Event Details
August 10, 2022
Description
Cross-examination of witness Mr. McHugh regarding the types of assets held by high-net-worth individuals, including various types of bank accounts, homes, and planes.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| Mr. McHugh | person | 18 | View Entity |
| Unnamed questioning attorney (Q) | person | 0 | View Entity |
| The Court | organization | 2003 | View Entity |
Source Documents (1)
DOJ-OGR-00018503.jpg
This document is a court transcript from a legal case (1:20-cr-00330-PAE) filed on August 10, 2022. It captures the cross-examination of a witness, Mr. McHugh, about the typical assets of high-net-worth individuals, such as multiple bank accounts, brokerage accounts, homes, and planes. An attorney, Ms. Moe, objects to a question about planes, and the court sustains the objection.
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