DOJ-OGR-00018561.pdf

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 224 of 261 1385 LC6Cmax7 Maguire - direct 1 BY MS. MOE: 2 Q. What were those items? 3 A. The items included binders that contained CDs. There were various items of jewelry. There were external hard drives there were loose diamonds, large amounts of U.S. currency and passports, as well. 4 5 Q. Did you seize the CDs that were obtained from this safe? 6 A. Yes, I did. 7 Q. And the CDs from the suitcase? 8 A. Yes. 9 Q. Were those CDs marked with any particular identifiers as evidence? 10 A. Yes, they were. They were labeled as evidence items 1B26, 1B75, and 1B78. 11 Q. We've been talking about CDs that you seized from several areas of the house. What did you do with all the CDs that you've just testified about? 12 A. I seized them and transported them back to our office and then later, chain of custody was then transferred to the case agents. 13 Q. Did you come across any electronic devices as you were going through the house? 14 A. Yes, I did. 15 MS. MOE: Ms. Drescher, if you could please show the witness, counsel, and the Court what's been marked for 16 17 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 18 DOJ-OGR-00018561