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evidenceevidencedocument2019 Federal TrialGovernment Exhibit 1483The forms list bill denominations, quantities and totals for cash from two shoeboxes and a bedroom bag, counted on March 28, 2018. Fontanelli read $50,637 for the UGG shoebox count form, while its deposit records and the final summary used $15,670; his examination did not explain the difference.
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Government Exhibit 1483

The forms list bill denominations, quantities and totals for cash from two shoeboxes and a bedroom bag, counted on March 28, 2018. Fontanelli read $50,637 for the UGG shoebox count form, while its deposit records and the final summary used $15,670; his examination did not explain the difference.

1 proceeding1 mention1 trial
Also known as (1)
  • Already-admitted United States Currency Count forms, pages 1 through 6

Trial Record (1)