DOJ-OGR-00001016.jpg
609 KB
Extraction Summary
2
People
4
Organizations
1
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
609 KB
Summary
This document is a court transcript from April 1, 2021, in which a government representative, Ms. Moe, outlines the scope of materials to be provided in discovery. These materials include search warrants, subpoena returns, electronic data, and files from a prior investigation in the Southern District of Florida. Ms. Moe also updates the court on the status of a proposed protective order being negotiated with the defense counsel.
People (2)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Speaker, likely an attorney for the government |
Addresses the court ('your Honor') regarding discovery materials and a protective order.
|
| your Honor | Judge |
Addressed by Ms. Moe. Gives Ms. Moe permission to speak ('Go ahead, Ms. Moe.').
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| government | government agency |
The prosecuting party in the case, responsible for providing discovery materials to the defense.
|
| Southern District of Florida | government agency |
Location of a prior investigation relevant to the current case.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the proceedings, listed at the bottom of the page.
|
| the court | government agency |
The judicial body overseeing the case, which will enter the protective order.
|
Timeline (3 events)
2021-04-01
A court proceeding where Ms. Moe, on behalf of the government, discusses the status of discovery and a protective order with the judge and defense counsel.
court
A prior investigation was conducted in the Southern District of Florida, the files of which are part of the discovery in the current case.
Southern District of Florida
The government is preparing to produce the first batch of discovery materials for the defense as soon as a protective order is entered by the court.
the government
defense counsel
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the location of a previous investigation.
|
Relationships (2)
Ms. Moe addresses the judge as 'your Honor' and speaks during a court proceeding, indicating a formal attorney-judge relationship.
Ms. Moe, representing the government, is in communication with 'defense counsel' about a proposed protective order, indicating an adversarial but professional relationship within a legal case.
Key Quotes (3)
"Thank you, your Honor."Source
— MS. MOE
(Responding to the judge giving her permission to speak.)
DOJ-OGR-00001016.jpg
Quote #1
"With respect to the items that the government anticipates will be included in discovery in this case, we expect that those materials will include, among other items, search warrant returns, copies of search warrants, subpoena returns, including business records, photographs, electronically stored information from searches conducted on electronic devices."Source
— MS. MOE
(Detailing the types of evidence the government plans to provide to the defense.)
DOJ-OGR-00001016.jpg
Quote #2
"In addition, the materials with respect to the core of the case also include prior investigative files from another investigation in the Southern District of Florida among other items."Source
— MS. MOE
(Adding that files from a previous investigation are also part of the discovery.)
DOJ-OGR-00001016.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,512 characters)
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page75 of 200
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1 and federal law disclosure obligations.
2 Go ahead, Ms. Moe.
3 MS. MOE: Thank you, your Honor.
4 With respect to the items that the government
5 anticipates will be included in discovery in this case, we
6 expect that those materials will include, among other items,
7 search warrant returns, copies of search warrants, subpoena
8 returns, including business records, photographs,
9 electronically stored information from searches conducted on
10 electronic devices. In addition, the materials with respect to
11 the core of the case also include prior investigative files
12 from another investigation in the Southern District of Florida
13 among other items.
14 With respect to the status of discovery, the
15 government has begun preparing an initial production and are
16 prepared to produce a first batch of discovery as soon as a
17 protective order is entered by the court.
18 With respect to the status of the proposed protective
19 order, the government sent defense counsel a proposed
20 protective order last week. We have touched base about the
21 status of that with defense counsel, and they conveyed that
22 they would like to continue reviewing and discussing it with
23 the government, which we plan to do shortly after this
24 conference, with an eye towards submitting a proposed
25 protective order to the court as soon as possible. Following
2 Go ahead, Ms. Moe.
3 MS. MOE: Thank you, your Honor.
4 With respect to the items that the government
5 anticipates will be included in discovery in this case, we
6 expect that those materials will include, among other items,
7 search warrant returns, copies of search warrants, subpoena
8 returns, including business records, photographs,
9 electronically stored information from searches conducted on
10 electronic devices. In addition, the materials with respect to
11 the core of the case also include prior investigative files
12 from another investigation in the Southern District of Florida
13 among other items.
14 With respect to the status of discovery, the
15 government has begun preparing an initial production and are
16 prepared to produce a first batch of discovery as soon as a
17 protective order is entered by the court.
18 With respect to the status of the proposed protective
19 order, the government sent defense counsel a proposed
20 protective order last week. We have touched base about the
21 status of that with defense counsel, and they conveyed that
22 they would like to continue reviewing and discussing it with
23 the government, which we plan to do shortly after this
24 conference, with an eye towards submitting a proposed
25 protective order to the court as soon as possible. Following
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00001016
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