Académique Documents
Professionnel Documents
Culture Documents
Plaintiff,
v.
Defendant.
__________________________________________________________
A P P E A R A N C E S
I N D E X
WITNESSES: PAGE
E X H I B I T S
NO. ADMITTED
.........................................
No. REFUSED
.........................................
12 next to me.
23 to proceed?
2 Denise Dohanic.
11 D-O-H-A-N-I-C.
25 Your Honor.
2 DIRECT EXAMINATION
3 BY MS. KAUFMAN:
8 A. Yes, I am.
11 A. Yes.
13 A. Yes.
17 A. Yes.
18 Q. And did you meet with him and explain the conditions
23 A. Yes.
1 A. Yes.
3 A. Yes.
5 A. He did.
7 A. No.
9 A. Yes, he did.
11 A. Yes.
13 A. No.
16 A. Yes.
18 A. No.
20 A. Yes, he did.
22 A. Yes.
2 A. Yes.
4 A. Yes.
8 Q. In October?
9 A. Yes.
14 A. Yes.
20 you?
21 A. Yes.
1 Q. Explain.
7 dated October 1.
12 A. Yes.
17 A. No.
1 Envision that set forth the agreed upon pay for that job?
2 A. Yes.
5 A. Yes.
11 employer?
13 report.
16 A. Yes.
18 A. Yes.
21 A. No.
23 A. No.
1 A. Yes.
4 A. No.
7 A. Yes.
10 A. Yes.
14 A. Yes.
16 accuracy?
17 A. Yes.
20 A. Yes.
24 CROSS-EXAMINATION
25 BY MS. PIERCE:
3 A. Yes.
5 time?
6 A. I did.
8 employed?
14 A. Yes.
21 A. I do not know.
8 correct?
9 A. He did.
12 A. Yes.
16 to you; correct?
21 A. No.
7 A. Yes.
11 salary; correct?
15 A. Yes.
17 A. Yes.
20 A. Yes.
23 A. Yes.
23 tax returns?
4 correct?
5 A. Yes.
16 accountants?
20 A. No.
24 A. Yes.
1 income?
2 A. On a monthly basis.
13 appointment it was.
16 appointment; correct?
17 A. Yes.
6 A. Yes.
14 A. Yes.
16 problems?
17 A. No.
18 Q. And are you aware that when he went to the FDC last
21 that now?
3 Prisons.
14 A. I don't recall.
16 disease?
17 A. That is my understanding.
19 Disease?
20 A. Yes.
2 Q. Now, you got to know Mr. Wallace over the last few
3 years; correct?
4 A. Yes.
6 eccentric?
7 A. In what regard?
18 versa?
21 communicating.
24 A. No.
2 A. Yes.
10 with her?
11 A. Yes.
16 A. Pardon me?
20 this case?
21 Q. Yes.
22 A. I don't recall.
25 REDIRECT EXAMINATION
1 BY MS. KAUFMAN:
8 on?
12 A. No.
16 A. Yes.
1 A. Yes.
9 for 2005, 2006 and 2007 with Aspen Devco, with Randy Egan
15 A. Yes.
19 being paid for him -- expenses that are being paid for him
21 on his own?
22 A. Yes.
23 Q. Why is it important?
5 A. No.
7 talking about how bad it had been or how they had harmed
8 him?
9 A. Yes.
14 himself.
15 Q. In what way?
21 under supervision.
11 1st.
18 RECROSS-EXAMINATION
19 BY MS. PIERCE:
22 A. In respect to?
13 would get a big payment and then he wouldn't get paid for
20 restitution.
5 time.
19 about done.
22 Ms. Dohanic.
5 case until 4 o'clock, and then I will expect you back here
14 Wallace.
17 separate transcript.)
1 Ms. Kaufman?
4 not only the petition under oath, but also her report.
14 willful. And I would ask that the Court not find that he
22 fairly complicated.
3 argue that they have not been shown, and that the Court
15 disconnect in communication.
19 Honor.
3 directed, the defendant had agreed, and that has not been
18 restitution as directed.
22 while the Court understands that the tax returns were not
4 believe, was being paid. Maybe that wasn't being paid any
11 that those federal and state income tax returns could have
13 willful violation.
18 necessary information.
25 in when he doesn't feel like it. And I don't buy this his
10 or after the fact, but the fact of the matter is, is that
25 Ms. Kaufman?
10 However, the con artistry that went into that crime has
1 the Court. And I would ask for the maximum. Whatever the
16 back then.
1 company, and he, Your Honor, I would argue that he was not
11 a regular paycheck.
14 deal with this very serious illness that has been very,
10 the rules. I would ask that if the Court gives him any
12 Thank you.
14 be heard at all?
3 Honor.
25 went to FDC last time, he felt like he did not get the
19 very hard, and just want to work and pay restitution and
25 nothing.
17 thank you.
19 Mr. Wallace.
1 3583(e).
24 this Court.
10 controlled substance.
23 officer.
13 again before me, and your actions in this case, after your
15 my seeing you a year ago. Now, I told you the last time,
16 Mr. Wallace, that if you did not comply with the terms of
24 to you; that you are too smart for the rules; that you are
25 better than the rules. And I told you last time, you were
10 time, and you will be sent to prison for a lot more time,
23 shows that while you work hard, you spend it all. You
8 you to comply, and comply timely and fully with the terms
12 prison.
1 ahead and give you a break here and not remand you
20
21
22
23
24
25
2 R E P O R T E R ' S C E R T I F I C A T E
9 aforementioned.
10
11
13
14
15 _____________________________
16 s/Darlene M. Martinez
17 RMR, CRR
18
19
20
21
22
23
24
25