Professional Documents
Culture Documents
JURY TRIAL
APPEARANCES FOR:
INDEX
Ralph Simms
By Ms. Wang -- 10
By Mr. Rogers -- 12
By Mr. Swarth -- 14
By Mr. Kaloyanides -- 17
Andrew Lindholm
By Ms. Wang 19 --
By Mr. Swarth 29 --
Fernando Mata
By Ms. Wang 37 --
By Mr. Swarth 46 --
Daniel Corral
By Mr. Crowfoot 52 --
By Mr. Rogers 111 --
EXHIBITS
Number 88 39
Number 89 40
Numbers 90 and 91 41
2 Call to Order
4 again in session.
10 request?
13 redirect and the only reason we had cut off was because it was
18 requesting?
20 just --
1 reopen?
3 is left with the impression that Mr. Simms has lied throughout
4 his proffer --
6 Court has.
9 impression.
13 clarify?
15 witness would say is that he lied through his first proffer but
17 (Pause)
7 example.
12 Burris?
14 Simms, your Honor. He has said that Mr. Burris was going to be
16 that, in these several calls, Mr. Burris was giving him updates
20 may be the case. But it’s not clear to the Court that Mr.
25 fact that he’s in St. Louis and he’s giving status updates and
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7
6 what?
10 And --
12 testify to?
15 witness has said involving Mr. Burris. And I would hope that
16 the Government has a stronger case that what I’ve heard so far.
17 (Pause)
18 THE COURT: I don’t know how many times you can say
22 the sale, not that Mr. Burris was getting money for doing
23 anything.
4 money for? What’s Mr. -- what’s your theory for the case?
8 is selling and --
11 times he can say that Mr. Burris was not involved in this -- in
13 MS. WANG: Well, but the evidence does show that Mr.
17 calls.
25 So, look -- look, you can proceed with your case, but
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9
1 I would -- I’m waiting for more than what the Government has
3 Mr. Burris then you may have a problem with your case.
7 (Pause)
17 THE CLERK: Once again you are reminded you are still
18 under oath. For the record please state your name and then
25 Go ahead.
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Simms - Further Redirect by Ms. Wang 10
3 BY MS. WANG:
4 Q Mr. Simms, you had talked about lying through your first
7 2008?
8 A Yes.
15 Atlanta?
16 A Yes.
17 Q And did you lie to the agents in St. Louis and Atlanta
19 A No.
22 agents ask you specific questions or did they just ask you to
25 Q Did they ask you about specific people or did they just
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Simms - Further Redirect by Ms. Wang 11
1 leave it open-ended?
5 BY MS. WANG:
6 Q Did they ask you to talk about specific people or did they
15 BY MS. WANG:
19 A Is that the guy that I had got the marijuana from -- you
20 know I met him through Burris, so it was just because I met him
21 through Burris. That way, you know, me and Lewis had talked,
22 we’s like well, since we met him through him and that’s --
5 BY MR. ROGERS:
8 omission”?
9 A Yes.
10 Q That means when you don’t tell the whole truth and then
12 A Correct.
14 sir?
15 A Correct.
16 Q All right. And just a moment ago Ms. Wang asked you a
19 A Yes.
23 A Correct.
24 Q What they said was they wanted to know whatever you knew.
25 Right?
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Simms - Further Recross by Mr. Rogers 13
1 A Right.
2 Q And that wasn’t -- that allowed you to tell them what you
3 knew. True?
4 A True.
6 general comments that you had been dealing with Mr. Dillon in
8 A Correct.
10 2005. Right?
11 A Correct.
15 A Correct.
18 A Correct.
11 BY MR. SWARTH:
13 questioning.
16 A Correct.
17 Q Now you say you were being honest with the agents after
19 A Correct.
23 You said that you were -- you told them whatever you
24 could think of, any lie you could think of, when you were
1 A Yes.
4 A Yes.
6 Correct?
7 A Correct.
9 A Correct.
10 Q Is that correct?
11 A Correct.
13 A Correct.
17 Q Is that correct?
18 A That’s correct.
19 Q Okay. And you did just testify that you were -- you were
22 A Correct.
25 correct, did you tell me that your mother and Mr. Lee’s
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Simms - Further Recross by Mr. Swarth 16
2 A Yes.
4 when you went to prison on your murder conviction Mr. Lee was
6 A Correct.
9 visit you?
10 A Correct.
12 A Correct.
17 Correct?
18 A Correct.
21 A Correct.
24 your Honor.
3 BY MR. KALOYANIDES:
6 Q This morning Ms. Wang asked you a question and she phrased
11 A No. What I said was -- you know, after we met the guy,
12 Ryan Dean (phonetic) that gave us the weed, the marijuana, was
14 you know, we felt that we was going to pay them because we met
17 if I’m wrong, that Mr. Burris did not introduce you to Mr. Dean
19 A Right.
21 A Right.
24 A Yes.
2 A Right.
4 Right?
5 A Right.
7 A Right.
8 Q You called him up because you hadn’t heard from Mr. Lewis.
9 Right?
10 A Yes.
11 Q And you knew that Mr. Burris, your best friend, would tell
12 you the straight story about what he may have known. Right?
13 A Right.
14 Q And you were not paying him for that. Were you?
15 A No.
16 Q Thank you.
24 Lindholm.
2 THE CLERK: Sir, would you please stop and raise your
10 M.
14 DIRECT EXAMINATION
15 BY MS. WANG:
18 Q And how long have you been with the highway patrol?
19 A Twenty-five years.
9 A Yes, I am.
16 Q I’m sorry.
5 cases when a partner officer would get a find that had a secret
18 they would have that battery present there for us to look at.
21 A Yes, I have.
25 compartments in vehicles?
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Lindholm - Direct by Ms. Wang 22
1 A Yes.
12 odors are indicators that someone has been in there and created
13 that compartment.
17 we encounter, say, a floor where you try to lift the carpet and
24 A Yes, I did.
12 A Yes.
13 Q Did you see who was the occupant of that -- I guess, the
22 Q And what did you do after you had pulled in behind Mike
23 Blane?
3 A Yes.
6 the open door there was a strong smell of new wood or fresh
8 vehicle, saw that there was a gap between the back wall of the
9 sleeper berth area, the very rear of the living space inside
10 that tractor, and the interior wall behind the bed of the
11 sleeper berth.
15 removed screws holding the back wall in place and were able to
16 pull it forward enough to look down inside that area and saw
19 A Yes.
22 I’m sorry, 73 through 82. And just look up when you’re done.
24 A Yes, I do.
2 of that compartment.
7 Court.
8 BY MS. WANG:
10 A Yes, I do.
13 seats facing towards the rear of the truck inside the cab, that
22 BY MS. WANG:
1 when that vehicle was manufactured that wall was within an inch
2 of that back wall where you see the number 38, that wood built
3 that compartment out in order to allow that space that you see
4 there now.
6 compartment?
9 the floor of that sleeper berth all the way up six feet high up
12 approximately eight feet wide, six feet high and at least four
13 inches deep -- or six to eight inches deep with the two two by
14 fours.
16 before?
17 A Yes, I have.
20 compartment?
21 A Fairly common.
23 A Yes.
25 designed to hold?
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Lindholm - Direct by Ms. Wang 27
10 that could get pinched and broken open. But a kilo container
13 Q How long did it take you to -- oh, after you opened the
15 A Yes, we did.
19 compartments that you saw the picture of, as well as the screws
20 holding the plywood in place to the back wall there and to that
21 wood. So, basically it was the screw gun and also a pry bar to
22 pull that wood free from the back in order to look down into
23 the compartment.
25 see that metal latch coming out that actually hooks into what
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Lindholm - Direct by Ms. Wang 28
3 not pop those latches. We actually removed the whole wall and
6 Q So --
9 Q All right. So you did not open it, you believe the way it
11 A That’s correct.
13 afterwards?
18 had found. That we could arrest him for the felony possession
22 A I have no idea.
23 Q Did you tell the driver of the vehicle what you had found?
7 Honor.
15 CROSS EXAMINATION
16 BY MR. SWARTH:
18 A Good morning.
5 after the stop was made. I only recall what Officer Blane told
6 me.
7 BY MR. SWARTH:
15 Q Well --
19 A Go ahead.
2 BY MR. SWARTH:
6 canine officer?
7 A Yes, he was.
9 A He did.
13 A That’s correct.
18 Sustained.
20 BY MR. SWARTH:
22 yourself?
23 A Yes, I did.
25 A Yes, I did.
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Lindholm - Cross by Mr. Swarth 32
2 today?
3 A Yes, I did.
6 Q No residue.
7 A No.
8 Q Correct? No paraphernalia?
9 A No.
10 Q No packaged money?
11 A No.
15 Agreed?
16 A That’s correct.
22 Q Okay. So I mean --
23 A And half --
25 unit?
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Lindholm - Cross by Mr. Swarth 33
4 part of my team and the request could have just as easily been
5 handed to them.
7 A Correct.
8 Q Okay. How much advance notice did you have on this call?
17 we hadn’t received a --
18 Q Well, let’s --
20 vehicle?
3 A No.
5 A Correct.
10 BY MR. SWARTH:
14 A Once the stop was made, yes, there was. However, there
18 Q When you say “once the stop was made” there was cause.
25 maintain a log book which explains how many hours they’ve been
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Lindholm - Cross by Mr. Swarth 35
3 fall asleep behind the wheel and crash into a bunch of traffic.
6 and there were certain things involved in this stop that were
7 not consistent with the industry of truck driving, but that are
13 vehicle --
15 A Sure.
17 A No.
19 A Never.
25 A No.
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Lindholm - Cross by Mr. Swarth 36
2 A No.
4 (Laughter)
14 Mata.
15 THE CLERK: Sir, would you please stop and raise your
19 Sir, for the record, would you please state your name
25 //
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Mata - Direct by Ms. Wang 37
1 DIRECT EXAMINATION
2 BY MS. WANG:
5 Q And how long have you been with the city of Redondo Beach
6 Police Department?
7 A Twenty-five years.
12 unit.
15 surveillance team.
17 7th, 2007?
18 A Yes, I did.
23 27th Street?
2 748 East 27th Street and in the back driveway there was a
5 A Illinois plates.
7 residence?
11 A Eight, eight?
12 Q Eight, eight.
14 at?
16 BY MS. WANG:
18 A Yes, I do.
19 Q What is it?
22 A Yes, it is.
1 Q And --
5 7th?
6 A Yes, ma’am.
11 BY MS. WANG:
15 front door faces 27th Street and the alley is off of Stanford
16 Avenue.
18 A Yes, it is.
19 Q How is it marked?
22 Q All right.
24 Q And could you point out on that photo where you saw the
25 tractor parked?
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Mata - Direct by Ms. Wang 40
4 A Yes.
10 East 27th Street and the Nissan Pathfinder backed into the
11 driveway.
13 BY MS. WANG:
16 A Yes.
17 Q On 7-7-07?
18 A Yes.
22 received.
24 BY MS. WANG:
1 Exhibit 89?
4 27th.
6 parked?
11 Q And 91?
13 closer.
19 received.
21 evidence)
22 BY MS. WANG:
25 A On this date?
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Mata - Direct by Ms. Wang 42
1 Q On that date.
2 A No.
3 Q Did you see anyone leaving the residence that you were
5 A Yes, I did.
8 Hispanic exit the residence and a young child. And they loaded
12 A Yes.
16 one --
21 previously admitted.
24 BY MS. WANG:
1 screen?
2 A Yes.
4 A Yes.
5 Q Who is that?
8 A Yes.
10 10, 2007?
11 A Yes.
17 it.
22 BY MS. WANG:
2 Q And was that the same truck that you saw parked at the
4 A Yes.
8 BY MS. WANG:
10 A Yes, ma’am.
19 A Yes, I could.
20 Q Where were you at the time that you could see who was
3 known to me as D-boy or --
6 Hearsay.
10 Honor.
12 BY MS. WANG:
15 Q All right.
17 from previous --
18 Q All right. I’ll just stop you there. Do you see the
20 A Yes, I do.
3 (Laughter)
5 there with the Defense Counsel scratching his head right now.
8 this time.
10 your Honor.
15 Mr. Ross.
18 CROSS EXAMINATION
19 BY MR. SWARTH:
5 of that location?
7 Q Of that location?
8 A Yes, sir.
10 previous occasions?
11 A I believe so.
12 Q When?
14 report.
16 A No.
18 A No.
20 location?
23 A That is correct.
1 Correct?
2 A Yes, sir.
3 Q Now, you say you saw the driver of the vehicle on August
5 A That is correct.
7 way, when you made the observations that you spoke about about
11 Q Two lanes over. Were you -- and the -- I think you had
13 A That is correct.
14 Q And for those who might not be initiated the number 4 lane
16 A That is correct.
18 A Yes, sir.
20 A That is correct.
21 Q And at the time that you saw the vehicle it was at a stop?
24 A No, sir.
2 The vehicle was moving past you and you were stopped in traffic
4 A Correct.
7 lanes?
8 A No. It was --
10 A Yes, sir.
13 Q Okay. And for how long did you surveil this vehicle from
14 that point?
18 A Probably 30 minutes.
19 Q Okay. And are you saying you observed for 30 minutes and
23 Q Okay. And you were on the 10 or the 15, what highway were
3 Freeway.
7 35 miles an hour.
9 A Yes, sir.
11 A Correct.
13 A No, sir.
23 BY MR. SWARTH:
25 your intention. Correct? Calling CHP and have them stop this
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Mata - Cross by Mr. Swarth 51
1 vehicle. Correct?
2 A Yes, sir.
8 A Yes, sir.
12 A Yes, sir.
16 relevance.
2 Daniel Corral.
11 Sir, for the record would you please state your name
17 DIRECT EXAMINATION
18 BY MR. CROWFOOT:
19 Q Good morning, Mr. Corral. Would you tell the jury please,
25 A Culver City.
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Corral - Direct by Mr. Crowfoot 53
2 A Tenth grade.
7 BY MR. CROWFOOT:
9 A Yes.
11 A Yes.
13 A Yvonne Vasquez.
15 case?
16 A Yes, I was.
20 Q Of this year?
21 A Yes.
23 A Yes.
2 the Government?
3 A Yes.
5 cooperation?
6 A Yes.
8 A Yes, I am.
12 A Yes, it is.
14 A Detroit, Michigan.
16 A No, I haven’t.
18 A No, I haven’t.
20 case?
21 A Yes.
23 in that case?
24 A Detroit, Michigan.
1 A Yeah.
4 A No, I don’t.
6 drug trafficking?
7 A No, I don’t.
10 A Yes, I was.
12 A Nineteen, ninety-nine.
14 A Nineteen, ninety-nine.
17 Q When you first got started selling drugs, what drugs were
18 you selling?
19 A Marijuana.
21 kinds of drugs?
23 2002.
1 all to the table back in 2002. Ruben Salazar and John Paul
2 Gramatigo (phonetic).
3 Q When you say “they brought it all to the table,” what does
4 that mean?
13 a result of the cocaine dealing that you just said you got
14 involved in?
15 A Hundreds.
16 Q Hundreds of what?
17 A Of kilos of cocaine.
6 A Yes.
7 Q How many people did -- well, did you have any people who
11 street?
12 A Yes.
13 Q How did you communicate with your -- well, the people that
14 work for you and the people that were your customers and your
15 suppliers?
17 Q Yes.
20 A Yes, I did.
23 Q And why --
3 Q And why did you have different cell phones for different
4 customers?
6 law.
9 Q Did you subscribe to the cell phones under your own name?
10 A No, I wouldn’t.
14 A Yes, I did.
17 weeks.
19 A Absolutely.
21 A Late 2006.
23 A Wayne Joyner.
25 A He was a customer.
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Corral - Direct by Mr. Crowfoot 59
1 Q Did you know Simms by any name other than Ralph Simms?
2 A Sure, Paco.
3 Q When did you learn that his name actually was Ralph Simms?
6 A No, he wouldn’t.
9 Q Okay. Where did your first meeting with Ralph Simms take
10 place?
13 Hotel?
14 A By the LAX.
16 than Simms?
21 yeah.
22 Q Did you and Simms arrange any drug sales after that
23 meeting?
24 A Yes, we did.
7 transaction with Mr. Simms in late 2006. What did you sell
8 him?
11 that deal?
13 20 kilos.
16 A Wilbur.
17 Q And now you had mentioned before that you had been getting
19 A Yes.
22 2005.
2 to Wilbur?
3 A Yes, I did.
7 are married?
8 A Yes, it is.
10 A Nineteen, ninety-eight.
23 A Yes.
25 Did you have to pay your supplier, Wilbur, in advance for the
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Corral - Direct by Mr. Crowfoot 62
2 A Sometimes I would.
5 Q Yes.
6 A I can’t remember.
7 Q When -- did Simms pay you in advance for the cocaine that
9 A No.
10 Q In that first deal? Did Simms ever pay you for the
12 A Yes, he did.
15 to him.
17 A Yes, he did.
18 Q Now, do you know what the term “fronting the drugs” means?
20 front will take a day, two, three or four days and then you
24 A Yes.
2 there.
5 already there.
11 Q Now, did Wayne Joyner say anything about Mr. Simms that
15 Q Now did Simms tell you what he was going to do with the
20 BY MR. CROWFOOT:
21 Q Did Mr. Simms tell you what he was going to do with the
24 Louis.
25 Q Did he, at that time, tell you who those people were?
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Corral - Direct by Mr. Crowfoot 64
1 A Yes.
5 Q In St. Louis?
6 A Yes.
9 Simms?
11 Q Yes.
12 A No, no.
15 A Yes, we did.
20 A -- to St. Louis.
21 Q -- first transaction?
1 BY MR. CROWFOOT:
8 name of Tweety?
9 A No.
10 Q Who is Tweety?
12 Vasquez.
13 Q And --
14 A He’s -- yeah.
19 Q I see.
20 A Uh-huh.
24 Now, do you recall the interview you had with Special Agent
25 Smith and Ms. Wang, prosecutor Wang, and Special Agent Wagner
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Corral - Direct by Mr. Crowfoot 66
2 A Yes, I do.
7 A Yes.
8 Q What did you tell them you sold Simms in that first
9 transaction?
13 Q And was there a reason why you lied to the agents and the
19 A Yes, I did.
22 did.
24 Mr. Simms in which you supplied him with cocaine? And by that
25 I mean where you delivered the cocaine and you actually got
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Corral - Direct by Mr. Crowfoot 67
5 A Cocaine.
6 Q Did you supply him the same amount of cocaine each time?
7 A No. It varied.
8 Q And what was the range that it varied from and to?
10 Q Did --
11 A Kilos of cocaine.
13 transaction Simms told you who it was in St. Louis that he was
20 BY MR. CROWFOOT:
23 deals or so that you had with Mr. Simms, who transported the
24 coke? Did you make arrangements, did you discuss with Simms
25 each time how the drugs, how the cocaine was going to get to
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Corral - Direct by Mr. Crowfoot 68
1 St. Louis?
2 A Yes, yes.
3 Q And you did not take the cocaine to St. Louis yourself
4 personally. Correct?
5 A That’s correct.
13 of.
17 BY MR. CROWFOOT:
18 Q You said there were six deals. Does that include the
5 to strike.
8 BY MR. CROWFOOT:
14 Q Do you recall the -- what was going on at the time you met
15 him?
20 BY MR. CROWFOOT:
3 the time he was working for a truck company and he was the guy
5 BY MR. CROWFOOT:
8 A Yes.
12 BY MR. CROWFOOT:
13 Q And Tweety?
16 first one, did you continue to front the drugs? The cocaine to
17 Mr. Simms?
18 A Yes.
20 A Yes.
22 A Simms.
25 latest.
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Corral - Direct by Mr. Crowfoot 71
6 BY MR. CROWFOOT:
7 Q Did he tell you how the money was going to arrive in Los
8 Angeles?
10 Q Were you ever present when D-boy arrived with the money?
15 A Yes, he was.
18 initial question was “Were you present when the money arrived?”
19 And that’s --
24 BY MR. CROWFOOT:
25 Q Now you said you have learned the real name of this person
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Corral - Direct by Mr. Crowfoot 72
3 A Yes, I do.
5 A Demond Lee.
10 denied.
11 BY MR. CROWFOOT:
12 Q When did you learn -- how did you learn that real name?
17 BY MR. CROWFOOT:
22 over there.
23 BY MR. CROWFOOT:
25 they’re --
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3 BY MR. CROWFOOT:
6 there.
10 BY MR. CROWFOOT:
11 Q Now, Mr. Corral, you have said that you have supplied
12 cocaine to Mr. Simms for his customers in St. Louis. Did you
13 ever give Mr. Simms any cash for him to buy cocaine from
15 A Yes.
18 Q Of what year?
19 A ’07.
21 A Ninety-five k.
1 Q And why did you give Simms cash to get cocaine from
2 somewhere else?
10 Q Was the -- how was the -- was the cash wrapped in any way?
12 Q Why didn’t you just use that money to buy cocaine from
17 someone else.
19 A Yes, he did.
23 A Clean money.
4 Thank you.
5 BY MR. CROWFOOT:
7 on the screen. Are you able to see that on the screen in front
11 recognize that?
13 Q This is --
15 BY MR. CROWFOOT:
17 A Yes.
21 chewed on it?
2 A Yes.
9 that location on Turmont Street in Carson that you met him at?
12 A Yes, I have.
14 A Simms.
16 A Yes.
18 A Simms, Muscles, and there was a woman and another guy that
22 A Uh-huh.
1 name?
5 BY MR. CROWFOOT:
7 A No, I wasn’t.
9 Muscles?
10 A Yes.
13 A Yes.
16 BY MR. CROWFOOT:
21 Muscles or Chest?
22 A Yes, I did.
6 BY MR. CROWFOOT:
8 A Yes.
10 A He’s just sitting right over there. With the blue shirt
11 and tie.
13 Which shirt?
14 A He’s sitting over there with the blue -- blue shirt and a
15 tie.
17 A Straight back.
19 A Second row.
22 BY MR. CROWFOOT:
2 purpose?
6 A I was.
9 A Yes, I did.
11 in that process?
12 A Yes.
16 Q Do you recall when the first time was that you supplied
23 BY MR. CROWFOOT:
1 Q Of which year?
2 A ’07.
9 to strike.
14 BY MR. CROWFOOT:
16 A To Simms.
17 Q Did Simms tell you or confirm to you who that cocaine was
18 going too?
19 A Yes.
21 cocaine?
22 A Sixteen, five.
25 Q Do you recall how big that transaction was for? How many
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Corral - Direct by Mr. Crowfoot 81
2 A Thirty-five.
4 A Yes.
6 Simms?
7 A After.
10 A No, I didn’t.
14 Q Well after that first transaction with Mr. Dillon did you
16 A Yes, I did.
18 A Yes.
19 Q To Mr. Dillon?
20 A Yes.
23 Louis?
24 A Not me personally.
1 A Tweety did.
2 Q Tweety did.
3 A Yeah.
8 number?
9 A Yes.
5 BY MR. CROWFOOT:
7 your first transaction with Mr. Dillon, you supplied him with
9 many times that was and how much cocaine you supplied but what
10 I did not ask you and I’ll ask you now is over what period of
11 time after that first day, how long did you -- how long did
15 Q Of ’07?
16 A Of ’07, correct.
17 Q And in each case, you did agree with Mr. Simms on the
20 A Correct.
21 Q And forgive me if I’ve ask you this already but there were
4 it.
5 BY MR. CROWFOOT:
9 five additional deliveries for Mr. Dillon, do you know how many
11 by Demond Lee?
13 BY MR. CROWFOOT:
15 Demond Lee?
16 A At least three.
18 A Yes.
21 A Yes.
24 A D-Boy did.
2 BY MR. CROWFOOT:
5 A Correct.
7 A Through Simms.
8 Q Did you ever then after that have occasion to speak with
10 A Yes.
11 Q And what did you talk -- how many times did you speak with
17 BY MR. CROWFOOT:
22 A Cocaine.
23 Q So when you say you were discussing the business, were you
1 whatever number it was after you got his telephone number with
2 Mr. Dillon?
3 A Yes.
7 A Yes.
9 A Chili’s.
11 A Chili’s Restaurant.
13 A Carson.
17 A Simms, Tito, some guy named Big Rob and some girls were
20 A There was some other guy from St. Louis there. I can’t --
7 A Muscles.
9 A Yes.
10 Q After the meeting at Chili’s, did you meet again that same
12 A Yes, we did.
25 Turmont (phonetic).
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2 A Yes, yes.
4 A No.
7 Q Was anything done with the cocaine that day on March 27th
12 BY MR. CROWFOOT:
15 Q Who is “we”?
19 BY MR. CROWFOOT:
21 A Demond Lee.
23 A Yes.
25 wrapping it?
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3 so bad.
7 Lee --
8 A Yes, we are.
10 A Oh, okay.
15 A Simms.
16 Q Did you see that cocaine leave the house that day?
17 A No, I didn’t.
20 compartment in a truck?
21 A Simms did.
23 A Well, he told me --
3 the truck and that was going to fit a hundred kilos of cocaine
4 and -- yeah.
5 BY MR. CROWFOOT:
8 A Ten thousand.
10 A Yes.
11 Q Did you?
12 A Yes.
17 A No.
20 security reasons.
22 A Yeah.
1 Q Did you -- did Simms tell you what truck this stash was
6 BY MR. CROWFOOT:
10 A No, I didn’t.
12 A No, I didn’t.
18 A No, I don’t.
21 A Yes, I did.
24 Q With whom did you discuss the arrangements for that supply
25 of cocaine?
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4 A Yes.
6 A Oh, telephone.
8 please identify them by their last name, if you know it, and
12 BY MR. CROWFOOT:
18 St. Louis?
19 A No.
21 load?
22 A Yes.
23 Q Do you know why the load was not sent with -- Tweety was
25 A Yes.
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1 Q Do you know why the load was not sent with Defendant Lee?
5 knowledge?
8 “No”?
9 A Uh-huh, correct.
13 Q When you say that, what do you mean by “It was a phony run
14 by Yvonne Vasquez”?
15 A Well, she had made it look like she was delivering the
18 Q Well, let me ask you this. At the time, did you know all
20 A At the time --
22 A No.
24 A Yes, I was.
25 Q And when those hundred kilos were not delivered, what were
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1 you told -- well, who told you that they were not delivered?
6 A The story was that three black men jumped out at the truck
7 stop over there in St. Louis and robbed Tweety and that’s --
9 A No, I didn’t.
13 A Yes, I did.
16 Q What did you tell Simms or what did he tell you about the
17 lost load?
21 forth what had happened. So did you tell them that you didn’t
1 your own mind as to who had stolen the cocaine or what had
3 A Yes.
5 conclusion?
8 September, did Simms give you any cash up front for a supply of
9 cocaine?
10 A Yes, he did.
14 A That’s the day where this whole robbery thing was planned
18 month, yeah.
19 Q Is that the day you became aware of the fact that this
21 A Yes.
24 A Yes, he did.
1 A Sixty thousand.
11 cocaine?
15 to St. Louis.
16 Q Did you actually supply the cocaine that they gave you
17 money for?
18 A No, I didn’t.
19 Q Why not?
23 five -- when that had happened, I thought, you know, that they
24 were, kind of, in on the robbery and, you know, I wasn’t sure
7 Exhibit 239.
8 BY MR. CROWFOOT:
11 binder. Perhaps Mr. Cruz might be able to show you which one
21 Mr. Corral. Okay. So the Government may have that picture but
2 BY MR. CROWFOOT:
4 A Yes.
6 before it has all the lines with the talking on it? Are you
7 looking at that?
8 A Um.
9 Q The very, very first page. It looks like -- the one that
11 A Yes, yes.
14 A 8/6/07.
16 A Me and Simms.
17 Q Now, you have listened to that call before, have you not?
18 A Yes, I have.
20 A Yes.
22 that you have in front of you, and the jury has, has been
23 redacted for legal reasons, things have been blacked out for
24 legal reasons?
25 A Sure.
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1 Q Okay.
5 BY MR. CROWFOOT:
9 Simms, “I’ve been suffering, man.” What did you mean by that?
11 happened and --
14 happened.
15 Q And what was it that had happened that you were referring
16 to?
20 Q When you told him that the cats -- “These cats are on me,”
3 way down the page, you say, “But you didn’t do that, Brother?”
5 talking to Simms. Did you at the time believe that Simms might
7 A Yes.
14 A Oscar Dillon.
17 says, “Then on top of that, you know, they done started that
18 other shit back.” What was -- what did you understand him to
22 A I believe Atlanta.
1 He down there talking about how bad he’s suffering ‘cause you
3 that you knew what he was talking about. What did you -- who
5 A Oscar Dillon.
9 A Yes.
11 A Scooter is D-Boy.
13 A Demond Lee.
16 said, “You know, he been out here for a week and shit, too. He
21 he was telling you that that person named Scooter or Demond Lee
1 BY MR. CROWFOOT:
4 cocaine.
6 you about?
8 Q Are those -- are you referring to the ones for which you
13 A Yes.
15 forth about, you know, my dead son, et cetera. And you say to
16 Simms, “Dude came back beat up, man.” And then you say, “They
17 just touched him up a little bit.” Who were you talking about
20 transported it.
25 Q Further on, on that same page and just a little bit later
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2 had. I owe him, like, one two right now -- a point, 1.2.”
4 A That I had given him money but that was just smoke I was
5 blowing.
7 A The suppliers --
8 Q And --
11 that point?
12 A No.
13 Q But you were telling Simms that you had given them some
15 A Yes.
16 Q What was the 1.2 a reference to? What did you mean by
17 1.2?
19 Q And the number 1.2, how much money were you referring to?
20 A $1.2 million.
21 Q And just -- and the very next you said, you said, “You
24 What did you -- what were you telling him there? What did you
25 mean?
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2 can give it towards the suppliers ‘cause they were pressing me.
3 Q When you say, “The door is shut,” what door were you
4 referring to?
7 A Yes.
11 Q And when you said, “I need to give him six or seven,” what
16 and you say, “What,” basically “Who that” and then he says,
19 in the truck”?
20 A Yes.
24 yesterday, all that shit for nothing,” what did you understand
25 that to mean?
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2 truck.
4 A I don’t know.
7 A Demond Lee.
9 worried about, you know, what his man going to do, sick as
12 A No.
16 A Correct.
23 Q Oscar who?
25 suppliers.
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7 statement.
9 BY MR. CROWFOOT:
14 A Yes.
16 this issue?
17 A No.
19 A Yes, I do.
24 shirt on.
2 BY MR. CROWFOOT:
10 once.
11 Q And when you say you talked about the whole 7-7-7 thing
12 once --
13 A Yes.
14 Q -- why don’t you spell that out a little bit more in plain
15 English? What did you talk about with him about the 7-7-7
16 thing?
21 Q Of what year?
22 A ’07.
25 A Yes, I do.
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7 fact, in August?
9 Q Had anything else occurred right around that time that you
12 concerned.
16 A R.B. was.
17 Q Who is R.B.?
20 A Yeah.
22 A Yes.
23 Q And what did Simms talk to you about that -- about at that
24 meeting?
4 Q Now, did you contact Simms after July -- after the 7-7
6 transactions other than the 30,000 -- or the one where you kept
7 the money?
8 A Uh --
10 the money, did you engage in any other discussions about any
11 transactions?
16 Q Now, what had changed to -- you had told him before that
17 the door was shut. What had changed between your conversation
24 A Yeah.
3 St. Louis, that she, kind of, planned it and stuff like that.
5 Q And did you speak with anybody other than Simms in October
7 A Oscar Dillon.
9 A On the phone.
11 A We would just talk about 30 cents here and there, the “30
16 A No.
17 Q Why not?
22 occur?
23 A No.
24 Q Why not?
2 A In this case.
8 CROSS EXAMINATION
9 BY MR. ROGERS:
12 Would you tell me the number of times you rehearsed your direct
14 Office?
19 BY MR. ROGERS:
20 Q Sir --
22 admonished.
1 BY MR. ROGERS:
2 Q Can you --
3 A Hold on. Can I close this? Can I close this up? Yes?
5 BY MR. ROGERS:
6 Q Mr. Corral, how many times did you go over your testimony
8 testified here today, how many times did you go over it?
10 Q Where they asked you questions and you gave them answers
12 A Three times.
14 A Uh, yes.
15 Q And, sir --
18 A Yes.
20 A Yes.
23 you say in direct that you stayed with the money, what you
25 A Yes.
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1 Q And, sir, when you say -- when you stated on direct that
2 you were blowing smoke, what you meant was you were lying,
3 right?
5 Q All right. And, sir, people that lie are called liars,
6 aren’t they?
7 A That’s correct.
9 A Yes.
10 Q When you say you were blowing smoke, what you meant to say
12 A Yes.
13 Q All right. And, sir, the way that you spoke on this phone
19 A Sure.
23 A Correct.
1 certain way?
3 Q Okay. And, sir, the way that drug dealers speak on the
6 A Correct.
9 BY MR. ROGERS:
11 acknowledge that?
12 A Absolutely.
15 them in a way consistent with the way you spoke on Call 239,
16 right?
18 Q I’m sorry.
19 A What is 239?
21 A Oh, yes.
24 isn’t it?
25 A Oh, yeah.
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9 A Smoke, yes.
12 A Yes.
14 that you testified you dealt with was Mr. Ralph Simms, right?
15 A Correct.
16 Q And in the phone call that we just listened to, the two of
17 you are loving you, man, and loving each other. You guys are
19 A Sure.
22 A Yes.
23 Q But the affection that you shared with him was one of
25 A Yes.
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5 A Yes.
8 100-kilo load that was intended for St. Louis; is that correct,
9 sir?
10 A Correct.
12 she?
13 A Correct.
16 A Yes.
18 A At times.
23 A No.
24 Q All right. When you had this conversation with Mr. Simms,
25 the one that was played -- Exhibit 239, that took place on
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2 A Yes.
5 A Sounds right.
8 less, correct?
9 A Yes.
11 who you now know was deceiving for that period of time,
12 correct?
13 A I was not living with her past 7 -- she left right after
14 7-7-7 --
15 Q Okay.
17 Q Did you have any contact with her between 7/7/7 and 8/6/7,
19 A No, I didn’t.
21 for sure that Ms. Vasquez had anything to do with the nondrug
1 A Correct.
3 you told him that you gave him everything I had, 1.2. That was
4 a lie, right?
5 A Yes.
7 A Right.
11 A Correct.
13 recall?
14 A Yes, I have.
16 court prior --
17 A Yes, I --
19 A Yes.
22 A Yes.
24 A Gregory Nicolaysen.
2 A Yes.
4 A Yes.
6 correct?
7 A Just him.
10 correct?
11 A Yes.
14 A Yes.
18 A Yes.
20 number, sir?
21 A Yes.
24 A Possibility.
2 correct?
3 A Correct.
4 Q Even though you took this great care, fair enough to say
6 A Yes.
9 right?
11 Q I’m sorry, sir. Let me rephrase it. You are now aware
13 Mr. Simms where you were talking to him about this missing
14 load?
15 A Yes.
20 A Yes.
22 correct?
23 A Yes.
1 right?
2 A Correct.
7 A Correct.
11 A Correct.
15 A Correct.
17 illegal business dealings with Mr. Simms, you kept $30,000 that
20 A Yes, sir.
22 deception, right?
23 A Yes.
24 Q When you received that money, you told Mr. Simms that you
25 were going to help purchase more cocaine but you kept that
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1 money --
2 A Yes.
4 A Correct.
9 A Sure.
14 rephrase.
18 BY MR. ROGERS:
22 A Absolutely.
2 A Yeah.
5 right?
6 A Sure.
8 A Yes.
11 A Yes.
12 Q And you’re aware that people said things about you that
14 A True.
17 A Correct.
20 A No.
1 enough? That’s not part any conversation that you had with any
3 A Correct?
7 A Yes, sir.
10 soon?
11 A Yes.
14 A It sounds right.
16 down, you got word that they might be coming down, correct?
20 A Correct.
23 A Yes.
1 A Uh-huh, yes.
4 Mr. Dillon?
7 BY MR. ROGERS:
11 A I threw it away.
17 BY MR. ROGERS:
20 A Correct.
21 Q There is -- you did not produce any cell phone and hand it
24 A Correct.
1 A Correct.
3 understand, sir, that it’s -- that the Court has requested that
6 A Yes, I did.
10 A Correct.
12 indictments came down and you began coming to court, you tried
14 A Pieces --
16 A Well, you get the indictment, you look at it and you know
19 A I’m --
21 any particular name. You couldn’t have done that on that day,
22 right, sir?
23 A Correct.
1 A Yes.
4 A Yes.
8 A Yes.
9 Q All right. But you were not arrested on November the 6th,
11 A Correct.
13 A Yes.
16 A Yes.
21 through it.
24 A Yes.
5 BY MR. ROGERS:
10 right?
15 A No, I don’t --
18 A Correct.
19 Q It’s a deal you and your lawyer were involved with making
21 A Yes.
22 Q And so on the very day that you turned yourself in, you
25 A Correct.
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2 correct?
3 A Sounds right.
6 your first meeting with Ms. Wang and the Government if you
10 look to notes of that meeting to see the date that the meeting
11 took place?
15 A Yeah.
16 Q Okay. Sir, I’m not looking for you to guess and I don’t
17 mean to confuse you. When you agreed with me that you turned
23 you turned yourself in. Can you tell me as you sit here today
1 A February.
2 Q Okay.
3 A Late February.
5 A Sounds right.
7 turned yourself in, that same day you sat down and met with
9 A Yes.
10 Q All right. And your lawyer, before even turning you in,
11 told you how important it was to tell the Government the truth,
12 right?
13 A Yes.
14 Q And Ms. Wang and Government -- and Agent Smith were there
15 when you first sat down with them and they said, “Mr. Corral,
17 A Yes.
18 Q And they said, “If you lie to us, we might not be able to
20 bets are off,” right? That was generally conveyed to you, that
21 message, true?
22 A Yes.
23 Q And what you did when you went into that meeting is you
25 A Yes.
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2 right?
8 place. I’ve --
11 was going on --
12 Q And so --
17 A Not no --
21 BY MR. ROGERS:
25 A It gave me what?
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3 A Right.
5 A Right.
12 A No, I haven’t.
14 correct, sir?
15 A Absolutely.
18 A Correct.
20 sit here today there was never any drugs. There was never
22 for
2 BY MR. ROGERS:
4 A Correct.
6 that you had Mr. Dillon’s telephone number and you spoke to him
7 on it occasionally, right?
8 A Yes.
13 recorded phone call -- well, strike that. What was the number?
14 A Which number?
15 Q The number that you say that you had of the guy named
19 A Oh, okay.
22 Q Six three six is the prefix -- is the area code for half
1 BY MR. ROGERS:
3 A Yes.
4 Q Okay.
21 date? Yes?
4 proceed with.
8 two hours. I’d also like to alert the Court that for that
14 matter. It’s about Mr. Beard. I will know more about the
19 case?
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
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CERTIFICATION
entitled matter.