USA v. Bonds

Filing 184

TRIAL MEMORANDUM by USA as to Barry Lamar Bonds (Parrella, Matthew) (Filed on 10/15/2010)

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Brett Pedersen SB #146341 Brett Pedersen & Associates Attorneys At Law One Maritime Plaza, Suite 400 San Francisco, CA 94111 Telephone: (415) 434-3101 Facsimile: (415) 434-6336 Attorney For Plaintiff HARBOR BAY ISLE ASSOCIATES UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION HARBOR BAY ISLE ASSOCIATES Plaintiff, v. AVRAM ("AVI") LEBOR; M.K.D. CAPITAL CORP.; WAYNE SCHAFFNER; WADE SCHAFFNER, and DOES 1 through 10 inclusive. Defendants. No. C-03-1750 WHA EXHIBIT 1: STATUS LETTER FOR M.K.D. CAPITAL CORP. Date: 5/6/2004 Time: 8:00 a.m. Courtroom: 9, 19th floor Judge: Hon. William H. Alsup MANUAL FILING NOTIFICATION Regarding: EXHIBIT 1 to the DECLARATION OF JANE BEYLIN This filing is in paper or physical form only, and is being maintained in the case file in the Clerk's office. If you are a participant in this case, this filing will be served in hard-copy shortly. For information on retrieving this filing directly from the court, please see the court's main web site at http://www.cand.uscourts.gov under Frequently Asked Questions (FAQ). This filing was not efiled for the following reason(s): ___ Voluminous Document (PDF file size larger than the efiling system allows) _X_ Unable to Scan Documents 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 _X_ Physical Object (description): _ STATUS LETTER FOR M.K.D. CAPITAL CORP.__ ____ Non Graphical/Textual Computer File (audio, video, etc.) on CD or other media ___ Item Under Seal ___ Conformance with the Judicial Conference Privacy Policy (General Order 53). ___ Other (description): _____________________________________________ _____________________________________________________________ Dated: BRETT PEDERSEN & ASSOCIATES Brett Pedersen Attorneys for Plaintiff HARBOR BAY ISLE ASSOCIATES 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28

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