DOJ-OGR-00013562.jpg
492 KB
Extraction Summary
3
People
4
Organizations
1
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Court transcript (direct examination)
File Size:
492 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) featuring the direct examination of Ms. Chapell, a Senior Paralegal at Federal Express Corporation. Questioned by Mr. Rohrbach, she confirms her role involves responding to subpoenas and producing records. She testifies to her familiarity with FedEx's billing invoices, explaining they are generated through 'scanning events' and the revenue service department.
People (3)
| Name | Role | Context |
|---|---|---|
| Ms. Chapell | Witness / Senior Paralegal |
Employee of Federal Express Corporation testifying about recordkeeping and subpoenas.
|
| Mr. Rohrbach | Attorney |
Conducting the direct examination of Ms. Chapell.
|
| The Court | Judge |
Presiding over the proceedings, instructs counsel on microphone usage.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Federal Express Corporation |
Employer of the witness, subject of recordkeeping inquiry.
|
|
| FedEx |
Abbreviation for Federal Express Corporation.
|
|
| Southern District Reporters, P.C. |
Court reporting agency.
|
|
| Revenue Service Department |
Department within FedEx responsible for populating billing invoices.
|
Timeline (1 events)
2022-08-10
Court testimony of Ms. Chapell regarding FedEx records.
Southern District Court
Locations (1)
| Location | Context |
|---|---|
|
Implied jurisdiction of the court (likely SDNY based on area code).
|
Relationships (1)
Witness states she works for Federal Express Corporation as a Senior Paralegal.
Full Extracted Text
Complete text extracted from the document (1,131 characters)
Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 21 of 49 1994
LC9VMAXT Chapell - direct
LC9VMAXT Chapell - direct
1 A. Good morning.
2 Q. Ms. Chapell, where do you work?
3 A. Federal Express Corporation.
4 Q. How long have you worked there?
5 A. One year.
6 Q. What's your position at Federal Express?
7 A. Senior paralegal.
8 THE COURT: Mr. Rohrbach, could you pull the mic up a
9 little please. Thank you.
10 MR. ROHRBACH: Of course. I apologize, your Honor.
11 THE COURT: Thank you.
12 Q. And what are your duties and responsibilities as a senior
13 paralegal at FedEx?
14 A. To respond to subpoenas and produce the records of Federal
15 Express.
16 Q. And as part of your job, are you familiar with Federal
17 Express's recordkeeping practices?
18 A. Yes.
19 Q. In particular, are you familiar with the business practices
20 regarding billing invoices?
21 A. Yes.
22 Q. How are billing invoices generated?
23 A. They are generated through the scanning events and then
24 populated through the revenue service department.
25 Q. Can you explain what you mean by scanning events?
2 Q. Ms. Chapell, where do you work?
3 A. Federal Express Corporation.
4 Q. How long have you worked there?
5 A. One year.
6 Q. What's your position at Federal Express?
7 A. Senior paralegal.
8 THE COURT: Mr. Rohrbach, could you pull the mic up a
9 little please. Thank you.
10 MR. ROHRBACH: Of course. I apologize, your Honor.
11 THE COURT: Thank you.
12 Q. And what are your duties and responsibilities as a senior
13 paralegal at FedEx?
14 A. To respond to subpoenas and produce the records of Federal
15 Express.
16 Q. And as part of your job, are you familiar with Federal
17 Express's recordkeeping practices?
18 A. Yes.
19 Q. In particular, are you familiar with the business practices
20 regarding billing invoices?
21 A. Yes.
22 Q. How are billing invoices generated?
23 A. They are generated through the scanning events and then
24 populated through the revenue service department.
25 Q. Can you explain what you mean by scanning events?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013562
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