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Outline for oral argument by Dr. Richard Cordero, Esq., in the Court ...

Outline for oral argument by Dr. Richard Cordero, Esq., in the Court ...

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Office of <strong>the</strong> U.S. Trustee <strong>in</strong> Rochester, room 6080, and conduc ted <strong>by</strong> Att. W eidman,<br />

shall be produced <strong>by</strong> Trustee Schmitt, who shall with<strong>in</strong> 10 days of this Order arrange <strong>for</strong>,<br />

and produce, its transcription on paper and on a floppy disc or CD; and produce also <strong>the</strong><br />

video tape shown at <strong>the</strong> beg<strong>in</strong>n<strong>in</strong>g of such meet<strong>in</strong>g and <strong>in</strong> which Trustee Reiber was seen<br />

provid<strong>in</strong>g <strong>the</strong> <strong>in</strong>troduction to it;<br />

b. The transcript of <strong>the</strong> m eet<strong>in</strong>g of creditors of <strong>the</strong> DeLanos held on February 1, 2005, at<br />

Trustee Reiber’s office, which trans cript has already been prepared and is <strong>in</strong> possess ion<br />

of Trustee Reiber, who shall produce it on paper and on a floppy disc or CD;<br />

c. The orig<strong>in</strong>al stenographic packs and fold s on which Reporter Dianetti recorded <strong>the</strong><br />

evidentiary hear<strong>in</strong>g of <strong>the</strong> DeLanos’ m<br />

otion to disallow <strong>Dr</strong>. <strong>Cordero</strong>’s claim , held on<br />

March 1, 2005, <strong>in</strong> <strong>the</strong> Bankruptcy C ourt, shall be kept <strong>in</strong> <strong>the</strong> custody of <strong>the</strong> Bankruptcy<br />

Clerk of <strong>Court</strong> and made available to this <strong>Court</strong> or <strong>the</strong> Judicial C onference of <strong>the</strong> United<br />

States upon <strong>the</strong> request of ei<strong>the</strong>r of <strong>the</strong>m;<br />

d. The documents that Trustee Reiber obta<strong>in</strong>e d from any source prior to <strong>the</strong> confirm ation<br />

hear<strong>in</strong>g <strong>for</strong> <strong>the</strong> DeLanos’ plan on July 25, 2005, <strong>in</strong> <strong>the</strong> Bankruptcy <strong>Court</strong>, whe<strong>the</strong>r such<br />

documents relate generally to <strong>the</strong> DeLanos’ ba<br />

nkruptcy petition or particularly to <strong>the</strong><br />

<strong>in</strong>vestigation of whe<strong>the</strong>r <strong>the</strong>y have co mmitted fraud, regardless o f whe<strong>the</strong>r such<br />

documents po<strong>in</strong>t to <strong>the</strong>ir jo<strong>in</strong>t or several<br />

commission of fraud or do not po<strong>in</strong>t to such<br />

commission but were obta<strong>in</strong>ed <strong>in</strong> <strong>the</strong> context of such <strong>in</strong>vestigation;<br />

e. The statem ent reported <strong>in</strong> DeLano, WBNY doc ket 04-20280, entry 134, to have been<br />

read <strong>by</strong> Trustee Reiber <strong>in</strong>to <strong>the</strong> record at <strong>the</strong> July 25 confirm ation hear<strong>in</strong>g be<strong>for</strong>e Judge<br />

N<strong>in</strong>fo of <strong>the</strong> DeLanos’ plan, of which <strong>the</strong>re<br />

shall be produced a copy of <strong>the</strong> written<br />

version, if any, of such statem ent as well as a transcription of such statem ent exactly as<br />

read;<br />

5

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