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Dan Markel— Case Archive
evidenceevidencedocumentMagbanua Retrialbank and employment recordsBank and employment records were identified during the judgment-of-acquittal ruling as part of the evidence considered with intercepted calls, a restaurant meeting, and witness testimony about payments.
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bank and employment records

Bank and employment records were identified during the judgment-of-acquittal ruling as part of the evidence considered with intercepted calls, a restaurant meeting, and witness testimony about payments.

1 proceeding1 mention1 trial

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The court identified the bank and employment records as part of the direct and circumstantial evidence supporting its finding that all three charges could go to the jury.

Trial Record (1)