Free Jury Trial - District Court of Arizona - Arizona

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

03 Year

/ 344 / Case No.

1 PHX - MHM Dft #

DATE:

8/3/05

HONORABLE: MARY H. MURGUIA USA V. Poseley, Last Name DEFENDANT: X Present Deputy Clerk: Kristen Bethel Dennis First Name Not Present X Released

Judge #: 7027 O. Middle Initial Custody Writ

Court Reporter/ECR: Merilyn Sanchez

U.S. Atty: Larry Wszalek 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 Richard Juarez (cja) for dft Rachel McElhinney; dft present Gregory Parzych (cja)for dft Keith Priest; dft present PROCEEDINGS: / X /JURY TRIAL / Trial Day # 19 /BENCH TRIAL / /VOIR DIRE / /JURY SWORN n/a

Waiver of Jury trial filed

9:32 a.m. Court reconvenes with counsel and defendants present. Jury is not present. IT IS ORDERED denying the request for disclosure of the discovery and the oral motion for mistrial. Discussion held. 9:42 a.m. Jury is now present. William Gardiner is sworn, examined, and excused. Exhibits 204, 205, and 207 are admitted into evidence. Michael John Schwarzmann is sworn, examined, and cross-examined. 10:58 a.m. Court stands at recess. 11:20 a.m. Court reconvenes with counsel, defendants, and jury present. Michael John Schwarzmann resumes the stand, is cross-examined, further examined on redirect, and excused. 11:54 a.m. Court stands at recess. 1:27 p.m. Court reconvenes with counsel and defendants present. Jury is not present. Discussion held. 1:32 p.m. Jury is now present. Stacey Vornbrock is sworn, examined, cross-examined, further examined on redirect, and excused. Exhibits 253, 255, 258, 259, 415, 254, 413, 269, 414, and 263 are admitted into evidence. 2:53 p.m. Jury is excused. Court and counsel remain in session. Discussion held. 2:58 p.m. Court stands at recess. 3:21 p.m. Court reconvenes with counsel and defendants present. Jury is not present. Discussion held. 3:44 p.m. Jury is now present. Government's counsel reads the stipulation to admit exhibits into evidence. 3:56 p.m. Jury is excused. Court and counsel remain in session. Discussion held regarding defendants' objections to exhibits. 4:30 p.m. Court stands at recess until 8:30 a.m. on August 4, 2005. Case continued to: 8/4/05 for further trial. Document 637 Filed 08/03/2005 Page 1 of 1

Case 2:03-cr-00344-MHM