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Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page /7 of 49 1980
LCOVMAXT
As we explained to the defense this morning, we
anticipate calling Special Agent Michael Buscemi as a summary
witness, as is common in this district. His testimony will be
limited to his analysis of exhibits; he won't be analyzing
testimony of other witnesses.
There are a number of exhibits in this case which have
not yet been published or reviewed during the course of this
case; and so we anticipate fairly brief testimony from Special
Agent Buscemi about his review of several exhibits.
In short, the testimony will concern, among other
things, the message pads, the majority of which have not been
published or viewed by the jury at this point. And the purpose
of the testimony is to connect up several exhibits and review
them in a way to make those exhibits clear to the jury and
publish them to show, for example, the continuity of certain
phone numbers and names, where they change over time, where
they are in the message books in order to make that clear for
the jury.
anticipate that the testimony from Special Agent
Buscemi would be likely something like 15 to 20 minutes, maybe
slightly more, again, just talking about exhibits and the
similarity of phone numbers and names between a variety of
different exhibits. That's the scope of his testimony.
Our view is that's consistent with the way summary
witnesses are called in many trials in this district and
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00013548
Document Details
| Filename | DOJ-OGR-00013548.jpg |
| File Size | 623.8 KB |
| OCR Confidence | 90.6% |
| Has Readable Text | Yes |
| Text Length | 1,657 characters |
| Indexed | 2026-02-03 18:33:26.248281 |