Read without ads and support Scribd by becoming a Scribd Premium Reader.
See Premium Plans
 
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
Search
Search History:
Searching...
Result 00 of 00
00 results for result for
  • p.

    • More From This User

    48 p.
    SEC v. Ashland Oil
    Mike Koehler
    54 Reads
    18 p.
    Ralph Lauren Corp. Non-Prosecution Agreement
    Mike Koehler
    393 Reads
    25 p.
    U.S. v. Pierucci (Indictment)
    Mike Koehler
    728 Reads
    12 p.
    U.S. v. Rothschild (Information)
    Mike Koehler
    340 Reads
    7 p.
    U.S. v. Rothschild (Plea Agreement)
    Mike Koehler
    355 Reads
    76 p.
    TJGEM Complaint
    Mike Koehler
    185 Reads
    18 p.
    U.S. v. Parker Drilling (DPA)
    Mike Koehler
    192 Reads
    15 p.
    U.S. v. Parker Drilling (Information)
    Mike Koehler
    188 Reads
    19 p.
    U.S. v. Uhl (Plea Agreement)
    Mike Koehler
    250 Reads
    3 p.
    U.S. v. Dubois (DOJ Motion for Downward Departure)
    Mike Koehler
    481 Reads
    21 p.
    DuBois Plea Agreement
    Mike Koehler
    206 Reads
    7 p.
    U.S. v. DuBois (Motion to Seal)
    Mike Koehler
    436 Reads
    12 p.
    U.S. v. Uhl (Information)
    Mike Koehler
    481 Reads
    14 p.
    U.S. v. DuBois (Information)
    Mike Koehler
    221 Reads
    22 p.
    U.S. v. Jensen (Indictment)
    Mike Koehler
    357 Reads
    21 p.
    U.S. v. Kowalewski (Indictment)
    Mike Koehler
    391 Reads
    1 p.
    The Story of George McLean
    Mike Koehler
    214 Reads
    20 p.
    SEC v. Straub (Defendants' Motion for Interlocutory Appeal)
    Mike Koehler
    326 Reads
    29 p.
    SEC v. Jackson/Ruehlen (Joint Motion to Dismiss Amended Complaint)
    Mike Koehler
    323 Reads
    23 p.
    SEC v. Steffan (Opinion and Order Granting Motion to Dismiss)
    Mike Koehler
    512 Reads
    13 p.
    Statement of Facts - Griffiths Energy Enforcement Action (Canada)
    Mike Koehler
    170 Reads
    22 p.
    SEC v. Straub (Decision on Motion to Dismiss)
    Mike Koehler
    1496 Reads
    88 p.
    U.S. v. Duperval (Duperval Appellate Brief)
    Mike Koehler
    442 Reads
    15 p.
    U.S. v. Siriwan (DOJ Response)
    Mike Koehler
    327 Reads
    58 p.
    SEC v. Jackson/Ruehlen Amended Complaint
    Mike Koehler
    438 Reads
    Notes
    Load more