DOJ-OGR-00014774.jpg
Extracted Text (OCR)
Case 1:20-cr-00330-PAE
Document 779
Filed 08/22/22
Page 27 of 101
27
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1 submission about the Court has to consider the weight and
2 reliability of th vidence when determining a factor -- a
3 sentencing factor that is going to increase the guidelines,
4 especially by the amount that this is going to increase it by.
5 And this one uncorroborated, unadmitted, unreliable message pad
6 is not sufficient for that purpose. So if we're relying ona
7 factual record argument, there is not enough of evidence in the
8 record to support that the conspiracy ended in November or
9 December of 2004. Therefore, the 2003 guidelines must apply.
10 THE COURT: Okay. I have a question about the
11 leadership enhancement, as said, but anything else you want
12 to raise that you didn't have the opportunity to raise in your
13 papers, Mr. Everdell?
14 MR. EVERDELL: Your Honor, just one point about that
15 same book issue. I think there was a section of the
16 government's brief where they were trying to show -- this was
17 the point about the Court's discretion. We argued the Court
18 has discretion to sentence as if it were the 2003 guidelines.
19 I realize that might not be where the Court is headed, but
20 would point out --
21 THE COURT: You mean aS a variance argument.
22 MR. EVERDELL: Exactly. In that section, the
23 government made reference to an argument that the defendant was
24 receiving money into the 2007 time period. I believe they
25 pointed to $7 million. I think that is an extreme stretch,
SOUTHERN D
STR
GI
(PORTERS, P.C.*
(21
2)
805-0300
DOJ-OGR-00014774