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evidenceevidencedocument2019 Federal TrialFake sheriff's identification used for Daniela's border crossingPenza argued that Daniela used a false sheriff's ID containing another person's identifying information to cross the Canadian border into the United States. She described the card as part of a plan arranged by Raniere and others.
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Fake sheriff's identification used for Daniela's border crossing

Penza argued that Daniela used a false sheriff's ID containing another person's identifying information to cross the Canadian border into the United States. She described the card as part of a plan arranged by Raniere and others.

1 proceeding1 mention1 trial

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Penza cited the false sheriff's identification as part of the government's proof of the identity-theft conspiracy alleged in Racketeering Act 1.

Trial Record (1)

2019 Federal Trial

Day 26