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evidenceevidencedocument2019 Federal TrialWells Fargo bank records proposed for admission without immediate publication to the jury, followed by redactionThe government proposed admitting the Wells Fargo statements without immediately showing them to the jury, questioning a witness about deposits, and then redacting them. The court accepted that procedure and allowed evidence of $14 million in deposits while restricting payee identities and individual payment amounts.
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Wells Fargo bank records proposed for admission without immediate publication to the jury, followed by redaction

The government proposed admitting the Wells Fargo statements without immediately showing them to the jury, questioning a witness about deposits, and then redacting them. The court accepted that procedure and allowed evidence of $14 million in deposits while restricting payee identities and individual payment amounts.

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Trial Record (1)