💰 Financial Record

payment

Transaction Details

Amount
USD $10,000.0
Payer (From)
Payee (To)
Description

Briefcase containing $10,000 carried by defendant

Additional Details
Date string: Not specified
Amount string: 10000
Source document: EFTA00013373.pdf

📄 Source Document

EFTA00013373.pdf
EFTA Collection
View Document
Document Summary

This document is a Memorandum Opinion and Order from the U.S. District Court (N.D. Illinois) in the case U.S. v. Messino (1995), ruling on various pretrial motions in limine regarding charges of drug distribution and money laundering. The court addresses the admissibility of evidence concerning police employment, spousal privilege, prior bad acts, and specific financial records. The document likely appears in this collection due to the presence of attorney Edna Selan Epstein, who represented defendant Gray Chrystall.

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