DOJ-OGR-00011540.jpg
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Case 1:20-cr-00330-PAE Document 737 Filed 07/22/22 Page 21o0f101 21
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persuasive -- along with the other sources and opinions we've
cited, it's persuasive authority for the fact this is a jury
decision, not a Court determination.
THE COURT: Are you leaving that argument?
MR. EVERDELL: Yes, your Honor.
THE COURT: We'll do a little back-and-forth so I have
everybody's arguments in mind. Thank you.
Go ahead, Ms. Moe.
MS. MOE: Thank you, your Honor.
The government is confident the 2004 Manual applies in
this case. I believe we did engage with the ex post facto
issue thoroughly in our brief. The question is whether the
factual record at trial establishes that the offense continued
throughout the duration of 2004, which it emphatically did.
The testimony of a crime victim who testified at this trial
establishes that the offense conduct went past November 1,
2004.
THE COURT: So I think the framing of the question
here is very important and its technical -- this whole
discussion is very technical. It seems to me the question is
can the government point to a preponderance of the evidence
that conspiratorial conduct took place in this very small time
window, basically November and December 2004. That is what's
in issue, and the question is what the trial record establishes
with respect to that two-month window.
SOUTHERN DISTRICT REPORTERS, P.C.»
(212) 805-0300
DOJ-OGR-00011540
Extracted Information
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Document Details
| Filename | DOJ-OGR-00011540.jpg |
| File Size | 587.3 KB |
| OCR Confidence | 89.2% |
| Has Readable Text | Yes |
| Text Length | 1,541 characters |
| Indexed | 2026-02-03 18:09:20.276623 |