DOJ-OGR-00018503.jpg
510 KB
Extraction Summary
4
People
1
Organizations
0
Locations
1
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
510 KB
Summary
This document is a court transcript from a legal case (1:20-cr-00330-PAE) filed on August 10, 2022. It captures the cross-examination of a witness, Mr. McHugh, about the typical assets of high-net-worth individuals, such as multiple bank accounts, brokerage accounts, homes, and planes. An attorney, Ms. Moe, objects to a question about planes, and the court sustains the objection.
People (4)
| Name | Role | Context |
|---|---|---|
| Mr. McHugh | Witness |
Being cross-examined about the financial holdings of high-net-worth individuals.
|
| MS. MOE | Attorney |
Makes an objection during the questioning of Mr. McHugh.
|
| your Honor | Judge |
Addressed by Ms. Moe during an objection.
|
| THE COURT | Judge |
Rules on an objection, stating "Sustained."
|
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
Cross-examination of witness Mr. McHugh regarding the types of assets held by high-net-worth individuals, including various types of bank accounts, homes, and planes.
Courtroom
Relationships (3)
The document is a transcript of a questioning attorney (Q.) cross-examining a witness (A., Mr. McHugh).
Ms. Moe objects to a question posed by the questioning attorney, indicating an adversarial role within the court proceeding.
Full Extracted Text
Complete text extracted from the document (1,307 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 166 of 261 1327
LC6Cmax5
McHugh - cross
LC6Cmax5
McHugh - cross
1 Q. Can you answer the question, I think, Mr. McHugh?
2 A. Could you repeat the question, please.
3 Q. You said it depends, and my question was some high net
4 worth individuals may have multiple accounts, I guess some may
5 not; is that fair to say?
6 A. Yes.
7 Q. Okay. And if they have multiple accounts, they may have
8 money in traditional checking accounts, for example?
9 A. Yes.
10 Q. And they may have money in money market accounts, like some
11 of the ones we saw?
12 A. They may have.
13 Q. And they may have their money in brokerage accounts so they
14 can use it to buy and sell securities in stocks and bonds?
15 A. They may.
16 Q. And it's true that high net worth individuals like this
17 often have lots of assets; correct?
18 A. Can you clarify, assets.
19 Q. Sure. They may have multiple homes?
20 A. They could.
21 Q. They may have planes?
22 MS. MOE: Objection, your Honor.
23 THE COURT: Sustained.
24 Q. Well, fair to say that a high net worth individual like the
25 ones you dealt with in the past may have expensive assets that
2 A. Could you repeat the question, please.
3 Q. You said it depends, and my question was some high net
4 worth individuals may have multiple accounts, I guess some may
5 not; is that fair to say?
6 A. Yes.
7 Q. Okay. And if they have multiple accounts, they may have
8 money in traditional checking accounts, for example?
9 A. Yes.
10 Q. And they may have money in money market accounts, like some
11 of the ones we saw?
12 A. They may have.
13 Q. And they may have their money in brokerage accounts so they
14 can use it to buy and sell securities in stocks and bonds?
15 A. They may.
16 Q. And it's true that high net worth individuals like this
17 often have lots of assets; correct?
18 A. Can you clarify, assets.
19 Q. Sure. They may have multiple homes?
20 A. They could.
21 Q. They may have planes?
22 MS. MOE: Objection, your Honor.
23 THE COURT: Sustained.
24 Q. Well, fair to say that a high net worth individual like the
25 ones you dealt with in the past may have expensive assets that
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018503
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