Free Other Notice - District Court of Arizona - Arizona

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MATHEW & MATHEW, P.C. IVAN K. MATHEW (SBN: 011610) SUSAN T. MATHEW (SBN: 012916) 1850 N. Central Avenue, Suite 1910 Phoenix, Arizona 85004 Tel: (602) 254-8088 / Fax: (602) 254-2204 e-mail: [email protected] Attorneys for Defendant, RICHARD NAIL

UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA UNITED STATES OF AMERICA, Plaintiff, vs. HARVEY L. SLONIKER, JR., TYE SLONIKER, KINDY JONAGAN, ROBERT SHINN, RICHARD NAIL, and JOHN DESIDERIO, Defendants.
CASE NO. 04-CR-820-PHX-FJM RICHARD NAIL'S NOTICE OF INTENT TO INTRODUCE EXPERT TESTIMONY PURSUANT TO FED. R. CRIM. P. 16(a)(1)(G), RULE 702 OF THE FEDERAL RULESOF EVIDENCE

(Assigned to the Hon. Frederick J. Martone)

Defendant Richard Nail, represented by Ivan K. Mathew, hereby gives notice that he intends to introduce trial expert testimony on the following topics: 1. 2. 3. Rebuttal testimony as to Automatic Clearinghouse Electronic Funds Transfer. Rebuttal testimony as to Financial Analysis of the Companies. Rebuttal testimony as to Telemarketing. To the extent that the Government is

allowed to introduce expert testimony as to Telemarketing, Richard Nail reserves and discloses that he will present expert testimony as to Telemarketing. This is not a waiver of any of the rights of Richard Nail to preclude Federal Agents from attempting to bolster their testimony under the guise of an expert witness.

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4.

Richard Nail reserves the right to designate the expert once the Government

identifies the basis for its testimony and the opinions which will be used in this trial. The Government does not object to a supplemental disclose at a later date. RESPECTFULLY SUBMITTED this 30th day of September, 2005. MATHEW & MATHEW, P.C By: _____s/Ivan K. Mathew___________ Ivan K. Mathew Attorneys for RICHARD NAIL
CERTIFICATE OF SERVICE United States of America v. Sloniker, et al. 04-CR-820-PHX-FJM I hereby certify that on September 30, 2005, I electronically transmitted the attached document to the Clerk's Office using the CM/ECF System for filing and transmittal of a Notice of Electronic Filing to the following CM/ECF registrants:

Paul K. Charlton United States Attorney Rachel C. Hernandez Gary M. Restaino Assistant U.S. Attorney e-mails: [email protected];
[email protected] Attorneys for Plaintiff United States of America

Gregory T. Parzych Maricopa Legal Defenders Office e-mail: [email protected] Attorneys for Defendant Tye Sloniker

Thomas M. Hoidal Hoidal & Hannah, P.C. e-mail: [email protected] Attorneys for Defendant John Desiderio Jeanette E. Alvarado Asst. Federal Public Defender e-mail: [email protected] Attorneys for Defendant Robert Shinn

Michael J. Bresnahan e-mail: [email protected] Attorneys for Defendant Kindy Jonagan

Bruce Blumberg Blumberg & Associates [email protected] Attorneys for Harvey Sloniker s/Candace Deegan

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