IN THE MATTER OF REPRESENTATIVE JAMES A. TRAFICANT, JR.
107TH CONGRESS, 2nd SESSION
U.S. House of Representatives
Committee on Standards of Official Conduct
IN THE MATTER OF REPRESENTATIVE JAMES A. TRAFICANT, JR.
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Adjudicatory Hearing on July 15, 2002
Adjudicatory Hearing on July 16, 2002
Adjudicatory Hearing on July 17, 2002
Adjudicatory Hearing on July 18, 2002
Sanction Hearing on July 18, 2002
United States of America, Plaintiff, vs. James A. Traficant, Jr., Defendant
Transcripts of proceedings in the District Court of the United States for the Northern District of Ohio, Eastern Division
| Transcript Date |
Government Witnesses |
| February 13, 2002 |
Allen Sinclair |
| February 14, 2002 |
Allen Sinclair; Carrie Davis; Valerie Findley; Melinda Davis |
| February 15, 2002 |
Melinda Davis; Jacqueline Bobby |
| February 19, 2002 |
Jacqueline Bobby; Lisa DiLoretto; Grace Kavulic Yavorsky; Donald Semesky |
| February 20, 2002 |
Richard Jeren; Nicholas Chuirazzi; Christopher Whitehead; Joseph Altiero; West Richards |
| February 21, 2002 |
West Richards; Richard Rovnak; George Buccella; Paul Marcone |
| February 22, 2002 |
Paul Marcone |
| February 25, 2002 |
Paul Marcone; Joseph Bushner |
| February 26, 2002 |
Anthony Bucci |
| March 4, 2002 |
Merrill Whippo; James Ragazzine; Timothy Walsh; Glen Rose; Bruce Pierce; Donald Burkey; Joseph Ritzler; John Crump; Walter Diehl; Richard Billak |
| March 5, 2002 |
Richard Billak; Joseph Satarelle; Perry Chickonski; Wilbert Baccus |
| March 6, 2002 |
Thomas Williams; David Dreger; Edward Pannutti; Rufus Dowe; Angelo DeLucia; James Sabatine |
| March 7, 2002 |
Ed Romero |
| March 8, 2002 |
Deane Hassman; Sue Beegle |
| March 11, 2002 |
Sue Beegle; David McLane; David Sugar; Thomas Buckley |
| March 12, 2002 |
David Manevich; Lucia Foiani; Kimberly Bliton |
| March 13, 2002 |
Kimberly Bliton; Robert Gatti; Thomas Passewitz; Leisel Bucheit; Dominic Roselli |
| March 14, 2002 |
Dominic Roselli; Tracy Sloan; Matthew Hall; Albert Lange |
| March 15, 2002 |
Albert Lange |
| March 18, 2002 |
Albert Lange; Patricia DiRenzo; John J. Cafaro |
| March 19, 2002 |
John J. Cafaro |
| March 20, 2002 |
John J. Cafaro; Bruce Hess |
|
Defense Witnesses |
| March 21, 2002 |
William Coleman; Harry Manganaro, Dennis Johnson |
| March 22, 2002 |
Proceedings in the absence of the jury |
| March 25, 2002 |
Susan Bucci; Sandra Ferrante; Brian Kidwell |
| March 26, 2002 |
John Innella; Dominic Marchese; Dominic Paolone; Michael Terlecky |
| March 27, 2002 |
Robert Barlow; George Hooker; Anthony Traficanti; Linda Kovachik, Dennis Johnson; Russell Saadey, Jr. |
| March 28, 2002 |
Linda Kovachik; Albert Gibson; Melinda Davies; Mark Colucci; Gregory Tyson |
| April 1, 2002 |
Melinda Davies; Michael Antonoff; Michael Robertson |
| April 2, 2002 |
James Kerchum; Frederick Hudach; Percy Squire; Dennis Johnson; Horace Chesney |
| April 3, 2002 |
Michael Terlecky |
| April 4, 2002 |
David Ludt; John Vogel; Betty Manente; Mary Ann Carna; Robert Saffold; Edward Nishnic |
| April 8, 2002 |
Closing arguments; jury instructions |
| April 9, 2002 |
Deliberations |
| April 11, 2002 |
Verdict |
SELECTED HEARING EXHIBITS |