DOJ-OGR-00013606.jpg
541 KB
Extraction Summary
1
People
2
Organizations
1
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
541 KB
Summary
This document is a page from a court transcript filed on August 10, 2022, detailing the direct examination of a witness named Brown, who works as a supervisor/investigator. Brown describes the process for obtaining an identification card from the Department of Motor Vehicles (DMV), including the required application steps, personal information, and the types of original documents (e.g., social security card, passport) that must be presented for verification.
People (1)
| Name | Role | Context |
|---|---|---|
| Brown | supervisor/investigator |
The person being questioned in a direct examination, identified as 'Brown - direct'.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Department of Motor Vehicles | government agency |
Mentioned throughout the document as the entity that issues identification cards and verifies applicant information. ...
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting agency that transcribed the testimony.
|
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the place a person must go to apply for an identification card.
|
Relationships (1)
The document is a transcript of a formal question-and-answer session (direct examination) in a legal setting between a questioner (likely an attorney) and a witness (Brown).
Key Quotes (4)
"My position is a supervisor/investigator."Source
— Brown
(In response to a question, stating their job title.)
DOJ-OGR-00013606.jpg
Quote #1
"A person would have to go to a DMV office, fill out an application, take a picture, then provide original documentation to their identification to the motor vehicle representative."Source
— Brown
(Explaining the process for obtaining an identification card.)
DOJ-OGR-00013606.jpg
Quote #2
"We verify the original documents' security features."Source
— Brown
(Describing how the Department of Motor Vehicles verifies the information provided by applicants.)
DOJ-OGR-00013606.jpg
Quote #3
"Social security cards, possible U.S. passport, birth certificate."Source
— Brown
(Listing the types of original documents the DMV examines for identification purposes.)
DOJ-OGR-00013606.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,384 characters)
Case 1:20-cr-00330-PAE Document 759 Filed 08/10/22 Page 15 of 267 2043
LCACmax1
Brown - direct
LCACmax1
Brown - direct
1 A. My position is a supervisor/investigator.
2 Q. As part of your job, are you familiar with the process by
3 which people obtain identification cards?
4 A. Yes, I am.
5 Q. Are you familiar with the Department of Motor Vehicles'
6 business practices around the issuing of identification card?
7 A. Yes, I am.
8 Q. How does someone get an identification card?
9 A. A person would have to go to a DMV office, fill out an
10 application, take a picture, then provide original
11 documentation to their identification to the motor vehicle
12 representative.
13 Q. What sort of information do they provide to the Department
14 of Motor Vehicles?
15 A. They provide name, date of birth, social security number.
16 Q. And what, if anything, does the Department of Motor
17 Vehicles do to verify that information?
18 A. We verify the original documents' security features.
19 Q. What original documents do you look at?
20 A. Social security cards, possible U.S. passport, birth
21 certificate.
22 Q. Does that happen at or near the time the information is
23 provided?
24 A. Yes, it does.
25 Q. You mentioned that a photograph is taken. Who takes that
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00013606
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