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

Case 1:03-cr-00232-RPM

Document 1039

Filed 11/01/2006

Page 1 of 3

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Senior District Judge Richard P. Matsch Date: November 1, 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 Twenty-Five 9:00 a.m. Court in session.

(Defendants Mattar, Grace and Boyd present). Discussion regarding scheduling. 9:05 a.m. Continued cross examination of Mr. Shaw by Mr. Sears.

Reference to the March 6, 2002 FDIC deposition transcript of Mr. Shaw Reference to Defendants' Exhibit B-33. Defendants' Exhibit B-59 identified and referenced. Reference to Government' Exhibit 1388. s 9:45 a.m. Cross examination of Mr. Shaw by Ms. Grady.

Reference to Government' Exhibits 1377,1379 and 465. s 10:29 a.m. 10:44 a.m. Court in recess. Court in session.

Case 1:03-cr-00232-RPM

Document 1039

Filed 11/01/2006

Page 2 of 3

November 1, 2006 03-cr-00232-RPM 10:45 a.m. 10:48 a.m. Continued cross examination of Mr. Shaw by Ms. Grady. Cross examination of Mr. Shaw by Mr. Bornstein.

Reference to Defendants' Exhibit B-33 Reference Government' Exhibit 389. s 11:03 a.m. Redirect examination of Mr. Shaw by Mr. Haried.

Reference to Government' Exhibits 1379, 1388 and 1459. s 11:20 a.m. Recross examination of Mr. Shaw by Mr. Sears.

Reference to Government' Exhibit 1379. s 11:23 a.m. Recross examination of Mr. Shaw by Ms. Grady.

Reference to Government' Exhibit 1379. s 11:26 a.m. 11:28 a.m. Discussion regarding scheduling. Government' witness, Richard Fulkerson, sworn. s

Direct examination of Mr. Fulkerson by Mr. Carey. Reference to Defendants' Exhibits B-26 and C-14. Government' Exhibits 1387, 1370 and 1371 identified, offered, objections and received. s 12:00 p.m. 1:30 p.m. Court in recess. Court in session.

Discussion regarding scheduling. Counsel agree to limit the scope of Mr. Quanstrom' examination to areas to be identified in s his FDIC deposition. 1:37 p.m. Continued direct examination of Mr. Fulkerson by Mr. Carey.

Government' Exhibits 1416, 1372, 1373, 1374, 1375, 1376, 1378 and 1389 identified, s offered and received. Reference to Government' Exhibits 1377 and 1388. s 2:17 p.m. Cross examination of Mr. Fulkerson by Mr. Sears.

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Case 1:03-cr-00232-RPM

Document 1039

Filed 11/01/2006

Page 3 of 3

November 1, 2006 03-cr-00232-RPM Defendants' Exhibit B-21 identified and referenced. 3:11 p.m. 3:26 p.m. Court in recess. Court in session.

Discussion regarding scheduling. 3:34 p.m. Continued cross examination of Mr. Fulkerson by Mr. Sears.

Reference to Defendants' Exhibits B-22, B-26 and P-21. Defendants' Exhibits B-52, B-54, B-59 and B-55 identified and referenced. Reference to Government' Exhibits 1372, 1373, 1416, 1378 and 1371. s Defendants'Exhibit P-15 identified, offered and received. 4:18 p.m. Cross examination of Mr. Fulkerson by Ms. Grady.

Reference to Government' Exhibit 1372. s 4:30 p.m. Court in recess.

Trial continued. Total time in court: 6 hrs.

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