IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA - PHOENIX AMENDED CRIMINAL MINUTES TRIAL
03 Year
/ 344 / Case No.
1 PHX - MHM Dft #
DATE:
6/29/05
HONORABLE: MARY H. MURGUIA USA V. Poseley, Last Name DEFENDANT: X Present Deputy Clerk: Kristen Bethel 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 / Dennis First Name Not Present X Released
Judge #: 7027 O. Middle Initial Custody Writ
Court Reporter/ECR: Merilyn Sanchez
/BENCH TRIAL / /VOIR DIRE / /JURY SWORN
Minute entry amended to reflect that Merilyn Sanchez was present as court reporter rather than Liz Lemke. Trial Day # 13 Waiver of Jury trial filed n/a
9:16 a.m. Court reconvenes with counsel and defendants present. Jury is not present. Discussion held. 9:19 a.m. Jury is now present. Jeffrey Lewis resumes the stand and is cross-examined. Exhibits 634, 630, and 631 are admitted into evidence. 10:35 a.m. Jury is excused. Court and counsel remain in session. The Court admonishes counsel. 10:37 a.m. Court stands at recess. 11:00 a.m. Court reconvenes with counsel, defendants, and jury present. Jeffrey Lewis resumes the stand, is crossexamined, and further examined on redirect. 12:02 p.m. Jury is excused. Court and counsel remain in session. Discussion held. 12:09 p.m. Court stands at recess. 1:28 p.m. Court reconvenes with counsel and defendants present. Jury is not present. The Court overrules Mr. Juarez' objection. 1:33 p.m. Jury is now present. Jeffrey Lewis resumes the stand, is examined on redirect, and excused. Derral Hineman is sworn, examined, and cross-examined. Exhibits 122, 81, 77, 79, 78, and 433 are admitted into evidence. 2:44 p.m. Court stands at recess. 3:04 p.m. Court reconvenes with counsel, defendants, and jury present. Derral Hineman resumes the stand and is cross-examined. 3:32 p.m. Jury is excused. Court and counsel remain in session. Discussion held. 3:43 p.m. Court stands at recess. PAGE TWO June 29, 2005 Case 2:03-cr-00344-MHM Document 607 CR 03-344-PHX-MHM Page 1 of 2
Filed 06/29/2005
3:52 p.m. Court reconvenes with counsel and defendants present. Jury is not present. Discussion held. 3:57 p.m. Jury is now present. Derral Hineman resumes the stand, is examined on redirect, further cross-examined, and excused. Anne Rozainne Joseph is sworn and examined. Exhibits 147, 150, 151, 154, and 126 are admitted into evidence. 4:28 p.m. Jury is excused. Court and counsel remain in session. Discussion held. 4:30 p.m. Court stands at recess until 9:00 a.m. on June 30, 2005. Case continued to: 6/30/05 for further trial.
Case 2:03-cr-00344-MHM
Document 607
Filed 06/29/2005
Page 2 of 2