DOJ-OGR-00016445.jpg
469 KB
Extraction Summary
5
People
1
Organizations
3
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
469 KB
Summary
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Swain by an attorney, Ms. Pomerantz. The questioning focuses on what another individual, Annie, may have told the witness about who paid for her trips to Thailand, Vietnam, and New Mexico. The testimony is heavily contested, with opposing counsel, Ms. Menninger, successfully objecting on grounds of hearsay, preventing the witness from revealing who paid for the trips.
People (5)
| Name | Role | Context |
|---|---|---|
| THE COURT | Judge |
Presiding over the testimony, ruling on objections.
|
| Annie |
Subject of the questioning, regarding trips she took to Thailand, Vietnam, and New Mexico.
|
|
| MS. MENNINGER | Attorney |
Making objections (Hearsay, Foundation) to the questions being asked.
|
| THE WITNESS (Swain) | Witness |
Being questioned on direct examination about conversations with Annie.
|
| MS. POMERANTZ | Attorney |
Conducting the direct examination of the witness.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page as the court reporting service.
|
Timeline (3 events)
2022-08-10
Direct examination of witness Swain by Ms. Pomerantz, with objections from Ms. Menninger sustained by the Court.
Courtroom (implied)
Locations (3)
| Location | Context |
|---|---|
|
Mentioned as a destination for a trip taken by Annie.
|
|
|
Mentioned as a destination for a trip taken by Annie.
|
|
|
Mentioned as a destination for a trip taken by Annie.
|
Relationships (2)
They are acting as opposing counsel in a court proceeding, with Ms. Pomerantz asking questions and Ms. Menninger objecting to them.
The witness testifies that Annie confided in them about who paid for a personal trip, indicating a relationship of some trust.
Key Quotes (4)
"Did Annie tell you who paid for her trip to Thailand and Vietnam?"Source
— MS. POMERANTZ
(Question posed to the witness during direct examination.)
DOJ-OGR-00016445.jpg
Quote #1
"Who did she tell you paid for the trip?"Source
— MS. POMERANTZ
(Follow-up question to the witness after they confirmed Annie had told them who paid.)
DOJ-OGR-00016445.jpg
Quote #2
"Hearsay -- sustained."Source
— THE COURT
(The judge's ruling on an objection made by Ms. Menninger, preventing the witness from answering the question.)
DOJ-OGR-00016445.jpg
Quote #3
"You said earlier that Annie seemed tired and withdrawn after the New Mexico trip."Source
— MS. POMERANTZ
(A question referencing prior testimony to establish context about Annie's state after a trip.)
DOJ-OGR-00016445.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,076 characters)
Case 1:20-cr-00330-PAE Document 759 Filed 08/10/22 Page 229 of 267 2257
LCAVMAX8 Swain - direct
LCAVMAX8 Swain - direct
1 THE COURT: All right. Sustained.
2 Q. Did Annie tell you who paid for her trip to Thailand and
3 Vietnam?
4 MS. MENNINGER: Objection. Hearsay, your Honor.
5 THE COURT: I'll allow the question.
6 A. She raised --
7 THE COURT: Sorry. Just a yes or no to the question.
8 THE WITNESS: Oh, I'm sorry.
9 Q. The question --
10 MS. POMERANTZ: I'll repeat it, if I may, your Honor?
11 THE COURT: Sure.
12 Q. Did Annie tell you who paid for her trip to Thailand and
13 Vietnam?
14 A. Yes.
15 Q. Who did she tell you paid for the trip?
16 MS. MENNINGER: Objection. Foundation for that.
17 THE COURT: Foundation is the objection?
18 MS. MENNINGER: It's hearsay foundation.
19 MS. POMERANTZ: Prior consistent statement, your
20 Honor.
21 MS. MENNINGER: It's not, your Honor.
22 THE COURT: Hearsay -- sustained.
23 BY MS. POMERANTZ:
24 Q. You said earlier that Annie seemed tired and withdrawn
25 after the New Mexico trip.
2 Q. Did Annie tell you who paid for her trip to Thailand and
3 Vietnam?
4 MS. MENNINGER: Objection. Hearsay, your Honor.
5 THE COURT: I'll allow the question.
6 A. She raised --
7 THE COURT: Sorry. Just a yes or no to the question.
8 THE WITNESS: Oh, I'm sorry.
9 Q. The question --
10 MS. POMERANTZ: I'll repeat it, if I may, your Honor?
11 THE COURT: Sure.
12 Q. Did Annie tell you who paid for her trip to Thailand and
13 Vietnam?
14 A. Yes.
15 Q. Who did she tell you paid for the trip?
16 MS. MENNINGER: Objection. Foundation for that.
17 THE COURT: Foundation is the objection?
18 MS. MENNINGER: It's hearsay foundation.
19 MS. POMERANTZ: Prior consistent statement, your
20 Honor.
21 MS. MENNINGER: It's not, your Honor.
22 THE COURT: Hearsay -- sustained.
23 BY MS. POMERANTZ:
24 Q. You said earlier that Annie seemed tired and withdrawn
25 after the New Mexico trip.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016445
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