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					         Case 2:09-cr-00078-JCM-RJJ Document 81              Filed 10/01/09 Page 1 of 25
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     SAM L F1 DAV I and                         ) COM PULSORY ('I F I CLAI AND
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14    cm r t m rtnl ie      he r or xec i e dy n he a ur -               l      e
     a l ialy' a ii ' sde oft cou t f e utng r m e i t n t e o127 CFR 72. l w her
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         Case 2:09-cr-00078-JCM-RJJ Document 81       Filed 10/01/09 Page 2 of 25



1                                   C 0 .                 J
                                NO TT E 4' C IERK O F CO t RT
z            s rtng s                l        e    ant    horiy o             e. Ihi
           Thi u'ii i nota new case ald you ar notgr ed aut t t open a new cas '' s
3      ii s       tr am     l       c i r i l eve t           i na ha a t r s t t
     wrtng i acoun e cli asaI USDC a tonsa e c vi ( n wih a crm i )c r c e )a saed
4    n    X    e
     i FRI P Rul 2.O n For (fA c i ''her s l be one f
                      e m ) ton- - - e ha l
                                    l                        cton (         s -i l
                                                     onn of a i t)be known a kc vi

   col- n .n cod t 7 R 2l adh o b A t1fdrlrnsr cmmcca.
    i.           h R                         r
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6                                J I '        M -BEL O F REVI
                             CO L N ' ER CLA I I I           EW

7               i       eN ew    s1    bot ce.    er ai i fc ai    - es f l
           The lbel of r i of Shas 1 Tal Ri C ount -pl ntf/ l m ant r pect uly

8    show s:

9                                 U SD C''
                                         I
                                 J RI I I ON AN D VUN UE

lo           s s t as      ar t        rtl trs cto s r nat        e kly     ar.
        l. Thi i f c eofadn ialy and ma iiue jlidi in,a heei fermor f l appe s
1
1          C erpl ntt i stemartmepr edtr specii i FRCi 9( anddemandsi
                       f
            ount - ai i' nvoke h ii oc les    fed n  VP h)
12          he i o ef     hi c i        ai nt      er pl ntf    pe r e s a m t
           t r ghtt d ènd t s a ton as Cl m a .Count - ai ifs ap a anc a Cl i an
                                                                                       1
la           ei s xpr sy e ti e o he f ns       h n em c i t         s nt o hc
           her n i e es l r srctd t t de e e of t e i r a ton Cndepurua t t 1
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16           nte o   r hi i l eNi
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           Unie St e .Se 22 U. C.j 28 whih sae i petne pa tt tt..,a s h
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           a i a l w ...t whih eihert Fund ort Bank s lbea pa t s llede d t

24          rs
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        Case 2:09-cr-00078-JCM-RJJ Document 81      Filed 10/01/09 Page 3 of 25




1       . aIi eent met e.1 rpr n usi ecie s-lrpr n
              me
       3 At lt shriatr nindtepoct iqet ndsrbda tlpoetadI
                    e o 4       y     o        a    y
2          i t o ope t h t eal eronal' t n he       ni ' JS.      te
          rgh s t pr ry.w'e herr or p s ' wihi t mea ng of (. C. Til 26-j
3                 s d s ow ;ihi he s rc
                           $                hi nor e      t
          6321 w a an i n 5.t n t di ti toft s ho abl Cour .

4                                     1'I
                                       I        IH       II
                                  PA 1. 'E S TO '' E A C ''ON

s           e nie at           i a s ot   tpe ry o hi ttn se ho
       4. Th tl ld St es Of Amelc i n a prl r pa t t t s acil e rn t ugh the

6           i pa- nt onl n t Unied ats       ia-) me     rtme li or
          prnci lsage sc ei is( t St e ofAmerc s na on maii camsf I
                                                                                      I
7          l           ' atnderi and conspiacy char i ces by contactt m ove cur ency l
          aleged m onel l l    ng         r        ges/nvoi     r o            r     .

8           of er y ge s     otn e - kn          n l nt r pl ntf t c t il nd
                                                                   s
          pr f ed b a nt of c l t r det dant w he ctu e - ai i f hë r vesed ttc a
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9           ds otce e t tt n elton h en.       e- antf tl al he l td (
          hol pr c tdcrdiorsausi r ai teri Countrpli ifsiln nest lnie l
                                                                                      r
c
z          ats ' uerc t gh ?V 7( ) pple s e
                                 P                   t n nt e t ) ai ryp
          St e ofAl ia alhou FR(i' 1 a a is a r alpary i i er s (fs d pa t '

11         . ed aes
           ni           rca s i d o e :iabeh nds n r ap iy s
                                         '                           nn
          ll t Stt ofAme i i beleve t b ilz t W i ori he c act a Quee i
12          c d t he      a ctrt e t           997 t f n he t r tve he l t    ae
          ac or w ih t Soci lSe liy Tr a y of 1 e c.Isi t ale na i .t t nied St t s

13         -     rc te t o
          01 Am e i a a t m p s t m ake an a
                                      '         r nce  unt r pl ntf e er   s i s or
                                            ppea a - Co c - ai if r s ves hi rght f
                                                                                      1
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4
1          s os e xa ty
          dicl ur ofe cl whos - ..us orbe i ofa hc (he a ton orcai i t 1
                             e'.   e     nett not r t ei        l m n he
                                                                                      2
                                                                                      i
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ls          ï n j hal e r   n he n' he ltd acs ' s nt o le r .sf (
                                   e                                r
          orgial s lb houghti t na l oft Utie Stt ... purua t tl posi onsl
                                                                                      l
16           ad e.
          ofs i Rul                                                                   l

17                                     C       7    GN -
                                  N OTI E 0 F lO REl lA W

18           l erpli tf ves ie kr i a         slnt o t vl 1 nd       nd ha
       5. Cotnt - a n ifgi notc of flegn 1w pur ta t FlCi ;44. a 26.a t t(
                                                                                      I
9
1         hs t s l e e a u) n biai o a o n z n e f h a . n n h I
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          t i Cotti t d rlg ld t.a d o lg t n t tkec g ia c o tc s me a d i t eI
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0
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          m at r c er ng c lc s ofl t lw oft t um tnïed Stt s ofAl ia t 1
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       6. Coun e - ai i' girs no i e t t he w il d an di cl ur a s   na a s fe


      9 9 3 - co ulo u tr am n n o ai ) m r l rt uidito 9 9 3, a e 11
                                         on f   it   i
     0 0 2 - g mp s o Co ne Cli a dlv c t ( Ad ityMaimeJ rs cin0 0 2 1 P g 3o' 9
        Case 2:09-cr-00078-JCM-RJJ Document 81     Filed 10/01/09 Page 4 of 25



1          nl m i
          i br aton and ' il ques i l w iness about sam e, ptr
                        kl
                         N       tol    t es                        o he as led
                                                             lsuant t t Cl sii

z          nt m ton oc r        - l c -
                                   bl
          I br a i Pr edu es Act Pt i law 96-         a.      , l dd es
                                             456. 94 St t 2025* w il a r s

3          ner t i o         erdefnda s houl he s 0 C 1.078 c i wihou
          i t rogaores t Count - e nt s d t ea e 2:9- -1-    ontnue t t

4         e teme   cc pt ce s e JF Tl
                                .
          s tl nt a e an (e Pl'l ON TO SUPERSFDE AND RETI ' ALI
                                              ,         RP.   ,
                                                              .

s             OUS BI NDS...a Coun erpl ntf r s r shi rghtt peii t sc ktt
          PREVI    I     .) nd   t - ai if e e ve s i o tton hi otr o
6         ss - t s       ory o br gn        tc    ' br al k naton )
                                                   t                      tes
          i ue leter Rogat t t ei and dom es i coul s l or exim i i (f pari 5

7          onc ni r a i . om c s r m t ,         r ct nd he i nvol ng nt r
          c er ng t e tes c pa t . ag ee en s conta s a t lke i vi Cou e -

8           f nda s t 1 s t    i o nl le d a m         ai t    erpl ntf ' r ons
          de e nt e a .a i apples t a 'a l ge cl i s ag ns Count - ai if s pe s

9         pr ry. a esat c e ni r ve      nde he aws of t f tm Unie St es ofl
            ope t nd t e onc r ng e nue u r t l        he or l   t d at

1o        A m e i a and lau' N a i .l t l rher nc ofJ tc Se 1 Bene ctpfAdnial
               rc                        u
                         - of tons br hc - t a e     us i e. e    di - lr t
                                                                         -   y
11          h(
           5t Id
              .      a
                    ' p. 0.  . 47 474.
                   CIa 3 j401 pp. 3-                                               I
12                                   ' l
                                     .              1 ON
                                                     -
                                    C A t SE O F AC ' I

13          e nt es
       7. Th i er tof Law a J tc m a t a pr ee ng l r vi w ort s m ater 'hi i
                           nd us i e nda es oc di br e e     hi          -
                                                                     t .l s s

14             eque t or e ew i n he n ni
                              t               r R. l e ,      i el -eviw n
          nota r s f r vi u'hi t n ea ng ofAdmi.L. 3- ( ) butalb 01r e i
                                                                                   I
ls        he t e
          t na ur ofa p oc di c
                       r ee ng omme d + ..whe e a pa t dic r t t...he hasha I
                                   nce '
                                       .     r      ry s ove s ha          d
                                                                              I
                                                           .                  I
6
1         Ft)ll e' pï t01t s tan ha t r by bee de i e t 7' g / 'orwhe et r ha
           ? )'p lnt/c: 'he ui d s he e
            p l                                        // t v
                                                          w
                                              n pr v d ? r, r-,      r he e s)
                                                                                   i

7
1            n ilI ?'q)kid n he ti s ha ) e lr e dy A/' hi he y ti
                (d ?                                    #
          bee ('l f/f ' n i t slt... ot tn(r gua r me /'( . m, ma oban
                                                                                   1
18         edr s . ii
                 '       i el e '
          r es b) flng a lb of r si w ....The s eque pr e ngs n' lbe t s m e a i
                                  e            ubs  nt oc edi  il    he a     sn

.
9
1          n ' ut nd h e re f h ou' l e u h s qut e l . -lc dc n
                                    t l             y    d '
          a l s i a te d ce o t e e l wi b s c a e i d mal sf J- ne ito I
20            r ly 5C
          Adm ia t ( hEd.)çha 22. 275- 343-
                         - ' p. j     pp. 344.L ttonso te .
                                              ciai mitd.        ss dded.
                                                           empha i a   l
zl          ttone ntr s wer slnt o he ovii      -   vp pp 3)b) s
       8. Peii r e es hi ans purta t t pr sons ofFRci Su B( ( ,a
z2         hou   oc s       en xe ut o le i s der rtme i ns         nt r
          t gh pr e s has be e c ed-t a lge rght un m a ii le by Cou e -

a
z           j da or      nt . t t ei s bc a s n he i s nsa e bs         er
          dekn nt( FBIAge s e c. her n)a Li l nt i t Irti t nc a entCount -

       0 23 - co lt oy ' l e ' m n n o ain )Ad rl rt u idcin 9 9 3 . a c 11
                   l     n a                     y  me
     09 9 - I nplsr Cot tr(li a dIv c to (f miat Maii J rs ito 0 0 2 1 P g 4o'9
        Case 2:09-cr-00078-JCM-RJJ Document 81    Filed 10/01/09 Page 5 of 25



l          ai i f      l
          pl ntf s-veri'ed oat ors el afi m aton (fcol ai purs
                        i    h    ol un tr i ) upl nt              o he ovii
                                                              uantt t pr s ons of

z            VP l     1( - -2)
                            .
          FRCi Stpp B( )a) C( and (- ( () (r i t e ale na i .(1et e denyi
                                   1)4)t ), n h tr tve l) her by
                                   '7                         '         ng
3             erde e    t ' oce la      oce s
          Count - f ndan s pr dtr ldue pr s .
4           l r ll i i f
             nt             ai l nt m nds - or hc t cton - s r on, tperl a
       9. Cot e -àa ntf as Cl n a de a and f t pnle i 01hi pe s prl t' nd

5          i s o ope t nd t t r by t r s os - om ant       lna   n onne i
          rght t pr ry-a esae-he e en e shi cr s c pli ofda- gesi c    cton

6           t nires usai d l o w t d i ous t          hraf, e s oer on-
          wih i ui s t ne dte t 'anon an malci acsand t e s durs -c ci
7             i l      motnt - endalt/li ant i vi aton oft I
          and tatd by C. l er def  ls -bel s n ol i                 he or    nie
                                                          hc aws of t f um tl t d

8          aes ' lrc nd he aur   tons rta o JS.., te ,
                                                '             4- 3( s
          Stt o1Ane iaa t 1a ofNai pu slntt t. C.Til 18 jj2-3. 1l b)
9            9. -            .       -       - (0 , 028. 1 1 1 , 1 1 1 1 1
          2 1 241 242-245-371 654.661 709-951 1 ) 1 I     34 - 344- 58 , 62 , 622,
                                                                                    1
                                     ''        ? 3. h t t t (     t 3h        6t
                                             ' t8 4t 5 h 7 h 9 h 1lh l t and l h 1
10         96 - 1          4- JS C . il
          1 l 21l -2382-238 't . . . lte 42.j 1   , . , , e           ,             j
                                                                                    1
11          uendue t o he S.    tt i n.
          A l l n s t t U . Cons iuto

12      (. -pl erpl i itcllmalt s
                       -/            he f ndan i a perona : a ton,a l f t
       1) Cttnt - antl- aêi p i now t de e    t n n s n ci         t aw, or he

la        c i i p os ct i of ale d c i i m on l
           r m nal r e l on
                       t       l ge r m nal          rng ol to     nd o h
                                             ey aunde i vi a i ns a f r t e

14         nf c m nt bder a eiur ai or , )000 n J        r cy.   a ste
          e or e e ofl alt x s z ecl msf $l20(e i t S curen AUSA f lii d

ls         ad am
          s i cl i wher n 92% or m or ofcu r y m oved w as r t nc t)ag s ofC ount r
                      ei     $       e - r enc              e ur d ( ent -      e-

16         et nt . -
          d bnda s A tI N Erc J
                      SZ i ohns a it d i 1 Far ta H e i on Tues y-Ju y 200
                                on dm te n he e t    arng      da   l     9-

17        ha hc ot     l      r l le dl e o         trdef nt ge s a' )
          t lt l a)amotntofcurenc'alge y ourd t Coune- enda sa nt (kaFBl
18              0- 00 $22p )     I     CE d      000      I S)
          was$10 000. ( 00( by S1AW N RI ' an $78. by SAM IAVI .
ts       ,
       1l Count - ènda s v e e r quie by t l ot t f um t nied St t of A m erc t
              crdef nt s r c r d         hc aws - he br 7 t     a es        ia o

0
2         noc hi l e l e r i l ny an ci ilt s s ioedn ni
                  e e nn
          elleteralgdalgdcil a moe ludr gvoain a aerceigi1
              -   '
                                       n    o     p
zl              rt-n h       i n - f c oc e ng t a or h t r e p            ai ng I
          A dm ialy- i t e orgi al be or pr e di a Iwe f t e - u pos of obt ni /
                                                                                    I
z2        uidc i -a' r ih i nl a h r c c ig a e n i e h r ce f l l . I
                o t                                    t
          irs it n- te uhc tmeo yc ntep o c d n stk o uh c aa tro an . .
          '
                                                                                      j
                                                                                      :
23          lon t a .- nie at $ 96 22 n T rncy, R. 4 S D. Y. t65)
                                 '                                    .
          aci a lwl1'Ll td St es'.$3- 6. i (ure 37 F. D.56 ( . N . l? ,
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      9 9 3 - co uloy ' ne am n n o ain f l r l rt uidci 9 9 3 , a c 5 f 9 '
                                                  y    me       o
     0 0 2 - g mp s r Cou trCli a dlv c to o Adniat Maii J rs it n0 0 2 j P g :o l l
                                                                                    1
                                                                                    I
        Case 2:09-cr-00078-JCM-RJJ Document 81       Filed 10/01/09 Page 6 of 25



1          e s         td a e
          s e al o U nie St t s v. One 1966 Che ol t Pi kup ' uck. 56 F. D. 459, 460-
                                               vr e c       rr         R.           461

2         D.7Tex. 974) J NP pp
          ( ( . 1 )IRCi' Su A.
3       2. d -m l- cu r nc ai e kr o + i n n avor of t Un'ed St es upon a1
                    '
       l Sai ' one r/ r e y cl m s r t s t - le i f
                                            a       - he Lt   at          I

l
t          ).3t / ??I ' :?. ( J-/t 'I 1?? ?r -f/ ) 7?A ?7 In ) ( l 1t t - l) )) (1
            ( ?#
          y1),,' 't?( ? J/l't) J/y?r/' 11 t /t ??t (1 /t-' : z' ttI fgi1; tl tll; 1t s)1
                       / b       t / . // r t       - /t t        l)          t     r

s          i e o ay ny ax t t eglct el
                                     us o y he ame fe ma .' .S. ,
                                                              J
          labl t p a t Ihaln e sorr - est pa t s a trde ndll'I. C.
6           te          Empha i ad dl Suc le ar mattme Ic (.q 2 Bene c on
          Til 26.j 6321 L    ss de . h ins e ii ins y      q        dit
7                         .            ) e ntr y tt or nd he ovi i or her
          Adm ialv ( 6 Ed.) Chap.4-j 5l-ar e iel sa ut y a t pr sons f t i
              r t 71 1

8           or          e o    t i l olow         ng o he . C.  .      aly-
          enf cem ent ar t be s rcty f l ed accordi t t IR . See. gener l U .S.v.

9          la l       72d     (. 8 N. ) 960) l oc di o kr e uc ins s
                               >
          l e sev.283 1. 422 (-A. ( D. 1 .AI pr ee ngst enflc s h le m u t
0
1          e - he ur
             i            oce di n '/7 ie. n
                                   t          r t n he td ae Jitit
          b 'n t nat eofapr e ngi F?? g. i Admialy)i t Unie SttsI src

 1
1.           lt' or he src r he ope- ubec o he in s ound.I. C.Til 26.j
                                   t
          Cotr-f t dititwheet pr l)s j tt t le i f       JS. . te

12         32 ( Emphassa
          7 .3a)g           .
                      i ddedj
13      3.
       1 Count - f nda s ha ' ne r tl d or ca led t be l l d a lbelco pl nt pur ua t t
             erde e nt Ne ve s e             ts o      ie       i / m ai       s n o

14            iabl ovi i
          applc e pr sons of t Fede al Rul s of Ci l Pr ce e Suppl m e a Rul f
                             he    r     e        vi o dur ,     e nt l es or

ls        Celai Adm ialy a M artm e C l m s a t IR. ,and i t a pr e a l w a
            - n
             t       r t nd    ii     ai . nd he . C.    ns e d oce ded t a s

16        t         ree
           hough detr w as l
                           uade i A dm i aly agai t Count - ai i-/ ltm alt hi pr
                                n       rt      ns              f
                                                        erpl ntf-c'li x , s opcryt

17         nd i t o opcry. nd he e   e ountrpli i-cli a
                                                   f          oc la
          a rgh s t pr t a t r by denid C' c - antf7 a nknt pr edtr l due

18          oc s .
          pr e s Count r pl ntl / ai ant h pr ur d fom t Cl r of t s dit i t cour-
                     e - ai i- cl m
                               f          as oc e r    he e k    hi s r c        t

19          s rc
          Di t i t of Ne    . 1 r ii at - ar h ) he e or o t m n           t r n
                        vada : Ce tlc e ot Se c (f t r e ds t de er i e whe he a

zn             r t' ton d e ie gai t           er pltntf/ ai l s op t
                                                                t              i zs
          A dm iall ac i ha be n ll d a ns Count - fi if cl m al ,hi pr ery orrglt

21        o ope t .   uc a e s bu       e ta d      bi r t nd nc por t d
          t pr ry'no s h e s w a l nd.Se a t che Exhi t he e o a i or a e by I

2z        e- er
          r l ence.

23      4.- l erpli i-eli lt as e otsl icd he in opel
             n       t                                    t a APC)
       1 ûotlt - antt7 amal h prvi ll'notc t Ale Pr ry Cusodin (

      9 2 - Co us r t e Cli n n o ain f m r t rt t s ito ) ) )Pa e
                        n                      ay     i r       99          9
     0 09 3 - f mp loyColtr am a dIv tto o Ad i l Ma imeJlidcini ( 23, g 6ofl
        Case 2:09-cr-00078-JCM-RJJ Document 81      Filed 10/01/09 Page 7 of 25



1         a hc l t d a c t ne ner l h t         s e sc il o he me f ndant
          ( ka t Lnie Stt sAtor y Ge a)t a he ha r ve td ttet t na d de e
2             he ounds of br c of dom es i tanquiiy as s a e i c vi co pl nt i ca e
          on t gr           ea h        tc r    lt      t t d n i l m ai n s

3               r V
          num be Cl 02- 1      I     I nd i es i na l i c dm nit a i l n         i
                         735 PI X M I M a note or gi ly tl d a i s r tve y i A prl

4           ) sti      erdekndan s ( isa i sr tve ag i )wih pr ou notce t
          20(1 s'h Count - t    t and t dm nita i ences t evi s i s o
s         ha      s a ac           m er 995.RPl ha s nc l ar d t t t am ountol t us -
          t t go a t r b k as N ove b l        l s i c e ne ha he               r t

6           I N       - I l1                   C'E,               C ! t
          SI A B/ TA IBI T I.CE- aka SHA W N R I. aka SHA W N T. RI I, wih account

7              e     53- 2 - s en l            t     rfed vi    IDTC) mi m um
          num b r 573- 1 55 ha t ( 0) bonds w ih a ve ii ( a NASI/     ni
8          n ountp b d i e h sl c l of $ 5 b li APC/
          al                  bac
                  er on n ac t otnt 3. ilon.           J t vcltlne
                                                   USAI hlsne . tr d overI
                                                                                      r
9          rlt u ' aim nt ' ai ev tng nd he ef
                            o                   or     t r vi s . . i i
                                                                  J 1
          t ts f nds b I e l r s d r es i a t r - e, w ih p e ou I CC. f lngs by i
                                                                                         i
                                                                                      l
10        Count r pl ntt7 ai an .Cot e - a nt ll - a m a hol a s r e as cl i t a I'
              e - ai ifcl m t
                       -            nt         lt
                                   l r pl i i-/ l i nt ds upe s de       am o l .

11        cu r ) tnder d by a nt 01 Countrdc cn s li la s t Count -f
            renc e e         ge s '     e - f dant/-be lnt o    er
                                                                                         l
                                                                                         l
2
1          litlcli n
               l
          panil amat Ther l e- tust r owed
                - ,
                        e or r
                         .
                                -
                                    es              t
                                                    o   Count - ai it ( n( j j )t.
                                                        a
                                                                            .j y
                                                                            p
                                                            erpl ntt a j t j l 9
                                                                    --




13            U
          A PC/ SA G Tr t e dwar s a cl i s by Coun e - f
                       us e     f ny a m                      nt / .be l nt n e
                                                   t r de enda s li la s i cas num ber

14         09- R-        e br - ai
          2: f' 078. Ther l e s d cu r cy w as pr e t of Cou e - ai i- cl i a s
                                    r en         op r y   .            f
                                                          M nt r pl ntl / a nl nt

15         v c he el e r at m s biiy n a o aun              s      %    y-.      t
          N hi h l r br c e es i pos i lt i l w t l der one' ow n 'm one - A nd, i

16                 hat he ie  e
          appears t t entr cas num ber 2: (at-
                                        09- , 078 was m anut ,t ed by Count -
                                            I              - z ur
                                                           a               er

17          end s li la s o va
          def ant /-be l nt t c de pa el of tus r s t Count r pl i tf/ -ai al and
                                     ym l
                                        t   r t e o             lA     >
                                                           e - i l i ft l m at
                    '            - -ai nt e n
                                 /                    nt br     e - bnda ls li l nt '
                                - t l m a r m i ds age s f Count r del ft /- bela s !
18         àl       ) er pl ntt
          RlI .And.( ount - ai it
                                                                                         I

19         la :e or         es de
          t1 t e 'n f m er pr i nt Ge ge W l t h i bei eha ged f f l iyi da a The
                                     or       s
                                           sl s ng        r     or a s f ng t .
                                           .                                             J
                                                                                         I
zo           iia vi    r    ngi g n ybe en or he ter
          poltc lN ndsa echa n - n a ev f t be t .                                       :
                                                                                         1
                                                                                         I
                       l ng s ender f r i as t dam age catsed by agent 01Count - 1
                     -low i i t    cd or elef he          l          s -      er
21       5. r br he o
        1 The ef e t t                                                           ;
                                                                                         !
22          f nda sl i la s o tPI an        e di      d   I i s i e ha       r l
          de e nt /-be l nt t I I c not be r m e ed an RPI g ve notc t t a pa alel'

23         as l ie horl n he t           aes r nt r tona l de olc lc i .
                                                              r
          c e wilbe fld s ty i t Unied St t Cou tofl e na i l''a f ' ole tons i
                                                                              !
                                                                                         !
                                                                                         i
     )( 2 - Co loy ' ne ' m n n o ain f miat rt t s it 9 9 3 . a e 11
      6)               .     a                    y   me r on
     ()9 3 - (-mpus r (ou trCli a dIv c to o Ad ri Maii Jlidci 0 0 2 1 P g 7o' 9
        Case 2:09-cr-00078-JCM-RJJ Document 81         Filed 10/01/09 Page 8 of 25



1                                           SSIJ
                                           I .E 1

z                                        Ac untng
                                         ( co i )
3       6. à e - a ntt / ai lt nc p a e I e ots r gr phs hr
                       -                                                5 ove.
       1 Ctunt r pl i ifc l m a l i or or t s a lpr vi l pa a a t ough 1 ab

4       7.4 ats      to or c      tng rs s      e hc e s     i r e a i hi uc s
       l , c le of ac i n f a coun i a i e w her t r i a Gduc a y r l tons p s h a

s             r        ry        s t t he         r a r se e i r            t r i i r ha
          w he e one pa t has a di pu e u ih t Gua di n t u t e r ce ve or o hc fduc a y t t

6                 r           et    he
          has cont ol over ass s ol t parl com pl ni Ihe accountng r
                                         t'     ai ng.                  s       der
                                                                i nay al o be or ed 1

7            e e he s te n ontac a e or xam c ha s o      i a e ha t s      la
          w h r t is l s i a c r te s f e pl t ti s com plc t d t t i i notc e r

8         t t i ca be as erai d a ot r w a a a ways w he e t u
           ha t n       c t ne ny he      y nd l        r hc nderyi con r ct i
                                                                 l ng  ta s                    l
9           o: de br c    i n h ve             s e.     n he om a ni   ry s
          pr i d f ac ountng i t e e nt of a di put W he t c pf i ng pa t ha no

lo         e at c es o he e or tc               r ' ci r i
                                                   i             r t         he oks d
          s par e a c s t t r c ds s l h as w he e tdu a y lke a tus ee has t bo .an

11         c     i
          a countng w ila m os ne be de ed-snc t c pl i ng pa t'm a hav no ot r
                      l l t vcr        ni   i e he om a ni   rl y      e     he

12           l t s rai he i a l ha a r e              s tes af l pr ry.
          w a ' o a ce t n t tduci r ' s c r i d outhi du i s e y/ ope l                       !
                                                                                               I

13        Re st e : nt          ch l n tc es f l e
                                    e                     or n c   t n ncl
       18. qui ie el n e s of whi ol ca sl c s uly pl ad f a a coun i g i ude

14          s ri     he olow ng
          as e ton oft f I i :
ls              he s elc        i l i y vl i hi       ont a t m nds ha e o xt i
             a. t exi t l e ofa t dtc ar l atons p orc r c de a t tar s e ens ve '

ls                     l ed hat t s    ear hat             onc e
                 and colocat t i i notel t m oney dam agesal ar adequate;                      ;


17                ce st Or he c i
             b. ne s iy f t ac ountng:                                                         !
18                e e dy oughti ont i e t t er or t c tha br d dicr ton a t
             c. Th r m e s    s c n quiy; h ef e he our s oa s e i s o

19               w t r         t i a he e i f oug . t s m t nt her f e o le
                                  l
                 ' he he ornoti u' lgr ntt r le s ht l i i pora t e or t a l ge

20               uf- e acs o ke e ha usie nd ar s
                    i                                    nd c ou i
                 s tcintf t t ma clart tj tc a fines dema ana c ntngbe
21                ven.
                 gi

22       9. k e : f he te nt          c h t r l ee n cc i , s                  ht s
        1 D et ns s i t m a t ri o w hi h t e o he pary s ks a a ountng i one t a i
                                                                                               '
                                                  x     .         ..
23         i e t p ee g. n al gr m nt or r or nc           he l r cu t h
          s m pl on is s a -e. .a or a ee e t pe t m a e olt c ca - tdu y t at


       0 23 - to ts y ne am n n o ain f
                  l                            rl rtn u idito 9 23. a e f 9
                                                 y    i
     09 9 - (-mplor Cou trCli a dIv c to o Admiat Ma ileJ rs cin0 09 1P g 8o l
        Case 2:09-cr-00078-JCM-RJJ Document 81    Filed 10/01/09 Page 9 of 25



1          n ' 'e
               s     i ar nd s m nt s et , he hi hot    l      aie        f e y
          i Nolrs no tduci y a ve t e ofa s s t n t s s ld be r s d asa de ens b

2          a . )-' i ( t i
             ' n                   sni
          u') t1l oton t)s rke ordi l ss.

3            e dy     c tn s mos l         ror d tdg pecal tr
       20.Therme ofana counig i al tawayspe f me byjl eors i mase
4          ppoi ed he'
                     udg c ntng s mos    r ub te o ur     a e ts
          a nt byt J e.Ac ou i i al tneve s mitdt aj y,bec us i i
s          it ) mpr c ial br ur o ndera ' he oc s.T ndi g p arnerhi
             al '                                                   t
          tsl l.i a tc l a i y ( u tke t pr es ' i n u a p t s p m us
6          lv ys nvol he c st or c otn i o t r ne he e pe tve ry- nt r s s
          a s a i ve t ne es iy f a c l tng t dc e m i t r s c i pa t s i e e t .

7           s s       i o osel
          Thi alo applest cl y hel cor atons i w hi t bus nesshas com e t a
                                 d por i     n    ch he i                o          !
                                                                                    j
                                                                                    !
8          t ndsil c e      dl    et e n r cor
          sa tl be aus ofdea ock b nre die t s.                                     j
                                                                                    '
                                                                                    I
                                                                                    !
9        . 1 nt r d r tcor a i gr e        t e p ent      d hr    he   al
       21 RPl e e e atus/ por ton a e mentwihr s ond by an t ough t Soci            j
                                                                                    !
                                                                                    I
0
1         Se rt.'' at agrt .sock(k /ci i c e t/ puswa is edegansu'r r der
            cui) le ) el
               'r                 nei
                          ment t bl - alntr slcor    s su     i ee na
                                                                                    1
                                                                                    I
11         q 1 rse sbe c - metc rn tlt s d y rse - d nsrt
          b tetu te - ra h01 o si ta qli wa ma eb tu te a miitaiemeg r1
            '
             n              d         iy                       v re
12             e 's m      s de
          and r Ne t entw a m a by RPI - PC/ J
                                      1A           o à nt r det tt /-belant
                                                              e
                                            L SAG f r Ctu e - -nda ys li l s        ;
                                                                                    I

3
1          tuse t l ef e o e te 1 s ues 'ibiiy- ur er r t es l e e o
                                                               d
          (r t e s )r us d t s tl aI is olla lt t n ov tus r al r duc t

14        pos    on - ii     w      eqtes ed.
             sessi otpettoner' hen r l t                                            i

ls        '' e n. n c otl i
            h
       22. l er i a a c l tng u's lz r pr de t Ctulel pl ili' cl nl rt
                         l         t                 -      t
                               a l ve ovi d o l lt - a ltf7 ai a l.

16         V1 ERFIO     er pl nt f/ l m
       23.N I .J RE-Count - ai i ftXai antseeks s d accountng.sell entofal
                                                 ai        i    tem       l

17         le d s an ng i biii - r tr      ot ton ga ns    ut r e a or
          a l gc out t di la ltes M/ i ofPr ec i a i tany f u e r gul t y

8
1         ntaci - d etementtrnsandcondii lket tpr os d (ob ne itd)
          i k tons an stl  el         tons i ha op e t e gotae
19         otnd n t        bi.
          f l i atached Exhi t

20
             rï      nt       (                     t
                    l rpl nt(- a n a e ss he ' de p î
       24.The e n-Cot e - ai i-Clï A ntr que t t coul or ra s ecalmase t l a e
                                                                     t r o oc t ,   1
                                                                                    E
                                                                                    I
                                                                                    i
21         ose t         ai 1         i ecor her o      ai ng.
          cl w ih and obt n a1 accountng r ds t eunt pert ni                        E
                                                                                    i
                                                                                    I
22                                                                                  I
                                                                                    l
23                                                                                  ;



      9 9 3 - Co loy ' ne am n n o ai f mi y rtme uidci 9 9 3 . a e f 9
                                         on    al              o
     0 0 2 - l-mpus r Cou trCli a dIv c t o Ad r t Maii J rs it n0 0 2 1 P g 9o 1
                                                                                    i
        Case 2:09-cr-00078-JCM-RJJ Document 81    Filed 10/01/09 Page 10 of 25



1                                       S J l
                                       I SL E l

2                                   Ac ount atd)
                                    ( c St e
3         C ou e - a l f' a ll nt nc por t l a i
                      t ,/                          n r a         hr
       25. ' nt r pl ipif cl ila i or a esaleg tonsi pa agr phs 1t ough 24 above.

4                 at l hi            i
       26.Accountst et:t scause ofacton ariesw her pari have engaget i a pri cour of
                                          s       e tes            ln      or    se

s           all i a he i he it y r di r ns i et en he
              l t              c.                       a             d btl
          dc i g w'h e ch ot r(. pt h sor ofta ng ta acttnsb we t m)an de tr J
6         ef es o     he       am d r diors nvoies or hcr li    tce nd
          r us t deny t amountcli e by c e t - i c ( ot bilng no i sa
7           l nds . l he bt r ponde s docsa hi t ac
          dena ) I t de or(es      nt)                  e he e        tt n
                                           nyt ng o knowldgel ac ountsaed i I
8         he n c s l eus s o y- e tr p ttone) an i hi s
                    t                                         to o
          t iNoie bt rf e t pa crdio (eii r c brngt scau eofacint                      I
                                                                                       I
                                                                                       I
9         ol th e t
            e
          c lc ted b.                                                                  1
                                                                                       i
                                                                                       I
10       . ïem nt t ucc s f ll ea     as or c      t t d. le blowi houl
       27 ll e s: o s e s tly pl d a c e f a counts a c tl f l ng s d be               1
                                                                                       .
                                                                                       I
                                                                                       !
11           el
          ass 4ed:                                                                     !
                                                                                       I
                                                                                       I
12              r
             a. 'he pari s e
                       tc ngag i prorde i gsoutofw hi t ac ou ar e. e e
                              ed n i   aln          ch he c n: os M r                  I
                                                                                       1
                                                                                       ?
3
1                tt mentoft lqu dae amountdue01 ac r c f lxe prc al (ha t g
                sa e      he i i td           1 onta t or i d i e one t t he
                                                                                       ;
                                                                                       !
4
1               es den s ea l i t d o        oes  ve ie o n ton br c
                r pon ti cl ryoblga e t pay)d notgi rs t a ac i f a count
                                                                                       1
ls               tt d. Howev r a isonsoflabiïy t p p ii nerby I I NASD,l'
                sa e (      e - dnls i   i lt o ay etto       J-C,
                                                                -       pS             1
                                                                                       .
                                                                                       I
                                                                                       1
16              Tr s y O fi al . c.
                  ea ur l ci s et doesc ea e prm a l c e a
                                       r t i - i ppea a e ofla lt t pa
                                                    a      r nc i biiy o y             I

17                ttone .
                peii r)
18                he i he c ou s e entd, ebt d     i ibiiy o y.l e an
                                                                 '
             b. Att tm et a c nti pr s e d orha aprorla lt t pa 'hcr c
                                                                                       I
                                 unt tt d f n h c nt s e ert he t d
                            ' l sa e i whe t e a cou wa pr s ted t deb orha l
                            -
19                    c i ol c
                beno a ton f a ct                                           I
o
z                   i lt ( ay. Ie ponde shav t abiiy t pay)
                no labiiy t)p (t s     nt e he lt o
                                                                                       I
                . ,                                                                    I
21                   e pond eihe expr s l ori plc ty pr i e t pa t bal nc oft
             c. lhe r s    ent t r   e s y m i il om s d o y he a e he                 !
                                                                                       i
                                                                                 .     2
22               c nt t t       pr s om s s a y o ov      mple om s     ve
                a cou saed.An ex es pr iei e s t pr e.An i i d pr iehone r :
                                                                                       l
z3              cannotbe es a ihed by t r ponde s m er f l e t dipu e t de .The e I
                           t bls       he es   nt     e aiur o s t he bt       r


     ) 9 3 - co l oy - nc ' m n l o ain f miat rt u i t 9 9 3 . a e 0 f 9
      9           l          a      l              y   me di o
     ( 0 2 - g mpts r (ou trCli a dlv c to o Ad r l Maii J rs cin0 0 2 1 P g I o l '
                                                                                       j
                                                                                       I
        Case 2:09-cr-00078-JCM-RJJ Document 81        Filed 10/01/09 Page 11 of 25



l                 7 .t e
                   71        e uc         l- s abls d a tc       li n he e a ou s
                  1 1s b m or -s h asa w e lc t i he pr c i e ofbilng i t r gul rc r e

2                     alng o c     e ton s e t n e ona e i n h as
                  ofde i t whihnoobici i mad wihi aras bl tme.l tec eof
3                    wn c i ht 8) us r s s ed nd         ve en ed o f e
                  Sha Rie e g ( pl yea sha pa s a bondsha be us t ofs t
4                  evi l I     i ltes.
                  pr otsaleged labiii

s          l e es t e      t om non l t f t n ton or c         t t d s o how t tt
        28.I ef ns : h m os c l w a ' o de ea a ac i f a counts a e i t s     ha he

6             t ai d s        . t t he e        i     s      alng t en he ri .
           deb cl m e i new .ie. ha t r wasno prorcour e ofde i be w e t pa tes

7           lhi el     s def
           '- s el nenti un- kndabl 1 1r
                                  e - . espondent as t r atonshi i a l one w ih
                                     0          s he el i      p s ong        t
                                                                                            j
                                                                                            '
8            ner   onn  c i . f he e a i      alng n ong s or     rodi li
           nul ousc m uniatons l t r u'sprorde i i a l hi t y ofpe i c bilng i
                                                             '
                                                                             5
                                                                                            1
9          ha h es       nt i l
           t tt e r ponde tm e y and r li el pa d overa e e d cour e oftm e prort t '
                                      ot n y i
                                        t              n xt nde   s     i     i o he /
                                                                                            )
                                                                                            !
c
1          n c n si he e ponde i pu t t difcul t s ofpr ng: 1)he di not
           i :oie i que ton.t r s nt s t o he fi t a k ovi (      d
11          s e o he nl t he t tt n he nvof e       m nd ' C,> ul
                                                         t .       ke hi
           a s ntt t a oun oft deb saed i t i c orde a ( J ( r esma t s

12          l nt mposiiiy)( ha e ad    iaton o o tC( i a e
                                                     '
                                                     -
           eeme ani sblt .2)t th h nooblg i t dos (J )prmafci
13         e or       tac hat ttoner s ot td c t ) 3) ha  ve e i d he
           rc dsdemonsrt t peii i apr ece crdior,( t thene rrceve t
.
4
1                ) evie or cl h nvoie pple peii r s       n i) 4)
           goodstrs r c sf whiltei c a is( ttone ha notbee pad ,or( he
ls           d he
           pai t debt.

16          one hes iuatip  st n hi el i
           N' oft e st tnsexi s i t sr aton.

17            l nt r d r tc por ton gr em t t es      nt   nd h oug he i l
        29.RPl c e e a tus / or a i a e en wih r pondc by a t r h t Soc a

8
1             urt e t r t gremen.soc ( netea i eeslc puswasis ganswee
           Sec iyTraytus a e    t t k be i il ntr t/or     sued. i  r
19           de he rlt s br ch -    si r nquiiy    de r t e age s t )
           ma byt ttsee p ea oldom e tcta lt wasm a by tuse ( nt,ec.,

0
2           dni srtve r r nd ersnl    s de    ttoner eponde s(r tet)
           a lnitai mege a rNe t entwa ma bypeii ,rs       nt tuse s)
zl          e us o e te l s ue       i lt' ur       r t e nd e ee o s s i
           r f ed t s tl aI i s s oflabiil-t n overt us r s a r du t pos e s on of

22           tton      n e se
           pe ii erw he r que t d.

23      3 The en- c oun i    s eve ovi o ttone .
        .0. r i an a c tng wa n rpr dedt pe ii r                                            I
                                                                                            1

      9 9 3 - co l o y 'u tr 7a m n n o a i f miat rtme t s t ) 9 3 . a e 1 f 9
                  l           .             o          y        r di o 9
     0 0 2 - t mpts r Co n e (li a d l v c t n o Ad r l M a ii Jli c in 1 0 2 1 P g l o I
        Case 2:09-cr-00078-JCM-RJJ Document 81      Filed 10/01/09 Page 12 of 25



 1        .W
       3 1 ' H EREFO RE.û tu e - a ltt7 l i A nts ekss i ac ountng,s t l m entofal
                         Ml nt r pl ili- ûMa l a e
                                       t     a        ad c      i e te          'l

z           l    l s andi i ltes-W i     ot i      nst    ut e tgtl ory
          aleged (ut t ng labiii ' rtofPr ecton agai any f ur r ' lat

3         n r c i - nd e tel t e n' d dii i ha opos d t
                                    s                              go it d)
          i f a tons a s tl uen t r l an con tonsIket tpr e (o bene ta e

4         f      n t         bi.
           ound i atached Exhi t


s                                        SSLJ I
                                         I E II

6                                    U (s ihmen)
                                    ( qj1tEnrc t
7         C- l e - ai i- û l l ap nc por t he l atons n a a
            np       l t tl                                        hr gh     bo
       32. ttlt r pl ltf7 /ti a lti or a est aleg i i par gr phs 1 t ou 3 1 a ve.

8         Unjlt lrchnen s i lr o he a e cton or  tm rt hat rs
       33. ts eli a ti smia t t c us ofa i f quantl meit aieswhen
9              er on  es     nelt   not r de i c t nce ha    l aus
          one p s conf r a be s on a he un rc r um sa st twou d c e a

la         e onabl per on t b i ve he w oul b c pc at d by t ot r The c t r s
          r as   e s o ele                d e om ns e      he he .     ours ea on

11        ha e ron houl      njlty nrche t he xpe c ot r o ven e
          t ton pes s dnotbeu tsl e i da t e ns ofan he s e wher
lz        he e s
          t r i no c r ctbe we t
                    onta            o pe l    n t i h r e a i xpec a i et s
                           t en hem t s l outi de a lt ei r l tve e t tons hi

13         a e ci or ntl r t l i o e nt he e r z i             u ty
          c us ofa ton( qua tm meui)wilIet prve t on fon benguqisl
14           i       he     e -he her
          enrched att expens ott ot .

ls      4. em nt 'l s ental e nt - a t ha
                 .-                              t    e d nd ove
       3 El e s ' he e s i el m e s oIf c t tm us be pl a a pr n:

16                tton ont r d 1 nelt e ponden (n t sr a i r s
             a. peii erc ère :be i on r s                         nt ed ha
                                              t i hi elton e ponde us t t

17              egitrd e iy        h rh tfc t br cgai n ommerel
                r see scurt knownasteBit Ceriï aef us / nf c   ,
                                                             c '
18              es den t r e se          enei r nowi y a vol nt rl a e ed i
             b. r pon teihe r que t d a b lto k    ngl nd u a iy cc pt t

9
1                Bit tfc l- ci      urt ds nu r      ck - adq nd dea
                ( rhCeriiae So alSec iybon ( mbe onba o1c r a Fe rl
20                sr       e s '   de e e pond s us ofpc ii rf ur I borasa
                Re e ve N ot s a esi nc ofr s ent e     ttone bt e a

 1
2.              ecliy ntr t mongot rus l
                s trt i ees a    he es;


                                                                                     i


      9 9 3 - Conpl oy t e ai n n o ai f miLy rtmc u idci 9 9 3 . a c 2 f 9
                  l     n                on     t             on
     0 0 2 - l'l ts r ColtrCl m a dlv c t o Ad nl Maii J rs it 0 0 2 1 P g l o I
        Case 2:09-cr-00078-JCM-RJJ Document 81         Filed 10/01/09 Page 13 of 25



1                 rumsa es uroundi he rns ci r uc h t ul   u t or
              c. cic tnc s r ngt ta a tonwees htatiwo dbeunis f
2                  he es     o et n he    it t             atng ii      eas  y
                  t r pondentt r ai t benet w ihoutcom pens i pet tonerr onabl

3                 you hi )
                  ( t nk? .

4                                             f ns s
                                            Dc e e
5              e s on r c : hi ts     c i a l f he e p de a how t ta expr s
        35.Expr s c t a t t sca le ofa ton f is i t r s on ntc n s ha n es                   I
                                                                                             1
                                                                                             I
6           oltac xit   t r r        ii 'he de ha he er
                                         -                 xpr s onta t
           c lr te sswhehe ve balorwrtng.I i ast tt t msofe es c r c                         i
                                                                                             I
                                                                                             I
7              e i l o onNe h c ta l s a ng he ri                he) houl ! d o
           m or Ike y t c ry t e a tl ltnder t ndi oft pa tesand t s d bt hel t              1
                                                                                             /
8           he u ns ha xpr s r c . ' l el a ntf' x tnl nt e s nd
                                         -     7 l                  nds  er
           t t r t te es conta t C otnt 'pl i ilc.êi a agr e a dem a Count -
                                                                                             i
9            f nda lsl i la s odu e he on r c nd m ns r t he e m nd ondii
           de e lt / .be l nt pr c t c t a ta de o t a e t t r s a c   tons                  1
                                                                                             I
10          her n.
           t ei

11         Btr l: he  ler pl ntf7 ai nt s e ng o br e n m i d
                                t                                  r t
        36. ldcl t Coult - ai i- cl m a i s eki t enl c a i ple contac as
                                                                                             I
12         r quied t m ee a gr t bur n t an one w h us be t bus ne s s ns by r quii
            e r o        t ea er de h              o es ter i s ' e   a       c r ng         I
                                                                                             j
                                                                                             I
13             e s ont a t ef e   t ki o ende e vi s nd lvc ed 'abl    o
           expr s c r c b or undcra ng t r rs r ce a de i r Ai e goods t                     i
                                                                                             i
                                                                                             i
14          l her
           alot .                                                                            '
                                                                                             I

15           y nt c pt d: e ttonera e spayn en t s vi esan d i e g
        37.Pa m e a ce e onc pe ii cc pt   l t br er c    d elver d oods he

16          anno hen ue or ts nrchme  i o s s l e lCoune-
           c tt s f unjlte i ntandamotont dimiswilprvai. tr
17           l ntli l
           de bda / -belantha tll d t m a pa e ,orpr
                             s 'ie o ke ym nt
                               t                        e ooks a r or .
                                                    oduc b      nd ec ds

18         t l t r d 1 r tcor ato      e m nt t e po nt y     hr      h     i
        38.1Pl en e e :tus/ por i n agr e e wih r s nde b and t ough t e Socal

9
1            cu i) e t gr ment t k be lcil ntr t/or     s s u d. i  r de
           Se rt Tr a y a ee ,soc ( nei a i e eslc puswa is e ganswe em a
2c           ' he r t s e ch        s i r nqu lt      de y r t e     ni tatve    ge
           b) t t usee .br a ofdem e tc ta iiy was m a b t us e ,adm i s r i m er r

21          nd ev t nt            ' l e - a ntf /- a m nt Count r def nda s Li la s
                                      l            '
           a r es m e w asm ade b) Cotlt r pl i ift l i a .    e - è nt / be l nt
                                                                                             '
                                                                                             f
22          tuse t ) ejled o ete l s ues i biiyp ur er r t es nd educ (
                       t
           (r t e s )r -s t s tl al is ofIa lt t nov tus r a r et)                           I
23            s sin       l he e      t
           pos e s o OfRPl u' n r quesed.

      9 9 3 - col t o y u tr Jai n n o a i f m rl l rtme u idc i 9 9 3 . a e 3 f 9
                l l            '
                               . u            o         y               on
     0 0 2 - g l pls r Co n e (l l a d I v c t n o Ad iat N a ii J rs it 0 0 2 1 P g 1 o I
        Case 2:09-cr-00078-JCM-RJJ Document 81       Filed 10/01/09 Page 14 of 25



 1            r n- n cc i           r ovi d o o t rpl ntt7 ai an .
        39 The ei a a ountng wasneve pr de t C'un e - ai iï cl nl t

 2          '1-
             lè'
        40,q,.IREFO RE.C- l er ai i- Mai
                        otnt -pl ntt7cl naantseekssai accountng-s tem ento1al
                                    f               d        i etl        ' l

 3         le d s an ng i ltes i          ot ton ga ns    ut e e a or
          a l ge out t di labiii .W rtofpr ec i a i tany f ur r gul t y
            -
                                                                                        i
                                                                                        i
4         nta tons nd etlmentt r a c tonslket tpr cd (o beneg it d)
          i r c i .a s te    e ms nd ondii i ha opos t       ota e
 s         otnd n t        bi.
          f l i ataehed Exhi t


6                                         S J V
                                          1 StE 1                                       j
7                                    Sp ii rbr ce
                                     ( ee fc Pe f man )
8            ttlt - êi i' . m l ncor at he l i
                         f l                             agr      hr
       4 l.û'lller pltntl7cdai alti por est alegatonsofpar aphs 1t ough 40 above.

9            c tc r or nc s n         y. o    re e csi           er es s i s n cton
       42.Spe ii pe f m a e i .i a w a t conve s ofr s i s on.W h e r ci s on i a a i

10        o 'o d he ons qu es ont a t s cii rbr ce s
              '                                            c i o or n
          t as i t c e enc ofc r c . pe tc pe t m an i an a ton t f ce a

 .
11          s li      t' o f
          uns ilng parl t per orm hi oblgatonsundelt contact Cases arse f equenty i
                                    s i i         . he  r .          i r       l n

12        a      al . r e l r t r         r t o el, yer rb m 1 ondii pr c nt '
          l nd de s whe e a s le en e scontac t s l bu pe l r s a lc tons e ede , I
                                                                                        !
13             eler ef es o ose.
          and s l r us t cl

14         lhe em s e t m e.          ncl    he blow ng'
       43.'n el ent ar quie si pl and i ude t f l i .

ls                   se e       ont a t
                d. exit nc oba c r c ,

16                   ttone r- m e - 1 ondii p e de t cl i '
                             o
                e. pe ii rpe l r anc olal c tons r ce nt o os nge

17              f. r         ' el al o  or e
                    espondcntsr ks t perf m '

18                  bs nc   n deq lt em dy t a . .         m es one r ns t c en ;
                g. a e e ofa a ta e r e a l w eic m oney da ag al a e i ufi i t
                                                                                        I
19                    ii l      ut er              r es t
                h. pettolerhas s f cd dam agesasa dicctr ul;

20        I14    pery
       44.'' e pnl t need notbe l
                                and.l coul be an extcm el uni l per
                                    t    d         r                 oper y t
                                                        y qte sonalpr t iem             I

zl        ha a         e ac d, eg dl s  none ' vaia e o c e u tt t         ssh
          t tc nnotbe r pl e r ar e s ofl l a l bl t pur has a s bs iu e.Thi i t e

zz         st     f m
          gi ofper or ance.
                                                                                        I
                                                                                        i




      9 9 - complor t c am n n o ain ) m r t rt t s cin ) 9 3, g 4 I 9
                 s    n                 f    ay    i r        9
     0 0 23 - g tI )ColtrCli a d1v cto ( Ad i l MaimeJlidito ( 0 2 1Pa c1 o-1
        Case 2:09-cr-00078-JCM-RJJ Document 81         Filed 10/01/09 Page 15 of 25



 1         n h as t r ttone e ks pe tc ror          e o o ce       nd e ds o l
        45 I t e c ea ba ppe ii rs e s cii pe f manc t pr du booksa r cor s j
                                                                                        ?
 2          o e te       sa ng ibiiy she he ha      e - antf7 M i t t
                                                              l l
          ast s tl any outtndi la lt (v t rt tofCountrpli itûsa mcl or
                      .                                                                 1
 3           l erd e lt/ belal )
                               t      o ve l rde e t/ b l nt gcn s nt
                                              nt
          Cotnt - ef ndalsLi l ps and t ha Cot e - f ndan sLi ela sa t e er
 4        nt om s y t          so      her à 1  lunt - ai i / Mai      t
          i o pr i sor es oppel t notbot RI1 orCt er pl ntffc l m antwih

 s         ' m e s eg a or nt a tons
            ct                          r ont a t or ai c i t      s    xi t
          Ni i l s r ul t y i i c i w he e a c r c f s d a tviy doe note s .

 6           l nt r d r tcor or ton e m         t unt r de en s li l nt y nd
        46,RP1 e e e a t us / p a i agr e entw ih Co e - f dant / vbela s b a

 7        hr l he rh rii at nd he i        urt e t gr ement sock ( nefci
          t otgh t Bit Ce tle ea t SocalSec iy Tr a y a e .t     be i al
 8        n e eslc pts    s ue   ns r de he r t s br a h omesi
          it r t/ or l wasis d,gai we e ma by t tusee , e c ofd tc
                                                                                        i
 9         r     lt               r t      ui sr i        ger   eves m
          t anquiiy w asm ade by t us ee-adl ni tatve m er and r t entwas m ade by

0
1            I ût l rde e r sLi la s ttsce s ) e us o e te 1 s ues ibiiy.
                n nt
          RPI. M t e - f nd t/ be lnt (rlt tl r f ed t s tl aI is 0fla lt
11        ul
          t ' o:e tt tr a r duc t RPl spos es i whe r lse
            n r rl es nd e e o
                    s                l    s son    n eqtc td.                           I
                                                                                        ;
12        l r i n cc l i g
           n                      ver ovi d o otnt r pl ntl/ ai -
                                                          -
       47.'he e n-a a otntn w asne pr de t C' l e - ai ifcl nl . ant
13     48. B' I
            r
             I EREFI    ->
                    IRE.(ount - ai ixt/-l m ants
                                      ln
                             er pl ntt't ai     eeks s d accountng-s tem entofaj
                                                   .
                                                      ai        i   et l     x j        h

14          l       st ng i ltes- t      ot i       ns        ur egul or
          aleged out andi labiii W ri ofPr ecton agai tany fut e r at y                 '

15        nfa tons nd cte nt e m nd ondii i h t opos d t e gota e
          i i c i .a s tlm e t r sa c tonslket a pr e (o b ne it d)                   I
6
1         fund in fttacIed p'xhit,it.
          -
          t)      t a .                                                               1
                                                                                      i
                                                                                      .


17         n   s      r by es    t li         de e xit , n he t r atve, ttone
       49.I aca e w he e r ponden c a m sno evi nc e s s i t ale n i pe ii r

.
18        woul cl i Spoia i ofEvi enc asa cl m f s tl m e ofany a l ge ou s a ng
             d am       l ton    d e       ai or e te nt         le d t t ndi

19         i biii
          la ltesby fotl e - -ldal s Li la sag ns Count - ai i- t l ila a
                     ' l t r det l lt/ be l nt ai t
                        l      e                               f' l
                                                               /
                                                      er pl ntl-- a l nt s

20           nt - ef ndal / .belant ge s d t y o e or he ei
                         t
          Cou er d e ls li l s a nt hol cus od t r c dst r n.

21                                         I - SI
                                         CI N C ItJ O N                               r

22     50.C tln e - elda s li l nt N otc s a a s hav da age û oun e-pl ntt/ - a m a ,
           ' l t r def l nt / -be a s i e nd ct
            l                                                .     -      fM
                                                    e m d ' t l ai i- t l i nt
                                                                                      !
23         s rial ei     s ron. ope t      i s o r ry. s sa e         d m .
          hi phjsc b ngmhi pc s pr ry and rght t p opc t hi e t t ,goo na e I


      9 9 3 - Co ls r t e am n n oc t lAd rl rt u idito 90 2 1Pa e 5 tl
                  l    n             o       y    i
     0 0 2 - I'mpl oyColtrCli a dIv aino- miat MaimeJ rs cin0 9 3, g 1 o'9
                                                                                      )
                                                                                      1
                                                                                      I
         Case 2:09-cr-00078-JCM-RJJ Document 81             Filed 10/01/09 Page 16 of 25



 1               iil o r l . al nd r el' e am . nd ve urhe a e           e - ai if
               ab lt 't tansbr s e a f e l us s e a ha f t r c us d Count r pl ntf l

 2               a m n cr onall o e ndi t d. ei e m r s d. a ed     e a r t nd o
               Cl i a t p s l't b i c e s z d,i p i one pl c on hous - r es ,a t I
                                                                                                   I
 3               k   he ndi a     tons br ot       t r mou ) , 53. 0 00 n
               delnd t pe ng lw aci . f a t al mone a y a nt (f $7 8 1 0. i I
                                                                                                   I
 4               ma . f .ll rdel dant/ b a s r
                           nt                    oi d he l t i ontnui
               da ges l Ctb e- en sLielnt aenotenj ne by t Ctur fom c i ng I
                                                                                                   i
 s              hci -
                    r   ent au' i
               t r laudul l actons then Pettoner w iI be s enced t up t 20+ years
                                           ii      l      ent    o    o

 6              m i
               i prsonm ent.

 7             tunt - eldant / bel l s n he i nal n he t natve i i  - he  i
         5 I ûXl er def a s Li alt -i t orgi .and i t aler i flngs oft Notces !

 8               d he i   ve ve t he e rme t  he ur a      he or    td
               an t lke.ha ne rme t rquie nsoft dej e lwsoft f um Unie !
                                                                                                   I
 9              a es -     rc      h -         tons he     rc        r t n ny hei c s
               St t o1A m e i a ort e Iaw ofN a i .ort Am e i an Adm ialy.i a oft ra t .

10          Cotl e - ai i' / m t on ec i ng hr a e ng e t r - cl phone c ls no i s
               l         f cl
         52. l t r pl ntt ' ai an . up r e vi t e t ni l te s t e       a l - tce

11                 he i            t
               and t lke.has exhaused al r ar r edi and t eby ates s and af im s t upon
                                       l egul em es     her     t t        fr     hat
                                                                                                   l
12             n 's i ton      e e ch. he ac s t e ei e r nd or e t o he s
               i Ne tga i and r s ar t f t sat d her n ar t ue a c r c t t be t of

13                 er- ai if cl m   s
               Count pl ntf / ai ant- know l
                                           edge and belef,and t e ar esi
                                                       i       her e gentcicum st
                                                                          r     ances

14                  siatng hi evi
               neces t i t s r ew..                                                                (

ls       53.C tul e - ai tt7 -ai êl i wihott r n edy t va at , r m ove or r pl vi t ale d
             ' n r pl l i- c l m t t s t l e l
              l t       l f       l                  o c e e               e e n he l ge

16                rtm i ns nd tbs quen l w ac i .r s c i y,dte t l c of pr edur l due
               m a ii e le a s l e    ta     tons e pe tvel l o a k       oc   a

17             process or nariy af or
                         di l f ded by t pr
                                        he oper t i of lbel bef
                                                ilng - i               ne
                                                               ore m es process. as ,
                                                                                                   !

18                nda ed n he s rc ours   he  td ae n          r t y       e-
               m a t i t di t i t c t of t U nie St t s i A dm ialy, b Count r

9
1                fnda sli a s s e ta hed bi)   erpl nifcli t s y e es n
                                                            nt
               dee nt/-belnt (e atc Exhi t.Count - aitf/ amc ' onl rdr si
zo             he e s s or he our o      t hi eviw      e urher n r nt he t
               t pr miesi f t c tt conduc t sr e and mak f t iquiy i o t ac sj
21                   si       om s on y t l r de en nt /-bel s s nt o TS. , te
                                         p nt
               ofom i s on orc m isi b C' t e - f da s li ant pur ua t I . C. Til 18.
                                                                                   ..




22                    d
               jj4.3an 2.                                                                         '
3
2        4l
         5 Clunter-plaintil''txlaim ct affirm s and declares based upon inform atiolz,know ledge and j
           .               l/
                            ,        nt


      9 9 3 - Co loy t c Cli n nv c tol f miat rt u idcin 4 9 3 , a e 6 f 9
                        n                       y   mc          9
     0 0 2 - f mpus r Coltr am a dI o ailo Ad rl Maii J rs ito ( 0 2 1 P g 1 o l
                                                                                                  i
     -
                                                                                                  é
                                                                                                  I
        Case 2:09-cr-00078-JCM-RJJ Document 81      Filed 10/01/09 Page 17 of 25



 1            i ha h bov s r e d or e . l nd i ar he e s s r r nd t n
           beleft tt e a e i t u an c r ct A 1 a s ngul t pr m i e a e tue a w ihi '

 2         h dn ialy     rtme nue   urs ci   h    r.
           tea lr t andma ii ve andj iditonofteCou t

 3                                 T ON .         F    7 ,E
                                                        '
                             AD D I 1 A 1 REO U ES'ED Rlll F
                                                                                         I
                                                                                         !
 4          ' e or Cou e - ai if ai nt e l s s ha :
             he
           M' r f e, nt r pl ntf Cl m a r qte t t t

 s                   r nake r a ona e i quiy it al ma tr he e n s or t by Countr
           1. The Cou t l    e s bl n r n o l te s r i u' n o                 e-

 6    ai i- / m nt awn Ta b Ri -w ih a r r of is fndi pur ua t La ,J l tce a
          f cl
     pl ntg ' ai a -Sh   l ot cc t epo t t i ngs s nl o w ts i nd

 7   - t.
      (
     Lquiy'

 8         2. A    elmi r n ulci      su    emp aiy qj ni      e-
                  pr i nay ij lton be is cd t orrl e oi ng Countr I
 9     f da s li a s hei gen s        e e e atv , r ng h       nde     hi ton d
     de en nt /-bel nt . t r a t and r pr s nt i es du i t e pe ncv of t s ac i an

lo    li l i          hi evi s       et
     tntlslch tm e as t sr ew i com pl ed bj t Cour ant C' er def L t / bcl s'caus
                                             he    g l.             l
                                                         ount - endkl sLi ant     e

 1 ) tl le ng rtme inl ) s ee ci d n
    - l                                        r ly'
1 ((ac i n al gi ma ii Ie s ha b n de de i Adm iat ,
lz                           nt r det n s li a s t la o e
           3. The e tnotf Cou e - - da t /- belnt e a . t r m ove aI N otc s on r c d.i
                        y
                   our i-           en                             l ie          e or

13    ld o et n l op tes m e ) a n        - - erpl ntfMscli nts s son.
                                             ou         - -
     al t r ur a I pr eri ( onis tke out of (' nt - ai if / aa ma ' pos es i
14    ons r ts l    c ua l   i uc i           l rder dan / bel s us ' ton s
                                               nt
     c tuc i el'or a t ly. untl s h tm e as Cot e - en t Li ant ' ca e of ac i i
                                                                                         *
                                                                                         1
 s e r n l rly
l h adi Admiat ;                                                                         )
                                                                                         r

16                       der ûunt - -e    s-Li ant o em        l    i       en
           4. The court or C'l er det ndant / bel s' t r ove a1 N otees of Li on

17    e or
     r c d untl s ch tm e as Cttl e - bnda s / -bel nt - c ts of a ton i h r , or i t
              i u i              l
                               ll t r det nt -li a s a le         c i s ea d      n he

18    le na i . f
     at r lve i Countrdel nda s/-b als e a .r us slh notc by t c t t tCount r
                    e - - nt 'li ellt t 1 ef e tc
                         e                              ie   he our, ha    e-

19     t il s/ l ink s m ai
        i    '
     pltntt- / -a l t - co pl nt be fl d. adm ialy pr ce s i s - f
              t     nt              ie         rt                 nd ha er
                                                     o s s ue t t t Count -

20     endl s / i el s
              l          . e td n l o m      aw c di o he ou s nd a i e
     det m t ' -b ant etal b cie i dte f r ofl .ac or ng t t c r e a pr ctc of

 1 he lt n ass dmiat nd ii urs ci o ppea nd we '
2 t Cotr.i c e Ofa rlya martmei iditon,t a ra ans r.
22             I our - pon r vi e era o de f t r ovalof s d aleg m artm e Ie .
                h
           5. ''e c t u     e ew- nt n r r or he em      ai l ed     ii i ns

23   ar C otlt - l lt 'Li el lt ' Ibe be di m i s d a ong w ih t r t of al pr t t
      l M l er de unda ls / b al s i l
       d    l                             s se l             t he c una  l opery o

      9 9 3 - Comp lo) l e al n n o ai f miat rtme uidit 9 9 3 , a e 7 ' 9
                        n     n          on       y           on
     0 0 2 - l' us r Cot trCli a d Ix c t o Ad r l Maii J rs ci 0 0 2 1 P g l ofl    '
                                                                                         j
                                                                                     t
         Case 2:09-cr-00078-JCM-RJJ Document 81         Filed 10/01/09 Page 18 of 25



l     'l e' a ntf- a m e
             -      -/
                     .
     C tunt l pl i itcl i ant'
2                  our dc    l erdef nda s / -be alt e o oduc an t r ove t b h t
           6. The c tor r Coknt - c nt A li l ls t pr        e d un     r o ot he

   our ld o p qe - ai ifcl ma
                     l             c    i g s e brh n he bur 4) s e it
3 c ta: t Ctultr pl ltf/ Aai ntan a countn a s tl t i t l ( isu s lsed
.



4    a      o ha n c un i g or I s e s nd i ltes e r n ha ntt           s I
      bose s t ta a co t n f a 1a s t a labiii r ga di g t te iy known a SI A W N

5    INIl( T CE t cc l i g
      '                                  3- - 25    t     ng um r 7
     - z .3 ) R I w ih a otntn num ber 57 53 1 5 w ih bondi n be s 137793174,

6    ' 545 905 nd he es- br eof , ete nt l ur - ad ntt /rlt nd
     r5 1 a t r t f s t f s tlm e and cos eofs i e iy tts;a

7                 e- anilc ama        r nt uc he nd urher eit s he tsie
           7. Countrplitt/ li ntmaybeg a eds h ot ra f t rlc a t jltc 1

8     'he      ' equie.
               n
     oft cause l ay r r

9         CE          om e i      c     i       e - ai tf / a m nt l e r opos d
     N O TI - : Upon c pl ton of a countng Count r pl n if cl i a wil t nde pr e

.
0
1    lun in
      p          me ai lW i   ot to
     i î cto doeu nttol/ rtofPr ecin.
11           td:
           Dae                       f       7
                                            '.
12                                                  -                              *
13
14                                                   wn l    c
                                                  Sha Ta botRi e
15                                                  o
                                                  Pr se
16
17                                     -RI CA II
                                        .
                                     V I' FI -'ON                                           '
18     a e - iona
     Stt o1Arz                   )    s
                                      s.
z9    - nf
       ot         iopa
     (' l ) ofM arc              )
20             u      bot c bei       y wor de es nd a :
            Sha n Tal Ri e. ng dul s n. pos a s ys
zl          1.       m he a erpl ili' cl i nt n he bo - n il d c i
                                         f
                  la t û ount - a ltf7 a m a i t a ve e tte a ton.
22          2.    I have read t t
                               he bregoi lbel of r ew and count eom pl nt and know t
                                        ng i      evi           er-     ai             he
23       ent her -
     cont s t eol
24          3.           lga i     - tc onti d n he br goi i l e e nd ou e -
                  The ale tons of ftt c a ne i t t e ng lbe of r vi w a c nt r
zs   com pl nta e t t t 1 ) own know l dg exc pta t t e m a t r s a c t e ei t be a l ge
           ai r r l o 1 ,
                     e    1           e e. e s o hos        te s t t d i r n o     le d
26     1 nf m ton nd lef nd o hos            te s   i ve he o
     ol i br a i a be i .a ast t e m a t r Ibelc t m t be t u     r e.
27
28                                                                                          ;
29                                                                                          1
30                                                                             .
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32                                                        bot ce
                                                  Shawn Tal Ri
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35
36                                                                                          i
      9 9 3 - Co t s r ' n e ' m n n o a i f m r t rtmc t s c in 8 9 3 a e 8 ' 9
                   l           a             o        ay         r       9
     0 0 2 - 1 'mp l o yCou trCli a d I v c t n o Ad i l M a ii Jlidito ( 0 2 1 P g 1 ofl
        Case 2:09-cr-00078-JCM-RJJ Document 81     Filed 10/01/09 Page 19 of 25



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    N
I e x ge   m         N
                Sl A '   - II   C     . . c               s    53- 255 and
  353 25j e . l) e  i bl o he r ts cp nts sabls d. ve        ncuded a
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Case 2:09-cr-00078-JCM-RJJ Document 81   Filed 10/01/09 Page 22 of 25
Case 2:09-cr-00078-JCM-RJJ Document 81   Filed 10/01/09 Page 23 of 25
         Case 2:09-cr-00078-JCM-RJJ Document 81         Filed 10/01/09 Page 24 of 25




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10   T S                  hat oult - - l ls Li alt o oduceand t n overt bot t
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     I I HEREBY O RDERED t Cq lcrdef ldalt/ bel lst pr        ur      o h he

11   ou' n o l e - a n ifc ama t n c ot ig s e orh n h o 4 sue itd n h
       t         n                     n
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12      l cr ain o hat      l i nay        ed o cerai t us   l s h        i ltes
     cotnt cl l s t an accotntng l beconduct t as t n sat ofaI as et and Iabiii

13   egar ng la liy know n asSI AW N TA LBOT RI E w ih a
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14       ng l s                   905  he es. or et f etl        osle ai
     bondi ntmber F37793174.F55451 and t r t f s of.s tementand cl tr ofs d

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        Case 2:09-cr-00078-JCM-RJJ Document 81           Filed 10/01/09 Page 25 of 25



 l    ' S 'I
     IF I I ER EBY OR DER ED t tt cour appoi a s almas ert asss pl ntl t l t cl e
                             ha he    t    nt peci                    f
                                                      t o it ai i- o oca e- os

 2    it       ail I countng r dst etnt perai ng'and
     urh and obt l al ac  i ecor her l o t ni p

 3    ' N- I               ha
     1F I I EREBY OR DERED t tbas tpon pr
                                 ed l          i    ons aken by pl ntf' pr i i y'
                                         ovocatvc adi t          ai ifa elm nar

 4   nil in s ee y s t c a iy nj nig ' lt rdl n nsLiea tmh r g n s n
        nc            e                .l     f
     i t to i h rb isldtmporrl e oi n Cotle- t e da t/ b lns tei a e t a d
 5    epr ent i . li he             hi tol r aki         zi        opery   k      s
     r es atves dtrng t pendency oft sac i )fom t ng orsei ng any pr t ofdel ndant or

 6       I    -es el e hcr t .
               t
     R PI orpali r atd t e o'and

 7    '> S IEREBY ORDERED t pl ntf' hal r nove aI Notceson r cor and t r un'al pr tes
     11 I I                       f
                          hat ai i' s l el       l i        e d,     o et l I oper i

 8    1 1 l a el l f ' l l a l i' sc ai ts os e s o n i s c i s l t r
       1 i )         t    l t- l l
     (101 eç t k l ot o Ctule'pli tf- / l man - p s s i n u tl u h tm ea Cotn e -
 9     bldfntli alt       c     i s      dn    lr t '
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0
1     - S               h t aitf haI e e l ic f .e
                              l                          e or sh r v h y
     lFI HEREBY ORDERED ta pl lifs l rmov alNotc so Iinonrc d(v e e erte
11           otldl i l ine       l lertef l ls-Li fntA      e) i s        d.
     ma) be f ll untIstch tl asCkult -l eldalt / bell s caus (facton i hear

12                        -) N             J I hs
                         DIN E I O PEN CO L R''t i                ,2009.
13
14
15
16
17                                                   Judge




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