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515 KB
Extraction Summary
3
People
2
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
515 KB
Summary
This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. It details the direct examination of a witness, Maguire, by an attorney, Ms. Moe, regarding evidence seized from a house. The witness describes seizing items such as CDs, hard drives, jewelry, and large amounts of U.S. currency, and explains how the evidence was labeled and its chain of custody was handled.
People (3)
| Name | Role | Context |
|---|---|---|
| MS. MOE | Attorney |
Appears as the individual conducting the direct examination of the witness.
|
| Maguire | Witness |
Mentioned in the header as the subject of the direct examination and is the individual responding to questions (A.).
|
| Ms. Drescher |
Addressed by Ms. Moe and asked to show something to the witness, counsel, and the Court.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the page as the court reporting agency.
|
| the Court | Government agency |
Mentioned as a recipient of a visual presentation of evidence.
|
Timeline (2 events)
2022-08-10
Direct examination of witness Maguire by attorney Ms. Moe regarding the seizure of evidence.
Courtroom (implied)
Locations (1)
| Location | Context |
|---|---|
|
The location from which evidence (CDs, hard drives, currency, etc.) was seized.
|
Key Quotes (3)
"The items included binders that contained CDs. There were various items of jewelry. There were external hard drives there were loose diamonds, large amounts of U.S. currency and passports, as well."Source
— Maguire
(Responding to a question about what items were found.)
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Quote #1
"Yes, they were. They were labeled as evidence items 1B26, 1B75, and 1B78."Source
— Maguire
(Confirming that seized CDs were marked with evidence identifiers.)
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Quote #2
"I seized them and transported them back to our office and then later, chain of custody was then transferred to the case agents."Source
— Maguire
(Describing the procedure for handling the seized CDs.)
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Quote #3
Full Extracted Text
Complete text extracted from the document (1,243 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 224 of 261 1385
LC6Cmax7
Maguire - direct
LC6Cmax7
Maguire - direct
1 BY MS. MOE:
2 Q. What were those items?
3 A. The items included binders that contained CDs. There were
4 various items of jewelry. There were external hard drives
5 there were loose diamonds, large amounts of U.S. currency and
6 passports, as well.
7 Q. Did you seize the CDs that were obtained from this safe?
8 A. Yes, I did.
9 Q. And the CDs from the suitcase?
10 A. Yes.
11 Q. Were those CDs marked with any particular identifiers as
12 evidence?
13 A. Yes, they were. They were labeled as evidence items 1B26,
14 1B75, and 1B78.
15 Q. We've been talking about CDs that you seized from several
16 areas of the house. What did you do with all the CDs that
17 you've just testified about?
18 A. I seized them and transported them back to our office and
19 then later, chain of custody was then transferred to the case
20 agents.
21 Q. Did you come across any electronic devices as you were
22 going through the house?
23 A. Yes, I did.
24 MS. MOE: Ms. Drescher, if you could please show the
25 witness, counsel, and the Court what's been marked for
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018561
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