Amos Boone 2012 Testimony, Part 1

Case 1:10-cr-00087-SLT Document 173 Filed 07/10/14 Page 1 of 136 PageID #: 3717
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UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF NEW YORK
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UNITED STATES OF AMERICA,
Plaintiff ,
-against-
DONTAE SEBBERN,
DEXTER WAITERS,
United States Courthouse

Brooklyn, New York
Defendant.
- - - - - - - - - - - -
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10-CR-87
December 12, 2012

9:30 o'clock a.m.
TRANSCRIPT OF TRIAL
BEFORE THE HONORABLE SANDRA L. TOWNES
UNITED STATES DISTRICT JUDGE, and a jury.
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APPEARANCES:
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For the Government:
LORETTA LYNCH
United States Attorney
BY: SHREVE ARIAIL
KEVIN TROWEL
DAVID SARRATT
Assistant United States Attorneys
271 Cadman Plaza East
Brooklyn, New York
For the Defendants:
LLOYD EPSTEIN, ESQ.

ANDREW GABLE, ESQ.
Attorneys for D. Sebbern
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MARK DeMARCO, ESQ.

KARLOFF COMMISSIONG, ESQ.
Attorneys for D. Waiters
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Court Reporter:
Charleane M. Heading
225 Cadman Plaza East
Brooklyn, New York
(718) 613-2643
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Proceedings recorded by mechanical stenography, transcript

produced by computer-aided transcription.
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(In open court; jury not present.)
THE CLERK:
Criminal cause for trial, docket number
10-CR-87, the United States of America versus Dexter Waiters
and Dontae Sebbern.
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Counsel, please state your names for the record

beginning with the government.
MR. ARIAIL:
Good morning, Your Honor.
Shreve
Ariail, David Sarratt and Kevin Trowel with Joel Kaleta for
the United States.
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THE COURT:
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MR. EPSTEIN:
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Sebbern.
Good morning.
Good morning, Your Honor.
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THE COURT:
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MR. DeMARCO:
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for Mr.
Lloyd Epstein and Andrew Gable for Mr.
Good morning.
Mark DeMarco and Karloff Commissiong
Waiters who is here.
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THE COURT:
Good morning.
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Juror Number Five called.
Please be seated.
You know, I don't let
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them have their cell phones upstairs, but when he went down to
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get his cellphone last night, he had a message that his mother
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had been rushed to the hospital and he called to say that she
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is having emergency surgery this morning and he will not be
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here.
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He gave us a telephone number for Long Island Jewish
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Hospital, but they won't give us any information and, you
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know, that's understandable.
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So what's your position, beginning with the

government?
MR. SARRATT:
THE COURT:
(Pause.)
MR. SARRATT:
Can we have just a moment, Your Honor?
Yes.
Your Honor, under the circumstances, I
don't know what else we can do except excuse the juror or
wait, but given the holidays looming, we do still have two
alternates.
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I think from my perspective, the best course is
to move ahead.
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THE COURT:
Yes.
We have three alternates.
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MR. SARRATT:
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THE CLERK:
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MR. SARRATT:
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us with two remaining alternates.
I thought we excused one last night.
Yes.
You had four.
Sorry.
I meant to say this will leave
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THE COURT:
Yes, you're correct.
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MR. SARRATT:
If we excuse the juror.
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MR. EPSTEIN:
Your Honor, I would prefer to wait.
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It seems to me the juror probably will be able to come back
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either later today or tomorrow.
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THE COURT:
Well, I'm not going to wait until
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tomorrow.
I do have his cell phone number.
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to contact him to see if he can give me any time.
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We will adjourn just for a few minutes.
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(Recess taken.)
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I will endeavor
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(In open court.)
THE COURT:
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I spoke with Juror Number Five who
indicates that his mother is 85.

As I said, she was rushed to the hospital.
She has
had surgery.
The family has not spoken to the doctors yet so
he doesn't know the results of that and he can't give me any
time limitations at this point.
He asked if I could wait until noon and if he hears
anything before that, he'll call me, but he thinks definitely
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he can give me information by noon time so I am going to hold
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off until noon to begin.
All right.
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MR. SARRATT:
Yes, Your Honor.
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MR. EPSTEIN:
Thank you, Your Honor.
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THE COURT:
Thank you.
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A F T E R N O O N
S E S S I O N
THE CLERK:
10-CR-70.
Dexter Waiters.
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United States of America versus Dontae Sebbern and
government.
MR. ARIAIL:
Good afternoon.
THE COURT:
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MR. EPSTEIN:
Mr. Sebbern.
Good afternoon.
Lloyd Epstein and Andrew Gable for
Good afternoon, Your Honor.
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THE COURT:
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MR. DeMARCO:
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Good afternoon.
And Mark DeMarco and Karloff
Commission for Mr. Waiters.
Good afternoon, Your Honor.
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THE COURT:
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Can Counsel come up?
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Good afternoon.
I just have a question to ask
you.
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(Side bar conference.)
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THE COURT:
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Does the government intend to call
Officer Edelman?
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Shreve Ariail, David
Sarratt, Kevin Trowel and Joe Kaleta for the United States.
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Docket
Counsel, state your appearances beginning with the
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Criminal cause for trial.
MR. SARRATT:
He will be our first witness in just a
moment.
THE COURT:
Well, I do have to give a limiting
instruction with regard to his testimony and if no one has
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suggestions --
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MR. DeMARCO:
Actually, Mr. Sarratt and I discussed
broaching the subject with you at the side bar.
THE COURT:
Oh, okay.
MR. DeMARCO:
I'm sure the Court's general
instruction about the evidence is to be, the statement is to
be viewed against, as evidence against Mr. Sebbern, how --
THE COURT:
The statement.
MR. SARRATT:
Correct.
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THE COURT:
But the selling itself, where he was
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arrested, he was in possession.
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being offered to show the existence of the conspiracy.
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MR. SARRATT:
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THE COURT:
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Yes.
I thought that was
That's true.
And evidence of the conspiracy in Count
Nine, the drug distribution.
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MR. SARRATT:
That's correct.
We think
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Detective Edelman's testimony is admissible against both
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defendants.
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MR. DeMARCO:
No, but there's a stipulation -- I'm
MR. SARRATT:
But the statement, Mr. DeMarco and I
sorry.
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agreed a limiting instruction would be appropriate and he and
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I were discussing it just before.
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THE COURT:
Yes.
I think the limiting instruction
has to go to the testimony of Officer Edelman because it's
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testimony about an incident that is not charged in this
indictment.
MR. SARRATT:
THE COURT:
Oh, so you're saying --
So I would have have to tell them that
it's being offered by the government of proof, as proof that
the conspiracy in Count Nine existed at this time and they can
only consider it for that purpose and not propensity or --
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MR. SARRATT:
which it's being offered.
That is the purpose for
I don't know if defense counsel
wants that instruction.
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You're right.
MR. DeMARCO:
I think that that would be more the
government's argument in summation, Your Honor.
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THE COURT:
You don't want the limiting instruction?
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MR. DeMARCO:
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-- no, not as to Officer Edelman.
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the statement that's going in by stipulation.
Well, we never thought as to Officer
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THE COURT:
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MR. SARRATT:
Is it okay with you?
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MR. EPSTEIN:
The statement is coming in against
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Mr. Sebbern in any circumstances.
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THE COURT:
Yes.
I do want a limiting as to
And I wanted to give a limiting
instructions for the statement no matter what.
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MR. DeMARCO:
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THE COURT:
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Definitely.
Right.
But now I'm talking about the actual
incident.
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MR. EPSTEIN:
No.
MR. SARRATT:
You do not want one?
MR. EPSTEIN:
No.
MR. DeMARCO:
Nor do I, Your Honor.
THE COURT:
If you don't want one, then I won't give
it.
MR. DeMARCO:
THE COURT:
MR. SARRATT:
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THE COURT:
Thank you.
Okay.
I'm glad I called you up.
We'll bring the jury in.
We have juror
number five now.
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MR. SARRATT:
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(Sidebar ends.)
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(In open court.)
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THE COURT:
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(Jury enters.)
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THE COURT:
Please be seated.
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THE COURT:
Good afternoon everyone.
Well bring the jury in.
Let the record
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reflect that all of the jurors are present, Counsel, both
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defendants.
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Mr. Sarratt?
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MR. SARRATT:
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calls Detective Matthew Edelman.
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THE CLERK:
Good afternoon.
The government
Please raise your right
hand.
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Edelman - direct - Sarratt
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(Witness sworn.)
THE CLERK:
Please state your name and spell it for the record.
THE WITNESS:
Thank you.
Please take a seat.
Detective Matthew Edelman, last name
is E-D-E-L-M-A-N.
THE COURT:
THE WITNESS:
M-A-T-T-H-E-W.
MR. SARRATT:
May I proceed, Your Honor?
THE COURT:
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MATTHEW
EDELMAN
How do you spell your first name?
Yes.
,
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called as a witness, having been first duly sworn,
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was examined and testified as follows:
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DIRECT EXAMINATION
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BY MR. SARRATT:
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Detective Edelman, good afternoon.
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Good afternoon.
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How are you employed?
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By the New York City Police Department.
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And how long have you been with the NYPD?
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Approximately eleven years.
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What's your current assignment within the NYPD?
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I'm a detective in the Staten Island gang squad.
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How long have you been in that position?
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Approximately six years.
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What was your assignment with the NYPD before that?
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I was assigned to the Staten Island anti-crime unit.
And what about before that?
Before that, I was in the 123 precinct.
was a housing cop in Brooklyn.
Okay.
That's the south shore of Staten Island.
I want to direct your attention now to June of 2005.
Before that, I
Where's the 123 precinct?
What was your assignment at that time?
My assignment was the Staten Island anti-crime unit.
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And specifically now, I'll direct your attention to the
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date of June 13, 2005.
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Were you working that day?
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Yes, I was.
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Did you arrest anyone?
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Yes, I did.
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Who did you arrest?
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I arrested an individual by the name of Dontae Sebbern.
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Where, where did you make that arrest?
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I made that arrest on Castleton Avenue and Port Richmond
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Avenue and I see that individual in court today.
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The individual you arrested?
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Yes, I do.
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If you will, please, stand and then you can indicate
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where he's sitting by an article of clothing he's wearing?
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He's wearing a black suit with a blue shirt.
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He's the
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second person sitting at that table right there.
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MR. SARRATT:
Indicating the defendant, if the
record may reflect that.
THE COURT:
Yes.
MR. SARRATT:
The witness has identified the
defendant.
Castleton Avenue and Port Richmond Avenue?
Yes.
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What neighborhood is that?
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Port Richmond.
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And that's on Staten Island?
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Yes, it is.
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How is it that you came to arrest the defendant Dontae
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Sebbern?
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Accord, traveling on Castleton Avenue.
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license plate on the vehicle so I conducted a car stop on that
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vehicle.
You arrested Dontae Sebbern that day and you said on
I observed a vehicle, it was an older model tan Honda
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There was no rear
I exited my vehicle and as I approached the Honda
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Accord, I observed what appeared to be a temporary
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registration plate hanging in the back window.
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A temporary license plate?
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Right.
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Okay.
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window was tinted so heavily.
specifics of the paper plate.
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Unfortunately, I couldn't make it out because the back
I could not make out the
As I approached the driver's side of the Honda
Accord, I observed the defendant, Mr. Sebbern, he was seated
in the car, in the driver's seat by himself.
in the vehicle.
hand me the paper plate for inspection.
You asked him to give you the paper plate?
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Yes.
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Okay.
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Yes, he did.
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Okay.
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At that point, I inspected the paper plate and realized
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it was fake.
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How could you tell it was fake?
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Well, the color scheme was completely off.
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supposed to be blue and the colors were yellow.
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was supposed to fill out his information.
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was no information, the address of the dealership.
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no dealer signature and there was no expiration date on the
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paper plate.
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you believed that the temporary tag was a fake?
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Nobody else was
I asked him to step out of the vehicle and
Did he do that?
What happened next?
It was
The dealer
It wasn't.
There
There was
So based on your experience then, just by observation,
Yes.
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Okay.
Well, I asked him where he received the plate from and he
stated to me that he paid $150 on the street for it.
So what did you do at that point?
At that point, I placed him under arrest for possession
of a forged instrument.
Okay.
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So what did you do at that point?
What happened after you placed him under arrest?

Did you ask him for a driver's license or anything
like that?
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believe he had a driver's license.
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It was just a learner's permit?
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I believe so.
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Okay.
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I remembered he had a New York State permit.
I don't
So you placed him under arrest, you said.

What did you do?
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Well, we went back to Staten Island central booking which
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is located at the 112 precinct.
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search incident to lawful arrest of the defendant and during
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that search, I recovered 27 small purple Ziploc bags of crack
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inside his left sneaker in the front where your toes would be
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wrapped in plastic Saran wrap.
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larger bag?
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plastic wrapper.
At that point, I conducted a
They were all, all of the bags of crack were in one
All those smaller purple zips were located in like a
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Okay.
Twenty-seven.
I want to back up for a second.
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How many bags did you say it was?
As you're on the way to the precinct, do you
remember the defendant saying anything to you?
To me?
Let's say to anyone else.
Well, as I was putting him in the, in my police vehicle,
he recognized somebody walking down Castleton Avenue.
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unidentified.
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from the neighborhood but I remember him yelling to this
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individual to go to his house and get his sneakers in his
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house because he didn't want to go to the precinct with the
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sneakers he was wearing.
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my sneakers, go home, switch my sneakers, go home, get my
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sneakers.
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I don't know who he is.
He's
He must have known him
So he kept repeating:
Go home, get
I didn't allow that to happen and just drove away
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from the location.
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Okay.
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In the sneaker.
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Now, you said it was crack cocaine.
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did you know it was crack cocaine?
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well as a lab result from the police lab.
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And where did you find the crack?
How did you or how
Well, from my prior arrests and training, experience, as
Okay.
But at the time, you simply observed that it
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appeared to you to be crack cocaine?
Yes.
And that was based on your training and experience as a
police officer?
Correct.
Can you just describe for the jury what the substance
physically looked like?
MR. EPSTEIN:
We'll stipulate that it was crack
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MR. SARRATT:
That's fine.
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THE COURT:
cocaine.
All right.
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What did you do with the crack cocaine after, after you
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recovered it then?
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department custody.
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future reference and that crack was sent to the police
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laboratory for analysis.
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check with the property clerk to see if that crack cocaine
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that you had vouchered was still in existence?
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Yes, I did.
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And was it still in existence?
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No.
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And were you informed that it had been destroyed?
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Yes.
I vouchered it which is taking it into official police

It's assigned a unique voucher number for
In preparation for your testimony here today, did you
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MR. SARRATT:
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Your Honor, no further questions for
Detective Edelman at this time.
THE COURT:
MR. EPSTEIN:
THE COURT:
MR. DeMARCO:
THE COURT:
(Witness steps down.)
MR. SARRATT:
Mr. Epstein?
No questions.
Mr. DeMarco?
No questions.
You may step down.
Thank you.
Your Honor, at this time, the
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government would like to read a stipulation which has been
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marked ST-10.
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THE COURT:
Yes.
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MR. SARRATT:
It is hereby stipulated and agreed by
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and between the United States and the defendant Dontae Sebbern
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as follows.
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On July 5, 2005, the defendant Dontae Sebbern
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appeared in an official proceeding in Staten Island and
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New York during which he was represented by counsel.
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being placed under oath, Dontae Sebbern was asked whether on
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the date of June 13, 2005, in the vicinity of Castleton Avenue
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and Port Richmond Avenue on Staten Island, he knowingly and
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unlawfully possessed a substance containing more than
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one-eighth of an ounce of a substance that is against the law.
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Dontae Sebbern answered yes, stating that those facts are
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true.
After
Dontae Sebbern was then asked what substance did you
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possess.
is admissible in evidence at trial.
Dontae Sebbern answered cocaine.
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This stipulation
And that's marked Government Exhibit ST-10.
The
government moves to admit Government Exhibit ST-10 at this
time.
MR. EPSTEIN:
THE COURT:
I signed the stipulation, Your Honor.
Well, I know you did, but I have to make
a record of this, okay?
I will receive Government's Exhibit ST-10.
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(So marked.)
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THE COURT:
Members of the jury, I do have a
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limiting instruction for you at this time and it's very
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important because we have two defendants who are being tried
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here.
They are tried separately, even though this is a single
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trial.
You must consider every count separately and against
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each defendant separately.
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The stipulation that we have just had received into
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the record and read to you is a stipulation regarding a
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statement made by Mr. Sebbern.
You may not consider that
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statement against Mr. Waiters.
It is entered only for your
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consideration as to Mr. Sebbern.
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Can everyone follow that instruction?
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THE JURY:
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THE COURT:
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MR. SARRATT:
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Yes.
All right.
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So everyone says yes.
Your Honor, at this time, if we could,
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the government would request that we take a very brief recess
so that we can be prepared to move forward with the testimony
of our next witness.
THE COURT:
Just a few minutes and we'll
call you back in.
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All right.
Please remember my admonitions.

case.
Do not discuss the
Keep an open mind.
(Jury exits.)
THE COURT:
All right.
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MR. ARIAIL:
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(Recess taken.)
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Boone - direct/ Sarratt

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(Witness takes the stand)
(Jury now present)
THE COURT: Please be seated.
The jurors are
present, counsel and both defendants, and we have a witness on
the stand who must be sworn.
A M O S
testified as follows:
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B O O N E
THE CLERK:
having been first duly sworn,
Please state your name and spell it for
the record.
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THE WITNESS: Amos Boone A-M-O-S B-O-O-N-E.
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MR. SARRETT: May I approach, Your Honor?
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THE COURT:
Yes, you may.
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DIRECT EXAMINATION
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BY MR. SARRATT:
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Mr. Boone, good afternoon.
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Good afternoon.
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Mr. Boone, are you in prison?
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Yes.
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Why are you in prison?
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Conspiracy to distribute drugs with firearm.
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Did you plead guilty to those charges?
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Yes.
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Have you also commented other crimes?
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Yes.
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You have been in prison before, correct?
MARSHA DIAMOND, CSR

OFFICIAL COURT REPORTER
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Yes.
Did you plead guilty before Judge Townes or before a
different judge?
Different juge.
How much time are you facing for the crimes that you
pleaded guilty to?
Fifteen to life.
You said you pled guilty to conspiracy to distribute
drugs, what drug have you distributed?
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Crack cocaine.
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How long have you been dealing crack cocaine?
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About 16 years, 18 years.
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When did you first start selling crack cocaine?
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I was about 16.
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Mr. Boone, where are you from?
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Staten Island, New York.
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What part of Staten Island?
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West Brighton, Mariners Harbor.
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Are those both on the north shore of Staten Island?
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Yes.
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Have you lived in that area most of your whole life?
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Yes.
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Are you familiar with the Port Richmond area of Staten
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Island?
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Yes, I am.
MARSHA DIAMOND, CSR

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Where is Port Richmond in relation to West Brighton and
Mariners Harbor?
In the middle.
Mr. Boone, in the course of your drug dealing on Staten
Island do you know an individual who goes by the name of KD?
Yes.
I ask you to stand up, Mr. Boone, and tell me if see that
person in the courtroom today?
Yes, I do.
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Can you point him out by telling the jury what he's
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wearing and where he's sitting?
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stripe tie.
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And is he's wearing a striped tie?
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Yes.
He's sitting right there, second to the attorney with a
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MR. SARRATT:
Your Honor, may the record reflect he
has identified the defendant Dontae Sebbern?
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THE COURT:
Yes.
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Do also know a person by the name of Dex?
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Yes.
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Is he also from Port Richmond?
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Yes.
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Do you see that person in the courtroom today?
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Yes, I do.
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Can you identify him to the jury by something he's
MARSHA DIAMOND, CSR

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wearing and by where he's sitting?
over there.
He's wearing a gray top fifth person sitting at the table
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MR. SARRATT: May the record reflect that the witness

has identified the defendant Dexter Waiters?
THE COURT: Yes, the record will so reflect.
Mr. Boone, how is it that you know the defendants KD and
Dex from Staten Island?
Throughout my years on Staten Island, early 2000s I met
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them through a mutual friend.
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Who is the mutual friend?
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Kid by the name of Pito.
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How did you know Pito?
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We were selling drugs together.
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You were selling drugs with Pito?
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Yes.
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And who did Pito hang out with?
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Dex, couple of Port Richmond dudes, he was younger than
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me so he hung with them dudes out there.
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KD and Dex?
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our friend's house to go to school early in the morning. Pito
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and another one of my men, Milton, was going to another school
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in their area, but they all came over there to the West
And do you recall how it is that you were introduced to
One morning they was all -- they came to another one of
MARSHA DIAMOND, CSR

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Brighton area to get Milton and Pito, so they could all go to
school.
time, and you know, it was running kind of late.
I was driving there.
school.
asked questions, something like I'm a driver so I want to the
make sure nobody was in my car that was going to throw
anything in my car so I asked everybody was, was they dirty.
Like did they have drugs or if they had drugs all the drugs on
They was going to Port Richmond High School at the

I had a car.
Pito asked me to drive all of them to
I wound up driving them to school.
Before we left I
10
them belong to them and --
11
12
wanted to make sure they were --
13
14
But I didn't get pulled over, I wound up driving them --
15
16
response?
17
18
they had their drug, they owned up to their own drug. I didn't
19
get pulled over I wound up taking them, driving them, to the
20
school, but I didn't drop them off at the school.
21
Where did you drop them off?
22
At a corner store on Captain --
23
Why did you drop them off at Castleton and Sharpe at the
24
store?
25
Are you saying that in case you got pulled over you
Everybody know they take responsibility for their own.
When you said that what, if anything, did people say in
They all, you know, they all agreed, like, they knew if
Castleton
and Sharpe.
They seen some customers that they wanted to make sales
MARSHA DIAMOND, CSR

1
to.
1402
What do you mean customers?
MR. EPSTEIN: Objection.
MR. SARRATT: I am about to inquire as to the basis.
THE COURT:
All right.
What do you mean by customers?
Crack fiends.
How do you know the people were crack fiends?
I sell to the same people.
10
And so you left them off at the store?
11
Yes.
12
To make a sale?
13
Yes, Pito, Tell, Dudu.
14
So did you actually take them to school or you dropped
15
them off at the store?
16
I dropped them of a couple of blocks from the school.
17
What did you do?
18
I pulled around the corner, waited and pulled off and
19
went home.
20
21
period of 2008, 2009. Were KD and Dex in a gang?
22
Yes.
23
What gang was that?
24
Bloods.
25
Were they in a particular set of The Bloods?
I went back to my neighborhood.
Now, Mr. Boone, I want to move forward in time to the
MARSHA DIAMOND, CSR

1403
Yes.
What set was that?
Gorilla Stone Nation?
They were within the Gorilla Stone Nation?
Yes.
Do you know -- was there a group of The Bloods they are
involved in a smaller level than that?
Can you rephrase that like?
You said they were Gorilla Stones -- well, we will
10
discuss The Bloods hierarchy later but is the Gorilla Stones a
11
group within The Bloods?
12
Yes.
13
And were you also a Blood?
14
Yes.
15
What when did you become a Blood?
16
1994.
17
And are you still a Blood?
18
No.
19
When did you stop being a Blood?
20
August of this year.
21
Now, did you see the defendant KD and Dex on the night of
22
November 6th and into the early morning hours of November 7,
23
2009?
24
Yes.
25
And Mr. Boone, were you also at the Holland Houses on the
MARSHA DIAMOND, CSR

1404

1
night that an individual named Big Den was skilled?
Yes.
Mr. Boone, I want to go through your criminal history.
You mentioned that you have been in jail before. What years
have you been in prison since you first went to jail?
1991, 2004, 2008.
Those are the years you went to prison.
were you in -- between what years, in other words?
For how long
'94 to 2000, and 2004 to 2007, and nine months, and in 08
10
and now.
11
When did you go to jail for the time you are in now?
12
January 2010.
13
Mr. Boone, when did you first start committing crimes?
14
When I was about 16.
15
And what were you doing?
16
Selling crack cocaine, stealing newspapers, little petty
17
crimes like stealing clothes and stuff.
18
How did you start selling crack?
19
Started hanging with a group of older guys.
20
Where was that?
21
In the Markham Garden Projects.
22
Where is that?
23
In West Brighton.
24
When was the first you were arrested on a major case?
25
1991 December 28th.
MARSHA DIAMOND, CSR

1405

1
Can you tell the members of the jury what happened with
that case?
a group of guys asked me to watch a staircase.
nobody got up and down the staircase in the house.
more like protecting the staircase. I was watching the
staircase. Make sure nobody got in.
people that went upstairs, couple of females.
females came downstairs. I was standing on the staircase with
We was at a house party.
The house party, you know, umm,

Make sure
It was
There was couple of

Couple of
10
a chick named Michelle and once Michigan left I decided to
11
take a peak upstairs to see what was going on upstairs.
12
I looked upstairs I seen a group of guys having oral sex with
13
a female.
14
older guys peeping around the corner.
15
asked me have I ever had oral sex.
16
I'm going to have it now.
17
oral sex. It wasn't a long period of time. One of the older
18
dudes send me back to the watch the steps again, and like 15,
19
20 minutes later everybody came downstairs -- running down
20
stairs and you know pretty much they were shutting the party
21
down after that.
22
Mr. Boone, did that young lady want to be there?
23
No.
24
She was being kept there against her will by the group of
25
guys?
When
Backroom door opened up I got caught by one of the

So he call me over and
I said no. And he told me
And he told the girl to give me
MARSHA DIAMOND, CSR

1406
Yes.
Were you arrested for this offense?
Yes.
Did you go to trial or did you take a plea?
I took a plea.
What kind of plea did you take?
Serano plea.
When you say a Serano plea, what do you mean?
No contest.
10
But did you not admit your guilt at that time?
11
No.
12
Do you admit your guilt here today?
13
Yes.
14
What was your sentence in that case?
15
Time I had already spent in jail and five years
16
probation.
17
18
connection with this case, were you truthful about your
19
involvement in this sexual assault?
20
No.
21
Why not?
22
Because it was something that always like shut down an
23
close down within myself.
24
and I never really had to tell too many people about it.
25
I didn't want to go to trial.
When you first met with the U.S. Attorneys Office in
Like I was always in denial of it,
Now, you said you were sentenced to five years probation;
MARSHA DIAMOND, CSR

1407
is that right?
Yes.
Did there come a point after that, that you were arrested
again?
Yes.
How did you get arrested?
I was coming from a girlfriend's house one night and a
cab got pulled over and in the cab it had multiple passengers
in the cab already.
I made the sixth person getting in the
10
cab.
The cab got pulled over by an unmarked police car and
11
they found a machine gun in the car.
12
Was it your machine gun?
13
No.
14
Did you get charged with it?
15
Yes.
16
What happened with that case?
17
Eventually they threw it out.
18
What do you mean by that?
19
They dismissed it.
20
They dismissed the case against you?
21
Yes.
22
Did you get written up for a probation violation?
23
Yes.
24
Did you have to appear in court for that?
25
Yes.
MARSHA DIAMOND, CSR

1408
What happened?
Pretty much got scared and I did not appear in court.
When were you supposed to appear in court?
It was on December 7th, I forget the year but I know it
was December 7th '93.
You said instead of showing up you pled?
Yes, I moved to one of my friend's houses.
How long were you hiding out?
Few months.
10
Did you get caught?
11
Yes.
12
How did you get caught?
13
I had just -- I had a baby.
14
was born. I was going to his house and an unmarked car seen me
15
and they followed me, and I had my son in my arms when they
16
jumped out on me, so I couldn't run.
17
So they arrested me right there.
18
And did you then get taken to the court on the violation?
19
Yes.
20
What happened?
21
Then I got bailed out.
22
a Brooklyn court.
23
time.
24
another court date to appear in Staten Island.
25
I had my son -- my first son
I couldn't do nothing.
Apprehended me then.
Then I went to -- they took me to
We was going to Brooklyn court around that
I got bailed out in Brooklyn court and they gave me
Did you show up?
MARSHA DIAMOND, CSR

1
Yes.
Did you get sentenced on the violation?
Yes, I did.
What was the your sentence?
Two to six years.
Why did you think you got such a long sentence for
failure to appear?
pretty much told us if I violated I was getting a hard
1409
Kind of, umm, behind the sexual assault case the Judge
10
sentence.
11
And that's what happened?
12
Yes.
13
You said you got sentenced to two to six years?
14
Yes.
15
How long did you actually serve in prison?
16
Six years.
17
Why you did you serve the whole six years?
18
Numerous reasons -- misbehavior reports, fights, you
19
know, just being a knuckle head upstate -- first time upstate.
20
You had disciplinary violations while you were in jail?
21
Yes.
22
When you were in jail did you also join a gang?
23
Yes.
24
How did it happen that you joined a gang?
25
Sticking up for somebody else.
MARSHA DIAMOND, CSR

1410

1
What gang did you join?
The Bloods.
Where did you join The Bloods?
Brooklyn House of Detention.
Is that the facility on Atlantic Avenue?
Yes.
Can you tell the members of the jury how it is that you
came to join The Bloods?
A group of Latin inmates was picking on another black
10
inmate.
I stepped in the middle of that.
I spoke up and once
11
I spoke up, like, all that attention came on me. I wound up
12
having a fight with one of the Latins - one of the Latin
13
inmates and that Latin inmate just happened to have a ranking
14
position in another gang. So throughout that -- after the
15
fight I got -- pretty much got a little reputation around the
16
building because I got the best of that fight, and it got back
17
to the members of The Bloods because they was already beefing
18
with them, and they was sending kites to find out who I was
19
and I wound up on CMC which is Close Monitoring Custody, and
20
it was a Blood member there and he had got a kite and he was
21
asking what I do, I had a fight in the orientation house.
22
What is a kite?
23
A letter.
24
in it.
25
Like pretty much a letter with codes and stuff
It's a letter in the jail?
MARSHA DIAMOND, CSR

1411
Yes.
Go ahead.
So like I started explaining, like things to me about The
Bloods, like were they -- what they stood for and stuff and
he's asking did I want -- you know, did I want to be down. I
told him yeah. I told him yeah.
put work in.
What do you mean by put work in?
I didn't have to commit no other acts of violence.
10
What does that have to do with joining The Bloods?
11
It you have to do some -- you have to get initiated in
12
the gang somehow. You have to -- you have to do something to
13
the enemy.
14
to take an order.
15
16
have to commit an act of violence in order to be into The
17
Bloods?
18
Yes.
19
You have to commit that act of violence on behalf of The
20
Bloods?
21
Yes.
22
You used some terms there.
23
explain. You said take a plate, right?
24
Yes.
25
What does take a plate mean?
At the time I didn't have to
I already put that work in right there.
You have to -- you have to take a plate, you have
You said a lot of things there. Are you saying that you
I want to see if you can
MARSHA DIAMOND, CSR

1412

1
One of your enemies is, like, he's on the menu, and
Blood's terms it a means he is on the menu, so he can be
public enemy number one, number two, but he is on menu. So you
have to -- if they tell you to take that plate you got to take
that plate.
that person.
Before you can be initiated into The Bloods?
Yes.
Now, you talked about this a little bit a moment ago.
You got to commit some type of act of violence on
10
Are The Bloods now broken into various sub groups?
11
Yes.
12
What do you call those sub groups?
13
Sets.
14
What are the different sets of The Bloods?
15
There are various sets.
16
their own.
17
G-shon.
18
19
reporter.
20
21
Brims they branched off to independent sets.
22
other sets amongst inside their own, like, Brims but it's not
23
other branches to their set.
24
the four pillars, and you got somebody serving in each one of
25
those pillars but it could be numerous different sets under
A lot of sets spilled off into
Like, you got Valentine, you got Brims, you got
If you would go slowly through these for the court
You got the Stones, but like, sets, like the Stones,
So they have
Like the Stones, they fall in
MARSHA DIAMOND, CSR

1413
those pillars.
that?
Yes.
What set of The Bloods were you in before you left?
I was in two sets, the Five Nine Brims, the Brims, and
Valentine.
Treys?
In the Stones there might be variety subsets beneath
Are you familiar with the set of The Bloods called Nine
10
Yes.
11
What do you know about Nine Treys?
12
Nine Treys stands for Nine Treys Gangster, the original
13
birth of The Bloods in 1993.
14
15
at the time as a set of The Bloods?
16
No, ws just Stone.
17
And do the Gorillas exist underneath I think you called
18
it a pillar?
19
Yes. Stone banner.
20
Underneath the Stone banner?
21
Yes.
22
Do people in The Bloods sometimes refer to the Stones as
23
Stone Nation?
24
Yes.
25
Are there are other nations of The Bloods?
At the time you joined The Bloods did the Gorillas exist
MARSHA DIAMOND, CSR

1414

1
Yes.
What are those nations called?
We have you Blood Nation, you got the Brim Nation, and
Stone Nation.
and Bloods was?
About 08.
Does that make it a relatively new or relatively old set
of The Bloods?
You know when the first time you heard about the Gorilla
10
New.
11
I want to go back to your time in jail.
12
a number of disciplinary infractions.
13
disciplinary violations did you have?
14
15
disobeying direct order, various.
16
17
The Bloods?
18
Several of them, yes.
19
Give us an example.
20
The Bloods wanted to -- they wanted to get an enemy and
21
they needed somebody to cause a diversion.
22
there they asked to cause the diversion.
23
the diversion.
24
Was he a Blood member?
25
Yes, and it was pretty much like he wanted to be out of
You said you had
What kind of
Fights, weapons possession, assault on officers,
Did you get in those fights as part of your membership in
One of the kids

Didn't want to cause
MARSHA DIAMOND, CSR

1415

1
The Bloods but they wanted him to do that.
He wanted to be
out so, like, that was like your walking papers.
fight.
Give us the diversion.
What was the diversion going to be?
Him fighting another inmate on the basketball court.
That was going to create a diversion for The Bloods
members to do some other act of violence?
Yes, they was going to cut another rival gang member.
10
How did you get involved?
11
The kid didn't want to do it, so we all sitting there.
12
And like me and the kid was cool, but like I took an oath to
13
the Nation and then he wanted to be out, so that was -- gives
14
him his walking papers, and he didn't want to do it.
15
decided to start a fight with him to give him the diversion.
16
Did you fight him?
17
Yes.
18
Were you disciplined for that?
19
Yes.
20
What was it?
21
Thirty days in long-term keep lock.
22
Keep look like a box?
23
Yes.
24
Solitary basically, right?
25
Pretty much.
Start this
Give us an opportunity to do something else over here.
MARSHA DIAMOND, CSR

So I
1416

1
Now, you said you also had a weapon in jail, right?
Yes.
What kind of weapon did you have in jail?
Double edge razor.
How did you get a double edge razor in jail?
Purchased it.
it from another gang member.
How did you keep a double edged razor in jail?
In several different places.
Somebody else smuggled it.
You purchase
In your mouth you make a
10
holster, you check it, you move it. Depends on like what
11
you're doing at the time, like where you want to keep it at.
12
Let's go through that.
13
You said you could keep it in your mouth?
14
Yes.
15
How do you keep a razor blade in your mouth?
16
Flat against your check to the back of your jaw, or you
17
put it under your tongue.
18
of their jaw, against their cheek.
19
maneuver with your tongue when you spit out and be ready for
20
war.
21
22
blade in your mouth?
23
Just a razor blade.
24
You said you could cheek it?
25
Yes.
Lot of people keep to it the back

It is easier like to
Is it in a case in your mouth or just you have a razor
MARSHA DIAMOND, CSR

1
What does that mean?
You put it between your buttocks in the case.
What kind of case are you talking about?
Electrical tape.
lot of people make it out of electrical tape -- black
electrical tape so that way it don't ring on the medical
detector.
your membership in The Bloods?
1417
However you decide to make a case. A
Now, did you keep this razor blade with you as part of
10
Yes.
11
Were you required to keep a weapon on you in jail as part
12
your membership in The Bloods?
13
It is required to have a weapon on you all the time.
14
What do you call that in the The Bloods?
15
What, your weapon?
16
What do you do call it when you have a weapon?
17
You're married.
18
Have you ever heard the term -- so when you say you're
19
married, that means you have a weapon?
20
Yes.
21
Have you ever heard term passport?
22
Passport is pretty much when you just come through, like
23
somewhere in -- you got your weapon buff.
24
25
your weapon buff?
So everybody understands, what do you do mean by you got
MARSHA DIAMOND, CSR

1418
Got it in your rectum.
That is where you were carrying it?
Yes.
That's when you were ready to travel, right?
Yes.
Ready -- to use your term -- put in work, right?
Yes.
Just to be clear, what do you mean when you say put in
work?
10
Commit violence.
Act of violence.
11
On behalf of The Bloods?
12
Yes.
13
Mr. Boone, were there benefits being in The Bloods in
14
jail?
15
Yes.
16
What do you think those were?
17
You got stronger outreach.
18
likely somebody take advantage of you. You know, if I don't
19
have family support at home and all of that, you got brothers
20
fighting right amongst you. You know, they take care of each
21
other.
22
some of them you feel like are your real brothers, you know.
23
Some of them won't let nothing happen to you.
24
25
jail, did you get a disciplinary violation for something
You know, like it's less
Certain people, you know, I go close to some of them,
Going back to disciplinary infraction while you were in
MARSHA DIAMOND, CSR

1419
called roll call?
Yes.
What is roll call, can you explain that to the jury?
Yes.
enemies know, like that you're strong, like in the building,
like intimidating, everybody in -- around let you know that
The Bloods are on the set.
When you say The Bloods are on the set, what do you mean?
Pretty much that The Bloods control wherever they are at.
10
How do those chants go? How do the chants intimidate
11
people?
12
13
intimidate your viable, like if they want -- then bring the
14
ruckus case, whole lot of Bloods ain't nothing to fuck with.
15
Different chants for -- you know, depends on how they read it,
16
how you keep -- want to keep going.
17
different --
18
That is was one of the chant you why did, though?
19
Yes.
20
When you are making Blood chants so that your
A lot of them, like, start with, you know, like
Different sayings for
(Continued on next page)
21
22
23
24
25
MARSHA DIAMOND, CSR

Boone - direct - Sarratt
1420
BY MR. SARRATT:
think you said it was in 2000; is that right?
Yes.
What did you do when you got out of jail?
I was away for a while, so I chilled with my family for a
minute.
when you went back to selling drugs?
Now, at some point, you said you got out of jail.
Eventually, I started selling drugs again.
How long do you think it was from the time you got out to
10
About five, six months.
11
Why did you go back to selling drugs?
12
I just wanted to get more money.
13
Were you selling drugs by yourself or with somebody else?
14
With my right-hand man.
15
Who is that?
16
My man Wally.
17
Do you know Wally's last name?
18
McMillan.
19
You and Wally were selling drugs together?
20
Yes.
21
Why did you sell drugs with somebody else rather than
22
just yourself?
23
24
you become an easy target, unless you have a strong
25
reputation.
Somebody would have your back.
When you sell drugs dolo,
When somebody has your back, it makes it harder
ANTHONY M. MANCUSO,
CSR
1421
for other people to try to do anything.
dolo?
Yes.
What does that mean?
Selling by yourself.
stickup kids or other people that want to take your money
easy.
What do you mean by "stickup kids"?
10
A lot of people can't sell drugs.
11
they want to just rob drug dealers.
12
What do you mean they can't sell drugs?
13
They don't have the patience.
14
brains.
15
selling the drugs.
16
17
because you might get robbed?
18
Yes, there's a chance.
19
If you sell drugs with other people, that gives you more
20
protection?
21
Yes.
22
When you got out of jail, did you stay in the Bloods?
23
Yes.
24
Did you continue to participate in Bloods' meetings and
25
associate with Bloods members?
You started that answer by saying when you selling for
It makes you an easy target for
They got a habit that
They don't have the
They pick the gun up and go rob the person that is

Stickup kid.
If you are selling drugs by yourself, that is dangerous,
ANTHONY M. MANCUSO,
CSR
1422
Yes.
Why did you stay as a member of the Bloods when you got
out?
was like a lot of us was gang-affiliated.
neighborhood.
We all stayed to each other.
Bloods when you were out of the jail?
Some of the people was like, they was my homeboys, so it

We all was from the
A lot of neighborhood kids was gang-affiliated.
Were there benefits to continuing to be a member of the
10
Yes, there was benefits.
11
Like what?
12
You had a strong alliance of people, you know.
13
making money, you got an alliance of people behind you,
14
backing you up.
15
16
talking about?
17
18
crowd, because you're making money.
19
behind you.
20
Is that for protection?
21
Some use it for protection.
22
reputations more.
23
24
right?
25
You're
So, when you say you are making money, what are you
You are selling drugs, you know.
You're more in the in
You got a gang of people
Some use it to boost their
Now, you said you started back selling drugs with Wally;
Yes.
ANTHONY M. MANCUSO,
CSR
1423
What were you selling?
Crack cocaine.
How long did you sell drugs with Wally?
At this time, about a year and some change.
Were you successful?
Pretty much.
Like how much money were you making?
you selling?
How much crack were
Between the both of us, we made a couple of hundred,
10
couple of thousand, a day.
11
12
thousand a day?
13
14
hundred dollars a day.
15
16
proceeds?
17
Yes.
18
Did you also pool your money to purchase drugs to sell?
19
Yes.
20
Who were you buying drugs from at this point?
21
We had a connect in Canarsie.
22
You had a connect?
23
Yes.
24
You mean a supplier?
25
Yes.
Between the two of you, you might make a couple of
Yes, 1500, 1700 between the both of us.
Like eight, nine
When you were selling together, were you sharing the
ANTHONY M. MANCUSO,
CSR
1424
How much crack would you buy at a time?
It all depends.
drugs, you know, forty grams, twenty grams, an ounce, it all
depend, if we had drugs, we would buy just enough to carry us
over.
what we had to get more.
it ready to sell?
Chop it up and put it in bags.
10
How did you chop it up?
11
With razor blades.
12
In what quantities would you sell the drugs on the
13
street?
14
Tens and twenties.
15
What do you mean by tens and twenties?
16
We chop them up into small rocks, make $10 glassine bags
17
and $20 glassine bags.
18
At some point, you said you stopped selling with Wally?
19
Yes.
20
Why did you do that?
21
We had a falling out over money and a female.
22
Did you continue to sell drugs at that point?
23
Yes.
24
Did you start selling with other people?
25
No.
If we still had -- if we still had
If we didn't have drugs, we would pretty much spend
What did you do with the crack once you bought it to get
I was by myself at this time.
ANTHONY M. MANCUSO,
CSR
Until for about
1425
another half year or so, I was by myself.
And then you started selling with someone else again?
Yes.
Who was that?
My man Killer.
Do you know Killer's real name?
No, I don't know his real name.
You started selling with him; is that right?
Yes.
10
Now, at some point in this period, were you injured in a
11
car crash?
12
Yes, I was.
13
When were you injured in a car crash?
14
June 2002.
15
How is it that you came to be injured in a car crash?
16
Over drugs.
17
How did that drug beef result in a car crash?
18
We wind up getting -- we watched -- we was coming from
19
one of my friends's house, my friend Killer's house, watching
20
a NBA playoff game, and we was dropping another one of my mans
21
off, my man Yah, we were dropping Yah off at his house on
22
Castleton.
23
Reese, we was coming back from dropping Yah off, and he was
24
dropping me off at another girl's house.
25
dropping me off, kids we had problems with from around the
A drug beef.
Me and my friend James Clayson, we called him
ANTHONY M. MANCUSO,
CSR
In the course of him
1
1426
way --
2
3
Why did you have problems with them?
They wanted to sell in the same spot that I was selling
at.
You were competing for a location to sell crack?
Yes.
Keep going.
As he was dropping me off, I was like laid back in the
10
seat, had my seat reclined back, and he told me that, The kids
11
is following us.
12
Do you know who the kids were who were following you?
13
Yes.
14
Who?
15
Otis Grayson and Barry Van Dunn.
16
What happened?
17
Yes.
18
was from the neighborhood, so they know that I was messing
19
with this girl that lived in the projects, in another project,
20
in the Arlington Projects.
21
Where is that?
22
In the Holland area.
23
Holland Houses?
24
Yes.
25
Forest down to the harbor, down to Mariner's Harbor.
The kids is following us.
They followed you?
But we cut up to Forest and we lost them.
But they
So, we wound up cutting up to Forest and taking
ANTHONY M. MANCUSO,
CSR
Once we
1427
get down there, he cuts down South and comes in through the
back of the Holland Houses, that way.
65's parking lot off of what's his name, he wakes me again,
like, Yo, these niggers are in front of what's his name.
They
got the street blocked off.
They
had the street blocked off.
Which street?
To turn into the parking lot.
Of the Holland Houses?
10
Yes.
11
of their car and they was pointing their weapons at the car.
12
As he's turning into
I get up and I'm like, nah.
They had it blocked off, and they was on the sides
He went straight.
I told him to keep going
13
straight, so he goes straight and comes around, goes straight
14
down Benjamin and comes around Holland Houses.
15
same time, the kids that was blocking the parking lot came
16
through the parking lot.
17
goes all the way through.
18
19
that's right in front of you there?
20
It's a connecting parking lot that
Would it help you to explain by reference to the map
I can't see it too much.
21
MR. SARRATT:
22
THE COURT:
23
24
permission?
25
But at the
Can I approach the witness?
Yes, you may.
Mr. Boone, you can step down, with the Court's
THE COURT:
Yes.
ANTHONY M. MANCUSO,
CSR
1
1428
Take a look at Government's Exhibit 132-A.
First of all, have you seen this map before.
No.
Do you recognize the area, though, depicted on the map?
Yes.
Okay.
Yes.
When you're away from the microphone, if you can keep
your voice up?
Does that help you explain your story?
10
We came down here, down South Avenue off of Forest
11
Avenue, and we turned down off of Arlington Place, turned onto
12
Northfield Avenue.
13
Benjamin.
14
Arlington to the Terrace.
15
When you say the "Terrace," do you mean Richmond Terrace?
16
Yes.
17
all the way through.
18
We had to come down here to go into
There's a parking lot that goes all the way through
This is Richmond Terrace.
There parking lot goes
When we got here, they got the parking lot blocked
19
off, so we couldn't go in.
20
this way.
21
Reese to turn into here, to my sister building.
22
over here.
23
We come all the way around and go
My sister lived in this building, and I was telling

He want to go
He lived in the Port Richmond area.

When we came around this way, they was already
24
coming through this way.
By the time we came here, they was
25
coming out, and they seen us, and they started pretty much a
ANTHONY M. MANCUSO,
CSR
1429
bumping crash all the way down Richmond Terrace, hitting the
back of us, us hitting in the side of them, all the way to
Richmond Terrace until we get to Morningstar.
Is Morningstar on this map?
It's not on this map here.
I think you can have a seat.
What happened when you got to Morningstar.
The driver of my car lost control of his car.
Why did he lose control?
10
Because he got side-swiped from the back, like the dude
11
clipped him from the back with the front of his car, and made
12
our car fishtail out of control.
13
And what happened?
14
Our car ended up into a building.
15
on the car, crushed the car.
16
James died.
17
two cracked ribs.
18
19
injuries, though?
20
Yes.
21
Did you go to the hospital?
22
Yes.
23
How long were you in the hospital?
24
Two months at one point, then back into the hospital
25
couple of weeks.
The bricks came down
The car was on fire.
My man
I had a broken hip, broken knee, broken foot and
Now, you survived, obviously.
Did you have serious
Altogether, I was in the hospital for about
ANTHONY M. MANCUSO,
CSR
1430
anywhere from two and a half months to three months.
the time you crashed?
Yes.
Did you get charged with that gun, as well?
Yes.
They threw it out.
It was dismissed?
10
Yes.
11
Relating to your injuries, though, from the wreck, did
12
you bring a civil lawsuit, trying to recover money for your
13
injuries?
14
Yes, I did.
15
Did you have counsel in that case?
16
Yes.
17
18
Pretty much, we lost the case.
19
You went to trial?
20
Yes.
21
And you lost?
22
Yes.
23
Did you testify at trial?
24
Yes.
25
Did you testify truthfully at trial?
Was there a gun in the car that you were traveling in at
ANTHONY M. MANCUSO,
CSR
1431
No.
You were under oath; right?
Yes.
But you did not testify truthfully?
No.
What did you say when you went to trial?
I left out the whole them hitting the back of us and
things like that.
Why did you leave that out?
10
At the advice of my lawyers at the time.
11
What did they say?
12
If we wanted to receive a certain amount of money, that I
13
shouldn't say that another person bumped us off the road, that
14
I should keep my man negligent of all actions.
15
Who were you suing?
16
His car insurance that was under a company's car
17
insurance, James Clay's.
18
to find out it was insured under his father's company's
19
insurance, and they was trying to sue Enterprise Rent a Car.
20
21
get money from the insurance company if you said it was James
22
Clay's fault, rather than through the criminal activity of the
23
people who were chasing you?
24
Yes.
25
At some point, did you get arrested again?
James Clay's car insurance.
I come
You testified falsely because you thought you could only
ANTHONY M. MANCUSO,
CSR
1
After that, yes, I got arrested again.
How did you get arrested that time?
Right.
Driving, I was selling drugs.
Who did you start selling drugs with?
Pretty much me by myself at the time.
started back off with.
for a while while you were injured?
1432
Probably a couple of -- driving after that.
That's what I
After that --
Let me ask you this:
Did you have to stop selling drugs
10
Yes.
11
How did you get back into selling drugs?
12
Me myself, I was going to therapy.
13
the front of my left foot off, but I wouldn't let them do
14
that.
15
I went to therapy.
16
of months.
17
was on crutches and could move, I started selling drugs begin.
18
You say you started at first selling by yourself?
19
Yes.
20
Shortly after that, did you start selling with somebody
21
else?
22
Yes.
23
What was that person's name?
24
My man Pito.
25
Can you spell Pito?
They wanted to take
I have messed up and all that behind the car accident.

I was in a wheelchair for another couple
I was on crutches.
ANTHONY M. MANCUSO,
CSR
Once I got to a cane, once I
1433
It's P I T O.
You were selling with Pito, and did you start selling
with anybody else?
a few months after that.
When you say he "came home," what do you mean by that?
He came home from doing a jail bid.
Then what happened?
He started selling drugs with us.
Around that time.
Not right then.
My brother came home
After that, it was
10
only a few months that he was home, and I was selling to an
11
undercover cop, and they raided my mother's house behind that.
12
Did you get arrested for selling to an undercover cop?
13
Yes.
14
15
I got bailed out on the first.
16
house, I got bailed out.
17
the time.
18
had my youngest daughter when they raided my mother's house.
19
20
that case?
21
I pled guilty.
22
Did you get sentenced?
23
Yes.
24
You got sentenced to two to four years?
25
Yes.
I was in the process of moving at
So, I came home.
Let me ask you:
After they raided the
I just had my daughter.
I just
Did you go to trial or plead guilty in
To two-to-four.
ANTHONY M. MANCUSO,
CSR
1434
Were you facing more time than that?
Yes, I was.
What were you facing?
Like anywhere from six to eight years.
Why did you get a lesser sentence?
I had some information for the DA that I thought would
help them and help me with my case.
Information about what?
Another murder.
10
Who was murdered in that case that you are talking about?
11
This kid named Prince.
12
How did you have information about it?
13
Because I sat there and when he got murdered, I was in my
14
car.
15
Where was the murder?
16
In the Holland Houses.
17
So, you cooperated with the district attorney's office in
18
that case?
19
Yes.
20
Was that the first time that you had cooperated with the
21
district attorney's office?
22
Yes.
23
Did you also cooperate with the district attorney's
24
office in another case?
25
In the Arlington Projects.
Yes.
ANTHONY M. MANCUSO,
CSR
1435
When did that case happen?
It happened around the same time, but I caught the
information in jail.
You caught the information in jail?
Yes.
Are you talking about a different murder now?
Yes.
How did that happen?
A kid was pretty much, you know, he trusted me, so he was
Explain what you are talking about.
10
telling me things that he did in the murder, and he wanted me
11
or my brother to take care of another witness in the street.
12
What do you mean "take care of another witness"?
13
To harm another witness in the street.
14
Harm another witness?
15
Yes.
16
Or kill another witness?
17
Kill, harm, just make them not come to court.
18
Who are we talking about and what happened?
19
So, from there, once he told me that, like I brung it to
20
the attention of my lawyer, and my lawyer brung it to the
21
attention of the DA.
22
down with me, talked with me, see what I had, and from there,
23
they wanted to know if I could possibly get him to say it
24
again or talk about it again.
25
The DA came and they pulled me in, sat
So, did you do that?
ANTHONY M. MANCUSO,
CSR
1436
Yes.
Did you wear a recording device?
Yes, I did.
So, what happened?
He pretty much, you know, said the same things, that he
wanted me and my brother to take out a witness that lived in
our neighborhood at the time.
What neighborhood what is that?
In West Brighton.
And, you know, he pretty much, you
10
know, trusted me and my brother.
But, you know, it never made
11
it to my brother's ears.
12
took it to the DA.
13
willing to wear a recording device on him.
14
You did that; right?
15
Yes, I did.
16
Were you successful?
17
Yes.
18
Did you have to testify at trial, or did that case plead
19
guilty after that?
20
They pled out.
21
So, you didn't have to testify?
22
No.
23
So, you cooperated, then, with the DA's office on two
24
murder cases?
25
I took it to my lawyer.
My lawyer
From there, they asked me would I be
Yes.
ANTHONY M. MANCUSO,
CSR
1437
The other murder case that you mentioned, the one that
happened in Arlington, did you have to testify in connection
with that case?
No.
So, you assisted them with two murder cases; right?
Yes.
And you said you got a reduced sentence -- what was it
you were facing?
Anywhere from six to eight years.
10
Instead, you got what?
11
Two years.
12
How long did you actually -- was it two, or two to
13
something?
14
It was a two-to-four.
15
You wound up serving three years on that sentence?
16
Yes.
17
Why did you serve three years?
18
disciplinary violations in jail?
19
20
Rikers Island correction.
21
I didn't have no programming, and it's like what you need,
22
they call programming.
23
belt when you go to the board.
24
When you say the "board," what are you talking about?
25
The release board.
No.
He pled out, too.
I wound up doing three years.
Did you have additional
At the time, I did a lot of my time in like the

So, by the time I made it upstate,
You have to have programming up your
ANTHONY M. MANCUSO,
CSR
1
The parole board?
Yes, the parole board.
have to take, like ASAP.
take an ASAP course, KSAP, or whatever.
your GED, you have to have it.
I only was required to take ASAP.
1438
They give you certain things you
If you are on drugs, you have to

If you don't have
By the time I made it upstate,
I couldn't get into an ASAP program before I go to
see the board.
By the time I made it upstate, I had seventeen
months in in New York, in Rikers Island and Manhattan Tombs.
10
So, I went to see my board at twenty months.
11
later, when I made it upstate, so I didn't have no ASAP
12
certificate, I was required to take ASAP.
13
14
enough good programming on your record to show that you should
15
get out early on the two-to-four; right?
16
17
until my conditional release date.
18
What happened?
19
Yes.
20
You said you served three years; is that right?
21
Thirty-something months.
22
Thirty-something months?
23
Two months
When you first went before the board, you didn't have
Yes.
So, they held me.
They give me ten extra months
Did you get out on that date?
What happened when you got out?
Where did you go?
24
I moved from my sister in the Holland Houses.
25
Which building did your sister live in in the Holland
ANTHONY M. MANCUSO,
CSR
1
Houses?
65.
Who is your sister?
Danielle.
What happened when you moved in with your sister?
You know, was good times for a while.
back into selling drugs, you know.
8
9
1439
I move in with my sister.
You know, I wasn't
I had my family support.
After a while, times started getting harder.

back to certain things I knew.
I went
Started seeing certain people,
10
you know.
A lot of people started moving into the Holland
11
Houses from different neighborhoods, and it became like old
12
times all over again.
13
different neighborhoods moved into one big neighborhood.
14
What people are you talking about?
15
A lot of members of the gang.
16
Bloods.
17
You were still in the Bloods at this time?
18
Yes.
19
Why did you continue to be a member of the Bloods after
20
all this time?
21
22
know, just I had trust with some of the people, you know.
23
Some of the people, I felt, was like they was really my
24
homeboys.
25
I don't know.
Like all the same people just from
A lot of members from the
Certain things beneficial to me, and, you
You said at some point, you went back to doing the things
ANTHONY M. MANCUSO,
CSR
1440
you used to do.
What do you mean?
going to clubs.
that work?
But when you do sell and you have a big gang behind you, like
it's more like boosting your reputation.
things like you wouldn't be able to do individually.
Selling drugs, you know, smoking marijuana, drinking,
When you sell drugs as a member of the Bloods, how does
It's no different from just selling like individually.
You could do certain
10
If you were successful selling drugs, how does that
11
affect your set?
12
13
your set to being one of the dominant sets of the area.
14
15
increase their reputation?
16
Yes.
17
And increase the prestige of their gang?
18
Yes.
19
When you say become one of the dominant sets of the area,
20
what does that mean?
21
22
wants their set to be, you know, the cream of the crop.
23
Everybody wants their set to be the set.
24
what you rep your set for, to bring --
25
You all pooling, and you all try to build and establish
By selling drugs with a set of the Bloods, it can
Everybody wants their set to be successful.
Everybody
I mean, like this is
You say rep your set?
ANTHONY M. MANCUSO,
CSR
This is what you go all out for your set for.
1441
This is
what your set is set up to be, the best you can be.
to your set.
drugs?
Yes.
You said you went back to selling drugs?
Yes.
What year are we talking about at this point?
10
Probably say like end of '07 into '08.
11
Were you selling by yourself or with somebody else?
12
With somebody else.
13
Who were you selling with?
14
I decided to help another one of my mans that got locked
15
up, and I started selling with this kid called Shiesty.
16
How did you know Shiesty?
17
From back in the days like we went to school together.
18
We grew up together.
19
Where does Shiesty live?
20
In the Mariner's Harbor Projects.
21
At some point, did you move to the Mariner's Harbor
22
Projects?
23
Yes, I did.
24
Where were you and Shiesty selling?
25
In front of 153.
Give all
Is one of the ways to do that by making money selling
15 Trey.
ANTHONY M. MANCUSO,
CSR
1
15 Trey means 153?
Yes.
Is that the number of a building?
Yes.
What is that?
It's a building in the middle of Mariner's Harbor,
630 Building.
Shiesty and another individual controlled the square.
What building is that?
It's the square, pretty much, you know.
(Continued on next page.)
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
ANTHONY M. MANCUSO,
CSR
1442
A. Boone - direct - Sarratt
1443
EXAMINATION CONTINUES
BY MR. SARRATT:
And you and Sheisty started selling drugs?
Yes.
How were you selling drugs at that time?
Just in front of the building, off our phones.
pretty much we would be in front of the building, you know.
People call.
just walk by and see us at the building and come over there.
Like,
We tell them to come to the building or they
10
And were you controlling that territory at the time?
11
Yes.
12
When you said selling off our phones, can you tell the
13
jury what you mean by that?
14
15
your phone, like, you tell them the location that you at or if
16
-- nine times out of ten, like, if they calling you on that
17
phone, they want to know like where you at to purchase, so you
18
tell them where you at, they'll come, or if not, you'll tell
19
them.
20
you're driving, in your mobile, you'll meet them at a
21
different location.
22
23
were at this point in time, you're making most of your sales
24
in that place, is that right?
25
Certain clientele will call your phone.
When they call
Like, you'll meet them at a certain location.
If
Now, if you're selling at a particular spot, like you
Yes.
CMH
OCR
RMR
CRR
FCRR
1444
Are you familiar with the term selling from a route?
A route?
A route.
Yes.
What's selling from a route?
Pretty much you got your main clientele on your phone,
all your, all your heavy spenders are on your phone, and you
don't want the competition to get you, get your clientele.
you'll tell them at the same time, like, you'll be driving
So
10
around.
11
lot of money, you don't want them to come to Port Richmond,
12
West Brighton, anywhere to where your competition can see
13
them.
14
Competition being other crack dealers?
15
Yes, other dealers.
16
Like, say if they live in Tot. Hill, and they spend a
So you'll tell them to -- I'll meet you at such and
17
such, I'll meet you at a safe haven.
Know what I'm saying?
18
Somewhere where people can't get in contact with them.
19
People, like your other dealers can't see them and know that
20
they clientele, that they spend money, or you won't get them
21
jammed up with the police.
22
neutral zone for both of y'all, a safe haven for both of
23
y'all.
24
25
do you mean by that?
So you'll meet them.
It's a
You say you won't get them jammed up by the police.
CMH
OCR
RMR
CRR
FCRR
What
1445
pulling up into the projects and they're coming to see you in
the projects.
Island, you know, the north shore is only so big.
much everybody on the Staten Island north shore that sells
drugs, the police know.
for instance, they see me dealing with two white people, they
know like, oh, he's selling them drugs so now it makes it
more, it makes it more difficult for them to get out from the
10
Let's just say two white people pull up in a car and they
You know, a lot of police know in Staten

So pretty
So if the police see dealing, like,
area that they in with their drugs and being happy.
11
Now, if you meet them somewhere, if you meet them
12
and, all right, meet me over here at this subways on Victory
13
Boulevard or whatever, whatever, it's less chance the police
14
being around.
15
chance of you getting caught.
16
17
deliveries in areas that are mostly outside of where you live?
18
Outside of the neighborhood.
19
Have you ever sold off a route?
20
Yes.
21
And when did you do that?
22
Several times.
23
right now before I got locked up.
24
25
the phone with somebody else or you sell off a route by
It's less chance of them getting caught.
Less
So if you're selling off a route though, you're making
In '04 before I got locked up and '09,
If you're selling off a route, would you usually share
CMH
OCR
RMR
CRR
FCRR
1446
yourself?
didn't -- I wasn't dealing with nobody else.
At the time, you were selling off the route?
Yes.
me, but other people would pass their money phones off, you
know.
When you say money phone, what are you talking about?
Like the money phone is a phone that doesn't stop
I was pretty much using my phone for myself because I
So I was open just for myself all day, 24, 7, just
And they would take shifts on the money phone.
10
ringing, like your clientele phone, you know.
Selling drugs
11
is like a 24-hour business.
12
so they're going to call no matter what, no matter what times,
13
when, so you break it up into shifts.
14
dealing with a crew of people, you break it into shifts.
15
pass the money phone to different people.
16
dealing with a crew of people, sometimes you -- it's just you.
17
You're just dealing with a money phone by yourself, 24, 7.
18
19
phone number that you give to your customers, right?
20
Yes.
21
And you use that phone just for crack sales?
22
Yes.
23
Now, you mentioned that you were selling drugs in
24
Mariner's Harbor with Sheist, right?
25
People want it when they want it
If you got -- if you're

You
If you're not
And so the money phone, just to be clear, is a phone, the
Yes.
CMH
OCR
RMR
CRR
FCRR
1447
Sheisty?
Yes.
How long did you sell with Sheisty?
A couple of months.
And then did you have a falling out or what?
Yes.
What happened with that?
He tried to stiff me on some money.
What did you do?
10
Right then I didn't do nothing but eventually like I
11
retaliated.
12
Tell me about the robbery.
13
One day, I was in the Mariner's Harbor projects and me,
14
me and one of my man's was coming through the Mariner's Harbor
15
project, just cutting through the projects, and we just
16
happened to see Sheisty making sales to a bunch of, a bunch of
17
customers, so I knew that he had to have my money.
18
came around the building, and I came to, you know, approach
19
him to speak to him about my money, he was dusted.
20
PCP.
21
was serious and, like, I wanted my money.
22
taking things.
23
Dolce Gabbana glasses and I started digging his pockets.
24
When you say digging his pockets, what do you mean?
25
Like going through his pockets, rummaging through his
A couple of months.
We had a big falling out.
I robbed him.
So when we
He was on
So like he, he really wasn't comprehending, like, that I
CMH
So I started, like,
He had Dolce Gabbana glasses.
OCR
RMR
CRR
I took the
FCRR
1448
pockets.
Trying to get the money?
Yes.
with Sheisty, the guy that I was with, Don P, turns around and
he shoots one of Sheisty's fiends, one of Sheisty's clientele.
Did you know Don P had a gun?
Yeah, I knew he had a gun, but I didn't know he was going
to turn around and do something like that.
only trying to get away.
But at this point, as I'm, you know, doing this
Like, the guy was
He just got served his crack and he
10
was just trying to walk away.
So when he seen the -- when he
11
seen the gun, I guess he decided to move quicker.
12
as I'm rummaging Sheisty, like tussling with Sheisty, we both
13
hear a gunshot go off.
14
spin Sheisty around because I didn't know that he let the gun
15
off either.
16
gun off.
17
and you see that Manol (ph) is running up the block.
18
Who is that?
19
Manol.
20
Who is that?
21
He's a fiend.
22
This is the fiend who got shot?
23
Yes.
24
unexpected what he did because there's really no need for what
25
he did.
And, like,
When we hear the gunshot off, I try to
I didn't know that the guy was going to let the
So when we turn around, we see he got the gun out
So, you know, at the time, it's like it was, it was
CMH
OCR
RMR
CRR
FCRR
1
1449
You know, like Sheist was already -- like, he's
PCP'd out.
We didn't need a gun.
was already in his pocket, taking stuff out of his pockets and
taking his glasses, so there was no need for the guy to shoot.
So, like, we was both caught off guard that he shot.
after that, like, like, it's like a botched robbery now
because he done shot this dude and now it's, like, I don't
want to stand here and go through all of this so we broke out.
You and Don P left?
10
Yes.
11
At some point, did you get arrested for that shooting?
12
Yeah, because Sheisty didn't know the kid's name so he
13
knew my name.
14
He didn't know Don P's name?
15
Yeah, he didn't know Don P's name.
16
But he knew your name?
17
Yeah, when Manol got found shot on Lockman, he had crack
18
on him, so they was going to arrest Manol.
19
up, that he brought the crack from Sheisty and he wasn't
20
saying who shot him.
21
turned around and gave me up.
22
saying that the guy that did the shooting was with me.
23
And what did you do?
24
I didn't, I didn't know about all of that until I got a
25
phone call from a detective.
CMH
We didn't need nothing.
And
Manol gave Sheisty
So when they arrested Sheisty, Sheisty
OCR
You know what I'm saying?
A detective called me and he
RMR
CRR
FCRR
I'm
1450
told me to call the ADA.
I called --
The assistant district attorney?
Yeah.
You had dealt with the DA's office before?
Yes.
Did you decide to give Don P up?
Eventually, after he made statements collaborating on to
me, like not wanting to own up to the weight that he did.
eventually I did wind up giving him up.
So
He wound up pleading
10
out.
11
So you didn't have to testify?
12
No.
13
Were -- did you have to plead guilty to something?
14
Yes.
15
endangerment.
16
Plead guilty to reckless endangerment for robbing Sheist?
17
Yes, something like that.
18
Were you sentenced to jail?
19
I was already in jail for almost like nine months so it
20
was like time served.
21
By the time you were sentenced --
22
Yes.
23
-- you had been in jail for nine months?
24
Yes.
25
And so you said you were sentenced to time served?
I think I pled guilty to something like reckless
CMH
OCR
RMR
CRR
FCRR
1451
Yeah, after, you know, after they -- whatever they made
me, I'm not sure if it was reckless endangerment but it was
pretty much time served.
cooperation?
Yes.
And what, what were you facing if you know, for that, for
that robbery and the shooting Don P did?
I got out after that.
And was that a reduced sentence in exchange for your
If they convicted us of the shooting and the robbery,
10
eight years, and he was facing 20 years.
11
12
period was it?
13
I came out like towards the end of the summer of '08.
14
And what did you do when you got out?
15
I moved back with my sister in the Holland Houses, you
16
know, started hanging with the same old people.
17
Who are we talking about?
18
Dang, E-man we call him, a couple of people.
19
not really too much me and Booquan but, you know, Sha, Den,
20
Power, Boy Boy, a few, a few members of the Bloods.
21
The people you just listed were members of the Bloods?
22
Yes.
23
You started hanging out with them.
24
Got back into the, in the drug game again.
25
And were you selling with somebody else at this point?
Now, when you got out of jail after that, what time
CMH
OCR
RMR
CRR
You know,
What were you doing?
FCRR
No, I was pretty much to myself then.
1452
At this time, I
was all by myself.
Where were you selling?
In the Holland Houses and in the Mariner's Harbor
project.
And how did you find your clientele at this point?
I pretty much -- I been living there now for a better
part of the year.
of people from the Mariner's Harbor area.
So, like, prior to that, like, I knew a lot

You know, they
10
throwing on bad times so, like, I used to deal with them when
11
I was in West Brighton, you know, and I guess for some reason
12
they liked the way I dealt with them so they continued to deal
13
with me.
14
Now, at some point, did you get arrested again?
15
Yeah.
16
to my, my parole office, see my parole officer.
17
parole office and he's like, I got some bad news to tell you.
18
And I'm like, bad news, like?
19
detectives are here to, uh, to arrest you for robbery.
20
like, robbery?
21
A few months later, I got arrested.
I was going
I go into the
Yeah, he's like, some

I'm,
I'm, like, I ain't do no robbery, you know.
So when the detectives come in, you know, they know
22
me, you know, so they like, uh, they, like, yeah, nut,
23
somebody picked you out of a lineup.
24
the lineup?
25
You called yourself nut there.
CMH
OCR
RMR
I said picked me out of
Why did you do that?
CRR
FCRR
1453
That's my nickname, peanut.
How long have you been called peanut?
All my life.
Okay.
So when the detectives came and, like, they see me and
they said, somebody picked you out of the lineup.
pretty bad like that.
me up out of a lineup?
of a lineup.
All my life.
Since I been living.
Go ahead.
So I'm
I'm like, I just came home.
Who picked
He was like someone picked you up out
Like, I didn't know.
Like, I'm thinking it's
10
another drug dealer, but when I get to the precinct, they tell
11
me that, that I'm being held for snatching a purse.
12
I was really, like, I was confused.
13
purse?
14
in my probation office, like, I had $1,200 in cash on me, two
15
cell phones, jewelry, you know, a diamond chain, diamond pinky
16
ring.
17
18
that point?
19
20
why would I snatch a purse.
21
detectives was, like, yeah, we was bugging for a minute too,
22
like we didn't think it was you but somebody picked you out.
23
So, you know, we're going to put you -- I said put me in a
24
lineup, let her pick me out in person.
25
that I did get picked out again in the lineup.
So, like,
I'm like, snatching a
Like when you arrested, when you took me under arrest
You're saying you were being successful selling drugs at
Yes.
You know, I had a pair of black Pradas on so, like,
CMH
OCR
So, you know, they, the
RMR
CRR
And it so happened
FCRR
1
1454
So now when, like, I'm really -- I'm bugging out,
like I'm, I'm pretty much frustrated.
judge now and I'm in court and I'm telling the judge, like,
you know, I don't rob people, I don't rob civilians, I don't
snatch purses.
I sell drugs.
dealers, like.
I don't rob people in the street, I never had
none of that.
8
9
I'm talking to the
I argue and I fight with drug
So the judge is getting mad, calling me, telling me

to calm down or I will be in contempt and all of that.
I'm
10
screaming on the, the ADA because, like, they know, like,
11
that's not my MO, I don't rob nobody for a purse.
12
she have in her purse at the time that I could possibly want?
13
A couple hundred dollars?
14
nothing.
15
substantial amount of nothing.
16
So you're saying you didn't do the purse snatching?
17
No, I did not do the purse snatching.
18
Did you ultimately -- did the DA's office insist of going
19
forward with that case?
20
For about another two months, they did.
21
And then what happened?
22
They called me into the office one day, asked -- every
23
time I went to court, I put up a fit, you know, to certain DAs
24
that I would see and, you know, that, you know, I didn't talk
25
to in the past and none of that.
I don't use no credit cards or
So, like, what could she have?
CMH
OCR
What could
RMR
She ain't have no
Come on, I didn't have
CRR
FCRR
1455
nothing to do with no purse snatching.
you had me for something, you had me for something, I would
admit it, do my time or whatever if I had something to bargain
with.
So I didn't do that.
Come on, y'all.
If
So I got time.
Like, I was really frustrated.
So when they called
me into the office to talk to me, well, you know, we pretty
much had a feeling, everybody is saying that you didn't do it,
like, but there wasn't much we could do if she picked you out.
So it was, like -- so my whole thing was, like, all right, but
10
y'all, like, know what I do.
11
that.
12
do that.
13
So did you resolve the case?
14
Yeah.
15
How did you resolve the case?
16
They wound up -- they made me cop to something of a
17
misdemeanor effect and they let me go.
18
So you got out?
19
Yes.
20
I don't do no shit.
I don't do
You know, I sell drugs and I commit crimes, but I don't
21
22
23
24
25
CMH
OCR
RMR
CRR
FCRR
1456
1
2
MR. SARRATT:
I don't know if you would
like to take a break.
THE COURT:
MR. SARRATT:
Your Honor.
Yes.
Let's take a break.
We're transitioning to a slightly
different subject.
THE COURT:
All right.
Members of the jury, we're going to take our
afternoon recess.
discuss the case.
Keep an open mind.
10
11
THE COURT:
Do not
Can I get one of the CSOs to let them
out and take them to the jury room?
Thank you.
12
(Jury exits.)
13
THE COURT:
14
(Recess taken.)
15
16
THE COURT:
All right.
17
THE CLERK:
Yes, Judge.
18
(Jury enters.)
19
THE COURT:
Please be seated.
20
THE COURT:
The jurors are present, counsel and both
21
defendants.
22
oath.
Ten after 4:00.
We'll bring the jury in.
Mr. Boone is still on the stand, still under
23
Mr. Sarratt?
24
MR. SARRATT:
25
CMH
OCR
RMR
CRR
FCRR
1457
BY MR. SARRATT:
said at some point, you pled guilty to a misdemeanor and was
released from jail.
Yes.
When was that?
Like February, day before Valentine's Day, February 13th,
'09.
2009?
10
Yes.
11
What did you do when you got out?
12
Went back to the, the Arlington projects, to the
13
Holland House.
14
Mr. Boone, I think we covered the purse snatching and you
Is that right?
15
16
17
18
19
20
21
22
23
24
25
CMH
OCR
RMR
CRR
FCRR
1
DIRECT EXAMINATION CONTINUED
BY MR. SARRATT:
And who were you living with?
My sister.
Danielle?
Yes.
And what did you do when you got out?
I went to see my kids.
same old thing, selling drugs.
1458
Before long I was back doing the
10
Why is that?
11
Needed money.
12
Were you a still a member of The Bloods?
13
Yes.
14
Were you hanging out with The Bloods?
15
Yes.
16
Like look who?
17
Me, Dang (ph), Sha (ph), Scooter, few of us, you know,
18
other members, too, like that wasn't from the area come over
19
there.
20
21
you carry a gun?
22
No.
23
You say not directly. Did you have access to a gun?
24
Yes, I had access to a gun.
25
Why did you have access to a gun?
When you came out and were selling drugs this time, did
Not -- not -- not directly.
MARSHA DIAMOND, CSR

1459

1
Just, you know, never know what could happen.
Never know
what's going to happen. So I had access.
had guns.
What are the ways you had access to the guns?
One of my homeboys, you know.
But one of my men sold it to -- so you know I had access
through other people, other Bloods.
in The Bloods is it gave you access to weapons?
Couple of my mens
Before that I had my own.
Being in The Bloods was -- one of the things about being
10
Yes.
11
Why did you feel like you needed access to weapons?
12
Anything could happen, like, you know even with -- just
13
'cause your Blood don't mean like you wouldn't have problems.
14
Like, we had in-house problems. We had internal problems --
15
Blood on Blood so, you know anything could happen. If people
16
-- you know there's real people everyone that, you know,
17
people don't feel just like because you're gang you -- I'm not
18
going to bother.
19
When you say real people what do you do mean?
20
Like tough people everywhere, you know.
21
lot of people that's in a gang, they're not tough.
22
them use the gang as, you know, use it as leverage on other
23
people. Like more power than the next person that's not in the
24
gang but you got some people that's not in the gang that
25
they're just as tough as you.
You can't get with.
Just because a
A lot of
Just as tough as the toughest
MARSHA DIAMOND, CSR

1460

1
gang member you got.
You mentioned there were Blood on Blood beefs, right?
Yes.
Did you ever have a beef with a guy named Elvis?
Yes.
When did you have a beef with Elvis?
Around at 09.
Like end of March to April.
that.
Right before the summer of 09, like March.

End of April.
Something like
10
Who is Elvis?
11
I'm not sure if he is a Gorilla -- one of the Gorilla
12
Stones, but he hangs with that click.
13
14
Who is in it?
15
That is KD, Dex, Fresh, Tel.
16
Tell, do you know Tel's real name?
17
Jontel. His real name Jontel.
18
How did you have beef with Elvis?
19
He was calling -- he got arrested and when he got
20
arrested one of my cousins was working in the precinct.
21
works the precinct.
22
What precinct?
23
120 Precinct.
24
Is she a cop or just works there?
25
She works there.
When you say that click, what click are you referring to?
She
She is not a cop, like. She's like a
MARSHA DIAMOND, CSR

1461
secretary or something there. So Elvis was meting with her
little sister, and he figured that since he was messing with
the sister, he could say something to her, but she don't know
him.
She ain't even know that he Elvis was messing with her sister.
So Elvis was calling her trying to get her help or whatever
but she's ignoring him.
Get her help with his arrest?
Yeah.
Like she is not a person -- she don't be in the streets.
Like she see why he was arrested or whatever, but
10
she like ignored him.
She brushed him off. So, you know, she
11
just continued to go and like, after awhile he started cursing
12
her out. I had another aunt there at the time that worked
13
there.
14
area crying or whatever.
15
cop.
16
-- why are you calling her, she don't have nothing to do with
17
you, she not coming to you, but make long story short, my
18
cousin told me about that.
19
the ice cream parlor. There's an ice cream parlor in Staten
20
Island.
21
You said we, who was with
22
Me, my cousin Zetta and my niece Blessa?
23
And your cousin Zetta is the one who works at the
24
precinct?
25
She was a cop there.
She seen my cousin at their rest
So she is telling -- my aunt is a
She went over to Elvis and like, yo, she didn't know who
One way day we was on our way to
you?
Yes.
MARSHA DIAMOND, CSR

1462

1
What happened?
So as she's telling me, like, she's telling me the story
that happened a couple of days ago.
the kid Elvis. Yeah I know him.
know, what happened with him and you know, she's telling me,
like she was crying and like he had her really hysterical.
was like why would he even curse you out, you know what I
mean.
Garnetta whatever. So, however -- just what happened passing
She's asking me do I know
So she's telling me what, you
So he supposedly mess with Garnetta (ph), he mess with
10
him and the crew that he rides motorcycles, Little Shadow
11
Riders (ph) motorcycle click -- motorcycle group.
12
Who else was in the motorcycle click?
13
It's a bunch of people.
14
people. Like a lot of them like COs on Rikers Island and stuff
15
like that.
16
Okay. So you saw Elvis.
17
Seen Elvis.
18
him right there.
19
store.
20
What store?
21
On Van Pelt and Mariners Harbor right around from --
22
Mariners Harbor?
23
Yes.
24
Go ahead.
25
So, you know, I tell her to stop the car.
Like it's varies from different
She said, yes, ain't that something, that's

He was sitting on his bike in front of a
MARSHA DIAMOND, CSR

Get out of car
1463
and I like I confront him, you know. Why would you
disrespected my little cousin, so --
What did he say?
Pretty much I went at him. You know, told him, like, if
you know you feel like disrespect her disrespect her now.
can do it, whatever we want to do now.
He was, like, I wasn't disrespecting her. I was just, like,
just because you deal with Garnetta don't mean you know her,
you are calling her a lot of names, calling her B --
10
11
the Court?
We
Disrespect her now.
Wait. You can just say what you said if that's okay with
12
THE COURT: I will stop you if it is not all right.
13
MR. SARRETTT: Thank you, Your Honor.
14
All right. But you know, he was calling her -- out her
15
name, calling her B, and I told him like, you know, don't call
16
out her name next time.
17
you. And a couple of Shadow Riders just chill be easy, you
18
know what I mean.
19
doing, like, she got people that fight her battles for her.
20
You felt he shouldn't be calling her that?
21
Yeah, he shouldn't be disrespecting her, not knowing who
22
she is, or who she could get to come in. So now in a few weeks
23
later -- not even -- like two weeks later, probably less than
24
two weeks later, my sister and my other cousin, they kids were
25
was born around the same day.
She got cousins that will deal with
I know he shouldn't be doing what he was
So, like, they picked that
MARSHA DIAMOND, CSR

1464

1
weekend in the middle to go partying for both of them.
My
sister got a sickly daughter.
party with my other cousin and their son. It was like a
neighborhood thing.
aunt and all of them grew up -- and we group up in another
building.
from the neighborhood, but it just so happens that Elvis'
friends' mother lives in the same building as my aunt and they
all know each other.
So, you know, she throws a
My father lives in one building and my
So my father's side was there, we was there, people
So, like, they threw a big barbecue
10
party.
Elvis winds up coming there.
He came. No words were
11
said between me and him.
12
at the time.
13
What kind of dog?
14
I had a pit bull.
15
Okay.
16
He is running in the grass. Elvis walked around me.
17
to over building where they got the grill.
18
over there and like he is saying his, hi, to his man's
19
mother-in-law, you know, all of them, but at the same time,
20
like, he's talking to my cousin, the one that he messed with
21
but her sister is there, Zetta, my other little sister, my
22
mother, my cousin, my sister Danielle, all of them. All of
23
them done heard about what happened.
24
him, like, you, you punk, you know what I am saying, why you
25
ain't -- you ain't saying nothing to a man. So whatever went
He walked around me.
I had my dog
I had my dog in the grass.
Goes
He got the grill
So, like, there teasing
MARSHA DIAMOND, CSR

1465

1
on over there I found out later because big incident happened
afterwards. Whatever went on over there I don't know what went
on at the time, me and my cousin John (ph) was standing back
toward my father's building and --
weed. So we're back over to my father's building.
comes.
something under his breath to me.
didn't hear him?
you.
you know we're smoking

Elvis
He comes, when he comes walks past he mumbles
No.
So my cousin was, like, you
I think he was directing that towards
So I'm, like, you got something to say, say it, you
10
know.
I mean he says like, yo, who do you think you are, you
11
ain't, you ain't you ain't all that tough, this, that and the
12
third. So I said, oh, yeah, I grabbed the dog chain off the
13
gate and I chase him to his car with the dog chain. He runs to
14
his car but when he gets to his car I am like in front of his
15
car.
16
you know, I wasn't really -- if he would have came forward I
17
would have smashed the glass with the dog chain.
18
other way. Like the party was going on, you know.
19
sister, like, because they, like, yo, what was happening, what
20
did you say to him over there.
21
punk, this that and third.
22
girl, why don't he talk to you like that.
23
punk.
24
Your cousin who works in the precinct?
25
Yeah. So, you know, that's when he came back in.
He backed his car out and he goes the other way. Now,
He goes the
I asked my
Zetta said I called him a
He got enough mouth to talk to a

I called him a
MARSHA DIAMOND, CSR

He said
1466

1
what he said to me and that was that. So, you know, the party
still goes on. Keeps going. About 20 minutes later my other
cousin is like, yes, Elvis and him like right there in that
truck.
truck.
What kind of truck was it?
It was a dark colored SUV.
was it like a dark blue or black, but it was a SUV big truck.
They park it like half a block down.
So I look at the truck.
I see him get out of the
I don't know exactly, like,
Came out like the back
10
of the building.
They park it toward the back of the building
11
and came out to the front.
12
Who is they?
13
Elvis and Dex.
14
So what happened?
15
Elvis Gets out of the truck and comes to the front of the
16
building.
17
grass. Both of them -- both have weapons, Elvis had a chrome
18
weapon and Dex has a black weapon.
19
You say weapon, what are you talking about?
20
Gun.
21
What happened?
22
It was like I couldn't run because it's like a bunch of
23
kids there.
24
my grandmother, you know.
25
everybody's right there.
Dex gets out of truck and goes toward more into the
I am going to run and leave kids, leave my moms,

My father, he is crippled.
So like I am not running.
MARSHA DIAMOND, CSR

Like
You going
1467

1
to shoot me, you are going to shoot me in front of everybody?
He got the gun out, and you know he just pretty much making
idle threats at me.
don't know who you're dealing with and all of that.
right. Well, you got the gun. Shoot. You going to shoot. You
know, two kids grabbed him up and tell him like be easy,
whatever, whatever, whatever. His man is telling him he is
bugging, like my moms is over there, whatever, whatever. So my
whole thing is like I am pretty pissed off.
Elvis, he is making idle threats.
You
All
Like, my moms,
10
you, kids.
This in front of other people, like my moms, my
11
kids, my nieces, my sister, my father.
12
of junk back to him.
13
This ain't going to stop here, you know. And that's when my
14
other cousin, you, watch the one in the grass, watch the one
15
in the grass, you know. Zito (ph) and Melli (ph)
16
grab Elvis up and told him why you even come back here doing
17
all of that.
18
What what do you mean the one in the grass?
19
The other kid in the grass that was Dex.
20
first I thought he went over the building but he can't go over
21
the building but --
22
What happened.
23
Nothing. They going back to his truck. You know, we
24
stayed talking junk to each other, but they pulled off.
25
left.
So I am talking a lot
Like, you, yeah, you mess up, you know.
and them
So you know, at
They
My moms and everybody was pretty much upset, you know.
MARSHA DIAMOND, CSR

1468

1
They spoil the party or whatever. You know, I felt I had a
beef with them.
Like my moms mad.
she said I need a vacation.
How long did you stay about?
About two weeks.
And then what did you do?
I come back to New York.
Staten Island?
10
Yes.
11
To where?
12
At the time I was dealing with this girl Michelle
13
Figueroa.
14
Dealing with, what do you mean?
15
I was in a relationship with her.
16
Okay.
17
That's when I moved to 331 Grandview (ph).
18
over there.
19
That is Mariners Harbor?
20
Yes.
21
So what happened with the beef with Elvis, did you --
22
It eventually died itself down. My brother came home
23
couple of weeks after I came back from down South.
24
He came home from jail?
25
Yes. He wound up calling Elvis in West Brighton, and you
Then I seen Elvis -- not right off the bat.

She sen me down South.
Tell you the truth,
I went to Ralley, North Carolina.
Clear my head.
Came back to Staten Island.
MARSHA DIAMOND, CSR

I was staying
1469

1
know, he already had called one of the girl friend's that was
cool with me and cool with him and he was telling her, like,
he really didn't want no beef with me.
was, whatever, whatever.
me but at the same time she's talking to me about it, like she
called Elvis and told Elvis like I'm over here, you know, what
I mean. And he was, like, he's in the neighborhood.
came over there but he didn't know I was there -- me and my
bother was there.
He didn't know who I
So, you know, she was -- she called
So he
So when he came over he seemed like he got
10
out of the car like he was apologizing, oh, I didn't know you
11
was going to hit me with a dog chain.
12
just like you just pulled out a weapon.
13
there, you know, what I mean. So him and my brother got into
14
some words.
15
what I mean. You know, from there I -- he -- he pretty much
16
apologizes his situation and you know we made amends with it.
17
It died out?
18
It died out right there.
19
Right there?
20
Yeah, it died out.
21
that.
22
dealing with one of my cousins, he was speaking to my sister,
23
and all of that, so he didn't really have no animosity.
24
25
February of 2009?
I am just not -- I'm

My moms and everybody
My brother, so some shit you can't do, you know
I seen him couple of times after
We don't -- he started speaking, you know.
He was
So during this time -- you said you got out of jail in
MARSHA DIAMOND, CSR

1470

1
Yes.
This beef with Elvis happened during the summer; is that
right?
summer, like April.
Sometime around there.
brother came home in May.
You said you were selling drugs at this time?
Yes.
10
Who were you selling drugs with?
11
By myself.
12
How is it that you were able to sell by yourself?
13
I had a pretty lengthy reputation, you know.
14
Reputation for what?
15
Handling my own -- handling my business, like, you know.
16
I made a reputation in jail, carried it over to the street,
17
you know.
18
Reputation for being tough; is that what you mean?
19
Yes.
20
So you were selling drugs by yourself at this point, did
21
there come a point later when you started selling for somebody
22
else?
23
24
started doing a little together, and pretty much selling
25
together, and he got his money right and he start doing his
Umm it was, no, like it was beginning right before the

Towards the end of April.
April.
My brother came home in May. My
My bother came home. Put him on his feet.
MARSHA DIAMOND, CSR

You know, he
1471

1
own thing.
mean?
I helped him get money.
By doing what?
You know, giving him money to buy drugs.
taking care of him like when he didn't have, and I had.
You gave him some money to get started selling crack?
Yes.
10
Now, at some point while you were out at this time, did
11
you have a dispute with a guy named Pauly?
12
Yes.
13
What happened with Pauly?
14
When I came home in 09 February 13th -- before I went in
15
I was dealing with Michelle Figueroa.
16
up dealing with another -- she wound up having another
17
relationship with a kid Pauly.
18
my sister, you know, they close friends. They are besties and
19
all that, how girls call each other besties and all that, so
20
yu know, and she was cool with my moms and al of them and you
21
know.
22
Michelle was?
23
Yes.
24
kid Pauly but like I really didn't care, you know. So, as I
25
told you, I was back with my sister so on Friday nights and
When you saw you pit him on his feet, what does that
You know,
When I was in she wound
Now, when I came home her and
So when I -- I came out she was dealing with the
MARSHA DIAMOND, CSR

1472

1
Saturdays she will come over to Arlington.
over to Arlington.
Michelle came over to your sister's house?
Yes.
over there so she didn't have too many friends over there, so
she would come over there and mingle with my sister and her
friends in Arlington.
like she was already in that relationship.
doing -- me I was mingling with everybody one else, you know.
Drink, listen to music.
She would come
There were a lot of people
So, you know, when I came home it was

So I was just
10
I started getting money again. Wasn't paying no mind but she
11
would have to see me because she would be in my sister's house
12
I would have to see her.
I would come in, change, go out, go
13
to a party, or whatever.
She would be there, whatever.
14
would come the next morning Saturday, and pass out in the
15
living room, you know.
16
You're saying you got back together?
17
No, not at that point. She starts telling me things about
18
the relationship she's in, and how she didn't like the
19
relationship.
20
the bed you chose, so you chose that. Long story short, one
21
night we were drinking and she wanted me to come spend the
22
night at her house. I wound up spending the night at her
23
house.
24
that -- all of that I tell her like if your man comes, like,
25
I'm not -- I am not jumping out the windows, I'm not getting
He's abusive or whatever.
She
I told her that's
So, you know, the next morning, like before prior to
MARSHA DIAMOND, CSR

1473

1
under the beds, I'm not doing none of that. Not going to do
none of that.
just letting you know.
like, one of my sister's daughters is in special hospital in
Vaughn (ph), New Jersey so we made plans to go visit her the
next morning.
come pick me up.
It's like eight, nine o'clock in the morning.
decided that she was going to go with us, so she's in the
So she's like he's not coming, ha-ha.
I was
So in the morning after everything,
So my sister and them, they were supposed to

I'm sitting there early in the morning.
So she just
10
bathroom like getting ready to do her hair and all of that.
11
So I'm joking with her.
12
to, look, like, your man's coming, your man's coming.
13
is like stop playing, stop playing.
14
know, we got the music playing.
15
watching New York 1.
16
banging on the door, boom, boom, boom.
17
music down a little and she's like got the blow dryer so she
18
can't really hear.
19
you don't hear the door?
20
Go answer your door.
21
somebody's really banging on the door. So and you hear I hear
22
you in there, answer the door. I go to the door and I look out
23
the peephole.
24
yo, I see you.
25
fucking in there. Michelle, open the door. So I'm like that's
You know, really pretty much trying

So she
He ain't coming. So, you
I'm in the room.
I am
You know, next thing you know it is

So like I turn the
She's blowing her hair out.
So I'm like
She's like stop playing at the door.
So it starts banging again, like
When I look out the peephole he's like I see,

Open, the door, open the door. I know you
MARSHA DIAMOND, CSR

1474

1
your man. So she's like -- she's a caught, she don't know what
to do.
yeah, open the door, I'm fully dressed.
the door.
peephole, open the door. So she don't want to open the door.
So I'm a man, I go to open the door. When I go to open the
door he done kicked the door so much that I got to lean into
the door and twist the knob.
door and unclick the knob -- I already took the two top
I'm sitting there.
I'm just looking at her, like,

We both dressed. Open
Open the door, you know what I mean, see me at the
So now, as I'm leaning into the
10
latches off, so I'm just turning the lock that is on the
11
doorknob.
12
kicked the door open I jumped behind the door.
13
door in front of me.
14
her.
15
commences to beat her up, but he doesn't see me behind the
16
door.
17
from hitting her, that's when he realized like, oh, yeah, this
18
is what you were doing, this is what you were doing, that's
19
how you're going to me?
20
forget who did who first. So, you know -- and you know from
21
there I'm telling him pretty much like you know I'm not
22
letting you beat her up.
23
going to let you beat her. Know what I mean, this, that and
24
the third.
25
you're going to do me?
I'm turning that.
He kicks the door open.

I
When he
hold the
His first -- he sees her. He goes after
He chokes her up and throws her on the floor.
He
So now when I come and I grab him and I grab his arm
How you're going to do me?
You know what I'm saying.
Oh, that's how you're getting down.
You
I'm not
That's how
What do you mean, that's how I'm going
MARSHA DIAMOND, CSR

1475
to do you. Like it is what it is.
beat her up. I'm not going to let you beat her up so that's
how you're feeling?
outside.
outside and we do what we go to do.
Yeah.
Like you can't come here to
Me and you got a problem, let's go
I want don't want to destroy your house.
(Continued on next page)
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
MARSHA DIAMOND, CSR

Let's go
1476
BY MR. SARRATT:
All right.
We go outside, and like he pretty much just keeps
talking.
in close quarters.
me, stomach and all that, I didn't want to fight him in the
hallway.
He's a big dude, so I didn't want to like fight him
So, I tried to get myself an advantage.
8
9
Be in the hallway, he was much bigger than
I tell him to go outside.

doesn't want to fight.
We go outside.
He's talking.
I have the razor out,
10
and I have it in my hand, and he can't see it.
11
going to do me like that?
12
already happened.
13
of it?
14
that's it, you know what I mean.
It is what it is.
15
Get over it.
You know.
How are you
It happened.
It
Is you going to make something
I was with her last night, and
He is walking back.
I got you, you know what I am
16
saying.
What you mean you got me?
17
When you say you got me, how you got me?
18
See me now.
19
He
I'm from the streets.

You going to see me.
Another one of my mans was coming around the corner,
20
and, you know, he seen the altercation taking place, you know
21
what I'm saying.
22
He's like, Yo, what do you need your little brother for?
23
like, Yo, son, I got that thing on me right now.
24
25
in code?
I'm telling him to call my little brother.

He's
When you say "call my little brother," were you speaking
ANTHONY M. MANCUSO,
CSR
1
No.
call my little brother.
Okay.
He's like, Yo, what you need him for?
going to deal with me.
right now.
car.
Wait.
He's walking off still talking.
1477
Calling my little brother, that's my cousin that I
Call him.
This nigger is
He's like, Yo, I'm strapped
I'm like, Let me see that.
Boom, I jump in the
Has Paulie walked off at this point?

He's half a block away,
10
talking about he's going to see me, you got to come back to A
11
Town.
12
You took that as a threat?
13
Yes.
14
So, what happened?
15
I got in the car.
16
through in the harbor to where you could come up onto South
17
Avenue.
18
to go up to South Avenue, the shortcut, instead of walking all
19
the way around.
I'm going to see you.
You got in the car?

It's a path where you could cut
That's where he was going.
20
He was taking that path
I had to get in the car and go all the way around.
21
By the time I got all the way around, he was coming up over
22
the hill.
23
but he wasn't sure he seen me in the car.
24
double-taked.
25
jumped out the car.
When he came over the hill, he seen me in the car,

He looked.
He
We zoomed past him and pulled the car over.
He's looking for the car, but he doesn't
ANTHONY M. MANCUSO,
CSR
1
see the car now.
sure if I was in the car, too.
1478
He don't know where the car is.
He was not
As he's coming into the street on South Avenue, I
jumped out from behind another car.
I got a gun showing, and
I'm asking him like, What you mean you got me?
how?
How you got me?
now.
What you mean you got me?
me now.
You were showing him the gun?
10
He's like not even like that.
11
you're not even built like that to be telling me you're going
12
to see me when.
13
it like that.
14
now, and I let two shots over his head.
15
You shot two shots over his head?
16
Yes.
17
Were you shooting at him?
18
No.
19
Were you trying to scare him?
20
Yes, pretty much.
21
What happened?
22
After that, you know, his -- he lived in the same
23
building my sister lived in.
24
sister lived in.
25
the time.
Like I got you now.
You got me
Like I got you
You going to see me how.
I'm telling him like, Yo,
How are you going to see me?

I wasn't telling you.
See
I wasn't saying
I was like, Yeah, see me
He lived in the same building my
His cousin lived next door to my sister at
So, you know, right after that, I got in the car
ANTHONY M. MANCUSO,
CSR
1
1479
and went to my sister's house.
Like in the Arlington Houses, like the kitchens like
got little vents, like you could hear what's going on in each
other's apartments or whatever, so I pretty much heard like
when he made the phone call or whatever to his cousin, and
told his cousin that, you know, I had just shot him or
whatever.
8
9
So, she called my sister.

Her and my sister had a conversation on the phone.
Like, Yo, why are you shooting at Paulie, you know what I
10
mean?
11
could hear the conversation through her phone, and I could
12
also hear her screaming out of her apartment.
13
her and her baby father arguing about it.
14
We're in the kitchen.
Like the conversation is, I
I could hear
Eventually, like it was like, you know, I grabbed
15
the phone, because I was tired of like letting her talk to my
16
sister when I'm right there.
17
what he said.
18
Yo, Paulie shouldn't have said
It was more than that.
She was like, Yo, are you doing this over the girl?
19
That's his girl.
20
was not letting her beat her up.
21
was.
22
leave or whatever.
All right.
I slept with her that night, whatever.
He took it more than what it
That's your girl.
You deal with her after I
23
So, you know, she was like, But you know Paulie.
He
24
ain't that type of street dude, you know what I am saying.
At
25
the same time he shouldn't have been addressing me like he was
ANTHONY M. MANCUSO,
CSR
1480
trying to threaten me.
father John, we know each other.
had kids, you know.
Changes his life.
we're kind of cool.
We know the same group of people.
know, Paulie ain't about that life.
So, you know, me and Tina's baby

He a kid from Brooklyn.
He
So, like me and John,

You
I'm telling John like the way he was acting was like
he was about that life.
crib or whatever.
night.
All right.
It is what it is.
He caught me in your girl
You deal with her afterwards.
10
you beat her up while I'm there.
11
was beating her up.
12
Your girl chose me that

I'm not going to let
That was like Tina was, he
Me and him, I grabbed him from finish choking her
13
and smacking her on the floor.
That's how me and him got into
14
an altercation.
15
nothing to do with that.
Paulie is on his own.
16
nothing to do with that.
Tina is like, Just leave him.
17
no problem with Paulie.
18
going to see my niece, and that's it.
19
Paulie.
20
21
dispute?
22
Yes, I talk to Paulie to this day.
23
You were able to resolve it without more violence?
24
Yes.
25
You got arrested one more time, in August 2009?
So, you know, John was like, I ain't got

I don't want
He's the least of my concern.
I got
I'm
I'm not thinking about
When you come back, did you and Paulie resolve the
ANTHONY M. MANCUSO,
CSR
1481
Yes.
What did you get arrested for?
They raided Michelle Figueroa's house and found five bags
of crack.
The police raided Michelle's house?
Yes.
Did you plead guilty to that?
Yes, I did.
Was it your crack?
10
Yes.
11
But they only found five bags?
12
Five bags.
13
What did you get sentenced to for that?
14
Thirty days.
15
When did you come home?
16
Beginning of September.
17
thirty days.
18
You only actually did twenty days?
19
Yes.
20
Even though the sentence was thirty days?
21
Yes.
22
Now, between the period when you came home in September
23
2009 and the time you got arrested that left you in jail as
24
you are now, were you out that whole time?
25
Only do twenty days off of
Yeah.
ANTHONY M. MANCUSO,
CSR
1482
So, you were out from September all the way to?
January.
January is when you got arrested; right?
Yes.
I want to direct your attention to November 6 and 7 of
2009.
the evening of the November 6 and into the day or the early
morning of November 7.
Early that day, pretty much rode around selling drugs.
10
Were you selling on a route at that point?
11
Yes.
What did you do -- I'm talking about the overnight or
12
What did you do that day?
Came back to the Mariner's Harbor Projects.
13
Where were you living at that time?
14
In 331 Grandview.
15
With who?
16
Michelle Figueroa.
17
You were back with Michelle?
18
Yes.
19
You were living at her house?
20
Yes.
21
You said you were selling drugs that day.
22
you doing?
23
24
Mariner's Harbor Projects, my sister and all of them was
25
outside in front of my father's building.
Drinking, smoking.
What else were
When I came back to the projects,
ANTHONY M. MANCUSO,
CSR
A bunch of girl
1483
cousins.
So, like they was all over there drinking with their
friends, but pretty much, they was all getting a little tipsy
before they was ready to go to a party.
There was a party that night?
Yes.
Where was the party going to be?
My uncle had a lounge.
Who is your uncle?
My Uncle Derrick.
10
What's Derrick's last name?
11
Field.
12
Derrick had a lounge, you said?
13
Yes.
14
Where was the lounge?
15
Right behind South Avenue off of Arlington.
16
the harbor and Arlington.
17
Who was planning to go to the party?
18
Pretty much all the girls there, you know.
19
them was trying to get me to go.
20
that time was Michelle.
21
go to parties like that.
22
Did you plan on going?
23
No, I wasn't planning on going.
24
money.
25
In between
My sister and
The only one wasn't going at
She was not going to go.
She doesn't
I was too busy making
Selling drugs?
ANTHONY M. MANCUSO,
CSR
1
Yes.
1484
So, I wasn't really thinking about the party.

But a week prior to that, the Halloween party, I
missed the Halloween party and all that.
cousins and everybody's like, You missed the last party.
should come.
was pretty much antagonizing me to come, until finally I said,
I'll go.
What about Michelle, did she change her mind?
Yes.
You know.
My sister and my
They just wanted me to come.
You
They
F it, and I'll go.
My sister told me, Talk her into going.
She never
10
went out with us before.
11
nothing with us.
12
eventually wound up talking her into going, you know.
13
walked from my father's building, which is only a building
14
away from Michelle's building, to get ready to go to the
15
party.
16
She never went to no parties or
My sister told me to talk her into going.
We
A couple of my cousins and them sat outside.
17
couple of them came upstairs with me, my sister and Michelle
18
and my sister's baby father.
19
clothes.
20
running around.
21
wanted to put more appropriate party clothes on.
22
Like a what?
23
I put on my black Gucci boots.
24
Gucci's I had.
25
had the black Gucci belt and Gucci scarf.
You know, I went in to change my
Michelle went in to change her clothes.
I was
I think I had a sweatsuit on at the time.
A bunch of the black
Michelle put on a tan Gucci's belt and bag.
ANTHONY M. MANCUSO,
CSR
1
1485
After that, you know, my cousins and them, they
drinking in the front, and like the living room area had a
little bar in there.
drinks.
So, you know, they helping themselves to
It was kind of stocked.
When I came out from getting dressed, Michelle and
my sister still in the back.
My sister and another one of my
little cousins Dominique, they are in the back.
I go into the front.
smoking a blunt in the living room.
I roll a weed blunt.
So, you know,
Me and Eric
10
Who is Eric?
11
My sister baby father.
12
Danielle's?
13
Yes.
14
Continue.
15
We smoking in the front, waiting for them to get ready.
16
We got this like a concoction of drinks mixed into one that
17
everybody is drinking.
18
pitcher, like that, and we all poured drinks.
19
Eric poured the last.
20
We got that inside a cooler, like a

We and me and
Them and we go outside with the blunt.
My little
21
cousins and them are still outside, and a couple of their
22
friends, they got their cars in the parking lot.
23
their cars into your parking lot and leave from there.
24
anywhere from 10:30, 10:45.
25
They pulled
It's
You were getting ready to go?
ANTHONY M. MANCUSO,
CSR
Yes.
1486
My sister and them, we were waiting for them to
come downstairs.
As soon as they come downstairs, we are
going to leave.
When my sister and them came downstairs,
everybody wound up taking pictures off of their phones,
cameras and all that before we went over there.
the only boys.
bunch of girls.
How did you get there?
I drove my car -- I didn't drive it.
10
What kind of car did you have at the time?
11
I had a black Lexus.
12
So, you went in your car, but Michelle drove?
13
Yes.
14
Who else went in your car?
15
My sister and her baby father.
16
That's Eric; right?
17
Yes.
18
And you said there were a couple of other cars who went
19
with you?
20
Yes.
21
How many people were in your crew total who went over
22
there?
23
24
girls.
25
It's a bunch of girls.
Me and Eric's
Three cars with a
Me and Eric is the only boys.
Michelle drove it.
It was two boys and, if I'm not mistaken, eight or nine
All right.
So, how far is it from Mariner's Harbor to
ANTHONY M. MANCUSO,
CSR
1487
where the party was?
Couple of blocks.
Not far?
No.
You could have walked?
A block over, a block up, and a block over.
When you got to the party, what was the scene?
It was a few people in the party, you know.
What do you mean by a "few"?
10
Give or take, like forty-something people in the party.
11
What was going on?
12
Pretty much nothing.
13
was not really crowded.
14
little size area.
15
everybody off to their secluded sides, or sitting at -- on
16
their little sofa or on the stool near the bar.
17
What time do you think it was when you first got there?
18
Probably a little after 11:00, anywhere from 11:00,
19
between 11:00 and 11:30.
20
What did you do when you first got there?
21
I said hi to a couple of people, chilled, went and
22
started talking to my uncle.
23
of my cousin's baby father, Black, we started talking, you
24
know.
25
them a drink, continued to talk with my uncle.
A block.
Just a -- everybody mingling.
People had drinks.
This was not crowded.
I ordered a drink.
ANTHONY M. MANCUSO,
It
It was a nice
You could see
That was it.
Me and my uncle and another one
I ordered my sister a drink.
CSR
Gave
1
1488
And I told my uncle, like, You know, I need to
smoke.
Where is the designated smoking area at?
smoking weed.
shows me.
bathrooms, and we go over there and we rolled a blunt, you
know.
of girls there at the time.
He's like, Black will show you.
I was
So, Black
We walk out of the little club area towards the
A couple of girls come with us, because it was a couple
Let me stop you right there?
Mr. Boone, I'm going to show you on the screen in
10
front of you a diagram, which has been marked as a
11
demonstrative exhibit, which is marked as Government's Exhibit
12
207.
13
THE COURT:
14
MR. SARRATT:
15
Is that in evidence?
I think we only offered it as a
demonstrative, your Honor.
16
THE COURT:
Yes.
17
MR. SARRATT:
I recall.
It's not officially in evidence.
18
You see what's on Government's Exhibit 207?
19
Yes.
20
Does this appear to be a rough approximation of how the
21
club was laid out?
22
Yes, it is.
23
Do you see any things that are missing?
24
A few things.
25
What are we missing here?
ANTHONY M. MANCUSO,
CSR
1
a loveseat over there, like a sofa up there.
want.
Right up here, all up in there.
There's a loveseat over there?
Yes, it's a loveseat.
Anything else?
A table over there.
1489
Over near the front exit, where it says "Closet," there's
You can put a mark on the screen with your finger, if you
Show the jury where you are talking about.
More over here.
There's a table
10
right here.
There's a table where the couch is.
11
12
couch, there's a table, you said?
13
Yes.
14
Otherwise, does it seem to you --
15
Pretty much a couple of chairs, give or take, missing
16
along the exit wall.
17
same.
18
19
the party?
20
Over here.
21
Is that what you are calling the front door?
22
Yes.
A table, and what we're looking at to the right of the
There's a table right there.
Pretty much everything.
Can you show the jury on here the door where you entered
The first exit sign over here.
23
THE COURT:
24
MR. SARRATT:
25
Looks about the
Protect your record, please.

For the record, the witness has just
marked the area marked "Exit" at the top-left of Government's
ANTHONY M. MANCUSO,
CSR
1
1490
Exhibit 207.
Thank you, your Honor.
So, Mr. Boone, that's where you came in, on the top-left?
Yes.
You said you went and talked to your uncle?
Yes.
Where did you go and talk to your uncle?
Right near the bar area.
Did he hang out by the bar area?
10
Yes, he was over there when we came in.
11
Is the bar area accurately depicted on this diagram?
12
Yes.
13
So, you said you asked your uncle about a place to smoke;
14
right?
15
Yes.
16
And he said for you to talk to a guy named Black?
17
Yes.
18
says "Restrooms."
19
20
bottom-right of the screen, where it says "Restrooms"?
21
Yes.
22
That was the smoking area?
23
Yes.
24
Who went out there to smoke?
25
Me, Fresh, this girl Tyesha, Ilene.
We went out through the other exit to where it

We went over there.
It's like a hallway.
So, you are referring to the place in the very
ANTHONY M. MANCUSO,
CSR
That was it at the
And Nana came afterwards.
1491
time.
After that, halfway through
the blunt, my cousin Dominique came over there with Fresh.
or did he come in later?
back to smoke.
Who was there when you first went back to smoke?
Me, Ilene, Tyesha, Black and Nana.
Who is Ilene?
10
A chick I had a relationship with.
11
You had a relationship with her and Michelle at the time?
12
Yes.
13
So, you went back there to smoke weed.
14
You know, I had half a blunt from when -- from when I put
15
it out before we left from the building, and we rolled another
16
blunt.
17
finished the other blunt, like my cousin and Fresh come.
18
cousin Dominique and Fresh come.
Was Fresh over there when you first went back to smoke,
He came in later.
He wasn't there when we first went
What happened?
So, as we finished the half a blunt and almost

My
19
When they come, Fresh is asking me to smoke some of
20
the blunt, but I'm telling him like, It's already five people
21
on the blunt, and it's almost gone.
22
unless you have your own.
23
roll it up.
24
rolling the blunt, I let Fresh get on the blunt that we have.
25
He rolls another blunt.
No, you can't get in
I got a bag, too.
So, he passes it to Dominique.
We sitting there.
ANTHONY M. MANCUSO,
CSR
All right, we'll

As Dominique
We smoked.
We
1
there for about another fifteen minutes.
So, we go back in to the club area to the dance
area, and now it's like it's more packed.
there.
whole time we was over there.
good thirty-five minutes.
1492
It's a party now.
It's more people
It was people coming in and out the

We was over there about for a
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
ANTHONY M. MANCUSO,
CSR
1
EXAMINATION CONTINUED
BY MR. SARRATT:
people were there.
you seen Dex, KD, Tel.
the people we're talking about.
So who did you see when you came back out?
1493
You said more
Who did you see?
You know, a few more girls.
You seen, you seen Elvis,
We seen other kids from the Harbor.
I'll stop you right there and I want to identify some of
Your Honor, can I approach the witness?
10
THE COURT:
11
12
Exhibit 1.
Yes.
I'm showing you what's been admitted as Government
13
Do you recognize this person?
14
Yes.
15
Who is that?
16
That's KD.
17
18
Exhibit 2.
19
20
Yes.
21
22
Exhibit 7.
23
That's Dex.
24
Yes.
25
Who is that?
CMH
OCR
RMR
CRR
FCRR
1494
That's Fresh.
Exhibit 11.
Yes.
Who is that?
That's Elvis.
Is that the same Elvis that you had the dispute with that
you talked about earlier?
Yes.
10
Now, you said when you came out from smoking weed, that
11
the Port Richmond clique was there.
12
Yes.
13
Was anybody with the Port Richmond clique?
14
They had a couple of Brooklyn kids with them, how they
15
was introduced, they was from Brooklyn.
16
You said there were a couple?
17
Yes.
18
I'm showing you now what's been admitted as Government
19
Exhibit 6.
20
Yes.
21
Who is that?
22
A fellow that got introduced to us as Big Homie of the
23
Gorillas.
Right?
24
THE COURT:
25
THE WITNESS:
CMH
The what?
OCR
The Big Homie of the Gorillas, the
RMR
CRR
FCRR
1495
Gorilla Stone.
Exhibit 10.
They just said that he was a homie.
Do you recognize the person depicted in Government
Exhibit 10?
Yes.
And where did you see that person?
The night of the party.
10
At the club?
11
Yes.
12
And was he introduced to you?
13
Yeah, he was introduced, but I don't recall him or his
14
name.
15
like out of our minds, like.
16
17
you understand that to mean?
18
A member of the Bloods.
19
Was he a member of the Gorilla Bloods?
20
Yes.
And I'm showing you what's been admitted as Government
Like, it was really -- after he left our sights, it was
You said he was introduced to you as a homie.
21
THE COURT:
22
near being finished?
All right.
23
MR. SARRATT:
24
THE COURT:
25
It's after 5:00.
All right.
OCR
Are you
I'm sorry to say no.

Members of the jury, we're
going to recess for today.
CMH
What did
RMR
CRR
FCRR
1
2

case.
Keep an open mind.
(Jury exits.)
THE COURT:
1496
Do not discuss the
We'll begin at 9:30 tomorrow.
All right.
We are adjourned until
tomorrow morning at 9:30 a.m.
MR. SARRATT:
(Matter adjourned to December 13, 2012 at 9:30 a.m.)
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
CMH
OCR
RMR
CRR
FCRR
1497
1
I N D E X
2
3
WITNESSES:
4
5
MATTHEW
6
7
EDELMAN
DIRECT EXAMINATION
1387
AMOS BOONE
DIRECT EXAMINATION
1397
9
10
11
EXHIBITS
12
13
ST-10
1395
14
15
16
* * * * *
17
18
19
20
21
22
23
24
25
CMH
OCR
RMR
CRR
FCRR
1
$
$1,200 [1] - 1453:14
$10 [1] - 1424:16
$150 [1] - 1391:3
$20 [1] - 1424:17
'
'04 [1] - 1445:22
'07 [1] - 1441:10
'08 [2] - 1441:10,
1451:13
'09 [2] - 1445:22,
1457:8
'93 [1] - 1408:5
'94 [1] - 1404:9
0
08 [2] - 1404:9, 1414:7
09 [3] - 1460:7,
1471:14
1
1 [2] - 1473:15,
1493:12
10 [2] - 1495:3, 1495:6
10-CR-70 [1] - 1383:4
10-CR-87 [2] - 1379:3,
1380:3
10:30 [1] - 1485:24
10:45 [1] - 1485:24
11 [1] - 1494:3
112 [1] - 1391:17
11:00 [3] - 1487:18,
1487:19
11:30 [1] - 1487:19
12 [1] - 1379:7
120 [1] - 1460:23
123 [2] - 1388:3,
1388:5
13 [3] - 1388:11,
1394:20, 1496:7
132-A [1] - 1428:1
1387 [1] - 1497:6
1395 [1] - 1497:13
1397 [1] - 1497:8
13th [2] - 1457:7,
1471:14
15 [3] - 1405:18,
1441:25, 1442:1
1500 [1] - 1423:13
153 [2] - 1441:25,
1442:1
16 [3] - 1398:12,
1398:14, 1404:14
1700 [1] - 1423:13
18 [1] - 1398:12
1991 [2] - 1404:6,

1404:25
1993 [1] - 1413:13
1994 [1] - 1403:16
2
2 [1] - 1493:18
20 [3] - 1405:19,
1451:10, 1466:2
2000 [2] - 1404:9,
1420:3
2000s [1] - 1400:9
2002 [1] - 1425:14
2004 [2] - 1404:6,
1404:9
2005 [4] - 1388:7,
1388:11, 1394:16,
1394:20
2007 [1] - 1404:9
2008 [2] - 1402:21,
1404:6
2009 [7] - 1402:21,
1403:23, 1457:9,
1469:25, 1480:25,
1481:23, 1482:6
2010 [1] - 1404:12
2012 [2] - 1379:7,
1496:7
207 [3] - 1488:12,
1488:18, 1490:1
225 [1] - 1379:22
24 [2] - 1446:5,
1446:17
24-hour [1] - 1446:11
27 [1] - 1391:19
271 [1] - 1379:16
28th [1] - 1404:25
3
331 [2] - 1468:17,
1482:14
4
4:00 [1] - 1456:13
5
5 [1] - 1394:16
5:00 [1] - 1495:21
6
6 [3] - 1482:5, 1482:7,
1494:19
613-2643 [1] - 1379:23
630 [1] - 1442:7
65 [1] - 1439:2
CMH
OCR
65's [1] - 1427:3

6th [1] - 1403:22
7
7 [6] - 1403:22,
1446:5, 1446:17,
1482:5, 1482:8,
1493:22
718 [1] - 1379:23
7th [2] - 1408:4,
1408:5
8
85 [1] - 1382:3
9
9:30 [4] - 1379:8,
1496:2, 1496:5,
1496:7
A
a.m [3] - 1379:8,
1496:5, 1496:7
able [4] - 1381:19,
1440:9, 1470:12,
1480:23
abusive [1] - 1472:19
access [8] - 1458:23,
1458:24, 1458:25,
1459:2, 1459:4,
1459:6, 1459:9,
1459:11
accident [1] - 1432:14
Accord [3] - 1389:17,
1389:21, 1390:5
accurately [1] 1490:11
act [5] - 1411:16,
1411:19, 1412:5,
1415:8, 1418:10
acting [1] - 1480:6
actions [1] - 1431:14
activity [1] - 1431:22
acts [1] - 1411:9
actual [1] - 1385:24
ADA [2] - 1450:1,
1454:10
additional [1] 1437:17
address [1] - 1390:20
addressing [1] 1479:25
adjourn [1] - 1381:24
adjourned [2] 1496:4, 1496:7
admissible [2] -
RMR
1384:17, 1395:2
admit [4] - 1395:4,
1406:10, 1406:12,
1455:3
admitted [6] 1493:11, 1493:17,
1493:21, 1494:2,
1494:18, 1495:2
admonitions [3] 1396:6, 1456:8,
1496:1
advantage [2] 1418:18, 1476:7
advice [1] - 1431:10
affect [1] - 1440:11
affiliated [2] - 1422:5,
1422:6
afternoon [13] 1383:8, 1383:10,
1383:12, 1383:13,
1383:15, 1383:16,
1386:18, 1386:24,
1387:15, 1387:16,
1397:15, 1397:16,
1456:8
afterwards [3] 1465:2, 1480:9,
1491:1
ago [2] - 1412:9,
1462:3
agreed [3] - 1384:22,
1394:13, 1401:17
ahead [4] - 1381:10,
1411:2, 1453:4,
1462:24
aided [1] - 1379:25
ain't [15] - 1419:14,
1452:20, 1454:14,
1461:5, 1462:17,
1464:25, 1465:11,
1467:13, 1473:13,
1479:24, 1480:5,
1480:14
al [1] - 1471:20
alliance [2] - 1422:12,
1422:13
allow [1] - 1392:17
almost [3] - 1450:19,
1491:16, 1491:21
altercation [2] 1476:20, 1480:14
alternates [3] 1381:9, 1381:11,
1381:15
altogether [1] 1429:25
amends [1] - 1469:16
AMERICA [1] - 1379:3
America [2] - 1380:3,
1383:4
CRR
FCRR
Amos [1] - 1397:10

AMOS [2] - 1397:10,
1497:7
amount [2] - 1431:12,
1454:15
analysis [1] - 1393:17
Andrew [2] - 1380:11,
1383:11
ANDREW [1] 1379:18
animosity [1] 1469:23
answer [3] - 1421:2,
1473:20, 1473:22
answered [2] 1394:24, 1395:1
antagonizing [1] 1484:6
anti [2] - 1388:1,
1388:9
anti-crime [2] 1388:1, 1388:9
apartment [1] 1479:12
apartments [1] 1479:4
apologizes [1] 1469:16
apologizing [1] 1469:10
appear [6] - 1407:24,
1408:2, 1408:3,
1408:24, 1409:7,
1488:20
APPEARANCES [1] 1379:12
appearances [1] 1383:6
appeared [3] 1389:21, 1393:1,
1394:17
apprehended [1] 1408:17
approach [4] 1397:11, 1427:21,
1447:18, 1493:9
approached [2] 1389:20, 1390:4
appropriate [2] 1384:22, 1484:21
approximation [1] 1488:20
April [5] - 1460:8,
1470:5
area [24] - 1398:21,
1398:23, 1400:25,
1401:1, 1426:22,
1428:4, 1428:22,
1440:13, 1440:19,
1445:10, 1452:9,
2
1458:18, 1461:14,
1485:2, 1487:14,
1488:2, 1488:4,
1489:25, 1490:8,
1490:9, 1490:11,
1490:22, 1492:2,
1492:3
areas [1] - 1445:17
argue [1] - 1454:5
arguing [1] - 1479:13
argument [1] 1385:12
Ariail [2] - 1380:8,
1383:8
ARIAIL [4] - 1379:14,
1380:7, 1383:8,
1396:10
Arlington [12] 1426:20, 1428:11,
1428:14, 1434:16,
1437:2, 1457:12,
1472:1, 1472:2,
1472:7, 1479:2,
1483:15, 1483:16
arm [1] - 1474:16
arms [1] - 1408:15
arrest [13] - 1388:14,
1388:16, 1388:18,
1388:19, 1389:14,
1391:5, 1391:7,
1391:14, 1391:18,
1449:18, 1452:19,
1453:13, 1461:8
arrested [25] 1384:11, 1388:17,
1388:21, 1389:7,
1404:24, 1406:2,
1407:3, 1407:6,
1408:17, 1431:25,
1432:1, 1432:2,
1433:12, 1449:11,
1449:20, 1452:14,
1452:15, 1453:13,
1460:19, 1460:20,
1461:9, 1480:25,
1481:2, 1481:23,
1482:3
arrests [1] - 1392:23
article [1] - 1388:24
ASAP [6] - 1438:3,
1438:4, 1438:6,
1438:7, 1438:11,
1438:12
assault [3] - 1406:19,
1409:8, 1414:14
assigned [2] - 1388:1,
1393:15
assignment [4] 1387:21, 1387:25,
1388:8, 1388:9
assistant [1] - 1450:2

Assistant [1] 1379:15
assisted [1] - 1437:5
associate [1] 1421:25
Atlantic [1] - 1410:5
attention [6] - 1388:7,
1388:10, 1410:11,
1435:20, 1435:21,
1482:5
Attorney [1] - 1379:13
attorney [2] - 1399:12,
1450:2
attorney's [3] 1434:17, 1434:21,
1434:23
Attorneys [4] 1379:15, 1379:18,
1379:20, 1406:17
August [2] - 1403:20,
1480:25
aunt [4] - 1461:12,
1461:14, 1464:5,
1464:8
Avenue [16] - 1388:19,
1388:20, 1389:8,
1389:17, 1392:9,
1394:20, 1394:21,
1410:5, 1428:10,
1428:11, 1428:12,
1477:17, 1477:18,
1478:3, 1483:15
awhile [1] - 1461:11
B
B-O-O-N-E [1] 1397:10
baby [7] - 1408:13,
1479:13, 1480:1,
1484:18, 1485:11,
1486:15, 1487:23
backed [1] - 1465:15
backing [1] - 1422:14
backroom [1] 1405:13
bad [4] - 1452:10,
1452:17, 1452:18,
1453:7
bag [3] - 1391:23,
1484:24, 1491:22
bags [9] - 1391:19,
1391:22, 1392:1,
1424:9, 1424:16,
1424:17, 1481:3,
1481:11, 1481:12
bailed [4] - 1408:21,
1408:23, 1433:15,
1433:16
CMH
OCR
banging [3] - 1473:16,

1473:20, 1473:21
banner [2] - 1413:19,
1413:20
bar [7] - 1383:19,
1384:3, 1485:3,
1487:16, 1490:8,
1490:9, 1490:11
barbecue [1] - 1464:9
bargain [1] - 1455:3
Barry [1] - 1426:15
based [2] - 1390:23,
1393:3
basis [1] - 1402:4
basketball [1] 1415:6
bat [1] - 1468:2
bathroom [1] 1473:10
bathrooms [1] 1488:5
battles [1] - 1463:19
beat [7] - 1474:15,
1474:22, 1474:23,
1475:2, 1479:20,
1480:10
beating [1] - 1480:11
became [1] - 1439:11
become [3] - 1403:15,
1420:24, 1440:19
bed [1] - 1472:20
beds [1] - 1473:1
beef [9] - 1425:16,
1425:17, 1460:4,
1460:6, 1460:18,
1468:2, 1468:21,
1469:3, 1470:2
beefing [1] - 1410:17
beefs [1] - 1460:2
BEFORE [1] - 1379:10
begin [3] - 1382:11,
1432:17, 1496:2
beginning [5] 1380:6, 1381:1,
1383:6, 1470:4,
1481:16
behalf [2] - 1411:19,
1418:11
behind [10] - 1409:8,
1422:13, 1422:19,
1432:14, 1433:11,
1440:7, 1474:12,
1474:15, 1478:4,
1483:15
belong [1] - 1401:10
belt [3] - 1437:23,
1484:24, 1484:25
beneath [1] - 1413:2
beneficial [1] 1439:21
RMR
benefits [3] - 1418:13,

1422:8, 1422:10
Benjamin [2] 1427:14, 1428:13
best [3] - 1381:9,
1410:16, 1441:2
besties [2] - 1471:18,
1471:19
better [1] - 1452:7
between [10] 1394:14, 1404:8,
1417:2, 1423:9,
1423:11, 1423:13,
1464:11, 1481:22,
1483:15, 1487:19
bid [1] - 1433:7
Big [3] - 1404:1,
1494:22, 1494:25
big [8] - 1439:13,
1440:7, 1445:4,
1447:6, 1464:9,
1465:1, 1466:8,
1476:4
bigger [1] - 1476:5
bike [1] - 1462:18
birth [1] - 1413:13
bit [1] - 1412:9
Black [5] - 1487:23,
1488:3, 1490:16,
1491:8
black [10] - 1388:25,
1410:9, 1417:5,
1453:19, 1466:8,
1466:18, 1484:23,
1484:25, 1486:11
blade [4] - 1416:15,
1416:22, 1416:23,
1417:8
blades [1] - 1424:11
Blessa [1] - 1461:22
block [7] - 1448:17,
1466:9, 1477:9,
1487:4, 1487:6
blocked [4] - 1427:5,
1427:6, 1427:10,
1428:18
blocking [1] - 1427:15
blocks [2] - 1402:16,
1487:2
Blood [13] - 1403:13,
1403:15, 1403:17,
1403:19, 1410:20,
1414:3, 1414:24,
1419:4, 1459:13,
1459:15, 1460:2
Blood's [1] - 1412:2
bloods [1] - 1402:24
Bloods [55] - 1402:25,
1403:6, 1403:10,
1403:11, 1410:2,
CRR
FCRR
1410:3, 1410:8,
1410:17, 1411:4,
1411:10, 1411:17,
1411:20, 1412:7,
1412:10, 1412:14,
1413:5, 1413:8,
1413:13, 1413:14,
1413:15, 1413:22,
1413:25, 1414:6,
1414:9, 1414:17,
1414:20, 1415:1,
1415:7, 1417:9,
1417:12, 1417:14,
1418:11, 1418:13,
1419:7, 1419:8,
1419:9, 1419:14,
1421:22, 1421:25,
1422:2, 1422:9,
1439:16, 1439:17,
1439:19, 1440:4,
1440:14, 1451:20,
1451:21, 1458:12,
1458:14, 1459:7,
1459:8, 1459:9,
1495:18, 1495:19
Bloods' [1] - 1421:24
blow [1] - 1473:17
blowing [1] - 1473:18
blue [3] - 1388:25,
1390:18, 1466:8
blunt [14] - 1485:8,
1485:9, 1485:20,
1488:5, 1491:2,
1491:14, 1491:16,
1491:17, 1491:20,
1491:21, 1491:24,
1491:25
board [8] - 1437:23,
1437:24, 1437:25,
1438:1, 1438:2,
1438:8, 1438:10,
1438:13
booking [1] - 1391:16
boom [3] - 1473:16
Boom [1] - 1477:6
BOONE [1] - 1497:7
Boone [18] - 1397:10,
1397:15, 1397:17,
1398:15, 1399:4,
1399:7, 1400:7,
1402:20, 1403:25,
1404:3, 1404:13,
1405:22, 1418:13,
1427:23, 1456:21,
1457:2, 1488:9,
1490:3
Booquan [1] 1451:19
boost [1] - 1422:21
boosting [1] - 1440:8
3
boots [1] - 1484:23
born [2] - 1408:14,
1463:25
botched [1] - 1449:6
bother [3] - 1459:18,
1469:9, 1470:23
bottom [1] - 1490:20
bottom-right [1] 1490:20
bought [1] - 1424:7
Boulevard [1] 1445:13
box [1] - 1415:22
Boy [2] - 1451:20
boys [3] - 1486:6,
1486:7, 1486:23
brains [1] - 1421:14
branched [1] 1412:21
branches [1] 1412:23
break [4] - 1446:13,
1446:14, 1456:2,
1456:3
breath [1] - 1465:7
bricks [1] - 1429:14
brief [1] - 1396:1
Brighton [8] 1398:18, 1399:1,
1401:1, 1404:23,
1436:9, 1444:12,
1452:11, 1468:25
Brim [1] - 1414:3
Brims [5] - 1412:16,
1412:21, 1412:22,
1413:6
bring [6] - 1386:10,
1386:15, 1419:13,
1430:12, 1440:24,
1456:16
broaching [1] - 1384:3
broke [1] - 1449:8
broken [4] - 1412:10,
1429:16
Brooklyn [11] 1379:5, 1379:16,
1379:23, 1388:4,
1408:22, 1408:23,
1410:4, 1480:2,
1494:14, 1494:15
brother [14] - 1433:4,
1435:11, 1436:6,
1436:10, 1468:22,
1469:13, 1469:14,
1470:6, 1470:7,
1476:21, 1476:22,
1476:24, 1477:1,
1477:2
brother's [1] - 1436:11
brothers [2] -
1418:19, 1418:22
brought [1] - 1449:19
brung [2] - 1435:19,
1435:20
brushed [1] - 1461:10
buff [2] - 1417:23,
1417:25
bugging [3] - 1453:21,
1454:1, 1467:8
build [1] - 1440:12
building [32] 1410:16, 1419:5,
1428:20, 1428:21,
1429:14, 1438:25,
1442:3, 1442:5,
1442:6, 1443:6,
1443:7, 1443:8,
1443:9, 1447:18,
1464:4, 1464:6,
1464:8, 1464:17,
1465:4, 1465:5,
1466:10, 1466:16,
1467:20, 1467:21,
1478:23, 1482:25,
1484:13, 1484:14,
1491:15
Building [1] - 1442:7
built [1] - 1478:11
bull [1] - 1464:14
bumped [1] - 1431:13
bumping [1] - 1429:1
bunch [8] - 1447:16,
1462:13, 1466:22,
1482:25, 1484:23,
1486:6, 1486:7
business [2] 1446:11, 1470:15
busy [1] - 1483:23
buttocks [1] - 1417:2
buy [3] - 1424:1,
1424:4, 1471:6
buying [1] - 1423:20
BY [9] - 1379:14,
1387:14, 1397:14,
1420:1, 1443:2,
1457:1, 1458:2,
1476:1, 1493:2
C
cab [5] - 1407:8,
1407:9, 1407:10
Cadman [2] - 1379:16,
1379:22
calm [1] - 1454:9
cameras [1] - 1486:5
Canarsie [1] - 1423:21
cane [1] - 1432:16
Captain [1] - 1401:22
car [55] - 1389:18,
CMH
OCR
1390:6, 1401:3,
1401:7, 1401:8,
1407:10, 1407:11,
1408:14, 1425:11,
1425:13, 1425:15,
1425:17, 1427:11,
1429:8, 1429:11,
1429:12, 1429:14,
1429:15, 1430:2,
1431:16, 1431:17,
1432:14, 1434:14,
1445:1, 1462:25,
1465:13, 1465:14,
1465:15, 1469:10,
1477:7, 1477:14,
1477:15, 1477:20,
1477:22, 1477:23,
1477:24, 1477:25,
1478:1, 1478:2,
1478:4, 1478:25,
1486:9, 1486:10,
1486:12, 1486:14
Car [1] - 1431:19
cards [1] - 1454:13
care [5] - 1418:20,
1435:11, 1435:12,
1471:7, 1471:24
Carolina [1] - 1468:4
carried [1] - 1470:16
carry [2] - 1424:4,
1458:21
carrying [1] - 1418:2
cars [4] - 1485:22,
1485:23, 1486:6,
1486:18
case [33] - 1396:7,
1401:11, 1404:24,
1405:2, 1406:14,
1406:18, 1407:16,
1407:20, 1409:8,
1416:21, 1417:2,
1417:3, 1417:4,
1419:14, 1430:7,
1430:15, 1430:17,
1430:18, 1433:14,
1433:20, 1434:7,
1434:10, 1434:18,
1434:24, 1435:1,
1436:18, 1437:1,
1437:3, 1454:19,
1455:13, 1455:15,
1456:9, 1496:2
cases [2] - 1436:24,
1437:5
cash [1] - 1453:14
Castleton [8] 1388:19, 1389:8,
1389:17, 1392:9,
1394:20, 1401:22,
1401:23, 1425:22
RMR
caught [10] - 1405:13,

1408:10, 1408:12,
1435:2, 1435:4,
1445:14, 1445:15,
1449:5, 1474:1,
1480:7
cell [3] - 1380:18,
1381:22, 1453:15
cellphone [1] 1380:19
central [1] - 1391:16
certain [10] - 1418:21,
1431:12, 1438:2,
1439:9, 1439:21,
1440:8, 1443:14,
1443:19, 1454:23
certificate [1] 1438:12
chain [5] - 1453:15,
1465:12, 1465:13,
1465:17, 1469:11
chairs [1] - 1489:15
chance [4] - 1421:18,
1445:13, 1445:14,
1445:15
change [5] - 1423:4,
1472:12, 1484:8,
1484:18, 1484:19
changes [1] - 1480:3
chant [1] - 1419:18
chants [4] - 1419:4,
1419:10, 1419:15
charged [3] - 1385:1,
1407:14, 1430:5
charges [1] - 1397:21
Charleane [1] 1379:22
chase [1] - 1465:13
chasing [1] - 1431:23
check [3] - 1393:19,
1416:10, 1416:16
cheek [2] - 1416:18,
1416:24
chick [2] - 1405:10,
1491:10
chill [1] - 1463:17
chilled [2] - 1420:6,
1487:21
chokes [1] - 1474:14
choking [1] - 1480:12
chop [3] - 1424:9,
1424:10, 1424:16
chose [3] - 1472:20,
1480:8
chrome [1] - 1466:17
circumstances [2] 1381:6, 1385:20
City [1] - 1387:18
civil [1] - 1430:12
civilians [1] - 1454:4
CRR
FCRR
Clay's [3] - 1431:17,

1431:22
Clayson [1] - 1425:22
clear [3] - 1418:8,
1446:18, 1468:8
CLERK [7] - 1380:2,
1381:13, 1383:3,
1386:24, 1387:2,
1397:8, 1456:17
clerk [1] - 1393:19
click [5] - 1460:12,
1460:13, 1462:11,
1462:12
clientele [7] - 1443:14,
1444:6, 1444:8,
1444:20, 1446:10,
1448:5, 1452:6
clipped [1] - 1429:11
clique [2] - 1494:11,
1494:13
Close [1] - 1410:19
close [4] - 1406:23,
1418:21, 1471:18,
1476:5
Closet [1] - 1489:1
clothes [4] - 1404:17,
1484:19, 1484:21
clothing [1] - 1388:24
club [4] - 1488:4,
1488:21, 1492:2,
1495:10
clubs [1] - 1440:3
CMC [1] - 1410:19
cocaine [12] 1392:21, 1392:22,
1393:1, 1393:9,
1393:12, 1393:19,
1395:1, 1398:10,
1398:11, 1398:13,
1404:16, 1423:2
code [1] - 1476:25
codes [1] - 1410:23
collaborating [1] 1450:7
color [1] - 1390:17
colored [1] - 1466:7
colors [1] - 1390:18
coming [18] - 1385:19,
1407:7, 1425:18,
1425:23, 1428:24,
1428:25, 1445:2,
1447:14, 1461:17,
1464:10, 1473:2,
1473:12, 1473:13,
1476:19, 1477:21,
1478:3, 1492:4
commences [1] 1474:15
commented [1] 1397:23
4
Commission [1] 1383:15
COMMISSIONG [1] 1379:20
Commissiong [1] 1380:14
commit [6] - 1411:9,
1411:16, 1411:19,
1412:5, 1418:10,
1455:11
committing [1] 1404:13
company [1] 1431:21
company's [2] 1431:16, 1431:18
competing [1] 1426:6
competition [3] 1444:8, 1444:12,
1444:14
completely [1] 1390:17
comprehending [1] 1447:20
computer [1] 1379:25
computer-aided [1] 1379:25
concern [1] - 1480:17
concoction [1] 1485:16
conditional [1] 1438:17
conducted [2] 1389:18, 1391:17
conference [1] 1383:19
confront [1] - 1463:1
confused [1] 1453:12
connect [2] - 1423:21,
1423:22
connecting [1] 1427:16
connection [2] 1406:18, 1437:2
consider [3] - 1385:7,
1395:15, 1395:19
consideration [1] 1395:21
conspiracy [5] 1384:12, 1384:14,
1385:6, 1397:20,
1398:8
contact [2] - 1381:23,
1444:18
containing [1] 1394:22
contempt [1] - 1454:9
contest [1] - 1406:9

continue [4] 1421:24, 1424:22,
1439:19, 1485:14
continued [7] 1442:9, 1452:12,
1457:14, 1461:11,
1475:6, 1487:25,
1492:7
Continued [3] 1419:20, 1455:20,
1456:25
CONTINUED [2] 1458:1, 1493:1
CONTINUES [1] 1443:1
continuing [1] 1422:8
control [4] - 1419:9,
1429:8, 1429:9,
1429:12
controlled [1] - 1442:8
controlling [1] 1443:10
conversation [3] 1479:8, 1479:10,
1479:11
convicted [1] - 1451:9
cool [5] - 1415:12,
1469:2, 1471:20,
1480:4
cooler [1] - 1485:17
cooperate [1] 1434:23
cooperated [3] 1434:17, 1434:20,
1436:23
cooperation [1] 1451:5
cop [8] - 1388:4,
1433:11, 1433:12,
1455:16, 1460:24,
1460:25, 1461:13,
1461:15
corner [4] - 1401:22,
1402:18, 1405:14,
1476:19
correct [5] - 1381:16,
1384:9, 1384:16,
1393:5, 1397:25
correction [1] 1437:20
COs [1] - 1462:14
couch [2] - 1489:10,
1489:12
counsel [7] - 1380:5,
1383:6, 1385:9,
1394:18, 1397:4,
1430:15, 1456:20
Counsel [2] - 1383:17,
CMH
OCR
1386:19
count [1] - 1395:15
Count [2] - 1384:14,
1385:6
couple [31] - 1400:18,
1402:16, 1405:7,
1405:8, 1423:9,
1423:10, 1423:11,
1429:25, 1432:3,
1432:15, 1447:4,
1451:18, 1454:13,
1459:2, 1462:3,
1463:17, 1468:23,
1469:20, 1484:16,
1484:17, 1485:21,
1486:18, 1487:2,
1487:21, 1488:6,
1489:15, 1494:14,
1494:16
course [4] - 1381:9,
1399:4, 1425:24,
1438:4
COURT [67] - 1379:1,
1380:10, 1380:13,
1380:16, 1381:4,
1381:11, 1381:16,
1381:21, 1382:2,
1382:14, 1383:10,
1383:13, 1383:16,
1383:20, 1383:24,
1384:4, 1384:8,
1384:10, 1384:14,
1384:24, 1385:4,
1385:13, 1385:17,
1385:21, 1385:24,
1386:5, 1386:8,
1386:10, 1386:15,
1386:17, 1386:18,
1387:6, 1387:9,
1389:4, 1393:11,
1394:3, 1394:5,
1394:7, 1394:12,
1395:7, 1395:11,
1395:24, 1396:4,
1396:9, 1397:3,
1397:12, 1399:18,
1400:6, 1402:5,
1427:22, 1427:25,
1456:3, 1456:6,
1456:10, 1456:13,
1456:16, 1456:19,
1456:20, 1463:12,
1488:13, 1488:16,
1489:23, 1493:10,
1494:24, 1495:21,
1495:24, 1496:4
Court [2] - 1379:22,
1463:11
court [19] - 1380:1,
1382:1, 1383:2,
RMR
1386:14, 1388:20,
1407:24, 1408:2,
1408:3, 1408:18,
1408:22, 1408:23,
1408:24, 1412:18,
1415:6, 1435:17,
1454:3, 1454:23,
1456:15
Court's [2] - 1384:5,
1427:23
Courthouse [1] 1379:5
courtroom [2] 1399:8, 1399:23
cousin [21] - 1461:13,
1461:18, 1461:22,
1461:23, 1463:2,
1463:24, 1464:3,
1464:20, 1464:22,
1465:3, 1465:7,
1465:24, 1466:3,
1467:14, 1477:1,
1478:24, 1479:5,
1479:6, 1491:2,
1491:17, 1491:18
cousin's [1] - 1487:23
cousins [9] - 1460:20,
1463:16, 1469:22,
1483:1, 1484:4,
1484:16, 1485:1,
1485:7, 1485:21
covered [1] - 1457:2
crack [30] - 1391:19,
1391:22, 1392:19,
1392:21, 1392:22,
1393:1, 1393:8,
1393:12, 1393:16,
1393:19, 1398:10,
1398:11, 1398:13,
1402:7, 1402:8,
1404:16, 1404:18,
1423:2, 1423:7,
1424:1, 1424:7,
1426:6, 1444:14,
1446:21, 1448:9,
1449:17, 1449:19,
1471:8, 1481:4,
1481:9
cracked [1] - 1429:17
crash [5] - 1425:11,
1425:13, 1425:15,
1425:17, 1429:1
crashed [1] - 1430:3
cream [3] - 1440:22,
1461:19
create [1] - 1415:7
credit [1] - 1454:13
crew [4] - 1446:14,
1446:16, 1462:10,
1486:21
CRR
FCRR
crib [1] - 1480:8

crime [2] - 1388:1,
1388:9
crimes [5] - 1397:23,
1398:5, 1404:13,
1404:17, 1455:11
criminal [4] - 1380:2,
1383:3, 1404:3,
1431:22
crippled [1] - 1466:24
crop [1] - 1440:22
crowd [1] - 1422:18
crowded [2] 1487:13, 1487:14
crushed [1] - 1429:15
crutches [2] 1432:16, 1432:17
crying [2] - 1461:14,
1462:6
CSOs [1] - 1456:10
current [1] - 1387:21
curse [1] - 1462:7
cursing [1] - 1461:11
custody [1] - 1393:15
Custody [1] - 1410:19
customers [5] 1401:25, 1402:2,
1402:6, 1446:19,
1447:17
cut [3] - 1415:9,
1426:17, 1477:15
cuts [1] - 1427:1
cutting [2] - 1426:24,
1447:15
D
DA [4] - 1434:6,
1435:21, 1436:12
DA's [3] - 1436:23,
1450:4, 1454:18
dance [1] - 1492:2
Dang [2] - 1451:18,
1458:17
dangerous [1] 1421:16
Danielle [3] - 1439:4,
1458:5, 1464:22
Danielle's [1] 1485:12
dark [2] - 1466:7,
1466:8
DAs [1] - 1454:23
date [6] - 1388:11,
1390:21, 1394:20,
1408:24, 1438:17,
1438:18
daughter [3] 1433:17, 1433:18,
1464:2
5
daughters [1] - 1473:4
DAVID [1] - 1379:15
David [2] - 1380:8,
1383:8
days [8] - 1415:21,
1441:17, 1462:3,
1481:14, 1481:16,
1481:17, 1481:18,
1481:20
deal [7] - 1452:10,
1452:12, 1463:8,
1463:16, 1477:5,
1479:21, 1480:9
dealer [3] - 1390:18,
1390:21, 1453:10
dealers [5] - 1421:11,
1444:14, 1444:15,
1444:19, 1454:6
dealership [1] 1390:20
dealing [15] - 1398:11,
1399:4, 1445:6,
1445:7, 1446:3,
1446:14, 1446:16,
1446:17, 1467:4,
1468:12, 1468:14,
1469:22, 1471:15,
1471:16, 1471:23
dealt [2] - 1450:4,
1452:12
December [5] 1379:7, 1404:25,
1408:4, 1408:5,
1496:7
decide [2] - 1417:4,
1450:6
decided [5] - 1405:10,
1415:15, 1441:14,
1448:11, 1473:9
defendant [12] 1389:2, 1389:6,
1389:14, 1390:5,
1391:18, 1392:5,
1394:14, 1394:16,
1395:16, 1399:17,
1400:5, 1403:21
Defendant [1] 1379:8
defendants [6] 1384:18, 1386:20,
1395:13, 1397:4,
1400:7, 1456:21
Defendants [1] 1379:17
defense [1] - 1385:9
definitely [2] - 1382:9,
1385:17
deliveries [1] 1445:17
DeMarco [16] -
1379:19, 1380:14,
1383:14, 1384:2,
1384:5, 1384:19,
1384:21, 1385:11,
1385:14, 1385:23,
1386:4, 1386:7,
1394:5, 1394:6
demonstrative [2] 1488:11, 1488:15
Den [2] - 1404:1,
1451:19
denial [1] - 1406:23
Department [1] 1387:18
department [1] 1393:15
depicted [3] - 1428:4,
1490:11, 1495:5
Derrick [1] - 1483:9
derrick [1] - 1483:12
Derrick's [1] - 1483:10
describe [1] - 1393:6
designated [1] 1488:2
destroy [1] - 1475:4
destroyed [1] 1393:24
Detective [3] 1384:17, 1386:23,
1394:2
detective [5] - 1387:4,
1387:15, 1387:22,
1449:25
detectives [4] 1452:19, 1452:21,
1453:5, 1453:21
detector [1] - 1417:7
Detention [1] - 1410:4
device [2] - 1436:2,
1436:13
Dex [13] - 1399:19,
1400:8, 1400:18,
1400:21, 1402:21,
1403:21, 1460:15,
1466:13, 1466:16,
1466:18, 1467:19,
1493:6, 1493:20
DEXTER [1] - 1379:7
Dexter [3] - 1380:3,
1383:5, 1400:5
diagram [2] - 1488:10,
1490:11
diamond [2] - 1453:15
died [5] - 1429:16,
1468:22, 1469:17,
1469:18, 1469:20
different [16] - 1398:3,
1398:4, 1412:14,
1412:25, 1416:9,
1419:15, 1419:16,
CMH
OCR
1419:17, 1435:6,
1439:11, 1439:13,
1440:6, 1443:21,
1446:15, 1456:5,
1462:13
difficult [1] - 1445:9
digging [2] - 1447:23,
1447:24
DIRECT [5] - 1387:13,
1397:13, 1458:1,
1497:6, 1497:8
direct [4] - 1388:7,
1388:10, 1414:15,
1482:5
directing [1] - 1465:8
directly [2] - 1458:22,
1458:23
dirty [1] - 1401:8
disciplinary [6] 1409:20, 1414:12,
1414:13, 1418:24,
1418:25, 1437:18
disciplined [1] 1415:18
discuss [4] - 1396:6,
1403:10, 1456:9,
1496:1
discussed [1] 1384:2
discussing [1] 1384:23
dismissed [3] 1407:19, 1407:20,
1430:9
disobeying [1] 1414:15
dispute [3] - 1471:11,
1480:21, 1494:7
disrespect [3] 1463:5, 1463:6
disrespected [1] 1463:2
disrespecting [2] 1463:7, 1463:21
distribute [2] 1397:20, 1398:8
distributed [1] 1398:9
distribution [1] 1384:15
district [4] - 1434:17,
1434:21, 1434:23,
1450:2
DISTRICT [3] 1379:1, 1379:1,
1379:11
diversion [7] 1414:21, 1414:22,
1414:23, 1415:4,
1415:5, 1415:7,
RMR
1415:15
docket [2] - 1380:2,
1383:3
doctors [1] - 1382:5
dog [7] - 1464:11,
1464:12, 1464:13,
1465:12, 1465:13,
1465:17, 1469:11
Dolce [2] - 1447:22,
1447:23
dollars [2] - 1423:14,
1454:13
dolo [2] - 1420:23,
1421:3
dominant [2] 1440:13, 1440:19
Dominique [5] 1485:7, 1491:2,
1491:18, 1491:23
Don [7] - 1448:4,
1448:6, 1449:9,
1449:14, 1449:15,
1450:6, 1451:8
done [3] - 1449:7,
1464:23, 1474:7
Dontae [12] - 1380:4,
1383:4, 1388:17,
1389:7, 1389:14,
1394:14, 1394:16,
1394:19, 1394:24,
1394:25, 1395:1,
1399:17
DONTAE [1] - 1379:6
door [29] - 1405:13,
1473:16, 1473:19,
1473:20, 1473:21,
1473:22, 1473:24,
1473:25, 1474:3,
1474:4, 1474:5,
1474:6, 1474:7,
1474:8, 1474:9,
1474:11, 1474:12,
1474:13, 1474:16,
1478:24, 1489:18,
1489:21
doorknob [1] 1474:11
double [4] - 1416:4,
1416:5, 1416:8,
1477:24
double-taked [1] 1477:24
down [30] - 1380:18,
1392:9, 1394:7,
1394:8, 1405:5,
1405:19, 1405:21,
1406:22, 1406:23,
1411:5, 1426:25,
1427:1, 1427:14,
1427:23, 1428:10,
CRR
FCRR
1428:11, 1428:12,
1429:1, 1429:14,
1435:22, 1454:9,
1466:9, 1468:3,
1468:22, 1468:23,
1473:17, 1474:24
downstairs [5] 1405:9, 1405:19,
1486:2, 1486:3
dressed [3] - 1474:3,
1485:5
drink [4] - 1472:4,
1487:24, 1487:25
drinking [6] - 1440:2,
1472:21, 1482:23,
1483:1, 1485:2,
1485:17
drinks [4] - 1485:4,
1485:16, 1485:18,
1487:13
drive [2] - 1401:4,
1486:9
driver [2] - 1401:6,
1429:8
driver's [4] - 1390:4,
1390:6, 1391:8,
1391:11
driving [8] - 1401:4,
1401:5, 1401:14,
1401:19, 1432:3,
1432:4, 1443:20,
1444:9
drop [3] - 1401:20,
1401:21, 1401:23
dropped [2] - 1402:14,
1402:16
dropping [6] 1425:20, 1425:21,
1425:23, 1425:24,
1425:25, 1426:9
drove [4] - 1392:17,
1486:9, 1486:12
drug [11] - 1384:15,
1398:9, 1399:4,
1401:18, 1421:11,
1425:16, 1425:17,
1451:24, 1453:10,
1454:5
drugs [63] - 1397:20,
1398:9, 1400:14,
1400:15, 1401:9,
1420:7, 1420:9,
1420:11, 1420:13,
1420:19, 1420:21,
1420:23, 1421:10,
1421:12, 1421:15,
1421:16, 1421:19,
1422:17, 1422:23,
1423:3, 1423:18,
1423:20, 1424:3,
6
1424:4, 1424:5,
1424:12, 1424:22,
1425:16, 1432:4,
1432:5, 1432:8,
1432:11, 1432:17,
1433:9, 1438:3,
1439:7, 1440:2,
1440:4, 1440:10,
1440:14, 1441:5,
1441:7, 1443:3,
1443:5, 1445:6,
1445:8, 1445:10,
1446:10, 1446:23,
1453:17, 1454:5,
1455:11, 1458:9,
1458:20, 1470:8,
1470:10, 1470:20,
1471:6, 1482:9,
1482:21, 1483:25
dryer [1] - 1473:17
dude [4] - 1429:10,
1449:7, 1476:4,
1479:24
dudes [3] - 1400:18,
1400:19, 1405:18
Dudu [1] - 1402:13
duly [2] - 1387:11,
1397:6
Dunn [1] - 1426:15
during [4] - 1391:18,
1394:18, 1469:24,
1470:2
dusted [1] - 1447:19
E
E-D-E-L-M-A-N [1] 1387:5
E-man [1] - 1451:18
early [7] - 1400:9,
1400:23, 1403:22,
1438:15, 1473:7,
1482:7, 1482:9
ears [1] - 1436:11
easier [1] - 1416:18
East [2] - 1379:16,
1379:22
EASTERN [1] - 1379:1
easy [5] - 1420:24,
1421:6, 1421:8,
1463:17, 1467:6
EDELMAN [2] 1387:10, 1497:5
Edelman [7] 1383:21, 1384:25,
1385:15, 1386:23,
1387:4, 1387:15,
1394:2
Edelman's [1] 1384:17
edge [2] - 1416:4,

1416:5
edged [1] - 1416:8
effect [1] - 1455:17
eight [6] - 1423:13,
1434:4, 1437:9,
1451:10, 1473:8,
1486:23
eighth [1] - 1394:23
either [2] - 1381:20,
1448:15
electrical [3] - 1417:4,
1417:5, 1417:6
eleven [1] - 1387:20
Elvis [29] - 1460:4,
1460:6, 1460:10,
1460:18, 1461:1,
1461:5, 1461:6,
1461:15, 1462:4,
1462:16, 1462:17,
1464:10, 1464:16,
1465:5, 1466:3,
1466:13, 1466:15,
1466:17, 1467:3,
1467:16, 1468:2,
1468:21, 1468:25,
1469:6, 1470:2,
1493:5, 1494:6,
1494:7
Elvis' [1] - 1464:7
emergency [1] 1380:21
employed [1] 1387:17
end [5] - 1441:10,
1451:13, 1460:8,
1470:5
endangerment [3] 1450:15, 1450:16,
1451:2
endeavor [1] 1381:22
ended [1] - 1429:14
ends [1] - 1386:13
enemies [2] - 1412:1,
1419:5
enemy [3] - 1411:13,
1412:3, 1414:20
entered [2] - 1395:20,
1489:18
Enterprise [1] 1431:19
enters [2] - 1386:16,
1456:18
EPSTEIN [12] 1379:17, 1380:11,
1381:18, 1382:13,
1383:11, 1385:19,
1386:1, 1386:3,
1393:8, 1394:4,
CMH
OCR
1395:6, 1402:3
Epstein [3] - 1380:11,
1383:11, 1394:3
Eric [5] - 1485:8,
1485:10, 1485:19,
1486:7, 1486:16
Eric's [1] - 1486:5
ESQ [4] - 1379:17,
1379:18, 1379:19,
1379:20
establish [1] 1440:12
evening [1] - 1482:7
eventually [8] 1407:17, 1420:7,
1447:10, 1450:7,
1450:9, 1468:22,
1479:14, 1484:12
everywhere [1] 1459:20
evidence [6] - 1384:6,
1384:7, 1384:14,
1395:2, 1488:13,
1488:17
exactly [1] - 1466:7
EXAMINATION [7] 1387:13, 1397:13,
1443:1, 1458:1,
1493:1, 1497:6,
1497:8
examined [1] 1387:12
example [1] - 1414:19
except [1] - 1381:7
exchange [1] - 1451:4
excuse [2] - 1381:7,
1381:17
excused [1] - 1381:12
Exhibit [14] - 1395:3,
1395:4, 1395:9,
1428:1, 1488:11,
1488:18, 1490:1,
1493:12, 1493:18,
1493:22, 1494:3,
1494:19, 1495:3,
1495:6
exhibit [1] - 1488:11
EXHIBITS [1] 1497:11
exist [2] - 1413:14,
1413:17
existed [1] - 1385:6
existence [3] 1384:12, 1393:20,
1393:22
exit [4] - 1489:1,
1489:16, 1489:20,
1490:17
Exit [1] - 1489:25
exited [1] - 1389:20
RMR
exits [3] - 1396:8,

1456:12, 1496:3
experience [3] 1390:23, 1392:23,
1393:3
expiration [1] 1390:21
explain [5] - 1411:23,
1419:3, 1427:18,
1428:6, 1435:8
explaining [1] 1411:3
extra [1] - 1438:16
F
facility [1] - 1410:5
facing [6] - 1398:5,
1434:1, 1434:3,
1437:8, 1451:7,
1451:10
facts [1] - 1394:24
failure [1] - 1409:7
fake [3] - 1390:15,
1390:16, 1390:24
fall [1] - 1412:23
falling [3] - 1424:21,
1447:5, 1447:6
falsely [1] - 1431:20
familiar [3] - 1398:23,
1413:8, 1444:1
family [4] - 1382:5,
1418:19, 1420:6,
1439:7
far [2] - 1486:25,
1487:3
father [9] - 1464:4,
1466:24, 1467:11,
1479:13, 1480:2,
1484:18, 1485:11,
1486:15, 1487:23
father's [6] - 1431:18,
1464:6, 1465:4,
1465:5, 1482:25,
1484:13
fault [1] - 1431:22
February [4] - 1457:7,
1469:25, 1471:14
feet [2] - 1470:23,
1471:2
fellow [1] - 1494:22
felt [3] - 1439:23,
1463:20, 1468:1
female [2] - 1405:13,
1424:21
females [2] - 1405:8,
1405:9
few [14] - 1381:24,
1396:4, 1408:9,
1433:5, 1433:10,
CRR
FCRR
1451:20, 1452:15,
1458:17, 1463:22,
1487:8, 1487:9,
1488:24, 1493:5
Field [1] - 1483:11
fiend [2] - 1448:21,
1448:22
fiends [3] - 1402:7,
1402:8, 1448:5
fifteen [2] - 1398:7,
1492:1
fifth [1] - 1400:2
fight [12] - 1410:12,
1410:15, 1410:16,
1410:21, 1415:3,
1415:15, 1415:16,
1454:5, 1463:19,
1476:4, 1476:6,
1476:9
fighting [2] - 1415:6,
1418:20
fights [3] - 1409:18,
1414:14, 1414:16
Figueroa [3] 1468:13, 1471:15,
1482:16
Figueroa's [1] 1481:3
figured [1] - 1461:2
fill [1] - 1390:19
finally [1] - 1484:6
fine [1] - 1393:10
finger [1] - 1489:3
finish [1] - 1480:12
finished [3] - 1491:16,
1491:17, 1495:22
fire [1] - 1429:15
firearm [1] - 1397:20
first [26] - 1383:22,
1387:6, 1387:11,
1397:6, 1398:13,
1404:5, 1404:13,
1404:24, 1406:17,
1408:13, 1409:19,
1414:5, 1428:2,
1432:18, 1433:15,
1434:20, 1438:13,
1467:20, 1474:13,
1474:20, 1487:17,
1487:20, 1489:20,
1491:3, 1491:5,
1491:7
fishtail [1] - 1429:12
fit [1] - 1454:23
Five [3] - 1380:17,
1382:2, 1413:6
five [9] - 1386:11,
1406:15, 1406:25,
1420:10, 1481:3,
1481:11, 1481:12,
7
1491:20, 1492:6
flat [1] - 1416:16
floor [2] - 1474:14,
1480:13
follow [1] - 1395:22
followed [2] 1408:15, 1426:16
following [3] 1426:11, 1426:12
follows [3] - 1387:12,
1394:15, 1397:7
foot [2] - 1429:16,
1432:13
Forest [4] - 1426:17,
1426:24, 1426:25,
1428:10
forged [1] - 1391:6
forget [2] - 1408:4,
1474:20
forty [2] - 1424:3,
1487:10
forty-something [1] 1487:10
forward [4] - 1396:2,
1402:20, 1454:19,
1465:16
four [6] - 1381:13,
1412:24, 1433:23,
1433:24, 1437:14,
1438:15
Fresh [9] - 1460:15,
1490:25, 1491:2,
1491:3, 1491:17,
1491:18, 1491:19,
1491:24, 1494:1
Friday [1] - 1471:25
friend [4] - 1400:10,
1400:11, 1425:19,
1425:22
friend's [3] - 1400:23,
1408:7, 1469:1
friends [5] - 1471:18,
1472:5, 1472:7,
1483:2, 1485:22
friends' [1] - 1464:8
friends's [1] - 1425:19
front [22] - 1391:20,
1427:4, 1427:19,
1429:11, 1432:13,
1441:25, 1443:6,
1443:7, 1462:18,
1465:14, 1466:11,
1466:15, 1467:1,
1467:10, 1474:13,
1482:25, 1485:2,
1485:8, 1485:15,
1488:10, 1489:1,
1489:21
frustrated [2] 1454:2, 1455:5
fuck [1] - 1419:14

fucking [1] - 1473:25
fully [1] - 1474:3
future [1] - 1393:16
G
G-shon [1] - 1412:17
Gabbana [2] 1447:22, 1447:23
GABLE [1] - 1379:18
Gable [2] - 1380:11,
1383:11
game [2] - 1425:20,
1451:24
gang [22] - 1387:22,
1402:21, 1402:23,
1409:22, 1409:24,
1410:1, 1410:14,
1411:12, 1415:9,
1416:7, 1422:5,
1422:6, 1422:18,
1439:15, 1440:7,
1440:17, 1459:17,
1459:21, 1459:22,
1459:24, 1460:1
gang-affiliated [2] 1422:5, 1422:6
Gangster [1] 1413:12
Garden [1] - 1404:21
Garnetta [3] - 1462:8,
1462:9, 1463:8
gate [1] - 1465:13
GED [1] - 1438:5
general [1] - 1384:5
girl [12] - 1405:16,
1426:19, 1465:22,
1468:12, 1469:1,
1479:18, 1479:19,
1479:21, 1480:7,
1480:8, 1482:25,
1490:25
girl's [1] - 1425:24
girlfriend's [1] 1407:7
girls [8] - 1471:19,
1483:18, 1486:6,
1486:7, 1486:24,
1488:6, 1488:7,
1493:5
given [1] - 1381:8
glad [1] - 1386:8
glass [1] - 1465:17
glasses [3] - 1447:22,
1447:23, 1449:4
glassine [2] - 1424:16,
1424:17
Gorilla [9] - 1403:3,
1403:4, 1403:9,
CMH
OCR
1403:10, 1414:5,
1460:11, 1495:1,
1495:19
Gorillas [4] - 1413:14,
1413:17, 1494:23,
1494:25
government [9] 1380:6, 1381:2,
1383:7, 1383:20,
1385:5, 1386:22,
1394:10, 1395:4,
1396:1
Government [10] 1379:13, 1395:3,
1395:4, 1493:11,
1493:17, 1493:21,
1494:2, 1494:18,
1495:2, 1495:5
Government's [5] 1395:9, 1428:1,
1488:11, 1488:18,
1489:25
government's [1] 1385:12
grab [3] - 1467:16,
1474:16
grabbed [4] - 1465:12,
1467:6, 1479:14,
1480:12
grams [2] - 1424:3
grandmother [1] 1466:24
Grandview [2] 1468:17, 1482:14
grass [7] - 1464:12,
1464:16, 1466:17,
1467:14, 1467:15,
1467:18, 1467:19
gray [1] - 1400:2
Grayson [1] - 1426:15
grew [2] - 1441:18,
1464:5
grill [2] - 1464:17
group [10] - 1403:6,
1403:11, 1404:19,
1405:4, 1405:12,
1405:24, 1410:9,
1462:11, 1464:5,
1480:4
groups [2] - 1412:10,
1412:12
guard [1] - 1449:5
Gucci [3] - 1484:23,
1484:25
Gucci's [2] - 1484:24
guess [2] - 1448:11,
1452:11
guilt [2] - 1406:10,
1406:12
guilty [12] - 1397:21,
RMR
1398:2, 1398:6,
1398:8, 1433:19,
1433:21, 1436:19,
1450:13, 1450:14,
1450:16, 1457:3,
1481:7
gun [21] - 1407:11,
1407:12, 1421:14,
1430:2, 1430:5,
1448:6, 1448:7,
1448:11, 1448:14,
1448:16, 1449:2,
1458:21, 1458:23,
1458:24, 1458:25,
1466:20, 1467:2,
1467:5, 1478:4,
1478:9
guns [2] - 1459:3,
1459:4
gunshot [2] - 1448:13
guy [8] - 1448:4,
1448:8, 1448:15,
1449:4, 1449:22,
1460:4, 1471:11,
1490:16
guys [5] - 1404:19,
1405:4, 1405:12,
1405:14, 1405:25
H
ha-ha [1] - 1473:2
habit [1] - 1421:10
hair [2] - 1473:10,
1473:18
half [6] - 1425:1,
1430:1, 1466:9,
1477:9, 1491:14,
1491:16
halfway [1] - 1491:1
Halloween [2] 1484:2, 1484:3
hallway [3] - 1476:5,
1476:7, 1490:18
hand [4] - 1386:25,
1390:8, 1420:14,
1476:10
handling [2] - 1470:15
hang [2] - 1400:17,
1490:9
hanging [5] - 1389:22,
1404:19, 1451:16,
1451:23, 1458:14
hangs [1] - 1460:12
happy [1] - 1445:10
Harbor [18] - 1398:18,
1399:2, 1426:25,
1441:20, 1441:21,
1442:6, 1446:24,
1447:13, 1447:14,
CRR
FCRR
1452:4, 1452:9,
1462:21, 1462:22,
1468:19, 1482:12,
1482:24, 1486:25,
1493:6
harbor [3] - 1426:25,
1477:16, 1483:16
hard [1] - 1409:9
harder [2] - 1420:25,
1439:8
harm [3] - 1435:13,
1435:14, 1435:17
haven [2] - 1444:17,
1444:22
head [4] - 1409:19,
1468:8, 1478:14,
1478:15
Heading [1] - 1379:22
hear [11] - 1448:13,
1465:8, 1473:18,
1473:19, 1473:21,
1479:3, 1479:11,
1479:12
heard [5] - 1414:5,
1417:18, 1417:21,
1464:23, 1479:4
hears [1] - 1382:8
heavily [1] - 1390:2
heavy [1] - 1444:7
held [2] - 1438:16,
1453:11
help [7] - 1427:18,
1428:6, 1434:7,
1441:14, 1461:6,
1461:8
helped [1] - 1471:4
helping [1] - 1485:3
hereby [1] - 1394:13
hi [2] - 1464:18,
1487:21
hiding [1] - 1408:8
hierarchy [1] 1403:10
High [1] - 1401:2
hill [2] - 1477:22
Hill [1] - 1444:10
himself [1] - 1390:6
hip [1] - 1429:16
history [1] - 1404:3
hit [1] - 1469:11
hitting [4] - 1429:1,
1429:2, 1431:7,
1474:17
hold [2] - 1382:10,
1474:12
holidays [1] - 1381:8
Holland [13] 1403:25, 1426:22,
1426:23, 1427:2,
1427:9, 1427:14,
8
1434:16, 1438:24,
1438:25, 1439:10,
1451:15, 1452:4,
1457:13
holster [1] - 1416:10
home [21] - 1392:14,
1392:15, 1402:19,
1418:19, 1433:4,
1433:6, 1433:7,
1433:10, 1433:17,
1453:7, 1468:22,
1468:24, 1470:6,
1470:7, 1470:23,
1471:14, 1471:17,
1472:7, 1481:15,
1481:22
homeboys [3] 1422:4, 1439:24,
1459:5
Homie [2] - 1494:22,
1494:25
homie [2] - 1495:4,
1495:16
Honda [3] - 1389:16,
1389:20, 1390:4
Honor [29] - 1380:7,
1380:12, 1381:3,
1381:6, 1381:18,
1382:12, 1382:13,
1383:12, 1383:15,
1385:12, 1386:4,
1386:9, 1386:12,
1386:22, 1387:8,
1394:1, 1394:9,
1395:6, 1395:25,
1396:10, 1397:11,
1399:16, 1456:1,
1456:24, 1463:13,
1488:15, 1490:2,
1493:9, 1496:6
HONORABLE [1] 1379:10
hospital [7] - 1380:20,
1382:4, 1429:21,
1429:23, 1429:24,
1429:25, 1473:4
Hospital [1] - 1380:24
hours [1] - 1403:22
House [2] - 1410:4,
1457:13
house [26] - 1392:12,
1392:13, 1400:23,
1405:3, 1405:5,
1407:7, 1408:14,
1410:21, 1425:19,
1425:21, 1425:24,
1433:11, 1433:16,
1433:18, 1459:14,
1472:3, 1472:11,
1472:22, 1472:23,
1475:4, 1479:1,
1481:3, 1481:5,
1482:19
Houses [12] 1403:25, 1426:23,
1427:2, 1427:9,
1427:14, 1434:16,
1438:24, 1439:1,
1439:11, 1451:15,
1452:4, 1479:2
houses [1] - 1408:7
housing [1] - 1388:4
hundred [3] - 1423:9,
1423:14, 1454:13
hung [1] - 1400:19
hysterical [1] - 1462:6
I
ice [2] - 1461:19
identified [3] - 1389:5,
1399:17, 1400:5
identify [2] - 1399:25,
1493:7
idle [2] - 1467:3
ignored [1] - 1461:10
ignoring [1] - 1461:7
Ilene [3] - 1490:25,
1491:8, 1491:9
important [1] 1395:13
in-house [1] - 1459:14
incident [4] - 1385:1,
1385:25, 1391:18,
1465:1
increase [2] 1440:15, 1440:17
independent [1] 1412:21
indicate [1] - 1388:23
indicates [1] - 1382:3
indicating [1] - 1389:2
indictment [1] 1385:2
individual [7] 1388:17, 1388:20,
1388:21, 1392:12,
1399:5, 1404:1,
1442:8
individually [2] 1440:6, 1440:9
information [9] 1380:24, 1382:10,
1390:19, 1390:20,
1434:6, 1434:8,
1434:12, 1435:3,
1435:4
informed [1] - 1393:24
infraction [1] 1418:24
CMH
OCR
infractions [1] 1414:12

initiated [2] - 1411:11,
1412:7
injured [4] - 1425:10,
1425:13, 1425:15,
1432:9
injuries [3] - 1429:19,
1430:11, 1430:13
inmate [3] - 1410:10,
1410:13, 1415:6
inmates [2] - 1410:9,
1410:13
inquire [1] - 1402:4
inside [3] - 1391:20,
1412:22, 1485:17
insist [1] - 1454:18
inspected [1] 1390:14
inspection [1] 1390:8
instance [1] - 1445:7
instead [3] - 1408:6,
1437:10, 1477:18
instruction [8] 1383:25, 1384:6,
1384:22, 1384:24,
1385:10, 1385:13,
1395:12, 1395:22
instructions [1] 1385:22
instrument [1] 1391:6
insurance [5] 1431:16, 1431:17,
1431:19, 1431:21
insured [1] - 1431:18
intend [1] - 1383:20
internal [1] - 1459:14
intimidate [2] 1419:10, 1419:13
intimidating [1] 1419:6
introduced [6] 1400:20, 1494:15,
1494:22, 1495:12,
1495:13, 1495:16
involved [2] - 1403:7,
1415:10
involvement [1] 1406:19
Island [25] - 1380:23,
1387:22, 1388:1,
1388:6, 1388:9,
1389:12, 1391:16,
1394:17, 1394:21,
1398:16, 1398:17,
1398:19, 1398:24,
1399:5, 1400:8,
1400:9, 1408:24,
RMR
1437:20, 1438:9,
1445:4, 1445:5,
1461:20, 1462:14,
1468:9, 1468:10
itself [2] - 1384:10,
1468:22
J
jail [32] - 1404:4,
1404:5, 1404:11,
1406:15, 1409:20,
1409:22, 1410:25,
1414:11, 1416:1,
1416:3, 1416:5,
1416:8, 1417:11,
1418:14, 1418:25,
1420:2, 1420:5,
1421:22, 1422:9,
1433:7, 1435:3,
1435:4, 1437:18,
1450:18, 1450:19,
1450:23, 1451:11,
1457:4, 1468:24,
1469:24, 1470:16,
1481:23
James [5] - 1425:22,
1429:16, 1431:17,
1431:21
jammed [2] - 1444:21,
1444:24
January [3] - 1404:12,
1482:2, 1482:3
jaw [2] - 1416:16,
1416:18
Jersey [1] - 1473:5
jewelry [1] - 1453:15
Jewish [1] - 1380:23
Joe [1] - 1383:9
Joel [1] - 1380:8
John [5] - 1465:3,
1480:2, 1480:3,
1480:6, 1480:14
join [4] - 1409:22,
1410:1, 1410:3,
1410:8
joined [2] - 1409:24,
1413:14
joining [1] - 1411:10
joking [1] - 1473:11
Jontel [2] - 1460:17
Judge [3] - 1398:2,
1409:8, 1456:17
JUDGE [1] - 1379:11
judge [4] - 1398:3,
1454:3, 1454:8
juge [1] - 1398:4
July [1] - 1394:16
jump [1] - 1477:6
jumped [4] - 1408:16,
CRR
FCRR
1474:12, 1477:25,
1478:4
jumping [1] - 1472:25
June [4] - 1388:7,
1388:11, 1394:20,
1425:14
junk [2] - 1467:12,
1467:24
Juror [1] - 1382:2
juror [5] - 1380:17,
1381:7, 1381:17,
1381:19, 1386:10
jurors [3] - 1386:19,
1397:3, 1456:20
JURY [1] - 1395:23
jury [22] - 1379:11,
1380:1, 1383:2,
1386:10, 1386:15,
1386:16, 1393:6,
1395:11, 1399:10,
1399:25, 1405:1,
1410:7, 1419:3,
1443:13, 1456:7,
1456:11, 1456:15,
1456:16, 1456:18,
1489:4, 1489:18,
1495:24
Jury [4] - 1396:8,
1397:2, 1456:12,
1496:3
K
Kaleta [2] - 1380:8,
1383:9
KARLOFF [1] 1379:20
Karloff [2] - 1380:14,
1383:14
KD [8] - 1399:5,
1400:7, 1400:21,
1402:21, 1403:21,
1460:15, 1493:6,
1493:16
keep [18] - 1396:7,
1415:21, 1415:22,
1416:8, 1416:11,
1416:13, 1416:15,
1416:17, 1417:8,
1417:11, 1419:16,
1426:8, 1427:12,
1428:8, 1431:14,
1456:9, 1496:2
keeps [2] - 1466:2,
1476:3
kept [2] - 1392:14,
1405:24
KEVIN [1] - 1379:14
Kevin [2] - 1380:8,
1383:9
9
kicked [2] - 1474:7,
1474:12
kicks [1] - 1474:11
kid [12] - 1400:12,
1415:11, 1415:12,
1421:15, 1434:11,
1435:9, 1441:15,
1462:4, 1467:19,
1471:17, 1471:24,
1480:2
kid's [1] - 1449:12
kids [19] - 1414:21,
1421:7, 1421:9,
1422:6, 1425:25,
1426:10, 1426:11,
1426:12, 1427:15,
1458:8, 1463:24,
1466:23, 1467:6,
1467:10, 1467:11,
1480:3, 1493:6,
1494:14
kill [2] - 1435:16,
1435:17
Killer [1] - 1425:5
Killer's [2] - 1425:6,
1425:19
kind [11] - 1401:3,
1406:6, 1409:8,
1414:12, 1416:3,
1417:3, 1464:13,
1466:6, 1480:4,
1485:4, 1486:10
kitchen [1] - 1479:10
kitchens [1] - 1479:2
kite [2] - 1410:20,
1410:22
kites [1] - 1410:18
knee [1] - 1429:16
knob [2] - 1474:8,
1474:9
knowing [1] - 1463:21
knowingly [1] 1394:21
known [1] - 1392:10
knuckle [1] - 1409:19
KSAP [1] - 1438:4
L
lab [2] - 1392:24
laboratory [1] 1393:17
lady [1] - 1405:22
laid [2] - 1426:9,
1488:21
larger [1] - 1391:23
last [8] - 1380:19,
1381:12, 1387:4,
1420:17, 1476:13,
1483:10, 1484:4,
1485:19
latches [1] - 1474:10
late [1] - 1401:3
Latin [3] - 1410:9,
1410:12, 1410:13
Latins [1] - 1410:12
law [2] - 1394:23,
1464:19
lawful [1] - 1391:18
lawsuit [1] - 1430:12
lawyer [4] - 1435:20,
1436:11
lawyers [1] - 1431:10
lean [1] - 1474:7
leaning [1] - 1474:8
learner's [1] - 1391:12
least [1] - 1480:17
leave [8] - 1381:14,
1431:9, 1466:23,
1479:22, 1480:16,
1485:23, 1486:3
left [14] - 1391:20,
1401:5, 1402:10,
1405:10, 1413:5,
1431:7, 1432:13,
1449:9, 1467:25,
1481:23, 1489:25,
1490:3, 1491:15,
1495:14
lengthy [1] - 1470:13
less [5] - 1418:17,
1445:13, 1445:14,
1463:23
lesser [1] - 1434:5
letter [3] - 1410:23,
1410:25
letting [4] - 1473:3,
1474:22, 1479:15,
1479:20
level [1] - 1403:7
leverage [1] - 1459:22
Lexus [1] - 1486:11
license [4] - 1389:18,
1389:23, 1391:8,
1391:11
life [7] - 1398:7,
1398:21, 1453:3,
1480:3, 1480:5,
1480:7
likely [1] - 1418:18
limitations [1] 1382:7
limiting [7] - 1383:24,
1384:22, 1384:24,
1385:13, 1385:15,
1385:21, 1395:12
lineup [7] - 1452:23,
1452:24, 1453:6,
1453:8, 1453:9,
1453:24, 1453:25
CMH
OCR
listed [1] - 1451:21

listen [1] - 1472:4
live [4] - 1438:25,
1441:19, 1444:10,
1445:17
lived [10] - 1398:21,
1426:19, 1428:20,
1428:22, 1436:6,
1478:22, 1478:23,
1478:24
lives [2] - 1464:4,
1464:8
living [8] - 1452:7,
1453:3, 1458:3,
1472:15, 1482:13,
1482:19, 1485:2,
1485:9
LLOYD [1] - 1379:17
Lloyd [2] - 1380:11,
1383:11
located [2] - 1391:17,
1391:24
location [5] - 1392:18,
1426:6, 1443:15,
1443:19, 1443:21
lock [2] - 1415:21,
1474:10
locked [3] - 1441:14,
1445:22, 1445:23
Lockman [1] 1449:17
long-term [1] 1415:21
look [7] - 1415:22,
1428:1, 1458:16,
1466:4, 1473:12,
1473:22, 1473:23
looked [3] - 1393:7,
1405:12, 1477:23
looking [3] - 1474:2,
1477:25, 1489:11
looks [1] - 1489:16
looming [1] - 1381:8
LORETTA [1] 1379:13
lose [1] - 1429:9
lost [4] - 1426:17,
1429:8, 1430:18,
1430:21
lounge [3] - 1483:7,
1483:12, 1483:14
loveseat [3] - 1489:2,
1489:6, 1489:7
LYNCH [1] - 1379:13
M
M-A-T-T-H-E-W [1] 1387:7
machine [2] -
RMR
1407:11, 1407:12
mad [2] - 1454:8,
1468:3
main [1] - 1444:6
major [1] - 1404:24
man [13] - 1420:14,
1420:16, 1425:5,
1425:21, 1429:15,
1431:14, 1432:24,
1451:18, 1464:25,
1467:7, 1472:24,
1474:1, 1474:6
man's [4] - 1447:14,
1464:18, 1473:12
maneuver [1] 1416:19
Manhattan [1] 1438:9
Manol [5] - 1448:17,
1448:19, 1449:17,
1449:18
mans [3] - 1425:20,
1441:14, 1476:19
map [5] - 1427:18,
1428:2, 1428:4,
1429:4, 1429:5
March [2] - 1460:7,
1460:8
marijuana [1] - 1440:2
Mariner's [12] 1426:25, 1441:20,
1441:21, 1442:6,
1446:24, 1447:13,
1447:14, 1452:4,
1452:9, 1482:12,
1482:24, 1486:25
Mariners [5] 1398:18, 1399:2,
1462:21, 1462:22,
1468:19
MARK [1] - 1379:19
Mark [2] - 1380:14,
1383:14
mark [1] - 1489:3
marked [7] - 1394:11,
1395:3, 1395:10,
1488:10, 1488:11,
1489:25
Markham [1] 1404:21
married [2] - 1417:17,
1417:19
matter [4] - 1385:22,
1446:12, 1496:7
Matthew [2] - 1386:23,
1387:4
MATTHEW [2] 1387:10, 1497:5
McMillan [1] - 1420:18
mean [47] - 1402:2,
CRR
FCRR
1402:6, 1406:8,
1407:18, 1411:8,
1411:25, 1417:1,
1417:24, 1418:8,
1419:8, 1421:5,
1421:9, 1421:12,
1423:24, 1424:15,
1428:15, 1433:6,
1435:12, 1440:1,
1440:20, 1440:23,
1443:13, 1444:25,
1447:24, 1459:13,
1459:19, 1462:8,
1463:8, 1463:18,
1465:10, 1467:18,
1468:14, 1469:7,
1469:13, 1469:15,
1470:18, 1471:3,
1474:4, 1474:23,
1474:25, 1476:14,
1476:16, 1478:5,
1478:7, 1479:10,
1487:9, 1495:17
means [3] - 1412:2,
1417:19, 1442:1
meant [1] - 1381:14
mechanical [1] 1379:24
medical [1] - 1417:6
meet [8] - 1443:19,
1443:20, 1444:16,
1444:17, 1444:21,
1445:11, 1445:12
meetings [1] 1421:24
Melli [1] - 1467:15
member [12] 1410:20, 1414:24,
1415:9, 1416:7,
1422:2, 1422:8,
1439:19, 1440:4,
1458:12, 1460:1,
1495:18, 1495:19
members [13] 1395:11, 1405:1,
1410:7, 1410:17,
1415:8, 1421:25,
1439:15, 1451:20,
1451:21, 1456:7,
1458:18, 1495:24
membership [3] 1414:16, 1417:9,
1417:12
men [2] - 1400:24,
1459:6
mens [1] - 1459:2
mentioned [4] 1404:4, 1437:1,
1446:23, 1460:2
menu [3] - 1412:1,
10
1412:2, 1412:3
mess [3] - 1462:8,
1467:12
message [1] - 1380:19
messed [2] - 1432:14,
1464:20
messing [3] 1426:18, 1461:2,
1461:5
met [2] - 1400:9,
1406:17
meting [1] - 1461:1
Michelle [18] 1405:10, 1468:12,
1471:15, 1471:22,
1472:3, 1473:25,
1481:3, 1482:16,
1482:17, 1483:20,
1484:8, 1484:17,
1484:19, 1484:24,
1485:5, 1486:9,
1486:12, 1491:11
Michelle's [2] 1481:5, 1484:14
Michigan [1] 1405:10
microphone [1] 1428:8
middle [4] - 1399:3,
1410:10, 1442:6,
1464:1
might [3] - 1413:2,
1421:17, 1423:11
Milton [2] - 1400:24,
1401:1
mind [5] - 1396:7,
1456:9, 1472:10,
1484:8, 1496:2
minds [1] - 1495:15
mingle [1] - 1472:6
mingling [2] - 1472:9,
1487:12
minute [2] - 1420:7,
1453:21
minutes [6] - 1381:24,
1396:4, 1405:19,
1466:2, 1492:1,
1492:6
misbehavior [1] 1409:18
misdemeanor [2] 1455:17, 1457:3
missed [2] - 1484:3,
1484:4
missing [3] - 1488:23,
1488:25, 1489:15
mistaken [1] 1486:23
mixed [1] - 1485:16
MO [1] - 1454:11
mobile [1] - 1443:20

model [1] - 1389:16
moment [3] - 1381:3,
1383:23, 1412:9
moms [8] - 1466:23,
1467:8, 1467:9,
1467:10, 1467:25,
1468:3, 1469:12,
1471:20
money [33] - 1420:12,
1421:7, 1422:13,
1422:15, 1422:18,
1423:7, 1423:18,
1424:21, 1430:12,
1431:12, 1431:21,
1441:4, 1444:11,
1444:20, 1446:6,
1446:7, 1446:8,
1446:9, 1446:15,
1446:17, 1446:18,
1447:8, 1447:17,
1447:19, 1447:21,
1448:2, 1458:11,
1470:25, 1471:4,
1471:6, 1471:8,
1472:10, 1483:24
Monitoring [1] 1410:19
months [21] - 1404:9,
1408:9, 1420:10,
1429:24, 1430:1,
1432:16, 1433:5,
1433:10, 1438:9,
1438:10, 1438:16,
1438:21, 1438:22,
1447:4, 1450:19,
1450:23, 1452:15,
1454:20
morning [17] - 1380:7,
1380:10, 1380:12,
1380:13, 1380:16,
1380:21, 1400:22,
1400:23, 1403:22,
1472:14, 1472:23,
1473:3, 1473:6,
1473:7, 1473:8,
1482:8, 1496:5
Morningstar [3] 1429:3, 1429:4,
1429:7
most [2] - 1398:21,
1443:23
mostly [1] - 1445:17
mother [5] - 1380:19,
1382:3, 1464:8,
1464:19, 1464:22
mother's [2] 1433:11, 1433:18
mother-in-law [1] 1464:19
CMH
OCR
motorcycle [3] 1462:11, 1462:12

motorcycles [1] 1462:10
mouth [6] - 1416:9,
1416:13, 1416:15,
1416:21, 1416:22,
1465:21
move [8] - 1381:10,
1396:2, 1402:20,
1416:10, 1432:17,
1439:4, 1441:21,
1448:11
moved [6] - 1408:7,
1438:24, 1439:5,
1439:13, 1451:15,
1468:17
moves [1] - 1395:4
moving [2] - 1433:16,
1439:10
MR [73] - 1380:7,
1380:11, 1380:14,
1381:3, 1381:6,
1381:12, 1381:14,
1381:17, 1381:18,
1382:12, 1382:13,
1383:8, 1383:11,
1383:14, 1383:22,
1384:2, 1384:5,
1384:9, 1384:13,
1384:16, 1384:19,
1384:21, 1385:3,
1385:8, 1385:11,
1385:14, 1385:18,
1385:19, 1385:23,
1386:1, 1386:2,
1386:3, 1386:4,
1386:7, 1386:9,
1386:12, 1386:22,
1387:8, 1387:14,
1389:2, 1389:5,
1393:8, 1393:10,
1394:1, 1394:4,
1394:6, 1394:9,
1394:13, 1395:6,
1395:25, 1396:10,
1397:11, 1397:14,
1399:16, 1400:4,
1402:3, 1402:4,
1420:1, 1427:21,
1443:2, 1456:1,
1456:4, 1456:24,
1457:1, 1458:2,
1463:13, 1476:1,
1488:14, 1488:17,
1489:24, 1493:2,
1495:23, 1496:6
multiple [1] - 1407:8
mumbles [1] - 1465:6
murder [7] - 1434:9,
RMR
1434:15, 1435:6,
1435:10, 1436:24,
1437:1, 1437:5
murdered [2] 1434:10, 1434:13
music [3] - 1472:4,
1473:14, 1473:17
must [3] - 1392:10,
1395:15, 1397:5
mutual [2] - 1400:10,
1400:11
N
nah [1] - 1427:5
name [25] - 1387:3,
1387:4, 1387:6,
1388:17, 1397:8,
1399:5, 1399:19,
1400:12, 1420:17,
1425:6, 1425:7,
1427:3, 1427:4,
1432:23, 1449:12,
1449:13, 1449:14,
1449:15, 1449:16,
1460:16, 1460:17,
1463:15, 1463:16,
1483:10, 1495:14
named [6] - 1404:1,
1405:10, 1434:11,
1460:4, 1471:11,
1490:16
names [2] - 1380:5,
1463:9
Nana [2] - 1491:1,
1491:8
Nation [7] - 1403:3,
1403:4, 1413:23,
1414:3, 1414:4,
1415:13
nations [2] - 1413:25,
1414:2
NBA [1] - 1425:20
near [4] - 1487:16,
1489:1, 1490:8,
1495:22
need [9] - 1437:21,
1448:24, 1449:2,
1449:4, 1468:4,
1476:22, 1477:4,
1488:1
needed [3] - 1414:21,
1458:11, 1459:11
negligent [1] 1431:14
neighborhood [13] 1389:10, 1392:11,
1402:19, 1422:6,
1426:18, 1436:7,
1436:8, 1439:13,
CRR
FCRR
1445:18, 1464:4,
1464:7, 1469:7
neighborhoods [2] 1439:11, 1439:13
neutral [1] - 1444:22
never [8] - 1385:14,
1406:24, 1436:10,
1454:6, 1459:1,
1484:9, 1484:10
NEW [1] - 1379:1
new [2] - 1414:8,
1414:10
New [11] - 1379:5,
1379:16, 1379:23,
1387:18, 1391:10,
1394:18, 1398:16,
1438:9, 1468:8,
1473:5, 1473:15
news [2] - 1452:17,
1452:18
newspapers [1] 1404:16
next [16] - 1390:13,
1396:3, 1419:20,
1442:9, 1455:20,
1456:25, 1457:14,
1459:23, 1463:16,
1472:14, 1472:23,
1473:6, 1473:15,
1475:6, 1478:24,
1492:7
nice [1] - 1487:13
nickname [1] - 1453:1
niece [2] - 1461:22,
1480:18
nieces [1] - 1467:11
nigger [1] - 1477:4
niggers [1] - 1427:4
night [13] - 1380:19,
1381:12, 1403:21,
1404:1, 1407:7,
1472:21, 1472:22,
1476:13, 1479:19,
1480:9, 1483:4,
1495:9
nights [1] - 1471:25
Nine [6] - 1384:15,
1385:6, 1413:6,
1413:8, 1413:11,
1413:12
nine [8] - 1404:9,
1413:12, 1423:13,
1443:16, 1450:19,
1450:23, 1473:8,
1486:23
nobody [6] - 1390:6,
1401:7, 1405:5,
1405:7, 1446:3,
1454:11
none [4] - 1454:7,
11
1454:25, 1473:1,
1473:2
noon [3] - 1382:8,
1382:10, 1382:11
North [1] - 1468:4
north [3] - 1398:19,
1445:4, 1445:5
Northfield [1] 1428:12
nothing [15] 1408:16, 1418:23,
1419:14, 1447:10,
1449:2, 1454:14,
1454:15, 1455:1,
1461:16, 1464:25,
1467:23, 1480:15,
1480:16, 1484:11,
1487:12
November [5] 1403:22, 1482:5,
1482:7, 1482:8
number [10] - 1380:2,
1380:23, 1381:22,
1386:11, 1393:15,
1412:3, 1414:12,
1442:3, 1446:19
Number [2] - 1380:17,
1382:2
numerous [2] 1409:18, 1412:25
nut [2] - 1452:22,
1452:25
NYPD [3] - 1387:19,
1387:21, 1387:25
O
o'clock [2] - 1379:8,
1473:8
oath [4] - 1394:19,
1415:12, 1431:2,
1456:22
objection [1] - 1402:3
observation [1] 1390:23
observed [4] 1389:16, 1389:21,
1390:5, 1392:25
obviously [1] 1429:18
OF [3] - 1379:1,
1379:3, 1379:10
offense [1] - 1406:2
offered [4] - 1384:12,
1385:5, 1385:9,
1488:14
Office [1] - 1406:17
office [11] - 1434:17,
1434:21, 1434:24,
1436:23, 1450:4,
1452:16, 1452:17,
1453:14, 1454:18,
1454:22, 1455:6
Officer [4] - 1383:21,
1384:25, 1385:14,
1385:15
officer [2] - 1393:4,
1452:16
officers [1] - 1414:14
official [2] - 1393:14,
1394:17
officially [1] - 1488:17
old [4] - 1414:8,
1439:11, 1451:16,
1458:9
older [4] - 1389:16,
1404:19, 1405:14,
1405:17
once [7] - 1405:10,
1410:10, 1424:7,
1426:25, 1432:16,
1435:19
one [58] - 1381:12,
1383:25, 1386:2,
1386:5, 1391:22,
1394:23, 1400:22,
1400:24, 1405:13,
1405:17, 1407:7,
1408:7, 1410:12,
1412:1, 1412:3,
1412:24, 1414:21,
1419:18, 1425:19,
1425:20, 1429:24,
1437:1, 1439:13,
1440:13, 1440:19,
1441:4, 1441:14,
1447:13, 1447:14,
1448:5, 1454:22,
1456:10, 1459:5,
1459:6, 1459:8,
1460:11, 1460:20,
1461:18, 1461:23,
1464:4, 1464:20,
1467:14, 1467:18,
1469:1, 1469:22,
1472:9, 1472:20,
1473:4, 1476:19,
1480:25, 1483:19,
1485:6, 1485:16,
1487:22
one-eighth [1] 1394:23
open [21] - 1380:1,
1382:1, 1383:2,
1386:14, 1396:7,
1446:5, 1456:9,
1456:15, 1473:24,
1473:25, 1474:3,
1474:4, 1474:5,
1474:6, 1474:11,
CMH
OCR
1474:12, 1496:2
opened [1] - 1405:13
opportunity [1] 1415:3
oral [3] - 1405:12,
1405:15, 1405:17
order [3] - 1411:14,
1411:16, 1414:15
ordered [2] - 1487:24
orientation [1] 1410:21
original [1] - 1413:12
otherwise [1] 1489:14
Otis [1] - 1426:15
ounce [2] - 1394:23,
1424:3
outreach [1] - 1418:17
outside [11] - 1445:17,
1445:18, 1475:4,
1475:5, 1476:3,
1476:8, 1482:25,
1484:16, 1485:20,
1485:21
overnight [1] - 1482:6
own [10] - 1401:13,
1401:18, 1412:16,
1412:22, 1450:8,
1459:5, 1470:15,
1471:1, 1480:15,
1491:22
owned [1] - 1401:18
P
P's [2] - 1449:14,
1449:15
packed [1] - 1492:3
page [7] - 1419:20,
1442:9, 1455:20,
1456:25, 1457:14,
1475:6, 1492:7
paid [1] - 1391:3
pair [1] - 1453:19
paper [5] - 1390:3,
1390:8, 1390:9,
1390:14, 1390:22
papers [2] - 1415:2,
1415:14
park [2] - 1466:9,
1466:10
parking [10] - 1427:3,
1427:8, 1427:15,
1427:16, 1428:13,
1428:16, 1428:18,
1485:22, 1485:23
parlor [2] - 1461:19
parole [5] - 1438:1,
1438:2, 1452:16,
1452:17
RMR
part [5] - 1398:17,

1414:16, 1417:8,
1417:11, 1452:8
participate [1] 1421:24
particular [2] 1402:25, 1443:22
parties [2] - 1483:21,
1484:10
party [26] - 1405:3,
1405:20, 1464:3,
1464:10, 1465:18,
1466:1, 1468:1,
1472:13, 1483:3,
1483:4, 1483:6,
1483:17, 1484:1,
1484:2, 1484:3,
1484:4, 1484:15,
1484:21, 1487:1,
1487:7, 1487:8,
1487:10, 1489:19,
1492:4, 1495:9
partying [1] - 1464:1
pass [3] - 1446:6,
1446:15, 1472:14
passengers [1] 1407:8
passes [1] - 1491:23
passing [1] - 1462:9
passport [2] 1417:21, 1417:22
past [3] - 1454:25,
1465:6, 1477:24
path [2] - 1477:15,
1477:17
patience [1] - 1421:13
Paulie [10] - 1477:8,
1479:9, 1479:16,
1479:23, 1480:5,
1480:15, 1480:17,
1480:19, 1480:20,
1480:22
Pauly [4] - 1471:11,
1471:13, 1471:17,
1471:24
pause [1] - 1381:5
paying [1] - 1472:10
PCP [1] - 1447:20
PCP'd [1] - 1449:2
peak [1] - 1405:11
peanut [2] - 1453:1,
1453:2
peephole [3] 1473:23, 1474:5
peeping [1] - 1405:14
Pelt [1] - 1462:21
people [68] - 1401:15,
1402:8, 1402:9,
1405:8, 1406:24,
1413:22, 1416:17,
CRR
FCRR
1417:5, 1418:21,
1419:11, 1421:1,
1421:7, 1421:10,
1421:19, 1422:4,
1422:12, 1422:13,
1422:18, 1424:24,
1431:23, 1439:9,
1439:10, 1439:12,
1439:14, 1439:22,
1439:23, 1443:8,
1444:18, 1444:19,
1445:1, 1445:7,
1446:6, 1446:11,
1446:14, 1446:15,
1446:16, 1451:16,
1451:18, 1451:21,
1452:9, 1454:4,
1454:6, 1459:7,
1459:15, 1459:16,
1459:17, 1459:19,
1459:20, 1459:21,
1459:23, 1459:24,
1462:13, 1462:14,
1463:19, 1464:6,
1467:10, 1472:4,
1480:4, 1486:21,
1487:8, 1487:10,
1487:13, 1487:21,
1491:20, 1492:3,
1492:4, 1493:4,
1493:8
period [5] - 1402:21,
1405:17, 1425:10,
1451:12, 1481:22
permission [1] 1427:24
permit [2] - 1391:10,
1391:12
person [19] - 1389:1,
1399:8, 1399:19,
1399:23, 1400:2,
1407:9, 1412:6,
1421:14, 1431:13,
1453:24, 1459:23,
1461:4, 1493:13,
1493:19, 1493:23,
1494:3, 1494:19,
1495:5, 1495:8
person's [1] - 1432:23
perspective [1] 1381:9
petty [1] - 1404:16
ph [9] - 1448:17,
1458:17, 1462:8,
1462:11, 1465:3,
1467:15, 1473:5
ph) [1] - 1468:17
phone [24] - 1381:22,
1443:14, 1443:15,
1443:17, 1444:6,
12
1444:7, 1445:25,
1446:2, 1446:7,
1446:8, 1446:9,
1446:10, 1446:15,
1446:17, 1446:18,
1446:19, 1446:21,
1449:25, 1479:5,
1479:8, 1479:11,
1479:15
phones [6] - 1380:18,
1443:6, 1443:12,
1446:6, 1453:15,
1486:4
physically [1] - 1393:7
pick [3] - 1421:14,
1453:24, 1473:7
picked [9] - 1452:23,
1453:6, 1453:7,
1453:8, 1453:22,
1453:25, 1455:8,
1463:25
picking [1] - 1410:9
pictures [1] - 1486:4
pillar [1] - 1413:18
pillars [3] - 1412:24,
1412:25, 1413:1
pinky [1] - 1453:15
pissed [1] - 1467:9
pit [2] - 1464:14,
1471:2
pitcher [1] - 1485:18
Pito [11] - 1400:12,
1400:13, 1400:15,
1400:17, 1400:23,
1401:1, 1401:4,
1402:13, 1432:24,
1432:25, 1433:2
Place [1] - 1428:11
place [4] - 1443:24,
1476:20, 1490:13,
1490:19
placed [4] - 1391:5,
1391:7, 1391:14,
1394:19
places [1] - 1416:9
Plaintiff [1] - 1379:4
plan [1] - 1483:22
planning [2] 1483:17, 1483:23
plans [1] - 1473:5
plastic [2] - 1391:21,
1391:25
plate [14] - 1389:18,
1389:22, 1389:23,
1390:3, 1390:8,
1390:9, 1390:14,
1390:22, 1391:2,
1411:13, 1411:23,
1411:25, 1412:4,
1412:5
playing [4] - 1473:13,

1473:14, 1473:19
playoff [1] - 1425:20
Plaza [2] - 1379:16,
1379:22
plea [5] - 1406:4,
1406:5, 1406:6,
1406:7, 1406:8
plead [7] - 1397:21,
1398:2, 1433:19,
1436:18, 1450:13,
1450:16, 1481:7
pleaded [1] - 1398:6
pleading [1] - 1450:9
pled [7] - 1398:8,
1408:6, 1433:21,
1436:20, 1437:4,
1450:14, 1457:3
pocket [1] - 1449:3
pockets [5] - 1447:23,
1447:24, 1447:25,
1448:1, 1449:3
point [32] - 1382:7,
1390:14, 1391:1,
1391:4, 1391:5,
1391:17, 1399:10,
1407:3, 1420:2,
1423:20, 1424:18,
1424:22, 1425:10,
1429:24, 1431:25,
1439:25, 1441:9,
1441:21, 1443:23,
1448:3, 1449:11,
1451:25, 1452:6,
1452:14, 1453:18,
1457:3, 1470:20,
1470:21, 1471:10,
1472:17, 1477:8,
1482:10
pointing [1] - 1427:11
police [13] - 1392:8,
1392:24, 1393:4,
1393:14, 1393:16,
1407:10, 1444:21,
1444:24, 1445:3,
1445:6, 1445:13,
1481:5
Police [1] - 1387:18
pool [1] - 1423:18
pooling [1] - 1440:12
Port [13] - 1388:19,
1389:8, 1389:11,
1394:21, 1398:23,
1399:1, 1399:21,
1400:18, 1401:2,
1428:22, 1444:11,
1494:11, 1494:13
position [3] - 1381:1,
1387:23, 1410:14
possess [1] - 1395:1
CMH
OCR
possessed [1] 1394:22

possession [3] 1384:11, 1391:5,
1414:14
possibly [2] 1435:23, 1454:12
poured [2] - 1485:18,
1485:19
power [1] - 1459:23
Power [1] - 1451:20
Pradas [1] - 1453:19
precinct [11] - 1388:3,
1388:5, 1391:17,
1392:4, 1392:13,
1453:10, 1460:20,
1460:21, 1460:22,
1461:24, 1465:24
Precinct [1] - 1460:23
prefer [1] - 1381:18
preparation [1] 1393:18
prepared [1] - 1396:2
present [7] - 1380:1,
1383:2, 1386:19,
1397:2, 1397:4,
1456:15, 1456:20
prestige [1] - 1440:17
Pretty [1] - 1408:2
pretty [46] - 1405:20,
1409:9, 1410:15,
1410:23, 1414:25,
1415:25, 1417:22,
1419:9, 1423:6,
1424:5, 1428:25,
1430:18, 1432:6,
1435:9, 1436:5,
1436:9, 1442:7,
1443:7, 1444:6,
1445:4, 1446:2,
1451:3, 1452:1,
1452:7, 1453:7,
1454:2, 1455:6,
1463:4, 1467:2,
1467:9, 1467:25,
1469:15, 1470:13,
1470:24, 1473:11,
1474:21, 1476:3,
1478:20, 1479:4,
1482:9, 1483:2,
1483:18, 1484:6,
1487:12, 1489:15,
1489:16
Prince [1] - 1434:11
prison [6] - 1397:17,
1397:19, 1397:25,
1404:5, 1404:7,
1409:15
probation [4] 1406:16, 1406:25,
RMR
1407:22, 1453:14
problem [2] - 1475:3,
1480:17
problems [5] 1425:25, 1426:3,
1459:13, 1459:14
proceed [1] - 1387:8
proceeding [1] 1394:17
Proceedings [1] 1379:24
proceeds [1] 1423:16
process [1] - 1433:16
produced [1] 1379:25
program [1] - 1438:7
programming [4] 1437:21, 1437:22,
1438:14
project [3] - 1426:19,
1447:15, 1452:5
Projects [7] - 1404:21,
1426:20, 1434:16,
1441:20, 1441:22,
1482:12, 1482:24
projects [7] - 1426:19,
1445:2, 1445:3,
1447:13, 1447:15,
1457:12, 1482:23
proof [2] - 1385:5
propensity [1] 1385:7
property [1] - 1393:19
protect [1] - 1489:23
protecting [1] 1405:6
protection [3] 1421:20, 1422:20,
1422:21
public [1] - 1412:3
pull [1] - 1445:1
pulled [12] - 1401:11,
1401:14, 1401:19,
1402:18, 1407:8,
1407:10, 1435:21,
1467:24, 1469:12,
1477:24, 1485:22
pulling [1] - 1445:2
punk [3] - 1464:24,
1465:21, 1465:23
purchase [3] - 1416:6,
1423:18, 1443:17
purchased [1] 1416:6
purple [2] - 1391:19,
1391:24
purpose [2] - 1385:7,
1385:8
purse [9] - 1453:11,
CRR
FCRR
1453:13, 1453:20,
1454:11, 1454:12,
1454:16, 1454:17,
1455:1, 1457:2
purses [1] - 1454:5
put [17] - 1411:7,
1411:8, 1416:17,
1417:2, 1418:6,
1418:8, 1424:9,
1453:23, 1454:23,
1470:23, 1484:21,
1484:23, 1484:24,
1489:3, 1491:14
putting [1] - 1392:8
Q
quantities [1] 1424:12
quarters [1] - 1476:5
questions [4] 1394:1, 1394:4,
1394:6, 1401:6
quicker [1] - 1448:11
R
raided [5] - 1433:11,
1433:15, 1433:18,
1481:3, 1481:5
raise [1] - 1386:24
Ralley [1] - 1468:4
ranking [1] - 1410:13
rather [2] - 1420:21,
1431:22
razor [9] - 1416:4,
1416:5, 1416:8,
1416:15, 1416:21,
1416:23, 1417:8,
1424:11, 1476:9
read [3] - 1394:10,
1395:18, 1419:15
ready [9] - 1416:19,
1418:4, 1418:6,
1424:8, 1473:10,
1483:3, 1484:14,
1485:15, 1485:25
real [7] - 1418:22,
1425:6, 1425:7,
1459:16, 1459:19,
1460:16, 1460:17
realized [2] - 1390:14,
1474:17
really [19] - 1406:24,
1439:23, 1447:20,
1448:24, 1451:19,
1453:12, 1454:1,
1455:5, 1462:6,
1465:16, 1469:3,
1469:23, 1471:24,
13
1473:11, 1473:18,
1473:21, 1484:1,
1487:13, 1495:14
rear [1] - 1389:17
reason [1] - 1452:11
reasons [1] - 1409:18
receive [2] - 1395:9,
1431:12
received [2] - 1391:2,
1395:17
Recess [3] - 1381:25,
1396:11, 1456:14
recess [3] - 1396:1,
1456:8, 1495:25
reckless [3] - 1450:14,
1450:16, 1451:2
reclined [1] - 1426:10
recognize [7] 1428:4, 1493:13,
1493:19, 1493:23,
1494:3, 1494:19,
1495:5
recognized [1] 1392:9
record [13] - 1380:5,
1386:18, 1387:3,
1389:3, 1395:8,
1395:18, 1397:9,
1399:16, 1400:4,
1400:6, 1438:14,
1489:23, 1489:24
recorded [1] - 1379:24
recording [2] 1436:2, 1436:13
recover [1] - 1430:12
recovered [2] 1391:19, 1393:13
rectum [1] - 1418:1
reduced [2] - 1437:7,
1451:4
Reese [2] - 1425:23,
1428:21
refer [1] - 1413:22
reference [2] 1393:16, 1427:18
referring [2] 1460:13, 1490:19
reflect [5] - 1386:19,
1389:3, 1399:16,
1400:4, 1400:6
regard [1] - 1383:25
regarding [1] 1395:18
registration [1] 1389:22
relating [1] - 1430:11
relation [1] - 1399:1
relationship [7] 1468:15, 1471:17,
1472:8, 1472:18,
1472:19, 1491:10,
1491:11
relatively [2] - 1414:8
release [2] - 1437:25,
1438:17
released [1] - 1457:4
remaining [1] 1381:15
remember [5] 1392:5, 1392:11,
1396:6, 1456:8,
1496:1
remembered [1] 1391:10
Rent [1] - 1431:19
rep [2] - 1440:24,
1440:25
repeating [1] 1392:14
rephrase [1] - 1403:8
Reporter [1] - 1379:22
reporter [1] - 1412:19
reports [1] - 1409:18
represented [1] 1394:18
reputation [8] 1410:15, 1420:25,
1440:8, 1440:15,
1470:13, 1470:14,
1470:16, 1470:18
reputations [1] 1422:22
request [1] - 1396:1
required [4] - 1417:11,
1417:13, 1438:6,
1438:12
resolve [4] - 1455:13,
1455:15, 1480:20,
1480:23
response [1] 1401:16
responsibility [1] 1401:13
rest [1] - 1461:13
Restrooms [2] 1490:18, 1490:20
result [2] - 1392:24,
1425:17
results [1] - 1382:6
retaliated [1] 1447:11
ribs [1] - 1429:17
Richmond [17] 1388:19, 1389:8,
1389:11, 1394:21,
1398:23, 1399:1,
1399:21, 1400:18,
1401:2, 1428:15,
1428:16, 1428:22,
1429:1, 1429:3,
CMH
OCR
1444:11, 1494:11,
1494:13
Riders [2] - 1462:11,
1463:17
rides [1] - 1462:10
right-hand [1] 1420:14
Rikers [3] - 1437:20,
1438:9, 1462:14
ring [2] - 1417:6,
1453:16
ringing [1] - 1446:10
rival [1] - 1415:9
road [1] - 1431:13
rob [6] - 1421:11,
1421:14, 1454:4,
1454:6, 1454:11
robbed [2] - 1421:17,
1447:11
robbery [7] - 1447:12,
1449:6, 1451:8,
1451:9, 1452:19,
1452:20
robbing [1] - 1450:16
rocks [1] - 1424:16
rode [1] - 1482:9
roll [4] - 1419:1,
1419:3, 1485:8,
1491:23
rolled [2] - 1488:5,
1491:15
rolling [1] - 1491:24
rolls [1] - 1491:25
room [5] - 1456:11,
1472:15, 1473:14,
1485:2, 1485:9
rough [1] - 1488:20
route [10] - 1444:1,
1444:2, 1444:3,
1444:5, 1445:16,
1445:19, 1445:24,
1445:25, 1446:4,
1482:10
ruckus [1] - 1419:14
rummaging [2] 1447:25, 1448:12
run [3] - 1408:16,
1466:22, 1466:23
running [6] - 1401:3,
1405:19, 1448:17,
1464:16, 1466:25,
1484:20
runs [1] - 1465:13
rushed [2] - 1380:20,
1382:4
S
safe [2] - 1444:17,
1444:22
RMR
sale [1] - 1402:12

sales [4] - 1401:25,
1443:23, 1446:21,
1447:16
SANDRA [1] - 1379:10
Saran [1] - 1391:21
SARRATT [46] 1379:15, 1381:3,
1381:6, 1381:12,
1381:14, 1381:17,
1382:12, 1383:22,
1384:9, 1384:13,
1384:16, 1384:21,
1385:3, 1385:8,
1385:18, 1386:2,
1386:9, 1386:12,
1386:22, 1387:8,
1387:14, 1389:2,
1389:5, 1393:10,
1394:1, 1394:9,
1394:13, 1395:25,
1399:16, 1400:4,
1402:4, 1420:1,
1427:21, 1443:2,
1456:1, 1456:4,
1456:24, 1457:1,
1458:2, 1476:1,
1488:14, 1488:17,
1489:24, 1493:2,
1495:23, 1496:6
Sarratt [5] - 1380:8,
1383:9, 1384:2,
1386:21, 1456:23
sARRATT [1] 1397:14
SARRETT [1] 1397:11
SARRETTT [1] 1463:13
sat [3] - 1434:13,
1435:21, 1484:16
Saturday [1] - 1472:14
Saturdays [1] - 1472:1
saw [2] - 1462:16,
1471:2
sayings [1] - 1419:16
scare [1] - 1478:19
scared [1] - 1408:2
scarf [1] - 1484:25
scene [1] - 1487:7
scheme [1] - 1390:17
school [10] - 1400:23,
1400:24, 1401:2,
1401:5, 1401:20,
1402:14, 1402:16,
1441:17
School [1] - 1401:2
Scooter [1] - 1458:17
screaming [2] 1454:10, 1479:12
CRR
FCRR
screen [3] - 1488:9,

1489:3, 1490:20
search [2] - 1391:18,
1391:19
seat [5] - 1387:2,
1390:6, 1426:10,
1429:6
seated [5] - 1380:16,
1386:17, 1390:5,
1397:3, 1456:19
SEBBERN [1] 1379:6
Sebbern [20] 1379:18, 1380:4,
1380:12, 1383:4,
1383:12, 1384:7,
1385:20, 1388:17,
1389:7, 1389:15,
1390:5, 1394:14,
1394:16, 1394:19,
1394:24, 1394:25,
1395:1, 1395:19,
1395:21, 1399:17
secluded [1] 1487:15
second [3] - 1389:1,
1392:3, 1399:12
secretary [1] - 1461:1
see [52] - 1381:23,
1388:20, 1393:19,
1399:7, 1399:23,
1403:21, 1405:11,
1411:22, 1427:20,
1435:22, 1438:8,
1438:10, 1443:9,
1444:12, 1444:19,
1445:2, 1445:6,
1445:7, 1447:16,
1448:16, 1448:17,
1452:16, 1453:5,
1454:24, 1458:8,
1461:9, 1466:4,
1472:11, 1472:12,
1473:23, 1473:24,
1474:4, 1474:15,
1476:10, 1476:17,
1476:18, 1477:6,
1477:10, 1477:11,
1478:1, 1478:7,
1478:12, 1478:13,
1480:18, 1487:14,
1488:18, 1488:23,
1493:3, 1493:4,
1495:8
seeing [1] - 1439:9
seem [1] - 1489:14
sees [1] - 1474:13
sell [20] - 1402:9,
1420:21, 1420:23,
1421:10, 1421:12,
14
1421:19, 1423:3,
1423:18, 1424:8,
1424:12, 1424:22,
1426:4, 1426:6,
1440:4, 1440:7,
1445:25, 1447:3,
1454:5, 1455:11,
1470:12
selling [75] - 1384:10,
1398:13, 1400:14,
1400:15, 1404:16,
1404:18, 1420:7,
1420:9, 1420:11,
1420:13, 1420:19,
1421:2, 1421:6,
1421:15, 1421:16,
1422:17, 1422:23,
1423:1, 1423:8,
1423:15, 1424:18,
1424:24, 1425:2,
1425:8, 1426:4,
1432:4, 1432:5,
1432:8, 1432:11,
1432:17, 1432:18,
1432:20, 1433:2,
1433:9, 1433:10,
1433:12, 1439:7,
1440:2, 1440:6,
1440:10, 1440:14,
1441:4, 1441:7,
1441:11, 1441:13,
1441:15, 1441:24,
1443:3, 1443:5,
1443:12, 1443:22,
1444:1, 1444:5,
1445:8, 1445:16,
1445:24, 1446:4,
1446:10, 1446:23,
1451:25, 1452:3,
1453:17, 1458:9,
1458:20, 1470:8,
1470:10, 1470:20,
1470:21, 1470:24,
1471:8, 1482:9,
1482:10, 1482:21,
1483:25
sells [1] - 1445:5
sen [1] - 1468:3
send [1] - 1405:18
sending [1] - 1410:18
sent [1] - 1393:16
sentence [9] 1406:14, 1409:4,
1409:6, 1409:10,
1434:5, 1437:7,
1437:15, 1451:4,
1481:20
sentenced [9] 1406:25, 1409:2,
1409:13, 1433:22,
1433:24, 1450:18,
1450:21, 1450:25,
1481:13
separately [3] 1395:14, 1395:15,
1395:16
September [3] 1481:16, 1481:22,
1482:1
Serano [2] - 1406:7,
1406:8
serious [2] - 1429:18,
1447:21
serve [3] - 1409:15,
1409:17, 1437:17
served [5] - 1438:20,
1448:9, 1450:20,
1450:25, 1451:3
serving [2] - 1412:24,
1437:15
set [22] - 1402:25,
1403:2, 1412:23,
1413:5, 1413:8,
1413:15, 1414:8,
1419:7, 1419:8,
1440:11, 1440:13,
1440:14, 1440:21,
1440:22, 1440:23,
1440:24, 1440:25,
1441:1, 1441:2,
1441:3
sets [11] - 1412:13,
1412:14, 1412:15,
1412:20, 1412:21,
1412:22, 1412:25,
1413:6, 1440:13,
1440:19
seven [1] - 1392:2
seventeen [1] 1438:8
several [3] - 1414:18,
1416:9, 1445:22
sex [3] - 1405:12,
1405:15, 1405:17
sexual [2] - 1406:19,
1409:8
Sha [2] - 1451:19,
1458:17
Shadow [2] - 1462:10,
1463:17
share [1] - 1445:24
sharing [1] - 1423:15
Sharpe [2] - 1401:22,
1401:23
Sheist [3] - 1446:24,
1449:1, 1450:16
Sheisty [13] - 1443:3,
1447:1, 1447:3,
1447:16, 1448:4,
1448:12, 1448:14,
CMH
OCR
1449:12, 1449:18,
1449:19, 1449:20
Sheisty's [2] - 1448:5
Shiesty [5] - 1441:15,
1441:16, 1441:19,
1441:24, 1442:8
shifts [3] - 1446:7,
1446:13, 1446:14
shirt [1] - 1388:25
shit [2] - 1455:10,
1469:14
shon [1] - 1412:17
shoot [5] - 1449:4,
1467:1, 1467:5
shooting [6] 1449:11, 1449:22,
1451:8, 1451:9,
1478:17, 1479:9
shoots [1] - 1448:5
shore [4] - 1388:6,
1398:19, 1445:4,
1445:5
short [2] - 1461:17,
1472:20
shortcut [1] - 1477:18
shortly [1] - 1432:20
shot [7] - 1448:22,
1449:5, 1449:7,
1449:17, 1449:20,
1478:15, 1479:6
shots [2] - 1478:14,
1478:15
show [7] - 1384:12,
1408:25, 1438:14,
1488:3, 1488:9,
1489:4, 1489:18
showing [9] - 1408:6,
1478:4, 1478:9,
1493:11, 1493:17,
1493:21, 1494:2,
1494:18, 1495:2
shows [1] - 1488:4
SHREVE [1] - 1379:14
Shreve [2] - 1380:7,
1383:8
shut [1] - 1406:22
shutting [1] - 1405:20
sickly [1] - 1464:2
side [6] - 1383:19,
1384:3, 1390:4,
1429:2, 1429:10,
1464:6
side-swiped [1] 1429:10
sidebar [1] - 1386:13
sides [2] - 1427:10,
1487:15
sights [1] - 1495:14
sign [1] - 1489:20
signature [1] -
RMR
1390:21
signed [1] - 1395:6
simply [1] - 1392:25
single [1] - 1395:14
sister [43] - 1428:20,
1428:21, 1438:24,
1438:25, 1439:3,
1439:4, 1439:5,
1451:15, 1458:4,
1461:2, 1461:3,
1461:5, 1463:24,
1464:2, 1464:21,
1464:22, 1465:19,
1467:11, 1469:22,
1471:18, 1471:25,
1472:6, 1473:6,
1478:23, 1478:24,
1479:7, 1479:8,
1479:16, 1482:24,
1483:18, 1484:3,
1484:9, 1484:11,
1484:17, 1485:6,
1485:11, 1486:1,
1486:3, 1486:15,
1487:24
sister's [5] - 1472:3,
1472:11, 1473:4,
1479:1, 1484:18
sitting [12] - 1388:24,
1389:1, 1399:11,
1399:12, 1400:1,
1400:2, 1415:11,
1462:18, 1473:7,
1474:2, 1487:15,
1491:25
situation [1] - 1469:16
six [8] - 1387:24,
1409:5, 1409:13,
1409:16, 1409:17,
1420:10, 1434:4,
1437:9
sixth [1] - 1407:9
size [1] - 1487:14
skilled [1] - 1404:1
slept [1] - 1479:19
slightly [1] - 1456:4
slowly [1] - 1412:18
smacking [1] 1480:13
small [2] - 1391:19,
1424:16
smaller [2] - 1391:24,
1403:7
smashed [1] 1465:17
smoke [8] - 1488:2,
1490:13, 1490:24,
1491:3, 1491:6,
1491:7, 1491:13,
1491:19
CRR
FCRR
smoked [1] - 1491:25

smoking [9] - 1440:2,
1465:4, 1482:23,
1485:9, 1485:15,
1488:2, 1488:3,
1490:22, 1494:10
smuggled [1] - 1416:6
snatch [2] - 1453:20,
1454:5
snatching [6] 1453:11, 1453:12,
1454:16, 1454:17,
1455:1, 1457:2
sneaker [2] - 1391:20,
1392:20
sneakers [5] 1392:12, 1392:14,
1392:15, 1392:16
sofa [2] - 1487:16,
1489:2
sold [2] - 1445:19,
1459:6
solitary [1] - 1415:24
someone [2] - 1425:2,
1453:8
sometime [1] - 1470:6
sometimes [2] 1413:22, 1446:16
somewhere [3] 1417:23, 1444:18,
1445:11
son [5] - 1408:13,
1408:15, 1464:3,
1476:23
soon [1] - 1486:2
sorry [3] - 1381:14,
1384:20, 1495:23
south [1] - 1388:6
South [8] - 1427:1,
1428:10, 1468:3,
1468:23, 1477:16,
1477:18, 1478:3,
1483:15
speaking [3] 1469:21, 1469:22,
1476:24
special [1] - 1473:4
specifically [1] 1388:10
specifics [1] - 1390:3
spell [4] - 1387:3,
1387:6, 1397:8,
1432:25
spend [4] - 1424:5,
1444:10, 1444:20,
1472:21
spenders [1] - 1444:7
spending [1] 1472:22
spent [1] - 1406:15
15
spilled [1] - 1412:15
spin [1] - 1448:14
spit [1] - 1416:19
spoil [1] - 1468:1
spoken [1] - 1382:5
spot [2] - 1426:4,
1443:22
squad [1] - 1387:22
square [2] - 1442:7,
1442:8
ST-10 [5] - 1394:11,
1395:3, 1395:4,
1395:9, 1497:13
staircase [5] - 1405:4,
1405:5, 1405:6,
1405:7, 1405:9
stairs [1] - 1405:20
stand [6] - 1388:23,
1397:1, 1397:5,
1399:7, 1449:8,
1456:21
standing [2] - 1405:9,
1465:3
stands [1] - 1413:12
start [11] - 1398:13,
1404:13, 1404:18,
1415:2, 1415:15,
1419:12, 1424:24,
1432:5, 1432:20,
1433:2, 1470:25
started [29] - 1404:19,
1411:3, 1420:7,
1421:2, 1422:23,
1425:2, 1425:8,
1428:25, 1432:7,
1432:17, 1432:18,
1433:9, 1439:8,
1439:9, 1439:10,
1441:15, 1443:3,
1447:21, 1447:23,
1451:16, 1451:23,
1461:11, 1469:21,
1470:21, 1470:24,
1471:8, 1472:10,
1487:22, 1487:23
starts [2] - 1472:17,
1473:20
State [1] - 1391:10
state [4] - 1380:5,
1383:6, 1387:3,
1397:8
statement [8] 1384:6, 1384:8,
1384:21, 1385:16,
1385:19, 1385:22,
1395:19, 1395:20
statements [1] 1450:7
Staten [21] - 1387:22,
1388:1, 1388:6,
1388:9, 1389:12,
1391:16, 1394:17,
1394:21, 1398:16,
1398:17, 1398:19,
1398:23, 1399:4,
1400:8, 1400:9,
1408:24, 1445:3,
1445:5, 1461:19,
1468:9, 1468:10
STATES [3] - 1379:1,
1379:3, 1379:11
States [8] - 1379:5,
1379:13, 1379:15,
1380:3, 1380:9,
1383:4, 1383:9,
1394:14
stating [1] - 1394:24
stay [3] - 1421:22,
1422:2, 1468:5
stayed [2] - 1422:7,
1467:24
staying [1] - 1468:17
stealing [2] - 1404:16,
1404:17
stenography [1] 1379:24
step [3] - 1390:7,
1394:7, 1427:23
stepped [1] - 1410:10
steps [2] - 1394:8,
1405:18
sticking [1] - 1409:25
stickup [3] - 1421:7,
1421:9, 1421:15
stiff [1] - 1447:8
still [14] - 1381:8,
1393:20, 1393:22,
1403:17, 1424:2,
1439:17, 1456:21,
1458:12, 1466:2,
1477:9, 1485:6,
1485:21
stipulate [1] - 1393:8
stipulated [1] 1394:13
stipulation [7] 1384:19, 1385:16,
1394:10, 1395:1,
1395:6, 1395:17,
1395:18
stocked [1] - 1485:4
stomach [1] - 1476:6
stone [1] - 1413:19
Stone [7] - 1403:3,
1403:4, 1413:16,
1413:20, 1413:23,
1414:4, 1495:1
Stones [8] - 1403:9,
1403:10, 1412:20,
1412:23, 1413:2,
CMH
OCR
1413:22, 1460:12
stood [1] - 1411:4
stool [1] - 1487:16
stop [12] - 1389:18,
1403:19, 1432:8,
1446:9, 1462:25,
1463:12, 1467:13,
1473:13, 1473:19,
1488:8, 1493:7
stopped [1] - 1424:18
store [6] - 1401:22,
1401:24, 1402:10,
1402:15, 1462:19,
1462:20
story [4] - 1428:6,
1461:17, 1462:2,
1472:20
straight [4] - 1427:12,
1427:13
strapped [1] - 1477:5
street [11] - 1391:3,
1424:13, 1427:5,
1427:6, 1427:7,
1435:11, 1435:13,
1454:6, 1470:16,
1478:3, 1479:24
streets [2] - 1461:4,
1476:16
stripe [1] - 1399:13
striped [1] - 1399:14
strong [3] - 1419:5,
1420:24, 1422:12
stronger [1] - 1418:17
stuff [5] - 1404:17,
1410:23, 1411:4,
1449:3, 1462:14
sub [2] - 1412:10,
1412:12
subject [2] - 1384:3,
1456:5
subsets [1] - 1413:2
substance [4] 1393:6, 1394:22,
1394:23, 1394:25
substantial [1] 1454:15
subways [1] - 1445:12
successful [5] 1423:5, 1436:16,
1440:10, 1440:21,
1453:17
sue [1] - 1431:19
suggestions [1] 1384:1
suing [1] - 1431:15
suit [1] - 1388:25
summation [1] 1385:12
summer [4] - 1451:13,
1460:7, 1470:2,
RMR
1470:5
supplier [1] - 1423:24
support [2] - 1418:19,
1439:7
supposed [4] 1390:18, 1390:19,
1408:3, 1473:6
supposedly [1] 1462:8
surgery [2] - 1380:21,
1382:5
survived [1] - 1429:18
SUV [2] - 1466:7,
1466:8
sweatsuit [1] 1484:20
swiped [1] - 1429:10
switch [1] - 1392:15
sworn [4] - 1387:1,
1387:11, 1397:5,
1397:6
T
table [8] - 1389:1,
1400:2, 1489:9,
1489:10, 1489:11,
1489:12, 1489:13
tag [1] - 1390:24
taked [1] - 1477:24
tan [2] - 1389:16,
1484:24
tape [3] - 1417:4,
1417:5, 1417:6
target [2] - 1420:24,
1421:6
teasing [1] - 1464:23
Tel [2] - 1460:15,
1493:6
Tel's [1] - 1460:16
telephone [1] 1380:23
temporary [3] 1389:21, 1389:23,
1390:24
ten [3] - 1438:16,
1443:16, 1456:13
tens [2] - 1424:14,
1424:15
term [5] - 1415:21,
1417:18, 1417:21,
1418:6, 1444:1
terms [2] - 1411:22,
1412:2
Terrace [6] - 1428:14,
1428:15, 1428:16,
1429:1, 1429:3
territory [1] - 1443:10
testified [3] - 1387:12,
1397:7, 1431:20
CRR
FCRR
testify [7] - 1430:23,

1430:25, 1431:4,
1436:18, 1436:21,
1437:2, 1450:11
testimony [6] 1383:25, 1384:17,
1384:25, 1385:1,
1393:18, 1396:2
THE [79] - 1379:10,
1380:2, 1380:10,
1380:13, 1380:16,
1381:4, 1381:11,
1381:13, 1381:16,
1381:21, 1382:2,
1382:14, 1383:3,
1383:10, 1383:13,
1383:16, 1383:20,
1383:24, 1384:4,
1384:8, 1384:10,
1384:14, 1384:24,
1385:4, 1385:13,
1385:17, 1385:21,
1385:24, 1386:5,
1386:8, 1386:10,
1386:15, 1386:17,
1386:18, 1386:24,
1387:2, 1387:4,
1387:6, 1387:7,
1387:9, 1389:4,
1393:11, 1394:3,
1394:5, 1394:7,
1394:12, 1395:7,
1395:11, 1395:23,
1395:24, 1396:4,
1396:9, 1397:3,
1397:8, 1397:10,
1397:12, 1399:18,
1400:6, 1402:5,
1427:22, 1427:25,
1456:3, 1456:6,
1456:10, 1456:13,
1456:16, 1456:17,
1456:19, 1456:20,
1463:12, 1488:13,
1488:16, 1489:23,
1493:10, 1494:24,
1494:25, 1495:21,
1495:24, 1496:4
themselves [1] 1485:3
therapy [2] - 1432:12,
1432:15
thinking [3] - 1453:9,
1480:18, 1484:1
thinks [1] - 1382:9
third [3] - 1465:12,
1465:21, 1474:24
thirty [7] - 1415:21,
1438:21, 1438:22,
1481:14, 1481:17,
16
1481:20, 1492:6
thirty-five [1] - 1492:6
thirty-something [2] 1438:21, 1438:22
thousand [2] 1423:10, 1423:12
threat [1] - 1477:12
threaten [1] - 1480:1
threats [2] - 1467:3
three [7] - 1381:11,
1430:1, 1437:14,
1437:15, 1437:17,
1438:20, 1486:6
threw [3] - 1407:17,
1430:8, 1464:9
throughout [2] 1400:9, 1410:14
throw [1] - 1401:7
throwing [1] - 1452:10
throws [2] - 1464:2,
1474:14
tie [2] - 1399:13,
1399:14
Tina [2] - 1480:10,
1480:16
Tina's [1] - 1480:1
tinted [1] - 1390:2
tipsy [1] - 1483:2
tired [1] - 1479:15
today [7] - 1381:20,
1388:20, 1393:18,
1399:8, 1399:23,
1406:12, 1495:25
toes [1] - 1391:20
together [8] - 1400:14,
1420:19, 1423:15,
1441:17, 1441:18,
1470:24, 1470:25,
1472:16
Tombs [1] - 1438:9
tomorrow [4] 1381:20, 1381:22,
1496:2, 1496:5
tongue [2] - 1416:17,
1416:19
took [10] - 1406:5,
1408:21, 1415:12,
1436:11, 1436:12,
1447:22, 1453:13,
1474:9, 1477:12,
1479:20
top [4] - 1400:2,
1474:9, 1489:25,
1490:3
top-left [2] - 1489:25,
1490:3
Tot [1] - 1444:10
total [1] - 1486:21
tough [6] - 1459:20,
1459:21, 1459:25,
1465:11, 1470:18
toughest [1] - 1459:25
toward [3] - 1465:4,
1466:10, 1466:16
towards [4] - 1451:13,
1465:8, 1470:5,
1488:4
Town [1] - 1477:11
TOWNES [1] 1379:10
Townes [1] - 1398:2
training [2] - 1392:23,
1393:3
transcript [1] 1379:24
TRANSCRIPT [1] 1379:10
transcription [1] 1379:25
transitioning [1] 1456:4
travel [1] - 1418:4
traveling [2] 1389:17, 1430:2
Trey [2] - 1441:25,
1442:1
Treys [4] - 1413:9,
1413:11, 1413:12
TRIAL [1] - 1379:10
trial [12] - 1380:2,
1383:3, 1395:2,
1395:15, 1406:4,
1406:9, 1430:19,
1430:23, 1430:25,
1431:6, 1433:19,
1436:18
tried [4] - 1395:13,
1395:14, 1447:8,
1476:7
Trowel [2] - 1380:8,
1383:9
TROWEL [1] 1379:14
truck [8] - 1466:4,
1466:5, 1466:6,
1466:8, 1466:15,
1466:16, 1467:23
true [2] - 1384:13,
1394:25
trust [1] - 1439:22
trusted [2] - 1435:9,
1436:10
truth [1] - 1468:3
truthful [1] - 1406:18
truthfully [2] 1430:25, 1431:4
try [3] - 1421:1,
1440:12, 1448:13
trying [10] - 1430:12,
1431:19, 1448:2,
CMH
OCR
1448:9, 1448:10,
1461:6, 1473:11,
1478:19, 1480:1,
1483:19
turn [5] - 1427:8,
1428:21, 1448:8,
1448:16, 1473:16
turned [3] - 1428:11,
1449:21
turning [3] - 1427:2,
1474:10, 1474:11
turns [1] - 1448:4
tussling [1] - 1448:12
twenties [2] - 1424:14,
1424:15
twenty [5] - 1392:2,
1424:3, 1438:10,
1481:16, 1481:18
twenty-seven [1] 1392:2
twist [1] - 1474:8
two [33] - 1381:8,
1381:15, 1395:13,
1409:5, 1409:13,
1412:3, 1413:6,
1423:11, 1429:17,
1429:24, 1430:1,
1433:23, 1433:24,
1436:23, 1437:5,
1437:11, 1437:12,
1437:14, 1438:10,
1438:15, 1445:1,
1445:7, 1453:14,
1454:20, 1463:23,
1463:24, 1467:6,
1468:6, 1474:9,
1478:14, 1478:15,
1486:23
two-to-four [3] 1433:23, 1437:14,
1438:15
Tyesha [2] - 1490:25,
1491:8
type [2] - 1412:5,
1479:24
U
U.S [1] - 1406:17
ultimately [1] 1454:18
umm [3] - 1405:3,
1409:8, 1470:4
uncle [9] - 1483:7,
1483:8, 1487:22,
1487:25, 1488:1,
1490:5, 1490:7,
1490:13
Uncle [1] - 1483:9
unclick [1] - 1474:9
RMR
under [14] - 1381:6,

1391:5, 1391:7,
1391:14, 1394:19,
1412:25, 1416:17,
1431:2, 1431:16,
1431:18, 1453:13,
1456:21, 1465:7,
1473:1
undercover [2] 1433:11, 1433:12
underneath [2] 1413:17, 1413:20
understandable [1] 1380:25
unexpected [1] 1448:24
unfortunately [1] 1390:1
unidentified [1] 1392:10
unique [1] - 1393:15
unit [2] - 1388:1,
1388:9
UNITED [3] - 1379:1,
1379:3, 1379:11
United [8] - 1379:5,
1379:13, 1379:15,
1380:3, 1380:9,
1383:4, 1383:9,
1394:14
unlawfully [1] 1394:22
unless [2] - 1420:24,
1491:22
unmarked [2] 1407:10, 1408:14
up [85] - 1383:17,
1386:8, 1392:3,
1399:7, 1401:5,
1401:14, 1401:18,
1401:19, 1405:5,
1405:13, 1407:22,
1408:6, 1408:25,
1409:25, 1410:10,
1410:11, 1410:19,
1421:14, 1422:14,
1424:9, 1424:10,
1424:16, 1425:18,
1426:17, 1426:24,
1427:5, 1428:9,
1429:14, 1432:14,
1437:14, 1437:15,
1437:22, 1441:2,
1441:15, 1441:18,
1444:21, 1444:24,
1445:1, 1445:2,
1445:22, 1445:23,
1446:13, 1448:17,
1449:19, 1449:21,
1450:6, 1450:8,
CRR
FCRR
1450:9, 1453:8,
1454:23, 1455:16,
1464:5, 1464:10,
1467:6, 1467:12,
1467:16, 1468:25,
1471:16, 1472:22,
1473:7, 1474:14,
1474:15, 1474:22,
1475:2, 1477:16,
1477:18, 1477:21,
1479:20, 1480:10,
1480:11, 1484:12,
1486:4, 1487:6,
1489:2, 1489:5,
1491:23
upset [1] - 1467:25
upstairs [6] - 1380:18,
1405:8, 1405:11,
1405:12, 1484:17
upstate [6] - 1409:19,
1437:20, 1438:5,
1438:8, 1438:11
V
vacation [1] - 1468:4
Valentine [2] 1412:16, 1413:7
Valentine's [1] 1457:7
Van [2] - 1426:15,
1462:21
varies [1] - 1462:13
variety [1] - 1413:2
various [3] - 1412:10,
1412:15, 1414:15
Vaughn [1] - 1473:5
vehicle [7] - 1389:16,
1389:18, 1389:19,
1389:20, 1390:7,
1392:8
vents [1] - 1479:3
versus [2] - 1380:3,
1383:4
viable [1] - 1419:13
vicinity [1] - 1394:20
Victory [1] - 1445:12
viewed [1] - 1384:7
violated [1] - 1409:9
violation [4] 1407:22, 1408:18,
1409:2, 1418:25
violations [3] 1409:20, 1414:13,
1437:18
violence [8] - 1411:9,
1411:16, 1411:19,
1412:5, 1415:8,
1418:10, 1480:23
visit [1] - 1473:5
17
voice [1] - 1428:9
voucher [1] - 1393:15
vouchered [2] 1393:14, 1393:20
W
wait [6] - 1381:8,
1381:18, 1381:21,
1382:8, 1463:10,
1477:8
waited [1] - 1402:18
waiters [1] - 1395:20
WAITERS [1] - 1379:7
Waiters [6] - 1379:20,
1380:3, 1380:15,
1383:5, 1383:15,
1400:5
waiting [2] - 1485:15,
1486:1
wakes [1] - 1427:3
walk [3] - 1443:9,
1448:10, 1488:4
walked [5] - 1464:11,
1464:16, 1477:8,
1484:13, 1487:5
walking [6] - 1392:9,
1415:2, 1415:14,
1476:15, 1477:9,
1477:18
walks [1] - 1465:6
wall [1] - 1489:16
Wally [5] - 1420:16,
1420:19, 1422:23,
1423:3, 1424:18
Wally's [1] - 1420:17
wants [4] - 1385:10,
1440:21, 1440:22,
1440:23
war [1] - 1416:20
watch [4] - 1405:4,
1405:18, 1467:14
watched [1] - 1425:18
watching [3] - 1405:6,
1425:19, 1473:15
ways [2] - 1441:4,
1459:4
weapon [13] - 1416:1,
1416:3, 1417:11,
1417:13, 1417:15,
1417:16, 1417:19,
1417:23, 1417:25,
1466:18, 1466:19,
1469:12
weapons [5] 1414:14, 1427:11,
1459:9, 1459:11,
1466:17
wear [2] - 1436:2,
1436:13
wearing [7] - 1388:24,

1388:25, 1392:14,
1399:11, 1399:14,
1400:1, 1400:2
weed [5] - 1465:5,
1485:8, 1488:3,
1491:13, 1494:10
week [1] - 1484:2
weekend [1] - 1464:1
weeks [6] - 1429:25,
1463:22, 1463:23,
1463:24, 1468:6,
1468:23
weight [1] - 1450:8
west [1] - 1398:18
West [7] - 1399:1,
1400:25, 1404:23,
1436:9, 1444:12,
1452:11, 1468:25
wheelchair [1] 1432:15
white [2] - 1445:1,
1445:7
whole [8] - 1398:21,
1409:17, 1419:14,
1431:7, 1455:9,
1467:9, 1481:24,
1492:5
willing [1] - 1436:13
wind [2] - 1425:18,
1450:9
window [2] - 1389:22,
1390:2
windows [1] - 1472:25
winds [1] - 1464:10
witness [18] 1383:22, 1387:1,
1387:11, 1389:5,
1394:8, 1396:3,
1397:1, 1397:4,
1400:4, 1427:21,
1435:11, 1435:12,
1435:13, 1435:14,
1435:16, 1436:6,
1489:24, 1493:9
WITNESS [4] - 1387:4,
1387:7, 1397:10,
1494:25
WITNESSES [1] 1497:3
words [3] - 1404:8,
1464:10, 1469:14
works [5] - 1460:21,
1460:24, 1460:25,
1461:23, 1465:24
wound [16] - 1401:5,
1401:14, 1401:19,
1410:11, 1410:19,
1426:24, 1437:14,
1437:15, 1450:9,
CMH
OCR
1455:16, 1468:25,
1471:15, 1471:16,
1472:22, 1484:12,
1486:4
wrap [1] - 1391:21
wrapped [1] - 1391:21
wrapper [1] - 1391:25
wreck [1] - 1430:11
written [1] - 1407:22
ws [1] - 1413:16
Y
y'all [4] - 1444:22,
1444:23, 1455:1,
1455:10
Yah [3] - 1425:21,
1425:23
year [6] - 1403:20,
1408:4, 1423:4,
1425:1, 1441:9,
1452:8
years [24] - 1387:20,
1387:24, 1398:12,
1400:9, 1404:4,
1404:7, 1404:8,
1406:15, 1406:25,
1409:5, 1409:13,
1409:16, 1409:17,
1433:24, 1434:4,
1437:9, 1437:11,
1437:14, 1437:15,
1437:17, 1438:20,
1451:10
yelling [1] - 1392:11
yellow [1] - 1390:18
yo [4] - 1461:15,
1465:10, 1465:19,
1473:24
Yo [9] - 1427:4,
1476:22, 1476:23,
1477:4, 1477:5,
1478:10, 1479:9,
1479:16, 1479:18
YORK [1] - 1379:1
York [10] - 1379:5,
1379:16, 1379:23,
1387:18, 1391:10,
1394:18, 1398:16,
1438:9, 1468:8,
1473:15
young [1] - 1405:22
younger [1] - 1400:18
youngest [1] 1433:18
yourself [11] 1420:13, 1420:22,
1421:6, 1421:16,
1432:18, 1441:11,
1446:1, 1446:17,
RMR
1452:25, 1470:12,
1470:20
yu [1] - 1471:20
Z
Zetta [4] - 1461:22,
1461:23, 1464:21,
1465:20
Ziploc [1] - 1391:19
zips [1] - 1391:24
Zito [1] - 1467:15
zone [1] - 1444:22
zoomed [1] - 1477:24
CRR
FCRR

Amos Boone 2012 Testimony, Part 1

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Case 1:10-cr-00087-SLT Document 173 Filed 07/10/14 Page 1 of 136 PageID #: 3717

UNITED STATES DISTRICT COURT

UNITED STATES OF AMERICA,

United States Courthouse

December 12, 2012

For the Government:

For the Defendants:

LLOYD EPSTEIN, ESQ.

MARK DeMARCO, ESQ.

Proceedings recorded by mechanical stenography, transcript

(In open court; jury not present.)

Criminal cause for trial, docket number

10-CR-87, the United States of America versus Dexter Waiters

and Dontae Sebbern.

Counsel, please state your names for the record

Good morning, Your Honor.

the United States.

Good morning, Your Honor.

Lloyd Epstein and Andrew Gable for Mr.

Waiters who is here.

Juror Number Five called.

is having emergency surgery this morning and he will not be

He gave us a telephone number for Long Island Jewish

Hospital, but they won't give us any information and, you

know, that's understandable.

So what's your position, beginning with the

Can we have just a moment, Your Honor?

Your Honor, under the circumstances, I

don't know what else we can do except excuse the juror or

wait, but given the holidays looming, we do still have two

I think from my perspective, the best course is

We have three alternates.

us with two remaining alternates.

I thought we excused one last night.

You had four.

I meant to say this will leave

Yes, you're correct.

If we excuse the juror.

Your Honor, I would prefer to wait.

It seems to me the juror probably will be able to come back

either later today or tomorrow.

Well, I'm not going to wait until

I do have his cell phone number.

to contact him to see if he can give me any time.

We will adjourn just for a few minutes.

(In open court.)

I spoke with Juror Number Five who

indicates that his mother is 85.

The family has not spoken to the doctors yet so

he doesn't know the results of that and he can't give me any

time limitations at this point.

He asked if I could wait until noon and if he hears

anything before that, he'll call me, but he thinks definitely

he can give me information by noon time so I am going to hold

off until noon to begin.

Yes, Your Honor.

Thank you, Your Honor.

(In open court; jury not present.)

United States of America versus Dontae Sebbern and