Senate Hearing, 111TH Congress - Impeachment Trial Committee On The Articles Against Judge G. Thomas Porteous, Jr.

S. Hrg.
111691
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 2 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
SHELDON WHITEHOUSE, Rhode Island
TOM UDALL, New Mexico
JEANNE SHAHEEN, New Hampshire
EDWARD E. KAUFMAN, Delaware
JIM DEMINT, South Carolina

JOHN BARRASSO, Wyoming
ROGER WICKER, Mississippi
MIKE JOHANNS, Nebraska
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
iii
CONTENTS
VOLUME 1
PART 1A
I. Preliminary Matters .........................................................................................
a. Articles of Impeachment Against Judge G. Thomas Porteous, Jr. (H.
Res. 1031, 111th Cong., 2d Sess. (2010)) ....................................................
b. Issuance of the Writ of Summons, S. Res. 457, 111th Cong., 2d Sess.
(2010) .............................................................................................................
c. Authorization to Appoint Impeachment Trial Committee, S. Res. 458,
111th Cong., 2d Sess. (2010) ........................................................................
d. Appointment of Impeachment Trial Committee (156 Cong. Rec. S164701, March 17, 2010) ......................................................................................
e. Writ of Summons (April 7, 2010) ................................................................
f. Answer of Judge G. Thomas Porteous, Jr., to the Articles of Impeachment (April 7, 2010) ......................................................................................
g. Replication of the House of Representatives to the Answer of Judge
G. Thomas Porteous, Jr. (April 15, 2010) ...................................................
h. Amended Replication of the House of Representatives to the Answer
of Judge G. Thomas Porteous, Jr. (April 22, 2010) ....................................
i. Organizational Meeting of the Impeachment Trial Committee (April
13, 2010) ........................................................................................................
j. House Managers Scheduling Letter (May 11, 2010) ..................................
k. COMMITTEE ORDER: SITC Scheduling Order (May 26, 2010) .............
II. Committee Actions and Filings of the Parties Prior to the August 4,
2010 Hearing on Pre-Trial Motions ................................................................
a. Discovery Matters
i. General Issues
1. House Managers Discovery Letter (April 13, 2010) ..........................
2. House Managers Letter Requesting a Meeting (April 15, 2010) ......
3. Judge Porteouss Motion for Discovery from House Managers (May
28, 2010) .................................................................................................
4. House Managers Response to Judge Porteous Motion for Discovery
from the House Managers (June 4, 2010) ............................................
5. House Managers Motion for Reciprocal Discovery from Judge
Porteous (May 28, 2010) ........................................................................
6. Judge Porteouss Response to the Motion of the House Managers
for Discovery (June 4, 2010) .................................................................
7. COMMITTEE ORDER: SITC Disposition of Discovery Issues (June
9, 2010) ...................................................................................................
8. House Managers Exhibits Letter (June 15, 2010) .............................
ii. Depositions ................................................................................................
1. Judge Porteouss Notice regarding Possible Future Deposition Requests (May 28, 2010) ............................................................................
2. House Managers Response to the Judge Porteous Notice regarding
Possible Future Deposition Requests (June 4, 2010) ..........................
3. Judge Porteouss Motion for Authority to Issue, or Assistance
in Issuing, Deposition Subpoenas (June 30, 2010) .............................
4. House Managers Opposition to Judge Porteouss Motion for Authority to Issue, or Assistance in Issuing, Deposition Subpoenas
(July 7, 2010) ..........................................................................................
5. MEMORANDUM FOR THE RECORD (July 15, 2010) .....................
6. Adoption of Impeachment Trial Committee Rules (156 Cong. Rec.
S5988-02, July 19, 2010) .......................................................................
7. Judge Porteouss Request to Tape Depositions (July 27, 2010) ........
8. MEMORANDUM FOR THE RECORD (August 2, 2010) ..................
iii. Motion to Compel ....................................................................................
1. Judge Porteouss Motion to Compel Inspection of Non-Privileged
Materials Collected and Maintained by the House of Representatives and Request for Expedited Consideration (June 27, 2010) .......
1
3
12
15
18
19
21
38
51
64
76
79
81
83
89
91
112
122
156
159
161
163
165
168
170
180
204
205
207
209
211
213
II. Committee Actions and Filings of the Parties Prior to the August 4,
2010 Hearing on Pre-Trial MotionsContinued
iii. Motion to CompelContinued
2. House Managers Consolidated Opposition to Judge Porteous Motion to Compel and Motions for Assistance in Securing Discovery
(July 1, 2010) ..........................................................................................
3. Correspondence related to Judge Porteouss Motion to Compel ........
a. Judge Porteouss Letter in Support of Motion to Compel (July
1, 2010) ................................................................................................
b. House Managers Response Letter (July 2, 2010) ...........................
c. Judge Porteouss Reply Letter (July 2, 2010) ..................................
4. COMMITTEE ORDER: SITC Order on Judge Porteouss Motion
to Compel and for Depositions (July 19, 2010) ...................................
iv. Motions for Assistance in Securing Discovery from Third Parties ......
1. Metropolitan Crime Commission (MCC) and American Bar Association (ABA)
a. Judge Porteouss Motion for Assistance in Securing Discovery
from the Metropolitan Crime Commission (June 27, 2010) ...........
b. Judge Porteouss Motion for Assistance in Securing Discovery
from the American Bar Association (June 30, 2010) .......................
c. Judge Porteouss Notice of ABA Refusal to Provide Documents
Voluntarily (July 13, 2010) ................................................................
d. Correspondence with the Senate Judiciary Committee
i. SITC Letter to Senate Judiciary Committee (July 9, 2010) ........
ii. Senate Judiciary Committee Response Letter (July 27, 2010) ..
iii. SITC Letter providing Judiciary Committee files to the parties (July 30, 2010) .........................................................................
e. COMMITTEE ORDER: Disposition of Judge Porteouss Motions
for Assistance in Securing Discovery from the MCC and the
ABA (August 4, 2010) ........................................................................
2. Department of Justice (DOJ) ...............................................................
a. Judge Porteouss Motion for Assistance in Securing Discovery
from DOJ (June 27, 2010) .................................................................
b. Judge Porteouss Request Letter to DOJ (June 30, 2010) ..............
c. DOJ Response to Judge Porteous Declining Request for Documents (July 19, 2010) ........................................................................
b. Pre-Trial Filings regarding Witnesses and Subpoenas .............................
i. Judge Porteouss Preliminary Designation of Witnesses, Requests
for Subpoenas, Related Funding and Immunity Orders, and Response
Addressing Stipulations regarding Art. I, III, IV (June 9, 2010) ..........
ii. Judge Porteouss Letter regarding Article II filings (June 9, 2010) .....
iii. Judge Porteouss Preliminary Designation of Witnesses as to Article
II, Requests for Subpoenas as to Article II, Related Funding and
Immunity Orders as to Article II, and Response Addressing Stipulations regarding Article II (June 10, 2010) ...............................................
iv. House Managers Preliminary Designations of Witnesses and Requests for Subpoenas and Immunity Orders (June 8, 2010) .................
v. House Managers Supplemental Filing in Support of its Preliminary
Requests (June 30, 2010) ..........................................................................
vi. Judge Porteouss Requests for Subpoenas and Immunity (August
2, 2010) .......................................................................................................
vii. House Managers Supplemental Designation of Witnesses and Requests for Subpoenas (August 2, 2010) ....................................................
viii. House Managers Memorandum in Support of calling Judge
Porteous as a witness (August 2, 2010) ...................................................
ix. Judge Porteouss Motion Requesting Funding for his Defense (June
30, 2010) .....................................................................................................
x. COMMITTEE ORDER: Disposition of Motion Requesting Funding
for Defense (July 26, 2010) .......................................................................
c. Attorney Disqualification .............................................................................
i. Judge Porteouss Letter regarding Change in Representation (June
9, 2010) .......................................................................................................
ii. House Managers Response Letter regarding Attorney Conflict of
Interest (June 10, 2010) ............................................................................
iii. SITC Letter memorializing June 10, 2010 Meeting of all Counsel
(June 10, 2010) ..........................................................................................
vi
255
282
282
285
293
296
299
301
310
329
340
341
343
344
346
360
362
395
397
402
405
413
471
479
486
489
547
553
555
557
559
572
iv. Judge Porteouss Response Letter to Counsels proposed ethical firewall (June 13, 2010 ...................................................................................
v. Judge Porteouss Motion for a Continuance (June 11, 2010) ................
vi. House Managers Opposition to Motion for a Continuance (June
14, 2010) .....................................................................................................
vii. Judge Porteouss Letter Requesting Motions Due Date Clarification
(June 14, 2010) ..........................................................................................
viii. Judge Porteouss Expedited Motion for a Hearing (June 14, 2010) ..
ix. COMMITTEE ORDER: Vacating Motion Filing Deadlines (June 14,
2010) ...........................................................................................................
x. COMMITTEE ORDER: Motion for a Continuance (and Committee
disqualification of Richard Westling) (June 21, 2010) ...........................
xi. Judge Porteouss Letter confirming full formal Withdrawal of attorneys Sam Dalton and Remy Voisin Starns (June 14, 2010) ..................
xii. Judge Porteouss Joint Motion for Withdrawal of Sam Dalton and
Remy Voisin Starns (June 24, 2010) .......................................................
xiii. Judge Porteouss Letter confirming Withdrawal of Richard
Westling (June 24, 2010) ..........................................................................
PART 1B
d. Pre-Trial Motions .........................................................................................
i. Motions regarding the dismissal of the Articles of Impeachment .........
1. Judge Porteouss Motion to Dismiss Article I (July 21, 2010) ...........
2. Judge Porteouss Motion to Dismiss Article II (July 21, 2010) .........
3. Judge Porteouss Motion to Dismiss Article III (July 21, 2010) ........
4. Judge Porteouss Motion to Dismiss Article IV (July 21, 2010) ........
5. Judge Porteouss Motion to Dismiss the Articles as Unconstitutionally Aggregated (July 21, 2010) ............................................................
6. House Managers Consolidated Opposition to Judge Porteouss Motions to Dismiss the Articles of Impeachment (July 28, 2010) ..........
ii. Cross Motions regarding the Admission of Judge Porteouss Immunized Testimony Before the Fifth Circuit Special Committee ...............
1. Judge Porteouss Motion to Exclude the Use of His Previously
Immunized Testimony (July 21, 2010) .................................................
2. House Managers Opposition to Exclude Immunized Testimony
(July 28, 2010) .......................................................................................
3. House Managers Notice of Intent to Introduce Judge Porteouss
Fifth Circuit Testimony (July 21, 2010) ..............................................
4. Judge Porteouss Objection to House Managers Notice of Intent
to Introduce his Immunized Testimony (July 28, 2010) .....................
iii. Cross Motions regarding the Admission of Prior Testimony, Transcripts and Records from Prior Judicial and Congressional Proceedings ......................................................................................................
1. Judge Porteouss Motion to Exclude Prior Testimony and Limit
the Presentation of Testimonial Evidence to Live Witnesses (July
21, 2010) .................................................................................................
2. House Managers Opposition to Porteouss Motion to Exclude Prior
Testimony and Limit the Presentation of Testimonial Evidence
to Live Witnesses (July 28, 2010) .........................................................
3. House Managers Motion to Admit Transcripts and Records from
Prior Judicial and Congressional Proceedings (July 21, 2010) ..........
4. Judge Porteouss Opposition the House Managers Motion to Admit
Transcripts and Records from Prior Judicial and Congressional
Proceedings (July 28, 2010) ..................................................................
iv. Motion for an Extended Evidentiary Hearing .......................................
1. Judge Porteouss Motion (July 21, 2010) .............................................
2. House Managers Opposition Motion (July 28, 2010) .........................
III. Pre-Trial Motions HearingAugust 4, 2010 ...............................................
a. COMMITTEE ORDER: Pretrial Hearing (August 2, 2010) ......................
b. Pre-Trial Motions Hearing (August 4, 2010) ..............................................
c. MEMORANDUM FOR THE RECORD (August 4, 2010) ..........................
d. COMMITTEE ORDER: Disposition of Pre-Trial Motions (August 25,
2010) ...............................................................................................................
vii
574
587
596
619
621
624
625
633
634
659
661
663
810
868
928
1040
1070
1289
1291
1492
1542
1690
1703
1705
1721
1724
1779
1795
1797
1826
1829
1831
1832
1966
1967
PART 1C
IV. Committee Actions and Filings of the Parties Leading up to the September Evidentiary Hearings
a. Filings regarding Witnesses and Subpoenas .............................................
i. Judge Porteouss Witness List (August 5, 2010) .....................................
ii. House Managers Witness List (August 5, 2010) ...................................
iii. Judge Porteouss Motion to Provide Travel Funding for Expert Witnesses (August 12, 2010) ..........................................................................
iv. COMMITTEE ORDER: Disposition of Judge Porteouss Motion to
Provide Travel Funding for Expert Witnesses (August 27, 2010) .........
v. Porteous Motion to Add One Witness to the Subpoena List (August
13, 2010) .....................................................................................................
b. Ongoing Discovery ........................................................................................
i. MEMORANDUM FOR THE RECORD (Department of Justice) ...........
ii. Judge Porteous Investigation Grand Jury Subpoena Log (August
11, 2010) .....................................................................................................
iii. Judge Porteouss Letter in Support of Motion for Assistance in
Securing Discovery from DOJ (August 17, 2010) ...................................
iv. SITC Committee Staff Informal Email to DOJ (August 19, 2010) ......
v. SITC Letter to DOJ Assistant Attorney General Ron Weich (August
25, 2010) .....................................................................................................
vi. DOJ Production Cover LetterBodenheimer (August 27, 2010) ........
vii. Judge Porteouss Discovery Letter (August 27, 2010) .........................
viii. Judge Porteouss Motion for Subpoenas to be Issued to DOJ Attorneys (August 28, 2010) ..............................................................................
ix. DOJ Opposition to Judge Porteouss Motion for Subpoenas to be
issued to DOJ Attorneys (September 3, 2010) ........................................
x. House Managers Response to Judge Porteouss Motion for Subpoenas to be Issued to DOJ Attorneys (September 8, 2010) ..................
xi. DOJ Production Cover Letter Responses to McCaskill 8/25 Letter
Request # 4 (September 3, 2010) .............................................................
xii. DOJ Production Cover Letter Responses to McCaskill 8/25 Letter
Requests # 10-16, 18 (September 7, 2010) ..............................................
xiii. DOJ Production Cover Letter Responses to McCaskill 8/25 Letter
Requests # 17 and 19 (September 8, 2010) .............................................
xiv. DOJ Production Cover Letter Responses to McCaskill 8/25 Letter
Request # 1 (September 10, 2010) ...........................................................
xv. DOJ Production Cover Letter Responses to McCaskill 8/25 Letter
Request # 8 (September 10, 2010) ...........................................................
xvi. DOJ Cover Letter regarding Disclosure Orders (September 10,
2010) ...........................................................................................................
xvii. Letter from DOJ Assistant Attorney General Ron Weich (September 12, 2010) ........................................................................................
xviii. DOJ Cover Letter Response to 9/20 In Camera Review (September 20, 2010) ........................................................................................
xix. DOJ Cover Letter Response to 9/20 In Camera Review (October
29, 2010) .....................................................................................................
c. Filings regarding Stipulations .....................................................................
i. Judge Porteouss Proposed Stipulations of Fact (August 5, 2010) .........
ii. House Managers Proposed Stipulations of Fact (August 5, 2010) .......
iii. Judge Porteouss Responses to the House Managers Proposed Stipulations of Fact (August 12, 2010) .............................................................
iv. House Managers Responses and Objectives to Judge Porteouss
Proposed Stipulations of Fact (August 12, 2010) ....................................
v. Judge Porteouss Reply to the House Managers Responses to Judge
Porteouss Proposed Stipulations of Fact (August 19, 2010) .................
vi. House Managers Reply to Judge Porteouss Responses to the House
Managers Proposed Stipulations of Fact (August 19, 2010) .................
vii. Judge Porteouss Letter regarding the Stipulations process (September 6, 2010) ..........................................................................................
viii. House Managers Response Letter (September 7, 2010) ....................
ix. Agreed Stipulations of Fact (September 8, 2010) .................................
x. Judge Porteouss Letter regarding the Submission of Joint Stipulations (September 9, 2010) .........................................................................
xi. House Managers Response to Judge Porteouss Letter regarding
the Submission of Joint Stipulations (September 10, 2010) ..................
d. Pre-Trial Statements ....................................................................................
viii
1975
1977
1981
1984
1992
1993
1997
1999
2001
2010
2059
2080
2091
2092
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2115
2139
2144
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2147
2149
2150
2152
2154
2159
2161
2163
2165
2200
2284
2363
2438
2459
2516
2521
2526
2553
2576
2579
IV. Committee Actions and Filings of the Parties Leading up to the September Evidentiary Hearings Continued
i. COMMITTEE ORDER: Designating Contents of Pre-Trial Statements
including full list of subpoenaed witnesses of the SITC (August 26,
2010) ...........................................................................................................
ii. Judge Porteouss Pre-Trial Statement (September 1, 2010) .................
iii. House Managers Pre-Trial Statement (September 1, 2010) ...............
iv. Judge Porteouss Pre-Trial Statement Supplement (September 8,
2010) ...........................................................................................................
v. House Managers Request to divide Opening Statements (September
7, 2010) .......................................................................................................
2581
2584
2659
2755
2760
VOLUME 2
PART 2A
V. Evidentiary HearingsSeptember 1316 & 21, 2010 ..................................
a. Evidentiary Hearings ...................................................................................
i. Opening Statements ..................................................................................
ii. The Case of the House Managers ...........................................................
1. September 13, 2010 ...............................................................................
a. Jacob J. Amato, Jr. ............................................................................
b. Robert Creely .....................................................................................
c. Joseph Mole ........................................................................................
2. September 14, 2010 ...............................................................................
a. Louis Marcotte ...................................................................................
b. Lori Marcotte .....................................................................................
c. Jeffery Duhon .....................................................................................
d. Aubrey Wallace ..................................................................................
e. Rafael Goyeneche ...............................................................................
f. Charles Gardner Geyh .......................................................................
3. September 15, 2010 ...............................................................................
a. Charles Gardner Geyh ......................................................................
b. Rhonda Danos ....................................................................................
c. Bobby Philip Hamil, Jr. .....................................................................
d. DeWayne Horner ...............................................................................
e. Claude Lightfoot, Jr. ..........................................................................
f. Duncan Keir ........................................................................................
PART 2B
iii. MEMORANDUM FOR THE RECORD (September 15, 2010) .............
iv. The Case of Judge Porteous ....................................................................
1. September 15, 2010 ...............................................................................
a. Timothy Porteous ..............................................................................
b. Ronald Bodenheimer .........................................................................
2. September 16, 2010 ...............................................................................
a. Rafael Pardo .......................................................................................
b. S.J. Beaulieu, Jr. ...............................................................................
c. Don Gardner .......................................................................................
d. Dane Ciolino ......................................................................................
3. September 21, 2010 ...............................................................................
a. John Mamoulides ...............................................................................
b. Darcy Griffin ......................................................................................
c. Henry Hildebrand ..............................................................................
d. Ronald Barliant .................................................................................
e. Robert B. Rees ....................................................................................
f. G. Calvin Mackenzie ..........................................................................
1
1
7
117
118
118
248
381
443
452
560
605
631
667
713
741
744
778
813
870
982
1093
1137
1139
1140
1140
1168
1246
1258
1376
1404
1480
1549
1552
1634
1653
1700
1744
1802
VOLUME 3
PART 3A
VI. Post Trial Filings ...........................................................................................
a. House Managers Response to Senator Whitehouses Inquiry during
the Evidentiary Hearings (Sept. 28, 2010) .................................................
b. Judge Porteouss Proposed Findings of Fact (October 1, 2010) ................
c. House Managers Proposed Findings of Fact (October 1, 2010) ................
VII. Filings regarding Exhibits ...........................................................................
a. House Managers statement concerning Authenticity of Judge
Porteouss Exhibits (September 8, 2010) .....................................................
b. House Managers List of Exhibits to be Admitted (September 21, 2010)
ix
1
3
6
162
235
237
238
VII. Filings regarding ExhibitsContinued

c. Judge Porteouss Response to House List of Exhibits to be Admitted
(September 23, 2010) ....................................................................................
d. Agreed Exhibits to be Admitted (September 26, 2010) .............................
e. Disputed Exhibits to be Admitted (September 27, 2010) ..........................
f. House Managers Letter regarding Exhibits (September 28, 2010) ..........
g. Judge Porteouss Response Letter (September 28, 2010) ..........................
h. COMMITTEE ORDER: Order on Admitted Exhibits (November 4,
2010) ...............................................................................................................
PART 3B
VIII. Exhibits Admitted (in numerical order) ....................................................
NOTE: Exhibits with a notation (*) are not included in this report and
are only available for viewing by the full Senate
Exhibit No.
Description
1 ......................
2 ......................
3 ......................
4 ......................
5 ......................
6 (a) ................
6 (b) ................
6 (c) ................
7 (a) ................
7 (b) ................
7 (c) ................
8 ......................
9 (a) ................
9 (b) ................
9 (c) ................
9 (d) ................
9 (e) ................
9 (f) .................
10 ....................
12 ....................
17 ....................
20 ....................
21 (b) ..............
21 (c) ..............
32 ....................
35 (b) ..............
43 ....................
48* ..................
50 ....................
51 (a) ..............
51 (b) ..............
52 ....................
53 ....................
54 ....................
55 ....................
56 ....................
57 ....................
58 ....................
59 ....................
60 (a) ..............
60 (b) ..............
61 ....................
62 ....................
63 ....................
65 ....................
67 ....................
69 (a) ..............
69 (b)* ............
69 (b) ..............
69 (b) ..............
House Resolution 15 ..................................................................................................................

House Judiciary Committee Resolution (Jan. 22, 2009) ...........................................................
House Judiciary Committee Resolution (May 12, 2009) ...........................................................
DOJ Complaint Letter to 5th Circuit (5th Cir.) .........................................................................
5th Cir. Special Investigatory Committee Report .....................................................................
5th Cir. Judicial Council Order and Certification .....................................................................
5th Cir. Judicial Council Dissent ..............................................................................................
Judge Porteouss Reply Memo ...................................................................................................
Judicial Conference of the U.S. Letter to Speaker Pelosi .........................................................
Judicial Conference of the U.S. Certification to Speaker Pelosi ...............................................
Judicial Conf. Report and Recommendations ...........................................................................
5th Cir. Order and Reprimand ..................................................................................................
Pres. Clintons Nomination of Porteous ....................................................................................
Senate Confirmation Hearings Excerpts ....................................................................................
Cong. Rec. of Porteous Confirmation ........................................................................................
Judge Porteouss Nomination Affidavit .....................................................................................
Judge Porteouss Resignation Letter to State Court .................................................................
Judge Porteouss Senate Questionnaire ....................................................................................
Judge Porteouss 5th Cir. Testimony .........................................................................................
Robert Creely 5th Cir. Testimony October 29, 2007 .................................................................
5th Cir. Compulsion and Immunity Order for Judge Porteous .................................................
Jacob Amato, Jr. 5th Cir. Testimony October 29, 2007 ............................................................
Jacob Amato, Jr. Calendars 19992001 ...................................................................................
Jacob Amato, Jr. Credit Card Records ......................................................................................
Don Gardner 5th Cir. Testimony October 29, 2007 ..................................................................
Gardner Retainer Agreement .....................................................................................................
Rhonda Danos 5th Cir. Testimony October 29, 2007 ...............................................................
FBI Surveillance video (March 11, 2002) .................................................................................
PACER Docket Report of Liljeberg .............................................................................................
Liljeberg: Motion to Substitute Counsel ....................................................................................
Liljeberg: Order Granting Motion to Substitute Counsel ...........................................................
Liljeberg: Motion to Recuse .......................................................................................................
Liljeberg: Opposition to Motion to Recuse ................................................................................
Liljeberg: Motion to Leave to File Reply with Memo. ................................................................
Liljeberg: Response to Motion to Leave to File Reply w/ Memo ...............................................
Lifemark Recusal Hearing Transcript ........................................................................................
Liljeberg: Judgment on Motion to Recuse (Denied) ..................................................................
Liljeberg: Lifemarks Recusal Motion Appeal to 5th Cir. ..........................................................
Liljeberg: Order Denying Lifemarks Recusal Motion Appeal to 5th Cir. ..................................
Liljeberg: Motion to Substitute Counsel ....................................................................................
Liljeberg: Order Granting Motion to Substitute Counsel ...........................................................
Liljeberg: Transcript Trial Excerpts ...........................................................................................
Liljeberg: Opinion .......................................................................................................................
Lifemark Appellate opinion ........................................................................................................
Joseph Mole 5th Cir. Testimony October 29, 2007 ...................................................................
Cover Emails and Pres. Records re: Porteous ..........................................................................
DOJ Production 6/18/09 .............................................................................................................
FBI Background Check of Judge Porteous June 25, 2009 ........................................................
PORT297301 Attachments to 69(i) .........................................................................................
PORT491 2nd Hamil 302 ...........................................................................................................
274
281
300
306
336
342
365
Page
367
369
376
378
400
466
472
521
535
536
538
594
602
605
655
657
658
662
698
832
870
872
907
958
1015
1041
1043
1075
1076
1128
1130
1132
1145
1154
1164
1174
1199
1201
1329
1331
1333
1335
1350
1455
1515
1547
1565
1789
1790
1795
VIII. Exhibits Admitted (in numerical order)Continued

NOTEContinued
Exhibit No.
69
69
69
69
69
69
69
69
70
71
(b) ..............
(d) ..............
(d) ..............
(d) ..............
(d) ..............
(i) ...............
(j) ...............
(k) ..............
....................
(a) ..............
Description
PORT492494 3rd Hamil 302 ...................................................................................................

PORT594597 MCC Report ........................................................................................................
PORT610629 Wallace Hearing Transcripts .............................................................................
PORT672 Section 881 ................................................................................................................
PORT673677 Sections 881 (continued from PORT672) and 883 ...........................................
1st Hamil 302 ...........................................................................................................................
FBI Interview of Judge Porteous (unredacted) ..........................................................................
FBI Interview of Judge Porteous (unredacted) ..........................................................................
U.S. v. Marcottes: PACER Docket Report ..................................................................................
Louis Marcotte Plea ...................................................................................................................
Page
1796
1799
1803
1823
1824
1829
1834
1835
1838
1845
PART 3C
Exhibit No.
Description
71 (b) ..............
71 (c) ..............
71 (d) ..............
71 (e) ..............
71 (f) ...............
73 (a) ..............
73 (b) ..............
73 (c) ..............
73 (d) ..............
77 (a) ..............
77 (b) ..............
77 (c) ..............
81 ....................
82 ....................
88 (d) ..............
88 (e) ..............
88 (f) ...............
88 (g) ..............
88 (h) ..............
90 (a) ..............
90 (b) ..............
102 (a) ............
U.S. v. Marcottes: Louis Marcotte Plea Agreement ...................................................................

U.S. v. Marcottes: Louis Marcotte Plea Agreement Addendum ................................................
U.S. v. Marcottes: Louis Marcotte Plea Agreement Factual Basis ...........................................
Marcotte Imprisonment Document ............................................................................................
U.S. v. Marcottes: Unsealed Pleadings .....................................................................................
U.S. v. Marcottes: Lori Marcotte Plea Agreement .....................................................................
U.S. v. Marcottes: Lori Marcotte Plea Agreement Addendum ...................................................
U.S. v. Marcottes: Lori Marcotte Plea Agreement Factual Basis ..............................................
U.S. v. Marcottes: Lori Marcotte Judgment ...............................................................................
Jeffery Duhon expungement records ..........................................................................................
Aubrey Wallace Drug Possession File ........................................................................................
Aubrey Wallace Burglary File .....................................................................................................
Bodenheimer Criminal Complaint .............................................................................................
U.S. v. Bodenheimer: Plea Agreement .......................................................................................
U.S. v. Bodenheimer: Plea Agreement Factual Basis ...............................................................
U.S. v. Bodenheimer: Plea Agreement Factual Basis Supplement ...........................................
US v. Bodenheimer: Judgment and Probation ..........................................................................
Prof. Bail Agents Conf. 1996 ....................................................................................................
Prof. Bail Agents Conf. 1999 ....................................................................................................
Judge Porteouss Financial Disclosure Report: 05/12/1997Reporting Period: 01/01/1996
12/31/1996.
1996 Financial Disclosure Instructions .....................................................................................
Judge Porteouss Financial Disclosure Report: 05/13/1998Reporting Period: 01/01/1997
12/31/1997.
Judge Porteouss Financial Disclosure Report Date: 05/13/1999Reporting Period: 01/01/
199812/31/1998.
Judge Porteouss Financial Disclosure Form: 05/05/2000Reporting Period: 01/01/1999
12/31/1999.
News Article ...............................................................................................................................
News Article ...............................................................................................................................
Claude Lightfoot crime Fraud Ruling ........................................................................................
Claude Lightfoot 5th Cir. Testimony October 29, 2007 ............................................................
Judge Porteouss Bankruptcy Petition .......................................................................................
Judge Porteouss Bankruptcy Amended Petition .......................................................................
Judge Porteouss Proposed Schedule Plan ................................................................................
Judge Porteouss Bankruptcy Commencement Notice ...............................................................
Judge Porteouss Bankruptcy: Memo to Record of Creditors Mtg ............................................
Judge Porteouss Bankruptcy: Creditors Meeting Transcript ....................................................
Judge Porteouss Bankruptcy: Amended Schedule F and Modified Chapter 13 Plan ..............
Judge Porteouss Bankruptcy: Amended Chapter 13 Plan ........................................................
102 (b) ............

103 (a) ............
103 (b) ............
104 (a) ............
104 (b) ............
105 (a) ............
105
119
119
122
124
125
126
127
128
129
130
131
132
(b) ............
(a) ............
(z) ............
(b) ............
..................
..................
..................
..................
..................
..................
..................
..................
..................
xi
Page
1867
1874
1878
1891
1897
1917
1923
1927
1932
1937
1940
1942
1944
2005
2112
2116
2122
2134
2136
2137
2139
2141
2145
2237
2241
2311
2315
2384
2388
2458
2459
2460
2464
2492
2497
2499
2530
2533
2534
2538
2540
PART 3CContinued
Exhibit No.
133
134
135
136
137
138
138
139
140
141
143
144
145
146
148
149
167
168
169
170
188
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
189
..................
..................
..................
..................
..................
(a) ............
(b) ............
..................
..................
..................
..................
..................
..................
..................
..................
..................
..................
..................
..................
..................
..................
(1) ............
(2) ............
(3) ............
(5) ............
(6) ............
(8) ............
(1014) ....
(1620) ....
(2225) ....
(27) ..........
(28) ..........
(29) ..........
(3148) ....
(5056) ....
(5865) ....
(67) ..........
(68) ..........
(69) ..........
(7176) ....
(78) ..........
(79) ..........
(80) ..........
(81) ..........
(82) ..........
(84) ..........
(85) ..........
(87) ..........
(88) ..........
(9196) ....
(99) ..........
(100) ........
(101) ........
(104) ........
(105) ........
(107) ........
(108) ........
(109) ........
(111) ........
(114) ........
(116) ........
(118125)
(127) ........
(13048) ..
Description
Judge Porteouss Bankruptcy Court Order Confirming Plan .....................................................

Judge Porteouss Bankruptcy: Trustees Notice of Intention to Pay Claims .............................
Judge Porteouss Bankruptcy: Trustees Ex Parte Motion to Amend the Plan .........................
Judge Porteouss Bankruptcy: Trustees Final Report ...............................................................
Judge Porteouss Bankruptcy: Discharge of Debtor After Completion of Chapter 13 Plan .....
Claude Lightfoot Handwritten Notes .........................................................................................
Bankruptcy Worksheets ..............................................................................................................
Cover Letter and Remainder of Lightfoot File ..........................................................................
Fleet Credit Card Statements ....................................................................................................
Judge Porteous Tax Return ........................................................................................................
Fidelity Money Market Statements of Transaction Items ..........................................................
Judge Porteouss Bank One Records .........................................................................................
Judge Porteouss PO Box Application ........................................................................................
Claude Lightfoot Letter re: Proposal/Excluding Regions ...........................................................
S.J. Beaulieu Pamphlet ..............................................................................................................
Harrahs Casino Credit Application ...........................................................................................
Judge Porteouss Credit Card Statement for December 1996 ..................................................
Judge Porteouss Credit Card Statement for December 1997 ..................................................
Judge Porteouss Credit Card Statements for December 1998 ................................................
Judge Porteouss Credit Card Statements for December 1999 ................................................
Letter from Gegenheimer to Agent Horner ................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorships ..............................................................................................................................
Curatorships ..............................................................................................................................
Curatorships ..............................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorships ..............................................................................................................................
Curatorships ..............................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorships ..............................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorship ................................................................................................................................
Curatorships ..............................................................................................................................
Curatorship ................................................................................................................................
Curatorships ..............................................................................................................................
xii
Page
2543
2546
2547
2548
2549
2550
2553
2582
2715
2723
2725
2732
2749
2750
2754
2759
2760
2761
2766
2769
2774
2775
2778
2782
2785
2787
2792
2795
2813
2834
2857
2859
2862
2871
2963
3000
3031
3036
3044
3051
3072
3079
3084
3087
3095
3099
3106
3114
3120
3125
3169
3173
3177
3184
3192
3195
3200
3203
3208
3211
3213
3217
3249
3254
PART 3CContinued
Exhibit No.
Description
189 (150156)
Curatorships ..............................................................................................................................
Page
3340
PART 3D
Exhibit No.
189
189
241
245
246
280
283
295
296
(15790) ..
(192226)
..................
..................
..................
..................
..................
..................
..................
298 ..................
299 ..................
301 (a) ............
301 (b) ............
302
303
304
305
306
307
308
309
..................
..................
..................
..................
..................
..................
..................
..................
310
311
312
313
313
314
315
316
317
318
319
320
321
322
323
324
..................
..................
..................
(a) ............
(b) ............
..................
..................
..................
..................
..................
..................
..................
..................
..................
..................
..................
325 ..................
326 ..................
329 ..................
330
332
335
337
338
339
340
..................
..................
..................
..................
..................
..................
..................
Description
Curatorships ..............................................................................................................................
Curatorships ..............................................................................................................................
FBI Surveillance video ...............................................................................................................
Bodenheimer Factual Basis of Plea ..........................................................................................
Aubrey Wallace 9/21/94 Proceeding ..........................................................................................
Louis Marcotte Affidavit ............................................................................................................
Task Force Deposition Exhibit 83 Jacob Amato, Jr. Calendar June 1999 ................................
William E. Heitkamp Fifth Circuit Testimony October 30, 2007 ..............................................
Letter from S.J. Beaulieu, Jr. to Claude C. Lightfoot, enclosing correspondence from William
E. Heitkamp.
Letter from Michael F. Adoue, staff attorney for S.J. Beaulieu, Jr., to FBI Agent Wayne
Horner.
Letter from Noel Hillman, Chief, Public Integrity Section, Department of Justice, to S.J.
Beaulieu, Jr.
Judge Porteous Grand Casino Gulfport Patron Transaction Report (02/27/2001 markers) .....
Judge Porteous Bank One Statement (with copies of checks to Grand Casino) March 23,
2001April 23, 2001.
Judge Porteous Treasure Chest Customer Transaction Inquiry (03/02/2001 markers) ............
Judge Porteous Beau Rivage Credit History (onetime credit limit increase on 04/06/2001)
Judge Porteous Beau Rivage Balance Activity (04/07/2001 markers) .....................................
Judge Porteous Harrahs Patron Credit Activity (04/30/2001 markers) ...................................
Judge Porteous Treasure Chest Customer Transaction Inquiry(05/07/2001 markers) .........
Judge Porteous Grand Casino Patron Transaction Report (05/26/2001 markers) and corresponding Bank One records.
Judge Porteous Treasure Chest IOUs and Hold Checks Ledger ...............................................
Judge Porteous Harrahs Patron Credit Activity (09/28/2001 markers) ...................................
Judge Porteous Beau Rivage Balance Activity (10/31/2001 markers) .....................................
Judge Porteous Harrahs Patron Credit Activity(12/20/2001 markers) ................................
Judge Porteous Grand Casino Patron Transaction Report(2/12/2002 markers) ..................
Judge Porteous Grand Casino Patron Transaction Report(05/26/2002 markers) ................
Judge Porteous Application for credit increase at Grand Casino Gulfport (from $2,000 to
$2,500).
Judge Porteous Grand Casino Patron Transaction Report (07/04/2002 markers) and corresponding Fidelity Money Market Account records.
Central Credit, Inc. Gaming Report for Judge Porteous ...........................................................
Fleet credit card statement with accompanying check written by Rhonda Danos, paying off
balance in March 2001..
Fleet payment stub and check written by Judge Porteous September 2, 2002 ......................
Gerald Dennis Fink 5th Cir. Testimony October 29, 2007 ........................................................
Judge Greendyke 5th Cir. Testimony October 29, 2007 ............................................................
Agent Horners summary of gambling losses ...........................................................................
Dewayne Horner 5th Cir. Testimony October 29, 2007 .............................................................
S.J. Beaulieu Letter to Claude Lightfoot #1 ..............................................................................
S.J. Beaulieu Letter to Claude Lightfoot #2 ..............................................................................
xiii
Page
3379
3530
3697
3698
3710
3715
3717
3719
3726
3728
3731
3732
3733
3739
3741
3742
3744
3746
3747
3749
3750
3753
3754
3755
3756
3758
3759
3760
3761
3763
3764
3766
3767
3768
3769
3770
3771
3772
3775
3777
3780
3781
3817
3832
3854
3915
3917
PART 3DContinued
Exhibit No.
341
341
342
343
344
345
346
350
351
370
370
371
372
372
372
372
373
373
373
375
376
377
378
381
382
383
439
(a) ............
(b) ............
..................
..................
..................
..................
..................
(156) ......
(126) ......
(a) ............
(b) ............
..................
(a) ............
(b) ............
(c) ............
(d) ............
(a) ............
(c) ............
(d) ............
..................
..................
..................
..................
..................
..................
..................
(a)* ..........
439 (b)* ..........

439 (c)* ..........
439 (d)* ..........
439 (e)* ..........
439 (f)* ...........
439
439
439
439
439
439
439
439
(g)* ..........
(h)* ..........
(i)* ...........
(j)* ...........
(k)* ..........
(l)* ...........
(m)* .........
(n)* ..........
439 (o)* ..........

439 (p)* ..........
439
440
440
440
441
(q)* ..........
(a) ............
(b) ............
(c) ............
(a) ............
441
441
442
445
(b) ............
(c) ............
..................
..................
Description
Capital One credit card application August 13, 2001 .............................................................

Judge Porteouss Capital One credit card statements .............................................................
Claude Lightfoot Affidavit in Support of Attorneys Fees .........................................................
Judge Porteous Asset and Liability Documents ........................................................................
2001 Instructions for Completing Bankruptcy Official: Form 1, Voluntary Petition ................
2001 Instructions for Completing Bankruptcy Schedules ........................................................
2001 Instructions for Completing Bankruptcy Statement of Financial Affairs ........................
Bonds .........................................................................................................................................
Bonds .........................................................................................................................................
1999 PBUS Beau Rivage Convention Records related to Judge Porteous ...............................
1999 PBUS Beau Rivage Convention Records related to Rhonda Danos ................................
Records related to 1996 and 1998 MarcotteDanos Las Vegas Trips ....................................
Beef Connection Bill and Lori Marcotte Credit Card Record ....................................................
Lunch Receipt ............................................................................................................................
Beef Connection Bill and Lori Marcotte Credit Card Record ....................................................
Lunch Receipt ............................................................................................................................
Lunch Receipt ............................................................................................................................
BBU Calendar, Beef Connection Bill and Lori Marcotte Credit Card Record ...........................
BBU Calendar, Beef Connection Bill and Norman Bowley Credit Card Record .......................
Emerils Receipt .........................................................................................................................
Judge Porteouss Credit Card Statements May 1999 ...............................................................
Caesars Palace Records (Creelys credit card charges for Porteouss Room) ........................
Robert Creelys Credit Card Charges May 1999 .......................................................................
Judge Porteous Fidelity Records re: IRA ....................................................................................
Judge Records related to $1,000 Beau Rivage Payment .........................................................
Additional Judge Porteous IRA Records ....................................................................................
Senate Judiciary File: Letter from William E. Willis, Chair of the American Bar Association
Standing Committee on Federal Judiciary, to Senator Biden re: Judge Porteouss qualifications for appointment to the federal bench.
Senate Judiciary File: Judge G. Thomas Porteous, Jr.Biography ..........................................
Senate Judiciary File: Judge G. Thomas Porteous, Jr.Blue Slips from Senator Breaux and
Senator Johnston.
Senate Judiciary File: Judge G. Thomas Porteous, Jr.Dates of Materials Received .............
Senate Judiciary File: Judge G. Thomas Porteous, Jr.Nomination Hearing Transcript .........
Senate Judiciary File: White House Nomination of Judge G. Thomas Porteous, Jr. to be a
United States District Judge for the Eastern District of Louisiana.
Senate Judiciary File: Porteous Questionnaire ..........................................................................
Senate Judiciary File: Porteous Questionnaire and Financial Disclosure Form ........................
Senate Judiciary File: Judge G. Thomas Porteous, Jr.state court Cases ..............................
Senate Judiciary File: Judge G. Thomas Porteous, Jr.state court opinions ..........................
Senate Judiciary File: Judge G. Thomas Porteous, Jr.reversals of state court opinions ......
Senate Judiciary File: Judge G. Thomas Porteous, Jr.additional decisions requested .........
Senate Judiciary File: Judge G. Thomas Porteous, Jr.news articles .....................................
Senate Judiciary File: Letter from G. Thomas Porteous, Jr. to Senator Biden re: Senate
Questionnaire supplemental materials.
Senate Judiciary File: Letter from G. Thomas Porteous, Jr. to Senator Biden re: Senate
Questionnaire supplemental materials.
Senate Judiciary File: Letter from G. Thomas Porteous, Jr. Staff Memorandum (Committee
Confidential).
Senate Judiciary File: confidential notes taken from FBI file of G. Thomas Porteous, Jr. ......
Pages 1957: House Task Force Hearing (Part I)November 1718, 2009 ..........................
Pages 98137: House Task Force Hearing (Part I)November 1718, 2009 ........................
Pages 139180: House Task Force Hearing (Part I)November 1718, 2009 ......................
Pages 840 (omitting exhibits on pages 10, 11, 12, 39, and 40): House Task Force Hearing (Part II) December 8, 2009.
Pages 4166: House Task Force Hearing (Part II) December 8, 2009 ....................................
Pages 6682: House Task Force Hearing (Part II) December 8, 2009 ....................................
Pages 4179: House Task Force Hearing (Part III) December 10, 2009 .................................
SITC Deposition of Robert Creely ..............................................................................................
xiv
Page
3920
3921
3943
3949
4147
4159
4221
4241
4359
4385
4387
4391
4394
4396
4398
4400
4402
4405
4408
4411
4412
4414
4415
4418
4423
4429
4451
4451
4451
4451
4451
4451
4451
4451
4451
4451
4451
4451
4451
4451
4451
4451
4451
4452
4491
4531
4573
4606
4632
4649
4688
PART 3E
Exhibit No.
Description
446 ..................
447 ..................
448 ..................
451 ..................
452 (a) ............
452 (b) ............
453 ..................
529 ..................
530 ..................
1001 (ay) ......
1002 (j) ...........
1002 (y) ...........
1003 ................
1004 ................
1005 ................
1007 ................
1008 ................
1061 ................
1064 ................
1067 ................
1068 ................
1070 ................
1097 ................
1098 ................
1100 (b) ..........
1100 (c) ..........
1100 (d) ..........
1100 (g) ..........
1100 (h) ..........
1100 (i) ...........
1100 (o) ..........
1100 (z) ...........
1104 ................
1108 ................
1109 ................
1111 (al) .......
1112 ................
1113 ................
11151130 ......
1134 ................
2001* ..............
2002 ................
2003 ................
2004 ................
2005 ................
2006 ................
2007 ................
SITC Deposition of Jacob Amato ...............................................................................................

SITC Deposition of Louis Marcotte ............................................................................................
SITC Deposition of Lori Marcotte ...............................................................................................
Judge Porteous Bank One Records Aug.Sept. 2001; Aug.Sept. 2002; Aug.Sept. 2003 .....
Judge Porteous Bank One Records MayJuly 2002 ..................................................................
Judge Porteous Fidelity Records MayJuly 2002 .......................................................................
Judge Porteous Fidelity Records JulyAugust 2002 ($1,300 check to Grand Casino Gulfport)
PreBankruptcy Fidelity Checks to Casinos ..............................................................................
PostBankruptcy Fidelity Checks to Casinos ............................................................................
Legal Codes ...............................................................................................................................
Rules of Prof. Conduct ..............................................................................................................
Rules of Prof. Conduct ..............................................................................................................
Judge Porteous Tolling Agreement #1 .......................................................................................
List of 24th JDC Judges ............................................................................................................
Beef Connection Menu ...............................................................................................................
G. Calvin Mackenzie CV ............................................................................................................
Newspaper Bankruptcy Announcements ....................................................................................
Rafael Pardo Law Review Article ..............................................................................................
Katherine Porter Law Review Article .........................................................................................
The Honorable Steven W. Rhodes Law Review Article ..............................................................
Rafael Pardo CV ........................................................................................................................
Ronald Barliant Bio ...................................................................................................................
Judge Porteouss Bankruptcy Petition .......................................................................................
Judge Porteouss Bankruptcy Amended Petition .......................................................................
Judge Porteouss Proposed Schedule Plan ................................................................................
Trustees Objection ....................................................................................................................
Amended Schedule J ..................................................................................................................
Amended Chapter 13 Plan ........................................................................................................
Chapter 13 Plan Summary ........................................................................................................
Trustees Final Report and Account ..........................................................................................
Good Faith: A Roundtable Discussion, 1 Am. Bankr. Inst. L. Rev. 11 (1993). ........................
Letter from Beaulieu Staff Attorney ..........................................................................................
DOJ Letter to S.J. Beaulieu ........................................................................................................
Judicial Ethics Opinions ............................................................................................................
Hamilton Jail Overcrowding Order .............................................................................................
Jefferson Parish Criminal Justice System Report .....................................................................
Various Articles on Presidential Nominees ...............................................................................
Bail Law Review Article .............................................................................................................
CD of 1986 Bail Bonds .............................................................................................................
Bond subset (Sept. 1986) .........................................................................................................
Bond subset (Feb. 1986) ...........................................................................................................
Bond subset (Dec. 1986) ..........................................................................................................
DOJ Letter to Chairman McCaskill (Sept. 12, 2010) ................................................................
Jeffery Duhon record ..................................................................................................................
Greg Guidry 302 ........................................................................................................................
Page
4827
4926
5071
5207
5220
5232
5235
5241
5247
5251
5481
5497
5538
5541
5544
5547
5553
5557
5565
5569
5650
5712
5767
5775
5778
5783
5785
5814
5815
5817
5820
5823
5824
5857
5860
5861
5955
5959
5999
6046
6076
6077
6128
6169
6198
6203
6215
IX. Demonstrative Exhibits utilized during the Committees Evidentiary

Hearings (in numerical order) ......................................................................... 6217
Exhibit No.
190
500
501
502
503
504
..................
..................
..................
..................
..................
..................
Description
Chart of Curatorships given to Robert Creely from Judge Porteous ........................................

House DemonstrativeChart 1: Fleet ..................................................................................
House DemonstrativeChart 2: Treasure Chest ..................................................................
House DemonstrativeChart 3: Tax Return ........................................................................
House DemonstrativeChart 4: Fidelity ..............................................................................
House DemonstrativeChart 5: Undisclosed $2,000 in Bank One .....................................
xv
Page
6219
6220
6221
6222
6223
6224
IX. Demonstrative Exhibits utilized during the Committees Evidentiary

Hearings (in numerical order)Continued
Exhibit No.
Description
505 ..................
506 ..................
507 ..................
House DemonstrativeChart 6: Undisclosed Grand Casino Markers .................................

House DemonstrativeChart 7: Ortous .............................................................................
House DemonstrativeChart 8: Gambling Losses/Statement Financial Affairs (Question
8).
House DemonstrativeChart 9: Violations of Order (Capitol One) .....................................
House DemonstrativeChart 11: Danos Payment to Beau Rivage .....................................
House DemonstrativeChart 14: Payments to Fleet ...........................................................
House DemonstrativeChart 15: Bankruptcy Timeline .......................................................
House DemonstrativeChart 16: Use of Fidelity pre-bankruptcy .......................................
House DemonstrativeChart 18: Use of Undisclosed Fidelity (cash horde) ......................
House DemonstrativeChart 19: Post-Bankruptcy Fidelity Checks to Casinos ..................
House DemonstrativeChart 20: Wallace (Intro) ................................................................
House DemonstrativeChart 21: Wallace Slide 2 ...............................................................
House DemonstrativeChart 30: 1996 Porteous Financial Disclosure Form ......................
House DemonstrativeChart 34: Instructions to Financial Disclosure Forms ....................
Summary Chart: Judge Porteouss Gambling MarkersJuly 2001 through July 2002 ...........
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Volume 2 of 3, Part B
V. EVIDENTIARY HEARINGS
SEPTEMBER 1316 & 21, 2010
iii. Memorandum for the Record
(September 15, 2010)
1137
V. EVIDENTIARY HEARINGS
SEPTEMBER 1316 & 21, 2010
iv. The Case of Judge Porteous
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Senate Hearing, 111TH Congress - Impeachment Trial Committee On The Articles Against Judge G. Thomas Porteous, Jr.

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Senate Hearing, 111TH Congress - Impeachment Trial Committee On The Articles Against Judge G. Thomas Porteous, Jr.

Transféré par

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S. Hrg.

IMPEACHMENT TRIAL COMMITTEE

SENATE IMPEACHMENT TRIAL

For sale by the Superintendent of Documents, U.S. Government Printing Office,

IMPEACHMENT TRIAL COMMITTEE ON THE ARTICLES

JIM DEMINT, South Carolina

CONGRESSIONAL RESEARCH SERVICE STAFF

SENATE LEGAL COUNSEL STAFF

VII. Filings regarding ExhibitsContinued

House Resolution 15 ..................................................................................................................

VIII. Exhibits Admitted (in numerical order)Continued

PORT492494 3rd Hamil 302 ...................................................................................................

U.S. v. Marcottes: Louis Marcotte Plea Agreement ...................................................................

102 (b) ............

Judge Porteouss Bankruptcy Court Order Confirming Plan .....................................................

439 (b)* ..........

439 (o)* ..........

Capital One credit card application August 13, 2001 .............................................................

SITC Deposition of Jacob Amato ...............................................................................................

IX. Demonstrative Exhibits utilized during the Committees Evidentiary

Chart of Curatorships given to Robert Creely from Judge Porteous ........................................

IX. Demonstrative Exhibits utilized during the Committees Evidentiary

House DemonstrativeChart 6: Undisclosed Grand Casino Markers .................................

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