DOJ-OGR-00016732.json 3.8 KB

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  4. "document_number": "763",
  5. "date": "08/10/22",
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  10. "full_text": "Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 3 of 197 2544\nLCFCmax1\n1 asserting a Fifth Amendment privilege, I'm not sure whether that --\n2\n3 THE COURT: I don't have a pleading, I have --\n4 MS. MENNINGER: Well, a letter from a third party.\n5 That person also was under our subpoena. I don't know if your Honor views that as sufficient record on a Fifth Amendment assertion. We have not released the person from their subpoena. It wasn't styled as a motion to quash. So I'm a little bit unsure. Otherwise, we would like that witness to testify, as well.\n6\n7\n8\n9\n10\n11 So, if your Honor deems it necessary to have a further record on it or a formal pleading from that witness, the witness is represented by counsel, Compton counsel, a former AUSA. So I don't know what their intentions are with regard to their client testifying beyond what the Court received in that letter.\n12\n13\n14\n15\n16\n17 THE COURT: As I said yesterday, I don't have an application. And I asked if you have an application.\n18\n19 MS. MENNINGER: I don't.\n20 THE COURT: And now the application is, Judge, tell me what you think we should do.\n21\n22 MS. MENNINGER: No, it would be similar. We have a valid subpoena on the person and I would ask to enforce the subpoena and have the witness come testify. And if --\n23\n24\n25 THE COURT: Have you communicated with counsel as to\nSOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
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  24. "content": "1 asserting a Fifth Amendment privilege, I'm not sure whether that --\n2\n3 THE COURT: I don't have a pleading, I have --\n4 MS. MENNINGER: Well, a letter from a third party.\n5 That person also was under our subpoena. I don't know if your Honor views that as sufficient record on a Fifth Amendment assertion. We have not released the person from their subpoena. It wasn't styled as a motion to quash. So I'm a little bit unsure. Otherwise, we would like that witness to testify, as well.\n6\n7\n8\n9\n10\n11 So, if your Honor deems it necessary to have a further record on it or a formal pleading from that witness, the witness is represented by counsel, Compton counsel, a former AUSA. So I don't know what their intentions are with regard to their client testifying beyond what the Court received in that letter.\n12\n13\n14\n15\n16\n17 THE COURT: As I said yesterday, I don't have an application. And I asked if you have an application.\n18\n19 MS. MENNINGER: I don't.\n20 THE COURT: And now the application is, Judge, tell me what you think we should do.\n21\n22 MS. MENNINGER: No, it would be similar. We have a valid subpoena on the person and I would ask to enforce the subpoena and have the witness come testify. And if --\n23\n24\n25 THE COURT: Have you communicated with counsel as to",
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  29. "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
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  33. "entities": {
  34. "people": [
  35. "MS. MENNINGER"
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  37. "organizations": [
  38. "SOUTHERN DISTRICT REPORTERS, P.C."
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  40. "locations": [],
  41. "dates": [
  42. "08/10/22"
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  45. "1:20-cr-00330-AJN",
  46. "763",
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  48. "212-805-0300"
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