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4 v. S5 08 Cr.
828 (VM)
5 FINBAR O'NEILL,
6 Defendant.
7 ------------------------------x
8
May 20,
2010
9 2:16 p.m.
10
Before:
11
HON. VICTOR MARRERO,
12
District
Judge
13
14 APPEARANCES
15 PREET BHARARA
UNITED States Attorney for the
16 Southern District of New York
BY: LISA R. ZORNBERG
17 MARK LANPHER
Assistant UNITED States Attorneys
18
KATTEN MUCHIN ROSENMAN LLP
19 Attorneys for Defendant
BY: SCOTT A. RESNIK
20
21 - also present -
22 Roy Pollitt,
FBI Case Agent
23
24
25
2
05kdonep
PLEA
3
05kdonep
PLEA
8 Information?
13 Superseding Information?
15 Yes, I have.
16 THE COURT: And have you discussed it with
your
17 attorney?
20 Information?
4
05kdonep
PLEA
1 inquiry.
5
05kdonep
PLEA
6 Information?
9 Superseding Information?
13 Mr. O'Neill?
14 MR. RESNIK: Yes, there is, your Honor.
17 Information.
6
05kdonep
PLEA
4 agreement?
7
05kdonep
PLEA
15 or alcohol addiction?
20 allergies.
3 Information?
7 Ms. Zornberg?
19 union officers.
9
05kdonep
PLEA
3 Information?
10
05kdonep
PLEA
17 innocent.
11
05kdonep
PLEA
12 these rights?
20 have no trial?
25 reason?
12
05kdonep
PLEA
11 be charged by indictment?
14 and knowingly?
13
05kdonep
PLEA
14
05kdonep
PLEA
24 conduct?
15
05kdonep
PLEA
10 carpenter's union;
14 duties; and
16
05kdonep
PLEA
11 (Pause)
22 union; and
24 willfully.
17
05kdonep
PLEA
4 Information?
8 Superseding Information?
25 violate them.
18
05kdonep
PLEA
6 Superseding Information?
9 United States?
20 sentence.
21 Have you talked to your attorney about the
Sentencing
22 Guidelines?
19
05kdonep
PLEA
4 Probation Office?
20
05kdonep
PLEA
9 sentence on parole?
16 signed it?
21
05kdonep
PLEA
12 agreement?
22
05kdonep
PLEA
23
05kdonep
PLEA
4 Enforcement?
24
05kdonep
PLEA
21 involvement was.
25
05kdonep
PLEA
1 plea is as follows:
26
05kdonep
PLEA
4 contracts.
17 made in cash.
25 Michael Forde.
27
05kdonep
PLEA
17 my family.
21 elaboration.
28
05kdonep
PLEA
4 unlawful?
8 wilfully?
14 Mr. O'Neill?
29
05kdonep
PLEA
10 officers or representatives?
13 and willfully?
19 sufficient.
18 Honor.
31
05kdonep
PLEA
2 guilty?
32
05kdonep
PLEA
7 Thank you.
8 THE COURT: Is there anything else from
the
20
21 - - -
22
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25