Free Sentencing - District Court of Arizona - Arizona

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA - PHOENIX STATUS HEARING MINUTES 03 Year / 344 / Case No. 1 PHX - MHM Dft # DATE: 6/27/06

HONORABLE: MARY H. MURGUIA USA V. Poseley, Last Name Deputy Clerk: Kristen Parris Dennis First Name

Judge #: 7027 O. Middle Initial

Court Reporter/ECR: Merilyn Sanchez

U.S. Atty: Larry Wszalek (telephonically) and Mark Odulio Dft Attys: Stephen Kunkle (cja) for dft Dennis Poseley; dft present Alex Gonzalez (cja) for dft Patricia Ensign; dft present Rena Glitsos (cja) for dft David Trepas; dft present Gregory Robinson (Retained) for dft Rachel McElhinney; dft present Gregory Parzych (cja)for dft Keith Priest; dft present

Evidentiary Hearing re: tax loss - Day 2. 9:53 a.m. Court reconvenes. Discussion held. Mr. Kunkle makes statements to the Court regarding Defendant Poseley's Motion for Brady Material and Sanctions. Thomas Klepper is sworn and cross-examined. Mr. Robinson orally moves to have his expert sit beside him during the cross-examination of Agent Klepper. 11:03 a.m. Court stands at recess. 11:20 a.m Court reconvenes. Thomas Klepper resumes the stand and is cross-examined. Mr. Robinson renews his oral motion to have his expert sit beside him. 12:13 p.m. Court stands at recess. 1:25 p.m. Court reconvenes. Thomas Klepper resumes the stand, is cross-examined, further examined on redirect, and excused. Exhibit 20 is admitted into evidence. 3:31 p.m. Court stands at recess. 3:55 p.m. Court reconvenes. FOR THE DEFENDANT: Raymond Lipton is sworn and examined. Exhibits 30, 31, 32, 33, and 4 are admitted into evidence. IT IS FURTHER ORDERED sealing all exhibits admitted for the purpose of Evidentiary Hearing re: Sentencing. 5:00 p.m. Court stands at recess until 9:30 a.m. on June 28, 2006. Time in Court: 5 hrs

Case 2:03-cr-00344-MHM

Document 886

Filed 06/27/2006

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