Evidence & Investigation

Evidence & Investigation

Dreyfus Trial - 1894

We can anticipate that many of the events of interest will be complex.

Investigation will be difficult. And much will be hidden around the world, beyond United States jurisdiction.

Cases will often be complex. Many of the Trump/MAGA crimes are financial, with diffuse links between quid and pro. Asset values may be soft, documents may be in several languages, and there may be multiple steps between a causative act and its result. We can anticipate large battles over admissibility, meaning, and weight of proffered evidence.

Investigations

Resumption of BOIR Reports And Restoration of FINCEN

Evidence

Rules of Evidence

Hearsay Rules
Authentication of Documents

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