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Event Details

Date Unknown

Description

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.

Participants (4)

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

Source Documents (1)

DOJ-OGR-00001075.jpg

Unknown type • 629 KB
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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.

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Submission of Government Exhibits (1A, 1B, 1C, 1J, 1K, 1M, 10, 1P, 3A, 3B) into evidence.

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A discussion in court regarding the procedure for presenting exhibits to the jury during a trial.

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A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.

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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.

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Court summation by Ms. Moe in Case 1:20-cr-00330-PAE.

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Event Metadata

Type
Court hearing
Location
this court
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-11-20 14:38

Additional Data

Source
DOJ-OGR-00001075.jpg
Date String
N/A

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