Free Bench Trial - Held - District Court of Colorado - Colorado

Case 1:03-cr-00232-RPM

Document 1062

Filed 11/14/2006

Page 1 of 2

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Senior District Judge Richard P. Matsch Date: November 14, 2006 Courtroom Deputy: J. Chris Smith FTR Technician: Kathy Terasaki ___________________________________________________________________________ Criminal Action No. 03-cr-00232-RPM UNITED STATES OF AMERICA, Plaintiff, v. 1. EDWARD P. MATTAR, III, 2. THOMAS ALAN BOYD, 3. JACK O. GRACE, JR., Peter Bornstein Virginia Grady Daniel Smith Daniel Sears Michael Carey John Haried

Defendants. ___________________________________________________________________________ COURTROOM MINUTES ___________________________________________________________________________ Trial Day Thirty-Two 9:00 a.m. Court in session.

(Defendants Mattar, Grace and Boyd present). 9:01 a.m.Continued direct examination of Mr. Schwartz by Ms. Grady. Reference to Defendants' Exhibit E-32. Reference to Government' Exhibits 389 and 392. s Defendants'Exhibits E-33, E-34, E-35 and E-36 identified, offered and received. 9:15 a.m. Cross examination of Mr. Schwartz.

Reference to Defendants' Exhibits E-29, E-32, E-33, E-34, E-35 and E-36. Reference to Schwartz' expert report. s Reference to Government' Exhibits 118, 303, 846, 1100, 465, 1173, 1329 and 273. s Government' Exhibits 1050 and 1401 identified and referenced. s 10:00 a.m. Redirect examination of Mr. Schwartz by Ms. Grady.

Reference to Government' Exhibits 120, 118, 303 and 465. s Reference to Defendants' Exhibit E-32

Case 1:03-cr-00232-RPM

Document 1062

Filed 11/14/2006

Page 2 of 2

November 14, 2006 03-cr-00232-RPM 10:11 a.m. 10:12 a.m. 10:14 a.m. 10:16 a.m. 10:34 a.m. Redirect examination of Mr. Schwartz by Mr. Sears. Redirect examination of Mr. Schwartz by Mr. Bornstein. Recross examination of Mr. Schwartz by Mr. Carey. Court in recess. Court in session.

Discussion regarding scheduling. Court advises defendants of the right to not testify. Defendants Mattar, Boyd and Grace state they have understood Court' advisement and s have decided to not testify. Discussion regarding written submissions (elements, law, legal issues and facts). 10:45 a.m. Court in recess.

Trial continued. Total time: 1 hr. 45 min.

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