EFTA00028801.pdf

Type: pdf
Source set: data-set-8
Extracted text

Fact Witness Travel Request (Domestic Witness Travel) 
(see instructions below) 
To: 
SDNY Victim/Witness Unit 
From: AUSA 
Date: November 7, 2019 
Re: 
United States v. 
Court Docket No: 
N/A (grand jury) 
USAO No: 
Witness Name: 
Witness DOB: 
(Name/DOB as printed here will be forwarded to travel agency and then to TSA and must exactly 
match the witness's driver's license or other travel ID or TSA will not permit the witness lofty.) 
Witness Address: 
Witness TelNos (mobile): 
Witness e-mail: 
Witness Needed to Appear in SDNY on 
Date: November 21, 2019 
Time: 9 am 
Witness Needed to Appear for: 
Trial ( ) 
Date: 
Grand Jury ( ) 
Date: 
Trial/GJ Prep ( X ) Date: November 21, 2019 
Estimated Dates Witness will Arrive: November 20, 2019 (Flying from Los Vegas to NY) 
Depart: November 21, 2019 (Flying from NY to Los Vegas) 
Is the person a Fact Witness and not an Expert Witness? 
(Yes/No): 
Yes 
Current Federal Civilian or Military Employee? 
(Yes/No): 
No 
Is the Witness Facing Criminal Charges? 
(Yes/No): 
No 
Does the Witness Reside Outside the Continental United States? 
(Yes/No): 
No 
Is this Witness a Victim-Witness? 
(Yes/No): 
Yes 
Hotel Required? 
(Yes/No): 
Yes 
Has the Witness advised you of any unusual travel expenses? 
(Yes/No): 
No 
Unusual expenses of fact witnesses can include 
• 
special travel arrangements 
• 
care for dependent child or incapacitated family member left at home 
• 
kennel fees for pets 
• 
necessary travel companion 
rev. 2019.09.18 
EFTA00028801


• 
extra baggage (more than one bag) 
Please describe the unusual expense: 
For Victim/Witness Coordinator: 
1. (For UEFW other than travel, which must be itemized and approved in advance:) This UEFW is 
apparently within VWC approval authority and tentatively approved pending receipt(s) for 
UEFW expenses (Yes/No): 
2. Other VWC comments: 
VWC Initials and Date: 
Instructions to AUSA: 
Use this form for all fact witnesses within the U.S. except government employees and military 
personn…
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