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evidenceevidencedigital2015 Federal Trial917A through 917FShaw identified screenshots of separate money-related offerings, including an advertised anonymous debit card, a Green Dot Moneypak and a bitcoin-laundering service. The court received the set over hearsay objections; the listings did not themselves establish completed transactions or the accuracy of sellers' claims.
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Digital Evidence

917A through 917F

Shaw identified screenshots of separate money-related offerings, including an advertised anonymous debit card, a Green Dot Moneypak and a bitcoin-laundering service. The court received the set over hearsay objections; the listings did not themselves establish completed transactions or the accuracy of sellers' claims.

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  • Six money-related listing screenshots; selected readings concerned cash delivery, coin conversion to prepaid products, an anonymous debit card, a Green Dot Moneypak, and advertised bitcoin laundering

Trial Record (1)