Event Details
January 01, 2002
Description
Mr. Alessi left his position/employment.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Alessi | person | 144 | View Entity |
Source Documents (2)
DOJ-OGR-00013358.jpg
A page from a court transcript (Case 1:20-cr-00330-PAE) featuring a legal argument regarding the admissibility of evidence under Rule 803.6 (Business Records). Defense attorney Mr. Pagliuca argues that record-keeping practices were inconsistent after Mr. Alessi left in 2002, contradicting testimony by Alessi and Ms. Hesse. The discussion specifically concerns the admissibility of Western Union money transfer records.
DOJ-OGR-00018942.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features an argument by attorney Mr. Pagliuca regarding the admissibility of evidence under the business records exception (Rule 803.6), specifically challenging the consistency of record-keeping in a 'book' and 'Western Union money transfer records' after an individual named Mr. Alessi left in 2002. The defense argues that the records do not meet the standard of a regular business practice.
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A court proceeding where the Defense objects to the authentication of exhibit GX 52 by witness Mr. Alessi.
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A trial is being discussed where testimony and exhibits, such as a photograph and flight logs, are being presented as evidence in a charged conspiracy case.
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Mr. Alessi testified that he met the victim in 2001 or 2002, when she was not a minor.
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