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Dan Markel— Case Archive
evidenceevidencedocumentGarcia–Magbanuafinancial recordsCraig Isom agreed that, in the month Dan Markel died, Katherine Magbanua deposited significantly more cash than in the surrounding months examined.
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financial records

Craig Isom agreed that, in the month Dan Markel died, Katherine Magbanua deposited significantly more cash than in the surrounding months examined.

1 proceeding1 mention1 trial
Also known as (1)
  • Magbanua cash deposit records showing July 2014 peak

Trial Record (1)