Event Details
Date Unknown
Description
A search was conducted during which evidence was found.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Maguire | person | 70 | View Entity |
Source Documents (1)
DOJ-OGR-00018571.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Maguire. The questioning focuses on the chain of custody for several CDs assigned evidence numbers 1B26, 1B75, and 1B78. Maguire clarifies that one CD was found in a safe on the third floor of a house during a search, while the others were in suitcases brought to them at a later date.
Related Events
Events with shared participants
Direct examination of witness Maguire regarding Government Exhibit 935.
2022-08-10 • Courtroom
Direct examination of witness Maguire regarding the condition of hard drives seized by the FBI.
2022-08-10 • Courtroom (implied)
Suitcases containing CDs were brought to Maguire on July 11th.
Date unknown
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.
Date unknown • house
Direct examination of witness Maguire by attorney Ms. Moe regarding the seizure of evidence.
2022-08-10 • Courtroom (implied)
Direct examination of a witness named Maguire regarding the contents of suitcases.
2022-08-10 • Court or deposition setting
Direct examination of a witness (Maguire) regarding evidence collection procedures and the identification of a photograph (Government Exhibit 926).
2022-08-10 • Courtroom (implied)
A search of a residence was conducted where CDs were found on the fifth floor.
Date unknown • a residence
A witness named Maguire is cross-examined about the findings of a search.
2022-08-10 • court
Direct examination of witness Maguire regarding the identification of Government Exhibits 903-R and 904-R, which are photographs of a massage room.
2022-08-10 • Courtroom (implied)
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