Unknown (Prior)
Attempted service of subpoena
| Name | Type | Mentions | |
|---|---|---|---|
| the witness | person | 200 | View Entity |
DOJ-OGR-00033042.jpg
This is page 54 of a deposition transcript produced by Consor & Associates. Attorney Mr. Tein is questioning a female witness, accusing her of lying about her name to avoid being served a lawful subpoena and questioning her willingness to repeat a story she told police. Attorney Mr. Leopold repeatedly objects to the form of the questions and eventually instructs the witness not to answer, prompting Mr. Tein to ask to 'certify' the question. The document bears a DOJ Bates stamp and a 2017 public records request date.
Events with shared participants
Cross-examination of a witness named Carolyn regarding a deposition document from October 21, 2009.
Date unknown • Courtroom
A discussion in court with the jury not present, where a witness is excused and procedural matters regarding inconsistent statements are discussed between the judge and attorneys.
2022-08-10
The court excuses a witness for a break.
2022-08-10
A session of a grand jury where a witness is questioned by Ms. Villafana and a grand juror about evidence gathering, specifically subpoenas issued to Amazon.com, Federal Express, and theaters.
Date unknown
Cross-examination of a witness regarding a study on 'Coercive Control Beyond Intimate Partner Violence' and the identification of its 22 professional participants.
2025-01-15 • Courtroom (implied by 'THE COURT' and 'Case 1:20-cr-00330-PAE')
Direct examination of a witness named Rocchio regarding the formation of trust in abusive relationships.
2025-01-15
A witness is questioned by Mr. Tein regarding her awareness of being sought by certain people and an incident where she switched name tags with a friend at work. Mr. Leopold objects to a line of questioning.
2017-07-26
A session of a court hearing (Case 1:20-cr-00330-PAE) where a witness and Mr. Parkinson were excused for a lunch break, and counsel discussed procedural matters.
2022-08-10 • Southern District (implied courtroom)
The witness states that on a night when people came looking for her at her workplace (Quarterdeck), she and a friend switched name tags.
Date unknown • Quarterdeck
A recess in the court proceedings for lunch, during which counsel planned to confer.
2022-08-10 • Courtroom/Court building (implied)
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