Date Unknown
Ms. Moe presents the government's case, asserting that the facts of the defendant's conduct, including alleged exploitation of underage girls and hiding, are undisputed and detailed in an indictment.
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| Mr. Cohen | person | 21 | View Entity |
| your Honor | person | 807 | View Entity |
| defendant | person | 747 | View Entity |
DOJ-OGR-00001075.jpg
This document is a partial court transcript from April 1, 2021, where Ms. Moe, representing the U.S. Attorney's Office for the Southern District of New York, addresses the court. She asserts that the government's presentation of the defendant's conduct, detailed in an indictment returned by a grand jury, consists of undisputed facts and evidence, not 'spin.' Ms. Moe highlights the chilling conduct described in the indictment, involving an adult woman cultivating underage girls for sexual abuse and exploitation by an adult man, and also mentions the defendant's undisputed actions of living in hiding and financial matters.
Events with shared participants
Bank of America Merrill Lynch's '2016 Future of Financials Conference'.
2016-11-17 • Unknown
A summation by Ms. Moe recounting Jane's testimony was filed with the court.
2022-08-10
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
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)
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
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
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