DOJ-OGR-00014262.jpg
Extracted Text (OCR)
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Case 1:20-cr-00330-PAE Document 763 Filed 08/10/22 Page 156 of 197 2697
LCHCmax5
correct?
MR. EVERDELL: That's right, your Honor.
THE COURT: You didn't see a need to find other
witnesses regarding --
MR. EVERDELL: And the reason why we had to is because
that is what we were planning to do all along, to show when she
was at that place.
However, when we litigated this issue and discussed it
yesterday, the Court the government raised the deposition
transcript from the defendant who said, in sort of an offhand
way, if you read the transcript, '92, '93 was when I was there.
Then it became an issue of when she was actually residing there
as opposed to when she owned it. We thought if the stipulation
was going to have to involve that testimony, as well, we then
now needed a witness, because the facts we believe to be true
was that she was not only -- did not own it until then, she was
not there, she did not reside there, she wasn't renting it.
There was another couple that was in that house living there
until she owned it, purchased it, and then owned it, and then
moved in.
THE COURT: So really, this is a new let me s if
I get this right.
MR. EVERDELL: Your Honor, if I can add one more
thing. She had another residence in London prior to the
Kinnerton Street residenc
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014262
Document Details
| Filename | DOJ-OGR-00014262.jpg |
| File Size | 565.5 KB |
| OCR Confidence | 90.4% |
| Has Readable Text | Yes |
| Text Length | 1,490 characters |
| Indexed | 2026-02-03 18:41:58.095597 |