DOJ-OGR-00016778.jpg
566 KB
Extraction Summary
7
People
1
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
566 KB
Summary
This court transcript from August 10, 2022, details a legal debate over the execution of a search at a New York residence. Attorneys argue about the specific roles of Special Agent Maguire and Agent Young, particularly concerning who was the overall search leader and who was responsible for extracting files from electronic devices. The judge actively questions the attorneys to clarify these disputed facts.
People (7)
| Name | Role | Context |
|---|---|---|
| MS. MENNINGER | Speaker (likely attorney) |
Discusses the roles of agents in a search, suggesting Agent Maguire only handled parts of it.
|
| THE COURT | Judge |
Asks clarifying questions about the search, evidence presented, and specific actions taken by agents.
|
| Ms. Meder |
Mentioned by Ms. Menninger as not being the witness who conducted the search.
|
|
| Kelly Maguire | Special Agent / Search Team Leader |
Identified as an agent involved in a search. Her exact role and actions, such as extracting files, are debated. Also ...
|
| MR. EVERDELL | Speaker (likely attorney) |
States that Agent Maguire did the search but does not believe she extracted files from devices.
|
| Agent Young | Agent |
Described by Ms. Menninger as being in charge of the search more broadly. The Court questions if he extracted files f...
|
| MS. COMEY | Speaker (likely attorney) |
Contradicts Ms. Menninger, stating that Special Agent Maguire testified she was the search team leader for the entire...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the page as the court reporting service.
|
Timeline (2 events)
2022-08-10
A court proceeding where attorneys and a judge discuss the details of a search, specifically the roles of Agent Maguire and Agent Young.
Courtroom (implied)
A search of a New York residence was conducted. The leadership of the search and the specific agent who extracted files from devices are points of contention in the court hearing.
New York residence
Special Agent Maguire
Agent Young
Locations (2)
| Location | Context |
|---|---|
|
Mentioned as a location where agents conducted parts of a search.
|
|
|
The location of a search that Special Agent Maguire oversaw.
|
Relationships (2)
They present conflicting accounts in court regarding the roles of agents in a search, indicating they are likely opposing counsel.
Both are law enforcement agents who participated in the same search operation, with their specific duties and hierarchy being debated in court.
Key Quotes (3)
"Special Agent Maguire testified that she was the search team leader who oversaw the entire search of that New York residence."Source
— MS. COMEY
(Refuting a claim that Agent Maguire only handled parts of the search.)
DOJ-OGR-00016778.jpg
Quote #1
"I don't think Agent Maguire extracted the files from the devices."Source
— MR. EVERDELL
(Expressing doubt about a specific action performed by Agent Maguire during the search.)
DOJ-OGR-00016778.jpg
Quote #2
"Did Agent Young extract the files from the devices?"Source
— THE COURT
(Asking a direct question to clarify who was responsible for extracting files.)
DOJ-OGR-00016778.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,385 characters)
Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 49 of 197 2590
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1 MS. MENNINGER: Ms. -- which witness what?
2 THE COURT: I thought you just said the government put
3 on evidence of the search.
4 MS. MENNINGER: I think it was not Ms. Meder --
5 Maguire, Kelly Maguire.
6 MR. EVERDELL: She was the agent who did the search.
7 THE COURT: Did you cross on devices found?
8 MR. EVERDELL: I don't believe I did, your Honor.
9 THE COURT: Why not? I mean, I'm not trying to probe
10 strategy but, like, isn't that precisely --
11 MS. MENNINGER: I think Maguire only did certain parts
12 of the search, in the same way that the Palm Beach -- there
13 were only agents that did certain parts of the search. Agent
14 Young was in charge of the search more broadly.
15 MS. COMEY: Your Honor, that's not accurate.
16 Special Agent Maguire testified that she was the
17 search team leader who oversaw the entire search of that New
18 York residence. And this was absolutely an avenue of cross
19 that defense could have taken. We may have objected, depending
20 on how it was phrased, but we put on the search team leader
21 from that search.
22 MR. EVERDELL: But, your Honor, I don't think Agent
23 Maguire extracted the files from the devices.
24 THE COURT: Did Agent Young extract the files from the
25 devices?
2 THE COURT: I thought you just said the government put
3 on evidence of the search.
4 MS. MENNINGER: I think it was not Ms. Meder --
5 Maguire, Kelly Maguire.
6 MR. EVERDELL: She was the agent who did the search.
7 THE COURT: Did you cross on devices found?
8 MR. EVERDELL: I don't believe I did, your Honor.
9 THE COURT: Why not? I mean, I'm not trying to probe
10 strategy but, like, isn't that precisely --
11 MS. MENNINGER: I think Maguire only did certain parts
12 of the search, in the same way that the Palm Beach -- there
13 were only agents that did certain parts of the search. Agent
14 Young was in charge of the search more broadly.
15 MS. COMEY: Your Honor, that's not accurate.
16 Special Agent Maguire testified that she was the
17 search team leader who oversaw the entire search of that New
18 York residence. And this was absolutely an avenue of cross
19 that defense could have taken. We may have objected, depending
20 on how it was phrased, but we put on the search team leader
21 from that search.
22 MR. EVERDELL: But, your Honor, I don't think Agent
23 Maguire extracted the files from the devices.
24 THE COURT: Did Agent Young extract the files from the
25 devices?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016778
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