1:08-cr-00365 | D. Colo. | Jun 25, 2009

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO HONORABLE MARCIA S. KRIEGER

Courtroom Deputy: Patricia Glover Date: June 25, 2009 Court Reporter: Paul Zuckerman Criminal Action No. 08-cr-00365-MSK Parties : Counsel Appearing : UNITED STATES OF AMERICA, Pegeen Rhyne Plaintiff, v. 1. MICHAEL ARTHUR GRIGGS, Michael Axt 2. CHARLES HOMER “CHIP” SHARP, Patrick Burke 3. JUSTIN SHANE BLACKBURN, Jeffrey Pagliuca 4. MARK R. TROUDT, Bruce Brown 5. JASON ALLEN CAIN, Janine Yunker 6. BRETT DAVID HARDING, Marci Gilligan 8. MATTHEW KASKEL, John Richilano 9. GARLAND SCOTT RISDON, and Ronald Gainor 10. DANIEL JOHN TRAVERS, Kenneth Eichner

Defendants. and DISASTER RESTORATION, INC.,

Intervenor Stephen Peters COURTROOM MINUTES HEARING: Suppression (Doc. #148, 353, 367, 371, 375 and 382). 8:40 a.m. Court in session This hearing is continued from May 28, 2009. Defendants present on bond.. Defendants Cain, Harding and Kaskel has been excused from attending the hearing but their attorneys are present. The Court addresses the Government’s Motion to Quash ( Doc. #486 ). Argument by Ms. Rhyne and Mr. Peters. The Court reserves ruling. 9:09 a.m. Court in recess 9:21 a.m. Court in session The Court addresses defendants’ Motions for Sanctions ( Doc. #472, 473, 474, 475, 478, 483 and 484) Argument by counsel. Pagliucca, Burke, Eichner and Mr. Rhyne. ORDER: Defendants’ Motions for Sanctions (Doc. #472, 473, 474, 475, 478, 483 and 484 )

are DENIED. Witness sworn for defendants :Kevin Tillison : 9:36 a.m. Direct Examination by Mr. Peters. Cross examination of witness by Ms. Rhyne. 10:54 a.m. Court in recess 11:12 a.m. Court in session Continued cross examination of witness by Ms. Rhyne. Re-direct examination of witness by Mr. Peters. The Court addresses the documents reviewed by attorney Robert Mydans. ORDER: Government’s Motion to Quash ( Doc. #486 ) is GRANTED. Witness sworn for defendants : Robert Mydans : 11:26 a.m. Direct Examination by Mr. Peters. Cross examination of witness by Ms. Rhyne. No re-direct examination of witness. 11:50 a.m. Court in recess 1:26 p.m.

Court in session Witness sworn for defendants : Michael Griggs : 1:29 p.m. Direct Examination by Mr. Axt. Cross examination of witness by Ms. Rhyne. Cross examination of witness by Mr. Burke. Cross examination of witness by Mr. Pagliucca. Cross examination of witness by Mr. Eichner. Cross examination of witness by Ms. Gilligan. Cross examination of witness by Ms. Yunker. Re-direct examination of witness by Mr. Axt. 2:30 p.m. Court in recess 2:46 p.m. Court in session Witness sworn for defendants : Charles Sharp : 2:47 p.m. Direct Examination by Mr. Burke. Cross examination of witness by Ms. Rhyne. No re-direct examination. Witness sworn for defendants : Justin Blackburn : 2:52 p.m. Direct Examination by Mr. Pagliuca. Cross examination of witness by Ms. Rhyne. Witness sworn for defendants : Brett Harding : 3:12 p.m. Direct Examination by Ms. Gilligan. Cross examination of witness by Ms. Rhyne. Witness sworn for defendants : Daniel Travers : 3:16 p.m. Direct Examination by Mr. Eichner Cross examination of witness by Mr. Rhyne. Defendants rest. Government’s rebuttal Witness sworn for the Government : David Ollila : 3:30 p.m. Direct Examination by Ms. Rhyne. Cross examination of witness by Mr. Burke. No re-direct examination. Witness sworn for the Government : James Gillen : 3:40 p.m. Direct Examination by Ms. Rhyne. Cross examination of witness by Mr. Peters. Cross examination of witness by Ms. Gilligan. Re-direct examination of witness by Ms. Rhyne. ORDER: Bond is continued. 4:02 p.m. Court in recess. Total Time: 5 hours 0 minutes. Hearing continued.