DOJ-OGR-00013217.jpg

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Extraction Summary

4
People
1
Organizations
0
Locations
6
Events
3
Relationships
4
Quotes

Document Information

Type: Court transcript
File Size: 544 KB
Summary

This document is a court transcript from August 10, 2022, discussing inconsistencies in dates provided in testimony versus an indictment. Mr. Pagliuca and The Court discuss a witness's (likely Carolyn) direct testimony and cross-examination regarding the dates of alleged incidents, specifically contrasting July 2002, 2001, and 2002-2003/2004. The discussion focuses on impeachment based on these chronological discrepancies in the alleged events.

People (4)

Name Role Context
MR. PAGLIUCA Speaker
Participating in court discussion about inconsistencies in testimony and indictment dates.
THE COURT Speaker
Presiding over the court discussion, asking clarifying questions.
Carolyn Subject/Witness (implied)
Mentioned in the context of 'Carolyn - cross' and her testimony regarding dates of incidents.
witness Witness
Testified to events alleged in the indictment.

Organizations (1)

Name Type Context
SOUTHERN DISTRICT REPORTERS, P.C.
Court reporting agency

Timeline (6 events)

2001
Indictment states the date of incident
2001
Witness stated the first incident was in 2001.
2002
Witness admitted to this date on cross-examination
2002-07
Direct testimony states the date of incident
2002-2003
Alleged time frame of events in the complaint
2002-2003
Events occurred between these years according to the allegation, not 2001 and 2004

Relationships (3)

MR. PAGLIUCA interlocutors THE COURT
Engaging in a verbal exchange during court proceedings.
Carolyn likely same person witness
The document title mentions 'Carolyn - cross' and subsequent discussion refers to 'her' testimony and 'the witness'.
witness testified about indictment
Witness testified to events alleged in the indictment.

Key Quotes (4)

"MR. PAGLIUCA: Yes, 33. The first inconsistency with the direct testimony is the date, July of 2002."
Source
DOJ-OGR-00013217.jpg
Quote #1
"MR. PAGLIUCA: Well, the indictment says 2001. In her direct testimony she said 2001, and on the cross-examination, she admitted to 2002."
Source
DOJ-OGR-00013217.jpg
Quote #2
"THE COURT: So you have to use a full sentence so I can track you. She said the first incident was in 2001."
Source
DOJ-OGR-00013217.jpg
Quote #3
"MR. PAGLIUCA: This is chronological through this complaint. This complaint goes from -- 2002 is the beginning spot, and goes through 2003. So the entirety of the allegation is that these events occurred between 2002 and 2003, not 2001 and 2004."
Source
DOJ-OGR-00013217.jpg
Quote #4

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