April 01, 2021
A detention hearing where the government argued against granting bail to a defendant, citing her as a flight risk.
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| the Judge | person | 138 | View Entity |
DOJ-OGR-00019959.jpg
This document is a transcript from a court hearing on April 1, 2021, concerning a defendant's bail. A government representative, Ms. Moe, argues that the defendant is a significant flight risk due to possessing multiple passports, large sums of money, and international connections, and should therefore be detained pending trial. The judge clarifies with Ms. Moe that the government's sole basis for requesting detention is the risk of flight, not any danger the defendant poses to the community.
Events with shared participants
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)
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
Court hearing regarding redactions and public release of evidence.
2022-08-10 • Courtroom
A discussion in court to establish a motion schedule for a legal case.
Date unknown • Courtroom
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