[Senate Impeachment Trial Committee on the Articles of Impeachment Against Judge G. Thomas Porteous, Jr. of the Eastern District of Louisiana]
[Volume 1]
[Part 1B]
[From the U.S. Government Printing Office, www.gpo.gov]
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 B
__________
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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 B
II. COMMITTEE ACTIONS AND FILINGS OF THE PARTIES PRIOR TO THE AUGUST 4,
2010 HEARING ON PRE-TRIAL MOTIONS
a. Pre-Trial Motions
i. Motions regarding the dismissal of the Articles of Impeachment
[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
d. Pre-Trial Motions
ii. Cross Motions regarding the Admission of Judge Porteous' Immunized
Testimony Before the Fifth Circuit Special Committee
[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
d. Pre-Trial Motions
iii. Cross Motions regarding the Admission of Prior Testimony,
Transcripts and Records from Prior Judicial and Congressional
Proceedings
[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
d. Pre-Trial Motions
iv. Motion for an Extended Evidentiary Hearing
[GRAPHIC(S) NOT AVAILABLE IN TIFF FORMAT]
III. PRE-TRIAL MOTIONS HEARING--
AUGUST 4, 2010
[GRAPHIC(S) NOT AVAILABLE IN TIFF FORMAT]