DOJ-OGR-00018778.jpg
475 KB
Extraction Summary
4
People
3
Organizations
1
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript / cross-examination
File Size:
475 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of a witness named Carolyn. The questioning, led by Mr. Pagliuca, focuses on the timeline of the witness's interactions with the FBI in 2007 and her subsequent filing of two civil complaints in 2008 with the assistance of her lawyer, Richard Willits. The document ends with the attorney directing the witness to a specific prior deposition for review.
People (4)
| Name | Role | Context |
|---|---|---|
| Carolyn | Witness |
Subject of cross-examination regarding past lawsuits and FBI interactions.
|
| Richard Willits | Lawyer |
Witness's lawyer in 2008.
|
| Mr. Pagliuca | Attorney |
Examining attorney conducting the questioning.
|
| The Court | Judge/Presiding Officer |
Acknowledges the request to display evidence.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation, met with the witness in 2007.
|
|
| Southern District Reporters, P.C. |
Court reporting agency.
|
|
| DOJ-OGR |
Department of Justice (implied by Bates stamp).
|
Locations (1)
| Location | Context |
|---|---|
|
Implied jurisdiction based on 'Southern District Reporters' and case number format.
|
Relationships (2)
Testimony confirms she had a lawyer in 2008 named Richard Willits.
Key Quotes (4)
"The lawsuits that were filed in 2008 were after your first discussion with the FBI in 2007; correct?"Source
DOJ-OGR-00018778.jpg
Quote #1
"And based on those meetings, you filed not one, but two civil complaints."Source
DOJ-OGR-00018778.jpg
Quote #2
"I want to talk about the second civil complaint first."Source
DOJ-OGR-00018778.jpg
Quote #3
"I don't recall."Source
DOJ-OGR-00018778.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,144 characters)
Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 180 of 264 1618
LC7Cmax6 Carolyn - cross
LC7Cmax6 Carolyn - cross
1 A. Yes.
2 Q. And you also had a lawyer in 2008 named Richard Willits.
3 Do you remember Mr. Willits?
4 A. Yes, I do.
5 Q. The lawsuits that were filed in 2008 were after your first
6 discussion with the FBI in 2007; correct?
7 A. I'm not sure.
8 Q. Well, you met with the FBI in 2007 and then there was a
9 lawsuit in 2008; right?
10 A. Correct.
11 Q. And before the lawsuits were filed, you had lawyers; right?
12 A. Correct.
13 Q. And you had meetings with lawyers about the lawsuits?
14 A. Yes.
15 Q. And based on those meetings, you filed not one, but two
16 civil complaints. Do you recall that?
17 A. I -- yeah.
18 Q. I want to talk about the second civil complaint first.
19 First, you read that complaint before it was filed.
20 Do you recall that?
21 A. I don't recall.
22 MR. PAGLIUCA: If we can direct the witness to
23 3505-043, page 41, deposition page 157, lines 18 through 25.
24 If we can blow that up for the witness and the Court, please.
25 THE COURT: Okay.
2 Q. And you also had a lawyer in 2008 named Richard Willits.
3 Do you remember Mr. Willits?
4 A. Yes, I do.
5 Q. The lawsuits that were filed in 2008 were after your first
6 discussion with the FBI in 2007; correct?
7 A. I'm not sure.
8 Q. Well, you met with the FBI in 2007 and then there was a
9 lawsuit in 2008; right?
10 A. Correct.
11 Q. And before the lawsuits were filed, you had lawyers; right?
12 A. Correct.
13 Q. And you had meetings with lawyers about the lawsuits?
14 A. Yes.
15 Q. And based on those meetings, you filed not one, but two
16 civil complaints. Do you recall that?
17 A. I -- yeah.
18 Q. I want to talk about the second civil complaint first.
19 First, you read that complaint before it was filed.
20 Do you recall that?
21 A. I don't recall.
22 MR. PAGLIUCA: If we can direct the witness to
23 3505-043, page 41, deposition page 157, lines 18 through 25.
24 If we can blow that up for the witness and the Court, please.
25 THE COURT: Okay.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018778
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