Skip to content
evidenceevidencedocument2019 Federal TrialMichele's email to Allison Mack, described by the government as listing collateral and demands directed to Souki; defense counsel accepted its co-conspirator characterizationPenza described Michele's email to Allison Mack as listing Michele's collateral and further collateral demands directed to Souki. Defense counsel accepted its characterization as a co-conspirator statement and did not object; the court subsequently allowed the remaining disputed materials to come in.
← All Evidence
Documents & Records

Michele's email to Allison Mack, described by the government as listing collateral and demands directed to Souki; defense counsel accepted its co-conspirator characterization

Penza described Michele's email to Allison Mack as listing Michele's collateral and further collateral demands directed to Souki. Defense counsel accepted its characterization as a co-conspirator statement and did not object; the court subsequently allowed the remaining disputed materials to come in.

1 proceeding1 mention1 trial

Trial Record (1)