DOJ-OGR-00013562.jpg
492 KB
Extraction Summary
3
People
4
Organizations
1
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Court transcript (direct examination)
File Size:
492 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) featuring the direct examination of Ms. Chapell, a Senior Paralegal at Federal Express Corporation. Questioned by Mr. Rohrbach, she confirms her role involves responding to subpoenas and producing records. She testifies to her familiarity with FedEx's billing invoices, explaining they are generated through 'scanning events' and the revenue service department.
People (3)
| Name | Role | Context |
|---|---|---|
| Ms. Chapell | Witness / Senior Paralegal |
Employee of Federal Express Corporation testifying about recordkeeping and subpoenas.
|
| Mr. Rohrbach | Attorney |
Conducting the direct examination of Ms. Chapell.
|
| The Court | Judge |
Presiding over the proceedings, instructs counsel on microphone usage.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Federal Express Corporation |
Employer of the witness, subject of recordkeeping inquiry.
|
|
| FedEx |
Abbreviation for Federal Express Corporation.
|
|
| Southern District Reporters, P.C. |
Court reporting agency.
|
|
| Revenue Service Department |
Department within FedEx responsible for populating billing invoices.
|
Timeline (1 events)
2022-08-10
Court testimony of Ms. Chapell regarding FedEx records.
Southern District Court
Locations (1)
| Location | Context |
|---|---|
|
Implied jurisdiction of the court (likely SDNY based on area code).
|
Relationships (1)
Witness states she works for Federal Express Corporation as a Senior Paralegal.
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