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

Case 1:03-cr-00232-RPM

Document 1011

Filed 10/12/2006

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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Senior District Judge Richard P. Matsch Date: October 12, 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 One 9:50 a.m. Court in session.

(Defendants Mattar, Grace and Boyd present). Statements by Mr. Smith regarding scheduling. Statements by Mr. Sears. Discussion regarding scheduling. 10:06 a.m. Clarification by Ms. Grady regarding her examination of Ms. Long with respect to Defendants' Exhibits Y-104, Y-105 and Y-106. Continued cross examination of Ms. Long by Ms. Grady.

10:10 a.m.

Defendants'Exhibit Y-120 identified, offered and received. Reference to Defendants' Exhibit Y-105 and Y-106. Defendants'Exhibit L-103 identified, offered and received. Reference to Government' Exhibits 1133 and 1168. s Government' Exhibit 1157 identified, offered and received. s 10:49 a.m. Cross examination of Ms. Long by Mr. Bornstein.

Case 1:03-cr-00232-RPM

Document 1011

Filed 10/12/2006

Page 2 of 3

October 12, 2006 03-cr-00232-RPM Reference to Defendants' Exhibits Y-113, L-102 and L-103. 11:14 a.m. Redirect examination of Ms. Long by Mr. Carey.

Reference to Government' Exhibits 1157, 1133, 1098, 926, 1054 and 1319. s Reference to Defendants' Exhibits Z-16, Y-15, Y-98, Y-112 and L-102, . Government' Exhibit 1093 pgs. 1-3 identified, offered and received. s Government' Exhibit 714 identified, offered and received (Boyd only). s Government' Exhibit 1092 pgs. 1-4 identified and offered. s 11:50 a.m. to 11:51 a.m. Ms. Grady voir dires Ms. Long regarding Government' Exhibit s 1092.

Government' Exhibit 1092 pgs. 1-4 received (Boyd only). s Reference to Defendants' Exhibit Y-107. Reference to Government' Exhibit 1540. s 12:00 p.m. 1:14 p.m. 1:15 p.m. Court in recess. Court in session. Continued redirect examination of Ms. Long by Mr. Carey.

Reference to Government' Exhibit 1540. s Reference to Government' Exhibit 1076. s Reference to Defendants' Exhibit Y-107. 1:17 p.m. Recross examination of Ms. Long by Mr. Sears.

Reference to Defendants' Exhibits Z-16 and L-102. Reference to Government' Exhibits 1091 and 1319. s 1:22 p.m. Recross examination of Ms. Long by Ms. Grady.

Reference to Government' Exhibits 1093 and 1097. s Reference to Defendants' Exhibit Y-86. 1:30 p.m. Government' witness, George Nelson, sworn. s

Direct examination of Mr. Nelson by Mr. Carey. Reference to Government' Exhibit 144 a-d. s Government' Exhibit 150 pgs. 1-11 identified. s Reference to Government' Exhibit 150 pgs. 12-116. s Government' Exhibit 162 identified, offered and received (exclude pg.1). s

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Case 1:03-cr-00232-RPM

Document 1011

Filed 10/12/2006

Page 3 of 3

October 12, 2006 03-cr-00232-RPM 1:50 p.m. 2:03 p.m. Cross examination of Mr. Nelson by Mr. Smith. Government' witness, Ronald Selinger, sworn. s

Direct examination of Mr. Selinger by Mr. Haried. Reference to Government' Exhibits 144 and 139. s Government' Exhibit 146 identified, offered and received. s Government' Exhibit 167 identified, offered and received. s 2:22 p.m. 2:26 p.m. Cross examination of Mr. Selinger by Mr. Smith. Government' witness, John Ballback, sworn. s

Direct examination of Mr. Ballback by Mr. Haried. Reference to Government' Exhibit 144. s Government' Exhibits 176, 193 and 199 identified, offered and received. s 2:37 p.m. Cross examination of Mr. Ballback by Mr. Smith.

Discussion regarding scheduling. 2:50 p.m. Court in recess.

Trial continued. Total time in court: 3 hrs. 46 min.

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