Free Supplement - District Court of Arizona - Arizona

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Guttilla & Murphy, PC
4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795

Guttilla & Murphy, PC
Firm No. 00133300 Alisan M. B. Patten (No. 009795) Ryan W. Anderson (No. 020974) 4150 West Northern Ave. Phoenix, Arizona 85051 (623) 937-2795 [email protected]

Attorneys for the Receiver IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA Lawrence J. Warfield, Receiver, Plaintiff, v. ) Cause No. CV 03-2390 PHX JAT ) ) SUPPLEMENT TO RECEIVER'S ) ) STATEMENT OF FACTS IN SUPPORT ) OF HIS MOTION FOR PARTIAL ) SUMMARY JUDGMENT AGAINST ) DEFENDANTS: LEONARD AND ) ELIZABETH BESTGEN, RENALD ) ) BIDWELL, ROBERT CARROLL, RUDY ) AND MARY CROSSWELL, CHARLES ) DAVIS, RICHARD DERK, ORVILLE ) ) DALE FRAZIER, RONALD KERHER, DWIGHT LANKFORD, JOHN AND ) CANDES RADA, PAUL RICHARD ) ) AND PATRICK WEHRLY )

10 11 12 13 14 15 16 17 18 19 20 21 22 23 Michael Alaniz, et al. Defendants.

On December 29, 2005, the Receiver filed his Statement of Facts in support of his "Motion for Partial Summary Judgment on Count Nine" against the Defendants named in the title to this Supplement. Exhibit 7 to that Statement of Facts contains a copy of the criminal indictment against Robert Roy Dillie, the Criminal Minutes from the entry of Dillie's plea in federal court and Dillie's Amended Plea Agreement. Subsequent to the filing of the Motion and Statement of Facts as well as the Receiver's Response to Defendants' Motion for Summary Judgment, a criminal conviction was entered against Dillie on March 22, 2006.
Case 2:03-cv-02390-JAT Document 498 Filed 04/21/2006 Page 1 of 7

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Guttilla & Murphy, PC

A certified copy of this conviction is attached hereto and marked as Exhibit 7(a) and should be included as a supplement to the Receiver's Statement of Facts filed on December 29, 2005. Respectfully submitted this 21st day of April, 2006. GUTTILLA & MURPHY, PC

s/Alisan M. B. Patten Alisan M. B. Patten Attorneys for the Receiver

PROOF OF SERVICE
4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795

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This is to certify that on the 21st day of April, 2006, I electronically transmitted the foregoing document to the Clerk's Office using the CM/ECF System for filing and transmittal of a Notice of Electronic Filing to the CM/ECF registrants listed below, and that the persons listed below who are not registered participants of the CM/ECF System have been served with a copy of the foregoing document by first class mail this date. s/Alisan M. B. Patten Alisan M. B. Patten Burton M. Bentley ECF Registered [email protected] Attorney for Defendants Leonard and Elizabeth Bestgen, Robert Carroll, Rudy and Mary Crosswell, David Cutshall, Charles Davis, Richard Derk, Orville Frazier, Ronald Kerher, Dwight Lankford, John and Candes Rada, Paul Richards, Fera Shivaee, Patrick and Andrea Wehrly and Donald Muchmore

Brad A. Denton Robert Payne 21 ECF Registered Gunderson, Denton & Proffitt, P.C. 22 [email protected] [email protected] 23 Attorneys for Michael and Ann McLaughlin Case 2:03-cv-02390-JAT Document 498 2 Filed 04/21/2006

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Guttilla & Murphy, PC
4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795

Gregory Shebest ECF Registered [email protected] Attorney for Heritage Marketing David L. Kagel John Torbett ECF Registered [email protected] [email protected] Attorneys for Paul Pichie Steve A. Bryant Steve Bryant & Associates 3618 Mt. Vernon Street, Suite A Houston, TX 77006 Attorneys for Dwight Lankford Robert Tretiak 4615 N. Ft. Apache Road Las Vegas, NV 89129 Defendant Pro Se Ren Bidwell 3430 Pacific Ave SE Olympia, WA 98501 Defendant Pro Se
0758-011(50912)

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