TRANSCRIPT of Jury Trial Proceedings as to Carla Jackson, Teldrin Foster held on… — USA v. Thomas et al (Dkt. 1025)

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A transcript of jury trial proceedings, Volume 2 (AM Session), dated FEBRUARY 6, 2024, Document 1025, stamped Filed 06/14/24, in United States of America v. Carla Jackson and Teldrin Foster, Docket No. 1:20-CR-00296-JPB, in the United States District Court for the Northern District of Georgia, Atlanta Division, before the Honorable J.P. Boulee. The text opens with the court starting the trial without a third defendant, Mr. Baptiste, who is not present, and releasing his standby counsel. The prosecutor notes for the record that transcripts of prior testimony of Agent Stites were provided to the defense. The transcript then turns to the number of peremptory strikes for jury selection, with the government proposing that the defense share ten.

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UNITED STATES DISTRICT COURT - OFFICIAL CERTIFIED TRANSCRIPT
THE FOLLOWING IS THE PDF OF AN OFFICIAL 
TRANSCRIPT.  OFFICIAL TRANSCRIPTS MAY ONLY BE FILED IN CM/ECF 
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OF THE ATTACHED TRANSCRIPT BY THE DOCKET ENTRY NUMBER, 
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PROHIBITED FROM ATTACHING A FULL OR PARTIAL TRANSCRIPT TO ANY 
DOCUMENT FILED WITH THE COURT. 
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UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION 
UNITED STATES OF AMERICA,
)
)
)
-VS-
) DOCKET NO. 1:20-CR-00296-JPB
) VOLUME 2 (AM SESSION)
CARLA JACKSON AND
) 
TELDRIN FOSTER,
)
)
DEFENDANTS.
)
TRANSCRIPT OF JURY TRIAL PROCEEDINGS
BEFORE THE HONORABLE J.P. BOULEE
UNITED STATES DISTRICT JUDGE
FEBRUARY 6, 2024
APPEARANCES:
ON BEHALF OF THE GOVERNMENT: 
TAL C. CHAIKEN, ESQ.
SAMIR KAUSHAL, ESQ.
BABASIJIBOMI MOORE, ESQ.  
ASSISTANT UNITED STATES ATTORNEYS
ON BEHALF OF THE DEFENDANT - TELDRIN FOSTER:
LEIGH ANN WEBSTER, ESQ.
SARALIENE DURRETT, ESQ.
ON BEHALF OF THE DEFENDANT - CARLA JACKSON:
DAVID D. MARSHALL, ESQ.
  
STENOGRAPHICALLY RECORDED BY:  
PENNY PRITTY COUDRIET, RMR, CRR
OFFICIAL COURT REPORTER
UNITED STATES DISTRICT COURT 
ATLANTA, GEORGIA 
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(PROCEEDINGS HELD IN OPEN COURT AT 9:27 AM, ATLANTA, GEORGIA) 
COURTROOM DEPUTY CLERK:  Court has set aside time for 
a jury trial in Case Number 1:20-CR-296, United States v. 
Jackson, et al.  
THE COURT:  All right.  Thank you.  
Off the record for one moment. 
(Off-the-record discussion.) 
THE COURT:  Ms. Chaiken, do I understand that we have 
not secured Mr. Baptiste's presence for this trial?  
MS. CHAIKEN:  That's correct, Your Honor. 
THE COURT:  Therefore, we will officially start this 
trial without Mr. Baptiste.  
I want to thank Mr. Baptiste's standby counsel and 
his associate for being here, both yesterday and today.  Sorry 
to have inconvenienced both of them, but you are hereby 
released.
Thank you.  
MR. GILFILLAN:  Thank you, Judge. 
THE COURT:  You-all take care.
MR. GILFILLAN:  Thank you.  
THE COURT:  Ms. Lee, do we know if the jury is ready 
to be brought in?  
MR. MARSHALL:  Judge, sorry.  Ms. Jackson -- at 9:20, 
she had just parked and is walking to security, so she's -- 
THE COURT:  Oh, I wasn't aware she wasn't here.  I 
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was told everyone was here and ready to go.  
COURTROOM DEPUTY CLERK:  Sorry.  
THE COURT:  We will pause while we're waiting for 
Ms. Jackson and for the jury.  We'll just recess in place.  
Ms. Chaiken, you wanted to put something on the 
record.  
MS. CHAIKEN:  Yes, Your Honor.  At the Jackson-Denno 
hearing that we held as to Mr. Foster, we had been asked about 
prior testimony that Agent Stites had given, and I had said I 
wasn't aware of any.  I just wanted to note for the record 
that we have provided a transcript of testimony that he gave 
in a bond revocation hearing as to Darrell Thomas, which have 
already been publically filed, but we've provided that to the 
defense.   
THE COURT:  Okay.  Very well.  Thank you, 
Ms. Chaiken.  
And, again, we'll go off the record and stand in 
recess while we wait for the jury and Ms. Jackson.  
(After a recess at 9:34, the proceedings continued at 
9:41 a.m. as follows:)
(Off-the-record discussion.)
MS. CHAIKEN:  Our view is that the defense should 
share ten strikes.  They had previously requested four strikes 
per defendant.  Ten strikes gives them five strikes per 
defendant.  And we don't think there's a need for more than 
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that in this case.  
And then either -- for alternates, either one strike 
per party and the defense can share them or they can each have 
a strike for an alternate.  
MS. WEBSTER:  Your Honor, I think we were planning 
to request -- when we were requesting four per party, it was 
with the understanding that, you know, there were four 
defendants at that time and that we weren't going to request 
more than, like, 16 total or something.  So I think at this 
point we would request additional strikes of seven per 
defendant, which is still less than what we had before.  I 
mean, less than what we'd have normally.  
And I think the rule allows for that pretty clearly, 
but I think that we were going to wait and see how many people 
had been struck for cause before we made that determination. 
THE COURT:  Thank you.  
Mr. Marshall?  
MR. MARSHALL:  Judge, I have no position one way or 
the other.  I'll go along with Mr. Foster's position, Judge.  
That's fine. 
THE COURT:  All right.  I'm going to continue to wait 
and see where we are after strikes for cause and how we are 
with numbers.  I know we're currently waiting for a of couple 
jurors to even get here, so that might affect things as well. 
MS. CHAIKEN:  How many alternates is the Court 
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planning to seat?  
THE COURT:  I'd like to do two.  I might even do more 
than that if we've got enough potential jurors, but I'll go 
for two. 
(After a recess at 9:43 a.m., proceedings were 
continued as follows at 10:02 a.m.:) 
(Potential jurors enter the courtroom.)  
THE COURT:  All right.  Counsel, you can be seated.
Ms. Lee, thank you.  And, officers, thank you as 
well.  
Good morning, ladies and gentlemen.  
I'm JP Boulee, and I will be presiding over the trial 
for which we're about to select a jury.  Let me first 
apologize to you on behalf of the Court for wasting an entire 
day of your time yesterday.  This trial was supposed to start 
yesterday morning.  And through no fault of the parties that 
are here today or their attorneys something happened that made 
it such that I was not able to start this process yesterday.  
So I'm sorry that we had you waiting around most of 
the day and then weren't able to start this process yesterday.  
I recognize that each and every one of you have jobs or 
families and other places that you need to be, and so I'm 
sorry that the way things turned out we had to expend an 
additional day of your time without really any value.  
The right to a jury trial is one of the most 
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fundamental of all rights preserved in the Constitution of the 
United States.  In fact, Thomas Jefferson, the third President 
of the United States, famously said that, "Jury trials are the 
only anchor by which our government can be held to the 
principles of the Constitution." 
I recognize that your service as a juror may be 
inconvenient, but it is an important duty of citizenship.  The 
importance of your responsibility cannot be overestimated.  
It's no exaggeration to say that our justice system cannot 
function without citizens like you.  And I personally thank 
each of you for being here.  
During COVID we changed our rules and started 
allowing jurors to bring their telephones into the courthouse.  
It's very important that you do not take out your phones and 
look at them while court is in session.  Make sure that your 
ringtone is off.  
We also have strict courthouse rules forbidding 
anyone from taking pictures or video or audio recording from 
within the courthouse, and you should not take out your phones 
to access the Internet while you're in the courtroom.  
If you violate these rules, at a minimum the court 
security officer will take up your telephone and keep it until 
the end of the day.  
We are about to proceed with the questioning of 
potential jurors.  This process is known as voir dire, which 
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is a legal phrase that means to speak the truth, which is what 
we'll be asking each of you to do.  
Let me tell you a bit about the process.  First, I 
will ask you all as a group several questions related to your 
qualifications to serve on this jury.  
Next, you'll be asked individually to respond to the 
questions that are on the paper that you were given as you 
came into the courtroom.  
Then the attorneys will be given an opportunity to 
ask you questions as well.  The questions that are being asked 
of you are intended to determine if you know something about 
the case or if you have had any life experiences that may 
affect your ability to be a fair and impartial juror in this 
case.  
All the questions you're being asked have been 
previewed by me and I have determined that they are 
appropriate questions to be asked for a trial of this type.  
But if you are asked any question that for some reason touches 
on a personal matter that you would prefer not to discuss in 
front of everyone, if you simply tell me, then I will give you 
the opportunity to respond more privately with just the 
lawyers, me and court staff present.  
We're not trying to embarrass anyone or make anyone 
uncomfortable, and I trust that none of the questions will, 
but sometimes you can't anticipate what an answer may address 
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UNITED STATES DISTRICT COURT - OFFICIAL CERTIFIED TRANSCRIPT
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for a particular juror.  So if there's any matter that you 
want to talk about privately, just tell me that and we'll be 
happy to accommodate you in that regard.  
And if you're excused in this matter, please don't 
take it personally.  The law gives the attorneys the right to 
have a limited number of jurors excused for no express reason.  
Just to give you some idea about our schedule today, 
jury selection will likely last most, if not all, of the day.  
For those of you that are selected to serve on this jury, you 
will then receive instructions later today.  You'll get a 
break today for lunch and other short breaks during the day.  
Usually I wait until we have a jury impaneled before I give 
you the schedule, the start times, the finish times because 
sometimes that's dependent on childcare issues or something 
else of that sort.  
Those of you that aren't selected will receive 
further instructions from jury management.  
The case in which you've been selected to serve is a 
criminal case.  Criminal cases ordinarily begin when the grand 
jury indicts or charges defendants with the commission of a 
crime.  An indictment, however, is not evidence of guilt and 
should not be treated as such.  
If you're selected to serve as a juror in this case, 
you will have to decide the case based only on the evidence 
presented during the trial.  The evidence includes testimony 
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UNITED STATES DISTRICT COURT - OFFICIAL CERTIFIED TRANSCRIPT
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of witnesses and any exhibits that are admitted into the trial 
during the case.  
The case in which you've been selected to serve is 
the United States v. Teldrin Foster and Carla Jackson.
Mr. Foster has been accused of conspiracy to commit 
wire fraud, wire fraud, conspiracy to commit bank fraud and 
wire fraud, bank fraud, false statement to a federally-insured 
bank, and concealment money laundering.  
Ms. Jackson has been accused of concealment money 
laundering.  
This case concerns the Small Business 
Administration's COVID-19 Paycheck Protection Program.  And 
you'll get more details about it after jury selection when you 
hear opening statements.  
Each of the defendants have pleaded not guilty to all 
the charges against them in the indictment.  Under the law, 
the defendants are presumed to be innocent.  They are not 
required to prove their innocence or even to testify.  Nor are 
they required to present evidence.  If they choose not to 
testify or put on any evidence, you may not consider that in 
your deliberations.  
The burden of proof in a criminal case is upon the 
government.  It must prove the guilt of the defendants beyond 
a reasonable doubt in order for you to convict the defendants.  
If the government fails to meet its burden of proof, the 
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UNITED STATES DISTRICT COURT - OFFICIAL CERTIFIED TRANSCRIPT
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defendants are entitled to acquittals.  
This venire has been previously sworn.  Is that 
correct, Ms. Lee?  
COURTROOM DEPUTY CLERK:  Yes. 
THE COURT:  All right.  Thank you.  
As to those fundamental concepts concerning the 
burden of proof in a criminal trial, I'll restate those to you 
at the end of the case, but I ask you now, is there anyone 
among you who disagrees with or cannot follow the law as I've 
stated it?
(No response)
THE COURT:  No affirmative responses.  
And please raise your jury card if you have an 
affirmative response to any of my questions.  Just hold it up 
in the air until Ms. Lee reads your number.  
Do any of you know any of the other jurors here in 
the courtroom today?
(No response)
THE COURT:  No affirmative responses.  
Or Juror 6, is that an affirmative response or are 
you just holding up your -- 
POTENTIAL JUROR:  Sorry. 
THE COURT:  Okay.  Very well.  
No affirmative responses.  
Do any of you know me?  
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(No response) 
THE COURT:  No affirmative responses.  
I know you've met the kind folks in jury management.  
In addition, the court staff that works with me is made up of 
Ms. Coudriet, our court reporter; Ms. Lee, our courtroom 
deputy; and Ms. Mueller, one of my law clerks.  
Do any of you know any of the court staff that's here 
with me today?  
(No response)
THE COURT:  No affirmative responses. 
Counsel, is your estimate that this -- is your 
estimate still that this trial is expected to take about two 
weeks?  
MS. CHAIKEN:  Yes, your Honor. 
MS. WEBSTER:  Yes, your Honor. 
MR. MARSHALL:  Yes, Judge. 
THE COURT:  Very well.  
Ladies and gentlemen, I will do all that I can to 
move this trial to as fast a conclusion as possible.  But the 
parties, of course, have the right to present their evidence 
in support of their positions, so I can't promise you an exact 
date and time that this trial will conclude.  
Counsel, if you could please introduce yourselves, 
your clients and any other persons you have at counsel table 
with you.  And if you're a member of a law firm, if you can 
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please state the name of your law firm.  Thank you. 
MS. CHAIKEN:  Good morning, everyone.  
Your Honor, may I remain seated so that they can hear 
me?  
THE COURT:  Of course. 
MS. CHAIKEN:  Thank you.  
Good morning, everyone.  My name is Tal Chaiken.  I'm 
an Assistant United States Attorney here in the Northern 
District of Georgia.  I'm a prosecutor.  
To my right is Samir Kaushal.  He's another 
prosecutor in my office.  
To my left is Siji Moore.  He's with the Department 
of Justice's fraud section.  
Seated behind us to your right is Alicia Holland.  
She's a paralegal in our office who will be assisting us 
throughout this trial.  
To her left is FBI Special Agent Stefan Bublitz.  
And to his left is FBI Special Agent Joseph Stites. 
MS. WEBSTER:  Good morning.  My name is Leigh Ann 
Webster.  I'm an attorney.  I represent Mr. Teldrin Foster, 
who is seated beside me.  Also representing Mr. Foster is 
Attorney Saraliene Durrett.  
MR. MARSHALL:  My name is David Marshall.  Good 
morning.  I am representing Ms. Carla Jackson, who is just to 
the immediate right of me.  
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And to her right is Ms. Sofia Hirani, who is our 
paralegal who will be assisting us today.  
And the name of my law firm is the Law Office of 
David D. Marshall.  Thank you. 
THE COURT:  All right.  Thank you.  Thank you, 
Counsel.  
And just a reminder, I think Ms. Coudriet is able to 
pick up everyone better if you sit closer to the mic, so -- 
and I know you're trained to always stand up when you're 
speaking in court, but for this process of voir dire, I'm just 
going to have y'all stay seated, please.  
All right.  Ladies and gentlemen, at this time, I'm 
going to ask you a series of questions.  And as I ask these 
questions, if you have an affirmative response to one, please 
raise your jury number up until Ms. Lee calls it out, at which 
point you can put your number down.  
The US Attorney for the Northern District of Georgia 
is Ryan Buchanan.  Does any member of the panel know or are 
you related to Ryan Buchanan?  
(No response) 
THE COURT:  No affirmative responses.  
Does any member of the panel know or are you related 
to any of the Assistant US Attorneys or the others that are 
here with them here today?
(No response)
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No affirmative response.  
Do any of you know any of the defense attorneys or 
the individuals that are here with them today?  Or does any 
member of the panel know any employees or has any member of 
the panel or their immediate family worked for or been 
represented by the law firms that were listed?  
(No response) 
THE COURT:  No affirmative responses.
Does anyone know or are you related to the defendants 
in this case?  
(No response) 
THE COURT:  No affirmative responses.
And, Counsel, if you could get your witness lists 
out, please.  
I'm about to have counsel read a list of their 
witnesses.  And I'd like you to raise your hand if any of you 
know any of the witnesses that may be called in this case.
Ms. Chaiken, I'll have you go first. 
MS. CHAIKEN:  Your Honor, I'd ask for permission to 
read the co-defendants' names as well since the jurors may 
hear them during this trial. 
THE COURT:  Very well.
MS. CHAIKEN:  Okay.  The people who may be witnesses 
or who are co-defendants in this case are:  Dwan Ashong, also 
known as Dwan Gilpin, Jerry Baptiste, Samantha Beechan, Bern 
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Benoit, James Berni, Jesika Blakely, Aaron Bloom, David 
Belgrave, II, Amanda Christian, Ricky Dixon, Linda Downing, 
Teldrin Foster, Andre Gaines, John Gaines, also known as Marty 
Gaines, Kahil Green -- Kahil Gibran Green, Sr., Salvatore 
Hazel, Shelli Hayman, Charles Hill, IV, Candace Hunter, 
Geoffrey Hull, Carla Jackson, Nissen Liddiard, Rick McDuffie, 
Meghan Musil, Derek Parker, Charles Petty, also known as 
Charles Knight, Gena Pyfrom-Foster, Aleem Rashid, Charmaine 
Redding, Marc Rehberger, El Hadj Sall, Joseph Stites, 
Denesseria Slaton, Darrell Thomas, Meghan Thomas, Ryan 
Whittley and Kandace Zelaya.  
MS. WEBSTER:  Our witnesses are Tainana Mitchell, 
Jennifer Murray, Jim Persinger and Jane Holmes. 
MR. MARSHALL:  And our witness is John Gaines, also 
known as Marty Gaines, that was previously announced by the 
government as one of their possible parties, too.
THE COURT:  All right.  Thank you, Counsel.  
Does anyone -- well, again, let me clarify.  
Does anyone know any of those individuals that were 
just listed by counsel?  
(No response) 
THE COURT:  No affirmative responses.  
Does anyone believe you know anything about this case 
or that you've heard anything about this case before coming 
into court today?  
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(No response) 
THE COURT:  No affirmative responses.  
Is there any member of the panel who would not accept 
the law as I give it to you in my instructions, even if you 
disagree with the law?  
(No response) 
THE COURT:  No affirmative responses.  
Is there any member of the panel who has any special 
disability or problem that would make serving as a member of 
this jury difficult or impossible?  
(No response) 
THE COURT:  No affirmative responses. 
And I mentioned earlier, in a few moments I'm going 
to have you read through the list of questions and give your 
answers.  If anyone has any difficulty reading, let me know.  
That's nothing to be embarrassed about.  We can assist you 
with that process.  
Does any juror have any difficulty reading or 
understanding the English language?  
(No response) 
THE COURT:  No affirmative responses.  
Does any juror hold any belief, religious or 
otherwise, which discourages or prevents jury service?  
(No response) 
THE COURT:  No affirmative responses.  
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All right.  You heard counsel say they expect this 
trial to last two weeks.  I am hopeful that counsel for all 
the parties will move through things efficiently and that we 
will be done by the end of next week if they do so.  And I 
know, again, that probably most of you have jobs or families 
or other places you would rather be, but I do need to know if 
any of you have scheduling difficulties such that it will make 
it impossible for you to get here.  
You know, an example of a reason I might excuse 
someone is that they have open heart surgery Thursday and 
Friday of this coming week and they expect to be recovering 
from open heart surgery the first part of next week, and that 
via their doctor and their insurance company, they had to 
schedule that open heart surgery seven months ago, and it's 
going to be difficult to get it kicked back a couple weeks.  
That would be an example in which I would probably excuse that 
juror after discussing it with counsel.  
An example of which I wouldn't excuse a juror 
probably, but I'm always happy to hear the reason, but in 
another case, perhaps if I had someone who made a million 
dollars a year and was going to be out $10,000 if they were 
here the next couple weeks and that was painful to them, I 
would not excuse that juror, after, of course, discussing it 
with counsel and considering the issue and hearing that juror 
in full.  
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So, you know, there's a spectrum of things that I 
would and wouldn't consider.  And, again, I understand that 
probably all 51 of you have places that you might rather be, 
but I do need to know if anyone thinks they have a scheduling 
difficulty that is such that they genuinely can't be here and 
that in their place somebody sitting to their right or left 
needs to be here instead.  
Do any of you fall into that category?  
COURTROOM DEPUTY CLERK:  14, 15, 37 and 50. 
THE COURT:  Okay.  And once your number's been 
stated, you can put your cards down. 
COURTROOM DEPUTY CLERK:  12.  
THE COURT:  Thank you.  
COURTROOM DEPUTY CLERK:  12 and -- was there another 
one?  
THE COURT:  All right.  Now, I would like for each of 
you to answer the background questions that you were handed 
out.  I think Ms. Lee was handing those out earlier.  
Ms. Lee will call your juror number.  And once your 
name is called, if you could please stand up.  
And do we have microphones ready?  Okay.  
If you'll stand up and speak into the microphone and 
simply go down that list of questions.  You don't need to read 
the question back out, you can just answer the question.  So 
you can say, you know, for instance, number 2, I live in 
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Roswell; 2(b), I've lived in Dunwoody and Stone Mountain over 
the last 15 years, et cetera.  
I will tell you I've done this -- it's probably an 
exaggeration to say I've done it 100 times.  I've done it 
dozens of times.  And what always happens is people will get 
to questions where they might have an affirmative response to 
something, like, for instance, 11, 11(a) asks, State whether 
you or a close relative or close friend has ever been charged 
with or accused of a non-traffic-related violation of either 
federal or state law.  
And you might say, 11(a), yes.  
And then instead of answering 11(b) and (c), you'll 
just go straight to 12.  And I'm going to have to go, oh, 
excuse me, Juror Number 78, you forgot 11(b) and (c).  So 
please read carefully.  And if after responding to one, 
something below it is applicable, please answer that as well.  
All right.  So Juror Number 1.  Are you over here or 
over there?  
POTENTIAL JUROR:  Right here. 
THE COURT:  Good morning, Juror 1.  How are you?  
POTENTIAL JUROR:  Good morning.  Great. 
THE COURT:  Thank you for being here.  
All right.  You're our guinea pig.  Go ahead. 
POTENTIAL JUROR:  My name is Shanketa Hammonds. 
THE COURT:  Oh, let me interrupt you.  You don't need 
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to state your names, but thank you.  We've got you using these 
jury numbers, so you can just remain anonymous.  But if you 
want to give your name, of course I'm not going to stop you 
from doing so.  Okay?  
So just state your juror number, which we've done.  
POTENTIAL JUROR:  I'm Juror Number 1.  I live in 
Conyers, Georgia.  I've lived in Oxford, Georgia, and 
Covington, Georgia.  
I am married.  My spouse is not employed outside of 
the home.  
I have five childrens.  Their ages are 25, 20, 18, 15 
and 15.  The 25-year-old is employed at Wal-Mart.  The 
20-year-old is employed at Five Below.  My 18 and 15s are in 
school.  
I am currently not employed, but I do DoorDash on the 
side sometimes.  
I have been selected for juror in my county, my 
former county.  And I'm not sure of exact dates, but it was in 
Newton County.  I'm not sure of the type of case.  And we were 
all dismissed once the jurors was picked.  
I've never served on a grand jury before.  
I have never served in the military.  
I am Baptist.  
I have some college.  I also have training.  
I am -- I serve or hold a pharmacy technician 
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certificate -- I guess it will be certificate.  I have a 
license.  
Number 11(a), I have been charged with disorderly 
conduct.  The outcome of the case was I was placed on 
probation and I took the first-time offenders.  
And number C, no, I will not be biased against either 
side of the cases.  
I wouldn't say I was a victim of a crime.  I would 
say I was a party of the crime.  
And number 13, no, me or a close relative has never 
been in either legal proceedings I would say.  Thank you.  
COURTROOM DEPUTY CLERK:  Number 2. 
THE COURT:  Good morning, Juror Number 2. 
POTENTIAL JUROR:  Good morning.  
I live in Conyers, Georgia.  In the last 15 years 
I've lived in Albuquerque, New Mexico; Towson, Maryland; 
Alexandria, Virginia; and Chicago, Illinois.  
I'm not married, but I am engaged, set to be married 
this October.  
He is employed outside of the home and he does solar 
sales.  
I have a stepson, so he's ten.  
Let's see.  I have never served on a jury before.  
I've never served on a grand jury.  
No military experience.  
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Number 9 is not applicable.  
I have some college.  
Oh, I'm sorry, I skipped over 5.  I apologize.  
I am employed.  I work for Rockdale County Board of 
Commissioners.  I work for their code enforcement department 
as a project coordinator.  And then I've also worked at 
T-Mobile, Verizon, at their call centers.  I've also worked 
for Vivint, which is an alarm company, or was an alarm 
company.  And most recently, Atlanta Gas Light.  
And, I apologize, I'm going to jump back to 10 -- or 
11.  
Let's see.  11(a), I have been accused of possession 
of marijuana in 2014.  The -- let's see.  The outcome, it was 
guilty deferred and a year probation.  
I don't believe it would cause me to be biased.  
Number 12 is not applicable.  
And then number 13 is not applicable. 
THE COURT:  Thank you.  
COURTROOM DEPUTY CLERK:  Number 3. 
THE COURT:  Good morning, Juror Number 3. 
POTENTIAL JUROR:  I live in Stockbridge, Georgia, 
over 30 years.  
I'm single.  I don't have children.  
I'm retired.  Let's see.  I worked for AT&T.  
I did serve on a jury two weeks ago at McDonough 
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Municipal Court.  It was a criminal case.  I was not the 
foreperson.  
Let's see.  Let's see.  I served on a jury that 
deadlocked?  No.  
I've been on the grand jury.  
I haven't been in the military.  
9 doesn't apply.  
10, I have an associate's degree, Nassau Community 
College.  
Let's see.  Number 11, no, I wouldn't be biased.  
I don't have a friend that was charged with a crime.  
12, all no.  
And 13 is no. 
THE COURT:  Thank you.  
COURTROOM DEPUTY CLERK:  Number 4. 
THE COURT:  Good morning, Juror Number 4. 
POTENTIAL JUROR:  Good morning.  I lived in Buford 
last 24 years.  
My spouse work at home.  
I have two children, 24 and 21.  That one, 24, he 
work as an accountant.  
I'm employed.  I'm a machine operator.  
Number 6, I've not served before.  
Number 7, no.  
Number 8, no.  
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Number 9, no.  
I have a degree in accounting.  
Number 11, no.  
Number 12, no.  
Number 13, no. 
THE COURT:  Thank you.  
COURTROOM DEPUTY CLERK:  Number 5. 
THE COURT:  Good morning, sir. 
POTENTIAL JUROR:  Good morning.  
I currently live in Lawrenceville, Georgia.  I did 
live in Chicago, Illinois.  
I am not married.  
I do not have any children.  
I'm currently employed at lululemon and Home Depot.
I have not served on a jury before.  I have not 
served on a grand jury.  
I've not served in the military.  
I am Muslim.  
I'm currently a full-time student at Georgia Tech.  
11 is not applicable.  
12 is not applicable.  
13 is not applicable.  
THE COURT:  Thank you.  
COURTROOM DEPUTY CLERK:  Number 6. 
THE COURT:  Good morning. 
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POTENTIAL JUROR:  My juror number is 101119 -- 
THE COURT:  Ma'am, we just need Juror 6.  That's 
okay.  We don't need that other number.  Thank you.  
POTENTIAL JUROR:  Okay.  Well, all right, then.  
I live in East Point, Georgia.  I also lived in North 
Carolina near Greensboro for three years.  And then I came 
back here.  
I am married.  
My husband is not employed outside of the home.  He 
is retired.  
We -- I don't have any children.  
I am not employed.  I'm retired.  I went out on a 
medical issue.  Lots of arthritis.  
I've never served on a jury.  I've been called 
numerous times but been exempted.  
Never served on a grand jury.  
No to the military.  
Since I got out of my initial profession, I don't 
have any professional organizations.  
I have an associate's degree in emergency medical 
technology.  
I have -- is a nephew considered a close relative?  
THE COURT:  Sure. 
POTENTIAL JUROR:  Okay.  Well, I have a nephew that 
has been charged and spent time in jail many times, everything 
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from drugs to stealing a car and just every -- everything.  
And that goes down to -- and he -- it would not make 
me biased on it except that he angers me.  
I don't know of anybody in my family that's been a 
victim of a crime.  
And I don't know of anybody that's been a witness to 
a crime.  
THE COURT:  All right.  Thank you very much.
POTENTIAL JUROR:  You're welcome. 
COURTROOM DEPUTY CLERK:  Number 7. 
THE COURT:  Good morning. 
POTENTIAL JUROR:  Good morning.  
Juror 7.  
Let's see.  I've been in Atlanta for the past 
15 years.  
I'm married.  My wife is an architect.  
I have a seven-year-old.  
I am -- I build websites.  I work for a digital 
agency out of Brooklyn called Huge.  Before that, Sapient and 
Iconologic.  
I've never been on a jury or a grand jury.  
I was in the Army from '95 to 2021.  
No organizations.  
Some college.  
Charged, also had a nephew that did some things.  I 
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don't have a lot of details, though.  Sorry.  
Close -- no other crime stuff on 12. 
THE COURT:  11(c). 
POTENTIAL JUROR:  Sorry.  I apologize.  
No, no bias.  
You said I would skip that and you were right.  
And 12 and 13, no.
THE COURT:  Thank you.  
COURTROOM DEPUTY CLERK:  Number 8. 
POTENTIAL JUROR:  Good morning. 
THE COURT:  Good morning. 
POTENTIAL JUROR:  I live in Ellenwood, Georgia.  I've 
lived in Decatur previously.  
I am not married.  
I have three children.  They are five, seven and ten.  
I am employed.  I work for State Farm Insurance 
company as a customer service representative.  
I have been selected -- well, I was there for jury 
duty but I wasn't selected.  
Never served on a grand jury.  
Never been in the military.  
Number 9 doesn't apply to me.  
I completed high school.  
I had a nephew previously, about a month and a half 
ago, he went to jail.  Don't know what the case was on that.  
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And number 12 and 13 does not apply.  
THE COURT:  Thank you.  
COURTROOM DEPUTY CLERK:  Number 10. 
THE COURT:  Good morning. 
POTENTIAL JUROR:  Good morning.  
Okay.  I live in Acworth, Georgia.  Before that I 
lived in Tennessee.  
I am married.  My spouse is a sales -- is in sales.
I -- we have two children.  They are 18 and 11.  
They're both still in school.  
I work for myself.  I'm a graphic artist.  Before 
that I've done various things so that I could stay at home, 
like spin yarn, just things like that, jewelry.  
I've never served on a jury.  
I've never served on a grand jury.  
I've never served in the military.  
I'm not a part of any organizations.  
I have a BSED in language arts for grades 7 through 
12 from the University of Georgia.  
11 is no.  
12 is no.  
And 13 is no. 
THE COURT:  Thank you.  
COURTROOM DEPUTY CLERK:  11. 
POTENTIAL JUROR:  Hello.  I'm Juror Number 11.  
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I've lived in Lawrenceville, Georgia, for 25 years.  
I am widowed.  
My children are 20 and 21.  My 21-year-old is 
employed with Pizza Hut.  My 20-year-old is employed with Papa 
Johns. 
My job, I'm a therapist.  I work for Transformations 
Therapy of Atlanta.  It's located in Lilburn.  
12 years prior to that I was a full-time student.  
Before that I was a full-time mom.  
I've never served on a jury.  
I've never served on a grand jury.  
I've never served in the military.  
I'm Episcopalian.  
I belong to AA.  I'm the general service 
representative for that organization.  
I have a master's degree from Mercer University in 
clinical mental health counseling.  
As a member of AA, I have many close friends who have 
been charged and accused with crime, state and federal, served 
time, state and federal.  
I am not biased.  
As far as I know, number 12, I don't believe.  
13, no, not applicable. 
THE COURT:  All right.  Thank you.  
And Juror 7, we moved so quickly from Juror 7 to 
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Juror Number 8 that I forgot to thank you for your service to 
our country.  
What did you do in the military?  
POTENTIAL JUROR:  Various things.  At one point I -- 
at one point I was -- almost like a computer caddy to a bunch 
of Generals, kind of helping them with the digital 
transformation. 
THE COURT:  Were they kind of high maintenance?  
POTENTIAL JUROR:  They're -- honestly, their captains 
were more of a pain in the neck than they were.  They were 
pretty cool. 
THE COURT:  Good to know.  
All right.  Well, thank you for your willingness to 
do that for our country. 
COURTROOM DEPUTY CLERK:  Number 12. 
POTENTIAL JUROR:  I live in Smyrna, Georgia.  I also 
lived in Tucker, Georgia.  
I'm married.  My husband works in marketing and also 
customer service part-time.  
I have no children.  
I'm employed.  
I work for -- I have two jobs.  I work as a 
university bursar at Clayton State University, and I'm also an 
adjunct professor at Atlanta Technical College.  
I've never served on a jury before.  
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I've never served on a grand jury before.  
Never served in the military.  
I am not affiliated with any organization.  
Highest level of education, I have my doctoral 
degree.  I have my doctorate in business administration.  
11, not applicable.  
12, not applicable.  
13, not applicable.  
THE COURT:  Thank you. 
COURTROOM DEPUTY CLERK:  13. 
THE COURT:  Good morning, Juror 13. 
POTENTIAL JUROR:  13.  Good morning.  
I live in Woodstock, Georgia.  I also lived in 
Roosevelt, Georgia.  
Single.  
No children.  
Employed with Amazon Web Services as a customer 
support engineer.  Also worked for Verizon and AT&T before.  
Never served on a jury before.  
Never served on a grand jury.  
Didn't serve in the military.  
9 is not applicable.  
College degree from University of Alabama at 
Birmingham.  
11, 12, 13 are no. 
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THE COURT:  Thank you. 
COURTROOM DEPUTY CLERK:  14. 
THE COURT:  Good morning, Juror 14. 
POTENTIAL JUROR:  Good morning.  Juror Number 14.  
I live in Sandy Springs.  I've lived in Bloomington, 
Indiana, and Chicago, Illinois, over the last 15 years.  
I am married.  My wife works at a school.  She does 
admissions.  
I have a two-and-a-half-year-old son.  He's not 
employed.  
I am employed.  I work for a company called Medicat.  
I sell medical software.  And I've worked in sales at other 
software companies over the last 12 years.  
I've never served on a jury before.  
I've never served on a grand jury before.  
Never served in the military.  
I am affiliated with a synagogue in Sandy Springs.  
I got my bachelor's degree at Indiana University.  
And I studied business.  
11, 12 and 13 are no.  
THE COURT:  Thank you.  
COURTROOM DEPUTY CLERK:  Number 15. 
THE COURT:  Good morning. 
POTENTIAL JUROR:  Good morning.  
I'm not sure if I need this.  
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I live in Sandy Springs.  I've also lived in 
Jacksonville, Florida, before that.  
I am married.  My husband does work outside the home.  
He is in finance.  
I have one son.  He's ten.  
I am employed.  I work for FirstKey Homes.  It's a 
property management company.  
And before that I worked for Fidelity National 
Financial, which is the largest title underwriter in the 
country.  
I have served on a jury before.  It was in 
Jacksonville in 2005.  I was not the foreperson.  
E is not applicable.  
I've never served on a grand jury before.  
I've never served in the military.  
The professional organization is the State Bar of 
Florida, because the answer to number 10 is that I am an 
attorney, so I have my juris doctorate from Florida Coastal 
School of Law, which is in Jacksonville.  
11, 12 and 13 are not applicable.  
THE COURT:  Thank you.  
COURTROOM DEPUTY CLERK:  Number 16. 
POTENTIAL JUROR:  Good morning.  16.  
I live in Lawrenceville, Georgia, for over 20 years.
I'm married.  My husband is an electrician.  
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I have two children, 23 and 21.  My 21-year-old works 
for a -- boarding and grooming for dogs.  My son does building 
playgrounds for different schools.  
I am employed.  I am a special needs bus driver for 
Gwinnett County Public Schools.  
I have served on a jury before.  Maybe -- it's been 
over five years.  I think it was an insurance case, car 
accident.  Was not the foreperson.  
No grand jury.  
No military.  
I'm Baptist.  
High school education with a -- hold a CDL permit.  
My son was charged with underage drinking when he was 
18.  
I think that's it.  
No 12.  
No 13. 
THE COURT:  Juror 16, you know, I get that you and 
perhaps others sitting back there might not want to be here 
today, but I always enjoy jury selection because I get to hear 
a little bit about what people do.  
And I just want to tell you that I'm glad that there 
are people like you that are willing to take the job of 
special needs bus driver.  I bet that that's ten times harder 
than my job.  So thank you for doing it. 
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POTENTIAL JUROR:  Thank you. 
THE COURT:  Those kids are lucky to have you.  
COURTROOM DEPUTY CLERK:  17. 
POTENTIAL JUROR:  Good morning.  
I live in Hampton, Georgia.  I've been there about 
15 years now.  
I am married.  My wife works as a therapist.  
My son is 22 years old.  He just started working at 
Emory as a nurse.  
I've never served on a jury.  
Never served on a grand jury.  
Never been in the military.  
I'm Baptist.  
I have a high school diploma.  
11, 12 and 13 are no. 
THE COURT:  Thank you, Juror 17.  And good morning, 
to you. 
COURTROOM DEPUTY CLERK:  Number 18. 
THE COURT:  Good morning, Juror 18. 
POTENTIAL JUROR:  Hello.  
I live in Tucker, Georgia, area.  And I've lived 
there way longer than 15 years.  
I am married.  And my husband works as a museum 
technician.  He's an independent contractor.  
I have two kids.  They're 31 and 26.  And the 
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31-year-old is -- works for High Lantern Group, a consulting 
firm.  And the younger son is a graduate student.  
I am a physical therapist assistant working for 
Primacare Physical Therapy in Suwanee.  Before that, I was a 
preschool teacher at Oak Grove Young Children's School.  
I have served on a jury in DeKalb County.  It was a 
criminal case.  I was not the foreperson.  And we reached a 
verdict.  
Never served on a grand jury.  
Not served in the military.  
I'm a member of the American Physical Therapy 
Association.  
I got my bachelor's degree from Georgetown in 
international affairs.  And then I got an associate's degree 
from Chattahoochee Tech.  That was in physical therapy 
assistant.  
11, 12 and 13 are all no.  
THE COURT:  Thank you.  
COURTROOM DEPUTY CLERK:  Number 19. 
THE COURT:  Good morning. 
POTENTIAL JUROR:  Good morning.  I'm number 19.  And 
let me get my glasses.  
Okay.  So I've lived in McDonough, Georgia, for 
15 years.  
I'm separated.  
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I have two kids.  One is 19, who is preparing to go 
to trade school.  I have a 23-year-old who is employed at Issa 
Law Firm as a legal assistant.  
I work for myself.  I'm a real estate agent for 
Keller Williams.  
I have not served on a jury before.  
I have not served on a grand jury before.  
I'm not in the military or have been in the military.
I'm a part of the National Association of Realtors.
And I have an associate's degree.  I don't remember 
what school.  It was many years ago.  
And 11, 12, 13 is not applicable.  
THE COURT:  Thank you.  
COURTROOM DEPUTY CLERK:  Number 20. 
THE COURT:  Good morning. 
POTENTIAL JUROR:  Good morning.  I'm Juror Number 20.  
I live in -- I've lived in Roswell, Georgia, for over 
20 years.  
I'm married.  My spouse is retired.  
I have two children.  One is 25.  He's in school.  
The other one is 36, and he's an attorney.  He works for 
Martin & Miller (sic) in Atlanta, Georgia.  
I'm employed.  I'm a scientist.  I work at the US 
Center for Disease Control and Prevention.  I've been there 
all my career, which is over four decades.  
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I have not served on a jury before.  
I have not served on a grand jury before.  
I've not served in the military.  
I'm a Bahá'í religion.  
I have a doctorate degree from Georgia State 
University in chemistry.  
Number 11 is no.  
Number 12 is no.  
And number 13 is no.  
Thank you. 
THE COURT:  Thank you. 
COURTROOM DEPUTY CLERK:  21. 
THE COURT:  Good morning.  
POTENTIAL JUROR:  Good morning.  
I live in Marietta, Georgia.  Prior to that I was in 
Brookhaven and Decatur.  
I am married.  My wife does not work outside the 
home.  
We have five children.  They are nine, nine, six, two 
and two.  
I am employed with Lightbeam healthcare.  I'm a 
software product manager.  Prior to that I worked for Jvion 
and SPH Analytics, healthcare analytics companies.  
I have served on a jury before.  It was about 
18 years ago in the Atlanta area.  It was assault on a police 
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officer, resisting arrest case.  We did reach a verdict.  
I have not served on a grand jury or the military.
I'm a member of the Church of Jesus Christ of 
Latter-day Saints, also known as the Mormon Church.  
I did my bachelor's at Brigham Young University in 
psychology and an MBA at Emory University.  
And 11, 12 and 13 are no.
THE COURT:  Thank you.  
COURTROOM DEPUTY CLERK:  22. 
POTENTIAL JUROR:  Good morning. 
THE COURT:  Good morning. 
POTENTIAL JUROR:  I live in Covington.  I lived in 
Loganville before that.  
I am married.  My wife does not work.  
I have three sons:  30, 27 and 25.  The 30 is a 
self-employed, electrical.  The 27 builds cabinets.  
25-year-old works for the 30-year-old.  
I'm self-employed.  I'm in sales.  
I've never served on a jury.  
Never served on a grand jury.  
No military service.  
I'm Baptist.  
I have a high school education with two years of 
college.  
11, 12 and 13, no. 
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THE COURT:  Thank you.  
COURTROOM DEPUTY CLERK:  23. 
THE COURT:  Good morning. 
POTENTIAL JUROR:  Hey.  Good morning.  
Currently I live in Canton, Georgia.  Prior to that, 
all in Georgia, Alpharetta, Roswell, Brookhaven and Stone 
Mountain.  
I am married.  My wife is a real estate agent.  
I have one daughter who's two and expecting another 
in a couple months.  
I am employed.  I'm an internal auditor for 
Scientific Games.  
Never been on a jury.  
Never been on a grand jury.  
Did not serve in the military.  
Professionally, I'm a member of the Institute of 
Internal Auditors.  
And religiously I am Baptist.  
Education, I have a bachelor's degree in accounting 
from Oglethorpe University.
And 11, 12 and 13 are no.
THE COURT:  Thank you.  
COURTROOM DEPUTY CLERK:  24. 
THE COURT:  Good morning. 
POTENTIAL JUROR:  Good morning.  I'm Juror Number 24.
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I live in Bethlehem, Georgia, currently.  Prior to 
that was Braselton and Auburn.  And that probably covers 
15 years.  
I am married.  My wife is employed.  She was a felony 
probation officer here in Gwinnett County for a number of 
years.  And she has currently moved into a position of 
teaching criminal law and justice at Barrow County High 
School.  
I do have children.  I have three daughters:  28, 25 
and 20.  My 28-year-old works at a hair salon.  My 25-year-old 
is a paralegal or legal assistant, along those lines.  She 
works with personal injury attorneys and personal injury 
cases.  And my youngest, my 20-year-old, is a junior at 
University of North Georgia and not employed.  
I am employed.  I've spent 20 years doing utilization 
review.  Nobody knows what that is.  But, in a nutshell, those 
are the folks who -- I work for agencies who provide 
alcohol and mental health -- drug treatment and mental health 
services.  My job is to present the clinical information from 
those cases to insurance companies to try to convince them to 
pay the claim for that treatment.  
More recently, they moved me into doing clinical 
documentation training.  So right now my focus is on training 
facilities, nurses, case managers how to document clinically 
in cases in such a way that would get insurance to pay their 
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bills for them.  
And that covers where I've worked for 12 years.  I've 
been doing that 20 years.  
I have never served on a jury before.  
I have never served on a grand jury.  
No military experience.  
I am a professional counselor by trade.  So I'm a 
member of the state licensing board in Georgia for my license, 
as well as the national board.  
Other than that, I'm not overly social and I'm not 
overly religious.  
My education level, I have a master's degree in 
therapy.  Undergrad from UGA, master's from Kent State 
University.  
Okay.  For 11, everybody says no to these.  I'm going 
to take a second.  Many years ago I did receive a DUI, was 
charged with fraudulent government documents related to an 
underage fake ID.  I was charged with manufacturing a 
controlled substance, which was growing marijuana, and 
possession of marijuana.  Everything was dropped other than 
the possession charge, which I did a year of probation for.  
In terms of 11(c), would that cause me bias?  I do 
have a lot of issues with how my case was handled in Clarke 
County.  But that was a long time ago and this is not Clarke 
County, so hopefully no.  
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Victim of a crime.  I was once a victim of an assault 
and separate incident of a home robbery, my home was broken 
into.  Two separate incidents.  
One was many years ago, early '90s.  The other one, 
the assault, was within the last 17 years.  
Both people who committed those crimes were caught, 
charged and convicted.  Part of the property that was lost was 
recovered.  And the person who committed the assault was 
charged, I don't know what his sentence was, but he also had a 
restraining order.  That would cause me no bias.  
Okay.  A close friend or family member has been a 
witness in a legal proceeding.  
My wife, having been a felony probation officer for 
20 years, part of her job on a regular basis was to appear in 
court as a witness to report on the status of her parolees.  
Or probationers, I should say, not parole.  So she was 
testifying frequently.  
Other than that, I think the answer is no.  
That is it.  
THE COURT:  Thank you.  
COURTROOM DEPUTY CLERK:  25. 
POTENTIAL JUROR:  Good morning.  Juror 25.
I live in Smyrna.  In the last 15 years I have lived 
a couple other places around the Atlanta area, Decatur, 
Midtown, and bounced back and forth between here and Chicago.  
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A couple difference places in the Chicago area, too.  
I am married.  My spouse is employed outside of the 
home.  She is a manager at Home Depot corporate.  
I have one eight-year-old son.  
I am employed.  I run a human factors and user 
research consulting firm that is based out of Chicago.  
I have not served on a jury before, nor a grand jury, 
nor in the military.  
Organizations, just professional ones.  Human Factors 
and Ergonomics Society, Association for the Advancement of 
Medical Instrumentation, other things like that.  
I have a master's degree from the University of Idaho 
in human factors psychology.  
11, my father has been charged with -- I believe the 
charge was wire fraud.  It had to do with hotels and money.  
And he spent some time in a white collar federal institution, 
three years.  He is out now.  I don't think that would have 
any bias on anything to do with this case.  
12, no.  
13, no. 
THE COURT:  Thank you. 
COURTROOM DEPUTY CLERK:  26.  
THE COURT:  Good morning. 
POTENTIAL JUROR:  Good morning. 
THE COURT:  Let me interrupt you, Juror Number 26, 
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just for a moment.  
For the great majority of this proceeding I'm going 
to need all of you to be in here at the same time.  For this 
part, where each of you is just individually answering these 
questions, I'm able to tolerate you leaving to take a quick 
comfort break outside and coming right back in after a few 
minutes.  
So if any of you that aren't either currently asking 
questions or are going to be within the next five to six to go 
need a very brief comfort break, you're welcome to head out to 
the hall and come right back in.  
Officer, if you could kind of keep track of who's 
gone at any given moment in case I get to the point of the 
trial where I need to have everyone here to say something, I 
would appreciate it.  
Thank you. 
I interrupted you.  You can go ahead, Juror 26. 
POTENTIAL JUROR:  Good morning.  I'm Juror 26.  
I live in Norcross, Georgia.  Before, I was in 
Decatur, Georgia, and before that Ohio.  I lived two years in 
Suwon, South Korea.  And then I'm from West Lafayette, 
Indiana.  
I'm currently married.  My spouse is a registered 
nurse.  She works in the NICU at Northside Hospital in 
Atlanta.  
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I don't have any children.  
I'm currently employed.  I'm a licensed professional 
counselor.  I work at Summit Counseling.  I'm a school-based 
therapist.  I'm located at Northview High School and River 
Trail Middle School in Johns Creek, Georgia.  
I also have an LLC called Oikos Counseling and 
Consultation where I am a therapist and also a consultant and 
educator.  
I'm also an adjunct professor at the University of 
Oklahoma in the addictions program.  
Before I was a therapist I was a soccer player.  
I've never served in the jury.  
I've never served in the grand jury.  
I've never served in the military.  
I am a licensed professional counselor.  I'm also 
part of the ACA, the American Counseling Association -- 
(Clarification by the court reporter.)
POTENTIAL JUROR:  The licensed professional counselor 
organization of Georgia.  And I'm also a member of the 
American Counseling Association.  And I don't have any other 
religious or social organization.  
I finished my master's from Georgia State University 
in clinical mental health counseling.  And I'm currently a 
doctoral candidate at the University of Georgia.  
11, 12 and 13 is not applicable for me.  
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THE COURT:  Thank you. 
COURTROOM DEPUTY CLERK:  27. 
POTENTIAL JUROR:  Good morning.  I'm Juror 27. 
THE COURT:  We're going to go off the record for one 
moment. 
(Off-the-record discussion.) 
THE COURT:  Go ahead, Juror Number 27. 
POTENTIAL JUROR:  I live in Marietta.  I've lived in 
Roswell, Georgia, and Scotch Plains, New Jersey.  
I am married.  My wife works in healthcare.  
I have two children, 43 and 38.  The 43-year-old is 
self-employed.  And the 38-year-old is in sales.  
I am employed in healthcare environmental service.  
I've never served on a jury before.  
Not on a grand jury.  
And I have not been in the military.  
I belong to the Environmental Service Association.  
And I'm Catholic.  
I had an associate's of applied science from Suffolk 
County Community College and a bachelor's degree from New York 
Institute of Technology.  
My older son was charged for trespass on -- of being 
on the railroad tracks of New Jersey Transit.  
And I've had a car stolen.  
And number 13 is no. 
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THE COURT:  Thank you.  
COURTROOM DEPUTY CLERK:  28. 
POTENTIAL JUROR:  Hi.  I'm Juror 28.  
THE COURT:  Good morning. 
POTENTIAL JUROR:  I live in Marietta, Georgia.  And 
for the past 15 years I've lived in Sandy Springs; Covington; 
South Carolina -- Beaufort, South Carolina, for a little bit; 
back to Marietta.  
I am married.  My spouse is employed outside the 
home.  He's been at CNN as a journalist for 33 years.  He's a 
video editor and photographer.  
I don't have children.  
I am self-employed now.  I'm a fine artist/painter 
and part of an art collective.  Before that I was at CNN for 
24 years and -- well, I was there for 23 years and went back 
freelance a few years ago.  
I have never been picked for a jury before.  
I have never served on a grand jury.  
I've never served in the military.  
I am an Episcopal.  
I have a bachelor degree in art.  And then after I 
was at CNN, I went back to Georgia State and Kennesaw State 
for fine art.  
I've never had anybody -- 11 is not applicable -- 11 
doesn't apply.  
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And number 12, I did -- I was a victim of a home 
invasion.  And the perpetrator was caught, but none of my 
property was recovered.  And I don't know if he was 
prosecuted, but the detective did tell me that he was caught.  
I don't think I would be biased because of that.  
And number 13 does not apply.  
THE COURT:  Thank you.  
COURTROOM DEPUTY CLERK:  29. 
THE COURT:  Good morning. 
POTENTIAL JUROR:  Hi.  Good morning.  I'm 29.  
I live in Acworth, Georgia.  Lived in Sandy Springs 
before that.  
I'm single.  
No kids.  
I am employed.  I'm a vet tech in Smyrna.  Before 
that, I ran a cat rescue for three years.  
I've never served on a jury, grand jury.  
No military.
I am Episcopalian.  
I have some college and my vet tech completion 
certification.  
11, so a guy I was dating like ten years ago got 
convicted of check fraud.  I don't know what happened after he 
was arrested, but that's about it.  
And then 12 and 13 are no.  
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THE COURT:  Thank you.  
COURTROOM DEPUTY CLERK:  30. 
THE COURT:  Good morning. 
POTENTIAL JUROR:  Good morning.  
I live in Acworth, Georgia.  I've also lived in 
Kennesaw, Georgia.  
I am married.  My son is -- my husband is a paramedic 
RN.  
We have an almost two-year-old.  
I'm employed with Cobb County School District.  
I've never served on jury or grand jury.  
No military.  
I am Christian.  
I have a bachelor's degree in early childhood 
education from Kennesaw State and a master's degree in early 
childhood education from Georgia Southern.  
What's next?  Number 11, I guess a brother-in-law 
technically counts by law that he's a close relative, but we 
don't, like, associate.  He was convicted of assault with a 
deadly weapon and pled guilty.  That would not make me bias 
towards this case.  
Number 12, no.  
Number 13, no.  
THE COURT:  I was just -- we're off the record for 
one moment. 
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(Off-the-record discussion.) 
THE COURT:  Good morning. 
POTENTIAL JUROR:  Good morning.  I am Juror 
Number 31.  
I currently reside in Mableton, Georgia.  And prior 
to that Smyrna, Georgia; Cleveland, Ohio; and Elkridge, 
Maryland.  
I'm currently married.  My spouse is employed outside 
the home as an attorney.  
I have two children, ages five and one.  
I am currently employed.  I work for Google as a 
human resources business partner.  Prior to that, I worked 
human resources at WestRock and GE.  
I have never served on a jury before.  
I have never served on a grand jury before.  
I have not served in the military.  
I am Christian.  
I have a bachelor's degree in English from Clemson 
University and a master's degree in business and human 
resources from the University of South Carolina.
11, 12 and 13 are no.  
THE COURT:  Thank you.  
COURTROOM DEPUTY CLERK:  32. 
POTENTIAL JUROR:  I'm Juror Number 32.
I live in Sandy Springs, Georgia, the last 15 years.  
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I've also lived in New York City and Columbia, South Carolina.
I'm not married.  
No children.  
I'm employed now.  I work in sales.  I've worked 
in sales -- now I work at a company called Gordian Software.  
Before that, I worked at a variety of small software 
start-ups.  
Never served on a jury.  
Never served on a grand jury.
Never been in the military.  
I'm a Catholic.  
I have a bachelor's degree in business from 
University of South Carolina.  While there, I received an 
underage drinking ticket.
Number 11, that wouldn't bias me in this case.
And then 12 and 13, no, no. 
THE COURT:  Thank you. 
COURTROOM DEPUTY CLERK:  33. 
POTENTIAL JUROR:  Good morning.  I am Juror 
Number 33.  
I live in Douglasville, Georgia.  I've also lived in 
Atlanta, Georgia.  
I am not married.  
I do have one daughter.  She is 20 years old.  She 
works in a cardiologist's office.  
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I am employed.  I work for Cox Communications.  I've 
been working for them for quite some time.  
I've never served on a jury before.  
I've never served on a grand jury before.  
I've never served in the military.  
Number 9 does not apply.  
I have a bachelor's degree in journalism from Georgia 
Southern University.  
Number 11 does not apply.  
Number 12, let's see here.  Yes.  Convicted of a 
crime.  Let me see.  Hold on for a second.  
I was a victim of robbery.  I'm not sure if the 
perpetrator was caught.  Those items were not recovered.  It 
would not hold me as bias to this case.  
And number 12 does not apply.  
THE COURT:  Thank you.  And 13?  I'm sorry.  Did 
you -- there's question 13 -- I want to go back to Juror 33 
for one moment.  Question 13. 
POTENTIAL JUROR:  Question number 13 does not apply. 
THE COURT:  Okay.  Thank you.  
POTENTIAL JUROR:  Yeah. 
COURTROOM DEPUTY CLERK:  34. 
THE COURT:  Good morning. 
POTENTIAL JUROR:  All right.  Good morning.  I'm 
Juror Number 34.  
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I live in Norcross.  I've lived in DeKalb County, 
Fulton County and Kentucky.  
I'm married.  Spouse is a full-time mom.  
I have a two-year-old.  
I'm employed in commercial real estate for Calloway 
Title and Escrow.  Before that I worked at Premium Title.
Number 6, no.  
Number 7, no.  
Number 8, no.  
Number 9, Catholic.  
Number 10, I have a bachelor's degree in economics 
from Centre College.  
Number 11, no.  
Number 12, no.  
And number 13, no. 
THE COURT:  Thank you.  
COURTROOM DEPUTY CLERK:  35.
THE COURT:  Good morning.  
POTENTIAL JUROR:  Good morning.  I'm Juror 35.  
I live in Newton County, Covington, Georgia.  I've 
lived in Doraville, Georgia, and then moved back to Covington.  
Yes, I'm married.  My wife is a bus driver.  
I have two kids.  27-year-old, she's in college.  
13-year-old, still in school.  
I'm a truck driver for Airgas.  I've been there, 
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like, 20-some years now.  
Never served on a grand jury.  
Well, I'm sorry.  I've never served on a jury.
Never served on a grand jury.  
No military experience.  
I'm a Christian.  
High school diploma.  
Number 11, yes, I have a nephew that was convicted 
with robbery.  He served like 15 years in prison.  
Would that make me bias, no, it wouldn't.  
Number 12, it's no.  
13 is no.  
THE COURT:  Thank you.  
POTENTIAL JUROR:  You're welcome. 
COURTROOM DEPUTY CLERK:  36. 
POTENTIAL JUROR:  Good morning.  I'm Juror 36.  
I live in Loganville, Georgia.  I've also lived in 
Stone Mountain.  
I am married.  My spouse is currently home recovering 
from a stroke, so he's home.  
I have two kids, 30 and 27.  30-year-old is a nurse 
practitioner at Grady.  27-year-old is also a nurse 
practitioner at Northside.  
I am employed with -- I do logistics.  I work for 
CentricsIT.  And I worked for Tech Data 16 years before I was 
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laid off.  
I've served on a jury about 18 years ago.  And if I 
remember correctly, it was a theft case.  I was not the 
foreperson.  And it was a mistrial.  
I have not served on the grand jury.  
No military.  
I am Baptist.  
I have an associate's degree in business with Georgia 
State.  
Number 11(a), my nephew was charged with armed 
robbery.  He served nine years.  And in my opinion, neither 
side did their job correctly.  I just -- neither side proved 
guilt or innocence.  I would not be biased.  
12 and 13, no.  
THE COURT:  Thank you.  
Good morning. 
COURTROOM DEPUTY CLERK:  37. 
POTENTIAL JUROR:  Good morning.  
I'm Juror Number 37.  I live in Acworth.  And I've 
lived there for at least 20 years.  
I am married for 38 years.  My spouse works outside 
the home.  He works for a consulting company.  He's an 
accountant.  And he actually prepares audits and other 
documentation for attorneys and also has to testify in court 
for those attorneys, taking utility companies to court based 
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on overrating and overcharging.  
We have four children.  My oldest is 36.  And she 
is -- she works for English Island, teaching English to 
various international students.  Currently she has not been 
working because of surgery that she recently had.  
My 34-year-old actually works as an accountant in a 
accounting firm in Rome.  
My 24-year-old works for a new start-up company, mold 
and remediation company.  
And then I have a 15-year-old that is currently at 
home.  
I stay -- I'm a stay-at-home mom, and I also home 
educate my 15-year-old.  
Let's see.  Number 6, I have served on a jury before 
in Cobb County approximately three years ago.  I've been 
called several times.  I can't remember exactly.  It was -- 
what type of case?  It was a boyfriend/girlfriend case.  I 
don't remember the full dynamics of it.  I was not the 
foreperson.  And there was no deadlock.  We did reach a 
verdict.  
I have never served on the grand jury before.  
I did not serve in the military.  
I'm a Christian.  
I have a high school diploma.  
Number 11, I have a son -- okay, wait a minute.  I 
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have two different ones here, so... 
Okay.  So number 11, my 24-year-old was charged with 
a domestic situation with his girlfriend and did have charges 
brought against him, as well as he also had charges brought 
against him for possession of marijuana.  And he did have to 
serve some jail time and he was on parole.  And I do think 
that he was probably given a harsher sentence as a first-time 
accuser or -- anyway, you know what I mean.  
Number 12, I do have a close first cousin that was 
murdered about 20 years ago.  They believe that the husband 
did it, but because it was in a different state, based on the 
state laws.  The body was never recovered.  
And so for me it would basically -- based on the 
case, would depend on whether or not I could be fair and 
impartial.  
And then number 13 would be no.  
THE COURT:  Okay.  Let me just follow up.  So I'm -- 
again, as I noted at the outset, I know that sometimes 
answering these questions can bring up issues, and we're 
asking you to talk about some things that you might rather not 
talk about.  And so I'm sorry that we're even delving into 
this.  
But you mentioned there that, you know, based on the 
case would depend on whether or not I could be fair and 
impartial.  
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So I know what you had to deal with in your life was 
one thing.  This case, as I noted, involves the Paycheck 
Protection Program and issues regarding that.  Do you think 
you could be fair and impartial in this case about those 
topics given what you had to deal with in your life?  
POTENTIAL JUROR:  Yes. 
THE COURT:  Okay.  Thank you.  
COURTROOM DEPUTY CLERK:  38. 
POTENTIAL JUROR:  Juror Number 38. 
THE COURT:  Good morning. 
POTENTIAL JUROR:  Good morning.  
I live in Dunwoody for over 20 years.  
I am married.  My spouse does work outside the home.
No kids.  
I'm self-employed.  
I have not been on a jury before or a grand jury.
No military.  
Methodist.  
Technical school.  
No to 11.  
Yes to 12.  It was about 2020, and it was bank fraud.  
They did recover the property, but the bank would not let me 
know anything about the person that did it.  
And I could be fair and impartial.  
And no to 13. 
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THE COURT:  Thank you.  
COURTROOM DEPUTY CLERK:  39. 
POTENTIAL JUROR:  I'm Juror 39.  
I live in Lilburn, Georgia.  Also Roswell, Georgia.
I'm married.  My spouse works with Gwinnett County 
Health Department.  
I have two daughters, 22, 18.  
I work with Gwinnett County Schools.  
I served in a jury over 20 years ago.  It was a 
criminal case.  
Number 8, no.  
Number 9, Christian.  
THE COURT:  Sir, could you speak up just a little 
bit, please.  Thank you.  
POTENTIAL JUROR:  Okay.  
Education, I had a year of technical college.  
Number 11, no.  
12, no.  
13, no. 
THE COURT:  Thank you.  
COURTROOM DEPUTY CLERK:  40. 
POTENTIAL JUROR:  Juror Number 40.  
I live in Atlanta, Fulton County.  
I'm married, 40 years.  Spouse works from home.  
First day called back into the office after eight years today.  
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How about that?  
Do you have children?  Yes, one 30-year-old daughter.  
She works for the hospitalization computerized and personal 
setup for doctors.  She works out of Kansas, but she lives 
here in Georgia.  She works from home.  
I am not employed.  I'm retired.  I worked for 
various companies, management, supervisor, and retired from 
MARTA Rapid Transit, 41 years in the transportation business.
I've never served on a jury, grand jury or a jury 
before. 
Military, no military.
(Clarification by the court reporter.)
POTENTIAL JUROR:  I am the Antlered Guard major -- I 
am not -- I have not been in the military, but I am a major 
under the Antler Guard for the Improved Benevolent Protective 
Order of Elks of the World.  I'm also a grand -- past grand 
exultant ruler for them.  I'm over the State of Georgia, 
secretary of the State of Georgia.  Second scribe for the 
Northern District Council of Elks of the World.
Level of education, some college.  Went to college 
for MARTA Rapid Transit.  
Wow.  I have quite a few close friends.  I don't keep 
up what their charges were.  I'll name the biggest one.  Big 
Mike.  
Number 12, no.  
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Number 13, no. 
THE COURT:  Thank you. 
COURTROOM DEPUTY CLERK:  41.  
POTENTIAL JUROR:  I'm Juror Number 41.  
I live in Cobb County.  I have lived in Boston, 
Massachusetts; New York City; and Miami, Florida.  
No, I'm not married.  
No kids.  
I am employed.  I am the executive pastry chef, I 
work for Bold Catering.  I've also worked at the Fountain Blue 
in Miami, Red Lobster, Papadias, Seafood Kitchen, True Food 
Kitchen, all your culinary locations.  
I've never served on a jury before.  
I've never served for a grand jury.  
Not a member of the military.  
I am a member of the ICA, the International Caterers 
Association, ACF -- well, Atlanta Culinary Federation.  Delta 
Sigma Theta Sorority.  
Christian.  
Level of education, I have a double major in 
culinary, baking and pastry arts.  A bachelor's in science in 
business and food service management.  
Number 11, I do have a cousin who was falsely accused 
and charged with identity theft, fraud, assaulting a police 
officer and assault with a deadly weapon.  He was sentenced 
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for about ten years.  He was eventually released after three 
years serving.  They eventually found the body cam.  
This would honestly probably make me slightly biased.  
I'd do my best to serve, but I think this would be pretty 
biased.  
Number 12 is not applicable.  
And 13 is not applicable. 
THE COURT:  Thank you.  
COURTROOM DEPUTY CLERK:  42. 
POTENTIAL JUROR:  I'm 42.  
Currently live in Unincorporated Cherokee, referred 
to as Acworth.  Before that lived in Unincorporated East Cobb, 
referred to as Marietta.  
I am married.  Spouse works for Cobb County Elections 
in the training department and also as a poll manager.  
No children.  
I'm employed doing IT security for RaceTrac.  Before 
that worked for Cetera Financial Group.  Before that was 
Cbeyond, which became Birch Communications.  
I have not served as a jury.
Not served in grand jury.
Not served in the military.  
Company belongs to some organizations of which I 
participate, but I don't hold personal memberships directly 
with them.  
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I'm also in Cobb County Search and Rescue.  
Minor bit of college, no degree.  I have some 
training related to the search and rescue.  
I was charged with -- I'm not sure if it was a county 
ordinance or the county enforcing a state rule in 2020, nolo, 
fine and I think probation on that.  
Father-in-law had a DUI a number of years ago.  
And I think a sister-in-law had some issues, but I 
don't know what the outcomes were of either one of those.
As far as victim of a crime, house broken into in  
the '90s.  Cars broken into early 2000s.  And then my 
father-in-law had some property stolen in the twenty teens.  
His perpetrator was prosecuted, caught and some property 
recovered.  
I don't think anything came of my experiences, but 
they shouldn't have any bearing on anything, so I should be 
fair and impartial.  
I don't know if there were witnesses -- if he was a 
witness in any of this stuff.  I've never been a witness in 
any other proceedings.  
THE COURT:  Thank you.  
Off the record for one moment. 
(Off-the-record discussion.) 
THE COURT:  Good morning, Juror Number 43. 
POTENTIAL JUROR:  Good morning.  
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I currently live in Decatur.  I've previously lived 
in Carrollton, Georgia.  Dunwoody.  If you count temporary 
duty stations, I've been in Warner Robins, Georgia, and 
New Brunswick, New Jersey, and Stuttgart, Germany.  
I'm not married.  
I do have two children.  I have a five-year-old and 
16-year-old.  My 16-year-old is a gymnastics coach at a local 
gym.  And in the summertime, she's a lifeguard at a local golf 
club.  
I am employed.  I work with the Social Security 
Administration.  I'm in the US Air Force Reserves.  And I also 
work as a ramp agent for Unified to get flight benefits.  
I've never served on a jury.  
I've never served on a grand jury.  
This is my 19th year in the US Air Force Reserves.  
I have membership with a social fellowship called 
Swing Phi Swing Social Fellowship.  It's a social 
organization.  I'm also a member of the American Legion, the 
Air Force Sergeants Association within the military.  I'm part 
of the top three Air Force organization as well.  
I have two associate's degrees from the Community 
College of the Air Force.  One is in transportation 
management, the other is in human services.  I have a 
bachelor's in psychology from the University of West Georgia.  
And I have a master's in human services from Capella 
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University.  
11 is loaded.  My father is currently serving a life 
without parole sentence for murder.  
I have an older brother who was a police officer in 
Philadelphia and came across some charges to where he had to 
do -- I don't know the technical term, but he had to turn 
himself in on the weekends and serve time for like a year.  
And I think he also had probation.  
I have another brother who was the mastermind behind 
robberies in North Carolina.  He served a ten-year sentence.
And I have another brother who has -- well, no.  He 
has crimes that goes from vehicular homicide to drug charges 
and a lot of other stuff that I don't really know.  
My dad is still serving.  My brothers are all free.  
None of them are on probation anymore.  So all their crimes 
have been, I guess, served.  
None of those experiences will make me bias in any 
case.  
I'm not sure how to answer the victim one.  The 
murder that my dad was charged with was for my mom.  So I get 
pamphlets in the mail saying that I am a victim.  But I was 
three years old when it happened, so I don't consider myself a 
victim in that situation.  
I have been scammed and I was able to take my 
perpetrator to court and get my money back.  And I've never 
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been a witness in any legal proceedings. 
THE COURT:  Thank you, Juror Number 43.  And as with 
Juror Number 7, I appreciate very much your service to our 
country.  What was -- or what is your MOS?  
POTENTIAL JUROR:  So I am logistics.  In the Air 
Force it's called traffic management operator.  So I pretty 
much run the warehouse. 
THE COURT:  Wonderful.  Well, thank you.  And sorry 
we had to ask you about all those things that have happened to 
you in your life. 
POTENTIAL JUROR:  It's okay.  I'm -- I mean -- 
THE COURT:  I appreciate your candor.  
POTENTIAL JUROR:  I'm 43, so I've been living with it 
for a while. 
THE COURT:  Very well.  
POTENTIAL JUROR:  Thank you. 
COURTROOM DEPUTY CLERK:  44. 
THE COURT:  Counsel, we'll take a break in a few 
minutes.
Go ahead, 44.  I'm sorry for interrupting you.  
POTENTIAL JUROR:  I'm 44.  
I live in McDonough, Georgia.  I've lived there the 
entire 22 years of my life.  
I did go to school in Knoxville, Tennessee, so I was 
there for three-and-a-half years.  
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I'm not married.  
I don't have kids.  
I am employed at a nonprofit called Agape Family & 
Youth Center as a youth instructor with sixth-graders.  
I've never served on a jury or a grand jury before.
Not served in the military.  
I am a Christian.  
I just graduated in December with a bachelor in 
psychology and a bachelor in bible and theology from Johnson 
University.  
And then 11, 12 and 13 are all no. 
THE COURT:  Thank you.  
COURTROOM DEPUTY CLERK:  45. 
THE COURT:  Good morning. 
POTENTIAL JUROR:  Good morning.  I'm 45.  
And I live in McDonough, Georgia, for the last 
25 years.  
I am married for 33 years.  My wife does work outside 
the home.  She works for a family business, which I've owned 
and -- it's a family business.  And she does the payroll and 
stuff.  
I have seven children, two stepchildren.  And if you 
want the ages -- they're all out of the house.  
THE COURT:  Just give us a rough range. 
POTENTIAL JUROR:  Okay.  I can do that easier.  35 to 
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43. 
THE COURT:  Okay.  Thank you. 
POTENTIAL JUROR:  The oldest is a school teacher.  
The next runs the family business now because I'm retired.  
And then the next one owns Rockwell sushi restaurants.  And 
the next one has a construction company building homes.  And 
the next daughter has -- her and her husband have chicken 
farms and she also works for AT&T.  And the next daughter 
works in forensics in New Orleans.  And the last son works as 
a captain in Florida of small boats, a captain of small boats.  
That was tough.  
I'm not employed now.  I am retired.  I had a heart 
attack a couple years ago.  My son runs the business, but I 
ran a family business all before that.  
I've never served on a jury.  
I've never served on a grand jury.  
I've never been in the military.  
I'm Baptist.  
High school education.  
My wife was charged with theft by taking about 
25 years ago and was on probation for 12 months.  
12 doesn't apply.  
And 13, she had a close friend who committed murder 
and killed her husband, and she had to testify in that.  The 
lady's still in jail.  That was 25 years ago.  And it wouldn't 
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make me bias. 
THE COURT:  All right.  Thank you, Juror 45.  
We'll just do one more, then we'll take a break.  
Juror 46, go ahead. 
POTENTIAL JUROR:  I currently live in Cobb County.  
Previously I've lived in Johns Creek and Fulton County.  
I am not married.  
I don't have any children.  
I am currently employed.  I work two jobs.  I work at 
First Watch as a line cook, and I also work as a set designer 
and a haunt actor for NETHERWORLD Haunted House.  
I've never been selected to serve for a jury before.  
And I've never served in a grand jury.  
No military experience.  
No professional religious organizations.  
I have completed a bachelor's degree in culinary 
sustainability and hospitality at Kennesaw State University.  
And I'm currently going through a Google certificate program 
for IT.  
Number 11 does not apply.  
And same with 12 and 13.  But that would also make me 
biased (sic).  
THE COURT:  All right.  Thank you.  
We're going to take a break here in a moment, and I 
want to give you instructions before we do that.  
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Please don't talk about the case amongst yourselves 
or with anyone else.  And don't let anyone talk about the case 
with you or around you.  
Please don't discuss the questions that were asked 
during this process or any of the answers that were given.  If 
you should see any of the folks seated at the tables here, the 
attorneys, the parties, their staff, et cetera, during a 
break, do not have any conversation with them at all.  I know 
that seems like a bit much, but you might be taking about the 
Atlanta Hawks game and somebody else might hear you and think, 
oh, were they talking about the case.  And then I'd have to 
look into it and it'd probably end up being a big waste of 
everybody's time.  So just please don't do that.  
Please do not do any research, electronic or 
otherwise, about this case.  And please leave your juror card 
numbers there in the seat.  Don't take those with you.  We've 
had people take those before for some reason and then we have 
to re-laminate them and it's a hassle.  
You know, it's actually -- it's coming up on 11:45.  
So the more I think about it, I'm just going to give everyone 
an early lunch and ask Jurors 12, 14, 15, 37 and then 47 
through 52 to be back at 12:30.  Everyone else could be back 
at 12:40 or so.  I might not bring you back in just then, but 
hopefully close to that.  
Okay?  All right.  You're released for a lunch break.
Case 1:20-cr-00296-JPB-CMS     Document 1025     Filed 06/14/24     Page 72 of 89

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UNITED STATES DISTRICT COURT - OFFICIAL CERTIFIED TRANSCRIPT
72
And, Counsel, if you'll also be back at 12:30, I 
would appreciate it. 
(Recess taken at 11:41 a.m.) 
- - - - - 
Case 1:20-cr-00296-JPB-CMS     Document 1025     Filed 06/14/24     Page 73 of 89

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UNITED STATES DISTRICT COURT - OFFICIAL CERTIFIED TRANSCRIPT
74
C E R T I F I C A T E
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
I do hereby certify that the foregoing pages are a true
and correct transcript of the proceedings taken down by me in 
the case aforesaid.
   This the 6th Day of February, 2024.  
    ________________________________
  
  
               
    PENNY PRITTY COUDRIET, RMR, CRR
    OFFICIAL COURT REPORTER 
Case 1:20-cr-00296-JPB-CMS     Document 1025     Filed 06/14/24     Page 74 of 89

$
$10,000 [1] - 17:21
'
'90S [2] - 43:4, 64:11
'95 [1] - 26:22
1
1 [3] - 19:17, 19:20, 20:6
10 [5] - 22:10, 23:8, 28:3, 33:17, 54:11
100 [1] - 19:4
101119 [1] - 25:1
10:02 [1] - 5:6
11 [40] - 19:7, 22:11, 23:10, 24:3, 24:20, 
28:9, 28:20, 28:24, 28:25, 31:6, 31:25, 
32:20, 33:20, 35:15, 36:17, 37:12, 
38:7, 39:7, 39:25, 40:21, 42:15, 44:14, 
46:25, 48:24, 49:22, 50:17, 51:21, 
52:15, 53:9, 54:13, 55:8, 57:25, 58:2, 
59:20, 60:17, 62:23, 66:2, 68:11, 
70:20
11(A [5] - 19:7, 19:11, 21:3, 22:12, 56:10
11(B [2] - 19:12, 19:14
11(C [1] - 42:22
11(C) [1] - 27:3
11:41 [1] - 72:3
11:45 [1] - 71:19
12 [51] - 18:12, 18:14, 19:13, 22:16, 
23:12, 24:4, 24:21, 27:2, 27:7, 28:1, 
28:19, 28:21, 29:8, 29:22, 30:15, 31:7, 
31:25, 32:13, 32:20, 33:20, 34:16, 
35:15, 36:17, 37:12, 38:8, 39:7, 39:25, 
40:21, 42:2, 44:19, 46:25, 49:1, 49:25, 
50:22, 51:21, 52:16, 53:10, 53:15, 
54:14, 55:11, 56:14, 58:9, 59:21, 
60:18, 61:25, 63:6, 68:11, 69:21, 
69:22, 70:21, 71:21
12:30 [2] - 71:22, 72:1
12:40 [1] - 71:23
13 [47] - 21:10, 22:17, 23:13, 24:5, 
24:22, 27:7, 28:1, 28:22, 29:23, 31:8, 
31:10, 31:11, 31:12, 31:25, 32:20, 
33:20, 34:17, 35:15, 36:17, 37:12, 
38:9, 39:7, 39:25, 40:21, 44:20, 46:25, 
47:25, 49:6, 49:25, 50:23, 51:21, 
52:16, 53:16, 53:17, 53:18, 53:19, 
54:15, 55:12, 56:14, 58:16, 59:25, 
60:19, 62:1, 63:7, 68:11, 69:23, 70:21
13-YEAR-OLD [1] - 54:24
14 [5] - 18:9, 32:2, 32:3, 32:4, 71:21
15 [17] - 18:9, 19:2, 20:11, 20:12, 21:15, 
26:15, 32:6, 32:22, 35:6, 35:22, 36:24, 
41:3, 43:23, 48:6, 51:25, 55:9, 71:21
15-YEAR-OLD [2] - 57:10, 57:13
15S [1] - 20:13
16 [5] - 4:9, 33:22, 33:23, 34:18, 55:25
16-YEAR-OLD [2] - 65:7
17 [3] - 35:3, 35:16, 43:5
18 [9] - 20:11, 20:13, 28:9, 34:14, 35:18, 
35:19, 38:25, 56:2, 60:7
19 [3] - 36:19, 36:21, 37:1
19TH [1] - 65:15
1:20-CR-00296-JPB [1] - 1:5
1:20-CR-296 [1] - 2:3
2
2 [4] - 1:6, 18:25, 21:12, 21:13
2(B [1] - 19:1
20 [15] - 20:11, 29:3, 33:24, 37:14, 
37:16, 37:18, 41:10, 41:15, 42:3, 
43:14, 52:24, 56:20, 58:10, 59:12, 
60:9
20-SOME [1] - 55:1
20-YEAR-OLD [3] - 20:13, 29:4, 41:13
2000S [1] - 64:11
2005 [1] - 33:12
2014 [1] - 22:13
2020 [2] - 59:21, 64:5
2021 [1] - 26:22
2024 [2] - 1:11, 73:9
21 [4] - 23:20, 29:3, 34:1, 38:12
21-YEAR-OLD [2] - 29:3, 34:1
22 [4] - 35:8, 39:9, 60:7, 67:23
23 [3] - 34:1, 40:2, 48:15
23-YEAR-OLD [1] - 37:2
24 [6] - 23:18, 23:20, 40:23, 40:25, 
48:15
24-YEAR-OLD [2] - 57:8, 58:2
25 [10] - 20:11, 29:1, 37:20, 39:15, 41:9, 
43:21, 43:22, 68:17, 69:21, 69:25
25-YEAR-OLD [3] - 20:12, 39:17, 41:10
26 [5] - 35:25, 44:22, 44:25, 45:17, 
45:18
27 [6] - 39:15, 39:16, 47:2, 47:3, 47:7, 
55:21
27-YEAR-OLD [2] - 54:23, 55:22
28 [3] - 41:9, 48:2, 48:3
28-YEAR-OLD [1] - 41:10
29 [2] - 49:8, 49:10
3
3 [2] - 22:19, 22:20
30 [5] - 22:22, 39:15, 50:2, 55:21
30-YEAR-OLD [3] - 39:17, 55:21, 61:2
31 [2] - 35:25, 51:4
31-YEAR-OLD [1] - 36:1
32 [2] - 51:23, 51:24
33 [5] - 48:10, 52:18, 52:20, 53:17, 
68:18
34 [2] - 53:22, 53:25
34-YEAR-OLD [1] - 57:6
35 [3] - 54:17, 54:19, 68:25
36 [4] - 37:21, 55:15, 55:16, 57:2
37 [4] - 18:9, 56:17, 56:19, 71:21
38 [4] - 47:11, 56:21, 59:8, 59:9
38-YEAR-OLD [1] - 47:12
74
39 [2] - 60:2, 60:3
4
4 [2] - 23:15, 23:16
40 [3] - 60:21, 60:22, 60:24
41 [3] - 61:8, 62:3, 62:4
42 [2] - 63:9, 63:10
43 [5] - 47:11, 64:24, 67:2, 67:13, 69:1
43-YEAR-OLD [1] - 47:11
44 [3] - 67:17, 67:20, 67:21
45 [3] - 68:13, 68:15, 70:2
46 [1] - 70:4
47 [1] - 71:21
5
5 [2] - 22:3, 24:7
50 [1] - 18:9
51 [1] - 18:3
52 [1] - 71:22
6
6 [7] - 1:11, 10:20, 23:23, 24:24, 25:2, 
54:7, 57:14
6TH [1] - 73:9
7
7 [8] - 23:24, 26:10, 26:13, 28:18, 29:25, 
54:8, 67:3
78 [1] - 19:14
8
8 [5] - 23:25, 27:9, 30:1, 54:9, 60:11
9
9 [8] - 22:1, 23:7, 24:1, 27:22, 31:22, 
53:6, 54:10, 60:12
90 [1] - 1:5
9:20 [1] - 2:23
9:27 [1] - 2:1
9:34 [1] - 3:19
9:41 [1] - 3:20
9:43 [1] - 5:5
A
A.M [4] - 3:20, 5:5, 5:6, 72:3
AA [2] - 29:14, 29:18
AARON [1] - 15:1
ABILITY [1] - 7:13
ABLE [5] - 5:18, 5:20, 13:7, 45:5, 66:24
ACA [1] - 46:16
ACCEPT [1] - 16:3
ACCESS [1] - 6:20
ACCIDENT [1] - 34:8
ACCOMMODATE [1] - 8:3
ACCOUNTANT [3] - 23:21, 56:23, 57:6
ACCOUNTING [3] - 24:2, 40:19, 57:7
Case 1:20-cr-00296-JPB-CMS     Document 1025     Filed 06/14/24     Page 75 of 89

ACCUSED [6] - 9:5, 9:9, 19:9, 22:12, 
29:19, 62:23
ACCUSER [1] - 58:8
ACF [1] - 62:17
ACQUITTALS [1] - 10:1
ACTOR [1] - 70:11
ACWORTH [5] - 28:6, 49:11, 50:5, 
56:19, 63:12
ADDICTIONS [1] - 46:10
ADDITION [1] - 11:4
ADDITIONAL [2] - 4:10, 5:24
ADDRESS [1] - 7:25
ADJUNCT [2] - 30:24, 46:9
ADMINISTRATION [1] - 65:11
ADMINISTRATION [1] - 31:5
ADMINISTRATION'S [1] - 9:12
ADMISSIONS [1] - 32:8
ADMITTED [1] - 9:1
ADVANCEMENT [1] - 44:10
AFFAIRS [1] - 36:14
AFFECT [2] - 4:24, 7:13
AFFILIATED [2] - 31:3, 32:17
AFORESAID [1] - 73:8
AFTER [1] - 1:7
AGAPE [1] - 68:3
AGENCIES [1] - 41:17
AGENCY [1] - 26:19
AGENT [3] - 37:4, 40:8, 65:12
AGENT [3] - 3:9, 12:17, 12:18
AGES [3] - 20:11, 51:10, 68:23
AGO [18] - 17:14, 22:25, 27:25, 37:11, 
38:25, 42:16, 42:24, 43:4, 48:16, 
49:22, 56:2, 57:15, 58:10, 60:9, 64:7, 
69:13, 69:21, 69:25
AHEAD [5] - 19:23, 45:17, 47:7, 67:20, 
70:4
AIR [1] - 10:15
AIR [6] - 65:11, 65:15, 65:19, 65:20, 
65:22, 67:5
AIRGAS [1] - 54:25
AL [1] - 2:4
ALABAMA [1] - 31:23
ALARM [2] - 22:8
ALBUQUERQUE [1] - 21:16
ALCOHOL [1] - 41:18
ALEEM [1] - 15:8
ALEXANDRIA [1] - 21:17
ALICIA [1] - 12:14
ALLOWING [1] - 6:13
ALLOWS [1] - 4:13
ALMOST [2] - 30:5, 50:9
ALPHARETTA [1] - 40:6
ALTERNATE [1] - 4:4
ALTERNATES [2] - 4:2, 4:25
AM [2] - 1:6, 2:1
AMANDA [1] - 15:2
AMAZON [1] - 31:17
AMERICA [1] - 1:4
AMERICAN [4] - 36:11, 46:16, 46:20, 
65:18
AN [1] - 1:2
ANALYTICS [1] - 38:23
ANALYTICS [1] - 38:23
ANCHOR [1] - 6:4
AND [3] - 1:4, 1:7, 1:6
ANDRE [1] - 15:3
ANGERS [1] - 26:3
ANN [1] - 1:18
ANN [1] - 12:19
ANNOUNCED [1] - 15:15
ANONYMOUS [1] - 20:2
ANSWER [7] - 7:25, 18:17, 18:24, 
19:16, 33:17, 43:18, 66:19
ANSWERING [3] - 19:12, 45:4, 58:19
ANSWERS [2] - 16:15, 71:5
ANTICIPATE [1] - 7:25
ANTLER [1] - 61:15
ANTLERED [1] - 61:13
ANY [1] - 1:9
ANYWAY [1] - 58:8
APOLOGIZE [4] - 5:14, 22:3, 22:10, 
27:4
APPEAR [1] - 43:14
APPEARANCES [1] - 1:13
APPLICABLE [19] - 19:16, 22:1, 22:16, 
22:17, 24:20, 24:21, 24:22, 29:23, 
31:6, 31:7, 31:8, 31:22, 33:13, 33:20, 
37:12, 46:25, 48:24, 63:6, 63:7
APPLIED [1] - 47:19
APPLY [11] - 23:7, 27:22, 28:1, 48:25, 
49:6, 53:6, 53:9, 53:15, 53:19, 69:22, 
70:20
APPRECIATE [4] - 45:15, 67:3, 67:12, 
72:2
APPROPRIATE [1] - 7:17
ARCHITECT [1] - 26:16
ARE [1] - 1:8
AREA [4] - 35:21, 38:25, 43:24, 44:1
ARMED [1] - 56:10
ARMY [1] - 26:22
ARREST [1] - 39:1
ARRESTED [1] - 49:24
ART [3] - 48:14, 48:21, 48:23
ARTHRITIS [1] - 25:13
ARTIST [1] - 28:11
ARTIST/PAINTER [1] - 48:13
ARTS [2] - 28:18, 62:21
ASHONG [1] - 14:24
ASIDE [1] - 2:2
ASSAULT [6] - 38:25, 43:1, 43:5, 43:8, 
50:19, 62:25
ASSAULTING [1] - 62:24
ASSIST [1] - 16:16
ASSISTANT [1] - 1:16
ASSISTANT [4] - 36:3, 36:16, 37:3, 
41:11
ASSISTANT [2] - 12:8, 13:23
ASSISTING [2] - 12:15, 13:2
75
ASSOCIATE [2] - 2:14, 50:19
ASSOCIATE'S [7] - 23:8, 25:20, 36:14, 
37:10, 47:19, 56:8, 65:21
ASSOCIATION [8] - 36:12, 37:9, 44:10, 
46:16, 46:20, 47:17, 62:17, 65:19
AT [1] - 2:1
AT&T [3] - 22:24, 31:18, 69:8
ATLANTA [3] - 1:2, 1:25, 2:1
ATLANTA [12] - 22:9, 26:14, 29:7, 
30:24, 37:22, 38:25, 43:24, 45:25, 
52:22, 60:23, 62:17, 71:10
ATTACHED [1] - 1:6
ATTACHING [1] - 1:9
ATTACK [1] - 69:13
ATTORNEY [3] - 12:8, 12:22, 13:17
ATTORNEY [4] - 12:20, 33:18, 37:21, 
51:9
ATTORNEYS [8] - 5:17, 7:9, 8:5, 14:2, 
41:12, 56:24, 56:25, 71:7
ATTORNEYS [1] - 1:16
ATTORNEYS [1] - 13:23
AUBURN [1] - 41:2
AUDIO [1] - 6:18
AUDITOR [1] - 40:11
AUDITORS [1] - 40:17
AUDITS [1] - 56:23
AWARE [2] - 2:25, 3:10
B
BABASIJIBOMI [1] - 1:15
BACHELOR [3] - 48:21, 68:8, 68:9
BACHELOR'S [13] - 32:18, 36:13, 39:5, 
40:19, 47:20, 50:14, 51:18, 52:12, 
53:7, 54:11, 62:21, 65:24, 70:16
BACKGROUND [1] - 18:17
BAHÁ'Í [1] - 38:4
BAKING [1] - 62:21
BANK [5] - 9:6, 9:7, 9:8, 59:21, 59:22
BAPTIST [7] - 20:23, 34:11, 35:13, 
39:22, 40:18, 56:7, 69:18
BAPTISTE [2] - 2:12, 14:25
BAPTISTE'S [2] - 2:9, 2:13
BAR [1] - 33:16
BARROW [1] - 41:7
BASED [7] - 8:24, 44:6, 46:3, 56:25, 
58:11, 58:13, 58:23
BASIS [1] - 43:14
BE [2] - 1:3, 1:4
BEARING [1] - 64:16
BEAUFORT [1] - 48:7
BECAME [1] - 63:19
BEECHAN [1] - 14:25
BEFORE [1] - 1:10
BEGIN [1] - 8:19
BEHALF [1] - 5:14
BEHALF [3] - 1:14, 1:17, 1:20
BEHIND [2] - 12:14, 66:9
BELGRAVE [1] - 15:2
BELIEF [1] - 16:22
Case 1:20-cr-00296-JPB-CMS     Document 1025     Filed 06/14/24     Page 76 of 89

BELONG [2] - 29:14, 47:17
BELONGS [1] - 63:23
BELOW [1] - 19:16
BELOW [1] - 20:13
BENEFITS [1] - 65:12
BENEVOLENT [1] - 61:15
BENOIT [1] - 15:1
BERN [1] - 14:25
BERNI [1] - 15:1
BESIDE [1] - 12:21
BEST [1] - 63:4
BET [1] - 34:24
BETHLEHEM [1] - 41:1
BETTER [1] - 13:8
BETWEEN [1] - 43:25
BEYOND [1] - 9:23
BIAS [10] - 27:5, 42:22, 43:10, 44:18, 
50:20, 52:15, 53:14, 55:10, 66:17, 
70:1
BIASED [10] - 21:6, 22:15, 23:10, 26:3, 
29:21, 49:5, 56:13, 63:3, 63:5, 70:22
BIBLE [1] - 68:9
BIG [2] - 61:23, 71:12
BIGGEST [1] - 61:23
BILLS [1] - 42:1
BIRCH [1] - 63:19
BIRMINGHAM [1] - 31:24
BIT [6] - 7:3, 34:21, 48:7, 60:14, 64:2, 
71:9
BLAKELY [1] - 15:1
BLOOM [1] - 15:1
BLOOMINGTON [1] - 32:5
BLUE [1] - 62:10
BOARD [2] - 42:8, 42:9
BOARD [1] - 22:4
BOARDING [1] - 34:2
BOATS [2] - 69:10
BODY [2] - 58:12, 63:2
BOLD [1] - 62:10
BOND [1] - 3:12
BOSTON [1] - 62:5
BOULEE [1] - 1:10
BOULEE [1] - 5:12
BOUNCED [1] - 43:25
BOYFRIEND/GIRLFRIEND [1] - 57:17
BRASELTON [1] - 41:2
BREAK [8] - 8:11, 45:6, 45:10, 67:18, 
70:3, 70:24, 71:8, 71:25
BREAKS [1] - 8:11
BRIEF [1] - 45:10
BRIGHAM [1] - 39:5
BRING [3] - 6:13, 58:19, 71:23
BROKEN [3] - 43:2, 64:10, 64:11
BROOKHAVEN [2] - 38:16, 40:6
BROOKLYN [1] - 26:19
BROTHER [4] - 50:17, 66:4, 66:9, 66:11
BROTHER-IN-LAW [1] - 50:17
BROTHERS [1] - 66:14
BROUGHT [3] - 2:22, 58:4
BRUNSWICK [1] - 65:4
BSED [1] - 28:18
BUBLITZ [1] - 12:17
BUCHANAN [2] - 13:18, 13:19
BUFORD [1] - 23:17
BUILD [1] - 26:18
BUILDING [2] - 34:2, 69:6
BUILDS [1] - 39:16
BUNCH [1] - 30:5
BURDEN [3] - 9:22, 9:25, 10:7
BURSAR [1] - 30:23
BUS [3] - 34:4, 34:24, 54:22
BUSINESS [1] - 9:11
BUSINESS [13] - 31:5, 32:19, 51:12, 
51:19, 52:12, 56:8, 61:8, 62:22, 68:19, 
68:20, 69:4, 69:13, 69:14
BY [3] - 1:4, 1:6, 1:23
C
C) [1] - 19:14
CABINETS [1] - 39:16
CADDY [1] - 30:5
CALLOWAY [1] - 54:5
CAM [1] - 63:2
CANDACE [1] - 15:5
CANDIDATE [1] - 46:24
CANDOR [1] - 67:12
CANNOT [3] - 6:8, 6:9, 10:9
CANTON [1] - 40:5
CAPELLA [1] - 65:25
CAPTAIN [2] - 69:10
CAPTAINS [1] - 30:9
CAR [3] - 26:1, 34:7, 47:24
CARD [2] - 10:13, 71:15
CARDIOLOGIST'S [1] - 52:25
CARDS [1] - 18:11
CARE [1] - 2:19
CAREER [1] - 37:25
CAREFULLY [1] - 19:15
CARLA [3] - 9:4, 12:24, 15:6
CARLA [2] - 1:6, 1:20
CAROLINA [7] - 25:6, 48:7, 51:20, 52:1, 
52:13, 66:10
CARROLLTON [1] - 65:2
CARS [1] - 64:11
CASE [1] - 2:3
CASE [46] - 4:1, 7:12, 7:14, 8:18, 8:19, 
8:23, 8:24, 9:2, 9:3, 9:11, 9:22, 10:8, 
14:10, 14:17, 14:24, 15:23, 15:24, 
17:20, 20:19, 21:4, 23:1, 27:25, 34:7, 
36:7, 39:1, 41:24, 42:23, 44:18, 45:13, 
50:21, 52:15, 53:14, 56:3, 57:17, 
58:14, 58:24, 59:2, 59:4, 60:10, 66:18, 
71:1, 71:2, 71:11, 71:15, 73:8
CASES [5] - 8:19, 21:7, 41:13, 41:20, 
41:25
CAT [1] - 49:16
CATEGORY [1] - 18:8
CATERERS [1] - 62:16
76
CATERING [1] - 62:10
CATHOLIC [3] - 47:18, 52:11, 54:10
CAUGHT [5] - 43:6, 49:2, 49:4, 53:13, 
64:13
CBEYOND [1] - 63:19
CDL [1] - 34:12
CENTER [2] - 37:24, 68:4
CENTERS [1] - 22:7
CENTRE [1] - 54:12
CENTRICSIT [1] - 55:25
CERTIFICATE [3] - 21:1, 70:18
CERTIFICATION [1] - 49:21
CERTIFY [1] - 73:6
CETERA [1] - 63:18
CETERA [2] - 19:2, 71:7
CHAIKEN [5] - 2:8, 3:5, 3:16, 12:7, 
14:18
CHAIKEN [10] - 1:14, 2:10, 3:7, 3:22, 
4:25, 11:14, 12:2, 12:6, 14:19, 14:23
CHANGED [1] - 6:12
CHARGE [2] - 42:21, 44:15
CHARGED [19] - 19:8, 21:3, 23:11, 
25:25, 26:25, 29:19, 34:13, 42:17, 
42:18, 43:7, 43:9, 44:14, 47:22, 56:10, 
58:2, 62:24, 64:4, 66:20, 69:20
CHARGES [7] - 8:20, 9:16, 58:3, 58:4, 
61:23, 66:5, 66:12
CHARLES [3] - 15:5, 15:7, 15:8
CHARMAINE [1] - 15:8
CHATTAHOOCHEE [1] - 36:15
CHECK [1] - 49:23
CHEF [1] - 62:9
CHEMISTRY [1] - 38:6
CHEROKEE [1] - 63:11
CHICAGO [6] - 21:17, 24:11, 32:6, 
43:25, 44:1, 44:6
CHICKEN [1] - 69:7
CHILDCARE [1] - 8:14
CHILDHOOD [2] - 50:14, 50:16
CHILDREN [24] - 22:23, 23:20, 24:13, 
25:11, 27:15, 28:9, 29:3, 30:20, 31:16, 
34:1, 37:20, 38:19, 41:9, 46:1, 47:11, 
48:12, 51:10, 52:3, 57:2, 61:2, 63:16, 
65:6, 68:22, 70:8
CHILDREN'S [1] - 36:5
CHILDRENS [1] - 20:11
CHOOSE [1] - 9:19
CHRIST [1] - 39:3
CHRISTIAN [1] - 62:19
CHRISTIAN [7] - 15:2, 50:13, 51:17, 
55:6, 57:23, 60:12, 68:7
CHURCH [2] - 39:3, 39:4
CITE [1] - 1:5
CITIZENS [1] - 6:10
CITIZENSHIP [1] - 6:7
CITY [2] - 52:1, 62:6
CLAIM [1] - 41:21
CLARIFICATION [2] - 46:17, 61:12
CLARIFY [1] - 15:18
Case 1:20-cr-00296-JPB-CMS     Document 1025     Filed 06/14/24     Page 77 of 89

CLARKE [2] - 42:23, 42:24
CLAYTON [1] - 30:23
CLEARLY [1] - 4:13
CLEMSON [1] - 51:18
CLERK [47] - 2:2, 3:2, 10:4, 18:9, 18:12, 
18:14, 21:12, 22:19, 23:15, 24:7, 
24:24, 26:10, 27:9, 28:3, 28:24, 30:15, 
31:10, 32:2, 32:22, 33:22, 35:3, 35:18, 
36:19, 37:14, 38:12, 39:9, 40:2, 40:23, 
43:21, 44:22, 47:2, 48:2, 49:8, 50:2, 
51:23, 52:18, 53:22, 54:17, 55:15, 
56:17, 59:8, 60:2, 60:21, 62:3, 63:9, 
67:17, 68:13
CLERKS [1] - 11:6
CLEVELAND [1] - 51:6
CLIENTS [1] - 11:24
CLINICAL [4] - 29:17, 41:19, 41:22, 
46:23
CLINICALLY [1] - 41:24
CLOSE [12] - 19:8, 21:10, 25:22, 27:2, 
29:18, 43:11, 50:18, 58:9, 61:22, 
69:23, 71:24
CLOSER [1] - 13:8
CLUB [1] - 65:9
CM/ECF [2] - 1:3, 1:5
CNN [3] - 48:10, 48:14, 48:22
CO [2] - 14:20, 14:24
CO-DEFENDANTS [1] - 14:24
CO-DEFENDANTS' [1] - 14:20
COACH [1] - 65:7
COASTAL [1] - 33:18
COBB [7] - 50:10, 57:15, 62:5, 63:12, 
63:14, 64:1, 70:5
CODE [1] - 22:5
COLLAR [1] - 44:16
COLLECTIVE [1] - 48:14
COLLEGE [5] - 23:9, 30:24, 47:20, 
54:12, 65:22
COLLEGE [11] - 20:24, 22:2, 26:24, 
31:23, 39:24, 49:20, 54:23, 60:16, 
61:20, 64:2
COLUMBIA [1] - 52:1
COMFORT [2] - 45:6, 45:10
COMING [4] - 15:24, 17:11, 45:6, 71:19
COMMERCIAL [1] - 54:5
COMMISSION [1] - 8:20
COMMISSIONERS [1] - 22:5
COMMIT [2] - 9:5, 9:6
COMMITTED [3] - 43:6, 43:8, 69:23
COMMUNICATIONS [2] - 53:1, 63:19
COMMUNITY [3] - 23:8, 47:20, 65:21
COMPANIES [5] - 32:13, 38:23, 41:20, 
56:25, 61:7
COMPANY [12] - 17:13, 22:8, 22:9, 
27:17, 32:11, 33:7, 52:5, 56:22, 57:8, 
57:9, 63:23, 69:6
COMPLETED [2] - 27:23, 70:16
COMPLETION [1] - 49:20
COMPUTER [1] - 30:5
COMPUTERIZED [1] - 61:3
CONCEALMENT [2] - 9:8, 9:9
CONCEPTS [1] - 10:6
CONCERNING [1] - 10:6
CONCERNS [1] - 9:11
CONCLUDE [1] - 11:22
CONCLUSION [1] - 11:19
CONDUCT [1] - 21:4
CONSIDER [3] - 9:20, 18:2, 66:22
CONSIDERED [1] - 25:22
CONSIDERING [1] - 17:24
CONSPIRACY [2] - 9:5, 9:6
CONSTITUTION [2] - 6:1, 6:5
CONSTRUCTION [1] - 69:6
CONSULTANT [1] - 46:7
CONSULTATION [1] - 46:7
CONSULTING [3] - 36:1, 44:6, 56:22
CONTINUE [1] - 4:21
CONTINUED [2] - 3:19, 5:6
CONTRACTOR [1] - 35:24
CONTROL [1] - 37:24
CONTROLLED [1] - 42:19
CONVERSATION [1] - 71:8
CONVICT [1] - 9:24
CONVICTED [5] - 43:7, 49:23, 50:19, 
53:10, 55:8
CONVINCE [1] - 41:20
CONYERS [2] - 20:7, 21:15
COOK [1] - 70:10
COOL [1] - 30:11
COORDINATOR [1] - 22:6
CORPORATE [1] - 44:3
CORRECT [3] - 2:10, 10:3, 73:7
CORRECTLY [2] - 56:3, 56:12
COUDRIET [2] - 11:5, 13:7
COUDRIET [2] - 1:24, 73:15
COUNCIL [1] - 61:19
COUNSEL [12] - 2:13, 5:8, 11:11, 11:23, 
11:24, 14:15, 15:20, 17:1, 17:2, 17:17, 
17:24, 67:18
COUNSEL [4] - 13:6, 14:13, 15:17, 72:1
COUNSELING [4] - 46:3, 46:6, 46:16, 
46:20
COUNSELING [2] - 29:17, 46:23
COUNSELOR [4] - 42:7, 46:3, 46:15, 
46:18
COUNT [1] - 65:2
COUNTRY [4] - 30:2, 30:14, 33:10, 67:4
COUNTS [1] - 50:18
COUNTY [4] - 20:17, 20:18, 64:4, 64:5
COUNTY [22] - 20:19, 22:4, 34:5, 36:6, 
41:5, 41:7, 42:24, 42:25, 47:20, 50:10, 
54:1, 54:2, 54:20, 57:15, 60:5, 60:8, 
60:23, 62:5, 63:14, 64:1, 70:5, 70:6
COUPLE [7] - 4:23, 17:15, 17:22, 40:10, 
43:24, 44:1, 69:13
COURSE [4] - 11:20, 12:5, 17:23, 20:3
COURT [138] - 1:4, 1:7, 1:10, 1:1, 1:24, 
1:25, 2:1, 2:5, 2:8, 2:11, 2:19, 2:21, 
77
2:25, 3:3, 3:15, 4:16, 4:21, 5:2, 5:8, 
10:5, 10:12, 10:19, 10:23, 11:2, 11:10, 
11:17, 12:5, 13:5, 13:21, 14:1, 14:8, 
14:12, 14:22, 15:17, 15:22, 16:2, 16:7, 
16:12, 16:21, 16:25, 18:10, 18:13, 
18:16, 19:20, 19:22, 19:25, 21:13, 
22:18, 22:20, 23:14, 23:16, 24:6, 24:8, 
24:23, 24:25, 25:2, 25:23, 26:8, 26:11, 
27:3, 27:8, 27:11, 28:2, 28:4, 28:23, 
29:24, 30:8, 30:12, 31:9, 31:11, 32:1, 
32:3, 32:21, 32:23, 33:21, 34:18, 35:2, 
35:16, 35:19, 36:18, 36:20, 37:13, 
37:15, 38:11, 38:13, 39:8, 39:11, 40:1, 
40:3, 40:22, 40:24, 43:20, 44:21, 
44:23, 44:25, 47:1, 47:4, 47:7, 48:1, 
48:4, 49:7, 49:9, 50:1, 50:3, 50:24, 
51:2, 51:22, 52:17, 53:16, 53:20, 
53:23, 54:16, 54:18, 55:13, 56:15, 
58:17, 59:7, 59:10, 60:1, 60:13, 60:20, 
62:2, 63:8, 64:21, 64:24, 67:2, 67:8, 
67:12, 67:15, 67:18, 68:12, 68:14, 
68:24, 69:2, 70:2, 70:23, 73:3, 73:15
COURT [3] - 4:25, 5:14, 23:1
COURT [15] - 2:2, 6:15, 6:21, 7:22, 11:4, 
11:5, 11:7, 13:10, 15:25, 43:15, 46:17, 
56:24, 56:25, 61:12, 66:25
COURTHOUSE [3] - 6:13, 6:17, 6:19
COURTROOM [5] - 5:7, 6:20, 7:8, 
10:17, 11:5
COURTROOM [47] - 2:2, 3:2, 10:4, 18:9, 
18:12, 18:14, 21:12, 22:19, 23:15, 
24:7, 24:24, 26:10, 27:9, 28:3, 28:24, 
30:15, 31:10, 32:2, 32:22, 33:22, 35:3, 
35:18, 36:19, 37:14, 38:12, 39:9, 40:2, 
40:23, 43:21, 44:22, 47:2, 48:2, 49:8, 
50:2, 51:23, 52:18, 53:22, 54:17, 
55:15, 56:17, 59:8, 60:2, 60:21, 62:3, 
63:9, 67:17, 68:13
COUSIN [2] - 58:9, 62:23
COVERS [2] - 41:2, 42:2
COVID [1] - 6:12
COVID-19 [1] - 9:12
COVINGTON [5] - 20:8, 39:12, 48:6, 
54:20, 54:21
COX [1] - 53:1
CREEK [2] - 46:5, 70:6
CRIME [11] - 8:21, 21:8, 21:9, 23:11, 
26:5, 26:7, 27:2, 29:19, 43:1, 53:11, 
64:10
CRIMES [3] - 43:6, 66:12, 66:15
CRIMINAL [8] - 8:19, 9:22, 10:7, 23:1, 
36:7, 41:7, 60:10
CRR [2] - 1:24, 73:15
CULINARY [3] - 62:12, 62:21, 70:16
CULINARY [1] - 62:17
CUSTOMER [3] - 27:17, 30:19, 31:17
D
DAD [2] - 66:14, 66:20
Case 1:20-cr-00296-JPB-CMS     Document 1025     Filed 06/14/24     Page 78 of 89

DARRELL [2] - 3:12, 15:10
DATA [1] - 55:25
DATE [1] - 11:22
DATES [1] - 20:18
DATING [1] - 49:22
DAUGHTER [5] - 40:9, 52:24, 61:2, 
69:7, 69:8
DAUGHTERS [2] - 41:9, 60:7
DAVID [3] - 12:23, 13:4, 15:1
DAVID [1] - 1:20
DAYS [1] - 1:5
DEADLOCK [1] - 57:19
DEADLOCKED [1] - 23:4
DEADLY [2] - 50:20, 62:25
DEAL [2] - 59:1, 59:5
DECADES [1] - 37:25
DECATUR [5] - 27:13, 38:16, 43:24, 
45:20, 65:1
DECEMBER [1] - 68:8
DECIDE [1] - 8:24
DEFENDANT [2] - 1:17, 1:20
DEFENDANT [3] - 3:24, 3:25, 4:11
DEFENDANTS [1] - 1:8
DEFENDANTS [9] - 4:8, 8:20, 9:15, 
9:17, 9:23, 9:24, 10:1, 14:9, 14:24
DEFENDANTS' [1] - 14:20
DEFENSE [4] - 3:14, 3:22, 4:3, 14:2
DEFERRED [1] - 22:14
DEGREE [26] - 23:8, 24:2, 25:20, 29:16, 
31:5, 31:23, 32:18, 36:13, 36:14, 
37:10, 38:5, 40:19, 42:12, 44:12, 
47:20, 48:21, 50:14, 50:15, 51:18, 
51:19, 52:12, 53:7, 54:11, 56:8, 64:2, 
70:16
DEGREES [1] - 65:21
DEKALB [2] - 36:6, 54:1
DELIBERATIONS [1] - 9:21
DELTA [1] - 62:17
DELVING [1] - 58:21
DENESSERIA [1] - 15:10
DENNO [1] - 3:7
DEPARTMENT [2] - 12:12, 60:6
DEPARTMENT [2] - 22:5, 63:15
DEPENDENT [1] - 8:14
DEPOT [2] - 24:14, 44:3
DEPUTY [47] - 2:2, 3:2, 10:4, 18:9, 
18:12, 18:14, 21:12, 22:19, 23:15, 
24:7, 24:24, 26:10, 27:9, 28:3, 28:24, 
30:15, 31:10, 32:2, 32:22, 33:22, 35:3, 
35:18, 36:19, 37:14, 38:12, 39:9, 40:2, 
40:23, 43:21, 44:22, 47:2, 48:2, 49:8, 
50:2, 51:23, 52:18, 53:22, 54:17, 
55:15, 56:17, 59:8, 60:2, 60:21, 62:3, 
63:9, 67:17, 68:13
DEPUTY [1] - 11:6
DEREK [1] - 15:7
DESIGNER [1] - 70:10
DETAILS [2] - 9:13, 27:1
DETECTIVE [1] - 49:4
DETERMINATION [1] - 4:15
DETERMINE [1] - 7:11
DETERMINED [1] - 7:16
DIFFERENCE [1] - 44:1
DIFFERENT [3] - 34:3, 58:1, 58:11
DIFFICULT [2] - 16:10, 17:15
DIFFICULTIES [1] - 17:7
DIFFICULTY [3] - 16:15, 16:18, 18:5
DIGITAL [2] - 26:18, 30:6
DIPLOMA [3] - 35:14, 55:7, 57:24
DIRE [2] - 6:25, 13:10
DIRECTLY [1] - 63:24
DISABILITY [1] - 16:9
DISAGREE [1] - 16:5
DISAGREES [1] - 10:9
DISCOURAGES [1] - 16:23
DISCUSS [2] - 7:19, 71:4
DISCUSSING [2] - 17:17, 17:23
DISCUSSION [5] - 2:7, 3:21, 47:6, 51:1, 
64:23
DISEASE [1] - 37:24
DISMISSED [1] - 20:20
DISORDERLY [1] - 21:3
DISTRICT [6] - 1:1, 1:1, 1:10, 1:25, 73:3, 
73:4
DISTRICT [4] - 12:9, 13:17, 50:10, 61:19
DIVISION [1] - 1:2
DIXON [1] - 15:2
DOCKET [2] - 1:6, 1:5
DOCTOR [1] - 17:13
DOCTORAL [2] - 31:4, 46:24
DOCTORATE [3] - 31:5, 33:18, 38:5
DOCTORS [1] - 61:4
DOCUMENT [1] - 41:24
DOCUMENT [1] - 1:10
DOCUMENTATION [2] - 41:23, 56:24
DOCUMENTS [1] - 42:17
DOGS [1] - 34:2
DOLLARS [1] - 17:21
DOMESTIC [1] - 58:3
DONE [6] - 17:4, 19:3, 19:4, 20:5, 28:12
DOORDASH [1] - 20:15
DORAVILLE [1] - 54:21
DOUBLE [1] - 62:20
DOUBT [1] - 9:24
DOUGLASVILLE [1] - 52:21
DOWN [5] - 13:16, 18:11, 18:23, 26:2, 
73:7
DOWNING [1] - 15:2
DOZENS [1] - 19:5
DRINKING [2] - 34:13, 52:14
DRIVER [4] - 34:4, 34:24, 54:22, 54:25
DROPPED [1] - 42:20
DRUG [2] - 41:18, 66:12
DRUGS [1] - 26:1
DUI [2] - 42:16, 64:7
DUNWOODY [3] - 19:1, 59:12, 65:2
DURING [7] - 6:12, 8:11, 8:25, 9:2, 
14:21, 71:5, 71:7
78
DURRETT [1] - 12:22
DURRETT [1] - 1:18
DUTY [3] - 6:7, 27:19, 65:3
DWAN [2] - 14:24, 14:25
DYNAMICS [1] - 57:18
E
EARLY [5] - 43:4, 50:14, 50:15, 64:11, 
71:21
EASIER [1] - 68:25
EAST [2] - 25:5, 63:12
ECONOMICS [1] - 54:11
EDITOR [1] - 48:11
EDUCATE [1] - 57:13
EDUCATION [11] - 31:4, 34:12, 39:23, 
40:19, 42:12, 50:15, 50:16, 60:16, 
61:20, 62:20, 69:19
EDUCATOR [1] - 46:8
EFFICIENTLY [1] - 17:3
EIGHT [2] - 44:4, 60:25
EIGHT-YEAR-OLD [1] - 44:4
EITHER [7] - 4:2, 19:9, 21:6, 21:11, 
45:8, 64:9
EL [1] - 15:9
ELECTIONS [1] - 63:14
ELECTRICAL [1] - 39:16
ELECTRICIAN [1] - 33:25
ELECTRONIC [1] - 71:14
ELKRIDGE [1] - 51:6
ELKS [2] - 61:16, 61:19
ELLENWOOD [1] - 27:12
EMBARRASS [1] - 7:23
EMBARRASSED [1] - 16:16
EMERGENCY [1] - 25:20
EMORY [2] - 35:9, 39:6
EMPLOYED [51] - 20:9, 20:12, 20:13, 
20:15, 21:20, 22:4, 23:22, 24:14, 25:9, 
25:12, 27:16, 29:4, 30:21, 31:17, 
32:10, 32:11, 33:6, 34:4, 37:2, 37:23, 
38:21, 39:16, 39:18, 40:11, 41:4, 
41:14, 41:15, 44:2, 44:5, 46:2, 47:12, 
47:13, 48:9, 48:13, 49:15, 50:10, 51:8, 
51:11, 52:4, 53:1, 54:5, 55:24, 59:15, 
61:6, 62:9, 63:17, 65:10, 68:3, 69:12, 
70:9
EMPLOYEES [1] - 14:4
END [4] - 6:23, 10:8, 17:4, 71:12
ENFORCEMENT [1] - 22:5
ENFORCING [1] - 64:5
ENGAGED [1] - 21:18
ENGINEER [1] - 31:18
ENGLISH [4] - 16:19, 51:18, 57:3
ENJOY [1] - 34:20
ENTER [1] - 5:7
ENTIRE [2] - 5:14, 67:23
ENTITLED [1] - 10:1
ENTRY [1] - 1:6
ENVIRONMENTAL [1] - 47:13
ENVIRONMENTAL [1] - 47:17
Case 1:20-cr-00296-JPB-CMS     Document 1025     Filed 06/14/24     Page 79 of 89

EPISCOPAL [1] - 48:20
EPISCOPALIAN [2] - 29:13, 49:19
ERGONOMICS [1] - 44:10
ESCROW [1] - 54:6
ESQ [6] - 1:14, 1:15, 1:15, 1:18, 1:18, 
1:20
ESTATE [3] - 37:4, 40:8, 54:5
ESTIMATE [2] - 11:11, 11:12
ET [3] - 2:4, 19:2, 71:7
EVENTUALLY [2] - 63:1, 63:2
EVIDENCE [6] - 8:21, 8:24, 8:25, 9:19, 
9:20, 11:20
EXACT [2] - 11:21, 20:18
EXACTLY [1] - 57:16
EXAGGERATION [2] - 6:9, 19:4
EXAMPLE [3] - 17:9, 17:16, 17:18
EXCEPT [1] - 26:3
EXCUSE [5] - 17:9, 17:16, 17:18, 17:23, 
19:14
EXCUSED [2] - 8:4, 8:6
EXECUTIVE [1] - 62:9
EXEMPTED [1] - 25:15
EXHIBITS [1] - 9:1
EXPECT [2] - 17:1, 17:11
EXPECTED [1] - 11:12
EXPECTING [1] - 40:9
EXPEND [1] - 5:23
EXPERIENCE [4] - 21:25, 42:6, 55:5, 
70:14
EXPERIENCES [3] - 7:12, 64:15, 66:17
EXPRESS [1] - 8:6
EXULTANT [1] - 61:17
F
FACILITIES [1] - 41:24
FACT [1] - 6:2
FACTORS [2] - 44:5, 44:13
FACTORS [1] - 44:9
FAILS [1] - 9:25
FAIR [6] - 7:13, 58:14, 58:24, 59:4, 
59:24, 64:17
FAKE [1] - 42:18
FALL [1] - 18:8
FALSE [1] - 9:7
FALSELY [1] - 62:23
FAMILIES [2] - 5:22, 17:5
FAMILY [7] - 14:5, 26:4, 43:11, 68:19, 
68:20, 69:4, 69:14
FAMILY [1] - 68:3
FAMOUSLY [1] - 6:3
FAR [2] - 29:22, 64:10
FARM [1] - 27:16
FARMS [1] - 69:8
FAST [1] - 11:19
FATHER [4] - 44:14, 64:7, 64:12, 66:2
FATHER-IN-LAW [2] - 64:7, 64:12
FAULT [1] - 5:16
FBI [2] - 12:17, 12:18
FEBRUARY [1] - 1:11
FEBRUARY [1] - 73:9
FEDERAL [4] - 19:10, 29:19, 29:20, 
44:16
FEDERALLY [1] - 9:7
FEDERALLY-INSURED [1] - 9:7
FEDERATION [1] - 62:17
FELLOWSHIP [1] - 65:16
FELLOWSHIP [1] - 65:17
FELONY [2] - 41:4, 43:13
FEW [5] - 16:13, 45:6, 48:16, 61:22, 
67:18
FIDELITY [1] - 33:8
FILED [1] - 3:13
FILED [3] - 1:3, 1:8, 1:10
FINANCE [1] - 33:4
FINANCIAL [2] - 33:9, 63:18
FINE [4] - 4:20, 48:13, 48:23, 64:6
FINISH [1] - 8:13
FINISHED [1] - 46:22
FIRM [1] - 37:3
FIRM [6] - 11:25, 12:1, 13:3, 36:2, 44:6, 
57:7
FIRMS [1] - 14:6
FIRST [1] - 70:10
FIRST [8] - 5:13, 7:3, 14:18, 17:12, 21:5, 
58:7, 58:9, 60:25
FIRST-TIME [2] - 21:5, 58:7
FIRSTKEY [1] - 33:6
FIVE [8] - 3:24, 20:11, 27:15, 34:7, 
38:19, 45:9, 51:10, 65:6
FIVE [1] - 20:13
FIVE-YEAR-OLD [1] - 65:6
FLIGHT [1] - 65:12
FLORIDA [5] - 33:2, 33:17, 33:18, 62:6, 
69:10
FOCUS [1] - 41:23
FOLKS [3] - 11:3, 41:17, 71:6
FOLLOW [2] - 10:9, 58:17
FOLLOWING [1] - 1:2
FOLLOWS [2] - 3:20, 5:6
FOOD [1] - 62:11
FOOD [1] - 62:22
FOR [2] - 1:5, 1:1
FORBIDDING [1] - 6:17
FORCE [6] - 65:11, 65:15, 65:19, 65:20, 
65:22, 67:6
FOREGOING [1] - 73:6
FORENSICS [1] - 69:9
FOREPERSON [6] - 23:2, 33:12, 34:8, 
36:7, 56:4, 57:19
FORGOT [2] - 19:14, 30:1
FORMER [1] - 20:18
FORTH [1] - 43:25
FOSTER [7] - 3:8, 9:4, 9:5, 12:20, 12:21, 
15:3, 15:8
FOSTER [2] - 1:7, 1:17
FOSTER'S [1] - 4:19
FOUNTAIN [1] - 62:10
FOUR [5] - 3:23, 4:6, 4:7, 37:25, 57:2
79
FRAUD [10] - 9:6, 9:7, 12:13, 44:15, 
49:23, 59:21, 62:24
FRAUDULENT [1] - 42:17
FREE [1] - 66:14
FREELANCE [1] - 48:16
FREQUENTLY [1] - 43:17
FRIDAY [1] - 17:11
FRIEND [4] - 19:8, 23:11, 43:11, 69:23
FRIENDS [2] - 29:18, 61:22
FROM [1] - 1:9
FRONT [1] - 7:20
FULL [6] - 17:25, 24:19, 29:8, 29:9, 
54:3, 57:18
FULL [1] - 1:9
FULL-TIME [4] - 24:19, 29:8, 29:9, 54:3
FULTON [3] - 54:2, 60:23, 70:6
FUNCTION [1] - 6:10
FUNDAMENTAL [2] - 6:1, 10:6
G
GAINES [5] - 15:3, 15:4, 15:14, 15:15
GAME [1] - 71:10
GAMES [1] - 40:12
GAS [1] - 22:9
GE [1] - 51:13
GENA [1] - 15:8
GENERAL [1] - 29:14
GENERALS [1] - 30:6
GENTLEMEN [3] - 5:11, 11:18, 13:12
GENUINELY [1] - 18:5
GEOFFREY [1] - 15:6
GEORGETOWN [1] - 36:13
GEORGIA [64] - 12:9, 13:17, 20:7, 20:8, 
21:15, 22:21, 24:10, 24:19, 25:5, 
27:12, 28:6, 28:19, 29:1, 30:16, 30:17, 
31:13, 31:14, 33:24, 35:5, 35:21, 
36:23, 37:17, 37:22, 38:5, 38:15, 40:5, 
40:6, 41:1, 41:14, 42:8, 45:19, 45:20, 
46:5, 46:19, 46:22, 46:24, 47:9, 48:5, 
48:22, 49:11, 50:5, 50:6, 50:16, 51:5, 
51:6, 51:25, 52:21, 52:22, 53:7, 54:20, 
54:21, 55:17, 56:8, 60:4, 61:5, 61:17, 
61:18, 65:2, 65:3, 65:24, 67:22, 68:16
GEORGIA [4] - 1:1, 1:25, 2:1, 73:4
GERMANY [1] - 65:4
GIBRAN [1] - 15:4
GILFILLAN [2] - 2:18, 2:20
GILPIN [1] - 14:25
GIRLFRIEND [1] - 58:3
GIVEN [7] - 3:9, 7:7, 7:9, 45:13, 58:7, 
59:5, 71:5
GLAD [1] - 34:22
GLASSES [1] - 36:22
GOLF [1] - 65:8
GOOGLE [2] - 51:11, 70:18
GORDIAN [1] - 52:5
GOVERNMENT [1] - 1:14
GOVERNMENT [5] - 6:4, 9:23, 9:25, 
15:16, 42:17
Case 1:20-cr-00296-JPB-CMS     Document 1025     Filed 06/14/24     Page 80 of 89

GRADERS [1] - 68:4
GRADES [1] - 28:18
GRADUATE [1] - 36:2
GRADUATED [1] - 68:8
GRADY [1] - 55:22
GRAND [46] - 8:19, 20:21, 21:24, 23:5, 
24:16, 25:16, 26:21, 27:20, 28:15, 
29:11, 31:1, 31:20, 32:15, 33:14, 34:9, 
35:11, 36:9, 37:7, 38:2, 39:2, 39:20, 
40:14, 42:5, 44:7, 46:13, 47:15, 48:18, 
49:17, 50:11, 51:15, 52:9, 53:4, 55:2, 
55:4, 56:5, 57:21, 59:16, 61:9, 61:16, 
62:14, 63:21, 65:14, 68:5, 69:16, 
70:13
GRAPHIC [1] - 28:11
GREAT [2] - 19:21, 45:2
GREEN [2] - 15:4
GREENSBORO [1] - 25:6
GROOMING [1] - 34:2
GROUP [2] - 36:1, 63:18
GROUP [1] - 7:4
GROVE [1] - 36:5
GROWING [1] - 42:19
GUARD [2] - 61:13, 61:15
GUESS [3] - 21:1, 50:17, 66:16
GUILT [3] - 8:21, 9:23, 56:13
GUILTY [3] - 9:15, 22:14, 50:20
GUINEA [1] - 19:23
GUY [1] - 49:22
GWINNETT [4] - 34:5, 41:5, 60:5, 60:8
GYM [1] - 65:8
GYMNASTICS [1] - 65:7
H
HADJ [1] - 15:9
HAIR [1] - 41:10
HALF [3] - 27:24, 32:9, 67:25
HALL [1] - 45:11
HAMMONDS [1] - 19:24
HAMPTON [1] - 35:5
HAND [1] - 14:16
HANDED [1] - 18:17
HANDING [1] - 18:18
HANDLED [1] - 42:23
HAPPY [2] - 8:3, 17:19
HARDER [1] - 34:24
HARSHER [1] - 58:7
HAS [1] - 1:8
HASSLE [1] - 71:18
HAUNT [1] - 70:11
HAUNTED [1] - 70:11
HAWKS [1] - 71:10
HAYMAN [1] - 15:5
HAZEL [1] - 15:5
HEAD [1] - 45:10
HEALTH [1] - 60:6
HEALTH [4] - 29:17, 41:18, 46:23
HEALTHCARE [4] - 38:21, 38:23, 47:10, 
47:13
HEAR [6] - 9:14, 12:3, 14:21, 17:19, 
34:20, 71:10
HEARD [2] - 15:24, 17:1
HEARING [3] - 3:8, 3:12, 17:24
HEART [4] - 17:10, 17:12, 17:14, 69:12
HELD [1] - 2:1
HELD [2] - 3:8, 6:4
HELLO [2] - 28:25, 35:20
HELPING [1] - 30:6
HEREBY [2] - 2:15, 73:6
HI [2] - 48:3, 49:10
HIGH [8] - 27:23, 30:8, 34:12, 35:14, 
39:23, 55:7, 57:24, 69:19
HIGH [3] - 36:1, 41:7, 46:4
HIGHEST [1] - 31:4
HILL [1] - 15:5
HIMSELF [1] - 66:7
HIRANI [1] - 13:1
HOLD [7] - 10:14, 16:22, 20:25, 34:12, 
53:11, 53:14, 63:24
HOLDING [1] - 10:21
HOLLAND [1] - 12:14
HOLMES [1] - 15:13
HOME [23] - 20:10, 21:20, 23:19, 25:9, 
28:12, 33:3, 38:18, 43:2, 44:3, 48:10, 
49:1, 51:9, 55:19, 55:20, 56:22, 57:11, 
57:12, 59:13, 60:24, 61:5, 68:19
HOME [2] - 24:14, 44:3
HOMES [1] - 33:6
HOMES [1] - 69:6
HOMICIDE [1] - 66:12
HONESTLY [2] - 30:9, 63:3
HONOR [7] - 2:10, 3:7, 4:5, 11:14, 
11:15, 12:3, 14:19
HONORABLE [1] - 1:10
HOPEFUL [1] - 17:2
HOPEFULLY [2] - 42:25, 71:24
HOSPITAL [1] - 45:24
HOSPITALITY [1] - 70:17
HOSPITALIZATION [1] - 61:3
HOTELS [1] - 44:15
HOUSE [2] - 64:10, 68:23
HOUSE [1] - 70:11
HOWEVER [1] - 1:8
HUGE [1] - 26:19
HULL [1] - 15:6
HUMAN [7] - 44:5, 44:13, 51:12, 51:13, 
51:19, 65:23, 65:25
HUMAN [1] - 44:9
HUNTER [1] - 15:5
HUSBAND [9] - 25:9, 30:18, 33:3, 
33:25, 35:23, 50:7, 58:10, 69:7, 69:24
HUT [1] - 29:4
I
ICA [1] - 62:16
ICONOLOGIC [1] - 26:20
ID [1] - 42:18
IDAHO [1] - 44:12
80
IDEA [1] - 8:7
IDENTITY [1] - 62:24
II [1] - 15:2
ILLINOIS [3] - 21:17, 24:11, 32:6
IMMEDIATE [2] - 12:25, 14:5
IMPANELED [1] - 8:12
IMPARTIAL [6] - 7:13, 58:15, 58:25, 
59:4, 59:24, 64:17
IMPORTANCE [1] - 6:8
IMPORTANT [2] - 6:7, 6:14
IMPOSSIBLE [2] - 16:10, 17:8
IMPROVED [1] - 61:15
IN [3] - 1:3, 1:4, 2:1
INCIDENT [1] - 43:2
INCIDENTS [1] - 43:3
INCLUDES [1] - 8:25
INCONVENIENCED [1] - 2:15
INCONVENIENT [1] - 6:7
INDEPENDENT [1] - 35:24
INDIANA [3] - 32:6, 32:18, 45:22
INDICTMENT [2] - 8:21, 9:16
INDICTS [1] - 8:20
INDIVIDUALLY [2] - 7:6, 45:4
INDIVIDUALS [2] - 14:3, 15:19
INFORMATION [1] - 41:19
INITIAL [1] - 25:18
INJURY [2] - 41:12
INNOCENCE [2] - 9:18, 56:13
INNOCENT [1] - 9:17
INSTANCE [2] - 18:25, 19:7
INSTEAD [2] - 18:7, 19:12
INSTITUTE [2] - 40:16, 47:21
INSTITUTION [1] - 44:16
INSTRUCTIONS [4] - 8:10, 8:17, 16:4, 
70:25
INSTRUCTOR [1] - 68:4
INSTRUMENTATION [1] - 44:11
INSURANCE [4] - 17:13, 34:7, 41:20, 
41:25
INSURANCE [1] - 27:16
INSURED [1] - 9:7
INTENDED [1] - 7:11
INTERNAL [1] - 40:11
INTERNAL [1] - 40:17
INTERNATIONAL [1] - 62:16
INTERNATIONAL [2] - 36:14, 57:4
INTERNET [1] - 6:20
INTERRUPT [2] - 19:25, 44:25
INTERRUPTED [1] - 45:17
INTERRUPTING [1] - 67:20
INTRODUCE [1] - 11:23
INVASION [1] - 49:2
INVOLVES [1] - 59:2
IS [1] - 1:2
ISLAND [1] - 57:3
ISSA [1] - 37:2
ISSUE [2] - 17:24, 25:13
ISSUES [5] - 8:14, 42:23, 58:19, 59:3, 
64:8
Case 1:20-cr-00296-JPB-CMS     Document 1025     Filed 06/14/24     Page 81 of 89

IT [2] - 63:17, 70:19
IT'D [1] - 71:12
ITEMS [1] - 53:13
IV [1] - 15:5
J
J.P [1] - 1:10
JACKSON [2] - 1:6, 1:20
JACKSON [9] - 2:4, 2:23, 3:4, 3:7, 3:18, 
9:4, 9:9, 12:24, 15:6
JACKSON-DENNO [1] - 3:7
JACKSONVILLE [3] - 33:2, 33:12, 33:19
JAIL [4] - 25:25, 27:25, 58:6, 69:25
JAMES [1] - 15:1
JANE [1] - 15:13
JEFFERSON [1] - 6:2
JENNIFER [1] - 15:13
JERRY [1] - 14:25
JERSEY [3] - 47:9, 47:23, 65:4
JESIKA [1] - 15:1
JESUS [1] - 39:3
JEWELRY [1] - 28:13
JIM [1] - 15:13
JOB [6] - 29:6, 34:23, 34:25, 41:19, 
43:14, 56:12
JOBS [4] - 5:21, 17:5, 30:22, 70:9
JOHN [2] - 15:3, 15:14
JOHNS [3] - 29:5, 46:5, 70:6
JOHNSON [1] - 68:9
JOSEPH [2] - 12:18, 15:9
JOURNALISM [1] - 53:7
JOURNALIST [1] - 48:10
JP [1] - 5:12
JUDGE [1] - 1:10
JUDGE [3] - 2:18, 4:19, 11:16
JUDGE [2] - 2:23, 4:18
JUMP [1] - 22:10
JUNIOR [1] - 41:13
JURIS [1] - 33:18
JUROR [46] - 10:20, 19:14, 19:17, 
19:20, 20:6, 21:13, 22:20, 23:16, 25:2, 
26:13, 28:25, 29:25, 30:1, 31:11, 32:3, 
32:4, 34:18, 35:16, 35:19, 37:16, 
40:25, 43:22, 44:25, 45:17, 45:18, 
47:3, 47:7, 48:3, 51:3, 51:24, 52:19, 
53:17, 53:25, 54:19, 55:16, 56:19, 
59:9, 60:3, 60:22, 62:4, 64:24, 67:2, 
67:3, 70:2, 70:4
JUROR [75] - 10:22, 19:19, 19:21, 
19:24, 20:6, 21:14, 22:21, 23:17, 24:9, 
25:1, 25:4, 25:24, 26:9, 26:12, 27:4, 
27:10, 27:12, 28:5, 28:25, 30:4, 30:9, 
30:16, 31:12, 32:4, 32:24, 33:23, 35:1, 
35:4, 35:20, 36:21, 37:16, 38:14, 
39:10, 39:12, 40:4, 40:25, 43:22, 
44:24, 45:18, 46:18, 47:3, 47:8, 48:3, 
48:5, 49:10, 50:4, 51:3, 51:24, 52:19, 
53:19, 53:21, 53:24, 54:19, 55:14, 
55:16, 56:18, 59:6, 59:9, 59:11, 60:3, 
60:15, 60:22, 61:13, 62:4, 63:10, 
64:25, 67:5, 67:11, 67:13, 67:16, 
67:21, 68:15, 68:25, 69:3, 70:5
JUROR [15] - 6:6, 7:13, 8:1, 8:23, 16:18, 
16:22, 17:17, 17:18, 17:23, 17:24, 
18:19, 20:5, 20:17, 25:1, 71:15
JURORS [9] - 4:24, 5:3, 5:7, 6:13, 6:25, 
8:6, 10:16, 14:20, 20:20
JURORS [1] - 71:21
JURY [1] - 6:3
JURY [1] - 1:9
JURY [107] - 2:3, 2:21, 3:4, 3:18, 5:13, 
5:25, 7:5, 8:8, 8:9, 8:12, 8:17, 8:20, 
9:13, 10:13, 11:3, 13:15, 16:10, 16:23, 
20:2, 20:21, 21:23, 21:24, 22:25, 23:3, 
23:5, 24:15, 24:16, 25:14, 25:16, 
26:21, 27:18, 27:20, 28:14, 28:15, 
29:10, 29:11, 30:25, 31:1, 31:19, 
31:20, 32:14, 32:15, 33:11, 33:14, 
34:6, 34:9, 34:20, 35:10, 35:11, 36:6, 
36:9, 37:6, 37:7, 38:1, 38:2, 38:24, 
39:2, 39:19, 39:20, 40:13, 40:14, 42:4, 
42:5, 44:7, 46:12, 46:13, 47:14, 47:15, 
48:17, 48:18, 49:17, 50:11, 51:14, 
51:15, 52:8, 52:9, 53:3, 53:4, 55:2, 
55:3, 55:4, 56:2, 56:5, 57:14, 57:21, 
59:16, 60:9, 61:9, 62:13, 62:14, 63:20, 
63:21, 65:13, 65:14, 68:5, 69:15, 
69:16, 70:12, 70:13
JUSTICE [2] - 6:9, 41:7
JUSTICE'S [1] - 12:13
JVION [1] - 38:22
K
KAHIL [2] - 15:4
KANDACE [1] - 15:11
KANSAS [1] - 61:4
KAUSHAL [1] - 1:15
KAUSHAL [1] - 12:10
KEEP [3] - 6:22, 45:12, 61:22
KELLER [1] - 37:5
KENNESAW [4] - 48:22, 50:6, 50:15, 
70:17
KENT [1] - 42:13
KENTUCKY [1] - 54:2
KICKED [1] - 17:15
KIDS [9] - 35:2, 35:25, 37:1, 49:14, 
54:23, 55:21, 59:14, 62:8, 68:2
KILLED [1] - 69:24
KIND [4] - 11:3, 30:6, 30:8, 45:12
KITCHEN [2] - 62:11, 62:12
KNIGHT [1] - 15:8
KNOWN [6] - 6:25, 14:25, 15:3, 15:7, 
15:15, 39:4
KNOWS [1] - 41:16
KNOXVILLE [1] - 67:24
KOREA [1] - 45:21
81
L
LADIES [3] - 5:11, 11:18, 13:12
LADY'S [1] - 69:25
LAFAYETTE [1] - 45:21
LAID [1] - 56:1
LAMINATE [1] - 71:18
LANGUAGE [2] - 16:19, 28:18
LANTERN [1] - 36:1
LARGEST [1] - 33:9
LAST [12] - 8:8, 17:2, 19:2, 21:15, 
23:18, 32:6, 32:13, 43:5, 43:23, 51:25, 
68:16, 69:9
LATTER [1] - 39:4
LATTER-DAY [1] - 39:4
LAUNDERING [2] - 9:8, 9:10
LAW [17] - 8:5, 9:16, 10:9, 11:6, 11:25, 
12:1, 13:3, 14:6, 16:4, 16:5, 19:10, 
41:7, 50:17, 50:18, 64:7, 64:8, 64:12
LAW [3] - 13:3, 33:19, 37:3
LAWRENCEVILLE [3] - 24:10, 29:1, 
33:24
LAWS [1] - 58:12
LAWYERS [1] - 7:22
LEAST [1] - 56:20
LEAVE [1] - 71:15
LEAVING [1] - 45:5
LEE [8] - 2:21, 5:9, 10:3, 10:15, 11:5, 
13:15, 18:18, 18:19
LEFT [4] - 12:12, 12:17, 12:18, 18:6
LEGAL [6] - 7:1, 21:11, 37:3, 41:11, 
43:12, 67:1
LEGION [1] - 65:18
LEIGH [1] - 1:18
LEIGH [1] - 12:19
LESS [2] - 4:11, 4:12
LEVEL [4] - 31:4, 42:12, 61:20, 62:20
LICENSE [2] - 21:2, 42:8
LICENSED [3] - 46:2, 46:15, 46:18
LICENSING [1] - 42:8
LIDDIARD [1] - 15:6
LIFE [6] - 7:12, 59:1, 59:5, 66:2, 67:10, 
67:23
LIFEGUARD [1] - 65:8
LIGHT [1] - 22:9
LIGHTBEAM [1] - 38:21
LIKELY [1] - 8:8
LILBURN [2] - 29:7, 60:4
LIMITED [1] - 8:6
LINDA [1] - 15:2
LINE [1] - 1:7
LINE [1] - 70:10
LINES [1] - 41:11
LIST [3] - 14:15, 16:14, 18:23
LISTED [2] - 14:6, 15:20
LISTS [1] - 14:13
LIVE [42] - 18:25, 20:6, 21:15, 22:21, 
24:10, 24:11, 25:5, 27:12, 28:6, 30:16, 
31:13, 32:5, 33:1, 33:24, 35:5, 35:21, 
37:17, 38:15, 39:12, 40:5, 41:1, 43:23, 
Case 1:20-cr-00296-JPB-CMS     Document 1025     Filed 06/14/24     Page 82 of 89

45:19, 47:8, 48:5, 49:11, 50:5, 51:25, 
52:21, 54:1, 54:20, 55:17, 56:19, 
59:12, 60:4, 60:23, 62:5, 63:11, 65:1, 
67:22, 68:16, 70:5
LIVED [33] - 19:1, 20:7, 21:16, 23:17, 
25:5, 27:13, 28:7, 29:1, 30:17, 31:13, 
32:5, 33:1, 35:21, 36:23, 37:17, 39:12, 
43:23, 45:20, 47:8, 48:6, 49:11, 50:5, 
52:1, 52:21, 54:1, 54:21, 55:17, 56:20, 
62:5, 63:12, 65:1, 67:22, 70:6
LIVES [1] - 61:4
LIVING [1] - 67:13
LLC [1] - 46:6
LOADED [1] - 66:2
LOBSTER [1] - 62:11
LOCAL [2] - 65:7, 65:8
LOCATED [2] - 29:7, 46:4
LOCATIONS [1] - 62:12
LOGANVILLE [2] - 39:13, 55:17
LOGISTICS [2] - 55:24, 67:5
LOOK [2] - 6:15, 71:12
LOST [1] - 43:7
LUCKY [1] - 35:2
LULULEMON [1] - 24:14
LUNCH [3] - 8:11, 71:21, 71:25
M
MA'AM [1] - 25:2
MABLETON [1] - 51:5
MACHINE [1] - 23:22
MAIL [1] - 66:21
MAINTENANCE [1] - 30:8
MAJOR [3] - 61:13, 61:14, 62:20
MAJORITY [1] - 45:2
MANAGEMENT [7] - 8:17, 11:3, 33:7, 
61:7, 62:22, 65:23, 67:6
MANAGER [3] - 38:22, 44:3, 63:15
MANAGERS [1] - 41:24
MANUFACTURING [1] - 42:18
MARC [1] - 15:9
MARIETTA [5] - 38:15, 47:8, 48:5, 48:8, 
63:13
MARIJUANA [4] - 22:13, 42:19, 42:20, 
58:5
MARKETING [1] - 30:18
MARRIED [40] - 20:9, 21:18, 24:12, 
25:8, 26:16, 27:14, 28:8, 30:18, 32:7, 
33:3, 33:25, 35:7, 35:23, 37:19, 38:17, 
39:14, 40:8, 41:4, 44:2, 45:23, 47:10, 
48:9, 50:7, 51:8, 52:2, 52:23, 54:3, 
54:22, 55:19, 56:21, 59:13, 60:5, 
60:24, 62:7, 63:14, 65:5, 68:1, 68:18, 
70:7
MARSHALL [3] - 4:17, 12:23, 13:4
MARSHALL [6] - 1:20, 2:23, 4:18, 
11:16, 12:23, 15:14
MART [1] - 20:12
MARTA [2] - 61:8, 61:21
MARTIN [1] - 37:22
MARTY [2] - 15:3, 15:15
MARYLAND [2] - 21:16, 51:7
MASSACHUSETTS [1] - 62:6
MASTER'S [8] - 29:16, 42:12, 42:13, 
44:12, 46:22, 50:15, 51:19, 65:25
MASTERMIND [1] - 66:9
MATTER [3] - 7:19, 8:1, 8:4
MAY [2] - 1:3, 1:5
MBA [1] - 39:6
MCDONOUGH [4] - 22:25, 36:23, 67:22, 
68:16
MCDUFFIE [1] - 15:6
MEAN [3] - 4:12, 58:8, 67:11
MEANS [1] - 7:1
MEDICAL [3] - 25:13, 25:20, 32:12
MEDICAL [1] - 44:11
MEDICAT. [1] - 32:11
MEET [1] - 9:25
MEGHAN [2] - 15:7, 15:10
MEMBER [18] - 11:25, 13:18, 13:22, 
14:4, 16:3, 16:8, 16:9, 29:18, 36:11, 
39:3, 40:16, 42:8, 43:11, 46:19, 62:15, 
62:16, 65:18
MEMBERSHIP [1] - 65:16
MEMBERSHIPS [1] - 63:24
MENTAL [4] - 29:17, 41:18, 46:23
MENTIONED [2] - 16:13, 58:23
MERCER [1] - 29:16
MET [1] - 11:3
METHODIST [1] - 59:18
MEXICO [1] - 21:16
MIAMI [2] - 62:6, 62:11
MIC [1] - 13:8
MICROPHONE [1] - 18:22
MICROPHONES [1] - 18:21
MIDDLE [1] - 46:5
MIDTOWN [1] - 43:25
MIGHT [11] - 4:24, 5:2, 17:9, 18:3, 19:6, 
19:11, 34:19, 58:20, 71:9, 71:10, 
71:23
MIKE [1] - 61:24
MILITARY [45] - 20:22, 21:25, 23:6, 
24:17, 25:17, 27:21, 28:16, 29:12, 
30:3, 31:2, 31:21, 32:16, 33:15, 34:10, 
35:12, 36:10, 37:8, 38:3, 39:2, 39:21, 
40:15, 42:6, 44:8, 46:14, 47:16, 48:19, 
49:18, 50:12, 51:16, 52:10, 53:5, 55:5, 
56:6, 57:22, 59:17, 61:11, 61:14, 
62:15, 63:22, 65:19, 68:6, 69:17, 
70:14
MILLER [1] - 37:22
MILLION [1] - 17:20
MINIMUM [1] - 6:21
MINOR [1] - 64:2
MINUTE [1] - 57:25
MINUTES [2] - 45:7, 67:19
MISTRIAL [1] - 56:4
MITCHELL [1] - 15:12
MOBILE [1] - 22:7
82
MOLD [1] - 57:8
MOM [4] - 29:9, 54:3, 57:12, 66:20
MOMENT [8] - 2:6, 45:1, 45:13, 47:5, 
50:25, 53:18, 64:22, 70:24
MOMENTS [1] - 16:13
MONEY [4] - 9:8, 9:9, 44:15, 66:25
MONTH [1] - 27:24
MONTHS [3] - 17:14, 40:10, 69:21
MOORE [1] - 1:15
MOORE [1] - 12:12
MORMON [1] - 39:4
MORNING [70] - 5:11, 5:16, 12:2, 12:7, 
12:19, 12:24, 19:20, 19:21, 21:13, 
21:14, 22:20, 23:16, 23:17, 24:8, 24:9, 
24:25, 26:11, 26:12, 27:10, 27:11, 
28:4, 28:5, 31:11, 31:12, 32:3, 32:4, 
32:23, 32:24, 33:23, 35:4, 35:16, 
35:19, 36:20, 36:21, 37:15, 37:16, 
38:13, 38:14, 39:10, 39:11, 40:3, 40:4, 
40:24, 40:25, 43:22, 44:23, 44:24, 
45:18, 47:3, 48:4, 49:9, 49:10, 50:3, 
50:4, 51:2, 51:3, 52:19, 53:23, 53:24, 
54:18, 54:19, 55:16, 56:16, 56:18, 
59:10, 59:11, 64:24, 64:25, 68:14, 
68:15
MOS [1] - 67:4
MOST [5] - 5:19, 5:25, 8:8, 17:5, 22:9
MOUNTAIN [3] - 19:1, 40:7, 55:18
MOVE [2] - 11:19, 17:3
MOVED [4] - 29:25, 41:6, 41:22, 54:21
MR [7] - 2:18, 2:20, 2:23, 4:18, 11:16, 
12:23, 15:14
MS [13] - 2:10, 3:7, 3:22, 4:5, 4:25, 
11:14, 11:15, 12:2, 12:6, 12:19, 14:19, 
14:23, 15:12
MUELLER [1] - 11:6
MUNICIPAL [1] - 23:1
MURDER [3] - 66:3, 66:20, 69:23
MURDERED [1] - 58:10
MURRAY [1] - 15:13
MUSEUM [1] - 35:23
MUSIL [1] - 15:7
MUSLIM [1] - 24:18
MUST [1] - 9:23
N
NAME [9] - 12:1, 12:7, 12:19, 12:23, 
13:3, 18:20, 19:24, 20:3, 61:23
NAMES [2] - 14:20, 20:1
NASSAU [1] - 23:8
NATIONAL [1] - 42:9
NATIONAL [2] - 33:8, 37:9
NEAR [1] - 25:6
NECK [1] - 30:10
NEED [12] - 3:25, 5:22, 17:6, 18:4, 
18:23, 19:25, 25:2, 25:3, 32:25, 45:3, 
45:10, 45:14
NEEDS [3] - 18:7, 34:4, 34:24
NEPHEW [6] - 25:22, 25:24, 26:25, 
Case 1:20-cr-00296-JPB-CMS     Document 1025     Filed 06/14/24     Page 83 of 89

27:24, 55:8, 56:10
NETHERWORLD [1] - 70:11
NEVER [72] - 20:21, 20:22, 21:10, 
21:23, 21:24, 25:14, 25:16, 26:21, 
27:20, 27:21, 28:14, 28:15, 28:16, 
29:10, 29:11, 29:12, 30:25, 31:1, 31:2, 
31:19, 31:20, 32:14, 32:15, 32:16, 
33:14, 33:15, 35:10, 35:11, 35:12, 
36:9, 39:19, 39:20, 40:13, 40:14, 42:4, 
42:5, 46:12, 46:13, 46:14, 47:14, 
48:17, 48:18, 48:19, 48:24, 49:17, 
50:11, 51:14, 51:15, 52:8, 52:9, 52:10, 
53:3, 53:4, 53:5, 55:2, 55:3, 55:4, 
57:21, 58:12, 61:9, 62:13, 62:14, 
64:19, 65:13, 65:14, 66:25, 68:5, 
69:15, 69:16, 69:17, 70:12, 70:13
NEW [1] - 57:8
NEW [9] - 21:16, 47:9, 47:20, 47:23, 
52:1, 62:6, 65:4, 69:9
NEWTON [2] - 20:19, 54:20
NEXT [11] - 7:6, 17:4, 17:12, 17:22, 
45:9, 50:17, 69:4, 69:5, 69:6, 69:7, 
69:8
NICU [1] - 45:24
NINE [3] - 38:19, 56:11
NISSEN [1] - 15:6
NO [1] - 1:5
NOBODY [1] - 41:16
NOLO [1] - 64:5
NON [1] - 19:9
NON-TRAFFIC-RELATED [1] - 19:9
NONE [4] - 7:24, 49:2, 66:15, 66:17
NONPROFIT [1] - 68:3
NORCROSS [2] - 45:19, 54:1
NORMALLY [1] - 4:12
NORTH [3] - 25:5, 41:14, 66:10
NORTHERN [3] - 12:8, 13:17, 61:19
NORTHERN [2] - 1:1, 73:4
NORTHSIDE [2] - 45:24, 55:23
NORTHVIEW [1] - 46:4
NOTE [1] - 3:10
NOTED [2] - 58:18, 59:2
NOTHING [1] - 16:16
NUMBER [81] - 8:6, 10:15, 13:15, 13:16, 
18:19, 18:25, 20:5, 21:3, 21:6, 21:10, 
21:12, 22:1, 22:16, 22:17, 22:19, 
23:10, 23:15, 23:23, 23:24, 23:25, 
24:1, 24:3, 24:4, 24:5, 24:7, 24:24, 
25:1, 25:3, 26:10, 27:9, 27:22, 28:1, 
28:3, 29:22, 30:15, 32:22, 33:17, 
33:22, 35:18, 36:19, 36:21, 37:14, 
38:7, 38:8, 38:9, 41:5, 47:25, 49:1, 
49:6, 50:17, 50:22, 50:23, 53:9, 53:10, 
53:15, 53:19, 54:7, 54:8, 54:9, 54:10, 
54:11, 54:13, 54:14, 54:15, 55:8, 
55:11, 56:10, 57:14, 57:25, 58:2, 58:9, 
58:16, 60:11, 60:12, 60:17, 61:25, 
62:1, 62:23, 63:6, 64:7, 70:20
NUMBER [2] - 1:6, 1:7
NUMBER [27] - 2:3, 19:14, 19:17, 20:6, 
21:13, 22:20, 23:16, 28:25, 30:1, 32:4, 
37:16, 40:25, 44:25, 47:7, 51:4, 51:24, 
52:15, 52:20, 53:6, 53:25, 56:19, 59:9, 
60:22, 62:4, 64:24, 67:2, 67:3
NUMBER'S [1] - 18:10
NUMBERS [3] - 4:23, 20:2, 71:16
NUMEROUS [1] - 25:15
NURSE [4] - 35:9, 45:24, 55:21, 55:22
NURSES [1] - 41:24
NUTSHELL [1] - 41:16
O
OAK [1] - 36:5
OCTOBER [1] - 21:19
OF [10] - 1:2, 1:5, 1:6, 1:1, 1:4, 1:9, 1:14, 
1:17, 1:20, 73:4
OFF-THE-RECORD [4] - 2:7, 47:6, 51:1, 
64:23
OFF-THE-RECORD [1] - 3:21
OFFENDERS [1] - 21:5
OFFICE [4] - 12:11, 12:15, 52:25, 60:25
OFFICE [1] - 13:3
OFFICER [7] - 6:22, 39:1, 41:5, 43:13, 
45:12, 62:25, 66:4
OFFICERS [1] - 5:9
OFFICIAL [6] - 1:2, 1:3, 1:4, 1:8, 1:24, 
73:15
OFFICIALLY [1] - 2:11
OGLETHORPE [1] - 40:20
OHIO [2] - 45:20, 51:6
OIKOS [1] - 46:6
OKLAHOMA [1] - 46:10
OLD [9] - 26:17, 32:9, 35:8, 44:4, 50:9, 
52:24, 54:4, 65:6, 66:22
OLDER [2] - 47:22, 66:4
OLDEST [2] - 57:2, 69:3
ON [3] - 1:14, 1:17, 1:20
ONCE [4] - 18:10, 18:19, 20:20, 43:1
ONE [36] - 2:6, 4:2, 4:18, 5:21, 5:25, 
11:6, 13:14, 15:16, 18:15, 19:15, 
23:20, 30:4, 30:5, 33:5, 37:1, 37:20, 
37:21, 40:9, 43:4, 44:4, 47:4, 50:25, 
51:10, 52:24, 53:18, 59:2, 61:2, 61:23, 
64:9, 64:22, 65:22, 66:19, 69:5, 69:6, 
70:3
ONES [2] - 44:9, 58:1
ONLY [2] - 1:3, 1:7
OPEN [3] - 17:10, 17:12, 17:14
OPEN [1] - 2:1
OPENING [1] - 9:14
OPERATOR [2] - 23:22, 67:6
OPINION [1] - 56:11
OPPORTUNITY [2] - 7:9, 7:21
OR [1] - 1:9
ORDER [2] - 9:24, 43:10
ORDER [1] - 61:16
ORDINANCE [1] - 64:5
ORDINARILY [1] - 8:19
ORGANIZATION [7] - 29:15, 31:3, 
83
33:16, 46:19, 46:21, 65:18, 65:20
ORGANIZATIONS [6] - 25:19, 26:23, 
28:17, 44:9, 63:23, 70:15
ORLEANS [1] - 69:9
OTHERWISE [2] - 16:23, 71:15
OUTCOME [2] - 21:4, 22:13
OUTCOMES [1] - 64:9
OUTSET [1] - 58:18
OUTSIDE [12] - 20:9, 21:20, 25:9, 33:3, 
38:17, 44:2, 45:6, 48:9, 51:8, 56:21, 
59:13, 68:18
OVERCHARGING [1] - 57:1
OVERESTIMATED [1] - 6:8
OVERLY [2] - 42:10, 42:11
OVERRATING [1] - 57:1
OWNED [1] - 68:19
OWNS [1] - 69:5
OXFORD [1] - 20:7
P
PAGE [1] - 1:7
PAGES [1] - 73:6
PAIN [1] - 30:10
PAINFUL [1] - 17:22
PAMPHLETS [1] - 66:21
PANEL [6] - 13:18, 13:22, 14:4, 14:5, 
16:3, 16:8
PAPA [1] - 29:4
PAPADIAS [1] - 62:11
PAPER [1] - 7:7
PARALEGAL [3] - 12:15, 13:2, 41:11
PARAMEDIC [1] - 50:7
PARKED [1] - 2:24
PARKER [1] - 15:7
PAROLE [3] - 43:16, 58:6, 66:3
PAROLEES [1] - 43:15
PART [10] - 17:12, 28:17, 30:19, 37:9, 
43:7, 43:14, 45:4, 46:16, 48:14, 65:19
PART-TIME [1] - 30:19
PARTIAL [1] - 1:9
PARTICIPATE [1] - 63:24
PARTICULAR [1] - 8:1
PARTIES [5] - 5:16, 11:20, 15:16, 17:3, 
71:7
PARTNER [1] - 51:12
PARTY [3] - 4:3, 4:6, 21:9
PAST [3] - 26:14, 48:6, 61:16
PASTRY [2] - 62:9, 62:21
PAUSE [1] - 3:3
PAY [2] - 41:21, 41:25
PAYCHECK [2] - 9:12, 59:2
PAYROLL [1] - 68:20
PDF [1] - 1:2
PENNY [2] - 1:24, 73:15
PEOPLE [7] - 4:14, 14:23, 19:5, 34:21, 
34:23, 43:6, 71:17
PER [5] - 3:24, 4:3, 4:6, 4:10
PERHAPS [2] - 17:20, 34:19
PERIOD [1] - 1:5
Case 1:20-cr-00296-JPB-CMS     Document 1025     Filed 06/14/24     Page 84 of 89

PERMISSION [1] - 14:19
PERMIT [1] - 34:12
PERPETRATOR [4] - 49:2, 53:13, 
64:13, 66:25
PERSINGER [1] - 15:13
PERSON [2] - 43:8, 59:23
PERSONAL [5] - 7:19, 41:12, 61:3, 
63:24
PERSONALLY [2] - 6:10, 8:5
PERSONS [1] - 11:24
PETTY [1] - 15:7
PHARMACY [1] - 20:25
PHI [1] - 65:17
PHILADELPHIA [1] - 66:5
PHONES [2] - 6:14, 6:19
PHOTOGRAPHER [1] - 48:11
PHRASE [1] - 7:1
PHYSICAL [2] - 36:3, 36:15
PHYSICAL [2] - 36:4, 36:11
PICK [1] - 13:8
PICKED [2] - 20:20, 48:17
PICTURES [1] - 6:18
PIG [1] - 19:23
PIZZA [1] - 29:4
PLACE [2] - 3:4, 18:6
PLACED [1] - 21:4
PLACES [5] - 5:22, 17:6, 18:3, 43:24, 
44:1
PLAINS [1] - 47:9
PLANNING [2] - 4:5, 5:1
PLAYER [1] - 46:11
PLAYGROUNDS [1] - 34:3
PLEADED [1] - 9:15
PLED [1] - 50:20
POINT [1] - 25:5
POINT [5] - 4:10, 13:16, 30:4, 30:5, 
45:13
POLICE [3] - 38:25, 62:24, 66:4
POLL [1] - 63:15
PORTION [1] - 1:5
POSITION [3] - 4:18, 4:19, 41:6
POSITIONS [1] - 11:21
POSSESSION [4] - 22:12, 42:20, 42:21, 
58:5
POSSIBLE [2] - 11:19, 15:16
POTENTIAL [3] - 5:3, 5:7, 6:25
POTENTIAL [75] - 10:22, 19:19, 19:21, 
19:24, 20:6, 21:14, 22:21, 23:17, 24:9, 
25:1, 25:4, 25:24, 26:9, 26:12, 27:4, 
27:10, 27:12, 28:5, 28:25, 30:4, 30:9, 
30:16, 31:12, 32:4, 32:24, 33:23, 35:1, 
35:4, 35:20, 36:21, 37:16, 38:14, 
39:10, 39:12, 40:4, 40:25, 43:22, 
44:24, 45:18, 46:18, 47:3, 47:8, 48:3, 
48:5, 49:10, 50:4, 51:3, 51:24, 52:19, 
53:19, 53:21, 53:24, 54:19, 55:14, 
55:16, 56:18, 59:6, 59:9, 59:11, 60:3, 
60:15, 60:22, 61:13, 62:4, 63:10, 
64:25, 67:5, 67:11, 67:13, 67:16, 
67:21, 68:15, 68:25, 69:3, 70:5
PRACTITIONER [2] - 55:22, 55:23
PREFER [1] - 7:19
PREMIUM [1] - 54:6
PREPARES [1] - 56:23
PREPARING [1] - 37:1
PRESCHOOL [1] - 36:5
PRESENCE [1] - 2:9
PRESENT [4] - 7:22, 9:19, 11:20, 41:19
PRESENTED [1] - 8:25
PRESERVED [1] - 6:1
PRESIDENT [1] - 6:2
PRESIDING [1] - 5:12
PRESUMED [1] - 9:17
PRETTY [4] - 4:13, 30:11, 63:4, 67:6
PREVENTION [1] - 37:24
PREVENTS [1] - 16:23
PREVIEWED [1] - 7:16
PREVIOUSLY [7] - 3:23, 10:2, 15:15, 
27:13, 27:24, 65:1, 70:6
PRIMACARE [1] - 36:4
PRINCIPLES [1] - 6:5
PRISON [1] - 55:9
PRITTY [2] - 1:24, 73:15
PRIVATELY [2] - 7:21, 8:2
PROBATION [9] - 21:5, 22:14, 41:5, 
42:21, 43:13, 64:6, 66:8, 66:15, 69:21
PROBATIONERS [1] - 43:16
PROBLEM [1] - 16:9
PROCEED [1] - 6:24
PROCEEDING [2] - 43:12, 45:2
PROCEEDINGS [1] - 1:9
PROCEEDINGS [7] - 2:1, 3:19, 5:5, 
21:11, 64:20, 67:1, 73:7
PROCESS [7] - 5:18, 5:20, 6:25, 7:3, 
13:10, 16:17, 71:5
PRODUCT [1] - 38:22
PROFESSION [1] - 25:18
PROFESSIONAL [8] - 25:19, 33:16, 
42:7, 44:9, 46:2, 46:15, 46:18, 70:15
PROFESSIONALLY [1] - 40:16
PROFESSOR [2] - 30:24, 46:9
PROGRAM [2] - 46:10, 70:18
PROGRAM [2] - 9:12, 59:3
PROHIBITED [1] - 1:9
PROJECT [1] - 22:6
PROMISE [1] - 11:21
PROOF [3] - 9:22, 9:25, 10:7
PROPERTY [6] - 33:7, 43:7, 49:3, 
59:22, 64:12, 64:13
PROSECUTED [2] - 49:4, 64:13
PROSECUTOR [2] - 12:9, 12:11
PROTECTION [2] - 9:12, 59:3
PROTECTIVE [1] - 61:15
PROVE [2] - 9:18, 9:23
PROVED [1] - 56:12
PROVIDE [1] - 41:17
PROVIDED [2] - 3:11, 3:13
PSYCHOLOGY [4] - 39:6, 44:13, 65:24, 
84
68:9
PUBLIC [1] - 34:5
PUBLICALLY [1] - 3:13
PUT [4] - 3:5, 9:20, 13:16, 18:11
PYFROM [1] - 15:8
PYFROM-FOSTER [1] - 15:8
Q
QUALIFICATIONS [1] - 7:5
QUESTIONING [1] - 6:24
QUESTIONS [18] - 7:4, 7:7, 7:10, 7:15, 
7:17, 7:24, 10:14, 13:13, 13:14, 16:14, 
18:17, 18:23, 19:6, 45:5, 45:9, 58:19, 
71:4
QUICK [1] - 45:5
QUICKLY [1] - 29:25
QUITE [2] - 53:2, 61:22
R
RACETRAC [1] - 63:17
RAILROAD [1] - 47:23
RAISE [3] - 10:13, 13:15, 14:16
RAMP [1] - 65:12
RAN [2] - 49:16, 69:14
RANGE [1] - 68:24
RAPID [2] - 61:8, 61:21
RASHID [1] - 15:8
RATHER [3] - 17:6, 18:3, 58:20
RE [1] - 71:18
RE-LAMINATE [1] - 71:18
REACH [2] - 39:1, 57:19
REACHED [1] - 36:7
READ [5] - 14:15, 14:20, 16:14, 18:23, 
19:15
READING [2] - 16:15, 16:18
READS [1] - 10:15
READY [3] - 2:21, 3:1, 18:21
REAL [3] - 37:4, 40:8, 54:5
REALLY [2] - 5:24, 66:13
REALTORS [1] - 37:9
REASON [5] - 7:18, 8:6, 17:9, 17:19, 
71:17
REASONABLE [1] - 9:24
RECEIVE [3] - 8:10, 8:16, 42:16
RECEIVED [1] - 52:13
RECENTLY [3] - 22:9, 41:22, 57:5
RECESS [4] - 3:4, 3:18, 3:19, 5:5
RECESS [1] - 72:3
RECOGNIZE [2] - 5:21, 6:6
RECORD [12] - 2:6, 2:7, 3:6, 3:10, 3:17, 
3:21, 47:4, 47:6, 50:24, 51:1, 64:22, 
64:23
RECORDED [1] - 1:23
RECORDING [1] - 6:18
RECOVER [1] - 59:22
RECOVERED [5] - 43:8, 49:3, 53:13, 
58:12, 64:14
RECOVERING [2] - 17:11, 55:19
Case 1:20-cr-00296-JPB-CMS     Document 1025     Filed 06/14/24     Page 85 of 89

RED [1] - 62:11
REDDING [1] - 15:9
REFERENCING [1] - 1:7
REFERRED [2] - 63:11, 63:13
REGARD [1] - 8:3
REGARDING [1] - 59:3
REGISTERED [1] - 45:23
REGULAR [1] - 43:14
REHBERGER [1] - 15:9
RELATED [7] - 7:4, 13:19, 13:22, 14:9, 
19:9, 42:17, 64:3
RELATIVE [4] - 19:8, 21:10, 25:22, 
50:18
RELEASED [3] - 2:16, 63:1, 71:25
RELIGION [1] - 38:4
RELIGIOUS [4] - 16:22, 42:11, 46:21, 
70:15
RELIGIOUSLY [1] - 40:18
REMAIN [2] - 12:3, 20:2
REMEDIATION [1] - 57:9
REMEMBER [4] - 37:10, 56:3, 57:16, 
57:18
REMINDER [1] - 13:7
REPORT [1] - 43:15
REPORTER [4] - 1:4, 1:8, 1:24, 73:15
REPORTER [3] - 11:5, 46:17, 61:12
REPRESENT [1] - 12:20
REPRESENTATIVE [2] - 27:17, 29:15
REPRESENTED [1] - 14:6
REPRESENTING [2] - 12:21, 12:24
REQUEST [3] - 4:6, 4:8, 4:10
REQUESTED [1] - 3:23
REQUESTING [1] - 4:6
REQUIRED [2] - 9:18, 9:19
RESCUE [2] - 49:16, 64:3
RESCUE [1] - 64:1
RESEARCH [2] - 44:6, 71:14
RESERVES [2] - 65:11, 65:15
RESIDE [1] - 51:5
RESISTING [1] - 39:1
RESOURCES [3] - 51:12, 51:13, 51:20
RESPOND [2] - 7:6, 7:21
RESPONDING [1] - 19:15
RESPONSE [19] - 10:11, 10:14, 10:18, 
10:20, 11:1, 11:9, 13:14, 13:20, 13:25, 
14:1, 14:7, 14:11, 15:21, 16:1, 16:6, 
16:11, 16:20, 16:24, 19:6
RESPONSES [14] - 10:12, 10:19, 10:24, 
11:2, 11:10, 13:21, 14:8, 14:12, 15:22, 
16:2, 16:7, 16:12, 16:21, 16:25
RESPONSIBILITY [1] - 6:8
RESTATE [1] - 10:7
RESTAURANTS [1] - 69:5
RESTRAINING [1] - 43:10
RESTRICTED [1] - 1:4
RETIRED [8] - 22:24, 25:10, 25:12, 
37:19, 61:6, 61:7, 69:4, 69:12
REVIEW [1] - 41:16
REVOCATION [1] - 3:12
RICK [1] - 15:6
RICKY [1] - 15:2
RIGHTS [1] - 6:1
RINGTONE [1] - 6:16
RIVER [1] - 46:4
RMR [2] - 1:24, 73:15
RN [1] - 50:8
ROBBERIES [1] - 66:10
ROBBERY [4] - 43:2, 53:12, 55:9, 56:11
ROBINS [1] - 65:3
ROCKDALE [1] - 22:4
ROCKWELL [1] - 69:5
ROME [1] - 57:7
ROOSEVELT [1] - 31:14
ROSWELL [5] - 19:1, 37:17, 40:6, 47:9, 
60:4
ROUGH [1] - 68:24
RULE [2] - 4:13, 64:5
RULER [1] - 61:17
RULES [3] - 6:12, 6:17, 6:21
RUN [2] - 44:5, 67:7
RUNS [2] - 69:4, 69:13
RYAN [3] - 13:18, 13:19, 15:10
S
SAINTS [1] - 39:4
SALES [8] - 21:21, 28:8, 32:12, 39:18, 
47:12, 52:4, 52:5
SALL [1] - 15:9
SALON [1] - 41:10
SALVATORE [1] - 15:4
SAMANTHA [1] - 14:25
SAMIR [1] - 12:10
SAMIR [1] - 1:15
SANDY [6] - 32:5, 32:17, 33:1, 48:6, 
49:11, 51:25
SAPIENT [1] - 26:19
SARALIENE [1] - 12:22
SARALIENE [1] - 1:18
SCAMMED [1] - 66:24
SCHEDULE [3] - 8:7, 8:13, 17:14
SCHEDULING [2] - 17:7, 18:4
SCHOOL [6] - 33:19, 36:5, 41:8, 46:4, 
46:5, 50:10
SCHOOL [18] - 20:14, 27:23, 28:10, 
32:7, 34:12, 35:14, 37:2, 37:11, 37:20, 
39:23, 46:3, 54:24, 55:7, 57:24, 59:19, 
67:24, 69:3, 69:19
SCHOOL-BASED [1] - 46:3
SCHOOLS [1] - 34:3
SCHOOLS [2] - 34:5, 60:8
SCIENCE [2] - 47:19, 62:21
SCIENTIFIC [1] - 40:12
SCIENTIST [1] - 37:23
SCOTCH [1] - 47:9
SCRIBE [1] - 61:18
SEAFOOD [1] - 62:11
SEARCH [1] - 64:1
SEARCH [1] - 64:3
85
SEAT [2] - 5:1, 71:16
SEATED [6] - 5:8, 12:3, 12:14, 12:21, 
13:11, 71:6
SECOND [3] - 42:16, 53:11, 61:18
SECRETARY [1] - 61:18
SECTION [1] - 12:13
SECURED [1] - 2:9
SECURITY [1] - 65:10
SECURITY [3] - 2:24, 6:22, 63:17
SEE [14] - 4:14, 4:22, 21:23, 22:12, 
22:13, 22:24, 23:3, 23:10, 26:14, 
53:10, 53:11, 57:14, 71:6
SELECT [1] - 5:13
SELECTED [9] - 8:9, 8:16, 8:18, 8:23, 
9:3, 20:17, 27:18, 27:19, 70:12
SELECTION [3] - 8:8, 9:13, 34:20
SELF [5] - 39:16, 39:18, 47:12, 48:13, 
59:15
SELF-EMPLOYED [5] - 39:16, 39:18, 
47:12, 48:13, 59:15
SELL [1] - 32:12
SENTENCE [4] - 43:9, 58:7, 66:3, 66:10
SENTENCED [1] - 62:25
SEPARATE [2] - 43:2, 43:3
SEPARATED [1] - 36:25
SERGEANTS [1] - 65:19
SERIES [1] - 13:13
SERVE [14] - 7:5, 8:9, 8:18, 8:23, 9:3, 
20:25, 22:25, 31:21, 40:15, 57:22, 
58:6, 63:4, 66:7, 70:12
SERVED [89] - 20:21, 20:22, 21:23, 
21:24, 23:3, 23:23, 24:15, 24:16, 
24:17, 25:14, 25:16, 27:20, 28:14, 
28:15, 28:16, 29:10, 29:11, 29:12, 
29:19, 30:25, 31:1, 31:2, 31:19, 31:20, 
32:14, 32:15, 32:16, 33:11, 33:14, 
33:15, 34:6, 35:10, 35:11, 36:6, 36:9, 
36:10, 37:6, 37:7, 38:1, 38:2, 38:3, 
38:24, 39:2, 39:19, 39:20, 42:4, 42:5, 
44:7, 46:12, 46:13, 46:14, 47:14, 
48:18, 48:19, 49:17, 50:11, 51:14, 
51:15, 51:16, 52:8, 52:9, 53:3, 53:4, 
53:5, 55:2, 55:3, 55:4, 55:9, 56:2, 
56:5, 56:11, 57:14, 57:21, 60:9, 61:9, 
62:13, 62:14, 63:20, 63:21, 63:22, 
65:13, 65:14, 66:10, 66:16, 68:5, 68:6, 
69:15, 69:16, 70:13
SERVICE [1] - 47:17
SERVICE [10] - 6:6, 16:23, 27:17, 29:14, 
30:1, 30:19, 39:21, 47:13, 62:22, 67:3
SERVICES [1] - 31:17
SERVICES [3] - 41:19, 65:23, 65:25
SERVING [4] - 16:9, 63:2, 66:2, 66:14
SESSION [1] - 1:6
SESSION [1] - 6:15
SET [3] - 2:2, 21:18, 70:10
SETUP [1] - 61:4
SEVEN [5] - 4:10, 17:14, 26:17, 27:15, 
68:22
SEVEN-YEAR-OLD [1] - 26:17
Case 1:20-cr-00296-JPB-CMS     Document 1025     Filed 06/14/24     Page 86 of 89

SEVERAL [2] - 7:4, 57:16
SHANKETA [1] - 19:24
SHARE [2] - 3:23, 4:3
SHELLI [1] - 15:5
SHORT [1] - 8:11
SIC [1] - 37:22
SIC) [1] - 70:22
SIDE [4] - 20:16, 21:7, 56:12
SIGMA [1] - 62:18
SIJI [1] - 12:12
SIMPLY [2] - 7:20, 18:23
SINGLE [3] - 22:23, 31:15, 49:13
SISTER [1] - 64:8
SISTER-IN-LAW [1] - 64:8
SIT [1] - 13:8
SITTING [2] - 18:6, 34:19
SITUATION [2] - 58:3, 66:23
SIX [2] - 38:19, 45:9
SIXTH [1] - 68:4
SIXTH-GRADERS [1] - 68:4
SKIP [1] - 27:6
SKIPPED [1] - 22:3
SLATON [1] - 15:10
SLIGHTLY [1] - 63:3
SMALL [1] - 9:11
SMALL [3] - 52:6, 69:10
SMYRNA [4] - 30:16, 43:23, 49:15, 51:6
SO.. [1] - 58:1
SOCCER [1] - 46:11
SOCIAL [4] - 42:10, 46:21, 65:16, 65:17
SOCIAL [2] - 65:10, 65:17
SOCIETY [1] - 44:10
SOFIA [1] - 13:1
SOFTWARE [4] - 32:12, 32:13, 38:22, 
52:6
SOFTWARE [1] - 52:5
SOLAR [1] - 21:20
SOMEONE [2] - 17:10, 17:20
SOMETIMES [4] - 7:25, 8:14, 20:16, 
58:18
SON [12] - 32:9, 33:5, 34:2, 34:13, 35:8, 
36:2, 44:4, 47:22, 50:7, 57:25, 69:9, 
69:13
SONS [1] - 39:15
SORORITY [1] - 62:18
SORRY [14] - 2:14, 2:23, 3:2, 5:19, 5:23, 
10:22, 22:3, 27:1, 27:4, 53:16, 55:3, 
58:21, 67:8, 67:20
SORT [1] - 8:15
SOUTH [6] - 45:21, 48:7, 51:20, 52:1, 
52:13
SOUTHERN [2] - 50:16, 53:8
SPEAKING [1] - 13:10
SPECIAL [2] - 12:17, 12:18
SPECIAL [3] - 16:8, 34:4, 34:24
SPECTRUM [1] - 18:1
SPENT [3] - 25:25, 41:15, 44:16
SPH [1] - 38:23
SPIN [1] - 28:13
SPOUSE [15] - 20:9, 23:19, 28:8, 37:19, 
44:2, 45:23, 48:9, 51:8, 54:3, 55:19, 
56:21, 59:13, 60:5, 60:24, 63:14
SPRINGS [6] - 32:5, 32:17, 33:1, 48:6, 
49:11, 51:25
SR [1] - 15:4
STAFF [4] - 7:22, 11:4, 11:7, 71:7
STAND [4] - 3:17, 13:9, 18:20, 18:22
STANDBY [1] - 2:13
START [7] - 2:11, 5:15, 5:18, 5:20, 8:13, 
52:7, 57:8
START-UP [1] - 57:8
START-UPS [1] - 52:7
STARTED [2] - 6:12, 35:8
STATE [14] - 19:7, 27:16, 30:23, 33:16, 
38:5, 42:13, 46:22, 48:22, 50:15, 56:9, 
61:17, 61:18, 70:17
STATE [10] - 12:1, 19:10, 20:1, 20:5, 
29:19, 29:20, 42:8, 58:11, 58:12, 64:5
STATEMENT [1] - 9:7
STATEMENTS [1] - 9:14
STATES [6] - 1:1, 1:4, 1:10, 1:16, 1:25, 
73:3
STATES [5] - 2:3, 6:2, 6:3, 9:4, 12:8
STATIONS [1] - 65:3
STATUS [1] - 43:15
STAY [4] - 13:11, 28:12, 57:12
STAY-AT-HOME [1] - 57:12
STEALING [1] - 26:1
STEFAN [1] - 12:17
STENOGRAPHICALLY [1] - 1:23
STEPCHILDREN [1] - 68:22
STEPSON [1] - 21:22
STILL [6] - 4:11, 11:12, 28:10, 54:24, 
66:14, 69:25
STITES [3] - 3:9, 12:18, 15:9
STOCKBRIDGE [1] - 22:21
STOLEN [2] - 47:24, 64:12
STONE [3] - 19:1, 40:6, 55:18
STOP [1] - 20:3
STRAIGHT [1] - 19:13
STRICT [1] - 6:17
STRIKE [2] - 4:2, 4:4
STRIKES [6] - 3:23, 3:24, 4:10, 4:22
STROKE [1] - 55:20
STRUCK [1] - 4:15
STUDENT [3] - 24:19, 29:8, 36:2
STUDENTS [1] - 57:4
STUDIED [1] - 32:19
STUFF [4] - 27:2, 64:19, 66:13, 68:21
STUTTGART [1] - 65:4
SUBSTANCE [1] - 42:19
SUFFOLK [1] - 47:19
SUMMERTIME [1] - 65:8
SUMMIT [1] - 46:3
SUPERVISOR [1] - 61:7
SUPPORT [2] - 11:21, 31:18
SUPPOSED [1] - 5:15
SURGERY [4] - 17:10, 17:12, 17:14, 
86
57:5
SUSHI [1] - 69:5
SUSTAINABILITY [1] - 70:17
SUWANEE [1] - 36:4
SUWON [1] - 45:21
SWING [2] - 65:17
SWORN [1] - 10:2
SYNAGOGUE [1] - 32:17
SYSTEM [1] - 6:9
T
T-MOBILE [1] - 22:7
TABLE [1] - 11:24
TABLES [1] - 71:6
TAINANA [1] - 15:12
TAL [1] - 1:14
TAL [1] - 12:7
TEACHER [2] - 36:5, 69:3
TEACHING [2] - 41:7, 57:3
TECH [3] - 24:19, 36:15, 55:25
TECH [2] - 49:15, 49:20
TECHNICAL [1] - 30:24
TECHNICAL [3] - 59:19, 60:16, 66:6
TECHNICALLY [1] - 50:18
TECHNICIAN [2] - 20:25, 35:24
TECHNOLOGY [1] - 47:21
TECHNOLOGY [1] - 25:21
TEENS [1] - 64:12
TELDRIN [2] - 1:7, 1:17
TELDRIN [3] - 9:4, 12:20, 15:3
TELEPHONE [1] - 6:22
TELEPHONES [1] - 6:13
TEMPORARY [1] - 65:2
TEN [9] - 3:23, 3:24, 21:22, 27:15, 33:5, 
34:24, 49:22, 63:1, 66:10
TEN-YEAR [1] - 66:10
TENNESSEE [2] - 28:7, 67:24
TERM [1] - 66:6
TERMS [1] - 42:22
TESTIFY [4] - 9:18, 9:20, 56:24, 69:24
TESTIFYING [1] - 43:17
TESTIMONY [3] - 3:9, 3:11, 8:25
THE [142] - 1:2, 1:4, 1:6, 1:7, 1:8, 1:10, 
1:1, 1:10, 1:14, 1:17, 1:20, 2:5, 2:8, 
2:11, 2:19, 2:21, 2:25, 3:3, 3:15, 4:16, 
4:21, 5:2, 5:8, 10:5, 10:12, 10:19, 
10:23, 11:2, 11:10, 11:17, 12:5, 13:5, 
13:21, 14:1, 14:8, 14:12, 14:22, 15:17, 
15:22, 16:2, 16:7, 16:12, 16:21, 16:25, 
18:10, 18:13, 18:16, 19:20, 19:22, 
19:25, 21:13, 22:18, 22:20, 23:14, 
23:16, 24:6, 24:8, 24:23, 24:25, 25:2, 
25:23, 26:8, 26:11, 27:3, 27:8, 27:11, 
28:2, 28:4, 28:23, 29:24, 30:8, 30:12, 
31:9, 31:11, 32:1, 32:3, 32:21, 32:23, 
33:21, 34:18, 35:2, 35:16, 35:19, 
36:18, 36:20, 37:13, 37:15, 38:11, 
38:13, 39:8, 39:11, 40:1, 40:3, 40:22, 
40:24, 43:20, 44:21, 44:23, 44:25, 
Case 1:20-cr-00296-JPB-CMS     Document 1025     Filed 06/14/24     Page 87 of 89

47:1, 47:4, 47:7, 48:1, 48:4, 49:7, 
49:9, 50:1, 50:3, 50:24, 51:2, 51:22, 
52:17, 53:16, 53:20, 53:23, 54:16, 
54:18, 55:13, 56:15, 58:17, 59:7, 
59:10, 60:1, 60:13, 60:20, 62:2, 63:8, 
64:21, 64:24, 67:2, 67:8, 67:12, 67:15, 
67:18, 68:12, 68:14, 68:24, 69:2, 70:2, 
70:23
THEFT [3] - 56:3, 62:24, 69:20
THEOLOGY [1] - 68:9
THERAPIST [6] - 29:6, 35:7, 36:3, 46:4, 
46:7, 46:11
THERAPY [2] - 36:15, 42:13
THERAPY [3] - 29:7, 36:4, 36:11
THEREFORE [1] - 2:11
THETA [1] - 62:18
THINKS [1] - 18:4
THIRD [1] - 6:2
THOMAS [4] - 3:12, 6:2, 15:10
THREE [11] - 25:6, 27:15, 39:15, 41:9, 
44:17, 49:16, 57:15, 63:1, 65:20, 
66:22, 67:25
THREE-AND-A-HALF [1] - 67:25
THROUGHOUT [1] - 12:16
THURSDAY [1] - 17:10
TICKET [1] - 52:14
TITLE [2] - 54:6
TITLE [1] - 33:9
TO [2] - 1:5, 1:9
TODAY [13] - 2:14, 5:17, 8:7, 8:10, 8:11, 
10:17, 11:8, 13:2, 13:24, 14:3, 15:25, 
34:20, 60:25
TOLERATE [1] - 45:5
TOOK [1] - 21:5
TOP [1] - 65:20
TOPICS [1] - 59:5
TOTAL [1] - 4:9
TOUCHES [1] - 7:18
TOUGH [1] - 69:11
TOWARDS [1] - 50:21
TOWSON [1] - 21:16
TRACK [1] - 45:12
TRACKS [1] - 47:23
TRADE [2] - 37:2, 42:7
TRAFFIC [2] - 19:9, 67:6
TRAIL [1] - 46:5
TRAINED [1] - 13:9
TRAINING [5] - 20:24, 41:23, 63:15, 
64:3
TRANSCRIPT [5] - 1:3, 1:6, 1:8, 1:9, 1:9
TRANSCRIPT [2] - 3:11, 73:7
TRANSCRIPTS [1] - 1:3
TRANSFORMATION [1] - 30:7
TRANSFORMATIONS [1] - 29:6
TRANSIT [3] - 47:23, 61:8, 61:21
TRANSPORTATION [2] - 61:8, 65:22
TREATED [1] - 8:22
TREATMENT [2] - 41:18, 41:21
TRESPASS [1] - 47:22
TRIAL [1] - 1:9
TRIAL [17] - 2:3, 2:9, 2:12, 5:12, 5:15, 
5:25, 7:17, 8:25, 9:1, 10:7, 11:12, 
11:19, 11:22, 12:16, 14:21, 17:2, 
45:14
TRIALS [1] - 6:3
TRUCK [1] - 54:25
TRUE [1] - 73:6
TRUE [1] - 62:11
TRUST [1] - 7:24
TRUTH [1] - 7:1
TRY [1] - 41:20
TRYING [1] - 7:23
TUCKER [2] - 30:17, 35:21
TURN [1] - 66:6
TURNED [1] - 5:23
TWENTY [1] - 64:12
TWO [31] - 5:2, 5:4, 11:12, 17:2, 22:25, 
23:20, 28:9, 30:22, 32:9, 34:1, 35:25, 
37:1, 37:20, 38:19, 38:20, 39:23, 40:9, 
43:3, 45:20, 47:11, 50:9, 51:10, 54:4, 
54:23, 55:21, 58:1, 60:7, 65:6, 65:21, 
68:22, 70:9
TWO-AND-A-HALF-YEAR-OLD [1] - 
32:9
TWO-YEAR-OLD [2] - 50:9, 54:4
TYPE [3] - 7:17, 20:19, 57:17
U
UGA [1] - 42:13
UNCOMFORTABLE [1] - 7:24
UNDER [2] - 9:16, 61:15
UNDERAGE [3] - 34:13, 42:18, 52:14
UNDERGRAD [1] - 42:13
UNDERWRITER [1] - 33:9
UNIFIED [1] - 65:12
UNINCORPORATED [2] - 63:11, 63:12
UNITED [5] - 2:3, 6:2, 6:3, 9:4, 12:8
UNITED [6] - 1:1, 1:4, 1:10, 1:16, 1:25, 
73:3
UNIVERSITY [23] - 28:19, 29:16, 30:23, 
31:23, 32:18, 38:6, 39:5, 39:6, 40:20, 
41:14, 42:14, 44:12, 46:9, 46:22, 
46:24, 51:19, 51:20, 52:13, 53:8, 
65:24, 66:1, 68:10, 70:17
UNIVERSITY [1] - 30:23
UP [16] - 6:22, 10:14, 10:21, 11:4, 13:8, 
13:9, 13:15, 18:20, 18:22, 57:8, 58:17, 
58:19, 60:13, 61:23, 71:12, 71:19
UPS [1] - 52:7
US [5] - 13:17, 13:23, 37:23, 65:11, 
65:15
USER [1] - 44:5
UTILITY [1] - 56:25
UTILIZATION [1] - 41:15
V
VALUE [1] - 5:24
87
VARIETY [1] - 52:6
VARIOUS [4] - 28:12, 30:4, 57:4, 61:7
VEHICULAR [1] - 66:12
VENIRE [1] - 10:2
VERDICT [3] - 36:8, 39:1, 57:20
VERIZON [2] - 22:7, 31:18
VET [2] - 49:15, 49:20
VIA [1] - 17:13
VICTIM [10] - 21:8, 26:5, 43:1, 49:1, 
53:12, 64:10, 66:19, 66:21, 66:23
VIDEO [2] - 6:18, 48:11
VIEW [1] - 3:22
VIOLATE [1] - 6:21
VIOLATION [1] - 19:9
VIRGINIA [1] - 21:17
VIVINT [1] - 22:8
VOIR [2] - 6:25, 13:10
VOLUME [1] - 1:6
VS [1] - 1:5
W
WAIT [5] - 3:18, 4:14, 4:21, 8:12, 57:25
WAITING [3] - 3:3, 4:23, 5:19
WAL [1] - 20:12
WAL-MART [1] - 20:12
WALKING [1] - 2:24
WAREHOUSE [1] - 67:7
WARNER [1] - 65:3
WASTE [1] - 71:12
WASTING [1] - 5:14
WATCH [1] - 70:10
WEAPON [2] - 50:20, 62:25
WEB [1] - 31:17
WEBSITES [1] - 26:18
WEBSTER [1] - 12:20
WEBSTER [5] - 1:18, 4:5, 11:15, 12:19, 
15:12
WEEK [3] - 17:4, 17:11, 17:12
WEEKENDS [1] - 66:7
WEEKS [5] - 11:13, 17:2, 17:15, 17:22, 
22:25
WELCOME [3] - 26:9, 45:10, 55:14
WEST [2] - 45:21, 65:24
WESTROCK [1] - 51:13
WHITE [1] - 44:16
WHITTLEY [1] - 15:11
WIDOWED [1] - 29:2
WIFE [12] - 26:16, 32:7, 35:7, 38:17, 
39:14, 40:8, 41:4, 43:13, 47:10, 54:22, 
68:18, 69:20
WILL [1] - 1:4
WILLIAMS [1] - 37:5
WILLING [1] - 34:23
WILLINGNESS [1] - 30:13
WIRE [4] - 9:6, 9:7, 44:15
WITH [1] - 1:10
WITNESS [8] - 14:13, 15:14, 26:6, 
43:12, 43:15, 64:19, 67:1
WITNESSES [6] - 9:1, 14:16, 14:17, 
Case 1:20-cr-00296-JPB-CMS     Document 1025     Filed 06/14/24     Page 88 of 89

88
14:23, 15:12, 64:18
WONDERFUL [1] - 67:8
WOODSTOCK [1] - 31:13
WORKS [29] - 11:4, 30:18, 32:7, 34:1, 
35:7, 35:23, 36:1, 37:21, 39:17, 41:10, 
41:12, 45:24, 47:10, 52:25, 56:21, 
56:22, 57:3, 57:6, 57:8, 60:5, 60:24, 
61:3, 61:4, 61:5, 63:14, 68:19, 69:8, 
69:9
WORLD [2] - 61:16, 61:19
WOW [1] - 61:22
Y
Y'ALL [1] - 13:11
YARN [1] - 28:13
YEAR [13] - 17:21, 22:14, 26:17, 32:9, 
42:21, 44:4, 50:9, 54:4, 60:16, 65:6, 
65:15, 66:7, 66:10
YEARS [66] - 19:2, 21:15, 22:22, 23:18, 
25:6, 26:15, 29:1, 29:8, 32:6, 32:13, 
33:24, 34:7, 35:6, 35:8, 35:22, 36:24, 
37:11, 37:18, 38:25, 39:23, 41:3, 41:6, 
41:15, 42:2, 42:3, 42:16, 43:4, 43:5, 
43:14, 43:23, 44:17, 45:20, 48:6, 
48:10, 48:15, 48:16, 49:16, 49:22, 
51:25, 52:24, 55:1, 55:9, 55:25, 56:2, 
56:11, 56:20, 56:21, 57:15, 58:10, 
59:12, 60:9, 60:24, 60:25, 61:8, 63:1, 
63:2, 64:7, 66:22, 67:23, 67:25, 68:17, 
68:18, 69:13, 69:21, 69:25
YESTERDAY [5] - 2:14, 5:15, 5:16, 
5:18, 5:20
YORK [3] - 47:20, 52:1, 62:6
YOU [2] - 1:5, 1:8
YOU-ALL [1] - 2:19
YOUNG [2] - 36:5, 39:5
YOUNGER [1] - 36:2
YOUNGEST [1] - 41:13
YOURSELVES [2] - 11:23, 71:1
YOUTH [1] - 68:4
YOUTH [1] - 68:4
Z
ZELAYA [1] - 15:11
Case 1:20-cr-00296-JPB-CMS     Document 1025     Filed 06/14/24     Page 89 of 89

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