April 01, 2021
A court proceeding where Ms. Moe, on behalf of the government, discusses the status of discovery and a protective order with the judge and defense counsel.
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| your Honor | person | 807 | View Entity |
| Defense counsel | person | 578 | View Entity |
DOJ-OGR-00001016.jpg
This document is a court transcript from April 1, 2021, in which a government representative, Ms. Moe, outlines the scope of materials to be provided in discovery. These materials include search warrants, subpoena returns, electronic data, and files from a prior investigation in the Southern District of Florida. Ms. Moe also updates the court on the status of a proposed protective order being negotiated with the defense counsel.
Events with shared participants
A summation by Ms. Moe recounting Jane's testimony was filed with the court.
2022-08-10
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
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)
Court summation by Ms. Moe in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
Cross-examination of witness Jane by Ms. Menninger in case 1:20-cr-00330-PAE.
2022-08-10
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