DOJ-OGR-00016700.jpg
562 KB
Extraction Summary
2
People
2
Organizations
2
Locations
3
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
562 KB
Summary
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Aznaran. Aznaran explains that U.S. Customs and Border Protection (CBP) does not have a mandate to track outbound international flights, which is why such data is often missing from records. The questioning then focuses on a specific report of 'Jane's' travel, confirming the records span from January 1996 to July 2004, and referencing a prior, more extensive search that went up to 2010.
People (2)
| Name | Role | Context |
|---|---|---|
| Aznaran | Witness (under direct examination) |
Mentioned in the header as the person being questioned ('Aznaran - direct') and is the person answering the questions...
|
| Jane | Subject of travel records |
Mentioned as the individual whose travel records are being discussed, with travel dates in 1996 and 2004.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| CBP | Government agency |
Mentioned as the agency responsible for processing people entering the United States. The witness states CBP does not...
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the page, likely the court reporting firm that transcribed the proceeding.
|
Locations (2)
| Location | Context |
|---|---|
|
Mentioned multiple times in the context of people coming into and leaving the country.
|
|
|
Used as an example of a location where there is no federal inspection site (FIS) for outbound flights.
|
Relationships (2)
The document is a transcript of a formal question-and-answer session (direct examination) in a legal proceeding.
Key Quotes (2)
"Because CBP, we don't have a 100 percent outbound mandate, if you will."Source
— Aznaran
(Explaining why outbound flights do not typically have site information in the records.)
DOJ-OGR-00016700.jpg
Quote #1
"When you depart the country, there is no -- for example, at JFK, there is no FIS, or federal inspection site with actual CBP officers that are processing you when you go to get on board your outbound flight."Source
— Aznaran
(Providing a specific example of the lack of processing for individuals leaving the United States.)
DOJ-OGR-00016700.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,431 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 217 of 246
LCGCmax6 Aznaran - direct 2512
LCGCmax6 Aznaran - direct 2512
1 Q. Okay. It looks like outbound flights, O's in that column
2 don't have any site information typically. Why is that?
3 A. Because CBP, we don't have a 100 percent outbound mandate,
4 if you will.
5 Q. So you need to track incoming flights, people coming into
6 the United States, but not necessarily people leaving the
7 United States?
8 A. I wouldn't say track. I would say when you come into the
9 United States, you are required to be processed or admitted
10 into the country. When you depart the country, there is no --
11 for example, at JFK, there is no FIS, or federal inspection
12 site with actual CBP officers that are processing you when you
13 go to get on board your outbound flight.
14 Q. Understood. So I just want to take a look at the years
15 that's reflected in this report. If you look at the first
16 page, which are the records of Jane's travel; right?
17 A. Yes.
18 Q. You see the earliest one there is January 6th, 1996; right?
19 A. Yes.
20 Q. And the latest one there is July 25th, 2004; right?
21 A. Correct. Yes.
22 Q. Now, when you originally did this search, I think you said
23 you searched all the way up to 2010; correct?
24 A. Yes.
25 Q. And were there records going that late, do you recall?
2 don't have any site information typically. Why is that?
3 A. Because CBP, we don't have a 100 percent outbound mandate,
4 if you will.
5 Q. So you need to track incoming flights, people coming into
6 the United States, but not necessarily people leaving the
7 United States?
8 A. I wouldn't say track. I would say when you come into the
9 United States, you are required to be processed or admitted
10 into the country. When you depart the country, there is no --
11 for example, at JFK, there is no FIS, or federal inspection
12 site with actual CBP officers that are processing you when you
13 go to get on board your outbound flight.
14 Q. Understood. So I just want to take a look at the years
15 that's reflected in this report. If you look at the first
16 page, which are the records of Jane's travel; right?
17 A. Yes.
18 Q. You see the earliest one there is January 6th, 1996; right?
19 A. Yes.
20 Q. And the latest one there is July 25th, 2004; right?
21 A. Correct. Yes.
22 Q. Now, when you originally did this search, I think you said
23 you searched all the way up to 2010; correct?
24 A. Yes.
25 Q. And were there records going that late, do you recall?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016700
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