Professional Documents
Culture Documents
111691
HEARINGS
BEFORE THE
Volume 2 of 3, Part A
(
Available via the World Wide Web: http://www.access.gpo.gov/congress/senate
U.S. GOVERNMENT PRINTING OFFICE
61910 PDF
WASHINGTON
2010
COMMITTEE STAFF
DERRON R. PARKS, Staff Director and Chief Counsel
THOMAS L. JIPPING, Deputy Staff Director and Deputy Chief Counsel
JUSTIN KIM, Counsel
REBECCA S. SEIDEL, Counsel
ERIN P. JOHNSON, Deputy Counsel and Chief Clerk
LAKE DISHMAN, Professional Staff Member
ii
ACKNOWLEDGMENTS
The Committee gratefully acknowledges the high standard of professionalism and
long hours of dedicated service of its staff. The Committee also expresses its appreciation to Lynden C. Armstrong, Chief Clerk of the Committee on Rules and Administration, and to the following staff of Committee members:
STAFF OF COMMITTEE MEMBERS
Senator MCCASKILL, Chairman, Derron R. Parks
Senator HATCH, Vice Chairman, Thomas L. Jipping
Senator KLOBUCHAR, Paige Herwig
Senator WHITEHOUSE, Stephen C. N. Lilley and Justin G. Florence
Senator UDALL, Matthew T. Nelson
Senator SHAHEEN, Thomas J. Maloney
Senator KAUFMAN, Nhan Nguyen
Senator DEMINT, Erica Suares
Senator BARRASSO, Bryn Stewart
Senator WICKER, Emily Ferris
Senator JOHANNS, Sarah Novascone
Senator RISCH, Jason Bohrer
INTERNS
Christian Dibblee
Timothy Holman
Hannah Lockhart
Annie Moulton
Michael Naclerio
Patrick Sadler
iii
CONTENTS
VOLUME 1
PART 1A
I. Preliminary Matters .........................................................................................
a. Articles of Impeachment Against Judge G. Thomas Porteous, Jr. (H.
Res. 1031, 111th Cong., 2d Sess. (2010)) ....................................................
b. Issuance of the Writ of Summons, S. Res. 457, 111th Cong., 2d Sess.
(2010) .............................................................................................................
c. Authorization to Appoint Impeachment Trial Committee, S. Res. 458,
111th Cong., 2d Sess. (2010) ........................................................................
d. Appointment of Impeachment Trial Committee (156 Cong. Rec. S164701, March 17, 2010) ......................................................................................
e. Writ of Summons (April 7, 2010) ................................................................
f. Answer of Judge G. Thomas Porteous, Jr., to the Articles of Impeachment (April 7, 2010) ......................................................................................
g. Replication of the House of Representatives to the Answer of Judge
G. Thomas Porteous, Jr. (April 15, 2010) ...................................................
h. Amended Replication of the House of Representatives to the Answer
of Judge G. Thomas Porteous, Jr. (April 22, 2010) ....................................
i. Organizational Meeting of the Impeachment Trial Committee (April
13, 2010) ........................................................................................................
j. House Managers Scheduling Letter (May 11, 2010) ..................................
k. COMMITTEE ORDER: SITC Scheduling Order (May 26, 2010) .............
II. Committee Actions and Filings of the Parties Prior to the August 4,
2010 Hearing on Pre-Trial Motions ................................................................
a. Discovery Matters
i. General Issues
1. House Managers Discovery Letter (April 13, 2010) ..........................
2. House Managers Letter Requesting a Meeting (April 15, 2010) ......
3. Judge Porteouss Motion for Discovery from House Managers (May
28, 2010) .................................................................................................
4. House Managers Response to Judge Porteous Motion for Discovery
from the House Managers (June 4, 2010) ............................................
5. House Managers Motion for Reciprocal Discovery from Judge
Porteous (May 28, 2010) ........................................................................
6. Judge Porteouss Response to the Motion of the House Managers
for Discovery (June 4, 2010) .................................................................
7. COMMITTEE ORDER: SITC Disposition of Discovery Issues (June
9, 2010) ...................................................................................................
8. House Managers Exhibits Letter (June 15, 2010) .............................
ii. Depositions ................................................................................................
1. Judge Porteouss Notice regarding Possible Future Deposition Requests (May 28, 2010) ............................................................................
2. House Managers Response to the Judge Porteous Notice regarding
Possible Future Deposition Requests (June 4, 2010) ..........................
3. Judge Porteouss Motion for Authority to Issue, or Assistance
in Issuing, Deposition Subpoenas (June 30, 2010) .............................
4. House Managers Opposition to Judge Porteouss Motion for Authority to Issue, or Assistance in Issuing, Deposition Subpoenas
(July 7, 2010) ..........................................................................................
5. MEMORANDUM FOR THE RECORD (July 15, 2010) .....................
6. Adoption of Impeachment Trial Committee Rules (156 Cong. Rec.
S5988-02, July 19, 2010) .......................................................................
7. Judge Porteouss Request to Tape Depositions (July 27, 2010) ........
8. MEMORANDUM FOR THE RECORD (August 2, 2010) ..................
iii. Motion to Compel ....................................................................................
1. Judge Porteouss Motion to Compel Inspection of Non-Privileged
Materials Collected and Maintained by the House of Representatives and Request for Expedited Consideration (June 27, 2010) .......
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II. Committee Actions and Filings of the Parties Prior to the August 4,
2010 Hearing on Pre-Trial MotionsContinued
iii. Motion to CompelContinued
2. House Managers Consolidated Opposition to Judge Porteous Motion to Compel and Motions for Assistance in Securing Discovery
(July 1, 2010) ..........................................................................................
3. Correspondence related to Judge Porteouss Motion to Compel ........
a. Judge Porteouss Letter in Support of Motion to Compel (July
1, 2010) ................................................................................................
b. House Managers Response Letter (July 2, 2010) ...........................
c. Judge Porteouss Reply Letter (July 2, 2010) ..................................
4. COMMITTEE ORDER: SITC Order on Judge Porteouss Motion
to Compel and for Depositions (July 19, 2010) ...................................
iv. Motions for Assistance in Securing Discovery from Third Parties ......
1. Metropolitan Crime Commission (MCC) and American Bar Association (ABA)
a. Judge Porteouss Motion for Assistance in Securing Discovery
from the Metropolitan Crime Commission (June 27, 2010) ...........
b. Judge Porteouss Motion for Assistance in Securing Discovery
from the American Bar Association (June 30, 2010) .......................
c. Judge Porteouss Notice of ABA Refusal to Provide Documents
Voluntarily (July 13, 2010) ................................................................
d. Correspondence with the Senate Judiciary Committee
i. SITC Letter to Senate Judiciary Committee (July 9, 2010) ........
ii. Senate Judiciary Committee Response Letter (July 27, 2010) ..
iii. SITC Letter providing Judiciary Committee files to the parties (July 30, 2010) .........................................................................
e. COMMITTEE ORDER: Disposition of Judge Porteouss Motions
for Assistance in Securing Discovery from the MCC and the
ABA (August 4, 2010) ........................................................................
2. Department of Justice (DOJ) ...............................................................
a. Judge Porteouss Motion for Assistance in Securing Discovery
from DOJ (June 27, 2010) .................................................................
b. Judge Porteouss Request Letter to DOJ (June 30, 2010) ..............
c. DOJ Response to Judge Porteous Declining Request for Documents (July 19, 2010) ........................................................................
b. Pre-Trial Filings regarding Witnesses and Subpoenas .............................
i. Judge Porteouss Preliminary Designation of Witnesses, Requests
for Subpoenas, Related Funding and Immunity Orders, and Response
Addressing Stipulations regarding Art. I, III, IV (June 9, 2010) ..........
ii. Judge Porteouss Letter regarding Article II filings (June 9, 2010) .....
iii. Judge Porteouss Preliminary Designation of Witnesses as to Article
II, Requests for Subpoenas as to Article II, Related Funding and
Immunity Orders as to Article II, and Response Addressing Stipulations regarding Article II (June 10, 2010) ...............................................
iv. House Managers Preliminary Designations of Witnesses and Requests for Subpoenas and Immunity Orders (June 8, 2010) .................
v. House Managers Supplemental Filing in Support of its Preliminary
Requests (June 30, 2010) ..........................................................................
vi. Judge Porteouss Requests for Subpoenas and Immunity (August
2, 2010) .......................................................................................................
vii. House Managers Supplemental Designation of Witnesses and Requests for Subpoenas (August 2, 2010) ....................................................
viii. House Managers Memorandum in Support of calling Judge
Porteous as a witness (August 2, 2010) ...................................................
ix. Judge Porteouss Motion Requesting Funding for his Defense (June
30, 2010) .....................................................................................................
x. COMMITTEE ORDER: Disposition of Motion Requesting Funding
for Defense (July 26, 2010) .......................................................................
c. Attorney Disqualification .............................................................................
i. Judge Porteouss Letter regarding Change in Representation (June
9, 2010) .......................................................................................................
ii. House Managers Response Letter regarding Attorney Conflict of
Interest (June 10, 2010) ............................................................................
iii. SITC Letter memorializing June 10, 2010 Meeting of all Counsel
(June 10, 2010) ..........................................................................................
vi
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547
553
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572
iv. Judge Porteouss Response Letter to Counsels proposed ethical firewall (June 13, 2010 ...................................................................................
v. Judge Porteouss Motion for a Continuance (June 11, 2010) ................
vi. House Managers Opposition to Motion for a Continuance (June
14, 2010) .....................................................................................................
vii. Judge Porteouss Letter Requesting Motions Due Date Clarification
(June 14, 2010) ..........................................................................................
viii. Judge Porteouss Expedited Motion for a Hearing (June 14, 2010) ..
ix. COMMITTEE ORDER: Vacating Motion Filing Deadlines (June 14,
2010) ...........................................................................................................
x. COMMITTEE ORDER: Motion for a Continuance (and Committee
disqualification of Richard Westling) (June 21, 2010) ...........................
xi. Judge Porteouss Letter confirming full formal Withdrawal of attorneys Sam Dalton and Remy Voisin Starns (June 14, 2010) ..................
xii. Judge Porteouss Joint Motion for Withdrawal of Sam Dalton and
Remy Voisin Starns (June 24, 2010) .......................................................
xiii. Judge Porteouss Letter confirming Withdrawal of Richard
Westling (June 24, 2010) ..........................................................................
PART 1B
d. Pre-Trial Motions .........................................................................................
i. Motions regarding the dismissal of the Articles of Impeachment .........
1. Judge Porteouss Motion to Dismiss Article I (July 21, 2010) ...........
2. Judge Porteouss Motion to Dismiss Article II (July 21, 2010) .........
3. Judge Porteouss Motion to Dismiss Article III (July 21, 2010) ........
4. Judge Porteouss Motion to Dismiss Article IV (July 21, 2010) ........
5. Judge Porteouss Motion to Dismiss the Articles as Unconstitutionally Aggregated (July 21, 2010) ............................................................
6. House Managers Consolidated Opposition to Judge Porteouss Motions to Dismiss the Articles of Impeachment (July 28, 2010) ..........
ii. Cross Motions regarding the Admission of Judge Porteouss Immunized Testimony Before the Fifth Circuit Special Committee ...............
1. Judge Porteouss Motion to Exclude the Use of His Previously
Immunized Testimony (July 21, 2010) .................................................
2. House Managers Opposition to Exclude Immunized Testimony
(July 28, 2010) .......................................................................................
3. House Managers Notice of Intent to Introduce Judge Porteouss
Fifth Circuit Testimony (July 21, 2010) ..............................................
4. Judge Porteouss Objection to House Managers Notice of Intent
to Introduce his Immunized Testimony (July 28, 2010) .....................
iii. Cross Motions regarding the Admission of Prior Testimony, Transcripts and Records from Prior Judicial and Congressional Proceedings ......................................................................................................
1. Judge Porteouss Motion to Exclude Prior Testimony and Limit
the Presentation of Testimonial Evidence to Live Witnesses (July
21, 2010) .................................................................................................
2. House Managers Opposition to Porteouss Motion to Exclude Prior
Testimony and Limit the Presentation of Testimonial Evidence
to Live Witnesses (July 28, 2010) .........................................................
3. House Managers Motion to Admit Transcripts and Records from
Prior Judicial and Congressional Proceedings (July 21, 2010) ..........
4. Judge Porteouss Opposition the House Managers Motion to Admit
Transcripts and Records from Prior Judicial and Congressional
Proceedings (July 28, 2010) ..................................................................
iv. Motion for an Extended Evidentiary Hearing .......................................
1. Judge Porteouss Motion (July 21, 2010) .............................................
2. House Managers Opposition Motion (July 28, 2010) .........................
III. Pre-Trial Motions HearingAugust 4, 2010 ...............................................
a. COMMITTEE ORDER: Pretrial Hearing (August 2, 2010) ......................
b. Pre-Trial Motions Hearing (August 4, 2010) ..............................................
c. MEMORANDUM FOR THE RECORD (August 4, 2010) ..........................
d. COMMITTEE ORDER: Disposition of Pre-Trial Motions (August 25,
2010) ...............................................................................................................
vii
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619
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1703
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1826
1829
1831
1832
1966
1967
PART 1C
IV. Committee Actions and Filings of the Parties Leading up to the September Evidentiary Hearings
a. Filings regarding Witnesses and Subpoenas .............................................
i. Judge Porteouss Witness List (August 5, 2010) .....................................
ii. House Managers Witness List (August 5, 2010) ...................................
iii. Judge Porteouss Motion to Provide Travel Funding for Expert Witnesses (August 12, 2010) ..........................................................................
iv. COMMITTEE ORDER: Disposition of Judge Porteouss Motion to
Provide Travel Funding for Expert Witnesses (August 27, 2010) .........
v. Porteous Motion to Add One Witness to the Subpoena List (August
13, 2010) .....................................................................................................
b. Ongoing Discovery ........................................................................................
i. MEMORANDUM FOR THE RECORD (Department of Justice) ...........
ii. Judge Porteous Investigation Grand Jury Subpoena Log (August
11, 2010) .....................................................................................................
iii. Judge Porteouss Letter in Support of Motion for Assistance in
Securing Discovery from DOJ (August 17, 2010) ...................................
iv. SITC Committee Staff Informal Email to DOJ (August 19, 2010) ......
v. SITC Letter to DOJ Assistant Attorney General Ron Weich (August
25, 2010) .....................................................................................................
vi. DOJ Production Cover LetterBodenheimer (August 27, 2010) ........
vii. Judge Porteouss Discovery Letter (August 27, 2010) .........................
viii. Judge Porteouss Motion for Subpoenas to be Issued to DOJ Attorneys (August 28, 2010) ..............................................................................
ix. DOJ Opposition to Judge Porteouss Motion for Subpoenas to be
issued to DOJ Attorneys (September 3, 2010) ........................................
x. House Managers Response to Judge Porteouss Motion for Subpoenas to be Issued to DOJ Attorneys (September 8, 2010) ..................
xi. DOJ Production Cover Letter Responses to McCaskill 8/25 Letter
Request # 4 (September 3, 2010) .............................................................
xii. DOJ Production Cover Letter Responses to McCaskill 8/25 Letter
Requests # 10-16, 18 (September 7, 2010) ..............................................
xiii. DOJ Production Cover Letter Responses to McCaskill 8/25 Letter
Requests # 17 and 19 (September 8, 2010) .............................................
xiv. DOJ Production Cover Letter Responses to McCaskill 8/25 Letter
Request # 1 (September 10, 2010) ...........................................................
xv. DOJ Production Cover Letter Responses to McCaskill 8/25 Letter
Request # 8 (September 10, 2010) ...........................................................
xvi. DOJ Cover Letter regarding Disclosure Orders (September 10,
2010) ...........................................................................................................
xvii. Letter from DOJ Assistant Attorney General Ron Weich (September 12, 2010) ........................................................................................
xviii. DOJ Cover Letter Response to 9/20 In Camera Review (September 20, 2010) ........................................................................................
xix. DOJ Cover Letter Response to 9/20 In Camera Review (October
29, 2010) .....................................................................................................
c. Filings regarding Stipulations .....................................................................
i. Judge Porteouss Proposed Stipulations of Fact (August 5, 2010) .........
ii. House Managers Proposed Stipulations of Fact (August 5, 2010) .......
iii. Judge Porteouss Responses to the House Managers Proposed Stipulations of Fact (August 12, 2010) .............................................................
iv. House Managers Responses and Objectives to Judge Porteouss
Proposed Stipulations of Fact (August 12, 2010) ....................................
v. Judge Porteouss Reply to the House Managers Responses to Judge
Porteouss Proposed Stipulations of Fact (August 19, 2010) .................
vi. House Managers Reply to Judge Porteouss Responses to the House
Managers Proposed Stipulations of Fact (August 19, 2010) .................
vii. Judge Porteouss Letter regarding the Stipulations process (September 6, 2010) ..........................................................................................
viii. House Managers Response Letter (September 7, 2010) ....................
ix. Agreed Stipulations of Fact (September 8, 2010) .................................
x. Judge Porteouss Letter regarding the Submission of Joint Stipulations (September 9, 2010) .........................................................................
xi. House Managers Response to Judge Porteouss Letter regarding
the Submission of Joint Stipulations (September 10, 2010) ..................
d. Pre-Trial Statements ....................................................................................
viii
1975
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IV. Committee Actions and Filings of the Parties Leading up to the September Evidentiary Hearings Continued
i. COMMITTEE ORDER: Designating Contents of Pre-Trial Statements
including full list of subpoenaed witnesses of the SITC (August 26,
2010) ...........................................................................................................
ii. Judge Porteouss Pre-Trial Statement (September 1, 2010) .................
iii. House Managers Pre-Trial Statement (September 1, 2010) ...............
iv. Judge Porteouss Pre-Trial Statement Supplement (September 8,
2010) ...........................................................................................................
v. House Managers Request to divide Opening Statements (September
7, 2010) .......................................................................................................
2581
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2659
2755
2760
VOLUME 2
PART 2A
V. Evidentiary HearingsSeptember 1316 & 21, 2010 ..................................
a. Evidentiary Hearings ...................................................................................
i. Opening Statements ..................................................................................
ii. The Case of the House Managers ...........................................................
1. September 13, 2010 ...............................................................................
a. Jacob J. Amato, Jr. ............................................................................
b. Robert Creely .....................................................................................
c. Joseph Mole ........................................................................................
2. September 14, 2010 ...............................................................................
a. Louis Marcotte ...................................................................................
b. Lori Marcotte .....................................................................................
c. Jeffery Duhon .....................................................................................
d. Aubrey Wallace ..................................................................................
e. Rafael Goyeneche ...............................................................................
f. Charles Gardner Geyh .......................................................................
3. September 15, 2010 ...............................................................................
a. Charles Gardner Geyh ......................................................................
b. Rhonda Danos ....................................................................................
c. Bobby Philip Hamil, Jr. .....................................................................
d. DeWayne Horner ...............................................................................
e. Claude Lightfoot, Jr. ..........................................................................
f. Duncan Keir ........................................................................................
PART 2B
iii. MEMORANDUM FOR THE RECORD (September 15, 2010) .............
iv. The Case of Judge Porteous ....................................................................
1. September 15, 2010 ...............................................................................
a. Timothy Porteous ..............................................................................
b. Ronald Bodenheimer .........................................................................
2. September 16, 2010 ...............................................................................
a. Rafael Pardo .......................................................................................
b. S.J. Beaulieu, Jr. ...............................................................................
c. Don Gardner .......................................................................................
d. Dane Ciolino ......................................................................................
3. September 21, 2010 ...............................................................................
a. John Mamoulides ...............................................................................
b. Darcy Griffin ......................................................................................
c. Henry Hildebrand ..............................................................................
d. Ronald Barliant .................................................................................
e. Robert B. Rees ....................................................................................
f. G. Calvin Mackenzie ..........................................................................
1
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7
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741
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1404
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1549
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1634
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1700
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1802
VOLUME 3
PART 3A
VI. Post Trial Filings ...........................................................................................
a. House Managers Response to Senator Whitehouses Inquiry during
the Evidentiary Hearings (Sept. 28, 2010) .................................................
b. Judge Porteouss Proposed Findings of Fact (October 1, 2010) ................
c. House Managers Proposed Findings of Fact (October 1, 2010) ................
VII. Filings regarding Exhibits ...........................................................................
a. House Managers statement concerning Authenticity of Judge
Porteouss Exhibits (September 8, 2010) .....................................................
b. House Managers List of Exhibits to be Admitted (September 21, 2010)
ix
1
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6
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235
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238
Exhibit No.
Description
1 ......................
2 ......................
3 ......................
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5 ......................
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6 (b) ................
6 (c) ................
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1015
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(b) ..............
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(a) ..............
Description
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1845
PART 3C
Exhibit No.
Description
71 (b) ..............
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PART 3CContinued
Exhibit No.
133
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(118125)
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(13048) ..
Description
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3169
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3254
PART 3CContinued
Exhibit No.
Description
189 (150156)
Curatorships ..............................................................................................................................
Page
3340
PART 3D
Exhibit No.
189
189
241
245
246
280
283
295
296
(15790) ..
(192226)
..................
..................
..................
..................
..................
..................
..................
298 ..................
299 ..................
301 (a) ............
301 (b) ............
302
303
304
305
306
307
308
309
..................
..................
..................
..................
..................
..................
..................
..................
310
311
312
313
313
314
315
316
317
318
319
320
321
322
323
324
..................
..................
..................
(a) ............
(b) ............
..................
..................
..................
..................
..................
..................
..................
..................
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325 ..................
326 ..................
329 ..................
330
332
335
337
338
339
340
..................
..................
..................
..................
..................
..................
..................
Description
Curatorships ..............................................................................................................................
Curatorships ..............................................................................................................................
FBI Surveillance video ...............................................................................................................
Bodenheimer Factual Basis of Plea ..........................................................................................
Aubrey Wallace 9/21/94 Proceeding ..........................................................................................
Louis Marcotte Affidavit ............................................................................................................
Task Force Deposition Exhibit 83 Jacob Amato, Jr. Calendar June 1999 ................................
William E. Heitkamp Fifth Circuit Testimony October 30, 2007 ..............................................
Letter from S.J. Beaulieu, Jr. to Claude C. Lightfoot, enclosing correspondence from William
E. Heitkamp.
Letter from Michael F. Adoue, staff attorney for S.J. Beaulieu, Jr., to FBI Agent Wayne
Horner.
Letter from Noel Hillman, Chief, Public Integrity Section, Department of Justice, to S.J.
Beaulieu, Jr.
Judge Porteous Grand Casino Gulfport Patron Transaction Report (02/27/2001 markers) .....
Judge Porteous Bank One Statement (with copies of checks to Grand Casino) March 23,
2001April 23, 2001.
Judge Porteous Treasure Chest Customer Transaction Inquiry (03/02/2001 markers) ............
Judge Porteous Beau Rivage Credit History (onetime credit limit increase on 04/06/2001)
Judge Porteous Beau Rivage Balance Activity (04/07/2001 markers) .....................................
Judge Porteous Treasure Chest Customer Transaction Inquiry (04/10/2001 markers) ............
Judge Porteous Harrahs Patron Credit Activity (04/30/2001 markers) ...................................
Judge Porteous Treasure Chest Customer Transaction Inquiry(05/07/2001 markers) .........
Judge Porteous Treasure Chest Customer Transaction Inquiry(05/16/2001 markers) .........
Judge Porteous Grand Casino Patron Transaction Report (05/26/2001 markers) and corresponding Bank One records.
Judge Porteous Treasure Chest Customer Transaction Inquiry(06/20/2001 markers) .........
Judge Porteous Treasure Chest Customer Transaction Inquiry(07/19/2001 markers) .........
Judge Porteous Treasure Chest Customer Transaction Inquiry(07/23/2001 markers) .........
Judge Porteous Treasure Chest Customer Transaction Inquiry(08/20/2001 markers) .........
Judge Porteous Treasure Chest IOUs and Hold Checks Ledger ...............................................
Judge Porteous Harrahs Patron Credit Activity (09/28/2001 markers) ...................................
Judge Porteous Treasure Chest Customer Transaction Inquiry (10/13/2001 markers) ............
Judge Porteous Treasure Chest Customer Transaction Inquiry(10/17/2001 markers) .........
Judge Porteous Beau Rivage Balance Activity (10/31/2001 markers) .....................................
Judge Porteous Treasure Chest Customer Transaction Inquiry(11/27/2001 markers) .........
Judge Porteous Treasure Chest Customer Transaction Inquiry(12/11/2001 markers) .........
Judge Porteous Harrahs Patron Credit Activity(12/20/2001 markers) ................................
Judge Porteous Grand Casino Patron Transaction Report(2/12/2002 markers) ..................
Judge Porteous Treasure Chest Customer Transaction Inquiry(04/01/2002 markers) .........
Judge Porteous Grand Casino Patron Transaction Report(05/26/2002 markers) ................
Judge Porteous Application for credit increase at Grand Casino Gulfport (from $2,000 to
$2,500).
Judge Porteous Grand Casino Patron Transaction Report (07/04/2002 markers) and corresponding Fidelity Money Market Account records.
Central Credit, Inc. Gaming Report for Judge Porteous ...........................................................
Fleet credit card statement with accompanying check written by Rhonda Danos, paying off
balance in March 2001..
Fleet payment stub and check written by Judge Porteous September 2, 2002 ......................
Gerald Dennis Fink 5th Cir. Testimony October 29, 2007 ........................................................
Judge Greendyke 5th Cir. Testimony October 29, 2007 ............................................................
Agent Horners summary of gambling losses ...........................................................................
Dewayne Horner 5th Cir. Testimony October 29, 2007 .............................................................
S.J. Beaulieu Letter to Claude Lightfoot #1 ..............................................................................
S.J. Beaulieu Letter to Claude Lightfoot #2 ..............................................................................
xiii
Page
3379
3530
3697
3698
3710
3715
3717
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3764
3766
3767
3768
3769
3770
3771
3772
3775
3777
3780
3781
3817
3832
3854
3915
3917
PART 3DContinued
Exhibit No.
341
341
342
343
344
345
346
350
351
370
370
371
372
372
372
372
373
373
373
375
376
377
378
381
382
383
439
(a) ............
(b) ............
..................
..................
..................
..................
..................
(156) ......
(126) ......
(a) ............
(b) ............
..................
(a) ............
(b) ............
(c) ............
(d) ............
(a) ............
(c) ............
(d) ............
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..................
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..................
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..................
..................
(a)* ..........
(g)* ..........
(h)* ..........
(i)* ...........
(j)* ...........
(k)* ..........
(l)* ...........
(m)* .........
(n)* ..........
(q)* ..........
(a) ............
(b) ............
(c) ............
(a) ............
441
441
442
445
(b) ............
(c) ............
..................
..................
Description
xiv
Page
3920
3921
3943
3949
4147
4159
4221
4241
4359
4385
4387
4391
4394
4396
4398
4400
4402
4405
4408
4411
4412
4414
4415
4418
4423
4429
4451
4451
4451
4451
4451
4451
4451
4451
4451
4451
4451
4451
4451
4451
4451
4451
4451
4452
4491
4531
4573
4606
4632
4649
4688
PART 3E
Exhibit No.
Description
446 ..................
447 ..................
448 ..................
451 ..................
452 (a) ............
452 (b) ............
453 ..................
529 ..................
530 ..................
1001 (ay) ......
1002 (j) ...........
1002 (y) ...........
1003 ................
1004 ................
1005 ................
1007 ................
1008 ................
1061 ................
1064 ................
1067 ................
1068 ................
1070 ................
1097 ................
1098 ................
1100 (b) ..........
1100 (c) ..........
1100 (d) ..........
1100 (g) ..........
1100 (h) ..........
1100 (i) ...........
1100 (o) ..........
1100 (z) ...........
1104 ................
1108 ................
1109 ................
1111 (al) .......
1112 ................
1113 ................
11151130 ......
1134 ................
2001* ..............
2002 ................
2003 ................
2004 ................
2005 ................
2006 ................
2007 ................
Page
4827
4926
5071
5207
5220
5232
5235
5241
5247
5251
5481
5497
5538
5541
5544
5547
5553
5557
5565
5569
5650
5712
5767
5775
5778
5783
5785
5814
5815
5817
5820
5823
5824
5857
5860
5861
5955
5959
5999
6046
6076
6077
6128
6169
6198
6203
6215
Exhibit No.
190
500
501
502
503
504
..................
..................
..................
..................
..................
..................
Description
xv
Page
6219
6220
6221
6222
6223
6224
Description
505 ..................
506 ..................
507 ..................
508
510
513
514
515
517
518
519
520
521
522
523
524
525
526
527
528
532
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xvi
Page
6225
6226
6227
6228
6229
6230
6231
6232
6233
6234
6235
6236
6237
6238
6239
6240
6241
6242
6243
6244
6245
Volume 2 of 3, Part A
V. EVIDENTIARY HEARINGS
SEPTEMBER 1316 & 21, 2010
(1)
10
11
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13
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V. EVIDENTIARY HEARINGS
SEPTEMBER 1316 & 21, 2010
ii. The Case of the House Managers
(117)
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