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555 KB

Extraction Summary

4
People
1
Organizations
1
Locations
1
Events
3
Relationships
3
Quotes

Document Information

Type: Legal document
File Size: 555 KB
Summary

This document is a court transcript from August 10, 2022, capturing a legal argument between two attorneys, Mr. Pagliuca and Ms. Comey, in front of a judge. Mr. Pagliuca objects to the method of having a witness compare a copy of a document to a book, arguing about the lack of foundation for the evidence. The judge finds the objection reasonable and instructs Ms. Comey to address the procedural issue.

People (4)

Name Role Context
MR. PAGLIUCA Attorney
Speaking in court, raising an objection about the use of copies as evidence and the foundational requirements for adm...
THE COURT Judge
Presiding over the proceeding, responding to objections, and directing the attorneys.
Ms. Comey Attorney
Attorney who is being directed by the court on how to proceed with questioning a witness about an exhibit.
Alessi Witness
Mentioned in the header as the subject of the direct examination ("Alessi - Direct").

Organizations (1)

Name Type Context
SOUTHERN DISTRICT REPORTERS, P.C. Company
Listed at the bottom of the page, likely the court reporting agency that transcribed the proceeding.

Timeline (1 events)

2022-08-10
A procedural discussion during a direct examination regarding the comparison of a copied exhibit to an original book. Mr. Pagliuca objects to the procedure, and the Court directs Ms. Comey on how to proceed.
Southern District Court

Locations (1)

Location Context
Implied by the name of the court reporters, "SOUTHERN DISTRICT REPORTERS, P.C.", indicating the location of the court.

Relationships (3)

MR. PAGLIUCA Professional THE COURT
Mr. Pagliuca, an attorney, is addressing the Court to make legal arguments and objections.
Ms. Comey Professional THE COURT
Ms. Comey, an attorney, addresses the Court as "your Honor" and receives instructions from the judge.
MR. PAGLIUCA Professional (Adversarial) Ms. Comey
Mr. Pagliuca is objecting to the line of questioning and procedure being proposed by Ms. Comey during the court proceeding.

Key Quotes (3)

"First of all, we're talking about copies. All of this is copies. And this witness has no personal knowledge about whether the copy he's being shown is a copy from this book or from some other book, number one."
Source
— MR. PAGLIUCA (Making an objection regarding the nature of the evidence being presented to the witness.)
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Quote #1
"I guess, the other -- I'm not sure how we're doing this, but it seems to me that foundationally there should be a discussion about the admission of 52 before we're doing these comparatives in front of the jury."
Source
— MR. PAGLIUCA (Raising a foundational objection to comparing exhibits in front of the jury before their admission is discussed.)
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Quote #2
"I think that's fair enough. Why not do it that way, Ms. Comey?"
Source
— THE COURT (Responding to Mr. Pagliuca's objection and questioning Ms. Comey about her proposed procedure.)
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Quote #3

Full Extracted Text

Complete text extracted from the document (1,382 characters)

Case 1:20-cr-00330-PAE Document 747 Filed 08/10/22 Page 180 of 228 856
LC2Qmax5 - corrected Alessi - Direct
1 MR. PAGLIUCA: Yes.
2 First of all, we're talking about copies. All of this
3 is copies. And this witness has no personal knowledge about
4 whether the copy he's being shown is a copy from this book or
5 from some other book, number one.
6 THE COURT: Well, just on that, so if he could -- if
7 he's directed to a page in the book and then directed to the
8 exhibit, the A exhibit, he could look and compare and indicate
9 whether he sees any differences.
10 MR. PAGLIUCA: Sure. He could say this looks like a
11 copy from this book. I agree with that.
12 THE COURT: Right. So, Ms. Comey, you will do that.
13 MS. COMEY: Yes, your Honor.
14 THE COURT: Do you have way to direct him to the
15 relevant page?
16 MS. COMEY: Your Honor, during the break, I'm happy to
17 take the exhibit, and I will figure out a way to direct him to
18 the relevant page during our break.
19 THE COURT: Okay.
20 MR. PAGLIUCA: I guess, the other -- I'm not sure how
21 we're doing this, but it seems to me that foundationally there
22 should be a discussion about the admission of 52 before we're
23 doing these comparatives in front of the jury.
24 THE COURT: I think that's fair enough.
25 Why not do it that way, Ms. Comey?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018053

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