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Ms. Swain

Person
Mentions
6
Relationships
2
Events
4
Documents
3
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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person MS. POMERANTZ
Professional
6
2
View
person Annie
Business associate
5
1
View
Date Event Type Description Location Actions
N/A N/A Concurrent travel/locations of individuals Thailand and Germany View
2022-08-10 Court hearing Direct examination of witness Ms. Swain regarding Government Exhibit 13, identified as Annie Farm... Courtroom View
2022-08-10 Court proceeding Direct examination of witness Ms. Swain by Ms. Pomerantz, during which Government Exhibit 13 (Ann... Courtroom View
2022-08-10 N/A Court proceedings in Case 1:20-cr-00330-PAE Courtroom (implied) View

DOJ-OGR-00016451.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the conclusion of testimony by a witness named Ms. Swain, who confirms she was in Germany while a person named Annie was in Thailand. Following her excusal, attorney Ms. Moe formally announces that the government rests its case.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00016436.jpg

This document is a court transcript from August 10, 2022, from the case 1:20-cr-00330-PAE. It captures the direct examination of a witness, Ms. Swain, by attorney Ms. Pomerantz, where the witness identifies Maria Farmer's middle child as Annie Farmer. The questioning then leads to the identification of Government Exhibit 13 as Annie Farmer's birth certificate.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013811.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Ms. Swain, by an attorney, Ms. Pomerantz. The testimony establishes that Annie Farmer is the middle child of Maria Farmer (born in 1969) and introduces Annie Farmer's birth certificate into evidence as Government Exhibit 13.

Legal document
2025-11-20
Analysis Source
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