THE WITNESS (Swain)
PersonMentions
2
Relationships
1
Events
1
Documents
1
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1 total relationships
| Connected Entity | Relationship Type |
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Documents | Actions |
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person
Annie
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Friend |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-08-10 | Court testimony | Direct examination of witness Swain by Ms. Pomerantz, with objections from Ms. Menninger sustaine... | Courtroom (implied) | View |
DOJ-OGR-00016445.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Swain by an attorney, Ms. Pomerantz. The questioning focuses on what another individual, Annie, may have told the witness about who paid for her trips to Thailand, Vietnam, and New Mexico. The testimony is heavily contested, with opposing counsel, Ms. Menninger, successfully objecting on grounds of hearsay, preventing the witness from revealing who paid for the trips.
Legal document
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
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Net Flow
$0.00
0 total transactions
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As Sender
0
As Recipient
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Total
0
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