Event Details
August 10, 2022
Description
Cross-examination of witness McHugh in case 1:20-cr-00330-PAE.
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| McHugh | person | 71 | View Entity |
| Unnamed questioning attorney | person | 0 | View Entity |
| Defense Counsel/Prosecutor | person | 0 | View Entity |
| The Court | organization | 2003 | View Entity |
Source Documents (2)
DOJ-OGR-00018507.jpg
This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. It captures the cross-examination of a witness named McHugh regarding the authorization required for someone running a 'family office' to control financial accounts. The questioning focuses on the concept of signatory authority over money market and checking accounts, with objections from an attorney, Ms. Moe, and rulings from the court.
DOJ-OGR-00018509.jpg
This document is page 172 of a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named McHugh. The questioning covers the specifics of 'power of attorney,' specifically regarding signatory authority and writing checks. The questioning then shifts to a company named 'Air Ghislaine,' referencing prior testimony about line items indicating a helicopter purchase involving that company.
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