Marco Continuance Motion

Download as pdf or txt
Download as pdf or txt
You are on page 1of 18

Case 2:09-cv-00104-LDG -GWF Document 108

Filed 04/03/12 Page 1 of 18

Ft 1D

-. . *

R C WE EE

1
a co ( s on r Ri s

E FQ K O

W $W WO

SR E EV;

2 Dee d n l Pr Pe) fn a t n o r 8 3 Ta a Tra Ea t 5 7 2 mimi il s # 6


: apl Fl i aall . j es orda a

I -3 21 FF 72
CUR l n$ 1 c K l Ia N 0 s 1:
p s R ;Fla A l: z: l x

0 -4 0 81 84 4- 1

4 5

. p

6 7
8
9

m THE I NI ED STATES DI J TI STRI COU RT CT FOR Tl E DI l STRI OF NEVADA CT

10 ECURI ES A'D EXCHANGE TI N


OM M I ON , SSI

) CaeNo.2: -v- O4s : O9c O01 LDG- F GW


DEFENDANT Gll m ' M OTI FOR - sst s ON

11

12
13 vs '

l ntl ai i
ARCO GLI SSON ,

A CONTI NUANCE OI TRI ' 7 AL,

DECLARATI OFMARCO GLI ON ON SS

1 4
15
16 17

Defnda . e nt

j )

Da eofHe rn No He rng Da e Se t a i g: ai t t

M ARCO GLI SSON s t t wihi mo i t c iuet ti i t sca et ubmis he t n ton o ontn he ral n hi s o
low f a q t pr pa a i oft e c ef til l or de ua e e r ton h as or ra

18 19

M EM ORANDUM

20
21 22
The ti of t s c e i s t f Aprl 9, 201 M a co Gls on hie N eva ral hi as s e or i 2. r is rd da
.

or y Fr drck Sa a r t p e r t c s f ti an t tyt e ca e O n orabout ne e i nt c oce o r pa e he a e or ral d o r h s 23 ach 7,2012,Sant cr e i or d Olss t thewass pendi al wor on t e cas r a oc nf me i on ha us ng 1 k h e

24 l sanduntlhe waspai m or m oney es i d e

Gls on i or d Sa t cr et the h d be n is nf me n a oc ha a e
.

25 i a1oft mone due a owi unde t i wrten rxanera e m e d 1 he y nd ng r her it t i gr e nt t

San a r e t c oc

26 sagreed a' a r d ta he woul n do any more wor on t cas and t t he nd m me h t d ot k he e, ha


27 oul tl a moton t wihdr w On M a ch 21 201 Sa a r e fld hi moton t d ie i o t a r , 2, nt c oc e s i o
.

28

Case 2:09-cv-00104-LDG -GWF Document 108

Filed 04/03/12 Page 2 of 18

1
2 w ihdr w asGls on' ti la t ne Se Exhi tA- Gls on i medit l p e r d an t a is s ra tor y. e bi 2. is m a ey r pa e

: o p sto ( bbtA-)a d a k S n a r et tl i wiht Co r. S eEx ii A- . . p o i n Ex ii 1 n s a tcoc o ie t t he u t e hbt l ) i


4 Sa t or er f e n a os e us d.

W ihouth vi s n Gls on' opposton,a wihouth rng, t Cour de e t a ng ee is s ii nd t ea i he t nid San a oc smoton onM a c 23,20l t cr e' i rh 2
,

6
7

.
.

As a r ul oft ei diagr em ent over t f nanci l as d of t ei r l tonshi es t h r s e he i a pe h r ea i p s hepr f re t hr n w Ne da c e e r d o ie e va ouns lt t ove f Sa t cr a fnih pr pa i e o ake r or n a oce nd i s e rng

8 a S n a r c ' un lig e st p tGl s n' po iinbeo et eCo t(n ldngta ad a tco es wi n n s o u i o s sto f r h ur icu i h t l s
9

f r til a d t ty t e c s l tnson a d un a ie s e it d b t e Glso a d o ra n o r h a e, e i n e sn s xse ewe n is n n


10 S
11
a a r e. G ls on w as al o conc r ed t at asr pr e t Sa a r e h d notbee nt c oc is s en h , e es n ed, m c oc a n

wor ng on t cas f a oxi t l t wee a t t t c e was not bei ki he e or ppr ma ey ' wo ks nd ha he ls ng pr pa e f tilby San a oc e r d or ra t cr e.

12 13

. .

Gls on m e wih Sa a r i h s om ce i Las Ve on Aprl2 2012 t is t t nt c oce n i sn gas i o , 14 r vi t sa us ofti lpr pa a i Glss l r d at t t tm e t t G ls on' t i l . e ew he t t ra e r ton i on ea ne ha i ha i s s ra
.

15 s oe s ha noty t gone ou f s r i Glsson' ti winess had notyetbeen ubp na d e t or e vce i s ral t es


.

16 i ewiwed ( swe wih tils ntl e or e d t ra ubpoe ) No s nas. ummares f us a ti ofke i or e t ral y 17 wineses de ii h be npr paed a onei tn d ii ta ci ( EC' t s ' postons ad e e r , nd mpora t eposton rns rpt S S

18 win s J s Per lh d n tb e p rhae f ru e i p e a ig f rtild s iep ir t e s a on ry a o e n u c s d o s n rp rn o ra e pt ro


jg a s anc t do s Gls on s s ur es o o. is umma e bis f us a ti h notbe n pr r d. a xhi t or e t ral ad e epa e

20 Theewasno drl ofte popos Glson ti bre ta wa a ia e f hi rviw, r at h r ed is ral if h t s valbl or s e e '
21 a t tt (ls on pr e tndi gsoff t and concusonsof1w doc nthad not nd ha he iis opos d i n ac s l i a ume

22 bee sa td a t r s e e s e conf i on San a oc s p rtast whe i was n t re nd he e e m d om uson t cr e' a o nt 23


adual due.None ofGls on' t ile i t hadbee as e e f us a t i ly i s s ra xhbis n s mbl d or e t ral
.

24 25 26
27

Gls on e e s d h s c is xpr s e i once n t Sa t cr e a r o n a oc bout t a e t l k of he ppar n ac pr r ton f til Hi bele t a t c e was no r a f til- -whih i t t ke epa a i or ra . s i f h t he as t e dy or ra c so a pl ebe nni i f c tda Gls on as d San a oc i i wa a opra ef ac gi ng n our our ys i s ke t cr e f t s ppr it or
.

'
-

2-

28

Case 2:09-cv-00104-LDG -GWF Document 108

Filed 04/03/12 Page 3 of 18

1 2 Sa a oc t a k t Cour a t Caen rCal f a c i nc oft ti lda e s as nt cr e o s he t t he l da l or ontnua e he ra t , o : t p ovi hi wih mor tmet ge t c er dy f til Sa a oc t d Gls on t t . o r de m t ) e i o t he as ea or ra . nt cr e ol i s ha

4 h wo l n tma e s c mo inr q et(e a e h to h t ec s wa ra y t b e ud o k u h to /e u s b c us e h ug t h a e s e d o e 5 ti ;an t t i Glson wa c e ne a t c e no ben r a f ti phe redl d ha, f is s onc r d boul he as t ig e dy or ral
woul ha t ma s r ues/ i t t Cour hi el d ve o ke uch m tmoton o he t ms f Gls on ha c l is s oncudedt thi r ltons p wih San a r e h de eror t d t t ha s ea i hi t t c oc as t i a e o he

poi w he e he no l ger has c fde e i San a oc s a lt t r pr e t hi be t nt r on on nc n t cr e' biiy o e es n s ' s

8
i t r t i cl n s l ashi ti a t n y. n e ess n udi g ewe s ral tor e

9 10

Ac di ysG ls on f e scom pele t as f a co i ce o t t i lda e s cor ngl is e l l d o k or ntnuan f he ra t o

a t al San a r et a t ly pr par t ca e f til a i t Cour i a e bl, s o low t c oc o c ual e e he s or ra k nd, f he t s gr ea e

11 t p ovi Gls on wih t addii ltme ne es a y t r t i ne Neva c e t o r de is t he tona i c s r o e an w da ouns l o 12

pik- wheeSan a r lh of an t pr paet c s f tilandt tyt cae. c up r t coce e s d o e r he a e or ra b r he s


se t a c e he c ompan ng De l r ton ofM a c Gls on yi caai ro is
.

13

14 15 Da e Aprl3,201 t d: i 2 16 17
18

Res tuly s pecf l ubmit d, te

19

Nf r o G ls on a c is

M Y W

20
21
22 I 23

i
1 ! ! 1 i
!

24
25

26
Q7 '

'
?.

28

Case 2:09-cv-00104-LDG -GWF Document 108

Filed 04/03/12 Page 4 of 18

1
2 3 4 5
D e a a i s a e e t w hi h a e ba e on my o n per o know l dge. cl r ton t t m n s c r s d w s nal e DECLA RATI 0F M A RCO GLI ON SSON

Th

eund sgne M a co Gls on,he eby de a esasf lw s er i d, r is r clr olo :

1 l a t de e . m he f ndan i t i ca e a o he s c p en t pr de t e w ihi t n h s s nd t nvi e om et t o ovi h t n

6 7

2. lha madea1 pay e t t M r Sa a r er quie o meunde ourRdane ve 1 m n s o . nt c oc e r d f r i r

8 Agr e e ,a lha o he wiepe f me my oblga i unde t Agr e t e m nt nd ve t r s ror d i tons r he e men .


9 3 Iwi brng t Agr e e t t Cour a l i he e m nt o he l t ppea a eon Aprl3,201 s t r nc i 2 o he
. .

10 cour ca r viw an confr t pe f ma e ofmy oblga i t M r Sa a r eunde t ne e d im he ror nc i tons o nt c oc r


11
t Agr em e . he e nt

12

.
4. Ata e a Exhi t A- az A- ar t ue a c r tc i s oft Sa a r e t ch d s bis 1 l d 2 e r nd or ec op e he nt c oc

13 1 mo i t wihdr w an t Glson opposton pr d by me f p pos so flng t ton o t a d he is ii ovi ed or ur e f ii he 4 15 opposton wiht Cour. ii t he t
.

j
! i :

16

5. The Tra oft sc e i s f Aprl9,201 il hi as s et or i 2.


.

17

6 Afe M r Sa a r t d meon ora tM a c 7, 2 t th was tr nt o oce ol bou r h 201 ha e

18 s pendi a1 wor on t i c s un i hewaspa d mor mone Inat aly becam e ng l k h s a e tl i e y us ur l ,

19 wori t tt t ilpr para i w or w ehad dicuss d w asnotbei peror ed i a . red ha he r a e t on k s e ng f m n 20


tm e y m a r i l nne .

21 22

7. On Ap i 2, 2,lme wihM r Sa a oc i hi oti i La Ve st rl 201 t t . nt cr e n s lce n s ga o

2: r viw t sa usofa1t ilpr pa a i ma t r a t tyt as iti s h ti $ e e he t t l ra e r ton te s nd o r o ss n uc ral 24 pr pa ai e r ton. 25 26 i


27

8 Asoft tdaes l coul notconfrm t tany t i ls ha t d i ha ra ubpoe asha a t ly be n d c ua l en


s ue t t e wines wehad dic s c li t t tf a tila i c t ont J nt s d oh t s s us ed a lng o esiy t ra s ndia ed he oi

'

28

P era Or e ( l o g N r Sa tc o es o dmesvea s b o na wh c h s i rtil d r at u h l. na r c h we h e r l u p e s ih e ad

Case 2:09-cv-00104-LDG -GWF Document 108

Filed 04/03/12 Page 5 of 18

2 3 Aprl6,2 2. i 01
4

mi htha goneoutf s r cewh c copisl d lkedr hsa lse t ti da e a g ve or e vi ih e ooke i a nd it d he lal t s

9.M r. n ac oc t d met theha notye ha t op runiy t it rvew Sa t r e ol ha d t d he po t t o n e i

5 a ofm ypr e ti lwines es ny opos d ra t s .

6
7 b

1 w edicuse t fctha t pr e s 0 s sd he a t t he oposd ummay( t s e bisha not r wines) xhi t d


e n pr r d. e epa e

8
9

11 M r Sa a r ei ca e t a heha notye pr pa e s . . nt c oc ndi t d h t d t e r d umma i o t res f he

1 d p 'to so k ywin se (n l igmyd p ston ; n ta h h dn ty to d r d 0 e os in f e t e s s icudn i e o i l a d h t e a o e r ee i 1 t ed p iinta srp o t eS Sk ywin s (ao Pe y ato g h h d 1 h e osto rn c it f h EC' e t e s J s n n') l u h e a h
12 prvi l c e ousy ommitdt dos asaprort iem (ndi tn t thehads tt emone I te o o i iy t i caig ha pen h y

13 p tu f c t t c e ac t l h p ee t dmewiha t eme tn ) u p or oss o ov r os bi e r s ne l t t h eig .


14 15 16
pr e lndi off c sa c cl i of1w on Ap i 3,201 s wewor d mos opos d i ngs a t nd on usons a rl 2, o ke t

l M r.Sant cr di noth ve a dr f oft Gls onpr edtilbre f me 2 a t he is opos ra if or a oce d a


.

t r viw a t mee i he s eme c us d aboutt ne d t pr pa ea s t o e e t he tngk e d onf e he e o e r nd ubmi

17 18
oft d y t t y t pul t td um e t t rf s i s on t t Cour t ne da he a o r o l ha oc nt oge he or ubm s i o be t he xt y.

1
i

19

1 Th r wa as no bi rorot rcompiai oft Gls on de i t d fil 3. e e s lo nde he lton he is sgna e ra


.

20 e bisa l bl f m et l a d i t me tng xhi t vaia e or o ook t ulng he e i


21
.

1 Bas on w hatlam abl t l ar M r.Sant oroce hasnotyetprepar d t s 4 ed e o e n, a e hi

22 c ef ti 'a Ia ve yconc r t thewilnotbe a et a ompls s h as or ral nd m r , e ned ha l bl o cc ih uc 23 pr pa a i durng t ne 4- da bef et sa t t ti oft sc e. e r ton i he xt 5 ys or he t r of he ral hi as 24 l W he hewasas d i i m a s ns t as t Co tf acomi nceoft 5, n ke f t de e e o k he ur or nua he 25

26 ti s hwoul ha mor tmet be trpr r t c ef ti l M..San a oc s i ral o d ve e i o te epa e he as or fa , r t cr e ad


27 t th di notwan t as f a c i ha e d t o k or ontnuanc a t thet e nd ha houghthec d ber ad by oul e y

28

Case 2:09-cv-00104-LDG -GWF Document 108

Filed 04/03/12 Page 6 of 18

1
prl9,201 ,a hes i t ti lt ugh mor tmewasne de t e Iwo d h vet i 2' nd ad, ha f ho t e i e d hn ul a o

2 3 s t Co tf mor tme be us hewoul notdo i e i t a wa my r ques t k he ur or e i ca e d t ven f h t s e to 4 i. m


5 l M yr ltons pw ihM r Sa a r ha de ei a e t t poitwhe e Ino 6. ea i hi t . nt c oce s t ror t d o he n r

6 o g rha ec fd n ei h sa ii t rprs n myb s itr ssa dt d ag o j b n e v oni e c n i b ly o e e e t e t nee t n o o o d o t


7 pr parng my ca e f ti a s l ng a my ti a t ne e i s or ral nd ewi s ral tor y. 8
9 10 11
ogd he . r

l l i ve yha d n f M r Sa ac oc a met a ompls an hi 7. t s r r ow or . nt r e nd o cc ih yt ng

1 M ypr f r ncei t be a et getmor tme f M r Sa a r et pr r 8. eee s o bl o e i or . at c oc o epa e

I
!

12 t sc ef ti t ti s bpoe outa d sl d,obti a pr paeN mmai of hi ' or ral gd ral u nas n eve as an nd e r res 13 de ii ofi tn wineses ec) r ly,mypr frncet bea et hiea he postons mpora t t s , t., eal ' eee o bl o r not r
14 xe daa or eyt pik upwl eMr sana r eI t l acu l prpa et sc s r . va t n o c wr . tcoc ef ofl t aly e r hi a e or
-

i
i i !
'

15
ti i t bes waypos i e a t t' t sc e f me. ral n he t sbl nd o l hi as or y

16 .
l I Iam ca l t t s i y i Cour i r pe oft e f e ng m a t r , lc a d 9. f led o e tf n t n es d h or goi te s a n an

17
18
w ils t tf t t f e ng sat e t . l o es iy o he or goi t em n s .

19

20
22

Th sDe lrto i ma ea dgie b teu d ri n d u d rp n ly o p ru y i ca ai n s d n v n y h n e sg e , n e e at f ej r

21 un t lwsoft Unie S a e , I La Ve s Ne der he a he t d t t s n s ga , vada.

23 24 25 26
27 28

Da e Aprl3,2 2 t d: i 01

'

'
M a co G i s r s on

Case 2:09-cv-00104-LDG -GWF Document 108

Filed 04/03/12 Page 7 of 18

M a co Gls on r is 3823Tmm a Tr i Ea t# 5 mi a l s 67 N a e ,FL 34l1 pl s 2 Phone 608- 01 : 449- 81 I THE UNI ED STATES DI N TI STRI COURT CT
FOR THE D I STRI OF N EVA D A CT

( f n n I Pr Pe) Dee da ; n o r t

SECURI ESAND EXCHANGE TI COM MI ON, SSI lltlil 3ltfl i VS . M ARCO GLI SSON , Dee nt fnda

) CaeNo.2: c 001 LDG- F s : 09-v- 04GW ) ) ) DEFENDANT GLI SSON' OPPOSI ON S TI ) TO HI TRI COUNSEL FREDRI S AL CK ) SANTACROCE, M OTI TO S ON ) WI THDRAW ;DECLARATI OF MARCO ON ) GLI SSON ) , . ) , ) DaeofHeai NbHe rn DaeSe t rng: aig t t )

M ARCO GL SS rs o d a do j cst t Mo inToW ih r w AsCo nsl I ON e p n s n be t o he to tda u e ofRe dfl b hi at yFrdrc Sa a r on Mar 2l 201 the Esa a r e cor ied y s tome e ik ntcoce ch , 2 t t ntcoc
M oi ' smpl t oton' ton'or i y he i ' hl )
OPPO SI ON M EM O RAN DU M TI

The ti lof t s c e i s t f Aprl9,201 Les t n 20 da be or ti l ra hi as s e or i 2. s ha ys f e ra,


de e nt G ls o s t i lator ha as d t w ihdr w a hi a t ne A s c i d f nda i s n' r a t ney s ke o t a s s tor y. ontnue

by hi Dec a a i Sa a oc wa r t i d t pr pa e t cas f ti lal t t. t s l r ton, ntcr e s e ane o e r he e or ra td o l he y

cme.Glsonwilbes verl prj c di hi tilat y i pe te t wihdrw o s is l e ey eudie f s ra tome s nnitd o t a n


t e e oftilt e st Co utwilc i t ti f ra r s bl pe i oftme s he v ra ml s he t l ontnue he ral o e ona e rod i o

a t alow Glson. rti s ttt l lNeva c e t p e r f ml ty t so l is t ean ubsiue oca o da ouns l o r ga e or d r he


case. '

Fo , , J -/ 3/
!

Case 2:09-cv-00104-LDG -GWF Document 108

Filed 04/03/12 Page 8 of 18

Gls on ha pe f me a iofhi o i a i ns und t r ui a e m e t wi is s ror d l s blg to er he e ner gr e n t h

Sa a r e. Gls on wils nt c oc is l ubmi a c oft ag e m e tt t Cour a t he rng o t opy he r e n o he t t he a i n


t M o i s t Cour c n c nlr s h f t Rat r t n any nonpe manc by he ton o he t a o im uc ac . he ha dbr e Gls on unde t a e nt m i caed by Sa a r e ast ba i f hi de son t is r he gr eme , s ndi t nt c oc he ss or s cii o s k t wihd am Gls o beive t tt r lr as f rt M oton i t tSa a oc ee o t r is n le s ha he ea e on o he i s ha ntcr e ha f iedt pr pa et ca ef ti . d al o e r he s or ral

Ro e t ez i ov me ta atr e frGl s n i ti c s ( ru n t LR I b r Brt 'nv le n s to n y o i o n h s a e pu s a t o s A 1 - b s do Mr Sa tco e smo in a r sd n me e o t Ne a aBa)wa fo 02 a e n . n a r c ' to s e ie t ms r f he v d r s rm


tw out e e es l c tone u Gls on r t i ng l alN e da couns lt pr r l s t xpr sy ondii d pon is e ani oc va e o epa e
t c s f ti a t ty t c e. 1 Sa ac oc wmsi or e whe he wasr ane he a e or ral nd o r he as / nt r e nf m d n eti d

t t Br t wa not e ge t a t m Gls on' ti l cou el l Sept m ber 2011, ha ez s nga d o c s is s ra ns . n e Sa a r a e t a a Gls on' ti la t e . Br t t l w el tm z over t nt c oce gred o ct s is s ra tem y e z' i es : t ed e o Sa a r ;a fom t ttmef nt c oce nd, r ha i onva d t da e a1 flngsi t sc eha be pr pa e r o t , 1 ii n hi as ve en e r d
a m ade by Sa ac oc . Sa ac oc wasr t i f t pur e of a he e e sy nd nt r e nt r e e aned or he pos , nd xpr s l

agr e t ber s i e f r pr pa i t sc e f tilan f tyi t sc e;a hei e d o e ponsbl o s e rng hi as or ra d 0r t ng hi as ad s

a r ta h srq e tdwihla li ditl b f r tilwi s b tnil p eudc wae h t i e u se tt wa mme aey eo e ra l u sa tal rj ie r l y Glso ( s ilyi t cmeha no be pr paedfrtilbySana oc ) is n epecal f he s s t en e r o ra tcr e
.

.)
-. -

Gls on i not i er sed i f r ng Sa ac oo t e i ue t a t a hi til is s nt e t n o ci nt r e o ontn o c s s 'a r

c e now t t Sa a r e ha de de he wa st be r le d of hi r s i iiy. ouns l ha nt c oc s ci d nt o e ive s e ponsb lt


But Gls on mus hav c , is t e ouns lr pr e hi a tl tiloft s c e.z/ I t cas i e e es nt m t le ra hi as f he e s goi t be ti d s tng Aprl 9, 2 2 ( so ha n c ie b t t o j c t ng o re mri i 01 , Xis n s o hoc u o be t o Sa t cr e' M oton To W ihdr . l t Cour i wilng t c i t tilf a n a oc s i t aw f he t s li o ontnue he ra or 1 I i dou f t t i Sa a r e i pe mit t wildr w , t l Br z c l / t s btul ha , f nt c oc s r ted o tk a ba et ou d

ma a f t ra peaa ei t sc e(bs ntac c e who i ar i tme r ke ny urhe p rnc n hi ms a e o-ouns l s esden mbe o t ba ofhi Co rl LR I 1 - ( ) f he r t s u t. A 0 2 d .
2/ Th Pl i ifSEC ha nota lge a faud by Gls on a t ba i f is e antf s le d ny r is s he ss or t c s .Theca ei a unr se edbr ke - a e c e. (oot ec i d onne t ge. ae s s n egitr o rde l r as f not ontnue x pa )
-

2 -

Case 2:09-cv-00104-LDG -GWF Document 108

Filed 04/03/12 Page 9 of 18

rao be p lo o tme ( 5 - 8 d y )s a t p r tGlso t rt n atr ai e e s na l ei d f i 1 0 1 0 a s o s o emi is n o eai len tv


l ca Neva c o l da ouns lt pr pm. f a ti lt s c e,t Gls on wilwihd a hi e o e e or nd la hi ms hen i s l t rw s

o j cint Sa tco e' u t l d cso t s e t wi drw a hsatr e . be to o na r c s n i y e iin o e k o t a s i to n y me h


The wihi Opposton i m a and ba e upon t Cour' fl and r cor i tn ii s de sd he ts ies e ds n t sca e,t ac ompa ng De l r ton of M a co Gls on a s h f t rm atr as hi s he c nyi caai r is nd uc urhe te s t Cour s l r ceves f pur e oft M oton i l ng a o a ar he t ha l e i or pos s he i nc udi t r l gume o t nt n he I I M oton. i

I 1 ! 1 ;

Datd:M a c 23,201 e rh 2
. R e pe t uly s i t d, s c f l ubm te
%

M a co c s o r gi s n

2/ (' c i dkom prorpage Butt Pli ifi s ki da s fne a fn. ontnue i ) ,he antf s ee ng mage , i s nd
pe tesa ns Gls on i t m ilonsofd lr . The cm e a s haspos i e c i na nali gai t is n he li ola s s lo sbl rmi l

rmiiain a ars toft Pani rfra o cran dso ey o tie i ti a fcto s s eul he litl eerl f eti ic v r ban d n hs rs
c e t t I r a i t an un i t oblgai n by Gls on whih I l elt t t as o he RS eltng o pad ax i to is c s mr aed o he

s j ctmatroft sca e.Se Glson' motonst sa biur aea e l c rnty ube te hi s e is s i o ty, f c t nd xcude ure l
pe ng be or t Cour.Ac r ngl Sa a r s cvi and crm i ba kgr md a ndi f e he t co di y, nt c oce' i l i nal c ot nd ti le renc we e f t st ry ng Gls o sde son t r t n Sant o oce t s r e ra xpe i e r ac or mde l i is n' cii o eai ar o ev ashi tilc eli t scas On f t a lgalt re es e i l t s s ra ouns n hi e. ac s nd e heo is s ntaly he ame a s t se f t i t Pl i ifspori oft J ntPr ti Or r t Cou tpr vi usy de e t orh n he antf ' ton he oi e ral de , he r e o l nid he

Pani mo inf rs litf fs to o ummayj d me t r u g n.

3-

Case 2:09-cv-00104-LDG -GWF Document 108

Filed 04/03/12 Page 10 of 18

DECLAM TI OF M ARCO GLI ON SSON Theunde sgne M a co Gls o , he e de lr asf l : ri d, r is n r by ca es olows

1 Ia t e def nda i t sca e a o he wiecompe e t pr vi t wihi . m h e nt n hi s nd t r s t nt o o de he t n Dec a ai sa e l r ton tt ment whih a ebas d on m yown pe s knowldge. s c r e ronal e
2.Fo pum os ofpr di t sDe a a i , Iha c r f l r ewedt r es ovi ng hi clr ton ve a e uly evi he

wrte rti ra e mt bewee mys l a Frcrc (1 c 'Sa a oc dae itn eane gre nt t n ef nd elik t k' ntcr e td Ri )
Se e r 9 .2011whe ei M r Sanu cr e agr est actasm y atom ey f pur es pt mbe rn . oc e o t or pos ofpr pa i t scas f rti an t i t sca e. e rng hi e o ral d or hi s ng

theG e ment', t t e ' Agr )

3 TheAg ee r mentdoe no c ai an pr sonpe ti M r Sant cr t s t ont n y ovii nnitng . a oce o wihdr w a m y a t ne h i onl per te t wihdr i lf i t ma pa t a s tor y; e s y mitd o t aw f al o ke ymen of t a ount duea owi t hi a pr de f ri t Agr eme a e n t n, l m s nd ng o m s ovi d o n he e nt nd ve he on y , c it ntw11 a i bl ruesofpr es i r s i l y. onsse t1 pplca e l . of sonal e ponsbii t 4. Ihavem a a1 pa m en st M r Sa a r er quie ofme t rt de 1 y t o . nt c oc e r d mde he

Agr e e ,a Iha o her s pe f m e my ob i tonst rt Agrem e t e m nt nd ve t wie ror d lga i mde he e n


.

Agr e e . e m nt

5.1wilbrng t Agr e e t t h ng on M r Sa a r e' M oton To l i he e m nt o he emi . nt c oc s i

W ihdr w s t Cour ca r viw mz c nfr t pero m ale ofmy oblga i t a o he t ne e d o im he f r rc i t onst M r o . Sa a oc unde t Agr e en . nt cr e r he e m t 6.'' Traloft sc ei s tf Aprl9, 201 Ihe i hi as s e or i 2. 7.I a e nt M r Sa n ny ve , . ntcr e' M oton c n notbec i r d astmel ma e i oc s i a onsde e i y d n
my mi a i he i pe m itd t wihdr w msmy ti a t ne 1bei ve Iwilbe nd; nd, f s r te o t a ral tor y le l ,

s bs tal p eu ie i t etil fti c s p o e d a p e e tyshe uld u t il rj dc d f h ra o h s a e r c e s s r s nl c d e an y

Case 2:09-cv-00104-LDG -GWF Document 108

Filed 04/03/12 Page 11 of 18

2.Bms d on wha Iha be abl t d er i s M r Sa a r e ha notpr r d e t ve en e o et m ne . nt c oc s epa e t i c :f tili a cor nc wiht s cii pr sonsoft Ag ee e ; nd lam h s as or ra n c da e t he pe fc ovii he r m nt a

c e ne t athi M otonTo W ihdr w i lke yt r s toft l c ofs h onc r d h s i t a s i l he e ul he a k uc


pr pa a i e r ton.

9. Ro r Br t si ve nta a a tm e f rm ei t sca ehasawa be be t ez' nvol me s n to y o n hi s l ys en

bas d on t unde sa ng a a e ntt tlwoul r t i l ca N e dac ms t e he r tndi nd greme ha d e an o l va ot el o


pr pa et sc ef tilmz t tyt sc e;a M r Sa a r ewasi or e oft sby e r hi as or ra d o r hi as nd . nt c oc nf m d hi mewhe hewasr t i ed t bem ytila t ne . n ean o ra tor y
1 M r Br t i r tr m entage a , t t be tofm y knowl dge he ha no 0. . e s e ie nd o he s e s
,

pr e eorl lca biiy i Ne da. es nc oca pa lt n va 11 Prort hi e ry i l mentasmy l a a t e i t sc e a hi . i o s a l nvo ve oc ! tom y n hi as nd s

s c lc ly ha ng be n r ane asmy tila t ne i t sc e M r Sa a r ceha pe ii a l vi e et i d ra tor y n hi as , . nt c o d rpr s nt me i c e e e ed n onneci wih a he Ne a ba e ma tr a , hi bac r nda ton t not r vad s d te ; nd s kg ou nd e pe i ei tyi bot c v la c i i lma tr i Ne a Coursma hi a g x renc n r ng h i i nd rm na te s n vad t de m ood

c i t i mymi t s nr a mytilatr i t sca e( o hta ns mebyan anddae n nd o e e s ra toney n hi s brug gai t a nc oft U. Gov r nt. ge y he S. e nme )
1 Ac di l Ir t ne M r Santcr ea hi Ofi et bem y a t ne f 2. cor ng y, eai d . a oc nd s lc o tor y or pur e oft ti loft sc e. pos s he ra hi as
1 The A gr e e w ih M r San a r ec im st thewasr t i d f 3. e m nt t . t c oc ontr ha e a ne or

pupos ofprpa i myca ef tilanda tnga mytilator (ss eda es e rng s or ra ci s ra t ney a ut nd
c i ontnned by M r Sa acr e i pa agr ph 6 ofhi De l a i dae M a c 21 . nt oc n r a s car ton td r h
,

201 . 2)

2-

'

Case 2:09-cv-00104-LDG -GWF Document 108

Filed 04/03/12 Page 12 of 18

1 .Ob iusy I e Mr S n a r c t c n iu a mytilatr e (f ec n 4 vo l , ne d . a tco e o o tn e s ra t n y i h a o


prpaemyc ef rti )i t ti oft scaei goi t pr ee onAprl9,201 e r as o ral f he ral hi s s ng o oc d i 2)

a d c n e u n l 1 v n c o c b too jc t h sM oi nToW ih r w. n , o s q e t ha e o h ie u t be t o i to y, tda


1 M ypr f r ncc howe r woul b t agret M r Sa t c oc sr qu t d 5. ee e , ve , d e o e o . n a r e' e ese wih/ a li t Cour, par ofisde so t pe tM r San a r t wihdr w,wil t wa f he t as t t ciin o nui . t c oce o t a l c i uet ti da ei t sc s f ar as bl pe i oftm e s a t a l me t ontn he ral t n hi a e or e ona e rod i o s o low o
r t i s tt t l al e e a n ubs iu e oc N vada c ouns lf rpum os ofpr parng a i t yi m y c s f e o es e i rd r ng a e or

til ra . 1 Ilve i t N a e ,Fl i a e 6. i n he pl s orda r a.


1 Ba e on m y pr o e r e e i e vi w i s r LasV e a t n ys 7. s d i r xpe i nc nt r e ng eve al gas tor e

i udi M r Sa ac ocei t Summ e of2 lf pur e ofe ncl ng . nt r n he r 0l or pos s ngagi o oft em t ng ne h o
s r e m m y ti a t ney i t sc e,Ibele Icoul r t n s tt e cou e f ev s ral tor n hi as i ve d e ai ubs iut ns l or

pt s sofpr pa i f a tyi t sc ei t Cour woul contnu t ti da ea uw e e rng or nd r ng hi as f he t d i e he lal t mi mum of1 1 da ni 50- 80 ys. 18.Iha be i or e an bele t tIha agood c nc t pr vala t ve en nf m d, d ive,ha ve ha e o e i t he tiloft sc e ba e upon t Pl i irsl ga t o yand c e i t tlwasa ra hi as s d he antf e l he r ont nton ha
br r de e ofs curtes f a pe i d oftm e i 2005 2007. oke - al r e ii or ro i n -

1 I la c led t t siy i Co t n r pe toft f egoi ma t s lc n and 9. f m a l o e tf n ur i es c he or ng ter, a


wils t tf t t f e ng s a e e s l o es iy o he or goi t t m nt .

3-

! i I

I
I
:

'

Case 2:09-cv-00104-LDG -GWF Document 108

Filed 04/03/12 Page 13 of 18

ThsDe lrto i ma ea d gv n b t eu d ri n d u d rp n lyo p ru y i caain s d n i e y h n esg e n e e at f ej r


,

t e t l oft Unie Stt s md r he aws he t d a e .

D a e M a c 23s201 t d: r h 2

M a c Gls on r o is

&'

4-

i 1

Case 2:09-cv-00104-LDG -GWF Document 108

Filed 04/03/12 Page 14 of 18

CK 2 FREDERI A S ACROCE, Q. N ANT ES


.

1 SAN TACROCE LAW UFFI S, LTD . CE

e daBa va rNo. 21 51 706 S. g h Ste t Bi ht r e 3 LasVe as Ne da 891 g , va 01

4 Phone: Fac i l smie:


5 6

( )5 1 702 98- 666 ( 325 1 702) - 327


UNI TED STATES DI STRI COURT CT DI STRI OF NEVADA CT

7 U. SECURI ESAND EXCHANGE S. SSI COM M I OTI B N, P l 9 antf, i if ' V 10 '. E ; M ARCO GLI SSON , 11 D 1 2 ee t fndan.
1 3

) CaeNo : 2: CV- 04s 09- 001 LDGGA ) ) M OTI TO W I ON THDRAW AS ) COUNSEL OF RECORD ) ) ) ) ) ) )
.
-

1 4

Pur uantt N e da R u e ofPr es i lConduc 1.16 a Loc lRul 1 6 Sa a oc s o va ls of sona t nd a e 0- , ntcr e


.

fc s Lt , t ti ' tor s o fnda M ro i on M lr ) s 1 1 w Ofie , d.(he<7 m' at ney f rDee nt ac Gl s Ct r Gls ol ) lerby 5 La is f'. l e j m ovet sCour f a or rgr ntn t sM o i t W ihdr w a Cot e ofRe d ; hi t or n de a i g hi ton o t a s ms l cor
.

17
M EM O RANDUM OF POI NTS AND AUTH ORI ES TI
-

18 1 9 20
1 . STATEM ENT OF FACTS

M r Gls onr t i Sa a r ceLa Om c , Lt , oac asl ic . is e aned ntc o w es d.t t oca ouns li hi m atrf e nt s te or

21 Ca ior a a t ne Robe tH . Br t ,Es On ora lf ni tor y r e z q. boutSe e r 2011 M r Gls on r t i d pt mbe , . is e ane
22 San a cr e La of i sLt ., t ber ponsbl f pr -r lm a t saswe las ltga i t ec e. t c oo w fce d o es i e or e tai ter l ii tng h as

2 Appr m ae y t we ks a a dput ar e bewe n Sa a r e Law Ofies Lt an M r 3 oxi t l wo e go s e os t e nt c oc fc , d d . 24 Gls i r ga d ng t tr s a c tons of tz r t i r a e m e .Furhe ,tl r ti er ison e r i he em n4 ondii ie e a ne gr e nt t r le ea n 25 a ee nt al ws sa a r e L gr me lo nt c oc a om o ,Lt , t wihdr w a any tme upon no ie t M r w es d. o t a t i tc o . 26 Gls o . M r Gls o is n . is nhasbe e or eni medt tunl s so i to ha e shi blga i nsx d t eai ag e nt er her t ner r eme re 27 t sle hats ul ldt an a r en w ories Lt , ul bewihdr wi . M r els onhm f ie of tl t c oc fc , d.wo d t a ng . is s a ldt ulil
28
GERRY G.ZOBRI LTD . ST. Ademe a La p t w 5 We tSa= Av ie2 4 s I e, t t hn

!v xx s, t e e $6 ; ! rro -, liz , 6 j 1

ym()6I - i,6.5 -uc rs7

j,y v .; yy .

Case 2:09-cv-00104-LDG -GWF Document 108

Filed 04/03/12 Page 15 of 18

1 t eo i to . hos blgai ns
2 M r Gl s nwo dn t ep eudc db t i wia rwa a Caio naat re Ro e t . i o ul o b rj ie y hs t d a l s lf r i to n y b r H. s l

3 Br t , Bs ,hasbe c e z q. en ouns lon t s c e snc is i e to and contnuest r mai asM r e hi ms i e t nc p i n i o e n .

4 Gls o sCouns . is n' el


5 6 1 1 L EG A L AR G UM EN T
-

y :

A. Good Ca eExit Fort Fi t W ihdr w us ss he nn o t a Nev dw Rul ofPr es i a es of sonalConduc 1.t b pr de i m ri ntpa ta f l < t 6() ovi s n t ne r s olows d a

: lwy rma wih r w fo r p e s ni gacin i ( )tecin fiss b tnil t f lila a e y td a r m e rs e tn l t f 5 h le t al u sa tal o ufl n e y
1 ) oblg i ot l w ye r ga di tw l w y r ss r i e and ha bee gi nr a ona ew a ni t t ( i atont he a r e r ng l a e ' e v c s s n ve e s bl r ng ha

11 t lwy rwil t a t es tl oblg to i fltle .'I t scas M r Ols onwa i or e he a e lwihdr w ml s le ia i n s t ild 'n hi e, . is l s nf m d 12 num e o tm e t tawil awa woul betldi hef ldt m e hi oblga i t t Fim .A s r us i s ha tz dr l d ie f aie o et s i ton o he r 1 oft sda e M r Gls on hasf ld t do s a c i ui t r pr e M r Glss w ilpr senta 3 hi t , . is aie o o nd ontn ng o e es nt . i on l e
14 s t n i fna i l de ubs a tal i nc a bur nont heFim . Puruan t r s t oLoca Rul 1 6, r Gls onha e l e 0- M . is sbe nnotfe ii d 15 ofc ouns lsi e t w' hdr w a el c r os r c e ' nt nt o i a nd e t oni e vi eoft sm o im w il er a n i et ppos ng t hi lt l s ve s olc oo i

16 c ouns l e.
! i

17
18

coxct f rsl m
Bas ont f eg ng Sant r eLa Ofies Lt , e pec f l r quesst ttlsCour ed he or oi ac oc w rc , d.r s tuly e t ha li t

jj j

19

mz de l ng he t a u oc fce 20 gr tan or ralow i t w ihdr w alofSml cr e Law O f i s, Lt ,asco e ofr c d f dv uns l e or or 21 t De e ntM a c G ls on. he f nda r o is zz 23 24 D ATED t s Z l da ofM a ch, 201 hi y r 2. SAN TA CRO CE LA W OFFI CES, LTD .

25
26

Ne vada Ba N o.51 r 21 706 S. ght St e Ei h r et LasVega , e da 89101 s N va

RI A.SANTACROCE,ESQ. CK ( 598- 666 702) 1 ( 385- 3 702) 1 27

27 28
GERRY G. ZOBP T LTD. JS M ome at mw ys t
'

Pho ne: Fa smie: cl l

,4 v/ . sa a Ave su 2 4n e w , i : ve s w. w s o vl

';r fn)5,,1 's ia66 16: z Fc e(a) s-l, as ,z6ss 5

-2

Case 2:09-cv-00104-LDG -GWF Document 108

Filed 04/03/12 Page 16 of 18

1 2

CERTI CATE OF SERVI FI CE Ihe e c tf ha onM a c 21 2 2 Pu s a t oFe . Ci . 5 t a l e v datu r by eriyt t r h , 01 , ru n t d R. v P. @) h t s r e r e

3 a c r c c y oft f e ngM OTI TO W I nd ore t op he or goi ON THDM W AS COUNS OF RECORD t a 1 EL o l 4 Pa t lse on t N o i ofEl cr cFii vi t CM / ri it d he tce es e toni lng a he ECF s t m a m al dt t pa tes yse nd ie o he ri 5 lse beow : it d l 6 Us se mii and Exc ve com mison c tes hm si

7 LosAngel?Re o lOfie e gina fc 5670 w isur Bl .1lsFl l l e vd. , oor 8 LosAngees cA 9036- 48 l, 36
9 Robe t . e z,Es . r H Br t q 578 W as ngt Bl d,St .843 hi on v e 1 M ar a De Ra CA 90292 0 m ' l y, 11 M a co Gls on r is 3823 Ta i m iTr i Eas / 67 m a al t 5 12 N a es FL 3411 pl , 2
13

--

14
15

An e oye o Santc oc La Ofie ,Lt mpl e f a r e w fc s d.

1 6 17 18

1 9
20 21
22

23 24
25

26 27
28
GF RY 0. A ZOBRI T, S LTD. Ato y a La tme s t w

5440Wes S l'aAv Sut 2 t aur e, ie 0 t

:;,eiz(a8)6 ,Vn( e;-!4 *ugs )d59 eaNv , aa x


F cii (0) 5-17 amnl 72 6655 e

3-

Case 2:09-cv-00104-LDG -GWF Document 108

Filed 04/03/12 Page 17 of 18

1 2 3

D ECLARATI OF FREDERI A.SANTACROCE ON CK


- -

Id

e lr a f lo : cae s o lws
Ia lc ns t pr c ie lw i t St t ofNe daa admit t pr ctc m ie e o a tc a n he ae va nd ted o a i e

I I

1 .

4 be o e tz s cour . f r li t

'ha t t c ssae l ei a ebas d onm ype na k wldge, unl s s at d to f t he ' t t td wr n r a e mo l no e es t e


,

6 be o i or ai mz belef andast s i f c s lbe ivet m t betue n nf m ton d i o ad a t , le he o r .

Tha Imn ove e g ee ye r ofa a a c pe e t t s i t t matr t r i ht n a s ge nd m om t nt o e ts o he te s

8 s a e he ei a a w ilng t t tf i c le upon t do s i ope co t t t d r n nd m li o es iy f a l d o o n n ur . 9 4 1a t prnc pa ofSa a r e La O f i es Lt ,whi h i c r nty l a m he i i l nt c oc w fc , d. c s ur e l oc l


.

10
11 12

c ouns f D e e el or f ndan , a c Gls on. tM ro is 5. ThatM r Ols on r oi d Sa c oc La O f i e , d. t a ta l lcouns li . i s e ne nu r e w l c s Lt , o c s oca e n

t sm a trf Caior aa t ne Rober H. e zy q. hi te or lf ni tor y t Br t Es


6. Tha on ora t boutSe e be , 1 M r G ls on r t i d Sant c oc La ofk e pt m r 201 , . i s e a ne ar e w i s

1 3 1 4

Lt , o ber s d.t e ponsbl f pr -r i m a tr m wela ltgai t c e i e or e tal te s s l s ii tng he as .


1 5 7. 1 6 17 Tha a oxi a e yt w e ksa a diput a os t e Sa a oc La o fi e , t ppr m t l wo e go s e r ebe we n nt cr e w t c s

Lt ,a M r Gls i r ga di t t r sa c to oft r oi ra e nt d. nd . ison e r ng he e m nd ondii ns he e ne gr eme .

8. Tha t r ui ra e m e al wsSa r e La Ofie , d. t wihdr a t he e ne gr e nt lo nGc oc aw fc s Lt , o t aw t 1 8 19 anytme upon no i t M r Gls on. i tce o . is
'

20

9'

'ha M r Gls onhmsbee i onned t tunls hi o i tonsunde t r t i r I t * is n nf ha e s s blga i r he e ane

21 agr e e a ef lild tmtSu t c oc La Ofkes Lt ,woul bewihd a ng. e m nt r u fle l a r e w f , d. d t r wi


22 1 0. M r Gls on hasf ie t f l i t e o i tons . is a l d o u fl hos blga i .

z 3

1 . M r Glso wo l n t ep eu ie byt i wi d a l sCaio aatme 1 . is n ud o b rj d c d h s t rwa a lf mi to y h

:4 Robe'H . et Es , sbee c ms lont sc es n isi e ton a c tnuest r m anas , l Br z, q.hm t n ot e hi ms i ce t no p i nd on i o e i


2s M r G ls on' C o m s l . is s t e. 26 // /

27 // /
.

;8 // t /
GERRY G. ZOBRI T. I . S L' D Ato y a Ia tmc s t -w 54 W t tS haaAve Sut 20 49 s a r . ie fa Veg Ne d 8 46 -s as va a 91

Fas i (9)5-17 ci l 726655 me

Poe )5.16 NnX26655

4-

Case 2:09-cv-00104-LDG -GWF Document 108

Filed 04/03/12 Page 18 of 18

1 2.

Tha t ls known a e sf M r Gls on i 38 Ta a i a l s #567 t he a t ddr s or . is s 23 mim Tr i Ea t

2 N a es FL 3 1 . pl , 4l 2

3
4
5

Id caetefr g igt b c re tu d r e at o p ruy e lr h oe on o e o rc n e p n ly f ej l


Datdt s , da ofM a c , 2012. e hi CJ y rh

6 7
8

FRE ERI A . CK SAN T CR OCE

9
10 11 12

1 3
14

! E I !

15
16

; !
q

1 7
18 1 9 20
21 22

23
24

25 26
'

27
GERRY G. zoBFJ LT sT. D. Auone tLa zysa w
544 vi s s : e t akvaAv sut 2 e ie

Ls ea N vd k 16 a v gs caa 94 P oe i26655 sn (0) 5-16


Fciue(0) 5-l7 assl 726655

-5

You might also like