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Gov.uscourts.mdd.242731.5.3

Gov.uscourts.mdd.242731.5.3

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Published by D B Karron, PhD

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Published by: D B Karron, PhD on Aug 07, 2013
Copyright:Attribution Non-commercial

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06/21/2014

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1UNITED STATES DISTRICT COURT1FOR THE DISTRICT OF MARYLANDGreenbelt Division2UNITED STATES OF AMERICA, : Docket No. 13-CR-0148-CBD13Plaintiff, :4Greenbelt, Marylandv. : Tuesday, April 30, 201353:14 p.m.RACHEL ONDRIK, :6Defendant :7: : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :8UNITED STATES OF AMERICA, : Docket No. 13-CR-0149-CBD19Plaintiff, :10v. :11KIRK YAMATANI, :12Defendant. :13: : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :1415TRANSCRIPT OF INITIAL APPEARANCE16 AND ARRAIGNMENT HEARINGBEFORE THE HONORABLE CHARLES B. DAY,17UNITED STATES MAGISTRATE JUDGE18 APPEARANCES:19For the United States United States Attorney's Officeof America: BY: ADAM K. AKE, AUSA 206500 Cherrywood Lane, Suite 400Greenbelt, Maryland 207702122232425
Case 8:13-cr-00328-PJM Document 2-1 Filed 07/15/13 Page 1 of 30
Case 8:13-cr-00327-PJM Document 5-3 Filed 07/26/13 Page 1 of 30
 
2 APPEARANCES (Continued):1For Defendant, Kirk STEVEN H. LEVIN, ESQ.2Yamatani: 250 W. Pratt St., Suite 1300Baltimore, Maryland 212013For Defendant, Rachel THOMAS ABBENANTE, ESQ.4Ondrik: 1919 Pennsylvania Ave., NW, #200Washington, D.C. 2000656ERIC HATHAWAY, InvestigatorFederal Bureau of Investigation78 Audio Operator: JESSICA IONETZ910Transcript prepared by: JANICE RUSSELL TRANSCRIPTS111133 Tanager TrailVirginia Beach, Virginia 2345112(757) 422-9089trussell31@cox.net1314Proceedings recorded by electronic sound recording; transcriptproduced by transcription service.1516171819202122232425
Case 8:13-cr-00328-PJM Document 2-1 Filed 07/15/13 Page 2 of 30
Case 8:13-cr-00327-PJM Document 5-3 Filed 07/26/13 Page 2 of 30
 
3P R O C E E D I N G S1THE COURT: 13-149 and the second one is 13-148?2MR. AKE: Correct, your Honor.3THE COURT: Okay.4If I could have counsel identify themselves for the5record?6MR. AKE: Thank you, your Honor. Adam Ake for the7United States. I'm joined by Special Agent Eric McAllister.8THE COURT: Thank you.9MR. HATHAWAY: Eric Hathaway.10MR. AKE: Eric Hathaway of the FBI. I'm sorry.11THE COURT: Oh. Thank you.12MR. LEVIN: Good afternoon, your Honor. Steven Levin13on behalf of Mr. Yamatani, who's standing to my left.14THE COURT: Thank you.15Welcome, sir.16MR. ABBENANTE: Good afternoon, your Honor. Thomas17 Abbenante on behalf of Ms. Ondrik, and she's present.18THE COURT: Thank you.19Welcome, ma'am.20MR. ABBENANTE: Thank you.21THE COURT: Please be seated. Give me a few moments.22(Pause)23THE COURT: Okay. I have yet to have my fingers24around the paperwork, which have just come into my possession,25
Case 8:13-cr-00328-PJM Document 2-1 Filed 07/15/13 Page 3 of 30
Case 8:13-cr-00327-PJM Document 5-3 Filed 07/26/13 Page 3 of 30

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