Event Details

August 10, 2022

Description

Court transcript filed regarding Case 1:20-cr-00330-AJN.

Participants (3)

Name Type Mentions
Ms. Moe person 1588 View Entity
Judge person 227 View Entity
Mr. Everdell person 1327 View Entity

Source Documents (1)

DOJ-OGR-00016883.jpg

Court Transcript • 620 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-AJN) involving a dispute between the defense (Mr. Everdell) and prosecution (Ms. Moe) regarding the late disclosure of a witness. The defense introduces Kevin Moran, the owner of the Nags Head Pub located across the street from Ms. Maxwell's residence at 44 Kinnerton Street, as a witness regarding the timing of her residence there. The prosecution objects, citing a lack of prior notice and missing '26.2 material' (witness statements).

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Events with shared participants

Cross-examination of witness Visoski by Mr. Everdell regarding flights and the identity of a passenger named Jane.

2022-08-10

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A discussion took place regarding the order of witnesses for the day's trial proceedings.

2022-08-10 • courthouse

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A summation by Ms. Moe recounting Jane's testimony was filed with the court.

2022-08-10

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Direct examination of witness Hesse regarding message taking procedures.

2022-08-10 • Courtroom

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Jury Deliberation/Instruction

Date unknown • Courtroom

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

2022-08-10 • Courtroom

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

2022-08-10 • Courtroom (implied)

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

Date unknown

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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.

2022-08-10 • Courtroom (implied)

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A discussion took place regarding jury instructions, followed by the court calling a recess.

2022-08-10 • Courtroom in the Southern District

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Event Metadata

Type
Unknown
Location
Courtroom (Southern District of New York)
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 20:30

Additional Data

Source
DOJ-OGR-00016883.jpg
Date String
2022-08-10

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