DOJ-OGR-00013582.jpg
480 KB
Extraction Summary
6
People
3
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
480 KB
Summary
This document is a court transcript from a cross-examination of a witness, Ms. Chapell, filed on August 10, 2022. The questioning focuses on her preparation for testimony, confirming she had phone calls with the government and that they sent her three old FedEx invoices to verify. The invoices are related to packages potentially sent by G. Maxwell to individuals named Carolyn or Cardine.
People (6)
| Name | Role | Context |
|---|---|---|
| G. Maxwell |
Mentioned as a potential sender of packages.
|
|
| Carolyn |
Mentioned as a potential recipient of packages.
|
|
| Cardine |
Mentioned as a potential recipient of packages.
|
|
| MR. EVERDELL |
Addresses the jurors and the Court.
|
|
| THE COURT | Judge |
Grants permission and thanks Mr. Everdell.
|
| Ms. Chapell | Witness |
The individual being cross-examined about her testimony preparation.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FedEx | company |
Mentioned as the source of records (invoices) that Ms. Chapell verified.
|
| the government | government agency |
Communicated with the witness (Ms. Chapell) via phone and sent her invoices to prepare her for testimony.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Identified as the court reporting service at the bottom of the page.
|
Timeline (1 events)
2022-08-10
Cross-examination of witness Ms. Chapell regarding her preparation for testimony.
Courtroom
Relationships (1)
The government prepared Ms. Chapell as a witness, having phone calls with her and sending her invoices from FedEx to verify for her testimony.
Key Quotes (3)
"Before you came to testify today, you had some phone calls with the government; is that right?"Source
— Questioner
(Inquiring about the witness's preparation for her testimony.)
DOJ-OGR-00013582.jpg
Quote #1
"And before you spoke to them, they sent you those three invoices that we were just talking about, is that right?"Source
— Questioner
(Establishing that the government provided documents to the witness for review.)
DOJ-OGR-00013582.jpg
Quote #2
"And you looked at them to verify that they were true and accurate records that FedEx had in their system, right?"Source
— Questioner
(Confirming the purpose of the witness reviewing the invoices provided by the government.)
DOJ-OGR-00013582.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,119 characters)
Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 41 of 49 2014
LC9VMAXT
Chapell - cross
LC9VMAXT
Chapell - cross
1 or G. Maxwell is sending any packages to anybody named Carolyn
2 or Cardine or anything like that?
3 A. Correct.
4 Q. You can put those down.
5 MR. EVERDELL: And the jurors, with the Court's
6 permission, can do the same.
7 THE COURT: Yes. Thank you.
8 Q. Ms. Chapell, I'll just wait a moment.
9 Before you came to testify today, you had some phone
10 calls with the government; is that right?
11 A. Yes.
12 Q. And that was to prepare your testimony today; correct?
13 A. Yes.
14 Q. And before you spoke to them, they sent you those three
15 invoices that we were just talking about, is that right?
16 A. Yes.
17 Q. And you looked at them to verify that they were true and
18 accurate records that FedEx had in their system, right?
19 A. Yes.
20 Q. And those were the only invoices they sent you to verify;
21 is that right?
22 A. Yes.
23 Q. Those three that we were looking at?
24 A. Yes.
25 Q. Okay. And I think they were so old at that point that you
2 or Cardine or anything like that?
3 A. Correct.
4 Q. You can put those down.
5 MR. EVERDELL: And the jurors, with the Court's
6 permission, can do the same.
7 THE COURT: Yes. Thank you.
8 Q. Ms. Chapell, I'll just wait a moment.
9 Before you came to testify today, you had some phone
10 calls with the government; is that right?
11 A. Yes.
12 Q. And that was to prepare your testimony today; correct?
13 A. Yes.
14 Q. And before you spoke to them, they sent you those three
15 invoices that we were just talking about, is that right?
16 A. Yes.
17 Q. And you looked at them to verify that they were true and
18 accurate records that FedEx had in their system, right?
19 A. Yes.
20 Q. And those were the only invoices they sent you to verify;
21 is that right?
22 A. Yes.
23 Q. Those three that we were looking at?
24 A. Yes.
25 Q. Okay. And I think they were so old at that point that you
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013582
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