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Carson - Foreign Official - Oral Argument Transcript

Carson - Foreign Official - Oral Argument Transcript

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Published by Mike Koehler

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Categories:Types, Business/Law
Published by: Mike Koehler on Jun 09, 2011
Copyright:Attribution Non-commercial

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06/09/2011

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11234 UNITED STATES DISTRICT COURT5 CENTRAL DISTRICT OF CALIFORNIA6 SOUTHERN DIVISION7 - - -8 THE HONORABLE JAMES V. SELNA, JUDGE PRESIDING9UNITED STATES OF AMERICA,10 Plaintiff,vs.11SACR-09-00077-JVS12 STUART CARSON, et al.,Defendants.13 --------------------------141516 REPORTER'S TRANSCRIPT OF PROCEEDINGS17 Santa Ana, California18 May 9, 201119 20SHARON A. SEFFENS, RPR21 United States Courthouse411 West 4th Street, Suite 1-105322 Santa Ana, CA 92701(714) 543-0870232425SHARON SEFFENS, U.S. DISTRICT COURT REPORTER
 
21APPEARANCES OF COUNSEL:2For the Plaintiff:3ANDRE BIROTTE, JR.United States Attorney4DENNISE D. WILLETTAssistant United States Attorney5Chief, Santa Ana Branch OfficeDOUGLAS F. MCCORMICK6Assistant United States Attorney411 West Fourth Street, Suite 80007Santa Ana, CA 92701(714) 338-35418CHARLES E. DUROSS, Acting Chief9CHARLES LABELLANATHANIEL B. EDMONDS10ANDREW GENTINFraud Section11Criminal Division, U.S. Department of Justice1400 New York Avenue, N.W.12Washington, DC 20005(202) 353-355113For Defendant STUART CARSON:14NICOLA T. HANNA15JOSHUA JESSENGIBSON, DUNN & CRUTCHER LLP163161 Michelson Drive, Suite 1200Irvine, CA 9261217(949) 451-380018For Defendant HONG CARSON:19KIMBERLY A. DUNNESIDLEY AUSTIN LLP20555 West Fifth Street, Suite 4000Los Angeles, CA 9001321(213) 896-606022232425SHARON SEFFENS, U.S. DISTRICT COURT REPORTER
 
31For Defendant PAUL COSGROVE:2KENNETH M. MILLER3TERESA CESPEDES ALARCONBIENERT, MILLER & KATZMAN4115 Avenida MiramarSan Clemente, CA 926725(949) 369-37006For Defendant DAVID EDMONDS:7DAVID WIECHERT107 Avenida Miramar, Suite A8San Clemente, CA 92672(949) 361-2822910ALSO PRESENT:11Mandarin Interpreter1213141516171819202122232425SHARON SEFFENS, U.S. DISTRICT COURT REPORTER

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