Curriculum vitae of a DOJ forensic document-dating specialist, 2020 version

GERALD M. LAPORTE¶

Curriculum Vitae¶

Positions:

Forensic Chemist & Document Dating SpecialistRiley Welch LaPorte & Associates Forensic LaboratoriesLansing, Michigan USA

Director of Research Innovation¶

Florida International University – Global Forensic and Justice Center¶

United States Department of Justice and United States Secret Service (RET)¶

Education:	University of Alabama at Birmingham (1994)
	Birmingham, Alabama USA
	Master of Science in Forensic Science (M.S.F.S.)

University of Windsor (1992)¶

Windsor, Ontario Canada¶

Bachelor of Commerce in Business Administration¶

University of Windsor (1990)¶

Windsor, Ontario Canada¶

Bachelor of Science in Biology (B.Sc.)¶

Professional¶

Experience: Florida International University (FIU), Global Forensic and Justice Center Director of Research Innovation (07/19 – Present)¶

Duties: Oversee activities at the Global Forensic and Justice Center, which is an innovative resource for education, research, training and policy initiatives related to criminal justice, cyber and emerging forensic sciences.¶

U.S. Department of Justice, National Institute of Justice (03/09 – 07/19) Director, Office of Investigative and Forensic Sciences¶

Duties: Provide expert analysis and advice on agency-wide programs or issues of national impact relating to forensic science; provide expert advice to top management officials; identify reasons for the nature and/or extent of program-related problems that arise and investigate area in need of improvement; write comprehensive resolution recommendations; formally present findings before large and diverse audiences, such as Federal, state, and local government representatives, special interest groups, the scientific community, and the media. Testify in Congress on behalf of the Department of Justice.¶

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United States Secret Service (04/01 – 03/09)¶

Chief Research Forensic Chemist (11/07-03/09); Senior Document Analyst (06/05-11/07); Document Analyst (04/01-06/05)¶

Duties: Serve as the technical liaison and research chemist for the United States Secret Service pertaining to issues related to the chemistry of documents and fingerprints; coordinating clandestine tagging programs; direct all research projects within the Forensic Services Division.¶

Laboratory Duties: perform physical and chemical examinations on a variety of documents to determine how they were produced, where they may have originated from, and if they are authentic. These types of documents include anonymous letters (e.g., threatening, kidnapping, and extortion), suspected counterfeit identifications and financial documents (e.g. travelers checks, credit cards), contracts, and other miscellaneous written materials. Chemical examinations are conducted using thin layer chromatography (TLC), gas chromatography/mass spectrometry (GC/MS), liquid chromatography-mass spectrometry (LC/MS), infrared spectroscopy (IR), scanning electron microscopy/energy dispersive x-ray analysis (SEM/EDXA); perform chemical tests on unknown (e.g. miscellaneous powders) and controlled substances; testify in court as an expert witness.¶

Marymount University (08/08 – 01/09)¶

Adjunct Professor of Forensic Science

Arlington, VA

Duties: Prepare and conduct lecture material in various areas of the forensic sciences and prepare all laboratory exercises and examinations for graduate students

United States Secret Service, Washington, DC(04/01-03/09)

Virginia Division of Forensic Science, Richmond, VA (11/99 – 04/01) Forensic Scientist¶

Duties: analyze evidence for the presence or absence of controlled substances using a variety of chemical and instrumental tests; utilize sophisticated instrumentation such as gas chromatography/mass spectrometry and Fourier transform infrared spectroscopy; testify in court as an expert witness¶

Anne Arundel County Police Department Crime Lab, Millersville, MD¶

(01/99 -11/99)¶

Forensic Chemist¶

Duties: similar to the duties specified for Virginia Division of Forensic Science¶

Government Scientific Source (GSS), Vienna, VA (09/98-01/99)¶

Technical Specialist¶

Duties: serve as technical specialist in the sales of scientific and laboratory supplies and equipment.¶

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Accu-Chem Laboratories, Richardson, TX (07/96 – 09/98)¶

Forensic and Clinical Toxicology Specialist¶

Duties: supervisor of toxicology department; sales and marketing of drug testing and occupational and environmental toxicology testing; serve as a liaison to physicians and personnel responsible for forensic urine drug testing; testify in court as an expert witness in the area of forensic urine drug testing¶

Jefferson County Coroner/Medical Examiner Office, Birmingham, AL (09/93 - 07/96)¶

Autopsy Assistant/Forensic Technician¶

Duties: identify, collect, preserve, and document any potential evidentiary material; eviscerate all human organs and document any relevant findings; perform histological examinations¶

University of Alabama at Birmingham, Birmingham, AL (01/94 – 07/96)¶

Duties: lecture on areas related to forensic pathology and death investigation to undergraduate and graduate students¶

Honors/Professional Affiliations:¶

• American Academy of Forensic Sciences (AAFS)

• Mid-Atlantic Association of Forensic Scientists (MAAFS)

• American Society of Questioned Document Examiners (ASQDE)

• American Bar Association (ABA) – Criminal Justices Section

• Guest Reviewer for the Journal of Forensic Sciences

• Guest Reviewer for the Journal for the American Society of Questioned Document Examiners

• Contributing member and Technical Contact in the Scientific Working Group for Questioned Document Examiners (SWGDOC)

• Contributing member in the European Document Examiners Working Group (EDEWG) and the International Collaboration for Ink Dating (INCID)

• Recipient of the “2005 Forensic Scientist of the Year” by the Mid-Atlantic Association of Forensic Scientists

• Recipient of the United States Attorney’s Office Eastern District of Virginia “Law Enforcement Public Service Award”

• Recipient of the FBI Director’s Award of Excellence for Outstanding Scientific Advancement

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Professional and Scientific Committees:¶

1. Co-Chair of the Standards, Practices, and Protocols Inter-Agency Working Group – Executive Office of the President of the United States/Office of Science and Technology Policy/National Science and Technology Council/Committee on Science/Subcommittee on Forensic Sciences

2. Participating member in the Expert Working Group for Human Factors in Latent Print Analysis

3. Participating member in the Expert Working Group for AFIS Interoperability

4. Participating member in the Expert Working Group for the Preservation of Biological Evidence

5. Commissioner on the National Commission on Forensic Science (NCFS)

6. Chair of the Forensic Document Examination Subcommittee on the National Institute of Standards and Technology (NIST) Organization of Scientific Area Committees (OSAC)

7. Co-Editor for the Journal for the American Society of Questioned Document Examiners

INSTRUCTIONAL COURSES CONDUCTED¶

1. Workshop Instructor. “How Chemical Examinations of Inks and Paper Can Corroborate and Supplement Forensic Document Examinations.” Presented at the Southwestern Association of Forensic Document Examiners (SWAFDE) Annual Meeting, Denver, CO. October 11, 2019.

2. Workshop Instructor. “How Chemical Examinations of Inks and Paper Can Corroborate and Supplement Forensic Document Examinations.” Presented at the Mid-Atlantic Association of Forensic Scientists Annual Meeting, Morgantown, WV. May 8, 2019.

3. Workshop Instructor. “Color and Light Theory: Applications for the Forensic Examination of Documents.” Presented at the Southwestern Association of Forensic Document Examiners (SWAFDE) Annual Meeting, Las Vegas, NV. April 26, 2014.

4. Workshop Instructor. “Questioned Document Examination and Enhancement of Evidence and Interpretation of Evidence Using Various Light and Filter Technique.” Presented at the American Academy of Forensic Sciences (AAFS) Annual Meeting, Seattle, WA. February 18, 2014.

5. Workshop Instructor. “Inkjet Technology and Forensic Examinations.” Presented at the Annual Meeting for the American Society of Questioned Document Examiners (ASQDE). Dearborn, MI, August 2009.

6. Workshop Instructor. “Inkjet Technology and Forensic Examinations” at the Annual Meeting for the Southern Association of Forensic Document Examiners (SAFDE). Peach Tree City, GA, April 8, 2009.

7. Workshop Instructor. “Inkjet Technology and Forensic Examinations” at the SkillTask Training Assessment & Research (ST2AR) Fall Workshop. Las Vegas, NV, October 22-23, 2008.

8. Workshop Instructor. “Applications of Light and Color Theory in Forensic Document Examinations” at the American Academy of Forensic Sciences (AAFS) Annual Meeting, Washington, DC. February 18, 2008.

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29. Workshop Instructor. “The Forensic Examination of Documents Produced By Office Machine Systems Utilizing Inkjet Technology.” Northeastern Association of Forensic Sciences, September 30, 2004.

30. Instructor at Federal Law Enforcement Training Center. “The Forensic Examination of Printers and Copiers” and “The Forensic Analysis of Inks and Paper.” Brunswick, GA. June 21, 2004.

31. Guest Speaker at the Federal Bureau of Investigation Laboratory. “Forensic Chemistry and Questioned Document Examinations.” Quantico, VA. May 5, 2004.

32. Instructor at Forest Park High School. “Applications of Forensic Chemistry.” Woodbridge, VA. May 18, 2004.

33. Workshop Instructor. “The Forensic Examination of Documents Produced By Office Machine Systems Utilizing Inkjet Technology.” Mid-Atlantic Association of Forensic Sciences, April 20, 2004.

34. Instructor at George Washington University. “The Forensic Examination of Printers and Copiers.” George Washington University, November 20, 2003.

35. Instructor at George Washington University. “Ink and Paper Chemistry.” George Washington University, October 30, 2003.

36. Instructor at Marshall University. “Ink and Paper Chemistry” and “Counterfeit Identification Examinations.” Huntington, WV. September 23, 2003.

37. International Instructor. International Law Enforcement Academy (ILEA). “Ink and Paper Chemistry” and Counterfeit Document Examinations.” Pretoria, South Africa. May 19-20. 2003.

38. Instructor at Federal Law Enforcement Training Center. “Printing Processes” and “Physical and Chemical Analysis of Inks and Paper.” Brunswick, GA. June 22, 2003.

39. International Instructor. International Law Enforcement Academy (ILEA). “Ink and Paper Chemistry” and Counterfeit Document Examinations.” Pretoria, South Africa. May 19-20, 2003

40. International Instructor. International Criminal Investigative Training Program (ICITAP), U.S. Department of Justice, “Counterfeit Document Examinations” and “Ink and Paper Chemistry.” Sophia, Bulgaria. January 16-17, 2003.

PROFESSIONAL PUBLICATIONS¶

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PROFESSIONAL PRESENTATIONS¶

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COURT AND DEPOSITION TESTIMONY¶

I have testified approximately 35-40 times in the Commonwealth of Virginia and the States of Texas and Maryland on issues related to forensic urine drug testing, forensic chemistry, and controlled substance analysis.¶

I have provided testimony over 75 times in matters related to forensic document examinations in State, Federal, and International courts as follows:¶

1. Tax Court of Canada vs L.D.G. 2000 Incorporated Montreal, Quebec Canada April 9, 2002

2. USA v William Bartmann United States District Court – Northern District of Oklahoma October 17, 2003

3. USA v Clayton Lee Waagner

United States District Court – Eastern District of Pennsylvania December 2, 2003¶

4. Matter of Singh, Atvar (A76-676-494)

U.S. Department of Homeland Security – Immigration and Customs Enforcement July 16, 2004¶

5. USA vs Paul Ihle, Jr.

United States District Court – Northern Indiana September 9, 20c¶

6. State v Matthew C. Owens,

Case # 2NO-SO3-821 CR¶

Nome, Alaska January 27, 2005¶

7. USA v Sylvester Richards Gayekpar

United States District Court – District of Minnesota October 12, 2005¶

8. State v Matthew Owens, Case # 2NO-S03-821 CR

Kotzebue, Alaska November 2, 2005¶

9. USA v Robert Sterling Miller

United States District Court -Western District of Texas¶

Austin, Texas, Case#A-05-CR-247 SS April 26, 2006¶

10. USA v Hector R. Lugo-Rios

United States District Court,¶

Judicial District of Puerto Rico¶

San Juan, Puerto Rico, Case#05-354 (JAF) May 24, 2006¶

11. USA v Nancy Harlow

Northern District of Texas¶

Dallas, TX Case#3:06-CR-011-D July 18, 2006¶

12. USA v Hector R. Lugo-Rios et al

United States District Court¶

Judicial District of Puerto Rico¶

San Juan, Puerto Rico, Case#05-354 (JAF) August 25, 2006¶

13. State of New Jersey v Alfred Smith

Superior Court of New Jersey, County of Burlington¶

Mt. Holly, NJ, Case#05-1988 August 31, 2006¶

14. USA v Cleveland Kilgore

U.S. District Court For the District of Maryland¶

Baltimore, MD, Case#RDB-06-0115 September 21, 2006¶

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15. USA v Isidore Nouthong et al

U.S. District Court For the Eastern District of Virginia¶

Alexandria, VA, Case#:1:06cr305 October 26, 2006¶

16. USA v Isidore Nouthong et al

U.S. District Court For the Eastern District of Virginia¶

Alexandria, VA, Case#:1:06cr305 February 7, 2007¶

17. USA v Clyde Cook

U.S. District Court For the Eastern District of Tennessee¶

Memphis, TN April 10, 2007¶

18. USA v Jermain Betea

Eastern District of Virginia¶

Alexandria, VA, Case#1:06cr305 May 3, 2007¶

19. USA v Crist Dauberman

Eastern District of Virginia¶

Richmond, VA, Case#3:07CR040 May 8, 2007¶

20. USA v Jose Padilla et al –

U.S. District Court For the Southern District of Florida¶

Miami, FL, Case#04-60001-CR-Cooke July 12, 2007¶

21. Commonwealth of Kentucky v Quincy Omar Cross

Hickman Circuit¶

Clinton, KY, Case#08-CR-00001 April 2, 2008¶

22. Blau v. Schaefer, MD (Docket MID-L-3015-05)

New Jersey (Deposition) July 25, 20¶

23. People of the State of NY v Stacey Castor

County of Onondaga¶

Syracuse, NY, DR#05-359834/07-402152 Januarv 21. 2009¶

24. International Arbitration. Bank Julius Baer Co. Ltd v Waxfield Ltd Llc Bbcfd Sa G 04-6668-Cv 424 F.3d 278, New York, NY. June 11, 2009

25. USA v Mark A. O’Hair, Et al

Northern District of Florida¶

Pensacola, FL, Case #3:08cr75/LAC July 28, 2009¶

26. Giorgio v. Gibbens, M.D., et al

File No. 2392/S¶

New Jersey (Deposition) August 26, 2009¶

27. International Center for Settlement of Disputes (ICSID); Libananco Holdings Co. Limited v. Republic of Turkey ICSID Case No. ARB/06/8 World Bank- Washington, DC

28. Lake Forest Homeowner’s Association v. Orlando Lake Forest Joint Venture, et al

Seminole County¶

Case No. 07-CA-1867-16-L (Deposition)¶

29. Lake Forest Master Community Association v. Orlando Lake Forest Joint Venture, Orlando Lake Forest Inc., NTS Mortgage

Case No. 07-CA-1867-L¶

Seminole County, FL¶

March 25, 2010¶

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30. Yakov Shlimovich, Derivatively on Behalf of Righttime Enterpirse, Inc. v. Mikhail Cheban The Superior Court of the State of California, County of Los Angeles – Central District, Case Number BC 408095 (Deposition)

31. USA v Raogo Ouedraogo

U.S. Western District of Michigan¶

Case No. 1:08-CR-68¶

Grand Rapids, MI¶

32. Yakov Shlimovich v. Mikhail Cheban, et al

Case No. BC408095¶

Superior Court of the State of California¶

Los Angeles, CA March 25, 2011¶

33. USA v. Rami Saba

U.S. Western District of Michigan¶

Case No. 1:08-CR-68¶

Grand Rapids, MI May 20, 2011¶

34. Susana Garcia Badaracco v. Ricardo Garcia Badaracco, Hermes Investment C. Inc., Atrukay, Inc., Circuit Court of the 20th Judicial Circuit in and for Lee County, Florida (Deposition) September 23, 2011

35. Pactool International, Ltd v. Kett Tool Company, Inc., United States District Court for the Western District of Washington at Tacoma, Civil Action No. 3:06-cv-05367-BHS (Deposition) October 14, 2011

36. Todd Basilone v. Ryan Basilone

Superior Court for the State of Alaska¶

Third Judicial District at Anchorage¶

Case Number: 3AN-08-10257 CI¶

37. Underhill v. APG Security-RI, LLC, The Asset Protection Group, LLC, and Dennis M. Kelly

Superior Court of Rhode Island¶

Case Number: C.A. No. PB 10-6489¶

38. Paul D. Ceglia v. Mark Elliot Zuckerberg, Individually, and Facebook, Inc,

United States District Court Western District of New York,¶

Civil Action No.: 1:10-cv-00569-RJA (Deposition)¶

39. Cott Beverages, INC v. Americann CO-Pack, Inc. and Automated Process and Packaging, LLC.

Fourth Judicial District Court¶

Civil No.: 100402774¶

40. Shanna K. Bever et al v. Estate of James R. Freudenberg, In The Circuit Court of Clay County, Missouri, Case No. 11CY-CV10505 (Deposition)

41. Aequitas Solutions, Inc. v. Larry Anderson, Gary P. Lloyd, and C Innovation, Inc.

October 26, 2012¶

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In the Court of Chancery of the State of Delaware¶

Case No. 7249-ML November 27, 2012¶

42. Shanna K. Bever et al v. Estate of James R. Freudenberg,

In The Circuit Court of Clay County, Missouri,¶

Case No. 11CY-CV10505 November 28, 2012¶

43. Gerald Morawski v. Lightstorm Entertainment, Inc., James Cameron

United States District Court for the Central District of California¶

Civil Action No. CV-11-10294 MMM (Deposition) December 20, 2012¶

44. In the Matter of Certain Opaque Polymers

United States International Trade Commission, Washington, DC¶

Investigation No. 337-TA-883 (Deposition) April 22, 2014¶

45. Compania General Financiera Y Desarollo, S.A.

v. La Banque Nationale de Paris¶

In the Circuit Court of the 11th Judicial District, Miami, FL¶

Case No.: 11-17213 CA 30 (Deposition) June 2, 2014¶

46. LPG Warehouses, Ltd., Russell Grigsby and Peniel Investments

v. Storrie Street Investments, Ltd. and Michael Hogan¶

In the 26th District Court of Williamson County, TX¶

Cause No.: 10-1284-C26 June 13, 2014¶

47. Al Maya Trading Establishment v. Global Export Marketing Co. Ltd (Deposition)

In the Southern District of New York¶

Case No. 14-cv-0275 July 18, 2014¶

48. Korff v. Corbett, et al (Deposition)

Supreme Court of the State of New York¶

Index No. 601425/03 July 25, 2014¶

49. Fawzy amer Deghedy v. Viztek, Inc.

United States District Court for the Southern District of Iowa¶

Case No. 3:12-cv-00048-CRW-TJS September 16, 2014¶

50. Method Of Processing Ethanol Byproducts and Related Subsystems (‘858) Patent Litigation (Deposition)

United States District Court For the Southern District Of Indiana¶

Case 1:10-ml-2181-LJM-DML December 11, 2014¶

51. Lela M. Kratz et al v. Sheri Meeks et al

Iowa District Court – Linn County¶

Case No. EQCV 79541 January 15, 2015¶

52. Compania General Financiera Y Desarrollo v. La Banque National De Paris

Circuit Court of the 11th Judicial Circuit¶

Miami-Dade County, Florida¶

Case No. 11-17213 CA 30¶

53. Debra Wear v. Todd S. Hewell, III, M.D.

and Todd S. Hewell, III, M.D., F.A.C.S. LTD (Deposition)¶

Circuit Court of Cook County, Illinois¶

Case No. 10 L 002261 “E” June 2, 2015¶

54. In Re: Method Of Processing Ethanol Byproducts

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And Related Subsystems (‘858) Patent Litigation Southern District of Indiana - Indianapolis Division Master Case No.: 1:10-ml-02181-LJM-DML¶

55. WCA Logistics, LLC. v. Cyndi Carpenter, NKA

Cyndi Dibert¶

In The Municipal Court of Champaign County, Ohio¶

Civil Division¶

Case No.: 15 CV F227¶

January 22, 2016¶

56. Frank Beatty v. Oak Grove Technologies, LLC, et al In The Circuit Court of Fairfax County, Virginia Case No: CL-2015-6923

57. Phosint Limited, Cyprus v. National Bank Trust, Pjsc, Russia

The International Commercial Arbitration Court at¶

the Chamber of Commerce and Industry of the¶

Russian Federation¶

Arbitration Case No. 159/2015¶

March 14, 2016¶

58. Nite Glow Industries Inc., I Did it, Inc. and Marni Markell Hurwitz vs. Central Garden & Pet Company & Four Paws, d/b/a Four Paws Products, Ltd.

United States District Court, District of New Jersey¶

Case No.: 2:12-cv-04047-KSH-CLW (Deposition)¶

September 6, 2016¶

59. Lincoln Studios, LLC, et al. v. DLA, et al.; P6 LA MF Holdings, LLC vs. NMS Capital Partners I, LLC And Related Cross-Actions

Superior Court of the State of California¶

County of Los Angeles, Central District¶

Case No.: BC551551 (Related Case BC 550227)¶

October 11, 2016¶

60. William Baker, Sr., Individually, and as an Heir of the Estate of Frederick Tyrone Baker, and Candice Renae Bryan as of Frederick Tyrone Baker, Deceased vs. Timothy Eichenlaub Individually, Las Vegas Pain Institute and Medical Center, LLC dba Comprehensive Urgent Care; Las Vegas Pain Institute, LLC District Court, Clark County, NV

Case No.: A-15-714369-C (Deposition)¶

October 14/18, 2016¶

61. Girish Dahyabhai Patel v. Yashwant Dahyabhai Patel

In the High Court of Justice¶

Chancery Division Probate¶

Case No.: HC-2015-002485¶

London, England¶

November 18, 2016¶

62. International Center for Settlement of Disputes (ICSID)

Tethyan Copper Company Pty Limited (Claimant)¶

v. The Islamic Republic of Pakistan (Respondent)¶

Case No. Arb/12/1¶

Paris, France¶

November 24, 2016¶

63. Bruce Jacobs v. Bank of America

February 22, 2017¶

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United States District Court¶

Southern District of Florida¶

Case No. 15-24585-CV-UNGARO (Deposition)¶

64. McClain/Plum v. David J. Gehring, M.D., et al

New Jersey Superior Court,¶

Glouster County¶

Docket No.: GLO-L-414-15¶

Conventus No.: 101755-1 (Deposition)¶

65. USA v. Kaleil Isaza Tuzman and Omar Amanat

United States District Court¶

Southern District of New York¶

66. Mt. Charleston Investments, LLC v. Huerta, et al

District Court, Clark County, NV¶

A-15-715918-B¶

Las Vegas. NV¶

November 20, 2017¶

67. Estate of Frederick Tyrone Baker et al. v. Timothy Eichenlaub et al.

District Court, Clark County, NV¶

A-15-714369¶

Las Vegas, NV¶

November 21, 2017¶

68. International Center for Settlement of Disputes (ICSID)

BSG Resources Limited, BSG Resources (Guinea) and BSG Resources (Guinea) SARL v. Republic of Guinea¶

Case No. Arb/14/22¶

Paris, France¶

January 12, 2018¶

69. Ida Mae Lee, LLC v. Icor, Ltd. et al.

Docket No.: 2017 CAR 004289¶

Superior Court of the District of Columbia Civil Division¶

Washington, DC¶

(Hearing; Plaintiff Stipulated to Expert Findings)¶

March 26-27, 2018¶

70. Chen Jinhui v. Wong Kam San; Huang Yuexia; Line Power Ltd; Trengei Development Ltd; Hawkins Development Ltd; Superfine Group Ltd.

In the High Court of the Hong Kong¶

Special Administrative Region¶

Court of First instance¶

Action No. 1524 of 2012¶

July 3, 2018¶

71. United States of America v. Rao Desu

United States District Court, District of New Jersey¶

Criminal No. 18-CR.613 (BRM)¶

Trenton, New Jersey¶

January 23-24, 2019¶

October 16, 2019¶

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72. U.S. Bank National Association v. Harry H. Morall, II; Jane E. Carey; et al

Case No. 09CA3175¶

In the Circuit Court of the 9th Judicial Circuit¶

Orange County, FL¶

73. Harold and Jill Lewis v. David E. Taylor, and Joshua Media Ministries International, Inc.

Case No. 18SL-CC02174¶

In the Circuit Court of the County of St. Louis State of Missouri¶

St. Louis, MO (Deposition)¶

January 3, 2020¶

February 27, 2020¶

74. Paul Atkinson & Glyn Mummery

(as joint liquidators of Grosvenor Property Developers Limited) v. Grosvenor Property Developers Limited¶

(In Liquidation)/Mr. Siddhant Varma¶

CR-2018-006183¶

In the High Court of Justice Business and Property Courts of England and Wales (Chd)¶

London, England¶

June 23, 2020¶

75. Le Dec Investments 1800, LTD, et al. v. Alberto Kamhazi, et al.

Court Case No. 2018-017377-CA-44¶

In the Circuit Court of the 11th Judicial Circuit in and for Miami-Dade County, FL (Deposition)¶

76. Duane Fox v. Richard Fox & Joanne Kreb

Case No. 19-CV-42¶

State of Wisconsin – Circuit Court¶

Green County, WI (Deposition)¶

77. Peerenboom v. Perlmutter,

Case No. 2013-CA-015257¶

The 15th Judicial Circuit of Florida¶

Palm Beach County, FL (Deposition)¶

August 4, 2020¶

October 23, 2020¶

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