DOJ-OGR-00016432.jpg
490 KB
Extraction Summary
3
People
2
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
490 KB
Summary
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, identified as Mulligan. The questioning focuses on the witness's knowledge of another individual, Annie, and an alleged payment of one and a half million dollars she received for an incident in a New Mexico movie theater. The witness denies any knowledge of the payment but confirms they are testifying because the government contacted them after learning Annie would also be a witness.
People (3)
| Name | Role | Context |
|---|---|---|
| Mulligan |
Mentioned in the header as the subject of a cross-examination: "Mulligan - cross".
|
|
| Annie | Potential witness |
A person who allegedly received $1.5 million for an incident in New Mexico. The witness being questioned was contacte...
|
| THE COURT | Judge |
Speaks at the beginning of the transcript, offering to provide a limiting instruction.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the document, likely the court reporting agency that transcribed the proceedings.
|
| the government | government agency |
Mentioned as the entity that contacted the witness to testify.
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
The location where an event involving Annie allegedly happened in a movie theater.
|
Relationships (1)
The witness states they spoke to Annie about the case approximately a year ago and knew she was going to be a witness. The witness is testifying because Annie was also going to be a witness.
Key Quotes (3)
"No, Annie never talked to me about any money that she could receive from this case."Source
— A (Witness)
(The witness's response when asked if Annie had discussed receiving money from the case.)
DOJ-OGR-00016432.jpg
Quote #1
"You don't know that Annie received one and a half million dollars for what she claimed happened in New Mexico in the movie theater?"Source
— Q (Questioner)
(A question posed to the witness to gauge their knowledge of a payment allegedly made to Annie.)
DOJ-OGR-00016432.jpg
Quote #2
"And you knew when you were contacted by the government that they wanted you to be a witness because Annie was going to be a witness?"Source
— Q (Questioner)
(A question establishing the reason the witness is testifying in the case.)
DOJ-OGR-00016432.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,157 characters)
Case 1:20-cr-00330-PAE Document 759 Filed 08/10/22 Page 216 of 267 2244
LCACmax7
Mulligan - cross
LCACmax7
Mulligan - cross
1 THE COURT: I'll provide a limiting instruction if you
2 want, but go ahead.
3 A. No, Annie never talked to me about any money that she could
4 receive from this case.
5 Q. You don't know that Annie received one and a half million
6 dollars for what she claimed happened in New Mexico in the
7 movie theater?
8 A. No, I've never been told that.
9 Q. You've never read about that?
10 A. I've never read about that.
11 Q. You don't follow anything about this case?
12 A. I don't follow anything in the news about this case.
13 Q. And when was the last time you spoke to Annie about this
14 case?
15 A. About this case, I would estimate probably about a year
16 ago.
17 Q. And you knew that she was going to be a witness in this
18 case; correct?
19 A. Yes, I did.
20 Q. And you knew when you were contacted by the government that
21 they wanted you to be a witness because Annie was going to be a
22 witness?
23 A. That's correct.
24 Q. And that's why you're here today; correct?
25 A. Yes.
2 want, but go ahead.
3 A. No, Annie never talked to me about any money that she could
4 receive from this case.
5 Q. You don't know that Annie received one and a half million
6 dollars for what she claimed happened in New Mexico in the
7 movie theater?
8 A. No, I've never been told that.
9 Q. You've never read about that?
10 A. I've never read about that.
11 Q. You don't follow anything about this case?
12 A. I don't follow anything in the news about this case.
13 Q. And when was the last time you spoke to Annie about this
14 case?
15 A. About this case, I would estimate probably about a year
16 ago.
17 Q. And you knew that she was going to be a witness in this
18 case; correct?
19 A. Yes, I did.
20 Q. And you knew when you were contacted by the government that
21 they wanted you to be a witness because Annie was going to be a
22 witness?
23 A. That's correct.
24 Q. And that's why you're here today; correct?
25 A. Yes.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016432
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