EFTA00009586.pdf
3.49 MB
Extraction Summary
4
People
2
Organizations
4
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Grand jury transcript
File Size:
3.49 MB
Summary
This document is a partial transcript (pages 1-5 of 35) from a Federal Grand Jury proceeding dated April 24, 2007, concerning 'OPERATION LEAP YEAR.' It records the swearing-in and initial examination of a 21-year-old witness by an Assistant United States Attorney, covering basic biographical details and the understanding of the oath and legal implications of perjury. The testimony took place in West Palm Beach, Florida, and was reported by Paula E. Angelocci of Official Reporting Service, LLC.
People (4)
| Name | Role | Context |
|---|---|---|
| Paula E. Angelocci | Certified Court Reporter and Notary Public |
Reported the sworn testimony
|
| [REDACTED] | Assistant United States Attorney |
Present at the Grand Jury
|
| [REDACTED] | Foreperson |
Administered the oath to the witness
|
| [REDACTED] | Witness |
Testifying before the Grand Jury; 21 years old; born [REDACTED]; graduated high school in 2004; currently not working...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA |
Venue for the Grand Jury proceedings
|
|
| Official Reporting Service, LLC |
Reporting agency for the testimony
|
Timeline (1 events)
April 24, 2007
Federal Grand Jury 07-103 testimony regarding 'OPERATION LEAP YEAR'
Federal Building, U.S. Courthouse, West Palm Beach, Florida
Paula E. Angelocci
[REDACTED] (Assistant United States Attorney)
[REDACTED] (Foreperson)
[REDACTED] (Witness)
Locations (4)
| Location | Context |
|---|---|
|
Location of the Federal Grand Jury in West Palm Beach, Florida
|
|
|
Location of the Grand Jury and the witness's residence
|
|
|
Jurisdiction
|
|
|
Address of Official Reporting Service, LLC
|
Relationships (2)
[REDACTED] (Witness)
→
interrogated by
→
[REDACTED] (Assistant United States Attorney)
Q&A session during testimony
[REDACTED] (Witness)
→
administered oath by
→
[REDACTED] (Foreperson)
Foreperson administered the oath to the witness
Full Extracted Text
Complete text extracted from the document (2,732 characters)
Transcript
April 24, 2007
FULL SET
OF GJ
TRANSCRIPTS -
PRIOR SCANNING
CONFIDENTIAL
MM20-GJ TESTIMONY-000368
3501.182-031
Page 1 of 35
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
4
5
6
COPY
7
RE: OPERATION LEAP YEAR
8
9
10
11
12
TESTIMONY.
13
OF
14
15
16
17
18
Federal Grand Jury 07-103
Federal Building
U.S. Courthouse
West Palm Beach, Florida
Tuesday, April 24, 2007
19
20
21
22
APPEARANCES:
23
Assistant United States Attorney
24
25
Foreperson
OFFICIAL REPORTING SERVICE, LLC
(954) 467-8204
CONFIDENTIAL
MM20-GJ TESTIMONY-000369
3501.182-031
Page 2 of 35
2
1
was
The sworn testimony of
taken before the Federal Grand Jury, West Palm
2
Beach Division, Federal Building, U.S. Courthouse,
3
4
Palm Beach County, State of Florida, on Tuesday,
5
April 24, 2007.
6
Paula E. Angelocci, Certified Court
7
Reporter and Notary Public, State of Florida,
8
Official Reporting Service, LLC, 524 South Andrews
9
Avenue, Suite 302N, Fort Lauderdale, Florida,
10
33301, was authorized to and did report the sworn
11
testimony.
12
13
14
15
16
17
18
19
20
21
22
23
24
25
OFFICIAL REPORTING SERVICE, LLC
(9954) 467-8204
CONFIDENTIAL
MM20-GJ TESTIMONY-000370
3501.182-031
Page 3 of 35
3
1
(Witness enters the Grand Jury Room.)
2
THE FOREPERSON: You do solemnly swear
3
that the testimony you give will be the
4
truth, the whole truth, and nothing but the
5
truth, so help you God?
6
THE WITNESS: I do.
7
THE FOREPERSON: Thank you. Please be
8
seated.
9
EXAMINATION
10
BY
11
Q
Good afternoon, Ms.
Could you
12
state and spell your name for the record?
13
A
14
Q
And where do you currently live?
15
A
I live
do you want me to give the
16
address?
17
Q
Sure.
18
A
West Palm Beach,
19
Florida 33412.
20
Q
Okay. And you are living with your
21
parents now?
22
A
Yes.
23
Q
Were you served with a subpoena to
24
appear before the grand jury today?
25
A
Yes.
OFFICIAL REPORTING SERVICE, LLC
(954) 467-8204
CONFIDENTIAL
MM20-GJ TESTIMONY-000371
3501.182-031
Page 4 of 35
4
1
Q
And do you understand that an order was
2
signed by a judge compelling you to appear and
3
answer questions?
4
A
Yes.
5
Q
And that order states that what you tell
6
the grand jury won't be used against unless you
7
perjure yourself?
8
A
Yes.
9
Q
Do you understand that you are under
10
oath, and if you don't tell the truth
11
A
I can go to jail, yes.
12
Okay. Let's start with where you went
13
to high school.
14
Q
How old are you today?
15
A
Twenty-one.
16
Q
And what is your date of birth?
17
A
18
Q
What year did you graduate from
19
20
?
21
A
2004.
22
Q
And where are you currently working?
23
A
I currently am not working.
24
Q
But you are
25
A
OFFICIAL REPORTING SERVICE, LLC
(954) 467-8204
CONFIDENTIAL
MM20-GJ TESTIMONY-000372
3501.182-031
Page 5 of 35
April 24, 2007
FULL SET
OF GJ
TRANSCRIPTS -
PRIOR SCANNING
CONFIDENTIAL
MM20-GJ TESTIMONY-000368
3501.182-031
Page 1 of 35
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
4
5
6
COPY
7
RE: OPERATION LEAP YEAR
8
9
10
11
12
TESTIMONY.
13
OF
14
15
16
17
18
Federal Grand Jury 07-103
Federal Building
U.S. Courthouse
West Palm Beach, Florida
Tuesday, April 24, 2007
19
20
21
22
APPEARANCES:
23
Assistant United States Attorney
24
25
Foreperson
OFFICIAL REPORTING SERVICE, LLC
(954) 467-8204
CONFIDENTIAL
MM20-GJ TESTIMONY-000369
3501.182-031
Page 2 of 35
2
1
was
The sworn testimony of
taken before the Federal Grand Jury, West Palm
2
Beach Division, Federal Building, U.S. Courthouse,
3
4
Palm Beach County, State of Florida, on Tuesday,
5
April 24, 2007.
6
Paula E. Angelocci, Certified Court
7
Reporter and Notary Public, State of Florida,
8
Official Reporting Service, LLC, 524 South Andrews
9
Avenue, Suite 302N, Fort Lauderdale, Florida,
10
33301, was authorized to and did report the sworn
11
testimony.
12
13
14
15
16
17
18
19
20
21
22
23
24
25
OFFICIAL REPORTING SERVICE, LLC
(9954) 467-8204
CONFIDENTIAL
MM20-GJ TESTIMONY-000370
3501.182-031
Page 3 of 35
3
1
(Witness enters the Grand Jury Room.)
2
THE FOREPERSON: You do solemnly swear
3
that the testimony you give will be the
4
truth, the whole truth, and nothing but the
5
truth, so help you God?
6
THE WITNESS: I do.
7
THE FOREPERSON: Thank you. Please be
8
seated.
9
EXAMINATION
10
BY
11
Q
Good afternoon, Ms.
Could you
12
state and spell your name for the record?
13
A
14
Q
And where do you currently live?
15
A
I live
do you want me to give the
16
address?
17
Q
Sure.
18
A
West Palm Beach,
19
Florida 33412.
20
Q
Okay. And you are living with your
21
parents now?
22
A
Yes.
23
Q
Were you served with a subpoena to
24
appear before the grand jury today?
25
A
Yes.
OFFICIAL REPORTING SERVICE, LLC
(954) 467-8204
CONFIDENTIAL
MM20-GJ TESTIMONY-000371
3501.182-031
Page 4 of 35
4
1
Q
And do you understand that an order was
2
signed by a judge compelling you to appear and
3
answer questions?
4
A
Yes.
5
Q
And that order states that what you tell
6
the grand jury won't be used against unless you
7
perjure yourself?
8
A
Yes.
9
Q
Do you understand that you are under
10
oath, and if you don't tell the truth
11
A
I can go to jail, yes.
12
Okay. Let's start with where you went
13
to high school.
14
Q
How old are you today?
15
A
Twenty-one.
16
Q
And what is your date of birth?
17
A
18
Q
What year did you graduate from
19
20
?
21
A
2004.
22
Q
And where are you currently working?
23
A
I currently am not working.
24
Q
But you are
25
A
OFFICIAL REPORTING SERVICE, LLC
(954) 467-8204
CONFIDENTIAL
MM20-GJ TESTIMONY-000372
3501.182-031
Page 5 of 35
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