Testimony

Rendered opinions in federal and state courts nineteen times:

U.S. v. Martinez, No. 01-CR-00098 (M.D. Fla. Filed June 20, 2001) (testified October 16, 2001)

U.S. v. Badia, No. 02-CR-00036 (N.D. Fla. Filed June 4, 2002) (testified October 16, 2002)

U.S. v. Miller, No. 04-CR-00382 (E.D. Pa. Filed June 30, 2004) (testified November 17, 2004 and May 19, 2005)

Commonwealth v. Anthony DiBenedetto, No. 04-CR-00053 Superior Ct. of Mass., Middlesex County Filed January 20, 2004 (testified April 12, 2005)

State v. John Allen Muhammad, No. 102676C (Cir. Ct., Montgomery County, MD., Filed June 16, 2005) (testified May 18, 2006)

Bahrani v. Conagra, Inc. et al., No. 00-CV-01077 (D. Colo. Filed May 25, 2000) (testified March 11-12, 2009)

In re Estate of Jastrowski, No. 08-P-000159 (Cir. Ct., Cook County, Ill. Filed January 9, 2008) (testified May 5, 2009)

Yellow Book v. Bob’s Refrigeration, Inc., No. 07-MI-254497 (Cir. Ct, Cook County, Ill.) (testified March 30, 2010)

Fraudulent Transfer of U.S. 1,171,751 from the Central Bank of Liberia (CBL) to the Ecobank Liberia limited., Temple of Justice, Monrovia, Liberia (testified June 15, 2010)

Michael McGrath v. Northern Heritage Builders, LLC et al, No. 07-L-8252 (Cir. Ct. Cook County, Ill) (testified February 16, 2010)

State v. Zepnick, No. 11CF44, (Waushara County Courthouse, Wautoma, WI) (testified December 1, 2011)

Alondra Plymire v. Cynthia Romnek et al., No. 12-CV-1078 (Cir. Ct. Outagamie County, WI) (testified April 2, 2014)

Ameris Bank v. IMARC Properties Inc. et al.,No. 2011-CA-385 (Cir. Ct. Walton County, FL) (testified December 2, 2014)

People’s National Bank, N.A. v. Fish, No. 13SL-CC03334  (Cir. Ct. St. Louis County, MO)  (testified May 14, 2018)

Joseph Monestere, et al., v. Wind River Farms, LLC, et.al. No. 2016 L 6745 (Cir. Ct. Cook County, Il) (testified August 14, 2018)

Succession of James J. Louque, Probate No. 8102 (Parish of St. James, LA) (testified August 28, 2018)

Kosobucki v. Kosobucki;  No. 16-CV-445 (Cir. Ct. Marathon County, WI) (testified October 8, 2018)

Antiqua Bradley-Hunter & Demetric Hunter v. Dean Team St. Louis LLC; No.16SL-CC03109 (Cir. Ct. St. Louis County, MO) (testified November 15, 2018)