DOJ-OGR-00017886.jpg
531 KB
Extraction Summary
3
People
2
Organizations
0
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
531 KB
Summary
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Kane. The questioning establishes that the school associated with the witness does not have knowledge of or a way to verify the accuracy of information on a specific form, including details about student referrals, financial responsibility, and who paid for the student's attendance. The witness repeatedly confirms their lack of knowledge and the school's lack of relevant records.
People (3)
| Name | Role | Context |
|---|---|---|
| Kane | Witness |
Subject of the direct examination, answering questions about a school's record-keeping and verification processes.
|
| MS. MENNINGER | Attorney |
Appears at the end of the transcript, addressing the judge ('Your Honor').
|
| Your Honor | Judge |
Addressed by Ms. Menninger at the end of the questioning.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The government | Government agency |
Mentioned as having previously interviewed the witness.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the page as the court reporting service.
|
Timeline (1 events)
2022-08-10
Direct examination of witness Kane regarding a school's record-keeping and information verification practices.
Relationships (2)
The document is a transcript of a direct examination where the unnamed questioner is questioning the witness, Kane.
Ms. Menninger, likely an attorney, addresses 'Your Honor', the judge, in a formal court setting.
Key Quotes (4)
"The school doesn't maintain records as of today about who actually paid for the student to go to the school, correct?"Source
— Unnamed questioner
(Questioning the witness about the school's financial records for students.)
DOJ-OGR-00017886.jpg
Quote #1
"No, we do not."Source
— Kane
(Response to the question about maintaining records of who paid for a student's attendance.)
DOJ-OGR-00017886.jpg
Quote #2
"So you don't even have a way to verify some of the information contained in this form as you sit here today, correct?"Source
— Unnamed questioner
(Concluding question about the school's ability to verify information on a form.)
DOJ-OGR-00017886.jpg
Quote #3
"That is correct."Source
— Kane
(Confirming the school's inability to verify information on the form.)
DOJ-OGR-00017886.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,378 characters)
Case 1:20-cr-00330-PAE Document 747 Filed 08/10/22 Page 13 of 228 689
LC2Qmax1 Kane - Direct
LC2Qmax1 Kane - Direct
1 Q. Every piece of information on this form?
2 A. That I do not know.
3 Q. What you told the government when you interviewed with them
4 is that your school traditionally may verify things like the
5 contact information or the student's name, correct?
6 A. That is correct.
7 Q. You don't know whether other information contained on the
8 form is accurate, correct?
9 A. I do not.
10 Q. And no one at your school knows whether or not, for
11 example, the person who is represented to refer the student to
12 the school was an accurate representation of the referral,
13 correct?
14 A. I do not have that knowledge.
15 Q. You do not know whether the financial responsibility
16 information the person listed there is accurate, correct?
17 A. I do not have that knowledge.
18 Q. The school doesn't maintain records as of today about who
19 actually paid for the student to go to the school, correct?
20 A. No, we do not.
21 Q. So you don't even have a way to verify some of the
22 information contained in this form as you sit here today,
23 correct?
24 A. That is correct.
25 MS. MENNINGER: Your Honor, with that record, the
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00017886
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