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evidenceevidencedocument2019 Federal TrialThe identification card in the name of Lisa Chenoa described in Daniela's crossing accountAgnifilo recounted Daniela's testimony that Kathy Russell gave her an identification card in the name of Lisa Chenoa for the border crossing. He questioned the relationship between that name and Ashana Chenoa and argued that the testimony did not establish Raniere's agreement to use another real person's identity.
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The identification card in the name of Lisa Chenoa described in Daniela's crossing account

Agnifilo recounted Daniela's testimony that Kathy Russell gave her an identification card in the name of Lisa Chenoa for the border crossing. He questioned the relationship between that name and Ashana Chenoa and argued that the testimony did not establish Raniere's agreement to use another real person's identity.

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The defense used the distinction between a fake identification card and another real person's identity to argue that the charged identity-theft agreement had not been proved.

Trial Record (1)

2019 Federal Trial

Day 26