Documente Academic
Documente Profesional
Documente Cultură
1498
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Plaintiff ,
-against-
DONTAE SEBBERN,
DEXTER WAITERS,
Defendant.
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10-CR-87
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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LORETTA LYNCH
United States Attorney
BY: SHREVE ARIAIL
KEVIN TROWEL
DAVID SARRATT
Assistant United States Attorneys
271 Cadman Plaza East
Brooklyn, New York
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Court Reporter:
Charleane M. Heading
225 Cadman Plaza East
Brooklyn, New York
(718) 613-2643
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Side Bar
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THE COURT:
Yes?
MR. SARRATT:
brief.
THE COURT:
MR. SARRATT:
It will be very
Yes.
I've spoken to
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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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THE COURT:
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MR. DeMARCO:
No.
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MR. SARRATT:
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Okay.
Any objection?
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THE COURT:
Okay.
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locations.
MR. SARRATT:
THE COURT:
MR. SARRATT:
Yes.
THE COURT:
MR. SARRATT:
THE COURT:
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He was in jail.
Yes.
MR. SARRATT:
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MR. DeMARCO:
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MR. SARRATT:
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in jail.
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jail.
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THE COURT:
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MR. SARRATT:
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Yes.
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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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limiting instruction.
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.
they were.
THE COURT:
them that you've heard testimony about jail, but that is not
MR. EPSTEIN:
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MR. ARIAIL:
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THE COURT:
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MR. SARRATT:
Yes.
Just to answer Your Honor's question
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court.
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THE COURT:
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MR. EPSTEIN:
Okay.
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MR. SARRATT:
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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 COURT:
MR. SARRATT:
Okay.
Right.
THE COURT:
THE COURT:
(Jury enters.)
THE COURT:
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All right.
Thank you.
Please be seated.
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THE WITNESS:
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THE COURT:
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MR. SARRATT:
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Yes.
Mr. Sarratt?
Thank you, Your Honor.
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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 6 of 277 PageID #: 3858
Boone - direct - Sarratt
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AMOS
BOONE
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BY MR. SARRATT:
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Like a lounge.
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My uncle Derek.
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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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Yes.
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Is that
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 7 of 277 PageID #: 3859
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Yes.
Yes.
Who is that?
Big Homey.
What set?
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Gorilla Stone.
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Dex.
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KD.
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Fresh.
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Elvis.
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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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Everybody, you know -- it was more crowded than when we, when
Yes.
Okay.
there.
What happened?
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our way.
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MR. SARRATT:
Honor.
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THE COURT:
Q
Yes.
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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?
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What
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the people that come with him, a lot of people that be with
stuff when they with him, just like to get his attention.
So ...
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Yes.
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Yes.
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It was Den.
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So
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doing nothing.
pictures if I can.
MR. SARRATT:
THE COURT:
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Exhibit 3.
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Yes.
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Yes.
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Who is that?
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Big Den.
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Exhibit 5.
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Yes.
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Who's that?
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Booquan.
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Exhibit 12.
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Yes.
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Who is that?
Power.
THE COURT:
THE WITNESS:
THE COURT:
Thank you.
Power Just.
Power Just?
Yes.
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All right.
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Government Exhibit 8.
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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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MR. SARRATT:
time?
THE COURT:
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Yes.
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The first
Yes.
Who is that?
Boulderhead.
THE COURT:
THE WITNESS:
THE COURT:
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I'm sorry?
Boulderhead.
"Bold dad"?
THE WITNESS:
Q
Boulderhead.
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Yes.
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Who is that?
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Wizz.
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Arlington area.
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Yes.
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Would you say that the people on the board that's now
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Yes.
Yes.
You know, they came in with the people they was with.
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on.
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Yeah.
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Who?
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Quanesha.
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No.
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No.
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Yes.
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Yeah.
Just like idle talk, you know, what up, stuff like that.
in.
He had drinks.
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We
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smoking at?
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Yeah.
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All right.
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Okay.
No.
He wanted to smoke.
We all went
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Yes.
happened next?
What
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people.
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He was what?
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Okay.
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Yeah.
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Yeah.
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So what happened?
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The two, the dude at the top, the one that was introduced
Government's Exhibit 6?
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Yes.
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Yeah, him.
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Yes.
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back?
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Yes.
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Government 10?
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Yes.
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He didn't
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Yeah.
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Yes.
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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:
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you said?
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Yes.
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and Fresh.
Okay.
Well, Fresh was already there but when they came over,
these are the homeys right here, you know what I mean,
speaking to us.
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Exhibit 10?
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Yes.
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Yes.
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Exhibit 6.
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Okay.
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set.
big homey?
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are you?
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it like that, but sometimes the big homeys is just like the
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Yeah.
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know.
Sorry.
Okay.
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Like they just cross the hands, throw the B out, come
MR. SARRATT:
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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THE WITNESS:
Yes.
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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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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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Just a greeting.
No.
No.
The handshake.
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in the Bloods?
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Not in what?
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Not in my house.
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Okay.
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No.
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All right.
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Yes.
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identify themselves, they usually say they name, they set, you
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know what I mean, and if they hold rims, if they hold any
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rank.
Yeah.
Okay.
whatever.
Sorry.
Dull pause.
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Sorry.
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questions, like, who gave you that, who gave you that
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position, like, when did you become that, like, pretty much
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They
That's a G check.
In
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Sorry.
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Go ahead.
Who is that?
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Den, you know, Den hold position.
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lot of people hold positions feeling they could ask him the
asking him like, period, know what I mean, but at the same
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you.
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you, you feel like, you big in Blood, like you ain't got to
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answer them.
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status too.
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questions?
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Yes.
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Yes.
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Sorry.
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Now, you said people who were asking the questions had
Who was it that had status that was asking these
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When you say he was one of the highs, what do you mean?
sometimes as a general?
Yeah.
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And then there's five, four, three star, two star, one
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star?
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homey terms, you got five stars, like a five star general, and
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on the streets, it's five, the four, the three, the two and
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the one.
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fifth floor?
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Like when you just -- when they say you're on the fifth
Yes.
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questions.
like pretty much everybody asked him something, you know, just
upstate.
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New York?
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Yeah.
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Okay.
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bells to people.
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Okay.
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So what happened?
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Yeah.
towards the steps, but he ain't stayed over there where we was
at.
Exhibit 6?
Yes.
He said
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No.
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smoke.
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I mean?
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smoke session because, like, he got big, he got big hands and
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was a certain size, he went back out, he went back out with
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I stayed.
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Like, he don't
So he gone.
So once it
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crowd of people that was still there went back out there and,
was pretty much right outside that exit when we came back in.
Yes.
Yes.
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Like, the
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have to go far.
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there.
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was sitting there with another group of girls where the table
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Exhibit 207?
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Yes.
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right there with another group of girls, you know, and then
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all of them was a little like over to like towards the bar
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His girl --
Now -- sorry.
there.
Yes.
Over where it says stage at the top, where that couch is,
Keep going.
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By that corner?
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Yes.
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right?
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Yes.
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was smooth.
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Like, just, just pretty much shouting his self out, you
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know?
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self up a lot.
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(Indicating.)
Bigging his
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1526
They
Yeah.
-- of that nature?
Did there come a time when other people were also sort
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codes to say, you know what I mean, you know, to let the other
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explained yesterday?
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like certain sets, like, they say, let's coop, let's blend,
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you know what I'm saying, let's coop, let's blend, stars in
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the building.
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party.
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Yeah.
You know,
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You
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same time?
like, if you had numbers in your set that's there, they would
Yeah.
night?
Yeah, like, one person say one thing and the rest --
Like --
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the Shines.
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You heard the Gorillas, you heard the Treys and you heard
Okay.
They was like pretty much like the ones with the
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hour or so.
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You said
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the drinks so I asked one of the girl to come to the bar with
me.
Tayesha.
Okay.
Now --
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Was Tayesha one of the girls you said you were messing
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with?
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with.
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Eileen.
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I ordered drinks.
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that there's another girl down at the other end of the bar.
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Who is that?
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Loray.
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Who's Loray?
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Yeah.
No.
That's Loray.
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Okay.
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right?
Yes.
Yes.
Yes.
Yes.
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What happened?
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where Loray was, she was further toward the left of the bar
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Yes.
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Okay.
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Okay.
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Now, I'm towards the back where the wood is over here.
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And just for the record, you're referring -- when you say
What happened?
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About
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MR. SARRATT:
Okay.
down from the bottom left corner of the pool table standing
near the bar and the marker where Mr. Boone is standing is
takes the order for my drinks but I order, like, four drinks.
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Yes.
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she sees me too but at the same time, there's somebody on the
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other side, you know, and, like, she's rolling her eyes at me
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whatever.
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somebody else.
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and Loray and whoever was on the side of her at the time, I
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side of her.
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Yeah.
Now --
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smile at her and all that, like, they get they drinks, but
when they get their drinks, you can tell she's getting
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
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Yeah.
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drink, you see her paying for her drink and he says something
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to her and she just, like, after a while, she just gives him a
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MR. SARRATT:
(Indicating.)
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Right?
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Yeah.
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Yes.
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he's on the side and she's shaking her head, like get away
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from me now.
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them they drink, she's making our drink but Loray is trying
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to, like, come back towards the way that I'm at over that way,
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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?
Around the pool table on the side of the exit on the top
Yeah.
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buy you, bitch, you nobody, bitches out here ain't shit.
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from him.
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up here.
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MR. SARRATT:
All
(Indicating.)
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Okay.
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way, like, where I'm at and, like, my sister and all of them
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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
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Yes.
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Yeah.
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That's Quanesha?
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Now, when the kid is doing all of that but at the same time --
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to the DJ booth.
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the DJ booth, but he's the guy that's cursing the girl out.
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He's not paying attention to, like, where he's going, you know
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people are looking at him, like he's moving through the little
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Yeah, he's he angry.
that happen?
Yeah.
So what happened?
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You can tell he's
How did
He shouted something to
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from this, from behind him so when the guy comes and he's
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still not paying attention and, you know, he's still going
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know --
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Who's "he"?
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Okay.
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what was being said, but, like, the body language was -- it
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aggressive like the dude get aggressive, but you could tell
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his, E demeanor was pretty much like, yo, shut up, like.
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So E turns around.
And,
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Whose demeanor?
E-man's.
Yes.
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Yes.
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(Indicating.)
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14
15
didn't come right out and, you know, just storm the guy,
16
whatever, whatever.
17
18
had, he had his glasses on and all that, but the kid's
19
demeanor was --
20
Number 6?
21
Yeah.
22
23
24
flailing out.
25
He
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2
1536
Now -Q
Was he happy?
He was like --
Confrontational?
Sad?
He was aggressive.
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Whatever is
OCR
He
Like, he
CMH
So
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Yeah.
but it was pretty much like eight people, seven, eight people
A couple
A
10
11
Yes.
12
13
Yes.
14
15
No.
16
17
18
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
22
23
24
25
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Yes.
Yes.
10
11
at that point?
12
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
16
17
Yes.
18
Okay.
19
20
21
22
23
24
Yeah.
25
Okay.
All y'all,
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altercation with him and they started to really beat him up.
Yes.
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
11
12
13
14
15
lower.
16
17
18
19
Okay.
20
21
Exhibit 10?
22
23
24
And the guy in Exhibit No. 10 had his back to the door?
25
Yeah.
Can you make a mark where you're talking about where this
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So what happened?
Yes.
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
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
17
18
19
20
21
22
knife.
23
24
25
(Indicating.)
When he tried to
stab Franco with it, Franco ran back and that's when Booquan
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Yeah.
Yeah, you could tell, like, he hit him just by, like, his
As
10
11
12
13
14
15
Yes.
16
17
No, you couldn't tell the exact make and all that, but it
18
19
20
21
Yes.
22
23
Okay.
24
Yes.
25
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Yeah.
1542
the door.
Yeah.
10
11
Yeah.
12
13
14
15
16
17
18
Like, my
Michelle
19
20
21
the couches.
22
23
24
Yeah.
25
in, that shit peoples, but I was, like, anybody knew that was
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1543
going to happen.
the doors.
for Quanesha.
Quanesha.
10
11
12
13
telling him, like, yo, Quan left, she went out the door
14
15
He
He didn't
And,
She's
16
17
18
19
Sorry.
20
Yeah.
21
22
23
24
seat up there.
25
(Indicating.)
I'm
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picking up, like, the cups and the Heineken bottles that was
They
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
show.
10
11
12
13
them stairs.
14
right there.
(Indicating.)
15
I pulled up.
I go down
16
17
18
19
20
21
22
Exhibit 203.
My car
23
24
25
Yes.
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What is it?
Can you see -- is this the parking lot where you say your
Yeah.
And the gate to the far right and center, is that the
Yeah.
So can you see where you came out from the back stairway
10
on this photograph?
11
No.
12
13
14
15
16
17
18
Yes.
19
20
Right.
21
22
23
24
25
CMH
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It was kind of
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It was one light.
1546
But it was dark where the back door was, when we opened up the
and Elvis came out and we start walking but that's when I
noticed like that all the Port Richmond kids were still, like,
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
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EXAMINATION CONTINUES
BY
A green Infiniti.
Yes.
Whose car?
10
Elvis's car.
11
The same Elvis that you talked about you had a beef with
12
13
Yes.
14
All right.
15
Elvis's car?
16
MR. SARRATT:
Yes.
17
18
on all of them.
19
20
21
me get jumped.
22
assault.
23
My sister and I
24
tell my sister and Michelle yo, just go to the car, you know
25
what I mean.
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We had to go around two Caravans, but my car was the first car
minivan?
Yes.
Okay.
Richmond guys.
So
10
11
12
outside.
13
14
15
16
17
18
19
20
21
22
23
is broken.
24
nothing.
25
Elvis was driving his car, Dex was outside, Fresh was
And Tel was there.
KD was on
He
Because he saying
GR
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I am looking at him.
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Sorry.
8
9
1549
But
We realized that --
10
11
standing around?
12
13
14
15
16
17
You know, like they was more, how would you say -- it was
They really couldn't
18
19
My man is shot.
20
21
22
23
24
25
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demeanor.
I could
He just
Like once I
10
11
12
13
A black Lexus.
14
15
16
baby father.
17
18
Yes.
19
Okay.
20
21
doesn't start.
22
23
24
I'm telling Michelle, you left the lights on, you know what I
25
mean.
It
They
She say, no, I didn't leave them on, turned them off.
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1551
We go through that.
I am trying to start it .
It wouldn't start.
call my uncle.
whatever.
Elvis's car?
Yeah.
10
It
Tell unc
We get back out the car and as we get back out the
11
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
17
18
Burgundy Maxima.
19
20
21
Fresh is in
22
23
24
25
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He was standing
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Can you see where his car was parked on this photograph?
No.
the front of the police car, where the police car is.
Yes.
10
11
12
whatever that is, that's where his car was parked at that
13
14
15
16
17
18
19
20
21
Okay.
His car
Keep going.
22
23
24
the gate.
25
So we come around.
GR
OCR
We get to the
CM
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Exhibit 6, they are coming behind us, me, my sister, Eric and
Michelle.
Yes.
the club.
Okay.
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
12
THE COURT:
13
THE WITNESS:
I'm sorry?
Trey Trey Little Gru, it's a code.
14
15
16
17
door for my uncle to come down open the door, one of them come
18
19
20
Yes.
21
22
23
Eric?
24
Yes.
25
GR
OCR
Because Fresh
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there.
Yeah.
what's up.
10
11
12
13
14
No.
15
16
nothing.
17
nothing at all.
18
19
he's saying.
20
21
code?
22
23
there.
24
25
I know what
You said back to him to let him know you understood the
I said to Fresh.
GR
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I'm standing
I had one.
She
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1
1555
them.
ready.
Fresh didn't say nothing but at the time like Fresh could have
know like he ain't had nothing to do with the fight, you know
what I mean.
standing there.
You know,
Let me
10
11
12
13
Yes, in Exhibit 6.
14
15
now?
16
Yes.
17
18
Yes.
19
20
21
22
23
over.
24
25
in relation to you?
Like do something.
Gorilla take
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a Gorilla.
opened.
Yes.
Yes.
10
Okay.
11
No.
12
He didn't do it.
The door
15
16
13
14
17
18
19
whole time.
20
nothing.
21
it is.
22
He ain't say
We went inside.
23
24
start, whatever.
25
that.
I see what
My uncle was
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upstairs.
1557
get me a jump.
So he was like
yo, I am going to send Black down with you and you get the
minivan.
10
11
12
13
Yeah.
14
15
We came back down, came right back out the side exit.
16
17
there.
18
Ten minutes.
Nobody was
19
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
23
Flash
We was waiting on
24
25
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1558
Yes.
Yes.
10
11
12
club.
13
14
15
16
nothing.
17
Now, when that cop comes down to the club he sees all
He asked
I
18
19
like.
20
21
there.
22
23
24
25
He pulls up.
And he says
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nothing.
1559
questions.
rookie.
questions.
Yeah.
10
11
12
come down.
13
together.
14
15
trunk.
16
door like the -- the opening of the club, the parking lot
17
area.
18
my car out.
19
20
21
and whatever.
22
23
24
street, the street crimes cops, they get out and looking at me
25
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OCR
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I'm
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 63 of 277 PageID #: 3915
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1560
Okay.
You know, so they was like yo, what happened over here.
10
11
They told me my
12
13
of the Caravan, and he's like yo, we know you know something,
14
15
16
17
18
19
20
Yes.
21
22
No.
23
They saying
24
25
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As he's
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1561
cops came.
officers?
10
11
neck?
12
13
Okay.
14
15
16
17
here.
18
19
That's all.
20
21
22
23
I was like
They're questioning
They're
24
25
gunshots.
We heard
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1
heard no shots.
hear no shots.
THE COURT:
THE WITNESS:
10
I didn't
11
happened.
12
13
14
15
16
17
18
19
wanted to go.
20
21
Yes.
22
1562
I just
I just
I just
23
24
wanted to go.
25
GR
OCR
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CRR
We was in the
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1
car.
1563
It was pretty much from the house to the car, from the
search my car.
my car.
10
No.
11
I let them
They
12
13
tell the officer like yo, let them sit in the car.
14
15
16
my doors open.
17
car.
18
So I asked -- I
I said why
They like
You got
19
20
21
22
got her standing out there when she could sit in the car.
23
24
25
They
How you
You
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1564
car.
I am
whatever whatever.
10
11
12
13
14
already.
15
It ain't nothing.
16
17
That's when it was like the other detective was like no, she
18
19
It started.
The
20
you know, you feel you want to say something, you want to talk
21
22
23
I got in my car.
24
car to the front where the police car was and like they lifted
25
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Yes.
Yes.
We walked upstairs.
Michelle had a
We go upstairs.
10
We sit down and like you know, pretty much, you know, talking
11
12
I am talking to Eric.
Me and
13
Eric is talking.
14
15
16
17
Me and
18
Eric sipping.
19
thing.
20
21
she is on her bed, you know, she got like pretty much her
22
23
24
25
I go wow.
My sister
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1566
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.
can to --
Eric?
10
Yes.
11
I'm telling
Why you
My sister is
We
We go to the front
12
of the house.
13
parking lot.
14
15
16
building.
17
18
Yes.
19
20
21
Arlington.
22
23
24
65 Holland.
25
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We
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1567
Yes.
house?
No.
Then Danielle came down and you were going to take them
Yes.
10
11
I was driving.
12
What car?
13
The Lexus.
14
Okay.
15
Holland Houses?
16
17
18
19
20
21
too long.
22
23
whatever.
24
25
They
She
You know, so
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1568
the right going back towards South, like I don't notice the
traffic.
Yes.
10
11
12
Yeah.
13
My sister is like
So
14
15
16
ready to change.
17
18
19
20
down.
21
22
By the
MR. SARRATT:
witness briefly?
23
THE COURT:
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
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1
1569
to this, this South Avenue, they was already like coming down
I got to the hill, they was pretty much at right here, getting
10
THE COURT:
Coming
When
Right where?
11
12
13
Please
14
15
16
Place.
17
18
19
off.
20
here.
21
Northfield.
22
23
24
25
Yes.
And come down Benjamin and get to the Holland
GR
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1570
all the way around Arlington Ave and be in the projects that
way.
Holland Avenue.
Okay.
When I made the turn here, the -- the green Infiniti made
10
a turn on Northfield.
11
12
13
this way.
14
He kept
15
16
Terrace.
17
18
19
Place.
20
21
The
22
THE COURT:
Which building?
23
THE WITNESS:
65.
24
25
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2
3
4
1571
Yes.
What is this?
10
Is that the parking lot that you were just talking about?
11
Yes.
12
Okay.
13
14
15
16
17
Yes.
18
19
or 35 on that side.
20
21
65 Holland?
22
Right here.
23
24
25
apartment building.
GR
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1
1572
Continue.
building.
A backdoor?
Yes.
So when I pulled up
there like we waited for Eric jump out and went and seen if
10
11
Yes.
12
13
she -- once he realizes the door was open she got out.
14
15
whatever whatever.
16
like, oh, I don't even want to hear what you are doing.
17
18
Yes.
19
20
So once
She
She
21
22
Who?
23
Eileen.
24
25
He got out.
GR
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1
blunt.
blunt up.
on, man.
to put it out.
the blunt.
In the car?
10
In the car.
1573
He asks me
He lights the
He is
He gives me
11
12
like driving back with me because I know it's mad police over
13
there.
14
15
16
Okay.
17
18
19
to dispose of it.
20
21
Pretty dark.
22
dark.
23
24
No.
25
It is dark.
GR
OCR
CM
CRR
CSR
It was
The light
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 77 of 277 PageID #: 3929
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1
1574
Big dumpsters.
Okay.
10
11
in the back.
12
Okay.
13
14
15
16
17
Garbage cans.
Nice-sized dumpsters.
18
off.
19
front of me up here.
20
21
22
a rental car.
23
24
25
Yes.
GR
OCR
CM
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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 78 of 277 PageID #: 3930
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1
Yes, PJ.
Yes.
grayish-blue Camry.
1575
10
11
12
13
14
to it.
15
Continue.
16
17
18
the other.
19
20
21
The turn,
22
23
parking lot.
24
Okay.
25
GR
OCR
CM
CRR
CSR
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 79 of 277 PageID #: 3931
Boone - direct - Sarratt
1576
the front door is being held open and Den is holding that
Like you could -- you see like he's holding the door for his
Out of 65.
Okay.
So now --
10
11
12
13
14
15
I had
I bust
I couldn't make --
16
17
18
19
20
21
22
23
Yes.
24
25
Yes.
When you said you couldn't make the first turn, can you
GR
OCR
CM
CRR
CSR
It's
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 80 of 277 PageID #: 3932
Boone - direct - Sarratt
1577
Yes.
Okay.
10
Okay.
11
12
Okay.
13
14
15
16
here.
17
here.
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
23
24
25
GR
OCR
CM
CRR
CSR
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 81 of 277 PageID #: 3933
Boone - direct - Sarratt
1578
this way.
It's a wall
there.
wall.
It's a wall right here and he's like peeping around the
the wall.
Okay.
10
11
Yes.
12
What else?
13
What happened?
14
He's more like indicating with his hand like towards his
15
16
MR. SARRATT:
17
18
19
20
me?
21
whatever.
22
23
24
25
GR
OCR
CM
CRR
CSR
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 82 of 277 PageID #: 3934
Boone - direct - Sarratt
1
you?
Yeah.
1579
My.
Lights hit all this up here, the bunch of parked
cars here.
side.
MR. SARRATT:
pointing out what's the third -- the third row of cars that is
10
11
12
13
14
about almost out of the parking lot to make the turn like,
15
16
17
The second guy you saw, you said you saw a second
18
19
Yes.
20
21
22
23
24
25
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
Boone - direct - Sarratt
1580
He had on a hoody.
When I got --
No.
10
11
complexion.
12
13
He wasn't light
14
lights.
15
16
17
18
19
20
Yes.
21
I thought
Like gunshots
22
went out.
23
24
25
GR
OCR
CM
CRR
CSR
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 84 of 277 PageID #: 3936
Boone - direct - Sarratt
1581
my car.
In the rearview.
mirror.
am looking.
You saw the sparks come out of the muzzle of the gun?
10
got out and got out of there, my car wasn't hit at all.
11
12
13
14
15
16
17
THE COURT:
19
THE WITNESS:
end.
21
22
Place?
23
24
25
My car
18
20
My
It's
I didn't stick
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
Boone - direct - Sarratt
1
down there.
Northfield.
all the way to Harbor Road, Harbor Road up to Brabant and back
10
When you were driving at this point, was Eric with you or
11
12
13
14
I was by myself.
15
16
1582
I make a turn.
Instead
17
I went around.
18
19
way.
20
21
22
To a hotel in Jersey.
23
How did you -- how did you go to the hotel in Jersey with
24
Eileen?
25
We drove.
I drove.
GR
OCR
CM
CRR
CSR
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 86 of 277 PageID #: 3938
Boone - direct - Sarratt
1
Okay.
the map.
1583
Yes.
10
11
hours.
12
Then when you left with Eileen, where did you go?
13
14
15
and Michelle was sitting up waiting like she had been up for a
16
17
got in the house, you know, she was still a little pissed off
18
19
20
21
22
23
24
25
Yeah.
GR
But when I
OCR
CM
CRR
CSR
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 87 of 277 PageID #: 3939
Boone - direct - Sarratt
1584
Yes.
Yes.
her girls.
10
11
12
13
14
15
Yeah.
16
She calls and like she is like yo, why -- why the
17
18
19
20
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
23
24
no.
25
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
different subject.
THE COURT:
Yes.
THE COURT:
10
All right.
recess.
11
(Recess taken.)
12
13
14
15
16
17
18
19
20
21
22
23
24
25
GR
OCR
CM
CRR
CSR
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 89 of 277 PageID #: 3941
Boone - direct/ Sarratt
1586
(Court resumed)
(Defendants present)
THE COURT:
Are we ready?
THE COURT:
All right.
We will bring the jury in.
Please be seated.
10
11
12
BY MR. SARRATT:
13
14
when you found out that Big Den had been murdered you were
15
16
Yes.
17
Even though you had been at the scene and you saw Den
18
19
Yes.
20
21
Yes.
22
23
24
25
THE WITNESS:
Shall I answer?
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 90 of 277 PageID #: 3942
Boone - direct/ Sarratt
1
THE COURT:
MR. SARRATT:
1587
Yes.
2010?
Yes.
10
11
Failure to register.
12
13
government?
14
State.
15
16
To Rikers Island.
17
18
19
Yes.
20
21
22
23
Yes.
24
And in sum and substance did you tell them what you told
25
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 91 of 277 PageID #: 3943
Boone - direct/ Sarratt
1
1588
question.
Yes.
federal custody?
10
11
12
No.
13
Did you agree to speak with federal agents more about the
14
15
Yes.
16
17
Yes.
18
19
federal crime?
20
21
22
23
24
Yes.
25
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 92 of 277 PageID #: 3944
Boone - direct/ Sarratt
1589
Yes, I did.
agents?
Yes.
10
11
Yes.
12
13
Yes.
14
15
16
17
Yes.
18
19
Attorneys Office?
20
Yes.
21
And did you meet with the U.S. Attorneys Office and tell
22
23
Yes.
24
And the crimes that other people had committed that you
25
knew about?
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 93 of 277 PageID #: 3945
Boone - direct/ Sarratt
1590
Yes.
Yes, I did.
Yes.
Yes.
10
11
12
Yes.
13
14
15
Yes.
16
17
Yes.
18
19
THE COURT:
20
MR. SARRATT:
21
22
Exhibit 3500-AB-26.
23
24
25
Yes.
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 94 of 277 PageID #: 3946
Boone - direct/ Sarratt
1591
My cooperation agreement.
Yes.
THE COURT:
MR. SARRATT:
AB?
3500-AB-26, Your Honor.
Now, Mr. Boone, you said you pled guilty to two charges
10
Yes.
11
12
incarceration?
13
Yes?
14
15
Fifteen years.
16
And what is the maximum you can get under this plea
17
agreement?
18
Life.
19
20
21
22
23
24
25
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 95 of 277 PageID #: 3947
Boone - direct/ Sarratt
1592
Yes.
Yes.
10
11
12
Yes.
13
14
15
And after that, though, did you continue to meet with the
16
government?
17
Yes.
18
19
at that point?
20
No.
21
22
23
24
Sorry.
25
To my judge.
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 96 of 277 PageID #: 3948
1593
say?
cooperation I have done for them, and they will speak about
that right?
10
Yes.
11
12
that letter?
13
14
15
16
17
18
19
20
No, I don't.
21
22
23
No.
24
25
judge.
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 97 of 277 PageID #: 3949
Boone - cross/ Epstein
1
Yes.
1594
10
No.
11
12
13
No.
14
Mr. Boone, who will decide what sentence you should get?
15
Judge Irizarry.
16
17
18
THE COURT:
Mr. Epstein.
19
CROSS-EXAMINATION
20
BY MR. EPSTEIN:
21
22
23
24
25
Mr. Boone, this is not the first time you have cooperated
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 98 of 277 PageID #: 3950
Boone - cross/ Epstein
1595
Yes.
Yes.
10
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
16
Yes.
17
And when you got out of jail February 2009 you started
18
19
Yes.
20
21
Yes.
22
23
No.
24
25
No.
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 99 of 277 PageID #: 3951
Boone - cross/ Epstein
1596
Yes.
Yes.
alone; am I right?
Yes.
10
York?
11
12
13
14
15
Yes.
16
17
In jail.
18
19
20
And you also seem to know what you're doing when it comes
21
22
23
24
25
Yes.
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 100 of 277 PageID #: 3952
1597
You know that there are undercover agents that are on the
Yes.
Yeah.
why you wanted to make sure that you sold crack on your own
10
Yes.
11
12
13
14
15
No.
16
Now, you talked about this conversation that you had with
17
18
Yes.
19
20
21
Yes.
22
23
dance floor?
24
25
no meeting.
There was
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 101 of 277 PageID #: 3953
1598
right?
10
11
Yes.
12
13
Yes.
14
15
16
17
I don't know.
18
19
I don't know.
20
21
22
No.
23
24
I was on my own.
25
And PJ, Power Just turned to you, you know, and said
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 102 of 277 PageID #: 3954
1599
10
11
way, correct?
12
13
14
Well --
15
16
17
Island he reminded you that you owed him some money, right?
18
No.
19
20
days?
21
22
to do with him.
23
24
No.
25
No.
It was more of
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 103 of 277 PageID #: 3955
1600
three times.
within to PJ.
of the Mohicans?
10
11
I right?
12
13
You didn't like that, you didn't want any part of that;
14
am I right?
15
16
When PJ said that you and your brothers were the last of
17
18
What happened?
19
20
21
22
23
Well, PJ did say that you and your brother were the last
around
24
THE COURT:
I'm sorry?
25
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 104 of 277 PageID #: 3956
1601
PJ's neck, so to
speak?
Vice-versa.
And you know, Ben told you, that PJ was paying for
protection?
Yes.
10
And you mentioned that after the commotion Big Den was
11
outside.
12
Yes.
13
14
sister?
15
Yes.
16
He pushed Daniella?
17
Danielle.
18
Right?
19
20
Yes.
21
And you talked about how you protect them when Elvis
22
23
Yes.
24
25
just who you are, that is part of what you do, you protect
Call
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 105 of 277 PageID #: 3957
Boone - cross/ Epstein
1602
your females?
I do.
reputation?
am I right?
Yeah.
Now, later that night were you in the parking lot when PJ
10
11
You were in the parking lot when Big Den got shot?
12
13
14
15
Holland?
16
17
started.
18
19
No.
20
21
Yes.
22
23
Yeah.
24
25
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 106 of 277 PageID #: 3958
1603
the BB gun.
the YMCA?
10
He shot the BB at --
You are sure you didn't shoot two kids with the BB gun in
11
THE COURT:
12
THE WITNESS:
Yes?
Has had the gun.
Has
It was in his
Hassan?
Yes.
13
So it was really Hassan who got you into all this trouble
14
15
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
19
It was also you said your lawyer you said who got you to
20
21
22
23
Yes.
24
25
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 107 of 277 PageID #: 3959
1604
right?
Detective Boan?
10
11
Yeah.
12
13
14
15
16
Detective Boan that you had in the 90s shot up rival drug
17
18
19
shot nobody.
20
21
22
23
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.
It never truthfully
Now, it's also true that you carried a gun with you when
In the 90s?
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 108 of 277 PageID #: 3960
Boone - cross/ Epstein
1605
know.
10
11
most of the time when you were selling your drugs; is that
12
right?
13
Yes.
14
15
Yes.
16
17
18
19
THE COURT:
This year?
20
MR. EPSTEIN:
Yes.
21
22
23
Few, yeah.
24
And did you tell them that you wouldn't sell crack
25
without a gun?
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 109 of 277 PageID #: 3961
Boone - cross/ Epstein
1606
you never know what happens. You don't have to sell crack
that's what you need. If -- you can have any type access to a
didn't need to sell crack everyday and ride around with a gun
10
Yes.
11
12
1991.
13
And you talked yesterday about how you had oral sex with
14
15
Yes.
16
Now, it's also true that you took a butane lighter and
17
18
No.
19
20
21
that.
22
23
No.
24
25
correct?
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 110 of 277 PageID #: 3962
Boone - cross/ Epstein
1607
are, correct?
Yes, of course.
you?
10
No.
11
Well --
12
One time.
13
14
No.
15
In
16
Go ahead.
17
18
19
AUSA.
20
21
No.
22
23
No.
24
25
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 111 of 277 PageID #: 3963
1608
So when they came with the paper I filled out the same address
It was
10
11
No.
12
13
14
15
Treys.
16
17
18
everybody buying off him, all the homies getting drugs from
19
him, that power was supplying him, giving us better deals than
20
21
22
No.
23
And that was also the night that Big Den pushed Daniella
24
-- Danielle, right?
25
Yeah.
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 112 of 277 PageID #: 3964
1609
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
other.
He's going to
10
apologize.
11
whatever to her.
12
13
14
building.
15
downstairs.
16
17
18
19
20
for his girl and bump my sister, and she was like, damn, Big
21
Den.
So him
22
23
24
25
You testified that after the shooting you went around the
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 113 of 277 PageID #: 3965
1610
back road -- the back -- the exit road from the parking lot,
correct?
(indicating)?
Yes.
And can you show us where the back road, the back road
10
correct?
11
12
13
14
15
16
17
Yeah.
18
there.
19
20
21
THE WITNESS:
22
No.
Right
23
24
25
came down here I made a left. I came down here and made
When I
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 114 of 277 PageID #: 3966
1611
85 Holland is
over here.
Correct.
10
To the tell you the truth, I went over with the one gun
11
12
13
14
Mr.
15
16
And told them you saw one of the guys fired, correct?
17
18
19
20
21
22
23
No.
24
But I think that you said that you thought they are
25
Now, you say you didn't see the faces of the guy that did
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 115 of 277 PageID #: 3967
1612
Yes. KD?
Yes.
Yes.
10
11
12
hoods on.
13
14
It was dark.
15
16
Several conversations.
17
And he asked you if you knew who shot Big Den, right?
18
19
20
21
22
23
24
25
But you did tell Detective Boan you thought it was the
I don't
But you probably did tell him you thought it was the guys
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 116 of 277 PageID #: 3968
Boone - cross/ Epstein
Probably told him.
1613
them.
MR. EPSTEIN:
10
MR. EPSTEIN:
11
THE COURT:
12
Thank you.
13
14
15
16
17
18
19
brought them.
20
21
was prosecuting, you know, KD and Dex, you know, for shooting
22
23
Yes.
24
And after that you no longer said the guys from Brooklyn
25
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 117 of 277 PageID #: 3969
Boone - cross/ Epstein
1614
Yes.
Yes.
Yes.
And you had a civil case and you lied under oath there,
correct?
10
Yes.
11
12
Yes.
13
14
15
16
17
18
19
20
21
22
Yeah.
23
24
perjury, correct?
25
What wasn't?
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 118 of 277 PageID #: 3970
1615
Well, when you pled guilty on the sex abuse, the judge
to trial.
correct?
Umm, no.
I don't recall.
10
ago.
11
12
13
Yes.
14
15
permission, right?
16
Yes, I did.
17
And that was the case where she asked -- she said you
18
19
20
21
22
That is 21 years
Like, my lawyer
23
The judge when you pled guilty on the sex offense, right?
24
25
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 119 of 277 PageID #: 3971
1616
courtroom.
years ago.
did you give the following answers, page 219 of the plea
(reading):
8
9
10
First
Now, did the judge ask you the following questions and
The court:
11
12
13
14
15
16
17
18
19
Count Nine.
20
21
22
23
24
25
No.
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 120 of 277 PageID #: 3972
Boone - cross/ Epstein
1617
remember, correct?
10
Yes.
11
12
It wasn't.
13
14
conscience?
15
16
17
really saying.
18
19
20
Yes.
21
22
Yes.
23
24
No drugs.
25
No. It's not, but like 21 years ago, can you remember
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 121 of 277 PageID #: 3973
1618
No.
Yeah.
Just ask you one more set of questions. Are you sure that
10
the blue.
11
12
from him and never did I not pay him his money.
13
14
Like, anybody
THE COURT:
connect what is --
15
THE WITNESS:
Yes.
16
THE COURT:
17
18
THE COURT:
19
All right.
Yes.
20
21
22
23
24
25
or 20 times?
If I copped a hundred
Well, you did Detective Boan that you had gone to him ten
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 122 of 277 PageID #: 3974
1619
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
10
And that you told Detective Boan that you sold the crack
11
12
13
14
jail.
15
16
17
18
19
20
21
that correct?
22
23
into jail?
24
25
You could sell it when you get into the jail but I
I didn't
Why?
A moment ago I asked you whether you or not you had ever
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 123 of 277 PageID #: 3975
1620
And now you are telling us maybe you did smuggle drugs
the drug business you get arrested, and the police don't find
your stash.
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
10
11
12
13
Yes.
14
15
16
17
It was no lie.
18
19
20
21
another case.
22
23
24
No.
25
ever
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 124 of 277 PageID #: 3976
1621
1
Just
more violations?
Yes.
10
11
12
Excuse me?
13
14
15
Right.
16
Your end of the deal, as you said, was not catching any
17
18
THE COURT:
19
20
21
the case.
22
23
24
25
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
THE COURT:
(Jury enters.)
THE COURT:
All right.
Please be seated.
Mr. DeMarco?
10
CROSS-EXAMINATION
11
BY MR. DeMARCO:
12
13
Good afternoon.
14
15
16
it.
Okay?
17
All right.
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19
All right.
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21
that?
22
Yes.
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24
Pretty much.
25
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Okay?
If you
All right?
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1623
No.
When you walked into that office, you had $1,200 in your
pocket, right?
Around there.
Yeah.
Yes.
10
Yes.
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12
Yes.
13
14
right?
15
Yes.
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18
19
Yes.
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22
Yes.
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25
shore, right?
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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 127 of 277 PageID #: 3979
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1624
Pretty much.
Pretty much.
Yeah.
right?
Well --
-- you know.
10
11
Yeah.
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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
20
And even though you didn't snatch that purse, you pleaded
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24
Yes.
25
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1625
Yes.
Correct.
Correct.
right?
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Yes.
11
12
13
Yes.
14
And when you went to settle your score with Sheisty, you
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19
right there.
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21
No.
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23
Yes.
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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 129 of 277 PageID #: 3981
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1626
Well, in your mind set, your goal when you went was just
Yes.
Yes.
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11
All right.
12
Now, you pleaded guilty in that case too, right, when you
13
14
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16
Yes.
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18
right?
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20
Yeah, but that was after you told the DA what was going
21
on, right?
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Okay?
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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 130 of 277 PageID #: 3982
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Yes.
1627
Yeah.
And you did that to get out of jail sooner too, right?
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11
shooting him.
12
shooting him.
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14
do, right?
15
Pretty much.
16
17
To the robbery.
18
19
owning up, you were also telling the DA about Don P, right?
20
Yeah.
21
22
Yeah.
23
24
right?
25
He made, he made
But you also gave the district attorney's office and the
I didn't
I did not
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1628
That's right.
That's right.
Right.
Okay.
Don P was in
10
right?
11
It helped.
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13
No.
14
15
questioning you.
16
Yes.
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18
19
Okay.
20
House --
21
Yes.
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23
24
That's right.
25
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Boone - cross - DeMarco
And you took care of him, right?
1629
do, right?
Right.
Yes.
Yes.
10
That's right.
11
Yes.
12
13
No.
14
15
Yeah.
16
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21
though.
22
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25
Not really.
Not really.
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1630
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
14
No.
15
Now, you also said that that reputation that you earned
16
17
Yes.
18
And would you agree that's why when Elvis found out who
19
20
right?
21
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1631
had a issue then, you should have settled the issue then.
came back and, you know, somebody said something to him which
to show out.
Right.
out.
Q
11
12
apologized for.
13
gun out.
14
15
He was young.
16
17
He knew me.
18
He knew you?
19
He knew me.
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21
Yeah, he apologized.
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23
remember that?
24
Yes.
25
That's what he
He backed the
OCR
He
10
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1632
Yeah.
Yes.
come around.
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Okay.
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12
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15
That's right.
16
right?
17
Correct.
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19
reputation?
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25
Did you get in the car and then come out when you saw him
Yes.
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1633
I let it go.
You let it go, what, shooting two times over his head?
That's right.
Do you remember
that?
Yes.
10
What jail were you in when that guy came to you and asked
11
12
13
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17
Okay.
18
Why?
19
Yeah.
20
No.
21
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23
Okay.
24
Yeah.
25
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1634
Yeah.
done.
Okay.
10
Yeah.
11
12
Yes yeah.
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14
Yeah.
15
16
If you say.
17
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23
That's right.
24
25
He came to you?
You get a lot of, you got a lot of -- it's a coward's way
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I went to visit
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1635
him in jail.
Okay.
Were you still -- was that drug charge still pending when
Yeah.
And you told Mr. Sarratt what you were facing on that
10
charge.
11
12
13
Yeah.
14
15
16
Yeah.
17
18
Yes.
19
20
That case you did two to four on, that was a drug
21
sale?
22
Yes.
23
24
Yes.
25
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1636
Yes.
'04.
2004?
Yes.
guy who you wore the wire against, you never had to testify,
right?
No.
10
11
Yes.
12
13
circumstances, right?
14
Yes.
15
And you came back, you hit the streets and you started
16
17
Yes.
18
When you was out there in the north shore, did you know a
19
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22
Yes.
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Sell drugs.
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1637
Would I?
Yeah.
To a certain extent.
Yeah.
6-7, 6-8.
10
11
Yes.
12
13
He didn't sell.
14
Well --
15
You know.
16
17
On and off.
18
Did you say earlier that he got his drugs from Power?
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20
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24
I understand.
25
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1638
Okay.
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11
12
don't know.
13
drugs.
14
Okay.
15
16
17
18
19
Yes.
20
Big homey?
21
Yes.
22
23
Yes.
24
25
Yeah.
When he would get the drugs from Power, were those drugs
It never unified.
Go ahead.
It
So Power
Finish.
Whatever course of all of that,
Big Den.
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1639
And you knew he -- the guys he hung out with they sold
drugs, right?
Yeah.
Yes.
10
11
Yes.
12
13
apartment, right?
14
15
Okay.
16
money?
17
18
Den money, protection money, whatever you want to call it, buy
19
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21
I don't know.
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23
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25
That's the
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Some of
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1640
You
said Power gave him money because he had his hand in Power
pocket, but nobody knew the true reason why Power gave him
money.
Why not?
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
14
Yes.
15
THE COURT:
16
MR. DeMARCO:
First name?
I make my
Enver, E-N-V-E-R.
17
18
Yes.
19
20
21
22
Yeah.
23
24
So said.
25
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1
reputation?
protection?
Okay?
1641
10
11
12
13
14
15
16
17
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
23
24
25
Okay.
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The
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 145 of 277 PageID #: 3997
Boone - cross - DeMarco
1
EXAMINATION CONTINUES
BY
Den.
1642
MR. DeMARCO:
Now, you testified about the guys who were closer with
Which ones?
I am asking.
Yes.
10
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
22
23
Okay.
24
Power?
25
No.
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Boone - cross - DeMarco
Okay.
1643
Yes.
Yes.
Okay.
Yes.
10
11
Yeah.
12
13
Yeah.
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15
16
All right.
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18
Yes.
19
20
right?
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22
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24
Okay.
25
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Okay?
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Boone - cross - DeMarco
Okay.
1644
Okay.
right?
Yeah.
10
He was downstairs.
11
12
Yeah.
13
14
Right?
15
Yeah.
16
17
Yes.
18
19
Yes.
20
Scooter B?
21
Yes.
22
Franco?
23
Yes.
24
Power?
25
Yeah.
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1645
No.
Yes.
Yeah.
10
11
12
13
14
15
16
17
18
19
instead of --
20
21
22
Yes.
23
24
Yes.
25
Explain it to me.
I don't want
I want to know.
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1646
Yeah.
doing.
right now.
He wasn't on the
10
right?
11
All right.
12
Okay.
13
14
15
16
17
for Power to give him the drugs and for him to be like the
18
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21
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23
understand that.
24
25
I don't
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1647
speculations.
Okay.
All right.
first.
Den
10
Homey drugs so you guys can go cop from the Big Homey instead
11
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
18
19
Okay.
20
21
Yeah.
22
23
Yes.
24
25
when discussing this idea, did Power say something like, all
He could make some more money and Den could make his own
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1648
Okay.
So it was --
10
11
12
13
14
15
Per gram.
16
After Den was killed, did Power give his drugs to someone
17
else to distribute?
18
19
20
Yes.
21
2009, right?
22
Yes.
23
How long were you out on the streets before you got
24
25
No.
At
You have been doing -- you have been dealing pretty much
He reduced the
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Boone - cross - DeMarco
1649
was shot and the time you got locked up again, Power was
nowhere to be seen?
No.
What he gain?
10
I don't know.
11
12
13
During that period when you were -- between the time Den
He was hurt.
I am saying financially.
14
15
16
wasn't there to see how it got played out and who reaped what
17
18
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21
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1650
No, I don't.
right there.
10
11
12
I heard that.
13
Okay.
14
No.
15
16
17
18
19
until about two months after, you still were out, right?
20
Everybody speculated.
Yeah.
21
22
doing nothing.
23
24
Yeah.
25
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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 154 of 277 PageID #: 4006
Boone - cross - DeMarco
1651
Yeah.
It didn't stop.
Everybody still
all, you know, went out together still the same, you know,
We
Party, drank
10
11
Den.
12
13
14
15
16
right?
17
Yeah.
18
19
20
No.
21
Okay.
22
No.
23
24
25
Nothing changed.
I don't
I don't think
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1652
Okay?
A hum.
Yes.
him.
I wasn't
He speak to him.
10
11
12
13
14
15
No.
16
17
18
19
Yep.
20
21
Yes.
22
23
24
25
Yes.
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They
There was no
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Boone - cross - DeMarco
1
take place.
Yeah.
10
He wasn't jumping.
11
12
1653
No.
13
14
15
16
Yeah.
17
18
19
Yes.
20
21
Yes.
22
23
Yeah.
24
Punches him one in the face and once near the shoulder,
25
right?
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1654
Yeah.
Yeah.
And then during that fight, this guy, number ten, right,
Right.
8
9
10
Yes.
11
12
Yes.
13
14
Yes.
15
16
Yes.
17
18
Yes.
19
20
21
Booquan's nephew.
22
23
Yes.
24
25
Yeah.
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1655
Yes.
Yeah.
right?
Yeah.
Because
10
Yes.
11
12
Yes.
13
14
Yes.
15
16
17
Yes.
18
19
Yes.
20
21
right?
22
No.
23
Just mad.
24
25
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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 159 of 277 PageID #: 4011
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1
THE COURT:
MR. DeMARCO:
THE COURT:
MR. DeMARCO:
Wait, wait.
I'm sorry, Judge.
Let me go first.
Yes.
Yes.
10
Yeah.
11
Okay.
12
13
1656
14
15
The club --
16
17
No.
18
Okay.
19
20
21
Yes.
22
It's when you are leaving your car to go back to the club
23
24
25
GR
Wait.
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1657
once.
Okay?
All right?
All right.
You are walking from the car to the club because your car
Yes.
10
11
12
To get a jump.
13
14
number six, the kid from Brooklyn, walks up behind you and
15
16
Yes.
17
And the --
18
19
THE COURT:
May I ask?
Sorry to interrupt.
Trey Trey?
20
THE WITNESS:
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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It's
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 161 of 277 PageID #: 4013
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1658
THE COURT:
THE WITNESS:
MR. DeMARCO:
THE COURT:
THE WITNESS:
down.
No, I haven't.
First time for everything.
8
9
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
18
Yes.
19
20
that, right?
21
22
what I mean.
23
over there.
24
25
Yes.
All right.
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
Yes.
Yes.
Yes.
10
11
Pretty much.
12
But you -- you are not backing down from this kid, right?
13
No.
14
No.
15
16
17
18
19
20
21
That's right.
22
23
24
Yeah.
25
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1660
Yeah.
You
He
him.
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
15
Yes.
16
Now, when you guys were smoking that weed near the
17
18
19
Okay.
20
right?
21
Yes.
22
23
Yes.
24
25
Yeah.
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1661
Yes.
Okay.
You know.
10
11
12
13
G-check somebody.
14
15
No.
16
17
18
police?
19
Yes.
20
Okay.
21
number six?
22
Yes.
23
24
Yeah.
25
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1662
A hum.
right?
So?
find out.
Right?
Okay?
10
11
12
13
14
Yes.
15
In fact, you have two guys who are handling you, two
16
detectives, right?
17
Yeah.
18
19
THE COURT:
Who?
20
MR. DeMARCO:
Caminiti, C A M I N I T I.
21
22
23
Okay.
24
informant?
25
Yes.
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1663
November 7, 2009?
Was I?
No.
Why?
Yes.
I don't know.
At the time?
10
11
12
13
14
I know that.
15
16
you know, she -- I had a nice relationship with her and, you
17
18
19
right?
20
Yeah.
21
22
23
the game.
24
25
things happen.
GR
OCR
CM
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CSR
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 167 of 277 PageID #: 4019
Boone - cross - DeMarco
1664
I wouldn't.
Okay.
Yeah.
On that very same day, you also are selling crack, right?
Yeah.
club, right?
10
Yes.
11
And then the police arrive at that parking lot later that
12
morning, right?
13
A hum.
14
Okay.
15
16
17
18
19
20
21
Yes.
22
23
24
Okay.
25
No.
Yes.
And they approach you, right?
GR
OCR
CM
CRR
CSR
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 168 of 277 PageID #: 4020
Boone - cross - DeMarco
1665
Yes.
A hum.
morning.
10
11
All right.
12
13
14
Okay?
I reported it though.
No.
15
16
handling me.
17
to.
18
19
shooting?
Okay.
20
21
22
23
Yes.
24
25
GR
OCR
CM
CRR
CSR
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 169 of 277 PageID #: 4021
1666
BY MR. DeMARCO:
Okay.
Umm-Humm.
THE COURT:
THE WITNESS:
9
10
Yes.
informant.
11
12
Yes?
MR. SARRATT:
I think we
13
14
15
16
17
18
19
20
Wait.
21
22
23
Yes.
24
So it wasn't just for wearing that wire that you got the
25
sentence reduced?
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 170 of 277 PageID #: 4022
1667
No.
I apologize.
10
11
12
13
14
know.
15
16
anything.
17
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
22
23
24
25
on November 7, 2009?
If they are
So are you saying all the police knew you sold crack even
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 171 of 277 PageID #: 4023
1668
You --
New York City Police Department let a guy who is selling crack
Yeah.
Now, the two to four you got, that was on the felony,
right?
10
Yes.
11
12
Yes.
13
And then there came a time that you were brought into
14
15
Yes.
16
17
18
being in.
19
20
Yes.
21
22
attorney, right?
23
Yes.
24
25
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 172 of 277 PageID #: 4024
Boone - cross/ DeMarco
1669
Yes.
Yes.
And you learned that the drug count you were pleading to,
Yes.
Yes.
10
11
12
Yes.
13
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
21
22
23
24
25
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 173 of 277 PageID #: 4025
Boone - cross/ DeMarco
1670
No.
Yes.
Yes.
10
Yes.
11
12
13
To life, yeah.
14
15
information?
16
17
They didn't?
18
I didn't know.
19
20
Yeah.
21
Now, just in the late 80s and early 90s you were a member
22
of Castleton crew?
23
Yes.
24
25
right?
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 174 of 277 PageID #: 4026
1671
Yes.
Cocaine, right?
Yes.
Crack?
Yes.
Yes.
Lounge.
10
where that woman or that girl was forced to give you oral sex?
11
12
13
14
Yes.
15
16
Yes.
17
18
19
Back then
it was lot of
20
21
22
No contest plea.
23
24
Yes.
25
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 175 of 277 PageID #: 4027
1672
Yes.
Yes.
10
Yes.
11
Did the government give you your walking papers after you
12
13
14
15
16
17
to me but after that they never discussed what they was going
18
19
20
21
22
No.
23
24
25
Why?
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 176 of 277 PageID #: 4028
1673
In federal custody.
Before I
10
11
12
Yes.
13
14
15
Yes.
16
17
Yes.
18
And after you stay there for a while you decide to drive
19
20
Argument.
21
You got into an argument because you are not giving her
22
23
24
25
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 177 of 277 PageID #: 4029
Boone - cross/ DeMarco
1674
Yes.
Yeah.
And you decide that you are going to drive Eric and
Yes.
10
Yes.
11
12
Yes.
13
14
car, right?
15
Yes.
16
17
18
19
Yes.
20
21
Yes.
22
23
right?
24
Same direction.
25
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 178 of 277 PageID #: 4030
Boone - cross/ DeMarco
1675
Yes.
of the street?
Yes.
Yes.
10
right?
11
Yes.
12
13
14
--
15
16
Yes.
17
18
Yeah.
19
20
21
Into building.
22
23
Yeah.
24
25
right?
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 179 of 277 PageID #: 4031
Boone - cross/ DeMarco
1676
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
14
15
No.
16
17
Houses?
18
Yes.
19
20
Yes.
21
You saw those two guys creeping in this parking lot, you
22
23
Yes.
24
25
Right.
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 180 of 277 PageID #: 4032
Boone - cross/ DeMarco
1677
Yes.
Yes.
Why?
on.
10
11
Yes.
12
In fact, after you hear or see the shots you are not sure
13
14
Yes.
15
16
17
Well, there comes a time you learn your car hasn't been
18
hit, right?
19
Yes.
20
21
Yes.
22
23
right?
24
25
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 181 of 277 PageID #: 4033
Boone - redirect/ Sarratt
1
Huh?
You ran?
Yeah.
Yeah.
MR. DeMARCO:
Nothing further.
10
THE WITNESS:
11
THE COURT:
12
Any redirect?
Briefly, Your Honor.
13
REDIRECT EXAMINATION
14
BY MR. SARRATT:
15
16
17
Yes.
18
19
My cooperation agreement.
20
21
1678
22
MR. EPSTEIN:
No objection.
23
24
25
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 182 of 277 PageID #: 4034
Boone - redirect/ Sarratt
1679
in evidence)
Yes.
Yes.
10
11
12
13
Yes.
14
15
16
17
Yes.
18
19
20
21
Yes.
22
23
24
right?
25
You didn't want them knowing how much you made and how
Yes.
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 183 of 277 PageID #: 4035
Boone - redirect/ Sarratt
1
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
1680
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 184 of 277 PageID #: 4036
Boone - redirect/ Sarratt
1681
6
7
THE COURT:
surprised.
8
9
I think he is entitled to
explain why he was surprised that someone would kill Big Den,
10
11
Den.
12
after him.
13
THE COURT:
14
MR. EPSTEIN:
15
16
17
girlfriend's house.
18
19
20
21
MR. SARRATT:
It has nothing to do
22
THE COURT:
23
(End of side-bar)
24
25
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 185 of 277 PageID #: 4037
1682
BY MR. SARRATT:
Yes.
lot of people liked him, few feared him, but overall, you
Okay.
Mr. Boone, you said that when you found out Den
10
So
11
when they said he was dead it was like wow. It was really like
12
it was a shock.
13
14
15
16
those questions?
17
18
THE COURT:
B-O-W-E-N.
19
20
THE COURT:
21
It is B-O-A-N.
22
When you met with Detective Boan who wrote the reports?
23
24
25
the other
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 186 of 277 PageID #: 4038
1683
Yes.
So never asked me
Any of that.
And you were also asked some questions about when you
10
Yes.
11
12
Yes.
13
14
with that?
15
No.
16
But you told the U.S. Attorneys Office about it when you
17
met, right?
18
Yes.
19
20
about it?
21
No.
22
23
I brought it up.
24
25
whether you were honest with the police in the parking lot of
I told it.
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 187 of 277 PageID #: 4039
Boone - redirect/ Sarratt
1684
Yes.
And you said something to the effect that you don't know
Yes.
Yes.
10
MR. EPSTEIN:
May we approach?
11
THE COURT:
12
Yes.
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 188 of 277 PageID #: 4040
Boone - redirect/ Sarratt
1
(Counsel conferred)
(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
1685
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 189 of 277 PageID #: 4041
Boone - redirect/ Sarratt
1
1686
BY MR. SARRATT:
Yes.
And you indicated that after Den was killed nobody saw
PJ, right?
10
Yes.
11
12
Incarcerated.
13
14
15
16
Yes.
17
18
No.
19
20
Yes.
21
22
THE COURT:
Yes.
Sustained.
23
24
No.
25
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 190 of 277 PageID #: 4042
Boone - redirect/ Sarratt
1687
Yes.
Yes.
Yes.
About Ricochet?
10
Yes.
11
12
13
14
15
sometimes, but not large amounts, like, you know. I seen him
16
17
18
19
20
Yeah.
21
22
23
24
How is that?
25
Like, you know, things Big Boy say and stuff like that.
But when you said -- I think you said Enver gave him --
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 191 of 277 PageID #: 4043
Boone - redirect/ Sarratt
1688
Den.
Yes.
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
15
16
Go ahead.
17
18
19
Umm, maybe you get into -- get into a problem, when you
20
21
22
23
24
25
Yeah.
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 192 of 277 PageID #: 4044
1689
Umm, when the fight broke out or after the fight was
already in motion?
Yes.
in to help?
No.
10
Why not?
11
Because --
12
13
THE COURT:
Why not?
14
15
16
17
18
challenge Den.
19
20
21
22
23
24
From what you could observe, why did it appear that none
Yes.
(Continued on next page)
25
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
MR. DeMARCO:
Objection.
MR. EPSTEIN:
Objection.
THE COURT:
Sustained.
You were
right?
10
Yes.
11
12
13
14
know.
15
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
20
21
22
23
24
Why ain't none of them left him, why he let him jump and
25
No.
He wasn't saying
You know, he didn't even say nothing what his man said
CMH
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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.
Gru, right?
Yes.
10
Yes.
11
12
Yes.
13
14
GTO.
15
16
Gorilla takeover.
17
18
No.
19
20
21
22
23
24
Now, you were asked some questions about the sentence you
25
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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 195 of 277 PageID #: 4047
Boone - redirect - Sarratt
1
1692
Yes.
Yes.
guidelines are?
A little bit.
10
11
12
13
14
it was?
15
16
17
Like I was pretty much at the top, like I think the last
18
category.
19
20
Level 34?
21
Yeah, or --
22
23
24
25
CMH
OCR
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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
1693
Yes.
MR. DeMARCO:
THE COURT:
Objection.
No.
Exhibit 10, it appeared to you from the party that he had been
Yes.
10
11
12
Yes.
13
14
15
No.
16
17
18
No.
19
20
You're welcome.
21
22
23
24
25
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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:
7
8
9
Mr. DeMarco?
Nothing, Your Honor.
Thank you.
10
(Jury exits.)
11
12
THE COURT:
13
(Recess taken.)
14
15
THE COURT:
16
(Jury enters.)
17
THE COURT:
18
All right.
15 minutes.
Please be seated.
19
20
21
22
(Witness sworn.)
23
THE COURT:
24
25
Okay.
Please be seated.
Tell us your
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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.
DIRECT EXAMINATION
BY MR. SARRATT:
10
11
Good afternoon.
12
13
14
15
16
17
18
19
Military?
20
Yes, I do.
21
22
23
Yes, I am.
24
And what, if you can explain, the work you do with body
25
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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 199 of 277 PageID #: 4051
Bullard - direct - Sarratt
1696
specifications.
5
6
MR. SARRATT:
witness?
THE COURT:
MR. SARRATT:
I go out
10
11
12
(Pause.)
13
And Ms. Bullard, I'll ask you do you recognize the item
14
15
Yes, I do.
16
17
18
19
20
21
22
23
24
25
Yes, I can.
CMH
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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 200 of 277 PageID #: 4052
Bullard - direct - Sarratt
1697
Yes, it is.
Department of Defense?
Ground troops.
vest?
10
11
12
was that for use by U.S. Infantry troops around the world?
13
Yes, it was.
14
Okay.
15
16
17
18
19
20
Yes, I do.
21
22
23
24
25
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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 201 of 277 PageID #: 4053
Bullard - direct - Sarratt
1698
Okay.
Exactly.
10
11
Yes.
12
13
pack it up.
14
(Pause.)
15
16
17
18
19
20
21
22
THE COURT:
I'm sorry.
23
24
For destruction.
25
CMH
For what?
OCR
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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 202 of 277 PageID #: 4054
Bullard - direct - Sarratt
1
streets?
1699
Exactly.
MR. EPSTEIN:
THE COURT:
No.
Overruled.
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
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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:
MR. ARIAIL:
8
9
1700
Any questions?
No.
Any questions?
No thank you.
Thank you.
briefly?
THE COURT:
Yes.
10
11
MR. ARIAIL:
12
had to leave and if I can just request that the Court give the
13
14
THE COURT:
15
MR. ARIAIL:
16
MR. TROWEL:
17
momentarily.
Okay.
18
THE COURT:
Okay.
19
20
21
THE COURT:
22
23
24
probably will not be back during the trial, but I just wanted
25
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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 204 of 277 PageID #: 4056
1701
1
MR. EPSTEIN:
MR. ARIAIL:
THE COURT:
Good afternoon.
(Witness sworn.)
THE COURT:
8
9
10
Your Honor?
Your Honor, he will be back on Monday.
F-E-L-D-M-A-N.
11
THE COURT:
Thank you.
12
MR. TROWEL:
13
THE COURT:
14
15
16
17
18
19
20
21
22
23
24
25
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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 205 of 277 PageID #: 4057
Feldman - direct - Trowel
1
JUSTIN
FELDMAN
1702
DIRECT EXAMINATION
BY MR. TROWEL:
Good afternoon.
The NYPD.
10
11
12
13
In January of 2007.
14
15
January 2007.
16
Thank you.
17
NYPD?
18
19
20
Rescue swimmer.
21
22
23
24
Yes.
25
CMH
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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 206 of 277 PageID #: 4058
Feldman - direct - Trowel
1703
assignment?
Yes.
Patrol.
When you -- just for the jury, when you say radio jobs,
10
11
12
13
14
15
16
17
With a partner.
18
19
20
21
22
You start your tour at 11:15 in the night and you end at
23
24
25
Yes.
CMH
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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 207 of 277 PageID #: 4059
Feldman - direct - Trowel
1704
Okay.
Yes.
Yes.
Yes.
Officer Fortunato.
10
11
12
13
No.
14
15
16
And again, can you just state for the jury when that
17
18
19
20
Correct.
21
Did there come a time during your shift when you reported
22
23
Yes.
24
25
CMH
It may be
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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 208 of 277 PageID #: 4060
Feldman - direct - Trowel
1705
person come over the radio and we had to secure him and bring
disturbed person?
No, I don't.
your recollection?
Yes.
10
11
12
(Pause.)
My memo book.
13
14
Yes.
15
What is that?
16
17
18
19
Yes.
20
21
22
23
Yes.
24
25
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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 209 of 277 PageID #: 4061
Feldman - direct - Trowel
1706
Yes.
victim?
Yes.
a person shot.
10
11
In the hospital.
12
13
14
was shot.
15
16
17
18
19
20
21
22
23
Joshua Demiller.
24
Can you spell his last name for the court reporter if you
25
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I was
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 210 of 277 PageID #: 4062
Feldman - direct - Trowel
1707
D-E-M-I-L-L-E-R.
record his name on any of the documents that you created, like
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
11
Correct.
12
13
Yes.
14
15
Exhibit 3500MF-7.
16
(Pause.)
17
18
Yes.
19
What is that?
20
21
Okay.
22
Yes.
23
24
D-E-M-E-L-L-I-E-R.
25
Thank you.
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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 211 of 277 PageID #: 4063
Feldman - direct - Trowel
1
1708
Exhibit 10.
Yes.
Who is that?
10
Yes.
11
12
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
19
20
21
22
23
bullet was.
24
25
CMH
OCR
RMR
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FCRR
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 212 of 277 PageID #: 4064
Feldman - direct - Trowel
1709
it in a plastic bag.
10
11
Yes.
12
13
Gunshot wound.
14
15
16
17
18
19
20
area.
21
22
No.
23
MR. EPSTEIN:
24
THE COURT:
25
I never
answer.
CMH
OCR
RMR
CRR
FCRR
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 213 of 277 PageID #: 4065
Feldman - direct - Trowel
1
Exhibit 312.
1710
Yes.
What is that?
And how -- when you say evidence, what are you referring
to?
The knife.
10
11
12
Okay.
13
Yes.
14
15
16
17
18
19
20
21
22
23
THE COURT:
24
25
Yes.
(Pause.)
Q
CMH
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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 214 of 277 PageID #: 4066
Feldman - direct - Trowel
1
Yes.
What is that?
4
5
MR. TROWEL:
1711
THE COURT:
Any objection?
MR. DeMARCO:
No objection.
MR. EPSTEIN:
No objection.
THE COURT:
10
(So marked.)
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
CMH
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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 215 of 277 PageID #: 4067
Feldman - direct - Trowel
1
MR. TROWEL:
1712
THE COURT:
Yes.
MR. TROWEL:
EXAMINATION CONTINUES
BY MR. TROWEL:
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
14
New York.
15
16
17
Yes.
18
19
No.
20
21
22
23
Yes.
24
25
GR
OCR
CM
CRR
CSR
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 216 of 277 PageID #: 4068
Feldman - direct - Trowel
1713
Yes.
Yes.
10
him.
11
12
13
14
15
16
17
Exhibit 301.
18
19
Yes.
20
What is that?
21
22
the hospital.
23
24
awning?
25
GR
OCR
CM
CRR
CSR
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 217 of 277 PageID #: 4069
Feldman - direct - Trowel
1714
Center.
Yes.
Is this the area that you went to when you learned that
I'm sorry.
10
Try again.
11
12
Yes.
13
14
Yes.
15
16
Blood all over that area and the front passenger side of
17
the vehicle.
18
19
20
21
22
He was unconscious.
23
breathing.
24
25
about him?
It is a little tricky.
It is going up there.
GR
OCR
CM
CRR
CSR
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 218 of 277 PageID #: 4070
Feldman - direct - Trowel
1715
He seemed very tall and very heavy-set and all the blood
The nurses and doctors in the area that ran outside, when
stretcher.
on the stretcher?
10
11
Jermaine Dickersen.
12
13
night?
14
No.
15
16
the time?
17
Yes.
18
19
20
21
22
23
24
25
Yes.
GR
OCR
CM
CRR
CSR
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 219 of 277 PageID #: 4071
Feldman - direct - Trowel
1716
Who is that?
Yes.
No.
Yes.
10
At that point the nurses and doctors wheeled him into the
11
12
What happened?
13
14
dead.
15
16
17
over the radio for more units to come and the supervisor and
18
19
20
Joshua Demellier.
21
22
23
24
25
MR. EPSTEIN:
GR
OCR
CM
CRR
CSR
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 220 of 277 PageID #: 4072
Feldman - direct - Trowel
1
THE COURT:
(Side bar.)
MR. TROWEL:
1717
Yes.
day of Demellier.
November 7th.
10
MR. EPSTEIN:
It
It is also
11
inflammatory.
12
picture.
13
14
15
MR. TROWEL:
17
on here.
18
came in.
20
23
24
25
The date is
MR. ARIAIL:
21
22
It's not an
16
19
He identified the
THE COURT:
to this.
MR. EPSTEIN:
Your Honor.
Okay.
THE COURT:
GR
OCR
CM
CRR
CSR
I could
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 221 of 277 PageID #: 4073
Feldman - direct - Trowel
1
1718
MR. EPSTEIN:
Okay.
MR. TROWEL:
THE COURT:
6
7
8
9
10
11
12
13
14
15
16
17
18
19
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21
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23
24
25
GR
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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 222 of 277 PageID #: 4074
Feldman - direct - Trowel
1
THE COURT:
MR. TROWEL:
EXAMINATION CONTINUES
BY MR. TROWEL:
1719
Yes.
10
What is that?
11
12
13
14
Yes.
15
16
17
hospital?
18
Yes.
19
20
21
in the hospital.
22
23
24
25
GR
OCR
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CRR
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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 223 of 277 PageID #: 4075
Feldman - direct - Trowel
1
3
4
MR. TROWEL:
MR. EPSTEIN:
THE COURT:
(Marked.)
MR. TROWEL:
THE COURT:
Over objection.
All right.
10
MR. TROWEL:
11
THE COURT:
12
MR. EPSTEIN:
13
1720
something.
14
THE COURT:
Yes.
15
16
17
18
19
20
21
22
23
24
25
GR
OCR
CM
CRR
CSR
There is
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 224 of 277 PageID #: 4076
Feldman - direct - Trowel
1
(Side bar.)
MR. EPSTEIN:
mugshot.
THE COURT:
MR. EPSTEIN:
THE COURT:
MR. EPSTEIN:
intensity.
1721
Let me see.
Over here.
High
I mean --
10
THE COURT:
What is this?
11
MR. TROWEL:
This -- go ahead.
12
MR. ARIAIL:
13
14
15
THE COURT:
16
MR. EPSTEIN:
17
18
19
MR. ARIAIL:
20
MR. EPSTEIN:
21
High
22
THE COURT:
23
MR. ARIAIL:
All right.
24
MR. TROWEL:
25
All right.
Fine.
GR
OCR
CM
CRR
CSR
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 225 of 277 PageID #: 4077
Feldman - direct - Trowel
1
2
THE COURT:
then --
3
4
1722
MR. TROWEL:
another tag.
MR. ARIAIL:
MR. EPSTEIN:
Okay.
MR. DeMARCO:
We can do this.
MR. TROWEL:
10
11
12
13
MR. DeMARCO:
15
THE COURT:
on.
No.
16
MR. TROWEL:
17
MR. DeMARCO:
18
14
The
Yes.
Also the word firearm, Judge, since he
19
THE COURT:
Yes.
20
MR. DeMARCO:
Ask him.
21
22
conviction.
23
THE COURT:
24
MR. DeMARCO:
25
Was it?
Based on the 3500, he was charged with
GR
OCR
CM
CRR
CSR
The
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 226 of 277 PageID #: 4078
Feldman - direct - Trowel
1723
is a misdemeanor.
THE COURT:
MR. DeMARCO:
THE COURT:
MR. DeMARCO:
THE COURT:
MR. DeMARCO:
10
11
12
I'm sorry.
That's okay, judge.
That's okay.
I know.
firearm is.
THE COURT:
Yes.
13
MR. TROWEL:
14
MR. DeMARCO:
15
MR. TROWEL:
16
THE COURT:
17
MR. TROWEL:
18
MR. DeMARCO:
19
I --
20
MR. EPSTEIN:
21
MR. TROWEL:
22
THE COURT:
23
MR. TROWEL:
Okay.
All right.
In the short term, in terms of
24
25
useful, if we fold it over and then I will just black that out
GR
OCR
CM
CRR
CSR
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 227 of 277 PageID #: 4079
Feldman - direct - Trowel
1
1724
THE COURT:
Yes.
MR. EPSTEIN:
MR. TROWEL:
That's fine.
Thank you.
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
GR
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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 228 of 277 PageID #: 4080
Feldman - direct - Trowel
1
1725
EXAMINATION CONTINUES
BY
MR. TROWEL:
I am showing you now, Officer Feldman, what's been
here?
hospital.
10
11
12
hospital.
13
14
Yes.
15
16
Elmira.
17
18
New York.
19
20
Yes.
21
22
11/7/2009.
23
24
25
No, I don't.
GR
OCR
CM
CRR
CSR
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 229 of 277 PageID #: 4081
Feldman - direct - Trowel
1726
memo book?
When he arrived.
10
11
12
13
had him inside and they pronounced him dead and I went back to
14
Joshua Demellier.
15
Okay.
16
Yes.
17
18
moment?
19
20
21
22
provided me.
23
24
25
GR
OCR
CM
CRR
CSR
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 230 of 277 PageID #: 4082
Feldman - direct - Trowel
1
Yes.
MR. TROWEL:
Thank you.
THE COURT:
MR. EPSTEIN:
THE COURT:
Mr. DeMarco?
10
MR. DeMARCO:
11
THE COURT:
12
THE WITNESS:
13
(Witness excused.)
14
MR. ARIAIL:
15
1727
No.
16
THE COURT:
17
MR. ARIAIL:
18
19
Yes.
That's fine.
Waiters.
20
21
22
23
24
25
GR
OCR
CM
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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 231 of 277 PageID #: 4083
1728
1
3
4
5
6
THE COURT:
MR. EPSTEIN:
No.
MR. DeMARCO:
No.
10
11
THE COURT:
Any objection?
315.
12
(Marked)
13
MR. ARIAIL:
14
15
16
17
18
19
20
21
22
23
24
25
GR
OCR
CM
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Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 232 of 277 PageID #: 4084
Fortunato - direct - Trowel
1
THE COURT:
MR. EPSTEIN:
THE COURT:
MR. DeMARCO:
THE COURT:
Mr. DeMarco?
No, Your Honor.
and 316.
(Marked.)
MR. TROWEL:
10
1729
11
THE COURT:
Yes.
12
Good afternoon.
13
THE WITNESS:
14
THE COURT:
15
16
THE COURT:
17
18
THE WITNESS:
19
THE COURT:
20
THE WITNESS:
21
THE COURT:
22
MR. TROWEL:
23
THE COURT:
24
MR. TROWEL:
Thank you.
Good afternoon.
Please be seated.
Mark Fortunato, F O R T U N A T O.
Thank you.
May I proceed, Your Honor?
25
GR
OCR
CM
CRR
CSR
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 233 of 277 PageID #: 4085
Fortunato - direct - Trowel
1
DIRECT EXAMINATION
BY MR. TROWEL:
Good afternoon.
Correct.
10
In 2007.
11
12
13
14
15
16
17
18
19
20
21
22
assignment?
23
24
25
GR
OCR
CM
CRR
CSR
1730
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 234 of 277 PageID #: 4086
Fortunato - direct - Trowel
1
1731
Yes.
10
11
12
13
With a partner.
14
15
16
Did there come a time during your shift when you reported
17
18
Yes.
19
20
21
22
23
Center?
24
25
GR
OCR
CM
CRR
CSR
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 235 of 277 PageID #: 4087
Fortunato - direct - Trowel
1
victim?
Yes.
1732
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
14
15
16
17
18
19
Was he injured?
20
Yes, he was.
21
22
23
24
25
GR
OCR
CM
CRR
CSR
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 236 of 277 PageID #: 4088
Fortunato - direct - Trowel
1
Medical Center?
No, I do not.
10
11
12
13
1733
14
15
Yes.
16
Who is that?
17
Joshua Demellier.
18
19
20
21
22
23
secure the scene, not knowing what had happened; and a little
24
25
GR
OCR
CM
CRR
CSR
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 237 of 277 PageID #: 4089
Fortunato - direct - Trowel
1734
plates.
over unresponsive.
Exhibit 301.
10
11
12
Yes.
That's the patient drop off area right outside the
13
14
15
16
Yes, it does.
17
18
19
20
21
referring to there?
22
23
24
25
And the car that's there, does that appear to be the car
GR
OCR
CM
CRR
CSR
It was
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 238 of 277 PageID #: 4090
1735
BY MR. TROWEL:
10
11
Jimmy Dickersen.
12
13
14
15
Yes, I do.
16
17
18
19
20
looking at?
21
22
smeared everywhere.
23
24
25
seat as well.
That
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 239 of 277 PageID #: 4091
Fortunato - direct/ Trowel
1
MR. DeMARCO:
THE COURT:
10
11
No objection.
evidence.
7
8
1736
12
13
14
15
at here?
16
17
18
19
20
21
That's correct.
22
You do remember that from when you first came out of the
23
hospital?
24
25
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 240 of 277 PageID #: 4092
1737
gurney?
Yes, I was.
10
11
University.
12
13
14
were unsuccessful.
15
16
resuscitate him?
17
18
When Mr. Dickersen arrived in the car that you were just
19
20
21
22
23
24
vehicle.
25
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 241 of 277 PageID #: 4093
Fortunato - direct/ Trowel
1738
Yes, I did.
He was not.
After Mr. Dickersen was pronounced dead, what did you do?
Yes, he was the one that was standing outside the vehicle
10
11
12
13
14
To the morgue.
15
And did you see Mr. Dickersen's body after he left the
16
17
18
19
20
21
22
Office, and identified that that was, in fact, the person that
23
24
25
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 242 of 277 PageID #: 4094
Fortunato - direct/ Trowel
1739
Yes.
of drugs as well.
It was crack.
10
11
My voucher that I --
12
13
14
15
16
17
chance to review?
18
Yes, it does.
19
20
21
Some time later did you voucher items recovered from the
22
car?
23
Yes, I did.
24
25
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 243 of 277 PageID #: 4095
1740
recognize that?
Yes.
vehicle.
10
11
Yes, I did.
12
13
Do you
14
15
MR. EPSTEIN:
No.
16
MR. DeMARCO:
No.
17
18
19
marked in evidence)
20
21
22
23
Is that the cross that you saw in the front seat of the
24
Camry?
25
Yes it .
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 244 of 277 PageID #: 4096
1741
1
2
MR. TROWEL:
Your Honor?
THE COURT:
Yes.
the shooting?
10
11
12
13
14
15
16
17
18
19
20
21
22
That's correct.
23
24
25
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 245 of 277 PageID #: 4097
1742
1
MR. TROWEL:
Thank you.
THE COURT:
MR. EPSTEIN:
No.
MR. DeMARCO:
THE COURT:
Thank you.
MR. EPSTEIN:
Any questions?
10
THE COURT:
Yes.
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 246 of 277 PageID #: 4098
1743
1
MR. ARIAL:
witness.
THE COURT:
We request we be allowed
will be five o'clock. So we will take our recess now and begin
(End of side-bar)
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 247 of 277 PageID #: 4099
1744
1
THE COURT:
has to come to the courtroom and by the time that witness gets
10
11
THE COURT:
before we adjourn?
12
13
MR. DeMARCO:
14
THE COURT:
15
MR. EPSTEIN:
16
THE COURT:
You too.
17
18
19
20
21
oOo
22
23
24
25
Case 1:10-cr-00087-SLT Document 174 Filed 07/10/14 Page 248 of 277 PageID #: 4100
1745
1
2
3
I N D E X
WITNESSES:
AMOS
BOONE
1503
1594
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
1678
18
317
1720
19
1728
20
1729
21
1736
22
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
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
CMH
OCR
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
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
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
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
CRR
FCRR
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
RMR
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
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
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
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
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
CMH
OCR
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
RMR
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
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
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
CMH
OCR
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
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
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
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
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
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
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
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
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
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
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
RMR
CRR
FCRR
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
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
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
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