Free Other Notice - District Court of Arizona - Arizona

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BLUMBERG & ASSOCIATES

Bruce E. Blumberg
BLUMBERG & ASSOCIATES
_____________________

45 West Jefferson, Suite 210 Phoenix, Arizona 85003
Office: (602) 277-6180 Fax: (602) 271- 4119

Attorney for Defendant Arizona State Bar Number 010779

UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA

UNITED STATES OF AMERICA, Plaintiff, vs. HARVEY SLONIKER., Defendant

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45 West Jefferson, Suite 210 Phoenix, Arizona 85003

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Case No: 04-CR-820-PHX-FJM DEFENDANT HARVEY SLONIKER'S NOTICE OF INTENT TO INTRODUCE EXPERT TESTIMONY PURSUANT TO FED. R. CRIM. P. 16(a)(1)(G), RULE 702 OF THE FEDERAL RULES OF EVIDENCE

COMES NOW, Defendant, Harvey Sloniker, by and through undersigned counsel, and 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 testimony as to Telemarketing, Harvey Sloniker reserves and discloses that he will present expert testimony as to Telemarketing. This is not a waiver of any of the rights of Harvey Sloniker to preclude Federal Agents from attempting to bolster their testimony under the guise of an expert. 4. Harvey Sloniker 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.

Case 2:04-cr-00820-FJM

Document 143

Filed 09/30/2005

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BLUMBERG & ASSOCIATES

RESPECTFULLY SUBMITTED, this 30th day of September, 2005.

BLUMBERG & ASSOCIATES

By:

s/ Bruce Blumberg

CERTIFICATE OF SERVICE
I hereby certify that on this date, 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: Michael Bresnehan, Rachel Hernandez, Gary Restaino, Jeanette Alvardo, Thomas Hoidal, Ivan Mathew, Gregory Parzych and the Honorable Frederick Martone.

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45 West Jefferson, Suite 210 Phoenix, Arizona 85003

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Case 2:04-cr-00820-FJM

Document 143

Filed 09/30/2005

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