Professional Documents
Culture Documents
)
UNITED STATES OF AMERICA, )
)
Plaintiff, )
)
v. )
) Day Seven of Jury Trial
SEAN BUCCI and CATHERINE )
BUCCI, )
)
Defendants. )
)
1 APPEARANCES:
5 - And -
16
17
18
19
20
21
22
23
24
25
1 I N D E X
2
DIRECT CROSS REDIRECT RECROSS
3
8
DAVID LAJOIE
9
By Mr. McAdams 64 89
10 By Mr. Sinsheimer 78
11
GREGG WILLOUGHBY
12
By Mr. Levitt 96
13 By Mr. Sinnis 100
14
WITNESSES FOR THE DEFENSE:
15
GREGG WILLOUGHBY
16
By Mr. Sinnis 111
17 By Mr. Sinsheimer 114
18
NOELLE A. BUCCI
19
By Mr. Sinsheimer 126
20 By Mr. McAdams 140
21
22
23
24
25
1 E X H I B I T S
2 GOVERNMENT'S
EXHIBIT NO. DESCRIPTION FOR ID IN EVD.
3
11
12
Defendant No. 2
13 Exhibit No.
14
H Immunization Order dated 10/13/04 11
15
I-1 - I-3 Landolphi estate records 125
16
J and J-1 O'Connor estate records 125
17
L-1 - L-4 Marian Court College business records 125
18
19
20
21
22
23
24
25
12 THE CLERK: Hear ye, hear ye, hear ye, all those
21 of you one.
3 CROSS-EXAMINATION
4 BY MR. SINSHEIMER:
6 A. Good morning.
8 A. Good.
11 A. Okay.
13 Sean, right?
14 A. Yes.
17 A. Okay.
19 A. That's correct.
23 Scuttlebutts.
5 A. Yes.
10 Q. Uh-huh.
13 right?
14 A. Yes.
16 A. Correct.
19 A. Yes.
21 true?
22 A. True.
24 A. Yes, I did.
1 A. Correct.
3 A. Yes.
9 right?
12 anything.
14 ask.
18 A. Okay.
22 A. Yes.
24 right?
25 A. That's correct.
2 A. Yes.
5 A. Yes.
13 BY MR. SINSHEIMER:
19 A. I do.
22 A. Yes.
25 right?
1 A. Correct.
3 right?
4 A. Yes.
16 me a second.
18 it?
22 the --
3 BY MR. SINSHEIMER:
5 You'd agree with me, would you not, that this is the
7 A. Yes, it is.
10 A. Correct.
18 2, and it would be H.
20 in a minute.
22 what it is.
24 evidence.)
25 BY MR. SINSHEIMER:
3 A. Yes.
6 A. Right.
9 Fifth.
10 A. Yes.
13 A. Yes.
16 order?
18 BY MR. SINSHEIMER:
21 A. Correct.
23 right?
24 A. Yes.
2 A. Yes, sir.
5 A. Yes.
7 right?
8 A. Correct.
9 Q. You still used the money from the money box for your
10 personal expenses?
11 A. Yes.
16 A. Yes.
17 Q. Congratulations.
18 A. Thank you.
21 Q. May of '06?
22 A. Yes.
23 Q. And for how long had you been seeing the gentleman
4 BY MR. SINSHEIMER:
10 Street.
11 BY MR. SINSHEIMER:
13 A. Thank you.
18 married?
19 A. Yes.
22 A. Yes.
25 BY MR. SINSHEIMER:
3 A. Absolutely.
6 A. No, nothing.
8 A. No.
20 appearance.
21 BY MR. SINSHEIMER:
23 A. Yes.
1 the questions.
2 A. Okay.
4 right?
5 A. Okay.
6 Q. Is that fair?
7 A. Yeah, absolutely.
9 after that --
10 A. No, sir.
11 Q. -- until yesterday.
13 correct?
14 A. That's correct.
18 A. Yes.
21 A. Yes.
23 resolved, right?
24 A. That's correct.
25 Q. And at some point you told Sean Bucci you wanted him
2 A. The day I went over to his uncle's house and him and
7 Q. Thank you.
11 at.
13 BY MR. SINSHEIMER:
15 correct?
16 A. That's correct.
20 Q. All right.
23 grand jury?
3 A. Yeah.
9 BY MR. SINSHEIMER:
12 A. Yes.
15 right?
16 A. That's correct.
17 Q. And you liked him so much that when the feds came
19 A. Yes.
21 A. Yes, I did.
3 A. That's right.
5 right?
6 A. Yes.
8 dealer, right?
9 A. That's correct.
10 Q. And you knew at that time that you had helped your
12 A. Yes.
13 Q. And you also knew -- and by the way, you were the
17 A. Yes.
19 A. Uh-huh.
21 A. Yes.
23 A. Yes.
1 BY MR. SINSHEIMER:
5 BY MR. SINSHEIMER:
8 A. Yes.
10 A. Yes.
12 A. That's correct.
13 Q. And not just with the pot money, but with your
15 did it?
17 Q. Right.
18 A. Yes.
20 A. Correct.
23 A. That's right.
25 BY MR. SINSHEIMER:
2 A. Yes.
4 A. Yes.
9 jury all you had to do to walk away from the whole thing
11 A. Yes.
14 A. That's correct.
22 that.
2 way, right?
3 A. Yes.
5 A. At that time.
7 A. Yes.
9 money, right?
10 A. Yes.
13 A. Okay.
23 A. No.
25 A. Yup.
6 A. No.
8 A. Yes.
10 pages, right?
15 or yesterday?
17 Q. Yes.
18 A. No.
20 about your pot dealing and money hiding and all that
22 A. Yes.
23 Q. And then you met with Mr. Levitt and the federal
25 A. Correct.
7 A. Yes.
12 alone.
23 recapitulate.
24 BY MR. SINSHEIMER:
1 A. Correct.
3 A. Yes.
6 A. Yes, sir.
8 A. Yes.
14 A. Yes.
15 Q. By January?
16 A. Yes.
20 be a little off?
23 A. Yes.
25 A. Correct.
2 A. Right.
6 dealer, right?
7 A. Correct.
9 A. Yes.
11 right?
18 irrelevant.
20 question.
24 BY MR. SINSHEIMER:
7 sir.
8 BY MR. SINSHEIMER:
11 A. Yes.
22 went on vacations.
1 wasn't, so...
3 A. No.
5 A. Rocky.
7 A. Yes, sir.
9 point in time?
14 right?
20 A. Yes.
23 A. That's correct.
25 A. Yes.
6 A. Not at all.
11 sense?
12 A. No.
13 Q. Well, she was the mother of the guy you were living
14 with, obviously?
15 A. Right.
19 The last was the grand jury and the three recent
20 interviews, right?
25 Q. Fair enough. But the grand jury was the only one of
9 A. Yes.
11 A. Right.
13 Willoughby, right?
14 A. That's correct.
21 A. That's correct.
23 different story about June 4th than you told these folks
24 yesterday, true?
25 A. True.
1 Q. You were asked at the grand jury where you took the
2 money, right?
3 A. Yes.
7 Q. Yeah.
8 A. That's correct.
11 A. Correct.
15 house?
16 Q. Yes.
17 A. Yes.
24 BY MR. SINSHEIMER:
2 A. Uh-huh.
4 p.m.," right?
5 A. Yes.
7 A. Uh-huh.
9 A. Yes.
15 BY MR. SINSHEIMER:
19 BY MR. SINSHEIMER:
22 something about --
25 BY MR. SINSHEIMER:
3 A. Yes.
8 question, answer?
13 BY MR. SINSHEIMER:
15 mother's house?"
17 A. Yes.
18 Q. And the answer: "I didn't know what was going on.
24 time."
3 BY MR. SINSHEIMER:
5 A. Right.
14 BY MR. SINSHEIMER:
19 client, okay?
22 A. Excuse me?
25 Q. Yeah.
1 A. No.
3 did you try make it sound like she knew it when you knew
9 BY MR. SINSHEIMER:
11 yesterday?
13 the basement.
20 BY MR. SINSHEIMER:
22 right?
1 now.
7 BY MR. SINSHEIMER:
10 Road --
12 right?
14 Q. Now, at the grand jury you were asked when you took
16 A. Yes.
19 Q. Yes.
21 up now.
22 Q. Maybe.
24 you took it out of the mother's house the very same day.
1 Q. And you were asked why you took it out the very same
6 most likely that the police were going to come and raid
7 the house.
10 BY MR. SINSHEIMER:
16 mother's house."
21 A. Right.
23 "ANSWER: Yes.
1 A. Yes.
5 A. Yes, I do.
10 Q. No. What it says -- why did you say that now? Did
12 A. No, sir.
18 A. Right.
24 THE COURT: No. No, all the way down. All the
6 BY MR. SINSHEIMER:
11 right?
20 yesterday?
22 long --
25 A. Thank you.
4 Q. Sure.
8 questions.
11 Argumentative.
13 BY MR. SINSHEIMER:
21 A. Yes, sir.
23 secretive, right?
24 A. Yes.
5 supplier, right?
7 in the bedroom.
9 way, right?
13 A. Yes.
16 A. Yes.
18 A. Yes.
20 disk-jockey, right?
21 A. That's correct.
25 they?
8 A. I guess.
9 Q. How much of the 275 grand did you use for yourself
24 parties regularly?
1 detail.
3 them involved?
4 A. Sean.
6 A. Just one.
10 A. Yeah.
12 And the ones who came, did they know Sean was a pot
13 dealer?
14 A. No.
16 A. No.
25 A. That's correct.
2 think it is --
5 BY MR. SINSHEIMER:
8 exact.
10 A. That's correct.
12 A. Sean.
16 relationship, right?
17 A. Yes.
19 A. To some extent.
20 Q. All right. And you knew all that time Mrs. Bucci
22 A. Yes.
25 BY MR. SINSHEIMER:
4 or not?
6 BY MR. SINSHEIMER:
7 Q. Yeah.
11 A. Right.
18 BY MR. SINSHEIMER:
20 A. Yes.
22 right?
23 A. And windows.
1 (There is a pause.)
6 (There is a pause.)
7 BY MR. SINSHEIMER:
8 Q. Now, when you went back to get the money, Mrs. Bucci
13 Q. You do?
18 were.
20 A. I'm sorry?
21 Q. That was later. She showed you where the safes were
22 later, right?
25 Q. You do?
1 A. I do.
7 documentation.
14 A. I sure have.
18 BY MR. SINSHEIMER:
20 A. Yup.
22 A. Yes.
1 A. Yes, I do.
3 A. Yes.
5 A. Yes.
10 A. Yes.
11 Q. And then the very next sentence is: "No one was
13 A. Yes.
15 jury, right?
16 A. I don't recall.
18 jury you came back and you were happy that no one was
21 I went to the house and put the box of money into the
2 Q. Yeah.
5 Q. All right.
7 your Honor.
8 BY MR. SINSHEIMER:
13 A. Yes.
15 trunk," right?
16 A. Yes.
18 "ANSWER: Yes."
19 A. Yes.
3 BY MR. SINSHEIMER:
5 minute ago, that was your testimony on page 42, July 28,
6 2005, right?
7 A. Yes.
9 A. That's correct.
12 A. Yes.
17 right?
19 Q. Where did you take it? How much did you take?
20 Where did it go? You tell us. Take as much time as you
21 want.
25 know.
5 if I may.
7 BY MR. SINSHEIMER:
8 Q. What kinds of stuff did you spend all that money on?
11 A. Sure.
13 represented you --
19 BY MR. SINSHEIMER:
24 BY MR. SINSHEIMER:
25 Q. Now, you didn't care much for Miss Bucci, you told
1 us that, and you say she didn't care much for you,
2 right?
3 A. That's correct.
5 A. Yes.
7 right?
11 Q. Anxious?
14 A. Yes.
18 right?
23 A. No, I do not.
25 BY MR. SINSHEIMER:
7 A. Yes.
9 REDIRECT EXAMINATION
10 BY MR. LEVITT:
13 A. Yes.
16 A. Correct.
18 A. Correct.
22 A. Yes.
24 A. No.
1 A. Yes.
7 BY MR. LEVITT:
8 Q. You said that no one was home when you picked it up,
9 correct?
10 A. That's correct.
11 Q. And then what did you say about -- did you say you
13 A. Yes.
16 A. Yes.
18 that Sean Bucci had been arrested and told Ms. Genduso
23 did.
1 BY MR. LEVITT:
4 what she did on that day, and if she can't remember, she
6 BY MR. LEVITT:
8 the house?
12 A. I said it.
16 This is redirect.
19 Court.
22 BY MR. LEVITT:
23 Q. Did you have some confusion about how many times you
1 again.
4 BY MR. LEVITT:
6 party?
13 BY MR. LEVITT:
2 making a night?
4 if that.
7 A. Yes.
9 than 23 Marshall?
10 A. Yes, I did.
20 the house, you were glad the first time when you went
22 that?
23 A. Yes.
25 A. Correct.
6 well.
9 money?
10 A. That's correct.
13 would ask Sean for things, you know, such as money once
17 A. His mom.
22 BY MR. LEVITT:
24 when you went to see Sean Bucci before your second grand
25 jury appearance.
1 A. Yes.
4 A. Yes.
6 A. He said he's not going to, that he'll win the case,
15 BY MR. LEVITT:
17 grand jury?
19 worry about it, that I'll go down to see the judge, and
21 of time.
24 A. Yes.
1 leading to that?
6 her conversation.
8 BY MR. LEVITT:
17 BY MR. LEVITT:
19 A. Yes.
21 A. Cash.
22 Q. And did he use that -- where did the cash come from?
25 A. Yes, he did.
7 RECROSS-EXAMINATION
8 BY MR. SINSHEIMER:
10 were thinking about when you had the cash in the car,
11 right?
12 A. Yes.
13 Q. And I think you said you were scared you were going
15 A. That's correct.
18 A. Yes.
21 car, right?
23 Q. No.
24 A. -- searched.
4 A. Both times.
8 friend, right?
13 BY MR. SINSHEIMER:
23 the jury.)
25 coming in.
11 $50,000 out of the money box and told him to pay Natola
15 there's any need to bring this in. The point isn't that
17 story about when she paid and who she paid and that
8 into evidence.)
10 Dave Lajoie.
14 last.
16 DIRECT EXAMINATION
17 BY MR. McADAMS:
19 A. Good morning.
25 revenue agent?
9 Q. You determine how much the tax due and owing might
11 A. We do.
13 courtroom?
14 A. Yes.
17 A. I have.
19 A. Yes, I did.
21 A. I have.
23 come in?
24 A. Yes.
4 A. Yes.
9 this case?
10 A. Yes.
12 records?
13 A. Yes, I did.
18 BY MR. McADAMS:
20 A. Yes, I do.
21 Q. What is it?
25 Mass. Bank.
2 A. Excuse me?
4 A. I did.
8 for the five bank accounts that we've been dealing with
9 in this case?
10 A. It is.
11 Q. And from the period 1998 through 2003, what was the
13 accounts?
14 A. 809,219.
16 A. It is.
19 A. It is not.
20 Q. Why not?
23 and 2002.
1 A. Correct.
3 years?
4 A. Yes.
7 BY MR. McADAMS:
9 before?
10 A. Yes, I have.
12 it is?
16 adjustments we make.
19 A. I did.
1 entered.
3 into evidence.)
4 BY MR. McADAMS:
7 A. Yes.
9 of this form?
10 A. I did.
17 A. It is.
23 and entered.
25 into evidence.)
1 BY MR. McADAMS:
17 A. Correct.
21 A. Yes.
24 A. Yes.
1 A. I did.
8 tax return?
9 A. Yes.
11 A. Yes.
12 Q. And 2001 and 2002, did Mr. Bucci file tax returns?
13 A. He did not.
15 A. Yes.
21 A. Uh-huh.
24 be income?
3 Q. Can you tell me what you mean when you say you
8 purchases.
11 A. It is.
13 A. Correct.
14 Q. Why not?
19 A. Yes.
22 A. Yes.
1 A. It would.
9 A. Correct.
12 is?
14 additional expenses.
15 Q. Like what?
21 A. I am.
22 Q. Why?
23 A. He paid it.
2 that was the total tax that he had computed per return.
10 and owing.
13 A. It is.
16 A. Yes.
21 expenditures.
5 account.
13 BY MR. McADAMS:
5 BY MR. McADAMS:
9 A. I was.
11 amount of $35,901.95?
12 A. Yes.
14 A. Yes.
18 prepared?
19 A. It is.
24 BY MR. McADAMS:
5 A. It is.
10 A. Yes, it is.
18 A. Yes.
21 calculation?
22 A. Yes.
1 A. 65,219.
5 A. Correct.
8 A. $5,530.
9 Q. And when you calculated that, did you use the same
12 A. Yes.
15 A. $14,157.
19 A. I did.
21 questions.
24 CROSS-EXAMINATION
25 BY MR. SINSHEIMER:
2 A. Good morning.
10 lay a foundation.
12 a little introductory.
14 examination.
18 you want.
24 wishes.
9 the jury:)
22 Honor.
1 BY MR. SINSHEIMER:
4 right?
5 A. Yes.
8 A. Yes.
11 correct?
12 A. Yes.
15 A. It is.
18 don't know.
19 BY MR. SINSHEIMER:
21 correct?
24 BY MR. SINSHEIMER:
2 A. Uh-huh.
4 A. Correct.
8 A. Uh-huh.
11 A. Uh-huh.
15 is $3,000.
18 A. Uh-huh.
20 A. Uh-huh.
21 Q. Those are the ones that you believe are drug money,
22 right?
23 A. Yes.
25 precise --
5 BY MR. SINSHEIMER:
8 A. Correct.
11 A. Uh-huh.
14 A. It is.
16 right?
17 A. Uh-huh.
23 of the accounts.
3 A. Uh-huh.
5 A. Yes.
7 right?
8 A. Yes.
11 A. No.
15 think.
17 deposits, right?
18 A. Uh-huh.
21 A. Yes.
1 A. Yes.
4 trial, right?
5 A. Correct.
9 BY MR. SINSHEIMER:
12 A. Yes.
17 A. Uh-huh.
24 there?
3 Q. $59,157, right?
4 A. Uh-huh.
6 A. Yes.
8 correct?
9 A. Yes.
11 A. I believe so.
13 A. Uh-huh.
14 Q. And you sat here, and as you told Mr. Levitt, you've
16 A. Yes.
25 Mr. and Mrs. Bucci had that year that you know of?
1 A. Uh-huh.
7 A. Yes.
11 A. Yes.
12 Q. All right. And the big money, the 233 grand, that's
14 A. Yes.
18 it."
20 BY MR. SINSHEIMER:
23 or form, right?
7 Topsfield, Mass.
9 A. Yes.
11 name alone?
12 A. Yes.
15 BY MR. SINSHEIMER:
19 A. Yes.
21 Alderbrook, right?
22 A. Correct.
25 A. Correct.
8 A. I don't remember.
9 Q. All right. You've been here all this time and paid
10 attention?
14 BY MR. SINSHEIMER:
18 redirect.
19 REDIRECT EXAMINATION
20 BY MR. McADAMS:
23 A. Yes.
1 correct?
5 A. Yes.
8 A. Uh-huh.
9 Q. How much did Mrs. Bucci report on her tax return for
10 1998?
11 A. Of --
13 A. Just his wages, and there may have been some minor
15 approximately $24,000.
18 Q. And when you calculated this tax due and owing, were
22 A. Yes.
25 A. No.
10 the jury:)
3 implication --
12 is my point.
22 was seized from the house and the shotgun, and the
12 The evidence came in, but not the police report. The
14 believe.
6 testimony.
8 I don't have the case cite right with me, your Honor,
11 exception.
19 to offer --
5 Please be seated.
8 DIRECT EXAMINATION
9 BY MR. LEVITT:
12 Mr. Sinnis?
13 A. Yes, I was.
16 Ken Madderford?
17 A. Yes, I do.
21 A. Yes.
23 A. He was.
25 Madderford?
1 A. Correct.
3 though?"
4 A. Yes.
7 Q. Why?
13 BY MR. LEVITT:
15 A. I do.
17 got my back?"
3 to what he said?
4 BY MR. LEVITT:
6 A. Yes, I do.
9 recording.
11 Honor.
12 BY MR. LEVITT:
15 A. Yes, we did.
17 that?
18 A. Yes, I do.
19 Q. What is it?
22 shotgun.
24 Massachusetts, correct?
25 A. Yes.
12 BY MR. LEVITT:
18 BY MR. LEVITT:
19 Q. What is it?
21 Department.
23 A. A stolen firearm.
24 Q. From who?
11 CROSS-EXAMINATION
12 BY MR. SINNIS:
14 right?
18 A. Yes.
15 at this time.
19 courtroom.
23 10:50 a.m.)
2 seated.
8 the jury:)
13 search.
5 shotgun.
9 evidence.
11 allow it.
16 evidence.)
3 courtroom.
23 from July 27, 2000, when the deposit was made. This
24 Mr. Sinsheimer?
5 with the fact that the Court has listened closely to the
11 put a house in her name and -- that she may or may not
13 not have come from Sean Bucci in some or all; and that
7 said that she spoke directly with Mrs. Bucci, and Mrs.
14 that she was structuring. She knew what she was doing
15 was illegal.
11 witness --
15 as Stipulation No. 2.
18 read it.
20 your Honor.
1 Willoughby.
3 only a half-hour.
8 long.
10 jury, please.
17 Mr. Sinnis?
12 slower.
6 deposit slip and checks were left with the bank teller.
1 DIRECT EXAMINATION
2 BY MR. SINNIS:
4 A. Good morning.
8 Q. 2004.
9 A. I believe so.
12 A. Yes.
20 the name.
23 A. Yes.
1 A. Correct.
3 DiPlatzi, correct?
8 Q. I'm going to show you the report that you wrote back
9 on August 5.
12 BY MR. SINNIS:
15 A. Correct.
18 customer, correct?
19 A. Correct.
20 Q. Thank you.
23 Honor.
3 CROSS-EXAMINATION
4 BY MR. SINSHEIMER:
6 right?
8 Q. And she told you that there was no one home when she
13 BY MR. SINSHEIMER:
16 Q. I am, yes.
21 A. Correct.
25 it out.
6 him to read.
7 BY MR. SINSHEIMER:
11 correct.
15 A. Okay.
22 government to me?
23 A. Yes.
25 A. No.
4 he doesn't remember.
6 your Honor?
9 the jury:)
21 and --
24 statement?
7 either.
11 This is unbelievable.
13 it --
3 it.
7 out --
15 at the sidebar?
21 to do?
23 BY MR. SINSHEIMER:
3 A. Yes.
5 began, right?
6 A. Yes.
8 right?
9 A. Not all.
12 A. Yes.
16 A. Yes.
17 Q. And you don't remember that she told you no one was
20 she -- what she said when she dropped the money off that
23 She did state afterward that when she went back there,
3 retrieve the money, Mrs. Bucci was there, and Mrs. Bucci
7 no one was home and she took it, right? You don't
8 remember that?
11 approach?
13 BY MR. SINSHEIMER:
16 right?
18 believe so.
20 time, right?
22 argumentative.
24 BY MR. SINSHEIMER:
25 Q. Right?
1 A. Yes.
4 they say?
5 A. Yes.
10 A. Yes.
14 signed it.
16 sidebar.
18 the jury:)
20 suggestion?
13 the jury that the parties have decided the way to deal
21 people's memory.
2 memory.
23 and got the money box and put it in the car and no one
3 any further?
11 your Honor.
13 motion.
14 Mr. Sinsheimer?
22 them.
3 into evidence.)
7 Pasquale J. Landolphi.
17 agreement.
3 (There is a pause.)
19 up to the mic and speak into the mic and try and speak
22 DIRECT EXAMINATION
23 BY MR. SINSHEIMER:
25 A. Uh-huh.
5 B-U-C-C-I.
6 BY MR. SINSHEIMER:
8 A. 29 years old.
10 A. 10/27/77.
12 A. At Danvers, Massachusetts.
20 A. He's 62.
24 A. Uh-huh.
2 A. 1993.
4 A. 1997.
6 older brother?
8 holidays.
14 A. Uh-huh.
16 A. No.
18 A. In Salem, Massachusetts.
20 time?
21 A. He was a dee-jay.
10 A. 1998.
14 Salem.
16 A. Yes.
22 out food. And that's all I know about it. And I'm in
25 marked already, K-1, K-2, K-3 and K-4. And just for the
2 A. Uh-huh.
4 too.
9 A. Uh-huh.
14 BY MR. SINSHEIMER:
17 A. Oh, yeah.
20 Q. I apologize.
24 says "Staff"?
25 A. Eric Carbone.
2 A. What?
4 please.
7 playing.
9 A. My brother's friend.
16 A. Yes.
19 there?
21 BY MR. SINSHEIMER:
23 of the stage?
24 A. Yes.
2 A. Yeah, WAAF.
3 Q. Who's WAAF?
6 there?
12 A. Yes.
14 A. In 1998.
18 A. 1999.
20 you?
21 A. Yes, my mother.
4 BY MR. SINSHEIMER:
9 A. Yup.
10 Q. And do you know one way or the other whether she got
16 A. Yup.
23 A. Yes, I did.
24 Q. -- document?
25 And did you know for a fact that your mom was on
1 financial aid?
2 A. Yes.
4 A. Yes.
12 Q. Two cats?
13 A. Yup.
18 A. Yeah.
25 A. No.
2 A. What?
5 A. No.
7 siding?
8 A. Oh, yeah.
14 A. Yes.
16 A. My father's mother.
20 THE CLERK: I?
21 MR. SINSHEIMER: I or J.
3 trouble.
5 BY MR. SINSHEIMER:
7 A. Yes.
8 Q. And --
9 A. Nicknamed Connie.
10 Q. Connie Bucci?
11 A. Uh-huh.
17 A. Yes.
18 Q. When?
22 A. Yes, he did.
3 A. Yes, it is.
6 A. Yes.
8 executrix?
9 A. Uh-huh.
11 A. Yes.
17 A. Yes.
21 A. Yeah.
24 BY MR. SINSHEIMER:
1 live?
2 A. He lived in Salem.
4 A. With roommates.
5 Q. Gentlemen roommates?
6 A. Yes.
11 A. Uh-huh.
14 A. (Nonverbal response.)
16 out loud.
17 A. Yes.
19 his own?
20 A. Uh-huh.
22 A. He was a dee-jay.
23 Q. When you went over and brought him the chicken soup,
2 A. Yes.
4 marijuana?
5 A. No.
9 around sometimes.
10 Q. That day when you came over with the chicken soup,
12 dee-jay --
15 Salem.
22 A. No.
24 A. No.
25 Q. When was the first time you found out that your
5 CROSS-EXAMINATION
6 BY MR. McADAMS:
11 received in 1999?
12 A. Yes.
15 that?
16 A. Yes.
20 cash.
3 money from a will or did she give her cash when she was
4 alive?
6 Q. And did she give her $20,000 cash all in one day?
7 A. Yes.
13 A. 1999.
14 Q. January of --
15 A. January 4th.
20 A. Yes.
24 A. I don't recall.
25 Q. Okay. And --
3 and then she passed away. And then my brother and his
7 Street?
10 May 29th and put down $10,000 cash to buy the place at
11 an auction?
13 just got out. And she had C. diff, if you guys know
16 I'm sorry.
17 A. It was when --
21 A. Yes.
22 Q. Now, did she get out that night or did she get out
24 A. Later.
6 A. Uh-huh.
8 and --
9 A. Marian Court.
11 A. Uh-huh.
13 A. Uh-huh.
15 application?
19 you?
20 A. No.
22 A. No.
4 (There is a pause.)
9 A. Yes, I do.
10 Q. Who's he?
14 Q. At 23 Marshall Street?
15 A. Uh-huh.
21 A. It's 23.
25 place?
2 else's mind.
3 BY MR. McADAMS:
16 the fall of 1999, your mom was filing out false loan
18 Street?
20 your Honor.
25 witness knew.
4 BY MR. McADAMS:
6 Danvers?
7 A. Uh-huh.
8 Q. And you stated that your dad inherited that from his
9 uncle?
10 A. Yes, he did.
14 question.
19 A. 1971.
2 house?
3 A. Yes.
4 Q. And that later when the estate was final, closed out
6 dad?
7 A. Yes.
8 Q. And were you aware that the total amount of all that
13 of money.
15 up?
1 it in a safe.
4 safe.
6 Anything else?
9 excused.
2 courtroom.
16 afternoon.
8 forfeited.
14 also --
16 that?
25 The --
21 statements.
12
13 C E R T I F I C A T E
14
22
23 ____________________________
MARCIA G. PATRISSO, RPR, CRR
24 Official Court Reporter
25