DOJ-OGR-00018330.jpg
539 KB
Extraction Summary
3
People
1
Organizations
0
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
539 KB
Summary
This document is a court transcript from August 10, 2022, detailing the cross-examination of Sergeant Dawson. Dawson confirms that an individual named Juan Alessi admitted to taking $5,600 from a briefcase to pay for his girlfriend's immigration papers. The transcript concludes with the judge adjourning the session for the night and providing instructions to the jury for the upcoming weekend.
People (3)
| Name | Role | Context |
|---|---|---|
| Dawson | Sergeant |
A witness, identified as Sergeant Dawson, undergoing cross-examination in court.
|
| Juan Alessi |
Subject of the testimony; allegedly told Sergeant Dawson he took $5,600 to pay for his girlfriend's immigration papers.
|
|
| MR. EVERDELL |
A speaker in the court proceeding, likely an attorney, who agrees with the court's decision to stop for the night.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the transcript, likely the court reporting agency that produced the document.
|
Timeline (2 events)
2022-08-10
Cross-examination of Sergeant Dawson, followed by the court adjourning for the night and instructing the jury.
Courtroom (implied)
Juan Alessi opened a briefcase, removed $5,600 from a white envelope, left through a glass door, and drove away.
unspecified location with a glass door
Relationships (2)
Sergeant Dawson is testifying about statements made to him by Juan Alessi, suggesting an investigator-subject or witness-officer relationship.
Juan Alessi allegedly needed money to pay for his "girlfriend's immigration papers".
Key Quotes (4)
"And he also told you that he opened the briefcase again when he got inside, and this time he removed $5,600 in $100 bills from a white envelope, isn't that what he told you?"Source
— Q (Unnamed Questioner)
(During the cross-examination of Sergeant Dawson.)
DOJ-OGR-00018330.jpg
Quote #1
"And finally, Juan Alessi told you that he needed the money in order to pay for his girlfriend's immigration papers, isn't that what he told you?"Source
— Q (Unnamed Questioner)
(During the cross-examination of Sergeant Dawson.)
DOJ-OGR-00018330.jpg
Quote #2
"We're done for the night."Source
— THE COURT
(Adjourning the court session.)
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Quote #3
"Members of the jury -- everybody be seated. I want to take a minute. It's been one week, so this is our first weekend apart. So I really want to just really emphasize, all of my instructions and rules continue to apply and apply in full force for the weekend."Source
— THE COURT
(Instructing the jury before dismissing them for the weekend.)
DOJ-OGR-00018330.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,331 characters)
Case 1:20-cr-00330-PAE Document 749 Filed 08/10/22 Page 229 of 236 1133
LC3Cmax7
Dawson - cross
LC3Cmax7
Dawson - cross
1 isn't it?
2 A. Yes.
3 Q. And he also told you that he opened the briefcase again
4 when he got inside, and this time he removed $5,600 in $100
5 bills from a white envelope, isn't that what he told you?
6 A. Yes.
7 Q. Again he told you that he left through the glass door and
8 drove away, he told you that, didn't he?
9 A. Yes.
10 Q. And finally, Juan Alessi told you that he needed the money
11 in order to pay for his girlfriend's immigration papers, isn't
12 that what he told you?
13 A. Yes.
14 Q. Thank you. You can put that down now, Sergeant Dawson.
15 THE COURT: We're done for the night.
16 MR. EVERDELL: This is a good stopping place.
17 THE COURT: Members of the jury -- everybody be
18 seated. I want to take a minute.
19 It's been one week, so this is our first weekend
20 apart. So I really want to just really emphasize, all of my
21 instructions and rules continue to apply and apply in full
22 force for the weekend. So no looking at, reading, or any kind
23 of consumption of any media involved in the case, any kind of
24 communication involving the case or the like, of course. And
25 keep an open mind and all my other instructions. So please
2 A. Yes.
3 Q. And he also told you that he opened the briefcase again
4 when he got inside, and this time he removed $5,600 in $100
5 bills from a white envelope, isn't that what he told you?
6 A. Yes.
7 Q. Again he told you that he left through the glass door and
8 drove away, he told you that, didn't he?
9 A. Yes.
10 Q. And finally, Juan Alessi told you that he needed the money
11 in order to pay for his girlfriend's immigration papers, isn't
12 that what he told you?
13 A. Yes.
14 Q. Thank you. You can put that down now, Sergeant Dawson.
15 THE COURT: We're done for the night.
16 MR. EVERDELL: This is a good stopping place.
17 THE COURT: Members of the jury -- everybody be
18 seated. I want to take a minute.
19 It's been one week, so this is our first weekend
20 apart. So I really want to just really emphasize, all of my
21 instructions and rules continue to apply and apply in full
22 force for the weekend. So no looking at, reading, or any kind
23 of consumption of any media involved in the case, any kind of
24 communication involving the case or the like, of course. And
25 keep an open mind and all my other instructions. So please
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018330
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