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locationlocationCanadian bordertravel_locationCanadian borderLauren Salzman recalled Kristin Keeffe telling a group that she and Kathy Russell had brought Daniela into the United States across the Canadian border, although Salzman said on cross-examination that she did not remember all the details. In rebuttal, Mark Lesko argued that Raniere directed the crossing using false identification containing Ashana Chenoa's surname and birth date.
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Lauren Salzman recalled Kristin Keeffe telling a group that she and Kathy Russell had brought Daniela into the United States across the Canadian border, although Salzman said on cross-examination that she did not remember all the details. In rebuttal, Mark Lesko argued that Raniere directed the crossing using false identification containing Ashana Chenoa's surname and birth date.

4 proceedings4 mentions1 trial

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The crossing formed part of the government's identity-theft racketeering theory, which alleged that Raniere directed the use of another person's identifying information to bring Daniela into the United States.

Trial Record (4)