Date Unknown
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.
| Name | Type | Mentions | |
|---|---|---|---|
| MS. VILLAFANA | person | 20 | View Entity |
| the witness | person | 200 | View Entity |
| A GRAND JUROR | person | 10 | View Entity |
DOJ-OGR-00004669.jpg
This document is a confidential transcript of a grand jury testimony, filed on May 25, 2021. The testimony reveals that subpoenas were issued to Amazon.com, Federal Express, and theaters to obtain order, shipping, and ticketing records. A witness explains to a grand juror that this information was gathered not to establish a defendant's location, but as 'corroborating evidence' for testimony previously provided by individuals referred to as 'the girls'.
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
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 portion of a grand jury proceeding where the prosecution clarifies the relevance of travel evidence to a juror.
Date unknown
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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