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Published by Christopher Robbins

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Published by: Christopher Robbins on Dec 20, 2012
Copyright:Attribution Non-commercial

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12/20/2012

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TOTAL ACCESS NETWORK COURTROOM REALTIME TRANSCRIPTION1
1 UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDA2 MIAMI DIVISION3 Case No. 12-CR-60298-SCOLA/MATTHEWMAN45THE UNITED STATES OF AMERICA,6Plaintiff,7WEST PALM BEACH, FLORIDA8vs. DECEMBER 18, 2012910RAEES ALAM QAZI11& SHEHERYAR ALAM QAZI,12Defendants.13_______________________________________________________________14 TRANSCRIPT OF PRETRIAL DETENTION HEARINGBEFORE THE HONORABLE WILLIAM MATTHEWMAN,15 UNITED STATES MAGISTRATE JUDGE16APPEARANCES:1718FOR THE GOVERNMENT:19 UNITED STATES ATTORNEY'S OFFICEFOR THE SOUTHERN DISTRICT OF FLORIDA20 500 South Australian AvenueSuite 40021 West Palm Beach, Florida 33401BY: KAREN E. GILBERT, A.U.S.A.22 BY: JARED E. DWYER, A.U.S.A.2324REPORTED BY: JERALD M. MEYERS, RPR.25TELEPHONE: 954-431-4757
 
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123456FOR THE DEFENDANT RAEES ALAM QAZI:7891011 FEDERAL PUBLIC DEFENDER'S OFFICE150 West Flagler Street12 Miami, Florida 33130BY: DANIEL ECARIUS, A.F.P.D.13 BY: RAYMOND D'ARSEY HOULIHAN, IIIA.F.P.D.1415161718REPORTED BY: JERALD M. MEYERS, RPR.19 J.M. COURT REPORTING, INC.1601 N.W. 109th Terrace20 Pembroke Pines, FloridaTelephone: 954-431-475721 E-mail Address:CRJM@AOL.COM22232425
 
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1 TABLE OF CONTENTS2Witness: FBI Special Agent Kristine Holden PAGE34 Cross-Examination by Mr. Ecarius ........................ 205 Redirect Examination by Ms. Gilbert ................... 376 Recross-Examination by Mr. Ecarius .................... 397Reporter's Certificate ..................................... 548910111213141516171819202122232425

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