DOJ-OGR-00017643.jpg

488 KB

Extraction Summary

4
People
1
Organizations
1
Locations
2
Events
3
Relationships
3
Quotes

Document Information

Type: Legal document
File Size: 488 KB
Summary

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Ms. Moe, who is testifying under the pseudonym 'Jane'. Attorney Ms. Menninger questions the witness about an application she made in the summer of 1996, focusing on a new address in the Bear Lake Estates gated community. The questioning relates to Defendant's Exhibit J-5, which the court admits into evidence under seal to protect the witness's identity.

People (4)

Name Role Context
THE COURT Judge
Presiding over the case, admitting evidence (J-5), and directing the jury and witness.
MS. MENNINGER Attorney
Conducting a cross-examination of the witness, Ms. Moe.
Ms. Moe Witness
Testifying under a pseudonym, being questioned about an application from 1996.
Jane Witness (pseudonym)
Mentioned in the header as the subject of the cross-examination, likely the pseudonym for Ms. Moe.

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)

1996-06-01
The witness, Ms. Moe, submitted an application for the high school level with a new address in Bear Lake Estates.
Bear Lake Estates gated community
2022-08-10
Cross-examination of a witness named Jane (Ms. Moe) regarding Defendant's Exhibit J-5.
Courtroom

Locations (1)

Location Context
Mentioned as the location of a new address on an application from 1996.

Relationships (3)

MS. MENNINGER Professional Ms. Moe
Ms. Menninger is an attorney conducting a cross-examination of Ms. Moe, who is a witness in a court case.
THE COURT Professional MS. MENNINGER
The Court (judge) is presiding over the proceeding in which Ms. Menninger is participating as an attorney.
THE COURT Professional Ms. Moe
The Court (judge) is presiding over the proceeding and directs the witness, Ms. Moe, during her testimony.

Key Quotes (3)

"J-5 is admitted under seal consistent with my ruling that this witness may testify under a pseudonym, and without objection from the government."
Source
— THE COURT (The judge is admitting Defendant's Exhibit J-5 into evidence while protecting the witness's identity.)
DOJ-OGR-00017643.jpg
Quote #1
"And you had a new address for this application for the summer of 1996; correct?"
Source
— MS. MENNINGER (The attorney is questioning the witness about details on an application from 1996, specifically a new address.)
DOJ-OGR-00017643.jpg
Quote #2
"That address is the one we talked about yesterday that was in the Bear Lake Estates gated community, right?"
Source
— MS. MENNINGER (The attorney is confirming the location of the new address mentioned in the application.)
DOJ-OGR-00017643.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,159 characters)

Case 1:20-cr-00330-PAE Document 745 Filed 08/10/22 Page 34 of 264 440
LC1VMAX1
Jane - cross
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THE COURT: Okay. J-6 is admitted. It's admitted
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under seal, consistent with my ruling --
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MS. MENNINGER: I'm sorry, J-5 for 1996.
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THE COURT: Oh, I apologize, J-5. J-5 is admitted
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under seal consistent with my ruling that this witness may
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testify under a pseudonym, and without objection from the
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government.
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(Defendant's Exhibit J-5 received in evidence)
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THE COURT: I'll direct, Ms. Moe, the jury to look at
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the binder, J-5.
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MS. MOE: Yes, your Honor.
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THE COURT: All right.
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Jurors, you may look at J-5 please.
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BY MS. MENNINGER:
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Q. So on J-5 we have your signature there again; correct?
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A. Correct.
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Q. And you were applying for the high school level, right?
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A. Yes.
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Q. And you had a new address for this application for the
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summer of 1996; correct?
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A. Yes.
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Q. That address is the one we talked about yesterday that was
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in the Bear Lake Estates gated community, right?
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A. Yes.
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Q. I want to show you, at the bottom of that page, it's the
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017643

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