[Senate Hearing 111-691] [From the U.S. Government Publishing Office] S. Hrg. 111-691 IMPEACHMENT TRIAL COMMITTEE ON THE ARTICLES AGAINST JUDGE G. THOMAS PORTEOUS, JR. ======================================================================= HEARINGS before the SENATE IMPEACHMENT TRIAL COMMITTEE UNITED STATES SENATE ONE HUNDRED ELEVENTH CONGRESS SECOND SESSION ON THE ARTICLES OF IMPEACHMENT AGAINST JUDGE G. THOMAS PORTEOUS, JR., A JUDGE IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF LOUISIANA __________ November 16, 2010 __________ Volume 1 of 3, Part A __________ [GRAPHIC(S) NOT AVAILABLE IN TIFF FORMAT] Available via the World Wide Web: http://www.access.gpo.gov/congress/ senate ______ U.S. GOVERNMENT PRINTING OFFICE 57-952 PDF WASHINGTON : 2010 ___________________________________________________________________________ For sale by the Superintendent of Documents, U.S. Government Printing Office, http://bookstore.gpo.gov. For more information, contact the GPO Customer Contact Center, U.S. Government Printing Office. Phone 202-512-1800, or 866-512-1800 (toll-free). E-mail, [email protected]. IMPEACHMENT TRIAL COMMITTEE ON THE ARTICLES AGAINST JUDGE G. THOMAS PORTEOUS, JR. CLAIRE MCCASKILL, Missouri, Chairman ORRIN G. HATCH, Utah, Vice Chairman AMY KLOBUCHAR, Minnesota JIM DeMINT, South Carolina SHELDON WHITEHOUSE, Rhode Island JOHN BARRASSO, Wyoming TOM UDALL, New Mexico ROGER WICKER, Mississippi JEANNE SHAHEEN, New Hampshire MIKE JOHANNS, Nebraska EDWARD E. KAUFMAN, Delaware JAMES E. RISCH, Idaho 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 CONGRESSIONAL RESEARCH SERVICE STAFF Susan Navarro Smelcer, Analyst on the Federal Judiciary SENATE LEGAL COUNSEL STAFF Morgan J. Frankel, Senate Legal Counsel Patricia Mack Bryan, Deputy Senate Legal Counsel Grant R. Vinik, Assistant Senate Legal Counsel Thomas E. Caballero, Assistant Senate Legal Counsel (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 C O N T E N T S ________________________________________________________________________ VOLUME 1 PART 1A I. Preliminary Matters......................................... 1 a. Articles of Impeachment Against Judge G. Thomas Porteous, 3 Jr. (H. Res. 1031, 111th Cong., 2d Sess. (2010)). b. Issuance of the Writ of Summons, S. Res. 457, 111th Cong., 12 2d Sess. (2010). c. Authorization to Appoint Impeachment Trial Committee, S. 15 Res. 458, 111th Cong., 2d Sess. (2010). d. Appointment of Impeachment Trial Committee (156 Cong. Rec. 18 S1647-01, March 17, 2010). e. Writ of Summons (April 7, 2010)........................... 19 f. Answer of Judge G. Thomas Porteous, Jr., to the Articles 21 of Impeachment (April 7, 2010). g. Replication of the House of Representatives to the Answer 38 of Judge G. Thomas Porteous, Jr. (April 15, 2010). h. Amended Replication of the House of Representatives to the 51 Answer of Judge G. Thomas Porteous, Jr. (April 22, 2010). i. Organizational Meeting of the Impeachment Trial Committee 64 (April 13, 2010). j. House Managers' Scheduling Letter (May 11, 2010).......... 76 k. COMMITTEE ORDER: SITC Scheduling Order (May 26, 2010)..... 79 II. Committee Actions and Filings of the Parties Prior to the 81 August 4, 2010 Hearing on Pre-Trial Motions. a. Discovery Matters i. General Issues 1. House Managers' Discovery Letter (April 13, 2010)..... 83 2. House Managers' Letter Requesting a Meeting (April 15, 89 2010). 3. Judge Porteous's Motion for Discovery from House 91 Managers (May 28, 2010). 4. House Managers' Response to Judge Porteous Motion for 112 Discovery from the House Managers (June 4, 2010). 5. House Managers' Motion for Reciprocal Discovery from 122 Judge Porteous (May 28, 2010). 6. Judge Porteous's Response to the Motion of the House 156 Managers for Discovery (June 4, 2010). 7. COMMITTEE ORDER: SITC Disposition of Discovery Issues 159 (June 9, 2010). 8. House Managers' Exhibits Letter (June 15, 2010)....... 161 ii. Depositions............................................ 163 1. Judge Porteous's Notice regarding Possible Future 165 Deposition Requests (May 28, 2010). 2. House Managers' Response to the Judge Porteous Notice 168 regarding Possible Future Deposition Requests (June 4, 2010). 3. Judge Porteous's Motion for Authority to Issue, or 170 Assistance in Issuing, Deposition Subpoenas (June 30, 2010). 4. House Managers' Opposition to Judge Porteous's Motion 180 for Authority to Issue, or Assistance in Issuing, Deposition Subpoenas (July 7, 2010). 5. MEMORANDUM FOR THE RECORD (July 15, 2010)............. 204 6. Adoption of Impeachment Trial Committee Rules (156 205 Cong. Rec. S5988-02, July 19, 2010). 7. Judge Porteous's Request to Tape Depositions (July 27, 207 2010). 8. MEMORANDUM FOR THE RECORD (August 2, 2010)............ 209 iii. Motion to Compel...................................... 211 1. Judge Porteous's Motion to Compel Inspection of Non- 213 Privileged Materials Collected and Maintained by the House of Representatives and Request for Expedited Consideration (June 27, 2010). 2. House Managers' Consolidated Opposition to Judge 255 Porteous Motion to Compel and Motions for Assistance in Securing Discovery (July 1, 2010). 3. Correspondence related to Judge Porteous's Motion to 282 Compel. a. Judge Porteous's Letter in Support of Motion to 282 Compel (July 1, 2010). b. House Managers' Response Letter (July 2, 2010)...... 285 c. Judge Porteous's Reply Letter (July 2, 2010)........ 293 4. COMMITTEE ORDER: SITC Order on Judge Porteous's Motion 296 to Compel and for Depositions (July 19, 2010). iv. Motions for Assistance in Securing Discovery from Third 299 Parties. 1. Metropolitan Crime Commission (MCC) and American Bar Association (ABA) a. Judge Porteous's Motion for Assistance in Securing 301 Discovery from the Metropolitan Crime Commission (June 27, 2010). b. Judge Porteous's Motion for Assistance in Securing 310 Discovery from the American Bar Association (June 30, 2010). c. Judge Porteous's Notice of ABA Refusal to Provide 329 Documents Voluntarily (July 13, 2010). d. Correspondence with the Senate Judiciary Committee i. SITC Letter to Senate Judiciary Committee (July 9, 340 2010). ii. Senate Judiciary Committee Response Letter (July 341 27, 2010). iii. SITC Letter providing Judiciary Committee files 343 to the parties (July 30, 2010). e. COMMITTEE ORDER: Disposition of Judge Porteous's 344 Motions for Assistance in Securing Discovery from the MCC and the ABA (August 4, 2010). 2. Department of Justice (DOJ)........................... a. Judge Porteous's Motion for Assistance in Securing 346 Discovery from DOJ (June 27, 2010). b. Judge Porteous's Request Letter to DOJ (June 30, 360 2010). c. DOJ Response to Judge Porteous Declining Request for 362 Documents (July 19, 2010). b. Pre-Trial Filings regarding Witnesses and Subpoenas....... 395 i. Judge Porteous's Preliminary Designation of Witnesses, 397 Requests for Subpoenas, Related Funding and Immunity Orders, and Response Addressing Stipulations regarding Art. I, III, IV (June 9, 2010). ii. Judge Porteous's Letter regarding Article II filings 402 (June 9, 2010). iii. Judge Porteous's Preliminary Designation of Witnesses 405 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 413 and Requests for Subpoenas and Immunity Orders (June 8, 2010). v. House Managers' Supplemental Filing in Support of its 471 Preliminary Requests (June 30, 2010). vi. Judge Porteous's Requests for Subpoenas and Immunity 479 (August 2, 2010). vii. House Managers' Supplemental Designation of Witnesses 486 and Requests for Subpoenas (August 2, 2010). viii. House Managers' Memorandum in Support of calling 489 Judge Porteous as a witness (August 2, 2010). ix. Judge Porteous's Motion Requesting Funding for his 547 Defense (June 30, 2010). x. COMMITTEE ORDER: Disposition of Motion Requesting 553 Funding for Defense (July 26, 2010). c. Attorney Disqualification................................. 555 i. Judge Porteous's Letter regarding Change in 557 Representation (June 9, 2010). ii. House Managers' Response Letter regarding Attorney 559 Conflict of Interest (June 10, 2010). iii. SITC Letter memorializing June 10, 2010 Meeting of all 572 Counsel (June 10, 2010). iv. Judge Porteous's Response Letter to Counsel's proposed 574 ethical firewall (June 13, 2010. v. Judge Porteous's Motion for a Continuance (June 11, 587 2010). vi. House Managers' Opposition to Motion for a Continuance 596 (June 14, 2010). vii. Judge Porteous's Letter Requesting Motions Due Date 619 Clarification (June 14, 2010). viii. Judge Porteous's Expedited Motion for a Hearing (June 621 14, 2010). ix. COMMITTEE ORDER: Vacating Motion Filing Deadlines (June 624 14, 2010). x. COMMITTEE ORDER: Motion for a Continuance (and Committee 625 disqualification of Richard Westling) (June 21, 2010). xi. Judge Porteous's Letter confirming full formal 633 Withdrawal of attorneys Sam Dalton and Re.1my Voisin Starns (June 14, 2010). xii. Judge Porteous's Joint Motion for Withdrawal of Sam 634 Dalton and Re.1my Voisin Starns (June 24, 2010). xiii. Judge Porteous's Letter confirming Withdrawal of 659 Richard Westling (June 24, 2010). PART 1B d. Pre-Trial Motions......................................... i. Motions regarding the dismissal of the Articles of 661 Impeachment. 1. Judge Porteous's Motion to Dismiss Article I (July 21, 663 2010). 2. Judge Porteous's Motion to Dismiss Article II (July 810 21, 2010). 3. Judge Porteous's Motion to Dismiss Article III (July 868 21, 2010). 4. Judge Porteous's Motion to Dismiss Article IV (July 928 21, 2010). 5. Judge Porteous's Motion to Dismiss the Articles as 1040 Unconstitutionally Aggregated (July 21, 2010). 6. House Managers' Consolidated Opposition to Judge 1070 Porteous's Motions to Dismiss the Articles of Impeachment (July 28, 2010). ii. Cross Motions regarding the Admission of Judge 1289 Porteous's Immunized Testimony Before the Fifth Circuit Special Committee. 1. Judge Porteous's Motion to Exclude the Use of His 1291 Previously Immunized Testimony (July 21, 2010). 2. House Managers' Opposition to Exclude Immunized 1492 Testimony (July 28, 2010). 3. House Managers' Notice of Intent to Introduce Judge 1542 Porteous's Fifth Circuit Testimony (July 21, 2010). 4. Judge Porteous's Objection to House Managers' Notice 1690 of Intent to Introduce his Immunized Testimony (July 28, 2010). iii. Cross Motions regarding the Admission of Prior 1703 Testimony, Transcripts and Records from Prior Judicial and Congressional Proceedings. 1. Judge Porteous's Motion to Exclude Prior Testimony and 1705 Limit the Presentation of Testimonial Evidence to Live Witnesses (July 21, 2010). 2. House Managers' Opposition to Porteous's Motion to 1721 Exclude Prior Testimony and Limit the Presentation of Testimonial Evidence to Live Witnesses (July 28, 2010). 3. House Managers' Motion to Admit Transcripts and 1724 Records from Prior Judicial and Congressional Proceedings (July 21, 2010). 4. Judge Porteous's Opposition the House Managers' Motion 1779 to Admit Transcripts and Records from Prior Judicial and Congressional Proceedings (July 28, 2010). iv. Motion for an Extended Evidentiary Hearing............. 1795 1. Judge Porteous's Motion (July 21, 2010)............... 1797 2. House Managers' Opposition Motion (July 28, 2010)..... 1826 III. Pre-Trial Motions Hearing--August 4, 2010................. 1829 a. COMMITTEE ORDER: Pretrial Hearing (August 2, 2010)........ 1831 b. Pre-Trial Motions Hearing (August 4, 2010)................ 1832 c. MEMORANDUM FOR THE RECORD (August 4, 2010)................ 1966 d. COMMITTEE ORDER: Disposition of Pre-Trial Motions (August 1967 25, 2010). PART 1C IV. Committee Actions and Filings of the Parties Leading up to the September Evidentiary Hearings a. Filings regarding Witnesses and Subpoenas................. 1975 i. Judge Porteous's Witness List (August 5, 2010).......... 1977 ii. House Managers' Witness List (August 5, 2010).......... 1981 iii. Judge Porteous's Motion to Provide Travel Funding for 1984 Expert Witnesses (August 12, 2010). iv. COMMITTEE ORDER: Disposition of Judge Porteous's Motion 1992 to Provide Travel Funding for Expert Witnesses (August 27, 2010). v. Porteous Motion to Add One Witness to the Subpoena List 1993 (August 13, 2010). b. Ongoing Discovery......................................... 1997 i. MEMORANDUM FOR THE RECORD (Department of Justice)....... 1999 ii. Judge Porteous Investigation Grand Jury Subpoena Log 2001 (August 11, 2010). iii. Judge Porteous's Letter in Support of Motion for 2010 Assistance in Securing Discovery from DOJ (August 17, 2010). iv. SITC Committee Staff Informal Email to DOJ (August 19, 2059 2010). v. SITC Letter to DOJ Assistant Attorney General Ron Weich 2080 (August 25, 2010). vi. DOJ Production Cover Letter--Bodenheimer (August 27, 2091 2010). vii. Judge Porteous's Discovery Letter (August 27, 2010)... 2092 viii. Judge Porteous's Motion for Subpoenas to be Issued to 2094 DOJ Attorneys (August 28, 2010). ix. DOJ Opposition to Judge Porteous's Motion for Subpoenas 2115 to be issued to DOJ Attorneys (September 3, 2010). x. House Managers' Response to Judge Porteous's Motion for 2139 Subpoenas to be Issued to DOJ Attorneys (September 8, 2010). xi. DOJ Production Cover Letter Responses to McCaskill 8/25 2144 Letter Request # 4 (September 3, 2010). xii. DOJ Production Cover Letter Responses to McCaskill 8/ 2145 25 Letter Requests # 10-16, 18 (September 7, 2010). xiii. DOJ Production Cover Letter Responses to McCaskill 8/ 2147 25 Letter Requests # 17 and 19 (September 8, 2010). xiv. DOJ Production Cover Letter Responses to McCaskill 8/ 2149 25 Letter Request # 1 (September 10, 2010). xv. DOJ Production Cover Letter Responses to McCaskill 8/25 2150 Letter Request # 8 (September 10, 2010). xvi. DOJ Cover Letter regarding Disclosure Orders 2152 (September 10, 2010). xvii. Letter from DOJ Assistant Attorney General Ron Weich 2154 (September 12, 2010). xviii. DOJ Cover Letter Response to 9/20 In Camera Review 2159 (September 20, 2010). xix. DOJ Cover Letter Response to 9/20 In Camera Review 2161 (October 29, 2010). c. Filings regarding Stipulations............................ 2163 i. Judge Porteous's Proposed Stipulations of Fact (August 2165 5, 2010). ii. House Managers' Proposed Stipulations of Fact (August 2200 5, 2010). iii. Judge Porteous's Responses to the House Managers' 2284 Proposed Stipulations of Fact (August 12, 2010). iv. House Managers' Responses and Objectives to Judge 2363 Porteous's Proposed Stipulations of Fact (August 12, 2010). v. Judge Porteous's Reply to the House Managers' Responses 2438 to Judge Porteous's Proposed Stipulations of Fact (August 19, 2010). vi. House Managers' Reply to Judge Porteous's Responses to 2459 the House Managers' Proposed Stipulations of Fact (August 19, 2010). vii. Judge Porteous's Letter regarding the Stipulations 2516 process (September 6, 2010). viii. House Managers' Response Letter (September 7, 2010).. 2521 ix. Agreed Stipulations of Fact (September 8, 2010)........ 2526 x. Judge Porteous's Letter regarding the Submission of 2553 Joint Stipulations (September 9, 2010). xi. House Managers' Response to Judge Porteous's Letter 2576 regarding the Submission of Joint Stipulations (September 10, 2010). d. Pre-Trial Statements...................................... 2579 i. COMMITTEE ORDER: Designating Contents of Pre-Trial 2581 Statements including full list of subpoenaed witnesses of the SITC (August 26, 2010). ii. Judge Porteous's Pre-Trial Statement (September 1, 2584 2010). iii. House Managers' Pre-Trial Statement (September 1, 2659 2010). iv. Judge Porteous's Pre-Trial Statement Supplement 2755 (September 8, 2010). v. House Managers' Request to divide Opening Statements 2760 (September 7, 2010). VOLUME 2 PART 2A V. Evidentiary Hearings--September 13-16 & 21, 2010............ 1 a. Evidentiary Hearings...................................... 1 i. Opening Statements...................................... 7 ii. The Case of the House Managers......................... 117 1. September 13, 2010.................................... 118 a. Jacob J. Amato, Jr.................................. 118 b. Robert Creely....................................... 248 c. Joseph Mole......................................... 381 2. September 14, 2010.................................... 443 a. Louis Marcotte...................................... 452 b. Lori Marcotte....................................... 560 c. Jeffery Duhon....................................... 605 d. Aubrey Wallace...................................... 631 e. Rafael Goyeneche.................................... 667 f. Charles Gardner Geyh................................ 713 3. September 15, 2010.................................... 741 a. Charles Gardner Geyh................................ 744 b. Rhonda Danos........................................ 778 c. Bobby Philip Hamil, Jr.............................. 813 d. DeWayne Horner...................................... 870 e. Claude Lightfoot, Jr................................ 982 f. Duncan Keir......................................... 1093 PART 2B iii. MEMORANDUM FOR THE RECORD (September 15, 2010)........ 1137 iv. The Case of Judge Porteous............................. 1139 1. September 15, 2010.................................... 1140 a. Timothy Porteous.................................... 1140 b. Ronald Bodenheimer.................................. 1168 2. September 16, 2010.................................... 1246 a. Rafael Pardo........................................ 1258 b. S.J. Beaulieu, Jr................................... 1376 c. Don Gardner......................................... 1404 d. Dane Ciolino........................................ 1480 3. September 21, 2010.................................... 1549 a. John Mamoulides..................................... 1552 b. Darcy Griffin....................................... 1634 c. Henry Hildebrand.................................... 1653 d. Ronald Barliant..................................... 1700 e. Robert B. Rees...................................... 1744 f. G. Calvin Mackenzie................................. 1802 VOLUME 3 PART 3A VI. Post Trial Filings......................................... 1 a. House Managers' Response to Senator Whitehouse's Inquiry 3 during the Evidentiary Hearings (Sept. 28, 2010). b. Judge Porteous's Proposed Findings of Fact (October 1, 6 2010). c. House Managers' Proposed Findings of Fact (October 1, 162 2010). VII. Filings regarding Exhibits................................ 235 a. House Managers' statement concerning Authenticity of Judge 237 Porteous's Exhibits (September 8, 2010). b. House Managers' List of Exhibits to be Admitted (September 238 21, 2010). c. Judge Porteous's Response to House List of Exhibits to be 274 Admitted (September 23, 2010). d. Agreed Exhibits to be Admitted (September 26, 2010)....... 281 e. Disputed Exhibits to be Admitted (September 27, 2010)..... 300 f. House Managers' Letter regarding Exhibits (September 28, 306 2010). g. Judge Porteous's Response Letter (September 28, 2010)..... 336 h. COMMITTEE ORDER: Order on Admitted Exhibits (November 4, 342 2010). PART 3B VIII. Exhibits Admitted (in numerical order)................... 365 NOTE: Exhibits with a notation (*) are not included in this report and are only available for viewing by the full Senate ---------------------------------------------------------------------------------------------------------------- Exhibit No. Description Page ---------------------------------------------------------------------------------------------------------------- 1............................................... House Resolution 15.............................. 367 2............................................... House Judiciary Committee Resolution (Jan. 22, 369 2009). 3............................................... House Judiciary Committee Resolution (May 12, 376 2009). 4............................................... DOJ Complaint Letter to 5th Circuit (5th Cir.)... 378 5............................................... 5th Cir. Special Investigatory Committee Report.. 400 6 (a)........................................... 5th Cir. Judicial Council Order and Certification 466 6 (b)........................................... 5th Cir. Judicial Council Dissent................ 472 6 (c)........................................... Judge Porteous's Reply Memo...................... 521 7 (a)........................................... Judicial Conference of the U.S. Letter to Speaker 535 Pelosi. 7 (b)........................................... Judicial Conference of the U.S. Certification to 536 Speaker Pelosi. 7 (c)........................................... Judicial Conf. Report and Recommendations........ 538 8............................................... 5th Cir. Order and Reprimand..................... 594 9 (a)........................................... Pres. Clinton's Nomination of Porteous........... 602 9 (b)........................................... Senate Confirmation Hearings Excerpts............ 605 9 (c)........................................... Cong. Rec. of Porteous Confirmation.............. 655 9 (d)........................................... Judge Porteous's Nomination Affidavit............ 657 9 (e)........................................... Judge Porteous's Resignation Letter to State 658 Court. 9 (f)........................................... Judge Porteous's Senate Questionnaire............ 662 10.............................................. Judge Porteous's 5th Cir. Testimony.............. 698 12.............................................. Robert Creely 5th Cir. Testimony October 29, 2007 832 17.............................................. 5th Cir. Compulsion and Immunity Order for Judge 870 Porteous. 20.............................................. Jacob Amato, Jr. 5th Cir. Testimony October 29, 872 2007. 21 (b).......................................... Jacob Amato, Jr. Calendars 1999-2001............. 907 21 (c).......................................... Jacob Amato, Jr. Credit Card Records............. 958 32.............................................. Don Gardner 5th Cir. Testimony October 29, 2007.. 1015 35 (b).......................................... Gardner Retainer Agreement....................... 1041 43.............................................. Rhonda Danos 5th Cir. Testimony October 29, 2007. 1043 48*............................................. FBI Surveillance video (March 11, 2002).......... 1075 50.............................................. PACER Docket Report of Liljeberg................. 1076 51 (a).......................................... Liljeberg: Motion to Substitute Counsel.......... 1128 51 (b).......................................... Liljeberg: Order Granting Motion to Substitute 1130 Counsel. 52.............................................. Liljeberg: Motion to Recuse...................... 1132 53.............................................. Liljeberg: Opposition to Motion to Recuse........ 1145 54.............................................. Liljeberg: Motion to Leave to File Reply with 1154 Memo.. 55.............................................. Liljeberg: Response to Motion to Leave to File 1164 Reply w/ Memo. 56.............................................. Lifemark Recusal Hearing Transcript.............. 1174 57.............................................. Liljeberg: Judgment on Motion to Recuse (Denied). 1199 58.............................................. Liljeberg: Lifemark's Recusal Motion Appeal to 1201 5th Cir.. 59.............................................. Liljeberg: Order Denying Lifemark's Recusal 1329 Motion Appeal to 5th Cir.. 60 (a).......................................... Liljeberg: Motion to Substitute Counsel.......... 1331 60 (b).......................................... Liljeberg: Order Granting Motion to Substitute 1333 Counsel. 61.............................................. Liljeberg: Transcript Trial Excerpts............. 1335 62.............................................. Liljeberg: Opinion............................... 1350 63.............................................. Lifemark Appellate opinion....................... 1455 65.............................................. Joseph Mole 5th Cir. Testimony October 29, 2007.. 1515 67.............................................. Cover Emails and Pres. Records re: Porteous...... 1547 69 (a).......................................... DOJ Production 6/18/09........................... 1565 69 (b)*......................................... FBI Background Check of Judge Porteous June 25, 1789 2009. 69 (b).......................................... PORT297-301 Attachments to 69(i)................. 1790 69 (b).......................................... PORT491 2nd Hamil 302............................ 1795 69 (b).......................................... PORT492-494 3rd Hamil 302........................ 1796 69 (d).......................................... PORT594-597 MCC Report........................... 1799 69 (d).......................................... PORT610-629 Wallace Hearing Transcripts.......... 1803 69 (d).......................................... PORT672 Section 881.............................. 1823 69 (d).......................................... PORT673-677 Sections 881 (continued from PORT672) 1824 and 883. 69 (i).......................................... 1st Hamil 302.................................... 1829 69 (j).......................................... FBI Interview of Judge Porteous (unredacted)..... 1834 69 (k).......................................... FBI Interview of Judge Porteous (unredacted)..... 1835 70.............................................. U.S. v. Marcottes: PACER Docket Report........... 1838 71 (a).......................................... Louis Marcotte Plea.............................. 1845 ---------------------------------------------------------------------------------------------------------------- 8PART 3C ---------------------------------------------------------------------------------------------------------------- Exhibit No. Description Page ---------------------------------------------------------------------------------------------------------------- 71 (b).......................................... U.S. v. Marcottes: Louis Marcotte Plea Agreement. 1867 71 (c).......................................... U.S. v. Marcottes: Louis Marcotte Plea Agreement 1874 Addendum. 71 (d).......................................... U.S. v. Marcottes: Louis Marcotte Plea Agreement 1878 Factual Basis. 71 (e).......................................... Marcotte Imprisonment Document................... 1891 71 (f).......................................... U.S. v. Marcottes: Unsealed Pleadings............ 1897 73 (a).......................................... U.S. v. Marcottes: Lori Marcotte Plea Agreement.. 1917 73 (b).......................................... U.S. v. Marcottes: Lori Marcotte Plea Agreement 1923 Addendum. 73 (c).......................................... U.S. v. Marcottes: Lori Marcotte Plea Agreement 1927 Factual Basis. 73 (d).......................................... U.S. v. Marcottes: Lori Marcotte Judgment........ 1932 77 (a).......................................... Jeffery Duhon expungement records................ 1937 77 (b).......................................... Jeffery Duhon expungement records................ 1940 77 (c).......................................... Jeffery Duhon expungement records................ 1942 81.............................................. Aubrey Wallace Drug Possession File.............. 1944 82.............................................. Aubrey Wallace Burglary File..................... 2005 88 (d).......................................... Bodenheimer Criminal Complaint................... 2112 88 (e).......................................... U.S. v. Bodenheimer: Plea Agreement.............. 2116 88 (f).......................................... U.S. v. Bodenheimer: Plea Agreement Factual Basis 2122 88 (g).......................................... U.S. v. Bodenheimer: Plea Agreement Factual Basis 2134 Supplement. 88 (h).......................................... US v. Bodenheimer: Judgment and Probation........ 2136 90 (a).......................................... Prof. Bail Agents Conf. 1996..................... 2137 90 (b).......................................... Prof. Bail Agents Conf. 1999..................... 2139 102 (a)......................................... Judge Porteous's Financial Disclosure Report: 05/ 2141 12/1997--Reporting Period: 01/01/1996-12/31/1996. 102 (b)......................................... 1996 Financial Disclosure Instructions........... 2145 103 (a)......................................... Judge Porteous's Financial Disclosure Report: 05/ 2237 13/1998--Reporting Period: 01/01/1997-12/31/1997. 103 (b)......................................... 1997 Financial Disclosure Instructions........... 2241 104 (a)......................................... Judge Porteous's Financial Disclosure Report 2311 Date: 05/13/1999--Reporting Period: 01/01/1998- 12/31/1998. 104 (b)......................................... 1998 Financial Disclosure Instructions........... 2315 105 (a)......................................... Judge Porteous's Financial Disclosure Form: 05/05/ 2384 2000--Reporting Period: 01/01/1999-12/31/1999. 105 (b)......................................... 1999 Financial Disclosure Instructions........... 2388 119 (a)......................................... News Article..................................... 2458 119 (z)......................................... News Article..................................... 2459 122 (b)......................................... Claude Lightfoot crime Fraud Ruling.............. 2460 124............................................. Claude Lightfoot 5th Cir. Testimony October 29, 2464 2007. 125............................................. Judge Porteous's Bankruptcy Petition............. 2492 126............................................. Judge Porteous's Bankruptcy Amended Petition..... 2497 127............................................. Judge Porteous's Proposed Schedule Plan.......... 2499 128............................................. Judge Porteous's Bankruptcy Commencement Notice.. 2530 129............................................. Judge Porteous's Bankruptcy: Memo to Record of 2533 Creditors Mtg. 130............................................. Judge Porteous's Bankruptcy: Creditors Meeting 2534 Transcript. 131............................................. Judge Porteous's Bankruptcy: Amended Schedule F 2538 and Modified Chapter 13 Plan. 132............................................. Judge Porteous's Bankruptcy: Amended Chapter 13 2540 Plan. 133............................................. Judge Porteous's Bankruptcy Court Order 2543 Confirming Plan. 134............................................. Judge Porteous's Bankruptcy: Trustee's Notice of 2546 Intention to Pay Claims. 135............................................. Judge Porteous's Bankruptcy: Trustee's Ex Parte 2547 Motion to Amend the Plan. 136............................................. Judge Porteous's Bankruptcy: Trustee's Final 2548 Report. 137............................................. Judge Porteous's Bankruptcy: Discharge of Debtor 2549 After Completion of Chapter 13 Plan. 138 (a)......................................... Claude Lightfoot Handwritten Notes............... 2550 138 (b)......................................... Bankruptcy Worksheets............................ 2553 139............................................. Cover Letter and Remainder of Lightfoot File..... 2582 140............................................. Fleet Credit Card Statements..................... 2715 141............................................. Judge Porteous Tax Return........................ 2723 143............................................. Fidelity Money Market Statements of Transaction 2725 Items. 144............................................. Judge Porteous's Bank One Records................ 2732 145............................................. Judge Porteous's PO Box Application.............. 2749 146............................................. Claude Lightfoot Letter re: Proposal/Excluding 2750 Regions. 148............................................. S.J. Beaulieu Pamphlet........................... 2754 149............................................. Harrah's Casino Credit Application............... 2759 167............................................. Judge Porteous's Credit Card Statement for 2760 December 1996. 168............................................. Judge Porteous's Credit Card Statement for 2761 December 1997. 169............................................. Judge Porteous's Credit Card Statements for 2766 December 1998. 170............................................. Judge Porteous's Credit Card Statements for 2769 December 1999. 188............................................. Letter from Gegenheimer to Agent Horner.......... 2774 189 (1)......................................... Curatorship...................................... 2775 189 (2)......................................... Curatorship...................................... 2778 189 (3)......................................... Curatorship...................................... 2782 189 (5)......................................... Curatorship...................................... 2785 189 (6)......................................... Curatorship...................................... 2787 189 (8)......................................... Curatorship...................................... 2792 189 (10-14)..................................... Curatorships..................................... 2795 189 (16-20)..................................... Curatorships..................................... 2813 189 (22-25)..................................... Curatorships..................................... 2834 189 (27)........................................ Curatorship...................................... 2857 189 (28)........................................ Curatorship...................................... 2859 189 (29)........................................ Curatorship...................................... 2862 189 (31-48)..................................... Curatorships..................................... 2871 189 (50-56)..................................... Curatorships..................................... 2963 189 (58-65)..................................... Curatorship...................................... 3000 189 (67)........................................ Curatorship...................................... 3031 189 (68)........................................ Curatorship...................................... 3036 189 (69)........................................ Curatorship...................................... 3044 189 (71-76)..................................... Curatorships..................................... 3051 189 (78)........................................ Curatorship...................................... 3072 189 (79)........................................ Curatorship...................................... 3079 189 (80)........................................ Curatorship...................................... 3084 189 (81)........................................ Curatorship...................................... 3087 189 (82)........................................ Curatorship...................................... 3095 189 (84)........................................ Curatorship...................................... 3099 189 (85)........................................ Curatorship...................................... 3106 189 (87)........................................ Curatorship...................................... 3114 189 (88)........................................ Curatorship...................................... 3120 189 (91-96)..................................... Curatorship...................................... 3125 189 (99)........................................ Curatorship...................................... 3169 189 (100)....................................... Curatorship...................................... 3173 189 (101)....................................... Curatorship...................................... 3177 189 (104)....................................... Curatorship...................................... 3184 189 (105)....................................... Curatorship...................................... 3192 189 (107)....................................... Curatorship...................................... 3195 189 (108)....................................... Curatorship...................................... 3200 189 (109)....................................... Curatorship...................................... 3203 189 (111)....................................... Curatorship...................................... 3208 189 (114)....................................... Curatorship...................................... 3211 189 (116)....................................... Curatorship...................................... 3213 189 (118-125)................................... Curatorships..................................... 3217 189 (127)....................................... Curatorship...................................... 3249 189 (130-48).................................... Curatorships..................................... 3254 189 (150-156)................................... Curatorships..................................... 3340 ---------------------------------------------------------------------------------------------------------------- 8PART 3D ---------------------------------------------------------------------------------------------------------------- Exhibit No. Description Page ---------------------------------------------------------------------------------------------------------------- 189 (157-90).................................... Curatorships..................................... 3379 189 (192-226)................................... Curatorships..................................... 3530 241............................................. FBI Surveillance video........................... 3697 245............................................. Bodenheimer Factual Basis of Plea................ 3698 246............................................. Aubrey Wallace 9/21/94 Proceeding................ 3710 280............................................. Louis Marcotte Affidavit......................... 3715 283............................................. Task Force Deposition Exhibit 83 Jacob Amato, Jr. 3717 Calendar June 1999. 295............................................. William E. Heitkamp Fifth Circuit Testimony 3719 October 30, 2007. 296............................................. Letter from S.J. Beaulieu, Jr. to Claude C. 3726 Lightfoot, enclosing correspondence from William E. Heitkamp. 298............................................. Letter from Michael F. Adoue, staff attorney for 3728 S.J. Beaulieu, Jr., to FBI Agent Wayne Horner. 299............................................. Letter from Noel Hillman, Chief, Public Integrity 3731 Section, Department of Justice, to S.J. Beaulieu, Jr. 301 (a)......................................... Judge Porteous Grand Casino Gulfport Patron 3732 Transaction Report (02/27/2001 markers). 301 (b)......................................... Judge Porteous Bank One Statement (with copies of 3733 checks to Grand Casino) March 23, 2001-April 23, 2001. 302............................................. Judge Porteous Treasure Chest Customer 3739 Transaction Inquiry (03/02/2001 markers). 303............................................. Judge Porteous Beau Rivage Credit History (one- 3741 time credit limit increase on 04/06/2001). 304............................................. Judge Porteous Beau Rivage Balance Activity (04/ 3742 07/2001 markers). 305............................................. Judge Porteous Treasure Chest Customer 3744 Transaction Inquiry (04/10/2001 markers). 306............................................. Judge Porteous Harrah's Patron Credit Activity 3746 (04/30/2001 markers). 307............................................. Judge Porteous Treasure Chest Customer 3747 Transaction Inquiry--(05/07/2001 markers). 308............................................. Judge Porteous Treasure Chest Customer 3749 Transaction Inquiry--(05/16/2001 markers). 309............................................. Judge Porteous Grand Casino Patron Transaction 3750 Report (05/26/2001 markers) and corresponding Bank One records. 310............................................. Judge Porteous Treasure Chest Customer 3753 Transaction Inquiry--(06/20/2001 markers). 311............................................. Judge Porteous Treasure Chest Customer 3754 Transaction Inquiry--(07/19/2001 markers). 312............................................. Judge Porteous Treasure Chest Customer 3755 Transaction Inquiry--(07/23/2001 markers). 313 (a)......................................... Judge Porteous Treasure Chest Customer 3756 Transaction Inquiry--(08/20/2001 markers). 313 (b)......................................... Judge Porteous Treasure Chest IOU's and Hold 3758 Checks Ledger. 314............................................. Judge Porteous Harrah's Patron Credit Activity 3759 (09/28/2001 markers). 315............................................. Judge Porteous Treasure Chest Customer 3760 Transaction Inquiry (10/13/2001 markers). 316............................................. Judge Porteous Treasure Chest Customer 3761 Transaction Inquiry--(10/17/2001 markers). 317............................................. Judge Porteous Beau Rivage Balance Activity (10/ 3763 31/2001 markers). 318............................................. Judge Porteous Treasure Chest Customer 3764 Transaction Inquiry--(11/27/2001 markers). 319............................................. Judge Porteous Treasure Chest Customer 3766 Transaction Inquiry--(12/11/2001 markers). 320............................................. Judge Porteous Harrah's Patron Credit Activity-- 3767 (12/20/2001 markers). 321............................................. Judge Porteous Grand Casino Patron Transaction 3768 Report--(2/12/2002 markers). 322............................................. Judge Porteous Treasure Chest Customer 3769 Transaction Inquiry--(04/01/2002 markers). 323............................................. Judge Porteous Grand Casino Patron Transaction 3770 Report--(05/26/2002 markers). 324............................................. Judge Porteous Application for credit increase at 3771 Grand Casino Gulfport (from $2,000 to $2,500). 325............................................. Judge Porteous Grand Casino Patron Transaction 3772 Report (07/04/2002 markers) and corresponding Fidelity Money Market Account records. 326............................................. Central Credit, Inc. Gaming Report for Judge 3775 Porteous. 329............................................. Fleet credit card statement with accompanying 3777 check written by Rhonda Danos, paying off balance in March 2001.. 330............................................. Fleet payment stub and check written by Judge 3780 Porteous September 2, 2002. 332............................................. Gerald Dennis Fink 5th Cir. Testimony October 29, 3781 2007. 335............................................. Judge Greendyke 5th Cir. Testimony October 29, 3817 2007. 337............................................. Agent Horner's summary of gambling losses........ 3832 338............................................. Dewayne Horner 5th Cir. Testimony October 29, 3854 2007. 339............................................. S.J. Beaulieu Letter to Claude Lightfoot #1...... 3915 340............................................. S.J. Beaulieu Letter to Claude Lightfoot #2...... 3917 341 (a)......................................... Capital One credit card application August 13, 3920 2001. 341 (b)......................................... Judge Porteous's Capital One credit card 3921 statements. 342............................................. Claude Lightfoot Affidavit in Support of 3943 Attorney's Fees. 343............................................. Judge Porteous Asset and Liability Documents..... 3949 344............................................. 2001 Instructions for Completing Bankruptcy 4147 Official: Form 1, Voluntary Petition. 345............................................. 2001 Instructions for Completing Bankruptcy 4159 Schedules. 346............................................. 2001 Instructions for Completing Bankruptcy 4221 Statement of Financial Affairs. 350 (1-56)...................................... Bonds............................................ 4241 351 (1-26)...................................... Bonds............................................ 4359 370 (a)......................................... 1999 PBUS Beau Rivage Convention Records related 4385 to Judge Porteous. 370 (b)......................................... 1999 PBUS Beau Rivage Convention Records related 4387 to Rhonda Danos. 371............................................. Records related to 1996 and 1998 Marcotte-Danos 4391 Las Vegas Trips. 372 (a)......................................... Beef Connection Bill and Lori Marcotte Credit 4394 Card Record. 372 (b)......................................... Lunch Receipt.................................... 4396 372 (c)......................................... Beef Connection Bill and Lori Marcotte Credit 4398 Card Record. 372 (d)......................................... Lunch Receipt.................................... 4400 373 (a)......................................... Lunch Receipt.................................... 4402 373 (c)......................................... BBU Calendar, Beef Connection Bill and Lori 4405 Marcotte Credit Card Record. 373 (d)......................................... BBU Calendar, Beef Connection Bill and Norman 4408 Bowley Credit Card Record. 375............................................. Emeril's Receipt................................. 4411 376............................................. Judge Porteous's Credit Card Statements May 1999. 4412 377............................................. Caesar's Palace Records (Creely's credit card 4414 charges for Porteous's Room). 378............................................. Robert Creely's Credit Card Charges May 1999..... 4415 381............................................. Judge Porteous Fidelity Records re: IRA.......... 4418 382............................................. Judge Records related to $1,000 Beau Rivage 4423 Payment. 383............................................. Additional Judge Porteous IRA Records............ 4429 439 (a)*........................................ Senate Judiciary File: Letter from William E. 4451 Willis, Chair of the American Bar Association Standing Committee on Federal Judiciary, to Senator Biden re: Judge Porteous's qualifications for appointment to the federal bench. 439 (b)*........................................ Senate Judiciary File: Judge G. Thomas Porteous, 4451 Jr.--Biography. 439 (c)*........................................ Senate Judiciary File: Judge G. Thomas Porteous, 4451 Jr.--Blue Slips from Senator Breaux and Senator Johnston. 439 (d)*........................................ Senate Judiciary File: Judge G. Thomas Porteous, 4451 Jr.--Dates of Materials Received. 439 (e)*........................................ Senate Judiciary File: Judge G. Thomas Porteous, 4451 Jr.--Nomination Hearing Transcript. 439 (f)*........................................ Senate Judiciary File: White House Nomination of 4451 Judge G. Thomas Porteous, Jr. to be a United States District Judge for the Eastern District of Louisiana. 439 (g)*........................................ Senate Judiciary File: Porteous Questionnaire.... 4451 439 (h)*........................................ Senate Judiciary File: Porteous Questionnaire and 4451 Financial Disclosure Form. 439 (i)*........................................ Senate Judiciary File: Judge G. Thomas Porteous, 4451 Jr.--state court Cases. 439 (j)*........................................ Senate Judiciary File: Judge G. Thomas Porteous, 4451 Jr.--state court opinions. 439 (k)*........................................ Senate Judiciary File: Judge G. Thomas Porteous, 4451 Jr.--reversals of state court opinions. 439 (l)*........................................ Senate Judiciary File: Judge G. Thomas Porteous, 4451 Jr.--additional decisions requested. 439 (m)*........................................ Senate Judiciary File: Judge G. Thomas Porteous, 4451 Jr.--news articles. 439 (n)*........................................ Senate Judiciary File: Letter from G. Thomas 4451 Porteous, Jr. to Senator Biden re: Senate Questionnaire supplemental materials. 439 (o)*........................................ Senate Judiciary File: Letter from G. Thomas 4451 Porteous, Jr. to Senator Biden re: Senate Questionnaire supplemental materials. 439 (p)*........................................ Senate Judiciary File: Letter from G. Thomas 4451 Porteous, Jr. Staff Memorandum (Committee Confidential). 439 (q)*........................................ Senate Judiciary File: confidential notes taken 4451 from FBI file of G. Thomas Porteous, Jr.. 440 (a)......................................... Pages 19-57: House Task Force Hearing (Part I)-- 4452 November 17-18, 2009. 440 (b)......................................... Pages 98-137: House Task Force Hearing (Part I)-- 4491 November 17-18, 2009. 440 (c)......................................... Pages 139-180: House Task Force Hearing (Part I)-- 4531 November 17-18, 2009. 441 (a)......................................... Pages 8-40 (omitting exhibits on pages 10, 11, 4573 12, 39, and 40): House Task Force Hearing (Part II) December 8, 2009. 441 (b)......................................... Pages 41-66: House Task Force Hearing (Part II) 4606 December 8, 2009. 441 (c)......................................... Pages 66-82: House Task Force Hearing (Part II) 4632 December 8, 2009. 442............................................. Pages 41-79: House Task Force Hearing (Part III) 4649 December 10, 2009. 445............................................. SITC Deposition of Robert Creely................. 4688 ---------------------------------------------------------------------------------------------------------------- 8PART 3E ---------------------------------------------------------------------------------------------------------------- Exhibit No. Description Page ---------------------------------------------------------------------------------------------------------------- 446............................................. SITC Deposition of Jacob Amato................... 4827 447............................................. SITC Deposition of Louis Marcotte................ 4926 448............................................. SITC Deposition of Lori Marcotte................. 5071 451............................................. Judge Porteous Bank One Records Aug.-Sept. 2001; 5207 Aug.-Sept. 2002; Aug.-Sept. 2003. 452 (a)......................................... Judge Porteous Bank One Records May-July 2002.... 5220 452 (b)......................................... Judge Porteous Fidelity Records May-July 2002.... 5232 453............................................. Judge Porteous Fidelity Records July-August 2002 5235 ($1,300 check to Grand Casino Gulfport). 529............................................. Pre-Bankruptcy Fidelity Checks to Casinos........ 5241 530............................................. Post-Bankruptcy Fidelity Checks to Casinos....... 5247 1001 (a-y)...................................... Legal Codes...................................... 5251 1002 (j)........................................ Rules of Prof. Conduct........................... 5481 1002 (y)........................................ Rules of Prof. Conduct........................... 5497 1003............................................ Judge Porteous Tolling Agreement #1.............. 5538 1004............................................ Judge Porteous Tolling Agreement #2.............. 5541 1005............................................ Judge Porteous Tolling Agreement #3.............. 5544 1007............................................ List of 24th JDC Judges.......................... 5547 1008............................................ Beef Connection Menu............................. 5553 1061............................................ G. Calvin Mackenzie CV........................... 5557 1064............................................ Newspaper Bankruptcy Announcements............... 5565 1067............................................ Rafael Pardo Law Review Article.................. 5569 1068............................................ Katherine Porter Law Review Article.............. 5650 1070............................................ The Honorable Steven W. Rhodes Law Review Article 5712 1097............................................ Rafael Pardo CV.................................. 5767 1098............................................ Ronald Barliant Bio.............................. 5775 1100 (b)........................................ Judge Porteous's Bankruptcy Petition............. 5778 1100 (c)........................................ Judge Porteous's Bankruptcy Amended Petition..... 5783 1100 (d)........................................ Judge Porteous's Proposed Schedule Plan.......... 5785 1100 (g)........................................ Trustee's Objection.............................. 5814 1100 (h)........................................ Amended Schedule J............................... 5815 1100 (i)........................................ Amended Chapter 13 Plan.......................... 5817 1100 (o)........................................ Chapter 13 Plan Summary.......................... 5820 1100 (z)........................................ Trustee's Final Report and Account............... 5823 1104............................................ Good Faith: A Roundtable Discussion, 1 Am. Bankr. 5824 Inst. L. Rev. 11 (1993).. 1108............................................ Letter from Beaulieu Staff Attorney.............. 5857 1109............................................ DOJ Letter to S.J. Beaulieu...................... 5860 1111 (a-l)...................................... Judicial Ethics Opinions......................... 5861 1112............................................ Hamilton Jail Overcrowding Order................. 5955 1113............................................ Jefferson Parish Criminal Justice System Report.. 5959 1115-1130....................................... Various Articles on Presidential Nominees........ 5999 1134............................................ Bail Law Review Article.......................... 6046 2001*........................................... CD of 1986 Bail Bonds............................ 6076 2002............................................ Bond subset (Sept. 1986)......................... 6077 2003............................................ Bond subset (Feb. 1986).......................... 6128 2004............................................ Bond subset (Dec. 1986).......................... 6169 2005............................................ DOJ Letter to Chairman McCaskill (Sept. 12, 2010) 6198 2006............................................ Jeffery Duhon record............................. 6203 2007............................................ Greg Guidry 302.................................. 6215 ---------------------------------------------------------------------------------------------------------------- 8IX. Demonstrative Exhibits utilized during the Committee's Evidentiary Hearings (in numerical order).................... 6217 ---------------------------------------------------------------------------------------------------------------- Exhibit No. Description Page ---------------------------------------------------------------------------------------------------------------- 190............................................. Chart of Curatorships given to Robert Creely from 6219 Judge Porteous. 500............................................. ``House Demonstrative--Chart 1: Fleet''.......... 6220 501............................................. ``House Demonstrative--Chart 2: Treasure Chest''. 6221 502............................................. ``House Demonstrative--Chart 3: Tax Return''..... 6222 503............................................. ``House Demonstrative--Chart 4: Fidelity''....... 6223 504............................................. ``House Demonstrative--Chart 5: Undisclosed 6224 $2,000 in Bank One''. 505............................................. ``House Demonstrative--Chart 6: Undisclosed Grand 6225 Casino Markers''. 506............................................. ``House Demonstrative--Chart 7: ``Ortous''....... 6226 507............................................. ``House Demonstrative--Chart 8: Gambling Losses/ 6227 Statement Financial Affairs (Question 8)''. 508............................................. ``House Demonstrative--Chart 9: Violations of 6228 Order (Capitol One)''. 510............................................. ``House Demonstrative--Chart 11: Danos Payment to 6229 Beau Rivage''. 513............................................. ``House Demonstrative--Chart 14: Payments to 6230 Fleet''. 514............................................. ``House Demonstrative--Chart 15: Bankruptcy 6231 Timeline''. 515............................................. ``House Demonstrative--Chart 16: Use of Fidelity 6232 pre-bankruptcy''. 517............................................. ``House Demonstrative--Chart 18: Use of 6233 Undisclosed Fidelity (cash horde)''. 518............................................. ``House Demonstrative--Chart 19: Post-Bankruptcy 6234 Fidelity Checks to Casinos''. 519............................................. ``House Demonstrative--Chart 20: Wallace 6235 (Intro)''. 520............................................. ``House Demonstrative--Chart 21: Wallace Slide 6236 2''. 521............................................. ``House Demonstrative--Chart 22: Wallace Slide 6237 3''. 522............................................. ``House Demonstrative--Chart 23: Wallace Slide 6238 4''. 523............................................. ``House Demonstrative--Chart 24: Wallace Slide 6239 5''. 524............................................. ``House Demonstrative--Chart 30: 1996 Porteous 6240 Financial Disclosure Form''. 525............................................. ``House Demonstrative--Chart 31: 1997 Porteous 6241 Financial Disclosure Form''. 526............................................. ``House Demonstrative--Chart 32: 1998 Porteous 6242 Financial Disclosure Form''. 527............................................. ``House Demonstrative--Chart 33: 1999 Porteous 6243 Financial Disclosure Form''. 528............................................. ``House Demonstrative--Chart 34: Instructions to 6244 Financial Disclosure Forms''. 532............................................. Summary Chart: Judge Porteous's Gambling Markers-- 6245 July 2001 through July 2002. ---------------------------------------------------------------------------------------------------------------- Volume 1 of 3, Part A I. PRELIMINARY MATTERS [GRAPHIC(S) NOT AVAILABLE IN TIFF FORMAT] 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 [GRAPHIC(S) NOT AVAILABLE IN TIFF FORMAT] II. COMMITTEE ACTIONS AND FILINGS OF THE PARTIES PRIOR TO THE AUGUST 4, 2010 HEARING ON PRE-TRIAL MOTIONS a. Discovery Matters ii. Depositions [GRAPHIC(S) NOT AVAILABLE IN TIFF FORMAT] II. COMMITTEE ACTIONS AND FILINGS OF THE PARTIES PRIOR TO THE AUGUST 4, 2010 HEARING ON PRE-TRIAL MOTIONS a. Discovery Matters iii. Motion to Compel [GRAPHIC(S) NOT AVAILABLE IN TIFF FORMAT] II. COMMITTEE ACTIONS AND FILINGS OF THE PARTIES PRIOR TO THE AUGUST 4, 2010 HEARING ON PRE-TRIAL MOTIONS a. Discovery Matters iv. Motions for Assistance in Securing Discovery from Third Parties [GRAPHIC(S) NOT AVAILABLE IN TIFF FORMAT] II. COMMITTEE ACTIONS AND FILINGS OF THE PARTIES PRIOR TO THE AUGUST 4, 2010 HEARING ON PRE-TRIAL MOTIONS b. Pre-Trial Filings regarding Witnesses and Subpoenas [GRAPHIC(S) NOT AVAILABLE IN TIFF FORMAT] II. COMMITTEE ACTIONS AND FILINGS OF THE PARTIES PRIOR TO THE AUGUST 4, 2010 HEARING ON PRE-TRIAL MOTIONS c. Attorney Disqualification [GRAPHIC(S) NOT AVAILABLE IN TIFF FORMAT]