DOJ-OGR-00018563.jpg
544 KB
Extraction Summary
4
People
2
Organizations
1
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
544 KB
Summary
This document is a court transcript from a legal case, filed on August 10, 2022. It details the direct examination of a witness, Maguire, who testifies that the FBI discovered boxes containing hard drives inside a residence. The witness confirms that these boxes were already sealed with evidence tape when found and that the FBI did not apply the tape.
People (4)
| Name | Role | Context |
|---|---|---|
| Maguire | Witness |
The witness undergoing direct examination, answering questions about the discovery of hard drives.
|
| MS. MOE | Attorney |
An attorney addressing the court and the witness during the examination.
|
| Your Honor | Judge |
Title used by Ms. Moe to address the court.
|
| THE COURT | Judge |
The presiding judicial authority, who grants Ms. Moe permission to proceed.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FBI | government agency |
Mentioned as the agency that found the boxes containing hard drives with evidence tape on them.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the proceedings, listed at the bottom of the document.
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
The location where a search was conducted and hard drives were found in an office on the first floor.
|
Relationships (2)
Ms. Moe is an attorney conducting a direct examination of Maguire, who is a witness in a legal proceeding.
Key Quotes (2)
"We found them with evidence tape. We did not place that there."Source
— Maguire
(The witness's answer (A.) confirming that the FBI found the boxes already taped and did not apply the evidence tape themselves.)
DOJ-OGR-00018563.jpg
Quote #1
"Did the boxes containing hard drives have evidence tape on them when the FBI found them?"Source
— Unnamed Questioner
(A question (Q.) posed to the witness to establish the condition of the boxes at the time of discovery.)
DOJ-OGR-00018563.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,397 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 226 of 261 1387
LC6Cmax7
Maguire - direct
LC6Cmax7
Maguire - direct
1 A. This was on the first floor of the residence. It was an
2 office that was located pretty close to the front door.
3 Q. Focusing on the bottom half of the photograph, what was
4 inside the cabinet?
5 A. These were large plastic bins that contained various boxes
6 that had hard drives in them.
7 Q. How were they packaged?
8 A. They were packaged within the box for the hard drive. They
9 also had evidence tape on the exterior of the box.
10 Q. Did the boxes containing hard drives have evidence tape on
11 them when the FBI found them?
12 A. Yes, they did.
13 Q. In other words, did the FBI find them with evidence tape or
14 did you apply evidence tape to the boxes?
15 A. We found them with evidence tape. We did not place that
16 there.
17 Q. As you sit here today, do you have personal knowledge of
18 why there was evidence tape on these boxes?
19 A. No, I don't.
20 Q. Were these drives seized during the course of the search?
21 A. Yes, they were.
22 MS. MOE: Your Honor, if I could just have one moment.
23 THE COURT: You may.
24 MS. MOE: Thank you. Thanks very much. Your Honor,
25 may I approach the witness with Government Exhibit 54?
2 office that was located pretty close to the front door.
3 Q. Focusing on the bottom half of the photograph, what was
4 inside the cabinet?
5 A. These were large plastic bins that contained various boxes
6 that had hard drives in them.
7 Q. How were they packaged?
8 A. They were packaged within the box for the hard drive. They
9 also had evidence tape on the exterior of the box.
10 Q. Did the boxes containing hard drives have evidence tape on
11 them when the FBI found them?
12 A. Yes, they did.
13 Q. In other words, did the FBI find them with evidence tape or
14 did you apply evidence tape to the boxes?
15 A. We found them with evidence tape. We did not place that
16 there.
17 Q. As you sit here today, do you have personal knowledge of
18 why there was evidence tape on these boxes?
19 A. No, I don't.
20 Q. Were these drives seized during the course of the search?
21 A. Yes, they were.
22 MS. MOE: Your Honor, if I could just have one moment.
23 THE COURT: You may.
24 MS. MOE: Thank you. Thanks very much. Your Honor,
25 may I approach the witness with Government Exhibit 54?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018563
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