USA v. Grimm et al
Steve Grimm, Eve Mazzerella, Melissa Beecroft, Christina Thompson, Amy Ortiz and Jyothi Panikkar
CRIMINAL DOCKET FOR CASE #: 2:08-cr-00064-RLH -GWF-2
2012-01-02_Docket_GMB.pdf
Indictment
38.pdf
Pleadings about Expert Witnesses
237.pdf
245.pdf
277.pdf
307.pdf
Ruling about Expert Witness Curtis Novy
ORDER re CURTIS NOVY: (1) Mr. Novy is forbidden from using the fact that he was permitted to testify at this trial, on any resume or website, or in testimony hereafter in support of his qualifications to testify as an expert; (2) This U.S. District Judge finds him unqualified to testify as an expert on mortgage fraud and will not permit him to so testify as such in any future trial or hearing; (3) This U.S. District Judge will not authorize him to be retained at public expense as an expert or consultant; (4) Defense counsel in this case shall provide Mr. Novy a copy of this order forthwith and will file with the Court proof of so doing. Signed by Judge Roger L. Hunt on 12/15/11. (Copies have been distributed pursuant to the NEF - MMM) (Entered: 12/15/2011)
354.pdf
Witness List
358-main.pdf
358-1.pdf