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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 1 of 277 PageID #: 3853

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UNITED STATES DISTRICT COURT


EASTERN DISTRICT OF NEW YORK
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UNITED STATES OF AMERICA,

Plaintiff ,
-against-

DONTAE SEBBERN,
DEXTER WAITERS,

United States Courthouse


Brooklyn, New York

Defendant.

- - - - - - - - - - - -

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10-CR-87

December 13, 2012


9:30 o'clock a.m.

TRANSCRIPT OF TRIAL
BEFORE THE HONORABLE SANDRA L. TOWNES
UNITED STATES DISTRICT JUDGE, and a jury.

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APPEARANCES:

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For the Government:

LORETTA LYNCH
United States Attorney
BY: SHREVE ARIAIL
KEVIN TROWEL
DAVID SARRATT
Assistant United States Attorneys
271 Cadman Plaza East
Brooklyn, New York

For the Defendants:

LLOYD EPSTEIN, ESQ.


ANDREW GABLE, ESQ.
Attorneys for D. Sebbern

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MARK DeMARCO, ESQ.


KARLOFF COMMISSIONG, ESQ.
Attorneys for D. Waiters

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Court Reporter:

Charleane M. Heading
225 Cadman Plaza East
Brooklyn, New York
(718) 613-2643

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Proceedings recorded by mechanical stenography, transcript


produced by computer-aided transcription.

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(In open court; defendants and witness present.)

THE COURT:

Yes?

MR. SARRATT:

Are we ready to bring the jury in?

May we come up?

brief.

THE COURT:

(Side bar conference.)

MR. SARRATT:

It will be very

Yes.

Thank you, Your Honor.

I've spoken to

both defense counsel about this and I don't know if anybody

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has any position, but I wanted to raise it with Your Honor

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first so you would know.

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I'm going to have to leave today about a little bit

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before 2 o'clock to attend a funeral in South Carolina so if

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Your Honor wouldn't mind, I think both counsel agree just

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give -- when I'm gone, just to give the jury a very short

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instruction for Mr. Sarratt to be away, you know, you can say

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unexpectedly, or however you like to characterize it.

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THE COURT:

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MR. DeMARCO:

No.

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MR. SARRATT:

Just not to speculate about the

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Okay.

Any objection?

reasons why I'm gone.

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THE COURT:

Okay.

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While I have you up here, I don't know whether this

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witness is going to testify about jail or seeing either

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defendant in jail, but you have indicated to me that you are

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going to have a witness who will testify to show contacts,

locations.

MR. SARRATT:

THE COURT:

MR. SARRATT:

Yes.

talked about when --

THE COURT:

MR. SARRATT:

THE COURT:

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In terms of them being in jail?

In large part, it was Mr. Chase who

He was in jail.
Yes.

I thought you meant the defendant.

MR. SARRATT:

And also he talks about when they were

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MR. DeMARCO:

When he came out.

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MR. SARRATT:

And I believe he also testified to

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in jail.

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this in part but, it was when Mr. Waiters obtained a certain

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high ranking status in the Gorilla Bloods while he was in

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jail.

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THE COURT:

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MR. SARRATT:

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Yes.

that authority, he was able to bring people in underneath him.

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MR. ARIAIL:

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THE COURT:

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MR. SARRATT:

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THE COURT:

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And then it came out because he had

And Mr. Vaughn will testify.


Not this witness?
Not this witness.

So I'm at that time intending to give a

limiting instruction.

I don't know, where were they?

MR. SARRATT:

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In what jail?

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THE COURT:

MR. SARRATT:

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Which.
They were in the State, State system.

But my understanding the way it's come in so far, it's really

talked about in passing so we're not going to dwell on where

they were.

THE COURT:

Well, you know, I just want to say to

them that you've heard testimony about jail, but that is not

proof of anything and you are not to speculate why.

MR. EPSTEIN:

That's fine, Your Honor.

Any time you

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feel it's appropriate during, I guess, Vaughn's testimony, we

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would appreciate it.

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MR. ARIAIL:

It would probably make more sense

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during Mr. Vaughn's testimony.

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THE COURT:

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MR. SARRATT:

Yes.
Just to answer Your Honor's question

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though, this witness will -- this witness has seen the

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defendants since he's been in jail on transport to and from

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court.

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pass between them on those occasions.

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elicit those statements.

We do not intend to elicit any other statements that


We don't intend to

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THE COURT:

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MR. EPSTEIN:

Okay.

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MR. SARRATT:

And I think we indicated --

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THE COURT:

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MR. SARRATT:

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Okay.

Or the circumstance.

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-- the reason why we didn't --

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THE COURT:

MR. SARRATT:

Okay.
Right.

The reason we didn't go ahead

was because we do not intend to elicit those statements.

THE COURT:

(Side bar conference ends.)

(In open court.)

THE COURT:

(Jury enters.)

THE COURT:

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All right.

Thank you.

We'll bring in the jury.

Please be seated.

The jurors are present, Counsel, both defendants,


Mr. Boone is still on the stand.

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You're still under oath.

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THE WITNESS:

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THE COURT:

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MR. SARRATT:

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(Continued on next page.)

Yes.

Mr. Sarratt?
Thank you, Your Honor.

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AMOS

BOONE

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called as a witness; having been previously duly

sworn, was examined and testified as follows:

DIRECT EXAMINATION (Continued)

BY MR. SARRATT:

yesterday, I believe you explained that you were at a party.

Where was that party?

Between Mariner's Harbor and Arlington project.

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And what type of location was the party?

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Like a lounge.

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And who was running the lounge at that time?

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My uncle Derek.

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I believe you testified yesterday that you had been in

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the back with a group of people smoking marijuana.

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right?

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Yes.

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And then when you came out, a larger group of people were

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there, correct?

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Yes.

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Mr. Boone, are you able to see the board that's in front

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of counsel's table here?

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Yes.

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And I believe you identified the individuals on this

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board yesterday, is that correct?

Mr. Boone, when we left off with your testimony

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Is that

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Yes.

I'm pointing to the photograph of Government's Exhibit 6.

Do you know who this individual is?

Yes.

Who is that?

That's the individual that they introduced to us from a

member of the Bloods, a high-ranking member of the Bloods, a

Big Homey.

What set?

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Gorilla Stone.

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And Government's Exhibit 2 you said.

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photograph of Government's Exhibit 2.

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I'm pointing to the

Who is this person?

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Dex.

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And Government's Exhibit 4 -- sorry -- 1?

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KD.

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And Government's Exhibit 7?

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Fresh.

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And Government's Exhibit 11?

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Elvis.

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Were all of these people at the party that night?

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Yes.

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Now, you said when you came out from being in the back

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smoking weed, you saw a larger group of people.

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What happened at that time?

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Pretty much it was normal party going activity.

Everybody, you know -- it was more crowded than when we, when

I first came in.

crew had arrived or whatever.

include the people on this board?

Yes.

Okay.

there.

That's when I noticed that the Port Richmond

When you refer to the Port Richmond crew, does that

So you noticed that the Port Richmond people were

What happened?

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My uncle was in conversation with another kid from around

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our way.

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Who was that?

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This kid E-man.

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I'm going to show you now --

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MR. SARRATT:
Honor.

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If I can approach the witness, Your

THE COURT:
Q

Yes.

-- what's been admitted as Government Exhibit 4.

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Do you recognize the person in government's, excuse

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me, the person depicted in Government's Exhibit 4?

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Yes.

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Who is that?

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E-man.

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Okay.

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happened?

So your uncle was talking to E-man.

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What

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I walked over to near the bar to where the conversation

was and it was a conversation about letting Den in the club.

So E-man was trying to get him in the club or whatever, like

saying my uncle didn't want him in the club just because of

the people that come with him, a lot of people that be with

him be, you know, they rally.

What people are you talking about?

Like the homeys, the Bloods.

stuff when they with him, just like to get his attention.

So ...

A lot of Bloods do stupid

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To get Den's attention?

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Yes.

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What people are you talking about specifically?

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Like the Bloods.

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Do you know the names of the people you're talking about?

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That was trying to get in that night?

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Yes.

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It was Den.

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really want to let him.

Like everybody else could have came

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in like E-man, Booquan.

All of them came as cool as they can

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be, but he had an issue, my uncle didn't want him in.

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E-man was trying to speak up on him saying, like he ain't

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starting trouble, that the people with him be starting

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trouble, don't be him, per se.

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He was the one, only one that they didn't

So

So eventually, like my uncle asked me, like, so what


do you think, nut.

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It's a party, let him in, like this is the

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party start jumping off right now.

doing nothing.

He let him in, you know.

Like, let him in, he ain't

At that, he came up, you

know, and E-man, Booquan, Scooter, Power.

girls with them.

pictures if I can.

You just mentioned some names.

MR. SARRATT:

THE COURT:

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Exhibit 3.

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They had a few

I want to show you a few

Your Honor, may I approach?

Yes.

I'm showing you what's been admitted as Government's

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Do you recognize this person?

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Yes.

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Who is that?

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Big Den.

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I'm showing you what's been admitted as Government's

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Exhibit 5.

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Do you recognize this person?

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Yes.

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Who's that?

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Booquan.

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I'm showing you what's been admitted as Government's

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Exhibit 12.

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Do you recognize this person?


A

Yes.

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Who is that?

Power.

THE COURT:

THE WITNESS:

THE COURT:

Are you saying "Power"?


Yes.

Thank you.

Does Power have another name?

Power Just.

Power Just?

Yes.

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All right.

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Government Exhibit 8.

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I'm going to show you what's been admitted as

Do you recognize this person?

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Yes.

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Who is that?

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Franco.

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Who is Franco?

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Booquan's nephew.

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The people I just showed you, were they at the party that

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night?

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Yes.

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What neighborhood were these people from?

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The Arlington area.

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MR. SARRATT:

Your Honor, if I may approach one more

time?
THE COURT:

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Yes.

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has been marked as Government Exhibit 13.

I want to show you two additional photographs.

The first

Do you recognize this person?

Yes.

Who is that?

Boulderhead.

THE COURT:

THE WITNESS:

THE COURT:

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I'm sorry?

Boulderhead.

"Bold dad"?

THE WITNESS:
Q

I didn't hear you.

Boulderhead.

I'm showing you what's been marked as Exhibit 14.

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Do you recognize that person?

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Yes.

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Who is that?

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Wizz.

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Where were Boulderhead and Wizz from?

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Boulderhead was from Stapleton.

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Arlington area.

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identified as being from Arlington?

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Yes.

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And what about Wizz?

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He associated with them, too.

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Would you say that the people on the board that's now

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labeled Arlington associated together as a crew of sort?

Wizz is from the

Did Boulderhead associate with the rest of the people you

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Yes.

You were telling us about your conversation with your

uncle about whether the people from Arlington should be

allowed to come into the club that night, right?

Yes.

So what was the resolution of that, did they come in?

Yeah, he let them in.

What happened when they came in?

You know, they came in with the people they was with.

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You know, they was enjoying themselves.

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on.

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them that was there.

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Was Den with anybody else?

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Yeah.

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Who?

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He was with his girlfriend.

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Who was his girlfriend?

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Quanesha.

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Now, what about -- was Boulderhead at the party?

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No.

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What about Wizz?

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No.

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But Den, Booquan, E-man, Franco, Power Just were all

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there, is that right?

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Den came in.

The party was going

I had a conversation with him, a couple of


E-man.

His girlfriend was with him.

Yes.

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So you said you spoke to Den when he came in?

Yeah.

What was the nature of that conversation?

Just like idle talk, you know, what up, stuff like that.

He wanted to smoke too though.

in.

mingle with my sister and people was just mingling.

He had drinks.

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Like, it was -- he just came

His girl was messed like she wouldn't

We was off to one side of the club, pretty much like


the backside of the club.

We wasn't toward the front.

We

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were towards the back pretty much.

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conversation was going on between a couple different people.

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People were greeting people.

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people in the club at the same time.

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he and you wanted to smoke?

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because he -- he said, I know you smoke, like where you

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smoking at?

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to the back area.

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Den wanted to smoke weed, right?

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Yeah.

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All right.

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showed you yesterday, a demonstrative exhibit marked

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Government Exhibit 207.

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Okay.

No.

You know, a little bit of

They was mingling with other

You said -- was it Den who mentioned to you that

He wanted to smoke.

He wanted to, like, you know,

And like I showed him the back area.

We all went

I'm going to show you the same diagram I

Can you see on this diagram where it was that you

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are referring to as the smoking area?

How about now?

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No, you can't, can you.

(Exhibit published to the jury.)

Yes, where it says rest rooms.

That's in the bottom right corner of Government

Exhibit 207, correct?

Yes.

So you told him where the smoking area was.

happened next?

What

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A group of us went out there.

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Who was in the group?

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Pretty much me, Den, Fresh, my cousin, Eileen, Nana,

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Tayesha, Scooter B, my cousin Black.

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people.

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He was what?

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He was selling the weed.

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Okay.

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Yeah.

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And then what?

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You know, everybody silent, like rolling blunts over

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there, like 15 to 20 people over there, probably more.

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Just congregating down the hallway?

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Yeah.

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So what happened?

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As we smoking, chilling, you know, laughing, bugging out

Booquan came over here.

It was a few other

He was selling weed.

People were buying the weed from Booquan?

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amongst each other, a group of other kids came in.

What group was that?

The, the Port Richmond crew.

came over there.

Who was it that came back at first?

The two, the dude at the top, the one that was introduced

as the Big Homey.

Government's Exhibit 6?

Like they came in, they

Just a couple of them though.

And that's -- are you referring to the person in

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Yes.

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He was one of the ones who came back?

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Yeah, him.

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And Fresh was part of the Port Richmond crew?

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Yes.

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So he came back, the person, Government's Exhibit 6 came

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back?

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Yes.

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Fresh was already there.

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The light kid on the board too.

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Are you referring to the person depicted in

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Government 10?

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Yes.

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Who else came back at the time you're referring to now?

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Dex was at the door.

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entrance where it says exit.

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Fresh was already there.

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Who else came back?

He didn't come to -- he was at the


He was over there.

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come back to where he was smoking.

Dex was standing?

Over this area here.

Near that door you're referring to?

Yeah.

Just so the record is clear, the doorway to the right of

the box in the lower right portion of Government Exhibit 207

that's marked exit.

Just to be clear, can you make a mark on the screen where

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So Dex was standing there?

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Yes.

It was, it was more people, like towards the steps

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too, but I wasn't paying attention to the people that's

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towards the steps.

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And where -- in what direction are the steps?

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Going back up toward the exit.

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Can you make a mark on the screen to show where the steps

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were?

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Up here.

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(Indicating.)

MR. SARRATT:

The witness is indicating the portion

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marked stairs in the top right of Government Exhibit 207.

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you said?

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Yes.

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So what happened at that point?

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smoking with a large group of people.

There were more people standing over there, is that what

It's, like, an exit down there.

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You were back there

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When the kids came over, you know --

Just to be clear, who are you referring to as the kids?

The -- Government's Exhibit 6 and Government Exhibit 10

and Fresh.

Okay.

Well, Fresh was already there but when they came over,

like Fresh introduced them two to us by telling them, like

these are the homeys right here, you know what I mean,

speaking to us.

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He was speaking to you and he was introducing the people

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depicted in Government's Exhibit 6 and Government's

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Exhibit 10?

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Yes.

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What did he say about them?

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At first, he told them like these are the homeys right

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here, talking about me, Den, Booquan, all of us right there.

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Referring to you and the other people from Arlington?

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Yes.

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So when he referred to them, he referred to one of

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them as a big homey so, like it caught everybody's attention

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like when he said the big homey.

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Which one did he refer to as the big homey?

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Exhibit 6.

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Okay.

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Like a high ranking member in the Blood family in his

And what is a big homey?

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set.

And what set was that?

The Gorilla Stone.

So why did that catch everyone's attention when the

person depicted in Government's Exhibit 6 was introduced as a

big homey?

ranking stature amongst the gang.

that, like, it caught everybody off, like just looking at him,

Because like when, that means you hold like a high


So when, like, when he said

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like, so when he said that, like, people --

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are you?

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the GF and probably the high five.

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someone who is a GF as a Big Homey?

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it like that, but sometimes the big homeys is just like the

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highest person under the GF.

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they referred to him as a big homey?

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Yeah.

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So what happened after that?

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A little introduction was made.

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know.

Sorry.

When you're the big homey within a set, what rank

Pretty much at the top.

The only one above you is like

And if -- does it sometimes happen that people refer to

Yeah, because he -- the big homey in the hood, they say

Okay.

So you said that caught everyone's attention when

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Handshakes was made, you

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What kind of handshakes?

Like a Blood handshake.

Can you show the jury what you're talking about?

Like they just cross the hands, throw the B out, come

back to the L, and split out to the L.

MR. SARRATT:

And just for the record, the witness

has made a gesture to the jury.

Joining both hands between the thumb and index finger, then

both hands forming the shape of the B then pull it back, both

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hands forming the shape of an L.

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THE WITNESS:

I'll try to describe it.

Yes.

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And then he said pulling out to the L?

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Yes.

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Into the shape of the L with the long and index finger.

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Continue.

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After that, after those greetings and everything, was

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said, you know, people --

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Can you tell us what the greetings were?

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Like, you know, East Side, you know, asking like what set

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they was from and all of that, like people were saying,

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like --

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mean?

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greeting your homey.

I'm sorry to keep stopping you.

Like what's up.

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What does East Side

East Side is like a greeting when you're


It's pretty much what's up, East Side.

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Does East Side refer to anything in particular?

Just a greeting.

Is there a gesture that goes along with East Side?

No.

How is East Side different from West Coast?

What you mean, how is it different, West Coast?

It's not the same thing?

No.

what's up, East Coast, East Side.

The handshake.

It's slang for, Blood, it's like a Blood case for

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What does East Coast mean?

Is that a term you know about

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in the Bloods?

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No, not in my house.

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Not in what?

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Not in my house.

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Okay.

16

term you use to greet one another?

17

No.

18

All right.

19

greetings with each other, right?

20

Yes.

21

And what happened at that point during the conversation?

22

It's something like people would call, like, within the

23

set is -- when you ask a person, like -- like, when they

24

identify themselves, they usually say they name, they set, you

25

know what I mean, and if they hold rims, if they hold any

We just East Coast Bloods.

You are called East Coast Bloods, but that's not a

CMH

So people were exchanging these Blood

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1519

rank.

Rims is another word for rank?

Yeah.

Okay.

So, you know, everybody did their own greetings or

whatever.

and now, like, people started --

Sorry.

Dull pause.

10

Sorry.

11

So people like G-checking the kid in Exhibit 6.

12

started, like, asking him questions.

13

Bloods, it's, like, different -- it's pretty much asking

14

questions, like, who gave you that, who gave you that

15

position, like, when did you become that, like, pretty much

16

seeing if you were official like.

17

So now after that, it's, like, a little dull pause

You said "dough pause"?

They

That's a G check.

In

So when they started G-checking him, asking him

18

certain questions, you know, he was answering them, he was

19

answering like cocky with an attitude about it, like, he

20

shouldn't be G-checked and, you know, from there, like, you

21

know, at the same time, like, you got people --

22

Sorry.

23

You got people that's asking him question that hold

24

position too like they big homeys.

25

Go ahead.

Who is that?

CMH

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Den, you know, Den hold position.

1520

Boo hold position.

lot of people hold positions feeling they could ask him the

questions that he was getting asked, but he was felt like we

shouldn't be asking him.

was his demeanor when he was being asked these questions?

aggressive to the answers, you know, like we shouldn't be

asking him like, period, know what I mean, but at the same

So what was the person in Government's Exhibit 6, what

Like a little cocky and a little more, more like

10

time, you're in our hood, this is where we at, we don't know

11

you.

12

you, you feel like, you big in Blood, like you ain't got to

13

answer them.

14

15

status too.

16

questions?

17

18

rank in his position.

19

Were Booquan and Den in different sets?

20

Yes.

21

But they hung out together?

22

Yes.

23

Sorry.

24

He was the big homey in Nine Trey.

25

What about Booquan?

So at the same time, we're asking you questions and you,

Now, you said people who were asking the questions had
Who was it that had status that was asking these

Den, Den was a big homey.

Booquan had, Booquan had the

It's not -What rank did Big Den have?

CMH

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1521

Booquan, he was, like, he was like one of the highs in

the Brim Nation.

When you say he was one of the highs, what do you mean?

Like high five.

generals, four star, three star, one star.

in the Brim Nation.

sometimes as a general?

Yeah.

10

And then there's five, four, three star, two star, one

11

star?

12

13

floor, it means like you, like, pretty much like if you go

14

homey terms, you got five stars, like a five star general, and

15

it goes down like that.

16

on the streets, it's five, the four, the three, the two and

17

the one.

18

but, you know ...

19

20

fifth floor?

21

Yeah, fifth floor, you know.

22

So going back to the conversation in the club, you felt

23

like the person in Government Exhibit 6 was, was reacting in a

24

cocky way to being asked these questions, right?

25

There's five -- it's like five star


He's a high five

So one of the ranks in the Bloods is referred to

Like when you just -- when they say you're on the fifth

Like everything from five -- when you

When you in jail, it's like pretty much the same

Another way of referring to that is saying you're the on

Yes.

CMH

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1522

How did the others respond?

You know, they, you know -- they continued to ask

questions.

like pretty much everybody asked him something, you know, just

to see if, you know, he was who he say he was.

How did you figure that out by asking questions?

Certain responses like who brung him, like if he

mentioned anybody that, you know -- everybody had been

upstate.

They continued to ask what they wanted to ask,

Pretty much all of us been upstate.

10

So what do you mean, who brung him home?

11

Like who brung him into the Blood nation.

12

When you say upstate, you're referring to state prison in

13

New York?

14

Yeah.

15

Okay.

16

So it was like people were listening to see if like any

17

names ring any bells.

18

bells to people.

19

first question, somebody else asked a question.

20

much like, all right, whatever.

21

So it's fair to say they were skeptical?

22

Yeah, they were skeptical.

23

Okay.

24

After that, you know, he spun off, he went back to the

25

dance area like they went back through the doors.

None of the names he said rung any

So it was, you know, after they asked they


It was pretty

So what happened?

CMH

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1523

You said spun off.

You mean he left?

Yeah.

towards the steps, but he ain't stayed over there where we was

at.

Exhibit 6?

something to Fresh like, you know like, what's up with your

man's, you know.

He didn't stay over there.

He stayed like back

You're talking about the person in Government's

Yes.

You know, Fresh still stays there.

He said

10

The person in Government's Exhibit 6 said that to Fresh?

11

No.

12

with us, like smoke, continued to smoke.

13

nothing really was made of it.

14

smoke.

15

I mean?

16

We said that to Fresh because Fresh stayed there


So, you know,

Like, everybody continued to

Yes, all right, whatever, forget about them, know what


They continued to smoke.
You know, they didn't stay like through the whole

17

smoke session because, like, he got big, he got big hands and

18

once the blunt get a certain size, he gone.

19

want to sit there and smoke, know what I mean?

20

His hand is too big to deal with a little blunt.

21

was a certain size, he went back out, he went back out with

22

his girl and all of them on the dance floor.

23

What did you do?

24

I stayed.

25

blunts going around.

CMH

Like, he don't
So he gone.
So once it

I stayed to smoke, continued to smoke.

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1524

So, you know, after we finished, after all the

blunts was finished, we all went back out there.

crowd of people that was still there went back out there and,

you know, people was dancing.

was pretty much right outside that exit when we came back in.

Near where the couch is shown?

Yes.

On Government Exhibit 207?

Yes.

10

Like, the

Like, my sister and all of them

So, like, when we came back out, like, we didn't

11

have to go far.

Like, our little party was taking place right

12

there.

13

his girl right there.

14

like my sister and all of them's whole crew right there.

15

was sitting there with another group of girls where the table

16

was, but the table is not in that, in that diaphragm up there.

17

18

where the couch is shown in the bottom right of Government

19

Exhibit 207?

20

Yes.

21

And from your recollection, the couch should be moved

22

over a little to the left, is that right?

23

24

right there with another group of girls, you know, and then

25

all of them was a little like over to like towards the bar

You know, everybody was dancing.

Den was dancing with

Like, they little cool mixed in too,


I

You said yesterday there was a table to the right of

Yeah, and it was a table there.

CMH

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So, like, I was standing

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1525

more, near the couch and all that.

His girl --

Now -- sorry.

His girl and my sister was talking all of them right

there.

That's Quanesha and Danielle?

Yes.

What about the Port Richmond guys, where were they?

Over where it says stage at the top, where that couch is,

yeah, by the DJ.

Keep going.

10

By that corner?

11

Yes.

12

And the -- when we say the Port Richmond guys, you're

13

referring to the guys who were members of the Gorilla Bloods,

14

right?

15

Yes.

16

So what was going on then at this point, what happened?

17

It was party as usual.

18

was smooth.

19

people were saying stuff on the mic like the DJ.

20

few things on the mic.

21

What was he saying?

22

Like, just, just pretty much shouting his self out, you

23

know?

24

self up a lot.

25

They was more that way.

(Indicating.)

Like, everything was, everything

The music was playing.

You know, a couple of

He was shouting his self out, you know?

Bigging his

What do you mean?

CMH

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E-man said a

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1526

You know, just like, you know, A-Town in the house.

They

called Arlington A-Town.

pretty much, like, bigging himself up.

of, you know, sort of making chants or doing anything --

Yeah.

-- of that nature?

A little while into the party, like a little while into

the party, people starting to, like, repping their sets.

He was saying stuff about his self

Did there come a time when other people were also sort

10

When you say repping their sets, what do you mean?

11

Like giving they sets props.

12

codes to say, you know what I mean, you know, to let the other

13

set know they were in the area.

14

15

explained yesterday?

16

17

like certain sets, like, they say, let's coop, let's blend,

18

you know what I'm saying, let's coop, let's blend, stars in

19

the building.

20

party.

21

them know his set is up.

22

I'm saying, Gorillas on the set.

23

Every set has is own set of

Is it sort of similar to the roll call process you

Yeah.

It's similar but more for your set.

You know,

Nine Trey is loddy-doddy (ph), we like to

Double O, Double OG's up, know what I mean, just let


Gorillas Stones is GTO, know what

So a lot of that was going on in the party.

24

know, everybody was pretty much repping they set.

25

You

And this was groups of the people shouting out at the

CMH

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1527

same time?

like, if you had numbers in your set that's there, they would

respond by giving a reply.

a good number of those people there in that set?

Yeah.

So what sets did you hear do this in the party that

night?

Yeah, like, one person say one thing and the rest --

Like --

You said if you had numbers.

You just mean if there were

10

11

the Shines.

12

numbers at the party at the time.

13

14

different sets of the Bloods were repping their sets.

15

You heard the Gorillas, you heard the Treys and you heard

Okay.

They was like pretty much like the ones with the

So E-man was grabbing the microphone.

What else happened at this time in the party?

16

17

hour or so.

18

know what I mean.

19

was magical for a brief minute of time.

20

You said

No, it was, it was usual party for about another good


You know, everybody danced, smoked, drink, you
Talked, you know.

Usual party, everything

Around something like an hour past, everything was,

21

like, all right.

22

side, you know.

23

conversations with none of them at the time but different

24

people in the club.

25

Conversations was being like said to the


Nothing with the Gorillas, I had no

At one point, like, my sister and them, they wanted

CMH

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1528

some more drinks.

messing with in the party, she wanted drinks too, so like I

was trying to get -- I couldn't come -- I couldn't carry all

the drinks so I asked one of the girl to come to the bar with

me.

Who was that?

Tayesha.

Okay.

Now --

10

Was Tayesha one of the girls you said you were messing

11

with?

12

13

with.

14

Who was that girl?

15

Eileen.

16

So Tayesha came to the bar with you and what?

17

I ordered drinks.

18

that there's another girl down at the other end of the bar.

19

Who is that?

20

Loray.

21

Who's Loray?

22

Another girl that I had a relationship with and Booquan

23

had a relationship with.

24

This is a third girl?

25

Yeah.

No.

So at the same time, another girl I was

She was a friend of one of the girls I was messing

As I'm ordering drinks, like, I notice

That's Loray.

CMH

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Okay.

1529

So but at the time, you were at Michelle's house,

right?

Yes.

But you were also seeing Eileen?

Yes.

And then you had previously been seeing Loray?

Yes.

So you saw Loray at the bar?

Yes.

10

What happened?

11

She's more to the front of the bar.

12

where the couch is like right at the corner.

13

14

where Loray was, she was further toward the left of the bar

15

area on Government Exhibit 207?

16

Yes.

17

Okay.

18

Like, she's a little bit, a little bit up from where the

19

pool area, the pool table is but down.

20

Make a mark if you want.

21

She's about right, right -- no, a little bit over.

22

right over here.

23

Okay.

24

Now, I'm towards the back where the wood is over here.

25

I'm back over here where the mark is.

I'm towards the end

And just for the record, you're referring -- when you say

What happened?

CMH

About

Over here on the bar.

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(Indicating.)

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1530

I'm over here ordering from the corner of the bar.

MR. SARRATT:

Okay.

So just to let the record

reflect that the mark indicating Loray's position is straight

down from the bottom left corner of the pool table standing

near the bar and the marker where Mr. Boone is standing is

near the partition wall at the right of the bar.

takes the order for my drinks but I order, like, four drinks.

She's the bartender?

10

Yes.

Now, when I ordered my drinks, like, Shauna come, she

11

I'm looking down and I see Loray.

She seem like --

12

she sees me too but at the same time, there's somebody on the

13

other side, you know, and, like, she's rolling her eyes at me

14

because I ain't saying nothing to her all day, whatever,

15

whatever.

16

relationship with her too, but he was trying to kick it off to

17

somebody else.

18

attention at the club.

19

And at the time, like, Booquan was on and off

So she really wasn't getting too much

So, like, she was rolling eyes at me at the bar and

20

I'm looking at her and I'm laughing.

You know, Shauna goes

21

and Loray and whoever was on the side of her at the time, I

22

didn't notice at the time, but it was Exhibit 6 was on the

23

side of her.

24

He was standing next to Loray at the bar?

25

Yeah.

Now --

CMH

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1531

Now, where -- after she rolls her eyes at me and I

smile at her and all that, like, they get they drinks, but

when they get their drinks, you can tell she's getting

agitated with whoever on the side of her.

to kick it to her, he's trying to get some play from her, but

she looked at me again and she rolls her eyes and she shakes

her head, like, looking at me like -- (indicating) -- so I'm

now looking at her and laughing.

You're talking about the guy in Government 6?

10

Yeah.

11

I guess he's trying

I guess he keeps on to, whatever.

Like, she got her

12

drink, you see her paying for her drink and he says something

13

to her and she just, like, after a while, she just gives him a

14

hand and starts shaking her head like no.

15

MR. SARRATT:

(Indicating.)

And just for the record, the witness

16

is making a gesture, putting one hand up and shaking his head.

17

Right?

18

Yeah.

19

Does she put her hand in his face?

20

Yes.

21

he's on the side and she's shaking her head, like get away

22

from me now.

23

She put her hand pretty much to the face because

So however it go, like, after they -- Shauna gives

24

them they drink, she's making our drink but Loray is trying

25

to, like, come back towards the way that I'm at over that way,

CMH

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1532

but the guy still follows her so she turns back around and

goes all the way up the other way around the pool table.

left?

her coming back this way.

and, you know, he starts cursing her out.

What was his demeanor at the time?

Pretty much mad, like, you know, he starts telling her,

Around the pool table on the side of the exit on the top

Yeah.

She goes back that way because he was following


So like he got frustrated with her

10

like, calling her a bitch, you know.

Like, I could buy you,

11

bitch, but I don't need to buy you.

Like, I don't care, I can

12

buy you, bitch, you nobody, bitches out here ain't shit.

13

that, but as he's saying this --

14

Is he saying this loudly?

15

Yeah, he's saying it loud like because she's walking off

16

from him.

17

up here.

18

Make a mark on the diagram where you're talking about.

19

She's going up that way.

20

She's walking back up this way.

MR. SARRATT:

All

She's walking back

(Indicating.)

Indicating to the left of the pool

21

table on the diagram toward the exit.

22

Okay.

23

He's coming back this way.

24

way, like, where I'm at and, like, my sister and all of them

25

is like right there.

Which way is he going?

CMH

Now, as he's coming back this

A bunch of girls are right there.

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1533

whole bunch of girls right there.

two twins, my cousins, all of them are right there, but like

he's cursing her out, but when he's cursing her out and he's

saying, bitch and bitch, all the girls is looking at him,

like, like, who you talking to.

Quanesha, my sister, the

So I'm telling my sister, like, that ain't got

nothing to do with you, you know.

me find my man because I know I ain't no bitch, you know.

You said Quan.

10

Yes.

11

That's Big Den's girlfriend?

12

Yeah.

13

So, Quan is, like, oh, let

That's Quanesha?

He was like up there where it says post up there.

14

Now, when the kid is doing all of that but at the same time --

15

The kid is number 6?

16

Yes, the person in Exhibit 6.

17

E-man is walking from up here coming around talking

18

to the DJ booth.

So they, like, they -- like, he's talking to

19

the DJ booth, but he's the guy that's cursing the girl out.

20

He's not paying attention to, like, where he's going, you know

21

what I'm saying.

22

people are looking at him, like he's moving through the little

23

group of people there and he winds bumping into E-man.

24

25

E-man, he's shouting and angry?

You know, like he's still cursing them out,

Is it fair to say up to this point, before he bumps into

CMH

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Yeah, he's he angry.

kind of drunk too.

that happen?

Flash or whoever was the DJ.

like, pretty much his back to the crowd this way.

He's facing the DJ booth?

Yeah.

So what happened?

Pretty much mad.

1534
You can tell he's

You say he bumped into E-man.

E-man was standing by the DJ.

How did

He shouted something to

He's sitting there like he got,

Like, little much like on an angle to the DJ booth

10

and the side.

So when they -- he doesn't see the guy coming

11

from this, from behind him so when the guy comes and he's

12

still not paying attention and, you know, he's still going

13

about his little tyrant about the chick or whoever, you

14

know --

15

Who's "he"?

16

The guy in Exhibit 6.

17

Okay.

18

You know, when he bumps, like, E, E-man's drinks spills

19

all over his hand and his jacket.

20

like, from where we sitting, like we couldn't, like, judge

21

what was being said, but, like, the body language was -- it

22

was speaking a whole lot.

23

ain't going to get aggressive.

24

aggressive like the dude get aggressive, but you could tell

25

his, E demeanor was pretty much like, yo, shut up, like.

CMH

OCR

So E turns around.

And,

Like, E's a laid-back dude.

RMR

He

He's ain't going to get

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1535

Whose demeanor?

E-man's.

So we know what you're talking about, can you make a mark

on the exhibit to show the approximate location of where they

bumped into each other?

About like right around here.

So was E-man headed back to the dance floor?

Yes.

And they bumped into each other?

10

Yes.

11

And I think you said E-man spilled his drink.

12

(Indicating.)

How did he react when he spilled his drink?

13

You know, like, it's a party so, like, everybody is going

14

to get bumped, drinks going to get spilled, you know.

15

didn't come right out and, you know, just storm the guy,

16

whatever, whatever.

17

started wiping his hand with the napkin.

18

had, he had his glasses on and all that, but the kid's

19

demeanor was --

20

Number 6?

21

Yeah.

22

he had a drink too and it was, like, what, what.

23

saying, his body language, he keep moving, his arms keep

24

flailing out.

25

what's going on here.

He

His demeanor was like, oh, and you see he


I mean, he still

Number 6's demeanor was a little different, like


Like you

After a while, everybody is looking at it like

CMH

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1
2

1536

Now -Q

How would you characterize his demeanor?


You made a gesture there with your arms?

Yes, body language.

Was he happy?

He was like --

Confrontational?

He was, like, aggressive with it.

Like, it speaks a lot, you know.

Sad?

He was aggressive.

So, like, everybody at this time, like everybody

10

sees pretty much what's going on.

They like the top of the

11

dance floor and everybody was pretty much in that area.

12

everybody looks over and they looking at it.

13

being said is being said.

14

Exhibit 6, he turns off, like he stalled off on E-man two

15

times, he punches E-man two times.

16

punches E-man in the face.

17

punched him in his -- he tried again and punched him in the

18

shoulder, shoulder and neck area.

19

What did E-man do?

20

Like after he, like, shook it up and caught his

21

composure, he started beating the kid to the ground.

22

went, he went just straight, he went straight in on him,

23

starting beating him up.

24

but, you know, it was, it was a losing battle.

25

Whatever is

Next thing you know, the kid in

Like, the first punch

E-man had the glasses on.

OCR

He

Like, he

The kid was trying to fight back

E-man was winning?

CMH

So

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1537

Yeah.

Did other people get involved?

Yes, other people got involved.

Who got involved?

Other people like, you know, that was around.

of other homeys, Booquan, Franco, Scooter, you know, Ja.

couple of other low, like, nondescript homeys got involved,

but it was pretty much like eight people, seven, eight people

stomping him out after it was all said and done.

A couple
A

10

They were all jumping on the guy in Exhibit 6?

11

Yes.

12

The big homey of the Gorillas?

13

Yes.

14

Did anybody from the Gorillas jump in?

15

No.

16

resistance with another group of Bloods.

17

Who was that?

18

All of them pretty much tried.

19

to say something, Fresh, Tel, Dex, they all tried to step up.

20

Like, all of them tried to step up but, you know, Den, Power,

21

there was a couple of other people just telling them things

22

like mind they business.

23

What was Den doing?

24

Pretty much telling them, like, yo, mind y'all business,

25

you know, y'all want nothing to do with it.

They, they tried to jump in, but, like, they met

CMH

OCR

RMR

Like, all of them tried

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1538

Was he making a gesture?

Yes.

is getting beat up here, he's standing there, like telling

them to mind your business.

mind your business.

What kind of size was Den?

He was a big guy, 6-6, 7-6, 8, 320 pounds, 330 pounds.

So he was pretty formidable then?

Yes.

10

So other, other people from the Gorillas did not jump in

11

at that point?

12

No, they didn't.

13

in.

They didn't want that problem, but one of the other kids,

14

the other kid that, Exhibit 10, he, the other kid from

15

Brooklyn, he tried to jump in.

16

You're talking about this guy, Government Exhibit 10?

17

Yes.

18

Okay.

19

He, he stalled off on Booquan when they was getting, when

20

they was jumping his man.

21

You said he stalled off.

22

Like he sucker-punched him from the back.

23

Punched him in the face from the back?

24

Yeah.

25

Okay.

He was standing in the middle as, like, if the dude

You know what I mean?

All y'all,

Y'all don't want no problem.

He was a big guy, a big intimidating guy.

None of the ones we knew didn't jump

What did he do?

CMH

OCR

What does that mean, stall off?

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1539

After that, Booquan and Franco started to get into

altercation with him and they started to really beat him up.

You said Franco was Booquan's nephew?

Yes.

And they were fighting the guy in government Exhibit 10?

Yes.

So what happened?

You know, they was pretty much getting the best of him

too.

The guy in Exhibit 10, you know, instead of, like, they

10

fighting right where the two chairs is at the top, where it

11

says stage, they're right up that way.

12

13

below the stage?

14

15

lower.

16

17

second fight is going on?

18

They're pretty out here, over here.

19

Okay.

20

were Booquan and Franco in relation to the guy in Government

21

Exhibit 10?

22

23

Booquan and Franco was over here.

24

And the guy in Exhibit No. 10 had his back to the door?

25

Yeah.

The two chairs to the left of the stage or two chairs

Below the stage.

Not the ones where the DJ booth is but

Can you make a mark where you're talking about where this

And which way was Booquan and Franco, which way

They was more on this side.

CMH

OCR

RMR

The guy was over there.


(Indicating.)

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So what happened?

You know, the fight that's breaking out over there, it

done spilled off to, came down to the couches.

and E-man and others?

The first fight between the guy in Government Exhibit 6

Yes.

That fight done spilled all the way down to the

counters where all the girls is, like, they all moving.

girl got, Michelle she got trapped, like, she got stuck over

10

there.

11

One

(Indicating.)
I pulled my sister behind the table where I was at

12

and had to pull Michelle off the couch over there.

13

(Indicating.)

14

like towards the exit, that's when you seen the guy in

15

Exhibit 10 and Booquan and them were more towards the exit.

16

They fighting right there.

17

So what happened with that second fight?

18

He's getting -- he's pretty much getting pounded on and

19

like he realized he has no wins.

20

Did you see what kind of knife it was?

21

Just like a gravity knife, a regular knife, a gravity

22

knife.

23

could see it was a knife.

24
25

And then when I turned back to the other side

(Indicating.)

He pulls out a knife.

You couldn't see how, whatever, whatever, but you

He tried to stab Franco with it.

When he tried to

stab Franco with it, Franco ran back and that's when Booquan

CMH

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1541

pulled out the gun on him.

He seen the gun and tried to run

for the door.

And what happened?

That's when the shot rang out.

Booquan fired at him?

Yeah.

Could you tell whether Booquan hit him?

Yeah, you could tell, like, he hit him just by, like, his

body motion when he was trying to come through the door.

As

10

he was running, he had his back to him.

11

So what did he do?

12

Like, his whole body like stiffened up and you see it

13

pitch forward a little bit.

14

So it looked like he was hit?

15

Yes.

16

Could you tell what kind of gun Booquan had?

17

No, you couldn't tell the exact make and all that, but it

18

was a small -- it was a compact small gun.

19

like no .45, no Desert Eagle or nothing like that.

20

It was a small gun?

21

Yes.

22

anything, any little caliber gun.

23

Okay.

24

Yes.

25

The guy in Exhibit 10?

It was no big gun

It could have been anything like a 9, a .40, 380,

So did the guy make it out the door?

CMH

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Yeah.

1542

That's why we didn't really know he was shot

either because he continued to run.

the door.

He just kept running?

Yeah.

So what happened at that point?

Pretty much everybody started scattering after that.

Everybody, the whole club tried to scatter, trying to get to

one exit or another.

He ran all the way out

10

The gunshots scattered everybody?

11

Yeah.

12

So what did you do at that point?

13

Pretty much, you know, checked on my sister.

14

sister was behind me.

15

that was with me, she was all right.

16

after everything was -- after the shot and like everybody

17

started leaving the club.

18

Like, my

Loraysha, she was all right.

Michelle

I stayed in the club

You know, Michelle was complaining about -- because

19

her ankle had got stomped in the incident so she was

20

complaining that she can't walk.

21

the couches.

22

see, yo, that shit peoples, that shit peoples.

23

That's what he said to you?

24

Yeah.

25

in, that shit peoples, but I was, like, anybody knew that was

So we sat her down on one of

But at the same time, my uncle is, he was, like,

He's like that's why I ain't want to let people

CMH

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1543

going to happen.

So, you know, my cousin Black, like, he's pretty

much, like, sitting in there and my uncle's telling Black like

go out the doors and all of that.

the doors.

Make sure everybody is out

As he's like making -- going out the front door,

whatever, Den comes back in.

for Quanesha.

Quanesha.

Den is looking for, he's looking

He couldn't find Quanesha.

So he's looking for

So he comes in mad like looking for Quanesha.

10

shoved my sister because she had her back to him.

11

know it was my sister when he first came up the steps.

12

you know, he's asking her, you know, where's Quan.

13

telling him, like, yo, Quan left, she went out the door

14

already, you know what I mean.

15

So he goes back out the door.

He

He didn't
And,

She's

He comes back, goes

16

around, he says whatever he says and my sister goes back out,

17

goes down the steps and he leaves the door.

18

door behind him.

19

Sorry.

20

Yeah.

21

Black locks the

Black comes back up.

Where did you go?

Did you stay?

At this time, I'm up, I'm up here, but there's a

22

love seat up there, there was another love seat up there.

23

right up there near the exit.

Michelle is sitting on the love

24

seat up there.

I'm staying there.

25

(Indicating.)

I'm

My own, you know, my sister at the time now, like

CMH

OCR

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1544

she's helping my uncle with a couple of my cousins.

picking up, like, the cups and the Heineken bottles that was

left when everybody just started running out.

They

So after a while, like my uncle, he's, like, you

know, he was talking to me and all of that but I'm telling him

like, yo, uncle, I love you, you know that, but I'm out of

here, I don't want to be here like when the cops or whatever

show.

So, like, I leave.

I go out through the back door,

10

like, I go out through the back.

11

Which door are you referring to?

12

That's where the exit is near the restroom.

13

them stairs.

My car's in the parking lot out them stairs

14

right there.

(Indicating.)

15

I pulled up.

I go down

It's like a gated area, like, to where

16

my uncle's car, the DJ's car, all of they cars were.

17

was where they cars.

18

these steps here, I could go right out to my car.

19

like, right out there.

20

DJ booth and see my car.

21

22

Exhibit 203.

My car

So when I come down the steps, go down


My car is,

I can look out them two windows in the


(Indicating.)

I'm showing you what's been admitted as Government

23

(Exhibit published to the jury.)

24

Do you recognize what's depicted in Government's 203?

25

Yes.

CMH

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1545

What is it?

The parking lot area.

Can you see -- is this the parking lot where you say your

car was parked?

Yeah.

And the gate to the far right and center, is that the

gated area that you're talking about?

Yeah.

So can you see where you came out from the back stairway

10

on this photograph?

11

No.

12

It's off in which direction?

13

It's off to the back.

14

To the left, that right?

15

Yes, to the left.

16

And what you're saying to the left of this photograph is

17

the rear of that parking lot?

18

Yes.

19

Farthest away from the street?

20

Right.

21

So you came down the back stairway.

22

What did you see when you came down?

23

When I came down, I know there was a group of -- I first

24

noticed a car was parked there because of the brake lights

25

that was on.

It was brake lights that lit up.

CMH

OCR

RMR

CRR

It was kind of

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It was one light.

1546

dark back there.

It was one light that was

like pretty much illuminating one side of the parking lot.

But it was dark where the back door was, when we opened up the

back door, but a car was there.

So when we came out, as soon as we came out, Black

closed the door and locked it and me and my sister, Michelle

and Elvis came out and we start walking but that's when I

noticed like that all the Port Richmond kids were still, like,

right there, all the Gorillas was right there.

10

(Continued on next page.)

11
12
13
14
15
16
17
18
19
20
21
22
23
24
25

CMH

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1547

EXAMINATION CONTINUES

BY

Right there, near the exit from the backdoor?

Yes, with a car.

What kind of car, could you tell?

A green Infiniti.

Did you recognize that as anyone's car?

Yes.

Whose car?

10

Elvis's car.

11

The same Elvis that you talked about you had a beef with

12

earlier in the summer that year?

13

Yes.

14

All right.

15

Elvis's car?

16

MR. SARRATT:

So you saw the Gorilla guys standing around

Yes.

17

Pretty much like the one in Exhibit 6 was going off

18

on all of them.

19

What do you mean by going off?

20

Like he was calling them punks and pussies.

21

me get jumped.

22

assault.

23

You didn't do nothing.

Like you let

You didn't help, got

All you is is pussies.


Now, as we coming out I'm looking.

My sister and I

24

tell my sister and Michelle yo, just go to the car, you know

25

what I mean.

We put them in front of us.

GR

OCR

CM

CRR

My car was parked

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1548

on the opposite side of the road, like towards the front.

we had to come through past -- it was two car Caravans there.

We had to go around two Caravans, but my car was the first car

on that side right there.

minivan?

Yes.

Okay.

Richmond guys.

You say two Caravans.

So

Are you talking about a type of

Now, you said that he was going off on the Port


Which people in particular did you see him

10

going off on?

11

12

outside.

13

could tell he was going off.

14

to the front of the club.

15

Was KD standing there with him?

16

At the time, all of them was like right there.

17

one side of the car.

18

19

things, what was his demeanor?

20

21

wasn't just pretty mad.

22

like, in more of a tone like, he was like yo, I think my jaw

23

is broken.

24

nothing.

25

that, that he think his jaw is broke.

Elvis was driving his car, Dex was outside, Fresh was
And Tel was there.

Tel was right there, that you


Tel walked off and started going

KD was on

The guy in Government Exhibit 6, as he was saying these

He was -- he was pretty mad.

He was really mad.

He was really mad.

You let me get my jaw broken.

He

Because he saying

All you niggers do

At that point I didn't know until he said it like

GR

OCR

CM

I am looking at him.

CRR

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1

His whole mouth is not moving.

his teeth like this.

him yo, Michelle, start the car.

at the time like my car wouldn't start.

You tried to start the car?

My car would not start.

Sorry.

8
9

1549

He's just talking like through

So that's when I'm like man, I'm telling


We getting out of here.

But

We realized that --

Can I back up for a second?

I asked you about the guy in Government Exhibit 6's


demeanor.

10

What was the demeanor of the other guys that were

11

standing around?

12

13

like they was kind of like dumbfounded.

14

say nothing because like it happened to him and like he's

15

saying none of them did nothing.

16

standing there, like standing around listening, you know.

17

You know, like they was more, how would you say -- it was
They really couldn't

So like they was just

Another dude he was telling them like, you let me

18

get -- you let me get my jaw broke.

19

My man is shot.

20

the back of Elvis's car.

21

The guy who got shot, which one is that?

22

The dude in Exhibit 10.

23

They were putting him in Elvis's car, you said?

24

They was putting him in the back of Elvis's car.

25

What about the demeanor of KD and Dex specifically, what

GR

You know what I'm saying.

They trying to put another dude got shot in

OCR

CM

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1550

did you observe, if anything?

demeanor.

see like his whole body language and everything.

pretty much -- he was agitated too.

He was mad, you know.

They was mad that it happened, now.

Fresh, he was mad.

Pretty much -- you really couldn't judge like KD's

He was on one side.

Dex was on my side.

I could

He just

You know, after -- after they put the dude in the

car, whatever, you know, I -- I moved off like to my car,

really tried to like get in my car and go down.

Like once I

10

realized -- once he said the dude is shot and all of that, I

11

tried to get in my car and I'm getting out of there.

12

What kind of car did you have at that time?

13

A black Lexus.

14

Who was getting in?

15

Me, my sister, Michelle Figueroa and Eric, my sister's

16

baby father.

17

Your sister is Danielle Boone?

18

Yes.

19

Okay.

20

When we go to get in the car like I go to start it.

21

doesn't start.

22

lights was left on.

23

wasn't turned all the way off.

24

I'm telling Michelle, you left the lights on, you know what I

25

mean.

It

But at the same time, I am realizing that my


My lights was left half way on.

They

Like my car is not starting.

She say, no, I didn't leave them on, turned them off.

GR

OCR

CM

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1551

We go through that.

I am trying to start it .

It wouldn't start.

wouldn't even click over or nothing.

call my uncle.

come open my front door, you know what I mean.

whatever.

car like the Infiniti is backing out.

Elvis's car?

Yeah.

10

It

I tell my sister like to

Yo, call unc, you know what I mean.

Tell unc

She calls him,

We get back out the car and as we get back out the

It's coming out of the parking lot down the drive,

11

going out towards the gate.

12

Infiniti hits the front gate where you got the tape up right

13

there, when the Infiniti hits that we are coming behind the

14

Infiniti.

15

front of us.

16

parked in front of the club.

17

What kind of car was that?

18

Burgundy Maxima.

19

Did you identify that as anybody's car?

20

Yes; Tel's car.

21

At the same time, like, when the

We are walking behind the Infiniti.

Fresh is in

Tel is already in the car, in another car that's

He was sitting in that car in the front of the club.

22

Like he wasn't even in the car at the time.

23

in the driveway door with the door open.

24

His car was parked right there?

25

Parked right in front of the club, in front of the exit,

GR

OCR

CM

CRR

He was standing

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1552

in front of the club.

Can you see where his car was parked on this photograph?

It would be like where -- you see the front of --

whatever vehicle that is, behind that gate up there, on the

other end of the police car.

It's on the other side of the street?

No.

the front of the police car, where the police car is.

Yes.

10

It is a gate over there, a little past the gate.

11

would be parked right there, where that car, that truck,

12

whatever that is, that's where his car was parked at that

13

time, right there.

14

You are talking about right there?

15

Yes, right there.

16

Right there, right?

17

That's where his car is.

18

I will just let the record reflect that I made a mark on

19

the screen to the immediate left side of the gate in

20

Government Exhibit 203.

21

It's on the same side as the police car but dead in

Okay.

His car

Keep going.

22

So now when -- Fresh is in front of us.

23

gate like we got to stop right there.

24

the gate.

25

we come around and as we coming around, Dex and the kid in

So we come around.

GR

OCR

We get to the

The car is going out

When the car goes out the gate,

CM

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1553

Exhibit 6, they are coming behind us, me, my sister, Eric and

Michelle.

Are you on your way back to the front door?

Yes.

the club.

Okay.

Now, everybody is going.

stragglers trying to get into their cars and everything.

now when we get to the front of the -- what's its name, you

10

have the dude in Exhibit 6, he's like -- he's Fresh and Dex

11

like, Trey Trey Little Gru.

They are behind us.

We are on our way to the front door to go back in

12

THE COURT:

13

THE WITNESS:

So I guess only a few


So

I'm sorry?
Trey Trey Little Gru, it's a code.

14

Who is he saying that too?

15

More like Fresh, you know what I'm saying.

16

is standing in front of me.

17

door for my uncle to come down open the door, one of them come

18

open the door.

19

The Big Homey or the Gorilla says that to Fresh?

20

Yes.

21

Is he gesturing toward anyone?

22

Gesturing towards me and my sister's baby father.

23

Eric?

24

Yes.

25

What did you understand Trey Trey Little Gru to mean?

GR

OCR

Because Fresh

I'm behind Fresh waiting at the

CM

CRR

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1554

Like what's up with -- what's up with them niggers right

there.

anything, you know what I mean.

You understood that to be a Blood code for asking --

Yeah.

what's up with those homies.

what's up.

He was referring you thought to you and Eric?

Yes, he was referring.

10

And in context, you understood that to mean whether you

11

were involved in the fight where he got beat up?

12

Yeah, in the fight upstairs.

13

Did he say anything else?

14

No.

Like pretty much did we have anything to do with

15

Pretty much like, what's up with that nigger,


That's the code, Trey Trey means

Little Gru means those niggers or those homies.

He was like he -- he asked Fresh.

Fresh didn't say

16

nothing.

Fresh was just standing there like -- he didn't say

17

nothing at all.

18

what's up, Fresh.

19

he's saying.

20

21

code?

22

23

there.

24

I gave one back to him, said pass one back to my sister.

25

was behind me, her and Michelle.

Like at the same time I'm like yeah, yeah,


Like Trey Trey Little Gru.

I know what

You said back to him to let him know you understood the

I said to Fresh.

Fresh didn't say nothing.

At the time I had two razor blades on me.

GR

OCR

CM

I'm standing
I had one.
She

Me and Eric was in front of

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1555

them.

And I was just pretty much telling Eric just be

ready.

He's standing on the side of me ready.

Fresh didn't say nothing but at the time like Fresh could have

just said something.

know like he ain't had nothing to do with the fight, you know

what I mean.

standing there.

You know,

He could have said something.

But he didn't say nothing.

Tel got in his car.

Let me

You know, he still

I watched Tel get in the car.

10

Tel is sitting in the car.

The Gorilla dude is like Trey

11

Trey, you know what I'm saying, GTO.

12

The Gorilla dude is the big homey of the Gorillas?

13

Yes, in Exhibit 6.

14

It's fair to say, there is a confrontation going on right

15

now?

16

Yes.

17

He said again, Trey Trey Little Gru?

18

Yes.

19

What else did he say?

20

GTO, Gorilla take over.

21

What did you understand him to mean by GTO?

22

Gorilla take over.

23

over.

24

25

in relation to you?

That's what GTO means.

Like do something.

Gorilla take

I'm sitting there like yeah.


What did you understand Gorilla take over or GTO to mean

GR

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To me like he wanted to do something, do something, like

Gorilla take over.

a Gorilla.

opened.

trying to get Port Richmond guys to jump on you?

Yes.

That's what you mean by put in some work?

Yes.

10

Okay.

11

No.

12

What else did he say?

He didn't do it.

The door

So did anybody do that?

Did he use any other blood codes that you remember?


A

At that time, no.

15
16

Put in that work.

Like, now you

By GTO or Gorilla take over, you understood they were

13
14

It's like self-explanatory.

He said just GTO.

They ain't do nothing.

Like he got to put in some

work, he got to put in some work.

17

My uncle came downstairs.

He opened the door.

18

looked at Fresh like yeah, because he ain't say nothing the

19

whole time.

20

nothing.

21

it is.

22

I'm like yo, Fresh, what up.

He ain't say

When the door opened, I say yeah, Fresh?

We went inside.

Closed the door.

23

like, he asked me what happened.

24

start, whatever.

25

that.

I see what

My uncle was

I told him my car wouldn't

Then like my sister and them, what was all

I was like, it is what it is, you know what I mean.

GR

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We went back upstairs.

it out upstairs pretty much.

upstairs.

Michelle sat down.

1557

They was still straightening

Shit -- still kind of a mess

So my sister and me, we helped out a little bit.

After a while I tell my uncle yo, you got to come

get me a jump.

I got to get up out of here.

So he was like

yo, I am going to send Black down with you and you get the

cables out of Flash's minivan and you get a jump off my

minivan.

His minivan was parked in front of my car.

10

Were you upstairs for a long time or pretty short time?

11

About another ten minutes or so; short.

12

So you came back down?

13

Yeah.

14

What happened when you came back down?

15

We came back down, came right back out the side exit.

16

Nobody was there.

17

there.

18

Ten minutes.

It was pretty much empty.

Nobody was

All the cars was gone.


We was trying to -- we had to wait for Flash.

19

didn't come down with us.

20

Flash to come and get a jump, to get the cables out of his car

21

to give me the jump with my uncle's car that was parked like

22

dead smack in front of my car.

23

Black came down.

Flash

We was waiting on

As we sitting there, we notice a police car pulled

24

up to the houses a little further up.

25

up, more up the block than where the club is.

GR

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CM

It's a house like more

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1558

You say up the block.

Are you referring to what would be on the left side

of 203 or on the right side of Government Exhibit 203?

The right side.

There are houses over there?

Yes.

You said a police car was parked at one of those houses?

Yes.

A blue and white police car was parked at the house

10

across the street.

11

the front porch.

12

club.

13

of us out there, five of us out in the parking lot.

14

us, did you hear a disturbance or any gunshots out here.

15

didn't want to deal with him.

16

nothing.

17

One of the cops was talking to a lady on


One of the cops was walking towards the

Now, when that cop comes down to the club he sees all
He asked
I

So I'm like, no, I didn't hear

I am just trying to get my car start and I am out.


So like he comes and the other -- he comes and he's

18

asking everybody questions.

19

like.

20

the car up to the front, exactly where that car is right

21

there.

22

something to his officer like yeah, this -- the disturbance

23

came from over here.

24
25

Everybody said the same thing

No, we didn't hear nothing.

He pulls up right there.

The other cop, he pulls

He pulls up.

And he says

Something of that -- that nature.

So he was like -- they get out and he said, like,


they said they was here ten, 15 minutes and they didn't hear

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1

nothing.

you know what I mean.

1559

He was like the lady said it was gunshots over here,

So it's -- his partner gets out and he asks me

questions.

He was like pretty much -- like we call him a

rookie.

questions.

You thought the police officer seemed like a rookie?

Yeah.

He's asking questions.

I don't want to answer his

So like I'm not trying to answer his questions.

10

want to get my car started and go.

11

five minutes, you know.

12

come down.

13

together.

14

So he goes in like another

I am calling my uncle, tell Flash to

Yo, we cleaning, getting the DJ equipment


We come down in a minute.
Five more minutes pass and the guy goes into his

15

trunk.

16

door like the -- the opening of the club, the parking lot

17

area.

18

my car out.

19

said, my car ain't part of no crime scene.

20

arguing, my car is part of the crime scene.

21

and whatever.

22

He puts that yellow tape up where it is across the

So I am like yo, my car is in here.

I'm trying to get

He said, your car is parked in a crime scene.

An unmarked car pulls up now.

Me and him get to


We get to arguing

When the unmarked car

23

pulls up and they pull to the front of the driveway, the

24

street, the street crimes cops, they get out and looking at me

25

like that's Peanut there.

GR

OCR

What you doing here, Nut.

CM

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CSR

I'm

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like, I am just trying to get my car started.

car is part of a crime scene or whatever.

What did you call the unmarked guys?

Like a street crime unit.

Okay.

You know, so they was like yo, what happened over here.

I don't know what happened.

15 minutes, didn't hear no gunshots, no nothing.

That wasn't true, by the way?

10

No, that wasn't true.

11

They told me my

I was sitting here in my car

So I'm sitting there.

He's like -- he comes and he

12

asks -- he pulls me to the back of my car, to really the back

13

of the Caravan, and he's like yo, we know you know something,

14

you know what I mean.

15

gunshots happened over here.

16

don't know what happened over here.

17

My car is not starting.

18

19

inside the club, right?

20

Yes.

21

Did you hear any gunshots outside?

22

No.

23

What happened over here.

They saying

I didn't hear no gunshots.

I'm sitting in my car.

I am just waiting to get a jump.

To be clear, the only gunshot you heard was the one

That's the only gunshot I heard.

So eventually like he -- he's just questioning me,

24

asking me how long was I at the party and stuff.

25

doing all this, more cops are showing up.

GR

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As he's

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What kind of cops?

Detectives, more street crime cops, more, you know, a

couple of detectives came.

cops came.

What do the street crime cops wear?

Like regular clothing.

Do they wear anything to identify themselves as police

officers?

They badge over like their bulletproof vest.

10

They wear a badge.

11

neck?

12

Hangs, hangs from their neck over they vest.

13

Okay.

14

They was there.

15

detectives, they also knew me.

16

still doing here.

17

here.

18

I'm waiting on my uncle to get me a jump.

19

By then my uncle is down there.

That's all.

Street crime cops, more uniform

You made a gesture there toward your

When the detectives came, the


So they like yo, what are you

Yo, I'm just trying to get my car out of


Yo, why -- my car won't start.

20

him at the same time.

21

questioning my sister, Michelle.

22

being going on.

23

I was like

They're questioning

They're questioning my uncle.

They're

It's a lot of questioning

We are all right there.

So another one of the detectives pulled me back in.

24

They was like yo, what really happened over here.

25

gunshots.

We heard

What happened over here, whatever whatever.

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heard no shots.

didn't hear no shots.

I been outside 15 minutes, whatever.

found a shell or whatever.

hear no shots.

I said I don't know.

THE COURT:

THE WITNESS:

I am like I don't know.


whatever.

10

I didn't

They found a what?


A spent shell.
I didn't hear no shots or

I didn't hear no shots when I'm out there.


He's pretty much trying to get me to tell him what

11

happened.

12

like ain't nothing happening in the club.

13

what happened in the club.

14

Why didn't you tell him?

15

Because I didn't want to be bothered with him.

16

wanted to get in my car and I wanted to go.

17

He like, what happened in the club.

Just the club,

I ain't telling him

Now I'm realizing my car is not starting.

18

really wanted to just go.

19

wanted to go.

20

You would walk off?

21

Yes.

22

They was like yo, it's -- one officer said they

1562

I'll come back for my car.

I just

I just
I just

It's only a couple of blocks either way to my

23

sister's house or to Michelle's house.

Either way I just

24

wanted to go.

25

and we wasn't like -- we didn't have jackets.

Like they wasn't letting us go and it's cold

GR

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CRR

We was in the

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car.

car to the club.

1563

It was pretty much from the house to the car, from the

So we didn't have jackets.

They was trying to keep us out the car.

search my car.

was in my car, searching my car.

my car.

Did they pat you down?

Yeah, they patted me down.

Did they find the razor blades that you had?

10

No.

11

I let them

I gave them consent to search my car.

They

They didn't find nothing in

They still had us all sitting outside the car.

So, you know, my sister and Michelle, you could see

12

that they are cold on the back of the car.

13

tell the officer like yo, let them sit in the car.

14

no, they can't go in the car, whatever whatever.

15

they can't get in the car.

16

my doors open.

17

car.

18

So I asked -- I

I said why

You finished searching.

Nothing going on.

They like

You got

Let them get back in the

That's why I said, the uniform cop, rookie or

19

something, because he just like saying no for no reason like.

20

So like I look at the detective, yo, it's November.

21

ain't got no jackets on.

22

got her standing out there when she could sit in the car.

23

all finished questioning her.

24
25

They

They got like a T-shirt on.

How you
You

So the detective was like yeah, they could get in


the car.

Let them back in the car.

GR

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CM

So they got back in the

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1564

car.

I am the only one that didn't get in the car.

I am

still out there.

if you -- if you do decide to tell us what happened, my card,

you know -- if you remember anything, here is my card,

whatever whatever.

The detective, he's like yo, well, you know,

At this time you could see Michelle like she's still

trying to start the car.

She is sitting in the passenger seat?

10

She is in the passenger seat trying to start the car.

11

And the uniform cops telling her not to start the

12

car, whatever whatever.

13

could try to start the car.

14

already.

15

Let her try.

The other cop gets on her, no, she


They had the heat running

It ain't nothing.

Eventually she did get the car started though.

16

car started up.

17

That's when it was like the other detective was like no, she

18

ain't got to turn it off.

19

It started.

The

He told her to turn it off.

They could be on their way.

That's when he tells me if you remember anything,

20

you know, you feel you want to say something, you want to talk

21

to me, yo, here is my card.

22

you are saying.

23

We know you know more than what

No, I don't know.

I got in my car.

They walked my -- they walked my

24

car to the front where the police car was and like they lifted

25

up the tape and they let me drive out.

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1565

You were driving at this point?

Yes.

Where did you go when you left?

To the Mariners Harbor Project, to 331 Grandview.

You went back to Michelle's house?

Yes.

What did you do when you got there?

We got out the car.

little limp because her ankle or whatever.

We walked upstairs.

Michelle had a

We go upstairs.

10

We sit down and like you know, pretty much, you know, talking

11

about what happened at the party like.

12

Yo, that was wild.

I am talking to Eric.

Me and

13

Eric is talking.

Michelle and my sister are in the back room.

14

Me and Eric are in the little room.

15

another drink like where I'm putting more -- more cranberry

16

and more Grey Goose inside this cranberry jar I had.

17

So I go back to the back after we do that.

At the time I'm mixing

Me and

18

Eric sipping.

It's a big cranberry, the $3.75 cranberry

19

thing.

20

time, me and Eric.

21

she is on her bed, you know, she got like pretty much her

22

clothes off and stuff.

23

damn, your ankle is messed up.

24

ankle was messed up.

25

I go wow.

We are sipping on that.

And we are smoking at the

When I go to the back Michelle is like --

She is rubbing her ankle.

My sister

I really didn't see that her

I see the bruise on her ankle already.

When I go to touch her ankle, just to like to

GR

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massage or whatever to see where it hurts, like she spazzes on

me.

her you yelling at me like I'm not the one that stood there

and, you know, got pummeled. You seen the fight coming towards

you.

ain't move.

like yo, you know what, I am out.

can to --

Eric?

10

Yes.

Me and her wind up getting into an argument.

You should have moved.

11

I'm telling

Every other girl moved.

Me and her get into an argument.

Why you

My sister is

E, come on, you know.

We go to the front of the house.

We

We go to the front

12

of the house.

We go down to the front of the building, the

13

parking lot.

14

and I play some music.

15

are smoking a blunt, me and Eric, just sitting in front of the

16

building.

17

At some point did Danielle come down?

18

Yes.

19

Why would Danielle come down?

20

Because I had to take her to the Holland Houses,

21

Arlington.

22

23

the Holland Houses did she live in?

24

65 Holland.

25

You were going to take her and Eric back there?

I turn my car on.

I start my car, let it run

At the same time we had a blunt.

Where did Michelle -- sorry.

GR

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We

Danielle, which building in

CRR

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1567

Yes.

How long -- how long do you think you were at Michelle's

house?

Around this time, about 15 minutes, 20 minutes.

Not very long?

No.

Then Danielle came down and you were going to take them

back to the Holland Houses?

Yes.

10

Who was driving?

11

I was driving.

12

What car?

13

The Lexus.

14

Okay.

15

Holland Houses?

16

17

downstairs, you know, she said something to Michelle.

18

was on -- she was out the window.

19

got in my passenger seat.

20

over that whole deal.

21

too long.

22

my sister yo, I don't want to hear what you want to go do or

23

whatever.

24
25

How did you go when you left to go back to the

I waited for a minute because my sister, when she came

She said something.

They
She

I was pretty much like frustrated

I like telling my sister yo, you took

I am ready to go do something else.

You know, so

Now, like when we coming out of the parking lot on


Brabant and Grandview, like I don't notice the -- when I make

GR

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the right going back towards South, like I don't notice the

traffic.

yo, look at this.

like when I look at the stoplight, on South, his car was

there, making the turn on to South.

the burgundy Max.

The burgundy Maxima?

Yes.

Whose car was that?

10

That's Tel's car.

11

You saw Elvis's car and Tel's car?

12

Yeah.

13

I'm -- my mind is somewhere else.

My sister is like

Ain't that Elvis's car right there.

So

In front of his car was

Now, when I am coming out the parking lot now, I

14

would say like they have half a block ahead of me.

15

time I get to the light, the light is pretty much getting

16

ready to change.

17

on the hill, going up over the hill.

18

hill, I am just making the turn.

19

hill, they already at the corner of like Arlington Place going

20

down.

21
22

By the

So when I make the turn on to South they are

MR. SARRATT:

As they going over the

So at the time I get to the

Your Honor, could I approach the

witness briefly?

23

THE COURT:

Yes, you may.

24

Mr. Boone, if you will step down and let me know if you

25

see the corner of South Avenue and Arlington Place on the map

GR

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1

1569

that's been admitted as Government Exhibit 132 A.

If you can explain how you traveled and how the

other cars you saw traveled by reference to this map?

from the projects, that's over here.

to this, this South Avenue, they was already like coming down

over here, over this hill.

I got to the hill, they was pretty much at right here, getting

ready to make the turn on to Arlington Place.

Little further down it's a stoplight down here.

10

THE COURT:

Coming

When I made the turn on

It's like a hill right here.

When

Right where?

11

The witness just made a gesture making a turn, a left

12

turn off of South Avenue on to Arlington Place.

13

Mr. Boone, you don't have the microphone.

Please

14

keep your voice up.

15

16

Place.

17

Now, when I made the turn on to Arlington Place, I'm following

18

them but I really got to go to Arlington to drop my sister

19

off.

20

here.

21

Northfield.

22

23

the Holland Houses?

24

25

When I got to South Avenue, they was already on Arlington


They already made the turn on to Arlington Place.

So at the same time like this is two turns to make right


You could turn on Arlington Ae or you could turn on

You could turn on either one if you were trying to get to

Yes.
And come down Benjamin and get to the Holland

GR

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1570

Houses, or you could go straight down Arlington Place and come

all the way around Arlington Ave and be in the projects that

way.

Government Exhibit 132 A.

You just made a gesture to the avenue at the far left of

What street is that though at the very far left?

Holland Avenue.

Okay.

When I made the turn here, the -- the green Infiniti made

10

a turn on Northfield.

11

Northfield to be like I'm following that car.

12

turn on right here on Arlington Ave and came down Benjamin

13

this way.

14

I didn't want to make the turn on to


So I made the

He didn't make the turn down Benjamin.

He kept

15

going straight down Northfield, probably towards Richmond

16

Terrace.

17

Maxima never made none of those turns.

18

the way around to Holland Ave, went just straight Arlington

19

Place.

20

parking lot right here that I made a turn into -- to take my

21

sister to this building right here.

I don't know where he went.

He went that way.

The

The Maxima went all

When I got into -- off of Benjamin, it's like a

22

THE COURT:

Which building?

23

THE WITNESS:

65.

24

The witness has indicated that he was coming down

25

Benjamin Place toward Holland Avenue.

GR

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1
2

Then you made a gesture toward the middle of that


block upward from there that he turned into a parking lot.

3
4

1571

I am going to show you now what's been admitted as


Government Exhibit 131 A.

Mr. Boone, do you recognize what's depicted in

Government Exhibit 131 A?

Yes.

What is this?

A picture of the parking lot of 65 Holland and 85 and 55.

10

Is that the parking lot that you were just talking about?

11

Yes.

12

Okay.

13

you can, by reference to this diagram.

14

15

through all the way to the building.

16

Does this driveway go all the way to Richmond Terrace?

17

Yes.

18

You can continue then what you were explaining, if

I came in from here, came, like a drivethrough that comes

You can get access to any building on -- really 65

19

or 35 on that side.

20

21

65 Holland?

22

Right here.

23

The witness is pointing to the building that's in the

24

center right of Government Exhibit 131 A, which is a high-rise

25

apartment building.

Can you point out on this map which building is

GR

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1572

Continue.

When I came through like my sister lives in this

building.

a -- a walkway to a doorway there.

A backdoor?

Yes.

Right here is a doorway.

You could see like it's

It's like a side door.


That door is not always open.

So when I pulled up

there like we waited for Eric jump out and went and seen if

the door was open.

10

It's not always open but it sometimes is?

11

Yes.

12

She lives right up the staircase.

13

she -- once he realizes the door was open she got out.

14

didn't get right out.

15

whatever whatever.

16

like, oh, I don't even want to hear what you are doing.

17

You called her Twin.

18

Yes.

19

You said you weren't going home.

20

So once
She

She like yo, call me when you get home,

I like, I ain't going home, Twin.

She

Is that what you called Danielle?

We called each other that.

What were you doing?

21

I was planning to go to a motel with somebody.

22

Who?

23

Eileen.

24

Eric and Danielle got out and went to the backdoor?

25

He got out.

GR

Eric asked me, because we was smoking a

OCR

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1

blunt.

for two pokes of the blunt.

blunt up.

on, man.

getting ready to put the blunt out.

to put it out.

the blunt.

sitting in the what's its name.

In the car?

10

In the car.

1573

We put it out before we got into the car.


He take the blunt.

My sister is at the door.

He asks me
He lights the

She telling him, come

You such a pothead or whatever whatever.

He is

I tell him, you ain't got

I'm going to continue with it.

He gives me

At the same time I realize I got the Grey Goose

11

I realized like I don't want to take the Grey Goose

12

like driving back with me because I know it's mad police over

13

there.

14

Mad police where?

15

Like on Arlington at the club scene.

16

Okay.

17

So I'm like man.

18

drink it and I am getting ready to throw it out, getting ready

19

to dispose of it.

20

What's the light like in the parking lot?

21

Pretty dark.

22

dark.

23

Are there street lights or --

24

No.

25

So I'm pretty much -- I am trying to

It is dark.

It was none of this.

GR

OCR

CM

It wasn't pretty dark.

The lights was out.

CRR

CSR

It was

The light

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Boone - direct - Sarratt
1

on the corner over here, that's out.

was the light right here, but --

1574

This light right here

What is right there by where you are pointing?

You are pointing to the bottom of 65 Holland.

Two garbage cans there.

garbage can there.

Garbage cans or dumpsters or what?

Big dumpsters.

Okay.

10

You got another -- one here, one there, and a generator

11

in the back.

12

Okay.

13

You know, I'm realizing like damn, I don't want to take

14

this with me.

15

You didn't want to take the alcohol with you?

16

I didn't want to take the alcohol with me.

17

Garbage cans.

Garbage can here,

Nice-sized dumpsters.

At the time I'm drinking it but I'm slowly pulling

18

off.

As I'm pulling off like I realize like it's a car in

19

front of me up here.

20

There was a car you recognized?

21

Yes, a car I recognize.

22

a rental car.

23

24

here in Government Exhibit 12?

25

It was Power Just rental. It was

To be clear, Power Just is the person that's depicted

Yes.

GR

OCR

CM

CRR

CSR

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 78 of 277 PageID #: 3930
Boone - direct - Sarratt
1

Did you also call him PJ?

Yes, PJ.

You saw PJ had a rental car?

Yes.

What kind of car was it?

Like it was a Camry.

grayish-blue Camry.

and around it.

Power standing right here,

1575

It was like a grayish, a

As I'm driving past, like I got to go out

When I go out and around it, I notice like


to the front of the building but

10

not exactly in front of the building.

11

12

of -- toward the top of 65 Holland near the corner of where it

13

meets the low-rise apartment building which runs perpendicular

14

to it.

Just for the record, the witness is indicating the top

15

Continue.

16

So like when I'm passing him I am looking at him like I

17

got the Grey Goose in my hand.

18

the other.

19

to -- I am trying to do too many things at one time and make

20

the turn pretty much.

21

The turn,

22

It's a turn right here.

23

parking lot.

24

Okay.

25

I went around the whole turn.

I'm on my steering wheel with

I got the blunt between my two fingers like trying

what turn are you talking about?

GR

OCR

To -- to come back out of the

CM

When I do, that I see like

CRR

CSR

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Boone - direct - Sarratt

1576

the front door is being held open and Den is holding that

front door open.

Like you could -- you see like he's holding the door for his

girl coming out the door.

They were coming out of 65?

Out of 65.

Okay.

So now --

What did you do?

10

I just -- I said -- I gave him like a hands up.

11

the -- the container in my hand, gave him a hands up.

12

the turn right here.

13

You made a left turn?

14

Yes, I made a left turn.

15

At that time you see people coming out.

I had
I bust

I couldn't make --

I couldn't make the first turn to turn back in

16

because I rolled my window down.

At the same time I am

17

disposing of the -- the Grey Goose that was in cranberry.

18

19

indicate on there which turn you are talking about?

20

21

the first left right here.

22

Down the aisle?

23

Yes.

24

The first aisle of the parking lot, right?

25

Yes.

When you said you couldn't make the first turn, can you

The first turn to come back out of the parking lot.

I couldn't make that turn.

GR

OCR

CM

CRR

CSR

It's

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1577

The aisle nearest 65 Holland, right?

Yes.

Okay.

I disposed of the alcohol beverage I had and as I'm

rolling my window up like I got the blunt in my mouth and I'm

rolling my window up.

one away from 65 Holland?

Yes, the furthest to the back of 65.

10

Okay.

11

That's right here.

12

Okay.

13

As I'm coming down the lane right here, my lights like

14

illuminate the whole in front of me, like everything right

15

here my lights illuminate.

16

here.

17

here.

Then what did you do?

I got to make the second turn here.

That is the second aisle of the parking lot, the second

Can you gesture on the map to which?

The second one away from 65 Holland.

So I see someone peeping right

It is a wall here on the end of these houses right

18

THE COURT:

It's a what?

19

THE WITNESS:

20

THE COURT:

21

THE WITNESS:

Like a wall.

A wall.
It's a wall over there.

It's grass.

22

Grass right here.

23

You said you saw somebody peeping.

24

Pretty much creeping with a hoody on on this side

25

of -- pretty much on the side of 85 and coming towards like

GR

Like they are over there, coming this way.

OCR

CM

CRR

What do you mean?

CSR

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1578

this way.

Unless you been there, you won't know.

It's a wall

there.

You won't see somebody if they stand on side of that

wall.

It's a wall right here and he's like peeping around the

wall with a hoody on.

exactly what you mean or what you saw?

the wall.

When you say creeping, can you describe to the jury

Trying to be sneaky, trying to be sneaky on the side of

Okay.

You said -- you could see though that the person

10

had on a black hoody?

11

Yes.

12

What else?

13

What happened?

14

He's more like indicating with his hand like towards his

15

pelvic area, you know, and peeping around the corner.

16

MR. SARRATT:

For the record, the witness is making

17

a gesture with his right hand toward his waistband.

18

19

all right, what's this guy going to do.

20

me?

21

whatever.

22

bit to make this turn right here.

23

shoot, he is going to hit the back of my car.

24

That's when my lights --

25

When I see that like I'm pretty much thinking like


Is this something for

Like is this guy going to shoot my car, whatever


Now I'm getting ready to -- I accelerate a little
So if he does decide to

To be clear, you thought the guy might be about to shoot

GR

OCR

CM

CRR

CSR

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Boone - direct - Sarratt
1

you?

Yeah.

1579

My.
Lights hit all this up here, the bunch of parked

cars here.

cars, coming through those cars with a gun visible at his

side.

There is somebody else in-between those parked

MR. SARRATT:

For the record, the witness is

pointing out what's the third -- the third row of cars that is

running in the same line as 85 Holland Avenue, the third row

10

of cars from 65 Holland Avenue and it's right in the center of

11

Government Exhibit 131 A.

12

13

when I make the turn and just go down.

14

about almost out of the parking lot to make the turn like,

15

that's when like gunshots go off.

16

Now when I see that like I -- I accelerate a little more


Like when I get to

Let me just stop you.

17

The second guy you saw, you said you saw a second

18

guy with a gun visible?

19

Yes.

20

What was his demeanor, what was he doing?

21

He was creeping through these cars, like he was sneaking

22

up through these cars right here, sneaking up through the back

23

of these cars, coming through to the parking lot, trying to

24

get to like behind these cars or whatever.

25

be -- creep between these cars though.

GR

OCR

CM

CRR

He was trying to

CSR

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 83 of 277 PageID #: 3935
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1580

Could you see what that person was wearing?

He had on a hoody and his gun was more visible already.

He had on a hoody.

Could you tell what color it was?

It was a dark hoody.

blue or -- it was a dark hoody though.

I wouldn't know if it was navy

When I got --

Were you able to see these people's faces?

No.

You just seen like dark complexion and the faces

10

like -- my lights hit them.

11

complexion.

12

skinned like me.

13

You could tell it was a dark

He was a dark skinned dude.

My lights hit right on him.


My lights hit him.

He wasn't light

I seen his gun in my

14

lights.

15

At the time I really didn't know what was going on.

16

it was for me.

That's why I accelerated into the parking lot

17

the way I did.

But when I got almost to make the turn to go

18

back out the way I came in, that's when --

19

You were going to go back to Benjamin Place?

20

Yes.

21

He was creeping through the cars.

That's when the gunshots went out.

I thought

Like gunshots

22

went out.

23

You heard gunshots or you saw?

24

I had my music low.

25

and like I'm looking to see like if it's really my car

GR

OCR

You heard like the first two shots

CM

CRR

CSR

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1581

like that they shooting at.

my car.

How did you see the sparks?

In the rearview.

mirror.

am looking.

You saw the sparks come out of the muzzle of the gun?

The muzzle of the gun from here.

You could see the sparks behind

You could see the sparks.

I seen them in the rearview and my side

I pretty much ducked down in my driver's seat and I

This dude here, he must have been -- because after I

10

got out and got out of there, my car wasn't hit at all.

11

car wasn't hit at all.

12

it wasn't hit at all.

13

Towards Benjamin Place?

14

Back towards Benjamin Place.

15

At this point are you driving fast or slow?

16

I'm driving pretty regular out of the parking lot.

17

a pothole there that I hit and like messed my rim up.

I thought it was for my car.

THE COURT:

19

THE WITNESS:
end.

21

22

Place?

23

24
25

My car

I went back that way.

18

20

My

It's

What did you hit?


A pothole.

It's a big pothole at the

Is that on sort of access road leading from 65 Benjamin

Yes, like driveway going through.


I heard shots and I -- I peeled out.

I didn't stick

around to find out what happened, whatever whatever.

GR

OCR

CM

CRR

CSR

I get

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 85 of 277 PageID #: 3937
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1

down there.

of going back towards where all the cops is, on Arlington

Place, I turn down Northfield, back towards Richmond Terrace.

Northfield is a block right after -- Benjamin goes into

Northfield.

all the way to Harbor Road, Harbor Road up to Brabant and back

to the Mariners Harbor projects.

Why were you going back to Mariners Harbor?

To pick somebody up.

10

When you were driving at this point, was Eric with you or

11

did he go back into Danielle's house?

12

Went back into Danielle's house.

13

You were by yourself?

14

I was by myself.

15

You said you went back to the Harbor.

16

I get to Benjamin Place.

1582

I make a turn.

Instead

I turned down Northfield to take Richmond Terrace

I was going to pick Eileen.

What did you do?

17

I went around.

I took the long way to get back because I

18

ain't want to be bother with no more cops.

19

way.

20

for Eileen to come downstairs.

21

Where were you and Eileen going?

22

To a hotel in Jersey.

23

How did you -- how did you go to the hotel in Jersey with

24

Eileen?

25

I took the long

I pulled up to 195 Continental and I made a phone call

We drove.

I drove.

GR

OCR

CM

CRR

CSR

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Boone - direct - Sarratt
1

Okay.

I went across the Goethals Bridge.

You could have a seat.

the map.

1583

Which bridge did you go across?

I think that's all we need with

(Witness resumes stand.)

How long did you and Eileen stay?

You went to a hotel you said?

Yes.

How long did you all stay?

10

A short stay, pretty much.

11

hours.

12

Then when you left with Eileen, where did you go?

13

It was pretty much getting -- it was light outside.

14

dropped Eileen off at her house and I went to Michelle's house

15

and Michelle was sitting up waiting like she had been up for a

16

while like waiting on me and whatever whatever.

17

got in the house, you know, she was still a little pissed off

18

that I wasn't there, whatever whatever.

19

about her ankle still.

20

to go to -- to the Dollar Store or whatever.

21

Did you give her the keys?

22

No, I didn't give her the keys.

23

minute and I'll go with her.

24

Did you go?

25

Yeah.

GR

Short stay, a couple of

But when I

She was pissed off

She asked me for the keys to the car

OCR

CM

I told her to wait a

CRR

CSR

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1584

You Michelle to the Dollar Store?

Yes.

Where is the Dollar Store?

On Forest Avenue, like off Forest and Grandview.

Pretty close by?

Yes.

Did you all go there?

Yes, me, her and -- she picked up -- she picked up one of

her girls.

10

What happened when you were at the Dollar Store?

11

My sister called me.

12

She called Michelle because I wasn't answering my phone.

13

phone was on the charger in my car.

14

This is your sister Danielle?

15

Yeah.

16

My sister called Michelle really.


My

She calls and like she is like yo, why -- why the

17

boy ain't answering his phone.

18

on the charger in the car.

19

was like yo, put him on.

20

So she was like his phone is

He's right here with me.

So she

When I got on the phone she was like yo, she was

21

like, she was like yo, you know, Den is dead, right?

22

what, Den is dead?

23

Den last night.

24

no.

25

I'm like, no, Den ain't dead.

She was like yeah, Den is dead.

I'm like

I just seen
I'm like,

That was the first time you realized that Den was dead?

GR

OCR

CM

CRR

CSR

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 88 of 277 PageID #: 3940
Boone - direct - Sarratt
1

Yes.

1585

That was the first anything about it.


MR. SARRATT:

Your Honor, I don't know if you would

like to take a morning break?

different subject.

THE COURT:

Members of the jury, please remember my admonitions.

Yes.

We are about to transition to a

Do not discuss this case.

I will take 15-minute recess now.

Keep an open mind.

(The following occurred in the absence of the jury.)

THE COURT:

10

All right.

We will take our 15-minute

recess.

11

(Recess taken.)

12

(Continued on next page.)

13
14
15
16
17
18
19
20
21
22
23
24
25

GR

OCR

CM

CRR

CSR

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1586

(Court resumed)

(Witness resumed the stand)

(Defendants present)

THE COURT:

Are we ready?

(Jury now present)

THE COURT:

The jurors are present, counsel, both defendants,

All right.
We will bring the jury in.

Please be seated.

Mr. Boone is still on the standstill under oath. Mr. Sarratt.

10

MR. SARRATT: Thank you, Your Honor.

11

DIRECT EXAMINATION CONTINUED

12

BY MR. SARRATT:

13

14

when you found out that Big Den had been murdered you were

15

surprised; is that right?

16

Yes.

17

Even though you had been at the scene and you saw Den

18

just a second before you heard the shots, right?

19

Yes.

20

And you saw the shots go off, right?

21

Yes.

22

Why were you surprised to find out Den was dead?

Mr. Boone, you testified, I think a few moments ago, that

23

MR. EPSTEIN: Objection, Your Honor.

24

THE COURT: Sustained.

25

THE WITNESS:

Shall I answer?

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1

THE COURT:

MR. SARRATT:

1587

No, I sustained the objection.


No, don't answer. Thank you.

Mr. Boone, a few months after the events we discussed you

were arrested again, right?

Yes.

When were you arrested?

January -- beginning of January, right after New Year.

2010?

Yes.

10

Why were you arrested?

11

Failure to register.

12

And were you arrested by state government or federal

13

government?

14

State.

15

And where did you go when you got arrested?

16

To Rikers Island.

17

And when you were in custody in Rikers Island did you

18

meet with federal agents?

19

Yes.

20

Who did you meet with?

21

Detective Boan and another FBI agent.

22

Did you agree to speak with them?

23

Yes.

24

And in sum and substance did you tell them what you told

25

the jury today?

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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Boone - direct/ Sarratt
1

MR. EPSTEIN: Objection.

THE COURT: No, I will allow him to answer the

1588

question.

Yes, I did. Pretty much everything I told the jury today.

You answered their questions, right?

Yes.

Now, at some point after that were you brought into

federal custody?

A few months later, yes.

10

At the time you were first brought into federal custody

11

had you been charged with a federal crime?

12

No.

13

Did you agree to speak with federal agents more about the

14

events we've discussed today?

15

Yes.

16

Prior to the time you were charged?

17

Yes.

18

Did there come a point when you were charged with a

19

federal crime?

20

21

after they took me from Rikers Island to federal custody.

22

23

you were charged?

24

Yes.

25

What were you charged with?

About two and a half months after I was in federal --

You were in federal custody two and a half months before

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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Boone - direct/ Sarratt

1589

Conspiracy to distribute crack cocaine, and at the time--

I don't think I was charged with a firearm at the time.

did you get charged with using and carrying a firearm in

furtherance of your drug trafficking crimes?

Yes, I did.

At the same time did you continue to meet with federal

agents?

Yes.

10

Did you tell them about your criminal activity?

11

Yes.

12

And criminal activity committed by others?

13

Yes.

14

Were you -- did you get a lawyer?

15

Yes, I had a lawyer.

16

And did you appear before a judge?

17

Yes.

18

And at some point you agreed to meet with the U.S.

19

Attorneys Office?

20

Yes.

21

And did you meet with the U.S. Attorneys Office and tell

22

them about other crimes you had committed?

23

Yes.

24

And the crimes that other people had committed that you

25

knew about?

At some point did you get -- I'm sorry -- at some point

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1590

Yes.

And you eventually pled guilty; is that right?

Yes, I did.

You pled guilty before a judge?

Yes.

And it was a different judge than Judge Townes, right?

Yes.

What crimes did you plead guilty to?

Conspiracy to distribute crack cocaine, with intent to

10

use a firearm to further my business bus.

11

Those are two separate crimes, right?

12

Yes.

13

When you pled guilty to those crimes did you do that

14

pursuant to a plea agreement with the government?

15

Yes.

16

And is that called a cooperation agreement?

17

Yes.

18

MR. SARRATT: Your Honor, may I approach the witness?

19

THE COURT:

20

MR. SARRATT:

Yes, you may.


Thank you, Your Honor.

21

Mr. Boone, I'm showing you what's been marked Government

22

Exhibit 3500-AB-26.

23

refer to the last page of that document and tell me whether

24

you recognize it?

25

Can you look at that document and also

Yes.

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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Boone - direct/ Sarratt

1591

What is this document?

My cooperation agreement.

This is your agreement with the United States government?

Yes.

MR. SARRATT: I'll take it back. .

THE COURT:

MR. SARRATT:

AB?
3500-AB-26, Your Honor.

Now, Mr. Boone, you said you pled guilty to two charges

under this agreement; is that right?

10

Yes.

11

Do those charges carry a mandatory minimum term of

12

incarceration?

13

Yes?

14

What is that mandatory minimum term?

15

Fifteen years.

16

And what is the maximum you can get under this plea

17

agreement?

18

Life.

19

Now, Mr. Boone, what do you understand your obligations

20

to be under the agreement you signed with the government?

21

22

trouble, and to be ready whenever the government needs me or

23

whenever they call for me.

24

You said stay out of trouble, what does that mean?

25

Umm, don't get into -- don't catch no more cases, don't

To tell the truth to the government, to stay out of

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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Boone - direct/ Sarratt

1592

get into pretty much no trouble in the jail.

trouble in the jail?

Yes.

What did you do?

I got tested positive for marijuana -- smoking marijuana.

Did is that because you smoked weed in the jail?

Yes.

How did you do that?

10

I purchased a joint off of somebody in the jail.

11

Somebody had weed for sale in the jail?

12

Yes.

13

Did you smuggle it in or someone else?

14

Someone else smuggled it in.

15

And after that, though, did you continue to meet with the

16

government?

17

Yes.

18

So the government didn't cease your cooperation agreement

19

at that point?

20

No.

21

What is your understanding if you uphold your end of this

22

agreement what the government will do for you?

23

They will write a letter for me.

24

Sorry.

25

To my judge.

Now, after you signed this agreement, did you get in

Write a letter to whom?

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 96 of 277 PageID #: 3948
1593

Boone - direct/ Sarratt


1

And what is your understanding of what that letter will

say?

cooperation I have done for them, and they will speak about

all my crimes that I have told them about.

write a letter telling them how much I cooperated with them,

and different investigations if need be.

that right?

It will tell my judge the assistance stance and all the

Pretty much they

And also, about all the crimes you have committed; is

10

Yes.

11

What do you have to do before the government will write

12

that letter?

13

14

they need me to call or have a proffer or whatever, just be

15

ready for them when they need me.

16

17

is going to write such a letter for you?

18

Umm, not offhand.

19

Do you know or do you not?

20

No, I don't.

21

Now, if the government decides not to write a letter are

22

you allowed to withdraw your guilty plea?

23

No.

24

If the government does not write you a letter to the

25

judge.

Tell the truth.

Whenever they need me to -- whenever

As you sit here today do you know whether the government

What will your sentence be?

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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Boone - cross/ Epstein
1

Anywhere from 15 years and up to life.

What does the letter from the government to the judge

allow the judge to do with your sentence?

Go under the mandatory minimum of 15 years.

Now, even if the government writes the letter can the

judge still give you life in prison?

Yes.

Has the government agreed to recommend any specific

sentence to the judge?

1594

10

No.

11

Has the government made any promises to you about what

12

your sentence will be?

13

No.

14

Mr. Boone, who will decide what sentence you should get?

15

Judge Irizarry.

16

MR. SARRATT: Mr. Boone, thank you.

17

No further questions at this time.

18

THE COURT:

Mr. Epstein.

19

CROSS-EXAMINATION

20

BY MR. EPSTEIN:

21

22

with the law enforcement, is it?

23

No, it's not.

24

In fact, you cooperated several times with the Staten

25

Island District Attorney?

Mr. Boone, this is not the first time you have cooperated

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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Boone - cross/ Epstein

1595

Yes.

And each time you cooperated with the Staten Island

District Attorney you got a benefit, right?

I still get did jail time.

You got a benefit, right?

If you say so.

Well, you got a lot less jail time; am I right?

Yes.

You expect to get a benefit here, don't you?

10

I would look forward.

11

Now, you've been in and out jail many times in your life;

12

am I right?

13

Yes.

14

And I think yesterday you said that you got out of jail

15

in February of 2009, right?

16

Yes.

17

And when you got out of jail February 2009 you started

18

selling crack again?

19

Yes.

20

And you were selling crack by yourself; am I right?

21

Yes.

22

You weren't working for anyone?

23

No.

24

You weren't beholden to anyone?

25

No.

I would hope so.

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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Boone - cross/ Epstein

1596

You were completely on your own; am I right?

Yes.

And this is what you wanted to do?

Yes.

And it would be fair to say that you felt that because of

the your reputation you had earned the right to go at it

alone; am I right?

Yes.

You're one of the original members of The Bloods in New

10

York?

11

I was around from the beginning.

12

You are a five star general?

13

I had that position when I came home.

14

And you have a reputation for being tough; am I right?

15

Yes.

16

You earned that reputation in jail?

17

In jail.

18

And you also earned that reputation on the street?

19

Pretty much in jail.

20

And you also seem to know what you're doing when it comes

21

to selling crack; am I right?

22

I know how to sell crack.

23

You know that you are not supposed to do it in certain

24

areas where the police are watching, right?

25

Yes.

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1597

Boone - cross/ Epstein


1

You know that there are undercover agents that are on the

streets looking for crack sales, right?

Yes.

You know there are CIs that this are -- confidentials

that are out there making buys, right?

Yeah.

And it would be fair to say that there's another reason

why you wanted to make sure that you sold crack on your own

because you knew how to do it, right?

10

Yes.

11

You didn't want to take any risks working with some

12

people who were not so good at it?

13

Yeah and -- yeah -- no, I just didn't trust no people.

14

And you didn't like anyone telling you what to do?

15

No.

16

Now, you talked about this conversation that you had with

17

Big Den over some Bloods, right?

18

Yes.

19

Now, there are a whole bunch of conversations that

20

actually took place at the lounge that night, weren't there?

21

Yes.

22

In fact, Big Den at some point called a meeting on the

23

dance floor?

24

25

no meeting.

That's not a meeting.

Just talked specific.

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

There was

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1598

Boone - cross/ Epstein


1

Well, Big Den wanted to organize Staten Island, am I

right?

Certain group of people.

In fact, he wanted to organize the drug trafficking in

Staten Island under the Nine Treys or Treys Nine?

connect between the drugs and the Bloods.

And he spoke to you about this, correct?

And several other people.

10

And he spoke to Power Justice; am I right?

11

Yes.

12

He spoke to Booquan about this?

13

Yes.

14

And he spoke to E-man about this?

15

I don't know too much about E-man.

16

But he wasn't speaking to Dontae Sebbern, was he?

17

I don't know.

18

He wasn't speaking to Dexter Waiters.

19

I don't know.

20

You weren't that keen on the idea of working under Big

21

Den, were you?

22

No.

23

You wanted to work on your own, right?

24

I was on my own.

25

And PJ, Power Just turned to you, you know, and said

It's Nine Treys, but he just wanted to formulate a direct


That's it.

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1599

Boone - cross/ Epstein


1

there were going to be benefits for everybody if you joined

Bid Den's click, am I right?

spending my money with him.

But he told you there would be benefits, right?

Not really. Just price of crack would be cheaper.

And then he said that the Christian Brothers were

standing in the way of this; am I right?

No. Christian Brothers was -- they was on his side.

10

But he said you and your brother were standing in the

11

way, correct?

12

13

to without me and my brothers, without Christian Brothers.

14

Well --

15

They making money with others.

16

When PJ told you that they wanted to organize Staten

17

Island he reminded you that you owed him some money, right?

18

No.

19

He reminded you that you hadn't paid him in a couple of

20

days?

21

22

to do with him.

23

Well, PJ was your supplier, wasn't he?

24

No.

25

went to a deal a hundred time I went to PJ probably like two,

No, it was wasn't joining his click.

No.

It was more of

It was like they was going to do what they was going

I never owed him no money.

I have very little dealings

I was working with PJ every -- if I spent -- if I

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1600

Boone - cross/ Epstein


1

three times.

I didn't want PJ counting my money, so I never

within to PJ.

of the Mohicans?

since the early 90s, late 80s.

Staten Island, correct?

It was already like that.

10

And PJ and Den were trying to organize Staten Island; am

11

I right?

12

They was just trying to unify broken ties with everybody.

13

You didn't like that, you didn't want any part of that;

14

am I right?

15

No, I didn't want people counting on my money.

16

When PJ said that you and your brothers were the last of

17

the Mohicans, we all know what happened to the Mohicans?

18

What happened?

19

They were killed, right?

20

In them terms, yeah.

21

You also know that things weren't perfectly simple

22

between Big Den and PJ; am I right?

23

Well, PJ did say that you and your brother were the last

Because we had been around a long time. Been

around

You were the last ones who were going to be dolos in

It was all right.

24

THE COURT:

I'm sorry?

25

THE WITNESS: It was all right.

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1601

Boone - cross/ Epstein


1

You knew that Big Den had his foot on

PJ's neck, so to

speak?

Vice-versa.

And you know, Ben told you, that PJ was paying for

protection?

it what you want.

Now, that night there was fight; am I right?

Yes.

10

And you mentioned that after the commotion Big Den was

11

outside.

12

Yes.

13

And when he was looking for Quanesha he pushed your

14

sister?

15

Yes.

16

He pushed Daniella?

17

Danielle.

18

Right?

19

about your female cousins, correct?

20

Yes.

21

And you talked about how you protect them when Elvis

22

started up with them?

23

Yes.

24

In fact, it's important to protect them because that's

25

just who you are, that is part of what you do, you protect

Give and take, you know.

You call it protection. You call it payoff money.

Call

Then he came rushing in look for Quanesha?

And I think you talked yesterday a little bit

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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Boone - cross/ Epstein

1602

your females?

I do.

And it's also important to protect them because of your

reputation?

You can say that.

You need to keep a reputation to survive on the street;

am I right?

Yeah.

Now, later that night were you in the parking lot when PJ

10

-- excuse me -- later that night -- withdrawn.

11

You were in the parking lot when Big Den got shot?

12

I don't know if he got shot right then. I left. I didn't

13

see him get shot.

14

15

Holland?

16

17

started.

18

And you are a pretty violent guy, aren't you?

19

No.

20

Well, when you were at a juvenile into a YMCA, right?

21

Yes.

22

And you went in with BB gun?

23

Yeah.

24

And you shot two kids in the YMCA?

25

No, it wasn't two kids.

But you were there when somebody was shot in front of 65

Yes, I was leaving out of 65 Holland when the shooting

Shot off -- my friend and I shot

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1603

Boone - cross/ Epstein


1

the BB gun.

at one of the -- like the wall fixtures, and it bounced off

and hit the counselor. It was no kid. Hit the counselor.

the YMCA?

Now, it think it was the counselor.

You did shoot the counselor, right?

Oh, I didn't shoot the counselor.

shot the counselor. Hassan had the BB gun.

10

It was a push down BB gun.

He shot the BB at --

You are sure you didn't shoot two kids with the BB gun in

possession at this time.

11

THE COURT:

12

THE WITNESS:

Yes?
Has had the gun.

Has

It was in his

I call him Has but it was Hassan.

Hassan?
Yes.

13

So it was really Hassan who got you into all this trouble

14

with the BB gun?

15

That day in the YMCA, yes.

16

Just like the older guys who got you into the problem

17

with the sex abuse when you had the oral sex with the girl?

18

That was more my bad judgment.

19

It was also you said your lawyer you said who got you to

20

permit perjury at the civil trial?

21

At the civil trial, yes, I went on his advice on that.

22

Now, in the 90s you were pretty active in drugs, right?

23

Yes.

24

And that was also pretty violent?

25

Yes, it was a violent time.

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1604

Boone - cross/ Epstein


1

And the 90s you shot up members of rival drug gangs,

right?

I never shot up. Probably shot at.

You never shot up members of rival drug gangs?

Not really shot nobody to tell you the truth.

Well, did you have a conversation back in July 2010 with

Detective Boan?

I had several conversations with Detective Boan.

At that time you were trying to convince Detective Boan

10

that you were being honest with him, correct?

11

Yeah.

12

And you told Detective -- and Detective Boan is somebody

13

who is fairly familiar with Staten Island; am I right?

14

Yes, he was fairly familiar with it.

15

And it would be fair to say that at that time you told

16

Detective Boan that you had in the 90s shot up rival drug

17

dealers with guns?

18

19

shot nobody.

20

21

you sold your drugs, correct?

22

23

there more frequent I will have a gun than now.

24

Well, did you not carry a gun more recently than the 90s?

25

No, I didn't. Now I was more, like, I didn't need to, you

No.

I probably said I was shot at.

It never truthfully

Now, it's also true that you carried a gun with you when

Back -- back then?

In the 90s?

In 90s, the early 90s,

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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Boone - cross/ Epstein

1605

know.

Unless I had a problem, I didn't really need to.

access to guns; am I right?

Yes, I have access to them.

Where did you keep the guns?

I don't keep them nowheres where other people keep them.

You know, different friends may have different guns.

Sometimes they sell them, sometimes they don't, maybe another

one of the mans has a gun.

Well, you also mentioned yesterday that you always had

10

Well, so you're telling us that you didn't carry a gun

11

most of the time when you were selling your drugs; is that

12

right?

13

Yes.

14

And you were selling drugs almost every day?

15

Yes.

16

Now, did you have a conversation with Agent Kaleta, you

17

know, a couple of weeks ago in, I guess it was, in early

18

November of this year?

19

THE COURT:

This year?

20

MR. EPSTEIN:

Yes.

21

I had a few conversations with the Agent Kaleta.

22

And did you have some conversations with Mr. Sarratt?

23

Few, yeah.

24

And did you tell them that you wouldn't sell crack

25

without a gun?

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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Boone - cross/ Epstein

1606

Wouldn't sell crack without means to getting one because

you never know what happens. You don't have to sell crack

everyday and have a gun on you. If you have access to a gun,

that's what you need. If -- you can have any type access to a

gun, you don't need to have a gun on you everyday to sell

crack. You know, I didn't. I had a formidable reputation.

didn't need to sell crack everyday and ride around with a gun

at the same time.

Now, you are also a convicted sex offender, correct?

10

Yes.

11

And this goes back to the early 90s?

12

1991.

13

And you talked yesterday about how you had oral sex with

14

a girl against her will, right?

15

Yes.

16

Now, it's also true that you took a butane lighter and

17

tried to burn her breasts, correct?

18

No.

19

But she did accuse you of that, correct?

20

I don't recall if she accused me or somebody else of

21

that.

22

You also threatened to burn her hair, correct?

23

No.

24

Now, as a sex offender you are supposed to register,

25

correct?

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1607

Every six months.

And you're supposed to register so people know where you

are, correct?

Yes, of course.

And you are supposed to register so people know that

they're supposed to keep their women and children away from

you?

If you say so.

And you've made it a habit not to register?

10

No.

11

Well --

12

One time.

13

Actually it was at least two times?

14

No.

15

In

16

Go ahead.

17

In 2010 you failed to register?

18

That was this arrest right here before I spoke to the

19

AUSA.

20

And then back in 2004 you failed to register?

21

No.

22

But you failed to register?

23

No.

24

from the address that I was in to back with my mother.

25

It was supposed to have been a change of address.

I registered but I didn't tell them that I moved

Well, you said a moment ago that the point of registering

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1608

Boone - cross/ Epstein


1

was so people know where you are, correct?

just that I forgot to tell them that I moved back in with my

mother from over living in Mariner's Harbor living my sister.

So when they came with the paper I filled out the same address

instead of saying I was back with my mother.

that Big Den tried to organize Staten Island, correct?

Yeah, but like when I went there I registered.

It was

That was it.

Now, on the night of the shooting, that was the night

He tried to organize Staten Island so that everybody

10

would be under the Nine Treys?

11

No.

12

Okay. The same night as the shooting, right, that was

13

with the dance hall, correct?

14

15

Treys.

16

Well, he wanted to come under him, right?

17

No, he just wanted -- he wanted to --how we say -- have

18

everybody buying off him, all the homies getting drugs from

19

him, that power was supplying him, giving us better deals than

20

what we had been getting.

21

And you didn't want any part of that, right?

22

No.

23

And that was also the night that Big Den pushed Daniella

24

-- Danielle, right?

25

Right. He didn't try to make everybody come under Nine

Your sister, right?

Yeah.

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1609

Boone - cross/ Epstein


1

And you're telling us that it's just a coincidence that

you happened to be in the parking lot when Big Den was shot?

didn't know he was shot until the next morning, but I stay in

Arlington Houses and to go to the fact Den pushing my sister

-- Den and my sister had their own relationship.

my sister Quanesha have their own relationship with each

other.

They're going to deal with that, him and her.

Well, my sister lives there.

So, like I told you, I

And Den and

So him pushing my sister, that's like nothing like.

She's going to curse him out.

He's going to

10

apologize.

He's going to say

11

whatever to her.

12

Tennessee or whatever together.

13

together, partying, listening to music.

14

building.

15

downstairs.

16

pushing her, it's like me pushing her.

17

You would push your sister?

18

Yeah, accidentally push her.

19

knowing he's pushing Danielle. Like, he came back in looking

20

for his girl and bump my sister, and she was like, damn, Big

21

Den.

Tomorrow they'll be drinking a bottle of

She'll come down.

They will be upstairs


They live in the same

She'll go upstairs, he'll go

Like, they had their own relationship.

So him

He didn't push her like

Like, oh, damn, Big Den, like, oh, my bad, Danny.

22

THE COURT: Sorry I d.

23

THE WITNESS: He was like, oh, damn, my bad, Danny.

24

Call her Danny sometimes, you know what I mean.

25

You testified that after the shooting you went around the

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1610

Boone - cross/ Epstein


1

back road -- the back -- the exit road from the parking lot,

correct?

Back down through to Benjamin.

That means that you went down Benjamin, right, and

Benjamin is 00 well, let's see.

(indicating)?

Yes.

And can you show us where the back road, the back road

that links 85 and 55 -- or 65 and 85, that goes over here,

Benjamin is over here

10

correct?

11

Yeah, it's like a walkway right there.

12

Right where I'm pointing?

13

Driveway a little bit down.

14

And so you were in front of 65?

15

Yeah, came around.

16

And you drove down to Benjamin?

17

Yeah.

18

there.

19

And you went right by the parking lot at 85, right?

20

No, no. I didn't go nowhere near 85.

Keep going down.

21

THE WITNESS:

22

THE COURT: Yes.

Going straight through.

No.

Keep going down.

Right

Can I get up?

23

You went to Benjamin, correct?

24

No. I came down here.

25

came down here I made a left. I came down here and made

I came down through here.

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

When I

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1611

Boone - cross/ Epstein


1

another left, and went down Northdale (ph).

85 Holland is

over here.

here. Holland is the whole opposite direction.

on Northdale down here and went back toward Richmond Terrace

which is back there.

the shooting, correct?

Correct.

In fact, in fact you only saw one go off?

10

To the tell you the truth, I went over with the one gun

11

or the two guns.

12

seeing like sparks from the guns going off.

13

Well, you had a conversation with Mr. Sarrett or

14

Mr.

Kaleta a couple of weeks ago, correct.

15

I had several conversations.

16

And told them you saw one of the guys fired, correct?

17

Yeah, but I didn't know which one to be exact.

18

But you saw one of the guys firing?

19

The one that was right in the back of my rearview.

20

And you saw the other gun jam?

21

I don't know if it jammed or --

22

Now, you didn't see the face of the guys, right?

23

No.

24

But I think that you said that you thought they are

25

coming from the Holland Houses?

I have to go all the way over here to come back


I made a left

Now, you say you didn't see the faces of the guy that did

I was pretty much lower my set and just

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1612

Boone - cross/ Epstein


1

They was already in the Holland Houses.

Now, would it be fair to say that you already knew

Mr. Sebbern, correct?

You knew who he was?

Yes. KD?

You knew KD?

Yes.

And you knew Dex, right?

Yes.

10

And it wasn't either of them?

11

I don't know if it was -- if it was them.

12

hoods on.

13

14

It was dark.

They had their

I don't know if it was them.

Well, you did have a conversation with -- withdrawn.


Back in July of 2010 you had a conversation with

15

Detective Boan, correct?

16

Several conversations.

17

And he asked you if you knew who shot Big Den, right?

18

He did probably ask me a couple of times who shot Big Den

19

but I couldn't tell you per se who killed Big Den.

20

21

guys from the Brooklyn who shot Big Den, correct?

22

23

recall what I said to him then.

24

25

from Brooklyn, correct?

But you did tell Detective Boan you thought it was the

At the time I probably did tell him. I don't.

I don't

But you probably did tell him you thought it was the guys

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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Boone - cross/ Epstein
Probably told him.

1613

Like, everybody was thinking that it

had something to do with them.

asked you what saw, right?

because I didn't see the Brooklyn guys or I didn't deal see

them.

But Detective Boan didn't ask you what you thought, he

No. I don't recall him asking me what I saw that night

I couldn't tell you which one it was, who was it.

MR. EPSTEIN:

THE COURT: Yes, you may.

10

MR. EPSTEIN:

11

THE COURT:

12

May I approach the witness?

This is marked this as 3500-AB-17.

Thank you.

I ask you to look at this (indicating for the witness).

13

Now, isn't it true that you told Detective Boan that

14

the guys from Brooklyn killed Big Den?

15

16

know, they could have killed Big Den.

17

You told him they killed Big Den, right?

18

I don't think I said that.

19

brought them.

20

21

was prosecuting, you know, KD and Dex, you know, for shooting

22

Big Den, correct?

23

Yes.

24

And after that you no longer said the guys from Brooklyn

25

did the shooting, did you?

I said Fresh brought the guys from Brooklyn that, you

Like I said, he probably

We didn't know who killed Den at the time.

Well, later you learned that the U.S. Attorneys Office

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 117 of 277 PageID #: 3969
Boone - cross/ Epstein

1614

They was with the guys from Brooklyn.

We've talked before about your perjury, right?

Yes.

And you know what perjury means?

Yes.

Perjury means lying under oath?

Yes.

And you had a civil case and you lied under oath there,

correct?

10

Yes.

11

You lied to a jury just like this jury?

12

Yes.

13

And it wasn't very hard for you to do, was it?

14

I got pretty much advice, like what to say, what to do,

15

what to leave out of the case.

16

Left something out.

17

18

someone's advice for perjury?

19

20

Like lying on the guy died.

21

Are you telling us that it bothered you to lie?

22

Yeah.

23

Now, that wasn't the only time that you committed

24

perjury, correct?

25

Pretty much that's what I did.

But it wasn't a hard for thing for you to follow

Yes, it was because I was pretty much lying on my man.

What wasn't?

I don't recall another time.

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 118 of 277 PageID #: 3970
1615

Boone - cross/ Epstein


1

Well, when you pled guilty on the sex abuse, the judge

asked you a lot of questions, correct?

offense. I pled to a plea but -- a no contest please where I

didn't have to say anything that -- I just didn't want to go

to trial.

correct?

Umm, no.

I pled -- I didn't plead guilty on the sex

The judge asked you whether you committed the offense,

I don't think he did.

I don't recall.

10

ago.

11

spoke for me pretty much.

12

But you did commit the sex offense, correct?

13

Yes.

14

You did have this girl do oral section without other

15

permission, right?

16

Yes, I did.

17

And that was the case where she asked -- she said you

18

tried to burn her breast with a butane lighter, right?

19

That case she said that, yes.

20

Now, the judge specifically asked you, you know, whether

21

you committed the offense, correct?

22

I don't think he asked me anything.

That is 21 years

Like, my lawyer

THE COURT: What judge?

23

The judge when you pled guilty on the sex offense, right?

24

I really don't remember pretty much what happened back

25

21 years ago what he had me plead to, what I did in that

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 119 of 277 PageID #: 3971
1616

Boone - cross/ Epstein


1

courtroom.

time in that trouble.

was more nervous than anything.

years ago.

did you give the following answers, page 219 of the plea

(reading):

8
9
10

I was 17 years old.

First time arrested.

First

I really don't remember anything.

I can't remember that 21

Now, did the judge ask you the following questions and

The court:

Now, I'm going to ask the question again

just so that the record is clear and all I want is just an


answer, yes or no.

11

That will end it.

Each of you, did you act in concert with each other,

12

in other words, all acting together on December 29, 1991 in

13

the Borough of Staten Island, County of Richmond, engage in

14

deviant -- Borough of Staten Island on or about December 29,

15

1991, each of you, acting together, subject XXXXXXXX XXXXXXXXX

16

(ph) to sexual contact in that each of you touched the breast

17

of xxxxxxxxxxxxxxxxxx by forceable compulsion and that conduct

18

underlying this count is different from -- no -- that would be

19

Count Nine.

20

The Court again:

21

The Defendant Boone:

22

You lied to the Court, right?

23

24

of that back then.

25

Did you do this?

I don't remember back then.

No.

I really don't remember any

Isn't it true that the reason you don't remember is

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 120 of 277 PageID #: 3972
Boone - cross/ Epstein

1617

because lying is so easy for you?

what you did 21 years ago to the day?

remember, correct?

perjuring myself right there.

not remember saying no to the judge.

But you do remember perjuring yourself in the civil case?

10

Yes.

11

And that was pretty easy for you to do?

12

It wasn't.

13

You are saying it wasn't easy because you have a

14

conscience?

15

16

letting somebody else get away with it -- what I should be

17

really saying.

18

19

you were in jail, correct?

20

Yes.

21

And you weren't the one who smuggled it in?

22

Yes.

23

In the past you have smuggled drugs into jail, correct?

24

No drugs.

25

Well, did you ever smuggle cocaine into Rikers Island?

No. It's not, but like 21 years ago, can you remember

So it's because of your conscience that you don't

No, I just don't remember me saying no to the judge, or


I do not remember that. I do

Not because I have a conscience.

It is just cause I was

Now, you mentioned today that you smoked marijuana while

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 121 of 277 PageID #: 3973
1618

Boone - cross/ Epstein


1

No.

Absolutely sure about that?

Yeah.

Just ask you one more set of questions. Are you sure that

on the night at Arlington, Power didn't tell you that he was

upset because you hadn't paid him in two days?

that's PJ, Power. I don't do business with him.

on the Island know if I went to him it is probably one out of

I told you, like, I don't business with Power Just,

10

the blue.

11

a hundred times PJ was like the last person.

12

from him and never did I not pay him his money.

13
14

Like, anybody

I didn't feel like going to my connect. If I copped

THE COURT:

One or two times

When you say something about your

connect what is --

15

THE WITNESS:

Yes.

Another drug supplier.

16

THE COURT:

17

MR. EPSTEIN: Your Honor, may I approach the witness?

18

THE COURT:

19

MR. EPSTEIN: I am going to show the witness what is

All right.

Yes.

20

marked 3500-AB- 17.

21

I ask you to read it again (indicating for the witness).

22

That's like I have told you.

23

times, I, like, I went to Power, like, three times.

24

25

or 20 times?

If I copped a hundred

Well, you did Detective Boan that you had gone to him ten

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 122 of 277 PageID #: 3974
1619

Boone - cross/ Epstein


1

For ten or 20 grams but --

Are you sure you didn't tell him ten or 20?

He said ten or 20 but like I said, me and Power didn't

have a business relationship like that. I copped ten or

20 grams fro Power.

to jail in 2010 you had crack cocaine inside the your ass?

remember that.

Now, did you also tell Detective Boan that when you went

Probably didn't get caught with it going in. I don't

10

And that you told Detective Boan that you sold the crack

11

cocaine that you smuggled into jail to the other inmates?

12

13

probably -- I don't remember smuggling crack cocaine into the

14

jail.

15

But you did say that to Detective Boan, correct?

16

I don't know. I didn't write the statement.

17

take the notes.

18

don't remember what I told Detective Boan about smuggling

19

crack cocaine in jail.

20

21

that correct?

22

23

into jail?

24

no benefit of me saying I smuggled crack cocaine into jail.

25

You could sell it when you get into the jail but I

I didn't

Nobody showed me that prior to this, so I

And that's because you make things up as you go along; is

Why?

Why would I make up about smuggling crack cocaine


What benefit would I get out of that? I don't get

A moment ago I asked you whether you or not you had ever

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 123 of 277 PageID #: 3975
1620

Boone - cross/ Epstein


1

smuggled drugs into jail?

I told you no.

And now you are telling us maybe you did smuggle drugs

into the jail?

the drug business you get arrested, and the police don't find

your stash.

flush it, so you don't smuggle it in intentionally.

have it on you, so you come back out when you get bailed out,

When you get arrested, when you are in, when you are in

You have to go through with it or you have to


You still

10

and you still have your drugs on you.

11

12

smuggled drugs into jail, correct?

13

Yes.

14

Now you're saying you have done it?

15

Sometime I have, yes.

16

What benefit did you get out of this lie?

17

It was no lie.

18

back to the streets with me.

19

jail in the process of being in the jail to sell drugs in a

20

jail. I am just smuggling my drugs not to get caught with

21

another case.

22

23

would be ripped up if you violated your conditions?

24

No.

25

You weren't told that?

A moment ago I had asked you whether you had

ever

You could still -- I am bringing my drugs


So like I didn't smuggle it in a

Now, you were told by the US Attorney that your deal

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 124 of 277 PageID #: 3976
1621
1

Nobody told me they was going to rip nothing up.

Just

they told me what I had to do to uphold my end of the deal.

more violations?

Yes.

And you caught violations, right?

Yes, yes, I have.

And no one has ripped up your deal?

I don't know what they're going to do.

10

And if your deal doesn't get ripped up you will do at

11

least 15 to life, right?

12

Excuse me?

13

You will do at least 15 years in jail?

14

If my deal gets ripped up?

15

Right.

16

Yeah. Pretty much life. Fifteen to life.

Your end of the deal, as you said, was not catching any

17

MR. EPSTEIN: No further questions.

18

THE COURT:

All right. Members of the jury, it's

19

just a couple of minutes before one, so we're going to take

20

our luncheon recess.

21

the case.

Please remember my admonitions to not

Keep an open mind.

22

(Whereupon, the jury exited the courtroom)

23

All right. Two o'clock.

24

(Whereupon, the Court recessed for lunch)

25

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 125 of 277 PageID #: 3977
Boone - cross - DeMarco
1

A F T E R N O O N

1622

S E S S I O N

(In open court; jury not present.)

THE COURT:

We'll bring the jury out.

(Jury enters.)

THE COURT:

The jurors are present, counsel, both defendants.

All right.

Please be seated.

Mr. Boone is still on the stand, still under oath.

Mr. DeMarco?

10

CROSS-EXAMINATION

11

BY MR. DeMARCO:

12

Mr. Boone, good afternoon.

13

Good afternoon.

14

I'm not going to be too long with you.

15

don't understand anything I ask you, please ask me to repeat

16

it.

Okay?

17

All right.

18

And I'll do the same for you.

19

All right.

20

Now, that time of the purse snatching, do you remember

21

that?

22

Yes.

23

Even the detectives knew you didn't do that, right?

24

Pretty much.

25

That wasn't your MO, right?

CMH

OCR

RMR

Okay?

If you

All right?

CRR

FCRR

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 126 of 277 PageID #: 3978
Boone - cross - DeMarco

1623

No.

When you walked into that office, you had $1,200 in your

pocket, right?

Around there.

Give or take, right?

Yeah.

You were wearing the black Prada shoes?

Yes.

You had some jewelry on?

10

Yes.

11

Two cell phones?

12

Yes.

13

You were selling drugs.

14

right?

15

Yes.

16

But that lady picked you out of a lineup, right?

17

They said, yes.

18

That's what they said, right?

19

Yes.

20

And the detectives had no choice even though they knew

21

you didn't do those types of crimes, right?

22

Yes.

23

As a matter of fact, I think you said the police in the

24

120th precinct know all of the drug dealers on the north

25

shore, right?

CMH

OCR

You were no purse snatcher,

RMR

CRR

FCRR

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 127 of 277 PageID #: 3979
Boone - cross - DeMarco

1624

Pretty much.

Pretty much.

time you went to court, you spoke up, right?

Yeah.

You told the judge when you appeared before a judge,

right?

Not every time, but --

Well --

-- you know.

10

When people listened, you spoke up; that's right?

11

Yeah.

12

You told the prosecutors, right?

13

Yeah.

14

Did you say you even had a meeting and went to their

15

office?

16

Further down the line, after I was in, after four months.

17

Right.

18

purse, right?

19

Yeah, they pretty much knew then by then I didn't do it.

20

And even though you didn't snatch that purse, you pleaded

21

guilty to a misdemeanor, right?

22

Yeah, they pled me out to a misdemeanor.

23

To a petty crime, right?

24

Yes.

25

And you got out of jail, right?

Now, with that purse snatching thing, every

And you even told them you didn't snatch no

CMH

OCR

RMR

CRR

FCRR

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 128 of 277 PageID #: 3980
Boone - cross - DeMarco

1625

Yes.

And you didn't commit that crime, right?

Correct.

And you pleaded guilty to get out of jail, right?

Correct.

It wasn't like that time you robbed Sheisty with Don P,

right?

No, it wasn't like that.

Sheisty had stiffed you, right?

10

Yes.

11

And Sheisty was a drug dealer; he wasn't a woman with a

12

purse on the street, right?

13

Yes.

14

And when you went to settle your score with Sheisty, you

15

knew Don P had that gun, right?

16

Yes, I knew he had that gun on him.

17

But you had no plans using the gun?

18

No, not at that, not at that time, not at that moment

19

right there.

20

Because you didn't need a gun with Sheisty, right?

21

No.

22

And he was high on PCP, right?

23

Yes.

24

You pretty much went in and took what was yours?

25

He didn't have nothing really.

CMH

OCR

RMR

CRR

FCRR

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 129 of 277 PageID #: 3981
Boone - cross - DeMarco

1626

Well, in your mind set, your goal when you went was just

to take what he owed you?

Yes, just to get my money.

He owed you that money, right?

Yes.

And you had this reputation, right?

Yes.

And you weren't going to let Sheisty stiff you, right?

Sheisty had the same reputation.

10

Well, but he stiffed you, right?

11

All right.

12

Now, you pleaded guilty in that case too, right, when you

13

were locked up, right?

14

Eventually, yes, I did.

15

And you, you gave up Don P, right?

16

Yes.

17

And you helped the district attorney prosecute Don P,

18

right?

19

Don P copped out before finding out anything.

20

Yeah, but that was after you told the DA what was going

21

on, right?

22

But he didn't know that.

23

I'm not saying he did.

24
25

I'm asking what you did.

Okay?

Nobody one knew about Don P until you told them,


right?

CMH

OCR

RMR

CRR

FCRR

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 130 of 277 PageID #: 3982
Boone - cross - DeMarco
Yes.

1627

He pretty much made statements on his self, saying

he shot him, you know, and we was there.

convincing like, pretty much damming statements on his self.

police some more information, right?

Yeah.

And you did that to get out of jail sooner too, right?

No, just to get out of something I didn't do.

shoot the guy.

I took the charge for the robbery.

10

shoot the guy.

Pretty much Don P should have owned up to

11

shooting him.

12

shooting him.

13

14

do, right?

15

Pretty much.

16

And you owned up to that, right?

17

To the robbery.

18

But what -- in the course of owning up, while you were

19

owning up, you were also telling the DA about Don P, right?

20

Yeah.

21

And that cut some time off, right?

22

Yeah.

23

They weren't charging you with shooting anyone anymore,

24

right?

25

He made, he made

But you also gave the district attorney's office and the

I didn't
I did not

If I shot the guy, I would have owned up to

That's right, because you pretty much own up to what you

That's right, because I didn't shoot him.

CMH

OCR

RMR

CRR

FCRR

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 131 of 277 PageID #: 3983
Boone - cross - DeMarco

1628

That's right.

I wasn't in possession of the gun.

possession of the gun and he was trying to act like he didn't

shoot the guy.

That's right.

Right.

And that's what you told the detective, right?

When I spoke to them.

Okay.

Don P was in

And that's what you told the DA, right?

And that knocked some time off your sentence,

10

right?

11

It helped.

12

It didn't hurt, right?

13

No.

14

Now, you talked about reputation when Mr. Sarratt was

15

questioning you.

16

Yes.

17

You earned that reputation, right?

18

Through a long period of time.

19

Okay.

20

House --

21

Yes.

22

-- you testified that you developed a reputation, right?

23

That's what started everything.

24

That's right.

25

I got into a fight with him.

Do you remember that?

Well, when you fought that Latin guy in Brooklyn

CMH

You beat up this Latin guy, right?

OCR

RMR

CRR

FCRR

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 132 of 277 PageID #: 3984
Boone - cross - DeMarco
And you took care of him, right?

1629

You did what you had to

do, right?

We both got off, same, pretty much.

Right.

Yes.

And you were like recruited for the Bloods, right?

Yes.

Because of that reputation, right?

Just because of that fight.

10

That's right.

11

Yes.

12

Now, you didn't join the Bloods for protection, right?

13

No.

14

You don't -- you took care of yourself, right?

15

Yeah.

16

In the jails, right?

17

My first time, yeah.

18

And all subsequent times in the jail, you didn't need no

19

one to protect, you right?

20

21

though.

22

But you didn't really need anyone, right?

23

Everybody needs somebody at one part or another.

24

And you didn't need protection on the streets, did you?

25

Not really.

And word circulated in the jail, right?

Not really.

CMH

And that was in '94?

It was good to have people to have your back

I got a nice size family.

OCR

RMR

CRR

FCRR

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 133 of 277 PageID #: 3985
Boone - cross - DeMarco

1630

because you beat up this Latin kid, right?

After the fight.

You testified on direct examination that some people join

gangs like the Bloods because they need protection, right?

Some people do.

What are some of the other reasons why people join gangs?

Just to be down.

Be down?

10

Join a fad.

11

Sport maybe?

12

Some people.

13

Not you, right?

14

No.

15

Now, you also said that that reputation that you earned

16

in the jail carried out on to the streets, right?

17

Yes.

18

And would you agree that's why when Elvis found out who

19

he was dealing with at that barbecue, he apologized to you,

20

right?

21

I wouldn't say because of that.

22

That's part of the reason, right?

23

Now, they recruited you because you have this reputation

Join a new trend.

Elvis found out about Nut and Nut's reputation, and

24

the next thing you know, he's apologizing, right?

25

He apologized because he was wrong, he was in the wrong

CMH

OCR

RMR

CRR

FCRR

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 134 of 277 PageID #: 3986
Boone - cross - DeMarco

1631

like, all right.

We had a difference a few weeks ago.

had a issue then, you should have settled the issue then.

came back and, you know, somebody said something to him which

I didn't say nothing to him.

He came back and he felt he's around his friends so he wants

to show out.

Right.

Now being he showed up, he brung -- he pulled a weapon

out.
Q

At the barbecue, right?

11

Yes, all my family, like my grandmother.

12

apologized for.

13

gun out.

14

He's one of the younger guys, right?

15

He was young.

16

He didn't really know you, right?

17

He knew me.

18

He knew you?

19

He knew me.

20

And he apologized, right?

21

Yeah, he apologized.

22

When you shot two times over Pauly's head, do you

23

remember that?

24

Yes.

25

After he was physical with Michelle, right?

He didn't do nothing to me.

That's what he
He backed the

That ain't the first time.

OCR

He

The girl said something to him.

10

CMH

If you

RMR

CRR

FCRR

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 135 of 277 PageID #: 3987
Boone - cross - DeMarco

1632

Yeah.

And he even threatened you, right?

Yes.

And you chased him down that street, right?

I didn't chase him down.

come around.

on the street with the gun?

I drove ahead of him.

10

Okay.

11

And got out of the car.

12

And because what he had done to Michelle and because of

13

what he said to you?

14

Yeah, I took it as a threat.

15

That's right.

16

right?

17

Correct.

18

You had this reputation.

19

reputation?

20

Nobody even knew that took place, so it wasn't --

21

But Pauly knew it took place, right?

22

Yeah, Pauly was just talking.

23

And Pauly's talking, making threats to you about when he

24

sees you on the streets, right?

25

I pretty much waited for him to

Did you get in the car and then come out when you saw him

And you shot two times over his head,

You had to maintain this

Yes.

CMH

OCR

RMR

CRR

FCRR

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 136 of 277 PageID #: 3988
Boone - cross - DeMarco

1633

You couldn't let that go, could you?

I let it go.

You let it go, what, shooting two times over his head?

He could have been shot.

That's right.

Now, you talked about some guy in jail who came to

you because he wanted a witness taken out.

Do you remember

that?

Yes.

10

What jail were you in when that guy came to you and asked

11

you to help him take out a witness?

12

He was in the courthouse at first.

13

Is that where it first took place, in the courthouse?

14

Yes, courthouse pens.

15

And then you wore that wire against the guy?

16

Yeah, in the jail.

17

Okay.

18

Why?

19

Yeah.

20

No.

21

And he knew who you were, right?

22

He was more familiar with my brother.

23

Okay.

24

Yeah.

25

And he knew you, right?

Now, why did he come to you?

Because of your reputation?

Because we lived in the neighborhood.

So he knew your brother, right?

CMH

OCR

RMR

CRR

FCRR

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 137 of 277 PageID #: 3989
Boone - cross - DeMarco

1634

Yeah.

And he came to you when he thought of, when he wanted

someone to take out a witness, right?

done.

Okay.

He wanted somebody in my neighborhood to do it, if we

knew somebody or we would do it.

But he came to you, right?

10

Yeah.

11

And you wore that wire in jail, right?

12

Yes yeah.

13

It's risky wearing a wire in jail, right?

14

Yeah.

15

You've got to be brave to do that, right?

16

If you say.

17

I'm not saying.

18

caught wearing a wire in jail, Mr. Boone?

19

20

out to wear a wire on your homeys.

21

No, I'm not saying that.

22

They get dealt with.

23

That's right.

24
25

He came to you?

He was pretty much reaching to see if it, it could get

What would happen to a person who got

You get a lot of, you got a lot of -- it's a coward's way

What would happen to someone?

And you recorded him on that wire, right?


A

Yeah, but I wasn't in jail at the time.

CMH

OCR

RMR

CRR

I went to visit

FCRR

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1635

him in jail.

Okay.

No, I was out.

Were you still -- was that drug charge still pending when

you were doing that?

Yeah.

The one you got the two to four on?

Yeah, it was still pending.

And you told Mr. Sarratt what you were facing on that

You weren't in jail when that happened?

10

charge.

What was it again?

11

Six to eight years.

12

And you got two to four, right?

13

Yeah.

14

And you -- because you helped the DA's office by wearing

15

that wire, right?

16

Yeah.

17

You cut some time off your sentence?

18

Yes.

19

That two to four you did, you did -- withdrawn.

20

That case you did two to four on, that was a drug

21

sale?

22

Yes.

23

And in Staten Island?

24

Yes.

25

And that was a felony, right?

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1636

Yes.

What year was that?

'04.

2004?

Yes.

And in those cases I talked about involving Don P, the

guy who you wore the wire against, you never had to testify,

right?

No.

10

And you got reduced sentences, right?

11

Yes.

12

You got back on the streets faster than under normal

13

circumstances, right?

14

Yes.

15

And you came back, you hit the streets and you started

16

selling crack again, right?

17

Yes.

18

When you was out there in the north shore, did you know a

19

guy Lemar Chase?

20

Yes, I knew Lemar Chase.

21

Did you know him as Lmar too?

22

Yes.

23

What was his reputation?

24

Pretty much the same as anybody else.

25

What was his reputation specifically?

They reduced time.

CMH

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Sell drugs.

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1637

Sell drugs, you know.

Same thing, partygoer.

You trust him?

Would I?

Yeah.

To a certain extent.

Now, Big Den had a reputation too, right?

Yeah.

He was -- he was 6-8, right?

6-7, 6-8.

10

And you said around 320, weight?

11

Yes.

12

And you knew that he sold drugs, right?

13

He didn't sell.

14

Well --

15

You know.

16

Did he or didn't he?

17

On and off.

18

Did you say earlier that he got his drugs from Power?

19

Didn't you say that?

20

21

was getting the drugs from Power.

22

instead of him giving money out of his pocket, putting money

23

into Den's pocket.

24

I understand.

25

Den was not a, a, every-day drug dealer on the corner,

Yeah, but he didn't sell.

CMH

At that particular time, he


Power was trying to make --

I'm just saying --

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1638

like a drug dealer.

for him to use or sell?

He never got the drugs from Power.

You didn't say that earlier?

It never -- it never went down.

never went out.

was trying to give him drugs to pretty much unify everybody.

Okay.

10

And that all took place.

11

Den worked in construction, what he did before all of that, I

12

don't know.

13

drugs.

14

Okay.

15

What he did on the side is, was his business.

16

But he had a reputation in the neighborhood, right?

17

Yeah, he had a reputation.

18

He had a reputation in Arlington, right?

19

Yes.

20

Big homey?

21

Yes.

22

Did you also say big homey?

23

Yes.

24

And big homey is right in the Bloods, right?

25

Yeah.

When he would get the drugs from Power, were those drugs

It never unified.

All of this took place behind it.

Go ahead.

It

So Power

Finish.
Whatever course of all of that,

Like you never seen Den on the corner selling

He been there as long as me.

Big Den.

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1639

And you knew he -- the guys he hung out with they sold

drugs, right?

Yeah.

And 55 Holland was their spot, is that fair?

Pretty much everybody's spot in Arlington.

spot where you go to hang out.

out on the bench over there or 65.

His girl, Quanesha, she lived at 65, right?

Yes.

10

And so did Danielle, right?

11

Yes.

12

And you knew that Den kept his guns in Quanesha's

13

apartment, right?

14

No, I don't know that.

15

Okay.

16

money?

17

18

Den money, protection money, whatever you want to call it, buy

19

money, whatever you want to call it.

20

Why would he give him money?

21

I don't know.

22

Some of them was his men.

23

illegitimate business and making a lot of money.

24

doing illegitimate business.

25

them would just give him money.

That's the

You want to go hang out, hang


That's the area.

Did you say that other dealers paid Den protection

Oh, one person paid.

CMH

A couple of other dealers just gave

They gave him money.

Could have had they hand in they pocket.

OCR

You know, they're doing


He's not

So they give him money.

RMR

Some of

He had a lot of people, he

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1640

had a lot of entertainer friends that give him money.

You

know, Power, Power gave him money.

said Power gave him money because he had his hand in Power

pocket, but nobody knew the true reason why Power gave him

money.

Did you give him money?

No, I did not give him money.

Why not?

you give him money?

You know, people always

You know, no conversation was ever brought up.

If everybody was giving him money, why didn't

10

Why should I?

We cool.

11

money as the next man, but I'm not making as much money as,

12

you know, Power and the rest of them to be giving him money.

13

You knew a guy in the neighborhood who was Enver, right?

14

Yes.

15

THE COURT:

16

MR. DeMARCO:

We ain't that cool.

First name?

I make my

Enver, E-N-V-E-R.

17

You knew Enver?

18

Yes.

19

He was a drug dealer, right?

20

Yes, he was a drug dealer.

21

He paid Den protection money, right?

22

Yeah.

23

He paid Den $10,000 a month, right?

24

So said.

25

That was his reputation, right, that was Den's

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1

reputation?

pay for, you could say.

protection?

Yeah, pretty much.

Okay?

I don't know about Ricochet.

different ball, like.

1641

Enver did a lot of things in the hood like that he had to

But what I'm asking is did he pay Den money for

Is Ricochet paying money for protection too?


Ricochet is a whole

10

You said PJ gave him money, right?

11

Yes, but him and PJ closer than any of them.

12

Did they have a legitimate business together?

13

No, they was just real cool friends.

14

grew up together so, like, their relationship was totally

15

different from Enver's or whatever you say, Ricochet.

16

17

give Den money because they grew up together, right?

18

19

sums of money.

20

Like, we was never in a room where Power said, yo, Den, I'm

21

giving you money for this, I'm giving you money for that.

22

conversation never like that.

23

I'm just asking you.

24

I don't know why he gave him money.

25

Okay.

They was -- they

But, so what you're saying is Power would just

Well, nobody knows what Power's reasons of giving Den mad


That's Power.

That's between Power and Den.

I'm just asking if you knew.


That's on him.

(Continued on next page.)

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1

EXAMINATION CONTINUES

BY

Den.

1642

MR. DeMARCO:
Now, you testified about the guys who were closer with

Do you remember that?

Which ones?

I am asking.

You said Booquan.

Booquan was close with him?

Yes.

10

Was tight with Den, right?

11

Yeah.

12

Wizz?

13

Yeah.

14

Power?

15

Yes.

16

Boy-Boy?

17

Yes.

18

THE COURT:

Who?

19

MR. DeMARCO:

20

THE COURT:

Boy-Boy, B O Y, B O Y.

Thank you.

21

They were all buds?

22

Pretty much except Power.

23

Okay.

24

Power?

25

So they were all Nine Treys with the exception of

No.

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Okay.

1643

But they were all members of the Bloods just in

different sets, right?

Yes.

They all sold drugs, right?

Yes.

Okay.

Yes.

You knew Wizz sold drugs, right?

I knew all of them sold drugs.

10

You knew Boy-Boy sold drugs, right?

11

Yeah.

12

You knew Boy-Boy was tight with Den, right?

13

Yeah.

14

Now, I am going to ask you a few questions about that

15

party at your uncle's lounge.

16

All right.

17

Now, that was your Uncle Derrick's lounge, right?

18

Yes.

19

And your Uncle Derrick didn't want Den at that party,

20

right?

21

More like he didn't want -- yes.

22

Didn't want trouble at the party, right?

23

The associates that hung around Den at the party.

24

Okay.

25

So alleviate that, he didn't want Den.

You knew Booquan sold drugs, right?

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Okay?

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Boone - cross - DeMarco
Okay.

1644

came with Den were problems, right?

It was known, yeah.

Okay.

right?

Yeah.

E-Man convinced him that nothing would happen, right?

Yeah, you could say that.

So Uncle Derrick said okay, Den could come; right?

10

He was downstairs.

11

You even stepped in for Den, right?

12

Yeah.

13

You said let him come to the party.

14

So he didn't want Den there because the guys who

And E-Man had a conversation with your uncle,

It's just a party.

Right?

15

Yeah.

16

Now, at that party Den hung out with Booquan, right?

17

Yes.

18

He hung out with E-Man?

19

Yes.

20

Scooter B?

21

Yes.

22

Franco?

23

Yes.

24

Power?

25

Yeah.

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1645

Was Boy-Boy at that party?

No.

Quanesha was there, right?

Yes.

Your sister Danielle was there?

Yeah.

And you talked briefly about -- I don't know whether -- I

don't remember whether it was on cross or direct, about Den

trying to organize the supply of drugs at that party.

10

Something like that.

11

Something like that.

12

something like that.

13

14

make it easier for everybody to get they supply of drugs

15

because Den was right in the area.

16

the Mariners Harbor area and Arlington area, the majority of

17

us right there at the club.

18

ample amount of drugs to where everybody just go buy from Den

19

instead of --

20

21

drugs to Den, right?

22

Yes.

23

Then Den would distribute to the other dealers?

24

Yes.

25

Explain it to me.

I don't want

I want to know.

Power was going to give Den drugs and it was supposed to

Being that we are all in

So Power was going to give Den an

So at this meeting it was discussed how Power would give

You would come buy from Den whatever you wanted.

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1646

That's how it was.

To streamline the drug dealing in Arlington, right?

Yeah.

Do you still think Den wasn't involved in drug dealing?

I didn't say like he wasn't involved.

corner every day constantly.

doing.

right now.

He wasn't on the

So you don't know what he was

He trying -- he's trying to get money through that way

I am not saying he was on the corner hustling either,

10

right?

11

All right.

12

Okay.

13

the drug dealing, right?

14

15

pocket right there.

16

17

for Power to give him the drugs and for him to be like the

18

distribution point, right?

19

20

probably to lessen the blow to his pocket with Den.

21

way for Den make his own money.

22

23

understand that.

24

25

everybody in the hood, so-called, you know, had they own

I am just asking you whether he was involved in

This is the time when he was trying to put money in his

One of the ways -- one of the ideas he came up with was

I guess Power came up with that idea to, you know,


Now a

What do you mean, lessen the blow in his pocket.

I don't

If you saying that he was giving him money, you know,

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1647

speculations.

Who was giving who money?

Power giving Den money.

Okay.

All right.

own money, who knows.

didn't have to come up with it.

first.

that Power was -- Power was saying I am going to give Big

I'm sorry to interrupt you.

What were the -- in order for Den to get his


Power probably came up with it.

Den

Power was speaking about it

Den came over afterwards and, you know, he was saying

10

Homey drugs so you guys can go cop from the Big Homey instead

11

of having to call me.

12

Okay.

13

I think I understand.
By Power -- your understanding was, by Power giving

14

Den the drugs, Power can now make some more money, right?

15

16

money.

17

But Power came up with the idea, right?

18

It was coming from Power.

19

Okay.

20

drug business, right?

21

Yeah.

22

Include Den, right?

23

Yes.

24

Power -- did Power say something like -- at that party,

25

when discussing this idea, did Power say something like, all

He could make some more money and Den could make his own

It was a way for Power to make more money in the

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1648

will benefit more from thing arrangement?

the time coke sale was up high.

Okay.

Crack sale, purchase of crack and cocaine was up high.

So it was --

your whole life?

Since I was a teenager, yeah.

10

How was Power going to reduce the price?

11

Like say if the -- you going somewhere else, you have a

12

different connect and you paying 35, $36.

13

price, 32, $30.00.

14

Per what, per gram?

15

Per gram.

16

After Den was killed, did Power give his drugs to someone

17

else to distribute?

18

Nobody heard nothing from Power after that.

19

You mean -- Big Den was shot on November 7th, right?

20

Yes.

21

2009, right?

22

Yes.

23

How long were you out on the streets before you got

24

locked up after that?

25

No.

He just -- you know, he was dropping the price.

At

You have been doing -- you have been dealing pretty much

He reduced the

That's six to $5 you saving.

About another two months; two months and a week or so.

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1649

was shot and the time you got locked up again, Power was

nowhere to be seen?

No.

What about Boy-Boy?

Yes, I seen Boy-Boy.

Boy-Boy gained a lot from Den's death, didn't he?

What he gain?

I am not saying that.

10

I don't know.

11

him reap no benefits.

12

13

During that period when you were -- between the time Den

I never heard from Power.

He was hurt.

I didn't see Power.

That's his man, sorrow.

I am saying financially.

I wasn't -- you know, I wasn't out to see

You know the streets, right?


You hear things, right?

14

15

It depends on how it was all played out.

16

wasn't there to see how it got played out and who reaped what

17

benefits for it.

18

19

and Special Agent Martinez came to visit you at Rikers, do you

20

remember that first time?

21

Anybody could have gained anything a lot from, you know.


I don't know.

When those detectives, Detective Boan and Detective --

It was in April 2010; do you remember that?

22

I remember the visit but I don't remember like everything

23

I said at that time.

24

25

Boy-Boy gained a lot from Den's death?

I am just asking, do you remember telling them that

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1650

No, I don't remember saying that like.

I don't remember that first interview too much like.

I really didn't want to talk to them then.

lot from Den's death?

No, I don't.

Do you remember telling them that Boy-Boy got Den's guns?

I don't remember none of that, like that taking place

right there.

So you don't remember telling them that boy-boy gained a

10

Do you remember telling them that after Den was killed,

11

Boy-Boy started dating Quanesha?

12

I heard that.

13

Okay.

14

No.

15

You didn't hear the other stuff?

The guns or the whatever.

You know, rumor circulate

16

quick in the hood.

I was in jail so I couldn't put witness to

17

if he was dating Quanesha or not.

18

19

until about two months after, you still were out, right?

20

Everybody speculated.

You were still out from November 9th -- November 7, 2009,

Yeah.

21

We was all still saying what happened and nobody was

22

doing nothing.

23

You were still doing your thing, right?

24

Yeah.

25

Still selling, right?

GR

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1651

Yeah.

Drug business didn't stop in the North Shore because Den

got shot, did it?

No, it didn't stop.

Why would it stop?

It didn't stop.

Everybody still

continued they business, you know.

We still paid homage.

all, you know, went out together still the same, you know,

still went to the same clubs, the same people.

liquor in his name, on his birthday.

We

Party, drank

Not even his birthday.

10

Like certain days we all go to Quan's house, pay respects to

11

Den.

12

fill his shoes.

13

Couldn't fill those shoes, right?

14

No, you know.

15

To paint that mural on the wall in the North Shore,

16

right?

17

Yeah.

18

When you went to Quanesha's apartment to have drinks and

19

to remember Den, was Boy-Boy dating her?

20

No.

21

Okay.

22

No.

23

know who was dating who at the time, you know.

24

he was dating her.

25

Nothing changed.

Nobody tried to downplay his position,

He wasn't dating her.

He was there though.

We all was there.

I don't

I don't think

She was going through a little sorrow.

Now, back at your uncle's lounge, okay, for that party.

GR

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1652

I am going to bring you back there for a minute.

Okay?

A hum.

You saw Dex at that party, right?

Yes.

You saw that Dex spoke to Den at that party, right?

I don't know if he spoke to Den, you know.

around Den all the time at the party.

the time at the party.

him.

I wasn't

I wasn't around Dex all

It ain't uncommon for them to speak to

He's a Blood member.

He speak to him.

Den could speak

10

to them, anyone freely.

He could speak to them freely.

11

could speak to anybody in the party freely.

12

boundaries between us and them.

13

14

arguing at that party, right?

15

No.

16

You didn't see Den --

17

Only -- only altercation was that was altercation.

18

It was exhibit number six and exhibit number ten, right?

19

Yep.

20

With Booquan and E-Man and the older guys, right?

21

Yes.

22

That was the only altercation, right?

23

Everything was fine.

24

Everything else was good, right?

25

Yes.

Let me ask you this then.

GR

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They

There was no

You didn't see Den and Dex

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1

acted as a peacemaker, right?

take place.

Making sure no one jumped in, right?

Yeah.

Squashing it, right?

I wouldn't say squashing it.

He wasn't jumping in?

10

He wasn't jumping.

11

touched again either.

12

1653

In fact, when that altercation broke out in the club, Den

No.

He was just more of, you know, letting what happen

He just wasn't letting his boys get

He wasn't taking sides?

13

He was like a ref, just standing there?

14

Telling them to mind their business, yes.

15

And he was minding his business too, right?

16

Yeah.

17

Now, during that fight, a kid from Brooklyn, exhibit

18

number six, right, this guy?

19

Yes.

20

He takes two shots at E-Man, right?

21

Yes.

22

One in the face -- punching.

23

Yeah.

24

Punches him one in the face and once near the shoulder,

25

right?

GR

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I don't mean gunshots.

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1654

Yeah.

And E-Man kicks the crap out of him, right?

Yeah.

And then during that fight, this guy, number ten, right,

exhibit number ten, gets into it with Booquan, right?

Yes, trying to help his friend.

Right.

8
9

The two guys with from Brooklyn were trying to help


each other, right?

10

Yes.

11

E-Man is fighting exhibit number six, right?

12

Yes.

13

And Booquan gets into it with exhibit number ten, right?

14

Yes.

15

Booquan is beating exhibit number ten, right?

16

Yes.

17

And exhibit number ten pulls that knife, right?

18

Yes.

19

And goes after Booquan, right?

20

Goes after Booquan's nephew.

21

Booquan's nephew.

22

They jump in too.

Booquan takes out his gun, right?

23

Yes.

24

And shoots him, but he starts running first, right?

25

Yeah.

GR

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1655

And Booquan shoots him in the ass, right?

Yes.

As he's running out the door, right?

Yeah.

That pretty much -- the party was over at that point,

right?

Yeah.

Then you go back.

that's where your car is, right?

Everybody started running out.


You go into the parking lot.

Because

10

Yes.

11

You have trouble starting it, right?

12

Yes.

13

And you see Fresh out there, right?

14

Yes.

15

And there are -- some of the younger boys from Port

16

Richmond are out there, right?

17

Yes.

18

Dex is out there, right?

19

Yes.

20

You are good with -- Dex doesn't say anything to you,

21

right?

22

No.

23

Just mad.

He just -- he's mad.

24

The party is over, right?

25

There was a fight in the club, right?

GR

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1

THE COURT:

MR. DeMARCO:

THE COURT:

MR. DeMARCO:

Wait, wait.
I'm sorry, Judge.

One at a time, please.


Okay.

Let me go first.

There is a fight in the club, right?

Yes.

Now the party is over, right?

Yes.

Everyone is kind of upset, right?

10

Yeah.

11

Okay.

12

you -- I don't remember what you said.

13

1656

And as you are walking in the parking lot, now


Correct me.

You were walking in the parking lot from your car to

14

the club or from --

15

The club --

16

And Fresh gets behind you and says, Trey Trey --

17

No.

18

Okay.

19

Fresh doesn't say Trey Trey.

20

Brooklyn, exhibit number six says it, right?

21

Yes.

22

It's when you are leaving your car to go back to the club

23

because you can't start it?

24

25

I am coming from my car back to the club now.


You are coming from your car -The guy from Brooklyn --

The -THE COURT:

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OCR

The two of you are talking at

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1657

once.

Please, you can't do that.

This way the court reporter can take it down.

Let me finish the question.

Then you can answer.

Okay?

All right?

All right.

You are walking from the car to the club because your car

doesn't start, right?

Yes.

You are going to go upstairs to get your uncle to help

10

you boost it, right?

11

Yeah, to get a jump.

12

To get a jump.

13

As you are walking from the car to the club, exhibit

14

number six, the kid from Brooklyn, walks up behind you and

15

says Trey Trey Little Gru, right?

16

Yes.

17

And the --

18
19

THE COURT:

May I ask?

Sorry to interrupt.

Trey Trey?

20

THE WITNESS:

Trey Trey Little Gru.

21

MR. DeMARCO:

G R U W?

22

THE COURT:

23

THE WITNESS:

24

THE COURT:

25

THE WITNESS:

GR

Little?
Grew.

G R E W?
Yes.

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1658

THE COURT:

THE WITNESS:

You are welcome.

MR. DeMARCO:

You never heard that before, Judge?

THE COURT:

THE WITNESS:

down.

No, I haven't.
First time for everything.

What does that mean?

You said it and I was writing it

I didn't get it.

8
9

Oh, thank you.

What does Trey Trey Little Gru mean in code?


A

Trey Trey means what's up.

Little Gru means that nigger

10

or that homey.

11

12

and saying Trey Trey Little Gru, those are like -- you take

13

notice, right?

14

Yeah.

15

Because --

16

I know what --

17

It's not hello, how are you doing, right?

18

Yes.

19

It's what's up.

20

that, right?

21

22

what I mean.

23

over there.

24

That's the kid from Brooklyn, right?

25

Yes.

All right.

So basically if someone is walking behind you

You want a piece of me.

Something like

It's pretty much saying like what's up with him, you know
What's up with him or what's up with them dudes

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1659

You have two razors in your pocket, right?

Yes.

You take one out and gave it to Danielle?

One to my sister and I keep one.

Because you are expecting something to happen now, right?

Yes.

Because this kid from Brooklyn is upset, right?

Yes.

He can't even talk.

10

His jaw is busted, right?

11

Pretty much.

12

But you -- you are not backing down from this kid, right?

13

No.

14

No.

15

Where am I going to go?

16

Where are you going to go, right?

17

I can't go nowhere else.

And you have your reputation too, right?

18

I am just trying to get upstairs and, you know, he wanted

19

the -- I guess whatever he wanted.

20

to pay for what happened to him.

21

He felt like somebody had

That's right.

22

He probably felt like someone had to pay for what

23

happened to him, right?

24

Yeah.

25

And you were an older guy.

GR

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CM

So he probably associated you

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1

with the older guys, right?

1660

Yeah.

But he was telling his people to do something.

You

know, he didn't feel like he was doing it on his own.

He

telling them they had to do something because they ain't help

him.

bathroom, do you remember that?

Yes.

10

There came a time that you were smoking and Den was

11

there, right?

12

Yes.

13

And then you were joined out there by this kid, right,

14

exhibit number six from Brooklyn?

15

Yes.

16

And he told you that he had rank, right?

Now, when you guys were smoking that weed near the

17

He made his way out there.

He was a Big Homey, right?

18

He got introduced to us as that.

19

Okay.

20

right?

21

Yes.

22

You asked him questions, right?

23

Yes.

24

To check whether he was telling you the truth, right?

25

Yeah.

You guys in that hallway did some G-checking,

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Boone - cross - DeMarco

1661

You checked whether he was in fact a Blood, right?

Whether he was -- who he was or not.

Who he says he was, right?

Whether he had rank in a Blood set, right?

Yes.

You kind of asked him -- who G-checked him?

Everybody said a bunch of questions.

Okay.

You know.

10

Did Den ask him questions?

11

Den asked him a question, Booquan asked him a question, I

12

asked him a question.

13

G-check somebody.

14

Did they G-check you?

15

No.

16

Were you working with the police?

17

It ain't just one person have to

They could have G-checked Den.

Weren't you a confidential informant with the

18

police?

19

Yes.

20

Okay.

21

number six?

22

Yes.

23

Because he says he has rank in the Bloods, right?

24

Yeah.

25

And in that hallway, right?

But they didn't know.


They were G-checking this kid, right, exhibit

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Boone - cross - DeMarco
1

1662

You are smoking weed, right?

A hum.

And you are the confidential informant with the police,

right?

They don't know that.

But you knew it?

So?

They are not here.

find out.

That's for me to know, them to find out.

Right?

It's for you to know and for us to

Okay?

10

That's what made me so relevant and everything, you know.

11

But that night on November 7th or November 6th into

12

November 7, 2009, you are a confidential informant with the

13

New York City Police Department, right?

14

Yes.

15

In fact, you have two guys who are handling you, two

16

detectives, right?

17

Yeah.

18

Detective Caminniti, right?

19

THE COURT:

Who?

20

MR. DeMARCO:

Caminiti, C A M I N I T I.

21

And Detective Torino, right?

22

I don't remember that name too much.

23

Okay.

24

informant?

25

But you do remember that you were a confidential

Yes.

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Boone - cross - DeMarco

1663

Why are you working as a confidential informant on

November 7, 2009?

Was I?

No.

Why?

Yes.

I don't know.

ADA, she gave me a different outlook on things.

What's in it for you?

At the time?

Why were you?

Like I guess when I started talking to the

I am going to stop you for a second.

10

You were not only a confidential informant with the

11

New York City Police Department, but you were a confidential

12

informant with the Staten Island District Attorney's Office?

13

That's where I did the first homicide.

14

I know that.

15

No, I wasn't -- I wasn't doing anything after that.

16

you know, she -- I had a nice relationship with her and, you

17

know, she pretty much sent me in that direction, you know.

18

19

right?

20

Yeah.

21

What direction did she send you in?

22

Still like if I stopped I wouldn't have been relevant in

23

the game.

24

game, what relevancy am I?

25

things happen.

But I am talking about -But

But you were still hustling crack on November 7, 2009,

If I stopped hustling crack, you know, quit the


I wouldn't be there when a lot of

I wouldn't have been there at the party.

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Boone - cross - DeMarco

1664

You wouldn't be here either, right?

I wouldn't.

Okay.

are a confidential informant with the police, right?

Yeah.

On that very same day, you also are selling crack, right?

Yeah.

And on that very same morning, you see a shooting in the

club, right?

But just so we are clear, on November 7, 2009, you

10

Yes.

11

And then the police arrive at that parking lot later that

12

morning, right?

13

A hum.

14

Okay.

15

Yes, they do.

16

And the detectives approach you, right?

17

Yes, they do.

18

They pull you aside, right?

19

Yes, they do.

20

They know Nut, right?

21

Yes.

22

They know Nut is a confidential informant?

23

No, I don't think they know.

24

Okay.

25

No.

Yes.
And they approach you, right?

Did you tell them about the shooting you saw?

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Boone - cross - DeMarco

1665

Just wanted to go home, right?

Yes.

You just wanted to go to that motel in New Jersey, right?

A hum.

How do you know later on I didn't go and report it?

I am not asking you about later on.

Let them ask you

about later on, Mr. Boone.

morning.

I got a phone call.

10

I am talking about November 7, 2009.

11

All right.

12

You didn't report it to the police when they showed up in

13

that parking lot, did you?

14

I am asking you about that

Okay?
I reported it though.

No.

15

I didn't want to tell them.

16

handling me.

17

to.

18

19

shooting?

Okay.

20

They wasn't who was

That wasn't the District Attorney that I talked

They asked you though, right, did you see a

Nut, did you see a shooting; they asked you that?

21

I didn't see a shooting.

22

You said no, sir, you didn't see a shooting, right?

23

Yes.

24

(Continued on next page.)

25

GR

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1666

Boone - cross/ DeMarco


1

DIRECT EXAMINATION CONTINUED

BY MR. DeMARCO:

working as a confidential informant because the Assistant D.A.

in Staten Island put you on this path, right?

Okay.

Now, I just want to clear this up. You were

Umm-Humm.

THE COURT:

THE WITNESS:

9
10

Yes.

Tell this jury why you were working as a confidential

informant.

11
12

Yes?

MR. SARRATT:

I think -- I don't know.

I think we

probably did this already.

13

MR. DeMARCO: I'm not sure we did.

14

THE COURT: I will allow it.

15

I had information for them.

16

Okay. And what would you get out giving information to

17

the D.A. or the police?

18

19

facing some time.

20

Wait.

21

Six to eight years. That's when it all started.

22

That was at the same time?

23

Yes.

24

So it wasn't just for wearing that wire that you got the

25

sentence reduced?

Depends on if I was -- at the time I was in jam, I was

Let me stop you.

What time were you facing --

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1667

Boone - cross/ DeMarco


1

No, it was pretty much both, but that is when it stated

though, before, like wearing a wire.

before, you were working off a case, right?

No.

You said you had that drug case?

You didn't let me finish.

was the case in 2004.

I apologize.

10

I did my case, I did my time, I came out.

11

Why were you working as a confidential informant on

12

November 7, 2009, what was in it for you?

13

14

know.

15

have nothing, you know.

16

anything.

17

Like money in the bank just in case?

18

Well, it's like what would you say, money in the bank.

19

Did you help them, you get arrested, you could use that?

20

The only thing I could get arrest for was selling crack

21

and all, you know, the police know I sell crack.

22

going to catch me, what are they going to catch me with, if

23

they can't catch me with it they can't catch me with it.

24

25

on November 7, 2009?

So on November 7, 2009 you were a confidential informant

What was in it for me?

That's what started everything

At the time really nothing, you

It was my choice after that. I ain't have no case. I


Nothing hanging over my head,

Just pretty much my case to stay onboard with them.

If they are

So are you saying all the police knew you sold crack even

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1668

Boone - cross/ DeMarco


1

Yeah, you know, it's the North Shore is small.

You --

everybody know your business, everybody.

Everybody knew your business.

New York City Police Department let a guy who is selling crack

be their confidential informant; is that what you're saying?

Yeah.

Now, the two to four you got, that was on the felony,

right?

Not just the police.

So you're telling me the prosecutors in Staten Island and

10

Yes.

11

For drugs, right?

12

Yes.

13

And then there came a time that you were brought into

14

federal court, right?

15

Yes.

16

And you signed that cooperation agreement, right?

17

I signed a cooperation agreement like mostly a year after

18

being in.

19

On April 28, 2011 did you sign a cooperation agreement?

20

Yes.

21

And when you signed that cooperation agreement you had an

22

attorney, right?

23

Yes.

24

And you understood everything -- you're a smart guy, you

25

understood what you were signing, right?

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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Boone - cross/ DeMarco

1669

Yes.

You had conversations with the your lawyer, right?

Yes.

And you learned that the drug count you were pleading to,

ten year minimum, right?

Yes.

And your lawyer -- you learned that through conversations

with your lawyer, right?

Yes.

10

Now, I don't want you to tell me anything you or your

11

lawyer said to each other; is that fair?

12

Yes.

13

Okay. So you had that ten year minimum on the drug

14

conspiracy, right?

15

Yes.

16

To life, right?

17

Yes.

18

And you also have that prior drug felony in state court;

19

right?

20

Previous case, yeah.

21

So you must have learned that if the government files

22

what is called a prior felony information, based on that drug

23

felony your mandatory minimum increases from ten years to

24

20 years, you learned that, right?

25

Yeah, you could learn that.

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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Boone - cross/ DeMarco

1670

So the government didn't file that paper, right?

No.

So instead of your ten mandatory minimum being 20 it was

now ten, right?

Yes.

And then you plead guilty to that gun in furtherance of

the drugs, right?

Yes.

And that's five on top, right?

10

Yes.

11

So what you're facing under the cooperation agreement is

12

15 right to life, right?

13

To life, yeah.

14

Instead of 25 to life had they filed that prior felony

15

information?

16

I think that that was obvious.

17

They didn't?

18

I didn't know.

19

And that is why you have one, right?

20

Yeah.

21

Now, just in the late 80s and early 90s you were a member

22

of Castleton crew?

23

Yes.

24

A crew of guys that sold drugs in the neighborhood,

25

right?

You know, I wasn't a lawyer.

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1671

Boone - cross/ DeMarco


1

Yes.

Cocaine, right?

Yes.

Crack?

Yes.

Guns accessible if needed, right?

Yes.

Now, I want to go back to the party at Uncle Derrick's

Lounge.

Okay. Now, was that area anything like that party

10

where that woman or that girl was forced to give you oral sex?

11

12

house parties going on.

13

So that happened at a house party, right?

14

Yes.

15

And you were charged with sex abuse, right?

16

Yes.

17

And you pleaded guilty, right?

18

Well -- withdraw the question.

No, it wasn't a house party.

19

Back then

it was lot of

You entered what you say was a Serano Plea, right,

20

is that what you said?

21

Yes, no contest plea.

22

No contest plea.

23

And you entered this plea in court, right?

24

Yes.

25

And you got out of jail, right?

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1672

Boone - cross/ DeMarco


1

Yes.

You got five years probation?

Five years probation, time served.

Now, you understood that that cooperation agreement you

signed with the government, that you couldn't commit any

crimes, that was one of your responsibilities, right?

Yes.

And it was made clear to you that if you committed a

crime you'd be in violation of the agreement, right?

10

Yes.

11

Did the government give you your walking papers after you

12

smoked pot in jail?

13

They never gave me no papers.

14

They never even brought you in to tell you that you

15

couldn't be smoking weed?

16

17

to me but after that they never discussed what they was going

18

to do about that or anything.

19

20

agreement was breached or torn up or null and void, were you

21

aware of that from anyone?

22

No.

23

And you wouldn't be here testifying if you had no

24

cooperation agreement, right?

25

It was never discussed.

Yeah. I knew I couldn't smoke weed.

They said something

Did you ever learn from anyone that the cooperation

Why?

I was testifying before I signed -- well, not

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1673

Boone - cross/ DeMarco


1

testifying but I was talking to the FBI agents before I even

had a case, before I had a cooperation agreement.

even had a case I was talking to them.

Where were you when you were talking to them?

In federal custody.

the federal case but it wasn't no case yet.

writ for questioning.

you were talking to the agents, right?

Before I

They took me from the state case to


They had me on a

But it would be fair to say that you were looked up when

10

Talked to them when they came to Rikers Island.

11

And you were locked up there, right?

12

Yes.

13

Now, after that party at your uncle's lounge, the police

14

finally let you leave the party; am I right?

15

Yes.

16

And you make a stop at Michelle's apartment?

17

Yes.

18

And after you stay there for a while you decide to drive

19

-- you have a fight with her, right?

20

Argument.

21

You got into an argument because you are not giving her

22

sympathy for her ankle, right?

23

24

squeezed it trying to figure out, like, where it's hurting at.

25

No, I was -- I touched her ankle the wrong way.

The fight started over the ankle, right?

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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Boone - cross/ DeMarco

1674

Yes.

And you say I am out of here, right?

Yeah.

And you decide that you are going to drive Eric and

Danielle home, right?

That was already -- anyway she had to go home.

So you leave Michelle's apartment, right?

Yes.

And you drive Danielle and Eric home, right?

10

Yes.

11

And you drive them home at Exit 65 Holland, right?

12

Yes.

13

Now, on the way to Arlington Danielle and Eric are in the

14

car, right?

15

Yes.

16

You see Elvis' Infinity ahead of you?

17

Yeah, my sister saw it first.

18

And then you saw it?

19

Yes.

20

And then you saw a Burgundy Maxima ahead of you?

21

Yes.

22

And those cars are going in the same direction as you,

23

right?

24

Same direction.

25

Same direction. You're going to 65, right?

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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Boone - cross/ DeMarco

1675

Yes.

The green Infinity turns on Northfield, is that the name

of the street?

Yes.

Maxima turns on Holland, right?

Yes.

You make the turn on Benjamin?

Make the turn on Arlington Place. Then turn on Benjamin.

You pull up to 65 Holland, right, you stop your car,

10

right?

11

Yes.

12

Eric and Danielle leave?

13

He checked the back door.

14

--

15

But they eventually leave your car?

16

Yes.

17

Eric takes a couple more tokes on the blunt, right?

18

Yeah.

19

And they enter the apartment, right?

20

They go into the building.

21

Into building.

22

Certain things take place but

You see them walk in the building, right?

23

Yeah.

24

You also see Power's -- Power's car's already there,

25

right?

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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Boone - cross/ DeMarco

1676

Yeah. I didn't take notice of his car at first, though.

But there came time you did notice his car?

Yes.

And you were in that parking lot when you noticed Power's

car, right?

Yes.

And his car was there and then Den came out of the

building, right?

Yeah.

10

Power's car was already there when Den came out of that

11

building, right?

12

Yeah.

13

By the way, is that the same parking lot where you

14

witnessed Prince get murdered?

15

No.

16

But you did witness Prince get murdered in the Holland

17

Houses?

18

Yes.

19

And you cooperated in that case, right?

20

Yes.

21

You saw those two guys creeping in this parking lot, you

22

remember that, right?

23

Yes.

24

One behind the wall?

25

Right.

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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Boone - cross/ DeMarco

1677

And one near the car, right?

Yes.

You thought they were after you, right?

Yes.

Why?

That's the life you in, right.

happen. You don't know what's going to happen, what's going

on.

time been shot at.

It's late at night.

You never know what could

You don't know. It ain't the first

So you don't know.

10

And you race out of there, right?

11

Yes.

12

In fact, after you hear or see the shots you are not sure

13

who fires what, you just hear shots, right?

14

Yes.

15

And you know that your car hasn't been hit?

16

I don't know that yet.

17

Well, there comes a time you learn your car hasn't been

18

hit, right?

19

Yes.

20

You peal out of there, right?

21

Yes.

22

And I think you said you drive recklessly out of there,

23

right?

24

Pretty much high speed.

25

You ran, right?

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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Boone - redirect/ Sarratt
1

Huh?

You ran?

Yeah.

You dropped your juice in that parking lot?

Threw it out the window.

Right in the parking lot?

Yeah.

MR. DeMARCO:

Thank you, Mr. Boone.

Nothing further.

10

THE WITNESS:

11

THE COURT:

12

MR. SARRATT: Yes.

You are welcome.

Any redirect?
Briefly, Your Honor.

13

REDIRECT EXAMINATION

14

BY MR. SARRATT:

15

16

marked Government Exhibit 3500-AB-26, do you recall that?

17

Yes.

18

What was that?

19

My cooperation agreement.

20
21

1678

Mr. Boone, you recall I previously showed you what's been

MR. SARRATT: At this time the government moves to


admit 3500-AB-26.

22

MR. EPSTEIN:

No objection.

23

MR. DeMARCO; no objection.

24

THE COURT: Received.

25

(Government Exhibit 3500-AB-26 received and marked

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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Boone - redirect/ Sarratt

1679

in evidence)

you had at the party with PJ, right?

Yes.

And you stated that in response, I think, that you didn't

want Power just counting your money, right?

Yes.

What did you mean by that?

No people finding out like how much money I spent, how

Mr. Epstein, asked you some questions about conversations

10

many grams I brought.

Things like that.

11

12

much you sold or much how much money you had?

13

Yes.

14

Mr. Epstein also asked you a couple of questions where he

15

asked you whether you were -- I think he said pretty violent

16

guy, do you remember those questions?

17

Yes.

18

And he was asking you questions about you being present

19

in the parking lot at 65 Holland Avenue a few moments before

20

Big Den was killed, right?

21

Yes.

22

And now I think you testified on direct that you were

23

actually surprised to learn that Den was killed after that,

24

right?

25

You didn't want them knowing how much you made and how

Yes.

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 183 of 277 PageID #: 4035
Boone - redirect/ Sarratt
1

Why were you surprised?

MR. EPSTEIN: Objection.

MR. SARRATT: I think the door has been opened.

THE COURT: Come up.

5
6

(Continued on next page)

7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

1680

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Boone - redirect/ Sarratt

1681

(The following took place at side bar)

MR. SARRATT: I understood Mr. Epstein on cross in

this regard to be suggesting Mr. Boone had actually shot Big

Den. I think it is fair to cross on what his state of mined

was at the time.

6
7

THE COURT:
surprised.

8
9

Your question was why were you

MR. SARRATT: Right.

I think he is entitled to

explain why he was surprised that someone would kill Big Den,

10

what he would say is I didn't think anybody would go after

11

Den.

12

after him.

Den's reputation was -- I didn't think anybody would go

13

THE COURT:

And you are objecting on what basis?

14

MR. EPSTEIN:

I don't think his subjective opinion

15

has anything to do with the case. He said that he was there

16

because he was dropping his sister offer and going to a

17

girlfriend's house.

18

analysis of the situation is surprise.

19

with the case.

20
21

He explained why he was there, his

MR. SARRATT:

It has nothing to do

I think he put Mr. Boone's state of

mind at the issue.

22

THE COURT:

I will allow it.

23

(End of side-bar)

24

(Continued on next page)

25

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1682

Boone - redirect/ Sarratt


1

(The following took place in open court)

BY MR. SARRATT:

had been kill you were surprised, right?

Yes.

Why were you surprised?

You know, his reputation and you know, a lot of people --

lot of people liked him, few feared him, but overall, you

know, he was like a guy, like he ain't had nothing to do with

Okay.

Mr. Boone, you said that when you found out Den

10

that night pretty much.

He didn't no nothing that night.

So

11

when they said he was dead it was like wow. It was really like

12

it was a shock.

13

wasn't supposed to be like that.

14

15

that were prepared by Detective Boan from NYPD, do you recall

16

those questions?

17

It was a shock to everybody, you know. It


That's all.

Now, Mr. Epstein asked you some questions about reports

Yes, I recall those questions.

18

THE COURT:

B-O-W-E-N.

19

MR. SARRATT: I apologize.

20

THE COURT:

21

MR. SARRATT: First name George.

It is B-O-A-N.

Okay. Thank you.

22

When you met with Detective Boan who wrote the reports?

23

Did he write the reports or did you write the reports?

24

25

guy was with him.

I think one of them wrote the reports. Him or

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

the other

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 186 of 277 PageID #: 4038
1683

Boone - redirect/ Sarratt


1

Did anybody ever show you those reports?

No, they never showed me no reports.

if I said all of this or did I get this right.

gave prior testimony in a civil case related to your

automobile accident, do you recall that?

Yes.

And this is what Mr. Epstein referred to as when -- back

when you committed perjury, right?

So never asked me
Any of that.

And you were also asked some questions about when you

10

Yes.

11

You did lie in that case, right?

12

Yes.

13

Did anybody ever charge you with perjury in connection

14

with that?

15

No.

16

But you told the U.S. Attorneys Office about it when you

17

met, right?

18

Yes.

19

And was that because somebody asked you specifically

20

about it?

21

No.

22

How did it come up?

23

I brought it up.

24

You were also asked some questions by Mr. DeMarco about

25

whether you were honest with the police in the parking lot of

I told it.

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 187 of 277 PageID #: 4039
Boone - redirect/ Sarratt

1684

the party that night, do you recall those questions?

Yes.

And you said something to the effect that you don't know

whether I called somebody later, right?

Yes.

Did you, in fact, report what you had seen to Assistant

District Attorney shortly after that had happened?

Yes.

Now, you were also asked questions --

10

MR. EPSTEIN:

May we approach?

11

THE COURT:

12

(Continued on next page)

Yes.

13
14
15
16
17
18
19
20
21
22
23
24
25

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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Boone - redirect/ Sarratt
1

(The following took place at side bar)

(Counsel conferred)

MR. EPSTEIN: Actually, it was clarified.

(End of side-bar)

5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

1685

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Boone - redirect/ Sarratt
1

1686

(The following took place in open court)

BY MR. SARRATT:

recall those questions?

Several questions about him, right.

Lots of questions about PJ, right?

Yes.

And you indicated that after Den was killed nobody saw

PJ, right?

You were also asked some questions about PJ, do you

10

Yes.

11

Now, Mr. Boone, do you know where PJ is now?

12

Incarcerated.

13

And how do you know that?

14

I seen him in MDC Brooklyn.

15

You saw him while you were in jail, right?

16

Yes.

17

Do you know when PJ got arrested?

18

No.

19

It could have been right after Den was killed, right?

20

Yes.

Last I heard it, he was locked up.

21

MR. EPSTEIN: Objection, Your Honor.

22

THE COURT:

Yes.

Sustained.

23

Mr. Boone, you

don't know when PJ was arrested, right?

24

No.

25

You were also some questions about PJ providing money to

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 190 of 277 PageID #: 4042
Boone - redirect/ Sarratt

1687

Den; is that right?

Yes.

And you were asked some questions about other drug

dealers who gave -- whether certain other drug dealers gave

money to Den, right?

Yes.

You were asked about Enver?

Yes.

About Ricochet?

10

Yes.

11

When you answered those questions do you know whether

12

Enver gave money to Den or is that what you heard?

13

14

grapevine but at times I did see Enver give him money

15

sometimes, but not large amounts, like, you know. I seen him

16

take Den shopping, you know.

17

18

or maybe you were asked a question about whether Enver gave

19

him $10,000 a month?

20

Yeah.

21

In response to this question are you going by what you

22

heard in the streets or by your personal knowledge?

23

Pretty much personal knowledge.

24

How is that?

25

Like, you know, things Big Boy say and stuff like that.

Just the street and you know, hearsay through the

But when you said -- I think you said Enver gave him --

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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Boone - redirect/ Sarratt

1688

Who is big boy?

Den.

So you are going by what you heard Den say?

Yes.

Were you also asked some questions about whether you

would carry a gun with you all the time while you were selling

crack, right?

Yes.

Why would you not carry a gun with you when you were

10

selling crack?

11

12

under your shirt or whatever, but if the police jump out, then

13

you gotta run, you gotta ditch the gun. It's a whole lot of

14

reasons why, you know.

15

need to carry a gun everyday. I felt that I wasn't --

16

Go ahead.

17

I wasn't a target like that to carry a gun everyday.

18

When would you need to carry a gun?

19

Umm, maybe you get into -- get into a problem, when you

20

have a beef with somebody else.

21

22

about the party -- Mr. DeMarco asked you a couple of questions

23

about the party.

24

the fight, right?

25

Harder to conceal a gun, and like, you could have it

Certain reasons like I felt I didn't

Now, I want to go back to ask you a couple questions

I want to focus on what Den was doing during

Yeah.

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1689

Boone - redirect/ Sarratt


1

What was Den doing during the fight?

Umm, when the fight broke out or after the fight was

already in motion?

on, Government Exhibit Six was getting beaten up, right?

Yes.

Did any of the other members of the Gorilla Bloods jump

in to help?

No.

10

Why not?

11

Because --

Well, let me ask it this way.

12

MR. EPSTEIN: Objection:

13

THE COURT:

When the fight was going

Why not?

Well, I will let you answer that

14

question if it's not answering what's in the minds of.

15

16

of the other Gorilla Bloods jumped in?

17

18

challenge Den.

19

What was Den doing?

20

Telling them to mind their business.

21

And from where you were standing, did it appear to you

22

that he was keeping them out of the fight?

23

24

From what you could observe, why did it appear that none

Because, like, they didn't want to.

They didn't want to

Yes.
(Continued on next page)

25

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 193 of 277 PageID #: 4045
Boone - redirect - Sarratt
1

EXAMINATION CONTINUES

BY MR. SARRATT:

1690

Why would they have not wanted to challenge Den?

MR. DeMARCO:

Objection.

MR. EPSTEIN:

Objection.

THE COURT:

Sustained.

Now, I want to move now on to the parking lot.

You were

asked some questions about how Dex appeared at that time,

right?

10

Yes.

11

You were asked whether Dex was, appeared to be mad or, at

12

something, right, or just mad that the party was over?

13

14

know.

15

nothing like -- I would say he was, like, more -- I don't know

16

if he was like mad about what his man was saying to him, you

17

know, mad over the fight, but he was pretty agitated, you

18

know.

19

what he said, like.

20

21

big homey of the Gorilla Bloods saying to him at the time?

22

He was pretty much asking like what's up with me.

23

No, before that, when you first came down.

24

Why ain't none of them left him, why he let him jump and

25

let his man get shot.

No.

He was, you know, he was pretty frustrated, you

He was, he was really mad, you know.

He wasn't saying

You know, he didn't even say nothing what his man said

What was his man saying?

CMH

What was the guy who was the

He was really going to all of them like

OCR

RMR

CRR

FCRR

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 194 of 277 PageID #: 4046
Boone - redirect - Sarratt

1691

that, he was calling them all, of them out, calling them soft,

calling them pussies, asking them why, you know, none of y'all

did anything.

happen.

Government Exhibit 6 said, referring to you, Trey Trey Little

Gru, right?

Yes.

What's up with this guy?

10

Yes.

11

And then he said some other things, right?

12

Yes.

13

What did he say?

14

GTO.

15

And what did you understand GTO to mean?

16

Gorilla takeover.

17

Was he saying GTO to himself or was he saying it --

18

No.

19

-- to other members of the gang?

20

He was saying GTO to the other members of the gang.

21

So he didn't jump on you himself.

22

these guys to do it?

23

He was trying to get them to do it.

24

Now, you were asked some questions about the sentence you

25

might face in this case, right?

If they was in his hood, none of that would

And it was a few minutes later, I think you said, that

He was saying GTO.

CMH

OCR

RMR

CRR

He was trying to get

FCRR

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 195 of 277 PageID #: 4047
Boone - redirect - Sarratt
1

1692

Do you recall those questions?

Yes.

You were asked some questions about a document called a

prior felony information.

Yes.

Do you know what -- do you understand or before you pled

guilty, did you come to understand what the sentencing

guidelines are?

A little bit.

10

And do you have an understanding of what the estimated

11

sentencing guidelines range is in your case?

12

My lawyer went over it with me.

13

And do you, do you have a ballpark number in mind of what

14

it was?

15

I was in a high category.

16

And what does that mean?

17

Like I was pretty much at the top, like I think the last

18

category.

19

was a 34 or something like that.

20

Level 34?

21

Yeah, or --

22

Do you have an understanding of what sentencing range

23

that corresponded to?

24

Not offhand, I don't.

25

But you understood yourself to be in, what you thought

Do you recall those questions?

I'm not sure what it was.

CMH

OCR

RMR

Thirty-four.

CRR

FCRR

I think it

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 196 of 277 PageID #: 4048
Boone - redirect - Sarratt
1

was a top category?

1693

Yes.

MR. DeMARCO:

THE COURT:

Objection.

No.

What he understood, he was in the

top category sentencing guideline.

Exhibit 10, it appeared to you from the party that he had been

shot in the rear, is that right?

Yes.

10

And it appeared to you that the guy in Government's

11

Exhibit 6 had his jaw broken, is that right?

12

Yes.

13

You didn't go to the hospital with either one of these

14

guys, did you?

15

No.

16

And do you know who any of the government's other

17

witnesses are in this case?

18

No.

19

Mr. Boone, thank you.

20

You're welcome.

21

Now, Mr. Boone, you said the guy in Government's

(Continued on next page.)

22
23
24
25

CMH

OCR

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FCRR

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 197 of 277 PageID #: 4049
1694
1

MR. SARRATT:

No further questions.

MR. EPSTEIN:

No recross.

THE COURT:

MR. DeMARCO:

THE COURT:

Well, if you'd like to wait, I'm going to take our

7
8
9

Mr. DeMarco?
Nothing, Your Honor.

You may step down.

Thank you.

15-minute recess for the afternoon at this time.


Members of the jury, please remember my admonitions.
You may not discuss this case.

Keep an open mind.

10

(Jury exits.)

11

(Witness steps down.)

12

THE COURT:

13

(Recess taken.)

14

(In open court; jury not present.)

15

THE COURT:

16

(Jury enters.)

17

THE COURT:

18

The record will reflect that the jurors are present,

All right.

15 minutes.

The jury is on their way in.

Please be seated.

19

Counsel, both defendants and we have a witness on the stand

20

who must be sworn.

21

Please stand and raise your right hand.

22

(Witness sworn.)

23

THE COURT:

24
25

Okay.

Please be seated.

Tell us your

full name and spell it.


THE WITNESS:

CMH

OCR

My name is Carolyn, C-A-R-O-L-Y-N,

RMR

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FCRR

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 198 of 277 PageID #: 4050
Bullard - direct - Sarratt
1

B-U-L-L-A-R-D.

THE COURT:

Mr. Sarratt?

MR. SARRATT:

1695

CAROLYN

BULLARD

Thank you.

Thank you.

called as a witness, having been first duly sworn,

was examined and testified as follows:

DIRECT EXAMINATION

BY MR. SARRATT:

10

Ms. Bullard, good afternoon.

11

Good afternoon.

12

How are you employed?

13

I work in the Department of Defense, Defense Logistics

14

Agency in Philadelphia, Pennsylvania.

15

16

Defense, Defense Logistics Agency?

17

I'm a product assurance specialist for body armor.

18

So you specialize in body armor of all types for the U.S.

19

Military?

20

Yes, I do.

21

Are you familiar with the types of body armor procured by

22

the Department of Defense to be used by the Military?

23

Yes, I am.

24

And what, if you can explain, the work you do with body

25

armor for the Department of Defense?

What are your responsibilities with the Department of

CMH

OCR

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FCRR

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 199 of 277 PageID #: 4051
Bullard - direct - Sarratt

1696

I monitor quality assurance on the body armor.

to contractors' plants and ensure that they meet our

specifications.

armor performs to the requirements we set.

5
6

I monitor the test reports to ensure the body

MR. SARRATT:

Your Honor, may I approach the

witness?

THE COURT:

MR. SARRATT:

I go out

Yes, you may.


Thank you.

Ms. Bullard, I'm showing you now what's been admitted as

10

Government's Exhibit 102 and I'll take it out of the package

11

for you if that's okay.

12

(Pause.)

13

And Ms. Bullard, I'll ask you do you recognize the item

14

that I've just handed you from Government's Exhibit 102?

15

Yes, I do.

16

And what is this?

17

This is a PASGT vest, body army, it's an old body armor

18

that we used to procure.

19

When you say "we," who is that?

20

Department of Defense, the LA2 support.

21

Can you tell by looking at this vest whether this was

22

purchased by the United States Department of Defense?

23

24

have our government contract number, stock number and the

25

contractor's name on it.

Yes, I can.

CMH

All items that were procured are required to

OCR

RMR

CRR

FCRR

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 200 of 277 PageID #: 4052
Bullard - direct - Sarratt

1697

So this is an actual military vest?

Yes, it is.

And for what reason was this vest purchased by the

Department of Defense?

It was procured for military ground troops.

Ground troops.

vest?

This manufacturer I'm not familiar with.

What's the name of the manufacturer?

10

Louis J Sportswear, Incorporated.

11

And when the Department of Defense purchased this vest,

12

was that for use by U.S. Infantry troops around the world?

13

Yes, it was.

14

Okay.

15

Now, do you know the manufacturer of this

I'll pack it back up, Government's Exhibit 102.


(Pause.)

16

17

admitted into evidence as Government Exhibit 103.

18

And I now want to show you, Ms. Bullard, what's been

And I'll ask you Ms. Bullard do you recognize what's

19

contained in government Exhibit 103?

20

Yes, I do.

21

And what is this?

22

This is the Interceptor body armor.

23

replaced that body, the PASGT vest.

24

25

more recent version?

This body armor

So the piece of body armor that you have before you is a

CMH

OCR

RMR

CRR

FCRR

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 201 of 277 PageID #: 4053
Bullard - direct - Sarratt

1698

Well, there's a newer version now but this version

replaced that version.

Okay.

I was responsible for the inception of this one.

And what's the purpose of this vest?

Well, for military ground troops overseas.

And it's to protect them from being shot, right?

Exactly.

This vest was purchased by the U.S. Military for use by

10

United States troops across the world?

11

Yes.

12

Now, Ms. Bullard, I'll take Government Exhibit 103 and

13

pack it up.

14

(Pause.)

15

16

troop body armor to be used by civilians after its, after the

17

Military is finished with it?

18

No, it does not.

19

In fact, what do you require?

20

They're to be turned into our defense reutilization

21

office for DEMIL.

22

Ms. Bullard, does the Department of Defense allow ground

THE COURT:

I'm sorry.

23

We'll get it.

24

For destruction.

25

is assigned a DEMIL code.

CMH

For what?

What do you mean by DEMIL?


Every item procured by the government

OCR

Body armor is assigned a DEMIL code

RMR

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FCRR

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 202 of 277 PageID #: 4054
Bullard - direct - Sarratt
1

of D which means it has to be destroyed.

streets?

1699

So Ms. Bullard, these vests should never be found on the

Exactly.

MR. EPSTEIN:

THE COURT:

Objection, Your Honor.

No.

Overruled.

I'll allow it.

These vests should never be found on the street?

They should never be found on the street.

Thank you, Ms. Bullard.

10

(Continued on next page.)

11
12
13
14
15
16
17
18
19
20
21
22
23
24
25

CMH

OCR

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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 203 of 277 PageID #: 4055
Side Bar
1

THE COURT:

MR. EPSTEIN:

THE COURT:

MR. DeMARCO:

THE COURT:

(Witness steps down.)

MR. ARIAIL:

8
9

1700

Any questions?
No.

Any questions?
No thank you.

You may be excused.

Thank you.

Your Honor, may we approach just

briefly?
THE COURT:

Yes.

10

(Side bar conference.)

11

MR. ARIAIL:

I just wanted to note that Mr. Sarratt

12

had to leave and if I can just request that the Court give the

13

instruction to the jury at this time.

14

THE COURT:

15

MR. ARIAIL:

The next witness is ready.

16

MR. TROWEL:

Police Officer Feldman will be out

17

momentarily.

Okay.

We'll just get him from the hallway.

18

THE COURT:

Okay.

19

(End of side bar.)

20

(In open court.)

21

THE COURT:

Members of the jury, Mr. Sarratt has

22

been with us throughout the trial.

23

sudden emergency situation arise and has had to leave and

24

probably will not be back during the trial, but I just wanted

25

to explain to you his absence as of a few moments ago.

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MR. EPSTEIN:

MR. ARIAIL:

THE COURT:

Well, he will be back.

Good afternoon.

(Witness sworn.)

THE COURT:

8
9
10

Your Honor?
Your Honor, he will be back on Monday.

Oh, he will be back?


Okay.

Please raise your right hand.

Please have a seat.

Tell us your full

name and spell it.


THE WITNESS:

Officer Justin Feldman, J-U-S-T-I-N,

F-E-L-D-M-A-N.

11

THE COURT:

Thank you.

12

MR. TROWEL:

13

THE COURT:

14

(Continued on next page.)

May I proceed, Your Honor?


Yes.

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JUSTIN

FELDMAN

1702

called as a witness, having been first duly sworn,

was examined and testified as follows:

DIRECT EXAMINATION

BY MR. TROWEL:

Good afternoon, Officer Feldman.

Good afternoon.

By whom are you employed?

The NYPD.

10

What is the NYPD?

11

New York Police Department.

12

When did you join the NYPD?

13

In January of 2007.

14

If you could just speak up.

15

January 2007.

16

Thank you.

17

NYPD?

18

U.S. Coast Guard.

19

What did you do in the Coast Guard?

20

Rescue swimmer.

21

Where are you assigned within the NYPD?

22

The 120 precinct.

23

Does that cover a particular area?

24

Yes.

25

What area does it cover?

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And what did you do before you joined the

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North shore of Staten Island.

Within the 120 precinct, do you have a particular

assignment?

Yes.

What's your assignment?

Patrol.

And what are your responsibilities as a patrol officer?

Answer radio jobs that come through and respond to them.

When you -- just for the jury, when you say radio jobs,

10

what do you mean by that?

11

12

from the dispatcher, it goes over to our car radio.

13

And then what do you in response to that?

14

Then we respond to the radio runs and take care of

15

anything that comes over.

16

Generally, do you work alone or with a partner?

17

With a partner.

18

Turning your attention back to November 7, 2009, where

19

were you assigned at that time?

20

Midnights in the 120.

21

And when you say midnights, what do you mean by that?

22

You start your tour at 11:15 in the night and you end at

23

7:50 in the morning.

24

And did you have the same assignment to patrol?

25

Yes.

When you call 911, it goes to our dispatcher and then

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Okay.

And you were in the same precinct, the 120?

Yes.

Were you on duty on November 7, 2009?

Yes.

Do you recall, were you working with a partner that day?

Yes.

Who was your partner?

Officer Fortunato.

What's Officer Fortunato's first name?

10

I'm not sure.

11

We're going to have him up here momentarily.

12

in your memo book.

13

No.

14

Do you recall the shift you worked that day?

15

The midnight shift.

16

And again, can you just state for the jury when that

17

began and when it ended?

18

11:15 at night to 7:50 in the morning.

19

And that began on November 6th and ended on November 7th?

20

Correct.

21

Did there come a time during your shift when you reported

22

to the Richmond University Medical Center?

23

Yes.

24

Why did you initially report there?

25

We had a radio run come over of an emotionally disturbed

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It may be

But is he still your partner?

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person come over the radio and we had to secure him and bring

him to the hospital.

the Richmond University Medical Center with that emotionally

disturbed person?

No, I don't.

Is there something I could show you that would refresh

your recollection?

Yes.

10

Officer Feldman, I'm showing you what's been marked as

11

Government Exhibit 3500JF-14.

12

(Pause.)

Do you recall at approximately what time you arrived at

My memo book.

Take a look at that.

13

Now, do you recognize what you're looking at there?

14

Yes.

15

What is that?

16

What I write into the memo book of each thing I do

17

throughout the night.

18

Is that a photo copy of your memo book?

19

Yes.

20

And having had a chance to review that, does that refresh

21

your recollection about when you first arrived at the Richmond

22

University Medical Center?

23

Yes.

24

Approximately when was that?

25

2:45 in the morning.

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Are the times recorded in here approximate?

Yes.

Did there come a time while you were at the Richmond

University Medical Center when you responded to a shooting

victim?

Yes.

How did you learn of that victim?

It came over the radio, I mean, over the loud speaker of

a person shot.

10

Which loud speaker are you referring to?

11

In the hospital.

12

What did you do in response to hearing that?

13

I was about to go and try to look for the individual that

14

was shot.

15

Do you recall at approximately what time that was?

16

Around 4:00 in the morning.

17

What -- where did you go in response to that call?

18

In response to that, I didn't have to go anywhere.

19

in the emergency room when they came in with a victim.

20

And what did you see?

21

I saw a male shot in his like abdomen area.

22

And what was the name of the victim?

23

Joshua Demiller.

24

Can you spell his last name for the court reporter if you

25

know how to spell it?

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D-E-M-I-L-L-E-R.

When you first encountered that individual, did you

record his name on any of the documents that you created, like

did you create a complaint report or an arrest report?

Yes.

And when you did that, did you spell his name in that

report?

Yes.

And when you did that, did you spell it based on what you

10

knew at that time?

11

Correct.

12

And you did so accurately in the report?

13

Yes.

14

I'm showing you what's been marked as Government

15

Exhibit 3500MF-7.

16

(Pause.)

17

Do you recognize that?

18

Yes.

19

What is that?

20

A complaint report that I generated.

21

Okay.

22

Yes.

23

Could you spell it?

24

D-E-M-E-L-L-I-E-R.

25

Thank you.

Does that have the individual's name on it?

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1708

Now, I'm showing you what's been marked as

Government Exhibit 10, admitted, rather, Government

Exhibit 10.

Do you recognize that individual?

Yes.

Who is that?

That's Joshua Demellier.

Is that the individual who came into the Richmond

University Medical Center shot that night?

10

Yes.

11

Now, can you describe a bit more for the jury.

12

that you believe that he was shot.

13

You said

Can you describe a little bit more for the jury what

14

you saw?

15

16

him in.

17

working on it.

18

questions trying to get any information of what happened to

19

him and -- which he wasn't answering.

20

to answer any of my questions.

21

What happened next?

22

Then they started cutting his pants to access where the

23

bullet was.

24

which was a knife.

25

it up off the ground so nobody would fall over it or anything

I saw him bleeding in his abdomen area as they brought


I saw them bring him into an isolated area to start
From that point, they -- I was asking him

He said he didn't want

At that point, a metal object fell to the ground

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The nurse looked at it also and I picked

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and I analyzed it.

It was actually a gravity knife and I put

it in a plastic bag.

What did you eventually do with that knife?

I vouchered the knife.

And why did you pick the knife up?

Well, I didn't want a knife to be anywhere where anybody

can get to it at the time and I didn't want anybody to fall

over it and I realized it was an illegal item to have.

And as the medical staff was working on him, did you

10

learn what had happened to him, what his injury was?

11

Yes.

12

What did you learn?

13

Gunshot wound.

14

And you saw it?

15

I noticed one -- I noticed he was bleeding.

16

really looked at the wound while they were operating on him.

17

18

operating on his body?

19

20

area.

21

Do you know where that individual was when he was shot?

22

No.

Do you know what area it was in, where they were

I believe his thigh, I believe, and his abdomen, in that


I'm not sure exactly.

23

MR. EPSTEIN:

24

THE COURT:

25

I never

I believe his upper thigh.

Objection, Your Honor.

Well, he said no.

I'll accept that

answer.

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Exhibit 312.

1710

I'm showing you what's been marked as Government

Do you recognize that?

Yes.

What is that?

That's the box that the evidence eventually wound up in.

And how -- when you say evidence, what are you referring

to?

The knife.

10

Which knife in particular?

11

The knife that was on the victim.

12

Okay.

13

Yes.

14

How do you know that was the knife?

15

Because I marked the box with my initials, the dates that

16

I accessed the box.

17

precinct that I did that night.

18

19

And you're referring to Joshua Demellier?

This is all -- my name is on it at the

Let me go ahead and open that up.


MR. TROWEL:

Actually, Officer Feldman has injured

20

his hand so I'm going to go ahead and open that up if that's

21

okay, Your Honor.

22
23

THE COURT:

The record will reflect that you

are opening it.

24
25

Yes.

(Pause.)
Q

Do you recognize that, Officer Feldman?

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Yes.

What is that?

That was the knife he had on him.

4
5

MR. TROWEL:

1711

At this time, the government moves to

admit Government Exhibit 312 into evidence.

THE COURT:

Any objection?

MR. DeMARCO:

No objection.

MR. EPSTEIN:

No objection.

THE COURT:

I'll receive Government's Exhibit 312.

10

(So marked.)

11

(Continued on next page.)

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MR. TROWEL:

1712

Your Honor, it is functioning knife.

If I may publish to the jury by leaving it in the bag and I

will just walk it by?

THE COURT:

Yes.

MR. TROWEL:

(Exhibit being shown to jurors.)

Thank you, Your Honor.

EXAMINATION CONTINUES

BY MR. TROWEL:

Officer Feldman, you described this as a gravity knife.

10

Yes.

11

Can you just explain for the jury what that means?

12

It's a knife that you could open with flicking your wrist

13

so it's -- you could access it quick, which is illegal in

14

New York.

15

16

being worked on or at some point while he was there?

17

Yes.

18

Did he speak with you?

19

No.

20

Did there come a time on November 7, 2009 that you

21

responded to a second shooting victim at the Richmond

22

University Medical Center?

23

Yes.

24

When that victim arrived, did you or your partner put

25

that over the radio?

Did you attempt to speak with Mr. Demellier as he was

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1713

Yes.

Did you do that as soon as you learned he had arrived?

Yes.

Where were you when you learned that second shooting

victim had arrived?

I was still with the victim Joshua Demellier.

What did you do in response to learning that another

victim had arrived at the hospital?

I went to ascertain where he was and what happened to

10

him.

11

Where did you go?

12

To the main entrance of the emergency room.

13

What did you find when you got there?

14

Another victim on the ground, bleeding, outside of a car,

15

in the front passenger side of the car.

16

17

Exhibit 301.

I am showing you now what's been admitted as Government

18

Do you recognize that?

19

Yes.

20

What is that?

21

That was the vehicle that brought the second victim to

22

the hospital.

23

24

awning?

25

What is the building that's depicted there under the blue

That's the main entrance to Richmond University Medical

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1714

Center.

there was another shooting victim?

Yes.

Can you indicate on this photograph where you saw that

second shooting victim when you first came out?

Is this the area that you went to when you learned that

You can actually draw a mark on the screen just by

using your finger.

I'm sorry.

10

Try again.

11

I'm trying to put it down here.

12

Yes.

13

He was on the ground there?

14

Yes.

15

Describe what else you saw when you came out?

16

Blood all over that area and the front passenger side of

17

the vehicle.

18

19

moment, the victim?

20

Very large individual.

21

Can you describe his demeanor, what condition he was in?

22

He was unconscious.

23

breathing.

24

25

about him?

It is a little tricky.
It is going up there.

Can you describe the individual as you saw him at that

It didn't look like he was

What about physically, anything else that you remember

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1715

He seemed very tall and very heavy-set and all the blood

was in his abdomen area.

What happened next?

The nurses and doctors in the area that ran outside, when

I went with them, asked for help to lift him on to the

stretcher.

on the stretcher?

Approximately like six people.

10

What was the individual's name?

11

Jermaine Dickersen.

12

Had you interacted with Jermaine Dickersen before that

13

night?

14

No.

15

Was there another individual with Jermaine Dickersen at

16

the time?

17

Yes.

18

What was the other individual doing?

19

He was the one that drove him there.

20

What was he doing while you were assisting getting

21

Jermaine Dickersen into the hospital?

22

He was on his cellphone making phone calls.

23

Showing you what's been marked as Government Exhibit 12.

If you recall, how many people did it take to get him up

24
25

Do you recognize that person?


A

Yes.

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1716

Who is that?

That was the driver of the vehicle.

Did you attempt to speak with him?

Yes.

Was he willing to speak with you?

No.

Did you eventually get Mr. Dickersen on to a gurney?

Yes.

What happened after that?

10

At that point the nurses and doctors wheeled him into the

11

emergency room, to begin working on him, to try to revive him.

12

What happened?

13

Then about ten minutes after that, they pronounced him

14

dead.

15

What did you do after that?

16

At that point I went back -- at that point I also called

17

over the radio for more units to come and the supervisor and

18

went back over to the victim that was originally shot.

19

Which victim are you referring to?

20

Joshua Demellier.

21

What did you do?

22

Why did you do that?

23

24

working on him since he had an illegal item on him.

25

Because I still had to arrest him after they finished

MR. EPSTEIN:

GR

May we approach, Your Honor?

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THE COURT:

(Side bar.)

MR. TROWEL:

1717

Yes.

Your Honor, I would like to introduce

this through the witness.

day of Demellier.

shows him in the hospital gown, which is consistent with the

officer's testimony this his clothes were cut off.

consistent that he was arrested at the hospital on

November 7th.

10

This is an arrest photo from the

It is corroborative of the story.

MR. EPSTEIN:

It

It is also

I don't think it's anything but

11

inflammatory.

12

picture.

13

issue that he was in the hospital and he was arrested there.

14

I am not going to contest it.

15

We have his testimony.

The medical records are coming in.

MR. TROWEL:

It just corroborates him.

17

on here.

18

came in.

20

23
24
25

He's in a gown here.

The date is

It just corroborates the officer's story of how it

MR. ARIAIL:

It's not as though it is his client.

It is just another person who is involved.

21
22

It's not an

It's just consistent with the story.

16

19

He identified the

THE COURT:

I don't understand why you are objecting

to this.
MR. EPSTEIN:
Your Honor.

Okay.

I am not going to dwell on it,

It is not a big point.

THE COURT:

GR

It is not either client.

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1718

understand if it was a mugshot of one of the defendants.

MR. EPSTEIN:

Okay.

MR. TROWEL:

THE COURT:

(Continued on next page.)

Thank you, Your Honor.


All right.

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(In open court.)

THE COURT:

MR. TROWEL:

EXAMINATION CONTINUES

BY MR. TROWEL:

Government Exhibit 317.

1719

You may continue.


Thank, Your Honor.

Officer Feldman, I am showing you what's been marked as

Do you recognize that?

Yes.

10

What is that?

11

That's a mugshot of Joshua Demellier.

12

When was that taken?

13

Was that related to the arrest that you made of him?

14

Yes.

15

Let me step back.

16

Did you arrest Joshua Demellier while he was at the

17

hospital?

18

Yes.

19

What are we looking at here?

20

That's a mugshot video -- picture while he was admitted

21

in the hospital.

22

What's he wearing in this photograph?

23

One of the hospital gowns.

24

Why is he wearing a gown?

25

Because he was admitted to the hospital.

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What had happened to his clothes?

It was taken off and vouchered.

3
4

MR. TROWEL:

At this time the government moves to

admit Government Exhibit 317 into evidence.

MR. EPSTEIN:

THE COURT:

(Marked.)

MR. TROWEL:

THE COURT:

Over objection.

All right.

I will allow it.

Thank you, Your Honor.


Objection overruled.

10

MR. TROWEL:

11

THE COURT:

12

MR. EPSTEIN:

13

1720

May I publish to the jury?


Yes.
Your Honor, may I approach?

something.

14

THE COURT:

Yes.

15

(Continued on next page.)

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There is

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(Side bar.)

MR. EPSTEIN:

It says over here, this is high

intensity drug trafficking.

mugshot.

THE COURT:

MR. EPSTEIN:

THE COURT:

MR. EPSTEIN:

intensity.

1721

This is not a regular NYPD

Let me see.
Over here.

Let me see what you are talking about.


Over her and over here.

High

I mean --

10

THE COURT:

What is this?

11

MR. TROWEL:

This -- go ahead.

12

MR. ARIAIL:

Judge, this is just a database in which

13

the mugshots are actually stored in.

14

New York New Jersey -- we can redact it.

15

THE COURT:

16

MR. EPSTEIN:

Yes, redact it.


Okay.

If it says NYPD, that's fine.

17

This is people will speculate.

18

intensity drug traffic.

19

MR. ARIAIL:

20

MR. EPSTEIN:

21

This is the normal

Somebody may know.

High

We are happy to redact that.


That's what I am concerned about, for

it not to be published to the jury in the form that it is in.

22

THE COURT:

23

MR. ARIAIL:

All right.

24

MR. TROWEL:

If I could fold that portion and give

25

All right.

Fine.

them the redacted portion?

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THE COURT:

The only problem, your exhibit number is

then --

3
4

1722

MR. TROWEL:

Maybe I will remove that and put

another tag.

MR. ARIAIL:

MR. EPSTEIN:

Okay.

MR. DeMARCO:

Why don't we just take off all the

We can do this.

words and just introduce -- all the wording.

MR. TROWEL:

Because this corroborates his address,

10

which is Elmira, which we have heard testimony about.

11

date is relevant, of course.

12
13

MR. DeMARCO:

15

THE COURT:
on.

No.

Corroborate it that way.


I think mugshot profile can stay

But you are going to remove that, those two.

16

MR. TROWEL:

17

MR. DeMARCO:

18

His name is relevant.

Can't you ask that from him having

taken pedigree information.

14

The

Yes.
Also the word firearm, Judge, since he

was arrested for a knife and not a firearm.

19

THE COURT:

Yes.

20

MR. DeMARCO:

Ask him.

265-01 sub one is a misdemeanor.

21

believe the -- they elevated it to a felony based on a prior

22

conviction.

23

THE COURT:

24

MR. DeMARCO:

25

Was it?
Based on the 3500, he was charged with

a felony and it is based on a prior conviction.

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1723

arrest -- under normal circumstances, the arrest with a knife

is a misdemeanor.

DA's office elevated it to a felony.

Since he had a prior felony conviction, the

THE COURT:

MR. DeMARCO:

THE COURT:

MR. DeMARCO:

THE COURT:

MR. DeMARCO:

10
11
12

I'm sorry.
That's okay, judge.

No, I don't mean to interrupt you.


No.

That's okay.

That's not stated on here.


No, it is not.

I know.

But the word

firearm is.
THE COURT:

Yes.

You will have to have him explain

that because it is weapons slash firearm.

13

MR. TROWEL:

14

MR. DeMARCO:

15

MR. TROWEL:

16

THE COURT:

17

MR. TROWEL:

18

MR. DeMARCO:

19

I --

Perhaps we can just redact that.


That's fine.
I am happy to ask him.
Weapon.
Whether he was found with a gun.
No.

Just take the firearm -- the word

firearm off and we are good.

20

MR. EPSTEIN:

21

MR. TROWEL:

22

THE COURT:

23

MR. TROWEL:

Take firearm and this.


Yes.

Okay.

All right.
In the short term, in terms of

24

publishing it with this witness, which I think would be

25

useful, if we fold it over and then I will just black that out

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1724

with a wax pencil and then I can publish this part?

THE COURT:

Yes.

MR. EPSTEIN:

MR. TROWEL:

(Continued on next page.)

That's fine.
Thank you.

6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
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23
24
25

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1725

(In open court.)

EXAMINATION CONTINUES

BY

marked -- admitted rather as Government Exhibit 317.

MR. TROWEL:
I am showing you now, Officer Feldman, what's been

Can you just describe again what we are looking at

here?

hospital.

It's a mugshot of Joshua Demellier, taken at the

10

What's he wearing again?

11

He's wearing the -- the gown that's provided by the

12

hospital.

13

Does this sheet indicate the address -- his address?

14

Yes.

15

What town is he from?

16

Elmira.

17

What state is that in?

18

New York.

19

Does it also indicate the arrest date?

20

Yes.

21

What does that say?

22

11/7/2009.

23

Officer Feldman, when the second shooting victim arrived,

24

do you recall at approximately what time that was?

25

No, I don't.

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1726

Is there something that I can show you that would refresh

your recollection about that?

The Sprint report.

Or -- did you record it in your memo book?

Also wrote it in my memo book, yes.

In your memo book, what -- when did you record it in your

memo book?

When he arrived.

When did you actually make that memo book entry?

10

When -- after I brought him into the emergency room.

11

When was it, like how long after he arrived?

12

Not long after.

13

had him inside and they pronounced him dead and I went back to

14

Joshua Demellier.

15

Okay.

16

Yes.

17

Was it an estimate or was it based on the time at that

18

moment?

19

20

there, what time he came in because they have -- they have --

21

keep an update also of everything.

22

provided me.

23

But after I -- I ascertained that they

Then you recorded it later?

I asked the nurse or the doctor, one of the people in

That's the time they

I am showing you 3500 JF 14.

24

Can you take a look at that?

25

Does that refresh your recollection at approximately

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what time you recorded that he came in?

Yes.

What time is that?

It says 4:57 am.

MR. TROWEL:

Thank you.

THE COURT:

MR. EPSTEIN:

THE COURT:

Nothing further, Your Honor.

Mr. Epstein, any cross-examination?


No.

Mr. DeMarco?

10

MR. DeMARCO:

11

THE COURT:

12

THE WITNESS:

13

(Witness excused.)

14

MR. ARIAIL:

15

1727

No.

Thank you, Your Honor.

You may step down.


Thank you.

Your Honor, at this time I would like

to read two stipulations into the record.

16

THE COURT:

17

MR. ARIAIL:

18

The United States against Dontae Sebbern and Dexter

19

Yes.

That's fine.

This is ST-4, is marked ST-4.

Waiters.

20

It is hereby stipulated and agreed by and between

21

the parties that Government Exhibit 315 is a set of medical

22

records for an individual identified as Joshua Demellier, date

23

of birth January 20, 1989, related to treatment provided by

24

the Richmond University Medical Center, located at 355 Bard

25

Avenue, Staten Island, New York, in connection with bullet

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1728
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injuries to the soft tissues of Demellier's left buttock and

interior portion of his upper left thigh.

3
4

This stipulation and Government Exhibit 315 are


admissible at trial.

5
6

At this time, Your Honor, I'd offer Government's


Exhibit 315 and ST-4 into evidence.

THE COURT:

MR. EPSTEIN:

No.

MR. DeMARCO:

No.

10
11

THE COURT:

Any objection?

I will receive both, Exhibits ST-4 and

315.

12

(Marked)

13

MR. ARIAIL:

14

This is marked ST-5 and it is United States against

15

And one more stipulation, Your Honor.

Dontae Sebbern and Dexter Waiters.

16

It is hereby stipulated and agreed by and between

17

the parties that Government Exhibit 316 is a set of medical

18

records for an individual identified as Jermaine Dickersen,

19

date of birth, February 12, 1972, related to treatment

20

provided by the Richmond University Medical Center, located at

21

355 Bard Avenue, Staten Island, New York, in connection with a

22

gunshot wound to Dickersen's chest.

23
24
25

This stipulation and Government Exhibit 316 are


admissible at trial.
At this point, Your Honor, I'd offer Government's

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Exhibit ST-5 and 316 in evidence.

THE COURT:

MR. EPSTEIN:

THE COURT:

MR. DeMARCO:

THE COURT:

Any objection, Mr. Epstein?


No.

Mr. DeMarco?
No, Your Honor.

I will receive Government Exhibits ST-5

and 316.

(Marked.)

MR. TROWEL:

10

1729

At this time, Your Honor, the

government calls Police Officer Mark Fortunato.

11

THE COURT:

Yes.

12

Good afternoon.

13

THE WITNESS:

14

THE COURT:

15

(The witness is duly sworn/affirmed by the Court.)

16

THE COURT:

17

Tell us your full name and spell your full name.

18

THE WITNESS:

19

THE COURT:

20

THE WITNESS:

21

THE COURT:

22

MR. TROWEL:

23

THE COURT:

Yes, you may.

24

MR. TROWEL:

Thank you.

Good afternoon.

Raise your right hand.

Please be seated.

Mark Fortunato, F O R T U N A T O.

How do you spell Mark?


M A R K.

Thank you.
May I proceed, Your Honor?

25

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DIRECT EXAMINATION

BY MR. TROWEL:

Good afternoon, Officer Fortunato.

Good afternoon.

By whom are you employed?

New York City Police Department.

Is that also known as the NYPD?

Correct.

When did you join the NYPD?

10

In 2007.

11

What did you do before you joined the NYPD?

12

I was enlisted in the United States Navy.

13

What did you do in the Navy?

14

Hospital corpsman, medical team.

15

Did you serve abroad during your time in the Navy?

16

I did two deployments overseas in Iraq.

17

Where are you assigned within the NYPD?

18

The 120th Precinct, in Staten Island.

19

What area does that cover?

20

It's North Shore of Staten Island.

21

Within the 120th Precinct, do you have a particular

22

assignment?

23

Yes; I'm a patrol officer in the 120.

24

What are your responsibilities as a patrol officer?

25

Patrolling the streets, answering 911 calls.

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1731

Turning your attention back to November 7th of 2009.

Where were you assigned at that time?

I was assigned to the 120th Precinct.

What was your assignment within the 120?

I was patrol that night.

Turning your attention specifically to November 7, 2009.

Were you on duty that day?

Yes.

Do you recall what shift you worked?

10

I worked 11:15 pm the night of the sixth into 7:50 am the

11

morning of the seventh.

12

Were you working alone or with a partner?

13

With a partner.

14

Who was your partner?

15

Officer Justin Feldman.

16

Did there come a time during your shift when you reported

17

to the Richmond University Medical Center?

18

Yes.

19

Do you know approximately what time you arrived at the

20

Richmond University Medical Center?

21

It was approximately 2:45 am.

22

Why did you respond to the Richmond University Medical

23

Center?

24

25

an ambulance to the hospital.

I was escorting a patient with mental health needs with

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University Medical Center when you responded to a shooting

victim?

Yes.

Do you know approximately what time that was?

Approximately 4:00 am.

Are those times -- are those -- withdrawn.

1732

Did there come a time while you were at the Richmond

What was the name of the victim?

Joshua Demellier.

10

If you know how to spell that, can you spell that for the

11

court reporter?

12

It's D E M E L L I ER.

13

Where did you first see Mr. Demellier?

14

In a hospital gurney inside the emergency room.

15

What did you see when you first saw him?

16

How did he appear to you?

17

He was basically sitting on the gurney; didn't appear to

18

be in too much distress.

19

Was he injured?

20

Yes, he was.

21

What were his injuries, if you know?

22

It was a gunshot wound to the buttocks and thigh.

23

What could you see, if anything, in the area?

24

I couldn't see much.

25

How do you know he was injured?

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Informed by staff of the hospital.

Did you speak with Mr. Demellier?

I tried to, yes.

Was he willing to speak with you?

He was not, no.

Do you know how he arrived to the Richmond University

Medical Center?

No, I do not.

What happened after you first saw him on the gurney?

10

We notified supervisors that there was a victim of

11

gunshot wounds and we stood by at the patient's bedside.

12

13

Exhibit 10 -- admitted as Government Exhibit 10, rather.

1733

Showing you what's been marked as Government

14

Do you recognize that person?

15

Yes.

16

Who is that?

17

Joshua Demellier.

18

That's the individual that you saw at Richmond University

19

Medical Center that day?

20

That is correct, yes.

21

What happened after that?

22

After that, we stood by at the patient's bedside, just to

23

secure the scene, not knowing what had happened; and a little

24

bit later on we were alerted by staff that there was a second

25

victim with gunshot wounds.

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1734

What did you do in response to learning that?

I went outside with the hospital staff to the patient

drop off area outside Richmond University.

What did you see when you arrived there?

There was a black Toyota Camry with out of state Florida

plates.

over unresponsive.

Exhibit 301.

In the front passenger seat there was a male slumped

Showing you what's been admitted as Government

10
11

Do you recognize that?


A

12

Yes.
That's the patient drop off area right outside the

13

emergency room of Richmond university.

14

15

that you saw the victim in or near?

16

Yes, it does.

17

What did you do upon arriving at that scene?

18

I was trying to assist the hospital staff in removing the

19

unresponsive male from the front of the vehicle.

20

21

referring to there?

22

23

saturated with blood and blood throughout the vehicle.

24

difficult trying to get him out of the car.

25

And the car that's there, does that appear to be the car

Can you describe generally the male that you are

He was just completely motionless.

His shirt was

(Continued on next page.)

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DIRECT EXAMINATION CONTINUED

BY MR. TROWEL:

And why is that?

He was a large, large gentleman, well over six feet tall.

I mean just, roughly 300, 350 pounds.

us to try to lift him up on onto the gurney.

After that what happened?

After that I went into the emergency room of the hospital

staff with the gentleman.

It took four or five of

10

And what was the individual's name, the victim?

11

Jimmy Dickersen.

12

Officer Fortunato, I'm showing you what's been marked as

13

Government Exhibits 305 and 306.

14

(handing to the witness).do you recognize those?

15

Yes, I do.

16

What are they?

17

This is the interior of that black Toyota Camry.

18

Jermaine Dickersen was sitting in.

19

20

looking at?

21

22

smeared everywhere.

23

Anything else in the photos that you recognize?

24

There was a white cross sitting on the front passenger

25

seat as well.

Can you take a look at these

That

And how do you recognize those photos that you are

Everyone had seen the blood that was splattered and

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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MR. TROWEL: At this time the government moves

Government Exhibits 305 and 306 into evidence.

MR. EPSTEIN: No objection.

MR. DeMARCO:

THE COURT:

I will receive Exhibits 305 and 306 into

(Government Exhibits 305 and 306 received and marked


in evidence)

MR. TROWEL: May I publish these to the jury, please?

10
11

No objection.

evidence.

7
8

1736

These are somewhat graphic, just to alert the Court


to that.

12

Thank you, Your Honor.

13

Mr. Fortunato, I am showing you what's been admitted as

14

Government Exhibit 305, can you describe what we are looking

15

at here?

16

17

Camry that Jermaine Dickersen was brought to the hospital in,

18

and he was siting in that front passenger seat that we are

19

looking at there with blood smeared and everything.

20

And you mentioned that you recognized the cross there?

21

That's correct.

22

You do remember that from when you first came out of the

23

hospital?

24

Yes, that's correct.

25

Now, showing you what's been admitted as Government

This is the interior passenger compartment of that Toyota

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1737

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Exhibit 306, can you describe what we are looking at here?

Dickersen was transported in. I remember that.

stood out in my mind because it looked like it was blood

smeared with, you know, hands prints -- fingerprints.

gurney?

Yes, I was.

And what happened after that?

10

He was brought inside the emergency room of the Richmond

11

University.

12

What happened after that?

13

The staff attempted to resuscitate him inside the ER but

14

were unsuccessful.

15

16

resuscitate him?

17

I would say, approximately, five to ten minutes.

18

When Mr. Dickersen arrived in the car that you were just

19

discussing, was he with anybody else?

20

21

vehicle when I went outside.

22

What was he doing?

23

He was looking on as we attempted to remove him from the

24

vehicle.

25

Center console of that Toyota Camry that Germaine


It just -- it

Were you able to assist in getting Mr. Dickersen onto a

For approximately how long did they attempt to

Yes, there's was an individual standing outside the

Did you attempt to speak with that individual?

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1738

Yes, I did.

Was he willing to speak with you?

He was not.

Showing you what's been admitted as Government

Exhibit Twelve, do you recognize this individual?

when I was came outside.

After Mr. Dickersen was pronounced dead, what did you do?

I stood by the bedside just to secure any possible

Yes, he was the one that was standing outside the vehicle

10

evidence -- his clothing, so on.

11

And for, approximately, how long were you there?

12

I believe I left around 8:30 in the morning.

13

Where, if you know, was Mr. Dickersen's body taken?

14

To the morgue.

15

And did you see Mr. Dickersen's body after he left the

16

hospital that morning?

17

18

went to the Staten Island Medical Examiner's Office to

19

identify the body.

20

And what did that entail?

21

Just entered the ME's office, the Medical Examiner's

22

Office, and identified that that was, in fact, the person that

23

I saw the night in the hospital.

24

25

excuse me -- on November 7, 2009?

I was -- it was another day later, the next morning, I

Did you recover items from Mr. Dickersen's person --

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1739

Yes.

And what kind of items did you recover from him?

Clothing that he was wearing, shoes, and a small quantity

of drugs as well.

What kind of drugs?

It was crack.

Do you recall how much?

No, I don't recall.

Is there something I could use to refresh your

10

recollection about that?

11

My voucher that I --

12

Showing you what's been marked Government

13

Exhibit 3500-MF-12 (handing).

14

that that you are looking at?

15

This is the voucher that I did on the drugs.

16

And does that refresh your recollection having had a

17

chance to review?

18

Yes, it does.

19

And what did you recover?

20

I recovered two small Ziploc bags of crack.

21

Some time later did you voucher items recovered from the

22

car?

23

Yes, I did.

24

And why was that done later?

25

It was done later because the police department had to

Take a look at that. What is

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1740

Fortunato - direct/ Trowel


1

process the vehicle for any kind of evidence, whether it be

prints or anything along those lines.

313 and 313-A. Can you just take a look at these.

recognize that?

Yes.

What are those items?

This the property that I recovered from inside the

vehicle.

Showing you now what's been marked as Government Exhibits

10

And did you voucher these items?

11

Yes, I did.

12
13

Do you

MR. TROWEL: At this time the government moves to


admit Government Exhibits 313 and 313-A into evidence.

14

THE COURT: Any objection, Mr. Epstein?

15

MR. EPSTEIN:

No.

16

MR. DeMARCO:

No.

17

THE COURT: Received.

18

(Government Exhibits 313 and 313-A received and

19

marked in evidence)

20

21

have there that you are putting away in that bag?

22

This is a metal cross.

23

Is that the cross that you saw in the front seat of the

24

Camry?

25

Officer Fortunato, can you describe what it is that you

Yes it .

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1741
1
2

MR. TROWEL:

May I publish this to the jury,

Your Honor?

THE COURT:

Yes.

(Mr. Trowel indicating for the jury)

After identifying Mr. Nickersen 's body in the morgue,

did you have any further involvement in the investigation of

the shooting?

No, I did not.

Do you recall at approximately what time Mr. Dickersen

10

arrived to the hospital?

11

It was around 4:45 a.m.

12

And is that an approximation?

13

It;s an approximation, yes.

14

What is that based on?

15

It's an estimate depending on what was going on and what

16

time I was actually able to document it in my book.

17

Do you recall when you documented it in your book?

18

It was sometime thereafter.

19

It wasn't at the moment that you saw him?

20

No, it was not.

21

It was sometime later during the shift?

22

That's correct.

23

Do you know exactly what time he arrived?

24

No, I don't know exactly what time, no.

25

I don't remember exactly.

MR. TROWEL: If I may just have a moment, Your Honor?

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1742
1

(Mr. Trowel and co-counsel conferred).

MR. TROWEL:

Thank you.

THE COURT:

MR. EPSTEIN:

No.

MR. DeMARCO:

No, thank you.

THE COURT:

Thank you.

MR. EPSTEIN:

Nothing further, Your Honor.

Any questions?

You may step down.

May we approach briefly?

10

THE COURT:

Yes.

11

(Continued on next page)

12
13
14
15
16
17
18
19
20
21
22
23
24
25

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1743
1

(The following took place at side bar)

MR. ARIAL:

The next witness is a cooperating

witness.

He is on the fifth floor.

to bring him in the side door.

THE COURT:

We request we be allowed

Well, I mean by the time he gets here it

will be five o'clock. So we will take our recess now and begin

at 9:30 Monday. All right.

(End of side-bar)

(Continued on next page)

10
11
12
13
14
15
16
17
18
19
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21
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25

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OFFICIAL COURT REPORTER

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1744
1

(The following took place in open court)

THE COURT:

Members of the jury, our next witness

has to come to the courtroom and by the time that witness gets

here, it will be five o'clock. So we are going to stop a

little early and we will continue on Monday morning at 9:30.

Please remember my admonition, you must not discuss the case

and you must keep an open mind.

All right. Have a nice weekend.

(Jury exited the courtroom)

10
11

THE COURT:

Is there anything we need to discuss

before we adjourn?

12

MR. EPSTEIN: No, Your Honor.

13

MR. DeMARCO:

14

THE COURT:

15

MR. EPSTEIN:

16

THE COURT:

No, Your Honor.

All right . Thank you.


Have a nice weekend.

You too.

17
18
19

(Proceedings were adjourned as above set forth)

20
21

oOo

22
23
24
25

MARSHA DIAMOND, CSR


OFFICIAL COURT REPORTER

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1745
1
2
3

I N D E X
WITNESSES:
AMOS

BOONE

DIRECT EXAMINATION (Continued)

1503

CROSS-EXAMINATION BY MR. EPSTEIN

1594

CROSS-EXAMINATION BY MR. DeMARCO

1622

REDIRECT EXAMINATION

1678

CAROLYN BULLARD

9
10

DIRECT EXAMINATION
JUSTIN FELDMAN

11
12

1695

DIRECT EXAMINATION

1702

MARK FORTUNATO

13

DIRECT EXAMINATION

1730

14
15

EXHIBITS

16

312

1711

17

Government Exhibit 3500-AB-26

1678

18

317

1720

19

ST-4 and 315

1728

20

ST-5 and 316

1729

21

305 and 306

1736

22

313 and 313-A

1740

23
24

25

CMH

OCR

RMR

CRR

FCRR

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 249 of 277 PageID #: 4101
1
$
$1,200 [1] - 1623:2
$10,000 [2] - 1640:23,
1687:19
$3.75 [1] - 1565:18
$30.00 [1] - 1648:13
$36 [1] - 1648:12

'
'04 [1] - 1636:3
'94 [1] - 1629:10

0
00 [1] - 1610:5

1
1 [1] - 1504:15
10 [17] - 1513:21,
1515:3, 1515:12,
1538:14, 1538:16,
1539:5, 1539:9,
1539:21, 1539:24,
1540:15, 1541:25,
1549:22, 1693:7,
1708:2, 1708:3,
1733:13
10-CR-87 [1] - 1498:3
102 [3] - 1696:10,
1696:14, 1697:14
103 [3] - 1697:17,
1697:19, 1698:12
11 [1] - 1504:19
11/7/2009 [1] 1725:22
11:15 [3] - 1703:22,
1704:18, 1731:10
12 [4] - 1507:23,
1574:24, 1715:23,
1728:19
120 [6] - 1702:22,
1703:2, 1703:20,
1704:1, 1730:23,
1731:4
120th [4] - 1623:24,
1730:18, 1730:21,
1731:3
13 [2] - 1498:7, 1509:2
131 [4] - 1571:4,
1571:6, 1571:24,
1579:11
132 [2] - 1569:1,
1570:5
14 [2] - 1509:11,
1726:23
15 [11] - 1512:21,
1558:25, 1560:8,

1562:1, 1567:4,
1594:1, 1594:4,
1621:11, 1621:13,
1670:12, 1694:12
15-minute [3] 1585:5, 1585:9,
1694:7
1503 [1] - 1745:4
1594 [1] - 1745:5
1622 [1] - 1745:6
1678 [2] - 1745:7,
1745:17
1695 [1] - 1745:9
17 [2] - 1616:1,
1618:20
1702 [1] - 1745:11
1711 [1] - 1745:16
1720 [1] - 1745:18
1728 [1] - 1745:19
1729 [1] - 1745:20
1730 [1] - 1745:13
1736 [1] - 1745:21
1740 [1] - 1745:22
195 [1] - 1582:19
1972 [1] - 1728:19
1989 [1] - 1727:23
1991 [3] - 1606:12,
1616:12, 1616:15

2
2 [3] - 1499:13,
1504:11, 1504:12
20 [10] - 1512:21,
1567:4, 1618:25,
1619:1, 1619:2,
1619:3, 1619:5,
1669:24, 1670:3,
1727:23
2004 [3] - 1607:20,
1636:4, 1667:8
2007 [3] - 1702:13,
1702:15, 1730:10
2009 [18] - 1595:15,
1595:17, 1648:21,
1650:18, 1662:12,
1663:2, 1663:18,
1664:3, 1665:10,
1667:3, 1667:12,
1667:25, 1703:18,
1704:3, 1712:20,
1731:1, 1731:6,
1738:25
2010 [6] - 1587:8,
1604:6, 1607:17,
1612:14, 1619:7,
1649:21
2011 [1] - 1668:19
2012 [1] - 1498:7
203 [5] - 1544:22,

CMH

OCR

1544:24, 1552:20,
1558:3
207 [7] - 1511:24,
1512:6, 1514:8,
1514:20, 1524:8,
1524:19, 1529:15
21 [5] - 1615:9,
1615:25, 1616:3,
1617:2, 1617:3
219 [1] - 1616:6
225 [1] - 1498:22
25 [1] - 1670:14
265-01 [1] - 1722:20
271 [1] - 1498:16
28 [1] - 1668:19
29 [2] - 1616:12,
1616:14
2:45 [2] - 1705:25,
1731:21

1648:12
350 [1] - 1735:5
3500 [2] - 1722:24,
1726:23
3500-AB [1] - 1618:20
3500-AB-17 [1] 1613:10
3500-AB-26 [6] 1590:22, 1591:7,
1678:16, 1678:21,
1678:25, 1745:17
3500-MF-12 [1] 1739:13
3500JF-14 [1] 1705:11
3500MF-7 [1] 1707:15
355 [2] - 1727:24,
1728:21
380 [1] - 1541:21

3
3 [1] - 1507:11
300 [1] - 1735:5
301 [2] - 1713:17,
1734:9
305 [6] - 1735:13,
1736:2, 1736:5,
1736:7, 1736:14,
1745:21
306 [6] - 1735:13,
1736:2, 1736:5,
1736:7, 1737:1,
1745:21
312 [4] - 1710:2,
1711:5, 1711:9,
1745:16
313 [4] - 1740:4,
1740:13, 1740:18,
1745:22
313-A [4] - 1740:4,
1740:13, 1740:18,
1745:22
315 [5] - 1727:21,
1728:3, 1728:6,
1728:11, 1745:19
316 [5] - 1728:17,
1728:23, 1729:1,
1729:7, 1745:20
317 [4] - 1719:7,
1720:4, 1725:5,
1745:18
32 [1] - 1648:13
320 [2] - 1538:7,
1637:10
330 [1] - 1538:7
331 [1] - 1565:4
34 [2] - 1692:19,
1692:20
35 [2] - 1571:19,

RMR

4
4 [3] - 1504:15,
1505:18, 1505:20
40 [1] - 1541:21
45 [1] - 1541:19
4:00 [2] - 1706:16,
1732:6
4:45 [1] - 1741:11
4:57 [1] - 1727:4

5
5 [2] - 1507:17,
1648:13
55 [3] - 1571:9,
1610:9, 1639:4

6
6 [28] - 1504:2,
1513:9, 1513:15,
1515:3, 1515:11,
1515:23, 1516:5,
1519:11, 1520:5,
1521:23, 1523:6,
1523:10, 1530:22,
1531:9, 1533:15,
1533:16, 1534:16,
1535:20, 1536:14,
1537:10, 1540:4,
1547:17, 1548:18,
1553:1, 1553:10,
1555:13, 1691:6,
1693:11
6's [2] - 1535:21,
1549:8
6-6 [1] - 1538:7
6-7 [1] - 1637:9

CRR

FCRR

6-8 [2] - 1637:8,


1637:9
613-2643 [1] - 1498:23
65 [25] - 1566:24,
1570:23, 1571:9,
1571:18, 1571:21,
1574:4, 1575:12,
1576:5, 1576:6,
1577:1, 1577:8,
1577:9, 1577:12,
1579:10, 1581:21,
1602:14, 1602:16,
1610:9, 1610:14,
1639:7, 1639:8,
1674:11, 1674:25,
1675:9, 1679:19
6th [2] - 1662:11,
1704:19

7
7 [15] - 1504:17,
1650:18, 1662:12,
1663:2, 1663:18,
1664:3, 1665:10,
1667:3, 1667:12,
1667:25, 1703:18,
1704:3, 1712:20,
1731:6, 1738:25
7-6 [1] - 1538:7
718 [1] - 1498:23
7:50 [3] - 1703:23,
1704:18, 1731:10
7th [5] - 1648:19,
1662:11, 1704:19,
1717:9, 1731:1

8
8 [2] - 1508:11, 1538:7
80s [2] - 1600:6,
1670:21
85 [8] - 1571:9,
1577:25, 1579:9,
1610:9, 1610:19,
1610:20, 1611:1
8:30 [1] - 1738:12

9
9 [1] - 1541:21
90s [10] - 1600:6,
1603:22, 1604:1,
1604:16, 1604:22,
1604:24, 1606:11,
1670:21
911 [2] - 1703:11,
1730:25
9:30 [3] - 1498:8,
1743:7, 1744:5

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 250 of 277 PageID #: 4102
2
9th [1] - 1650:18

A
A-Town [2] - 1526:1,
1526:2
a.m [2] - 1498:8,
1741:11
AB [1] - 1591:6
abdomen [4] 1706:21, 1708:15,
1709:19, 1715:2
able [5] - 1500:19,
1503:21, 1580:8,
1737:6, 1741:16
abroad [1] - 1730:15
absence [2] - 1585:8,
1700:25
absolutely [1] 1618:2
abuse [3] - 1603:17,
1615:1, 1671:15
accelerate [2] 1578:21, 1579:12
accelerated [1] 1580:16
accept [1] - 1709:24
access [8] - 1571:18,
1581:21, 1605:3,
1605:4, 1606:3,
1606:4, 1708:22,
1712:13
accessed [1] 1710:16
accessible [1] 1671:6
accident [1] - 1683:6
accidentally [1] 1609:18
accurately [1] 1707:12
accuse [1] - 1606:19
accused [1] - 1606:20
act [2] - 1616:11,
1628:3
acted [1] - 1653:2
acting [2] - 1616:12,
1616:15
active [1] - 1603:22
activity [3] - 1505:1,
1589:10, 1589:12
actual [1] - 1697:1
ADA [1] - 1663:8
additional [1] - 1509:1
address [6] - 1607:21,
1607:24, 1608:5,
1722:9, 1725:13
adjourn [1] - 1744:11
adjourned [1] 1744:19

admissible [2] 1728:4, 1728:24


admit [4] - 1678:21,
1711:5, 1720:4,
1740:13
admitted [20] 1505:18, 1507:10,
1507:16, 1507:22,
1508:10, 1544:21,
1569:1, 1571:3,
1696:9, 1697:17,
1708:2, 1713:16,
1719:20, 1719:25,
1725:5, 1733:13,
1734:8, 1736:13,
1736:25, 1738:4
admonition [1] 1744:6
admonitions [3] 1585:6, 1621:20,
1694:8
advice [3] - 1603:21,
1614:14, 1614:18
Ae [1] - 1569:20
afternoon [12] 1622:12, 1622:13,
1694:7, 1695:10,
1695:11, 1701:5,
1702:6, 1702:7,
1729:12, 1729:13,
1730:3, 1730:4
afterwards [1] 1647:8
Agency [2] - 1695:14,
1695:16
agent [1] - 1587:21
Agent [3] - 1605:16,
1605:21, 1649:19
agents [6] - 1587:18,
1588:13, 1589:8,
1597:1, 1673:1,
1673:9
aggressive [6] 1520:8, 1534:23,
1534:24, 1536:8
agitated [3] - 1531:4,
1550:5, 1690:17
ago [13] - 1586:13,
1605:17, 1607:25,
1611:14, 1615:10,
1615:25, 1616:4,
1617:2, 1617:3,
1619:25, 1620:11,
1631:1, 1700:25
agree [4] - 1499:14,
1587:22, 1588:13,
1630:18
agreed [4] - 1589:18,
1594:8, 1727:20,
1728:16

CMH

OCR

agreement [21] 1590:14, 1590:16,


1591:2, 1591:3,
1591:9, 1591:17,
1591:20, 1592:2,
1592:18, 1592:22,
1668:16, 1668:17,
1668:19, 1668:21,
1670:11, 1672:4,
1672:9, 1672:20,
1672:24, 1673:2,
1678:19
ahead [12] - 1502:2,
1519:22, 1568:14,
1607:16, 1632:9,
1638:9, 1674:16,
1674:20, 1688:16,
1710:18, 1710:20,
1721:11
aided [1] - 1498:25
ain't [37] - 1506:21,
1507:1, 1520:12,
1523:3, 1530:14,
1532:12, 1533:6,
1533:8, 1534:23,
1542:24, 1555:6,
1556:15, 1556:18,
1556:19, 1559:19,
1562:12, 1563:21,
1564:14, 1564:18,
1566:6, 1568:3,
1572:15, 1573:5,
1582:18, 1584:17,
1584:22, 1631:13,
1640:10, 1652:8,
1660:5, 1661:12,
1667:14, 1677:8,
1682:9, 1690:24
aisle [4] - 1576:22,
1576:24, 1577:1,
1577:7
alcohol [3] - 1574:15,
1574:16, 1577:4
alert [1] - 1736:10
alerted [1] - 1733:24
alleviate [1] - 1643:25
allow [7] - 1588:2,
1594:3, 1666:14,
1681:22, 1698:15,
1699:6, 1720:6
allowed [3] - 1510:4,
1593:22, 1743:3
almost [3] - 1579:14,
1580:17, 1605:14
alone [3] - 1596:7,
1703:16, 1731:12
altercation [5] 1539:2, 1652:17,
1652:22, 1653:1
ambulance [1] -

RMR

1731:25
AMERICA [1] - 1498:3
AMOS [2] - 1503:1,
1745:3
amount [1] - 1645:18
amounts [1] - 1687:15
ample [1] - 1645:18
analysis [1] - 1681:18
analyzed [1] - 1709:1
ANDREW [1] 1498:18
angle [1] - 1534:9
angry [2] - 1533:25,
1534:1
ankle [11] - 1542:19,
1565:9, 1565:22,
1565:23, 1565:24,
1565:25, 1583:19,
1673:22, 1673:23,
1673:25
answer [13] - 1501:15,
1520:13, 1559:5,
1559:9, 1586:25,
1587:2, 1588:2,
1616:10, 1657:2,
1689:13, 1703:8,
1708:20, 1709:25
answered [2] 1588:5, 1687:11
answering [7] 1519:18, 1519:19,
1584:12, 1584:17,
1689:14, 1708:19,
1730:25
answers [2] - 1520:8,
1616:6
anyway [1] - 1674:6
apartment [7] 1571:25, 1575:13,
1639:13, 1651:18,
1673:16, 1674:7,
1675:19
apologize [3] 1609:10, 1667:9,
1682:19
apologized [5] 1630:19, 1630:25,
1631:12, 1631:20,
1631:21
apologizing [1] 1630:24
appear [6] - 1589:16,
1689:15, 1689:21,
1732:16, 1732:17,
1734:14
APPEARANCES [1] 1498:12
appeared [5] - 1624:5,
1690:8, 1690:11,
1693:7, 1693:10

CRR

FCRR

appreciate [1] 1501:11


approach [15] 1505:15, 1507:8,
1508:23, 1568:21,
1590:18, 1613:8,
1618:17, 1664:14,
1664:16, 1684:10,
1696:5, 1700:7,
1716:25, 1720:12,
1742:9
appropriate [1] 1501:10
approximate [2] 1535:4, 1706:1
approximation [2] 1741:12, 1741:13
April [2] - 1649:21,
1668:19
area [38] - 1508:22,
1509:18, 1511:18,
1511:19, 1512:1,
1512:8, 1514:4,
1522:25, 1526:13,
1529:15, 1529:19,
1536:11, 1536:18,
1544:15, 1545:2,
1545:7, 1559:17,
1578:15, 1639:7,
1645:15, 1645:16,
1671:9, 1702:23,
1702:25, 1706:21,
1708:15, 1708:16,
1709:17, 1709:20,
1714:2, 1714:16,
1715:2, 1715:4,
1730:19, 1732:23,
1734:3, 1734:12
areas [1] - 1596:24
arguing [3] - 1559:20,
1652:14
argument [4] - 1566:2,
1566:6, 1673:20,
1673:21
ARIAIL [15] - 1498:14,
1500:20, 1501:12,
1700:7, 1700:11,
1700:15, 1701:2,
1717:19, 1721:12,
1721:19, 1721:23,
1722:5, 1727:14,
1727:17, 1728:13
ARIAL [1] - 1743:2
arise [1] - 1700:23
Arlington [32] 1503:9, 1508:22,
1509:18, 1509:20,
1509:25, 1510:3,
1515:17, 1526:2,
1566:21, 1568:19,

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 251 of 277 PageID #: 4103
3
1568:25, 1569:9,
1569:12, 1569:15,
1569:16, 1569:17,
1569:18, 1569:20,
1570:1, 1570:2,
1570:12, 1570:18,
1573:15, 1582:2,
1609:5, 1618:5,
1638:18, 1639:5,
1645:16, 1646:2,
1674:13, 1675:8
armor [12] - 1695:17,
1695:18, 1695:21,
1695:25, 1696:1,
1696:4, 1696:17,
1697:22, 1697:24,
1698:16, 1698:25
arms [2] - 1535:23,
1536:3
army [1] - 1696:17
arrangement [1] 1648:1
arrest [10] - 1607:18,
1667:20, 1707:4,
1716:23, 1717:4,
1719:13, 1719:16,
1723:1, 1725:19
arrested [14] - 1587:4,
1587:6, 1587:10,
1587:12, 1587:15,
1616:1, 1620:5,
1620:6, 1667:19,
1686:17, 1686:23,
1717:8, 1717:13,
1722:18
arrive [1] - 1664:11
arrived [16] - 1505:4,
1705:3, 1705:21,
1712:24, 1713:2,
1713:5, 1713:8,
1725:23, 1726:8,
1726:11, 1731:19,
1733:6, 1734:4,
1737:18, 1741:10,
1741:23
arriving [1] - 1734:17
ascertain [1] - 1713:9
ascertained [1] 1726:12
aside [1] - 1664:18
ass [2] - 1619:7,
1655:1
assault [1] - 1547:22
assigned [7] 1698:25, 1702:21,
1703:19, 1730:17,
1731:2, 1731:3
assignment [5] 1703:3, 1703:5,
1703:24, 1730:22,

1731:4
assist [2] - 1734:18,
1737:6
assistance [1] 1593:3
Assistant [3] 1498:15, 1666:4,
1684:6
assisting [1] 1715:20
associate [1] 1509:19
associated [3] 1509:23, 1509:25,
1659:25
associates [1] 1643:23
assurance [2] 1695:17, 1696:1
attempt [4] - 1712:15,
1716:3, 1737:15,
1737:25
attempted [2] 1737:13, 1737:23
attend [1] - 1499:13
attention [12] 1506:9, 1506:10,
1514:12, 1515:20,
1516:4, 1516:20,
1530:18, 1533:20,
1534:12, 1703:18,
1731:1, 1731:6
attitude [1] - 1519:19
Attorney [6] 1498:13, 1594:25,
1595:3, 1620:22,
1665:16, 1684:7
attorney [2] - 1626:17,
1668:22
Attorney's [1] 1663:12
attorney's [1] - 1627:4
Attorneys [7] 1498:15, 1498:18,
1498:20, 1589:19,
1589:21, 1613:20,
1683:16
AUSA [1] - 1607:19
authority [1] - 1500:19
automobile [1] 1683:6
Ave [3] - 1570:2,
1570:12, 1570:18
Avenue [12] - 1568:25,
1569:6, 1569:12,
1569:15, 1570:7,
1570:25, 1579:9,
1579:10, 1584:4,
1679:19, 1727:25,
1728:21

CMH

OCR

avenue [1] - 1570:4


aware [1] - 1672:21
awning [1] - 1713:24

B
B-O-A-N [1] - 1682:19
B-O-W-E-N [1] 1682:18
B-U-L-L-A-R-D [1] 1695:1
baby [2] - 1550:16,
1553:22
backdoor [3] - 1547:3,
1572:5, 1572:24
backed [1] - 1631:12
backing [2] - 1551:7,
1659:12
backside [1] - 1511:9
bad [3] - 1603:18,
1609:21, 1609:23
badge [2] - 1561:9,
1561:10
bag [3] - 1709:2,
1712:2, 1740:21
bags [1] - 1739:20
bailed [1] - 1620:9
ball [1] - 1641:9
ballpark [1] - 1692:13
bank [2] - 1667:17,
1667:18
bar [26] - 1499:7,
1502:5, 1506:1,
1524:25, 1528:4,
1528:16, 1528:18,
1529:8, 1529:11,
1529:14, 1529:22,
1530:1, 1530:5,
1530:6, 1530:19,
1530:24, 1681:1,
1681:23, 1685:1,
1685:4, 1700:10,
1700:19, 1717:2,
1721:1, 1743:1,
1743:8
barbecue [2] 1630:19, 1631:10
Bard [2] - 1727:24,
1728:21
bartender [1] - 1530:9
based [7] - 1669:22,
1707:9, 1722:21,
1722:24, 1722:25,
1726:17, 1741:14
basis [1] - 1681:13
bathroom [1] - 1660:8
battle [1] - 1536:24
BB [7] - 1602:22,
1603:1, 1603:4,
1603:9, 1603:14

RMR

beat [5] - 1538:3,


1539:2, 1554:11,
1628:24, 1630:2
beaten [1] - 1689:5
beating [3] - 1536:21,
1536:23, 1654:15
become [1] - 1519:15
bed [1] - 1565:21
bedside [3] - 1733:11,
1733:22, 1738:9
beef [2] - 1547:11,
1688:20
BEFORE [1] - 1498:10
began [2] - 1704:17,
1704:19
begin [2] - 1716:11,
1743:6
beginning [2] 1587:7, 1596:11
behind [18] - 1534:11,
1540:11, 1542:14,
1543:18, 1551:13,
1551:14, 1552:4,
1553:1, 1553:2,
1553:16, 1554:25,
1579:24, 1581:1,
1638:7, 1656:16,
1657:14, 1658:11,
1676:24
beholden [1] 1595:24
bells [2] - 1522:17,
1522:18
below [2] - 1539:13,
1539:14
Ben [1] - 1601:4
bench [1] - 1639:7
benefit [7] - 1595:3,
1595:5, 1595:9,
1619:23, 1619:24,
1620:16, 1648:1
benefits [4] - 1599:1,
1599:5, 1649:11,
1649:17
Benjamin [19] 1569:25, 1570:12,
1570:14, 1570:19,
1570:25, 1580:19,
1581:13, 1581:14,
1581:21, 1582:1,
1582:4, 1610:3,
1610:4, 1610:5,
1610:16, 1610:23,
1675:7, 1675:8
best [1] - 1539:8
better [1] - 1608:19
between [15] 1501:19, 1503:9,
1511:11, 1517:8,
1540:4, 1575:18,

CRR

FCRR

1579:4, 1579:25,
1598:7, 1600:22,
1641:19, 1649:1,
1652:12, 1727:20,
1728:16
beverage [1] - 1577:4
Bid [1] - 1599:2
big [31] - 1515:20,
1515:21, 1515:22,
1515:24, 1516:6,
1516:11, 1516:17,
1516:18, 1516:21,
1519:24, 1520:12,
1520:17, 1520:24,
1523:17, 1523:20,
1537:12, 1538:7,
1538:9, 1541:18,
1555:12, 1565:18,
1574:8, 1581:19,
1638:20, 1638:22,
1638:24, 1688:1,
1690:21, 1717:24
Big [39] - 1504:8,
1507:15, 1513:7,
1516:16, 1520:23,
1533:11, 1553:19,
1586:14, 1597:17,
1597:22, 1598:1,
1598:20, 1600:22,
1601:1, 1601:10,
1602:11, 1608:8,
1608:23, 1609:2,
1609:20, 1609:21,
1612:17, 1612:18,
1612:19, 1612:21,
1613:14, 1613:16,
1613:17, 1613:22,
1637:6, 1638:21,
1647:9, 1647:10,
1648:19, 1660:17,
1679:20, 1681:3,
1681:9, 1687:25
bigging [2] - 1525:23,
1526:3
birth [2] - 1727:23,
1728:19
birthday [2] - 1651:9
bit [14] - 1499:12,
1511:10, 1529:18,
1529:21, 1541:13,
1557:3, 1578:22,
1601:18, 1610:13,
1692:9, 1708:11,
1708:13, 1733:24
bitch [6] - 1532:10,
1532:11, 1532:12,
1533:4, 1533:8
bitches [1] - 1532:12
black [9] - 1543:17,
1543:18, 1550:13,

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 252 of 277 PageID #: 4104
4
1557:19, 1578:10,
1623:7, 1723:25,
1734:5, 1735:17
Black [5] - 1512:13,
1543:2, 1543:3,
1546:5, 1557:7
blades [2] - 1554:23,
1563:9
bleeding [3] 1708:15, 1709:15,
1713:14
blend [2] - 1526:17,
1526:18
block [5] - 1557:25,
1558:1, 1568:14,
1571:2, 1582:4
blocks [1] - 1562:22
blood [8] - 1556:13,
1714:16, 1715:1,
1734:23, 1735:21,
1736:19, 1737:4
Blood [11] - 1515:25,
1517:2, 1518:8,
1518:18, 1520:12,
1522:11, 1554:4,
1652:9, 1661:1,
1661:4
Bloods [26] - 1500:15,
1504:7, 1506:8,
1506:13, 1518:11,
1518:14, 1518:15,
1519:13, 1521:7,
1525:13, 1527:14,
1537:16, 1596:9,
1597:17, 1598:7,
1629:6, 1629:12,
1630:5, 1638:24,
1643:1, 1661:23,
1689:7, 1689:16,
1690:21
blow [2] - 1646:20,
1646:22
blue [5] - 1558:9,
1575:7, 1580:6,
1618:10, 1713:23
blunt [13] - 1523:18,
1523:20, 1566:14,
1566:15, 1573:1,
1573:2, 1573:3,
1573:5, 1573:7,
1575:18, 1577:5,
1675:17
blunts [3] - 1512:20,
1523:25, 1524:2
Boan [18] - 1587:21,
1604:7, 1604:8,
1604:9, 1604:12,
1604:16, 1612:15,
1612:20, 1613:3,
1613:13, 1618:24,

1619:6, 1619:10,
1619:15, 1619:18,
1649:18, 1682:15,
1682:22
board [5] - 1503:21,
1503:25, 1505:6,
1509:24, 1513:19
body [25] - 1534:21,
1535:23, 1536:4,
1541:9, 1541:12,
1550:4, 1695:17,
1695:18, 1695:21,
1695:24, 1696:1,
1696:3, 1696:17,
1697:22, 1697:23,
1697:24, 1698:16,
1698:25, 1709:18,
1738:13, 1738:15,
1738:19, 1741:5
bold [1] - 1509:9
Boo [1] - 1520:1
book [11] - 1704:12,
1705:9, 1705:16,
1705:18, 1726:4,
1726:5, 1726:6,
1726:7, 1726:9,
1741:16, 1741:17
Boone [29] - 1502:11,
1503:6, 1503:21,
1530:5, 1550:17,
1568:24, 1569:13,
1571:5, 1586:13,
1587:3, 1590:21,
1591:8, 1591:19,
1594:14, 1594:16,
1594:21, 1616:21,
1622:8, 1622:12,
1634:18, 1665:7,
1678:9, 1678:15,
1681:3, 1682:3,
1686:11, 1686:23,
1693:6, 1693:19
BOONE [2] - 1503:1,
1745:3
boone [1] - 1586:9
Boone's [1] - 1681:20
Booquan [38] 1506:19, 1507:4,
1507:21, 1510:23,
1512:14, 1512:17,
1515:16, 1520:17,
1520:19, 1520:25,
1521:1, 1528:22,
1530:15, 1537:6,
1538:19, 1539:1,
1539:19, 1539:20,
1539:23, 1540:15,
1540:25, 1541:5,
1541:7, 1541:16,
1598:12, 1642:8,

CMH

OCR

1643:6, 1644:16,
1652:20, 1654:5,
1654:13, 1654:15,
1654:19, 1654:22,
1655:1, 1661:11
Booquan's [4] 1508:17, 1539:3,
1654:20, 1654:21
boost [1] - 1657:10
booth [6] - 1533:18,
1533:19, 1534:8,
1534:9, 1539:14,
1544:20
Borough [2] 1616:13, 1616:14
bother [1] - 1582:18
bothered [2] 1562:15, 1614:21
bottle [1] - 1609:11
bottles [1] - 1544:2
bottom [4] - 1512:5,
1524:18, 1530:4,
1574:4
Boulderhead [7] 1509:6, 1509:8,
1509:10, 1509:16,
1509:17, 1509:19,
1510:19
bounced [1] - 1603:2
boundaries [1] 1652:12
box [4] - 1514:8,
1710:6, 1710:15,
1710:16
boy [4] - 1584:17,
1650:4, 1688:1
Boy [25] - 1642:16,
1642:19, 1643:10,
1643:12, 1645:1,
1649:5, 1649:6,
1649:7, 1649:25,
1650:7, 1650:11,
1651:19, 1687:25
Boy-Boy [12] 1642:16, 1642:19,
1643:10, 1643:12,
1645:1, 1649:5,
1649:6, 1649:7,
1649:25, 1650:7,
1650:11, 1651:19
boy-boy [1] - 1650:4
boys [2] - 1653:10,
1655:15
Brabant [2] - 1567:25,
1582:6
brake [2] - 1545:24,
1545:25
brave [1] - 1634:15
breached [1] 1672:20

RMR

break [1] - 1585:3


breaking [1] - 1540:2
breast [2] - 1615:18,
1616:16
breasts [1] - 1606:17
breathing [1] 1714:23
bridge [1] - 1583:1
Bridge [1] - 1583:2
brief [2] - 1499:5,
1527:19
briefly [5] - 1568:22,
1645:7, 1678:12,
1700:8, 1742:9
Brim [2] - 1521:2,
1521:6
bring [9] - 1499:2,
1500:19, 1502:7,
1586:5, 1622:4,
1652:1, 1705:1,
1708:16, 1743:4
bringing [1] - 1620:17
broke [4] - 1548:25,
1549:18, 1653:1,
1689:2
broken [4] - 1548:23,
1600:12, 1693:11
Brooklyn [21] 1498:5, 1498:16,
1498:23, 1538:15,
1612:21, 1612:25,
1613:6, 1613:14,
1613:15, 1613:24,
1614:1, 1628:19,
1653:17, 1654:8,
1656:19, 1656:20,
1657:14, 1658:24,
1659:7, 1660:14,
1686:14
brother [4] - 1599:10,
1600:3, 1633:22,
1633:23
Brothers [3] - 1599:7,
1599:9, 1599:13
brothers [2] 1599:13, 1600:16
brought [14] - 1588:7,
1588:10, 1613:15,
1613:19, 1640:5,
1668:13, 1672:14,
1679:10, 1683:23,
1708:15, 1713:21,
1726:10, 1736:17,
1737:10
bruise [1] - 1565:24
brung [4] - 1522:7,
1522:10, 1522:11,
1631:8
buds [1] - 1642:21
bugging [1] - 1512:25

CRR

FCRR

building [22] 1526:19, 1566:12,


1566:16, 1566:22,
1570:21, 1570:22,
1571:15, 1571:18,
1571:20, 1571:23,
1571:25, 1572:3,
1575:9, 1575:10,
1575:13, 1609:14,
1675:20, 1675:21,
1675:22, 1676:8,
1676:11, 1713:23
BULLARD [2] 1695:5, 1745:8
Bullard [9] - 1695:10,
1696:9, 1696:13,
1697:16, 1697:18,
1698:12, 1698:15,
1699:2, 1699:9
bullet [2] - 1708:23,
1727:25
bulletproof [1] 1561:9
bump [1] - 1609:20
bumped [4] - 1534:3,
1535:5, 1535:9,
1535:14
bumping [1] - 1533:23
bumps [2] - 1533:24,
1534:18
bunch [5] - 1532:25,
1533:1, 1579:3,
1597:19, 1661:7
burgundy [3] 1551:18, 1568:6,
1568:7
Burgundy [1] 1674:20
burn [3] - 1606:17,
1606:22, 1615:18
bus [1] - 1590:10
business [21] 1537:22, 1537:24,
1538:4, 1538:5,
1590:10, 1618:7,
1618:8, 1619:4,
1620:6, 1638:15,
1639:23, 1639:24,
1641:12, 1647:20,
1651:2, 1651:6,
1653:14, 1653:15,
1668:2, 1668:3,
1689:20
bust [1] - 1576:11
busted [1] - 1659:10
butane [2] - 1606:16,
1615:18
buttock [1] - 1728:1
buttocks [1] - 1732:22
buy [6] - 1532:10,

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 253 of 277 PageID #: 4105
5
1532:11, 1532:12,
1639:18, 1645:18,
1645:25
buying [2] - 1512:17,
1608:18
buys [1] - 1597:5
BY [21] - 1498:14,
1503:5, 1547:2,
1586:12, 1594:20,
1622:11, 1642:2,
1666:2, 1678:14,
1682:2, 1686:2,
1690:2, 1695:9,
1702:5, 1712:8,
1719:5, 1725:3,
1730:2, 1735:2,
1745:5, 1745:6

C
cables [2] - 1557:8,
1557:20
Cadman [2] - 1498:16,
1498:22
caliber [1] - 1541:22
Camille [2] - 1616:15,
1616:17
Caminiti [1] - 1662:20
Caminniti [1] 1662:18
Camry [7] - 1575:6,
1575:7, 1734:5,
1735:17, 1736:17,
1737:2, 1740:24
cans [3] - 1574:5,
1574:7
car [181] - 1544:16,
1544:18, 1544:20,
1545:4, 1545:24,
1546:4, 1547:4,
1547:5, 1547:7,
1547:9, 1547:10,
1547:15, 1547:24,
1547:25, 1548:2,
1548:3, 1548:11,
1548:17, 1549:3,
1549:4, 1549:5,
1549:6, 1549:20,
1549:23, 1549:24,
1550:8, 1550:9,
1550:11, 1550:12,
1550:20, 1550:23,
1551:6, 1551:7,
1551:8, 1551:15,
1551:17, 1551:19,
1551:20, 1551:21,
1551:22, 1551:24,
1552:2, 1552:5,
1552:7, 1552:8,
1552:10, 1552:11,

1552:12, 1552:17,
1552:23, 1552:24,
1555:9, 1555:10,
1556:23, 1557:9,
1557:20, 1557:21,
1557:22, 1557:23,
1558:7, 1558:9,
1558:16, 1558:20,
1559:10, 1559:17,
1559:18, 1559:19,
1559:20, 1559:22,
1560:1, 1560:2,
1560:7, 1560:12,
1560:16, 1560:17,
1561:16, 1561:17,
1562:16, 1562:17,
1562:18, 1563:1,
1563:2, 1563:3,
1563:4, 1563:5,
1563:6, 1563:12,
1563:13, 1563:14,
1563:15, 1563:17,
1563:22, 1563:25,
1564:1, 1564:2,
1564:8, 1564:10,
1564:12, 1564:13,
1564:15, 1564:16,
1564:23, 1564:24,
1565:8, 1566:13,
1567:12, 1568:3,
1568:4, 1568:5,
1568:9, 1568:10,
1568:11, 1570:11,
1573:1, 1573:9,
1573:10, 1574:18,
1574:20, 1574:21,
1574:22, 1575:3,
1575:5, 1578:20,
1578:23, 1580:25,
1581:2, 1581:10,
1581:11, 1583:19,
1584:13, 1584:18,
1632:7, 1632:11,
1655:9, 1656:13,
1656:17, 1656:18,
1656:22, 1657:6,
1657:13, 1674:14,
1675:9, 1675:15,
1676:1, 1676:2,
1676:5, 1676:7,
1676:10, 1677:1,
1677:15, 1677:17,
1703:12, 1713:14,
1713:15, 1734:14,
1734:24, 1737:18,
1739:22
car's [2] - 1544:13,
1675:24
Caravan [1] - 1560:13
Caravans [3] - 1548:2,
1548:3, 1548:5

CMH

OCR

card [3] - 1564:4,


1564:5, 1564:21
care [4] - 1532:11,
1629:1, 1629:14,
1703:14
Carolina [1] - 1499:13
Carolyn [1] - 1694:25
CAROLYN [3] 1694:25, 1695:5,
1745:8
carried [2] - 1604:20,
1630:16
carry [9] - 1528:3,
1591:11, 1604:24,
1605:10, 1688:6,
1688:9, 1688:15,
1688:17, 1688:18
carrying [1] - 1589:4
cars [17] - 1544:16,
1544:17, 1553:8,
1557:17, 1569:3,
1579:4, 1579:5,
1579:8, 1579:10,
1579:21, 1579:22,
1579:23, 1579:24,
1579:25, 1580:14,
1674:22
case [34] - 1518:8,
1585:7, 1614:8,
1614:15, 1615:17,
1615:19, 1617:9,
1620:21, 1621:21,
1626:12, 1635:20,
1667:4, 1667:6,
1667:8, 1667:10,
1667:14, 1667:16,
1667:17, 1669:20,
1673:2, 1673:3,
1673:5, 1673:6,
1676:19, 1681:15,
1681:19, 1683:5,
1683:11, 1691:25,
1692:11, 1693:17,
1694:9, 1744:6
cases [2] - 1591:25,
1636:6
Castleton [1] 1670:22
catch [6] - 1516:4,
1591:25, 1667:22,
1667:23
catching [1] - 1621:3
category [4] 1692:15, 1692:18,
1693:1, 1693:5
caught [8] - 1515:20,
1516:9, 1516:20,
1536:20, 1619:8,
1620:20, 1621:6,
1634:18

RMR

cease [1] - 1592:18


cell [1] - 1623:11
cellphone [1] 1715:22
center [4] - 1545:6,
1571:24, 1579:10,
1737:2
Center [15] - 1704:22,
1705:4, 1705:22,
1706:4, 1708:9,
1712:22, 1714:1,
1727:24, 1728:20,
1731:17, 1731:20,
1731:23, 1732:2,
1733:7, 1733:19
certain [14] - 1500:14,
1519:18, 1522:7,
1523:18, 1523:21,
1526:17, 1596:23,
1598:3, 1637:5,
1651:10, 1675:13,
1687:4, 1688:14,
1700:22
chairs [3] - 1539:10,
1539:12
challenge [2] 1689:18, 1690:3
chance [2] - 1705:20,
1739:17
change [2] - 1568:16,
1607:21
changed [1] - 1651:11
chants [1] - 1526:5
characterize [2] 1499:17, 1536:2
charge [4] - 1627:9,
1635:4, 1635:10,
1683:13
charged [9] - 1588:11,
1588:16, 1588:18,
1588:23, 1588:25,
1589:2, 1589:4,
1671:15, 1722:24
charger [2] - 1584:13,
1584:18
charges [2] - 1591:8,
1591:11
charging [1] - 1627:23
Charleane [1] 1498:22
Chase [2] - 1636:19,
1636:20
chase [2] - 1500:5,
1632:5
chased [1] - 1632:4
cheaper [1] - 1599:6
check [4] - 1519:12,
1660:24, 1661:13,
1661:14
checked [6] - 1519:20,

CRR

FCRR

1542:13, 1661:1,
1661:6, 1661:13,
1675:13
checking [4] 1519:11, 1519:17,
1660:19, 1661:20
chest [1] - 1728:22
chick [1] - 1534:13
children [1] - 1607:6
chilling [1] - 1512:25
choice [2] - 1623:20,
1667:14
Christian [3] - 1599:7,
1599:9, 1599:13
circulate [1] - 1650:15
circulated [1] - 1629:4
circumstance [1] 1501:24
circumstances [2] 1636:13, 1723:1
CIs [1] - 1597:4
City [4] - 1662:13,
1663:11, 1668:5,
1730:6
civil [5] - 1603:20,
1603:21, 1614:8,
1617:9, 1683:5
civilians [1] - 1698:16
clarified [1] - 1685:3
cleaning [1] - 1559:12
clear [10] - 1514:2,
1514:7, 1515:2,
1560:18, 1574:23,
1578:25, 1616:9,
1664:3, 1666:3,
1672:8
click [3] - 1551:3,
1599:2, 1599:3
client [2] - 1717:19,
1717:25
close [2] - 1584:5,
1642:8
closed [2] - 1546:6,
1556:22
closer [2] - 1641:11,
1642:3
clothes [3] - 1565:22,
1717:7, 1720:1
clothing [3] - 1561:6,
1738:10, 1739:3
club [41] - 1506:2,
1506:3, 1506:4,
1510:4, 1511:8,
1511:9, 1511:13,
1521:22, 1527:24,
1530:18, 1542:8,
1542:15, 1542:17,
1548:14, 1551:16,
1551:21, 1551:25,
1552:1, 1553:5,

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 254 of 277 PageID #: 4106
6
1557:25, 1558:12,
1559:16, 1560:19,
1562:11, 1562:12,
1562:13, 1563:2,
1573:15, 1645:17,
1653:1, 1655:25,
1656:5, 1656:14,
1656:15, 1656:17,
1656:22, 1657:6,
1657:13, 1664:9
clubs [1] - 1651:8
co [1] - 1742:1
co-counsel [1] 1742:1
Coast [8] - 1518:5,
1518:6, 1518:9,
1518:10, 1518:14,
1518:15, 1702:18,
1702:19
cocaine [11] - 1589:1,
1590:9, 1617:25,
1619:7, 1619:11,
1619:13, 1619:19,
1619:22, 1619:24,
1648:5, 1671:2
cocky [3] - 1519:19,
1520:7, 1521:24
code [7] - 1553:13,
1554:4, 1554:6,
1554:21, 1658:8,
1698:25
codes [2] - 1526:12,
1556:13
coincidence [1] 1609:1
coke [1] - 1648:3
cold [2] - 1562:24,
1563:12
color [1] - 1580:4
coming [29] - 1532:6,
1532:23, 1533:17,
1534:10, 1547:23,
1551:10, 1551:13,
1552:25, 1553:1,
1566:4, 1567:24,
1568:13, 1569:4,
1569:6, 1570:24,
1576:2, 1576:4,
1576:5, 1577:13,
1577:22, 1577:25,
1579:5, 1579:23,
1611:25, 1647:18,
1656:17, 1656:18,
1717:12
COMMISSIONG [1] 1498:20
commit [3] - 1615:12,
1625:2, 1672:5
committed [9] 1589:12, 1589:22,

1589:24, 1593:8,
1614:23, 1615:7,
1615:21, 1672:8,
1683:9
commotion [1] 1601:10
compact [1] - 1541:18
compartment [1] 1736:16
complaining [2] 1542:18, 1542:20
complaint [2] 1707:4, 1707:20
completely [2] 1596:1, 1734:22
complexion [2] 1580:9, 1580:11
composure [1] 1536:21
compulsion [1] 1616:17
computer [1] 1498:25
computer-aided [1] 1498:25
conceal [1] - 1688:11
concerned [1] 1721:20
concert [1] - 1616:11
condition [1] 1714:21
conditions [1] 1620:23
conduct [1] - 1616:17
conference [3] 1499:7, 1502:5,
1700:10
conferred [1] - 1685:2
conferred) [1] 1742:1
confidential [14] 1661:17, 1662:3,
1662:12, 1662:23,
1663:1, 1663:10,
1663:11, 1664:4,
1664:22, 1666:4,
1666:9, 1667:3,
1667:11, 1668:6
confidentials [1] 1597:4
confrontation [1] 1555:14
confrontational [1] 1536:7
congregating [1] 1512:22
connect [4] - 1598:7,
1618:10, 1618:14,
1648:12
connection [3] -

CMH

OCR

1683:13, 1727:25,
1728:21
conscience [3] 1617:4, 1617:14,
1617:15
consent [1] - 1563:4
consistent [3] 1717:6, 1717:8,
1717:15
console [1] - 1737:2
conspiracy [3] 1589:1, 1590:9,
1669:14
constantly [1] 1646:6
construction [1] 1638:11
contact [1] - 1616:16
contacts [1] - 1500:1
contained [1] 1697:19
container [1] 1576:11
contest [4] - 1615:4,
1671:21, 1671:22,
1717:14
context [1] - 1554:10
Continental [1] 1582:19
continue [9] 1517:15, 1571:12,
1572:1, 1573:6,
1575:15, 1589:7,
1592:15, 1719:2,
1744:5
continued [11] 1522:2, 1522:3,
1523:12, 1523:13,
1523:15, 1523:24,
1542:2, 1546:10,
1641:25, 1651:6,
1711:11
Continued [18] 1502:16, 1503:4,
1585:12, 1665:24,
1680:6, 1681:24,
1684:12, 1689:24,
1693:21, 1699:10,
1701:14, 1718:5,
1720:15, 1724:5,
1734:25, 1742:11,
1743:9, 1745:4
CONTINUED [3] 1586:11, 1666:1,
1735:1
CONTINUES [6] 1547:1, 1642:1,
1690:1, 1712:7,
1719:4, 1725:2
contract [1] - 1696:24

RMR

contractor's [1] 1696:25


contractors' [1] 1696:2
conversation [18] 1505:10, 1506:1,
1506:2, 1510:2,
1510:11, 1511:3,
1511:11, 1518:21,
1521:22, 1597:16,
1604:6, 1605:16,
1611:13, 1612:13,
1612:14, 1640:5,
1641:22, 1644:4
conversations [11] 1527:21, 1527:23,
1597:19, 1604:8,
1605:21, 1605:22,
1611:15, 1612:16,
1669:2, 1669:7,
1679:2
convicted [1] - 1606:9
conviction [3] 1722:22, 1722:25,
1723:2
convince [1] - 1604:9
convinced [1] 1644:7
convincing [1] 1627:3
cool [5] - 1506:19,
1524:13, 1640:10,
1641:13
coop [2] - 1526:17,
1526:18
cooperated [5] 1593:6, 1594:21,
1594:24, 1595:2,
1676:19
cooperating [1] 1743:2
cooperation [14] 1590:16, 1591:2,
1592:18, 1593:4,
1668:16, 1668:17,
1668:19, 1668:21,
1670:11, 1672:4,
1672:19, 1672:24,
1673:2, 1678:19
cop [5] - 1558:12,
1558:19, 1563:18,
1564:12, 1647:10
copped [4] - 1618:10,
1618:22, 1619:4,
1626:19
cops [13] - 1544:7,
1558:10, 1558:11,
1559:24, 1560:25,
1561:1, 1561:2,
1561:3, 1561:4,

CRR

FCRR

1561:5, 1564:11,
1582:2, 1582:18
copy [1] - 1705:18
corner [14] - 1512:5,
1525:10, 1529:12,
1530:1, 1530:4,
1568:19, 1568:25,
1574:1, 1575:12,
1578:15, 1637:25,
1638:12, 1646:6,
1646:9
corpsman [1] 1730:14
correct [53] - 1503:19,
1503:25, 1512:6,
1598:8, 1599:11,
1600:8, 1601:19,
1604:10, 1604:21,
1606:9, 1606:17,
1606:19, 1606:22,
1606:25, 1607:3,
1608:1, 1608:8,
1608:13, 1610:2,
1610:10, 1610:23,
1611:7, 1611:8,
1611:14, 1611:16,
1612:3, 1612:15,
1612:21, 1612:25,
1613:22, 1614:9,
1614:24, 1615:2,
1615:8, 1615:12,
1615:21, 1617:5,
1617:19, 1617:23,
1619:15, 1619:21,
1620:12, 1625:3,
1625:5, 1632:17,
1656:12, 1704:20,
1707:11, 1730:8,
1733:20, 1736:21,
1736:24, 1741:22
corresponded [1] 1692:23
corroborate [1] 1722:13
corroborates [3] 1717:16, 1717:17,
1722:9
corroborative [1] 1717:5
couch [7] - 1524:6,
1524:18, 1524:21,
1525:1, 1525:8,
1529:12, 1540:12
couches [2] - 1540:3,
1542:21
counsel [5] - 1499:9,
1499:14, 1586:8,
1622:7, 1742:1
Counsel [3] - 1502:10,
1685:2, 1694:19

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 255 of 277 PageID #: 4107
7
counsel's [1] 1503:22
counselor [6] 1603:3, 1603:6,
1603:7, 1603:8,
1603:9
count [2] - 1616:18,
1669:4
Count [1] - 1616:19
counters [1] - 1540:8
counting [3] - 1600:1,
1600:15, 1679:6
County [1] - 1616:13
couple [21] - 1510:11,
1511:11, 1513:4,
1525:18, 1537:5,
1537:7, 1537:21,
1544:1, 1561:3,
1562:22, 1583:10,
1599:19, 1605:17,
1611:14, 1612:18,
1621:19, 1639:17,
1675:17, 1679:14,
1688:21, 1688:22
course [4] - 1607:4,
1627:18, 1638:10,
1722:11
COURT [165] - 1498:1,
1499:2, 1499:6,
1499:18, 1499:22,
1500:4, 1500:7,
1500:9, 1500:17,
1500:21, 1500:23,
1501:1, 1501:6,
1501:14, 1501:21,
1501:24, 1502:1,
1502:4, 1502:7,
1502:9, 1502:14,
1505:17, 1507:9,
1508:3, 1508:5,
1508:25, 1509:7,
1509:9, 1553:12,
1562:6, 1568:23,
1569:10, 1570:22,
1577:18, 1577:20,
1581:18, 1585:5,
1585:9, 1586:4,
1586:7, 1586:24,
1587:1, 1588:2,
1590:19, 1591:6,
1594:18, 1600:24,
1603:11, 1605:19,
1609:22, 1610:22,
1613:9, 1613:11,
1615:22, 1618:13,
1618:16, 1618:18,
1621:18, 1622:3,
1622:6, 1640:15,
1642:18, 1642:20,
1656:1, 1656:3,

1656:25, 1657:18,
1657:22, 1657:24,
1658:1, 1658:4,
1662:19, 1666:7,
1666:14, 1678:11,
1678:24, 1680:4,
1681:6, 1681:13,
1681:22, 1682:18,
1682:20, 1684:11,
1686:22, 1689:13,
1690:6, 1693:4,
1694:3, 1694:5,
1694:12, 1694:15,
1694:17, 1694:23,
1695:2, 1696:7,
1698:22, 1699:6,
1700:1, 1700:3,
1700:5, 1700:9,
1700:14, 1700:18,
1700:21, 1701:3,
1701:7, 1701:11,
1701:13, 1709:24,
1710:22, 1711:6,
1711:9, 1712:4,
1717:1, 1717:21,
1717:25, 1718:4,
1719:2, 1720:6,
1720:9, 1720:11,
1720:14, 1721:5,
1721:7, 1721:10,
1721:15, 1721:22,
1722:1, 1722:14,
1722:19, 1722:23,
1723:4, 1723:6,
1723:8, 1723:11,
1723:16, 1723:22,
1724:2, 1727:7,
1727:9, 1727:11,
1727:16, 1728:7,
1728:10, 1729:2,
1729:4, 1729:6,
1729:11, 1729:14,
1729:16, 1729:19,
1729:21, 1729:23,
1736:5, 1740:14,
1740:17, 1741:3,
1742:4, 1742:7,
1742:10, 1743:5,
1744:2, 1744:10,
1744:14, 1744:16
Court [8] - 1498:22,
1586:1, 1616:20,
1616:22, 1621:24,
1700:12, 1729:15,
1736:10
court [19] - 1499:1,
1501:18, 1502:6,
1616:8, 1622:2,
1624:3, 1657:3,
1668:14, 1669:18,
1671:23, 1682:1,

CMH

OCR

1686:1, 1694:14,
1700:20, 1706:24,
1719:1, 1725:1,
1732:11, 1744:1
courthouse [3] 1633:12, 1633:13,
1633:14
Courthouse [1] 1498:5
courtroom [4] 1616:1, 1621:22,
1744:3, 1744:9
cousin [3] - 1512:12,
1512:13, 1543:2
cousins [3] - 1533:2,
1544:1, 1601:19
cover [3] - 1702:23,
1702:25, 1730:19
coward's [1] 1634:19
crack [35] - 1589:1,
1590:9, 1595:18,
1595:20, 1596:21,
1596:22, 1597:2,
1597:8, 1599:6,
1605:24, 1606:1,
1606:2, 1606:6,
1606:7, 1619:7,
1619:10, 1619:13,
1619:19, 1619:22,
1619:24, 1636:16,
1648:5, 1663:18,
1663:23, 1664:6,
1667:20, 1667:21,
1667:24, 1668:5,
1671:4, 1688:7,
1688:10, 1739:6,
1739:20
cranberry [5] 1565:15, 1565:16,
1565:18, 1576:17
crap [1] - 1654:2
create [1] - 1707:4
created [1] - 1707:3
creep [1] - 1579:25
creeping [5] 1577:24, 1578:5,
1579:21, 1580:14,
1676:21
crew [8] - 1505:4,
1505:5, 1509:25,
1513:3, 1513:13,
1524:14, 1670:22,
1670:24
crime [13] - 1559:18,
1559:19, 1559:20,
1560:2, 1560:4,
1561:2, 1561:3,
1561:5, 1588:11,
1588:19, 1624:23,

RMR

1625:2, 1672:9
crimes [11] - 1559:24,
1589:5, 1589:22,
1589:24, 1590:8,
1590:11, 1590:13,
1593:5, 1593:8,
1623:21, 1672:6
criminal [2] - 1589:10,
1589:12
CROSS [4] - 1594:19,
1622:10, 1745:5,
1745:6
cross [9] - 1517:4,
1645:8, 1681:2,
1681:4, 1727:7,
1735:24, 1736:20,
1740:22, 1740:23
cross-examination
[1] - 1727:7
CROSSEXAMINATION [4] 1594:19, 1622:10,
1745:5, 1745:6
crowd [2] - 1524:3,
1534:7
crowded [1] - 1505:2
cups [1] - 1544:2
curse [1] - 1609:10
cursing [5] - 1532:7,
1533:3, 1533:19,
1533:21
custody [6] - 1587:17,
1588:8, 1588:10,
1588:21, 1588:22,
1673:5
cut [3] - 1627:21,
1635:17, 1717:7
cutting [1] - 1708:22

D
D-E-M-E-L-L-I-E-R [1]
- 1707:24
D-E-M-I-L-L-E-R [1] 1707:1
D.A [2] - 1666:4,
1666:17
DA [3] - 1626:20,
1627:19, 1628:5
DA's [2] - 1635:14,
1723:3
dad [1] - 1509:9
damming [1] - 1627:3
damn [5] - 1565:23,
1574:13, 1609:20,
1609:21, 1609:23
dance [6] - 1522:25,
1523:22, 1535:7,
1536:11, 1597:23,
1608:13

CRR

FCRR

danced [1] - 1527:17


dancing [3] - 1524:4,
1524:12
Daniella [2] - 1601:16,
1608:23
Danielle [19] - 1525:5,
1550:17, 1566:17,
1566:19, 1566:22,
1567:7, 1572:17,
1572:24, 1584:14,
1601:17, 1608:24,
1609:19, 1639:10,
1645:5, 1659:3,
1674:5, 1674:9,
1674:13, 1675:12
Danielle's [2] 1582:11, 1582:12
Danny [3] - 1609:21,
1609:23, 1609:24
dark [12] - 1546:1,
1546:3, 1573:21,
1573:22, 1580:5,
1580:6, 1580:9,
1580:10, 1580:11,
1612:12
database [1] 1721:12
date [5] - 1717:16,
1722:11, 1725:19,
1727:22, 1728:19
dates [1] - 1710:15
dating [6] - 1650:11,
1650:17, 1651:19,
1651:20, 1651:23,
1651:24
DAVID [1] - 1498:15
days [3] - 1599:20,
1618:6, 1651:10
dead [12] - 1552:7,
1557:22, 1584:21,
1584:22, 1584:23,
1584:25, 1586:22,
1682:11, 1716:14,
1726:13, 1738:8
deal [12] - 1523:20,
1558:15, 1567:20,
1599:25, 1609:9,
1613:6, 1620:22,
1621:2, 1621:3,
1621:8, 1621:10,
1621:14
dealer [5] - 1625:11,
1637:25, 1638:1,
1640:19, 1640:20
dealers [7] - 1604:17,
1623:24, 1639:15,
1639:17, 1645:23,
1687:4
dealing [5] - 1630:19,
1646:2, 1646:4,

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 256 of 277 PageID #: 4108
8
1646:13, 1648:7
dealings [1] - 1599:21
deals [1] - 1608:19
dealt [1] - 1634:22
death [3] - 1649:7,
1649:25, 1650:5
December [3] 1498:7, 1616:12,
1616:14
decide [5] - 1564:4,
1578:22, 1594:14,
1673:18, 1674:4
decides [1] - 1593:21
defendant [2] 1499:25, 1500:9
Defendant [2] 1498:8, 1616:21
defendants [7] 1499:1, 1501:17,
1502:10, 1586:8,
1622:7, 1694:19,
1718:1
Defendants [2] 1498:17, 1586:3
defense [2] - 1499:9,
1698:20
Defense [11] 1695:13, 1695:16,
1695:22, 1695:25,
1696:20, 1696:22,
1697:4, 1697:11,
1698:15
DeMarco [44] 1498:19, 1499:19,
1500:12, 1622:9,
1622:11, 1640:16,
1642:2, 1642:19,
1656:2, 1656:4,
1657:21, 1658:3,
1662:20, 1666:2,
1666:13, 1678:8,
1678:23, 1683:24,
1688:22, 1690:4,
1693:3, 1694:3,
1694:4, 1700:4,
1711:7, 1722:7,
1722:12, 1722:17,
1722:20, 1722:24,
1723:7, 1723:9,
1723:14, 1723:18,
1727:9, 1727:10,
1728:9, 1729:4,
1729:5, 1736:4,
1740:16, 1742:6,
1744:13, 1745:6
deMARCO [1] 1723:5
demeanor [15] 1520:6, 1532:8,
1534:25, 1535:1,

1535:16, 1535:19,
1535:21, 1536:2,
1548:19, 1549:9,
1549:10, 1549:25,
1550:3, 1579:20,
1714:21
Demellier [15] 1708:7, 1710:12,
1712:15, 1713:6,
1716:20, 1717:5,
1719:11, 1719:16,
1725:8, 1726:14,
1727:22, 1732:9,
1732:13, 1733:2,
1733:17
Demellier's [1] 1728:1
DEMIL [4] - 1698:21,
1698:23, 1698:25
Demiller [1] - 1706:23
demonstrative [1] 1511:23
Den [142] - 1506:2,
1506:17, 1507:15,
1510:11, 1510:13,
1510:23, 1511:1,
1511:14, 1511:20,
1512:12, 1515:16,
1520:1, 1520:17,
1520:19, 1520:23,
1524:12, 1537:20,
1537:23, 1538:6,
1543:7, 1576:1,
1584:21, 1584:22,
1584:23, 1584:25,
1586:14, 1586:17,
1586:22, 1597:17,
1597:22, 1598:1,
1598:21, 1600:10,
1600:22, 1601:1,
1601:10, 1602:11,
1608:8, 1608:23,
1609:2, 1609:5,
1609:6, 1609:21,
1612:17, 1612:18,
1612:19, 1612:21,
1613:14, 1613:16,
1613:17, 1613:19,
1613:22, 1637:6,
1637:25, 1638:11,
1638:12, 1638:21,
1639:12, 1639:15,
1639:18, 1640:21,
1640:23, 1641:4,
1641:17, 1641:18,
1641:19, 1641:20,
1642:4, 1642:10,
1643:12, 1643:19,
1643:23, 1643:25,
1644:1, 1644:2,

CMH

OCR

1644:9, 1644:11,
1644:16, 1645:8,
1645:13, 1645:15,
1645:17, 1645:18,
1645:21, 1645:23,
1645:25, 1646:4,
1646:20, 1646:21,
1647:3, 1647:5,
1647:6, 1647:8,
1647:14, 1647:15,
1647:22, 1648:16,
1648:19, 1649:1,
1650:10, 1651:2,
1651:11, 1651:19,
1652:5, 1652:6,
1652:7, 1652:9,
1652:13, 1652:16,
1653:1, 1660:10,
1661:10, 1661:11,
1661:13, 1676:7,
1676:10, 1679:20,
1679:23, 1681:4,
1681:9, 1681:11,
1682:3, 1686:8,
1686:19, 1687:1,
1687:5, 1687:12,
1687:16, 1688:2,
1688:3, 1688:23,
1689:1, 1689:18,
1689:19, 1690:3
Den's [10] - 1506:10,
1533:11, 1599:2,
1637:23, 1640:25,
1649:7, 1649:25,
1650:5, 1650:7,
1681:11
department [2] 1696:20, 1739:25
Department [13] 1662:13, 1663:11,
1668:5, 1695:13,
1695:15, 1695:22,
1695:25, 1696:22,
1697:4, 1697:11,
1698:15, 1702:11,
1730:6
depicted [8] 1505:20, 1513:20,
1515:11, 1516:5,
1544:24, 1571:5,
1574:23, 1713:23
deployments [1] 1730:16
Derek [1] - 1503:13
Derrick [2] - 1643:19,
1644:9
Derrick's [2] 1643:17, 1671:8
describe [12] - 1517:7,
1578:5, 1708:11,

RMR

1708:13, 1714:15,
1714:18, 1714:21,
1725:6, 1734:20,
1736:14, 1737:1,
1740:20
described [1] - 1712:9
Desert [1] - 1541:19
destroyed [1] - 1699:1
destruction [1] 1698:24
Detective [20] 1604:7, 1604:8,
1604:9, 1604:12,
1604:16, 1612:15,
1612:20, 1613:3,
1613:13, 1618:24,
1619:6, 1619:10,
1619:15, 1619:18,
1649:18, 1662:21,
1682:15, 1682:22
detective [7] 1563:20, 1563:24,
1564:3, 1564:17,
1587:21, 1628:7,
1662:18
detectives [10] 1561:2, 1561:3,
1561:14, 1561:15,
1561:23, 1622:23,
1623:20, 1649:18,
1662:16, 1664:16
developed [1] 1628:22
deviant [1] - 1616:14
Dex [20] - 1504:14,
1513:24, 1514:3,
1514:10, 1537:19,
1548:11, 1549:25,
1550:3, 1552:25,
1553:10, 1612:8,
1613:21, 1652:3,
1652:5, 1652:7,
1652:13, 1655:18,
1655:20, 1690:8,
1690:11
Dexter [3] - 1598:18,
1727:18, 1728:15
DEXTER [1] - 1498:7
diagram [5] - 1511:22,
1511:25, 1532:18,
1532:21, 1571:13
diaphragm [1] 1524:16
Dickersen [14] 1715:11, 1715:12,
1715:15, 1715:21,
1716:7, 1728:18,
1735:11, 1735:18,
1736:17, 1737:3,
1737:6, 1737:18,

CRR

FCRR

1738:8, 1741:9
Dickersen's [4] 1728:22, 1738:13,
1738:15, 1738:24
died [1] - 1614:20
difference [1] - 1631:1
different [19] 1511:11, 1518:5,
1518:6, 1519:13,
1520:19, 1527:14,
1527:23, 1535:21,
1585:4, 1590:6,
1593:7, 1605:7,
1616:18, 1641:9,
1641:15, 1643:2,
1648:12, 1663:8
difficult [1] - 1734:24
DIRECT [11] - 1503:4,
1586:11, 1666:1,
1695:8, 1702:4,
1730:1, 1735:1,
1745:4, 1745:9,
1745:11, 1745:13
direct [4] - 1598:6,
1630:4, 1645:8,
1679:22
direction [8] 1514:14, 1545:12,
1611:3, 1663:17,
1663:21, 1674:22,
1674:24, 1674:25
discuss [4] - 1585:7,
1694:9, 1744:6,
1744:10
discussed [5] 1587:3, 1588:14,
1645:20, 1672:13,
1672:17
discussing [2] 1647:25, 1737:19
dispatcher [2] 1703:11, 1703:12
dispose [1] - 1573:19
disposed [1] - 1577:4
disposing [1] 1576:17
distress [1] - 1732:18
distribute [4] - 1589:1,
1590:9, 1645:23,
1648:17
distribution [1] 1646:18
DISTRICT [3] 1498:1, 1498:1,
1498:11
District [5] - 1594:25,
1595:3, 1663:12,
1665:16, 1684:7
district [2] - 1626:17,
1627:4

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 257 of 277 PageID #: 4109
9
disturbance [2] 1558:14, 1558:22
disturbed [2] 1704:25, 1705:5
ditch [1] - 1688:13
DJ [11] - 1525:9,
1525:19, 1533:18,
1533:19, 1534:5,
1534:6, 1534:8,
1534:9, 1539:14,
1544:20, 1559:12
DJ's [1] - 1544:16
doctor [1] - 1726:19
doctors [2] - 1715:4,
1716:10
document [5] 1590:22, 1590:23,
1591:1, 1692:3,
1741:16
documented [1] 1741:17
documents [1] 1707:3
doddy [1] - 1526:19
Dollar [4] - 1583:20,
1584:1, 1584:3,
1584:10
dolos [1] - 1600:7
Don [10] - 1625:6,
1625:15, 1626:15,
1626:17, 1626:19,
1626:24, 1627:10,
1627:19, 1628:2,
1636:6
done [9] - 1537:9,
1540:3, 1540:7,
1593:4, 1620:14,
1632:12, 1634:5,
1739:24, 1739:25
DONTAE [1] - 1498:6
Dontae [3] - 1598:16,
1727:18, 1728:15
door [43] - 1513:24,
1514:5, 1539:24,
1541:2, 1541:9,
1541:23, 1542:3,
1543:6, 1543:13,
1543:15, 1543:17,
1543:18, 1544:9,
1544:11, 1546:3,
1546:4, 1546:6,
1551:5, 1551:23,
1553:3, 1553:4,
1553:17, 1553:18,
1556:3, 1556:17,
1556:20, 1556:22,
1559:16, 1572:6,
1572:7, 1572:9,
1572:13, 1573:3,
1576:1, 1576:2,

1576:3, 1576:4,
1655:3, 1675:13,
1680:3, 1743:4
doors [4] - 1522:25,
1543:4, 1543:5,
1563:16
doorway [3] - 1514:7,
1572:3, 1572:4
Double [2] - 1526:20
dough [1] - 1519:8
down [87] - 1512:22,
1514:23, 1521:15,
1528:18, 1529:19,
1530:4, 1530:11,
1540:3, 1540:7,
1542:20, 1543:17,
1544:12, 1544:17,
1545:21, 1545:22,
1545:23, 1550:9,
1551:10, 1553:17,
1557:4, 1557:7,
1557:12, 1557:14,
1557:15, 1557:19,
1558:12, 1559:12,
1559:13, 1561:19,
1563:7, 1563:8,
1565:10, 1566:12,
1566:17, 1566:19,
1567:7, 1568:20,
1568:24, 1569:4,
1569:6, 1569:25,
1570:1, 1570:12,
1570:14, 1570:15,
1570:24, 1576:16,
1576:22, 1577:13,
1579:13, 1581:5,
1582:1, 1582:3,
1582:5, 1603:1,
1609:14, 1610:3,
1610:4, 1610:13,
1610:16, 1610:17,
1610:24, 1610:25,
1611:1, 1611:4,
1624:16, 1630:8,
1630:9, 1632:4,
1632:5, 1638:6,
1657:3, 1658:7,
1659:12, 1690:23,
1694:5, 1694:11,
1700:6, 1714:11,
1727:11, 1742:7
downplay [1] 1651:11
downstairs [5] 1556:17, 1567:17,
1582:20, 1609:15,
1644:10
drank [1] - 1651:8
draw [1] - 1714:7
drink [10] - 1527:17,

CMH

OCR

1531:12, 1531:24,
1535:11, 1535:12,
1535:22, 1565:15,
1573:18
drinking [2] - 1574:17,
1609:11
drinks [14] - 1511:6,
1528:1, 1528:2,
1528:4, 1528:17,
1530:7, 1530:8,
1531:2, 1531:3,
1534:18, 1535:14,
1651:18
drive [7] - 1551:10,
1564:25, 1673:18,
1674:4, 1674:9,
1674:11, 1677:22
driver [1] - 1716:2
driver's [1] - 1581:5
drivethrough [1] 1571:14
driveway [5] 1551:23, 1559:23,
1571:16, 1581:23,
1610:13
driving [9] - 1548:11,
1565:1, 1567:10,
1567:11, 1573:12,
1575:7, 1581:15,
1581:16, 1582:10
drop [3] - 1569:18,
1734:3, 1734:12
dropped [2] - 1583:14,
1678:4
dropping [2] - 1648:2,
1681:16
drove [5] - 1582:25,
1610:16, 1632:9,
1715:19
drug [29] - 1589:5,
1598:4, 1604:1,
1604:4, 1604:16,
1618:15, 1620:6,
1623:24, 1625:11,
1635:4, 1635:20,
1637:25, 1638:1,
1640:19, 1640:20,
1646:2, 1646:4,
1646:13, 1647:20,
1651:2, 1667:6,
1669:4, 1669:13,
1669:18, 1669:22,
1687:3, 1687:4,
1721:3, 1721:18
drugs [47] - 1598:7,
1603:22, 1604:21,
1605:11, 1605:14,
1608:18, 1617:23,
1617:24, 1620:1,
1620:3, 1620:10,

RMR

1620:12, 1620:17,
1620:19, 1620:20,
1623:13, 1636:24,
1637:1, 1637:12,
1637:18, 1637:21,
1638:2, 1638:4,
1638:8, 1638:13,
1639:2, 1643:4,
1643:6, 1643:8,
1643:9, 1643:10,
1645:9, 1645:13,
1645:14, 1645:18,
1645:21, 1646:17,
1647:10, 1647:14,
1648:16, 1668:11,
1670:7, 1670:24,
1739:4, 1739:5,
1739:15
drunk [1] - 1534:2
ducked [1] - 1581:5
dude [14] - 1513:6,
1534:22, 1534:24,
1538:2, 1549:17,
1549:19, 1549:22,
1550:7, 1550:10,
1553:10, 1555:10,
1555:12, 1580:11,
1581:9
dudes [1] - 1658:22
dull [2] - 1519:6,
1519:9
duly [4] - 1503:2,
1695:6, 1702:2,
1729:15
dumbfounded [1] 1549:13
dumpsters [3] 1574:7, 1574:8
during [13] - 1501:10,
1501:13, 1518:21,
1649:1, 1653:17,
1654:4, 1688:23,
1689:1, 1700:24,
1704:21, 1730:15,
1731:16, 1741:21
duty [2] - 1704:3,
1731:7
dwell [2] - 1501:4,
1717:23

E
E's [1] - 1534:22
E-man [34] - 1505:13,
1505:23, 1505:24,
1506:3, 1506:19,
1506:21, 1507:4,
1510:12, 1510:23,
1525:19, 1527:13,
1533:17, 1533:23,

CRR

FCRR

1533:25, 1534:3,
1534:5, 1535:7,
1535:11, 1536:14,
1536:15, 1536:16,
1536:19, 1536:25,
1540:5, 1598:14,
1598:15, 1644:4,
1644:7, 1644:18,
1652:20, 1653:20,
1654:2, 1654:11
E-man's [2] - 1534:18,
1535:2
E-N-V-E-R [1] 1640:16
Eagle [1] - 1541:19
early [6] - 1600:6,
1604:22, 1605:17,
1606:11, 1670:21,
1744:5
earned [5] - 1596:6,
1596:16, 1596:18,
1628:17, 1630:15
easier [1] - 1645:14
East [14] - 1498:16,
1498:22, 1517:19,
1517:22, 1517:24,
1517:25, 1518:1,
1518:3, 1518:5,
1518:9, 1518:10,
1518:14, 1518:15
EASTERN [1] - 1498:1
easy [3] - 1617:1,
1617:11, 1617:13
effect [1] - 1684:3
eight [4] - 1537:8,
1635:11, 1666:21
Eileen [11] - 1512:12,
1528:15, 1529:4,
1572:23, 1582:9,
1582:20, 1582:21,
1582:24, 1583:6,
1583:12, 1583:14
either [11] - 1499:24,
1542:2, 1562:22,
1562:23, 1569:22,
1612:10, 1646:9,
1653:11, 1664:1,
1693:13, 1717:25
elevated [2] - 1722:21,
1723:3
elicit [3] - 1501:18,
1501:20, 1502:3
Elmira [2] - 1722:10,
1725:16
Elvis [7] - 1504:20,
1546:7, 1547:11,
1548:11, 1601:21,
1630:18, 1630:23
Elvis' [1] - 1674:16
Elvis's [8] - 1547:10,

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 258 of 277 PageID #: 4110
10
1547:15, 1549:20,
1549:23, 1549:24,
1551:8, 1568:3,
1568:11
emergency [9] 1700:23, 1706:19,
1713:12, 1716:11,
1726:10, 1732:14,
1734:13, 1735:8,
1737:10
emotionally [2] 1704:25, 1705:4
employed [3] 1695:12, 1702:8,
1730:5
empty [1] - 1557:16
encountered [1] 1707:2
end [14] - 1528:18,
1529:11, 1552:5,
1577:16, 1581:20,
1592:21, 1616:10,
1621:2, 1621:3,
1681:23, 1685:4,
1700:19, 1703:22,
1743:8
ended [2] - 1704:17,
1704:19
ends [1] - 1502:5
enforcement [1] 1594:22
engage [1] - 1616:13
enjoying [1] - 1510:10
enlisted [1] - 1730:12
ensure [2] - 1696:2,
1696:3
entail [1] - 1738:20
enter [1] - 1675:19
entered [3] - 1671:19,
1671:23, 1738:21
enters [3] - 1502:8,
1622:5, 1694:16
entertainer [1] 1640:1
entitled [1] - 1681:8
entrance [3] 1513:25, 1713:12,
1713:25
entry [1] - 1726:9
Enver [9] - 1640:13,
1640:16, 1640:17,
1641:2, 1687:7,
1687:12, 1687:14,
1687:17, 1687:18
Enver's [1] - 1641:15
ePSTEIN [1] - 1742:9
Epstein [9] - 1594:18,
1679:2, 1679:14,
1681:2, 1682:14,
1683:8, 1727:7,

1729:2, 1740:14
EPSTEIN [49] 1498:17, 1501:9,
1501:22, 1586:23,
1588:1, 1594:20,
1605:20, 1613:8,
1613:10, 1618:17,
1618:19, 1621:17,
1678:22, 1680:2,
1681:14, 1684:10,
1685:3, 1686:21,
1689:12, 1690:5,
1694:2, 1699:5,
1700:2, 1701:1,
1709:23, 1711:8,
1716:25, 1717:10,
1717:23, 1718:2,
1720:5, 1720:12,
1721:2, 1721:6,
1721:8, 1721:16,
1721:20, 1722:6,
1723:20, 1724:3,
1727:8, 1728:8,
1729:3, 1736:3,
1740:15, 1742:5,
1744:12, 1744:15,
1745:5
equipment [1] 1559:12
ER [2] - 1732:12,
1737:13
eric [1] - 1675:12
Eric [22] - 1550:15,
1553:1, 1553:23,
1554:8, 1554:25,
1555:2, 1565:12,
1565:13, 1565:14,
1565:18, 1565:20,
1566:9, 1566:15,
1566:25, 1572:8,
1572:24, 1572:25,
1582:10, 1674:4,
1674:9, 1674:13,
1675:17
escorting [1] 1731:24
ESQ [4] - 1498:17,
1498:18, 1498:19,
1498:20
estimate [2] 1726:17, 1741:15
estimated [1] 1692:10
events [2] - 1587:3,
1588:14
eventually [9] 1506:24, 1560:23,
1564:15, 1590:2,
1626:14, 1675:15,
1709:3, 1710:6,

CMH

OCR

1716:7
every-day [1] 1637:25
everyday [5] - 1606:3,
1606:5, 1606:7,
1688:15, 1688:17
everywhere [1] 1735:22
evidence [15] 1679:1, 1697:17,
1710:6, 1710:7,
1711:5, 1720:4,
1728:6, 1729:1,
1736:2, 1736:6,
1736:8, 1738:10,
1740:1, 1740:13,
1740:19
exact [2] - 1541:17,
1611:17
exactly [9] - 1558:20,
1575:10, 1578:6,
1698:8, 1699:4,
1709:20, 1741:18,
1741:23, 1741:24
EXAMINATION [23] 1503:4, 1547:1,
1586:11, 1594:19,
1622:10, 1642:1,
1666:1, 1678:13,
1690:1, 1695:8,
1702:4, 1712:7,
1719:4, 1725:2,
1730:1, 1735:1,
1745:4, 1745:5,
1745:6, 1745:7,
1745:9, 1745:11,
1745:13
examination [2] 1630:4, 1727:7
examined [3] 1503:3, 1695:7,
1702:3
Examiner's [2] 1738:18, 1738:21
except [1] - 1642:22
exception [1] 1642:23
exchanging [1] 1518:18
excuse [4] - 1505:19,
1602:10, 1621:12,
1738:25
excused [2] - 1700:5,
1727:13
exhibit [17] - 1511:23,
1512:3, 1535:4,
1652:18, 1653:17,
1654:5, 1654:11,
1654:13, 1654:15,
1654:17, 1656:20,

RMR

1657:13, 1660:14,
1661:20, 1712:6,
1722:1
Exhibit [105] - 1504:2,
1504:11, 1504:12,
1504:15, 1504:17,
1504:19, 1505:18,
1505:20, 1507:11,
1507:17, 1507:23,
1508:11, 1509:2,
1509:11, 1511:24,
1512:6, 1513:9,
1513:15, 1514:8,
1514:20, 1515:3,
1515:11, 1515:12,
1515:23, 1516:5,
1519:11, 1520:5,
1521:23, 1523:6,
1523:10, 1524:8,
1524:19, 1529:15,
1530:22, 1533:16,
1534:16, 1536:14,
1537:10, 1538:14,
1538:16, 1539:5,
1539:9, 1539:21,
1539:24, 1540:4,
1540:15, 1541:25,
1544:22, 1544:23,
1547:17, 1548:18,
1549:8, 1549:22,
1552:20, 1553:1,
1553:10, 1555:13,
1558:3, 1569:1,
1570:5, 1571:4,
1571:6, 1571:24,
1574:24, 1579:11,
1590:22, 1678:16,
1678:25, 1689:5,
1691:6, 1693:7,
1693:11, 1696:10,
1696:14, 1697:14,
1697:17, 1697:19,
1698:12, 1705:11,
1707:15, 1708:2,
1708:3, 1710:2,
1711:5, 1711:9,
1713:17, 1715:23,
1719:7, 1720:4,
1725:5, 1727:21,
1728:3, 1728:6,
1728:17, 1728:23,
1729:1, 1733:13,
1734:9, 1736:14,
1737:1, 1738:5,
1739:13, 1745:17
EXHIBITS [1] 1745:15
Exhibits [9] - 1728:10,
1729:6, 1735:13,
1736:2, 1736:5,
1736:7, 1740:3,

CRR

FCRR

1740:13, 1740:18
exit [16] - 1513:25,
1514:9, 1514:15,
1514:23, 1524:5,
1532:3, 1532:21,
1540:14, 1540:15,
1542:9, 1543:23,
1544:12, 1547:3,
1551:25, 1557:15,
1610:1
Exit [1] - 1674:11
exited [2] - 1621:22,
1744:9
exits [1] - 1694:10
expect [1] - 1595:9
expecting [1] - 1659:5
explain [7] - 1569:2,
1645:11, 1681:9,
1695:24, 1700:25,
1712:11, 1723:11
explained [3] 1503:7, 1526:15,
1681:17
explaining [1] 1571:12
explanatory [1] 1556:2
extent [1] - 1637:5
eyes [4] - 1530:13,
1530:19, 1531:1,
1531:6

F
F-E-L-D-M-A-N [1] 1701:10
face [8] - 1531:19,
1531:20, 1536:16,
1538:23, 1611:22,
1653:22, 1653:24,
1691:25
faces [3] - 1580:8,
1580:9, 1611:6
facing [5] - 1534:8,
1635:9, 1666:19,
1666:20, 1670:11
fact [15] - 1594:24,
1597:22, 1598:4,
1601:24, 1609:5,
1611:9, 1623:23,
1653:1, 1661:1,
1662:15, 1677:12,
1684:6, 1698:19,
1738:22
fad [1] - 1630:10
failed [3] - 1607:17,
1607:20, 1607:22
failure [1] - 1587:11
fair [11] - 1522:21,
1533:24, 1555:14,

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 259 of 277 PageID #: 4111
11
1596:5, 1597:7,
1604:15, 1612:2,
1639:4, 1669:11,
1673:8, 1681:4
fairly [2] - 1604:13,
1604:14
fall [2] - 1708:25,
1709:7
familiar [5] - 1604:13,
1604:14, 1633:22,
1695:21, 1697:8
family [3] - 1515:25,
1629:25, 1631:11
far [5] - 1501:3,
1524:11, 1545:6,
1570:4, 1570:6
farthest [1] - 1545:19
fast [1] - 1581:15
faster [1] - 1636:12
father [2] - 1550:16,
1553:22
FBI [2] - 1587:21,
1673:1
feared [1] - 1682:8
February [3] 1595:15, 1595:17,
1728:19
federal [14] - 1587:12,
1587:18, 1588:8,
1588:10, 1588:11,
1588:13, 1588:19,
1588:20, 1588:21,
1588:22, 1589:7,
1668:14, 1673:5,
1673:6
feet [1] - 1735:4
Feldman [11] 1700:16, 1701:9,
1702:6, 1705:10,
1710:19, 1710:25,
1712:9, 1719:6,
1725:4, 1725:23,
1731:15
FELDMAN [2] 1702:1, 1745:10
fell [1] - 1708:23
felony [11] - 1635:25,
1668:8, 1669:18,
1669:22, 1669:23,
1670:14, 1692:4,
1722:21, 1722:25,
1723:2, 1723:3
felt [8] - 1520:3,
1521:22, 1596:5,
1631:5, 1659:19,
1659:22, 1688:14,
1688:15
female [1] - 1601:19
females [1] - 1602:1
few [16] - 1507:4,

1507:6, 1512:13,
1525:20, 1553:7,
1586:13, 1587:3,
1588:9, 1605:21,
1605:23, 1631:1,
1643:14, 1679:19,
1682:8, 1691:5,
1700:25
fifteen [2] - 1591:15,
1621:16
fifth [4] - 1521:12,
1521:20, 1521:21,
1743:3
fight [27] - 1536:23,
1539:17, 1540:2,
1540:4, 1540:7,
1540:17, 1554:11,
1554:12, 1555:6,
1566:4, 1601:8,
1628:25, 1629:9,
1630:3, 1653:17,
1654:4, 1655:25,
1656:5, 1673:19,
1673:25, 1688:24,
1689:1, 1689:2,
1689:4, 1689:22,
1690:17
fighting [4] - 1539:5,
1539:10, 1540:16,
1654:11
Figueroa [1] - 1550:15
figure [2] - 1522:6,
1673:24
file [1] - 1670:1
filed [1] - 1670:14
files [1] - 1669:21
fill [2] - 1651:12,
1651:13
filled [1] - 1608:5
finally [1] - 1673:14
financially [1] 1649:9
fine [7] - 1501:9,
1652:23, 1721:16,
1721:22, 1723:14,
1724:3, 1727:16
finger [3] - 1517:8,
1517:14, 1714:8
fingerprints [1] 1737:5
fingers [1] - 1575:18
finish [3] - 1638:9,
1657:2, 1667:7
finished [6] - 1524:1,
1524:2, 1563:15,
1563:23, 1698:17,
1716:23
firearm [10] - 1589:2,
1589:4, 1590:10,
1722:17, 1722:18,

CMH

OCR

1723:10, 1723:12,
1723:18, 1723:19,
1723:20
fired [2] - 1541:5,
1611:16
fires [1] - 1677:13
firing [1] - 1611:18
first [50] - 1499:11,
1505:3, 1509:1,
1513:5, 1515:15,
1522:19, 1536:15,
1540:4, 1543:11,
1545:23, 1548:3,
1576:15, 1576:18,
1576:20, 1576:21,
1576:24, 1580:24,
1584:25, 1585:1,
1588:10, 1594:21,
1616:1, 1629:17,
1631:13, 1633:12,
1633:13, 1640:15,
1647:8, 1649:20,
1650:2, 1654:24,
1656:4, 1658:5,
1663:13, 1674:17,
1676:1, 1677:8,
1682:21, 1690:23,
1695:6, 1702:2,
1704:9, 1705:21,
1707:2, 1714:6,
1732:13, 1732:15,
1733:9, 1736:22
five [21] - 1516:14,
1521:4, 1521:5,
1521:10, 1521:14,
1521:15, 1521:16,
1558:13, 1559:11,
1559:14, 1596:12,
1670:9, 1672:2,
1672:3, 1735:5,
1737:17, 1743:6,
1744:4
fixtures [1] - 1603:2
flailing [1] - 1535:24
Flash [4] - 1534:6,
1557:18, 1557:20,
1559:11
flash [1] - 1557:18
Flash's [1] - 1557:8
flicking [1] - 1712:12
floor [8] - 1521:13,
1521:20, 1521:21,
1523:22, 1535:7,
1536:11, 1597:23,
1743:3
Florida [1] - 1734:5
flush [1] - 1620:8
focus [1] - 1688:23
fold [2] - 1721:24,
1723:25

RMR

follow [1] - 1614:17


following [12] 1532:5, 1569:17,
1570:11, 1585:8,
1616:5, 1616:6,
1681:1, 1682:1,
1685:1, 1686:1,
1743:1, 1744:1
follows [4] - 1503:3,
1532:1, 1695:7,
1702:3
foot [1] - 1601:1
forceable [1] 1616:17
forced [1] - 1671:10
Forest [2] - 1584:4
forget [1] - 1523:14
forgot [1] - 1608:3
form [1] - 1721:21
formidable [2] 1538:8, 1606:6
forming [2] - 1517:9,
1517:10
formulate [1] - 1598:6
forth [1] - 1744:19
Fortunato [7] 1704:8, 1729:10,
1729:18, 1730:3,
1735:12, 1736:13,
1740:20
FORTUNATO [1] 1745:12
Fortunato's [1] 1704:9
forward [2] - 1541:13,
1595:10
fought [1] - 1628:19
four [12] - 1521:5,
1521:10, 1521:16,
1530:8, 1624:16,
1635:7, 1635:12,
1635:19, 1635:20,
1668:8, 1692:18,
1735:5
Franco [13] - 1508:15,
1508:16, 1510:23,
1537:6, 1539:1,
1539:3, 1539:19,
1539:20, 1539:23,
1540:24, 1540:25,
1644:22
freely [3] - 1652:10,
1652:11
frequent [1] - 1604:23
Fresh [38] - 1504:18,
1512:12, 1513:12,
1513:13, 1513:18,
1515:4, 1515:6,
1515:7, 1523:7,
1523:8, 1523:10,

CRR

FCRR

1523:11, 1537:19,
1548:11, 1550:6,
1551:14, 1552:22,
1553:10, 1553:15,
1553:16, 1553:19,
1554:15, 1554:16,
1554:18, 1554:22,
1555:4, 1556:18,
1556:19, 1556:20,
1613:15, 1655:13,
1656:16, 1656:19
friend [3] - 1528:12,
1602:25, 1654:6
friends [4] - 1605:7,
1631:5, 1640:1,
1641:13
fro [1] - 1619:5
front [49] - 1503:21,
1511:9, 1529:11,
1543:6, 1547:25,
1548:1, 1548:14,
1551:5, 1551:12,
1551:15, 1551:16,
1551:21, 1551:25,
1552:1, 1552:3,
1552:8, 1552:22,
1553:3, 1553:4,
1553:9, 1553:16,
1554:25, 1557:9,
1557:22, 1558:11,
1558:20, 1559:23,
1564:24, 1566:11,
1566:12, 1566:15,
1568:5, 1574:19,
1575:9, 1575:10,
1576:1, 1576:2,
1577:14, 1602:14,
1610:14, 1713:15,
1714:16, 1734:6,
1734:19, 1735:24,
1736:18, 1740:23
frustrated [3] 1532:6, 1567:19,
1690:13
full [4] - 1694:24,
1701:7, 1729:17
functioning [1] 1712:1
funeral [1] - 1499:13
furtherance [2] 1589:5, 1670:6
furthest [1] - 1577:9

G
G-check [2] - 1661:13,
1661:14
G-checked [3] 1519:20, 1661:6,
1661:13

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 260 of 277 PageID #: 4112
12
G-checking [4] 1519:11, 1519:17,
1660:19, 1661:20
GABLE [1] - 1498:18
gain [1] - 1649:8
gained [4] - 1649:7,
1649:14, 1649:25,
1650:4
game [2] - 1663:23,
1663:24
gang [3] - 1516:8,
1691:19, 1691:20
gangs [4] - 1604:1,
1604:4, 1630:5,
1630:7
garbage [5] - 1574:5,
1574:6, 1574:7
gate [10] - 1545:6,
1551:11, 1551:12,
1552:4, 1552:10,
1552:19, 1552:23,
1552:24
gated [2] - 1544:15,
1545:7
general [3] - 1521:8,
1521:14, 1596:12
generally [2] 1703:16, 1734:20
generals [1] - 1521:5
generated [1] 1707:20
generator [1] 1574:10
gentleman [2] 1735:4, 1735:9
George [1] - 1682:21
Germaine [1] - 1737:2
gesture [11] - 1517:7,
1518:3, 1531:16,
1536:3, 1538:1,
1561:10, 1569:11,
1570:4, 1571:1,
1577:10, 1578:17
gesturing [2] 1553:21, 1553:22
GF [3] - 1516:14,
1516:16, 1516:19
girl [22] - 1511:6,
1523:22, 1524:13,
1525:1, 1525:3,
1528:1, 1528:4,
1528:14, 1528:18,
1528:22, 1528:24,
1533:19, 1540:9,
1566:5, 1576:4,
1603:17, 1606:14,
1609:20, 1615:14,
1631:4, 1639:8,
1671:10
girlfriend [4] -

1510:16, 1510:17,
1533:11
girlfriend's [1] 1681:17
girls [10] - 1507:5,
1524:15, 1524:24,
1528:10, 1528:12,
1532:25, 1533:1,
1533:4, 1540:8,
1584:9
glasses [2] - 1535:18,
1536:16
goal [1] - 1626:1
Goethals [1] - 1583:2
Goose [5] - 1565:16,
1573:7, 1573:11,
1575:17, 1576:17
Gorilla [19] - 1500:15,
1504:10, 1516:3,
1525:13, 1547:14,
1553:19, 1555:10,
1555:12, 1555:20,
1555:22, 1555:24,
1556:2, 1556:3,
1556:5, 1689:7,
1689:16, 1690:21,
1691:16
Gorillas [9] - 1526:21,
1526:22, 1527:10,
1527:22, 1537:12,
1537:14, 1538:10,
1546:9, 1555:12
gotta [2] - 1688:13
Government [67] 1498:13, 1505:18,
1508:11, 1509:2,
1511:24, 1512:5,
1513:21, 1514:8,
1514:20, 1515:3,
1521:23, 1524:8,
1524:18, 1529:15,
1531:9, 1538:16,
1539:20, 1540:4,
1544:21, 1548:18,
1549:8, 1552:20,
1558:3, 1569:1,
1570:5, 1571:4,
1571:6, 1571:24,
1574:24, 1579:11,
1590:21, 1678:16,
1678:25, 1689:5,
1691:6, 1697:17,
1698:12, 1705:11,
1707:14, 1708:2,
1710:1, 1711:5,
1713:16, 1715:23,
1719:7, 1720:4,
1725:5, 1727:21,
1728:3, 1728:17,
1728:23, 1729:6,

CMH

OCR

1733:12, 1733:13,
1734:8, 1735:13,
1736:2, 1736:7,
1736:14, 1736:25,
1738:4, 1739:12,
1740:3, 1740:13,
1740:18, 1745:17
government [32] 1539:5, 1587:12,
1587:13, 1590:14,
1591:3, 1591:20,
1591:21, 1591:22,
1592:16, 1592:18,
1592:22, 1593:11,
1593:16, 1593:21,
1593:24, 1594:2,
1594:5, 1594:8,
1594:11, 1669:21,
1670:1, 1672:5,
1672:11, 1678:20,
1696:24, 1697:19,
1698:24, 1711:4,
1720:3, 1729:10,
1736:1, 1740:12
Government's [28] 1504:2, 1504:11,
1504:12, 1504:15,
1504:17, 1504:19,
1505:20, 1507:10,
1507:16, 1507:22,
1513:9, 1513:15,
1515:3, 1515:11,
1516:5, 1520:5,
1523:5, 1523:10,
1544:24, 1693:6,
1693:10, 1696:10,
1696:14, 1697:14,
1711:9, 1728:5,
1728:25
government's [2] 1505:19, 1693:16
gown [4] - 1717:6,
1717:16, 1719:24,
1725:11
gowns [1] - 1719:23
grabbing [1] - 1527:13
gram [2] - 1648:14,
1648:15
grams [3] - 1619:1,
1619:5, 1679:10
grandmother [1] 1631:11
Grandview [3] 1565:4, 1567:25,
1584:4
grapevine [1] 1687:14
graphic [1] - 1736:10
grass [2] - 1577:21,
1577:22

RMR

gravity [4] - 1540:21,


1709:1, 1712:9
grayish [2] - 1575:6,
1575:7
grayish-blue [1] 1575:7
green [3] - 1547:6,
1570:9, 1675:2
greet [1] - 1518:16
greeting [4] - 1511:12,
1517:24, 1517:25,
1518:2
greetings [4] 1517:16, 1517:18,
1518:19, 1519:5
grew [3] - 1641:14,
1641:17, 1657:23
Grey [5] - 1565:16,
1573:7, 1573:11,
1575:17, 1576:17
ground [9] - 1536:21,
1697:5, 1697:6,
1698:6, 1698:15,
1708:23, 1708:25,
1713:14, 1714:13
group [14] - 1503:15,
1503:18, 1504:24,
1512:10, 1512:11,
1513:1, 1513:2,
1514:25, 1524:15,
1524:24, 1533:23,
1537:16, 1545:23,
1598:3
groups [1] - 1526:25
Gru [12] - 1553:11,
1553:13, 1553:25,
1554:7, 1554:18,
1555:17, 1657:15,
1657:20, 1658:8,
1658:9, 1658:12,
1691:7
GTO [13] - 1526:21,
1555:11, 1555:20,
1555:21, 1555:24,
1556:5, 1556:14,
1691:14, 1691:15,
1691:17, 1691:18,
1691:20
Guard [2] - 1702:18,
1702:19
guess [8] - 1501:10,
1531:4, 1531:11,
1553:7, 1605:17,
1646:19, 1659:19,
1663:7
guideline [1] - 1693:5
guidelines [2] 1692:8, 1692:11
guilty [15] - 1590:2,
1590:4, 1590:8,

CRR

FCRR

1590:13, 1591:8,
1593:22, 1615:1,
1615:3, 1615:23,
1624:21, 1625:4,
1626:12, 1670:6,
1671:17, 1692:7
gun [51] - 1541:1,
1541:16, 1541:18,
1541:20, 1541:22,
1579:5, 1579:18,
1580:2, 1580:13,
1581:7, 1581:8,
1602:22, 1603:1,
1603:4, 1603:8,
1603:9, 1603:14,
1604:20, 1604:23,
1604:24, 1605:9,
1605:10, 1605:25,
1606:3, 1606:5,
1606:7, 1611:10,
1611:20, 1625:15,
1625:16, 1625:17,
1625:20, 1628:2,
1628:3, 1631:13,
1632:8, 1654:22,
1670:6, 1688:6,
1688:9, 1688:11,
1688:13, 1688:15,
1688:17, 1688:18,
1723:17
guns [10] - 1604:17,
1605:3, 1605:5,
1605:7, 1611:11,
1611:12, 1639:12,
1650:7, 1650:15,
1671:6
gunshot [7] - 1560:18,
1560:20, 1709:13,
1728:22, 1732:22,
1733:11, 1733:25
gunshots [13] 1542:10, 1558:14,
1559:1, 1560:8,
1560:15, 1560:21,
1561:25, 1579:15,
1580:21, 1580:23,
1653:22
gurney [6] - 1716:7,
1732:14, 1732:17,
1733:9, 1735:6,
1737:7
guy [58] - 1531:9,
1532:1, 1533:19,
1534:10, 1534:11,
1534:16, 1535:15,
1537:10, 1538:7,
1538:9, 1538:16,
1539:5, 1539:9,
1539:20, 1539:22,
1539:24, 1540:4,

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 261 of 277 PageID #: 4113
13
1540:14, 1541:23,
1541:25, 1548:18,
1549:8, 1549:21,
1559:14, 1578:19,
1578:20, 1578:25,
1579:17, 1579:18,
1602:18, 1611:6,
1614:20, 1627:9,
1627:10, 1627:11,
1628:4, 1628:19,
1628:24, 1633:6,
1633:10, 1633:15,
1636:7, 1636:19,
1640:13, 1653:18,
1654:4, 1656:19,
1659:25, 1668:5,
1668:24, 1679:16,
1682:9, 1682:25,
1690:20, 1691:9,
1693:6, 1693:10
guys [34] - 1525:7,
1525:12, 1525:13,
1547:14, 1548:9,
1549:10, 1556:6,
1560:3, 1603:16,
1611:16, 1611:18,
1611:22, 1612:21,
1612:24, 1613:6,
1613:14, 1613:15,
1613:24, 1614:1,
1631:14, 1639:1,
1642:3, 1644:1,
1647:10, 1652:20,
1654:8, 1660:1,
1660:7, 1660:19,
1662:15, 1670:24,
1676:21, 1691:22,
1693:14

H
habit [1] - 1607:9
hair [1] - 1606:22
half [4] - 1550:22,
1568:14, 1588:20,
1588:22
hall [1] - 1608:13
hallway [4] - 1512:22,
1660:19, 1661:25,
1700:17
hand [17] - 1523:20,
1531:14, 1531:16,
1531:19, 1531:20,
1534:19, 1535:17,
1575:17, 1576:11,
1578:14, 1578:17,
1639:21, 1640:3,
1694:21, 1701:5,
1710:20, 1729:14
handed [1] - 1696:14

handing [1] - 1735:14


handing) [1] - 1739:13
handling [2] 1662:15, 1665:16
hands [8] - 1517:4,
1517:8, 1517:9,
1517:10, 1523:17,
1576:10, 1576:11,
1737:5
handshake [2] 1517:2, 1518:4
handshakes [2] 1516:24, 1517:1
hang [3] - 1639:6
hanging [1] - 1667:15
hangs [2] - 1561:12
happy [3] - 1536:5,
1721:19, 1723:15
Harbor [9] - 1503:9,
1565:4, 1582:6,
1582:7, 1582:8,
1582:15, 1608:4,
1645:16
hard [2] - 1614:13,
1614:17
harder [1] - 1688:11
hassan [1] - 1603:9
Hassan [3] - 1603:10,
1603:11, 1603:13
head [8] - 1531:7,
1531:14, 1531:16,
1531:21, 1631:22,
1632:15, 1633:3,
1667:15
headed [1] - 1535:7
Heading [1] - 1498:22
health [1] - 1731:24
hear [19] - 1509:7,
1527:8, 1558:14,
1558:15, 1558:19,
1558:25, 1560:8,
1560:15, 1560:21,
1562:2, 1562:5,
1562:8, 1562:9,
1567:22, 1572:16,
1649:13, 1650:13,
1677:12, 1677:13
heard [21] - 1501:7,
1527:10, 1560:18,
1560:20, 1561:24,
1562:1, 1580:23,
1580:24, 1581:24,
1586:18, 1648:18,
1649:4, 1650:12,
1658:3, 1686:12,
1687:12, 1687:22,
1688:3, 1722:10
hearing [1] - 1706:12
hearsay [1] - 1687:13
heat [1] - 1564:13

CMH

OCR

heavy [1] - 1715:1


heavy-set [1] - 1715:1
Heineken [1] - 1544:2
held [1] - 1576:1
hello [1] - 1658:17
help [9] - 1547:21,
1633:11, 1654:6,
1654:8, 1657:9,
1660:5, 1667:19,
1689:8, 1715:5
helped [4] - 1557:3,
1626:17, 1628:11,
1635:14
helping [1] - 1544:1
hereby [2] - 1727:20,
1728:16
high [16] - 1500:15,
1504:7, 1515:25,
1516:7, 1516:14,
1521:4, 1521:5,
1571:24, 1625:22,
1648:3, 1648:5,
1677:24, 1692:15,
1721:2, 1721:8,
1721:17
high-ranking [1] 1504:7
high-rise [1] - 1571:24
highest [1] - 1516:19
highs [2] - 1521:1,
1521:3
hill [7] - 1568:17,
1568:18, 1568:19,
1569:7, 1569:8
himself [3] - 1526:3,
1691:17, 1691:21
hit [18] - 1541:7,
1541:8, 1541:14,
1578:23, 1579:3,
1580:10, 1580:13,
1580:14, 1581:10,
1581:11, 1581:12,
1581:17, 1581:18,
1603:3, 1636:15,
1677:15, 1677:18
hits [2] - 1551:12,
1551:13
hold [7] - 1516:7,
1518:25, 1519:23,
1520:1, 1520:2
holding [2] - 1576:1,
1576:3
Holland [31] 1566:20, 1566:23,
1566:24, 1567:8,
1567:15, 1569:23,
1569:25, 1570:7,
1570:18, 1570:25,
1571:9, 1571:21,
1574:4, 1575:12,

RMR

1577:1, 1577:8,
1577:12, 1579:9,
1579:10, 1602:15,
1602:16, 1611:1,
1611:3, 1611:25,
1612:1, 1639:4,
1674:11, 1675:5,
1675:9, 1676:16,
1679:19
homage [1] - 1651:6
home [10] - 1522:10,
1572:14, 1572:15,
1572:19, 1596:13,
1665:1, 1674:5,
1674:6, 1674:9,
1674:11
homey [19] - 1515:20,
1515:21, 1515:22,
1515:24, 1516:6,
1516:11, 1516:17,
1516:21, 1517:25,
1520:17, 1520:24,
1521:14, 1537:12,
1555:12, 1638:20,
1638:22, 1638:24,
1658:10, 1690:21
Homey [7] - 1504:8,
1513:7, 1516:16,
1553:19, 1647:10,
1660:17
homeys [8] - 1506:8,
1515:8, 1515:15,
1516:18, 1519:24,
1537:6, 1537:7,
1634:20
homicide [1] 1663:13
homies [3] - 1554:6,
1554:7, 1608:18
honest [2] - 1604:10,
1683:25
Honor [51] - 1499:8,
1499:10, 1499:14,
1501:9, 1502:15,
1505:16, 1507:8,
1508:23, 1568:21,
1585:2, 1586:10,
1586:23, 1590:18,
1590:20, 1591:7,
1618:17, 1678:12,
1686:21, 1694:4,
1696:5, 1699:5,
1700:7, 1701:1,
1701:2, 1701:12,
1709:23, 1710:21,
1712:1, 1712:5,
1716:25, 1717:3,
1717:24, 1718:3,
1719:3, 1720:8,
1720:12, 1727:5,

CRR

FCRR

1727:10, 1727:14,
1728:5, 1728:13,
1728:25, 1729:5,
1729:9, 1729:22,
1736:12, 1741:2,
1741:25, 1742:2,
1744:12, 1744:13
Honor's [1] - 1501:15
HONORABLE [1] 1498:10
hood [6] - 1516:17,
1520:10, 1641:2,
1646:25, 1650:16,
1691:3
hoods [1] - 1612:12
hoody [7] - 1577:24,
1578:4, 1578:10,
1580:2, 1580:3,
1580:5, 1580:6
hope [1] - 1595:10
hospital [27] 1693:13, 1705:2,
1706:11, 1713:8,
1713:22, 1715:21,
1717:6, 1717:8,
1717:13, 1719:17,
1719:21, 1719:23,
1719:25, 1725:9,
1725:12, 1730:14,
1731:25, 1732:14,
1733:1, 1734:2,
1734:18, 1735:8,
1736:17, 1736:23,
1738:16, 1738:23,
1741:10
hotel [3] - 1582:22,
1582:23, 1583:7
hour [2] - 1527:17,
1527:20
hours [1] - 1583:11
house [23] - 1518:12,
1518:14, 1526:1,
1529:1, 1557:24,
1558:9, 1562:23,
1563:1, 1565:5,
1566:11, 1566:12,
1567:3, 1582:11,
1582:12, 1583:14,
1583:17, 1651:10,
1671:11, 1671:12,
1671:13, 1681:17
House [1] - 1628:20
Houses [10] 1566:20, 1566:23,
1567:8, 1567:15,
1569:23, 1570:1,
1609:5, 1611:25,
1612:1, 1676:17
houses [4] - 1557:24,
1558:5, 1558:7,

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 262 of 277 PageID #: 4114
14
1577:16
hum [4] - 1652:2,
1662:2, 1664:13,
1665:4
Humm [1] - 1666:6
hundred [3] - 1599:25,
1618:11, 1618:22
hung [5] - 1520:21,
1639:1, 1643:23,
1644:16, 1644:18
hurt [2] - 1628:12,
1649:8
hurting [1] - 1673:24
hurts [1] - 1566:1
hustling [3] - 1646:9,
1663:18, 1663:23

I
idea [4] - 1598:20,
1646:19, 1647:17,
1647:25
ideas [1] - 1646:16
identified [6] 1503:24, 1509:20,
1717:11, 1727:22,
1728:18, 1738:22
identify [4] - 1518:24,
1551:19, 1561:7,
1738:19
identifying [1] 1741:5
idle [1] - 1511:4
illegal [3] - 1709:8,
1712:13, 1716:24
illegitimate [2] 1639:23, 1639:24
illuminate [2] 1577:14, 1577:15
illuminating [1] 1546:2
immediate [1] 1552:19
important [2] 1601:24, 1602:3
in-between [1] 1579:4
incarcerated [1] 1686:12
incarceration [1] 1591:12
inception [1] - 1698:4
incident [1] - 1542:19
include [2] - 1505:6,
1647:22
Incorporated [1] 1697:10
increases [1] 1669:23
index [2] - 1517:8,

1517:14
indicate [4] - 1576:19,
1714:5, 1725:13,
1725:19
indicated [4] 1499:25, 1501:23,
1570:24, 1686:8
Indicating [10] 1525:11, 1531:14,
1532:19, 1539:23,
1540:10, 1540:13,
1540:16, 1543:24,
1544:14, 1544:20
indicating [13] 1514:18, 1514:19,
1529:25, 1530:3,
1531:7, 1532:20,
1535:6, 1575:11,
1578:14, 1610:6,
1613:12, 1618:21,
1741:4
individual [17] 1504:3, 1504:6,
1706:13, 1707:2,
1708:4, 1708:8,
1709:21, 1714:18,
1714:20, 1715:15,
1715:18, 1727:22,
1728:18, 1733:18,
1737:20, 1737:25,
1738:5
individual's [3] 1707:21, 1715:10,
1735:10
individuals [1] 1503:24
Infantry [1] - 1697:12
Infiniti [7] - 1547:6,
1551:7, 1551:12,
1551:13, 1551:14,
1570:9
Infinity [2] - 1674:16,
1675:2
inflammatory [1] 1717:11
informant [14] 1661:17, 1662:3,
1662:12, 1662:24,
1663:1, 1663:10,
1663:12, 1664:4,
1664:22, 1666:4,
1666:10, 1667:3,
1667:11, 1668:6
information [8] 1627:5, 1666:15,
1666:16, 1669:22,
1670:15, 1692:4,
1708:18, 1722:13
informed [1] - 1733:1
initials [1] - 1710:15

CMH

OCR

injured [3] - 1710:19,


1732:19, 1732:25
injuries [2] - 1728:1,
1732:21
injury [1] - 1709:10
inmates [1] - 1619:11
inside [9] - 1556:22,
1560:19, 1565:16,
1619:7, 1726:13,
1732:14, 1737:10,
1737:13, 1740:8
instead [8] - 1539:9,
1582:1, 1608:6,
1637:22, 1645:19,
1647:10, 1670:3,
1670:14
instruction [3] 1499:16, 1500:24,
1700:13
intend [3] - 1501:18,
1501:19, 1502:3
intending [1] 1500:23
intensity [3] - 1721:3,
1721:9, 1721:18
intent [1] - 1590:9
intentionally [1] 1620:8
interacted [1] 1715:12
Interceptor [1] 1697:22
interior [3] - 1728:2,
1735:17, 1736:16
interrupt [3] - 1647:2,
1657:18, 1723:6
interview [1] - 1650:2
intimidating [1] 1538:9
introduce [2] - 1717:3,
1722:8
introduced [5] 1504:6, 1513:6,
1515:7, 1516:5,
1660:18
introducing [1] 1515:10
introduction [1] 1516:24
investigation [1] 1741:6
investigations [1] 1593:7
involved [9] - 1537:2,
1537:3, 1537:4,
1537:7, 1554:11,
1646:4, 1646:5,
1646:12, 1717:20
involvement [1] 1741:6

RMR

involving [1] - 1636:6


Iraq [1] - 1730:16
Irizarry [1] - 1594:15
Island [28] - 1587:16,
1587:17, 1588:21,
1594:25, 1595:2,
1598:1, 1598:5,
1599:17, 1600:8,
1600:10, 1604:13,
1608:8, 1608:9,
1616:13, 1616:14,
1617:25, 1618:9,
1635:23, 1663:12,
1666:5, 1668:4,
1673:10, 1703:1,
1727:25, 1728:21,
1730:18, 1730:20,
1738:18
isolated [1] - 1708:16
issue [5] - 1506:20,
1631:2, 1681:21,
1717:13
it;s [1] - 1741:13
item [4] - 1696:13,
1698:24, 1709:8,
1716:24
items [6] - 1696:23,
1738:24, 1739:2,
1739:21, 1740:7,
1740:10

J
jacket [1] - 1534:19
jackets [3] - 1562:25,
1563:2, 1563:21
jail [58] - 1499:24,
1499:25, 1500:3,
1500:7, 1500:11,
1500:16, 1500:25,
1501:7, 1501:17,
1521:17, 1592:1,
1592:3, 1592:7,
1592:10, 1592:11,
1595:4, 1595:7,
1595:11, 1595:14,
1595:17, 1596:16,
1596:17, 1596:19,
1617:19, 1617:23,
1619:7, 1619:11,
1619:12, 1619:14,
1619:19, 1619:23,
1619:24, 1620:1,
1620:4, 1620:12,
1620:19, 1620:20,
1621:13, 1624:25,
1625:4, 1627:7,
1629:4, 1629:18,
1630:16, 1633:6,
1633:10, 1633:16,

CRR

FCRR

1634:11, 1634:13,
1634:18, 1634:25,
1635:1, 1635:2,
1650:16, 1671:25,
1672:12, 1686:15
jails [1] - 1629:16
jam [2] - 1611:20,
1666:18
jammed [1] - 1611:21
January [5] - 1587:7,
1702:13, 1702:15,
1727:23
jar [1] - 1565:16
jaw [6] - 1548:22,
1548:23, 1548:25,
1549:18, 1659:10,
1693:11
Jermaine [7] 1715:11, 1715:12,
1715:15, 1715:21,
1728:18, 1735:18,
1736:17
Jersey [4] - 1582:22,
1582:23, 1665:3,
1721:14
jewelry [1] - 1623:9
JF [1] - 1726:23
Jimmy [1] - 1735:11
jobs [2] - 1703:8,
1703:9
join [7] - 1629:12,
1630:4, 1630:7,
1630:10, 1702:12,
1730:9
joined [4] - 1599:1,
1660:13, 1702:16,
1730:11
joining [2] - 1517:8,
1599:3
joint [1] - 1592:10
Joshua [12] - 1706:23,
1708:7, 1710:12,
1713:6, 1716:20,
1719:11, 1719:16,
1725:8, 1726:14,
1727:22, 1732:9,
1733:17
Judge [5] - 1590:6,
1594:15, 1656:2,
1658:3, 1722:17
JUDGE [1] - 1498:11
judge [24] - 1534:20,
1550:2, 1589:16,
1590:4, 1590:6,
1592:25, 1593:3,
1593:25, 1594:2,
1594:3, 1594:6,
1594:9, 1615:1,
1615:7, 1615:20,
1615:22, 1615:23,

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 263 of 277 PageID #: 4115
15
1616:5, 1617:6,
1617:8, 1624:5,
1721:12, 1723:5
judgment [1] 1603:18
juice [1] - 1678:4
July [2] - 1604:6,
1612:14
jump [20] - 1537:14,
1537:15, 1538:10,
1538:12, 1538:15,
1556:6, 1557:6,
1557:8, 1557:20,
1557:21, 1560:17,
1561:18, 1572:8,
1654:16, 1657:11,
1657:12, 1688:12,
1689:7, 1690:24,
1691:21
jumped [3] - 1547:21,
1653:5, 1689:16
jumping [5] - 1507:1,
1537:10, 1538:20,
1653:9, 1653:10
jurors [5] - 1502:10,
1586:8, 1622:7,
1694:18, 1712:6
Jury [4] - 1586:6,
1622:5, 1694:10,
1744:9
jury [40] - 1498:11,
1499:2, 1499:15,
1502:7, 1502:8,
1512:3, 1517:3,
1517:7, 1544:23,
1578:5, 1585:6,
1585:8, 1586:5,
1587:25, 1588:4,
1614:11, 1621:18,
1621:22, 1622:2,
1622:4, 1666:9,
1694:8, 1694:14,
1694:15, 1694:16,
1700:13, 1700:21,
1703:9, 1704:16,
1708:11, 1708:13,
1712:2, 1712:11,
1720:10, 1721:21,
1736:9, 1741:1,
1741:4, 1744:2
Justice [1] - 1598:10
Justin [2] - 1701:9,
1731:15
JUSTIN [3] - 1701:9,
1702:1, 1745:10
juvenile [1] - 1602:20

K
Kaleta [3] - 1605:16,

1605:21, 1611:14
KARLOFF [1] 1498:20
KD [7] - 1504:16,
1548:15, 1548:16,
1549:25, 1612:5,
1612:6, 1613:21
KD's [1] - 1550:2
keen [1] - 1598:20
keep [20] - 1517:22,
1525:2, 1535:23,
1552:21, 1563:3,
1569:14, 1585:7,
1602:6, 1605:5,
1605:6, 1607:6,
1610:17, 1621:21,
1659:4, 1694:9,
1726:21, 1744:7
keeping [1] - 1689:22
keeps [1] - 1531:11
kept [3] - 1542:4,
1570:14, 1639:12
KEVIN [1] - 1498:14
keys [3] - 1583:19,
1583:21, 1583:22
kick [2] - 1530:16,
1531:5
kicks [1] - 1654:2
kid [21] - 1505:10,
1505:13, 1513:19,
1519:11, 1533:14,
1533:15, 1536:13,
1536:21, 1536:23,
1538:14, 1552:25,
1603:3, 1630:2,
1653:17, 1657:14,
1658:24, 1659:7,
1659:12, 1660:13,
1661:20
kid's [1] - 1535:18
kids [8] - 1513:1,
1515:1, 1515:2,
1538:13, 1546:8,
1602:24, 1602:25,
1603:4
kill [2] - 1681:9,
1682:4
killed [12] - 1600:19,
1612:19, 1613:14,
1613:16, 1613:17,
1613:19, 1648:16,
1650:10, 1679:20,
1679:23, 1686:8,
1686:19
kind [18] - 1517:1,
1534:2, 1538:6,
1540:20, 1541:16,
1545:25, 1547:5,
1549:13, 1550:12,
1551:17, 1557:2,

CMH

OCR

1561:1, 1575:5,
1656:9, 1661:6,
1739:2, 1739:5,
1740:1
knife [23] - 1540:19,
1540:20, 1540:21,
1540:22, 1540:23,
1654:17, 1708:24,
1709:1, 1709:3,
1709:4, 1709:5,
1709:6, 1710:9,
1710:10, 1710:11,
1710:14, 1711:3,
1712:1, 1712:9,
1712:12, 1722:18,
1723:1
knocked [1] - 1628:9
knowing [3] 1609:19, 1679:11,
1733:23
knowledge [2] 1687:22, 1687:23
known [2] - 1644:3,
1730:7
knows [2] - 1641:18,
1647:6

L
LA2 [1] - 1696:20
labeled [1] - 1509:25
lady [3] - 1558:10,
1559:1, 1623:16
laid [1] - 1534:22
laid-back [1] 1534:22
lane [1] - 1577:13
language [4] 1534:21, 1535:23,
1536:4, 1550:4
large [6] - 1500:5,
1514:25, 1687:15,
1714:20, 1735:4
larger [2] - 1503:18,
1504:24
last [9] - 1584:23,
1590:23, 1600:3,
1600:7, 1600:16,
1618:11, 1686:12,
1692:17, 1706:24
late [3] - 1600:6,
1670:21, 1677:8
Latin [3] - 1628:19,
1628:24, 1630:2
laughing [3] 1512:25, 1530:20,
1531:8
law [1] - 1594:22
lawyer [10] - 1589:14,
1589:15, 1603:19,

RMR

1615:10, 1669:2,
1669:7, 1669:8,
1669:11, 1670:18,
1692:12
leading [1] - 1581:21
learn [7] - 1669:25,
1672:19, 1677:17,
1679:23, 1706:7,
1709:10, 1709:12
learned [8] - 1613:20,
1669:4, 1669:7,
1669:21, 1669:24,
1713:2, 1713:4,
1714:2
learning [2] - 1713:7,
1734:1
least [3] - 1607:13,
1621:11, 1621:13
leave [10] - 1499:12,
1544:9, 1550:25,
1614:15, 1673:14,
1674:7, 1675:12,
1675:15, 1700:12,
1700:23
leaves [1] - 1543:17
leaving [4] - 1542:17,
1602:16, 1656:22,
1712:2
left [37] - 1503:6,
1523:1, 1524:22,
1529:14, 1530:4,
1532:4, 1532:20,
1539:12, 1543:13,
1544:3, 1545:14,
1545:15, 1545:16,
1550:22, 1550:24,
1552:19, 1558:2,
1565:3, 1567:14,
1569:11, 1570:4,
1570:6, 1576:13,
1576:14, 1576:21,
1583:12, 1602:12,
1610:25, 1611:1,
1611:3, 1614:16,
1690:24, 1728:1,
1728:2, 1738:12,
1738:15
legitimate [1] 1641:12
Lemar [2] - 1636:19,
1636:20
less [1] - 1595:7
lessen [2] - 1646:20,
1646:22
letter [10] - 1592:23,
1592:24, 1593:1,
1593:6, 1593:12,
1593:17, 1593:21,
1593:24, 1594:2,
1594:5

CRR

FCRR

letting [5] - 1506:2,


1562:24, 1617:16,
1653:3, 1653:10
level [1] - 1692:20
Lexus [2] - 1550:13,
1567:13
lie [4] - 1614:21,
1620:16, 1620:17,
1683:11
lied [3] - 1614:8,
1614:11, 1616:22
life [13] - 1591:18,
1594:1, 1594:6,
1595:11, 1621:11,
1621:16, 1648:8,
1669:16, 1670:12,
1670:13, 1670:14,
1677:6
lift [2] - 1715:5, 1735:6
lifted [1] - 1564:24
light [11] - 1513:19,
1546:1, 1568:15,
1573:20, 1573:25,
1574:1, 1574:2,
1580:11, 1583:13
lighter [2] - 1606:16,
1615:18
lights [16] - 1545:24,
1545:25, 1550:22,
1550:24, 1573:2,
1573:23, 1573:25,
1577:13, 1577:15,
1578:24, 1579:3,
1580:10, 1580:13,
1580:14
limiting [1] - 1500:24
limp [1] - 1565:9
line [2] - 1579:9,
1624:16
lines [1] - 1740:2
lineup [1] - 1623:16
links [1] - 1610:9
liquor [1] - 1651:9
listened [1] - 1624:10
listening [3] 1522:16, 1549:16,
1609:13
lit [1] - 1545:25
live [2] - 1566:23,
1609:13
lived [2] - 1633:20,
1639:8
lives [3] - 1572:2,
1572:12, 1609:3
living [2] - 1608:4
LLOYD [1] - 1498:17
Lmar [1] - 1636:21
located [2] - 1727:24,
1728:20
location [2] - 1503:10,

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 264 of 277 PageID #: 4116
16
1535:4
locations [1] - 1500:2
locked [6] - 1546:6,
1626:13, 1648:24,
1649:2, 1673:11,
1686:12
locks [1] - 1543:17
loddy [1] - 1526:19
loddy-doddy [1] 1526:19
Logistics [2] 1695:13, 1695:16
look [15] - 1544:19,
1563:20, 1568:3,
1568:4, 1590:22,
1595:10, 1601:11,
1613:12, 1705:11,
1706:13, 1714:22,
1726:24, 1735:13,
1739:13, 1740:4
looked [7] - 1531:6,
1541:14, 1556:18,
1673:8, 1708:24,
1709:16, 1737:4
looking [32] - 1516:9,
1530:11, 1530:20,
1531:7, 1531:8,
1533:4, 1533:22,
1535:24, 1536:12,
1543:7, 1543:8,
1543:9, 1547:23,
1548:25, 1559:24,
1575:16, 1580:25,
1581:6, 1597:2,
1601:13, 1609:19,
1696:21, 1705:13,
1719:19, 1725:6,
1735:20, 1736:14,
1736:19, 1737:1,
1737:23, 1739:14
looks [1] - 1536:12
Loray [10] - 1528:20,
1528:21, 1528:25,
1529:6, 1529:8,
1529:14, 1530:11,
1530:21, 1530:24,
1531:24
Loray's [1] - 1530:3
Loraysha [1] 1542:14
LORETTA [1] 1498:13
losing [1] - 1536:24
loud [3] - 1532:15,
1706:8, 1706:10
loudly [1] - 1532:14
Louis [1] - 1697:10
Lounge [1] - 1671:9
lounge [7] - 1503:11,
1503:12, 1597:20,

1643:15, 1643:17,
1651:25, 1673:13
love [4] - 1543:22,
1543:23, 1544:6
low [3] - 1537:7,
1575:13, 1580:24
low-rise [1] - 1575:13
lower [3] - 1514:8,
1539:15, 1611:11
lunch [1] - 1621:24
luncheon [1] 1621:20
lying [4] - 1614:6,
1614:19, 1614:20,
1617:1
LYNCH [1] - 1498:13

M
mad [20] - 1532:9,
1534:1, 1543:9,
1548:20, 1548:21,
1550:5, 1550:6,
1573:12, 1573:14,
1641:18, 1655:22,
1655:23, 1690:11,
1690:12, 1690:14,
1690:16, 1690:17
magical [1] - 1527:19
main [2] - 1713:12,
1713:25
maintain [1] - 1632:18
majority [1] - 1645:16
male [4] - 1706:21,
1734:6, 1734:19,
1734:20
man [40] - 1505:13,
1505:23, 1505:24,
1506:3, 1506:19,
1506:21, 1507:4,
1510:12, 1510:23,
1525:19, 1527:13,
1533:8, 1533:17,
1533:23, 1533:25,
1534:3, 1534:5,
1535:7, 1535:11,
1536:14, 1536:15,
1536:16, 1536:19,
1536:25, 1538:20,
1540:5, 1549:2,
1549:19, 1573:4,
1573:17, 1598:14,
1598:15, 1614:19,
1640:11, 1649:8,
1690:16, 1690:18,
1690:20, 1690:25
Man [7] - 1644:4,
1644:7, 1644:18,
1652:20, 1653:20,
1654:2, 1654:11

CMH

OCR

man's [3] - 1523:9,


1534:18, 1535:2
mandatory [5] 1591:11, 1591:14,
1594:4, 1669:23,
1670:3
mans [1] - 1605:9
manufacturer [3] 1697:6, 1697:8,
1697:9
map [5] - 1568:25,
1569:3, 1571:20,
1577:10, 1583:4
marijuana [4] 1503:15, 1592:6,
1617:18
Mariner's [2] - 1503:9,
1608:4
Mariners [4] - 1565:4,
1582:7, 1582:8,
1645:16
mark [11] - 1514:2,
1514:16, 1529:20,
1529:25, 1530:3,
1532:18, 1535:3,
1539:16, 1552:18,
1714:7, 1729:18
Mark [2] - 1729:10,
1729:19
MARK [2] - 1498:19,
1745:12
marked [30] - 1509:2,
1509:11, 1511:23,
1514:9, 1514:20,
1590:21, 1613:10,
1618:20, 1678:16,
1678:25, 1705:10,
1707:14, 1708:1,
1710:1, 1710:15,
1711:10, 1715:23,
1719:6, 1720:7,
1725:5, 1727:17,
1728:12, 1728:14,
1729:8, 1733:12,
1735:12, 1736:7,
1739:12, 1740:3,
1740:19
marker [1] - 1530:5
Martinez [1] - 1649:19
massage [1] - 1566:1
matter [1] - 1623:23
Max [1] - 1568:6
Maxima [6] - 1551:18,
1568:7, 1570:17,
1674:20, 1675:5
maximum [1] 1591:16
MDC [1] - 1686:14
ME's [1] - 1738:21
mean [57] - 1515:8,

RMR

1517:23, 1518:6,
1518:10, 1518:25,
1520:9, 1521:3,
1522:10, 1523:1,
1523:15, 1523:19,
1525:25, 1526:10,
1526:12, 1526:20,
1527:5, 1527:18,
1535:17, 1538:4,
1538:21, 1543:14,
1547:19, 1547:25,
1550:25, 1551:4,
1551:5, 1553:25,
1554:3, 1554:10,
1555:7, 1555:21,
1555:24, 1556:8,
1556:25, 1559:2,
1560:14, 1577:23,
1578:6, 1591:24,
1609:24, 1646:22,
1648:19, 1653:22,
1658:6, 1658:8,
1658:22, 1679:8,
1691:15, 1692:16,
1698:23, 1703:10,
1703:21, 1706:8,
1721:9, 1723:6,
1735:5, 1743:5
means [13] - 1516:7,
1521:13, 1554:6,
1554:7, 1555:20,
1606:1, 1610:4,
1614:4, 1614:6,
1658:9, 1699:1,
1712:11
meant [1] - 1500:9
mechanical [1] 1498:24
Medical [17] 1704:22, 1705:4,
1705:22, 1706:4,
1708:9, 1712:22,
1713:25, 1727:24,
1728:20, 1731:17,
1731:20, 1731:22,
1732:2, 1733:7,
1733:19, 1738:18,
1738:21
medical [5] - 1709:9,
1717:12, 1727:21,
1728:17, 1730:14
meet [7] - 1587:18,
1587:20, 1589:7,
1589:18, 1589:21,
1592:15, 1696:2
meeting [5] - 1597:22,
1597:24, 1597:25,
1624:14, 1645:20
meets [1] - 1575:13
member [5] - 1504:7,

CRR

FCRR

1515:25, 1652:9,
1670:21
members [12] 1525:13, 1585:6,
1596:9, 1604:1,
1604:4, 1621:18,
1643:1, 1689:7,
1691:19, 1691:20,
1694:8, 1700:21
Members [1] - 1744:2
memo [9] - 1704:12,
1705:9, 1705:16,
1705:18, 1726:4,
1726:5, 1726:6,
1726:7, 1726:9
men [1] - 1639:22
mental [1] - 1731:24
mentioned [7] 1507:6, 1511:14,
1522:8, 1601:10,
1605:2, 1617:18,
1736:20
mess [1] - 1557:2
messed [4] - 1511:6,
1565:23, 1565:24,
1581:17
messing [3] - 1528:2,
1528:10, 1528:12
met [3] - 1537:15,
1682:22, 1683:17
metal [2] - 1708:23,
1740:22
mic [2] - 1525:19,
1525:20
Michelle [27] - 1540:9,
1540:12, 1542:14,
1542:18, 1543:23,
1546:6, 1547:24,
1549:3, 1550:15,
1550:24, 1553:2,
1554:25, 1557:4,
1561:21, 1563:11,
1564:7, 1565:8,
1565:13, 1565:20,
1566:22, 1567:17,
1583:15, 1584:1,
1584:11, 1584:12,
1631:25, 1632:12
Michelle's [7] 1529:1, 1562:23,
1565:5, 1567:2,
1583:14, 1673:16,
1674:7
microphone [2] 1527:13, 1569:13
middle [2] - 1538:2,
1571:1
midnight [1] - 1704:15
midnights [2] 1703:20, 1703:21

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 265 of 277 PageID #: 4117
17
might [2] - 1578:25,
1691:25
military [3] - 1697:1,
1697:5, 1698:6
Military [4] - 1695:19,
1695:22, 1698:9,
1698:17
mind [16] - 1499:14,
1537:22, 1537:24,
1538:4, 1538:5,
1568:2, 1585:7,
1621:21, 1626:1,
1653:14, 1681:21,
1689:20, 1692:13,
1694:9, 1737:4,
1744:7
minding [1] - 1653:15
minds [1] - 1689:14
mined [1] - 1681:4
mingle [1] - 1511:7
mingling [2] - 1511:7,
1511:12
minimum [7] 1591:11, 1591:14,
1594:4, 1669:5,
1669:13, 1669:23,
1670:3
minivan [4] - 1548:6,
1557:8, 1557:9
minute [5] - 1527:19,
1559:13, 1567:16,
1583:23, 1652:1
minutes [14] 1557:11, 1558:25,
1559:11, 1559:14,
1560:8, 1562:1,
1567:4, 1621:19,
1691:5, 1694:12,
1716:13, 1737:17
mirror [1] - 1581:5
misdemeanor [4] 1624:21, 1624:22,
1722:20, 1723:2
mixed [1] - 1524:13
mixing [1] - 1565:14
MO [1] - 1622:25
Mohicans [3] 1600:4, 1600:17
moment [8] - 1607:25,
1619:25, 1620:11,
1625:18, 1714:19,
1726:18, 1741:19,
1741:25
momentarily [2] 1700:17, 1704:11
moments [3] 1586:13, 1679:19,
1700:25
Monday [3] - 1701:2,
1743:7, 1744:5

money [61] - 1599:4,


1599:15, 1599:17,
1599:21, 1600:1,
1600:15, 1601:6,
1618:12, 1626:3,
1626:4, 1637:22,
1639:16, 1639:18,
1639:19, 1639:20,
1639:23, 1639:24,
1639:25, 1640:1,
1640:2, 1640:3,
1640:5, 1640:6,
1640:7, 1640:8,
1640:9, 1640:11,
1640:12, 1640:21,
1641:4, 1641:7,
1641:10, 1641:17,
1641:19, 1641:21,
1641:24, 1646:7,
1646:14, 1646:21,
1646:24, 1647:2,
1647:3, 1647:6,
1647:14, 1647:15,
1647:16, 1647:19,
1667:17, 1667:18,
1679:6, 1679:9,
1679:12, 1686:25,
1687:5, 1687:12,
1687:14
monitor [2] - 1696:1,
1696:3
month [2] - 1640:23,
1687:19
months [9] - 1587:3,
1588:9, 1588:20,
1588:22, 1607:1,
1624:16, 1648:25,
1650:19
morgue [2] - 1738:14,
1741:5
morning [14] - 1585:3,
1609:4, 1664:8,
1664:12, 1665:8,
1703:23, 1704:18,
1705:25, 1706:16,
1731:11, 1738:12,
1738:16, 1738:17,
1744:5
most [1] - 1605:11
mostly [1] - 1668:17
motel [2] - 1572:21,
1665:3
mother [3] - 1607:24,
1608:4, 1608:6
motion [2] - 1541:9,
1689:3
motionless [1] 1734:22
mouth [2] - 1549:1,
1577:5

CMH

OCR

move [2] - 1566:6,


1690:7
moved [6] - 1524:21,
1550:8, 1566:5,
1607:23, 1608:3
moves [5] - 1678:20,
1711:4, 1720:3,
1736:1, 1740:12
moving [4] - 1533:22,
1535:23, 1540:8,
1549:1
MR [198] - 1499:4,
1499:8, 1499:19,
1499:20, 1500:3,
1500:5, 1500:8,
1500:10, 1500:12,
1500:13, 1500:18,
1500:20, 1500:22,
1500:25, 1501:2,
1501:9, 1501:12,
1501:15, 1501:22,
1501:23, 1501:25,
1502:2, 1502:15,
1503:5, 1505:15,
1507:8, 1508:23,
1514:19, 1517:6,
1530:2, 1531:15,
1532:20, 1547:2,
1568:21, 1578:16,
1579:7, 1585:2,
1586:10, 1586:12,
1586:23, 1587:2,
1588:1, 1590:18,
1590:20, 1591:5,
1591:7, 1594:16,
1594:20, 1605:20,
1613:8, 1613:10,
1618:17, 1618:19,
1621:17, 1622:11,
1640:16, 1642:2,
1642:19, 1656:2,
1656:4, 1657:21,
1658:3, 1662:20,
1666:2, 1666:11,
1666:13, 1678:8,
1678:12, 1678:14,
1678:20, 1678:22,
1678:23, 1680:2,
1680:3, 1681:2,
1681:8, 1681:14,
1681:20, 1682:2,
1682:19, 1682:21,
1684:10, 1685:3,
1686:2, 1686:21,
1689:12, 1690:2,
1690:4, 1690:5,
1693:3, 1694:1,
1694:2, 1694:4,
1695:4, 1695:9,
1696:5, 1696:8,

RMR

1699:5, 1700:2,
1700:4, 1700:7,
1700:11, 1700:15,
1700:16, 1701:1,
1701:2, 1701:12,
1702:5, 1709:23,
1710:19, 1711:4,
1711:7, 1711:8,
1712:1, 1712:5,
1712:8, 1716:25,
1717:3, 1717:10,
1717:15, 1717:19,
1717:23, 1718:2,
1718:3, 1719:3,
1719:5, 1720:3,
1720:5, 1720:8,
1720:10, 1720:12,
1721:2, 1721:6,
1721:8, 1721:11,
1721:12, 1721:16,
1721:19, 1721:20,
1721:23, 1721:24,
1722:3, 1722:5,
1722:6, 1722:7,
1722:9, 1722:12,
1722:16, 1722:17,
1722:20, 1722:24,
1723:5, 1723:7,
1723:9, 1723:13,
1723:14, 1723:15,
1723:17, 1723:18,
1723:20, 1723:21,
1723:23, 1724:3,
1724:4, 1725:3,
1727:5, 1727:8,
1727:10, 1727:14,
1727:17, 1728:8,
1728:9, 1728:13,
1729:3, 1729:5,
1729:9, 1729:22,
1729:24, 1730:2,
1735:2, 1736:1,
1736:3, 1736:4,
1736:9, 1740:12,
1740:15, 1740:16,
1741:1, 1741:25,
1742:2, 1742:5,
1742:6, 1742:9,
1744:12, 1744:13,
1744:15, 1745:5,
1745:6
mugshot [6] - 1718:1,
1719:11, 1719:20,
1721:4, 1722:14,
1725:8
mugshots [1] 1721:13
mural [1] - 1651:15
murdered [3] 1586:14, 1676:14,
1676:16

CRR

FCRR

music [4] - 1525:18,


1566:14, 1580:24,
1609:13
must [5] - 1581:9,
1669:21, 1694:20,
1744:6, 1744:7
muzzle [2] - 1581:7,
1581:8

N
name [27] - 1508:6,
1518:24, 1553:9,
1573:8, 1640:15,
1651:9, 1662:22,
1675:2, 1682:21,
1694:24, 1694:25,
1696:25, 1697:9,
1701:8, 1704:9,
1706:22, 1706:24,
1707:3, 1707:6,
1707:21, 1710:16,
1715:10, 1722:11,
1729:17, 1732:8,
1735:10
names [4] - 1506:14,
1507:6, 1522:17
Nana [1] - 1512:12
napkin [1] - 1535:17
Nation [2] - 1521:2,
1521:6
nation [1] - 1522:11
nature [3] - 1511:3,
1526:7, 1558:23
Navy [3] - 1730:12,
1730:13, 1730:15
navy [1] - 1580:5
near [15] - 1506:1,
1514:5, 1524:6,
1525:1, 1530:5,
1530:6, 1543:23,
1544:12, 1547:3,
1575:12, 1610:20,
1653:24, 1660:7,
1677:1, 1734:15
nearest [1] - 1577:1
neck [4] - 1536:18,
1561:11, 1561:12,
1601:1
need [20] - 1532:11,
1583:3, 1593:7,
1593:13, 1593:14,
1593:15, 1602:6,
1604:25, 1605:1,
1606:4, 1606:5,
1606:7, 1625:20,
1629:18, 1629:22,
1629:24, 1630:5,
1688:15, 1688:18,
1744:10

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 266 of 277 PageID #: 4118
18
needed [1] - 1671:6
needs [3] - 1591:22,
1629:23, 1731:24
neighborhood [6] 1508:21, 1633:20,
1634:7, 1638:16,
1640:13, 1670:24
nephew [4] - 1508:17,
1539:3, 1654:20,
1654:21
nervous [1] - 1616:3
never [30] - 1570:17,
1599:21, 1600:1,
1604:3, 1604:4,
1604:18, 1606:2,
1618:12, 1636:7,
1638:4, 1638:6,
1638:7, 1638:12,
1641:20, 1641:22,
1649:4, 1658:3,
1672:13, 1672:14,
1672:17, 1677:6,
1683:2, 1699:2,
1699:7, 1699:8,
1709:15
NEW [1] - 1498:1
new [1] - 1630:10
New [18] - 1498:5,
1498:16, 1498:23,
1522:13, 1587:7,
1596:9, 1662:13,
1663:11, 1665:3,
1668:5, 1702:11,
1712:14, 1721:14,
1725:18, 1727:25,
1728:21, 1730:6
newer [1] - 1698:1
next [31] - 1502:16,
1512:9, 1530:24,
1536:13, 1546:10,
1585:12, 1609:4,
1630:24, 1640:11,
1641:25, 1665:24,
1680:6, 1681:24,
1684:12, 1689:24,
1693:21, 1699:10,
1700:15, 1701:14,
1708:21, 1711:11,
1715:3, 1718:5,
1720:15, 1724:5,
1734:25, 1738:17,
1742:11, 1743:2,
1743:9, 1744:2
nice [5] - 1574:8,
1629:25, 1663:16,
1744:8, 1744:15
nice-sized [1] - 1574:8
Nickersen [1] - 1741:5
nigger [2] - 1554:5,
1658:9

niggers [3] - 1548:23,


1554:1, 1554:7
night [30] - 1504:21,
1506:15, 1508:19,
1510:4, 1527:9,
1584:23, 1597:20,
1601:8, 1602:9,
1602:10, 1608:7,
1608:12, 1608:23,
1613:5, 1618:5,
1662:11, 1677:8,
1682:10, 1684:1,
1703:22, 1704:18,
1705:17, 1708:9,
1710:17, 1715:13,
1731:5, 1731:10,
1738:23
Nine [9] - 1520:24,
1526:19, 1598:5,
1598:6, 1608:10,
1608:14, 1616:19,
1642:23
nobody [16] - 1532:12,
1557:16, 1604:5,
1604:19, 1619:17,
1621:1, 1626:24,
1632:20, 1640:4,
1641:18, 1648:18,
1650:21, 1651:11,
1686:8, 1708:25
nondescript [1] 1537:7
none [11] - 1522:17,
1527:23, 1538:12,
1549:15, 1570:17,
1573:25, 1650:8,
1689:15, 1690:24,
1691:2, 1691:3
normal [4] - 1505:1,
1636:12, 1721:13,
1723:1
North [4] - 1651:2,
1651:15, 1668:1,
1730:20
north [3] - 1623:24,
1636:18, 1703:1
Northdale [2] 1611:1, 1611:4
Northfield [9] 1569:21, 1570:10,
1570:11, 1570:15,
1582:3, 1582:4,
1582:5, 1675:2
note [1] - 1700:11
notes [1] - 1619:17
nothing [50] - 1507:2,
1523:13, 1527:22,
1530:14, 1533:7,
1537:25, 1541:19,
1547:21, 1548:24,

CMH

OCR

1549:14, 1549:15,
1551:3, 1554:16,
1554:17, 1554:22,
1555:4, 1555:6,
1555:7, 1556:15,
1556:18, 1556:20,
1558:16, 1558:19,
1559:1, 1560:8,
1562:12, 1563:5,
1563:16, 1564:14,
1609:8, 1621:1,
1625:25, 1631:4,
1631:12, 1644:7,
1648:18, 1650:22,
1651:11, 1667:13,
1667:15, 1678:8,
1681:18, 1682:9,
1682:10, 1690:15,
1690:18, 1694:4,
1727:5, 1742:2
notice [9] - 1528:17,
1530:22, 1557:23,
1567:25, 1568:1,
1575:8, 1658:13,
1676:1, 1676:2
noticed [7] - 1505:3,
1505:8, 1545:24,
1546:8, 1676:4,
1709:15
notified [1] - 1733:10
November [24] 1563:20, 1605:18,
1648:19, 1650:18,
1662:11, 1662:12,
1663:2, 1663:18,
1664:3, 1665:10,
1667:3, 1667:12,
1667:25, 1703:18,
1704:3, 1704:19,
1712:20, 1717:9,
1731:1, 1731:6,
1738:25
nowhere [3] 1610:20, 1649:3,
1659:15
nowheres [1] - 1605:6
null [1] - 1672:20
number [21] - 1527:6,
1533:15, 1535:20,
1535:21, 1652:18,
1653:18, 1654:4,
1654:5, 1654:11,
1654:13, 1654:15,
1654:17, 1656:20,
1657:14, 1660:14,
1661:21, 1692:13,
1696:24, 1722:1
numbers [3] - 1527:3,
1527:5, 1527:12
nurse [2] - 1708:24,

RMR

1726:19
nurses [2] - 1715:4,
1716:10
Nut [5] - 1559:25,
1630:23, 1664:20,
1664:22, 1665:20
nut [1] - 1506:25
Nut's [1] - 1630:23
NYPD [12] - 1682:15,
1702:9, 1702:10,
1702:12, 1702:17,
1702:21, 1721:3,
1721:16, 1730:7,
1730:9, 1730:11,
1730:17

O
o'clock [5] - 1498:8,
1499:13, 1621:23,
1743:6, 1744:4
oath [5] - 1502:12,
1586:9, 1614:6,
1614:8, 1622:8
object [1] - 1708:23
objecting [2] 1681:13, 1717:21
objection [24] 1499:18, 1586:23,
1587:1, 1588:1,
1678:22, 1678:23,
1680:2, 1686:21,
1689:12, 1690:4,
1690:5, 1693:3,
1699:5, 1709:23,
1711:6, 1711:7,
1711:8, 1720:5,
1720:9, 1728:7,
1729:2, 1736:3,
1736:4, 1740:14
obligations [1] 1591:19
observe [2] - 1550:1,
1689:15
obtained [1] - 1500:14
obvious [1] - 1670:16
occasions [1] 1501:19
occurred [1] - 1585:8
OF [3] - 1498:1,
1498:3, 1498:10
offender [2] - 1606:9,
1606:24
offense [5] - 1615:4,
1615:7, 1615:12,
1615:21, 1615:23
offer [3] - 1681:16,
1728:5, 1728:25
offhand [2] - 1593:18,
1692:24

CRR

FCRR

office [7] - 1623:2,


1624:15, 1627:4,
1635:14, 1698:21,
1723:3, 1738:21
Office [7] - 1589:19,
1589:21, 1613:20,
1663:12, 1683:16,
1738:18, 1738:22
Officer [12] - 1700:16,
1702:6, 1704:9,
1705:10, 1710:19,
1710:25, 1712:9,
1719:6, 1725:4,
1725:23, 1729:10,
1730:3
officer [12] - 1558:22,
1559:7, 1562:3,
1563:13, 1701:9,
1703:7, 1704:8,
1730:23, 1730:24,
1731:15, 1735:12,
1740:20
officer's [2] - 1717:7,
1717:17
officers [1] - 1561:8
official [1] - 1519:16
OG's [1] - 1526:20
old [2] - 1616:1,
1696:17
older [4] - 1603:16,
1652:20, 1659:25,
1660:1
onboard [1] - 1667:16
once [8] - 1523:18,
1523:20, 1550:9,
1550:10, 1572:12,
1572:13, 1653:24,
1657:1
one [102] - 1506:17,
1508:23, 1511:8,
1513:6, 1513:11,
1515:19, 1515:22,
1516:13, 1518:16,
1521:1, 1521:3,
1521:5, 1521:7,
1521:10, 1521:17,
1527:2, 1527:25,
1528:4, 1528:10,
1528:12, 1531:16,
1538:13, 1540:8,
1542:9, 1542:20,
1546:1, 1546:2,
1547:17, 1548:17,
1549:21, 1550:3,
1553:17, 1554:23,
1554:24, 1558:7,
1558:10, 1558:11,
1560:18, 1561:23,
1562:3, 1564:2,
1566:3, 1569:22,

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 267 of 277 PageID #: 4119
19
1574:10, 1575:19,
1577:8, 1577:12,
1584:8, 1596:9,
1603:2, 1605:9,
1606:1, 1607:12,
1611:9, 1611:10,
1611:16, 1611:17,
1611:18, 1611:19,
1613:7, 1617:21,
1618:4, 1618:9,
1618:11, 1621:8,
1621:19, 1626:24,
1629:19, 1629:23,
1631:14, 1635:7,
1639:17, 1646:16,
1653:5, 1653:22,
1653:24, 1656:3,
1659:3, 1659:4,
1661:12, 1670:19,
1672:6, 1676:24,
1677:1, 1682:24,
1693:13, 1698:4,
1709:15, 1715:19,
1718:1, 1719:23,
1722:20, 1726:19,
1728:13, 1738:6
ones [6] - 1513:11,
1527:11, 1538:12,
1539:14, 1600:7,
1642:6
oOo [1] - 1744:21
open [28] - 1499:1,
1502:6, 1551:5,
1551:23, 1553:17,
1553:18, 1563:16,
1572:7, 1572:9,
1572:10, 1572:13,
1576:1, 1576:2,
1585:7, 1621:21,
1622:2, 1682:1,
1686:1, 1694:9,
1694:14, 1700:20,
1710:18, 1710:20,
1712:12, 1719:1,
1725:1, 1744:1,
1744:7
opened [5] - 1546:3,
1556:4, 1556:17,
1556:20, 1680:3
opening [2] - 1559:16,
1710:23
operating [2] 1709:16, 1709:18
opinion [1] - 1681:14
opposite [2] - 1548:1,
1611:3
oral [4] - 1603:17,
1606:13, 1615:14,
1671:10
order [3] - 1530:8,

1647:5
ordered [2] - 1528:17,
1530:7
ordering [2] 1528:17, 1530:1
organize [7] - 1598:1,
1598:4, 1599:16,
1600:10, 1608:8,
1608:9, 1645:9
original [1] - 1596:9
originally [1] 1716:18
outlook [1] - 1663:8
outside [17] - 1524:5,
1548:11, 1548:12,
1560:21, 1562:1,
1563:6, 1583:13,
1601:11, 1713:14,
1715:4, 1734:2,
1734:3, 1734:12,
1737:20, 1737:21,
1738:6, 1738:7
overall [1] - 1682:8
overruled [2] - 1699:6,
1720:9
overseas [2] - 1698:6,
1730:16
owed [4] - 1599:17,
1599:21, 1626:2,
1626:4
own [16] - 1519:5,
1526:11, 1543:25,
1596:1, 1597:8,
1598:23, 1598:24,
1609:6, 1609:7,
1609:15, 1627:13,
1646:21, 1646:25,
1647:6, 1647:15,
1660:4
owned [3] - 1627:10,
1627:11, 1627:16
owning [2] - 1627:18,
1627:19

P
pack [2] - 1697:14,
1698:13
package [1] - 1696:10
page [21] - 1502:16,
1546:10, 1585:12,
1590:23, 1616:6,
1641:25, 1665:24,
1680:6, 1681:24,
1684:12, 1689:24,
1693:21, 1699:10,
1701:14, 1711:11,
1718:5, 1720:15,
1724:5, 1734:25,
1742:11, 1743:9

CMH

OCR

paid [7] - 1599:19,


1618:6, 1639:15,
1639:17, 1640:21,
1640:23, 1651:6
paint [1] - 1651:15
pants [1] - 1708:22
paper [2] - 1608:5,
1670:1
papers [2] - 1672:11,
1672:13
parked [16] - 1545:4,
1545:24, 1547:25,
1551:16, 1551:24,
1551:25, 1552:2,
1552:11, 1552:12,
1557:9, 1557:21,
1558:7, 1558:9,
1559:18, 1579:3,
1579:4
parking [42] - 1544:13,
1545:2, 1545:3,
1545:17, 1546:2,
1551:10, 1558:13,
1559:16, 1566:13,
1567:24, 1568:13,
1570:20, 1571:2,
1571:9, 1571:10,
1573:20, 1575:23,
1576:20, 1576:24,
1577:7, 1579:14,
1579:23, 1580:16,
1581:16, 1602:9,
1602:11, 1609:2,
1610:1, 1610:19,
1655:8, 1656:11,
1656:13, 1664:11,
1665:13, 1676:4,
1676:13, 1676:21,
1678:4, 1678:6,
1679:19, 1683:25,
1690:7
part [12] - 1500:5,
1500:14, 1513:13,
1559:19, 1559:20,
1560:2, 1600:13,
1601:25, 1608:21,
1629:23, 1630:22,
1724:1
particular [7] - 1518:1,
1548:9, 1637:20,
1702:23, 1703:2,
1710:10, 1730:21
parties [3] - 1671:12,
1727:21, 1728:17
partition [1] - 1530:6
partner [10] - 1559:3,
1703:16, 1703:17,
1704:5, 1704:7,
1704:12, 1712:24,
1731:12, 1731:13,

RMR

1731:14
party [59] - 1503:7,
1503:8, 1503:10,
1504:21, 1505:1,
1506:25, 1507:1,
1508:18, 1510:10,
1510:19, 1524:11,
1525:17, 1526:8,
1526:9, 1526:20,
1526:23, 1527:8,
1527:12, 1527:15,
1527:16, 1527:18,
1528:2, 1535:13,
1560:24, 1565:11,
1643:15, 1643:19,
1643:22, 1643:23,
1644:13, 1644:16,
1645:1, 1645:9,
1647:24, 1651:8,
1651:25, 1652:3,
1652:5, 1652:7,
1652:8, 1652:11,
1652:14, 1655:5,
1655:24, 1656:7,
1663:25, 1671:8,
1671:9, 1671:11,
1671:13, 1673:13,
1673:14, 1679:3,
1684:1, 1688:22,
1688:23, 1690:12,
1693:7
partygoer [1] - 1637:1
partying [1] - 1609:13
PASGT [2] - 1696:17,
1697:23
pass [3] - 1501:19,
1554:24, 1559:14
passenger [9] 1564:9, 1564:10,
1567:19, 1713:15,
1714:16, 1734:6,
1735:24, 1736:16,
1736:18
passing [2] - 1501:4,
1575:16
past [5] - 1527:20,
1548:2, 1552:10,
1575:7, 1617:23
pat [1] - 1563:7
path [1] - 1666:5
patient [3] - 1731:24,
1734:2, 1734:12
patient's [2] 1733:11, 1733:22
patrol [6] - 1703:6,
1703:7, 1703:24,
1730:23, 1730:24,
1731:5
patrolling [1] 1730:25

CRR

FCRR

patted [1] - 1563:8


Pauly [2] - 1632:21,
1632:22
Pauly's [2] - 1631:22,
1632:23
pause [6] - 1519:6,
1519:8, 1519:9,
1697:15, 1698:14,
1705:12
Pause [3] - 1696:12,
1707:16, 1710:24
pay [6] - 1618:12,
1641:3, 1641:4,
1651:10, 1659:20,
1659:22
paying [7] - 1514:12,
1531:12, 1533:20,
1534:12, 1601:4,
1641:7, 1648:12
payoff [1] - 1601:6
PCP [1] - 1625:22
peacemaker [1] 1653:2
peal [1] - 1677:20
Peanut [1] - 1559:25
pedigree [1] - 1722:13
peeled [1] - 1581:24
peeping [4] - 1577:15,
1577:23, 1578:3,
1578:15
pelvic [1] - 1578:15
pencil [1] - 1724:1
pending [2] - 1635:4,
1635:8
Pennsylvania [1] 1695:14
pens [1] - 1633:14
people [94] - 1500:19,
1503:15, 1503:18,
1504:21, 1504:24,
1505:6, 1505:8,
1506:5, 1506:7,
1506:12, 1506:14,
1506:22, 1508:18,
1508:21, 1509:19,
1509:24, 1510:3,
1510:9, 1511:7,
1511:11, 1511:12,
1511:13, 1512:14,
1512:17, 1512:21,
1514:11, 1514:12,
1514:21, 1514:25,
1515:10, 1515:17,
1516:10, 1516:15,
1517:17, 1517:20,
1518:18, 1518:22,
1519:7, 1519:11,
1519:21, 1519:23,
1520:2, 1520:14,
1522:16, 1522:18,

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 268 of 277 PageID #: 4120
20
1524:3, 1524:4,
1525:19, 1526:4,
1526:9, 1526:25,
1527:6, 1527:24,
1533:22, 1533:23,
1537:2, 1537:3,
1537:5, 1537:8,
1537:21, 1538:10,
1542:24, 1548:9,
1576:2, 1589:24,
1597:12, 1597:13,
1598:3, 1598:9,
1600:15, 1605:6,
1607:2, 1607:5,
1608:1, 1624:10,
1629:20, 1630:4,
1630:6, 1630:7,
1630:12, 1639:25,
1640:2, 1651:8,
1660:3, 1679:9,
1682:7, 1682:8,
1715:7, 1715:9,
1721:17, 1726:19
people's [1] - 1580:8
peoples [3] - 1542:22,
1542:25
per [5] - 1506:23,
1612:19, 1648:14,
1648:15
perfectly [1] - 1600:21
performs [1] - 1696:4
perhaps [1] - 1723:13
period [3] - 1520:9,
1628:18, 1649:1
perjuring [2] - 1617:7,
1617:9
perjury [8] - 1603:20,
1614:2, 1614:4,
1614:6, 1614:18,
1614:24, 1683:9,
1683:13
permission [1] 1615:15
permit [1] - 1603:20
perpendicular [1] 1575:13
person [36] - 1504:13,
1505:19, 1505:20,
1507:12, 1507:18,
1507:24, 1508:12,
1509:3, 1509:12,
1513:8, 1513:15,
1513:20, 1516:5,
1516:19, 1518:23,
1520:5, 1521:23,
1523:5, 1523:10,
1527:2, 1533:16,
1574:23, 1578:9,
1580:1, 1618:11,
1634:17, 1639:17,

1661:12, 1705:1,
1705:5, 1706:9,
1715:24, 1717:20,
1733:14, 1738:22,
1738:24
personal [2] 1687:22, 1687:23
petty [1] - 1624:23
ph [2] - 1526:19,
1616:16
ph) [1] - 1611:1
Philadelphia [1] 1695:14
phone [8] - 1582:19,
1584:12, 1584:13,
1584:17, 1584:20,
1665:9, 1715:22
phones [1] - 1623:11
photo [2] - 1705:18,
1717:4
photograph [7] 1504:2, 1504:12,
1545:10, 1545:16,
1552:2, 1714:5,
1719:22
photographs [1] 1509:1
photos [2] - 1735:19,
1735:23
physical [1] - 1631:25
physically [1] 1714:24
pick [3] - 1582:9,
1709:5
picked [4] - 1584:8,
1623:16, 1708:24
picking [1] - 1544:2
picture [3] - 1571:9,
1717:12, 1719:20
pictures [1] - 1507:7
piece [2] - 1658:19,
1697:24
pissed [2] - 1583:17,
1583:18
pitch [1] - 1541:13
PJ [28] - 1575:1,
1575:2, 1575:3,
1598:25, 1599:16,
1599:23, 1599:24,
1599:25, 1600:1,
1600:2, 1600:3,
1600:10, 1600:16,
1600:22, 1601:4,
1602:9, 1618:8,
1618:11, 1641:10,
1641:11, 1679:3,
1686:3, 1686:6,
1686:9, 1686:11,
1686:17, 1686:23,
1686:25

CMH

OCR

PJ's [1] - 1601:1


Place [17] - 1568:19,
1568:25, 1569:9,
1569:12, 1569:16,
1569:17, 1570:1,
1570:19, 1570:25,
1580:19, 1581:13,
1581:14, 1581:22,
1582:1, 1582:3,
1675:8
place [16] - 1524:11,
1597:20, 1632:20,
1632:21, 1633:13,
1638:7, 1638:10,
1650:8, 1653:4,
1675:13, 1681:1,
1682:1, 1685:1,
1686:1, 1743:1,
1744:1
Plaintiff [1] - 1498:4
planning [1] - 1572:21
plans [1] - 1625:17
plants [1] - 1696:2
plastic [1] - 1709:2
plates [1] - 1734:6
play [2] - 1531:5,
1566:14
played [2] - 1649:15,
1649:16
playing [1] - 1525:18
Plaza [2] - 1498:16,
1498:22
plea [8] - 1590:14,
1591:16, 1593:22,
1615:4, 1616:6,
1671:21, 1671:22,
1671:23
Plea [1] - 1671:19
plead [4] - 1590:8,
1615:3, 1615:25,
1670:6
pleaded [4] - 1624:20,
1625:4, 1626:12,
1671:17
pleading [1] - 1669:4
pled [10] - 1590:2,
1590:4, 1590:13,
1591:8, 1615:1,
1615:3, 1615:4,
1615:23, 1624:22,
1692:6
pm [1] - 1731:10
pocket [9] - 1623:3,
1637:22, 1637:23,
1639:21, 1640:4,
1646:15, 1646:20,
1646:22, 1659:1
point [32] - 1514:24,
1518:21, 1525:16,
1527:25, 1533:24,

RMR

1538:11, 1542:6,
1542:12, 1548:24,
1565:1, 1566:17,
1571:20, 1581:15,
1582:10, 1588:7,
1588:18, 1589:3,
1589:18, 1592:19,
1597:22, 1607:25,
1646:18, 1655:5,
1708:17, 1708:23,
1712:16, 1716:10,
1716:16, 1717:24,
1728:25
pointing [7] - 1504:2,
1504:11, 1571:23,
1574:3, 1574:4,
1579:8, 1610:12
pokes [1] - 1573:2
Police [6] - 1662:13,
1663:11, 1668:5,
1702:11, 1729:10,
1730:6
police [31] - 1552:5,
1552:7, 1552:8,
1557:23, 1558:7,
1558:9, 1559:7,
1561:7, 1564:24,
1573:12, 1573:14,
1596:24, 1620:6,
1623:23, 1627:5,
1661:16, 1661:18,
1662:3, 1664:4,
1664:11, 1665:12,
1666:17, 1667:21,
1667:24, 1668:2,
1673:13, 1683:25,
1688:12, 1700:16,
1739:25
pool [6] - 1529:19,
1530:4, 1532:2,
1532:3, 1532:20
porch [1] - 1558:11
Port [11] - 1505:3,
1505:5, 1505:8,
1513:3, 1513:13,
1525:7, 1525:12,
1546:8, 1548:8,
1556:6, 1655:15
portion [5] - 1514:8,
1514:19, 1721:24,
1721:25, 1728:2
position [9] - 1499:10,
1519:15, 1519:24,
1520:1, 1520:18,
1530:3, 1596:13,
1651:11
positions [1] - 1520:2
positive [1] - 1592:6
possession [3] 1603:10, 1628:2,

CRR

FCRR

1628:3
possible [1] - 1738:9
post [1] - 1533:13
pot [1] - 1672:12
pothead [1] - 1573:4
pothole [3] - 1581:17,
1581:19
pounded [1] - 1540:18
pounds [3] - 1538:7,
1735:5
Power [63] - 1507:4,
1508:3, 1508:6,
1508:7, 1508:8,
1510:23, 1537:20,
1574:21, 1574:23,
1575:9, 1598:10,
1598:25, 1618:5,
1618:7, 1618:8,
1618:23, 1619:3,
1619:5, 1637:18,
1637:21, 1638:2,
1638:4, 1638:7,
1640:2, 1640:3,
1640:4, 1640:12,
1641:16, 1641:19,
1641:20, 1642:14,
1642:22, 1642:24,
1644:24, 1645:13,
1645:17, 1645:20,
1646:17, 1646:19,
1647:3, 1647:6,
1647:7, 1647:9,
1647:13, 1647:14,
1647:17, 1647:18,
1647:19, 1647:24,
1647:25, 1648:10,
1648:16, 1648:18,
1649:2, 1649:4,
1679:6
power [3] - 1508:2,
1608:19, 1637:21
Power's [5] - 1641:18,
1675:24, 1676:4,
1676:10
Prada [1] - 1623:7
Precinct [3] - 1730:18,
1730:21, 1731:3
precinct [5] - 1623:24,
1702:22, 1703:2,
1704:1, 1710:17
prepared [1] - 1682:15
present [10] - 1499:1,
1502:10, 1586:3,
1586:6, 1586:8,
1622:2, 1622:7,
1679:18, 1694:14,
1694:18
xxxxx
[2] - 1616:15,
1616:17
pretty [115] - 1505:1,

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 269 of 277 PageID #: 4121
21
1511:8, 1511:10,
1512:12, 1516:13,
1517:25, 1519:13,
1519:15, 1521:13,
1521:17, 1522:4,
1522:9, 1522:19,
1524:5, 1525:22,
1526:3, 1526:24,
1527:11, 1531:20,
1532:9, 1534:1,
1534:7, 1534:25,
1536:10, 1536:11,
1537:8, 1537:18,
1537:24, 1538:8,
1539:8, 1539:18,
1540:18, 1542:7,
1542:13, 1543:2,
1546:2, 1547:17,
1548:20, 1548:21,
1550:2, 1550:5,
1554:2, 1554:5,
1555:2, 1557:2,
1557:10, 1557:16,
1559:4, 1562:10,
1563:1, 1565:10,
1565:21, 1567:19,
1568:15, 1569:8,
1573:17, 1573:21,
1575:20, 1577:24,
1577:25, 1578:18,
1581:5, 1581:16,
1583:10, 1583:13,
1584:5, 1588:4,
1592:1, 1593:5,
1596:19, 1602:18,
1603:22, 1603:24,
1611:11, 1614:14,
1614:15, 1614:19,
1615:11, 1615:24,
1617:11, 1621:16,
1622:24, 1624:1,
1624:2, 1624:19,
1625:24, 1627:1,
1627:3, 1627:10,
1627:13, 1627:15,
1629:3, 1632:5,
1634:4, 1636:24,
1638:8, 1639:5,
1641:6, 1642:22,
1648:7, 1655:5,
1658:21, 1659:11,
1663:17, 1667:1,
1667:16, 1677:24,
1679:15, 1682:10,
1687:23, 1690:13,
1690:17, 1690:22,
1692:17
previous [1] - 1669:20
previously [3] 1503:2, 1529:6,
1678:15

price [4] - 1599:6,


1648:2, 1648:10,
1648:13
Prince [2] - 1676:14,
1676:16
prints [2] - 1737:5,
1740:2
prison [2] - 1522:12,
1594:6
probation [2] 1672:2, 1672:3
problem [6] - 1538:5,
1538:13, 1603:16,
1605:1, 1688:19,
1722:1
problems [1] - 1644:2
proceed [2] - 1701:12,
1729:22
Proceedings [1] 1498:24
proceedings [1] 1744:19
process [3] - 1526:14,
1620:19, 1740:1
procure [1] - 1696:18
procured [4] 1695:21, 1696:23,
1697:5, 1698:24
produced [1] 1498:25
product [1] - 1695:17
proffer [1] - 1593:14
profile [1] - 1722:14
project [1] - 1503:9
Project [1] - 1565:4
projects [3] - 1569:5,
1570:2, 1582:7
promises [1] 1594:11
pronounced [3] 1716:13, 1726:13,
1738:8
proof [1] - 1501:8
property [1] - 1740:8
props [1] - 1526:11
prosecute [1] 1626:17
prosecuting [1] 1613:21
prosecutors [2] 1624:12, 1668:4
protect [6] - 1601:21,
1601:24, 1601:25,
1602:3, 1629:19,
1698:7
protection [10] 1601:5, 1601:6,
1629:12, 1629:24,
1630:5, 1639:15,
1639:18, 1640:21,

CMH

OCR

1641:5, 1641:7
provided [4] 1725:11, 1726:22,
1727:23, 1728:20
providing [1] 1686:25
publish [5] - 1712:2,
1720:10, 1724:1,
1736:9, 1741:1
published [3] 1512:3, 1544:23,
1721:21
publishing [1] 1723:24
pull [5] - 1517:9,
1540:12, 1559:23,
1664:18, 1675:9
pulled [8] - 1540:11,
1541:1, 1544:15,
1557:23, 1561:23,
1572:7, 1582:19,
1631:8
pulling [3] - 1517:12,
1574:17, 1574:18
pulls [8] - 1540:19,
1558:19, 1558:21,
1559:22, 1559:23,
1560:12, 1654:17
pummeled [1] 1566:4
punch [1] - 1536:15
punched [4] 1536:17, 1538:22,
1538:23
punches [3] 1536:15, 1536:16,
1653:24
punching [1] 1653:22
punks [1] - 1547:20
purchase [1] - 1648:5
purchased [5] 1592:10, 1696:22,
1697:3, 1697:11,
1698:9
purpose [1] - 1698:5
purse [6] - 1622:20,
1623:13, 1624:2,
1624:18, 1624:20,
1625:12
pursuant [1] - 1590:14
push [4] - 1603:1,
1609:17, 1609:18
pushed [3] - 1601:13,
1601:16, 1608:23
pushing [5] - 1609:5,
1609:8, 1609:16,
1609:19
pussies [3] - 1547:20,
1547:22, 1691:2

RMR

put [21] - 1531:19,


1531:20, 1547:25,
1549:19, 1550:7,
1556:3, 1556:8,
1556:15, 1556:16,
1573:1, 1573:5,
1573:6, 1584:19,
1646:14, 1650:16,
1666:5, 1681:20,
1709:1, 1712:24,
1714:11, 1722:3
puts [1] - 1559:15
putting [6] - 1531:16,
1549:23, 1549:24,
1565:15, 1637:22,
1740:21

Q
quality [1] - 1696:1
Quan [4] - 1533:7,
1533:9, 1543:12,
1543:13
Quan's [1] - 1651:10
quanesha [1] - 1645:3
Quanesha [14] 1510:18, 1525:5,
1533:1, 1533:9,
1543:8, 1543:9,
1601:11, 1601:13,
1609:7, 1639:8,
1650:11, 1650:17
Quanesha's [2] 1639:12, 1651:18
quantity [1] - 1739:3
questioning [8] 1560:23, 1561:19,
1561:20, 1561:21,
1563:23, 1628:15,
1673:7
questions [58] 1519:12, 1519:14,
1519:18, 1520:3,
1520:6, 1520:11,
1520:14, 1520:16,
1521:24, 1522:3,
1522:6, 1558:18,
1559:4, 1559:5,
1559:6, 1559:9,
1588:5, 1594:17,
1615:2, 1616:5,
1618:4, 1621:17,
1643:14, 1660:22,
1661:7, 1661:10,
1679:2, 1679:14,
1679:16, 1679:18,
1682:14, 1682:16,
1682:17, 1683:4,
1683:24, 1684:1,
1684:9, 1686:3,

CRR

FCRR

1686:4, 1686:5,
1686:6, 1686:25,
1687:3, 1687:11,
1688:5, 1688:21,
1688:22, 1690:8,
1691:24, 1692:1,
1692:3, 1692:4,
1694:1, 1700:1,
1700:3, 1708:18,
1708:20, 1742:4
quick [2] - 1650:16,
1712:13
quit [1] - 1663:23

R
race [1] - 1677:10
radio [9] - 1703:8,
1703:9, 1703:12,
1703:14, 1704:25,
1705:1, 1706:8,
1712:25, 1716:17
raise [4] - 1499:10,
1694:21, 1701:5,
1729:14
rally [1] - 1506:6
ran [5] - 1540:25,
1542:2, 1677:25,
1678:2, 1715:4
rang [1] - 1541:4
range [2] - 1692:11,
1692:22
rank [8] - 1516:11,
1519:1, 1519:2,
1520:18, 1520:23,
1660:16, 1661:4,
1661:23
ranking [4] - 1500:15,
1504:7, 1515:25,
1516:8
ranks [1] - 1521:7
rather [3] - 1708:2,
1725:5, 1733:13
razor [2] - 1554:23,
1563:9
razors [1] - 1659:1
reaching [1] - 1634:4
react [1] - 1535:12
reacting [1] - 1521:23
read [2] - 1618:21,
1727:15
reading [1] - 1616:7
ready [14] - 1499:2,
1555:3, 1567:21,
1568:16, 1569:9,
1573:5, 1573:18,
1578:21, 1586:5,
1591:22, 1593:15,
1700:15
real [1] - 1641:13

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 270 of 277 PageID #: 4122
22
realize [2] - 1573:7,
1574:18
realized [6] - 1540:19,
1549:6, 1550:10,
1573:11, 1584:25,
1709:8
realizes [1] - 1572:13
realizing [3] 1550:21, 1562:17,
1574:13
really [39] - 1501:3,
1506:18, 1523:13,
1530:17, 1539:2,
1542:1, 1548:20,
1548:21, 1549:13,
1550:2, 1550:9,
1560:12, 1561:24,
1562:18, 1565:23,
1569:18, 1571:18,
1580:15, 1580:25,
1584:11, 1599:6,
1603:13, 1604:5,
1605:1, 1615:24,
1616:2, 1616:23,
1617:17, 1625:25,
1629:20, 1629:22,
1629:25, 1631:16,
1650:3, 1667:13,
1682:11, 1690:14,
1690:25, 1709:16
reap [1] - 1649:11
reaped [1] - 1649:16
rear [2] - 1545:17,
1693:8
rearview [3] - 1581:4,
1611:19
reason [8] - 1501:25,
1502:2, 1563:19,
1597:7, 1616:25,
1630:22, 1640:4,
1697:3
reasons [5] - 1499:21,
1630:7, 1641:18,
1688:14
receive [4] - 1711:9,
1728:10, 1729:6,
1736:5
Received [1] 1678:24
received [4] 1678:25, 1736:7,
1740:17, 1740:18
recent [1] - 1697:25
recently [1] - 1604:24
recess [7] - 1585:5,
1585:10, 1585:11,
1621:20, 1694:7,
1694:13, 1743:6
recessed [1] 1621:24

recklessly [1] 1677:22


recognize [29] 1505:19, 1507:12,
1507:18, 1507:24,
1508:12, 1509:3,
1509:12, 1544:24,
1547:7, 1571:5,
1574:21, 1590:24,
1696:13, 1697:18,
1705:13, 1707:17,
1708:4, 1710:3,
1710:25, 1713:18,
1715:24, 1719:8,
1733:14, 1734:10,
1735:14, 1735:19,
1735:23, 1738:5,
1740:5
recognized [2] 1574:20, 1736:20
recollection [7] 1524:21, 1705:8,
1705:21, 1726:2,
1726:25, 1739:10,
1739:16
recommend [1] 1594:8
record [16] - 1514:7,
1517:6, 1529:13,
1530:2, 1531:15,
1552:18, 1575:11,
1578:16, 1579:7,
1616:9, 1694:18,
1707:3, 1710:22,
1726:4, 1726:6,
1727:15
recorded [5] 1498:24, 1634:24,
1706:1, 1726:15,
1727:1
records [3] - 1717:12,
1727:22, 1728:18
recover [3] - 1738:24,
1739:2, 1739:19
recovered [3] 1739:20, 1739:21,
1740:8
recross [1] - 1694:2
recruited [2] - 1629:6,
1630:1
redact [4] - 1721:14,
1721:15, 1721:19,
1723:13
redacted [1] - 1721:25
redirect [1] - 1678:11
REDIRECT [2] 1678:13, 1745:7
reduce [1] - 1648:10
reduced [4] - 1636:10,
1636:14, 1648:12,

CMH

OCR

1666:25
ref [1] - 1653:13
refer [5] - 1505:5,
1515:22, 1516:15,
1518:1, 1590:23
reference [2] - 1569:3,
1571:13
referred [5] - 1515:19,
1516:21, 1521:7,
1683:8
referring [21] - 1512:1,
1513:8, 1513:20,
1513:23, 1514:5,
1515:2, 1515:17,
1521:19, 1522:12,
1525:13, 1529:13,
1544:11, 1554:8,
1554:9, 1558:2,
1691:6, 1706:10,
1710:7, 1710:12,
1716:19, 1734:21
reflect [4] - 1530:3,
1552:18, 1694:18,
1710:22
refresh [6] - 1705:7,
1705:20, 1726:1,
1726:25, 1739:9,
1739:16
regard [1] - 1681:3
register [8] - 1587:11,
1606:24, 1607:2,
1607:5, 1607:9,
1607:17, 1607:20,
1607:22
registered [2] 1607:23, 1608:2
registering [1] 1607:25
regular [4] - 1540:21,
1561:6, 1581:16,
1721:3
related [4] - 1683:5,
1719:13, 1727:23,
1728:19
relation [2] - 1539:20,
1555:25
relationship [9] 1528:22, 1528:23,
1530:16, 1609:6,
1609:7, 1609:15,
1619:4, 1641:14,
1663:16
relevancy [1] 1663:24
relevant [4] - 1662:10,
1663:22, 1722:11
remember [50] 1556:13, 1564:5,
1564:19, 1585:6,
1615:24, 1616:2,

RMR

1616:3, 1616:23,
1616:25, 1617:2,
1617:5, 1617:6,
1617:7, 1617:8,
1617:9, 1619:9,
1619:13, 1619:18,
1621:20, 1622:20,
1628:15, 1631:23,
1633:7, 1642:5,
1645:8, 1649:20,
1649:21, 1649:22,
1649:24, 1650:1,
1650:2, 1650:4,
1650:7, 1650:8,
1650:10, 1651:19,
1656:12, 1660:8,
1662:22, 1662:23,
1676:22, 1679:16,
1694:8, 1714:24,
1736:22, 1737:3,
1741:18, 1744:6
reminded [2] 1599:17, 1599:19
remove [3] - 1722:3,
1722:15, 1737:23
removing [1] 1734:18
rental [3] - 1574:21,
1574:22, 1575:3
repeat [1] - 1622:15
replaced [2] 1697:23, 1698:2
reply [1] - 1527:4
report [10] - 1665:5,
1665:12, 1684:6,
1704:24, 1707:4,
1707:7, 1707:12,
1707:20, 1726:3
reported [3] - 1665:9,
1704:21, 1731:16
reporter [3] - 1657:3,
1706:24, 1732:11
Reporter [1] - 1498:22
reports [8] - 1682:14,
1682:22, 1682:23,
1682:24, 1683:1,
1683:2, 1696:3
repping [4] - 1526:9,
1526:10, 1526:24,
1527:14
reputation [30] 1596:6, 1596:14,
1596:16, 1596:18,
1602:4, 1602:6,
1606:6, 1626:6,
1626:9, 1628:14,
1628:17, 1628:22,
1629:8, 1630:1,
1630:15, 1630:23,
1632:18, 1632:19,

CRR

FCRR

1633:19, 1636:23,
1636:25, 1637:6,
1638:16, 1638:17,
1638:18, 1640:25,
1641:1, 1659:17,
1681:11, 1682:7
request [2] - 1700:12,
1743:3
require [1] - 1698:19
required [1] - 1696:23
requirements [1] 1696:4
rescue [1] - 1702:20
resistance [1] 1537:16
resolution [1] - 1510:6
respects [1] - 1651:10
respond [5] - 1522:1,
1527:4, 1703:8,
1703:14, 1731:22
responded [3] 1706:4, 1712:21,
1732:2
response [8] - 1679:5,
1687:21, 1703:13,
1706:12, 1706:17,
1706:18, 1713:7,
1734:1
responses [1] 1522:7
responsibilities [4] 1672:6, 1695:15,
1703:7, 1730:24
responsible [1] 1698:4
rest [4] - 1509:19,
1512:4, 1527:2,
1640:12
restroom [1] 1544:12
resumed [2] - 1586:1,
1586:2
resumes [1] - 1583:5
resuscitate [2] 1737:13, 1737:16
reutilization [1] 1698:20
review [2] - 1705:20,
1739:17
revive [1] - 1716:11
Richmond [35] 1505:3, 1505:5,
1505:8, 1513:3,
1513:13, 1525:7,
1525:12, 1546:8,
1548:9, 1556:6,
1570:15, 1571:16,
1582:3, 1582:5,
1611:4, 1616:13,
1655:16, 1704:22,

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 271 of 277 PageID #: 4123
23
1705:4, 1705:21,
1706:3, 1708:8,
1712:21, 1713:25,
1727:24, 1728:20,
1731:17, 1731:20,
1731:22, 1732:1,
1733:6, 1733:18,
1734:3, 1734:13,
1737:10
Ricochet [5] - 1641:7,
1641:8, 1641:15,
1687:9
ride [1] - 1606:7
Rikers [6] - 1587:16,
1587:17, 1588:21,
1617:25, 1649:19,
1673:10
rim [1] - 1581:17
rims [2] - 1518:25,
1519:2
ring [1] - 1522:17
rip [1] - 1621:1
ripped [4] - 1620:23,
1621:8, 1621:10,
1621:14
rise [2] - 1571:24,
1575:13
risks [1] - 1597:11
risky [1] - 1634:13
rival [3] - 1604:1,
1604:4, 1604:16
Road [2] - 1582:6
road [6] - 1548:1,
1581:21, 1610:1,
1610:8
robbed [1] - 1625:6
robbery [2] - 1627:9,
1627:17
roll [1] - 1526:14
rolled [1] - 1576:16
rolling [5] - 1512:20,
1530:13, 1530:19,
1577:5, 1577:6
rolls [2] - 1531:1,
1531:6
rookie [3] - 1559:5,
1559:7, 1563:18
room [11] - 1565:13,
1565:14, 1641:20,
1706:19, 1713:12,
1716:11, 1726:10,
1732:14, 1734:13,
1735:8, 1737:10
rooms [1] - 1512:4
roughly [1] - 1735:5
row [2] - 1579:8,
1579:9
rubbing [1] - 1565:22
rumor [1] - 1650:15
run [5] - 1541:1,

1542:2, 1566:13,
1688:13, 1704:25
rung [1] - 1522:17
running [9] - 1503:12,
1541:10, 1542:4,
1544:3, 1564:13,
1579:9, 1654:24,
1655:3, 1655:7
runs [2] - 1575:13,
1703:14
rushing [1] - 1601:11

S
sad [1] - 1536:5
sale [4] - 1592:11,
1635:21, 1648:3,
1648:5
sales [1] - 1597:2
SANDRA [1] - 1498:10
Sarratt [9] - 1499:16,
1502:14, 1586:9,
1605:22, 1628:14,
1635:9, 1695:3,
1700:11, 1700:21
SARRATT [58] 1498:15, 1499:4,
1499:8, 1499:20,
1500:3, 1500:5,
1500:8, 1500:10,
1500:13, 1500:18,
1500:22, 1500:25,
1501:2, 1501:15,
1501:23, 1501:25,
1502:2, 1502:15,
1503:5, 1505:15,
1507:8, 1508:23,
1514:19, 1517:6,
1530:2, 1531:15,
1532:20, 1547:2,
1568:21, 1578:16,
1579:7, 1585:2,
1586:10, 1586:12,
1587:2, 1590:18,
1590:20, 1591:5,
1591:7, 1594:16,
1666:11, 1678:12,
1678:14, 1678:20,
1680:3, 1681:2,
1681:8, 1681:20,
1682:2, 1682:19,
1682:21, 1686:2,
1690:2, 1694:1,
1695:4, 1695:9,
1696:5, 1696:8
Sarrett [1] - 1611:13
sat [2] - 1542:20,
1557:4
saturated [1] 1734:23

CMH

OCR

saving [1] - 1648:13


saw [45] - 1504:24,
1529:8, 1547:14,
1568:11, 1569:3,
1575:3, 1577:23,
1578:6, 1579:17,
1580:23, 1581:7,
1586:17, 1586:20,
1611:9, 1611:16,
1611:18, 1611:20,
1613:4, 1613:5,
1632:7, 1652:3,
1652:5, 1664:24,
1674:17, 1674:18,
1674:20, 1676:21,
1686:8, 1686:15,
1706:21, 1708:14,
1708:15, 1708:16,
1709:14, 1714:5,
1714:15, 1714:18,
1732:15, 1733:9,
1733:18, 1734:15,
1738:23, 1740:23,
1741:19
scatter [1] - 1542:8
scattered [1] 1542:10
scattering [1] - 1542:7
scene [8] - 1559:18,
1559:19, 1559:20,
1560:2, 1573:15,
1586:17, 1733:23,
1734:17
Scooter [4] - 1507:4,
1512:13, 1537:6,
1644:20
score [1] - 1625:14
screen [4] - 1514:2,
1514:16, 1552:19,
1714:7
se [2] - 1506:23,
1612:19
search [2] - 1563:4
searching [2] 1563:5, 1563:15
seat [13] - 1543:22,
1543:24, 1564:9,
1564:10, 1567:19,
1581:5, 1583:3,
1701:7, 1734:6,
1735:25, 1736:18,
1740:23
seated [6] - 1502:9,
1586:7, 1622:6,
1694:17, 1694:23,
1729:16
SEBBERN [1] 1498:6
Sebbern [5] - 1498:18,
1598:16, 1612:3,

RMR

1727:18, 1728:15
second [17] - 1539:17,
1540:17, 1549:7,
1577:6, 1577:7,
1577:12, 1579:17,
1586:18, 1663:9,
1712:21, 1713:4,
1713:21, 1714:6,
1725:23, 1733:24
section [1] - 1615:14
secure [3] - 1705:1,
1733:23, 1738:9
see [75] - 1503:21,
1511:25, 1522:5,
1522:16, 1530:11,
1531:12, 1534:10,
1535:16, 1540:20,
1540:22, 1540:23,
1541:12, 1542:22,
1544:20, 1545:3,
1545:9, 1545:22,
1548:9, 1550:4,
1552:2, 1552:3,
1556:20, 1563:11,
1564:7, 1565:23,
1565:24, 1566:1,
1568:25, 1572:3,
1575:25, 1576:2,
1576:3, 1577:15,
1578:2, 1578:9,
1578:18, 1579:12,
1580:1, 1580:8,
1580:25, 1581:1,
1581:2, 1581:3,
1602:13, 1610:5,
1611:6, 1611:22,
1613:6, 1634:4,
1649:4, 1649:10,
1649:16, 1652:13,
1652:16, 1655:13,
1664:8, 1665:18,
1665:20, 1665:21,
1665:22, 1674:16,
1675:22, 1675:24,
1677:12, 1687:14,
1706:20, 1721:5,
1721:7, 1732:13,
1732:15, 1732:23,
1732:24, 1734:4,
1738:15
seeing [5] - 1499:24,
1519:16, 1529:4,
1529:6, 1611:12
seem [2] - 1530:11,
1596:20
sees [4] - 1530:12,
1536:10, 1558:12,
1632:24
self [7] - 1525:22,
1525:23, 1525:24,

CRR

FCRR

1526:2, 1556:2,
1627:1, 1627:3
self-explanatory [1] 1556:2
sell [15] - 1596:22,
1605:8, 1605:24,
1606:1, 1606:2,
1606:5, 1606:7,
1619:12, 1620:19,
1636:24, 1637:1,
1637:13, 1637:20,
1638:3, 1667:21
selling [16] - 1512:14,
1512:16, 1595:18,
1595:20, 1596:21,
1605:11, 1605:14,
1623:13, 1636:16,
1638:12, 1650:25,
1664:6, 1667:20,
1668:5, 1688:6,
1688:10
send [2] - 1557:7,
1663:21
sense [1] - 1501:12
sent [1] - 1663:17
sentence [9] 1593:25, 1594:3,
1594:9, 1594:12,
1594:14, 1628:9,
1635:17, 1666:25,
1691:24
sentences [1] 1636:10
sentencing [4] 1692:7, 1692:11,
1692:22, 1693:5
separate [1] - 1590:11
Serano [1] - 1671:19
serve [1] - 1730:15
served [1] - 1672:3
session [1] - 1523:17
set [25] - 1504:9,
1516:1, 1516:2,
1516:11, 1517:19,
1518:23, 1518:24,
1526:11, 1526:13,
1526:16, 1526:21,
1526:22, 1526:24,
1527:3, 1527:6,
1611:11, 1618:4,
1626:1, 1661:4,
1696:4, 1715:1,
1727:21, 1728:17,
1744:19
sets [9] - 1520:19,
1526:9, 1526:10,
1526:11, 1526:17,
1527:8, 1527:14,
1643:2
settle [1] - 1625:14

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 272 of 277 PageID #: 4124
24
settled [1] - 1631:2
seven [1] - 1537:8
seventh [1] - 1731:11
several [6] - 1594:24,
1598:9, 1604:8,
1611:15, 1612:16,
1686:5
sex [11] - 1603:17,
1606:9, 1606:13,
1606:24, 1615:1,
1615:3, 1615:12,
1615:23, 1671:10,
1671:15
sexual [1] - 1616:16
shakes [1] - 1531:6
shaking [3] - 1531:14,
1531:16, 1531:21
shall [1] - 1586:25
shape [3] - 1517:9,
1517:10, 1517:14
Shauna [3] - 1530:7,
1530:20, 1531:23
sheet [1] - 1725:13
Sheisty [7] - 1625:6,
1625:9, 1625:11,
1625:14, 1625:20,
1626:8, 1626:9
shell [2] - 1562:4,
1562:7
shift [6] - 1704:14,
1704:15, 1704:21,
1731:9, 1731:16,
1741:21
Shines [1] - 1527:11
shirt [3] - 1563:21,
1688:12, 1734:22
shit [5] - 1532:12,
1542:22, 1542:25,
1557:2
shock [2] - 1682:12
shoes [4] - 1623:7,
1651:12, 1651:13,
1739:3
shook [1] - 1536:20
shoot [10] - 1578:20,
1578:23, 1578:25,
1603:4, 1603:7,
1603:8, 1627:9,
1627:10, 1627:25,
1628:4
shooting [26] 1581:1, 1602:16,
1608:7, 1608:12,
1609:25, 1611:7,
1613:21, 1613:25,
1627:11, 1627:12,
1627:23, 1633:3,
1664:8, 1664:24,
1665:19, 1665:20,
1665:21, 1665:22,

1706:4, 1712:21,
1713:4, 1714:3,
1714:6, 1725:23,
1732:2, 1741:7
shoots [2] - 1654:24,
1655:1
shopping [1] 1687:16
shore [3] - 1623:25,
1636:18, 1703:1
Shore [4] - 1651:2,
1651:15, 1668:1,
1730:20
short [6] - 1499:15,
1557:10, 1557:11,
1583:10, 1723:23
shortly [1] - 1684:7
shot [49] - 1541:4,
1542:1, 1542:16,
1549:19, 1549:21,
1550:10, 1602:11,
1602:12, 1602:13,
1602:14, 1602:24,
1602:25, 1603:1,
1603:9, 1604:1,
1604:3, 1604:4,
1604:5, 1604:16,
1604:18, 1604:19,
1609:2, 1609:4,
1612:17, 1612:18,
1612:21, 1627:2,
1627:11, 1631:22,
1632:15, 1633:4,
1648:19, 1649:2,
1651:3, 1677:9,
1681:3, 1690:25,
1693:8, 1698:7,
1706:9, 1706:14,
1706:21, 1708:9,
1708:12, 1709:21,
1716:18
shots [12] - 1562:1,
1562:2, 1562:5,
1562:8, 1562:9,
1580:24, 1581:24,
1586:18, 1586:20,
1653:20, 1677:12,
1677:13
shoulder [3] 1536:18, 1653:24
shouted [1] - 1534:5
shouting [4] 1525:22, 1525:23,
1526:25, 1533:25
shoved [1] - 1543:10
show [18] - 1500:1,
1505:14, 1507:6,
1508:10, 1509:1,
1511:22, 1514:16,
1517:3, 1535:4,

CMH

OCR

1544:8, 1571:3,
1610:8, 1618:19,
1631:6, 1683:1,
1697:16, 1705:7,
1726:1
showed [8] - 1508:18,
1511:18, 1511:23,
1619:17, 1631:8,
1665:12, 1678:15,
1683:2
showing [25] 1507:10, 1507:16,
1507:22, 1509:11,
1544:21, 1560:25,
1590:21, 1696:9,
1705:10, 1707:14,
1708:1, 1710:1,
1713:16, 1715:23,
1719:6, 1725:4,
1726:23, 1733:12,
1734:8, 1735:12,
1736:13, 1736:25,
1738:4, 1739:12,
1740:3
shown [3] - 1524:6,
1524:18, 1712:6
shows [1] - 1717:6
SHREVE [1] - 1498:14
shut [1] - 1534:25
side [46] - 1502:5,
1511:8, 1527:22,
1530:13, 1530:21,
1530:23, 1531:4,
1531:21, 1532:3,
1534:10, 1539:22,
1540:13, 1546:2,
1548:1, 1548:4,
1548:17, 1550:3,
1552:6, 1552:7,
1552:19, 1555:3,
1557:15, 1558:2,
1558:3, 1558:4,
1571:19, 1572:6,
1577:24, 1577:25,
1578:2, 1578:7,
1579:6, 1581:4,
1599:9, 1638:15,
1681:1, 1681:23,
1685:1, 1685:4,
1700:19, 1713:15,
1714:16, 1743:1,
1743:4, 1743:8
Side [12] - 1499:7,
1517:19, 1517:22,
1517:24, 1517:25,
1518:1, 1518:3,
1518:5, 1518:9,
1700:10, 1717:2,
1721:1
side-bar [3] - 1681:23,

RMR

1685:4, 1743:8
sides [1] - 1653:12
sign [1] - 1668:19
signed [7] - 1591:20,
1592:2, 1668:16,
1668:17, 1668:21,
1672:5, 1672:25
signing [1] - 1668:25
silent [1] - 1512:20
similar [2] - 1526:14,
1526:16
simple [1] - 1600:21
sipping [2] - 1565:18,
1565:19
sister [55] - 1511:7,
1524:4, 1524:14,
1525:3, 1527:25,
1532:24, 1533:1,
1533:6, 1540:11,
1542:13, 1542:14,
1543:10, 1543:11,
1543:16, 1543:25,
1546:6, 1547:23,
1547:24, 1550:15,
1550:17, 1551:3,
1553:1, 1554:24,
1556:24, 1557:3,
1561:21, 1563:11,
1565:13, 1565:22,
1566:6, 1567:16,
1567:20, 1567:22,
1568:2, 1569:18,
1570:21, 1572:2,
1573:3, 1584:11,
1584:14, 1601:14,
1608:4, 1608:24,
1609:3, 1609:5,
1609:6, 1609:7,
1609:8, 1609:17,
1609:20, 1645:5,
1659:4, 1674:17,
1681:16
sister's [3] - 1550:15,
1553:22, 1562:23
sit [5] - 1523:19,
1563:13, 1563:22,
1565:10, 1593:16
siting [1] - 1736:18
sitting [20] - 1524:15,
1534:6, 1534:20,
1543:3, 1543:23,
1551:21, 1555:10,
1555:23, 1557:23,
1560:7, 1560:11,
1560:16, 1563:6,
1564:9, 1566:15,
1573:8, 1583:15,
1732:17, 1735:18,
1735:24
situation [2] -

CRR

FCRR

1681:18, 1700:23
Six [1] - 1689:5
six [13] - 1607:1,
1635:11, 1648:13,
1652:18, 1653:18,
1654:11, 1656:20,
1657:14, 1660:14,
1661:21, 1666:21,
1715:9, 1735:4
sixth [1] - 1731:10
size [4] - 1523:18,
1523:21, 1538:6,
1629:25
sized [1] - 1574:8
skeptical [2] 1522:21, 1522:22
skinned [2] - 1580:11,
1580:12
slang [1] - 1518:8
slash [1] - 1723:12
slow [1] - 1581:15
slowly [1] - 1574:17
slumped [1] - 1734:6
smack [1] - 1557:22
small [6] - 1541:18,
1541:20, 1668:1,
1739:3, 1739:20
smart [1] - 1668:24
smeared [3] 1735:22, 1736:19,
1737:5
smile [1] - 1531:2
smoke [14] - 1511:5,
1511:15, 1511:16,
1511:17, 1511:20,
1523:12, 1523:14,
1523:15, 1523:17,
1523:19, 1523:24,
1672:16
smoked [4] - 1527:17,
1592:7, 1617:18,
1672:12
smoking [16] 1503:15, 1504:24,
1511:18, 1512:1,
1512:8, 1512:25,
1514:1, 1514:25,
1565:19, 1566:15,
1572:25, 1592:6,
1660:7, 1660:10,
1662:1, 1672:15
smooth [1] - 1525:18
smuggle [5] 1592:13, 1617:25,
1620:3, 1620:8,
1620:18
smuggled [7] 1592:14, 1617:21,
1617:23, 1619:11,
1619:24, 1620:1,

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 273 of 277 PageID #: 4125
25
1620:12
smuggling [4] 1619:13, 1619:18,
1619:22, 1620:20
snatch [2] - 1624:17,
1624:20
snatcher [1] - 1623:13
snatching [2] 1622:20, 1624:2
sneaking [2] 1579:21, 1579:22
sneaky [2] - 1578:7
so-called [1] 1646:25
soft [2] - 1691:1,
1728:1
sold [13] - 1597:8,
1604:21, 1619:10,
1637:12, 1639:1,
1643:4, 1643:6,
1643:8, 1643:9,
1643:10, 1667:24,
1670:24, 1679:12
someone [10] 1516:16, 1577:15,
1592:13, 1592:14,
1634:3, 1634:21,
1648:16, 1658:11,
1659:22, 1681:9
sometime [3] 1620:15, 1741:18,
1741:21
sometimes [8] 1516:15, 1516:18,
1521:8, 1572:10,
1605:8, 1609:24,
1687:15
somewhat [1] 1736:10
somewhere [2] 1568:2, 1648:11
soon [2] - 1546:5,
1713:2
sooner [1] - 1627:7
sorrow [2] - 1649:8,
1651:24
sorry [23] - 1504:15,
1509:7, 1516:11,
1517:22, 1519:8,
1519:10, 1519:22,
1520:23, 1525:2,
1543:19, 1549:7,
1553:12, 1566:22,
1589:3, 1592:24,
1600:24, 1609:22,
1647:2, 1656:2,
1657:18, 1698:22,
1714:9, 1723:4
sort [5] - 1509:25,
1526:4, 1526:5,

1526:14, 1581:21
South [9] - 1499:13,
1568:1, 1568:4,
1568:5, 1568:16,
1568:25, 1569:6,
1569:12, 1569:15
sparks [5] - 1581:1,
1581:2, 1581:3,
1581:7, 1611:12
spazzes [1] - 1566:1
speaker [2] - 1706:8,
1706:10
speaking [6] - 1515:9,
1515:10, 1534:22,
1598:16, 1598:18,
1647:7
speaks [1] - 1536:4
Special [1] - 1649:19
specialist [1] 1695:17
specialize [1] 1695:18
specific [2] - 1594:8,
1597:24
specifically [6] 1506:12, 1549:25,
1615:20, 1636:25,
1683:19, 1731:6
specifications [1] 1696:3
speculate [3] 1499:20, 1501:8,
1721:17
speculated [1] 1650:17
speculations [1] 1647:1
speed [1] - 1677:24
spell [11] - 1694:24,
1701:8, 1706:24,
1706:25, 1707:6,
1707:9, 1707:23,
1729:17, 1729:19,
1732:10
spending [1] - 1599:4
spent [3] - 1562:7,
1599:24, 1679:9
spilled [5] - 1535:11,
1535:12, 1535:14,
1540:3, 1540:7
spills [1] - 1534:18
splattered [1] 1735:21
split [1] - 1517:5
spoken [1] - 1499:8
sport [1] - 1630:11
Sportswear [1] 1697:10
spot [3] - 1639:4,
1639:5, 1639:6

CMH

OCR

Sprint [1] - 1726:3


spun [2] - 1522:24,
1523:1
squashing [2] 1653:7, 1653:8
squeezed [1] 1673:24
ST-4 [5] - 1727:17,
1728:6, 1728:10,
1745:19
ST-5 [4] - 1728:14,
1729:1, 1729:6,
1745:20
stab [2] - 1540:24,
1540:25
staff [7] - 1709:9,
1733:1, 1733:24,
1734:2, 1734:18,
1735:9, 1737:13
stage [5] - 1525:8,
1539:11, 1539:12,
1539:13, 1539:14
staircase [1] 1572:12
stairs [3] - 1514:20,
1544:13
stairway [2] - 1545:9,
1545:21
stall [1] - 1538:21
stalled [3] - 1536:14,
1538:19, 1538:21
stance [1] - 1593:3
stand [7] - 1502:11,
1578:2, 1583:5,
1586:2, 1622:8,
1694:19, 1694:21
standing [29] - 1514:3,
1514:10, 1514:21,
1524:23, 1530:4,
1530:5, 1530:24,
1534:5, 1538:2,
1538:3, 1547:14,
1548:15, 1549:11,
1549:16, 1551:22,
1553:16, 1554:16,
1554:22, 1555:3,
1555:8, 1563:22,
1575:9, 1599:8,
1599:10, 1653:13,
1689:21, 1737:20,
1738:6
standstill [1] - 1586:9
Stapleton [1] 1509:17
star [9] - 1521:4,
1521:5, 1521:10,
1521:11, 1521:14,
1596:12
stars [2] - 1521:14,
1526:18

RMR

start [22] - 1507:1,


1546:7, 1549:3,
1549:4, 1549:5,
1549:6, 1550:20,
1550:21, 1551:2,
1556:24, 1558:16,
1561:17, 1564:8,
1564:10, 1564:11,
1564:13, 1566:13,
1656:23, 1657:7,
1703:22, 1708:16
started [28] - 1519:7,
1519:12, 1519:17,
1535:17, 1536:21,
1539:1, 1539:2,
1542:7, 1542:17,
1544:3, 1548:13,
1559:10, 1560:1,
1564:15, 1564:16,
1595:17, 1601:22,
1602:17, 1628:23,
1636:15, 1650:11,
1655:7, 1663:7,
1666:21, 1667:7,
1673:25, 1708:22
starting [8] - 1506:22,
1526:9, 1536:23,
1550:23, 1560:17,
1562:17, 1655:11
starts [4] - 1531:14,
1532:7, 1532:9,
1654:24
stash [1] - 1620:7
State [2] - 1501:2
state [10] - 1522:12,
1587:12, 1587:14,
1669:18, 1673:5,
1681:4, 1681:20,
1704:16, 1725:17,
1734:5
statement [1] 1619:16
statements [5] 1501:18, 1501:20,
1502:3, 1627:1,
1627:3
Staten [22] - 1594:24,
1595:2, 1598:1,
1598:5, 1599:16,
1600:8, 1600:10,
1604:13, 1608:8,
1608:9, 1616:13,
1616:14, 1635:23,
1663:12, 1666:5,
1668:4, 1703:1,
1727:25, 1728:21,
1730:18, 1730:20,
1738:18
STATES [3] - 1498:1,
1498:3, 1498:11

CRR

FCRR

States [9] - 1498:5,


1498:13, 1498:15,
1591:3, 1696:22,
1698:10, 1727:18,
1728:14, 1730:12
stature [1] - 1516:8
status [3] - 1500:15,
1520:15
stay [13] - 1523:2,
1523:16, 1543:19,
1583:6, 1583:9,
1583:10, 1591:21,
1591:24, 1609:4,
1667:16, 1673:18,
1722:14
stayed [6] - 1523:2,
1523:3, 1523:11,
1523:24, 1542:15
staying [1] - 1543:24
stays [1] - 1523:7
steering [1] - 1575:17
stenography [1] 1498:24
step [7] - 1537:19,
1537:20, 1568:24,
1694:5, 1719:15,
1727:11, 1742:7
stepped [1] - 1644:11
steps [11] - 1514:11,
1514:13, 1514:14,
1514:16, 1523:3,
1543:11, 1543:17,
1544:17, 1544:18,
1694:11, 1700:6
stick [1] - 1581:24
stiff [1] - 1626:8
stiffed [2] - 1625:9,
1626:10
stiffened [1] - 1541:12
still [46] - 1502:11,
1502:12, 1523:7,
1523:24, 1524:3,
1532:1, 1533:21,
1534:12, 1535:17,
1546:8, 1555:7,
1557:1, 1557:2,
1561:16, 1563:6,
1564:3, 1564:7,
1583:17, 1583:19,
1586:9, 1594:6,
1595:4, 1620:8,
1620:10, 1620:17,
1622:8, 1635:4,
1635:8, 1646:4,
1650:18, 1650:19,
1650:21, 1650:23,
1650:25, 1651:5,
1651:6, 1651:7,
1651:8, 1663:18,
1663:22, 1704:12,

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 274 of 277 PageID #: 4126
26
1713:6, 1716:23
stipulated [2] 1727:20, 1728:16
stipulation [3] 1728:3, 1728:13,
1728:23
stipulations [1] 1727:15
stock [1] - 1696:24
stomped [1] - 1542:19
stomping [1] - 1537:9
Stone [2] - 1504:10,
1516:3
Stones [1] - 1526:21
stood [5] - 1566:3,
1733:11, 1733:22,
1737:4, 1738:9
stop [11] - 1552:23,
1579:16, 1651:2,
1651:4, 1651:5,
1663:9, 1666:20,
1673:16, 1675:9,
1744:4
stoplight [2] - 1568:4,
1569:4
stopped [2] - 1663:22,
1663:23
stopping [1] - 1517:22
Store [4] - 1583:20,
1584:1, 1584:3,
1584:10
stored [1] - 1721:13
storm [1] - 1535:15
story [3] - 1717:5,
1717:15, 1717:17
stragglers [1] - 1553:8
straight [7] - 1530:3,
1536:22, 1570:1,
1570:15, 1570:18,
1610:13
straightening [1] 1557:1
streamline [1] 1646:2
street [20] - 1545:19,
1552:6, 1558:10,
1559:24, 1560:4,
1561:2, 1561:3,
1561:5, 1570:6,
1573:23, 1596:18,
1602:6, 1625:12,
1632:4, 1632:8,
1675:3, 1687:13,
1699:7, 1699:8
streets [13] - 1521:16,
1597:2, 1620:18,
1629:24, 1630:16,
1632:24, 1636:12,
1636:15, 1648:23,
1649:12, 1687:22,

1699:3, 1730:25
stretcher [2] - 1715:6,
1715:8
stuck [1] - 1540:9
stuff [8] - 1506:9,
1511:4, 1525:19,
1526:2, 1560:24,
1565:22, 1650:13,
1687:25
stupid [1] - 1506:8
sub [1] - 1722:20
subject [2] - 1585:4,
1616:15
subjective [1] 1681:14
subsequent [1] 1629:18
substance [1] 1587:24
sucker [1] - 1538:22
sucker-punched [1] 1538:22
sudden [1] - 1700:23
suggesting [1] 1681:3
sum [1] - 1587:24
summer [1] - 1547:12
sums [1] - 1641:19
supervisor [1] 1716:17
supervisors [1] 1733:10
supplier [2] - 1599:23,
1618:15
supply [2] - 1645:9,
1645:14
supplying [1] 1608:19
support [1] - 1696:20
supposed [8] 1596:23, 1606:24,
1607:2, 1607:5,
1607:6, 1607:21,
1645:13, 1682:13
surprise [1] - 1681:18
surprised [8] 1586:15, 1586:22,
1679:23, 1680:1,
1681:7, 1681:9,
1682:4, 1682:6
survive [1] - 1602:6
Sustained [1] 1686:22
sustained [3] 1586:24, 1587:1,
1690:6
swimmer [1] 1702:20
sworn [6] - 1503:3,
1694:20, 1694:22,

CMH

OCR

1695:6, 1701:6,
1702:2
sworn/affirmed [1] 1729:15
sympathy [1] 1673:22
system [1] - 1501:2

T
T-shirt [1] - 1563:21
table [11] - 1503:22,
1524:15, 1524:16,
1524:17, 1524:23,
1529:19, 1530:4,
1532:2, 1532:3,
1532:21, 1540:11
tag [1] - 1722:4
takeover [1] - 1691:16
talks [1] - 1500:10
tall [2] - 1715:1,
1735:4
tape [3] - 1551:12,
1559:15, 1564:25
target [1] - 1688:17
Tayesha [4] - 1512:13,
1528:7, 1528:10,
1528:16
team [1] - 1730:14
teenager [1] - 1648:9
teeth [1] - 1549:2
tel [2] - 1551:15,
1555:9
Tel [6] - 1537:19,
1548:12, 1548:13,
1555:9, 1555:10
Tel's [3] - 1551:20,
1568:10, 1568:11
ten [21] - 1557:11,
1558:25, 1618:24,
1619:1, 1619:2,
1619:3, 1619:4,
1652:18, 1654:4,
1654:5, 1654:13,
1654:15, 1654:17,
1669:5, 1669:13,
1669:23, 1670:3,
1670:4, 1716:13,
1737:17
Tennessee [1] 1609:12
term [5] - 1518:10,
1518:16, 1591:11,
1591:14, 1723:23
terms [4] - 1500:3,
1521:14, 1600:20,
1723:23
Terrace [5] - 1570:16,
1571:16, 1582:3,
1582:5, 1611:4

RMR

test [1] - 1696:3


tested [1] - 1592:6
testified [11] 1500:13, 1503:3,
1503:14, 1586:13,
1609:25, 1628:22,
1630:4, 1642:3,
1679:22, 1695:7,
1702:3
testify [4] - 1499:24,
1500:1, 1500:20,
1636:7
testifying [3] 1672:23, 1672:25,
1673:1
testimony [8] 1501:7, 1501:10,
1501:13, 1503:6,
1683:5, 1717:7,
1717:11, 1722:10
THE [195] - 1498:10,
1499:2, 1499:6,
1499:18, 1499:22,
1500:4, 1500:7,
1500:9, 1500:17,
1500:21, 1500:23,
1501:1, 1501:6,
1501:14, 1501:21,
1501:24, 1502:1,
1502:4, 1502:7,
1502:9, 1502:13,
1502:14, 1505:17,
1507:9, 1508:3,
1508:4, 1508:5,
1508:25, 1509:7,
1509:8, 1509:9,
1509:10, 1517:11,
1553:12, 1553:13,
1562:6, 1562:7,
1568:23, 1569:10,
1570:22, 1570:23,
1577:18, 1577:19,
1577:20, 1577:21,
1581:18, 1581:19,
1585:5, 1585:9,
1586:4, 1586:7,
1586:24, 1586:25,
1587:1, 1588:2,
1590:19, 1591:6,
1594:18, 1600:24,
1600:25, 1603:11,
1603:12, 1605:19,
1609:22, 1609:23,
1610:21, 1610:22,
1613:9, 1613:11,
1615:22, 1618:13,
1618:15, 1618:16,
1618:18, 1621:18,
1622:3, 1622:6,
1640:15, 1642:18,

CRR

FCRR

1642:20, 1656:1,
1656:3, 1656:25,
1657:18, 1657:20,
1657:22, 1657:23,
1657:24, 1657:25,
1658:1, 1658:2,
1658:4, 1658:5,
1662:19, 1666:7,
1666:8, 1666:14,
1678:10, 1678:11,
1678:24, 1680:4,
1681:6, 1681:13,
1681:22, 1682:18,
1682:20, 1684:11,
1686:22, 1689:13,
1690:6, 1693:4,
1694:3, 1694:5,
1694:12, 1694:15,
1694:17, 1694:23,
1694:25, 1695:2,
1696:7, 1698:22,
1699:6, 1700:1,
1700:3, 1700:5,
1700:9, 1700:14,
1700:18, 1700:21,
1701:3, 1701:7,
1701:9, 1701:11,
1701:13, 1709:24,
1710:22, 1711:6,
1711:9, 1712:4,
1717:1, 1717:21,
1717:25, 1718:4,
1719:2, 1720:6,
1720:9, 1720:11,
1720:14, 1721:5,
1721:7, 1721:10,
1721:15, 1721:22,
1722:1, 1722:14,
1722:19, 1722:23,
1723:4, 1723:6,
1723:8, 1723:11,
1723:16, 1723:22,
1724:2, 1727:7,
1727:9, 1727:11,
1727:12, 1727:16,
1728:7, 1728:10,
1729:2, 1729:4,
1729:6, 1729:11,
1729:13, 1729:14,
1729:16, 1729:18,
1729:19, 1729:20,
1729:21, 1729:23,
1736:5, 1740:14,
1740:17, 1741:3,
1742:4, 1742:7,
1742:10, 1743:5,
1744:2, 1744:10,
1744:14, 1744:16
them's [1] - 1524:14
themselves [3] 1510:10, 1518:24,

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 275 of 277 PageID #: 4127
27
1561:7
thereafter [1] 1741:18
thigh [4] - 1709:19,
1709:20, 1728:2,
1732:22
thinking [2] - 1578:18,
1613:1
third [4] - 1528:24,
1579:8, 1579:9
thirty [1] - 1692:18
thirty-four [1] 1692:18
threat [1] - 1632:14
threatened [2] 1606:22, 1632:2
threats [1] - 1632:23
three [5] - 1521:5,
1521:10, 1521:16,
1600:1, 1618:23
threw [1] - 1678:5
throughout [3] 1700:22, 1705:17,
1734:23
throw [2] - 1517:4,
1573:18
thumb [1] - 1517:8
ties [1] - 1600:12
tight [2] - 1642:10,
1643:12
tissues [1] - 1728:1
today [6] - 1499:12,
1587:25, 1588:4,
1588:14, 1593:16,
1617:18
together [11] 1509:25, 1520:21,
1559:13, 1609:12,
1609:13, 1616:12,
1616:15, 1641:12,
1641:14, 1641:17,
1651:7
tokes [1] - 1675:17
tomorrow [1] 1609:11
tone [1] - 1548:22
took [24] - 1567:20,
1582:17, 1582:18,
1588:21, 1597:20,
1606:16, 1625:24,
1627:9, 1629:1,
1629:14, 1632:14,
1632:20, 1632:21,
1633:13, 1638:7,
1638:10, 1673:5,
1681:1, 1682:1,
1685:1, 1686:1,
1735:5, 1743:1,
1744:1
top [13] - 1513:6,

1514:20, 1516:13,
1525:8, 1532:3,
1536:10, 1539:10,
1575:11, 1575:12,
1670:9, 1692:17,
1693:1, 1693:5
Torino [1] - 1662:21
torn [1] - 1672:20
totally [1] - 1641:14
touch [1] - 1565:25
touched [3] - 1616:16,
1653:11, 1673:23
tough [1] - 1596:14
tour [1] - 1703:22
toward [11] - 1511:9,
1514:15, 1529:14,
1532:21, 1553:21,
1561:10, 1570:25,
1571:1, 1575:12,
1578:17, 1611:4
towards [23] 1511:10, 1514:11,
1514:13, 1523:3,
1524:25, 1529:11,
1529:24, 1531:25,
1540:14, 1540:15,
1548:1, 1551:11,
1553:22, 1558:11,
1566:4, 1568:1,
1570:15, 1577:25,
1578:14, 1581:13,
1581:14, 1582:2,
1582:3
town [1] - 1725:15
Town [2] - 1526:1,
1526:2
TOWNES [1] 1498:10
Townes [1] - 1590:6
Toyota [4] - 1734:5,
1735:17, 1736:16,
1737:2
traffic [2] - 1568:2,
1721:18
trafficking [3] 1589:5, 1598:4,
1721:3
TRANSCRIPT [1] 1498:10
transcript [1] 1498:24
transcription [1] 1498:25
transition [1] - 1585:3
transport [1] 1501:17
transported [1] 1737:3
trapped [1] - 1540:9
traveled [2] - 1569:2,

CMH

OCR

1569:3
treatment [2] 1727:23, 1728:19
trend [1] - 1630:10
Trey [34] - 1520:24,
1526:19, 1553:11,
1553:13, 1553:25,
1554:6, 1554:18,
1555:10, 1555:11,
1555:17, 1656:16,
1656:19, 1657:15,
1657:19, 1657:20,
1658:8, 1658:9,
1658:12, 1691:6
Treys [7] - 1527:10,
1598:5, 1598:6,
1608:10, 1608:15,
1642:23
trial [7] - 1603:20,
1603:21, 1615:6,
1700:22, 1700:24,
1728:4, 1728:24
TRIAL [1] - 1498:10
tricky [1] - 1714:10
tried [20] - 1536:17,
1537:15, 1537:18,
1537:19, 1537:20,
1538:15, 1540:24,
1541:1, 1542:8,
1549:5, 1550:9,
1550:11, 1606:17,
1608:8, 1608:9,
1615:18, 1651:11,
1733:3
troop [1] - 1698:16
troops [5] - 1697:5,
1697:6, 1697:12,
1698:6, 1698:10
trouble [10] - 1506:22,
1506:23, 1591:22,
1591:24, 1592:1,
1592:3, 1603:13,
1616:2, 1643:22,
1655:11
Trowel [2] - 1741:4,
1742:1
TROWEL [41] 1498:14, 1700:16,
1701:12, 1702:5,
1710:19, 1711:4,
1712:1, 1712:5,
1712:8, 1717:3,
1717:15, 1718:3,
1719:3, 1719:5,
1720:3, 1720:8,
1720:10, 1721:11,
1721:24, 1722:3,
1722:9, 1722:16,
1723:13, 1723:15,
1723:17, 1723:21,

RMR

1723:23, 1724:4,
1725:3, 1727:5,
1729:9, 1729:22,
1729:24, 1730:2,
1735:2, 1736:1,
1736:9, 1740:12,
1741:1, 1741:25,
1742:2
truck [1] - 1552:11
true [7] - 1560:9,
1560:10, 1604:20,
1606:16, 1613:13,
1616:25, 1640:4
trunk [1] - 1559:15
trust [2] - 1597:13,
1637:2
truth [5] - 1591:21,
1593:13, 1604:5,
1611:10, 1660:24
truthfully [1] - 1604:18
try [8] - 1517:7,
1564:13, 1564:14,
1608:14, 1706:13,
1714:10, 1716:11,
1735:6
trying [53] - 1506:3,
1506:15, 1506:21,
1528:3, 1530:16,
1531:4, 1531:5,
1531:24, 1536:23,
1541:9, 1542:8,
1549:19, 1551:2,
1553:8, 1556:6,
1557:18, 1558:16,
1559:9, 1559:17,
1560:1, 1561:16,
1562:10, 1563:3,
1564:8, 1564:10,
1569:22, 1573:17,
1575:18, 1575:19,
1578:7, 1579:23,
1579:24, 1600:10,
1600:12, 1604:9,
1628:3, 1637:21,
1638:8, 1645:9,
1646:7, 1646:14,
1654:6, 1654:8,
1659:18, 1673:24,
1691:21, 1691:23,
1708:18, 1714:11,
1734:18, 1734:24
turn [45] - 1564:16,
1564:18, 1566:13,
1568:5, 1568:16,
1568:18, 1569:5,
1569:9, 1569:11,
1569:12, 1569:16,
1569:17, 1569:20,
1569:22, 1570:9,
1570:10, 1570:12,

CRR

FCRR

1570:14, 1570:20,
1575:20, 1575:21,
1575:22, 1575:25,
1576:12, 1576:13,
1576:14, 1576:15,
1576:18, 1576:19,
1576:20, 1576:25,
1577:6, 1578:22,
1579:13, 1579:14,
1580:17, 1582:1,
1582:3, 1675:7,
1675:8
turned [7] - 1540:13,
1550:23, 1550:25,
1571:2, 1582:5,
1598:25, 1698:20
turning [3] - 1703:18,
1731:1, 1731:6
turns [7] - 1532:1,
1534:19, 1536:14,
1569:19, 1570:17,
1675:2, 1675:5
Twelve [1] - 1738:5
Twin [2] - 1572:15,
1572:17
twins [1] - 1533:2
two [57] - 1509:1,
1513:6, 1515:7,
1521:10, 1521:16,
1533:2, 1536:14,
1536:15, 1539:10,
1539:12, 1544:19,
1548:2, 1548:3,
1548:5, 1554:23,
1569:19, 1573:2,
1574:5, 1575:18,
1580:24, 1588:20,
1588:22, 1590:11,
1591:8, 1599:25,
1602:24, 1602:25,
1603:4, 1607:13,
1611:11, 1618:6,
1618:11, 1621:23,
1623:11, 1631:22,
1632:15, 1633:3,
1635:7, 1635:12,
1635:19, 1635:20,
1648:25, 1650:19,
1653:20, 1654:8,
1656:25, 1659:1,
1662:15, 1668:8,
1676:21, 1722:15,
1727:15, 1730:16,
1739:20
type [3] - 1503:10,
1548:5, 1606:4
types [3] - 1623:21,
1695:18, 1695:21
tyrant [1] - 1534:13

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 276 of 277 PageID #: 4128
28
U
U.S [8] - 1589:18,
1589:21, 1613:20,
1683:16, 1695:18,
1697:12, 1698:9,
1702:18
Umm [1] - 1666:6
umm [5] - 1591:25,
1593:18, 1615:3,
1688:19, 1689:2
Umm-Humm [1] 1666:6
unc [2] - 1551:4
Uncle [4] - 1643:17,
1643:19, 1644:9,
1671:8
uncle [22] - 1503:13,
1505:10, 1505:24,
1506:4, 1506:20,
1506:24, 1510:3,
1542:21, 1544:1,
1544:4, 1544:6,
1551:4, 1553:17,
1556:17, 1556:22,
1557:5, 1559:11,
1561:18, 1561:19,
1561:20, 1644:4,
1657:9
uncle's [6] - 1543:3,
1544:16, 1557:21,
1643:15, 1651:25,
1673:13
uncommon [1] 1652:8
unconscious [1] 1714:22
under [20] - 1502:12,
1516:19, 1586:9,
1591:9, 1591:16,
1591:20, 1594:4,
1598:5, 1598:20,
1608:10, 1608:14,
1608:16, 1614:6,
1614:8, 1622:8,
1636:12, 1670:11,
1688:12, 1713:23,
1723:1
undercover [1] 1597:1
underlying [1] 1616:18
underneath [1] 1500:19
understood [10] 1554:4, 1554:10,
1554:20, 1556:5,
1668:24, 1668:25,
1672:4, 1681:2,
1692:25, 1693:4

unexpectedly [1] 1499:17


unified [1] - 1638:6
uniform [3] - 1561:3,
1563:18, 1564:11
unify [2] - 1600:12,
1638:8
unit [1] - 1560:4
UNITED [3] - 1498:1,
1498:3, 1498:11
United [9] - 1498:5,
1498:13, 1498:15,
1591:3, 1696:22,
1698:10, 1727:18,
1728:14, 1730:12
units [1] - 1716:17
University [17] 1704:22, 1705:4,
1705:22, 1706:4,
1708:9, 1712:22,
1713:25, 1727:24,
1728:20, 1731:17,
1731:20, 1731:22,
1732:2, 1733:6,
1733:18, 1734:3,
1737:11
university [1] 1734:13
unless [2] - 1578:1,
1605:1
unmarked [3] 1559:22, 1560:3
unresponsive [2] 1734:7, 1734:19
unsuccessful [1] 1737:14
up [167] - 1499:4,
1499:23, 1506:21,
1507:3, 1511:4,
1514:15, 1514:18,
1517:24, 1517:25,
1518:9, 1523:8,
1524:16, 1525:24,
1526:3, 1526:20,
1526:21, 1529:18,
1531:16, 1532:2,
1532:16, 1532:17,
1532:19, 1533:13,
1533:17, 1533:24,
1534:25, 1536:20,
1536:23, 1537:19,
1537:20, 1538:3,
1539:2, 1539:11,
1541:12, 1543:11,
1543:18, 1543:21,
1543:22, 1543:23,
1543:24, 1544:2,
1544:15, 1545:25,
1546:3, 1549:7,
1551:12, 1552:4,

CMH

OCR

1554:1, 1554:5,
1554:6, 1554:7,
1554:11, 1554:18,
1556:19, 1557:6,
1557:24, 1557:25,
1558:1, 1558:20,
1558:21, 1559:15,
1559:22, 1559:23,
1560:25, 1564:16,
1564:25, 1565:23,
1565:24, 1566:2,
1568:17, 1569:14,
1572:7, 1572:12,
1573:3, 1574:19,
1576:10, 1576:11,
1577:5, 1577:6,
1579:3, 1579:22,
1581:17, 1582:6,
1582:9, 1582:19,
1583:15, 1584:8,
1594:1, 1601:22,
1604:1, 1604:3,
1604:4, 1604:16,
1610:21, 1619:20,
1619:22, 1620:23,
1621:1, 1621:8,
1621:10, 1621:14,
1624:3, 1624:10,
1626:13, 1626:15,
1627:10, 1627:11,
1627:13, 1627:16,
1627:18, 1627:19,
1628:24, 1630:2,
1631:8, 1640:5,
1641:14, 1641:17,
1646:16, 1646:19,
1647:6, 1647:7,
1647:17, 1648:3,
1648:5, 1648:24,
1649:2, 1657:14,
1658:9, 1658:19,
1658:21, 1658:22,
1665:12, 1666:3,
1672:20, 1673:8,
1673:11, 1675:9,
1680:4, 1683:22,
1683:23, 1686:12,
1689:5, 1690:22,
1691:9, 1697:14,
1698:13, 1702:14,
1704:11, 1708:25,
1709:5, 1710:6,
1710:18, 1710:20,
1714:11, 1715:7,
1735:6
update [1] - 1726:21
uphold [2] - 1592:21,
1621:2
upper [2] - 1709:20,
1728:2
upset [3] - 1618:6,

RMR

1656:9, 1659:7
upstairs [11] 1554:12, 1557:1,
1557:2, 1557:3,
1557:10, 1565:8,
1565:9, 1609:12,
1609:14, 1657:9,
1659:18
upstate [3] - 1522:9,
1522:12
upward [1] - 1571:2
US [1] - 1620:22
useful [1] - 1723:25
usual [3] - 1525:17,
1527:16, 1527:18

V
Vaughn [1] - 1500:20
Vaughn's [2] 1501:10, 1501:13
vehicle [11] - 1552:4,
1713:21, 1714:17,
1716:2, 1734:19,
1734:23, 1737:21,
1737:24, 1738:6,
1740:1, 1740:9
versa [1] - 1601:3
version [4] - 1697:25,
1698:1, 1698:2
vest [11] - 1561:9,
1561:12, 1696:17,
1696:21, 1697:1,
1697:3, 1697:7,
1697:11, 1697:23,
1698:5, 1698:9
vests [2] - 1699:2,
1699:7
vice [1] - 1601:3
vice-versa [1] - 1601:3
victim [24] - 1706:5,
1706:7, 1706:19,
1706:22, 1710:11,
1712:21, 1712:24,
1713:5, 1713:6,
1713:8, 1713:14,
1713:21, 1714:3,
1714:6, 1714:19,
1716:18, 1716:19,
1725:23, 1732:3,
1732:8, 1733:10,
1733:25, 1734:15,
1735:10
video [1] - 1719:20
violated [1] - 1620:23
violation [1] - 1672:9
violations [2] 1621:4, 1621:6
violent [4] - 1602:18,
1603:24, 1603:25,

CRR

FCRR

1679:15
visible [3] - 1579:5,
1579:18, 1580:2
visit [3] - 1634:25,
1649:19, 1649:22
voice [1] - 1569:14
void [1] - 1672:20
voucher [4] - 1739:11,
1739:15, 1739:21,
1740:10
vouchered [2] 1709:4, 1720:2

W
waistband [1] 1578:17
wait [7] - 1557:18,
1583:22, 1656:1,
1656:25, 1666:20,
1694:6
waited [3] - 1567:16,
1572:8, 1632:5
waiters [1] - 1500:14
Waiters [4] - 1498:20,
1598:18, 1727:19,
1728:15
WAITERS [1] - 1498:7
waiting [6] - 1553:16,
1557:19, 1560:17,
1561:18, 1583:15,
1583:16
walk [4] - 1542:20,
1562:20, 1675:22,
1712:3
walked [6] - 1506:1,
1548:13, 1564:23,
1565:8, 1623:2
walking [13] 1532:15, 1532:16,
1533:17, 1546:7,
1551:14, 1558:11,
1656:11, 1656:13,
1657:6, 1657:13,
1658:11, 1672:11
walks [1] - 1657:14
walkway [2] - 1572:4,
1610:11
wall [13] - 1530:6,
1577:16, 1577:19,
1577:20, 1577:21,
1578:1, 1578:3,
1578:4, 1578:8,
1603:2, 1651:15,
1676:24
wants [1] - 1631:5
watched [1] - 1555:9
watching [1] 1596:24
wax [1] - 1724:1

Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 277 of 277 PageID #: 4129
29
ways [1] - 1646:16
weapon [2] - 1631:8,
1723:16
weapons [1] - 1723:12
wear [4] - 1561:5,
1561:7, 1561:10,
1634:20
wearing [12] - 1580:1,
1623:7, 1634:13,
1634:18, 1635:14,
1666:24, 1667:2,
1719:22, 1719:24,
1725:10, 1725:11,
1739:3
weed [11] - 1504:24,
1511:20, 1512:14,
1512:16, 1512:17,
1592:7, 1592:11,
1660:7, 1662:1,
1672:15, 1672:16
week [1] - 1648:25
weekend [2] - 1744:8,
1744:15
weeks [3] - 1605:17,
1611:14, 1631:1
weight [1] - 1637:10
welcome [3] - 1658:2,
1678:10, 1693:20
West [2] - 1518:5,
1518:6
wheel [1] - 1575:17
wheeled [1] - 1716:10
white [2] - 1558:9,
1735:24
whole [17] - 1523:16,
1524:14, 1533:1,
1534:22, 1541:12,
1542:8, 1549:1,
1550:4, 1556:19,
1567:20, 1575:25,
1577:14, 1597:19,
1611:3, 1641:8,
1648:8, 1688:13
wild [1] - 1565:12
willing [3] - 1716:5,
1733:4, 1738:2
wind [1] - 1566:2
window [5] - 1567:18,
1576:16, 1577:5,
1577:6, 1678:5
windows [1] - 1544:19
winds [1] - 1533:23
winning [1] - 1536:25
wins [1] - 1540:19
wiping [1] - 1535:17
wire [10] - 1633:15,
1634:11, 1634:13,
1634:18, 1634:20,
1634:24, 1635:15,
1636:7, 1666:24,

1667:2
withdraw [2] 1593:22, 1671:18
withdrawn [4] 1602:10, 1612:13,
1635:19, 1732:7
witness [46] - 1499:1,
1499:24, 1500:1,
1500:21, 1500:22,
1501:16, 1503:2,
1505:15, 1514:19,
1517:6, 1531:15,
1568:22, 1569:11,
1570:24, 1571:23,
1575:11, 1578:16,
1579:7, 1583:5,
1590:18, 1613:8,
1618:17, 1618:19,
1633:7, 1633:11,
1634:3, 1650:16,
1676:16, 1694:11,
1694:19, 1694:22,
1695:6, 1696:6,
1700:6, 1700:15,
1701:6, 1702:2,
1717:4, 1723:24,
1727:13, 1729:15,
1743:2, 1743:3,
1744:2, 1744:3
WITNESS [30] 1502:13, 1508:4,
1509:8, 1509:10,
1517:11, 1553:13,
1562:7, 1570:23,
1577:19, 1577:21,
1581:19, 1586:25,
1600:25, 1603:12,
1609:23, 1610:21,
1618:15, 1657:20,
1657:23, 1657:25,
1658:2, 1658:5,
1666:8, 1678:10,
1694:25, 1701:9,
1727:12, 1729:13,
1729:18, 1729:20
Witness [1] - 1586:2
witness) [2] - 1613:12,
1618:21
witness).do [1] 1735:14
witnessed [1] 1676:14
witnesses [1] 1693:17
WITNESSES [1] 1745:2
Wizz [7] - 1509:15,
1509:16, 1509:17,
1509:22, 1510:21,
1642:12, 1643:8

CMH

OCR

woman [2] - 1625:11,


1671:10
women [1] - 1607:6
wood [1] - 1529:24
word [5] - 1519:2,
1629:4, 1722:17,
1723:9, 1723:18
wording [1] - 1722:8
words [2] - 1616:12,
1722:8
wore [3] - 1633:15,
1634:11, 1636:7
world [2] - 1697:12,
1698:10
wound [5] - 1709:13,
1709:16, 1710:6,
1728:22, 1732:22
wounds [2] - 1733:11,
1733:25
wow [2] - 1565:25,
1682:11
wrist [1] - 1712:12
writ [1] - 1673:7
write [11] - 1592:23,
1592:24, 1593:6,
1593:11, 1593:17,
1593:21, 1593:24,
1619:16, 1682:23,
1705:16
writes [1] - 1594:5
writing [1] - 1658:6
wrote [3] - 1682:22,
1682:24, 1726:5

Y
y'all [5] - 1537:24,
1537:25, 1538:4,
1538:5, 1691:2
year [7] - 1547:12,
1605:18, 1605:19,
1636:2, 1668:17,
1669:5, 1669:13
Year [1] - 1587:7
years [16] - 1591:15,
1594:1, 1594:4,
1615:9, 1615:25,
1616:1, 1616:4,
1617:2, 1617:3,
1621:13, 1635:11,
1666:21, 1669:23,
1669:24, 1672:2,
1672:3
yelling [1] - 1566:3
yellow [1] - 1559:15
yesterday [10] 1503:7, 1503:14,
1503:25, 1511:23,
1524:17, 1526:15,
1595:14, 1601:18,

RMR

1605:2, 1606:13
YMCA [4] - 1602:20,
1602:24, 1603:5,
1603:15
yo [36] - 1534:25,
1537:24, 1542:22,
1543:13, 1544:6,
1547:24, 1548:22,
1549:3, 1551:4,
1556:19, 1557:5,
1557:7, 1559:12,
1559:17, 1560:6,
1560:13, 1561:15,
1561:16, 1561:17,
1561:24, 1562:3,
1563:13, 1563:20,
1564:3, 1564:21,
1565:12, 1566:7,
1567:20, 1567:22,
1568:3, 1572:14,
1584:16, 1584:19,
1584:20, 1584:21,
1641:20
YORK [1] - 1498:1
York [15] - 1498:5,
1498:16, 1498:23,
1522:13, 1596:10,
1662:13, 1663:11,
1668:5, 1702:11,
1712:14, 1721:14,
1725:18, 1727:25,
1728:21, 1730:6
young [1] - 1631:15
younger [2] - 1631:14,
1655:15
yourself [5] - 1582:13,
1595:20, 1617:9,
1629:14, 1692:25

Z
Ziploc [1] - 1739:20

CRR

FCRR

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