Case 1:10-cr-20753-PAS Document 244

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UNI TED STATES DI STRICT COURT SO UTH ERN DI STRI O F FLORI CT DA

CASE NO.1020753- SE1 S) CR- TZ(

UNI TED STATES OF AM ERI CA
VS.

N EI FA G AN , L PAM ELA JOH NSO N, and VELD O R A A R TH U R , De e f ndant . s /

COURT' I S NSTR UCTI ONS TO THE JURY

M e r oft J y: mbe s he ur

I i now my dut t i t u tyou on t r esof1 w t tyou mus f l w and a y i ts y o nsr c he ul a ha t olo ppl n
de i ngt sc e. W he Iha fnihe you wilhe rt pari 'cl i ar cdi hi as n ve s d, l a he tes osng gumen sa t n I t nd he

wil n tu t o t g t t ej yr o a db gny u dic sins- wha wec l y ur li sr c y u o o o h ur o m n e i o r s u so - t al o

dei r tons lbe a i .

I wilb yourdut t decdewhehe t Gov nme ha pr t l e yo i t r he er nt s oved be yond ar s na e ea o bl

doubtt s c fcf ct ne s ar t fnd t Def nda sguit oft c i cha ge i t he pe ii a s ce s y o i he e nt ly he rmes r d n he l ct t ndi men .

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t t Your decson m us be ba e o y on t e denc pr s nt her You mus no be ii t s d nl he vi e e e ed e.

i fu n e i a ywa yet rsmp tyf r r rj iea an th De e da t o t eGo e n n . nl e c d n n yb i y ah o o p eudc g i st e f n n s rh v r me t he

You mus f l t 1 w a 1e an i - e n i yo do nota e w ih t lw - a you t olow he a s xpli t ve f u gr e t he a nd mus f l a1ofm y i t u to asa whol Yo m a notsngl outordir ga d a oft t olow 1 nsr c i ns e. u y i e s e r ny he
Co tsi t to o t l w . ur' nsmc ins n he a

TheI cmentorf r a c r e a i tt Def nda si note de o gu l. The lw ndi t o m l ha g ga ns he e nt s vi nce f it a pr um e e r de enda i i e . The De enda sdo notha t pr t i i es s ve y f nt s nnoc nt f nt ve o ove her nnoce o nce r
pr oducea e denc a a l A De e ntdoesnotha t t tf a i a De e ntc enott ny vi e t l. f nda ve o esiy, nd f f nda hos o

t siy,y ca tc i rt ti a wa whie ma ng yourde i i The Gove m e mus e tf ou nno onsde ha n ny y l ki c son. m nt t p ove ea h Def nda ' g l be r c e nts uit yond a r as bl doubt I i f ist do s you mus fnd t t e ona e . f t al o o, t i ha
De e ntno guly. f nda t it

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TheGove n r mentsbur nofpr i hea bu i doe not vet pr aDe e ' de oof s vy, t t s ha o ove f ndantsguit ' l be yond a1 pos i edoub . The Gove mentspr onl hast e l a S ea o bl doubt' 1 sbl t m ' oof y o xcude ny s na e r '
co e ni aDe e nc r ng f ndantsguit ' l.

A e onabl doubt'i a r aldoubt ba e o r a o a co m o s ns ahe yo have as r e 's e , s d n e s n nd m n e e r u ca e ulyand i rf l mpari l co i r d a1 t e de e i t c e. taly nsde e 1 he vi nc n he as oofbe t pr yond ar as bl doub 'i pr s c nci t tyou woul bewilngt r y e ona e t's oof o onvi ng ha d li o el a a tupon i wihouthestton i t m os i nd c t t ia i n he t mpora ofyourown afar I you a e c vi ed tnt f is. f r on nc t taDefnda ha be npr ha e nt s e ovedguit bey ar as bl doubt s ys I youa enotc nce ly ond e ona e , a o. f r onvi d,
S SO. ay

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As 1s d bef e you m us cons de onl t e de t t1ha a it d i t c e. ai or , t i r y he vi nce ha ve dm te n he as Evi ncei l de t tsi de nc u s he e tmony ofwines esa t exhi t a te But a hi t lwye s t s nd he bis dmit d. , nyt ng he a r s yi n0tevi nc a i no bi ng onyou. a s de e nd s t ndi

Yo s d ta s u houl n' s umefom anyt ng Ihaves i t t1ha a opi on aboutanyf t r hi ad ha ve ny ni acual is i t sc e.Exce f rm yi tuci t youo t l you s ul d s e r a hi I a s ue n hi as pt o nsr tons o n he aw, ho d ir ga d nyt ng m y
ha s d durng t ti i a vi a yourown de ii n a ve ai i he ral n ni ng t c so boutt f t . he ac s Yo own r colec i a i e pr t ton oft e denc i wha m at r . ur e l ton nd ntr e a i he vi e s t te s l c i rngt evi eyoum a us r as ng a c n onsde i he denc y e e oni nd omm on s ns t m a de tons e e o ke duci a r c c l i . You s d notbe co e ned a nd ea h onc usons houl nc r boutwhehe t e denc i die tor t r he vi e s r c
c r um s a i l ic t nta .

S ie t e de e' i t tsi ony of a pe s who as e t t he or s ha a t l r r c vi nc ' s he e tm r on s rs hat he s c ua knowl dgeofa f t s h a an e wines . e ac , uc s ye t s

r i cumsa i e denc 'i pr ofofachan off t a cic sa e t tt t pr ci tntal vi e' s o i acs nd r um t nc s ha end o ove
ordipr a f ct The e' no l ldif r nc i t wei m u m a gi t et rdie tor s ove a . r s ega fe e e n he ght y ve o ihe r c cic tntale de e. r umsa i vi nc

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W he Is y you mus c i ra1t e de e, do no mea t tyou mus a ce a1 t n a t onsde 1 he vi nc I t n ha t c pt l he evi nceastueorac ur t You s dde dewhehe youbei vewha ea h wine sha t s y, de r c a e. houl ci t r le t c t s doa

a how i pora t tt si nd m tnt ha e tmonywas l ma ngt tde ii you m a bei veordibeivea . n ki ha c son y le s le ny
wine s i whol ori par.Thenumbe ofwines est s iy ngconc m i apa tc a poi does t s ,n e n t r t s e tf i e ng riul r nt
no ne es a iy m a t r t c s rl te .

To de i whe he youbei a wines 1s cde t r leve ny t s ugge tt tyou a kyourel af w quesi ns s ha s sf e to :

.

Di t wines i p e syou a onewho wa t li t tut d he t s m r s s s e lng he r h?

Di t wines ha anypa tculrr s no t t lt tu h? d he t s ve ri a ea on t o el he r t Di t wine sha ape s d he t s ve r onali e e ti t out om eoft ca e? nt r s n he c he s Di t wines s e t ha a goo me or ? d he t s e m o ve d m y

Di t wine sha t opporuniy a a lt t a c ael o er et t ngshe d he t s ve he t t nd biiy o c ur t y bs v he hi

ors t sii d a ? he e tfe bout

Di t wine sa a t unde sa t quesi cla l a ans rt m die ty? d he t s ppe r o r tnd he tons e ry nd we he r c l @ Di t wine s st si onydif rfom ot rt si ony orot e de e? d he t s ' e tm fe r he e tm her vi nc

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Yous das a ky s l whe he he ewase de t tawine stsiidf s l bout houl lo s our e f t rt r vi nce ha t s e tfe aleya

a i pora f ct Andas whe he t r wa e denc t ta s eot rtmeawine ss i ordi n m tnt a . k t r he e s vi e ha t om he i t s ad d s m ehi o di nots y ordo s t ng,t wa dif r ntfom t t tm o t wine sgave o t ng, r d a ome hi hat s fe e r he esi ny he t s durng t stil i hi ra .

Butke p i mi t asm pl mi tkedoe notme n awine swa nott lngt tuh as e n nd hat i e sa s a t s s eli he r t
heors r m e r i.Pe enaur lyt ndt f ge s t ngsorr m e rt m i cc a ey. he e mbe s t opl t al e o or t ome hi e mbe he na ur t l
So,fawines m isa e s t ng, ou m us d i whe he i wa beca e ofan i en lps i t s s tt d ome hi y t ec de t r t s us nnoc t a e

i me or ora i e i lde pton.Thesgnii nceofyourdec son ma de nd on whehe n m y n ntntona ce i i fca ii y pe t r

t mi sae e i abouta i he s t tm nt s n mpora f tora uta uni tnt ac bo n mpora de al tnt t i.

A de e f ndan hasargh nott t tf ButsnceDe enda Arhurdi t s iy,you s ul t i t o esiy. i f nt t d e tf ho d

de i whehe you belevehe t si onyi t s m ewa a t tofa ot rwine s c de t r i r e tm n he a y s ha ny he t s .

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I addii s n ton, omeoft pe ewhomayha be i ve i t ee nt ar not ti l he opl ve en nvol d n hes ve s e on ra .

Thi doe notmate .Ther i nor quie e t a1 me be sofac piac ora 1 de e nt s s tr e s e r m nt hat 1 m r ons r y 1 co- f nda s

bec r e a pr ec ed i onepr e di ha g d nd os ut n oc e ng. You maynotdr a i e e ,f a eorunf r bl t r t Gove nme o t aw ny nf r nce avor bl avo a e, owa ds he r nt r he

De e a so ti fom t f c t ta pe s i a ton t t De enda si noton tilhe e. f nd nt n ral r he a t ha ny r on n ddii o he f nt s ra r

Y ou a s m a nots ul t ast t r s w hy ot rpe s ar noton t i l lo y pec a e o he ea ons he r ons e ra .

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W he s i n ii ,t c c orot rs c ai ed knowldge mi tbehel ul aperon who n c e tfc e hni al he pe i lz e gh pf , s ha s ciltani ore re i t tfed i alowe t sa ea o ni a s pe a r i ng xpe ince n ha i l s l d o t t n pi on boutt m at r he te . I t sc s youha he r t t si n hi a e, ve a d he e tmony ofRuben Sc de a Tony M es bot e t hnei r nd a, h xpers
i r alesa e t a a tons n e t t r ns c i .

Butt tdoes tm e n you mus a e t wine s sopi on.Aswih a o he wine s s ha n' a t cc pt he t s ' ni t ny t r t s '
t si on you mus de i f yo s l whe he t r l upon t opi on. e tm y, t cde or ur e f t r o ey he ni

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TheI cm e c r s 5 s pa ae crm e ,ca ld unt ' a i tt De e nt . Eac ndi t nt ha ge e r t i s le s co s, gans he f nda s ' h
c ountha a num be . You wilbe gi n a copy of t l cm e f r f r nc durng your s r l ve he ndi t nt or e e e e i delbe a i . i r tons

Co 1 c r t tt De e nt knowi y cons r d t co m i t f r lc i esof unt ha ges ha he f nda s ngl pie o m t he ede a rm

wiefa a m a lfa r r ud nd i r ud.

Count 2t ough 5ea h c r t tt De enda sc mit wha a e c le fs t tve s k c ha ge ha he f nt om ted t r a ld tubsan i ofens . Thec r esi Co s2 t ough 5 a et s me,na yt tt De e n se cut a f es' ' ha g n unt hr r he a mel ha he f nda t xe ed c fc l nt ha ge ha f nda s n nd ol on s he t c c me o omm i m a lfaud. Spe i aly,Cou 2 c r st tDe e nt Faga a J ms t i r commitd mai fa a t uni 281 Count3 c r st tDe e nt Fa te l r ud s o t 3. ha ge ha f nda s gan,Arhur an J t , d ohns on c ommit d mai fa as t uni 3711. Count4 c r s t t De enda s Fa te l r ud o t ha ge ha f nt gan a J nd ohns on c omm it dm ai fa a t uni 361 Count5 c r t tDe e nt Fa n, t , nd J hns te l r ud s o t 5. ha ges ha f nda s ga Arhur a o on c mit m alfa ast uni 3111. om ted i r ud o t Iwile an t 1 g ni t es t ntve ofe e i am oment l xpli he aw over ng hos ubsa i f ns s n . Bu fr tnot t tt Def nda sa enotc r ed i Count1wih c mitng a s tntve t is e ha he e nt r ha g n t om ti ubsa i
ofe e-t ya ec g wih co pii t c m i t ts tntve ofe e. f ns he r har ed t ns rng o om t ha ubsa i f ns

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l i ac i eorofens f a t s rm f e or nyonet c pie ora e wih s o ons r gr e t omeoneelet do s ehi s o om t ng

whih woul r ul i m a lfa orwiefa whi h a e unl ula t . c d es t n i r ud r r ud, c r awf c s

A f ons r c 'i a ag ee tby t ormor per o t c m i a unlw f a t l ot r pia y' s n r men c wo e s ns o om t n a ul c . n he

wo ds i i aki ofpa t r hi f c i na pum os .Eve y me be oft cons r y bec r , t s nd rne s p or rmi l es r m r he piac omes t a ntorpa t rofe r ot rm e r he ge rne ve y he mbe . The Gove nm e doe no ha t p o t ta1 t pe pl na ed i t l c me we e r nt s t ve o r ve ha 1 he o e m n he ndit nt r r m r de ny nd or l gr eme . at m e r oft pln, .lt tt ewhowe eme be sma a ki off m a a e nt Thehe r mbe s he a g ha hos
ofac pia y i t maki oft unlw f pln is f s t Go l e doe no ha t pr ons r c s he ng he a ul a tel, o he vemm nt s t ve o ove t tt c piaor s c de i c nyi outt pln. ha he ons r t s uc ee d n a ng he a A De e f ndan c n bef ta ound g ly oft sc pia ofe eonl i a 1 hef l ng f c sa e uit hi ons r cy f ns y f 1 t olowi a t r

pr ovedbe yond ar a ona edoubt e s bl :

t o m o epe s ns i s wo r r r o ,n ome wa orm a r ag e d t ty t y nne , r e o r o ac c ompls ac ih omm ona unlwf pl t c nd a ul an o omm im alfa t i r ud orwiefaud,a c r d i t l cm e ;a r r s ha ge n he ndi t nt nd

( 2)

t De enda knew t unlwf pum os oft pl n a he f nt he a ul e he a nd

wilu l j ie i i; lf ly on d n t
A pe s ma bea c pia ore n wihou knowi a1t de aisoft unl wf pl n or r on y ons r t ve t t ng 1 he t l he a ul a
t namesa i ii a1 oft ot al ge co piaor . he nd denttes 1 he her le d ns r t s

l aDe e ntplye onl am i pa ti t pl butha a ge r unde sandi oft f f nda a d y nor r n he an d ne al rt ng he

u lwf lp r o eo t epln - a d wi f l j i e i t pa ona la to e o c so - t a i na u u p s f h a n l ul o n d n he ln t e s n c a in h t s l y

s fc e f yout fnd a Def nda g ly ofCoun 1. ufi i nt or o i e nt uit t Butsm pl bei pr s ntatt s e ofa e ntorme ey as ocitng wih c ti pe e i y ng e e he c ne n ve r l s ai t era n opl a dicus i c nd s sng omm on goa sa i e e t do notesa ih pr ofac piac Alo,ape s l nd nt r ss es t bls oof ons r y. s r on

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who d snotknow a oe boutac pia ybut ppenst a i awa t tadva ss m epur eofone ons r c ha o ctn y ha nce o pos doe n' a oma ialy be omea c piaor s t ut tc l c ons r t .

11

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I t s c e,r r ng t cons r c alege i Co 1,t I c m e cha ge t tt n hi as ega di he pia y l d n unt he ndit nt r s ha he De e nt cons r dt c mi wiefa andt c mi maifa l ot rwor ,heDe e f nda s pie o om t r r ud o om t l r ud. n he ds t f ndan s t a ec r e wih c pii t c r ha g d t ons rng o omm i t s pa a e s t ntvec i . t wo e r t ubsa i rmes

TheGover ntdoesnotha t pr t taDef nda wilulyco pie t c mne ve o ove ha e nt lf l ns r d o omm i bo h t t

c i s.I i s fce i t Gover nt ove be ondar as bl doubtt taDef nt lf l rme t s ufi int f he nme pr s y e ona e ha enda wiluly
cons r dt c mi oneoft ec i e . pie o om t hos rm s
Butbef r you c n r t n ave ditofg ly on Count1, u m us consde ea h ofe e oe a eur r c uit yo t i r c f ns s pa a ey a you m us una m ousy a e on whehe ea h i vi e r t l nd t ni l gr e t r c ndi dualDe enda c pied t f nt ons r o

c mi oneorbot c i e c r d i t c piac You wili c t yourunani ousdec son om t h rm s ha ge n he ons r y. l ndi a e m ii ont sis ont ve ditf m s N ow, wil nsr tyou a t t eemen so wiefa a ma l hi s ue he r c or . I l i tuc s o he l t f r r ud nd i
fa r ud.

12

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As1s i De e ad, f ndant a e notc ge w ih t s t i c i e ofwie fa s r har d t he ubsantve rm r r ud. They a e r c r edwih c pia yt c mi wiefa I o de t de e mi whe he aDef ntc pied ha g t ons r c o om t r r ud. n r r o t r ne t r enda ons r

tc o omm i wiefa youm us know t a tonst tc tt t wiefa I i a Fede a c i t t r r ud, t he c i ha onsiu e r r ud. t s r l rme o us i e sat wie r di ort l son co muni a i t c r y outa s he et de r ud s e ne e ntr t e r , a o, eevii m c tons o a r c m o fa om o
es l e.

A pe s c r on omm iswiefa i: t r r ud f
t pe s knowi y devied orpa tci t d i a s heme t he r on ngl s ri pa e n c o de r ud, or t obt i money or pr ry by usng f le fa o an ope t i as pr t ns s r pr e a i ,O pr i es e e e , e es nt tons r om s ; t f lepr tns ,r pr e t tons, pr s swe ea uta he a s ee es e es n a i or omi e r bo m aeralf c ; t i at t peron ace wih t i entt de r ud;a he s td t he nt o fa nd

( 4)

t pe s ta mit or c e t be ta m it d by wie he r on r ns ted aus d o r ns te r s m ec o omm uni ton i i e sa ec cai n nt rt t omm e c t hel c ry o r e o p a r ut t s he t de r he c me o faud.

The tr 's he et defa 'i l e m tc m o r ud' ncudesa y pln orc s ofaci i t nde t de ei or n a oure ton n e d o c ve
c ts oneoutofmone orpr ryby usng f le orfaudul ntpr ens s r pr e ai ,or hea ome y ope t i as r e et e , e es nt tons
pr m i e . o ss

A sa e e orr pr e a i i ' a s 'orfaudulnt' fi i a tt m nt e es ntton s l le ' tr f e 'i t s boutam a e i f c t tt t ral a t ha he

s a rknowsi untu orma wih r kls i fe enc t t tu h,a ma swiht i e pe ke s re kes t ec e s ndif r e o he r t nd ke t he nt nt

t de r ud.A sae e orr pr e a i ma be S a s 'orifa e 'whe i i ahal tut or o fa t tm nt e es ntton y le' r udul nt' n t s f f r h, efe tvey c f c i l once l am a e i f c ,a i m a wih t i entt defa as t ral a t nd s de t he nt o r ud.
A t ra f c 'i ani t e i l a t's mpora f c t tar s bl pe s woul us t de dewhehe ma tnt a t ha ea ona e r on d e o ci t r

t do ornotdos t ng.A f ti S ae il' fi hast c pact ornat r tnde yt i l nce o ome hi ac s i tra 'i t m he a iy u al e nc o nfue
13

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ape s sdecson.I doesnotma trwhehe t de son- a racualy r le ont sa e nt r on' ii t te t r he cii m ke t l e id he tt me orkne ors d ha known t tt sa e w houl ve ha he tt mentwa f l e s as .

Thetnt ntodefaud'i t s cii i t nt ode ei orc a s e us l f pe s na s e t r 's he pe fc n e t c ve he t om one, ualy or r o l i

fna a gai ort c e fna all st s m e e s i ncil n o aus i nci os o o one le.

TheGove n e do notha t pr a lt de al al ge i t I c me a r m nt es ve o ove 1 he t is le d n he ndi t nt boutt he

pr c s naur a p pos oft s he I a s doesno ha t pr t tt m aera ta m it e ie t e nd ur e he c me. t lo t ve o ove ha he t il r ns ted

by i e sae wiewasis ff leorfa e ;ort tusng t wie wa i e nt rt t r tel as r udulnt ha i he r s nt nded a t s ii s he pec fc
ore usve mea ofc ng outt al ge fa ort t De e ntpe s l ma t xcl i ns anyi he le d r ud; hat he f nda r onaly de he ta m ison ove t wies And i does notha t pr t tt alege s he e a t ly r ns s i r he r . t ve o ove ha he l d c m c ual s c ed i defa ng a uc e ed n r udi nyone. To S e'i e sat wiec t 'ntr t e r omm uniatonsi t a ts t ts ehi woul nor a l bes nt us c i s o c o ha om t ng d m ly e

t ough wie, adi ort e son c hr r r o, elvi i omm uni to i t nor alc s ofbusnes cai ns n he m our e i s. The phr e tr ns it d or c us d t be tans it by wie s m e c as t a m te t a e o r m ted r o omm uni ton i cai n i e saecommer e'me t s nd fom o sa et a herby m e nsoft e ntr t t c ' ans o e r ne t t o not a elphone ort eg a el r ph lnesorby me nsofr o ort e son.Thephr e i l satl pho c i a adi elvi i as ncude e e ne onve s i n bya pe s rato r on
i onesaewih ape s i a he sae,o elc r csgnal s fom one saet a t r s h n tt t r on n not r t t r e toni i s ent r t t o no he , uc asb fx orfna a wie. y a i ncil r W e wilnow t n t mai faud. l ur o l r

14

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I you delbe a i a t al 5 c s,Ii tu tyou t ti i a Fede alc i et us t n r i r tons s o l ount nsr c ha t s r rm o e he

Unie Stt smai ort ta mi s t ng by prvat orc m m e c a i e sa ec ni ri c nyi td a e l o r ns t ome hi i e o r i l ntr t t a e n a ng

outas he t de r ud s e c me o fa om one.Thi i c s s omm onl c l m a lfa y aled i r ud.

Count1oft l cm e c r est Def nda swih c piac t co m i mai faud.I he ndi t nt ha g he e nt t ons r y o m t l r n or rt fndDef nda sg lyofCount1, donotnt t fndt t he acual c de o i e nt uit you ed o i ha t y t ly omm it dm a l te i fa you mus fnd t tt y co pie t do s r ud; t i ha he ns r d o o. Count 2 t oug 5 c r De e nt wih t s t ntve c i e ofm ai f a s hr h ha ge f nda s t he ubsa i rm l r ud. Ast o Co s2- aDe e ntc n bef unt 5, f nda a ound g lyofmai fa onl i a1 t f l ng f t a epr d uit l r ud y f 1 he olowi ac s r ove be ndar a ona e doubt yo e s bl :

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te Dee d n k o n l d v s d o pat iae i a s h me t d fa h fn a t n wigy e ie r ri p td n c e o erud c

sme o one,orobt i mone orpr ry,usng f le orfaudulntpr e e , an y ope t i a s r e etns s r pr e a i ,o pr s ; e es nttons r omies

( 2) ( 3) ( 4)

t f le orfa e tpr t ns ,r pr s nt i ,orpr ieswer a uta he a s r udul n ee es e e e atons om s e bo m aei fc; t ral a t t De enda i e he f nt nt nded t defaud s m e o r o one;a nd

t Deenda us t Unie Stt PosalSeviet mai o ca e t be he f nt ed he td aes t r c o l r us d o

m al d s t ng m e tt he p ca r outt s he et de r ud orus d a ie omehi an o l ry he c m o fa e prva e orc me cili e sa e c ri rt de i orca et be de ie i t om r a nt r tt a re o post us o post d wih t c ri rs ehi me tt hep ca r outt s hemet de r ud. t he a re om t ng an o l ry he c o fa

A prva eorc me ci i e sa ec ri r'ncl sanybusne st tans is c r is o t i t om r alnt rt t a re 'i ude i s hat r m t , a re , r

dei r ie fom onesa et a he . l doe notma trwhe he t mes ag o ie a t ly lve s t ms r tt o not r t s te t r he s e r t m c ua l movesfom one saet anohe a l ast mes a orie i delver d t t c ri r r tt o t r s ong he s ge tm s i e o he a re . A t c m et de r ' ncude a pln orc s ofa i i e d t dec i orc a he o faud'i l s ny a s our e cton ntnde o e ve he t
s m e outofmone orpr pe t usng f leorfaudulntpr t ns ,epr e a i , pr s . o one y o ry i a s r e e e es r es nt tons or omies

A sae e orr pr s nttoni a s 'or r ud e 'i i i a t tm nt e e e ai s i le ' i a ulnt'f t s boutam ae i f c ,t sm a f f tral a t ii de

15

Case 1:10-cr-20753-PAS Document 244

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w ihi e t d r ud, ndt s a et rknowsi i untueormake iwihr c e si fer nc t nt nt o efa a he pe ker ihe ts r s t t e kls ndif e e t t tuh.l m a be f s orfa e i i i m a wih t i entt de r ud a i ahal-r t o he r t t y ale r udul nt f t s de t he nt o fa nd s ftu h orefeci y c e sam ae ilf c . f tvel onc al tra a t A S t ra f c 'i a i po tntf t ha ar a ona epe s woul us t de i whehe l e i l a t's n m ra ac t t e s bl r on ma d e o c de t r
t d ornotdos t ng.A f ti aera' i i hast c pact ornaur tndenc t i l nc o o omehi ac s s t il' f t m he a iy t al e y o ntue e ape s sdecson.I doe no mat rwhehe t de son- a racualy r i ont sa e nt r on' ii t s t te t r he cii m ke t l eled he t t me orknew ors d ha known t tt s ae e wasf le. houl ve ha he t tm nt as

Toa twihknt ntt de r ud'me t a t c t d e o fa ' ans o c knowi ya wiht s cii i e t de ei i ngl nd t he pe fc nt nt o c ve
orc a s e he t om one, ualy f pe s na fna i lg n ort c us fna a l st s us l or r o l i nc a ai o a e i ncil os o omeonee s le.

TheGo r ve nmen doe nothavet pr veal t d aisa t s o o l he et l boutt pr c s nat ea pu pos he e i e ur nd r e oft s he ort tt m ae ilm a ld ordepost wih a i e sa eca re wa is l f s or he c me ha he tra ie ied t n nt rt t ri r s t e f ale
fa ulnt l alo doe notha t pr t t us oft m ai or t i e sa e c ri rwa r ud e . t s s ve o ove hat he e he l he nt r tt a re s i t nde a t s cfcore l i me nsca r ngoutt fa ort taDe e ntdi t acual n e d s he pe i xcusve a ryi he r ud, ha f nda d he t

m alng o de ii I doe note n ha t pr t tan ii r postng. t s ve ve o ove ha yone wa a t l de r ude s c ualy fa d.

Totc us 't m a l a i e sa ec ri t beus d i t do a a tknowi t tt us of ia e'he i or n nt rt t a rer o e so n c ng ha he e

t m alo t c ri rwilus ly f l i t or na y c s ofbusne sorwhe e t tus c he i r he a re l ua l olow n he di r our e i s r ha e an

r as bl bef r s n. e ona y o e ee Eac s pa ae us oft m alora i e sa e c e a pa toft s me t defaud i a h e r t e he i n ntr tt ani r s r he che o r s s pa a ec i e r t rme.

Case 1:10-cr-20753-PAS Document 244

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Durng aco pia y,i ac pia orc i ns r c f ons r t omm isac i t a ncet c pia y t wa d is t rme o dva he ons r c o r t goa s t i s c esac c piat m a beguit oft c i e n t l ,hen n ome as o- ons r or y ly he rme ve hought c c pia or he o- ons r t
di notpm ii t die ty i t c i e. d cpa e r c l n he rm Sor ga di Count 2t ough5,fyo ha frtf e r ng s hr i u ve is ounda oft Def nda sguit oft ny he e nt ly he

c i e ofc pia y a c r d i Cou 1, may a s fnd t tDe e rm ons r c s ha ge n nt you l o i ha f ndan g ly oft c i e t uit he rm cha ge i Count 2 t oug 5 e t r d n s hr h ven hough t tDef nda di notper o ly pa tcpa e i t ha e nt d s na l ri i t n he c i To do s you m us fnd be rme. o, ti yond ar a ona edo : e s bl ubt
Thatdurng t c pia y a c pia orcomm itd t s t ntve c i e i he ons r c ons r t te he ubsa i rm c ge t f t rt cons r c spur e; har d o urhe he pia y' pos

( 2) ( 3)

Tha t De e ntwasa knowi a wilulme be oft c pia y t he f nda ng nd lf m r he ons r c whe t c i ewasco mit d;and n he rm m te
Tha i wa r s na y f e e a et ta c c piaorwoul c mi t t t s ea o bl or s e bl ha o- ons r t d om t he c i easa c e nceoft c pia y. rm ons que he ons r c

Case 1:10-cr-20753-PAS Document 244

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I i p sbl t pr a Def ntguit ofa c i eeve wihoutevi et a De e nt t s os i e o ove enda ly rm n t denc hat f nda pe s l pe f med e z a tc ge ronaly ror ve. c har d. y Or narl anya tape s ca do ma bedo bydie tng a he pe s o e v'Or di iy, c r on n y ne r c i not r r on, r f nt' ag

i ma bedoneby a tng wih orunde t die ton ofot r t y ci t r he r c i he s.

A De e d n i isa d a es' pes ni t eDee d n itn in l j iswi t ep ro f n a tt d n b t'a ro f h f n a tn e to al on t h es n a y h

t c m i a crm e o om t i .

A De e nti c i i lyr s f nda s rm na l e ponsbl f rt a t ofa he s i t De e nta dsa i e o he c s not rper on f he f nda i nd a t t o he pe s be s he t r r on. A Def nda i as r s e nt s lo e ponsbl i t De enda wiluly diecs or i e f he f nt lf l r t a horz t a t ofan a nt e o e,orot a s a e. ut ies he c s ge , mplye her s ocit Butfndi t taDe e nti c i nalyr ponsbl f t a t ofa herpe s r r ng ha f nda s rmi l es i e or he c s not r on equies

p o ft a t eDee d n itn in lya s cae wi orp riiae i t ec i -n t u t r f r o h t h fn a t ne to al so itd t a t p td n h rme o j s p oo h c

t tt Def nda wa smpl pr e a t s e ofac i o kne a ha he e nt s i y es nt t he c ne rme r w bouti. t l o he wor , m us fnd be n t r ds you ti yond ar s bl doubtt tt De e ntwasa wilul ea ona e ha he f nda lf
pa tcpa a notme el aknowi s c aor ri i nt nd r y ng pe t t .

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Youwils et t hel c me c r st ac i ewa co m it d t ora 'ac rai l e ha t ndit nt ha ge hat rm s m te s on bout' e t n

da e. The Go r t ve nmen does tha t pr t tt ofe e occ r on a e c dae. The t n' ve o ove ha he f ns ured n xa t t
Gove nme onl ha t pr vebe nd ar as bl doubtt tt c i ewascomm it d on a da e r nt y s o o yo e ona e ha he rm te t

r as bl cos t t da ealege e ona y l e o he t l d.

Thewor d dl knowi l 'm e nst ta a twa done vol a iy and i e i l a not ngy' a ha n c s unt rl ntntonaly nd
be a eofa mit orby a ci nt c us sake c de . Thewor wiluly'mea t tt ac wa comm it dvol a iya pur el wih t d ' lf l ' ns ha he t s te unt rl nd pos y, t he

it ntt do s ehi t 1 w f bi ;ha i , t t ba pup os t diobe ordir ga d t lw . n e o om t ng he a or ds t t s wih he d eo s y s e r he a

W hieape s m us ha ace wih t i t ntt do s ehi t lw f bi be or youca fnd l r on t ve t d t he n e o om t ng he a or ds f e ni

t tt pe s a e t lf l ' t pe s nee notbe a r oft s cii 1w o r et thi ha he r on ctd t lulyr he r on d wi ' wa e he pe fc a r ul ha s c uc m a be vi atng. ond t y ol i

19

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' ' Goodf t ' sacompl edefns t a c r t tr r si e t defa A de e nt aih'i et e e o ha ge ha equie nt nt o r ud. f nda in' r uie t pr g s t eq r d o ove ood f ih. The Gove nm e mus pr i e t de r be at r nt t ove ntnt o faud yond a
r as bl doubt e ona e .

Anho sl hed opi on oranhone ty f r e beltfcn ne ty l ni sl o m d i nnotbefa e i ent- e n i r udulnt nt ve f

te o no o b le i mitke Si lry,e i e c o a mitk i j dg n ,a er ri h piin r eif s sa n. mial v d n e f sa e n u me t n ro n

m a ge t orc r es ne sc n' e t bls fa e i e . na men , a el s s a t sa ih r udul nt nt nt Buta hone tbe i t tabusne sve ur woul uli a eys ce ddoes tc tt t g n s lefha i s nt e d tm t l uc e n' onsiu e ood

f ihi t Def nti t ndedt de ei ot sby ma ngr e e ai t De e ntkne t at f he enda n e o c ve her ki epr s nt tons he f nda w o
be f leorfa entorm a i wih r c es i if r nc t t tut as r udul de t t e kl s nd fe e e o he r h.

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Case 1:10-cr-20753-PAS Document 244

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Evi nc ofaDe e ntsc r ctrtat m a c eae ar as de e f nda ' ha a e r is y r t e onabl doubt e .

You s dc i rt tmonyt taDefnda i a hones a lw- bi ngc tz n a ong houl onsde esi ha e nt s n t nd a a di ii e l

wiha1t ot re denc t de dewhe he t Go r e thaspr dbe t 1he he vi e o ci t r he ve nm n ove yondar as bl doubt e ona e t tt Def ntcomm it d t ofe e. ha he enda te he f ns

21

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Durng t ti , hea d e de ofa t doneby M s Arhuron a t roc son whih i he ralyou r vi nce c s . t no he ca i c a enotc r d i t sl c men . r ha ge n hi ndit t
Asli tuc e you d i t tilyou mus notco i rt se denc ast M r Fa n or nsr t d urng he ra t nsde hi vi e o . ga M s. ol on.Suc e de onl a ist M s Arhur J ms h vi nce y pple o . t .

Youalomus notc i ra oft se de t decdewhet rM s Arhurc s t onsde ny hi vi nce o i he . t omm it dt te he acsc r di hel c m e t But m a c i rt se de ea i t s Arhurf o he ve y t ha ge nt ndit n . you y onsde hi vi nc ga ns M . t or t r r
lmied pur es i t pos .

I t ot re denc pr en eddurngt ti l dsyout de i be f he he vi e es t i he ralea o c de yond ar as bl d e ona e oubt

t tM s Arhurcommit d t a t c r ed i t l ct e ,you m a co i rt e de e of ha . t te he c s ha g n he ndi m nt y nsde he vi nc

c onduc byM s Arhuron a he oc son t de i whehe M s. t hadt sae ofm i or t . t not r ca i o c de t r: Arhur he t t nd i en ne es a y t c nt t c s r o omm i t c i e cha ge he e ora t d i a co da wih apln,orM s. t he rm s r d r , c e n c r nce t a Arhurc t omm it t c r d a t by ac i ntorm itke ted he ha ge c s c de sa .

22

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Eac c h ountof heI c men c r sas pa a ec i eagans oneor or oft Def nt . t ndit t ha ge e r t rm i t m e he enda s
Youmus c i re c c i ea t e de er l tngt i s r t l Andyou mus c i rt t onsde a h rm nd he vi nc e ai o t epa a ey. t onsde he

c eofea hDe e as c f ndants pa ael a i vi ly.I you5ndaDef nda guit ofonec i t t e r t y nd ndi dual f e nt ly rme,ha
mus nota f c yourve ditf ra o he c i eo a ot rDefnda . t fe t r c o ny t r rm r ny he e nt

lc ton you t tea h De e nti on ti lonl f t s cii c i esc ge i t au i ha c f nda s ra y or he pe fc rm har d n he

l di t e . You'e he et de e mi f om t e de i t sc e whe he e h De e nti n cm nt r r o t r ne r he vi nce n hi as t r ac f nda s guit o no guit oft es cii c i es Theve ditf mswhi I il s us i am ome wil ly r t ly hos pe fc rm . r c or ch w l dic s n nt l s cf e h De e nta t s c fcc i heors i c r wih. pe iy ac f nda nd he pe ii rmes he s ha ged t You mus ne rconsde punihm e i any wayt decde whe he a De e t ve i r s nt n o i t r f ndan i g ly. t s uit l you fnd aDe e f i f ndan guit t punihme i f t J t ly,he s nt s or he udge a onet de i l tr l o c de ae .

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Yourve dit whe he guit ornotg ly, us beuna m ous- i ot rwor , m us r c , t r ly uit m t ni n he ds you t a1a e Yo de i r tonsa es rt a you wilneve ha t expl i yourve ditt a l gr e. ur lbe ai r ec e , nd l r ve o an r c o nyone.

Ea h ofyou mus decdet c ef your el, onl a trf l c i rngt e de e c t i he as or s f but y fe uly onsde i he vi nc

wiht eoh r u o s Soy umus d sus t ec s wi o ea ohe a dtyt r a ha a re n . t h te jrr. o t ic s h a e t n n t r n r o e c n g e me t h

W hieyo a edic sngt c e, nothe iaet r xa i yourown opi on a c ngeyour l u r s us i he as do st t o ee m ne ni nd ha

midi y ube o c n n e ta y uweewr n Bu don tgv u y u h n s b lesj t n f o c me o vic d h t o r o g. t o i e p o r o e t eif us

be a eot r t nk dif r nty orbe a eyou sm pl wa t ge t ca eove w ih. c us he s hi fe e l c us i y nt o t he s r t

Re mb rt a,nav r ra wa , o aej d e -j d e o t ef cs Yo ro l itrs me e h ti ey e l y y u r u g s u g s f h a t. u ny n ee t

i t s e t tu h fom t e de i t c e. s o e k he r t r he vi nee n he as

Case 1:10-cr-20753-PAS Document 244

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You' be nper tedt t keno e durngt ti l M os ofyo -pe ha a 1 you-ha ve e mit o a t s i he ra . t u r ps l of ve t ke a nt geoft toppo t t a n dva a ha runiy.
Youmus us yo not onl a amemor a ddurngdei r tons You mus not veyo t e ur es y s y i i lbe a i . t gi ur

not prort o ryouri pe ntr c lc i oft e de e.Andyou mus notal yourel es i iy ve nde nde e ole ton he vi nc t low sf

t b u d l ifu n e b ten tso oh r u o s o e n uy n le c d y h oe f te j r r .

m i Ie mphasz t t not s a e not e tted t a gr a e w eght t n your me ores or i e ha e r n il o ny e t r i ha
i pr sonsa m es i boutt t s i ony. he e tm

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Whe y u g tt t ej yr o c o s o eo y u me e st a ta f r p ro n o e o h ur o m, h o e n f o r mb r o c s o e e s n.Th e
f e r on wildie tyo dei r tonsa wils a f you i c t or pe s l r c ur lbe a i nd l pe k or n our. A ve di tf m f re c De enda ha bee pr pa e f yourcon ni e. r c or o a h f nt s n e r d or ve enc

g panv r it Ex li ed c)

Ta et v r c f r wi y ut t e u yr o W h ny uh v al g e do t v r it, k he edit o ms t o o h j r o m. e o a e la re n he e dcs h

yourf e r on mus f1 i t f m s sgn t , t t m , nd ca yt .Thenyou wilr t n or pe s t 51 n he or , i hem da e he a n' hem l eur
i t t c toom . t o he ourr I youwiht c f s o omm unia ewihm ea a i e pl s wrt do ct t t nytm , ea e ie wnyourmes a orque ton s ge si

a gi i t t Cour Se urt Ofi e . The Cour Se urt Ofi e wilbrng i t me and 11 nd ve t o he t c iy fc r t c iy fc r l i t o 51

r pond aspr p l a pos i e - eiheri wrtng orby t ki t y i t courr . Bu 1 es om ty s sbl t n ii al ng o ou n he toom t

c ui ny un t otlmeh w ma yj r r h vev tdo ewa o teoh ra t a t . a to o o t el o n u o s a oe n y r h te t h t i me

26