Free Witness List - District Court of Arizona - Arizona

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DANIEL G. KNAUSS United States Attorney District of Arizona HOWARD D. SUKENIC Assistant U.S. Attorney Two Renaissance Square 40 North Central Avenue, Suite 1200 Phoenix, Arizona 85004-4408 Arizona State Bar No. 011990 [email protected] Telephone (602) 514-7500

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA United States of America, CR-04-0539-PHX-MHM Plaintiff, v. Angelo S. Tullo (01); Gene Monteleone (02); and Margaret Molter (06). Defendants. The United States of America, through undersigned counsel, hereby gives notice that they intend to use the following exhibits at the evidentiary hearing scheduled before this Court on December 18, 2007: 1. 2. Summary of financial gain attributed to defendant Tullo with supporting documentation. Summary of financial gain attributed to defendant Monteleone with supporting GOVERNMENT'S EXHIBIT AND WITNESS LIST

documentation. 3. Summary of financial gain attributed to defendant Molter with supporting documentation. The government's list of witnesses is as follows:
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Special Agent Angela Wong of the Internal Revenue Service

Case 2:04-cr-00539-MHM

Document 252

Filed 12/17/2007

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Respectfully submitted this 17th day of December, 2007. DANIEL G. KNAUSS United States Attorney District of Arizona s/ Howard D. Sukenic

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HOWARD D. SUKENIC Assistant U.S. Attorney CERTIFICATE OF SERVICE

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I hereby certify that on December 17, 2007, 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 Kimerer Attorney for defendant Tullo David Appleton Attorney for defendant Monteleone Michael Bernays Attorney for defendant Molter s/ Howard D. Sukenic

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Howard D. Sukenic
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Case 2:04-cr-00539-MHM

Document 252

Filed 12/17/2007

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