DOJ-OGR-00013267.jpg
466 KB
Extraction Summary
4
People
1
Organizations
0
Locations
1
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
466 KB
Summary
This document is a court transcript filed on August 10, 2022, from case 1:20-cr-00330-PAE. It captures the recross-examination of a witness, Carolyn, by an attorney, Mr. Pagliuca, concerning $446,000 she received in 2009. The witness states she does not recall the exact dates the money was spent but used it for a house, car, and food, after which she is excused and the court adjourns until the next day.
People (4)
| Name | Role | Context |
|---|---|---|
| Mr. Pagliuca | Attorney |
Conducting the recross-examination of the witness.
|
| Ms. Comey | Attorney |
Makes an objection during the questioning.
|
| Carolyn | Witness |
The witness being questioned about receiving $446,000.
|
| The Court | Judge |
Presiding over the court proceeding, ruling on objections, and addressing the witness and jury.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the page as the court reporting service.
|
Timeline (1 events)
2022-08-10
A recross-examination of a witness named Carolyn regarding $446,000 she received in 2009. After the examination, the witness is excused and the court is adjourned for the day.
Courtroom (implied)
Relationships (3)
Mr. Pagliuca is an attorney conducting a recross-examination of Carolyn, the witness.
Ms. Comey, an attorney, objects to a question posed to the witness, Carolyn, suggesting a protective or representative role.
The Court (judge) presides over the legal proceeding and rules on motions made by Mr. Pagliuca and Ms. Comey.
Key Quotes (3)
"The $446,000 that you received in 2009, that was gone by 2012; correct?"Source
— Mr. Pagliuca
(Questioning the witness about the timeline of spending the money.)
DOJ-OGR-00013267.jpg
Quote #1
"I bought a house, a car, food. I don't recall."Source
— The Witness (Carolyn)
(Responding to a question about when she ran out of the $446,000.)
DOJ-OGR-00013267.jpg
Quote #2
"Members of the jury, we're about two minutes over. Thank you for your attention and diligence. We'll resume same time tomorrow. Thank you so much."Source
— The Court
(Adjourning the court session for the day.)
DOJ-OGR-00013267.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,080 characters)
Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 254 of 264
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THE COURT: Mr. Pagliuca.
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RECROSS EXAMINATION
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BY MR. PAGLIUCA:
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Q. The $446,000 that you received in 2009, that was gone by
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2012; correct?
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A. I don't know, sir. I have children that I take care of.
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Q. The $446,000 was gone by 2012; correct?
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MS. COMEY: Beyond the scope, your Honor.
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THE COURT: Overruled.
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A. I do not recall the dates.
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Q. You don't recall when you ran out of $446,000?
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A. I bought a house, a car, food. I don't recall.
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Q. And you lost all of it; correct?
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A. Absolutely not.
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MR. PAGLIUCA: No further questions, your Honor.
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MS. COMEY: Nothing, your Honor.
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THE COURT: All right. Carolyn, you may step down,
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you are excused. Thank you.
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THE WITNESS: Thank you.
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(Witness excused)
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THE COURT: Members of the jury, we're about two
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minutes over. Thank you for your attention and diligence.
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We'll resume same time tomorrow. Thank you so much.
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(Continued on next page)
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THE COURT: Mr. Pagliuca.
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RECROSS EXAMINATION
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BY MR. PAGLIUCA:
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Q. The $446,000 that you received in 2009, that was gone by
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2012; correct?
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A. I don't know, sir. I have children that I take care of.
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Q. The $446,000 was gone by 2012; correct?
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MS. COMEY: Beyond the scope, your Honor.
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THE COURT: Overruled.
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A. I do not recall the dates.
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Q. You don't recall when you ran out of $446,000?
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A. I bought a house, a car, food. I don't recall.
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Q. And you lost all of it; correct?
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A. Absolutely not.
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MR. PAGLIUCA: No further questions, your Honor.
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MS. COMEY: Nothing, your Honor.
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THE COURT: All right. Carolyn, you may step down,
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you are excused. Thank you.
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THE WITNESS: Thank you.
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(Witness excused)
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THE COURT: Members of the jury, we're about two
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minutes over. Thank you for your attention and diligence.
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We'll resume same time tomorrow. Thank you so much.
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(Continued on next page)
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SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013267
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