Event Details

August 10, 2022

Description

Direct examination of witness Mr. McHugh regarding Government Exhibits 505 and 509.

Participants (3)

Name Type Mentions
Ms. Moe person 1588 View Entity
Ms. Drescher person 370 View Entity
Mr. McHugh person 18 View Entity

Source Documents (1)

DOJ-OGR-00018485.jpg

Court Transcript • 497 KB
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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.

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Event Metadata

Type
Legal proceeding
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 15:53

Additional Data

Source
DOJ-OGR-00018485.jpg
Date String
2022-08-10

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