DOJ-OGR-00018571.jpg

501 KB

Extraction Summary

1
People
1
Organizations
1
Locations
2
Events
1
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 501 KB
Summary

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Maguire. The questioning focuses on the chain of custody for several CDs assigned evidence numbers 1B26, 1B75, and 1B78. Maguire clarifies that one CD was found in a safe on the third floor of a house during a search, while the others were in suitcases brought to them at a later date.

People (1)

Name Role Context
Maguire Witness
The person being cross-examined in the court transcript.

Organizations (1)

Name Type Context
SOUTHERN DISTRICT REPORTERS, P.C. company
Listed at the bottom of the transcript, likely the court reporting agency.

Timeline (2 events)

A search was conducted during which evidence was found.
a house
Suitcases containing CDs were brought to Maguire on July 11th.

Locations (1)

Location Context
A safe was located on the third floor of the house.

Relationships (1)

Unnamed Questioner professional Maguire
The document is a transcript of a cross-examination, showing a formal, legal interaction between an attorney (questioner) and a witness (Maguire).

Key Quotes (1)

"The 1B26 would have been located in the safe during the search on the 6th and 7th, and then 1B75 and 1B78 would have been with the suitcases with CDs were brought back to me on July 11th."
Source
— Maguire (Answering a question about where specific evidence items (CDs) were found.)
DOJ-OGR-00018571.jpg
Quote #1

Full Extracted Text

Complete text extracted from the document (1,219 characters)

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 234 of 261 1395
LC6Cmax7
Maguire - cross
1 safe, we just heard you talk about that; right?
2 A. Yes, sir.
3 Q. And some of the items found in the safe were CDs; correct?
4 A. Yes, sir.
5 Q. And you assigned the CDs the evidence numberses 1B26, 1B75,
6 and 1B78?
7 A. Yes, sir.
8 Q. And those were found in the safe; correct?
9 A. Yes. The 1B26 would have been located in the safe during
10 the search on the 6th and 7th, and then 1B75 and 1B78 would
11 have been with the suitcases with CDs were brought back to me
12 on July 11th.
13 Q. Right. But your understanding what was brought back to you
14 in the suitcases were originally what was inside the safe
15 before you opened it?
16 A. Yes, sir, that's correct.
17 Q. So all of those items that you mentioned, those 1B numbers
18 I just mentioned were items that were found inside the safe?
19 A. Yes, sir.
20 Q. So you didn't -- and that safe was on the third floor of
21 the house; right?
22 A. Yes, sir.
23 Q. And at the time of the search, you didn't look at what was
24 on any of these CDs; right?
25 A. No, sir.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018571

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