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evidenceevidenceaudio2019 Federal TrialGovernment Exhibit 494The DOS recording was played during Lauren Salzman's Day 10 direct examination, with a corresponding transcript received as an aid and the recording controlling. During Day 26 closing argument, Penza played a passage and characterized the defendant's discussion of executing collateral as referring to its release.
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Government Exhibit 494

The DOS recording was played during Lauren Salzman's Day 10 direct examination, with a corresponding transcript received as an aid and the recording controlling. During Day 26 closing argument, Penza played a passage and characterized the defendant's discussion of executing collateral as referring to its release.

3 proceedings3 mentions1 trial
Also known as (3)
  • DOS recording supplied by India Oxenberg, admitted and played with voice identifications by Salzman
  • Recording cited as discussing execution of collateral
  • 494

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Penza cited the recording in closing argument as evidence that the defendant intended to release collateral if necessary.

Trial Record (3)