DOJ-OGR-00013606.json 3.7 KB

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  3. "page_number": "15",
  4. "document_number": "759",
  5. "date": "08/10/22",
  6. "document_type": "court transcript",
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  10. "full_text": "Case 1:20-cr-00330-PAE Document 759 Filed 08/10/22 Page 15 of 267 2043\nLCACmax1 Brown - direct\n1 A. My position is a supervisor/investigator.\n2 Q. As part of your job, are you familiar with the process by\n3 which people obtain identification cards?\n4 A. Yes, I am.\n5 Q. Are you familiar with the Department of Motor Vehicles' business practices around the issuing of identification card?\n6 A. Yes, I am.\n7 Q. How does someone get an identification card?\n8 A. A person would have to go to a DMV office, fill out an application, take a picture, then provide original documentation to their identification to the motor vehicle representative.\n9 Q. What sort of information do they provide to the Department of Motor Vehicles?\n10 A. They provide name, date of birth, social security number.\n11 Q. And what, if anything, does the Department of Motor Vehicles do to verify that information?\n12 A. We verify the original documents' security features.\n13 Q. What original documents do you look at?\n14 A. Social security cards, possible U.S. passport, birth certificate.\n15 Q. Does that happen at or near the time the information is provided?\n16 A. Yes, it does.\n17 Q. You mentioned that a photograph is taken. Who takes that\nSOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300\nDOJ-OGR-00013606",
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  14. "content": "Case 1:20-cr-00330-PAE Document 759 Filed 08/10/22 Page 15 of 267 2043",
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  19. "content": "LCACmax1 Brown - direct",
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  24. "content": "1 A. My position is a supervisor/investigator.\n2 Q. As part of your job, are you familiar with the process by\n3 which people obtain identification cards?\n4 A. Yes, I am.\n5 Q. Are you familiar with the Department of Motor Vehicles' business practices around the issuing of identification card?\n6 A. Yes, I am.\n7 Q. How does someone get an identification card?\n8 A. A person would have to go to a DMV office, fill out an application, take a picture, then provide original documentation to their identification to the motor vehicle representative.\n9 Q. What sort of information do they provide to the Department of Motor Vehicles?\n10 A. They provide name, date of birth, social security number.\n11 Q. And what, if anything, does the Department of Motor Vehicles do to verify that information?\n12 A. We verify the original documents' security features.\n13 Q. What original documents do you look at?\n14 A. Social security cards, possible U.S. passport, birth certificate.\n15 Q. Does that happen at or near the time the information is provided?\n16 A. Yes, it does.\n17 Q. You mentioned that a photograph is taken. Who takes that",
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  29. "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
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  34. "content": "DOJ-OGR-00013606",
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  38. "entities": {
  39. "people": [],
  40. "organizations": [
  41. "Department of Motor Vehicles",
  42. "SOUTHERN DISTRICT REPORTERS, P.C."
  43. ],
  44. "locations": [
  45. "DMV office",
  46. "U.S."
  47. ],
  48. "dates": [
  49. "08/10/22"
  50. ],
  51. "reference_numbers": [
  52. "1:20-cr-00330-PAE",
  53. "759",
  54. "DOJ-OGR-00013606"
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  56. },
  57. "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
  58. }