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

Case 1:03-cr-00232-RPM

Document 1001

Filed 10/06/2006

Page 1 of 3

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Senior District Judge Richard P. Matsch Date: October 6, 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 Eighteen 8:59 a.m. Court in session.

(Defendants Mattar, Grace and Boyd present). 9:00 a.m. 9:01 a.m. 9:13 a.m. Statements by Mr. Sears regarding scheduling. Continued cross examination of Mr. Opp by Mr. Bornstein. Government' witness, David Taffet, sworn. s

Government' Exhibits 485 and 486 identified, offered and received. s Government' Exhibit 487 identified and offered. s 9:23 a.m. to 9:24 a.m. Mr. Smith voir dires Mr. Taffet regarding Government' Exhibit s 487.

Government' Exhibit 487 received. s Government' Exhibit s 488 identified and offered. 9:29 a.m. to 9:30 a.m. Mr. Smith voir dires Mr. Taffet regarding Government' Exhibit s 488.

Case 1:03-cr-00232-RPM

Document 1001

Filed 10/06/2006

Page 2 of 3

October 6, 2006 03-cr-232-RPM Governments Exhibit 488 pgs. 1-3 received. Government' Exhibit 489 pgs. 1-9 identified, offered and received. s Government' Exhibit 490 identified and offered. s 9:39 a.m. to 9:40 a.m. Mr. Smith voir dires Mr. Taffet regarding Government' Exhibit s 490.

Government' Exhibit 490 received. s Government' Exhibits 491 and 492 identified, offered and received. s Government' Exhibit 493 identified and offered. (missing pg. 4). s Government' Exhibit 494 identified and offered. s 9:46 a.m. to 9:47 a.m. Mr. Smith voir dires Mr. Taffet regarding Government' Exhibit s 494.

Governments' Exhibit 494 received. Government' Exhibit 495 identified, offered and received. s Government' Exhibit 498 identified and offered (missing pgs.) s 9:51 a.m. 10:12 a.m. 10:13 a.m. Court in recess. Court in session. Continued direct examination of Mr. Taffet by Mr. Haried.

Government' Exhibit 498 received. s Government' Exhibit 522 identified and offered. s 10:24 a.m. to 10:27 a.m. Mr. Smith voir dires Mr. Taffet regarding Government' Exhibit s 522. Objections / sustained.

Government' Exhibits 499, 500, 502, 504, 505 pgs. 1 and 3, 506 identified ,offered and s received (pgs. 1-7). Government' Exhibit 509 identified and offered. s 10:52 a.m. to 10:53 a.m. Ms. Grady voir dires Mr. Taffet regarding Government' Exhibit s 509. Objection.

Government' Exhibit 509 received. s Government' Exhibit 511 identified, offered and received. s Government' Exhibit 512 identified and offered. s 10:57 a.m. to 10:59 a.m. 10:59 a.m. to 11:00 a.m. Ms. Grady voir dires Mr. Taffet regarding Government' Exhibit s 512. Mr. Smith voir dires Mr. Taffet regarding Government' Exhibit s 512.

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Case 1:03-cr-00232-RPM

Document 1001

Filed 10/06/2006

Page 3 of 3

October 6, 2006 03-cr-232-RPM Government' Exhibit 512 received. s Government' Exhibit 517 identified, offered, objection sustained. s 11:15 a.m. 11:22 a.m. 11:23 a.m. Court in recess. Court in session. Cross examination of Mr. Taffet by Mr. Smith.

Reference to Government' Exhibits 489, 511, 510, 502, 504 and 498. s Defendants'Exhibit W-001, W-002, W-003, L-59 and W-004 identified, offered and received. Government' Exhibit 503 identified, offered and received. s 12:14 p.m. Cross examination of Mr. Taffet by Mr. Bornstein.

Reference to Government' Exhibits 487, 489 and 498. s 12:25 p.m. Court in recess. 26 min.

Trial continued. Total time in court: 3hrs.

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