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Depositions (6,483 documents)
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Case 1:20-cr-00330-PAE
LCHVMAX2
Q.
years ago and now,
As
Q.
no
la
Right. A
Case 1:20-cr-00330-PAE Document 763 Filed 08/10/22 Page57 of 197 2598
LCHVMAX2 Richards - direct
1 A. Yes.
2 Q. Does that training and experience involve how to listen to
3 people talk?
4 A. What we
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Case 1:20-cr-00330-PAE
LCHVMAX
2
Document 763
Richards
Q. And where were you before
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Case 1:20-cr-00330-PAE Document 763 Filed 08/10/22 Page 55 of 197 2596
LCHVMAX2 Richar
Case 1:20-cr-00330-PAE
Document 761
Filed 08/10/22 Page 236 of 246 2531
LCGVMAX7 Hyppolite - direct
1 A. Yes, they keep the most significant information on the
2 student, and then they do that ac
Case 1:20-cr-00330-PAE
LCGVMAX7
Document 761 _ ‘Filed 08/10/22 Page 234 of 246 2529
Hyppolite - direct
records from the Palm Beach County School District?
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Case 1:20-cr-00330-PAE
LCGVMAX7
en Does
electroni
the Palm Beach County Schoo
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 231 of 246
LCGVMAX7 Aznar
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 230 of 246 2525
LCGVMAX7
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Case 1:20-cr-00330-PAE
LCGVMAX7
report comes
A.
Q.
the people who actually swiped
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Case 1:20-cr-00330-PAE
LCGVMAX7
correct?
A. Correct.
QO. And that
ground at the imm
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Case 1:20-cr-00330-PAE
Document 761
Filed 08/10/22
Page 225 of 246
traveling into t
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Case 1:20-cr-00330-PAE
Document 761
Filed 08/10/22
Page 226 of 246
little bit
Case 1:20-cr-00330-PAE
Document 761
Aznaran -— redirect
Filed 08/10/22 Page 227 of 246 2522
u tes
; is
tified that
that right?
tc xr
So to be clear, these records are not
time Jane,
Kate,
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Case 1:20-cr-00330-PAE
LCGVMAX7
BY MS. POM
RANTZ:
(eal
QO. As a CBP officer
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Case 1:20-cr-00330-PAE
LCGCmax6
A. Good afternoon.
QO. You've been testit
Docu
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22
LCGCmax6 Aznaran -— cross
A.
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 220 of 246 2515
LCGCmax6
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Case 1:20-cr-00330-PAE
Document 761
Filed 08/10/22
Aznaran -— direct
LCGCmax6
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 219 of 246 2514
LCGCmax6
Case 1:20-cr-00330-PAE
Document 761
Filed 08/10/22
Page 217 of 246 2512
LCGCmax6 Aznaran -— direct
1 Q. Okay. It looks like outbound flights, O's in that column
2 don't have any site information t
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Case 1:20-cr-00330-PAE Document 761 _ Filed 08/10/22 Page 218 of 246 2513
LCGCma
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Case 1:20-cr-00330-PAE
Document 761
Filed 08/10/22
Page 214 of 246 2509
LCGCm
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 215 of 246 2510
LCGCmax6
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 212 of 246 2507
LCGCmax6
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Case 1:20-cr-00330-PAE
LCGCmax6
particular record was
Site is the particul
Doc
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Case 1:20-cr-00330-PAE Document 761 _ Filed 08/10/22 Page 211 of 246 2506
LCGCmax
Case 1:20-cr-00330-PAE
Document 761
Filed 08/10/22 Page 210 of 246 2505
LCGCmax6 Aznaran -— direct
1 (Jury present)
2 THE COURT: Thank you for your patience, members of
3 the jury. We will conti
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Case 1:20-cr-00330-PAE Document
LCGCmax6
761 ~=—~Filed 08/10/22 Page 204 of 246
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 203 of 246 2498
LCGCmax6
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 202 of 246 2497
LCGCmax6
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2495
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 200 of 246
LCGCmax6
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 201 of 246 2496
LCGCmax6
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Case 1:20-cr-00330-PAE
LCGCmax6
Document 761 ~—_—~ Filed 08/10/22
Aznaran -— direct
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 198 of 246 2493
LCGCmax6 Aznaran -— direct
1 BY MR. EVERDELL:
2 Q. And just to be clear, when refer to border crossing, what
3 does that mean
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Case 1:20-cr-00330-PAE
Document 761
Aznaran -— direct
Filed 08/10/22 Page 196
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Case 1:20-cr-00330-PAE Document 761 _ Filed 08/10/22 Page 194 of 246 2489
LCGVMA
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Case 1:20-cr-00330-PAE
Document 761
Filed 08/10/22
Page 193 of 246
I went to the
f
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Case 1:20-cr-00330-PAE
LCGVMAX5
Document 761 _ ‘Filed 08/10/22 Page 192 of 246 2487
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LCGVMAX5
at which point
Case 1:20-cr-00330-PAE
Document 761 ‘Filed 08/10/22 Pa
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Case 1:20-cr-00330-PAE Document 761 _ Filed 08/10/22 Page 187 of 246 2482
LCGVMAX5 Loftus - redirect
THE COURT: Okay.
25
(Counsel conferred)
MS. POMERANTZ: Nothing further
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Case 1:20-cr-00330-PAE
LCGVMAX5
Document 761
Loftus - cross
something, the be
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Case 1:20-cr-00330-PAE
LCGVMAX5
10
The core memory of
of memory, right?
A. Th
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Case 1:20-cr-00330-PAE
LCGVMAX5
QO. And none of
right?
A. None of the
Docume
Case 1:20-cr-00330-PAE
Document 761
Filed 08/10/22
Page 183 of 246 2478
mething contradicts the true events so
t as susceptible to suggestion,
—-— that was a
And we were not able to mislead peo
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Case 1:20-cr-00330-PAE Document 761 _ Filed 08/10/22 Page 182 of 246 2477
LCGVMA
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Case 1:20-cr-00330-PAE
LCGVMAX5
Q.
walked through
Document 761
Okay. And then
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Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 181 of 246 2476
LCGVMAX5
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Case 1:20-cr-00330-PAE
LCGVMAX5
yield sign,
A.
Q.
£
As
Q.
membered the sim
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Case 1:20-cr-00330-PAE
LCGVMAX5
10
MS.
BY MS. POMERANTZ:
(In open court)
Do