United States v. Walshe, 1:18-cr-10399 - CourtListener.com
Docket for United States v. Walshe, 1:18-cr-10399 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information.www.courtlistener.com
OMG he kept a diary and was writing entries about how stupid his victim was! What a moron! (page 2 and 3)
He's one to be calling someone stupid.OMG he kept a diary and was writing entries about how stupid his victim was! What a moron! (page 2 and 3)
Sentencing Memorandum – #104 in United States v. Walshe (D. Mass., 1:18-cr-10399) – CourtListener.com
SENTENCING MEMORANDUM by USA as to Brian Walshe (Attachments: # 1 Appraisal Report, # 2 Scientific Report, # 3 Victim 1 Letter, # 4 Victim 3 Letter)(Moran, Timothy) (Entered: 09/10/2021)
Just now getting caught up this morning but... the heck is this guy grinning about?
This mother-son relationship is strange, and must have been extremely hard for Ana. Then to think BW stole from his father’s estate because his father had cut him out of the will. What was up btwn BW and his mom and dad?!
I know, it is weird. I wonder what happened.
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This is a really unusual reaction. He’s cheesing and not even in a gloating ‘yeah, I did it’ kind of way. It’s more awkward than anything. / jmo
In all honesty it gives good insight to his inner dialogue. IYKWIM
Thank you!I haven’t found the time of the hearing but it will be held live here
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I'd say American and that is referring to the fact Ana is from Serbia.
She says in the beginning of the letter that English isn't her first language. Maybe she is Indian?
I'm confused... There is a Revere Street in Marblehead, Ma... but there is not a "541, Unit B, Revere Street in Marblehead, Ma. That specific address is in Revere, Ma. and that unit sold on 12-29-22. So, why is the Marblehead assessor's office even involved? What is the house address of the property she owns in Marblehead, Ma, which, at least on paper, she still currently owns? There is either another property in Marblehead on Revere Street or... some mix-up here as to the properties Ana owns (?) ... or she sold her property in Revere and has not sold her property in Marblehead.
I knew there was going to be a tarp purchase
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This is from an earlier thread. This address is sold as well.
I wouldn't read too much into it. Secret Service is the lead on many financial crimes (they don't just protect government leaders) such as counterfeiting, bank/finance fraud, wire fraud, some cyber things, etc. They are likely just involved due to his criminal history or maybe there's evidence that there has been some financial funny business since her disappearance. TSA is likely just involved due to the fact that she was said to be catching a flight and that needed to be followed up on.
