{
  "document_metadata": {
    "page_number": "80",
    "document_number": "20-2",
    "date": "04/01/2021",
    "document_type": "court transcript",
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  "full_text": "Case 21-770, Document 20-2, 04/01/2021, 3068530, Page80 of 200\nk7e2MaxC kjc\n1 the court's approval, assumes there will be no substantive\n2 superseding indictment.  If there is one, which the government\n3 has advised us they don't believe is imminent or I assume not\n4 at all, we might have to come back to the court to address not\n5 just trial schedule but other schedule as well.\n6 And I am assuming -- we take your Honor's points about\n7 the issues on discovery, and we agree with them, particularly\n8 as to electronic discovery; and I am assuming that, as this\n9 unfolds, if we spot an issue we think needs further attention,\n10 we will be able to bring it to the court's attention.\n11 Those are my points.\n12 THE COURT:  Thank you, Mr. Cohen.\n13 Let me go ahead and ask, Ms. Moe, Mr. Cohen has made a\n14 representation but I will ask if you do anticipate at this time\n15 filing any further superseding indictments adding either\n16 defendants or additional charges?\n17 MS. MOE:  Your Honor, our investigation remains\n18 ongoing, but at this point we do not currently anticipate\n19 seeking a superseding indictment.\n20 THE COURT:  All right. So with that -- and also let\n21 me ask, Ms. Moe, just because it is next on my list, what\n22 processes the government has put in place to notify alleged\n23 victims of events and court dates pursuant to the Crime Victims\n24 Rights Act.\n25 MS. MOE:  Yes, your Honor.  I am happy to give the\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\nDOJ-OGR-00001021",
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      "content": "Case 21-770, Document 20-2, 04/01/2021, 3068530, Page80 of 200",
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      "content": "k7e2MaxC kjc",
      "position": "header"
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      "type": "printed",
      "content": "1 the court's approval, assumes there will be no substantive\n2 superseding indictment.  If there is one, which the government\n3 has advised us they don't believe is imminent or I assume not\n4 at all, we might have to come back to the court to address not\n5 just trial schedule but other schedule as well.\n6 And I am assuming -- we take your Honor's points about\n7 the issues on discovery, and we agree with them, particularly\n8 as to electronic discovery; and I am assuming that, as this\n9 unfolds, if we spot an issue we think needs further attention,\n10 we will be able to bring it to the court's attention.\n11 Those are my points.\n12 THE COURT:  Thank you, Mr. Cohen.\n13 Let me go ahead and ask, Ms. Moe, Mr. Cohen has made a\n14 representation but I will ask if you do anticipate at this time\n15 filing any further superseding indictments adding either\n16 defendants or additional charges?\n17 MS. MOE:  Your Honor, our investigation remains\n18 ongoing, but at this point we do not currently anticipate\n19 seeking a superseding indictment.\n20 THE COURT:  All right. So with that -- and also let\n21 me ask, Ms. Moe, just because it is next on my list, what\n22 processes the government has put in place to notify alleged\n23 victims of events and court dates pursuant to the Crime Victims\n24 Rights Act.\n25 MS. MOE:  Yes, your Honor.  I am happy to give the",
      "position": "main"
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    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00001021",
      "position": "footer"
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  "entities": {
    "people": [
      "Mr. Cohen",
      "Ms. Moe"
    ],
    "organizations": [
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [],
    "dates": [
      "04/01/2021"
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    "reference_numbers": [
      "Case 21-770",
      "Document 20-2",
      "3068530",
      "DOJ-OGR-00001021"
    ]
  },
  "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
}