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

Case 1:03-cr-00232-RPM

Document 1017

Filed 10/16/2006

Page 1 of 3

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Senior District Judge Richard P. Matsch Date: October 16, 2006 Courtroom Deputy: J. Chris Smith FTR Technician: Kathy Terasaki ___________________________________________________________________________ Criminal Action No. 03-cr-00232-RPM Michael Carey John Haried

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

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

(Defendants Mattar, Grace and Boyd present). 9:01 a.m. Government' witness, Charles Wolfschlag, sworn. s

Direct examination of Mr. Wolfschlag by Mr. Hareid. Government' Exhibits 252 and 801 identified, offered and received. s Reference to Government' Exhibits 273, 50, 58, 84, 86 and 272. s 10:11 a.m. 10:26 a.m 10:27 a.m. Court in recess. Court in session. Continued direct examination of Mr. Wolfschlag by Mr. Haried.

Reference to Government' Exhibit 1298. s Government' Exhibit 803 identified, offered and received. s Government' 805 identified and offered. s

Case 1:03-cr-00232-RPM

Document 1017

Filed 10/16/2006

Page 2 of 3

October 16, 2006 03-cr-00232-RPM 10:33 a.m. to 10:34 a.m. Mr. Sears voir dires Mr. Wolfschlag regarding Government' s Exhibit 805.

Government' Exhibit 805 received. s Government' Exhibit 807 identified and offered. s 10:35 a.m to 10:38 a.m. Mr. Bornstein voir dires Mr. Wolfschlag regarding Government' s Exhibit 807.

Government' Exhibit 807 received. s Government' Exhibits 809, 811, 813 and 815 identified, offered and received. s Reference to Government' Exhibits 64, 303 and 75. s Reference to Government' Exhibits 68 and 76 (not identified). s Reference to Government' Exhibits 873 pg. 1, 884, 314A and 272. s Government' Exhibit 1419 identified, offered and received. s Government' Exhibit 1474 identified and offered. s 11:10 a.m. to 11:12 a.m. Mr. Sears voir dires Mr. Wolfschlag regarding Government' s Exhibit 1474. Objection / sustained.

Reference to Government' Exhibit 1053. s Government' Exhibit 1475 pgs. 22-28 identified and offered. s 11:16 a.m. to 11:17 a.m. Ms. Grady voir dires Mr. Wolfschlag regarding Government' s Exhibit 1475.

Government' Exhibit 1475 pgs. 22-28 received. s Reference to Government' Exhibit 1303 (not identified) s Reference to Defendants' Exhibit C-14. 11:23 a.m. Cross examination of Mr. Wolfschlag by Mr. Sears.

Reference to an October 5, 1998 investigative deposition transcript. Reference to Government' Exhibits 273, 801 and 272. s 12:00 p.m. 1:14 p.m. 1:15 p.m. Court in recess. Court in session. Continued cross examination of Mr. Wolfschlag by Mr. Sears.

Defendants'Exhibits J-56 and P-018 identified, offered and received. Government' Exhibits 1528 and 1529 identified, offered and received. s Reference to Government' Exhibits 873, 884, 314A and 1475 pg. 27. s

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Case 1:03-cr-00232-RPM

Document 1017

Filed 10/16/2006

Page 3 of 3

October 16, 2006 03-cr-00232-RPM Reference to Defendants' Exhibits B-054, P-021 and B-033 (not identified). 1:51 p.m. Cross examination of Mr. Wolfschlag by Mr. Bornstein.

Defendants'Exhibit A-8 identified, offered and received. 3:08 p.m. 3:22 p.m. 3:23 p.m. Court in recess. Court in session. Continued cross examination of Mr. Wolfschlag by Mr. Bornstein.

Defendants'Exhibit Q-6 identified, offered and received. Government' Exhibit 1500 identified, offered and received. s 4:00 p.m. Cross examination of Mr. Wolfschlag by Ms. Grady.

Reference to Government' Exhibits 50, 58 and 75. s Reference to Defendants' Exhibits A-8 and J-52. Defendants'Exhibit A-1 and A-3 identified, offered and received. 4:24 p.m. to 4:25 p.m. Mr. Haried voir dires Mr. Wolfschlag regarding Defendants' Exhibit Y-122.

Defendants'Exhibit Y-122 pg. 1 received. Defendants'Exhibit Y-122 pgs. 2-42 identified, offered and received. 4:30 p.m. Court in recess.

Trial continued. Total time in court: 6 hrs. 16 min.

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