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Extraction Summary

4
People
1
Organizations
0
Locations
1
Events
3
Relationships
3
Quotes

Document Information

Type: Legal document
File Size: 466 KB
Summary

This document is a court transcript filed on August 10, 2022, from case 1:20-cr-00330-PAE. It captures the recross-examination of a witness, Carolyn, by an attorney, Mr. Pagliuca, concerning $446,000 she received in 2009. The witness states she does not recall the exact dates the money was spent but used it for a house, car, and food, after which she is excused and the court adjourns until the next day.

People (4)

Name Role Context
Mr. Pagliuca Attorney
Conducting the recross-examination of the witness.
Ms. Comey Attorney
Makes an objection during the questioning.
Carolyn Witness
The witness being questioned about receiving $446,000.
The Court Judge
Presiding over the court proceeding, ruling on objections, and addressing the witness and jury.

Organizations (1)

Name Type Context
SOUTHERN DISTRICT REPORTERS, P.C. Company
Listed at the bottom of the page as the court reporting service.

Timeline (1 events)

2022-08-10
A recross-examination of a witness named Carolyn regarding $446,000 she received in 2009. After the examination, the witness is excused and the court is adjourned for the day.
Courtroom (implied)
Mr. Pagliuca The Witness (Carolyn) Ms. Comey The Court Members of the jury

Relationships (3)

Mr. Pagliuca Professional / Legal Carolyn
Mr. Pagliuca is an attorney conducting a recross-examination of Carolyn, the witness.
Ms. Comey Professional / Legal Carolyn
Ms. Comey, an attorney, objects to a question posed to the witness, Carolyn, suggesting a protective or representative role.
The Court Professional / Legal Mr. Pagliuca
The Court (judge) presides over the legal proceeding and rules on motions made by Mr. Pagliuca and Ms. Comey.

Key Quotes (3)

"The $446,000 that you received in 2009, that was gone by 2012; correct?"
Source
— Mr. Pagliuca (Questioning the witness about the timeline of spending the money.)
DOJ-OGR-00013267.jpg
Quote #1
"I bought a house, a car, food. I don't recall."
Source
— The Witness (Carolyn) (Responding to a question about when she ran out of the $446,000.)
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Quote #2
"Members of the jury, we're about two minutes over. Thank you for your attention and diligence. We'll resume same time tomorrow. Thank you so much."
Source
— The Court (Adjourning the court session for the day.)
DOJ-OGR-00013267.jpg
Quote #3

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