DOJ-OGR-00005720.jpg
380 KB
Extraction Summary
2
People
1
Organizations
0
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
380 KB
Summary
This legal document, filed on October 29, 2021, is a portion of a court filing arguing that a piece of evidence, 'Putative Exhibit 52', is inadmissible. The author contends it is not a business record and cannot be authenticated. The document discredits the potential source, a 'Mr. Rodriguez', by stating he gave something to Federal Agents in 2009 and was previously convicted of extortion.
People (2)
| Name | Role | Context |
|---|---|---|
| Detective Recarey | Detective |
Mentioned as not having been given the 97-page exhibit.
|
| Mr. Rodriguez |
Allegedly gave something to Federal Agents in 2009, may have created the document in question, and was convicted of t...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Federal Agents | government agency |
Received something from Mr. Rodriguez in 2009.
|
Timeline (2 events)
Mr. Rodriguez was convicted of trying to extort money.
Relationships (1)
The document states that 'Mr. Rodriguez apparently gave something to Federal Agents in 2009.'
Key Quotes (2)
"The Document is Not a Business Record"Source
— Author of the document
(Section heading arguing against the admissibility of evidence.)
DOJ-OGR-00005720.jpg
Quote #1
"Mr. Rodriguez was convicted of trying to extort money"Source
— Author of the document
(Statement used to undermine the credibility of Mr. Rodriguez and the document he may have created.)
DOJ-OGR-00005720.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (691 characters)
Case 1:20-cr-00330-PAE Document 390 Filed 10/29/21 Page 8 of 11
[REDACTED TEXT]
To be clear, the 97-page exhibit is not a document that was given to Detective Recarey.
II. The Document is Not a Business Record
In addition to there being no witness to authenticate the document it is clear that the pages of Putative Exhibit 52 were not a business record and there is no record custodian who can establish a foundation for the admission of the document under Federal Rule of Evidence 803(6).
Mr. Rodriguez apparently gave something to Federal Agents in 2009. Someone, perhaps Mr. Rodriguez, created the document. Mr. Rodriguez was convicted of trying to extort money
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DOJ-OGR-00005720
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