Event Details
Date Unknown
Description
A search of a residence was conducted where CDs were found on the fifth floor.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Maguire | person | 70 | View Entity |
Source Documents (1)
DOJ-OGR-00018572.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Maguire. The questioning establishes that CDs were found in a room on the fifth floor of a residence, separate from a safe on the third floor. Maguire testifies that at the time of the search, he did not view the full contents of the CDs but was able to see thumbnails of some of them.
Related Events
Events with shared participants
A search was conducted during which evidence was found.
Date unknown • a house
Direct examination of witness Maguire regarding Government Exhibit 935.
2022-08-10 • Courtroom
Direct examination of witness Maguire regarding the condition of hard drives seized by the FBI.
2022-08-10 • Courtroom (implied)
Suitcases containing CDs were brought to Maguire on July 11th.
Date unknown
The witness, Maguire, seized various items from a house, including binders with CDs, jewelry, external hard drives, loose diamonds, U.S. currency, and passports. The CDs were labeled as evidence items 1B26, 1B75, and 1B78.
Date unknown • house
Direct examination of witness Maguire by attorney Ms. Moe regarding the seizure of evidence.
2022-08-10 • Courtroom (implied)
Direct examination of a witness named Maguire regarding the contents of suitcases.
2022-08-10 • Court or deposition setting
Direct examination of a witness (Maguire) regarding evidence collection procedures and the identification of a photograph (Government Exhibit 926).
2022-08-10 • Courtroom (implied)
A witness named Maguire is cross-examined about the findings of a search.
2022-08-10 • court
Direct examination of witness Maguire regarding the identification of Government Exhibits 903-R and 904-R, which are photographs of a massage room.
2022-08-10 • Courtroom (implied)
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