Free Sealed Document - District Court of Arizona - Arizona

UNITED STATES DISTRICT COU I HLED LOGGED
DISTRICT OF ARIZONA ___ Receiver: ____ cow
WITNESS Lisr -- CRIMINAL APR 1 S ZUUB
°“ET§%é.2?§’J ’°“l COURT
____ Motion to Suppress ___ Non—Jury Trial ___)__L J =~. . . _ .- Oéqélpuw
USA v. WILCHER Jeanette No. CR-O3-1098-PHX-EHC
_ Year-Case Nr-Deft Nr-Judge
X GOVERNMENT DEFENDANT
NAME DATE DATE
G/D SWORN APPEARED
. 1. Robert Pomkvar
M 2. J.D. Surber Q 65;
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3. Larry Carr (video deposition) `0 _ V ///£5é
4 r Connie Gillaspie (video deposition) G : %/Z/éz
5 Kathy Spacone I /7 Jé
Custodian of Records
Bank of America ‘
4, 4/ /»/#4
Robert Rabinowitz **7/ `?/Jé
Custodian of Records
First Montauk Securities
G < dd,
7 William Galesburg - V/’//&é’
Custodian of Records
Bank One, Arizona, NA
G 4/ x//@6
Heather Martin W//gé
Custodian of Records
Wells Fargo Bank, NA
G 6//22 &&
Case 2:O3—cr-01098-EHC Document 225 Filed O4/14/2006 Page1 of2

NAME DATE DATE
. G/D SWORN APPEARED
John Graham /Z/4*9%
Custodian of Records
First American Title Ins. Co.
G- ¢/ 12 /&&
10 Deborah Barham
Custodian of Records
Internal Revenue Service
11 Special Agent William Green ‘ *7//2% I
C2 4/ zz az.
. . . V /2 ’
12 Special Agent Shari Macalhster _
c. sf//Z Mz
13 Rex Aim, Jr. {//?/-Oé
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Case 2:O3—cr—O1098-EHC Documegt 225 Filed O4/14/2006 Page 2 of 2

Case 2:03-cr-01098-EHC

Document 225

Filed 04/14/2006

Page 1 of 2

Case 2:03-cr-01098-EHC

Document 225

Filed 04/14/2006

Page 2 of 2