Free Witness List - District Court of Arizona - Arizona


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Date: April 11, 2008
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State: Arizona
Category: District Court of Arizona
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DIANE J. HUMETEWA United States Attorney District of Arizona HOWARD D. SUKENIC Assistant U.S. Attorney Two Renaissance Square 40 North Central Avenue, Suite 1200 Phoenix, Arizona 85004-4408 Arizona State Bar No. 011990 Telephone (602) 514-7500 [email protected]

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA United States of America, CR-03-890-PHX-JAT Plaintiff, v. Glen Beck Defendant. The United States of America, through undersigned counsel, hereby gives notice that they intend to use the following exhibits at the hearing set April 17, 20071: 1. 2005 tax returns for Advanced Design Ventures Inc. ("ADV") 2. 2005 tax returns for Glen Ridge 3. Financial statement, dated July 9, 2007, completed by defendant and produced at the Judgement Debtor Examination. 4. Defendant's 2005 individual tax return. 5. Glen Beck Schedule A (Form 1040) 2003 6. Life Insurance application, American General Financial Group (proposed insured Glen Beck) 7. Glen Ridge Development LLC Profit and Loss, January through December 2005 8. March 13, 2007 correspondence from Larry A.. Hammond to Elizabeth A. Wilson GOVERNMENT'S EXHIBIT AND WITNESS LIST

1 Also any exhibits Case 2:03-cr-00890-JATpreviously listed or disclosed04/11/2008 Page 1 of 3 Document 84 Filed by the Defendants.

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9. Apartment Lease Agreement, Summary of Key Lease Terms XXXX Lakeside Drive XXXX Sunnyvale, California (Glen Beck resident) 10. RSVP Santa Clara Balance Sheet (as of December 31, 2005) 11. RSVP Santa Clara Balance Sheet (as of December 31, 2006) The government's list of witnesses is as follows:
1. John Carroll (financial analyst United States Attorney's Office)

Respectfully submitted this 11th day of April, 2008. DIANE J. HUMETEWA United States Attorney District of Arizona s/ Howard D. Sukenic

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HOWARD D. SUKENIC Assistant U.S. Attorney

Case 2:03-cr-00890-JAT

Document 84

2 Filed 04/11/2008

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CERTIFICATE OF SERVICE

I hereby certify that on April 11, 2008, I electronically transmitted the attached 3 document to the Clerk's Office using the CM/ECF system for filing and 4 transmittal of a Notice of Electronic Filing to the following CM/ECF registrants:
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Larry A. Hammond Attorney for Defendant

s/ Howard D. Sukenic
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Howard D. Sukenic
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Case 2:03-cr-00890-JAT

Document 84

3 Filed 04/11/2008

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