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Transcript of Jury Trial Proceedings, Volume 8 — Jury Charge — Carla Jackson and Teldrin Foster
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Transcript of the Volume 8 (PM Session) jury trial proceedings, the jury charge, in United States 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 on February 14, 2024; it is Document 1032, filed June 14, 2024. The Court instructs the jury on proof beyond a reasonable doubt, the evidence, witness credibility and defendants' statements. It states that the indictment charges 42 separate crimes called counts, that Defendant Foster is charged in Counts 1 through 28, Counts 30 through 41 and Count 59, and that Defendant Jackson is charged in Counts 46 and 47. The instructions then turn to conspiracy, aiding and abetting, bank fraud and wire fraud.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Cite this document
“Transcript of Jury Trial Proceedings, Volume 8 — Jury Charge — Carla Jackson and Teldrin Foster.”
Original at ecf.gand.uscourts.gov, No. 1:20-cr-00296-JPB-CMS, Doc. 1032. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-dixon/2024-02-14-jury-trial-transcript-vol8-dkt-1032/
, SHA-256 cfea955dd83fdc643644dbb404e053b93e14891d264eba75dcc1bb320e93ce02.Full text
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1 UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
2 ATLANTA DIVISION
3
4 UNITED STATES OF AMERICA, )
)
5 )
-VS- ) DOCKET NO. 1:20-CR-00296-JPB
6 ) VOLUME 8 (PM SESSION)
CARLA JACKSON AND )
7 TELDRIN FOSTER, )
)
8 DEFENDANTS. )
9
TRANSCRIPT OF JURY TRIAL PROCEEDINGS
10 BEFORE THE HONORABLE J.P. BOULEE
UNITED STATES DISTRICT JUDGE
11 FEBRUARY 14, 2024
12
13 APPEARANCES:
14 ON BEHALF OF THE GOVERNMENT:
TAL C. CHAIKEN, ESQ.
15 SAMIR KAUSHAL, ESQ.
BABASIJIBOMI MOORE, ESQ.
16 ASSISTANT UNITED STATES ATTORNEYS
17
ON BEHALF OF THE DEFENDANT - TELDRIN FOSTER:
18 LEIGH ANN WEBSTER, ESQ.
SARALIENE DURRETT, ESQ.
19
20 ON BEHALF OF THE DEFENDANT - CARLA JACKSON:
DAVID D. MARSHALL, ESQ.
21
22
23 STENOGRAPHICALLY RECORDED BY:
24 PENNY PRITTY COUDRIET, RMR, CRR
OFFICIAL COURT REPORTER
25 UNITED STATES DISTRICT COURT
ATLANTA, GEORGIA
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1 (PROCEEDINGS HELD IN OPEN COURT AT 1:59 PM, ATLANTA, GEORGIA)
2 (The jury entered the courtroom.)
3 THE COURT: Y'all can be seated.
4 Members of the jury, it's my duty to instruct you
5 on the rules of law that you must use in deciding this case.
6 After I've completed these instructions, you'll go to the jury
7 room and begin your discussions. What we call your
8 deliberations.
9 You must decide whether the government has proved the
10 specific facts necessary to find each defendant guilty beyond
11 a reasonable doubt.
12 Your decision must be based only on the evidence
13 presented during the trial. You must not be influenced in any
14 way by either sympathy for or prejudice against any defendant
15 or the government.
16 You must follow the law as I explain it, even if you
17 do not agree with the law, and you must follow all of my
18 instructions as a whole. You must not single out or disregard
19 any of the Court's instructions on the law.
20 The indictment or formal charge against a defendant
21 isn't evidence of guilt. The law presumes every defendant is
22 innocent. Each defendant does not have to prove his or her
23 innocence or produce any evidence at all. A defendant does
24 not have to testify, and if any defendant chose not to
25 testify, you cannot consider that in any way while making your
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1 decision. The government must prove guilt beyond a reasonable
2 doubt. If it fails to do so, you must find the defendant not
3 guilty.
4 The government's burden of proof is heavy, but it
5 doesn't have to prove a defendant's guilt beyond all possible
6 doubt. The government's proof only has to exclude any
7 reasonable doubt concerning each defendant's guilt.
8 A reasonable doubt is a real doubt based on your
9 reason and common sense after you've carefully and impartially
10 considered all the evidence in the case.
11 Proof beyond a reasonable doubt is proof so
12 convincing that you would be willing to rely and act on it
13 without hesitation in the most important of your own affairs.
14 If you're convinced that a defendant has been proved guilty
15 beyond a reasonable doubt, say so. If you're not convinced,
16 say so.
17 As I said before, you must consider only the evidence
18 that I have admitted in the case. Evidence includes the
19 testimony of witnesses and the exhibits admitted. But
20 anything the lawyers say is not evidence and isn't binding on
21 you.
22 You shouldn't assume from anything I've said that I
23 have any opinion about any factual issue in this case. Except
24 for my instructions to you on the law, you should disregard
25 anything I may have said during the trial in arriving at your
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1 own decision about the facts.
2 Your own recollection and interpretation of the
3 evidence is what matters.
4 In considering the evidence, you may use reasoning
5 and common sense to make deductions and reach conclusions.
6 You shouldn't be concerned about whether the evidence is
7 direct or circumstantial.
8 Direct evidence is the testimony of a person who
9 asserts that he or she has actual knowledge of a fact, such as
10 an eyewitness.
11 Circumstantial evidence is proof of a chain of facts
12 and circumstances that tend to prove or disprove a fact.
13 There's no legal difference in the weight you may give to
14 either direct or circumstantial evidence.
15 When I say you must consider all the evidence, I
16 don't mean that you must accept all the evidence as true or
17 accurate. You should decide whether you believe what each
18 witness had to say and how important that testimony was. In
19 making that decision, you may believe or disbelieve any
20 witness, in whole or in part. The number of witnesses
21 testifying concerning a particular point doesn't necessarily
22 matter.
23 To decide whether you believe any witness, I suggest
24 that you ask yourself a few questions:
25 Did the witness impress you as one who was telling
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1 the truth?
2 Did the witness have any particular reason not to
3 tell the truth?
4 Did the witness have a personal interest in the
5 outcome of the case?
6 Did the witness seem to have a good memory?
7 Did the witness have the opportunity and ability to
8 accurately observe the things he or she testified about?
9 Did the witness appear to understand the questions
10 clearly and answer them directly?
11 Did the witness's testimony differ from other
12 testimony or other evidence?
13 If the government offers evidence the defendant made
14 a statement or admission to someone, you must decide for
15 yourself: One, whether the defendant made the statement, and,
16 two, if so, how much weight to give it. To make these
17 decisions, you must consider all the evidence about the
18 statement, including the circumstances under which it was
19 made.
20 Any such statement is not evidence about any other
21 defendant.
22 You should ask yourself whether there was evidence
23 that a witness testified falsely about an important fact. And
24 ask whether there was evidence that at some other time a
25 witness said or did something or didn't say or do something
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1 that was different from the testimony the witness gave during
2 this trial.
3 But keep in mind that a simple mistake doesn't mean a
4 witness wasn't telling the truth as he or she remembers it.
5 People naturally tend to forget some things or remember them
6 inaccurately. So if a witness misstated something, you must
7 decide whether it was because of an innocent lapse in memory
8 or an intentional deception. The significance of your
9 decision may depend on whether the misstatement is about an
10 important fact or about an unimportant detail.
11 You've been permitted to take notes during the trial,
12 most of you, perhaps all of you, have taken average of that
13 opportunity.
14 You must use your notes only as a memory aid during
15 deliberations. You must not give your notes priority over
16 your independent recollection of the evidence. And you must
17 not allow yourself to be unduly influenced by the notes of
18 other jurors.
19 I emphasize that notes are not entitled to any
20 greater weight than your memories or impressions about the
21 testimony.
22 When scientific, technical or other specialized
23 knowledge might be helpful, a person who has special training
24 or experience in that field is allowed to state an opinion
25 about the matter.
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1 But that doesn't mean you must accept the witness's
2 opinion. As with any other witness's testimony, you must
3 decide for yourself whether to rely upon the opinion.
4 The indictment charges 42 separate crimes called
5 counts against some or all of the defendants. Each count has
6 a number. Specifically, Defendant Foster is charged in
7 Counts 1 through 28, Counts 30 through 41 and Count 59. And
8 Defendant Jackson is charged in Counts 46 and 47. You'll be
9 given a copy of the indictment to refer to during your
10 deliberations.
11 Some of the counts charge that Defendant Foster
12 knowingly and willfully conspired to commit bank fraud and/or
13 wire fraud.
14 Other counts charge that Defendants Jackson and/or
15 Foster committed what are called substantive offenses,
16 specifically bank fraud, wire fraud, making false statements
17 to a federally insured financial institution and/or money
18 laundering. I will explain the law governing those
19 substantive offenses -- excuse me -- those substantive
20 offenses in a moment.
21 But first note that the defendants who are charged
22 in conspiracy counts are not charged in those counts with
23 committing a substantive offense. They are charged with
24 conspiring to commit that offense.
25 I will also give you specific instructions on
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1 conspiracy.
2 It's possible to prove a defendant guilty of a crime
3 even without evidence that the defendant personally performed
4 every act charged.
5 Ordinarily, any act a person can do may be done by
6 directing another person or agent. Or it may be done by
7 acting with or under the direction of others.
8 A defendant aids and abets a person if the defendant
9 intentionally joins with the person to commit a crime.
10 A defendant is criminally responsible for the acts of
11 another person if the defendant aids and abets the other
12 person. A defendant is also responsible if the defendant
13 willfully directs or authorizes the acts of an agent, employee
14 or other associate.
15 But finding that a defendant is criminally
16 responsible for the acts of another person requires proof that
17 the defendant intentionally associated with or participated in
18 the crime. Not just proof that the defendant was simply
19 present at the scene of a crime or knew about it.
20 In other words, you must find beyond a reasonable
21 doubt that the defendant was a willful participant and not
22 merely a knowing spectator.
23 It's a federal crime to carry out or attempt to carry
24 out a scheme to defraud a financial institution, or to get
25 money or property owned or controlled by a financial
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1 institution by using false pretenses, representations or
2 promises.
3 Each defendant can be found guilty of this crime only
4 if all the following acts are proved beyond a reasonable
5 doubt:
6 The defendant knowingly carried out or attempted to
7 carry out a scheme to defraud a financial institution or to
8 get money, assets or other property from a financial
9 institution by using false or fraudulent pretenses,
10 representations or promises about a material fact;
11 The false or fraudulent pretenses, representations or
12 promises were material;
13 The defendant intended to defraud the financial
14 institution;
15 And the federal institution was federally insured.
16 A scheme to defraud includes any plan or course of
17 action intended to deceive or cheat someone out of money or
18 property by using false or fraudulent pretenses,
19 representations or promises relating to a material fact.
20 The statement or representation is false or
21 fraudulent if it is about a material fact that the speaker
22 knows is untrue or makes with reckless indifference as to the
23 truth and makes with intent to defraud. A statement or
24 representation may be false or fraudulent when it's a half
25 truth or effectively conceals a material fact and it was --
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1 and is made with the intent to defraud.
2 A material fact is an important fact that a
3 reasonable person would use to decide whether to do or not to
4 do something. A fact is material if it has the capacity or
5 natural tendency to influence a person's decision. It doesn't
6 matter whether the decisionmaker actually relied on the
7 statement or knew or should have known the statement was
8 false.
9 To act with intent to defraud means to act knowingly
10 and with the specific intent to use false or fraudulent
11 pretenses, representations or promises to cause loss or
12 injury. Proving intent to deceive a loan without the intent
13 to cause loss or injury is not sufficient to prove intent to
14 defraud.
15 The government doesn't have to prove all the details
16 alleged in the indictment about the precise nature and purpose
17 of the scheme. It also doesn't have to prove that the alleged
18 scheme actually succeeded in defrauding anyone. What must be
19 proved beyond a reasonable doubt is that the defendant
20 knowingly attempted or carried out a scheme substantially
21 similar to the one alleged in the indictment.
22 It's a federal crime to use interstate wire, radio or
23 television communications to carry out a scheme to defraud
24 someone else.
25 Each defendant can be found guilty of this crime --
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1 Counsel, when we were reviewing these, bank fraud and
2 wire fraud both say "each defendant." Shouldn't that just say
3 "a defendant"?
4 MS. WEBSTER: That seems right.
5 THE COURT: Agreed, Ms. Webster?
6 MS. WEBSTER: Yes.
7 MR. MARSHALL: Yes, Judge.
8 THE COURT: Okay, Mr. Marshall?
9 MR. MARSHALL: Yes.
10 THE COURT: Government?
11 MR. KAUSHAL: Either way is fine, Your Honor.
12 THE COURT: Okay.
13 When I was describing the bank fraud, I said "each
14 defendant" can be found, but I should have read "a defendant"
15 can be found. And here again with wire fraud, I'm going to
16 say it's a federal crime to use interstate wire, radio or
17 television communications to carry out a scheme to defraud
18 someone else.
19 A defendant can be found guilty of this crime only if
20 all the following facts are proved beyond a reasonable doubt.
21 And, Ms. Mueller, if you can change that on page 14
22 and 12 and reprint those two pages. Thank you.
23 The following facts are proved beyond a reasonable
24 doubt:
25 The defendant knowingly devised or participated in a
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1 scheme to defraud someone by using false or fraudulent
2 pretenses, representations or promises;
3 The false pretenses, representations or promises were
4 about a material fact;
5 The defendant acted with the intent to defraud;
6 And the defendant transmitted or caused to be
7 transmitted by wire some communication in interstate commerce
8 to help carry out the scheme to defraud.
9 A scheme to defraud means any plan or course of
10 action intended to deceive or cheat someone out of money or
11 property by using false or fraudulent pretenses,
12 representations or promises.
13 A statement of representation is false or fraudulent
14 if it's about a material fact the speaker knows is untrue or
15 makes with reckless indifference to the truth and makes with
16 the intent to defraud. A statement or representation may be
17 false or fraudulent when it is a half-truth, or effectively
18 conceals a material fact and is made with the intent to
19 defraud.
20 A material fact is an important fact that a
21 reasonable person would use to decide whether to do or not do
22 something. A material fact, it has the capacity or natural
23 tendency to influence a person's decision -- excuse me.
24 A fact is material if it has the capacity or natural
25 tendency to influence a person's decision. It doesn't matter
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1 whether the decisionmaker actually relied on the statement or
2 knew or should have known the statement was false.
3 To act with intent to defraud means to act knowingly
4 and with the specific intent to use false or fraudulent
5 pretenses, representations or promises to cause loss or
6 injury. Proving intent to deceive alone, without the intent
7 to cause loss or injury, is not sufficient to prove intent to
8 defraud.
9 The government does not have to prove all the details
10 alleged in the indictment about the precise nature and purpose
11 of the scheme. It also doesn't have to prove the material --
12 does not have to prove that the material transmitted by
13 interstate wire was itself false or fraudulent; or that using
14 the wire was intended as the specific or exclusive means of
15 carrying out the alleged fraud; or that the defendant
16 personally made the transmission over the wire. And it
17 doesn't have to prove that the alleged scheme actually
18 succeeded in defrauding anyone.
19 To use interstate wire communications is to act
20 so that something would normally be sent through wire
21 communications in the normal course of business.
22 Each separate use of the interstate wire
23 communications as part of the scheme to defraud is a separate
24 crime.
25 It's a federal crime to knowingly and willfully
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1 conspire or agree with someone to do something that, if
2 actually carried out, would result in the crime of bank fraud
3 or wire fraud.
4 A conspiracy is an agreement by two or more persons
5 to commit an unlawful act. In other words, it is a kind of
6 partnership for criminal purposes. Every member of the
7 conspiracy becomes the agent or partner of every other member.
8 The government does not have to prove that all the
9 people named in the indictment were members of the plan or
10 that those who were members made any kind of formal agreement.
11 The heart of a conspiracy is the making of the unlawful plan
12 itself, so the government does not have to prove that the
13 conspirators succeeded in carrying out the plan.
14 Each defendant can be found guilty of this conspiracy
15 offense only if all the following facts are proved beyond a
16 reasonable doubt:
17 Two or more persons in some way or manner agreed to
18 try to accomplish a common and unlawful plan to commit bank
19 fraud or wire fraud as charged in the indictment;
20 And the defendant knew the unlawful purpose of the
21 plan and willfully joined in it.
22 A person may be a conspirator even without knowing
23 all the details of the unlawful plan or the names and
24 identities of all the other alleged conspirators.
25 If the defendant played only a minor role in the plan
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1 but had a general understanding of the unlawful purpose of the
2 plan and willfully joined in the plan on at least one
3 occasion, that's sufficient for you to find the defendant
4 guilty.
5 But simply being present at the scene of an event or
6 merely associating with certain people and discussing common
7 goals and interests doesn't establish proof of a conspiracy.
8 Also, a person who doesn't know about a conspiracy but happens
9 to act in a way that advances some purpose of one doesn't
10 automatically become a conspirator.
11 In this case, some of the conspiracy counts in the
12 indictment allege that a defendant conspired to commit bank
13 fraud and to commit wire fraud. In other words, in some
14 counts the defendants are charged with conspiring to commit
15 two separate substantive crimes.
16 The government does not have to prove that a
17 defendant willfully conspired to commit both crimes. It is
18 sufficient if the government proves beyond a reasonable doubt
19 that a defendant willfully conspired to commit one of those
20 crimes. But to return a verdict of guilty, you must all agree
21 on which of the two crimes the defendant conspired to commit.
22 It's a federal crime to knowingly make a false
23 statement or report to a federally insured financial
24 institution.
25 Each defendant can be found guilty of this crime only
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1 if all the following facts are proved beyond a reasonable
2 doubt:
3 The defendant made a false statement or report;
4 The defendant did so knowingly and with intent to
5 influence an action of the institution described in the
6 indictment regarding an application, advance, commitment or
7 loan or a change or extension to any of those;
8 And the deposits of the institution were insured by
9 the Federal Deposit Insurance Corporation.
10 A statement or report is false if it is untrue and
11 made and the person making it knows it is untrue.
12 The heart of the crime is the attempt to influence
13 the action of the institution by knowingly making a false
14 statement or report. The government does not have to prove
15 that the institution was actually influenced or misled.
16 It's a federal crime to knowingly engage in certain
17 kinds of financial transactions, commonly known as money
18 laundering.
19 Each defendant can be found guilty of this crime only
20 if all the following facts are proved beyond a reasonable
21 doubt:
22 The defendant knowingly conducted or tried to conduct
23 a financial transaction;
24 The defendant knew that the money or property
25 involved in the transaction were the proceeds of some kind of
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1 unlawful activity;
2 Money or property did come from a specified unlawful
3 activity, specifically wire fraud;
4 And the defendant knew that the transaction was
5 designed, in whole or in part, to conceal or disguise the
6 nature, location, source, ownership or the control of the
7 proceeds.
8 One moment.
9 To conduct a transaction means to start or finish a
10 transaction or participate in a transaction at any point.
11 A transaction means a purchase, sale, loan, promise,
12 gift, transfer, delivery or other disposition of money or
13 property. A transaction with a financial institution also
14 includes a deposit, withdrawal, transfer between accounts,
15 exchange of currency, loan, extension of credit, use of a safe
16 deposit box or purchase or sale of any stock, bonds,
17 certificate of deposit or other monetary instrument.
18 A financial transaction means a transaction that
19 in any way or to any degree affects interstate or foreign
20 commerce by sending or moving money by wire or other means; or
21 a transaction that in any way or to any degree affects
22 interstate or foreign commerce by involving one or more
23 monetary instruments. The phrase "monetary instruments"
24 includes coins or currency of any country, Travelers or
25 personal checks, bank checks or money orders, or investment
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1 securities or negotiable instruments in a form that allows
2 ownership to transfer on delivery; a transaction involving the
3 use -- or a transaction involving the use of a financial
4 institution that is involved in interstate or foreign commerce
5 or whose activities affect interstate or foreign commerce in
6 any way or degree. The phrase "financial institution"
7 includes a bank insured by the Federal Deposit Insurance
8 Corporation.
9 Interstate or foreign commerce means trade and other
10 business activity between people or businesses in at least two
11 states or between people or businesses in the United States
12 and people or businesses outside the United States.
13 To know that the money or property involved in the
14 transaction came from some kind of unlawful activity is to
15 know that the money or property came from an activity that's a
16 felony under state, federal or foreign law.
17 The term "proceeds" means any property derived from
18 or obtained or retained, directly or indirectly, through some
19 form of unlawful activity, including the gross receipts of the
20 activity.
21 The phrase "specified unlawful activity" means wire
22 fraud.
23 To prove the element of concealment, the government
24 must prove that the purpose, not merely the effect, was to
25 conceal or disguise the nature, location, source, ownership or
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1 control of the proceeds. Evidence of concealment must be
2 substantial. Merely conducting a transaction with money whose
3 nature has been concealed is not in and of itself a crime.
4 Where a statute specifies multiple alternative ways
5 in which an offense may be committed, the indictment may
6 allege the multiple ways in the conjunctive, that is by using
7 the word "and." If only one of the alternatives is proved
8 beyond a reasonable doubt, that is sufficient for a conviction
9 so long as you agree unanimously as to that alternative.
10 Good faith is a complete defense to a charge that
11 requires intent to defraud. A defendant isn't required to
12 prove good faith. The government must prove intent to defraud
13 beyond a reasonable doubt.
14 An honestly held opinion or an honestly formed belief
15 cannot be fraudulent -- excuse me -- cannot be fraudulent
16 intent, even if the opinion or belief is mistaken. Similarly,
17 evidence of a mistake in judgment, an error in management or
18 carelessness can't establish fraudulent intent.
19 But an honest belief that a business venture would
20 ultimately succeed doesn't constitute good faith if the
21 defendant intended to deceive others by making representations
22 the defendant knew to be false or fraudulent.
23 You'll see that the indictment charges that a crime
24 was committed on or about a certain date. The government
25 doesn't have to prove that the crime occurred on an exact
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1 date. The government only has to prove beyond a reasonable
2 doubt that the crime was committed on a date reasonably close
3 to the date alleged.
4 The word "knowingly" means that an act was done
5 voluntarily and intentionally and not because of a mistake or
6 an accident -- or by accident.
7 The word "willfully" means that the act was committed
8 voluntarily and purposely, with the intent to do something the
9 law forbids; that is, with the bad purpose to disobey or
10 disregard the law. While a person must have acted with the
11 intent to do something the law forbids before you can find
12 that the person acted willfully, the person need not be aware
13 of the specific law or rule that his or her conduct may be
14 violating.
15 This next instruction applies only to the
16 government's case against Defendant Jackson. It does not
17 apply to the government's case against Defendant Foster.
18 If a defendant's knowledge of a fact is an essential
19 element of a crime, it's enough that the defendant was aware
20 of a high probability that the fact existed unless the
21 defendant actually believed the fact didn't exist.
22 Deliberate avoidance of positive knowledge, which is
23 the equivalent of knowledge, occurs, for example, if a
24 defendant possesses a package and believes it contains a
25 controlled substance but deliberately avoids learning that it
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1 contains the controlled substance so he or she can deny
2 knowledge of the package's contents.
3 So you may find the defendant -- that a defendant
4 knew about the possession of a controlled substance if you
5 determine beyond a reasonable doubt that the defendant
6 actually knew about the controlled substance or had every
7 reason to know but deliberately closed his or her eyes.
8 And I would add, with counsel's permission, for
9 example. Hearing no objection.
10 But I must emphasize that negligence, carelessness or
11 foolishness isn't enough to prove that the defendant knew
12 about the possession of the controlled substance, in that
13 example.
14 Each count of the indictment charges a separate crime
15 against one or more of the defendants. You must consider each
16 crime and the evidence related to it separately. And you must
17 consider the case of each defendant separately and
18 individually. If you find a defendant guilty of one crime,
19 that must not affect your verdict for any other crime or any
20 other defendant.
21 I caution you that each defendant is on trial only
22 for the specific crimes charged in the indictment. You're
23 here to determine from the evidence in this case whether each
24 defendant is guilty or not guilty of those specific crimes.
25 You must never consider punishment in any way to
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1 decide whether a defendant is guilty. If you find a defendant
2 guilty, the punishment is for the judge alone to decide later.
3 Your verdict, whether guilty or not guilty, must be
4 unanimous. In other words, you must all agree. Your
5 deliberations are secret and you'll never have to explain your
6 verdict to anyone.
7 Each of you must decide the case yourself, but only
8 after fully considering the evidence with the other jurors.
9 So you must discuss the case with one another and try to reach
10 an agreement. While you're discussing the case, don't
11 hesitate to re-examine your own opinion and change your mind
12 if you become convinced that you were wrong. But don't give
13 up your honest beliefs just because others think differently
14 or because you simply want to get the case over with.
15 Remember that, in a very real way, you're judges,
16 judges of the facts. Your only interest is to seek the truth
17 from the evidence in this case.
18 One moment.
19 All right. Before I complete the instructions,
20 either my law clerk or one of the counsel has identified a
21 couple other places where I've said "each defendant" where it
22 should have said "a defendant."
23 When I was describing conspiracy to commit bank fraud
24 and/or wire fraud I said, "each" defendant can be found guilty
25 of this conspiracy offense. I should have said "a" defendant
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1 can be found guilty.
2 Same thing when I was discussing false statement to a
3 federally insured institution, I said "each" defendant can be
4 found guilty of this crime. I should have said "a" defendant
5 can be found guilty of this crime.
6 Counsel, does that address those "each" versus "a"
7 issues that I -- some of which I found as I was reading
8 through, others of which someone else found as I was reading
9 through and I didn't see the e-mail until just now?
10 MS. WEBSTER: Yes, your Honor, I think so.
11 MR. MARSHALL: Yes, your Honor.
12 MR. KAUSHAL: Your Honor, since we are making these
13 small edits, page 18, the sentence that says -- that starts
14 with, "In other words," should say "a defendant" is charged,
15 instead of "the defendants" are charged.
16 THE COURT: Okay.
17 All right. And pardon us, ladies and gentlemen of
18 the jury. We went through all of these but missed a few of
19 the things we were supposed to switch around.
20 When you get to the jury room, choose one of your
21 members to act as foreperson. The foreperson will direct your
22 deliberations and will speak for you in court.
23 A verdict form has been prepared for your
24 convenience.
25 Ms. Lee, can you put the verdict form on the -- I
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1 always thought it was an Elmo, but I heard somebody call it an
2 Exhibitron during this trial, which I thought was an even
3 better way to describe it. So I might use Exhibitron from now
4 on.
5 Can you put the verdict form on the Exhibitron,
6 Ms. Lee?
7 COURTROOM DEPUTY CLERK: Yes. Which one first?
8 THE COURT: Let's start with Mr. Foster's.
9 All right. So you're going to have two separate
10 verdict forms, ladies and gentlemen of the jury. The first
11 one involves Mr. Foster.
12 And for each of the counts listed there, for example,
13 Count 1, as to Count 1 of the indictment charging conspiracy
14 to commit wire fraud as to Bellator Phront Group, Inc., we,
15 the jury, unanimously find defendant, Teldrin Foster, and
16 you'll check either not guilty or guilty.
17 For some of these, for example -- can you go to
18 Count 6 on page 2, Ms. Lee?
19 Some of these will ask you -- and only if you reach a
20 guilty verdict. If you reach a not guilty verdict, you don't
21 answer the second part of the question. But if you reach a
22 guilty verdict, you then answer whether or not you find --
23 unanimously find the government proved that the object of the
24 conspiracy was bank fraud, wire fraud or both.
25 And you'll just answer those questions for all the
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1 counts up to Count 59. And then you will sign and date -- and
2 the foreperson will sign and date the verdict form.
3 With Ms. Jackson's verdict form, which we see here,
4 you will -- just like with the first count mentioned of
5 Mr. Foster's verdict form, you will simply decide between the
6 options listed there, not guilty and guilty. And then, again,
7 the foreperson will sign and date the form.
8 You'll have the verdict form with you in the jury
9 room. When you've agreed on your verdict, the foreperson,
10 again, will sign the form and date it and carry it back in to
11 the courtroom.
12 You will have -- in addition to the verdict form, you
13 will have a copy of my instructions. You will also have the
14 indictment. And you will have all of the exhibits.
15 Which, Ms. Lee, have you and the various parties
16 worked through those exhibits? Are those close?
17 COURTROOM DEPUTY CLERK: They're close.
18 THE COURT: Okay. Those will -- we'll get a packet
19 with you including all these materials shortly.
20 I'll also say, by agreement of the parties, you'll
21 see in the indictment there are references to company 1, for
22 example, and bank 1, for example. And there's a stipulation
23 that the parties agreed to that describe which companies and
24 banks are listed therein.
25 If you wish to communicate with me at any time,
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1 please write down your message or question and give it to the
2 court security officer. He or she will bring it to me and
3 I'll respond as promptly as possible, either in writing or by
4 talking to you in the courtroom. But I caution you not to
5 tell me how many jurors have voted one way or the other at any
6 time.
7 All right. Jurors 27 and Juror 30, who are you?
8 I've lost track.
9 Okay. Jurors 27 and 30, you are alternate jurors in
10 this case, so you will not go back and deliberate, but I do
11 need you to stand by in case we need you at any point. Thank
12 you.
13 All right. So now I'll ask the jury -- or, first
14 off, Counsel, other than all those "each" and "a" issues that
15 I think we fixed, any issues with the charge other than what's
16 been previously objected to?
17 MS. WEBSTER: Your Honor, I think --
18 MR. KAUSHAL: No.
19 MS. WEBSTER: Your Honor, I think I have to renew my
20 objection to the previously decided ones to preserve it for
21 appeal.
22 THE COURT: All right. Thank you, Ms. Webster.
23 MR. MARSHALL: Judge, and I think the Court already
24 said it, subject to previous objections.
25 THE COURT: I did.
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1 MR. KAUSHAL: No objection from the government.
2 THE COURT: All right. Thank you.
3 Okay. You can now, please -- 12 of the 14 of you,
4 please go to the jury room to deliberate and we will be there
5 shortly with the verdict form, the indictment and the
6 instructions and the exhibits. Thank you.
7 (The jury exited the courtroom to deliberate.)
8 THE COURT: Counsel, anything else for now?
9 MS. WEBSTER: I do have one issue, Your Honor.
10 THE COURT: All right. Let's wait for the jury to go
11 out.
12 Yes, Ms. Webster?
13 Y'all can be seated.
14 MS. WEBSTER: Thank you, Your Honor.
15 We are requesting that the Court find that there was
16 a constructive amendment or a material variance during the
17 government's closing argument, specifically as the Court is
18 aware, I -- we've litigated a bunch of motions about the
19 conspiracy -- or not a bunch. We litigated a multiplicitous
20 argument arguing that it should be one conspiracy and not 14.
21 And the government opposed that at every step along the way.
22 And then I believe they stood up in closing and said that it's
23 actually one conspiracy.
24 And so we would move for a -- for the Court to find
25 that there's a material -- or constructive amendment or
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1 material variance on that basis.
2 THE COURT: Yes, Ms. Chaiken.
3 MS. CHAIKEN: Your Honor, first of all, this wasn't
4 raised in any contemporaneous objection, so I don't think it's
5 been preserved.
6 But in any event, I don't think anything I said in
7 closing suggested that there was only one conspiracy. What I
8 said is that as to each loan Teldrin Foster conspired with
9 Darrell Thomas. And I don't think there was any constructive
10 amendment.
11 The evidence at trial showed the existence of
12 multiple conspiracies because it established that the business
13 owners did not work together with each other, were not
14 connected by any kind of rim. So I think based on our prior
15 briefing I don't think anything I said in closing changed the
16 propriety of the way that the case was charged.
17 THE COURT: All right. One moment.
18 All right. Ms. Webster, anything else?
19 MS. WEBSTER: Nothing additional, Your Honor.
20 THE COURT: All right. I'm going to deny that
21 motion.
22 All right. Thanks, everyone.
23 (After a recess at 1:39 p.m., the proceedings
24 continued at 4:31 p.m., as follows:)
25 THE COURT: Y'all can be seated. Thank you.
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1 I wanted to check in and get on the record given the
2 issues we've been having. You know, it's pretty typical,
3 you know, sometimes to tell the jury, okay, begin your
4 deliberations, we'll -- or go back to the jury room, we'll
5 have the stack here for you shortly with the verdict form,
6 instructions, if y'all have consented to send them back and
7 have agreed to send them back, and then the exhibits. That
8 happened here, too. My impression was that things were about
9 ready.
10 You know, there was a question from the jury if they
11 could begin deliberations before they got everything. And I
12 had Ms. Lee check with counsel to get counsel's position on
13 that. I was told that counsel did not want that to happen,
14 and I was only going to let that happen if everybody agreed.
15 So I said okay, I understand no one wanted that to happen, so
16 I said, tell the jury not to begin deliberations then.
17 Then I got a follow-up message a little bit later
18 saying the documents still weren't ready but could -- was it
19 permissible to let the jury start deliberating. I was told
20 all counsel was amenable to that. So I said, fine, let the
21 jury know they can begin deliberating, thinking again we were
22 close to having the stack sent back to them.
23 So, first off, is my understanding of the
24 communications so far, is that accurate, Ms. Chaiken?
25 MS. CHAIKEN: Yes, your Honor.
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1 THE COURT: Ms. Webster?
2 MS. WEBSTER: Yes, your Honor.
3 THE COURT: Mr. Marshall?
4 MR. MARSHALL: Yes, your Honor.
5 THE COURT: That unfortunately was probably an hour
6 and half plus ago. And I understand -- well, first off, I
7 understand that a member of the Foster defense team was ill
8 and so wasn't here, your paralegal, which would explain maybe
9 why we're having some issues.
10 But bottom line is, you know, I think at this point I
11 need to bring the jury in and say, we're having some trouble
12 with the documents and we're going to pause for the rest of
13 the day and bring you back in in the morning, at which time we
14 will have all the documents ready to go.
15 To me, that seems clearly like what we should do at
16 this point unless, Ms. Webster, you tell me that your
17 documents are minutes away from being ready to go back.
18 MS. WEBSTER: I don't think I can say that they're
19 minutes away from going back. Hopefully within half an hour
20 or something, but I -- I'm very sorry, but I don't think I can
21 promise they're minutes away.
22 THE COURT: Okay. Would anyone like to be heard on
23 my suggestion, and that is, again, that I release the jury and
24 have them come back in the morning given this issue?
25 MS. CHAIKEN: No, your Honor.
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1 MR. MARSHALL: Your Honor, is there any instruction
2 we can give them that just reminds them that they don't have
3 the exhibits yet and not to form any conclusions in the case
4 or anything related to that until they have all the
5 evidence --
6 THE COURT: Well, we've already told them they could
7 begin deliberations by consent of everyone, so I'm not going
8 to try to get into the verbal gymnastics of don't decide
9 anything or do decide something. I don't think that would be
10 fair to them given that we've by consent told them they could
11 go ahead and talk about the case and that the documents are on
12 the way.
13 Do you want to be further heard, Mr. Marshall?
14 MR. MARSHALL: No, that's fine, Your Honor.
15 THE COURT: So my intent is just to bring the jury in
16 and say, without any attribution as to which party has caused
17 the issue, just to say we're having some issues with the
18 documents unfortunately. Minutes have turned into hours and
19 I've decided to pause your deliberations until you can come
20 back in the morning with the documents.
21 Is that acceptable to everyone?
22 Ms. Chaiken?
23 MS. CHAIKEN: Yes, your Honor.
24 THE COURT: Ms. Webster?
25 MS. WEBSTER: Yes, your Honor.
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1 THE COURT: Mr. Marshall?
2 MR. MARSHALL: Yes, Judge.
3 THE COURT: Could someone grab the CSO and have him
4 bring in the jury. Thank you.
5 And, Ms. Webster, again, I understand your paralegal
6 that normally does all this stuff was not here and that makes
7 sense to me it would become an issue. It's unfortunate but
8 it's fine and we're dealing with it and everything's going to
9 be okay.
10 MS. WEBSTER: Thank you, Your Honor. I appreciate
11 that.
12 COURTROOM DEPUTY CLERK: As to the alternates, do you
13 want me to message them they're not to come in?
14 THE COURT: Yes, that would be fine.
15 Actually, does everyone consent, the alternates, to
16 release them but tell them they're on standby to potentially
17 need to come back?
18 Ms. Chaiken?
19 MS. CHAIKEN: That's fine, Your Honor.
20 THE COURT: Ms. Webster?
21 MS. WEBSTER: Yes, Your Honor.
22 THE COURT: Mr. Marshall?
23 MR. MARSHALL: Yes, Judge.
24 THE COURT: Actually are they close by? I want to
25 bring them in and tell them that in person and thank them.
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1 Thank you. Just have them come up, please.
2 Counsel, does everyone also consent to my telling
3 them once they receive the stack in the morning, they can
4 restart their deliberations without me coming into -- bringing
5 them into the courtroom and bringing you all in the courtroom
6 and telling them that?
7 MS. CHAIKEN: Yes, Your Honor.
8 MS. WEBSTER: Yes, Your Honor.
9 MR. MARSHALL: Yes, Your Honor.
10 And, Your Honor, I believe Mr. Foster's counsel is
11 submitting I think --
12 THE COURT: I'm sorry, let me interrupt you. I won't
13 say restart, I'll just say continue.
14 MR. MARSHALL: Continue, yes.
15 I believe Mr. Foster's counsel has documents that
16 will be submitted on a flash drive.
17 Is that correct, Ms. Webster?
18 MS. WEBSTER: Yes, Your Honor. I was going to put
19 that on the record.
20 I think by consent of the parties we have documents
21 that we had admitted into evidence and it turns out that they
22 were not actually all printed, which is part of the issue.
23 And so we had discussed putting them on a flash drive and
24 sending them back that way, so to avoid the time in printing
25 and stickering them and stuff. And so I think all the parties
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1 have agreed, so that's what we are planning to do. I think
2 we're trying to wrap up that process.
3 THE COURT: That's fine. Do you have a list of
4 exhibits that's going to apply to? I guess we should just put
5 that on the record if you have it or we might need to do that
6 tomorrow.
7 MS. WEBSTER: I think tomorrow.
8 THE COURT: All right. Thank you.
9 Ready. Thank you, Officer.
10 (The jury entered the courtroom at 4:43 p.m.)
11 THE COURT: All right. You can be seated.
12 Ladies and gentlemen of the jury, so we have had some
13 issues with the exhibits, with the documents. As you know,
14 this has been a fairly document intensive case with some hard
15 documents, some electronic documents, et cetera.
16 When I sent you back to choose your foreperson, it
17 was my expectation that soon thereafter we would be giving you
18 a stack of the materials. I thought that was going to be in a
19 few minutes or a couple minutes. A couple minutes have turned
20 into a couple hours. It's now 4:45. I think I sent you back
21 at 2:30-something or so.
22 A little while after I sent you back, it was
23 confirmed after discussions with the parties that you weren't
24 to begin your deliberations until you got the documents, but
25 when we realized it was going to be a little bit longer for
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1 the documents, the parties consented to allow you to begin
2 your deliberations without the documents, which was
3 communicated to you, again, with the expectation that those
4 documents would be coming fairly shortly.
5 But now as additional time has passed and you still
6 don't have the documents, I've decided to direct you to pause
7 your deliberations for the day. And we will be putting the
8 documents together once and for all this afternoon into this
9 evening, as long as it takes for there to be a stack of
10 documents ready for you to go tomorrow morning at 9:00.
11 I want to underscore to you that I'm not happy that
12 this has transpired this way. And I know we've taken a lot of
13 your time for this trial and this has been an even greater
14 inconvenience over the last couple hours dealing with this.
15 I apologize that this has happened, but we're going
16 to try to get it fixed the rest of this afternoon, into this
17 evening, and make sure we have a stack for you at 9:00
18 tomorrow morning.
19 I've also, just to save us a little time of the
20 back-and-forth, spoken with the parties and they've consented
21 that once all 12 of you are here in the morning and you have
22 that stack of documents, you can continue your deliberations
23 at that point. I'm not going to bring you back into the
24 courtroom just to tell you to continue your deliberations.
25 So, again, you have my apologies that this has
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1 happened. I'm sorry that it's happened. I'm sorry that it's
2 inconvenienced you, but we will hopefully have things straight
3 and ready for you to go full speed ahead with your
4 deliberations with everything you need at 9:00 tomorrow
5 morning.
6 All right. Thank you very much. And, again, I
7 apologize.
8 And to the two alternates, I'll release the jury and
9 then I need to talk to the two alternates as well.
10 Thank you. Y'all have a good evening.
11 (The jury exited the courtroom at 4:47 p.m.)
12 THE COURT: All right. Y'all can be seated.
13 Jurors 27 and 30, hello. I want to thank you also
14 for being here throughout this case and the attention you've
15 given it. I've spoken with the parties and what we're going
16 to do, instead of continue to hold you here while the rest of
17 the jury deliberates and have you come back tomorrow while
18 they deliberate, I'm instead going to release you on the
19 condition that you will keep your cell phones with you and
20 have them at the ready should we lose one of the other jurors
21 for some reason tomorrow or however long they deliberate, we
22 may still need to bring one or both of you back to become
23 jurors.
24 Does that make sense?
25 All right. Both Jurors 27 and 30 are indicating,
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1 yes, it makes sense.
2 So thank you for your service on this jury. It may
3 well be that I don't see you again. If not, thank you.
4 Take care.
5 (Alternate jurors excused.)
6 THE COURT: Anything else this evening, Counsel?
7 MS. CHAIKEN: No, Your Honor.
8 THE COURT: And just so I'm abundantly clear on this,
9 I don't care if -- it's 4:48, I don't care if it takes to 5:58
10 or 6:58 or 3:00-in-the-morning-48, let's make darn sure we
11 have that stack ready to go for the jury at 9:00. Okay.
12 MS. WEBSTER: Yes, sir.
13 MR. MARSHALL: Your Honor, I think we have all our
14 exhibits in. I don't think we need to stay. We only had a
15 few anyway, Judge.
16 THE COURT: I understand that, Mr. Marshall, but
17 thank you. All right.
18 Best of luck. And, again, I understand the
19 situation. And had I had a, you know, when I was practicing,
20 a gigantic case with a million pages of documents and without
21 a paralegal, I probably would have had a similar problem. So
22 all will be well.
23 Take care, everyone.
24 (After a recess at 4:49 p.m., the proceedings were
25 continued as follows on February 15, 2024:)
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1 C E R T I F I C A T E
2
3 UNITED STATES DISTRICT COURT
4 NORTHERN DISTRICT OF GEORGIA
5
6 I do hereby certify that the foregoing pages are a true
7 and correct transcript of the proceedings taken down by me in
8 the case aforesaid.
9
This the 14th Day of February, 2024.
10
11
12
13
14 ________________________________
15 PENNY PRITTY COUDRIET, RMR, CRR
OFFICIAL COURT REPORTER
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1 ACCEPT [2] - 144:16, 147:1 AMENDMENT [3] - 167:16, 167:25,
ACCEPTABLE [1] - 171:21 168:10
1 [5] - 147:7, 164:13, 165:21, 165:22 ACCIDENT [2] - 160:6 AMERICA [1] - 141:4
12 [3] - 151:22, 167:3, 175:21 ACCOMPLISH [1] - 154:18 AN [1] - 1:2
14 [4] - 141:11, 151:21, 167:3, 167:20 ACCOUNTS [1] - 157:14 AND [3] - 1:4, 1:7, 141:6
14TH [1] - 179:9 ACCURATE [2] - 144:17, 169:24 ANN [1] - 141:18
15 [1] - 177:25 ACCURATELY [1] - 145:8 ANSWER [4] - 145:10, 164:21, 164:22,
18 [1] - 163:13 ACT [13] - 143:12, 148:4, 148:5, 150:9, 164:25
1:20-CR-00296-JPB [1] - 141:5 153:3, 153:19, 154:5, 155:9, 160:4, ANY [1] - 1:9
1:39 [1] - 168:23 160:7, 163:21 ANYWAY [1] - 177:15
1:59 [1] - 142:1 ACTED [3] - 152:5, 160:10, 160:12 APOLOGIES [1] - 175:25
ACTING [1] - 148:7 APOLOGIZE [2] - 175:15, 176:7
2 ACTION [4] - 149:17, 152:10, 156:5, APPEAL [1] - 166:21
2 [1] - 164:18 156:13 APPEAR [1] - 145:9
2024 [3] - 141:11, 177:25, 179:9 ACTIVITIES [1] - 158:5 APPEARANCES [1] - 141:13
27 [4] - 166:7, 166:9, 176:13, 176:25 ACTIVITY [8] - 157:1, 157:3, 158:10, APPLICATION [1] - 156:6
28 [1] - 147:7 158:14, 158:15, 158:19, 158:20, APPLIES [1] - 160:15
2:30-SOMETHING [1] - 174:21 158:21 APPLY [2] - 160:17, 174:4
ACTS [4] - 148:10, 148:13, 148:16, APPRECIATE [1] - 172:10
149:4 ARE [1] - 1:8
3 ACTUAL [1] - 144:9 ARGUING [1] - 167:20
30 [5] - 147:7, 166:7, 166:9, 176:13, ADD [1] - 161:8 ARGUMENT [2] - 167:17, 167:20
176:25 ADDITION [1] - 165:12 ARRIVING [1] - 143:25
3:00-IN-THE-MORNING-48 [1] - 177:10 ADDITIONAL [2] - 168:19, 175:5 ASSERTS [1] - 144:9
ADDRESS [1] - 163:6 ASSETS [1] - 149:8
4 ADMISSION [1] - 145:14 ASSISTANT [1] - 141:16
41 [1] - 147:7 ADMITTED [3] - 143:18, 143:19, 173:21 ASSOCIATE [1] - 148:14
42 [1] - 147:4 ADVANCE [1] - 156:6 ASSOCIATED [1] - 148:17
46 [1] - 147:8 ADVANCES [1] - 155:9 ASSOCIATING [1] - 155:6
47 [1] - 147:8 AFFAIRS [1] - 143:13 ASSUME [1] - 143:22
4:31 [1] - 168:24 AFFECT [2] - 158:5, 161:19 AT [1] - 142:1
4:43 [1] - 174:10 AFFECTS [2] - 157:19, 157:21 ATLANTA [3] - 141:2, 141:25, 142:1
4:45 [1] - 174:20 AFORESAID [1] - 179:8 ATTACHED [1] - 1:6
4:47 [1] - 176:11 AFTER [1] - 1:7 ATTACHING [1] - 1:9
4:48 [1] - 177:9 AFTERNOON [2] - 175:8, 175:16 ATTEMPT [2] - 148:23, 156:12
4:49 [1] - 177:24 AGENT [3] - 148:6, 148:13, 154:7 ATTEMPTED [2] - 149:6, 150:20
AGO [1] - 170:6 ATTENTION [1] - 176:14
AGREE [5] - 142:17, 154:1, 155:20, ATTORNEYS [1] - 141:16
5 159:9, 162:4 ATTRIBUTION [1] - 171:16
59 [2] - 147:7, 165:1 AGREED [7] - 151:5, 154:17, 165:9, AUTHORIZES [1] - 148:13
5:58 [1] - 177:9 165:23, 169:7, 169:14, 174:1 AUTOMATICALLY [1] - 155:10
AGREEMENT [4] - 154:4, 154:10, AVERAGE [1] - 146:12
6 162:10, 165:20 AVOID [1] - 173:24
AHEAD [2] - 171:11, 176:3 AVOIDANCE [1] - 160:22
6 [1] - 164:18
AID [1] - 146:14 AVOIDS [1] - 160:25
6:58 [1] - 177:10
AIDS [2] - 148:8, 148:11 AWARE [3] - 160:12, 160:19, 167:18
ALLEGE [2] - 155:12, 159:6
8 ALLEGED [8] - 150:16, 150:17, 150:21,
8 [1] - 141:6
B
153:10, 153:15, 153:17, 154:24, 160:3
ALLOW [2] - 146:17, 175:1 BABASIJIBOMI [1] - 141:15
9 ALLOWED [1] - 146:24 BACK-AND-FORTH [1] - 175:20
ALLOWS [1] - 158:1 BAD [1] - 160:9
90 [1] - 1:5 BANK [12] - 147:12, 147:16, 151:1,
ALONE [2] - 153:6, 162:2
9:00 [4] - 175:10, 175:17, 176:4, 177:11 151:13, 154:2, 154:18, 155:12,
ALTERNATE [2] - 166:9, 177:5
ALTERNATES [4] - 172:12, 172:15, 157:25, 158:7, 162:23, 164:24, 165:22
A 176:8, 176:9 BANKS [1] - 165:24
ABETS [2] - 148:8, 148:11 ALTERNATIVE [2] - 159:4, 159:9 BASED [3] - 142:12, 143:8, 168:14
ABILITY [1] - 145:7 ALTERNATIVES [1] - 159:7 BASIS [1] - 168:1
ABUNDANTLY [1] - 177:8 AMENABLE [1] - 169:20 BE [2] - 1:3, 1:4
BECOME [4] - 155:10, 162:12, 172:7,
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176:22 CERTIFY [1] - 179:6 COMPLETE [2] - 159:10, 162:19
BECOMES [1] - 154:7 CETERA [1] - 174:15 COMPLETED [1] - 142:6
BEFORE [1] - 141:10 CHAIKEN [8] - 141:14, 168:3, 169:25, CONCEAL [2] - 157:5, 158:25
BEGIN [8] - 142:7, 169:3, 169:11, 170:25, 171:23, 172:19, 173:7, 177:7 CONCEALED [1] - 159:3
169:16, 169:21, 171:7, 174:24, 175:1 CHAIKEN [4] - 168:2, 169:24, 171:22, CONCEALMENT [2] - 158:23, 159:1
BEHALF [3] - 141:14, 141:17, 141:20 172:18 CONCEALS [2] - 149:25, 152:18
BELIEF [3] - 159:14, 159:16, 159:19 CHAIN [1] - 144:11 CONCERNED [1] - 144:6
BELIEFS [1] - 162:13 CHANGE [3] - 151:21, 156:7, 162:11 CONCERNING [2] - 143:7, 144:21
BELIEVES [1] - 160:24 CHANGED [1] - 168:15 CONCLUSIONS [2] - 144:5, 171:3
BELLATOR [1] - 164:14 CHARGE [5] - 142:20, 147:11, 147:14, CONDITION [1] - 176:19
BEST [1] - 177:18 159:10, 166:15 CONDUCT [3] - 156:22, 157:9, 160:13
BETTER [1] - 164:3 CHARGED [12] - 147:6, 147:8, 147:21, CONDUCTED [1] - 156:22
BETWEEN [4] - 157:14, 158:10, 158:11, 147:22, 147:23, 148:4, 154:19, CONDUCTING [1] - 159:2
165:5 155:14, 161:22, 163:14, 163:15, CONFIRMED [1] - 174:23
BEYOND [18] - 142:10, 143:1, 143:5, 168:16 CONJUNCTIVE [1] - 159:6
143:11, 143:15, 148:20, 149:4, CHARGES [3] - 147:4, 159:23, 161:14 CONNECTED [1] - 168:14
150:19, 151:20, 151:23, 154:15, CHARGING [1] - 164:13 CONSENT [5] - 171:7, 171:10, 172:15,
155:18, 156:1, 156:20, 159:8, 159:13, CHEAT [2] - 149:17, 152:10 173:2, 173:20
160:1, 161:5 CHECK [3] - 164:16, 169:1, 169:12 CONSENTED [3] - 169:6, 175:1, 175:20
BINDING [1] - 143:20 CHECKS [2] - 157:25 CONSIDER [7] - 142:25, 143:17,
BIT [2] - 169:17, 174:25 CHOOSE [2] - 163:20, 174:16 144:15, 145:17, 161:15, 161:17,
BONDS [1] - 157:16 CHOSE [1] - 142:24 161:25
BOTTOM [1] - 170:10 CIRCUMSTANCES [2] - 144:12, 145:18 CONSIDERED [1] - 143:10
BOULEE [1] - 141:10 CIRCUMSTANTIAL [3] - 144:7, 144:11, CONSIDERING [2] - 144:4, 162:8
BOX [1] - 157:16 144:14 CONSPIRACIES [1] - 168:12
BRIEFING [1] - 168:15 CITE [1] - 1:5 CONSPIRACY [17] - 147:22, 148:1,
BRING [8] - 166:2, 170:11, 170:13, CLEAR [1] - 177:8 154:4, 154:7, 154:11, 154:14, 155:7,
171:15, 172:4, 172:25, 175:23, 176:22 CLEARLY [2] - 145:10, 170:15 155:8, 155:11, 162:23, 162:25,
BRINGING [2] - 173:4, 173:5 CLERK [1] - 162:20 164:13, 164:24, 167:19, 167:20,
BUNCH [2] - 167:18, 167:19 CLERK [3] - 164:7, 165:17, 172:12 167:23, 168:7
BURDEN [1] - 143:4 CLOSE [5] - 160:2, 165:16, 165:17, CONSPIRATOR [2] - 154:22, 155:10
BUSINESS [4] - 153:21, 158:10, 159:19, 169:22, 172:24 CONSPIRATORS [2] - 154:13, 154:24
168:12 CLOSED [1] - 161:7 CONSPIRE [1] - 154:1
BUSINESSES [3] - 158:10, 158:11, CLOSING [4] - 167:17, 167:22, 168:7, CONSPIRED [6] - 147:12, 155:12,
158:12 168:15 155:17, 155:19, 155:21, 168:8
BY [3] - 1:4, 1:6, 141:23 CM/ECF [2] - 1:3, 1:5 CONSPIRING [2] - 147:24, 155:14
COINS [1] - 157:24 CONSTITUTE [1] - 159:20
C COMING [2] - 173:4, 175:4 CONSTRUCTIVE [3] - 167:16, 167:25,
COMMERCE [6] - 152:7, 157:20, 168:9
CANNOT [3] - 142:25, 159:15
157:22, 158:4, 158:5, 158:9 CONTAINS [2] - 160:24, 161:1
CAPACITY [3] - 150:4, 152:22, 152:24
COMMIT [13] - 147:12, 147:24, 148:9, CONTEMPORANEOUS [1] - 168:4
CARE [4] - 177:4, 177:9, 177:23
154:5, 154:18, 155:12, 155:13, CONTENTS [1] - 161:2
CAREFULLY [1] - 143:9
155:14, 155:17, 155:19, 155:21, CONTINUE [5] - 173:13, 173:14, 175:22,
CARELESSNESS [2] - 159:18, 161:10
162:23, 164:14 175:24, 176:16
CARLA [2] - 141:6, 141:20
COMMITMENT [1] - 156:6 CONTINUED [2] - 168:24, 177:25
CARRIED [3] - 149:6, 150:20, 154:2
COMMITTED [5] - 147:15, 159:5, CONTROL [2] - 157:6, 159:1
CARRY [7] - 148:23, 149:7, 150:23,
159:24, 160:2, 160:7 CONTROLLED [6] - 148:25, 160:25,
151:17, 152:8, 165:10
COMMITTING [1] - 147:23 161:1, 161:4, 161:6, 161:12
CARRYING [2] - 153:15, 154:13
COMMON [4] - 143:9, 144:5, 154:18, CONVENIENCE [1] - 163:24
CASE [24] - 142:5, 143:10, 143:18,
155:6 CONVICTION [1] - 159:8
143:23, 145:5, 155:11, 160:16,
COMMONLY [1] - 156:17 CONVINCED [3] - 143:14, 143:15,
160:17, 161:17, 161:23, 162:7, 162:9,
COMMUNICATE [1] - 165:25 162:12
162:10, 162:14, 162:17, 166:10,
COMMUNICATED [1] - 175:3 CONVINCING [1] - 143:12
166:11, 168:16, 171:3, 171:11,
COMMUNICATION [1] - 152:7 COPY [2] - 147:9, 165:13
174:14, 176:14, 177:20, 179:8
COMMUNICATIONS [6] - 150:23, CORPORATION [2] - 156:9, 158:8
CAUSED [2] - 152:6, 171:16
151:17, 153:19, 153:21, 153:23, CORRECT [2] - 173:17, 179:7
CAUTION [2] - 161:21, 166:4
169:24 COUDRIET [2] - 141:24, 179:15
CELL [1] - 176:19
COMPANIES [1] - 165:23 COUNSEL [2] - 166:14, 177:6
CERTAIN [3] - 155:6, 156:16, 159:24
COMPANY [1] - 165:21 COUNSEL [10] - 151:1, 162:20, 163:6,
CERTIFICATE [1] - 157:17
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167:8, 169:12, 169:13, 169:20, 173:2, DECEPTION [1] - 146:8 DEPUTY [3] - 164:7, 165:17, 172:12
173:10, 173:15 DECIDE [14] - 142:9, 144:17, 144:23, DERIVED [1] - 158:17
COUNSEL'S [2] - 161:8, 169:12 145:14, 146:7, 147:3, 150:3, 152:21, DESCRIBE [2] - 164:3, 165:23
COUNT [3] - 147:5, 161:14, 165:4 162:1, 162:2, 162:7, 165:5, 171:8, DESCRIBED [1] - 156:5
COUNT [5] - 147:7, 164:13, 164:18, 171:9 DESCRIBING [2] - 151:13, 162:23
165:1 DECIDED [3] - 166:20, 171:19, 175:6 DESIGNED [1] - 157:5
COUNTRY [1] - 157:24 DECIDING [1] - 142:5 DETAIL [1] - 146:10
COUNTS [9] - 147:5, 147:11, 147:14, DECISION [8] - 142:12, 143:1, 144:1, DETAILS [3] - 150:15, 153:9, 154:23
147:22, 155:11, 155:14, 164:12, 165:1 144:19, 146:9, 150:5, 152:23, 152:25 DETERMINE [2] - 161:5, 161:23
COUNTS [3] - 147:7, 147:8 DECISIONMAKER [2] - 150:6, 153:1 DEVISED [1] - 151:25
COUPLE [5] - 162:21, 174:19, 174:20, DECISIONS [1] - 145:17 DIFFER [1] - 145:11
175:14 DEDUCTIONS [1] - 144:5 DIFFERENCE [1] - 144:13
COURSE [3] - 149:16, 152:9, 153:21 DEFENDANT [78] - 142:10, 142:14, DIFFERENT [1] - 146:1
COURT [2] - 163:22, 166:2 142:20, 142:21, 142:22, 142:23, DIFFERENTLY [1] - 162:13
COURT [47] - 1:4, 1:7, 1:10, 141:1, 142:24, 143:2, 143:14, 145:13, DIRECT [5] - 144:7, 144:8, 144:14,
141:24, 141:25, 142:1, 142:3, 151:5, 145:15, 145:21, 148:2, 148:3, 148:8, 163:21, 175:6
151:8, 151:10, 151:12, 163:16, 164:8, 148:10, 148:11, 148:12, 148:15, DIRECTING [1] - 148:6
165:18, 166:22, 166:25, 167:2, 167:8, 148:17, 148:18, 148:21, 149:3, 149:6, DIRECTION [1] - 148:7
167:10, 168:2, 168:17, 168:20, 149:13, 150:19, 150:25, 151:2, 151:3, DIRECTLY [2] - 145:10, 158:18
168:25, 170:1, 170:3, 170:5, 170:22, 151:14, 151:19, 151:25, 152:5, 152:6, DIRECTS [1] - 148:13
171:6, 171:15, 171:24, 172:1, 172:3, 153:15, 154:14, 154:20, 154:25, DISBELIEVE [1] - 144:19
172:14, 172:20, 172:22, 172:24, 155:3, 155:12, 155:17, 155:19, DISCUSS [1] - 162:9
173:12, 174:3, 174:8, 174:11, 176:12, 155:21, 155:25, 156:3, 156:4, 156:19, DISCUSSED [1] - 173:23
177:6, 177:8, 177:16, 179:3, 179:15 156:22, 156:24, 157:4, 159:11,
DISCUSSING [3] - 155:6, 162:10, 163:2
COURT [4] - 166:23, 167:15, 167:17, 159:21, 159:22, 160:19, 160:21,
DISCUSSIONS [2] - 142:7, 174:23
167:24 160:24, 161:3, 161:5, 161:11, 161:17,
DISGUISE [2] - 157:5, 158:25
COURT'S [1] - 142:19 161:18, 161:20, 161:21, 161:24,
DISOBEY [1] - 160:9
COURTROOM [9] - 142:2, 165:11, 162:1, 162:21, 162:22, 162:24,
DISPOSITION [1] - 157:12
166:4, 167:7, 173:5, 174:10, 175:24, 162:25, 163:3, 163:4, 163:14, 164:15
DISPROVE [1] - 144:12
176:11 DEFENDANT [5] - 147:6, 147:8, 147:11,
DISREGARD [3] - 142:18, 143:24,
COURTROOM [3] - 164:7, 165:17, 160:16, 160:17
160:10
172:12 DEFENDANT [2] - 141:17, 141:20
DISTRICT [6] - 141:1, 141:1, 141:10,
CREDIT [1] - 157:15 DEFENDANT'S [3] - 143:5, 143:7,
141:25, 179:3, 179:4
CRIME [29] - 148:2, 148:9, 148:18, 160:18
DIVISION [1] - 141:2
148:19, 148:23, 149:3, 150:22, DEFENDANTS [5] - 147:5, 147:21,
DOCKET [2] - 1:6, 141:5
150:25, 151:16, 151:19, 153:24, 155:14, 161:15, 163:15
DOCUMENT [1] - 174:14
153:25, 154:2, 155:22, 155:25, DEFENDANTS [1] - 141:8
DOCUMENT [1] - 1:10
156:12, 156:16, 156:19, 159:3, DEFENDANTS [1] - 147:14
DOCUMENTS [21] - 169:18, 170:12,
159:23, 159:25, 160:2, 160:19, DEFENSE [2] - 159:10, 170:7
170:14, 170:17, 171:11, 171:18,
161:14, 161:16, 161:18, 161:19, DEFRAUD [21] - 148:24, 149:7, 149:13,
171:20, 173:15, 173:20, 174:13,
163:4, 163:5 149:16, 149:23, 150:1, 150:9, 150:14,
174:15, 174:24, 175:1, 175:2, 175:4,
CRIMES [7] - 147:4, 155:15, 155:17, 150:23, 151:17, 152:1, 152:5, 152:8,
175:6, 175:8, 175:10, 175:22, 177:20
155:20, 155:21, 161:22, 161:24 152:9, 152:16, 152:19, 153:3, 153:8,
DONE [3] - 148:5, 148:6, 160:4
CRIMINAL [1] - 154:6 153:23, 159:11, 159:12
DOUBT [21] - 142:11, 143:2, 143:6,
CRIMINALLY [2] - 148:10, 148:15 DEFRAUDING [2] - 150:18, 153:18
143:7, 143:8, 143:11, 143:15, 148:21,
CRR [2] - 141:24, 179:15 DEGREE [3] - 157:19, 157:21, 158:6
149:5, 150:19, 151:20, 151:24,
CSO [1] - 172:3 DELIBERATE [6] - 160:22, 166:10,
154:16, 155:18, 156:2, 156:21, 159:8,
CURRENCY [2] - 157:15, 157:24 167:4, 167:7, 176:18, 176:21
159:13, 160:2, 161:5
DELIBERATELY [2] - 160:25, 161:7
DOWN [2] - 166:1, 179:7
D DELIBERATES [1] - 176:17
DRIVE [2] - 173:16, 173:23
DELIBERATING [2] - 169:19, 169:21
DARN [1] - 177:10 DURING [8] - 142:13, 143:25, 146:1,
DELIBERATIONS [17] - 142:8, 146:15,
DARRELL [1] - 168:9 146:11, 146:14, 147:9, 164:2, 167:16
147:10, 162:5, 163:22, 169:4, 169:11,
DATE [8] - 159:24, 160:1, 160:2, 160:3, DURRETT [1] - 141:18
169:16, 171:7, 171:19, 173:4, 174:24,
165:1, 165:2, 165:7, 165:10 DUTY [1] - 142:4
175:2, 175:7, 175:22, 175:24, 176:4
DAVID [1] - 141:20
DELIVERY [2] - 157:12, 158:2
DAYS [1] - 1:5
DENY [2] - 161:1, 168:20 E
DEALING [2] - 172:8, 175:14
DEPOSIT [2] - 156:9, 158:7 E-MAIL [1] - 163:9
DECEIVE [5] - 149:17, 150:12, 152:10,
DEPOSIT [3] - 157:14, 157:16, 157:17 EDITS [1] - 163:13
153:6, 159:21
DEPOSITS [1] - 156:8 EFFECT [1] - 158:24
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EFFECTIVELY [2] - 149:25, 152:17 146:10, 149:10, 149:19, 149:21, 163:25, 164:5, 165:2, 165:3, 165:5,
EITHER [6] - 142:14, 144:14, 151:11, 149:25, 150:2, 150:4, 152:4, 152:14, 165:7, 165:8, 165:10, 165:12, 167:5,
162:20, 164:16, 166:3 152:18, 152:20, 152:22, 152:24, 169:5, 171:3
ELECTRONIC [1] - 174:15 160:18, 160:20, 160:21 FORMAL [2] - 142:20, 154:10
ELEMENT [2] - 158:23, 160:19 FACTS [9] - 142:10, 144:1, 144:11, FORMED [1] - 159:14
ELMO [1] - 164:1 151:20, 151:23, 154:15, 156:1, FORMS [1] - 164:10
EMPHASIZE [2] - 146:19, 161:10 156:20, 162:16 FORTH [1] - 175:20
EMPLOYEE [1] - 148:13 FACTUAL [1] - 143:23 FOSTER [2] - 141:7, 141:17
ENGAGE [1] - 156:16 FAILS [1] - 143:2 FOSTER [8] - 147:6, 147:11, 147:15,
ENTERED [2] - 142:2, 174:10 FAIR [1] - 171:10 160:17, 164:11, 164:15, 168:8, 170:7
ENTITLED [1] - 146:19 FAIRLY [2] - 174:14, 175:4 FOSTER'S [4] - 164:8, 165:5, 173:10,
ENTRY [1] - 1:6 FAITH [3] - 159:10, 159:12, 159:20 173:15
EQUIVALENT [1] - 160:23 FALSE [23] - 147:16, 149:1, 149:9, FRAUD [22] - 147:12, 147:13, 147:16,
ERROR [1] - 159:17 149:11, 149:18, 149:20, 149:24, 151:1, 151:2, 151:13, 151:15, 153:15,
ESQ [6] - 141:14, 141:15, 141:15, 150:8, 150:10, 152:1, 152:3, 152:11, 154:2, 154:3, 154:19, 155:13, 157:3,
141:18, 141:18, 141:20 152:13, 152:17, 153:2, 153:4, 153:13, 158:22, 162:23, 162:24, 164:14,
ESSENTIAL [1] - 160:18 155:22, 156:3, 156:10, 156:13, 164:24
ESTABLISH [2] - 155:7, 159:18 159:22, 163:2 FRAUDULENT [16] - 149:9, 149:11,
ESTABLISHED [1] - 168:12 FALSELY [1] - 145:23 149:18, 149:21, 149:24, 150:10,
ET [1] - 174:15 FAR [1] - 169:24 152:1, 152:11, 152:13, 152:17, 153:4,
EVENING [4] - 175:9, 175:17, 176:10, FEBRUARY [2] - 177:25, 179:9 153:13, 159:15, 159:18, 159:22
177:6 FEBRUARY [1] - 141:11 FROM [1] - 1:9
EVENT [2] - 155:5, 168:6 FEDERAL [2] - 156:9, 158:7 FULL [1] - 176:3
EVIDENCE [32] - 142:12, 142:21, FEDERAL [8] - 148:23, 149:15, 150:22, FULL [1] - 1:9
142:23, 143:10, 143:17, 143:18, 151:16, 153:25, 155:22, 156:16, FULLY [1] - 162:8
143:20, 144:3, 144:4, 144:6, 144:8, 158:16
144:11, 144:14, 144:15, 144:16, FEDERALLY [4] - 147:17, 149:15, G
145:12, 145:13, 145:17, 145:20, 155:23, 163:3
GENERAL [1] - 155:1
145:22, 145:24, 146:16, 148:3, 159:1, FELONY [1] - 158:16
GENTLEMEN [3] - 163:17, 164:10,
159:17, 161:16, 161:23, 162:8, FEW [4] - 144:24, 163:18, 174:19,
174:12
162:17, 168:11, 171:5, 173:21 177:15
GEORGIA [4] - 141:1, 141:25, 142:1,
EXACT [1] - 159:25 FIELD [1] - 146:24
179:4
EXAMINE [1] - 162:11 FILED [3] - 1:3, 1:8, 1:10
GIFT [1] - 157:12
EXAMPLE [7] - 160:23, 161:9, 161:13, FINANCIAL [13] - 147:17, 148:24,
GIGANTIC [1] - 177:20
164:12, 164:17, 165:22 148:25, 149:7, 149:8, 149:13, 155:23,
GIVEN [5] - 147:9, 169:1, 170:24,
EXCEPT [1] - 143:23 156:17, 156:23, 157:13, 157:18,
171:10, 176:15
EXCHANGE [1] - 157:15 158:3, 158:6
GOALS [1] - 155:7
EXCLUDE [1] - 143:6 FINE [7] - 151:11, 169:20, 171:14,
GOVERNING [1] - 147:18
EXCLUSIVE [1] - 153:14 172:8, 172:14, 172:19, 174:3
GOVERNMENT [1] - 141:14
EXCUSE [3] - 147:19, 152:23, 159:15 FINISH [1] - 157:9
GOVERNMENT [19] - 142:9, 142:15,
EXCUSED [1] - 177:5 FIRST [8] - 147:21, 164:7, 164:10,
143:1, 145:13, 150:15, 151:10, 153:9,
EXHIBITRON [3] - 164:2, 164:3, 164:5 165:4, 166:13, 168:3, 169:23, 170:6
154:8, 154:12, 155:16, 155:18,
EXHIBITS [9] - 143:19, 165:14, 165:16, FIXED [2] - 166:15, 175:16
156:14, 158:23, 159:12, 159:24,
167:6, 169:7, 171:3, 174:4, 174:13, FLASH [2] - 173:16, 173:23
160:1, 164:23, 167:1, 167:21
177:14 FOLLOW [3] - 142:16, 142:17, 169:17
GOVERNMENT'S [5] - 143:4, 143:6,
EXIST [1] - 160:21 FOLLOW-UP [1] - 169:17
160:16, 160:17, 167:17
EXISTED [1] - 160:20 FOLLOWING [1] - 1:2
GRAB [1] - 172:3
EXISTENCE [1] - 168:11 FOLLOWING [6] - 149:4, 151:20,
GREATER [2] - 146:20, 175:13
EXITED [2] - 167:7, 176:11 151:23, 154:15, 156:1, 156:20
GROSS [1] - 158:19
EXPECTATION [2] - 174:17, 175:3 FOLLOWS [2] - 168:24, 177:25
GROUP [1] - 164:14
EXPERIENCE [1] - 146:24 FOOLISHNESS [1] - 161:11
GUESS [1] - 174:4
EXPLAIN [4] - 142:16, 147:18, 162:5, FOR [2] - 1:5, 141:1
GUILT [4] - 142:21, 143:1, 143:5, 143:7
170:8 FORBIDS [2] - 160:9, 160:11
GUILTY [30] - 142:10, 143:3, 143:14,
EXTENSION [2] - 156:7, 157:15 FOREGOING [1] - 179:6
148:2, 149:3, 150:25, 151:19, 154:14,
EYES [1] - 161:7 FOREIGN [6] - 157:19, 157:22, 158:4,
155:4, 155:20, 155:25, 156:19,
EYEWITNESS [1] - 144:10 158:5, 158:9, 158:16
161:18, 161:24, 162:1, 162:2, 162:3,
FOREPERSON [6] - 163:21, 165:2,
162:24, 163:1, 163:4, 163:5, 164:16,
165:7, 165:9, 174:16
F 164:20, 164:22, 165:6
FORGET [1] - 146:5
FACT [21] - 144:9, 144:12, 145:23, GYMNASTICS [1] - 171:8
FORM [15] - 158:1, 158:19, 163:23,
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147:9, 150:16, 150:21, 153:10, 154:9,
H J
154:19, 155:12, 156:6, 159:5, 159:23,
HALF [4] - 149:24, 152:17, 170:6, 161:14, 161:22, 164:13, 165:14, J.P [1] - 141:10
170:19 165:21, 167:5 JACKSON [3] - 147:8, 147:14, 160:16
HALF-TRUTH [1] - 152:17 INDIFFERENCE [2] - 149:22, 152:15 JACKSON [2] - 141:6, 141:20
HAPPY [1] - 175:11 INDIRECTLY [1] - 158:18 JACKSON'S [1] - 165:3
HARD [1] - 174:14 INDIVIDUALLY [1] - 161:18 JOINED [2] - 154:21, 155:2
HAS [1] - 1:8 INFLUENCE [5] - 150:5, 152:23, 152:25, JOINS [1] - 148:9
HEARD [3] - 164:1, 170:22, 171:13 156:5, 156:12 JUDGE [4] - 151:7, 172:2, 172:23,
HEARING [1] - 161:9 INFLUENCED [3] - 142:13, 146:17, 177:15
HEART [2] - 154:11, 156:12 156:15 JUDGE [2] - 162:2, 166:23
HEAVY [1] - 143:4 INJURY [4] - 150:12, 150:13, 153:6, JUDGE [1] - 141:10
HELD [1] - 159:14 153:7 JUDGES [2] - 162:15, 162:16
HELD [1] - 142:1 INNOCENCE [1] - 142:23 JUDGMENT [1] - 159:17
HELLO [1] - 176:13 INNOCENT [2] - 142:22, 146:7 JUROR [1] - 166:7
HELP [1] - 152:8 INSTEAD [3] - 163:15, 176:16, 176:18 JURORS [1] - 176:25
HELPFUL [1] - 146:23 INSTITUTION [16] - 147:17, 148:24, JURORS [10] - 146:18, 162:8, 166:5,
HEREBY [1] - 179:6 149:1, 149:7, 149:9, 149:14, 149:15, 166:7, 166:9, 176:13, 176:20, 176:23,
HESITATE [1] - 162:11 155:24, 156:5, 156:8, 156:13, 156:15, 177:5
HESITATION [1] - 143:13 157:13, 158:4, 158:6, 163:3 JURY [1] - 141:9
HIGH [1] - 160:20 INSTRUCT [1] - 142:4 JURY [29] - 142:2, 142:4, 142:6, 163:18,
HOLD [1] - 176:16 INSTRUCTION [2] - 160:15, 171:1 163:20, 164:10, 164:15, 165:8,
HONEST [2] - 159:19, 162:13 INSTRUCTIONS [9] - 142:6, 142:18, 166:13, 167:4, 167:7, 167:10, 169:3,
HONESTLY [2] - 159:14 142:19, 143:24, 147:25, 162:19, 169:4, 169:10, 169:16, 169:19,
HONOR [28] - 151:11, 163:10, 163:11, 165:13, 167:6, 169:6 169:21, 170:11, 170:23, 171:15,
163:12, 166:17, 166:19, 167:9, INSTRUMENT [1] - 157:17 172:4, 174:10, 174:12, 176:8, 176:11,
167:14, 168:3, 168:19, 169:25, 170:2, INSTRUMENTS [3] - 157:23, 158:1 176:17, 177:2, 177:11
170:4, 170:25, 171:1, 171:14, 171:23, INSURANCE [2] - 156:9, 158:7
171:25, 172:10, 172:19, 172:21, INSURED [6] - 147:17, 149:15, 155:23, K
173:7, 173:8, 173:9, 173:10, 173:18, 156:8, 158:7, 163:3 KAUSHAL [5] - 141:15, 151:11, 163:12,
177:7, 177:13 INTENDED [5] - 149:13, 149:17, 152:10, 166:18, 167:1
HONORABLE [1] - 141:10 153:14, 159:21 KEEP [2] - 146:3, 176:19
HOPEFULLY [2] - 170:19, 176:2 INTENSIVE [1] - 174:14 KIND [5] - 154:5, 154:10, 156:25,
HOUR [2] - 170:5, 170:19 INTENT [23] - 149:23, 150:1, 150:9, 158:14, 168:14
HOURS [3] - 171:18, 174:20, 175:14 150:10, 150:12, 150:13, 152:5, KINDS [1] - 156:17
HOWEVER [1] - 1:8 152:16, 152:18, 153:3, 153:4, 153:6, KNOWING [2] - 148:22, 154:22
153:7, 156:4, 159:11, 159:12, 159:16, KNOWINGLY [13] - 147:12, 149:6,
I 159:18, 160:8, 160:11, 171:15 150:9, 150:20, 151:25, 153:3, 153:25,
INTENTIONAL [1] - 146:8 155:22, 156:4, 156:13, 156:16,
IDENTIFIED [1] - 162:20
INTENTIONALLY [3] - 148:9, 148:17, 156:22, 160:4
IDENTITIES [1] - 154:24
160:5 KNOWLEDGE [6] - 144:9, 146:23,
ILL [1] - 170:7
INTEREST [2] - 145:4, 162:16 160:18, 160:22, 160:23, 161:2
IMPARTIALLY [1] - 143:9
INTERESTS [1] - 155:7 KNOWN [3] - 150:7, 153:2, 156:17
IMPORTANT [6] - 143:13, 144:18,
INTERPRETATION [1] - 144:2 KNOWS [3] - 149:22, 152:14, 156:11
145:23, 146:10, 150:2, 152:20
INTERRUPT [1] - 173:12
IMPRESS [1] - 144:25
INTERSTATE [11] - 150:22, 151:16,
IMPRESSION [1] - 169:8
152:7, 153:13, 153:19, 153:22,
L
IMPRESSIONS [1] - 146:20 LADIES [3] - 163:17, 164:10, 174:12
157:19, 157:22, 158:4, 158:5, 158:9
IN [3] - 1:3, 1:4, 142:1 LAPSE [1] - 146:7
INVESTMENT [1] - 157:25
INACCURATELY [1] - 146:6 LAST [1] - 175:14
INVOLVED [3] - 156:25, 158:4, 158:13
INC [1] - 164:14 LAUNDERING [2] - 147:18, 156:18
INVOLVES [1] - 164:11
INCLUDES [5] - 143:18, 149:16, 157:14, LAW [13] - 142:5, 142:16, 142:17,
INVOLVING [3] - 157:22, 158:2, 158:3
157:24, 158:7 142:19, 142:21, 143:24, 147:18,
IS [1] - 1:2
INCLUDING [3] - 145:18, 158:19, 158:16, 160:9, 160:10, 160:11,
ISSUE [6] - 143:23, 167:9, 170:24,
165:19 160:13, 162:20
171:17, 172:7, 173:22
INCONVENIENCE [1] - 175:14 LAWYERS [1] - 143:20
ISSUES [7] - 163:7, 166:14, 166:15,
INCONVENIENCED [1] - 176:2 LEARNING [1] - 160:25
169:2, 170:9, 171:17, 174:13
INDEPENDENT [1] - 146:16 LEAST [2] - 155:2, 158:10
ITSELF [3] - 153:13, 154:12, 159:3
INDICATING [1] - 176:25 LEE [5] - 163:25, 164:6, 164:18, 165:15,
INDICTMENT [18] - 142:20, 147:4, 169:12
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LEGAL [1] - 144:13 MISTAKEN [1] - 159:16 NOTE [1] - 147:21
LEIGH [1] - 141:18 MOMENT [4] - 147:20, 157:8, 162:18, NOTES [5] - 146:11, 146:14, 146:15,
LINE [1] - 170:10 168:17 146:17, 146:19
LINE [1] - 1:7 MONETARY [3] - 157:17, 157:23 NOTHING [1] - 168:19
LIST [1] - 174:3 MONEY [14] - 147:17, 148:25, 149:8, NUMBER [2] - 144:20, 147:6
LISTED [3] - 164:12, 165:6, 165:24 149:17, 152:10, 156:17, 156:24, NUMBER [2] - 1:6, 1:7
LITIGATED [2] - 167:18, 167:19 157:2, 157:12, 157:20, 157:25,
LOAN [5] - 150:12, 156:7, 157:11, 158:13, 158:15, 159:2 O
157:15, 168:8 MOORE [1] - 141:15
OBJECT [1] - 164:23
LOCATION [2] - 157:6, 158:25 MORNING [8] - 170:13, 170:24, 171:20,
OBJECTED [1] - 166:16
LOSE [1] - 176:20 173:3, 175:10, 175:18, 175:21, 176:5
OBJECTION [4] - 161:9, 166:20, 167:1,
LOSS [4] - 150:11, 150:13, 153:5, 153:7 MOST [2] - 143:13, 146:12
168:4
LOST [1] - 166:8 MOTION [1] - 168:21
OBJECTIONS [1] - 166:24
LUCK [1] - 177:18 MOTIONS [1] - 167:18
OBSERVE [1] - 145:8
MOVE [1] - 167:24
OBTAINED [1] - 158:18
M MOVING [1] - 157:20
OCCASION [1] - 155:3
MR [16] - 151:7, 151:9, 151:11, 163:11,
MAIL [1] - 163:9 OCCURRED [1] - 159:25
163:12, 166:18, 166:23, 167:1, 170:4,
MANAGEMENT [1] - 159:17 OCCURS [1] - 160:23
171:1, 171:14, 172:2, 172:23, 173:9,
MANNER [1] - 154:17 173:14, 177:13 OF [10] - 1:2, 1:5, 1:6, 141:1, 141:4,
MARSHALL [13] - 141:20, 151:7, 151:9, MS [24] - 151:4, 151:6, 163:10, 166:17, 141:9, 141:14, 141:17, 141:20, 179:4
163:11, 166:23, 170:4, 171:1, 171:14, 166:19, 167:9, 167:14, 168:3, 168:19, OFFENSE [5] - 147:23, 147:24, 154:15,
172:2, 172:23, 173:9, 173:14, 177:13 169:25, 170:2, 170:18, 170:25, 159:5, 162:25
MARSHALL [6] - 151:8, 170:3, 171:13, 171:23, 171:25, 172:10, 172:19, OFFENSES [3] - 147:15, 147:19, 147:20
172:1, 172:22, 177:16 172:21, 173:7, 173:8, 173:18, 174:7, OFFERS [1] - 145:13
MATERIAL [18] - 149:10, 149:12, 177:7, 177:12 OFFICER [1] - 166:2
149:19, 149:21, 149:25, 150:2, 150:4, MUELLER [1] - 151:21 OFFICER [1] - 174:9
152:4, 152:14, 152:18, 152:20, MULTIPLE [3] - 159:4, 159:6, 168:12 OFFICIAL [6] - 1:2, 1:3, 1:4, 1:8, 141:24,
152:22, 152:24, 153:11, 153:12, MULTIPLICITOUS [1] - 167:19 179:15
167:16, 167:25, 168:1 MUST [36] - 142:5, 142:9, 142:12, ON [3] - 141:14, 141:17, 141:20
MATERIALS [2] - 165:19, 174:18 142:13, 142:16, 142:17, 142:18, ONCE [3] - 173:3, 175:8, 175:21
MATTER [4] - 144:22, 146:25, 150:6, 143:1, 143:2, 143:17, 144:15, 144:16, ONE [26] - 144:25, 145:15, 150:21,
152:25 145:14, 145:17, 146:6, 146:14, 155:2, 155:9, 155:19, 157:8, 157:22,
MATTERS [1] - 144:3 146:15, 146:16, 147:1, 147:2, 148:20, 159:7, 161:15, 161:18, 162:9, 162:18,
MAY [2] - 1:3, 1:5 150:18, 155:20, 158:24, 159:1, 162:20, 163:20, 164:7, 164:11, 166:5,
MEAN [3] - 144:16, 146:3, 147:1 159:12, 160:10, 161:10, 161:15, 167:9, 167:20, 167:23, 168:7, 168:17,
MEANS [13] - 150:9, 152:9, 153:3, 161:16, 161:19, 161:25, 162:3, 162:4, 169:15, 176:20, 176:22
153:14, 157:9, 157:11, 157:18, 162:7, 162:9 ONES [1] - 166:20
157:20, 158:9, 158:17, 158:21, 160:4, ONLY [2] - 1:3, 1:7
160:7 OPEN [1] - 142:1
N
MEMBER [3] - 154:6, 154:7, 170:7 OPINION [7] - 143:23, 146:24, 147:2,
MEMBERS [4] - 142:4, 154:9, 154:10, NAMED [1] - 154:9 147:3, 159:14, 159:16, 162:11
163:21 NAMES [1] - 154:23 OPPORTUNITY [2] - 145:7, 146:13
MEMORIES [1] - 146:20 NATURAL [3] - 150:5, 152:22, 152:24 OPPOSED [1] - 167:21
MEMORY [3] - 145:6, 146:7, 146:14 NATURALLY [1] - 146:5 OPTIONS [1] - 165:6
MENTIONED [1] - 165:4 NATURE [5] - 150:16, 153:10, 157:6, OR [1] - 1:9
MERELY [4] - 148:22, 155:6, 158:24, 158:25, 159:3 ORDERS [1] - 157:25
159:2 NECESSARILY [1] - 144:21 ORDINARILY [1] - 148:5
MESSAGE [3] - 166:1, 169:17, 172:13 NECESSARY [1] - 142:10 OUTCOME [1] - 145:5
MIGHT [3] - 146:23, 164:3, 174:5 NEED [10] - 160:12, 166:11, 170:11, OUTSIDE [1] - 158:12
MILLION [1] - 177:20 172:17, 174:5, 176:4, 176:9, 176:22, OWN [4] - 143:13, 144:1, 144:2, 162:11
MIND [2] - 146:3, 162:11 177:14 OWNED [1] - 148:25
MINOR [1] - 154:25 NEGLIGENCE [1] - 161:10 OWNERS [1] - 168:13
MINUTES [7] - 170:17, 170:19, 170:21, NEGOTIABLE [1] - 158:1 OWNERSHIP [3] - 157:6, 158:2, 158:25
171:18, 174:19 NEVER [2] - 161:25, 162:5
MISLED [1] - 156:15 NEXT [1] - 160:15
NO [1] - 141:5
P
MISSED [1] - 163:18
NORMAL [1] - 153:21 P.M [5] - 168:23, 168:24, 174:10,
MISSTATED [1] - 146:6
NORMALLY [2] - 153:20, 172:6 176:11, 177:24
MISSTATEMENT [1] - 146:9
NORTHERN [2] - 141:1, 179:4 PACKAGE [1] - 160:24
MISTAKE [3] - 146:3, 159:17, 160:5
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PACKAGE'S [1] - 161:2 POTENTIALLY [1] - 172:16 PUTTING [2] - 173:23, 175:7
PACKET [1] - 165:18 PRACTICING [1] - 177:19
PAGE [3] - 151:21, 163:13, 164:18 PRECISE [2] - 150:16, 153:10 Q
PAGE [1] - 1:7 PREJUDICE [1] - 142:14
QUESTIONS [3] - 144:24, 145:9, 164:25
PAGES [3] - 151:22, 177:20, 179:6 PREPARED [1] - 163:23
PARALEGAL [3] - 170:8, 172:5, 177:21 PRESENT [2] - 148:19, 155:5
PARDON [1] - 163:17 PRESENTED [1] - 142:13 R
PART [5] - 144:20, 153:23, 157:5, PRESERVE [1] - 166:20 RADIO [2] - 150:22, 151:16
164:21, 173:22 PRESERVED [1] - 168:5 RAISED [1] - 168:4
PARTIAL [1] - 1:9 PRESUMES [1] - 142:21 RE [1] - 162:11
PARTICIPANT [1] - 148:21 PRETENSES [9] - 149:1, 149:9, 149:11, RE-EXAMINE [1] - 162:11
PARTICIPATE [1] - 157:10 149:18, 150:11, 152:2, 152:3, 152:11, REACH [5] - 144:5, 162:9, 164:19,
PARTICIPATED [2] - 148:17, 151:25 153:5 164:20, 164:21
PARTICULAR [2] - 144:21, 145:2 PRETTY [1] - 169:2 READ [1] - 151:14
PARTIES [9] - 165:15, 165:20, 165:23, PREVIOUS [1] - 166:24 READING [2] - 163:7, 163:8
173:20, 173:25, 174:23, 175:1, PREVIOUSLY [2] - 166:16, 166:20 READY [9] - 169:9, 169:18, 170:14,
175:20, 176:15 PRINTED [1] - 173:22 170:17, 174:9, 175:10, 176:3, 176:20,
PARTNER [1] - 154:7 PRINTING [1] - 173:24 177:11
PARTNERSHIP [1] - 154:6 PRIORITY [1] - 146:15 REAL [2] - 143:8, 162:15
PARTY [1] - 171:16 PRITTY [2] - 141:24, 179:15 REALIZED [1] - 174:25
PASSED [1] - 175:5 PROBABILITY [1] - 160:20 REASON [4] - 143:9, 145:2, 161:7,
PAUSE [3] - 170:12, 171:19, 175:6 PROBLEM [1] - 177:21 176:21
PDF [1] - 1:2 PROCEEDINGS [3] - 168:23, 177:24, REASONABLE [21] - 142:11, 143:1,
PENNY [2] - 141:24, 179:15 179:7 143:7, 143:8, 143:11, 143:15, 148:20,
PEOPLE [6] - 146:5, 154:9, 155:6, PROCEEDINGS [2] - 141:9, 142:1 149:4, 150:3, 150:19, 151:20, 151:23,
158:10, 158:11, 158:12 PROCEEDS [4] - 156:25, 157:7, 158:17, 152:21, 154:16, 155:18, 156:1,
PERFORMED [1] - 148:3 159:1 156:20, 159:8, 159:13, 160:1, 161:5
PERHAPS [1] - 146:12 PROCESS [1] - 174:2 REASONABLY [1] - 160:2
PERIOD [1] - 1:5 PRODUCE [1] - 142:23 REASONING [1] - 144:4
PERMISSIBLE [1] - 169:19 PROHIBITED [1] - 1:9 RECEIPTS [1] - 158:19
PERMISSION [1] - 161:8 PROMISE [2] - 157:11, 170:21 RECEIVE [1] - 173:3
PERMITTED [1] - 146:11 PROMISES [9] - 149:2, 149:10, 149:12, RECESS [2] - 168:23, 177:24
PERSON [18] - 144:8, 146:23, 148:5, 149:19, 150:11, 152:2, 152:3, 152:12, RECKLESS [2] - 149:22, 152:15
148:6, 148:8, 148:9, 148:11, 148:12, 153:5 RECOLLECTION [2] - 144:2, 146:16
148:16, 150:3, 152:21, 154:22, 155:8, PROMPTLY [1] - 166:3 RECORD [3] - 169:1, 173:19, 174:5
156:11, 160:10, 160:12, 172:25 PROOF [8] - 143:4, 143:6, 143:11, RECORDED [1] - 141:23
PERSON'S [3] - 150:5, 152:23, 152:25 144:11, 148:16, 148:18, 155:7 REFER [1] - 147:9
PERSONAL [2] - 145:4, 157:25 PROPERTY [10] - 148:25, 149:8, REFERENCES [1] - 165:21
PERSONALLY [2] - 148:3, 153:16 149:18, 152:11, 156:24, 157:2, REFERENCING [1] - 1:7
PERSONS [2] - 154:4, 154:17 157:13, 158:13, 158:15, 158:17 REGARDING [1] - 156:6
PHONES [1] - 176:19 PROPRIETY [1] - 168:16 RELATED [2] - 161:16, 171:4
PHRASE [3] - 157:23, 158:6, 158:21 PROVE [24] - 142:22, 143:1, 143:5, RELATING [1] - 149:19
PHRONT [1] - 164:14 144:12, 148:2, 150:13, 150:15, RELEASE [4] - 170:23, 172:16, 176:8,
PLACES [1] - 162:21 150:17, 153:7, 153:9, 153:11, 153:12, 176:18
PLAN [11] - 149:16, 152:9, 154:9, 153:17, 154:8, 154:12, 155:16, RELIED [2] - 150:6, 153:1
154:11, 154:13, 154:18, 154:21, 156:14, 158:23, 158:24, 159:12, RELY [2] - 143:12, 147:3
154:23, 154:25, 155:2 159:25, 160:1, 161:11 REMEMBER [2] - 146:5, 162:15
PLANNING [1] - 174:1 PROVED [11] - 142:9, 143:14, 149:4, REMEMBERS [1] - 146:4
PLAYED [1] - 154:25 150:19, 151:20, 151:23, 154:15, REMINDS [1] - 171:2
PLUS [1] - 170:6 156:1, 156:20, 159:7, 164:23 RENEW [1] - 166:19
PM [2] - 141:6, 142:1 PROVES [1] - 155:18 REPORT [4] - 155:23, 156:3, 156:10,
POINT [6] - 144:21, 157:10, 166:11, PROVING [2] - 150:12, 153:6 156:14
170:10, 170:16, 175:23 PUNISHMENT [2] - 161:25, 162:2 REPORTER [4] - 1:4, 1:8, 141:24,
PORTION [1] - 1:5 PURCHASE [2] - 157:11, 157:16 179:15
POSITION [1] - 169:12 PURPOSE [7] - 150:16, 153:10, 154:20, REPRESENTATION [4] - 149:20,
POSITIVE [1] - 160:22 155:1, 155:9, 158:24, 160:9 149:24, 152:13, 152:16
POSSESSES [1] - 160:24 PURPOSELY [1] - 160:8 REPRESENTATIONS [10] - 149:1,
POSSESSION [2] - 161:4, 161:12 PURPOSES [1] - 154:6 149:10, 149:11, 149:19, 150:11,
POSSIBLE [3] - 143:5, 148:2, 166:3 PUT [4] - 163:25, 164:5, 173:18, 174:4 152:2, 152:3, 152:12, 153:5, 159:21
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REPRINT [1] - 151:22 SIGN [4] - 165:1, 165:2, 165:7, 165:10 SUBSTANCE [5] - 160:25, 161:1, 161:4,
REQUESTING [1] - 167:15 SIGNIFICANCE [1] - 146:8 161:6, 161:12
REQUIRED [1] - 159:11 SIMILAR [2] - 150:21, 177:21 SUBSTANTIAL [1] - 159:2
REQUIRES [2] - 148:16, 159:11 SIMILARLY [1] - 159:16 SUBSTANTIALLY [1] - 150:20
RESPOND [1] - 166:3 SIMPLE [1] - 146:3 SUBSTANTIVE [5] - 147:15, 147:19,
RESPONSIBLE [3] - 148:10, 148:12, SIMPLY [4] - 148:18, 155:5, 162:14, 147:23, 155:15
148:16 165:5 SUCCEED [1] - 159:20
REST [3] - 170:12, 175:16, 176:16 SINGLE [1] - 142:18 SUCCEEDED [3] - 150:18, 153:18,
RESTART [2] - 173:4, 173:13 SITUATION [1] - 177:19 154:13
RESTRICTED [1] - 1:4 SMALL [1] - 163:13 SUFFICIENT [5] - 150:13, 153:7, 155:3,
RESULT [1] - 154:2 SOMEONE [9] - 145:14, 149:17, 150:24, 155:18, 159:8
RETAINED [1] - 158:18 151:18, 152:1, 152:10, 154:1, 163:8, SUGGEST [1] - 144:23
RETURN [1] - 155:20 172:3 SUGGESTED [1] - 168:7
REVIEWING [1] - 151:1 SOMETIMES [1] - 169:3 SUGGESTION [1] - 170:23
RIM [1] - 168:14 SOON [1] - 174:17 SUPPOSED [1] - 163:19
RMR [2] - 141:24, 179:15 SORRY [4] - 170:20, 173:12, 176:1 SWITCH [1] - 163:19
ROLE [1] - 154:25 SOURCE [2] - 157:6, 158:25 SYMPATHY [1] - 142:14
ROOM [5] - 142:7, 163:20, 165:9, 167:4, SPEAKER [2] - 149:21, 152:14
169:4 SPECIAL [1] - 146:23 T
RULE [1] - 160:13 SPECIALIZED [1] - 146:22
TAL [1] - 141:14
RULES [1] - 142:5 SPECIFIC [8] - 142:10, 147:25, 150:10,
TEAM [1] - 170:7
153:4, 153:14, 160:13, 161:22, 161:24
TECHNICAL [1] - 146:22
S SPECIFICALLY [4] - 147:6, 147:16,
TELDRIN [2] - 164:15, 168:8
157:3, 167:17
SAFE [1] - 157:15 TELDRIN [2] - 141:7, 141:17
SPECIFIED [2] - 157:2, 158:21
SALE [2] - 157:11, 157:16 TELEVISION [2] - 150:23, 151:17
SPECIFIES [1] - 159:4
SAMIR [1] - 141:15 TEND [2] - 144:12, 146:5
SPECTATOR [1] - 148:22
SARALIENE [1] - 141:18 TENDENCY [3] - 150:5, 152:23, 152:25
SPEED [1] - 176:3
SAVE [1] - 175:19 TERM [1] - 158:17
SPOKEN [2] - 175:20, 176:15
SCENE [2] - 148:19, 155:5 TESTIFIED [2] - 145:8, 145:23
STACK [8] - 169:5, 169:22, 173:3,
SCHEME [14] - 148:24, 149:7, 149:16, TESTIFY [2] - 142:24, 142:25
174:18, 175:9, 175:17, 175:22, 177:11
150:17, 150:18, 150:20, 150:23, TESTIFYING [1] - 144:21
STAND [1] - 166:11
151:17, 152:1, 152:8, 152:9, 153:11, TESTIMONY [8] - 143:19, 144:8,
STANDBY [1] - 172:16
153:17, 153:23 144:18, 145:11, 145:12, 146:1,
START [3] - 157:9, 164:8, 169:19
SCIENTIFIC [1] - 146:22 146:21, 147:2
STARTS [1] - 163:13
SEATED [5] - 142:3, 167:13, 168:25, THE [51] - 1:2, 1:4, 1:6, 1:7, 1:8, 1:10,
STATE [2] - 146:24, 158:16
174:11, 176:12 141:1, 141:10, 141:14, 141:17,
STATEMENT [17] - 145:14, 145:15,
SECOND [1] - 164:21 141:20, 142:3, 151:5, 151:8, 151:10,
145:18, 145:20, 149:20, 149:23,
SECRET [1] - 162:5 151:12, 163:16, 164:8, 165:18,
150:7, 152:13, 152:16, 153:1, 153:2,
SECURITIES [1] - 158:1 166:22, 166:25, 167:2, 167:8, 167:10,
155:23, 156:3, 156:10, 156:14, 163:2
SECURITY [1] - 166:2 168:2, 168:17, 168:20, 168:25, 170:1,
STATEMENTS [1] - 147:16
SEE [5] - 159:23, 163:9, 165:3, 165:21, 170:3, 170:5, 170:22, 171:6, 171:15,
STATES [6] - 141:1, 141:4, 141:10,
177:3 171:24, 172:1, 172:3, 172:14, 172:20,
141:16, 141:25, 179:3
SEEK [1] - 162:16 172:22, 172:24, 173:12, 174:3, 174:8,
STATES [1] - 158:11
SEEM [1] - 145:6 174:11, 176:12, 177:6, 177:8, 177:16
STATES [2] - 158:11, 158:12 THEREAFTER [1] - 174:17
SEND [2] - 169:6, 169:7
STATUTE [1] - 159:4 THEREIN [1] - 165:24
SENDING [2] - 157:20, 173:24
STAY [1] - 177:14 THEY'VE [1] - 175:20
SENSE [5] - 143:9, 144:5, 172:7,
STENOGRAPHICALLY [1] - 141:23 THINKING [1] - 169:21
176:24, 177:1
STEP [1] - 167:21 THOMAS [1] - 168:9
SENT [5] - 153:20, 169:22, 174:16,
STICKERING [1] - 173:25 THROUGHOUT [1] - 176:14
174:20, 174:22
STILL [3] - 169:18, 175:5, 176:22 TO [2] - 1:5, 1:9
SENTENCE [1] - 163:13
STIPULATION [1] - 165:22 TOGETHER [2] - 168:13, 175:8
SEPARATE [6] - 147:4, 153:22, 153:23,
STOCK [1] - 157:16 TOMORROW [7] - 174:6, 174:7, 175:10,
155:15, 161:14, 164:9
STOOD [1] - 167:22 175:18, 176:4, 176:17, 176:21
SEPARATELY [2] - 161:16, 161:17
STRAIGHT [1] - 176:2 TRACK [1] - 166:8
SERVICE [1] - 177:2
STUFF [2] - 172:6, 173:25 TRADE [1] - 158:9
SESSION [1] - 141:6
SUBJECT [1] - 166:24 TRAINING [1] - 146:23
SHORTLY [4] - 165:19, 167:5, 169:5,
SUBMITTED [1] - 173:16 TRANSACTION [15] - 156:23, 156:25,
175:4
SUBMITTING [1] - 173:11 157:4, 157:9, 157:10, 157:11, 157:13,
SHOWED [1] - 168:11
Case 1:20-cr-00296-JPB-CMS Document 1032 Filed 06/14/24 Page 49 of 49
188
157:18, 157:21, 158:2, 158:3, 158:14, VERBAL [1] - 171:8
159:2 VERDICT [19] - 155:20, 161:19, 162:3,
TRANSACTIONS [1] - 156:17 162:6, 163:23, 163:25, 164:5, 164:10,
TRANSCRIPT [1] - 179:7 164:20, 164:22, 165:2, 165:3, 165:5,
TRANSCRIPT [5] - 1:3, 1:6, 1:8, 1:9, 165:8, 165:9, 165:12, 167:5, 169:5
141:9 VERSUS [1] - 163:6
TRANSCRIPTS [1] - 1:3 VIOLATING [1] - 160:14
TRANSFER [3] - 157:12, 157:14, 158:2 VOLUME [1] - 141:6
TRANSMISSION [1] - 153:16 VOLUNTARILY [2] - 160:5, 160:8
TRANSMITTED [3] - 152:6, 152:7, VOTED [1] - 166:5
153:12 VS [1] - 141:5
TRANSPIRED [1] - 175:12
TRAVELERS [1] - 157:24 W
TRIAL [8] - 142:13, 143:25, 146:2,
WAIT [1] - 167:10
146:11, 161:21, 164:2, 168:11, 175:13
WAYS [2] - 159:4, 159:6
TRIAL [1] - 141:9
WEBSTER [10] - 151:5, 166:22, 167:12,
TRIED [1] - 156:22
168:18, 170:1, 170:16, 171:24, 172:5,
TROUBLE [1] - 170:11
172:20, 173:17
TRUE [2] - 144:16, 179:6
WEBSTER [18] - 141:18, 151:4, 151:6,
TRUTH [8] - 145:1, 145:3, 146:4,
163:10, 166:17, 166:19, 167:9,
149:23, 149:25, 152:15, 152:17,
167:14, 168:19, 170:2, 170:18,
162:16
171:25, 172:10, 172:21, 173:8,
TRY [4] - 154:18, 162:9, 171:8, 175:16
173:18, 174:7, 177:12
TRYING [1] - 174:2
WEIGHT [3] - 144:13, 145:16, 146:20
TURNED [2] - 171:18, 174:19
WHOLE [3] - 142:18, 144:20, 157:5
TURNS [1] - 173:21
WILL [1] - 1:4
TWO [10] - 145:16, 151:22, 154:4,
WILLFUL [1] - 148:21
154:17, 155:15, 155:21, 158:10,
WILLFULLY [9] - 147:12, 148:13,
164:9, 176:8, 176:9
153:25, 154:21, 155:2, 155:17,
TYPICAL [1] - 169:2
155:19, 160:7, 160:12
WILLING [1] - 143:12
U WIRE [22] - 147:13, 147:16, 150:22,
ULTIMATELY [1] - 159:20 151:2, 151:15, 151:16, 152:7, 153:13,
UNANIMOUS [1] - 162:4 153:14, 153:16, 153:19, 153:20,
UNANIMOUSLY [3] - 159:9, 164:15, 153:22, 154:3, 154:19, 155:13, 157:3,
164:23 157:20, 158:21, 162:24, 164:14,
UNDER [3] - 145:18, 148:7, 158:16 164:24
UNDERSCORE [1] - 175:11 WISH [1] - 165:25
UNDULY [1] - 146:17 WITH [1] - 1:10
UNFORTUNATE [1] - 172:7 WITHDRAWAL [1] - 157:14
UNFORTUNATELY [2] - 170:5, 171:18 WITNESS [14] - 144:18, 144:20, 144:23,
UNIMPORTANT [1] - 146:10 144:25, 145:2, 145:4, 145:6, 145:7,
UNITED [6] - 141:1, 141:4, 141:10, 145:9, 145:23, 145:25, 146:1, 146:4,
141:16, 141:25, 179:3 146:6
UNITED [2] - 158:11, 158:12 WITNESS'S [3] - 145:11, 147:1, 147:2
UNLAWFUL [11] - 154:5, 154:11, WITNESSES [2] - 143:19, 144:20
154:18, 154:20, 154:23, 155:1, 157:1, WORD [3] - 159:7, 160:4, 160:7
157:2, 158:14, 158:19, 158:21 WORDS [5] - 148:20, 154:5, 155:13,
UNLESS [2] - 160:20, 170:16 162:4, 163:14
UNTRUE [4] - 149:22, 152:14, 156:10, WRAP [1] - 174:2
156:11 WRITE [1] - 166:1
UP [6] - 162:13, 165:1, 167:22, 169:17, WRITING [1] - 166:3
173:1, 174:2
Y
V Y'ALL [6] - 142:3, 167:13, 168:25,
VARIANCE [2] - 167:16, 168:1 169:6, 176:10, 176:12
VARIOUS [1] - 165:15 YOU [2] - 1:5, 1:8
VENTURE [1] - 159:19 YOURSELF [6] - 144:24, 145:15,
145:22, 146:17, 147:3, 162:7
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