Event Details
January 01, 2019
Description
A search of a house was conducted, which began at 6:15. The witness, Maguire, was present on the day of the search.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Maguire | person | 70 | View Entity |
Source Documents (1)
DOJ-OGR-00018569.jpg
This document is a page from a court transcript filed on August 10, 2022, from case 1:20-cr-00330-PAE. It captures the cross-examination of a witness named Maguire regarding photographs of a house, questioning whether they represent its state in the 1990s/2000s versus during a search in 2019. The witness confirms the photos show the house on the day of the 2019 search and clarifies the search began at 6:15.
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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.
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.
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Direct examination of witness Maguire by attorney Ms. Moe regarding the seizure of evidence.
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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).
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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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