Minutes — Witness List, Jury Trial — U.S. v. Bhakta (S.D. Cal.), Dkt. 142
Summary
Minutes of the United States District Court, Southern District of California, titled Witness List, Jury Trial, in USA v. Denny Bhakta (1), Case Number 21cr3352-JLS, filed 10/31/24 as Document 142. The list gives each witness by date with the type of examination recorded, such as Direct Examination, Cross Examination, Re-Direct and Re-Cross. Named witnesses include Special Agent Amanda Stewart, FBI; Konstantine Drosos, Hilton Hotels; Omar Khoury, Wynn Las Vegas; and Cheryl Kessler, Managing Consultant. Several witnesses are listed by initials only. The last entries are for Denny Bhakta on 10/29/2024 and 10/30/2024.
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Cite this document
“Minutes — Witness List, Jury Trial — U.S. v. Bhakta (S.D. Cal.), Dkt. 142.”
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Case 3:21-cr-03352-JLS Document 142 Filed 10/31/24 PageID.1012 Page 1 of 4
MINUTES OF THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF CALIFORNIA
VS
USA Denny Bhakta (1)
Case Number: 21cr3352-JLS WITNESS LIST Jury Trial
DATE PLF DEF WITNESS NAME
10/21/2024 X Special Agent Amanda Stewart, FBI (Direct Examination)
10/21/2024 X A.P. (Direct Examination)
10/22/2024 X A.P. (continued Direct Examination)
10/22/2024 X A.P. (Cross Examination)
10/22/2024 X A.P. (Re-Direct)
10/22/2024 X P.M. (Direct Examination)
10/22/2024 X P.M. (Cross Examination)
10/22/2024 X P.M. (Re-Direct)
10/22/2024 X A.H. (Direct Examination)
10/22/2024 X A.H. (Cross Examination)
10/22/2024 X J.U. (Direct Examination)
10/22/2024 X J.U. (Cross Examination)
10/22/2024 X J.U. (Re-Direct)
10/22/2024 X J.U. (Re-Cross)
10/22/2024 X Giancarlo D’Argento (Direct Examination)
10/22/2024 X Giancarlo D’Argento (Cross Examination)
10/22/2024 X A.C.H. (Direct Examination)
10/23/2024 X A.C.H. (continued Direct Examination)
10/23/2024 X A.C.H. (Cross Examination)
10/23/2024 X A.C.H. (Re-Direct)
10/23/2024 X A.C.H. (Re-Cross)
10/23/2024 X Konstantine Drosos, Hilton Hotels (Direct Examination)
10/23/2024 X Konstantine Drosos, Hilton Hotels (Cross Examination)
10/23/2024 X Omar Khoury, Wynn Las Vegas (Direct Examination)
10/23/2024 X Omar Khoury, Wynn Las Vegas (Cross Examination)
Case 3:21-cr-03352-JLS Document 142 Filed 10/31/24 PageID.1013 Page 2 of 4
MINUTES OF THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF CALIFORNIA
VS
USA Denny Bhakta (1)
Case Number: 21cr3352-JLS WITNESS LIST Jury Trial
10/23/2024 X Omar Khoury, Wynn Las Vegas (Re-Direct)
10/23/2024 X Omar Khoury, Wynn Las Vegas (Re-Cross)
10/23/2024 X Gail Cacciatore, The Cosmopolitan Las Vegas (Direct
Examination)
10/23/2024 X Gail Cacciatore, The Cosmopolitan Las Vegas (Cross
Examination)
10/23/2024 X Gail Cacciatore, The Cosmopolitan Las Vegas (Re-Direct)
10/23/2024 X Gail Cacciatore, The Cosmopolitan Las Vegas (Re-Cross)
10/23/2024 X Glenda Hallock, The Cosmopolitan Las Vegas (Direct
Examination)
10/23/2024 X Glenda Hallock, The Cosmopolitan Las Vegas (Cross
Examination)
10/23/2024 X Glenda Hallock, The Cosmopolitan Las Vegas (Re-Direct)
10/23/2024 X Allison Kotsay, IRS – Criminal Investigation (Direct
Examination)
10/23/2024 X Allison Kotsay, IRS – Criminal Investigation (Cross
Examination)
10/23/2024 X Allison Kotsay, IRS – Criminal Investigation (Re-Direct)
10/23/2024 X William Perkins, Endeavor Bank (Direct Examination)
10/23/2024 X William Perkins, Endeavor Bank (Cross Examination)
10/23/2024 X William Perkins, Endeavor Bank (Re-Direct)
10/23/2024 X William Perkins, Endeavor Bank (Re-Cross)
10/24/2024 X Jill Richardson, California Bank of Commerce (Direct
Examination) _
10/24/2024 X Jill Richardson, California Bank of Commerce (Cross
Examination)
10/24/2024 X Jill Richardson, California Bank of Commerce (Re-Direct)
10/24/2024 X Jill Richardson, California Bank of Commerce (Re-Cross)
10/24/2024 X Karla Stell, California Employment Development
Department (Direct Examination)
10/24/2024 X Karla Stell, California Employment Development
Department (Cross Examination)
10/24/2024 X Dana Lee, Hilton Hotels (Direct Examination)
Case 3:21-cr-03352-JLS Document 142 Filed 10/31/24 PageID.1014 Page 3 of 4
MINUTES OF THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF CALIFORNIA
VS
USA Denny Bhakta (1)
Case Number: 21cr3352-JLS WITNESS LIST Jury Trial
10/24/2024 X Dana Lee, Hilton Hotels (Cross Examination)
10/24/2024 X Special Agent Chris Christopherson, FBI (Direct
Examination)
10/24/2024 X Special Agent Chris Christopherson, FBI (Cross
Examination)
10/24/2024 X Special Agent Chris Christopherson, FBI (Re-Direct)
10/24/2024 X Special Agent Chris Christopherson, FBI (Re-Cross)
10/24/2024 X Ron Randazzo, Pechanga Resort and Casino (Direct
Examination)
10/24/2024 X Ron Randazzo, Pechanga Resort and Casino (Cross
Examination)
10/24/2024 X Tony Covington, Pechanga Resort and Casino (Direct
Examination)
10/24/2024 X Tony Covington, Pechanga Resort and Casino (Cross
Examination)
10/24/2024 X P.O. (Direct Examination)
10/24/2024 X P.O. (Cross Examination)
10/24/2024 X P.O. (Re-Direct)
10/24/2024 X P.O. (Re-Cross)
10/24/2024 X N.B. (Direct Examination)
10/24/2024 X N.B. (Cross Examination)
10/24/2024 X N.B. (Re-Direct)
10/24/2024 X N.B. (Re-Cross)
10/24/2024 X N.B. (Re-Direct)
10/28/2024 X S.P. (Direct Examination)
10/28/2024 X S.P. (Cross Examination)
10/28/2024 X S.P. (Re-Direct)
10/28/2024 X S.P. (Re-Cross)
10/28/2024 X Forensic Accountant Benjamin McDonnell, FBI (Direct
Examination)
Case 3:21-cr-03352-JLS Document 142 Filed 10/31/24 PageID.1015 Page 4 of 4
MINUTES OF THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF CALIFORNIA
VS
USA Denny Bhakta (1)
Case Number: 21cr3352-JLS WITNESS LIST Jury Trial
10/28/2024 X Forensic Accountant Benjamin McDonnell, FBI (Cross
Examination)
10/28/2024 X Forensic Accountant Benjamin McDonnell, FBI (Re-Direct)
10/28/2024 X Forensic Accountant Benjamin McDonnell, FBI (Re-Cross)
10/28/2024 X Special Agent Todd Townsend, FBI (Direct Examination)
10/29/2024 X Special Agent Todd Townsend, FBI (continued Direct
Examination)
10/29/2024 X Special Agent Todd Townsend, FBI (continued Cross
Examination)
10/29/2024 X Cheryl Kessler, Managing Consultant (Direct Examination)
10/29/2024 X Cheryl Kessler, Managing Consultant (Cross Examination)
10/29/2024 X Cheryl Kessler, Managing Consultant (Cross Examination)
10/29/2024 X Brian Quach, Friend (Direct Examination)
10/29/2024 X Brian Quach, Friend (Cross Examination)
10/29/2024 X Susan Mulvihill, Attorney (Direct Examination)
10/29/2024 X Susan Mulvihill, Attorney (Cross Examination)
10/29/2024 X Susan Mulvihill, Attorney (Re-Direct)
10/29/2024 X Kevin Qasawadish (Direct Examination)
10/29/2024 X Kevin Qasawadish (Cross Examination)
10/29/2024 X Allen Polzack, Private Investigator (Direct Examination)
10/29/2024 X Allen Polzack, Private Investigator (Cross Examination)
10/29/2024 X Denny Bhakta, (Direct Examination)
10/30/2024 X Denny Bhakta, (continued Direct Examination)
10/30/2024 X Denny Bhakta, (Cross Examination)
10/30/2024 X Denny Bhakta, (Re-Direct)
10/30/2024 X Denny Bhakta, (Re-Cross)
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