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Case 1:20-cr-00330-PAE Document 536
LBNAMAXTps
opening.
MS. COMEY: Precisely,
THE COURT: OK.
Defense, any objection to me including,
what I de
preliminary instructions,
Filed 12/10/21
your Honor.
Page 80f43 8
in pre-opening
instruction regarding witnesses tes
MS. STERNHEIM: No.
THE COURT: Thank you.
MS. COMEY: Thank you,
more issue that I believe Ms.
THE COURT: Thank you. Ms.
MS. MOE: Thank you,
your Honor.
your Honor.
Moe.
I'm going
termine is an appropriate
tifying under pseudonyms?
There was just one
Moe was going to address.
to bring
to the Court's attention an issue that came to our attention
regarding prospective Juror No. 93.
dire, based on publicly available i
We
nformation,
learned,
prospective juror is an attorney at a
financial
that that
following voir
institution.
At trial, there will be a witness
institution.
from that
He is more than a records custodian
in
that
he is an executive director at that
And he'll be talking about certain
financial
the sense
During our meetings with this witness, ana
fense as well.
Financial institution.
Financial transactions.
ttorney for
along with outside
the financial institution had been present
counsel for the financial institution.
So we want to just bring that to the Court's
attention. We flagged that for the def
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00008318
Document Details
| Filename | DOJ-OGR-00008318.jpg |
| File Size | 568.3 KB |
| OCR Confidence | 92.2% |
| Has Readable Text | Yes |
| Text Length | 1,461 characters |
| Indexed | 2026-02-03 17:33:40.673309 |