DOJ-OGR-00016680.jpg
507 KB
Extraction Summary
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People
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Organizations
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Locations
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Events
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Quotes
Document Information
Type:
Court transcript
File Size:
507 KB
Summary
This document is a page from a court transcript dated August 10, 2022, from the case 1:20-cr-00330-PAE. It captures the direct examination of a witness named Aznaran, who is explaining the types of information law enforcement can access through databases like NCIC and TECS. The witness details that these systems contain international travel records, including passenger names, passport numbers, travel origins, destinations, and specific airport information.
People (1)
| Name | Role | Context |
|---|---|---|
| Aznaran | Witness (implied) |
Mentioned in the header as the subject of a 'direct' examination.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| NCIC | Government Database |
Mentioned as a source for information on warrants, missing persons, and stolen vehicles. (National Crime Information ...
|
| TECS | Government Database |
Mentioned as the system where border-crossing information is stored. (Treasury Enforcement Communications System)
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the page, likely the court reporting agency.
|
Relationships (1)
The document is a transcript of a direct examination in a legal proceeding, indicated by the 'Q' (Question) and 'A' (Answer) format, with Aznaran identified as the subject of the examination.
Key Quotes (1)
"So within the aviation and vessel or, more commonly known as cruise line information, you would normally have somebody's full name, their passport number that they are using to travel, what location they are traveling from, what location they are traveling to, if they are traveling into an airport, which airport they are traveling, the site code."Source
— A. (Aznaran)
(Describing the specific details of travel and border-crossing information stored in the TECS system.)
DOJ-OGR-00016680.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,205 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 197 of 246 2492
LCGVMAX5
Aznaran - direct
LCGVMAX5
Aznaran - direct
1 these sources?
2 A. You have -- you have travel -- I'm sorry, international
3 travel records, you have passengers' travel documents, such as
4 passports and visas. We are able to do queries of addresses,
5 vehicles, license plates. NCIC, as I mentioned, already
6 warrants missing persons, stolen vehicles.
7 Q. And does the information you just mentioned include also
8 border-crossing information?
9 A. Yes.
10 Q. Now, with respect to border-crossing information, what
11 kinds of information are stored in the TECS system?
12 A. As far as border crossing?
13 Q. Yes, specifically border crossing.
14 A. So within the aviation and vessel or, more commonly known
15 as cruise line information, you would normally have somebody's
16 full name, their passport number that they are using to travel,
17 what location they are traveling from, what location they are
18 traveling to, if they are traveling into an airport, which
19 airport they are traveling, the site code.
20 (Continued on next page)
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SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016680
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