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Stein Entry 177 Government Witnesses

Stein Entry 177 Government Witnesses

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Published by Piggybankblogger
Read story: http://piggybankblog.com/2013/05/20/attorney-mitchell-j-stein-found-guilty-on-all-federal-charges-on-march-20th-2013/
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 FLORIDAUNITED STATES OF AMERICA, §
 
§Plaintiff, §§vs. § Case No 11-80205-CR-MARRA/HOPKINS§MITCHELL J. STEIN, §
 
§Defendant. §____________________________________/ UNITED STATES’ PROPOSED VOIR DIRE QUESTIONS
COMES NOW the United States of America, by and through its undersigned attorneys,and respectfully submits the following proposed voir dire questions, pursuant to the Court’sorder of February 13, 2012 (Dkt. No. 23.)1.
 
Do any of you know the defendant, Mitchell J. Stein?2.
 
Do any of you know Charles G. White, standby counsel for Mitchell J. Stein?3.
 
Do any of you know or recognize Albert Stieglitz or Kevin Muhlendorf, the prosecutorsin this case, Eric Sweeney or Dan McConville (who may replace Mr. Sweeney duringthis trial), paralegals in the case, or United States Postal Inspector George Clark, all of whom will be sitting behind counsel table during trial?4.
 
Have you, any member of your family, or any close friend transacted business with, or worked for, HeartTronics, Inc., formerly doing business as Signalife, Inc., and RecomManaged Systems, Inc.?5.
 
Have you, any member of your family, or any close friend transacted business with,worked for, or been indebted to, any casino or other gambling establishment?
Case 9:11-cr-80205-KAM Document 177 Entered on FLSD Docket 05/02/2013 Page 1 of 5
 
26.
 
Are you or any member of your immediate family a registered representative associated with a securities broker-dealer, that is, a licensed stockbroker?7.
 
A list of names of possible witnesses or persons whose names might be mentioned duringthis trial is as follows; do any of you know or recognize any of them?
Potential GovernmentWitnessesPotential Defense Witnesses Others
1.
 
Ajay Anand 2.
 
Jennifer Black 3.
 
Michael Boliek 4.
 
Pamela Bunes5.
 
Martin Carter 6.
 
George Clark 7.
 
Tim Cutter 8.
 
Lee Ehrlichman9.
 
Bryan Harris10.
 
Tracy Jones11.
 
Jennifer McEwin12.
 
Peter Melley13.
 
Evie Muscillo14.
 
Mark Nevdahl15.
 
Kevin Pickard 16.
 
Tom Tribou17.
 
Richard Wilk 18.
 
John Woodbury19.
 
Jamie Yafa1.
 
Daphne Bell2.
 
James Fiedler 3.
 
Joseph Galli4.
 
Willie Gault5.
 
Tracey Hampton-Stein6.
 
William “Bill” Matthews7.
 
Rowland Perkins8.
 
 Norma Provencio9.
 
Jared Scharf 10.
 
Gary Slossberg11.
 
Adam Usdan12.
 
Sam Wolff 13.
 
Christina Carter 14.
 
Budimir Drakulic15.
 
David Jones16.
 
Kenneth Londoner 17.
 
Tom Ronk 18.
 
Jane Greene19.
 
Cranford Scott20.
 
Clair LaFrance21.
 
Alaine Sosebee22.
 
Susan Keitt23.
 
Adam Eisner 24.
 
Eric Wittenberg1.
 
Lowell Harmison2.
 
Rachel Nonaka8.
 
Is there anyone who would believe, or disbelieve, the testimony of a law enforcementagent solely because he or she is a law enforcement agent?9.
 
Have you or any member of your family had any problems, a dispute with, or claimagainst, any department of the United States Government, including the Department of Justice?
Case 9:11-cr-80205-KAM Document 177 Entered on FLSD Docket 05/02/2013 Page 2 of 5
 
310.
 
Have you or any member of your immediate family, been the subject of an investigation by any agency of the United States Government, or ever been a defendant in a suit brought by the United States Government?11.
 
Has anyone served as a juror in a criminal or civil trial or as a member of a grand jury inFederal or State court?[
 If any juror indicates that he or she has so served, it is requested that the followinginquiries be made
]a.
 
Without going into the nature of the case, would you please answer the followingquestions:i.
 
Did you serve on a grand jury or a petit jury?ii.
 
Where did you serve? In a Federal or State court?iii.
 
When did you serve?iv.
 
Was it a civil or a criminal case?v.
 
Was the case given to the jury for deliberation?vi.
 
Without stating the verdict, would you please state whether the juryreturned a verdict? b.
 
Do you feel that your previous participation as a juror would in any way impair or interfere with your ability to serve as a fair and impartial juror in this case?12.
 
Have you or any member of your immediate family ever participated in a criminal case asa complainant, a defendant, a witness for the Government or defense or in some other capacity?[
 If any juror indicates participation, it is requested that the following inquiries be madeat the bench
]
Case 9:11-cr-80205-KAM Document 177 Entered on FLSD Docket 05/02/2013 Page 3 of 5

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