Testimony References
Proposed testimony and bank records concerning a $20,000 payment
The proposed testimony and bank records concerned a demand for $20,000, a loan and transfer made by Ms. Ventura's mother, and bank records for an account in the name of 207 Anderson. The court reserved a final admissibility decision until the government laid a foundation for the testimony.
Proposed testimony and bank records concerning a $20,000 payment
Mentioned2025 Federal Trial