💰 Financial Record

payment

Transaction Details

Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Seized as evidence

Additional Details
Date string:
Amount string:
Source document: DOJ-OGR-00018561.jpg

📄 Source Document

DOJ-OGR-00018561.jpg
DOJ Collection
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Document Summary

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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