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

Case 1:03-cr-00232-RPM

Document 1038

Filed 10/31/2006

Page 1 of 3

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Senior District Judge Richard P. Matsch Date: October 31, 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-Four 8:59 a.m. Court in session.

(Defendants Mattar, Grace and Boyd present). 9:00 a.m. Continued direct examination of Ms. Sprague by Mr. Haried.

Reference to Government' Exhibits 86, 815, 1126, 358 and 1053. s 9:15 a.m. Cross examination of Ms. Sprague by Mr. Sears.

Reference to Defendants' Exhibits Z-20, B-47 and P-36. Defendants'Exhibits Z-21, Z-22, Z-23, Z-24, Z-25 and B-22 identified, offered and received. Reference to Government' Exhibits 358 and 1053. s 10:25 a.m. 10:40 a.m. 10:41 a.m. Court in recess. Court in session. Cross examination of Ms. Sprague by Ms. Grady.

Case 1:03-cr-00232-RPM

Document 1038

Filed 10/31/2006

Page 2 of 3

October 31, 2006 03-cr-00232-RPM Reference to Defendants' Exhibit Z-21. Defendants'Exhibit P-36 offered and received. 10:47 a.m. Redirect examination of Ms. Sprague by Mr. Haried.

Government' Exhibit 1381 identified, offered and received. s 10:51 a.m. Recross examination of Ms. Sprague by Mr. Sears.

Reference to Government' Exhibit 1381. s 10:52 a.m. Further examination of Ms. Sprague by Mr. Haried.

Reference to Government' Exhibit 1381. s 10:53 a.m. Further examination of Ms. Sprague by Mr. Sears.

Reference to Government' Exhibit 1381. s 10:55 a.m. Government' witness, Michael Tapp, sworn. s

Direct examination of Mr. Tapp by Mr. Carey. Reference to Government' Exhibit 1455. s Government' Exhibit 1456 identified and offered. s 11:00 a.m. to 11:03 a.m. Mr. Sears voir dires Mr. Tapp regarding Government' Exhibit s 1456. Objection.

Government' Exhibit 1456 received. s Government' Exhibits 1459 and 1464 identified, offered and received. s 11:08 a.m. Cross examination of Mr. Tapp by Mr. Sears.

Reference to Government' Exhibits 1455, 1456 and 1459. s Defendants'Exhibits B-87, B-76 and B-88 identified, offered, objection and received. Defendants' Exhibit B-77 identified and offered. 11:50 a.m. to 11:53 a.m. Mr. Carey voir dires Mr. Tapp regarding Defendants' Exhibit B-77. Objection, sustained.

Defendants' Exhibit P-21 identified and offered. 11:59 a.m. to 12:00 p.m. Mr. Carey voir dires Mr. Tapp regarding Defendants' Exhibit P-21.

2

Case 1:03-cr-00232-RPM

Document 1038

Filed 10/31/2006

Page 3 of 3

October 31, 2006 03-cr-00232-RPM Defendants'Exhibit P-21 received. 12:02 p.m. Cross examination of Mr. Tapp by Ms. Grady.

Reference to Defendants' Exhibits B-87 and A-178. 12:10 p.m. 1:30 p.m. Court in recess. Court in session.

Discussion regarding scheduling. 1:41 p.m. Government' witness, Andrew Shaw sworn. s

Direct examination of Mr. Shaw by Mr. Haried. Government' Exhibits 1377, 1379 and 1388 identified, offered and received. s Defendants'Exhibit B-33 identified, offered and received. Reference to Government' Exhibit 1459. s 3:05 p.m. 3:21 p.m. 3:22 p.m. Court in recess. Court in session. Cross examination of Mr. Shaw by Mr. Sears.

Reference to Government' Exhibits 1379 and 1377. s Defendants' Exhibit B-55 identified. Reference to Defendants' Exhibit B-33. 4:26 p.m. Court in recess.

Trial continued. Total time in court: 6 hrs. 7 min.

3