Mikhlyn et al v. Bove et al

Filing 135

Letter re: Clarification of Briefing Schedule by ABC All Consulting, Inc., Inga Mikhlyn, Vadim Mikhlyn (Mandel, Val)

Mikhlyn et al v. Bove et al

Doc. 135

Case 1:08-cv-03367-ARR -RER Document 96

Filed 12/21/09 Page 1 of 5

David W. Shapiro DS-8121 Mikal J. Condon MC-6355 BOIES, SCHILLER & FLEXNER LLP 1999 Harrison Street, Suite 900 Oakland, CA 94612 Telephone: [phone] Facsimile: [phone] [e-mail] [e-mail] John F. Lauro LAURO LAW FIRM 101 East Kennedy Boulevard Suite 3100 Tampa, FL 33602 [e-mail] Attorneys for defendant Bradley Stinn UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ------------------------------------------------------x UNITED STATES OF AMERICA - against BRADLEY STINN, 07-CR-113-NG-RML Defendant. ------------------------------------------------------x DEFENDANT BRADLEY J. STINN'S AMENDED PRELIMINARY EXHIBIT LIST

Dockets.Justia.com

Case 1:08-cv-03367-ARR -RER Document 96

Filed 12/21/09 Page 2 of 5

Defendant Bradley J. Stinn submits the below preliminary list of exhibits that he may offer in his case-in-chief. Defendant may supplement his list following receipt of the government's list of witnesses, and prior to and during trial. Defendant may also use any exhibits identified on the Government's list of exhibits and documents that are publicly available, including all SEC filings and Annual Reports to Shareholders.

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Case 1:08-cv-03367-ARR -RER Document 96

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BRADLEY J. STINN'S EXHIBIT LIST
EX NO. 4000 4001 4002 4003 4004 4005 4006 4007 4008 4009 4010 4011 4012 4013 4014 4015 4016 4017 4018 4019 4020 4021 4022 4023 4024 4025 4026 4027 4028 4029 4030 BATES NO. CJ003036 - CJ003037 EY 001889 ­ EY 001911 ERNST 016195 ­ ERNST 016196 ERNST 016305 ­ ERNST 016306 ERNST 016669 ­ ERNST 016689 EY510161 - EY510168 03EY005044 ­ 03EY005048 ERNST 021991 ­ ERNST 021996 EY 000783 ­ EY 000791 EY 000802 ­ EY 000811 EY 001112 ­ EY 001113 EY026740 EY017231 ­ EY017246 EY017207 ­ EY017221 EY012146.01 ­ EY012146.18 EY017247 ­ EY017255 ERNST 017025 ­ ERNST 017038 EY017222 ­ EY017230 FC 07 00873 - FC 07 00894 FC 07 00893 - FC 07 00916 ERNST 002918 ­ ERNST 002942 PARS 02503 ­ PARS 02518 03EY1-001-1140 - 03EY1001-1156 FC 18 03865 ­ FC 18 03881 ERNST 003104 ­ ERNST 003114 FC 16 00046 - FC 16 00076 FC 18 08153 ­ FC 18 08185 FC 20 0790 ­ FC 20 0798 FRMATT 001850 FRMATT 001858 FRMATT 001859 FRMATT 001863 FRMATT 002242 FRMATT 002248

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Case 1:08-cv-03367-ARR -RER Document 96

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EX NO. 4031 4032 4033

BATES NO. MILL 08793 ­ MILL 08794 FC 16 00176 - FC 16 00179 SUGL 01907 ­ SUGL 01910

Dated: January 15, 2008

Respectfully submitted, BOIES, SCHILLER & FLEXNER LLP /s/ David W. Shapiro DS-8121 Mikal J. Condon MC-6355 1999 Harrison Street, Suite 900 Oakland, CA 94612 [e-mail] [e-mail] John F. Lauro Lauro Law Firm 101 East Kennedy Boulevard Suite 3100 Tampa, FL 33602 [e-mail] Attorneys for Defendant Bradley J. Stinn

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Case 1:08-cv-03367-ARR -RER Document 96

Filed 12/21/09 Page 5 of 5

AFFIRMATION OF SERVICE I, Christina Seki, declare under penalty of perjury that: DEFENDANT BRADLEY J. STINN'S AMENDED PRELIMINARY EXHIBIT LIST was electronically filed with the Clerk of the Court using the CM/ECF system, which automatically serves notification of such filing to the person listed below: Scott B. Klugman Ilene Weininger Jaroslaw James G McGovern United States Attorneys Office Criminal Division 147 Pierrepont Street Brooklyn, NY 11201 [phone] Fax: [phone] Email: [e-mail] Email: [e-mail] Email: [e-mail] Laura D. Mantell United States Attorneys Office Eastern District of New York One Pierrepont Plaza, 14th Floor Brooklyn, NY 11201 718-254-6253 Fax: [phone] Email: [e-mail] Dated: January 15, 2008 BOIES, SCHILLER & FLEXNER LLP /s/ Christina Seki, Paralegal 1999 Harrison Street, Suite 900 Oakland, CA 94612 Telephone: [phone] Facsimile: [phone] Kevin D. Solonsky Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 202-551-5014 Fax: [phone] Email: [e-mail]