765.pdf

Type: pdf
Source set: house-oversight-doj
Pages: 95
Text status: Searchable text available
OCR confidence: 0.9157807610673927
Extracted text

= No Ww ws Ol OY ~] oe) WO   a ie) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 765 Filed 08/10/22 Page1of95 T1MAX1   — 7 ‘D STATES DISTRICT COURT       SOUTHERN DISTRICT OF NEW YORK                     HW =   'D STATES OF AMERICA, Vv. 20 CR 330 (AJN)     SLAINE MAXWELL,     Defendant. Jury Trial   New York, N.Y   December 18, 2021 9:10 a.m. Before: HON. ALISON J. NATHAN, District Judge APPEARANCES DAMIAN WILLIAMS United States Attorney for the Southern District of New York MAURENE COMEY LARA POMERANTZ ANDREW ROHRBACH Assistant United States Attorneys HADDON MORGAN AND FOREMAN BY: Attorneys for Defendant JEFFREY S. PAGLIUCA LAURA A. MENNINGER -and-— BOBBI C. STERNHEIM -and- COHEN & GRESSER BY     : CHRISTIAN R. EVERDELL SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300     2739 DOJ-OGR-00014305

be NO (ee) ws Ol OY ~] co Ne}   20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 765 Filed 08/10/22 Page2of95 2740 LCI1MAX1     (In open court; jury not present) THE COURT: Good morning, everyone. ALL COUNSEL: Good morning.   THE COURT: Please be seated.   All right. Looks like we have everybody. Let me just make sure we're set up.   Okay. Thank you, everyone, for the Saturday charging conference, a first for me, but it helps us use our time well, I think, so thank you for that. I circulated to the parties the draft charge, which we docketed last night. In the draft verdict form, the way I do this is to just ask, starting with the first page on which you have a request that you want to make, and give me the page and line number and we'll discuss it. If I accept the change, it will be entered in redline by my law clerk. And then once we're finished, I'll send to the parties the redline so you can   help me make sure that everything got entered properly. All right. So Mr. Rohrbach, first page that you have. MR. ROHRBACH: The government's first request is on page 32. THE COURT: Before that? Mr. Everdell? MR. EVERDELL: Yes, your Honor. Defense's first request —-- THE COURT:…
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