LEGAL COURT DOCUMENTS:

 

Condition of Release:

 

Banks, Jun 23, 2009: http://www.scribd.com/doc/199121359/Bond-Conditions-of-Release-Before-Trial-Banks-6-23-09

Barnes, Jun 23, 2009: http://www.scribd.com/doc/199121360/Bond-Conditions-of-Release-Before-Trial-Barnes-6-23-09

Harper, Jun 23, 2009: http://www.scribd.com/doc/199121353/Bond-Conditions-of-Release-Before-Trial-Harper-6-23-09

Stewart, Jun 23, 2009: http://www.scribd.com/doc/199121357/Bond-Conditions-of-Release-Before-Trial-Stewart-6-23-09

Walker, Jun 23, 2009: http://www.scribd.com/doc/199121352/Bond-Conditions-of-Release-Before-Trial-Walker-6-23-09

Zirpolo, Jun 23, 2009: http://www.scribd.com/doc/199121362/Bond-Conditions-of-Release-Before-Trial-Zirpolo-6-23-09

 

Court Transcripts:

 

Week 1

 

Sep 26, 2011: http://www.scribd.com/doc/199129464/Transcripts-Week-1-9-26-11

Sep 27, 2011: http://www.scribd.com/doc/199129460/Transcripts-Week-1-9-27-11-Opening

Sep 27, 2011: http://www.scribd.com/doc/199129468/Transcripts-Week-1-9-27-11-Closing

Sep 28, 2011: http://www.scribd.com/doc/199129481/Transcripts-Week-1-9-28-11

Sep 29, 2011: http://www.scribd.com/doc/199129490/Transcripts-Week-1-9-29-11

Sep 30, 2011: http://www.scribd.com/doc/199129498/Transcripts-Week-1-9-30-11

 

Week 2

 

Oct 3, 2011: http://www.scribd.com/doc/199130059/Transcripts-Week-2-10-4-11

Oct 4, 2011: http://www.scribd.com/doc/199130059/Transcripts-Week-2-10-4-11

Oct 5, 2011: http://www.scribd.com/doc/199130067/Transcripts-Week-2-10-5-11

Oct 6, 2011: http://www.scribd.com/doc/199130076/Transcripts-Week-2-10-6-11

Oct 7, 2011: http://www.scribd.com/doc/199130085/Transcripts-Week-2-10-7-11

 

Week 3

 

Oct 11, 2011: http://www.scribd.com/doc/199533633/Transcripts-Week-3-10-11-11

Oct 12, 2011: http://www.scribd.com/doc/199534926/Transcripts-Week-3-10-12-11

Oct 13, 2011: http://www.scribd.com/doc/199130620/Transcripts-Week-3-10-13-11

Oct 17, 2011: http://www.scribd.com/doc/199130635/Transcripts-Week-3-10-17-11 (View pages 2062 & 2063; Judge, Christine Arguello refuses to release over 200 pages of unedited transcripts to defendants)

Oct 18, 2011: http://www.scribd.com/doc/199130640/Transcripts-Week-3-10-18-11

Oct 20, 2011: http://www.scribd.com/doc/199130646/Transcripts-Week-3-10-20-11

 

 

Request for Unedited Transcripts - Needed for Appeal:

 

Email to Darlene Martinez, Nov 20, 2011: http://www.scribd.com/doc/199127211/Request-Unedited-Transcripts-Email-to-Darlene-Martinez-Court-Reporter-11-20-11

Email to Ed Butler, Nov 20, 2011: http://www.scribd.com/doc/199127215/Request-Unedited-Transcripts-Email-to-Ed-Butler-Supervisor-Court-Reporters-11-20-11

Affidavit Solomon, Nov 20, 2011: http://www.scribd.com/doc/199127195/Request-Unedited-Transcripts-Affidavit-Attorney-Solomon-11-20-11

Motion to Reconsider, Nov 20, 2011: http://www.scribd.com/doc/199127191/Request-Unedited-Transcripts-Motion-to-Reconsider-Release-Unedited-Transcript-11-20-11

Motion to Reconsider, Joint, Nov 20, 2011: http://www.scribd.com/doc/199127202/Request-Unedited-Transcripts-Motions-to-Reconsider-Release-Unedited-Transcript-Notes-Joint-11-20-11

 

 

Condition of Release Motion, Granted:

 

Banks, Nov 22, 2011: http://www.scribd.com/doc/199121349/Bond-Motion-Granting-Bond-Banks-11-22-11

Barnes, Nov 22, 2011: http://www.scribd.com/doc/199121361/Bond-Motion-Granting-Bond-Barnes-11-22-11

Harper, Nov 22, 2011: http://www.scribd.com/doc/199121354/Bond-Motion-Granting-Bond-Harper-11-22-11

Stewart, Nov 22, 2011: http://www.scribd.com/doc/199121365/Bond-Motion-Granting-Bond-Stewart-11-22-11

Walker, Nov 22, 2011: http://www.scribd.com/doc/199121358/Bond-Motion-Granting-Bond-Walker-11-22-11

Zirpolo, Nov 22, 2011: http://www.scribd.com/doc/199121351/Bond-Motion-Granting-Bond-Zirpolo-11-22-11

 

Motion to Reconsider, Request for Unedited Transcripts:

 

Motion to Reconsider, Denied, Jan 20, 2012: http://www.scribd.com/doc/199127222/Request-Unedited-Transcripts-Motions-to-Release-Unedited-Transcript-Denied-1-20-12

IRP6 addressed Missing Transcripts, after Motion to Reconsider was Denied, June 23, 2013: http://www.scribd.com/doc/199306754/IRP6-Speak-Out-About-Missing-Transcript-062313

 

Sentencing Statements  (Must Read):

 

Walker, Jul 23, 2012: http://www.scribd.com/doc/199128387/Sentencing-Statement-Gary-Walker-7-23-12

Barnes, Jul 23, 2012: http://www.scribd.com/doc/199128391/Sentencing-Statement-Kendrick-Barnes-7-23-12

Banks, Jul 28, 2012: http://www.scribd.com/doc/199128404/Sentencing-Statement-David-Banks-7-28-12

Stewart, Jul 28, 2012: http://www.scribd.com/doc/199128397/Sentencing-Statement-Clint-Stewart-7-28-12

Harper, Jul 31, 2012: http://www.scribd.com/doc/199128409/Sentencing-Statement-Demetrius-Harper-7-31-12                          Zirpolo, Aug 1, 2012: http://www.scribd.com/doc/199128418/Sentencing-Statement-David-Zirpolo-8-1-12

 

Bond Pending Appeal:

 

Bond Pending Appeal, Solomon, Aug 24, 2012: http://www.scribd.com/doc/199124058/Bond-Pending-Appeal-Attorney-Solomon-8-24-12

Bond Pending Appeal, Torres, Aug 27, 2012: http://www.scribd.com/doc/199124061/Bond-Pending-Appeal-Attorney-Torres-8-27-12

Bond Pending Appeal - Denied, Sep 24, 2012: http://www.scribd.com/doc/199124062/Bond-Pending-Appeal-Motion-Denied-9-24-12

Reconsideration of Denied Motion, Oct 10, 2012: http://www.scribd.com/doc/199124064/Bond-Pending-Appeal-Reconsideration-of-Denial-Motion-10-10-12

Reconsideration of Denied Motion - Denied, Oct 19, 2012: http://www.scribd.com/doc/232361783/Doc-5598-Order-Denying-Reconsideration-MBA-10-19-12

Renewed Bond Pending Appeal, Jun 28, 2014: http://www.scribd.com/doc/232350837/Renewed-Bond-Pending-Appeal-6-28-14

Renewed Bond Pending Appeal - Denied, Jun 30, 2014: http://www.scribd.com/doc/232239437/Doc-1529-Order-Denying-Bond-Pending-Appeal

 

Notice of Removal:

 

Notice of Removal, Aug 22, 2013: http://www.scribd.com/doc/162435765/Notice-of-Removal-082213

Notice filed, Aug 22, 2013: http://www.scribd.com/doc/162434045/Notice-of-Filing-Notice-of-Removal-082213

AJC Response, Aug 23, 2013: http://www.scribd.com/doc/162532593/A-Just-Cause-Letter-to-US-Attorney-John-Walsh-Denver-082313-IRP6defense

 

 

SUPPORTING DOCUMENTS:

 

Appeal Briefs:

 

Appellant Brief Attorney Solomon, 10 22, 2012: http://www.scribd.com/doc/199123694/Appeal-Appellant-Brief-Attorney-Solomon-10-22-12

Appellant Brief Attorney Torres, Oct 29, 2012: http://www.scribd.com/doc/199119903/Appeal-Appellant-Brief-Attorney-Torres-10-29-12

Government Response Brief, Dec 20, 2012: http://www.scribd.com/doc/236179403/Government-Response-Brief-122012

Answer Brief Attorney Solomon, Jan 22, 2013: http://www.scribd.com/doc/199119900/Appeal-Answer-Brief-Attorney-Solomon-1-22-13

Answer Brief Attorney Torres, Jan , 22, 2013: http://www.scribd.com/doc/199119913/Appeal-Answer-Brief-Attorney-Torres-1-22-13

 

 

Statements from Expert Witnesses, Not Allowed To Testify at Trial:

 

Kellie Baucom, Remy Corp Staffing, Jun 20, 2010: http://www.scribd.com/doc/199124670/Expert-Witness-Kellie-Baucom-Remy-Corp-Staffing-6-20-10

Andrew Albarelle, Remy Corp Staffing, Jul 18, 2011: http://www.scribd.com/doc/185479987/Expert-Witness-Andrew-Albarelle-Remy-Corporate-Staffing-not-allowed-to-testify-at-trial-Why-not

 

FBI Connection:

 

FBI Request to Gary Hillberry, Jan 11, 2005: http://www.scribd.com/doc/199125052/FBI-Connection-FBI-Request-to-Gary-Hillberry-1-11-05

FBI Gary Hillberry Affidavit, Aug, 3, 2005: http://www.scribd.com/doc/199125087/FBI-Connection-FBI-Gary-Hillberry-Affidavit-8-3-05

FBI States Case is a Civil Matter, Aug 8, 2005: http://www.scribd.com/doc/159651982/20050808-FBI-States-Case-is-a-Civil-Matter

CILC Validated by Don Vilfer, former FBI, Aug 10, 2010: http://www.scribd.com/doc/199125098/FBI-Connection-CILC-Validated-by-Don-Vilfer-former-FBI-8-10-10

 

Holland & Hart Law Firm Connections:

 

Goldberg letter to Holland and Hart, Mar 8, 2004: http://www.scribd.com/doc/159648958/20040308-Goldberg-Letter-to-Holland-Hart-Excerpts

Susan K Holland threatens DKH and IRP, Apr 29, 2004: http://www.scribd.com/doc/159648855/20040429-Susan-K-Holland-Threatens-DKH-IRP

Did These Players Conspire Against IRP6?: http://www.scribd.com/doc/232245047/How-Players-Are-Connected-070214

 

Indictment:::

 

Indictment, Jun 9, 2009: http://www.scribd.com/doc/199131073/Indictment-6-9-09

Motion to Dismiss Indictment, Mar 20, 2012: http://www.scribd.com/doc/199533000/20120320-Motion-to-Dismiss-Indictment-Conviction-Speedy-Trial-5thAmendment-Violations-1

 

IRP Business:

 

IRP Business Dream to Unbelievable Conviction Nightmare Overview, Mar 1, 2012: http://www.scribd.com/doc/199125952/IRP-Business-IRP-Business-Dream-to-Unbelievable-Conviction-Nightmare-Overview-3-1-12

IRP Chronology of Major Business Events,May 1, 2012: http://www.scribd.com/doc/199125959/IRP-Business-IRP-Chronology-of-Major-Business-Events-5-1-12

IRP Debt: Where Did the Money Go?, Feb 1, 2013: http://www.scribd.com/doc/199125963/IRP-Business-IRP-Debt-Where-Did-the-Money-Go-2-1-13

 

Judicial Misconduct:

 

Judicial Misconduct Statement of Facts,  Jan 4, 2012: http://www.scribd.com/doc/199126206/Judicial-Misconduct-Judicial-Misconduct-Statement-of-Facts-1-4-12

Petition to Dismiss Judicial Misconduct Complaint, Apr 8, 2012: http://www.scribd.com/doc/199126214/Judicial-Misconduct-Petition-to-Dismiss-Judicial-Misconduct-Complaint-4-8-12

 

Jury Related:

 

Post Trial Interview - Juror Sachter, Nov 19, 2012: http://www.scribd.com/doc/199298999/20121119-Post-Trial-Interview-Juror-Sachter

Post Trial Interview - Juror Higginbotham, Nov 19, 2012: http://www.scribd.com/doc/199126486/Jury-Related-Post-Trial-Interview-Juror-Higginbotham-11-19-12

Motion to Restrict 2, Nov 21, 2012: http://www.scribd.com/doc/199303759/20121121-Doc855-Jury-Related-Motion-to-Restrict-2

Defense Motion to Unrestrict, Nov 21, 2012: http://www.scribd.com/doc/199302193/20121121-Doc854-Jury-Related-Defense-Motion-to-Unrestrict-1

Motion to Restrict by Prosecution Kirsch, Nov 21, 2012: http://www.scribd.com/doc/199298598/20121121-Doc853-Jury-Related-Motion-to-Restrict-by-Prosecution-Kirsch

Judge Keeps Prosecutions Motion Restricted, Nov 27, 2012: http://www.scribd.com/doc/199302951/20121127-Doc856-Jury-Related-Judge-Keeps-Prosecutions-Motion-Restricted

 

Proffer  Submitted to U.S. Attorney, John Walsh, 3 Weeks Before Trial (Must Read):

 

IRP Proffer Summary, May 1, 2011: http://www.scribd.com/doc/160567347/20110501-Proffer-Summary

Proffer Staffing Matrix, May 1, 2011: http://www.scribd.com/doc/199300280/20110501-Proffer-Support-2002-2005-Staffing-Matrix

 

Search Warrant::

 

FBI Search Warrant, Feb 7, 2005: http://www.scribd.com/doc/199131066/FBI-Search-Warrant-2-7-05