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Stein Docket Entry 161

Stein Docket Entry 161

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Published by Piggybankblogger
Attorney Mitchell J. Stein Found Guilty On All Federal Charges On March 20th, 2013! Stein Turned Pale When Taken Into Custody!

Read story: http://piggybankblog.com/2013/05/20/attorney-mitchell-j-stein-found-guilty-on-all-federal-charges-on-march-20th-2013/
Attorney Mitchell J. Stein Found Guilty On All Federal Charges On March 20th, 2013! Stein Turned Pale When Taken Into Custody!

Read story: http://piggybankblog.com/2013/05/20/attorney-mitchell-j-stein-found-guilty-on-all-federal-charges-on-march-20th-2013/

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Published by: Piggybankblogger on May 23, 2013
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
FUDW M
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5MITCHELL J. STEIN,jDefendant. j
lCase No 11-80205-CR-MARRA/HOPKlNS
DEFENDANT MITCHELL J. STEIN'S PROPOSED VOIR DIRE OUESTIONS
Defendant Mitchell Stein requests that the following questions, inter alia, be asked
during voir dire.or close friends worked at theSecurities and Exchange Commission, the NASD, or any agency involved in regulating the
purchase and sale of publicly traded securities?
Have you or any members of your family
Have you or any members of your family had special experience or specialtraining in the purchase and sale of publicly traded securities?
Have you or any members of your family worked for a stock broker or
securities firm?
4.Do you presently own any investments, such as stock market shares or interestin real property or limited partnerships? Have you ever invested in securities traded on what are
called Pink Sheets or the Over-the-counter Bulletin Boards?
Are you an active investor who buys and sells stocks frequently?
Case 9:11-cr-80205-KAM Document 161 Entered on FLSD Docket 04/30/2013 Page 1 of 6
 
Do you use a stock broker to assist you withinvestments, or any money-management advisor?
7. Have mu had a bad experience in investment decisions or with any stock broker
or money management advisor? If so, please explain.
8. Have you ever sued or participated in a lawsuit relating to investment losses?Have you or any of your family or friends been involved in a start-up business?10. Have you or any Of mur family or friends been involved in trying to raise money
for a start-up business?
1 1. Someof the Gtwernment's evidence may consist of testimony by alleged co-conspirators or individuals who have entered into plea bargains with the Government,
seeking favorable treatment in return for assisting the Government's case. While it is perfectly
appropriate that such plea bargains occur, the law says that such witness testimony must be treated
carefully and received with great caution. ls there anyone who cannot do treat the testimony who
witnesses who have plead guilty carefully and with great caution?Do any of mu have opinions regarding solneone advising or assisting otherpersons to buy or sell stock that would make it ditxcult for you to fairly consider the testimonyand follow my instructions?
Has anmne hard about a company called Recom, or Heart Tronics, or Signalife?l4. Has anyone heard about an organization called Athletes for Life?15. Who here has lost a loved one, family member, and/or close friend to heart disease?Who here has familiarity with EKG machines, EEC machines, heart monitors,
or related devices?
Who here has served on a board of directors or an audit committee of a company?
2
Case 9:11-cr-80205-KAM Document 161 Entered on FLSD Docket 04/30/2013 Page 2 of 6
 
l8. Who here has any background in accounting or in auditing of public companies?
19. Who here knows what a IOK, aIOQ, an 8K, or an 8Q is? Who here has filed
or signed ofron such documents?20. Who here is aware of the rmuirements theSarbanes-oxley 1aw places on
companies?
21. Who here knows what shol't selling or naked short selling a stock means?22. Who here has familiarity with family trusts, or familiarity with blind trusts?
Do you know any reason why you may be prejudiced for or against the
government for or against any witness, or for or against Mr. Stein, whether because of the nature
of the charges or otherwise? lf so, would prevent you from being fair and impartial to both sides
in this case?
24. Do you have any bias or prejudice concerrling the Department of Justice, the
Fedel'al Bureau of Investigation, or law enforcement generally, or people accused of fraud
generally, that would lead you to be prejudiced either in favor of or against the government or
Mr. Stein? lf so, please explain.
Do you have any opinions,religious beliefs, philosophies, or prejudices
which would make you unable to come to a verdict in this case? For example, do you believe
that no person should ever be judged or convicted, or that you could not sit in judgment of
another person? On the other hand, do you believe that anyone accused of fraud should beconvicted?
Are mu active in any organizations, social clubs, or civic groups? Which? Do you
regularly attend Church? Do you hold any position with your Church?
Case 9:11-cr-80205-KAM Document 161 Entered on FLSD Docket 04/30/2013 Page 3 of 6

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