Event Details
January 01, 2019
Description
Execution of a search warrant by the witness, Maguire. This occurred 25 years after 1994.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Maguire | person | 70 | View Entity |
Source Documents (1)
DOJ-OGR-00018568.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named Maguire. The questioning focuses on photographs of a house taken on July 6th and 7th, 2019, and whether they could represent the house's condition in 1994. Maguire confirms he has no knowledge of the house's appearance before 2019, the year he first entered it to execute a search warrant.
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 search of a residence was conducted where CDs were found on the fifth floor.
Date unknown • a residence
A witness named Maguire is cross-examined about the findings of a search.
2022-08-10 • court
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