Event Details
January 01, 2004
Description
The Court states its belief that the end of the conspiracy date, based on acts in furtherance of criminal conduct, was in July of 2004.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
Source Documents (1)
DOJ-OGR-00021645.jpg
This document is a court transcript from June 29, 2023, detailing a discussion between the judge (THE COURT) and two counsels (Ms. Moe and Ms. Sternheim). The judge outlines post-trial housekeeping matters, including the defendant's right to appeal within 14 days, and states the Court's intention to set the conspiracy end date as July 2004 in the final judgment. Ms. Moe acknowledges this, noting she will review the records and submit a letter if there is a discrepancy with the sentencing transcript.
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