Relationship Details

This document is a page from a court transcript dated December 10, 2020, for case 1:20-cr-00330-AJN. The judge, government counsel Ms. Moe, and defense counsel Mr. Cohen agree to conduct the day's proceedings remotely due to the pandemic. The judge rules that the hearing cannot be delayed, emphasizing the interests of justice and the fact that the detained defendant is seeking release on bail.

This document is a court transcript from a legal proceeding where the judge, defense counsel (Mr. Cohen), and government counsel (Ms. Moe) discuss scheduling. The court sets a trial date for July 12, 2021. The government, through Ms. Moe, requests that the time between the hearing and the trial be excluded under the Speedy Trial Act to allow for discovery and motions.

This document is a court transcript from April 1, 2021, detailing a discussion between the judge, defense counsel (Mr. Cohen), and government counsel (Ms. Moe) about establishing a schedule for motions and discovery. Mr. Cohen clarifies the schedule by adding a previously omitted August 21 deadline for search warrant applications, which Ms. Moe confirms was included in a prior email to the judge's chambers. The parties are working to finalize deadlines for various legal filings in the case.

This document is a transcript from a court hearing on December 10, 2020, in which the judge questions an attorney, Ms. Moe, about the completeness of discovery materials provided by the F.B.I. in Florida. The judge emphasizes the need for proactive and critical efforts to ensure full disclosure, rather than simply accepting initial representations. The judge then directs Ms. Moe to present a proposed discovery schedule that she has already discussed with another party, Mr. Cohen.

This document is a page from a court transcript dated December 10, 2020, detailing a discussion about a defendant's pretrial detention. The judge questions the prosecutor, Ms. Moe, about legal arguments raised by the defense attorney, Mr. Cohen, concerning the burden of proof for flight risk. Ms. Moe argues that the defendant has the burden to rebut the presumption of detention and has failed to do so, justifying the government's request to keep her detained.

This document is a court transcript from a case (1:20-cr-00330-AJN) filed on December 10, 2020. In it, a government prosecutor, Ms. Moe of the U.S. Attorney's Office for the Southern District of New York, argues that the government's presentation is based on undisputed facts from a grand jury indictment, not media 'spin'. She references the indictment's 'chilling' allegations, including the trafficking of underage girls and the defendant's undisputed actions of living in hiding.