[Senate Impeachment Trial Committee on the Articles of Impeachment Against Judge G. Thomas Porteous, Jr. of the Eastern District of Louisiana]
[Volume 1]
[PART 1C]
[From the U.S. Government Printing Office, www.gpo.gov]

S. Hrg. 111-691
 
                      IMPEACHMENT TRIAL COMMITTEE
                        ON THE ARTICLES AGAINST
                     JUDGE G. THOMAS PORTEOUS, JR.

=======================================================================

                                HEARINGS

                               before the

                        SENATE IMPEACHMENT TRIAL
                               COMMITTEE
                          UNITED STATES SENATE

                     ONE HUNDRED ELEVENTH CONGRESS

                             SECOND SESSION

                                   ON

 THE ARTICLES OF IMPEACHMENT AGAINST JUDGE G. THOMAS PORTEOUS, JR., A 
 JUDGE IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF 
                               LOUISIANA

                               __________

                           November 16, 2010

                               __________

                         Volume 1 of 3, Part C

                               __________


[GRAPHIC(S) NOT AVAILABLE IN TIFF FORMAT]


 Available via the World Wide Web: http://www.access.gpo.gov/congress/
senate
------------

 U.S. GOVERNMENT PRINTING OFFICE
  61-909 PDF               WASHINGTON : 2010
___________________________________________________________________________
For sale by the Superintendent of Documents, U.S. Government Printing Office, 
http://bookstore.gpo.gov. For more information, contact the GPO Customer 
Contact Center, U.S. Government Printing Office. Phone 202-512-1800, or 
866-512-1800 (toll-free). E-mail, [email protected].  





              IMPEACHMENT TRIAL COMMITTEE ON THE ARTICLES
                 AGAINST JUDGE G. THOMAS PORTEOUS, JR.



                  CLAIRE MCCASKILL, Missouri, Chairman
                   ORRIN G. HATCH, Utah, Vice Chairman

AMY KLOBUCHAR, Minnesota             JIM DeMINT, South Carolina
SHELDON WHITEHOUSE, Rhode Island     JOHN BARRASSO, Wyoming
TOM UDALL, New Mexico                ROGER WICKER, Mississippi
JEANNE SHAHEEN, New Hampshire        MIKE JOHANNS, Nebraska
EDWARD E. KAUFMAN, Delaware          JAMES E. RISCH, Idaho

                            COMMITTEE STAFF

           Derron R. Parks, Staff Director and Chief Counsel
    Thomas L. Jipping, Deputy Staff Director and Deputy Chief Counsel
                           Justin Kim, Counsel
                       Rebecca S. Seidel, Counsel
             Erin P. Johnson, Deputy Counsel and Chief Clerk
                  Lake Dishman, Professional Staff Member

                  CONGRESSIONAL RESEARCH SERVICE STAFF

        Susan Navarro Smelcer, Analyst on the Federal Judiciary

                       SENATE LEGAL COUNSEL STAFF

               Morgan J. Frankel, Senate Legal Counsel
          Patricia Mack Bryan, Deputy Senate Legal Counsel
           Grant R. Vinik, Assistant Senate Legal Counsel
                  Thomas E. Caballero, Assistant Senate Legal Counsel

                                  (ii) 







                            ACKNOWLEDGMENTS

    The Committee gratefully acknowledges the high standard of 
professionalism and long hours of dedicated service of its staff. The 
Committee also expresses its appreciation to Lynden C. Armstrong, Chief 
Clerk of the Committee on Rules and Administration, and to the 
following staff of Committee members:


                       STAFF OF COMMITTEE MEMBERS

            Senator MCCASKILL, Chairman, Derron R. Parks
          Senator HATCH, Vice Chairman, Thomas L. Jipping
                   Senator KLOBUCHAR, Paige Herwig
   Senator WHITEHOUSE, Stephen C. N. Lilley and Justin G. Florence
                  Senator UDALL, Matthew T. Nelson
                 Senator SHAHEEN, Thomas J. Maloney
                    Senator KAUFMAN, Nhan Nguyen
                    Senator DeMINT, Erica Suares
                   Senator BARRASSO, Bryn Stewart
                    Senator WICKER, Emily Ferris
                  Senator JOHANNS, Sarah Novascone
                    Senator RISCH, Jason Bohrer

                                INTERNS

                           Christian Dibblee
                             Timothy Holman
                             Hannah Lockhart
                             Annie Moulton
                           Michael Naclerio
                            Patrick Sadler

                         C O N T E N T S

_____________________________________________________________________

                                VOLUME 1

PART 1A
  I. Preliminary Matters.........................................     1
    a. Articles of Impeachment Against Judge G. Thomas Porteous,      3
      Jr. (H. Res. 1031, 111th Cong., 2d Sess. (2010)).
    b. Issuance of the Writ of Summons, S. Res. 457, 111th Cong.,    12
      2d Sess. (2010).
    c. Authorization to Appoint Impeachment Trial Committee, S.      15
      Res. 458, 111th Cong., 2d Sess. (2010).
    d. Appointment of Impeachment Trial Committee (156 Cong. Rec.    18
      S1647-01, March 17, 2010).
    e. Writ of Summons (April 7, 2010)...........................    19
    f. Answer of Judge G. Thomas Porteous, Jr., to the Articles      21
      of Impeachment (April 7, 2010).
    g. Replication of the House of Representatives to the Answer     38
      of Judge G. Thomas Porteous, Jr. (April 15, 2010).
    h. Amended Replication of the House of Representatives to the    51
      Answer of Judge G. Thomas Porteous, Jr. (April 22, 2010).
    i. Organizational Meeting of the Impeachment Trial Committee     64
      (April 13, 2010).
    j. House Managers' Scheduling Letter (May 11, 2010)..........    76
    k. COMMITTEE ORDER: SITC Scheduling Order (May 26, 2010).....    79
  II. Committee Actions and Filings of the Parties Prior to the      81
    August 4, 2010 Hearing on Pre-Trial Motions.
    a. Discovery Matters
      i. General Issues
        1. House Managers' Discovery Letter (April 13, 2010).....    83
        2. House Managers' Letter Requesting a Meeting (April 15,    89
          2010).
        3. Judge Porteous's Motion for Discovery from House          91
          Managers (May 28, 2010).
        4. House Managers' Response to Judge Porteous Motion for    112
          Discovery from the House Managers (June 4, 2010).
        5. House Managers' Motion for Reciprocal Discovery from     122
          Judge Porteous (May 28, 2010).
        6. Judge Porteous's Response to the Motion of the House     156
          Managers for Discovery (June 4, 2010).
        7. COMMITTEE ORDER: SITC Disposition of Discovery Issues    159
          (June 9, 2010).
        8. House Managers' Exhibits Letter (June 15, 2010).......   161
      ii. Depositions............................................   163
        1. Judge Porteous's Notice regarding Possible Future        165
          Deposition Requests (May 28, 2010).
        2. House Managers' Response to the Judge Porteous Notice    168
          regarding Possible Future Deposition Requests (June 4, 
          2010).
        3. Judge Porteous's Motion for Authority to Issue, or       170
          Assistance in Issuing, Deposition Subpoenas (June 30, 
          2010).
        4. House Managers' Opposition to Judge Porteous's Motion    180
          for Authority to Issue, or Assistance in Issuing, 
          Deposition Subpoenas (July 7, 2010).
        5. MEMORANDUM FOR THE RECORD (July 15, 2010).............   204
        6. Adoption of Impeachment Trial Committee Rules (156       205
          Cong. Rec. S5988-02, July 19, 2010).
        7. Judge Porteous's Request to Tape Depositions (July 27,   207
          2010).
        8. MEMORANDUM FOR THE RECORD (August 2, 2010)............   209
      iii. Motion to Compel......................................   211
        1. Judge Porteous's Motion to Compel Inspection of Non-     213
          Privileged Materials Collected and Maintained by the 
          House of Representatives and Request for Expedited 
          Consideration (June 27, 2010).
        2. House Managers' Consolidated Opposition to Judge         255
          Porteous Motion to Compel and Motions for Assistance in 
          Securing Discovery (July 1, 2010).
        3. Correspondence related to Judge Porteous's Motion to     282
          Compel.
          a. Judge Porteous's Letter in Support of Motion to        282
            Compel (July 1, 2010).
          b. House Managers' Response Letter (July 2, 2010)......   285
          c. Judge Porteous's Reply Letter (July 2, 2010)........   293
        4. COMMITTEE ORDER: SITC Order on Judge Porteous's Motion   296
          to Compel and for Depositions (July 19, 2010).
      iv. Motions for Assistance in Securing Discovery from Third   299
        Parties.
        1. Metropolitan Crime Commission (MCC) and American Bar 
          Association (ABA)
          a. Judge Porteous's Motion for Assistance in Securing     301
            Discovery from the Metropolitan Crime Commission 
            (June 27, 2010).
          b. Judge Porteous's Motion for Assistance in Securing     310
            Discovery from the American Bar Association (June 30, 
            2010).
          c. Judge Porteous's Notice of ABA Refusal to Provide      329
            Documents Voluntarily (July 13, 2010).
          d. Correspondence with the Senate Judiciary Committee
            i. SITC Letter to Senate Judiciary Committee (July 9,   340
              2010).
            ii. Senate Judiciary Committee Response Letter (July    341
              27, 2010).
            iii. SITC Letter providing Judiciary Committee files    343
              to the parties (July 30, 2010).
          e. COMMITTEE ORDER: Disposition of Judge Porteous's       344
            Motions for Assistance in Securing Discovery from the 
            MCC and the ABA (August 4, 2010).
        2. Department of Justice (DOJ)...........................
          a. Judge Porteous's Motion for Assistance in Securing     346
            Discovery from DOJ (June 27, 2010).
          b. Judge Porteous's Request Letter to DOJ (June 30,       360
            2010).
          c. DOJ Response to Judge Porteous Declining Request for   362
            Documents (July 19, 2010).
    b. Pre-Trial Filings regarding Witnesses and Subpoenas.......   395
      i. Judge Porteous's Preliminary Designation of Witnesses,     397
        Requests for Subpoenas, Related Funding and Immunity 
        Orders, and Response Addressing Stipulations regarding 
        Art. I, III, IV (June 9, 2010).
      ii. Judge Porteous's Letter regarding Article II filings      402
        (June 9, 2010).
      iii. Judge Porteous's Preliminary Designation of Witnesses    405
        as to Article II, Requests for Subpoenas as to Article 
        II, Related Funding and Immunity Orders as to Article II, 
        and Response Addressing Stipulations regarding Article II 
        (June 10, 2010).
      iv. House Managers' Preliminary Designations of Witnesses     413
        and Requests for Subpoenas and Immunity Orders (June 8, 
        2010).
      v. House Managers' Supplemental Filing in Support of its      471
        Preliminary Requests (June 30, 2010).
      vi. Judge Porteous's Requests for Subpoenas and Immunity      479
        (August 2, 2010).
      vii. House Managers' Supplemental Designation of Witnesses    486
        and Requests for Subpoenas (August 2, 2010).
      viii. House Managers' Memorandum in Support of calling        489
        Judge Porteous as a witness (August 2, 2010).
      ix. Judge Porteous's Motion Requesting Funding for his        547
        Defense (June 30, 2010).
      x. COMMITTEE ORDER: Disposition of Motion Requesting          553
        Funding for Defense (July 26, 2010).
    c. Attorney Disqualification.................................   555
      i. Judge Porteous's Letter regarding Change in                557
        Representation (June 9, 2010).
      ii. House Managers' Response Letter regarding Attorney        559
        Conflict of Interest (June 10, 2010).
      iii. SITC Letter memorializing June 10, 2010 Meeting of all   572
        Counsel (June 10, 2010).
      iv. Judge Porteous's Response Letter to Counsel's proposed    574
        ethical firewall (June 13, 2010.
      v. Judge Porteous's Motion for a Continuance (June 11,        587
        2010).
      vi. House Managers' Opposition to Motion for a Continuance    596
        (June 14, 2010).
       vii. Judge Porteous's Letter Requesting Motions Due Date     619
        Clarification (June 14, 2010).
      viii. Judge Porteous's Expedited Motion for a Hearing (June   621
        14, 2010).
      ix. COMMITTEE ORDER: Vacating Motion Filing Deadlines (June   624
        14, 2010).
      x. COMMITTEE ORDER: Motion for a Continuance (and Committee   625
        disqualification of Richard Westling) (June 21, 2010).
      xi. Judge Porteous's Letter confirming full formal            633
        Withdrawal of attorneys Sam Dalton and Re.1my Voisin 
        Starns (June 14, 2010).
      xii. Judge Porteous's Joint Motion for Withdrawal of Sam      634
        Dalton and Re.1my Voisin Starns (June 24, 2010).
      xiii. Judge Porteous's Letter confirming Withdrawal of        659
        Richard Westling (June 24, 2010).
PART 1B
    d. Pre-Trial Motions.........................................
      i. Motions regarding the dismissal of the Articles of         661
        Impeachment.
        1. Judge Porteous's Motion to Dismiss Article I (July 21,   663
          2010).
        2. Judge Porteous's Motion to Dismiss Article II (July      810
          21, 2010).
        3. Judge Porteous's Motion to Dismiss Article III (July     868
          21, 2010).
        4. Judge Porteous's Motion to Dismiss Article IV (July      928
          21, 2010).
        5. Judge Porteous's Motion to Dismiss the Articles as      1040
          Unconstitutionally Aggregated (July 21, 2010).
        6. House Managers' Consolidated Opposition to Judge        1070
          Porteous's Motions to Dismiss the Articles of 
          Impeachment (July 28, 2010).
      ii. Cross Motions regarding the Admission of Judge           1289
        Porteous's Immunized Testimony Before the Fifth Circuit 
        Special Committee.
        1. Judge Porteous's Motion to Exclude the Use of His       1291
          Previously Immunized Testimony (July 21, 2010).
        2. House Managers' Opposition to Exclude Immunized         1492
          Testimony (July 28, 2010).
        3. House Managers' Notice of Intent to Introduce Judge     1542
          Porteous's Fifth Circuit Testimony (July 21, 2010).
        4. Judge Porteous's Objection to House Managers' Notice    1690
          of Intent to Introduce his Immunized Testimony (July 
          28, 2010).
      iii. Cross Motions regarding the Admission of Prior          1703
        Testimony, Transcripts and Records from Prior Judicial 
        and Congressional Proceedings.
        1. Judge Porteous's Motion to Exclude Prior Testimony and  1705
          Limit the Presentation of Testimonial Evidence to Live 
          Witnesses (July 21, 2010).
        2. House Managers' Opposition to Porteous's Motion to      1721
          Exclude Prior Testimony and Limit the Presentation of 
          Testimonial Evidence to Live Witnesses (July 28, 2010).
        3. House Managers' Motion to Admit Transcripts and         1724
          Records from Prior Judicial and Congressional 
          Proceedings (July 21, 2010).
        4. Judge Porteous's Opposition the House Managers' Motion  1779
          to Admit Transcripts and Records from Prior Judicial 
          and Congressional Proceedings (July 28, 2010).
      iv. Motion for an Extended Evidentiary Hearing.............  1795
        1. Judge Porteous's Motion (July 21, 2010)...............  1797
        2. House Managers' Opposition Motion (July 28, 2010).....  1826
  III. Pre-Trial Motions Hearing--August 4, 2010.................  1829
    a. COMMITTEE ORDER: Pretrial Hearing (August 2, 2010)........  1831
    b. Pre-Trial Motions Hearing (August 4, 2010)................  1832
    c. MEMORANDUM FOR THE RECORD (August 4, 2010)................  1966
    d. COMMITTEE ORDER: Disposition of Pre-Trial Motions (August   1967
      25, 2010).
PART 1C
  IV. Committee Actions and Filings of the Parties Leading up to 
    the September Evidentiary Hearings
    a. Filings regarding Witnesses and Subpoenas.................  1975
      i. Judge Porteous's Witness List (August 5, 2010)..........  1977
      ii. House Managers' Witness List (August 5, 2010)..........  1981
      iii. Judge Porteous's Motion to Provide Travel Funding for   1984
        Expert Witnesses (August 12, 2010).
      iv. COMMITTEE ORDER: Disposition of Judge Porteous's Motion  1992
        to Provide Travel Funding for Expert Witnesses (August 
        27, 2010).
      v. Porteous Motion to Add One Witness to the Subpoena List   1993
        (August 13, 2010).
    b. Ongoing Discovery.........................................  1997
      i. MEMORANDUM FOR THE RECORD (Department of Justice).......  1999
      ii. Judge Porteous Investigation Grand Jury Subpoena Log     2001
        (August 11, 2010).
      iii. Judge Porteous's Letter in Support of Motion for        2010
        Assistance in Securing Discovery from DOJ (August 17, 
        2010).
      iv. SITC Committee Staff Informal Email to DOJ (August 19,   2059
        2010).
      v. SITC Letter to DOJ Assistant Attorney General Ron Weich   2080
        (August 25, 2010).
      vi. DOJ Production Cover Letter--Bodenheimer (August 27,     2091
        2010).
      vii. Judge Porteous's Discovery Letter (August 27, 2010)...  2092
      viii. Judge Porteous's Motion for Subpoenas to be Issued to  2094
        DOJ Attorneys (August 28, 2010).
      ix. DOJ Opposition to Judge Porteous's Motion for Subpoenas  2115
        to be issued to DOJ Attorneys (September 3, 2010).
      x. House Managers' Response to Judge Porteous's Motion for   2139
        Subpoenas to be Issued to DOJ Attorneys (September 8, 
        2010).
      xi. DOJ Production Cover Letter Responses to McCaskill 8/25  2144
        Letter Request # 4 (September 3, 2010).
      xii. DOJ Production Cover Letter Responses to McCaskill 8/   2145
        25 Letter Requests # 10-16, 18 (September 7, 2010).
      xiii. DOJ Production Cover Letter Responses to McCaskill 8/  2147
        25 Letter Requests # 17 and 19 (September 8, 2010).
      xiv. DOJ Production Cover Letter Responses to McCaskill 8/   2149
        25 Letter Request # 1 (September 10, 2010).
      xv. DOJ Production Cover Letter Responses to McCaskill 8/25  2150
        Letter Request # 8 (September 10, 2010).
      xvi. DOJ Cover Letter regarding Disclosure Orders            2152
        (September 10, 2010).
      xvii. Letter from DOJ Assistant Attorney General Ron Weich   2154
        (September 12, 2010).
      xviii. DOJ Cover Letter Response to 9/20 In Camera Review    2159
        (September 20, 2010).
      xix. DOJ Cover Letter Response to 9/20 In Camera Review      2161
        (October 29, 2010).
    c. Filings regarding Stipulations............................  2163
      i. Judge Porteous's Proposed Stipulations of Fact (August    2165
        5, 2010).
      ii. House Managers' Proposed Stipulations of Fact (August    2200
        5, 2010).
      iii. Judge Porteous's Responses to the House Managers'       2284
        Proposed Stipulations of Fact (August 12, 2010).
      iv. House Managers' Responses and Objectives to Judge        2363
        Porteous's Proposed Stipulations of Fact (August 12, 
        2010).
      v. Judge Porteous's Reply to the House Managers' Responses   2438
        to Judge Porteous's Proposed Stipulations of Fact (August 
        19, 2010).
      vi. House Managers' Reply to Judge Porteous's Responses to   2459
        the House Managers' Proposed Stipulations of Fact (August 
        19, 2010).
      vii. Judge Porteous's Letter regarding the Stipulations      2516
        process (September 6, 2010).
      viii. House Managers' Response Letter (September 7, 2010)..  2521
      ix. Agreed Stipulations of Fact (September 8, 2010)........  2526
      x. Judge Porteous's Letter regarding the Submission of       2553
        Joint Stipulations (September 9, 2010).
      xi. House Managers' Response to Judge Porteous's Letter      2576
        regarding the Submission of Joint Stipulations (September 
        10, 2010).
    d. Pre-Trial Statements......................................  2579
      i. COMMITTEE ORDER: Designating Contents of Pre-Trial        2581
        Statements including full list of subpoenaed witnesses of 
        the SITC (August 26, 2010).
      ii. Judge Porteous's Pre-Trial Statement (September 1,       2584
        2010).
      iii. House Managers' Pre-Trial Statement (September 1,       2659
        2010).
      iv. Judge Porteous's Pre-Trial Statement Supplement          2755
        (September 8, 2010).
      v. House Managers' Request to divide Opening Statements      2760
        (September 7, 2010).

                                VOLUME 2

PART 2A
  V. Evidentiary Hearings--September 13-16 & 21, 2010............     1
    a. Evidentiary Hearings......................................     1
      i. Opening Statements......................................     7
      ii. The Case of the House Managers.........................   117
        1. September 13, 2010....................................   118
          a. Jacob J. Amato, Jr..................................   118
          b. Robert Creely.......................................   248
          c. Joseph Mole.........................................   381
        2. September 14, 2010....................................   443
          a. Louis Marcotte......................................   452
          b. Lori Marcotte.......................................   560
          c. Jeffery Duhon.......................................   605
          d. Aubrey Wallace......................................   631
          e. Rafael Goyeneche....................................   667
          f. Charles Gardner Geyh................................   713
        3. September 15, 2010....................................   741
          a. Charles Gardner Geyh................................   744
          b. Rhonda Danos........................................   778
          c. Bobby Philip Hamil, Jr..............................   813
          d. DeWayne Horner......................................   870
          e. Claude Lightfoot, Jr................................   982
          f. Duncan Keir.........................................  1093
PART 2B
      iii. MEMORANDUM FOR THE RECORD (September 15, 2010)........  1137
      iv. The Case of Judge Porteous.............................  1139
        1. September 15, 2010....................................  1140
          a. Timothy Porteous....................................  1140
          b. Ronald Bodenheimer..................................  1168
        2. September 16, 2010....................................  1246
          a. Rafael Pardo........................................  1258
          b. S.J. Beaulieu, Jr...................................  1376
          c. Don Gardner.........................................  1404
          d. Dane Ciolino........................................  1480
        3. September 21, 2010....................................  1549
          a. John Mamoulides.....................................  1552
          b. Darcy Griffin.......................................  1634
          c. Henry Hildebrand....................................  1653
          d. Ronald Barliant.....................................  1700
          e. Robert B. Rees......................................  1744
          f. G. Calvin Mackenzie.................................  1802

                                VOLUME 3

PART 3A
  VI. Post Trial Filings.........................................     1
    a. House Managers' Response to Senator Whitehouse's Inquiry       3
      during the Evidentiary Hearings (Sept. 28, 2010).
    b. Judge Porteous's Proposed Findings of Fact (October 1,         6
      2010).
    c. House Managers' Proposed Findings of Fact (October 1,        162
      2010).
  VII. Filings regarding Exhibits................................   235
    a. House Managers' statement concerning Authenticity of Judge   237
      Porteous's Exhibits (September 8, 2010).
    b. House Managers' List of Exhibits to be Admitted (September   238
      21, 2010).
    c. Judge Porteous's Response to House List of Exhibits to be    274
      Admitted (September 23, 2010).
    d. Agreed Exhibits to be Admitted (September 26, 2010).......   281
    e. Disputed Exhibits to be Admitted (September 27, 2010).....   300
    f. House Managers' Letter regarding Exhibits (September 28,     306
      2010).
    g. Judge Porteous's Response Letter (September 28, 2010).....   336
    h. COMMITTEE ORDER: Order on Admitted Exhibits (November 4,     342
      2010).
PART 3B
  VIII. Exhibits Admitted (in numerical order)...................   365
    NOTE: Exhibits with a notation (*) are not included in this 
      report and are only available for viewing by the full 
      Senate
----------------------------------------------------------------------------------------------------------------
                   Exhibit No.                                       Description                         Page
----------------------------------------------------------------------------------------------------------------
1...............................................  House Resolution 15..............................          367
2...............................................  House Judiciary Committee Resolution (Jan. 22,             369
                                                   2009).
3...............................................  House Judiciary Committee Resolution (May 12,              376
                                                   2009).
4...............................................  DOJ Complaint Letter to 5th Circuit (5th Cir.)...          378
5...............................................  5th Cir. Special Investigatory Committee Report..          400
6 (a)...........................................  5th Cir. Judicial Council Order and Certification          466
6 (b)...........................................  5th Cir. Judicial Council Dissent................          472
6 (c)...........................................  Judge Porteous's Reply Memo......................          521
7 (a)...........................................  Judicial Conference of the U.S. Letter to Speaker          535
                                                   Pelosi.
7 (b)...........................................  Judicial Conference of the U.S. Certification to           536
                                                   Speaker Pelosi.
7 (c)...........................................  Judicial Conf. Report and Recommendations........          538
8...............................................  5th Cir. Order and Reprimand.....................          594
9 (a)...........................................  Pres. Clinton's Nomination of Porteous...........          602
9 (b)...........................................  Senate Confirmation Hearings Excerpts............          605
9 (c)...........................................  Cong. Rec. of Porteous Confirmation..............          655
9 (d)...........................................  Judge Porteous's Nomination Affidavit............          657
9 (e)...........................................  Judge Porteous's Resignation Letter to State               658
                                                   Court.
9 (f)...........................................  Judge Porteous's Senate Questionnaire............          662
10..............................................  Judge Porteous's 5th Cir. Testimony..............          698
12..............................................  Robert Creely 5th Cir. Testimony October 29, 2007          832
17..............................................  5th Cir. Compulsion and Immunity Order for Judge           870
                                                   Porteous.
20..............................................  Jacob Amato, Jr. 5th Cir. Testimony October 29,            872
                                                   2007.
21 (b)..........................................  Jacob Amato, Jr. Calendars 1999-2001.............          907
21 (c)..........................................  Jacob Amato, Jr. Credit Card Records.............          958
32..............................................  Don Gardner 5th Cir. Testimony October 29, 2007..         1015
35 (b)..........................................  Gardner Retainer Agreement.......................         1041
43..............................................  Rhonda Danos 5th Cir. Testimony October 29, 2007.         1043
48*.............................................  FBI Surveillance video (March 11, 2002)..........         1075
50..............................................  PACER Docket Report of Liljeberg.................         1076
51 (a)..........................................  Liljeberg: Motion to Substitute Counsel..........         1128
51 (b)..........................................  Liljeberg: Order Granting Motion to Substitute            1130
                                                   Counsel.
52..............................................  Liljeberg: Motion to Recuse......................         1132
53..............................................  Liljeberg: Opposition to Motion to Recuse........         1145
54..............................................  Liljeberg: Motion to Leave to File Reply with             1154
                                                   Memo..
55..............................................  Liljeberg: Response to Motion to Leave to File            1164
                                                   Reply w/ Memo.
56..............................................  Lifemark Recusal Hearing Transcript..............         1174
57..............................................  Liljeberg: Judgment on Motion to Recuse (Denied).         1199
58..............................................  Liljeberg: Lifemark's Recusal Motion Appeal to            1201
                                                   5th Cir..
59..............................................  Liljeberg: Order Denying Lifemark's Recusal               1329
                                                   Motion Appeal to 5th Cir..
60 (a)..........................................  Liljeberg: Motion to Substitute Counsel..........         1331
60 (b)..........................................  Liljeberg: Order Granting Motion to Substitute            1333
                                                   Counsel.
61..............................................  Liljeberg: Transcript Trial Excerpts.............         1335
62..............................................  Liljeberg: Opinion...............................         1350
63..............................................  Lifemark Appellate opinion.......................         1455
65..............................................  Joseph Mole 5th Cir. Testimony October 29, 2007..         1515
67..............................................  Cover Emails and Pres. Records re: Porteous......         1547
69 (a)..........................................  DOJ Production 6/18/09...........................         1565
69 (b)*.........................................  FBI Background Check of Judge Porteous June 25,           1789
                                                   2009.
69 (b)..........................................  PORT297-301 Attachments to 69(i).................         1790
69 (b)..........................................  PORT491 2nd Hamil 302............................         1795
69 (b)..........................................  PORT492-494 3rd Hamil 302........................         1796
69 (d)..........................................  PORT594-597 MCC Report...........................         1799
69 (d)..........................................  PORT610-629 Wallace Hearing Transcripts..........         1803
69 (d)..........................................  PORT672 Section 881..............................         1823
69 (d)..........................................  PORT673-677 Sections 881 (continued from PORT672)         1824
                                                   and 883.
69 (i)..........................................  1st Hamil 302....................................         1829
69 (j)..........................................  FBI Interview of Judge Porteous (unredacted).....         1834
69 (k)..........................................  FBI Interview of Judge Porteous (unredacted).....         1835
70..............................................  U.S. v. Marcottes: PACER Docket Report...........         1838
71 (a)..........................................  Louis Marcotte Plea..............................         1845
----------------------------------------------------------------------------------------------------------------
8PART 3C
----------------------------------------------------------------------------------------------------------------
                   Exhibit No.                                       Description                         Page
----------------------------------------------------------------------------------------------------------------
71 (b)..........................................  U.S. v. Marcottes: Louis Marcotte Plea Agreement.         1867
71 (c)..........................................  U.S. v. Marcottes: Louis Marcotte Plea Agreement          1874
                                                   Addendum.
71 (d)..........................................  U.S. v. Marcottes: Louis Marcotte Plea Agreement          1878
                                                   Factual Basis.
71 (e)..........................................  Marcotte Imprisonment Document...................         1891
71 (f)..........................................  U.S. v. Marcottes: Unsealed Pleadings............         1897
73 (a)..........................................  U.S. v. Marcottes: Lori Marcotte Plea Agreement..         1917
73 (b)..........................................  U.S. v. Marcottes: Lori Marcotte Plea Agreement           1923
                                                   Addendum.
73 (c)..........................................  U.S. v. Marcottes: Lori Marcotte Plea Agreement           1927
                                                   Factual Basis.
73 (d)..........................................  U.S. v. Marcottes: Lori Marcotte Judgment........         1932
77 (a)..........................................  Jeffery Duhon expungement records................         1937
77 (b)..........................................  Jeffery Duhon expungement records................         1940
77 (c)..........................................  Jeffery Duhon expungement records................         1942
81..............................................  Aubrey Wallace Drug Possession File..............         1944
82..............................................  Aubrey Wallace Burglary File.....................         2005
88 (d)..........................................  Bodenheimer Criminal Complaint...................         2112
88 (e)..........................................  U.S. v. Bodenheimer: Plea Agreement..............         2116
88 (f)..........................................  U.S. v. Bodenheimer: Plea Agreement Factual Basis         2122
88 (g)..........................................  U.S. v. Bodenheimer: Plea Agreement Factual Basis         2134
                                                   Supplement.
88 (h)..........................................  US v. Bodenheimer: Judgment and Probation........         2136
90 (a)..........................................  Prof. Bail Agents Conf. 1996.....................         2137
90 (b)..........................................  Prof. Bail Agents Conf. 1999.....................         2139
102 (a).........................................  Judge Porteous's Financial Disclosure Report: 05/         2141
                                                   12/1997--Reporting Period: 01/01/1996-12/31/1996.
102 (b).........................................  1996 Financial Disclosure Instructions...........         2145
103 (a).........................................  Judge Porteous's Financial Disclosure Report: 05/         2237
                                                   13/1998--Reporting Period: 01/01/1997-12/31/1997.
103 (b).........................................  1997 Financial Disclosure Instructions...........         2241
104 (a).........................................  Judge Porteous's Financial Disclosure Report              2311
                                                   Date: 05/13/1999--Reporting Period: 01/01/1998-
                                                   12/31/1998.
104 (b).........................................  1998 Financial Disclosure Instructions...........         2315
105 (a).........................................  Judge Porteous's Financial Disclosure Form: 05/05/        2384
                                                   2000--Reporting Period: 01/01/1999-12/31/1999.
105 (b).........................................  1999 Financial Disclosure Instructions...........         2388
119 (a).........................................  News Article.....................................         2458
119 (z).........................................  News Article.....................................         2459
122 (b).........................................  Claude Lightfoot crime Fraud Ruling..............         2460
124.............................................  Claude Lightfoot 5th Cir. Testimony October 29,           2464
                                                   2007.
125.............................................  Judge Porteous's Bankruptcy Petition.............         2492
126.............................................  Judge Porteous's Bankruptcy Amended Petition.....         2497
127.............................................  Judge Porteous's Proposed Schedule Plan..........         2499
128.............................................  Judge Porteous's Bankruptcy Commencement Notice..         2530
129.............................................  Judge Porteous's Bankruptcy: Memo to Record of            2533
                                                   Creditors Mtg.
130.............................................  Judge Porteous's Bankruptcy: Creditors Meeting            2534
                                                   Transcript.
131.............................................  Judge Porteous's Bankruptcy: Amended Schedule F           2538
                                                   and Modified Chapter 13 Plan.
132.............................................  Judge Porteous's Bankruptcy: Amended Chapter 13           2540
                                                   Plan.
133.............................................  Judge Porteous's Bankruptcy Court Order                   2543
                                                   Confirming Plan.
134.............................................  Judge Porteous's Bankruptcy: Trustee's Notice of          2546
                                                   Intention to Pay Claims.
135.............................................  Judge Porteous's Bankruptcy: Trustee's Ex Parte           2547
                                                   Motion to Amend the Plan.
136.............................................  Judge Porteous's Bankruptcy: Trustee's Final              2548
                                                   Report.
137.............................................  Judge Porteous's Bankruptcy: Discharge of Debtor          2549
                                                   After Completion of Chapter 13 Plan.
138 (a).........................................  Claude Lightfoot Handwritten Notes...............         2550
138 (b).........................................  Bankruptcy Worksheets............................         2553
139.............................................  Cover Letter and Remainder of Lightfoot File.....         2582
140.............................................  Fleet Credit Card Statements.....................         2715
141.............................................  Judge Porteous Tax Return........................         2723
143.............................................  Fidelity Money Market Statements of Transaction           2725
                                                   Items.
144.............................................  Judge Porteous's Bank One Records................         2732
145.............................................  Judge Porteous's PO Box Application..............         2749
146.............................................  Claude Lightfoot Letter re: Proposal/Excluding            2750
                                                   Regions.
148.............................................  S.J. Beaulieu Pamphlet...........................         2754
149.............................................  Harrah's Casino Credit Application...............         2759
167.............................................  Judge Porteous's Credit Card Statement for                2760
                                                   December 1996.
168.............................................  Judge Porteous's Credit Card Statement for                2761
                                                   December 1997.
169.............................................  Judge Porteous's Credit Card Statements for               2766
                                                   December 1998.
170.............................................  Judge Porteous's Credit Card Statements for               2769
                                                   December 1999.
188.............................................  Letter from Gegenheimer to Agent Horner..........         2774
189 (1).........................................  Curatorship......................................         2775
189 (2).........................................  Curatorship......................................         2778
189 (3).........................................  Curatorship......................................         2782
189 (5).........................................  Curatorship......................................         2785
189 (6).........................................  Curatorship......................................         2787
189 (8).........................................  Curatorship......................................         2792
189 (10-14).....................................  Curatorships.....................................         2795
189 (16-20).....................................  Curatorships.....................................         2813
189 (22-25).....................................  Curatorships.....................................         2834
189 (27)........................................  Curatorship......................................         2857
189 (28)........................................  Curatorship......................................         2859
189 (29)........................................  Curatorship......................................         2862
189 (31-48).....................................  Curatorships.....................................         2871
189 (50-56).....................................  Curatorships.....................................         2963
189 (58-65).....................................  Curatorship......................................         3000
189 (67)........................................  Curatorship......................................         3031
189 (68)........................................  Curatorship......................................         3036
189 (69)........................................  Curatorship......................................         3044
189 (71-76).....................................  Curatorships.....................................         3051
189 (78)........................................  Curatorship......................................         3072
189 (79)........................................  Curatorship......................................         3079
189 (80)........................................  Curatorship......................................         3084
189 (81)........................................  Curatorship......................................         3087
189 (82)........................................  Curatorship......................................         3095
189 (84)........................................  Curatorship......................................         3099
189 (85)........................................  Curatorship......................................         3106
189 (87)........................................  Curatorship......................................         3114
189 (88)........................................  Curatorship......................................         3120
189 (91-96).....................................  Curatorship......................................         3125
189 (99)........................................  Curatorship......................................         3169
189 (100).......................................  Curatorship......................................         3173
189 (101).......................................  Curatorship......................................         3177
189 (104).......................................  Curatorship......................................         3184
189 (105).......................................  Curatorship......................................         3192
189 (107).......................................  Curatorship......................................         3195
189 (108).......................................  Curatorship......................................         3200
189 (109).......................................  Curatorship......................................         3203
189 (111).......................................  Curatorship......................................         3208
189 (114).......................................  Curatorship......................................         3211
189 (116).......................................  Curatorship......................................         3213
189 (118-125)...................................  Curatorships.....................................         3217
189 (127).......................................  Curatorship......................................         3249
189 (130-48)....................................  Curatorships.....................................         3254
189 (150-156)...................................  Curatorships.....................................         3340
----------------------------------------------------------------------------------------------------------------
8PART 3D
----------------------------------------------------------------------------------------------------------------
                   Exhibit No.                                       Description                         Page
----------------------------------------------------------------------------------------------------------------
189 (157-90)....................................  Curatorships.....................................         3379
189 (192-226)...................................  Curatorships.....................................         3530
241.............................................  FBI Surveillance video...........................         3697
245.............................................  Bodenheimer Factual Basis of Plea................         3698
246.............................................  Aubrey Wallace 9/21/94 Proceeding................         3710
280.............................................  Louis Marcotte Affidavit.........................         3715
283.............................................  Task Force Deposition Exhibit 83 Jacob Amato, Jr.         3717
                                                   Calendar June 1999.
295.............................................  William E. Heitkamp Fifth Circuit Testimony               3719
                                                   October 30, 2007.
296.............................................  Letter from S.J. Beaulieu, Jr. to Claude C.               3726
                                                   Lightfoot, enclosing correspondence from William
                                                   E. Heitkamp.
298.............................................  Letter from Michael F. Adoue, staff attorney for          3728
                                                   S.J. Beaulieu, Jr., to FBI Agent Wayne Horner.
299.............................................  Letter from Noel Hillman, Chief, Public Integrity         3731
                                                   Section, Department of Justice, to S.J.
                                                   Beaulieu, Jr.
301 (a).........................................  Judge Porteous Grand Casino Gulfport Patron               3732
                                                   Transaction Report (02/27/2001 markers).
301 (b).........................................  Judge Porteous Bank One Statement (with copies of         3733
                                                   checks to Grand Casino) March 23, 2001-April 23,
                                                   2001.
302.............................................  Judge Porteous Treasure Chest Customer                    3739
                                                   Transaction Inquiry (03/02/2001 markers).
303.............................................  Judge Porteous Beau Rivage Credit History (one-           3741
                                                   time credit limit increase on 04/06/2001).
304.............................................  Judge Porteous Beau Rivage Balance Activity (04/          3742
                                                   07/2001 markers).
305.............................................  Judge Porteous Treasure Chest Customer                    3744
                                                   Transaction Inquiry (04/10/2001 markers).
306.............................................  Judge Porteous Harrah's Patron Credit Activity            3746
                                                   (04/30/2001 markers).
307.............................................  Judge Porteous Treasure Chest Customer                    3747
                                                   Transaction Inquiry--(05/07/2001 markers).
308.............................................  Judge Porteous Treasure Chest Customer                    3749
                                                   Transaction Inquiry--(05/16/2001 markers).
309.............................................  Judge Porteous Grand Casino Patron Transaction            3750
                                                   Report (05/26/2001 markers) and corresponding
                                                   Bank One records.
310.............................................  Judge Porteous Treasure Chest Customer                    3753
                                                   Transaction Inquiry--(06/20/2001 markers).
311.............................................  Judge Porteous Treasure Chest Customer                    3754
                                                   Transaction Inquiry--(07/19/2001 markers).
312.............................................  Judge Porteous Treasure Chest Customer                    3755
                                                   Transaction Inquiry--(07/23/2001 markers).
313 (a).........................................  Judge Porteous Treasure Chest Customer                    3756
                                                   Transaction Inquiry--(08/20/2001 markers).
313 (b).........................................  Judge Porteous Treasure Chest IOU's and Hold              3758
                                                   Checks Ledger.
314.............................................  Judge Porteous Harrah's Patron Credit Activity            3759
                                                   (09/28/2001 markers).
315.............................................  Judge Porteous Treasure Chest Customer                    3760
                                                   Transaction Inquiry (10/13/2001 markers).
316.............................................  Judge Porteous Treasure Chest Customer                    3761
                                                   Transaction Inquiry--(10/17/2001 markers).
317.............................................  Judge Porteous Beau Rivage Balance Activity (10/          3763
                                                   31/2001 markers).
318.............................................  Judge Porteous Treasure Chest Customer                    3764
                                                   Transaction Inquiry--(11/27/2001 markers).
319.............................................  Judge Porteous Treasure Chest Customer                    3766
                                                   Transaction Inquiry--(12/11/2001 markers).
320.............................................  Judge Porteous Harrah's Patron Credit Activity--          3767
                                                   (12/20/2001 markers).
321.............................................  Judge Porteous Grand Casino Patron Transaction            3768
                                                   Report--(2/12/2002 markers).
322.............................................  Judge Porteous Treasure Chest Customer                    3769
                                                   Transaction Inquiry--(04/01/2002 markers).
323.............................................  Judge Porteous Grand Casino Patron Transaction            3770
                                                   Report--(05/26/2002 markers).
324.............................................  Judge Porteous Application for credit increase at         3771
                                                   Grand Casino Gulfport (from $2,000 to $2,500).
325.............................................  Judge Porteous Grand Casino Patron Transaction            3772
                                                   Report (07/04/2002 markers) and corresponding
                                                   Fidelity Money Market Account records.
326.............................................  Central Credit, Inc. Gaming Report for Judge              3775
                                                   Porteous.
329.............................................  Fleet credit card statement with accompanying             3777
                                                   check written by Rhonda Danos, paying off
                                                   balance in March 2001..
330.............................................  Fleet payment stub and check written by Judge             3780
                                                   Porteous September 2, 2002.
332.............................................  Gerald Dennis Fink 5th Cir. Testimony October 29,         3781
                                                   2007.
335.............................................  Judge Greendyke 5th Cir. Testimony October 29,            3817
                                                   2007.
337.............................................  Agent Horner's summary of gambling losses........         3832
338.............................................  Dewayne Horner 5th Cir. Testimony October 29,             3854
                                                   2007.
339.............................................  S.J. Beaulieu Letter to Claude Lightfoot #1......         3915
340.............................................  S.J. Beaulieu Letter to Claude Lightfoot #2......         3917
341 (a).........................................  Capital One credit card application August 13,            3920
                                                   2001.
341 (b).........................................  Judge Porteous's Capital One credit card                  3921
                                                   statements.
342.............................................  Claude Lightfoot Affidavit in Support of                  3943
                                                   Attorney's Fees.
343.............................................  Judge Porteous Asset and Liability Documents.....         3949
344.............................................  2001 Instructions for Completing Bankruptcy               4147
                                                   Official: Form 1, Voluntary Petition.
345.............................................  2001 Instructions for Completing Bankruptcy               4159
                                                   Schedules.
346.............................................  2001 Instructions for Completing Bankruptcy               4221
                                                   Statement of Financial Affairs.
350 (1-56)......................................  Bonds............................................         4241
351 (1-26)......................................  Bonds............................................         4359
370 (a).........................................  1999 PBUS Beau Rivage Convention Records related          4385
                                                   to Judge Porteous.
370 (b).........................................  1999 PBUS Beau Rivage Convention Records related          4387
                                                   to Rhonda Danos.
371.............................................  Records related to 1996 and 1998 Marcotte-Danos           4391
                                                   Las Vegas Trips.
372 (a).........................................  Beef Connection Bill and Lori Marcotte Credit             4394
                                                   Card Record.
372 (b).........................................  Lunch Receipt....................................         4396
372 (c).........................................  Beef Connection Bill and Lori Marcotte Credit             4398
                                                   Card Record.
372 (d).........................................  Lunch Receipt....................................         4400
373 (a).........................................  Lunch Receipt....................................         4402
373 (c).........................................  BBU Calendar, Beef Connection Bill and Lori               4405
                                                   Marcotte Credit Card Record.
373 (d).........................................  BBU Calendar, Beef Connection Bill and Norman             4408
                                                   Bowley Credit Card Record.
375.............................................  Emeril's Receipt.................................         4411
376.............................................  Judge Porteous's Credit Card Statements May 1999.         4412
377.............................................  Caesar's Palace Records (Creely's credit card             4414
                                                   charges for Porteous's Room).
378.............................................  Robert Creely's Credit Card Charges May 1999.....         4415
381.............................................  Judge Porteous Fidelity Records re: IRA..........         4418
382.............................................  Judge Records related to $1,000 Beau Rivage               4423
                                                   Payment.
383.............................................  Additional Judge Porteous IRA Records............         4429
439 (a)*........................................  Senate Judiciary File: Letter from William E.             4451
                                                   Willis, Chair of the American Bar Association
                                                   Standing Committee on Federal Judiciary, to
                                                   Senator Biden re: Judge Porteous's
                                                   qualifications for appointment to the federal
                                                   bench.
439 (b)*........................................  Senate Judiciary File: Judge G. Thomas Porteous,          4451
                                                   Jr.--Biography.
439 (c)*........................................  Senate Judiciary File: Judge G. Thomas Porteous,          4451
                                                   Jr.--Blue Slips from Senator Breaux and Senator
                                                   Johnston.
439 (d)*........................................  Senate Judiciary File: Judge G. Thomas Porteous,          4451
                                                   Jr.--Dates of Materials Received.
439 (e)*........................................  Senate Judiciary File: Judge G. Thomas Porteous,          4451
                                                   Jr.--Nomination Hearing Transcript.
439 (f)*........................................  Senate Judiciary File: White House Nomination of          4451
                                                   Judge G. Thomas Porteous, Jr. to be a United
                                                   States District Judge for the Eastern District
                                                   of Louisiana.
439 (g)*........................................  Senate Judiciary File: Porteous Questionnaire....         4451
439 (h)*........................................  Senate Judiciary File: Porteous Questionnaire and         4451
                                                   Financial Disclosure Form.
439 (i)*........................................  Senate Judiciary File: Judge G. Thomas Porteous,          4451
                                                   Jr.--state court Cases.
439 (j)*........................................  Senate Judiciary File: Judge G. Thomas Porteous,          4451
                                                   Jr.--state court opinions.
439 (k)*........................................  Senate Judiciary File: Judge G. Thomas Porteous,          4451
                                                   Jr.--reversals of state court opinions.
439 (l)*........................................  Senate Judiciary File: Judge G. Thomas Porteous,          4451
                                                   Jr.--additional decisions requested.
439 (m)*........................................  Senate Judiciary File: Judge G. Thomas Porteous,          4451
                                                   Jr.--news articles.
439 (n)*........................................  Senate Judiciary File: Letter from G. Thomas              4451
                                                   Porteous, Jr. to Senator Biden re: Senate
                                                   Questionnaire supplemental materials.
439 (o)*........................................  Senate Judiciary File: Letter from G. Thomas              4451
                                                   Porteous, Jr. to Senator Biden re: Senate
                                                   Questionnaire supplemental materials.
439 (p)*........................................  Senate Judiciary File: Letter from G. Thomas              4451
                                                   Porteous, Jr. Staff Memorandum (Committee
                                                   Confidential).
439 (q)*........................................  Senate Judiciary File: confidential notes taken           4451
                                                   from FBI file of G. Thomas Porteous, Jr..
440 (a).........................................  Pages 19-57: House Task Force Hearing (Part I)--          4452
                                                   November 17-18, 2009.
440 (b).........................................  Pages 98-137: House Task Force Hearing (Part I)--         4491
                                                   November 17-18, 2009.
440 (c).........................................  Pages 139-180: House Task Force Hearing (Part I)--        4531
                                                   November 17-18, 2009.
441 (a).........................................  Pages 8-40 (omitting exhibits on pages 10, 11,            4573
                                                   12, 39, and 40): House Task Force Hearing (Part
                                                   II) December 8, 2009.
441 (b).........................................  Pages 41-66: House Task Force Hearing (Part II)           4606
                                                   December 8, 2009.
441 (c).........................................  Pages 66-82: House Task Force Hearing (Part II)           4632
                                                   December 8, 2009.
442.............................................  Pages 41-79: House Task Force Hearing (Part III)          4649
                                                   December 10, 2009.
445.............................................  SITC Deposition of Robert Creely.................         4688
----------------------------------------------------------------------------------------------------------------
8PART 3E
----------------------------------------------------------------------------------------------------------------
                   Exhibit No.                                       Description                         Page
----------------------------------------------------------------------------------------------------------------
446.............................................  SITC Deposition of Jacob Amato...................         4827
447.............................................  SITC Deposition of Louis Marcotte................         4926
448.............................................  SITC Deposition of Lori Marcotte.................         5071
451.............................................  Judge Porteous Bank One Records Aug.-Sept. 2001;          5207
                                                   Aug.-Sept. 2002; Aug.-Sept. 2003.
452 (a).........................................  Judge Porteous Bank One Records May-July 2002....         5220
452 (b).........................................  Judge Porteous Fidelity Records May-July 2002....         5232
453.............................................  Judge Porteous Fidelity Records July-August 2002          5235
                                                   ($1,300 check to Grand Casino Gulfport).
529.............................................  Pre-Bankruptcy Fidelity Checks to Casinos........         5241
530.............................................  Post-Bankruptcy Fidelity Checks to Casinos.......         5247
1001 (a-y)......................................  Legal Codes......................................         5251
1002 (j)........................................  Rules of Prof. Conduct...........................         5481
1002 (y)........................................  Rules of Prof. Conduct...........................         5497
1003............................................  Judge Porteous Tolling Agreement #1..............         5538
1004............................................  Judge Porteous Tolling Agreement #2..............         5541
1005............................................  Judge Porteous Tolling Agreement #3..............         5544
1007............................................  List of 24th JDC Judges..........................         5547
1008............................................  Beef Connection Menu.............................         5553
1061............................................  G. Calvin Mackenzie CV...........................         5557
1064............................................  Newspaper Bankruptcy Announcements...............         5565
1067............................................  Rafael Pardo Law Review Article..................         5569
1068............................................  Katherine Porter Law Review Article..............         5650
1070............................................  The Honorable Steven W. Rhodes Law Review Article         5712
1097............................................  Rafael Pardo CV..................................         5767
1098............................................  Ronald Barliant Bio..............................         5775
1100 (b)........................................  Judge Porteous's Bankruptcy Petition.............         5778
1100 (c)........................................  Judge Porteous's Bankruptcy Amended Petition.....         5783
1100 (d)........................................  Judge Porteous's Proposed Schedule Plan..........         5785
1100 (g)........................................  Trustee's Objection..............................         5814
1100 (h)........................................  Amended Schedule J...............................         5815
1100 (i)........................................  Amended Chapter 13 Plan..........................         5817
1100 (o)........................................  Chapter 13 Plan Summary..........................         5820
1100 (z)........................................  Trustee's Final Report and Account...............         5823
1104............................................  Good Faith: A Roundtable Discussion, 1 Am. Bankr.         5824
                                                   Inst. L. Rev. 11 (1993)..
1108............................................  Letter from Beaulieu Staff Attorney..............         5857
1109............................................  DOJ Letter to S.J. Beaulieu......................         5860
1111 (a-l)......................................  Judicial Ethics Opinions.........................         5861
1112............................................  Hamilton Jail Overcrowding Order.................         5955
1113............................................  Jefferson Parish Criminal Justice System Report..         5959
1115-1130.......................................  Various Articles on Presidential Nominees........         5999
1134............................................  Bail Law Review Article..........................         6046
2001*...........................................  CD of 1986 Bail Bonds............................         6076
2002............................................  Bond subset (Sept. 1986).........................         6077
2003............................................  Bond subset (Feb. 1986)..........................         6128
2004............................................  Bond subset (Dec. 1986)..........................         6169
2005............................................  DOJ Letter to Chairman McCaskill (Sept. 12, 2010)         6198
2006............................................  Jeffery Duhon record.............................         6203
2007............................................  Greg Guidry 302..................................         6215
----------------------------------------------------------------------------------------------------------------
  8IX. Demonstrative Exhibits utilized during the Committee's 
    Evidentiary Hearings (in numerical order)....................  6217
----------------------------------------------------------------------------------------------------------------
                   Exhibit No.                                       Description                         Page
----------------------------------------------------------------------------------------------------------------
190.............................................  Chart of Curatorships given to Robert Creely from         6219
                                                   Judge Porteous.
500.............................................  ``House Demonstrative--Chart 1: Fleet''..........         6220
501.............................................  ``House Demonstrative--Chart 2: Treasure Chest''.         6221
502.............................................  ``House Demonstrative--Chart 3: Tax Return''.....         6222
503.............................................  ``House Demonstrative--Chart 4: Fidelity''.......         6223
504.............................................  ``House Demonstrative--Chart 5: Undisclosed               6224
                                                   $2,000 in Bank One''.
505.............................................  ``House Demonstrative--Chart 6: Undisclosed Grand         6225
                                                   Casino Markers''.
506.............................................  ``House Demonstrative--Chart 7: ``Ortous''.......         6226
507.............................................  ``House Demonstrative--Chart 8: Gambling Losses/          6227
                                                   Statement Financial Affairs (Question 8)''.
508.............................................  ``House Demonstrative--Chart 9: Violations of             6228
                                                   Order (Capitol One)''.
510.............................................  ``House Demonstrative--Chart 11: Danos Payment to         6229
                                                   Beau Rivage''.
513.............................................  ``House Demonstrative--Chart 14: Payments to              6230
                                                   Fleet''.
514.............................................  ``House Demonstrative--Chart 15: Bankruptcy               6231
                                                   Timeline''.
515.............................................  ``House Demonstrative--Chart 16: Use of Fidelity          6232
                                                   pre-bankruptcy''.
517.............................................  ``House Demonstrative--Chart 18: Use of                   6233
                                                   Undisclosed Fidelity (cash horde)''.
518.............................................  ``House Demonstrative--Chart 19: Post-Bankruptcy          6234
                                                   Fidelity Checks to Casinos''.
519.............................................  ``House Demonstrative--Chart 20: Wallace                  6235
                                                   (Intro)''.
520.............................................  ``House Demonstrative--Chart 21: Wallace Slide            6236
                                                   2''.
521.............................................  ``House Demonstrative--Chart 22: Wallace Slide            6237
                                                   3''.
522.............................................  ``House Demonstrative--Chart 23: Wallace Slide            6238
                                                   4''.
523.............................................  ``House Demonstrative--Chart 24: Wallace Slide            6239
                                                   5''.
524.............................................  ``House Demonstrative--Chart 30: 1996 Porteous            6240
                                                   Financial Disclosure Form''.
525.............................................  ``House Demonstrative--Chart 31: 1997 Porteous            6241
                                                   Financial Disclosure Form''.
526.............................................  ``House Demonstrative--Chart 32: 1998 Porteous            6242
                                                   Financial Disclosure Form''.
527.............................................  ``House Demonstrative--Chart 33: 1999 Porteous            6243
                                                   Financial Disclosure Form''.
528.............................................  ``House Demonstrative--Chart 34: Instructions to          6244
                                                   Financial Disclosure Forms''.
532.............................................  Summary Chart: Judge Porteous's Gambling Markers--        6245
                                                   July 2001 through July 2002.
----------------------------------------------------------------------------------------------------------------






                         Volume 1 of 3, Part C



  IV. COMMITTEE ACTIONS AND FILINGS OF THE PARTIES LEADING UP TO THE 
                     SEPTEMBER EVIDENTIARY HEARINGS



              a. Filings regarding Witnesses and Subpoenas




[GRAPHIC(S) NOT AVAILABLE IN TIFF FORMAT]

  IV. COMMITTEE ACTIONS AND FILINGS OF THE PARTIES LEADING UP TO THE 
                     SEPTEMBER EVIDENTIARY HEARINGS



                          b. Ongoing Discovery


[GRAPHIC(S) NOT AVAILABLE IN TIFF FORMAT]

  IV. COMMITTEE ACTIONS AND FILINGS OF THE PARTIES LEADING UP TO THE 
                     SEPTEMBER EVIDENTIARY HEARINGS



                   c. Filings regarding Stipulations




[GRAPHIC(S) NOT AVAILABLE IN TIFF FORMAT]

  IV. COMMITTEE ACTIONS AND FILINGS OF THE PARTIES LEADING UP TO THE 
                     SEPTEMBER EVIDENTIARY HEARINGS



                        d. Pre-Trial Statements



[GRAPHIC(S) NOT AVAILABLE IN TIFF FORMAT]


