DOJ-OGR-00016451.jpg

394 KB

Extraction Summary

6
People
3
Organizations
2
Locations
2
Events
2
Relationships
2
Quotes

Document Information

Type: Court transcript
File Size: 394 KB
Summary

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the conclusion of testimony by a witness named Ms. Swain, who confirms she was in Germany while a person named Annie was in Thailand. Following her excusal, attorney Ms. Moe formally announces that the government rests its case.

People (6)

Name Role Context
Ms. Menninger Attorney
Questioning the witness; Defense counsel
Ms. Swain Witness
The witness being questioned and subsequently excused
Annie Subject of testimony
Person mentioned as being in Thailand during a specific summer
Ms. Pomerantz Attorney
Declined redirect examination
Ms. Moe Attorney (Government)
Announced that the government rests its case
The Court Judge
Presiding over the proceedings

Organizations (3)

Name Type Context
Southern District Reporters, P.C.
Court reporting agency
The Government
Prosecution team (Resting their case)
DOJ
Department of Justice (indicated in Bates stamp DOJ-OGR)

Timeline (2 events)

2022-08-10
Court proceedings in Case 1:20-cr-00330-PAE
Courtroom (implied)
Unknown (Past Summer)
Concurrent travel/locations of individuals
Thailand and Germany

Locations (2)

Location Context
Location where Annie was during a specific summer
Location where the witness (Ms. Swain) was during the same summer

Relationships (2)

Ms. Swain Associates/Acquaintances Annie
Testimony regarding their respective locations during a specific summer.
Ms. Moe Representative The Government
Ms. Moe states 'The government rests.'

Key Quotes (2)

"In that summer when Annie was in Thailand, you were in Germany; correct?"
Source
DOJ-OGR-00016451.jpg
Quote #1
"The government rests."
Source
DOJ-OGR-00016451.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (958 characters)

Case 1:20-cr-00330-PAE Document 759 Filed 08/10/22 Page 235 of 267 2263
LCAVMAX8
1 A. No.
2 MS. MENNINGER: If I could have one moment, your
3 Honor.
4 THE COURT: You may.
5 (Counsel conferred)
6 BY MS. MENNINGER:
7 Q. In that summer when Annie was in Thailand, you were in
8 Germany; correct?
9 A. Yes, I was.
10 MS. MENNINGER: No further questions.
11 Thank you, your Honor.
12 THE COURT: Ms. Pomerantz?
13 MS. POMERANTZ: No redirect.
14 THE COURT: All right. Ms. Swain, thank you.
15 You are excused. You may step down.
16 (Witness excused)
17 Ms. Pomerantz? Ms. Moe?
18 MS. MOE: Yes, your Honor. The government rests.
19 THE COURT: Okay. Thank you.
20 Let me briefly speak to counsel.
21 (Continued on next page)
22
23
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SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00016451

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