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evidenceevidencedocument2019 Federal TrialAshana Chenoa's driver's license and death certificate, and a CBP crossing recordPenza displayed Chenoa's driver's license, death certificate, and a CBP crossing record during closing argument. She argued that the documents showed Chenoa was a real person and connected her identifying information to the December 24, 2004 border crossing.
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Ashana Chenoa's driver's license and death certificate, and a CBP crossing record

Penza displayed Chenoa's driver's license, death certificate, and a CBP crossing record during closing argument. She argued that the documents showed Chenoa was a real person and connected her identifying information to the December 24, 2004 border crossing.

1 proceeding1 mention1 trial

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The prosecution used these documents to argue that Daniela crossed using identifying information belonging to a real person as part of Racketeering Act 1.

Trial Record (1)

2019 Federal Trial

Day 26