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528 KB
Extraction Summary
4
People
3
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
528 KB
Summary
This document is page 27 of a court transcript from Case 1:20-cr-00330-PAE, filed on August 10, 2022. It begins with a brief legal discussion regarding business records and the case 'Matter of Ollag Construction Equipment.' Following the entry of the jury, the Government (represented by Mr. Rohrbach) calls witness Janine Gill Velez for direct examination.
People (4)
| Name | Role | Context |
|---|---|---|
| Janine Gill Velez | Witness |
Called by the Government to testify; sworn in for direct examination.
|
| Mr. Rohrbach | Attorney (Government) |
Prosecutor conducting the direct examination of the witness.
|
| The Court | Judge |
Presiding over the proceedings, addressing the jury, and managing the witness swearing-in.
|
| Jury | Jurors |
Noted as being present starting at line 7.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Listed in the footer.
|
|
| The Government |
Party calling the witness Janine Gill Velez.
|
|
| Ollag Construction Equipment |
Mentioned in a case citation (Matter of Ollag Construction Equipment) regarding business records.
|
Timeline (2 events)
2022-08-10
Testimony of Janine Gill Velez
Courtroom (Southern District of New York implied by reporter name)
Relationships (2)
Line 19: 'called as a witness by the Government'
Line 23: 'BY MR. ROHRBACH: Q. Good morning, Ms. Gill.'
Key Quotes (3)
"earlier is Matter of Ollag Construction Equipment, 665 F.2d 43, which is a case and its progeny that stand for the proposition that when records are integrated and relied on by a company, that that makes it a business record."Source
DOJ-OGR-00013305.jpg
Quote #1
"I know there was some train issues this morning. Not a problem. Gave us some time to talk through issues as well."Source
DOJ-OGR-00013305.jpg
Quote #2
"The government calls Janine Gill."Source
DOJ-OGR-00013305.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,257 characters)
Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 27 of 262 1732
LC8VMAX2 Gill Velez - direct
LC8VMAX2 Gill Velez - direct
1 earlier is Matter of Ollag Construction Equipment, 665 F.2d 43,
2 which is a case and its progeny that stand for the proposition
3 that when records are integrated and relied on by a company,
4 that that makes it a business record. We're not going to
5 assert that with regard to the object here, at issue here; but
6 for the purposes of 761, that's the case I had in mind.
7 (Jury present)
8 THE COURT: Good morning. Please be seated.
9 Good morning, everyone. Thank you so much.
10 I know there was some train issues this morning. Not
11 a problem. Gave us some time to talk through issues as well.
12 So thank you so much, everyone, for your diligence. I
13 appreciate it.
14 Mr. Rohrbach, the government may call its next
15 witness.
16 MR. ROHRBACH: The government calls Janine Gill.
17 THE COURT: Janine Gill may come forward.
18 JANINE GILL VELEZ,
19 called as a witness by the Government,
20 having been duly sworn, testified as follows:
21 THE COURT: Thank you. Mr. Rohrbach, you may inquire.
22 DIRECT EXAMINATION
23 BY MR. ROHRBACH:
24 Q. Good morning, Ms. Gill.
25 A. Hello.
2 which is a case and its progeny that stand for the proposition
3 that when records are integrated and relied on by a company,
4 that that makes it a business record. We're not going to
5 assert that with regard to the object here, at issue here; but
6 for the purposes of 761, that's the case I had in mind.
7 (Jury present)
8 THE COURT: Good morning. Please be seated.
9 Good morning, everyone. Thank you so much.
10 I know there was some train issues this morning. Not
11 a problem. Gave us some time to talk through issues as well.
12 So thank you so much, everyone, for your diligence. I
13 appreciate it.
14 Mr. Rohrbach, the government may call its next
15 witness.
16 MR. ROHRBACH: The government calls Janine Gill.
17 THE COURT: Janine Gill may come forward.
18 JANINE GILL VELEZ,
19 called as a witness by the Government,
20 having been duly sworn, testified as follows:
21 THE COURT: Thank you. Mr. Rohrbach, you may inquire.
22 DIRECT EXAMINATION
23 BY MR. ROHRBACH:
24 Q. Good morning, Ms. Gill.
25 A. Hello.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013305
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