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Transcript of Judge Richard J. Leon's remarks in FCPA trial

Transcript of Judge Richard J. Leon's remarks in FCPA trial

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Published by Del Wilber
This is a transcript of U.S. District Judge Richard J. Leon's remarks before dismissing all charges against 16 defendants in a high-profile Justice Department sting operation targeting violations of the Foreign Corrupt Practices Act.
This is a transcript of U.S. District Judge Richard J. Leon's remarks before dismissing all charges against 16 defendants in a high-profile Justice Department sting operation targeting violations of the Foreign Corrupt Practices Act.

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Published by: Del Wilber on Feb 23, 2012
Copyright:Attribution Non-commercial

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11/05/2012

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11 IN THE UNITED STATES DISTRICT COURT2
FOR THE DISTRICT OF COLUMBIA 
 3UNITED STATES OF AMERICA .Plaintiff, .4vs. . Docket No.5 . Washington, D.C..6 Defendant. .. . . . . . . . . . . . . . . .78TRANSCRIPT OF9BEFORE THE HONORABLE JUDGE REGGIE B. WALTON10UNITED STATES DISTRICT JUDGE11APPEARANCES:12For the Government:Attorney's NameAddress13City, State, Zip14For the Defendant:Attorney's Name15AddressCity, State, Zip1617Court Reporter: Cathryn J. Jones, RPR18 Official Court ReporterRoom 6521, U.S. District Court19 333 Constitution Avenue, N.W.Washington, D.C. 2000120212223Proceedings recorded by machine shorthand, transcript24produced by computer-aided transcription.25
 
21TABLE OF CONTENTS2
 WITNESSES
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On behalf of the Government:
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(Byattorney)
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Government's Exhibit Number
 
Identified
 
 Admitted
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31P R O C E E D I N G S2THE DEPUTY CLERK: Calling the case of United3States of America versus Amaro Goncalves, John Mushriqui,4Jeana Mushriqui, Ofer Paz, Israel Weisler, Michael Sacks and5Marc Morales. Counsel, please come forward and identify6yourself for the record.7MR. LIPTON: Joey Lipton, Laura Perkins and8Matthew Solomon for the government.9THE COURT: Well, Mr. Lipton, I received your10motion. Couple of questions for you. This motion appears11as I read it to address the remaining defendants who have12not had a trial yet. And I believe it addresses the seven13defendants against whom there have been hung jury verdicts;14is that right?15MR. LIPTON: That's correct, Your Honor.16THE COURT: Okay. So your motion will be as to17all of those defendants; is that right?18MR. LIPTON: Correct.19THE COURT: Now it kind of begs the question,20where are we with regard to Mr. Alvarez, Mr. Spiller and21Mr. Geri. They've entered guilty pleas. Only two of them,22however, entered guilty pleas as to a count in this case as23I recall it. I think Mr. Alvarez and Mr. Spiller pled24guilty to a conspiracy count.25MR. LIPTON: All three of those pled guilty to the

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