Event Details

August 10, 2022

Description

Court proceedings in Case 1:20-cr-00330-PAE

Participants (5)

Name Type Mentions
Ms. Moe person 1588 View Entity
MS. POMERANTZ person 906 View Entity
Ms. Swain person 6 View Entity
The Court organization 2003 View Entity
MS. MENNINGER person 1436 View Entity

Source Documents (1)

DOJ-OGR-00016451.jpg

Court Transcript • 394 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the conclusion of testimony by a witness named Ms. Swain, who confirms she was in Germany while a person named Annie was in Thailand. Following her excusal, attorney Ms. Moe formally announces that the government rests its case.

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The Government gave on-the-record assurances to the Court regarding investigative files.

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A discussion between attorneys and the court regarding how to respond to a jury note.

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A summation by Ms. Moe recounting Jane's testimony was filed with the court.

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Direct examination of witness Hesse regarding message taking procedures.

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Jury Deliberation/Instruction

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Event Metadata

Type
Unknown
Location
Courtroom (implied)
Significance Score
5/10
Participants
5
Source Documents
1
Extracted
2025-11-20 20:31

Additional Data

Source
DOJ-OGR-00016451.jpg
Date String
2022-08-10

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