Free Jury Trial - District Court of Arizona - Arizona

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03 / 344 / 1 PHX — M1-IM DATE: 6/QQ/05
Year Case No. D0 #
HONORABLE: MARY H. MURGUIA Judge #: 7027
USA V. Poselcy, Dennis O.
La.st Name First Name Middle Initial
DE1·`El*~lDA1\lT: A Present. _ Not Present _Q__{__ Released _ Custody ___ Writ
Deputy Clerk: Kristen Bethel Court Reporter/ECR: Merilm Sanchez
U.S. Atty: Larry Wszalek and Mark Odulio
Dil Attys: Stephen Kunkle {cia} for dft Dennis Poseley; d|`t present
Alex Gonzalez {cia) for dft Patricia Ensig n,· dft present
Rena Glitsos {cia) for dft David Trepas, dft present
Richard Juarez gcjal for dl`1 Rachel Mcldlhinneyg dft present
Gregory Parzyeh lcjallbr dft Keith Priest; dl`t present

PROCEEDINGS: /L_/JURY TRIAL /____/BENCH TRIAL /_/VOIR DIRE /_/JURV SWORN
Trial Day # I4 Waiver of Jury trial tiled n/a
9:21 a.1n. Court reeonvenes with counsel and defendants _present. Jury is not present. Discussion held. 9:33 a.m.
Jury is now present. Anne Rozainne Joseph resumes the stand, is cross—examined, further examined on redirect,
and excused. Mark Poseley is sworn and examined. Exhibits 185, 227, 190, and 130 are admitted i.nto evidence.
10:48 a.m. Court stands at recess.
11:10 a.m. Court reeonvenes with counsel, defendants, and. jury present. Mark Poselcy resumes the stand and is
examined. Exhibits 131, 440, 441, 442, 189,183, 184, 187, 188, 186, 193, 195, and 411 are admitted into evidence.
12: 14 p.m. Jury is excused. Court and counsel remain in sesssion. Discussion held. 12:23 p.m. Court stands at
recess.
1 :35 p.m.Court. reeonvenes with counsel, defendants, and j ury present. Mark Poseley resumes the stand and is cross-
cxamined. 3:07 p.m. Court stands at recess.
3:28 p.m. Court reeonvenes with counsel, defendants, and jury present. Mark Poseley resumes the stand, is cross-
examined, Further examined on redirect, and excused. Thomas Klepper is sworn and examined. Exhibits 120, 432,
115, and 116 are admitted into evidence. 4:24 p.m. Jury is excused. Court and counsel remain in session.
Discussion held. Exhibit 192 is admitted into evidence as redacted. 4:35 p.m. Court stands at recess until 8:15 3.111.
on Tuesday, July 26, 2005.
Case continued to: 7/26/ 05 for further trial.
Case 2:03-cr—00344-I\/IHIVI Document 602 Filed 06/30/2005 Page 1 of 1

Case 2:03-cr-00344-MHM

Document 602

Filed 06/30/2005

Page 1 of 1