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Garcia–Magbanuatrial-daytrial-dayGeorgia CapplemanAnna NorrisChristopher DeCosteSaam ZangenehChristopher CorbittOscar Jimenez Jr.Mary Hullcrossredirectrecrossjury_questiondirectDay 6 - October 4, 2019Cell-site testimony concluded, financial records were presented, and the jury heard recordings from a 2016 undercover contact.
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Day 6 - October 4, 2019

Cell-Site Testimony, Financial Records, and Undercover Recordings

Judge James C. Hankinson
22Proceedings
3Pages
3Witnesses
3,824Lines
Day 6 of 11
Appearing:

Cell-site testimony concluded, financial records were presented, and the jury heard recordings from a 2016 undercover contact.

Full day summary

Christopher Corbitt completed extended testimony about historical call-detail and cell-site records, including their limits in identifying exact locations, account for app-based communications, and establish communications between particular people. The court admitted the traffic citation and several phone and iCloud exhibits while resolving related objections. Financial investigator Mary Hull then described vehicle, bank, employment, travel, and payment records involving Garcia, Magbanua, Rivera, and the Adelson family; cross-examination addressed missing records, possible employment income, and limits on determining the source of deposits. Retired FBI agent Oscar Jimenez Jr. testified about a 2016 undercover contact with Donna Adelson and a subsequent call from Charles Adelson; recordings of the contact and call were admitted and published. Outside the jury's presence, the court addressed proposed gang-expert testimony, wiretap material, and an undercover conversation, allowing the Dolce Vita recording subject to transcript foundation and further review of other calls.

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1. Christopher Corbitt — Cross (Continued)/Redirect/Recross (Recall 1)

The court admitted Garcia's traffic citation and allowed evidence of calls to a number Rivera identified as his as Christopher Corbitt continued explaining the limits of cell, iCloud, and call-detail records.

Procedural
Garcia Traffic Citation Richardson Ruling
42 lines

The court denied exclusion of Garcia's traffic citation after finding a discovery violation but no willful violation or prejudice.

Cross
Christopher Corbitt - Cross (Continued) Christopher Corbitt Christopher DeCoste
248 lines

Corbitt acknowledged limits in the available cell-site records as the defense introduced a Cellebrite timeline and explored alternative communication methods.

Redirect
Christopher Corbitt - Redirect Christopher Corbitt Anna Norris
347 lines

Corbitt clarified the limits and interpretation of phone records, and the court admitted a June 2014 traffic citation tied to Garcia.

Procedural
Rivera Phone-Number Relevance Ruling
70 lines

The court overruled a relevance objection to evidence of Magbanua's attempted calls to the number Rivera identified as his.

Redirect
Christopher Corbitt - Redirect (Recall, Part 2) Christopher Corbitt Anna Norris
102 lines

Corbitt described attempted calls from Magbanua's handset and testified that his record review did not show direct communication between Charlie Adelson and Garcia.

Recross
Christopher Corbitt - Recross Christopher Corbitt Saam Zangeneh
114 lines

Corbitt described limits on iCloud and call-detail records during Garcia's recross, and the court limited the questioning to iCloud records.

Jury Questions
Christopher Corbitt - Juror Questions (Recall) Christopher Corbitt James C. Hankinson
59 lines

Corbitt answered juror questions about deleted iCloud messages and limits in the available phone-location records.

Highlights

2. Mary Hull — Direct/Cross/Redirect/Recross

Financial investigator Mary Hull continued her account-record testimony as the parties examined vehicle, payment, and cash-deposit records and the court ruled on related exhibits.

Direct
Mary Hull - Direct Mary Hull Anna Norris
762 lines

Financial investigator Mary Hull authenticated financial records and summaries, testified about vehicle purchases and banking patterns, and described Adelson Institute payments to Katherine Magbanua.

Procedural
Magbanua Employment-Record Exhibit and Privacy Rulings
38 lines

The court resolved an objection to State's Exhibit 63 and ordered Magbanua's social security number sealed from public display.

Procedural
FHP Protocol Discovery Dispute and Scheduling
18 lines

The defense moved to exclude newly disclosed FHP protocol documents; the court deferred the matter for a Richardson hearing and set a tentative Monday appearance time for Trooper Downing.

Direct
Mary Hull - Direct (Part 2) Mary Hull Anna Norris
463 lines

Mary Hull described financial records concerning payments to Katherine Magbanua, her surgery and employment records, and a cash-deposit analysis; the court limited some text evidence and admitted the amended exhibit set.

Cross
Mary Hull - Cross Mary Hull Saam Zangeneh
172 lines

Garcia's counsel tested gaps in Hull's vehicle-price records and the limited scope of her financial review.

Cross
Mary Hull - Cross Mary Hull Christopher DeCoste
488 lines

Magbanua's counsel tested limits in Hull's financial analysis, introduced bank-record excerpts, and disputed proposed text-message exhibits.

Procedural
Magbanua Text-Message Exhibit Rulings
30 lines

The court admitted two defense text-message exhibits and excluded four others after hearsay objections.

Cross
Mary Hull - Cross (Part 2) Mary Hull Christopher DeCoste
100 lines

Magbanua's counsel challenged the scope of Hull's financial analysis with employment-related texts and a possible nightclub-income explanation.

Redirect
Mary Hull - Redirect Mary Hull Anna Norris
236 lines

Hull defended aspects of her financial analysis, and the court admitted a redacted text-message exhibit after resolving a context objection.

Recross
Mary Hull - Recross Mary Hull Christopher DeCoste
25 lines

Hull acknowledged she could not determine the full context of text messages in Government 184.

Highlights

3. Oscar Jimenez Jr. — Direct/Cross

Retired FBI Agent Oscar Jimenez Jr. testified about the April 2016 undercover contact with Donna Adelson and recordings tied to the operation; defense counsel questioned the planning and flyer details.

Direct
Oscar Jimenez Jr. - Direct Oscar Jimenez Jr. Georgia Cappleman
232 lines

FBI agent Oscar Jimenez Jr. authenticated recordings of a 2016 undercover contact with Donna Adelson and testified that Charles Adelson later called the covert number.

Cross
Oscar Jimenez Jr. - Cross Oscar Jimenez Jr. Saam Zangeneh
89 lines

Garcia's counsel challenged the undercover bump's preparation and scope; Jimenez described his instructions and limits on his knowledge.

Cross
Oscar Jimenez Jr. - Cross Oscar Jimenez Jr. Christopher DeCoste
110 lines

Defense counsel tested the undercover bump's planning, Jimenez's memory of the flyer, and the absence of the original flyer.

Procedural
End-of-Day Jury Instructions and Trial Schedule
22 lines

The court instructed jurors not to discuss the case and set an 8:45 a.m. Monday return, with the anticipated trial schedule discussed.

Procedural
Gang-Expert, Wiretap, and Dolce Vita Rulings
57 lines

The court deferred the gang-expert decision, set a process for individual wiretap rulings, allowed the Dolce Vita undercover conversation subject to transcript foundation, and ordered wiretap materials shared before Monday.

Highlights

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