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evidenceevidencedigital2019 Federal TrialTwo email-account collections described as The Beacon, The Beacon 2009, and Oak Haven, with the prosecutor uncertain of the exact addresses; one contained under 100 pages and the other about 500 pagesPenza described two email-account collections using the names The Beacon, The Beacon 2009 and Oak Haven, while expressing uncertainty about the exact addresses. One contained fewer than 100 pages and the other about 500; the court reserved its admissibility decision pending review.
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Two email-account collections described as The Beacon, The Beacon 2009, and Oak Haven, with the prosecutor uncertain of the exact addresses; one contained under 100 pages and the other about 500 pages

Penza described two email-account collections using the names The Beacon, The Beacon 2009 and Oak Haven, while expressing uncertainty about the exact addresses. One contained fewer than 100 pages and the other about 500; the court reserved its admissibility decision pending review.

1 proceeding1 mention1 trial

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The government offered the collections to show the alleged enterprise's methods of gathering financial information, not the truth of that information; the defense disputed their admissibility and context.

Trial Record (1)