Free Status Conference - District Court of Arizona - Arizona

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA - PHOENIX CRIMINAL MINUTES STATUS HEARING

04 / 539 Year Case No.

/1 Dft #

PHX - MHM

DATE: 1/30/08

HON: MARY H. MURGUIA USA v. Tullo, Last Name X Present Angelo First Name Not Present

Judge # 7027 S. Middle Initial Custody Writ

DEFENDANT:

X Released

Deputy Clerk: Kristen Parris U.S.Atty: Howard Sukenic

Crt Rptr/ECR: Merilyn Sanchez Dft Atty: Michael Kimerer FPD Language: Appointed X Retained

Intrptr:

Defendant Gene Monteleone Atty David Appleton Defendant Margaret Molter Atty Michael Bernays

# 2 X Present / X X Retained # 6 X Present / X X Retained

released

released

10:09 a.m. Continued Hearing re: amount of gain held. THE COURT FINDS the total amount of gain as to Defendant Molter to be $174,555.63. THE COURT FURTHER FINDS the total amount of gain as to Defendant Tullo to be $661,000.00. THE COURT FURTHER FINDS the total amount of gain as to Defendant Monteleone to be $600,000.00. The objections made with respect to more than minimal planning and sophisticated means are overruled. 10:38 a.m. Court stands at recess. The Court will proceed with Sentencing as to each defendant individually.

Time in Court:

hr

29 mins.

Case 2:04-cr-00539-MHM

Document 278

Filed 01/30/2008

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