Event Details

Date Unknown

Description

A discussion in court regarding the end date of a conspiracy and the admissibility of evidence from November and December 2004.

Participants (2)

Name Type Mentions
Ms. Moe person 1588 View Entity
The Court organization 2003 View Entity

Source Documents (1)

DOJ-OGR-00011541.jpg

Unknown type • 604 KB
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This document is a court transcript from July 22, 2022, capturing a dialogue between a judge (THE COURT) and a government attorney (MS. MOE). The discussion centers on the legal end date of a conspiracy, with the government arguing it extended through 2004 and into 2005. The judge expresses concern that the evidence cited by the government is 'post conspiracy' because it falls after the date in the indictment and, crucially, after a person named Carolyn turned 18, an event upon which the conspiracy's continuation was legally dependent.

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Event Metadata

Type
Legal Proceeding
Location
Southern District Court
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 16:05

Additional Data

Source
DOJ-OGR-00011541.jpg
Date String
N/A

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