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evidenceevidencedocumentGarcia–MagbanuaKatherine Magbanua's bank records and cash-deposit analysisKatherine Magbanua's bank records and cash-deposit analysis concerned her bank records from 2013 through early 2016 and an asserted unusual increase in cash deposits. The defense said it expected evidence of cash-paying jobs, vehicle-title paperwork, and cosmetic-surgery payments as alternative explanations.
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Katherine Magbanua's bank records and cash-deposit analysis

Katherine Magbanua's bank records and cash-deposit analysis concerned her bank records from 2013 through early 2016 and an asserted unusual increase in cash deposits. The defense said it expected evidence of cash-paying jobs, vehicle-title paperwork, and cosmetic-surgery payments as alternative explanations.

1 proceeding1 mention1 trial

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In opening statement, the defense disputed the State's cash-deposit analysis by saying it omitted cash-paying jobs and considered only an 18-month period.

Trial Record (1)