WHO IS PAUL BERGRIN ?
 

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WHAT IS THE EVIDENCE AGAINST PAUL?

 

On May 28th, 2009, at the bail hearing held in Newark, New Jersey, it was revealed that the US Attorney's office is in large part using confidential informants to build its case against Paul (please see article whereby the NJ ACLU states that in many cases the reliability of information given by such informants is insufficiently checked, thus leading to false arrests and compromises in the integrity of the criminal justice system.)


At this hearing prosecutors filed an 18 page detention request by special agent Michael Smith of the Drug Enforcement Agency (DEA) who certified among other things, that Bergrin should not be released on bail because there is substantial evidence that he had overseas assets in places such as the Dominican Republic and Japan, that he had 4 different passports, and that he told an informant to kill a witness.


However, upon cross examination by Bergrin’s then attorney, Gerald Shargel, Smith incredibly was not able to corroborate any of the statements that he was questioned about in his certification. When asked if he had seen any proof that Bergrin had false passports, he said no. When asked if knew any of the details about the case in which Bergrin was alleged to have tried to have a witnessed killed, he said no. When asked if he had any proof that Bergrin had assets overseas, he said no. When asked about his statements that Bergrin was a danger to society, he was forced to admit that he had not reviewed any documents substantiating this. DEA Smith stated that he relied heavily on what he was told by an FBI agent, who did not provide any proof of these allegations, but was instead relying heavily on the statements of a confidential informant.


Judge Madeleine Arleo questioned the defense about transcripts of wiretaps that was submitted by the prosecution which are reported to have Bergrin telling the informant to kill a witness. Defense Attorney Shargel replied that he could not adequately comment on that because he was only presented with an excerpt and did not have the full recordings in their totality and pointed out that neither did the judge. He reminded the judge that one can not adequately make an assessment on what was reported in those transcripts without having complete access to the wiretapped recordings in their entirety. He emphasized that he wants those complete recordings but that the prosecution has yet to provide him with that. He recommended that instead of keeping Bergrin behind bars, that he should be subjected to a strict house arrest with 24 electronic ankle surveillance device.

On May 29, 2009, the judge denied the request for bail and Paul was immediately put in solitary confinement, where he stayed in a windowless cell for approximately nine months.   As of July 2011, he has been put back in solitary confinement.


And now, after also spending two years in prison, prosecutors have cut deals with three of Paul's co-defendants, Thomas Moran, a former law partner to Paul, Vincent Esteves, a reported drug king pin, and Yoland Jauregui.

 
 
 

EXCERPTS FROM THE CROSS EXAMINATION OF THE PROSECUTOR'S ONLY WITNESS DURING THE BAIL HEARING

 

Below are excerpts of the transcripts from the cross examination of DEA Michael Smith.  ("Q" represents Bergrin's then defense attorney, Gerald Shargel, and "A" represents Agent Smith).   Part I deals with accusations of Bergrin having false passports and international assets and Part II deals with the accusations involving murder.

In his certification of support for the detention of Paul, Smith certifies under penalty of perjury that he is a DEA Agent who was tasked with assisting in the investigation.   In paragraph 26 on page 14, he states that Bergrin has significant assets domestically and internationally, that he has multiple false passports and that he has significant contacts in other countries, including the Dominican Republic, Japan, and Costa Rica.   On page 4 of the certification he accuses Paul of being involved in plots pertaining to witness tampering and murdering federal informants.

 

But under cross examination at the bail hearing, Smith had to concede that he had no personal knowledge of any of this and that he was relying on second hand information from FBI agents and prosecutors  who received the bulk of their information from  seemingly uncorroborated statements from a confidential informant.

 

 

 
Part I

BY MR. SHARGEL:

Q. Agent Smith, looking at Government Exhibit 6A -A.

Yes, sir.

Q. That consists of financial records; correct? I'll

strike financial records and say business documents. If you

have a better description, I'll take it.

A. Yes, sir.

Q. Business documents?

A. Better documents, yes, sir.

Q. And when did you receive those business documents, as

best you can recall, approximately?

A. Last night, sir.

Q. Did you saw those for the first time last night?

A. Yes.

Q. And there's information contained within your

certification relating to the companies, or some of the

companies that are referred to in those documents; correct?

A. Yes, sir.

Q. And that information was conveyed to you when?

A. It was conveyed to me by SA Shawn Brocos from the

Federal Bureau of Investigation.

Q. And the information that's contained in your

certification came from that special agent of the FBI?

A. Yes.

Q. And so you have no personal knowledge, direct personal

knowledge of the information that is contained in your

certification?

A. Based on secondhand information from her, yes, sir.

Q. It's all secondhand information; right?

A. Yes, sir, that's correct.

Q. Did you take any investigative -- by the way -- strike

that --

When did you receive this information, if we don't have

that already?

A. The -- this particular package in front of me, sir?

Q. Yes.

A. Again, last night.

Q. No, but the information, the underlying information from

the special agent of the Federal Bureau of Investigation.

Her last name, again?

A. Brocos.

Q. Brocos?
A. Yes, sir

Q. When did Agent Brocos furnish this information to you?

A. The morning before I signed the certification.

Q. And the certification, for the record, is signed when

that? You may look at the last page.

A. 20th, sir.

Q. 20th of -- of May?

A. Yes, sir.

Q. This year? Just -A.

2009.

Q. -- a week or so ago?

A. Yes, sir.

Q. Between May the 20th, 2009, and today, have you taken

any steps to do further investigation on these documents?

A. No, sir.

Q. So let me ask you this, if I may, Agent. Turning to

page 15 of the certification -- actually just -- so for the

sake of the record, page 14, to which we referred before, in

paragraph 27 sets out what you describe as Mr. Bergrin's

identified assets; right?

A. Yes, sir, paragraph 27.

Q. Did you intend that to be an exclusive list?

A. No, sir.

Q. In other words, to the exclusion of any other asset?

A. No, sir, I don't believe so.

Q. You say on the next page in your sworn certification --

actually I don't know if it's sworn, but it's a

certification, on paragraph 28, that although Bergrin has

substantial identifiable assets, such as those listed above,

there's evidence indicating that he has significantly larger

assets that have been not been identified because they are

either overseas or hidden by Bergrin.

Do you see that?

A. Yes, sir.

Q. So as you sit here now, do you have any direct personal

knowledge, whatever, as to any hidden asset of Mr. Bergrin in

an offshore account?

A. I personally do not, direct personal knowledge, no, sir.

Q. And based on the information that you received from

Special Agent Brocos of the FBI, do you have a single

document showing a bank account overseas held by Mr. Bergrin?

A. Not that I'm aware of, sir.

Q. Do you have, as you sit here now, from whatever source,

either your own personal knowledge or information supplied by

Agent Brocos, any asset [sic] held by Mr. Bergrin in a

foreign country?

A. Not that I'm personally aware, sir. You'd have to ask

Agent Brocos.

Q. Well, did you ever ask Agent Brocos?

A. No, sir.

Q. Sir, you say in your certification that -- that

actually I don't know if it's sworn, but it's a

certification, on paragraph 28, that although Bergrin has

substantial identifiable assets, such as those listed above,

there's evidence indicating that he has significantly larger

assets that have been not been identified because they are

either overseas or hidden by Bergrin.

Do you see that?

A. Yes, sir.

Q. So as you sit here now, do you have any direct personal

knowledge, whatever, as to any hidden asset of Mr. Bergrin in

an offshore account?

A. I personally do not, direct personal knowledge, no, sir.

Q. And based on the information that you received from

Special Agent Brocos of the FBI, do you have a single

document showing a bank account overseas held by Mr. Bergrin?

A. Not that I'm aware of, sir.

Q. Do you have, as you sit here now, from whatever source,

either your own personal knowledge or information supplied by

Agent Brocos, any asset [sic] held by Mr. Bergrin in a

foreign country?

A. Not that I'm personally aware, sir. You'd have to ask

Agent Brocos.

Q. Well, did you ever ask Agent Brocos?

A. No, sir.

Q. Sir, you say in your certification that -- that

Mr. Bergrin has assets, larger assets that are overseas or

hidden by him. Do you of your own personal knowledge, know

of any asset large or small that is hidden by Mr. Bergrin?

A. Not of my own personal knowledge, no, sir.

Q. And did Ms. -- and did Ms. Brocos tell you of any

significant or even insignificant asset hidden by

Mr. Bergrin?

A. Based on information that was provided to her from a

confidential informant, she said that they believed that

there were assets overseas that belonged to Mr. Bergrin.

Q. But Agent Smith, in your certification, you say that

Bergrin has substantial identifiable assets, and then there's

evidence indicating that he has significantly large assets

that have not been identified because they are either

overseas or hidden by Bergrin.

Is it your testimony that Agent Brocos has no -- to your

knowledge, has no personal knowledge of this matter?

A. No, it's not my testimony, no, sir.

Q. The investigation, you go on to say, has revealed that

Bergrin often advised clients on methods of hiding illegal

proceeds that they earned.

Where did you get that information?

A. Again, from Agent Brocos.

Q. You say that there is evidence that Bergrin has hidden

significant assets which are also at his disposal to assist

Mr. Bergrin has assets, larger assets that are overseas or

hidden by him. Do you of your own personal knowledge, know

of any asset large or small that is hidden by Mr. Bergrin?

A. Not of my own personal knowledge, no, sir.

Q. And did Ms. -- and did Ms. Brocos tell you of any

significant or even insignificant asset hidden by

Mr. Bergrin?

A. Based on information that was provided to her from a

confidential informant, she said that they believed that

there were assets overseas that belonged to Mr. Bergrin.

Q. But Agent Smith, in your certification, you say that

Bergrin has substantial identifiable assets, and then there's

evidence indicating that he has significantly large assets

that have not been identified because they are either

overseas or hidden by Bergrin.

Is it your testimony that Agent Brocos has no -- to your

knowledge, has no personal knowledge of this matter?

A. No, it's not my testimony, no, sir.

Q. The investigation, you go on to say, has revealed that

Bergrin often advised clients on methods of hiding illegal

proceeds that they earned.

Where did you get that information?

A. Again, from Agent Brocos.

Q. You say that there is evidence that Bergrin has hidden

significant assets which are also at his disposal to assist

steps were taken by Agent Brocos to determine whether this

was true, that Mr. Bergrin had assets?

A. I do not, sir.

Q. Paragraph 29. There's also evidence that Bergrin has

significant assets hidden in bank accounts overseas.

Have you, sir, seen a single bank record showing that

Mr. Bergrin has $25 overseas. Have you seen that?

A. I personally have not, no, sir.

Q. And did Agent Brocos tell you that she had taken steps

to clarify or ascertain whether it was accurate that there

were significant assets hidden in bank accounts overseas?

A. Again, conversations with her confidential informant.

That was the information that was relayed to her.

Q. Confidential Informant Number 4, as you identify the

person or don't identify the person in paragraph 29, has -has

reported that Mr. Bergrin controls bank accounts in Japan

and the Dominican Republic containing substantial sums of

money.

Do you see that?

A. Yes, sir.

Q. Do you know the last time that Mr. Bergrin was in the

Dominican Republic?

A. I do not, sir.

Q. Did you ask Agent Brocos whether she was able to

determine when Mr. Bergrin was in the Dominican Republic?

A. No, sir.

Q. Did you ask Agent Brocos if she had any evidence of any

bank account owned or controlled by Paul Bergrin in -- in

Japan or the Dominican Republic?

A. No, sir.

Q. Do you know the last time that Mr. Bergrin was in Japan?

A. No, sir, I do not.

Q. Do you know, as you sit here now, whether from your own

knowledge or from -- from knowledge that was provided or

information that was provided by Agent Brocos, do you know

whether Mr. Bergrin has a quarter in a bank account in Japan?

A. Again, sir, just based on the information he shared with

me from her confidential source.

 
 . . . 
 
PART II
 

Q. Was there information in here that you learned from the

prosecutors?

A. Yes, sir.

Q. On what basis could you certify the information learned

by the prosecutors, if you know? I mean, why would you do

that?

A. I'm sorry? Can you -Q.

Why would you certify information that was just given to

you by the prosecutors?

A. Why would I certify it?

Q. Yes.

A. Based on information that was provided to them in order

that they originally drafted the documents.

Q. Do you know why you were chosen as the person to

certify?

A. Yes, sir.

Q. Why?

A. Because I'm not deeply involved in the investigation as

a lead investigator. I'm a summary witness.

Q. I see.

So the information that's set forth here with regard to

the -- to the person who's referred to here at KDM or Kemo,

do you know who that is; correct?

A. Kemo, yeah, that's Deshawn McCray.
 
Q. And with regard to that, you have no personal knowledge

Q. Was there information in here that you learned from the

prosecutors?

A. Yes, sir.

Q. On what basis could you certify the information learned

by the prosecutors, if you know? I mean, why would you do

that?

A. I'm sorry? Can you -Q.

Why would you certify information that was just given to

you by the prosecutors?

A. Why would I certify it?

Q. Yes.

A. Based on information that was provided to them in order

that they originally drafted the documents.

Q. Do you know why you were chosen as the person to

certify?

A. Yes, sir.

Q. Why?

A. Because I'm not deeply involved in the investigation as

a lead investigator. I'm a summary witness.

Q. I see.

So the information that's set forth here with regard to

the -- to the person who's referred to here at KDM or Kemo,

do you know who that is; correct?

A. Kemo, yeah, that's Deshawn McCray.

Q. And with regard to that, you have no personal knowledge

 
 of any of this information; correct?

A. Again, just conversations with FBI Brocos in this case.

Q. What you heard from others; right?

A. Yes, sir.

Q. Did you have any discussion with the agent as to the -and

I ask this question within the meaning of Subsection (g),

the weight or strength of the prosecution's case?

A. No, sir, I didn't ask that specifically.

Q. Do you have any information of your own direct personal

knowledge to offer on that issue?

A. No, sir.

Q. And going on to page 5 of the subsection, the plot to

kill witnesses against Vicente Esteves?

A. Yes, sir.

Q. Do you see that?

A. Yes, sir.

Q. This again -- and I don't want to labor it -- is the

same kind of source: conversations with others?

A. Yes, sir.

Q. Did you ever receive any information about the progress

of this investigation prior to signing the certification?

A. Just in some general conversations with SA Ivanoshevitz,

but, no, I was not directly involved in the investigation

leading up to this, sir.

Q. Now, going on to page 8.

A. Yes, sir.

Q. Where the caption is "Other Evidence of Witness

Tampering, Including Murder Plots." Do you see that?

A. Yes, sir.

Q. And you go on to set forth other instances where

Mr. Bergrin, according to your certification, urged his

clients to kill witnesses.

Do you see that on the top of page 9?

A. Yes, sir.

Q. You go on to say in paragraph 17, that CI4, and we

discussed and that's the same CI4 on the risk of flight;

correct?

A. Yes, sir.

Q. And in this paragraph, again, there is nothing to

suggest that CI4 is a reliable informant; correct?

A. That verbiage is not in there, no, sir.

Q. There's no other verbiage either, is there, to suggest

to the -- to the magistrate judge that this is a reliable

informant; correct?

A. Not that I'm aware, no, sir.

Q. Because sometimes different verbiage is chosen, such as

the prior history of the informant and his or her success in

providing information to federal authorities; right?

A. Yes, sir.

Q. But it doesn't appear in any kind of verbiage in this

paragraph; correct?

A. No, sir, it's not there.

Q. So this paragraph says that CI4 was present when Bergrin

told one of Bergrin's clients to kill a person that Bergrin

and that client believed was cooperating with law enforcement

in a criminal case against that client.

I ask you, sir, what's the name of the person who was

going to be killed?

A. I don't know, sir.

Q. What's the name of the case?

A. I don't know if it's case-specific. I don't believe it

is, sir.

Q. In what -- well, you make it appear that it's specific.

CI4 was present when Bergrin told one of Bergrin -- one of

Bergrin's clients to kill a person that Bergrin and that

client believed was cooperating with law enforcement in a

criminal case against that client.

What criminal case?

A. I'm not aware of a criminal case, sir.

Q. What year did it take place?

A. Don't know, sir.

Q. Which jurisdiction did it take place in?

A. Don't know, sir.

Q. Who was prosecuting the case?

MR. GAY: Your Honor, objection.

THE COURT: I'm going to allow it.

BY MR. SHARGEL:

Q. Who was prosecuting the case?

A. I don't know, sir.

Q. CI4 has also been present on other occasions when

Bergrin spoke about having witnesses killed for other clients

whom Bergrin represented on criminal cases.

Do you see that?

A. Yes, sir.

Q. When were those occasions?

A. I do not know, sir.

Q. What cases were involved?

A. Again, I do not know.

Q. What jurisdiction or what prosecutor?

A. I don't know, sir.

Q. And going on -- going on: In addition to the murder and

other plots to kill witnesses set forth above, there are

additional examples of cases in which clients represented by

Bergrin thwarted or attempted to thwart criminal prosecution

after witnesses against them were murdered.

And you go on to give examples; right?

A. Yes, sir.

Q. Now, you reviewed your certification in anticipation of

this testimony; right?

A. I did, sir.

 

Q. And you had a copy that made certain notes on; right?

A. I did, sir.

Q. And I'm going to show you what's been marked as PB3, PB3

in evidence.

A. Yes, sir.

Q. Do you recognize that as the copy that you used to

prepare your testimony here this afternoon and make notes on?

A. Yes, sir.

Q. So could you turn -- and there's a yellow Post-it, one

of about three yellow Post-its on the right, to page 9,

paragraph 18.

A. Yes, sir.

Q. And on that exhibit, there's certain handwriting; right?

A. Yes, sir.

Q. And the handwriting, at least on my copy, is a little

chopped off on the left side; right?

A. Yes, sir.

Q. But you wrote it, and if you would -- you probably wrote

it in the last couple of days; right?

A. Last night, sir.

Q. Last night after you learned that I was going to call

you as a witness today; right?

A. Yes.

Q. And you wrote it and so you know what you wrote, cut off

or not; right?

 

A. Yes.

Q. Please tell the Court what is that you wrote.

A. Said the -- basically the blow [phonetic] information

from SA Shawn Brocos is relevant to conversations she had

with APs only, and it's secondhand knowledge that she

received from the APs.

Q. What's APs?

A. Assistant prosecutor, sir.

Q. Wait a minute, you mean assistant prosecutors, like the

two prosecutors here?

A. No, at the state level, sir, regarding the blow list of

cases.

Q. How many different APs, assistant prosecutors?

A. I believe -- I don't know the exact amounts, but I think

that the cases referred to are Essex and one Monmouth, sir.

Q. And where did those assistant prosecutors get the

information?

A. From actually working the case, sir.

Q. Well, what's "working the case" mean? From sources?

A. From their investigation.

Q. And who provided the information?

A. I don't know, sir.

Q. Were they reliable people?

A. I do not know that, sir.

Q. Were they liars and backbiters and backsliders, or do

A. Yes.

Q. Please tell the Court what is that you wrote.

A. Said the -- basically the blow [phonetic] information

from SA Shawn Brocos is relevant to conversations she had

with APs only, and it's secondhand knowledge that she

received from the APs.

Q. What's APs?

A. Assistant prosecutor, sir.

Q. Wait a minute, you mean assistant prosecutors, like the

two prosecutors here?

A. No, at the state level, sir, regarding the blow list of

cases.

Q. How many different APs, assistant prosecutors?

A. I believe -- I don't know the exact amounts, but I think

that the cases referred to are Essex and one Monmouth, sir.

Q. And where did those assistant prosecutors get the

information?

A. From actually working the case, sir.

Q. Well, what's "working the case" mean? From sources?

A. From their investigation.

Q. And who provided the information?

A. I don't know, sir.

Q. Were they reliable people?

A. I do not know that, sir.

Q. Were they liars and backbiters and backsliders, or do
 

representing Alquan Loyal, I do not know, sir.

Q. Well, did Agent Brocos tell you what he did other than

represent a client within -- within the purview of the Sixth

Amendment to the Constitution?

A. No, sir. Agent Brocos shared with me that she only

spoke to the prosecutors, and she did not expand the scope of

her investigation in fear of compromising the investigation.

Q. You don't know how many layers of hearsay even establish

this; correct?

A. No, sir, I do not.

Q. And you don't have a scintilla of evidence that suggests

that Mr. Bergrin did anything wrong just representing him.

Right?

A. In this particular case, no, sir.

Q. Let's talk about the next particular case, State v.

Malik Howard. Actually, was there a change or correction

with respect to who that was, or no?

A. I think that's a follow-on case you're referring to,

sir.

Q. It's State v. -- it's the Malik Howard, Bergrin

represented Howard on murder charges in Essex County.

Nothing wrong with that; right?

A. Yes, sir.

Q. And Howard had been charged with the murder of CJ and

the aggravated assault of another male victim SL, CJ's

girlfriend. I'm sorry. Let me read it with the correct

emphasis.

SL, CJ's girlfriend identified Howard as the shooter.

The male victim who was shot in the foot as Howard was

shooting at CJ also identified Howard as the shooter. Howard

originally absconded, but later surrendered himself to

Bergrin two days after SL was murdered. At trial Bergrin

claimed that since SL was dead, there were no witnesses to

the murder.

What did Mr. Bergrin do in connection with that murder?

A. Again, he represented the defendant, sir.

Q. Nothing wrong with that, is there?

A. No, sir.

Q. And making an argument to a jury that since SL was dead,

there were no witnesses to the murder, nothing wrong with

that, either; right?

A. Yes, sir.

Q. In State v. Tyleek Baker, et al., Bergrin represented

Tyleek Baker on murder charges in Ocean County Superior

Court. James Russell and Jamal Scott were charged along with

Tyleek Baker in that case. Days before testimony was to

commence in that case, persons entered a residence where the

main witness against Tyleek Baker was staying and murdered

another resident of that house, AB, who was the mother of the

main witness's girlfriend. Bergrin's investigator, GB, had
 
been in AB's house the day before in an attempt to interview
the witness.
Sir, may I ask you this: Is it not common or proper,
both, for an investigator to interview witnesses in
connection with defending a case?
A. I'm not a defense attorney, sir. I don't know the
common practices.
Q. Sorry?
A. I said, not being from -- not being a defense attorney
nor an attorney, I don't know your common practices.
Q. Based on your seven years of experience -A.
From a law enforcement perspective, yes, absolutely.
Q. From a law enforcement perspective, you know that a
defense lawyer is duty-bound to investigate the case under
the canons of ethics; correct?
A. Yes.
Q. Tyleek Baker's codefendants James Russell and Jamal
Scott were subsequently charged with the October 14th, 2008,
murder of AB.
See that?
A. Yes, sir.
Q. And that's the end of the description of State v. Tyleek
Baker; correct?
A. Yes, sir.
Q. So I ask you, sir, going back to paragraph 18: In
addition to the murders and other plots to kill witnesses set
forth above, there are additional examples of cases in which
clients represented by Bergrin were thwarted or attempted to
thwart criminal prosecution after witnesses against them were
murdered.
I ask you, sir, with regard to the Tyleek Baker case,
what did Mr. Bergrin do that was improper?
A. Again, he just represented the client, sir.
Q. You go on, paragraph 19, to certify for the Court that
eyewitnesss have informed law enforcement that on numerous
separate occasions, Bergrin counseled persons who were
government witnesses or persons whom Bergrin intended to call
as witnesses to provide testimony at trial falsely
exculpating Bergrin's clients.
Where is this information coming from?
A. Again, it's coming from conversations that SA Brocos has
had with the assistant prosecutors, from those various -Q.
And once again, you don't know how many layers of
hearsay; correct?
A. That is correct, sir.
Q. And once again, you know nothing about reliability;
correct?
A. Yes, sir.
.   .  .

Q. This -- the last -- the last sentence here on page and I'm getting to the end, it's --

MALE SPEAKER: C.

BY MR. SHARGEL:

Q. Yeah, same paragraph C. It's at the top of page 13Your Honor.

The witness who was facing unrelated criminal charges

was told that if he or she changed his or her testimony

regarding the murder, then Bergrin would handle the witnessongoing criminal case for free.

Told by who? The witness was told. Told by who?

A. I don't know, sir.

Q. And this again, is that secondhand knowledge -A.

It is, sir.

Q. -- state prosecutors?

And with the State v. Raheem Clark, same thing?

A. Yes, sir.

Q. And just going on, 23, finally an eyewitness has told

law enforcement that based upon on conversations with

Bergrin, the eyewitness learned that Bergrin has bribed

jurors in an effort to win cases.

Do you see that?

A. Yes, sir.

Q. Where did you get that from?

A. Again, that's information that SA Brocos had shared with

me, secondhand knowledge.

Q. Do you -- do you know -- do you know of your own

personal knowledge of a single instance where Paul Bergrin

did anything improper -A.

Personally no.

Q. -- let alone, bribe?

A. Personally no, sir.

Q. So you don't know persons making this allegation, you

don't know when this is supposed to have occurred; correct?

A. Correct, sir.

Q. You don't know where it's supposed to have occurred;

correct?

A. Correct, sir.