Event Details
Date Unknown
Description
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.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Maguire | person | 70 | View Entity |
Source Documents (1)
DOJ-OGR-00018561.jpg
This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. It details the direct examination of a witness, Maguire, by an attorney, Ms. Moe, regarding evidence seized from a house. The witness describes seizing items such as CDs, hard drives, jewelry, and large amounts of U.S. currency, and explains how the evidence was labeled and its chain of custody was handled.
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