June 29, 2023
A discussion took place regarding sentencing guidelines in Case 22-1426. The court confirmed an increase in the offense level from 32 to 36, resulting in a guideline range of 188 to 235. Mr. Everdell preserved an objection to the government's request to treat Virginia and Melissa as separate offense groups.
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| the Judge | person | 138 | View Entity |
| Mr. Everdell | person | 1327 | View Entity |
DOJ-OGR-00021595.jpg
This document is a court transcript from June 29, 2023, for Case 22-1426. The transcript captures a discussion between the judge, Mr. Everdell, and Ms. Moe regarding sentencing guidelines, where the court confirms an offense level increase to 36 and a guideline range of 188 to 235. Mr. Everdell formally preserves an objection to the government's request to treat two individuals, Virginia and Melissa, as separate offense groups for sentencing purposes.
Events with shared participants
Cross-examination of witness Visoski by Mr. Everdell regarding flights and the identity of a passenger named Jane.
2022-08-10
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
A summation by Ms. Moe recounting Jane's testimony was filed with the court.
2022-08-10
Direct examination of witness Hesse regarding message taking procedures.
2022-08-10 • Courtroom
Jury Deliberation/Instruction
Date unknown • Courtroom
Submission of Government Exhibits (1A, 1B, 1C, 1J, 1K, 1M, 10, 1P, 3A, 3B) into evidence.
2022-08-10 • Courtroom
A discussion in court regarding the procedure for presenting exhibits to the jury during a trial.
2022-08-10 • Courtroom (implied)
The conclusion of a cross-examination of witness Dr. Dubin by Ms. Moe, an objection by Mr. Pagliuca, and the witness being excused by the court.
2022-08-10 • Courtroom (implied)
A discussion took place regarding jury instructions, followed by the court calling a recess.
2022-08-10 • Courtroom in the Southern District
Court summation by Ms. Moe in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
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