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evidenceevidencedocument2019 Federal TrialGovernment Exhibit 725The schedule was admitted on Day 21 and lists transactions, purchase amounts, payments or credits, payment sources, and a running balance calculated by Guerci. On Day 22, Guerci testified that charges from November 7, 2016, the date of Cafritz's death, through February 8, 2018, totaled approximately $135,000. During redirect, he testified that, based on his knowledge, the listed $4,457 purchase of a cashmere sweater and Donegal blazer was not an allowable estate-administration expense.
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Government Exhibit 725

The schedule was admitted on Day 21 and lists transactions, purchase amounts, payments or credits, payment sources, and a running balance calculated by Guerci. On Day 22, Guerci testified that charges from November 7, 2016, the date of Cafritz's death, through February 8, 2018, totaled approximately $135,000. During redirect, he testified that, based on his knowledge, the listed $4,457 purchase of a cashmere sweater and Donegal blazer was not an allowable estate-administration expense.

5 proceedings5 mentions1 trial
Also known as (4)
  • Guerci's chart concerning the account ending 42002
  • Guerci's summary schedule of Cafritz's American Express activity
  • Investigator Guerci's summary of the American Express records
  • Schedule of charges on Pamela Cafritz's American Express account ending 42002

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In closing argument, Penza relied on the schedule to argue Racketeering Act 11, the alleged conspiracy to commit identity theft through unauthorized use of Cafritz's credit card after her death.

Trial Record (5)