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1. NAME 2. PHONE NUMBER 1. DATE I
Larry .1. Wszalek (202) 616-3866 6 K { ki °$
A. MA[LING ADDRESS s. CITY 6. STATE 1. ZIP CODE
601 D Street NW, Room 7022 Washln ton DC 20004
S. CASE NUMBER 9. JUDGE DATES OF PROCEEDINGS
oR-03-344-P1-ix Mur eta 111. FROM l|_
12. CASE NAME LOCATION OF PROCEEDINGS
United States v. Posele 13. Q
1s. ORDER FOR
! APPEAL x CRIMINAL Q cR1M1NAL JUSTICE ACT Q BANKRUPTCY
I NON-APPEAL I CIVIL I IN FORMA PAUPER1s I OTHER
I6. TRANSCRIPT REQUESTED (Specify porti0r1(s) and d&te(s) of proceed ir1g(s} for which transcript is requested)
PoRT1oNs DAT s PORTION s DA s
Il VOTE EIRE _Ii3 TESTIMONY S ei Wim _
I GEENINE STATEMENT Piaimi _i] Dkt. 665 ¤¢—>¤¤iE Pcseie —
|! DPENTNG STATEMENT T. Dkt. 666 David Tre as _
I cwsiwo ARGUMENT Piaimi _ I i=i=»E—TRiAL PROCEEETNG _
B CLOSING ARGUME-NT Dcfenckmt —1 Dkt. 667 Rachel Maeininne _
II OPINION OF COURT _Q Dkt. 714 Jeiire Lewis _
|I JURY INSTRUCTIONS _|I OTHER s ci _
II SENTENCING U Dkt. 725 Jefire Lewis —
I eA1L HEARING Teeiimen Deborah canaen O8IO4f20005 Rieii
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Case 2:03-cr—OO344-I\/IHIVI Document 762 Filed O3/08/2006 Page 1 of 4

'_ I\dU11C1 l.V1.U]J1.11.1.11.l1C_'y, JCl.1.1C_y \J L.•C\’\•'l.b, I.\ClLl.1 L} PIIUBL, Fldlllk \..»¤.1.i:1\'Vi$l.>’ V'i'111.1i11115 IUI. PIUUCCLIIIIE
`J `A held on 6f8/05, 6/9/05, 6/ l5/05 and various dates for entire testimony of Dennis Poseley and
Mark Poseley before Judge Mary H Murguia. (BAS, ) (Entered: 08/25/2005)
U24!2005 664 TRANSCRIPT of Proceedings as to Mark D Poseley held on 6/30/2005 before Judge Mary H
Murguia. Court Reporter: Merilyn A Sanchez. Type of Hearing: Jury Trial Excerpt- Testimon
of Mark Poseley. (BAS, ) (Entered: 08/25/2005)
t/24f2005 @ 665 TRANSCRIPT of Proceedings as to Dennis O Poseley held on 8/9/2005 and 8/ IO/2005 before
Judge Mary H Murguia. Court Reporter: Merilyn A Sanchez. Type of Hearing: Excerpt of
Proceedings Jury Trial Days 2l and 22 Testimony of Dennis Poseley. (BAS, ) (Entered:
08/25/2005)
t/24/2005 ® 666 TRANSCRIPT of Proceedings as to David W Trepas held on 8/10/2005 and 8/1 1/2005 before
Judge Mary H Murguia. Court Reporter: Merilyn A Sanchez. Type of Hearing: Excerpt of
Proceedings Jury Trial Days 22 and 23 Testimony of David Trepas. (BAS, ) (Entered:
08/25/2005)
5/24/2005 G 667 TRANSCRIPT of Proceedings as to Rachel McElhinney held on 8/ 1 1/2005 and 8/ 16/2005
before Judge Mary H Murguia. Court Reporter: Merilyn A Sanchez. Type of Hearing: Excerpt
of Proceedings Jury Trial Days 23 and 24 Testimony of Rachel McElhinney. (BAS, ) (Entered
08/25/2005)
I/25/2005 @ Minute Entry for proceedings held before Judge Mary H Murguia. Court Reporter: Merilyn
Sanchez. Jury Trial, Day 28 as to Dennis O Poseley, Patricia Amr Ensign, David W Trepas,
Rachel McElhinney, and Keith D Priest held on 8/25/2005. Jury trial continued to August 25,
2005. (KSB) (Entered: 08/25/2005)
i/25/2005 @ Minute Entry for proceedings held before Judge Mary H Murguia. Court Reporter: Merilyn
Sanchez. Jury Trial, Day 29 as to Dennis O Poseley, Patricia Ann Ensign, David W Trepas,
Rachel MeElhinney, and Keith D Priest held on 8/25/2005. Jury Trial continued to September
6, 2005. (KSB) (Entered: 08/26/2005)
i/25/2005 @ MOTION for Release or Records Relating to CJA Payment for Oscar Stilley by Patricia Ann
Ensign. (LCF) (Entered: 08/29/2005)
E/26/2005 @2 NOTICE by the Court regarding Overt Acts as Alleged in the Indictment as to Dennis O
Poseley, Patricia Ann Ensign, David W Trepas, Rachel McElhinney, Keith D Priest, and
Morningstar. (LCF, ) (Entered: 08/26/2005)
l/06/2005 i Minute Entry for proceedings held before Judge Mary H Murguia. Court Reporter: Merilyn
Sanchez. Jury Trial, Day 30 as to Dermis O Poseley, Patricia Ann Ensign, David W Trepas,
Rachel McElhimrey, Keith D Priest held on 9/6/2005. Jury trial continued to 9/7/05. (KSB)
(Entered: 09f07/2005)
J/07/2005 6Q Minute Entry for proceedings held before Judge Mary H Murguia. Jury Trial, Day 31 as to
Dennis O Poseley, Patricia Ann Ensign, David W Trepas, Rachel McElhinney, Keith D Priest
held on 9f7/2005. Jury will reconvene deliberations on 9/S/05. (KSB) (Entered: 09/07/2005)
P/08/2005 674 TRANSCRIPT of Proceedings as to Dennis O Poseley, Patricia Ann Ensign, John F Poseley,
Mark D Poseley, David W Trepas, Rachel McElhinney, Jeffrey G Lewis, Keith D Priest, Fran]
Calaway Williams held on 7/28/2005 before Judge Mary H Murguia. Court Reporter: Merilyn
A Sanchez. Type of Hearing: Excerpt from Jury Trial - Testimony of Karen Jones. (BAS, )
(Entered: 09/09f2005)
J/08/2005 @ Minute Entry for proceedings held before Judge Mary H Murguia. Court Reporter: Merilyn
Sanchez. Jul')? Trial, Day 32 as to Dennis O Poseley, Patricia Ann Ensign, David W Trepas,
Rachel McElhinney, Keith D Priest held on 9/8/2005. Rachel McElhinney (6) Guilty Count
20ss-23ss and Dennis O Poseley (1) Guilty Count lss,2ss-6ss and David W Trepas (5) Guilty
Count lss,l6ss-19ss and Keith D Priest (8) Guilty Count 26ss,27ss and Patricia Ann Ensign (2
Case r' @Bil<§Y-€©3441K}HS|·|‘l/|lSS}D@bQlrrhé¢llZYPl®216Y (|$D|é`t!lZ•@13!®$2®GG(eitl?£§;Bri£$tf(8) Count
lss,24ss·25ss and Patricia Ann Ensign (2) Count lss,7ss—9ss. Jury trial concluded. (KSB)

` (ls) ` sentencing
Highest Offense Level (Terminated}
Felony
Qimplaints
None
Plainnij
United States of America represented by Edward E Groves
US Attorney's Office
2 Renaissance Sq
40 N Central
Ste 1200
Phoenix, AZ 85004-4408
(602)514—7500
TERMINA TED: 06/18/2004
LEAD A TTORNE Y
ATTORNEY TO BE NOTICED
Larry J Wszalek
US Dept of Justice
Tax Division Criminal Enforcement
PO Box 972
Ben Franklin Station
Washington, DC 20044
202-616-3866
Fax: 202-514-9623
Email: larry .j.wszalek@uscl0j . gov
LEAD ATTORNEY
ATTORNEY T O BE NOTICED
Mark T Odulio
US Attorney‘s Office
Tax Division Criminal Enforcement
PO Box 972
Ben Franklin Station
Washington, DC 20044
202-514-8032
Fax: 202-514-9623
Email: mark.t.odulio@usdoj . gov
LEAD A TTORNE Y
ATTORNEY TO BE NOTICED '
Date Filed ¤ Docket Text
11/ 10/2005 713 Reply To Governments Opposition To Modyjzing Release Conditions and Request For
Order Preventing the Government Attorneys Or It's Agents From Horassing Defendant
by Dennis O Poseley (Kunkle, Stephen) (Entered: 11/ 10/2005)
11/ 14/2005 @ 714 TRANSCRIPT of Proceedings as to Dennis O Poseley held on 6/29/2005 before Judge
Mary H Murguia. Court Reporter: Meril‘l%n A Sanchez. Type of Hearing: Jury Trial Day
ase 2:03 cteQ®3i4ATrMtr|bTJeiBnewtsetBR§?) (E AQQDQ/Q3/@00§) PGQG 3 Ot 4

J 11/15/2005 715 Minute Order: The Court ORDERS setting this matter for Motion Hearing re: Dennis
Poseley's Motion to Modify Release Conditions @ on Monday, November 21, 2005 at
3:00 p.m. before the Honorable Mary H. Murguia, at which time the Government is
granted leave to appear telephonically. [This is a TEXT ONLY entry. There is no.pdf
document attached.] (KSP) (Entered: 11/ 15/2005)
11/17/2005 716 ORDER CONTINUING SENTENCING at request of U.S. Probation Officer as to
Dennis O Poseley. Sentencing set for 2/27/2006 03:30 PM before Judge Mary H
Murguia. Signed by Judge Mary H Murguia on 11/17/05. (DNH, ) (Entered:
11/17/2005)
1 1/21/2005 LZ ORDER CONTINUING SENTENCING at request of U.S. Probation Officer as to Mark
D Poseley. Sentencing reset for 3/13/2006 02:30 PM before Judge Mary H Murguia.
Signed by Judge Mary H Murguia on 11/ 17/05 . (DNH, ) (Entered: 11/21/2005)
11/21/2005 @ ORDER CONTINUING SENTENCING upon request of U.S. Probation Officer as to
Jeffrey G Lewis. Sentencing reset for 3/13/2006 03:00 PM before Judge Mary H
Murguia. Signed by Judge Mary H Murguia on 11/17/05. (DNH, ) (Entered:
11/21/2005)
1 1/21/2005 71Q_ ORDER CONTINUING SENTENCING at request of U.S. Probation Officer as to
Keith D Priest. Sentencing reset for 2/27/2006 01:30 PM before Judge Mary H Murguia.
Signed by Judge Mary I-I Murguia on 11/17/05. (DNH, ) (Entered: 11/21/2005)
1 1/21/2005 720 ORDER CONTINUING SENTENCING upon request of U.S. Probation Officer as to
Rachel McElhinney. Sentencing reset for 2/27/2006 02:00 PM before Judge Ma.ry H
Murguia. Signed by Judge Mary H Murguia on 11/ 17/05. (DNH, ) (Entered:
11/21/2005)
ll/21/2005 @ ORDER CONTINUING SENTENCING upon request of U.S. Probation Officer as to
John F Poseley. Sentencing reset for 3/13/2006 02:00 PM before Judge Mary H
Murguia. Signed by Judge Mary H Murguia on 11/ 17/05. (DNH, ) (Entered:
11/21/2005)
11/21/2005 @ ORDER CONTINUING SENTENCING upon request of U.S. Probation Officer as to
David W Trepas. Sentencing reset for 2/27/2006 03:00 PM before Judge Mary H
Murguia. Signed by Judge Mary H Murguia on 11/ 1 7/05. (DNH, ) (Entered:
ll/21/2005)
11/21/2005 @ ORDER CONTINUING SENTENCING upon request of U.S. Probation Officer as to
Patricia Ann Ensign. Sentencing reset for 2/27/2006 02:30 PM before Judge Mary H
Murguia. Signed by Judge Mary H Murguia on 1 1/17/05. (DNH, ) (Entered:
11/21/2005)
11/21/2005 @ Minute Entry for proceedings held before Judge Mary H Murguia. Court Reporter:
Merilyn Sanchez. Motion Hearing as to Dennis O Poseley held on 11/21/2005 re @1
Motion to Modify Conditions of Release filed by Dennis O Poseley. Motion is granted.
(KSP) (Entered: 11/21/2005)
11/29/2005 ® @ TRANSCRIPT of Proceedings as to Dennis O Poseley held on 6/23/2005 before Judge
Mary H Murguia. Court Reporter: Elizabeth A Lemke. Type of Hearing: Jury Trial Day
11 Testimony of Jeffrey Lewis. (BAS, ) (Entered: 12/01/2005)
12/02/2005 @ ORDER denying E Motion for New Trial as to Dennis O Poseley (1).Signed by Judge
Mary H Murguia on 12/2/05. (KSP) (Entered: 12/02/2005)
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