Event Details

Date Unknown

Description

A search was conducted during which numerous black binders were found on a shelf in a closet on the fifth floor.

Participants (1)

Name Type Mentions
Maguire person 70 View Entity

Source Documents (1)

DOJ-OGR-00018551.jpg

Unknown type • 537 KB
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Maguire. The questioning, led by government counsel Ms. Moe, concerns binders found during a search, which are depicted in photographic exhibits. After conferring with opposing counsel, Mr. Everdell, Ms. Moe amends her request to admit evidence, withdrawing Exhibit 914 and successfully moving to admit Exhibits 925 and 925-R without objection.

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A search was conducted during which evidence was found.

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Direct examination of witness Maguire regarding Government Exhibit 935.

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Suitcases containing CDs were brought to Maguire on July 11th.

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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

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Direct examination of witness Maguire by attorney Ms. Moe regarding the seizure of evidence.

2022-08-10 • Courtroom (implied)

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Direct examination of a witness named Maguire regarding the contents of suitcases.

2022-08-10 • Court or deposition setting

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Direct examination of a witness (Maguire) regarding evidence collection procedures and the identification of a photograph (Government Exhibit 926).

2022-08-10 • Courtroom (implied)

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A search of a residence was conducted where CDs were found on the fifth floor.

Date unknown • a residence

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A witness named Maguire is cross-examined about the findings of a search.

2022-08-10 • court

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Event Metadata

Type
search
Location
a closet on the fifth floor
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 16:19

Additional Data

Source
DOJ-OGR-00018551.jpg
Date String
N/A

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