DOJ-OGR-00018558.jpg
548 KB
Extraction Summary
3
People
2
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
548 KB
Summary
This document is a court transcript page from the direct examination of a witness named Maguire. The testimony describes an FBI search where a safe was opened with a saw, revealing binders of CDs. The witness states they initially lacked authority to seize all the CDs but obtained a search warrant and returned to the residence on July 11th to do so.
People (3)
| Name | Role | Context |
|---|---|---|
| Maguire | Witness |
Mentioned in the header as the subject of a direct examination.
|
| MS. MOE | Attorney |
Speaks on line 11, addressing Ms. Drescher to highlight something for the jury.
|
| Ms. Drescher | Witness/Expert |
Addressed by Ms. Moe on line 11 and asked to highlight the top of a safe for the jury.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FBI | Government agency |
Mentioned on line 5 in the question, "How was the FBI able to open the safe?"
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the page, likely the court reporting service that transcribed the proceedings.
|
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the location of a search where a safe was found and later returned to with a warrant.
|
Relationships (2)
Questioner (Q)
→
Professional
→
Witness (A)
The document is a transcript of a direct examination, showing a formal question-and-answer exchange between an attorney and a witness.
MS. MOE, likely an attorney, gives an instruction to Ms. Drescher during the proceedings: "Ms. Drescher, could you please highlight the top of the safe so the jury can see it."
Key Quotes (3)
"The day of the search we brought a saw with us."Source
— A (Witness)
(Explaining how the FBI was able to open the safe.)
DOJ-OGR-00018558.jpg
Quote #1
"Yes, that would have been on July 11th."Source
— A (Witness)
(Responding to a question about when legal authority was obtained to return to the residence.)
DOJ-OGR-00018558.jpg
Quote #2
"Yes, we had a search warrant."Source
— A (Witness)
(Confirming legal authority to seize CDs upon returning to the residence.)
DOJ-OGR-00018558.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,371 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 221 of 261 1382
LC6VMAX6 Maguire - direct
LC6VMAX6 Maguire - direct
1 center of the photograph, the large dark box is a safe that we
2 pulled from a closet in this room. And the items on top of the
3 safe and the dark boxes down on the floor are all items that
4 were taken out of the safe once we opened it.
5 Q. How was the FBI able to open the safe?
6 A. The day of the search we brought a saw with us.
7 Q. I believe you testified that the items we're looking at in
8 this photograph were inside the safe. Were there any CDs
9 inside this safe?
10 A. Yes, there were binders that contained CDs.
11 MS. MOE: Ms. Drescher, could you please highlight the
12 top of the safe so the jury can see it.
13 Q. Now, at the time you observed these CDs on the safe, did
14 you have legal authority to seize all of the CDs that day?
15 A. No, not all of them.
16 Q. Did there come a time when you obtained legal authority to
17 return to the residence?
18 A. Yes, that would have been on July 11th.
19 Q. And at that point, did you have legal authority to seize
20 CDs?
21 A. Yes, we had a search warrant.
22 Q. When you returned to the residence on that date, did you
23 return to the room we're looking at in this room with the safe?
24 A. Yes, I did.
25 Q. What did you observe?
2 pulled from a closet in this room. And the items on top of the
3 safe and the dark boxes down on the floor are all items that
4 were taken out of the safe once we opened it.
5 Q. How was the FBI able to open the safe?
6 A. The day of the search we brought a saw with us.
7 Q. I believe you testified that the items we're looking at in
8 this photograph were inside the safe. Were there any CDs
9 inside this safe?
10 A. Yes, there were binders that contained CDs.
11 MS. MOE: Ms. Drescher, could you please highlight the
12 top of the safe so the jury can see it.
13 Q. Now, at the time you observed these CDs on the safe, did
14 you have legal authority to seize all of the CDs that day?
15 A. No, not all of them.
16 Q. Did there come a time when you obtained legal authority to
17 return to the residence?
18 A. Yes, that would have been on July 11th.
19 Q. And at that point, did you have legal authority to seize
20 CDs?
21 A. Yes, we had a search warrant.
22 Q. When you returned to the residence on that date, did you
23 return to the room we're looking at in this room with the safe?
24 A. Yes, I did.
25 Q. What did you observe?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018558
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