DOJ-OGR-00013596.jpg
575 KB
Extraction Summary
8
People
3
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
575 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. The proceedings involve discussions between the Judge and attorneys (Ms. Moe, Ms. Menninger, Mr. Pagliuca) regarding limiting instructions for a witness named Ms. Farmer, modeled after a previous witness named Kate. Additionally, attorney Mr. Pagliuca discloses a new witness, William Brown, a DMV record custodian relevant to identity verification.
People (8)
| Name | Role | Context |
|---|---|---|
| The Court | Judge |
Presiding over the hearing, discussing limiting instructions and witnesses.
|
| Ms. Moe | Attorney |
Participating in the legal discussion, agreeing with the court.
|
| Ms. Menninger | Attorney |
Proposing how to handle limiting instructions for Ms. Farmer's testimony.
|
| Ms. Farmer | Witness |
Subject of a limiting instruction regarding her testimony.
|
| Kate | Witness |
Previous witness whose handling is being used as a precedent.
|
| Mr. Pagliuca | Attorney |
Raising an issue regarding a newly disclosed witness.
|
| William Brown | Witness |
Newly disclosed witness; described as a DMV record custodian.
|
| Jane | Person of Interest |
Mentioned by the Court in relation to a name match (likely a pseudonym/victim).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting agency listed in footer.
|
|
| DMV |
Department of Motor Vehicles, employer of witness William Brown.
|
|
| DOJ |
Department of Justice (indicated by footer stamp DOJ-OGR).
|
Timeline (2 events)
2022-08-09
2022-08-10
Court proceedings regarding limiting instructions and witness disclosure.
Courtroom (Southern District)
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction implied by the reporter's name (likely SDNY).
|
Relationships (2)
Limiting instruction for Ms. Farmer to be handled 'the same way that we handled it for Kate'.
Brown is a DMV custodian related to the identity of an individual with the same name/first name as Jane.
Key Quotes (3)
"I have the parties proposed limiting instruction, which looks just right to me."Source
DOJ-OGR-00013596.jpg
Quote #1
"There is another issue, your Honor, to a newly disclosed witness as of last night or yesterday evening."Source
DOJ-OGR-00013596.jpg
Quote #2
"The witness's name is William Brown... He is a, I would say, record custodian for DMV related to the identity of an individual that has the same name."Source
DOJ-OGR-00013596.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,432 characters)
Case 1:20-cr-00330-PAE Document 759 Filed 08/10/22 Page 5 of 267 2032
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1 THE COURT: You say now it's been put in dispute. It
2 was certainly in dispute at the time you moved. So we'll see
3 what was moved and go from there.
4 MS. MOE: Yes, your Honor. Thank you.
5 THE COURT: I have the parties proposed limiting
6 instruction, which looks just right to me. So thank you.
7 MS. MOE: Thank you, your Honor. And aside from this
8 matter, there are no additional matters this morning.
9 MS. MENNINGER: I was going to propose that your Honor
10 handle the limiting instruction for Ms. Farmer's testimony in
11 the same way that we handled it for Kate in that she would be
12 brought into the witness stand and the Court would read that
13 limiting instruction so the jury can identify the person about
14 who the limiting instruction is being given.
15 THE COURT: I think we indicated yesterday before the
16 break that we would do it the same way.
17 MS. MOE: Yes, your Honor.
18 MR. PAGLIUCA: There is another issue, your Honor, to
19 a newly disclosed witness as of last night or yesterday
20 evening. The witness's name is William Brown, as I understand
21 it. He is a, I would say, record custodian for DMV related to
22 the identity of an individual that has the same name.
23 THE COURT: Same first name?
24 MR. PAGLIUCA: Correct.
25 THE COURT: As Jane?
2 was certainly in dispute at the time you moved. So we'll see
3 what was moved and go from there.
4 MS. MOE: Yes, your Honor. Thank you.
5 THE COURT: I have the parties proposed limiting
6 instruction, which looks just right to me. So thank you.
7 MS. MOE: Thank you, your Honor. And aside from this
8 matter, there are no additional matters this morning.
9 MS. MENNINGER: I was going to propose that your Honor
10 handle the limiting instruction for Ms. Farmer's testimony in
11 the same way that we handled it for Kate in that she would be
12 brought into the witness stand and the Court would read that
13 limiting instruction so the jury can identify the person about
14 who the limiting instruction is being given.
15 THE COURT: I think we indicated yesterday before the
16 break that we would do it the same way.
17 MS. MOE: Yes, your Honor.
18 MR. PAGLIUCA: There is another issue, your Honor, to
19 a newly disclosed witness as of last night or yesterday
20 evening. The witness's name is William Brown, as I understand
21 it. He is a, I would say, record custodian for DMV related to
22 the identity of an individual that has the same name.
23 THE COURT: Same first name?
24 MR. PAGLIUCA: Correct.
25 THE COURT: As Jane?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013596
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