Free Witness List - District Court of Arizona - Arizona

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MICHAEL D. KIMERER, #002492 AMY L. NGUYEN, #023383 Kimerer & Derrick, P.C. 221 East Indianola Avenue Phoenix, Arizona 85012 Telephone: 602/279-5900 Facsimile: 602/264-5566 Attorney for Defendant Angelo Tullo

6 7 8 9 10 11 12 13 14 15 16 17 Defendant Angelo Tulo, through undersigned counsel, hereby gives notice that he 18 19 20 21 22 23 24 25 26 27 28 1B. 1C. 1D. 1E. Itemized List of Expenses Attributable to Gene Monteleone Itemized List of Business Expenses Itemized List of Other Monies Not Personally Received by Angelo Tullo Itemized List of Disbursements that Pre Date the ABF fraud intends to use the following exhibit at the evidentiary hearing scheduled before this Court on December 18, 2007: 1. 1A. Tullo's Summary of Loss Itemized List of Expenses Attributable to Peggy Molter v. ANGELO S. TULLO, Defendant. Plaintiff, DISTRICT OF ARIZONA UNITED STATES DISTRICT COURT

UNITED STATES OF AMERICA,

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No. CR04-00539-PHX-JAT

DEFENDANT TULLO'S WITNESS AND EXHIBIT LIST

(Before the Honorable Mary H. Murguia)

Case 2:04-cr-00539-MHM

Document 253 1 Filed 12/18/2007

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 By: S/Nancy M. Alexander 22 23 24 25 26 27 28 Michael Bernays, Esq. 3839 N. 3rd Street, Suite 400 Phoenix, Arizona 85012 Attorney for Defendant Molter Mark Nebgen United States Probation Officer A COURTESY COPY of the foregoing was sent via e-mail and hand-delivered to: The Honorable Mary H. Murguia United States District Judge 401 W. Washington Phoenix, AZ 85003 Howard D. Sukenic, Esq. (and hand-delivered) Assistant United States Attorney 40 North Central Avenue, Suite 1200 Phoenix, Arizona 85004 CERTIFICATE OF SERVICE I HEREBY CERTIFY THAT on December 18, 2007, I electronically transmitted the attached Motion to the Clerk of the Court using the CM/ECF System for filing and transmittal of a Notice of Electronic Filing to the following CM/ECF registrants: Defendant Angelo Tullo's list of witnesses is as follows: 1. Roy Garr

Case 2:04-cr-00539-MHM

Document 253 2 Filed 12/18/2007

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