August 10, 2022
Direct examination of witness Mr. McHugh regarding Government Exhibits 505 and 509.
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| Ms. Drescher | person | 370 | View Entity |
| Mr. McHugh | person | 18 | View Entity |
DOJ-OGR-00018485.jpg
This document is a transcript of a court proceeding from August 10, 2022, where an attorney, Ms. Moe, conducts a direct examination of a witness, Mr. McHugh. The questioning focuses on identifying Government Exhibit 505 as an asset account statement from October 1999 for account number 5001 at the Financial Trust Company, Inc. Ms. Moe also directs an assistant, Ms. Drescher, to display specific parts of the exhibit, including entries dated October 19th.
Events with shared participants
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Direct examination of witness Hesse regarding message taking procedures.
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Jury Deliberation/Instruction
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Submission of Government Exhibits (1A, 1B, 1C, 1J, 1K, 1M, 10, 1P, 3A, 3B) into evidence.
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The conclusion of a cross-examination of witness Dr. Dubin by Ms. Moe, an objection by Mr. Pagliuca, and the witness being excused by the court.
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Court hearing regarding redactions and public release of evidence.
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