Relationship Details

This document is a court transcript from April 1, 2021, detailing the conclusion of a hearing. The judge rules that the government has proven the defendant is a flight risk and orders the defendant to be detained pending trial. The judge then confirms with both defense counsel (Mr. Cohen) and government counsel (Ms. Moe) that there are no further issues before adjourning the court.

This document is a transcript from a court proceeding on April 1, 2021, in Case 21-770. The judge begins by confirming that the defendant, Ms. Maxwell, has a working audio and video connection. The discussion then turns to a technical issue raised by Ms. Moe, who reports that the public call-in line is full, and the court expresses concern about an alternative listening arrangement involving a speakerphone.

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 December 10, 2020, where an attorney, Mr. Cohen, references past high-profile cases (Madoff, Dreier, Esposito) to support his arguments. The presiding judge questions the relevance of these precedents, specifically asking if those defendants had substantial international connections. Mr. Cohen concedes that they did not, highlighting a key factual distinction from the current case.

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 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.

This document is a court transcript from April 1, 2021, in which an attorney, Mr. Cohen, argues that his client's detention has limited his access to her, making it difficult to gather financial information. He contends it is unreasonable for Pretrial Services to expect his client to recall details of a real estate transaction offhand, citing complications from the COVID crisis and legal precedents. Mr. Cohen also informs the court that the government requires until November to complete discovery.