August 10, 2022
Court transcript filed regarding Case 1:20-cr-00330-AJN.
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| Judge | person | 227 | View Entity |
| Mr. Everdell | person | 1327 | View Entity |
DOJ-OGR-00016883.jpg
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).
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
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
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)
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)
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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