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

Case 1:03-cr-00232-RPM

Document 1044

Filed 11/03/2006

Page 1 of 2

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Senior District Judge Richard P. Matsch Date: Courtroom Deputy: FTR Technician: November 3, 2006 J. Chris Smith Kathy Terasaki Byron Rogers Ct. Rm. 201 ___________________________________________________________________________ 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 Twenty-Seven 11:35 a.m. Court in session.

(Defendants Mattar, Grace and Boyd present). Court' preliminary remarks and statements to the witness appearing by video from a s government regional facility located in Dallas Texas. 11:37 a.m. Defendants' witness, Terry Quanstrom, sworn.

Direct examination of Mr. Quanstrom by Mr. Sears. Reference to Defendants' Exhibits Z-23, Z-24 B-57, Z-25 and B-22. Defendants' Exhibits B-57, B-54 and B-21 identified and referenced. 12:30 p.m. Direct examination of Mr. Quanstrom by Mr. Bornstein.

Defendants' Exhibit B-60 identified and referenced. 12:42 p.m. Cross examination of Mr. Quanstrom by Mr. Haried.

Case 1:03-cr-00232-RPM

Document 1044

Filed 11/03/2006

Page 2 of 2

November 3, 2006 03-cr-00232-RPM Defendants'Exhibit B-47 identified, offered and received. Reference to Government' Exhibit 1388. s Discussion regarding Government' Exhibits 1435 and 314. s Defendants'Exhibit B-54 identified, offered and received. 1:27 p.m. Redirect examination of Mr. Quanstrom by Mr. Sears.

Reference to Government' Exhibits 1388 and 314. s Reference to FDIC deposition transcript (Vol. II). 1:42 p.m. Direct examination of Mr. Quanstrom by Ms. Grady.

Reference to Government' Exhibit 314. s 1:50 p.m. Court instructs counsel to designate parties' offers with respect to FDIC deposition transcript of Mr. Quanstrom.

Court states its deposition transcript designation procedure. 1:54 p.m. Court in recess.

Trial continued. Total time in court: 2 hrs. 19 min.

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