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Santi Est Iban Transcript

Santi Est Iban Transcript

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Published by Francisco Alvarado

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Published by: Francisco Alvarado on Sep 28, 2012
Copyright:Attribution Non-commercial

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07/10/2013

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TOTAL ACCESS NETWORK COURTROOM REALTIME TRANSCRIPTION1
1 UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDA2 MIAMI DIVISION3 Case No. 12-CR-20452-MOORE/TORRES4UNITED STATES OF AMERICA,5Plaintiff,6 MIAMI, FLORIDAvs. JUNE 11, 201278YADIRA SANTIESTEBAN,9GILBERTO SANTIESTEBAN, JR.,GILBERTO SANTIESTEBAN, SR.,10ALEXANDER SANTIESTEBAN,DERRICK SANTIESTEBAN,11DARVIS SANTIESTEBAN,GERMAN SILVESTRO,12NORGE MANDULAY, et al.,13Defendants.14_______________________________________________________________15 TRANSCRIPT OF PRETRIAL DETENTION HEARINGBEFORE THE HONORABLE JOHN J. O'SULLIVAN,16 UNITED STATES MAGISTRATE JUDGE17APPEARANCES:18FOR THE GOVERNMENT:19UNITED STATES ATTORNEY'S OFFICE20 FOR THE SOUTHERN DISTRICT OF FLORIDA99 N.E. 4th Street21 Miami, Florida 33132BY: WILLIAM L. ATHAS, A.U.S.A.222324REPORTED BY: J.M. COURT REPORTING, INC.JERALD M. MEYERS, RPR.25 TELEPHONE: 954-431-4757
Case 1:12-cr-20452-KMM Document 102 Entered on FLSD Docket 06/25/2012 Page 1 of 57
 
TOTAL ACCESS NETWORK COURTROOM REALTIME TRANSCRIPTION2
1FOR THE DEFENDANT ALEXANDER SANTIESTEBAN:23 BY: GLENN B. KRITZER, ESQ.2333 Brickell Avenue4 Suite A-1Miami, Florida 3313056FOR THE DEFENDANT GILBERTO SANTIESTEBAN, SR.:789 BY: MANUEL GONZALEZ, JR., ESQ.815 Ponce De Leon Boulevard10 Suite 214Coral Gables, Floirda 33134111213FOR THE DEFENDANT GERMAN SILVESTRO:1415BY: MARIO S. CANO, ESQ.16 2121 Ponce De Leon BoulevardSuite 95017 Coral Gables, Florida 331341819(Proceedings interpreted for the defendants by in-housecertified Spanish interpreters)202122REPORTED BY: JERALD M. MEYERS, RPR.23 J.M. COURT REPORTING, INC.1601 N.W. 109th Terrace24 Pembroke Pines, FloridaTelephone: 954-431-475725 E-mail Address:CRJM@AOL.COM
Case 1:12-cr-20452-KMM Document 102 Entered on FLSD Docket 06/25/2012 Page 2 of 57
 
TOTAL ACCESS NETWORK COURTROOM REALTIME TRANSCRIPTION3
1 TABLE OF CONTENTS2Witness: FBI Agent Michael Gualtieri PAGE3Cross-Examination by Mr. Gonzalez ..................... 234Redirect Examination by Mr. Athas ..................... 295Cross-Examination by Mr. Kritzer ...................... 346Redirect Examination by Mr. Athas ..................... 427Reporter's Certificate ..................................... 578910111213141516171819202122232425
Case 1:12-cr-20452-KMM Document 102 Entered on FLSD Docket 06/25/2012 Page 3 of 57

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