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Document 432-1

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Case 1:20-cr-00330-PAE Document 432-1 Filed 11/10/21 Page 1 of 2 Proceedings 245 1 the aspects of the motion we filed, and I think it's a lot for 2 the Court to have to deal with, quite frankly, and I know the 3 Court is going to try and do the best it can with the 4 situation, but I don't think it's tenable and -- I don't ask 5 for mistrials easily. I have probably asked for four in my 6 entire career, I don't see a way out of this problem. 7 (Pause.) 8 THE COURT: All right, I'm going to deny the 9 defendant's motion for a mistrial. Any issues caused by a 10 witness referring to certain individuals by their first name 11 only and by asking the Government if they may use last names 12 of certain other individuals can be cured by a jury 13 instruction, which I will give. Going forward, the Government 14 shall provide the defendant and each witness, including the 15 current witness, with a list of the individuals whose identity 16 should be protected from the public and the press, that way 17 each witness can refer to the list rather than asking the 18 Government whether a particular individual's identity is 19 protected. 20 You don't have a proposed jury instruction. 21 MS. PENZA: Not yet, Your Honor. 22 THE COURT: I have one. 23 To the jurors: You may have noticed during 24 yesterday's testimony that the witness used first names of 25 certain individuals. That is because the names of certain Denise Parisi , RPR , CRR Official Court Reporter DOJ-OGR-00006338 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 432-1 Filed 11/10/21 Page 2 of 2 Proceedings 246 1 alleged victims are being withheld from the public and the 2 press to protect the privacy of those individuals. I have 3 therefore instructed the parties to refer to those individuals 4 by their first names only; however, those full names are known 5 to the Government, the defendant, and to the Court. 6 You may also have noticed that the witness was 7 asking the Government whether she should say the last names of 8 certain individuals. Going forward, the witnesses will 9 receive a list of the individuals whose last names are to be 10 protected to which they may refer while testifying. 11 Anything else you want me to put in there? 12 MS. PENZA: Not from the Government Your Honor. 13 THE COURT: You object? 14 MR. AGNIFILO: I do, Judge. 15 THE COURT: Your objection is noted. 16 Also, I'm going to direct that the parties shall not 17 make any speaking objections. If the basis for an objection 18 is not apparent, the parties may request a sidebar. 19 MR. AGNIFILO: Very good. Thank you, Judge. 20 THE COURT: Okay, what else? 21 MS. PENZA: Nothing else from the Government, but we 22 would just ask for five minutes to make sure that the list is 23 correct for the current witness. 24 THE COURT: All right, we'll take a five-minute 25 break. Denise Parisi, RPR, CRR Official Court Reporter DOJ-OGR-00006339

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Page 1 - DOJ-OGR-00006338
Case 1:20-cr-00330-PAE Document 432-1 Filed 11/10/21 Page 1 of 2 Proceedings 245 1 the aspects of the motion we filed, and I think it's a lot for 2 the Court to have to deal with, quite frankly, and I know the 3 Court is going to try and do the best it can with the 4 situation, but I don't think it's tenable and -- I don't ask 5 for mistrials easily. I have probably asked for four in my 6 entire career, I don't see a way out of this problem. 7 (Pause.) 8 THE COURT: All right, I'm going to deny the 9 defendant's motion for a mistrial. Any issues caused by a 10 witness referring to certain individuals by their first name 11 only and by asking the Government if they may use last names 12 of certain other individuals can be cured by a jury 13 instruction, which I will give. Going forward, the Government 14 shall provide the defendant and each witness, including the 15 current witness, with a list of the individuals whose identity 16 should be protected from the public and the press, that way 17 each witness can refer to the list rather than asking the 18 Government whether a particular individual's identity is 19 protected. 20 You don't have a proposed jury instruction. 21 MS. PENZA: Not yet, Your Honor. 22 THE COURT: I have one. 23 To the jurors: You may have noticed during 24 yesterday's testimony that the witness used first names of 25 certain individuals. That is because the names of certain Denise Parisi , RPR , CRR Official Court Reporter DOJ-OGR-00006338
Page 2 - DOJ-OGR-00006339
Case 1:20-cr-00330-PAE Document 432-1 Filed 11/10/21 Page 2 of 2 Proceedings 246 1 alleged victims are being withheld from the public and the 2 press to protect the privacy of those individuals. I have 3 therefore instructed the parties to refer to those individuals 4 by their first names only; however, those full names are known 5 to the Government, the defendant, and to the Court. 6 You may also have noticed that the witness was 7 asking the Government whether she should say the last names of 8 certain individuals. Going forward, the witnesses will 9 receive a list of the individuals whose last names are to be 10 protected to which they may refer while testifying. 11 Anything else you want me to put in there? 12 MS. PENZA: Not from the Government Your Honor. 13 THE COURT: You object? 14 MR. AGNIFILO: I do, Judge. 15 THE COURT: Your objection is noted. 16 Also, I'm going to direct that the parties shall not 17 make any speaking objections. If the basis for an objection 18 is not apparent, the parties may request a sidebar. 19 MR. AGNIFILO: Very good. Thank you, Judge. 20 THE COURT: Okay, what else? 21 MS. PENZA: Nothing else from the Government, but we 22 would just ask for five minutes to make sure that the list is 23 correct for the current witness. 24 THE COURT: All right, we'll take a five-minute 25 break. Denise Parisi, RPR, CRR Official Court Reporter DOJ-OGR-00006339