Event Details
During 2009
Description
Hiring of numerous former law enforcement personnel.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| the witness | person | 200 | View Entity |
| Former Law Enforcement Officers | person | 0 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_017498.jpg
This document contains pages 30-33 of a deposition transcript, likely of Scott Rothstein (evidenced by mentions of 'RRA entities' and 'Adler'). The witness details the extensive surveillance system installed in their law firm, including cameras in hallways and the shareholder's lounge. Crucially, the witness explicitly admits to engaging in 'significant amount of illegal activity' and hiring former law enforcement (including Ken Jenne) to engender support for these illegal activities and to perform both legitimate and illegitimate tasks.
Related Events
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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