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IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Criminal Action No. 11-cr-00355-MSK

UNITED STATES OF AMERICA,

Plaintiff,

v.

1. WAUNITA WEINGART

2. JOHN PHILLIP GALLEGOS

3. ALOIS CRAIG WEINGART

Defendants.

PARTIES’ SECOND AMENDED JOINT MOTION UNDER FED. R. EVID. 702

Defendant John Gallegos, Defendant Waunita Weingart, and the government, 

through their respective counsel, hereby request a determination regarding the 

admissibility of opinion testimony from the government’s proposed expert, Dana 

Chamberlin.

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In accordance with the Court’s Procedures for Rule 702 Motions B.(i), the 

government has identified and itemized the opinions that proposed expert Dana 

Chamberlin will express as a witness. 

In accordance with Section B.(ii), Rule 702 challenges to the itemized opinions 

are stated below the opinions, consistent with the government’s grouping of related 

opinions. Almost all of the groups consist of at least two sub-opinions or subparts. For 

 

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 The government previously sought a pretrial Rule 702 hearing as to John Gallegos’ proposed 

handwriting expert Robert Kullman’s proposed testimony. Given Defendant Gallegos’ stated 

position that Mr. Kullman’s opinions, as set forth in Document 136, pp. 180-186 and Document 

136-2, have not changed, the government does not raise any of the four permissible objections 

set forth in this Court’s Procedures for Rule 702 Motions to those opinions or seek a pretrial 

Rule 702 hearing as to Mr. Kullman’s proposed testimony.

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 1 of 126
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analytical clarity, counsel for Mr. Gallegos and Ms. Weingart will be asserting 

challenges for each individual subpart of each proposed opinion offered by the 

government, rather than for each proposed opinion group as a whole. For the sake of 

brevity, the challenges asserted will be identified by number associated with the 

articulated challenges below (e.g., “Objections to Opinion #A1b: 1, 2, 3, and 5.”). 

Where the subparts themselves contain more than one opinion, all applicable objections 

are listed for that subpart.

1) The proposed opinion is improper under Fed. R. Evid. 702(a) as the expert’s 

specialized knowledge will not help the trier of fact to understand the evidence or

to determine a fact in issue. The proposed expert opinion is not derived from the 

application of a methodology or process but rather is nothing more than summary 

testimony that recites information contained in documentary evidence, some of 

which may be inadmissible hearsay. This proposed testimony concerns material 

within the grasp of the average juror following a presentation of the documentary 

evidence. If presented under the guise of expert testimony, however, the factual 

testimony of the government’s own investigator will likely be given unmerited 

credibility. U.S. v. Mejia, 545 P.3d 179, 195-197 (2nd Cir. 2008); Fed.R.Evid. 

702(a).

2) Insufficient facts and data exist to support the proposed opinion. Fed.R.Evid. 

702(b).

3) The proposed opinion is not the result of a reliable methodology. It is the result 

of a subjective, conclusory approach that cannot reasonably be assessed for 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 2 of 126
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reliability. U.S. v. Crabbe, 556 F.Supp.2d 1217, 1223 (D.C. Colo. 2008); 

Fed.R.Evid. 702(c).

4) In addition to the methodology being unreliable, the proposed expert witness did 

not reliably apply said methodology to the facts of this case, for example, the 

proposed expert did not adequately account for obvious alternative explanations. 

Crabbe, supra, at 1224; Fed.R.Evid. 702(d).

5) This opinion did not occur naturally or directly but, rather, was developed for 

purposes of testifying and is, therefore, inadmissible. Daubert v. Merrell Dow 

Pharmaceuticals, Inc., 43 F.3d 1311, 1317 (9th Cir. 1995); see also Crabbe, 

supra, at 1221; Fed.R.Evid. 702.

I. Government’s Proposed Expert Dana Chamberlin

A. Opinions as to the Inter-Relationships Among Liabilities Listed on the 

Defendants’ Applications for their Refinancings of Saxeborough and Lost Angel, 

Information Listed in the Schedule of Real Estate Owned Set Forth in those 

Applications, Mortgage Liabilities Listed on the Credit Report Used in the 

Application Process for those Loans, and the Defendants’ Prior Mortgages

OPINION #A1: Opinions relating to the loan dated 8/7/00 to Craig and Waun 

Weingart by G-4 Holdings to Flagstar Bank for $397,500. (This loan is designated 

as Loan Code S-5)

a) The Construction Project for 24 units, a property listed on the Liabilities 

Section of the loan application, is not the property which was pledged as 

collateral for the $361,670 liability to Loanworks listed in the Liabilities 

Section of the loan application, or the debt of $361,879 to Loanworks 

listed in the credit report. That liability and that debt actually correspond to 

the 7/29/99 loan to Craig and Waun Weingart for $363,300 from Broad 

Street Mortgage for the refinancing of 7766 Saxeborough Drive (Loan 

Code S-3).

b) The 8/3/00 loan to Craig and Waun Weingart for $420,000 from Jefferson 

Mortgage Group for the refinancing of 7766 Saxeborough (Loan Code SCase No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 3 of 126
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4) was outstanding as of 8/7/00, but was not listed on the loan application 

for S-5 as a liability or on the Schedule of Real Estate Owned.

OBJECTIONS TO OPINION #A1a-b

a: 3, 4, 5

b: 1, 5

OPINION #A2: Opinions relating to the loan dated 10/12/00 to Craig and Waun 

Weingart by Option One Mortgage for $356,000. (This loan is designated as Loan 

Code S-6)

a) 3013, 3025, 3035 Umatilla St., Denver, CO, an address listed on the 

Schedule of Real Estate Owned Section of the loan application, is not the 

property which was pledged as collateral for the $361,670 liability to 

Loanworks listed in the Liabilities Section of the loan application, or the 

debt of $361,247 to Loanworks listed in the credit report. That liability and 

that debt actually correspond to the 7/29/99 loan to Craig and Waun 

Weingart for $363,300 from Broad Street Mortgage for the refinancing of 

7766 Saxeborough Drive (Loan Code S-3).

b) The 8/3/00 loan to Craig and Waun Weingart for $420,000 from Jefferson 

Mortgage Group for the refinancing of 7766 Saxeborough (Loan Code S4) was outstanding as of 10/12/00, but was not listed on the loan 

application for S-6 as a liability or on the Schedule of Real Estate Owned.

c) The 8/7/00 loan to Craig and Waun Weingart for $397,500 from Flagstar 

Bank for the refinancing of 7766 Saxeborough (Loan Code S-5) was 

outstanding as of 10/12/00, but was not listed on the loan application for 

S-6 as a liability or on the Schedule of Real Estate Owned.

OBJECTIONS TO OPINION #A2a-c

a: 3, 4, 5

b-c: 1, 5

OPINION #A3: Opinions relating to the loan dated 11/19/03 to Alois Weingart by 

1st Mariner Bank for $420,000. (This loan is designated as Loan Code S-9)

a) It is highly likely that 98 Black Diamond, Copper Mtn, CO, an address 

listed on the Schedule of Real Estate Owned Section of the loan 

application, is not the property which was pledged as collateral for the 

$483,049 liability to Indymac Bank listed in the Liabilities Section of the 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 4 of 126
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loan application, or the debt of $483,049 to Indymac Bank listed in the 

credit report. That liability and that debt actually correspond to the 

12/18/2002 loan to Craig Weingart for $486,000 from Firstar Finance for 

the refinancing of as an yet unidentified property (Loan Code Unk-1).

b) 493 Kennedy Dr., Sun City, NV, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $398,466 liability to General Motors listed 

in the Liabilities Section of the loan application, or the debt of $398,466 to 

“General Motors Mtg Cor” listed in the credit report. That liability and that 

debt actually correspond to the 1/27/2003 loan to Craig Weingart for 

$400,000 from General Mortgage Corp of America for the refinancing of 

7766 Saxeborough Drive (Loan Code S-8).

c) 7603 California SW, Seattle, WA, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $353,469 liability to Countrywide 

Home Loan listed in the Liabilities Section of the loan application, or the 

debt of $353,469 to Countrywide Home Loans listed in the credit report. 

That liability and that debt actually correspond to the 8/24/98 loan to Craig 

& Waun Weingart for $372,000 from Standard Financial Corp dba 

Standard Loans for the refinancing of 7766 Saxeborough Drive (Loan 

Code S-2).

d) 422 430 E. 6th Ave., Denver, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $352,167 liability to Indymac Bank 

listed in the Liabilities Section of the loan application, or the debt of 

$352,167 to Indymac Bank listed in the credit report. That liability and that 

debt actually correspond to the 7/29/1999 loan to Craig & Waun Weingart 

for $363,300 from Broad Street Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-3).

e) 2549 SW 4th Ave., Seattle, WA, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $350,722 liability to Option One 

Mortgage listed in the Liabilities Section of the loan application, or the debt 

of $350,722 to Option One Mortgage listed in the credit report. That 

liability and that debt actually correspond to the 10/12/2000 loan to Craig 

& Waun Weingart for $356,000 from Option One Mortgage for the 

refinancing of 7766 Saxeborough Drive (Loan Code S-6).

f) 523-595 Pennsylvania, Denver, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $390,209 liability to Flagstar Bank 

listed in the Liabilities Section of the loan application, or the debt of 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 5 of 126
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$390,209 to Flagstar Bank listed in the credit report. That liability and that 

debt actually correspond to the 8/7/2000 loan to Craig & Waun Weingart 

for $397,500 from Flagstar Bank for the refinancing of 7766 Saxeborough 

Drive (Loan Code S-5).

g) The 8/1/02 loan to Craig and Waun Weingart for $35,000 from Beneficial 

Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-7) was 

outstanding as of 11/19/03, but was not listed on the loan application for 

S-9 as a liability or on the Schedule of Real Estate Owned.

h) The 10/22/03 loan to Alois Weingart for $420,000 from Peoples Choice 

Home Loan for purchase of or the refinancing of an as yet unidentified 

property (Loan Code Unk-2) was outstanding as of 11/19/03, but was not 

listed on the loan application for S-9 as a liability or on the Schedule of 

Real Estate Owned.

OBJECTIONS TO OPINION #A3a-h

a-f: 3, 4, 5

g-h: 1, 5

OPINION #A4: Opinions relating to the loan dated 2/19/04 to Alois Weingart by 

Liberty American Mortgage for $405,000. (This loan is designated as Loan Code S10)

a) 523-595 Pennsylvania, Denver, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $351,000 liability to Countrywide 

Home Loans listed in the Liabilities Section of the loan application, or the 

debt of $405,000 to Countrywide Home Loans listed in the credit report. 

That liability and that debt actually correspond to the 8/3/2000 loan to 

Craig & Waun Weingart for $420,000 from Jefferson Mortgage Group for 

the refinancing of 7766 Saxeborough Drive (Loan Code S-4). 

b) 523-595 Pennsylvania, Denver, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $351,000 liability to Countrywide 

Home Loans listed in the Liabilities Section of the loan application, or the 

debt of $351,000 to Countrywide Home Loans listed in the credit report. 

That liability and that debt actually correspond to the 8/24/1998 loan to 

Craig & Waun Weingart for $372,000 from Standard Financial Corp dba 

Standard Loans for the refinancing of 7766 Saxeborough Drive (Loan 

Code S-2).

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 6 of 126
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c) 493 Kennedy Drive, Sun City, NV, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $397,513 liability to General 

Motors Mtg Corp listed in the Liabilities Section of the loan application, or 

the debt of $397,513 to “General Motors Mtg Cor” listed in the credit 

report. That liability and that debt actually correspond to the 1/27/2003 

loan to Craig Weingart for $400,000 from General Mortgage Corp of 

America for the refinancing of 7766 Saxeborough Drive (Loan Code S-8).

d) 422-430 E. 6th Ave., Denver, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $350,000 liability to Indymac Bank 

listed in the Liabilities Section of the loan application, or the debt of 

$350,000 to Indymac Bank listed in the credit report. That liability and that 

debt actually correspond to the 7/29/1999 loan to Craig & Waun Weingart 

for $363,300 from Broad Street Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-3).

e) 567 Van Buren Drive, La Jolla, CA, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $349,972 liability to Option One 

Mortgage listed in the Liabilities Section of the loan application, or the debt 

of $349,972 to Option One Mortgage listed in the credit report. That 

liability and that debt actually correspond to the 10/12/00 loan to Craig & 

Waun Weingart for $356,000 from Option One Mortgage for the 

refinancing of 7766 Saxeborough Drive (Loan Code S-6).

f) The 8/1/02 loan to Craig and Waun Weingart for $35,000 from Beneficial 

Mortgage for the refinancing of 7766 Saxeborough Drive (Loan Code S-7) 

was outstanding as of 2/19/04 and was not listed on the loan application 

for S-10 as a liability and on the Schedule of Real Estate Owned.

g) The 11/19/03 loan to Alois Weingart for $420,000 from 1st Mariner Bank 

for the refinancing of 7766 Saxeborough Drive (Loan Code S-9) was 

outstanding as of 2/19/04 and was not listed on the loan application for S10 as a liability and on the Schedule of Real Estate Owned. 

OBJECTIONS TO OPINION #A4a-g

a-e: 3, 4, 5

f-g: 1, 5

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 7 of 126
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OPINION #A5: Opinions relating to the loan dated 5/6/04 to Waun Weingart by 

Washington Mutual Bank for $400,000. (This loan is designated as Loan Code S-12)

a) 141 Lost Angel Road, Boulder, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $351,620 liability to Countrywide 

Fund listed in the Liabilities Section of the loan application, or the debt of 

$351,620 to Countrywide Fund listed in the credit report. That liability and 

that debt actually correspond to the 8/24/1998 loan to Craig & Waun 

Weingart for $372,000 from Standard Financial Corp dba Standard Loans 

for the refinancing of 7766 Saxeborough Drive (Loan Code S-2).

b) 4325- 430 E. 5th Ave., Denver, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $350,306 liability to Loanworks 

listed in the Liabilities Section of the loan application, or the debt of 

$350,306 to Loanworks listed in the credit report. That liability and that 

debt actually correspond to the 7/29/1999 loan to Craig & Waun Weingart 

for $363,300 from Broad Street Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-3).

c) 2122 W. 44th, Seattle, WA, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $349,780 liability to Option One listed in 

the Liabilities Section of the loan application, or the debt of $349,780 to 

Option One listed in the credit report. That liability and that debt actually 

correspond to the 10/12/2000 loan to Craig & Waun Weingart for 

$356,000 from Option One Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-6).

d) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for the $34,267 liability to “Benfcl/HFC” 

listed in the Liabilities Section of the loan application, or the debt of 

$34,267 to “Benfcl/HFC” listed in the credit report. That liability and that 

debt actually correspond to the 8/1/2002 loan to Craig & Waun Weingart 

for $35,000 from Beneficial Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-7).

e) The 4/9/04 loan to Waun Weingart for $320,000 from Chase Manhattan 

Mortgage for the refinancing of 7766 Saxeborough Drive (Loan Code S11) was outstanding as of 5/6/04 and was not listed on the loan 

application for S-12 as a liability and on the Schedule of Real Estate 

Owned.

f) The 4/9/04 loan to Waun Weingart for $410,000 from Chase Manhattan 

Mortgage for the refinancing of 141 Lost Angel Road (Loan Code L-5) was 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 8 of 126
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outstanding as of 5/6/04 and was not listed on the loan application for S12 as a liability and on the Schedule of Real Estate Owned.

OBJECTIONS TO OPINION #A5a-f

a-c: 3, 4, 5

d: 1, 3, 4, 5

e-f: 1, 5

OPINION #A6: Opinions relating to the loan dated 11/15/04 to Waunita Weingart 

by Ohio Savings Bank for $360,400. (This loan is designated as Loan Code S-13)

a) The 7/29/99 loan to Craig and Waun Weingart for $363,300 from Broad 

Street Mortgage for the refinancing of 7766 Saxeborough Drive (Loan 

Code S-3) was outstanding as of 11/15/04, but did not appear in the 

Liabilities Section of the loan application.

b) The 8/7/00 loan to Craig and Waun Weingart for $397,500 from Flagstar 

Bank for the refinancing of 7766 Saxeborough Drive (Loan Code S-5) was 

outstanding as of 11/15/04, but did not appear in the Liabilities Section of 

the loan application.

c) The 10/12/00 loan to Craig and Waun Weingart for $356,000 from Option 

One Mortgage for the refinancing of 7766 Saxeborough Drive (Loan Code 

S-6) was outstanding as of 11/15/04, but did not appear in the Liabilities 

Section of the loan application.

d) The 8/1/02 loan to Craig and Waun Weingart for $35,000 from Beneficial 

Mortgage for the refinancing of 7766 Saxeborough Drive (Loan Code S-7) 

was outstanding as of 11/15/04, but did not appear in the Liabilities 

Section of the loan application.

e) The 4/9/04 loan to Waun Weingart for $320,000 from Chase Manhattan 

Mortgage for the refinancing of 7766 Saxeborough Drive (Loan Code S11) was outstanding as of 11/15/04, but did not appear in the Liabilities 

Section of the loan application.

f) The 4/9/04 loan to Waun Weingart for $410,000 from Chase Manhattan 

Mortgage for the refinancing of 141 Lost Angel Road (Loan Code L-5) was 

outstanding as of 11/15/04, but did not appear in the Liabilities Section of 

the loan application.

g) The 5/6/04 loan to Waun Weingart for $400,000 from Washington Mutual 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 9 of 126
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Bank for the refinancing of 7766 Saxeborough Drive (Loan Code S-12) 

was outstanding as of 11/15/04, but did not appear in the Liabilities 

Section of the loan application.

h) The 5/24/04 loan to Waun Weingart for $444,500 from America's 

Wholesale Lender for the refinancing of 141 Lost Angel Road (Loan Code 

L-6) was outstanding as of 11/15/04, but did not appear in the Liabilities 

Section of the loan application.

i) The 10/25/04 loan to Waun Weingart for $397,000 from Washington 

Mutual Bank for the refinancing of 141 Lost Angel Road (Loan Code L-7) 

was outstanding as of 11/15/04, but did not appear in the Liabilities 

Section of the loan application.

j) The 11/15/04 loan to Waun Weingart for $400,000 from Lehman Brothers 

Bank for the refinancing of 141 Lost Angel Road (Loan Code L-8) was 

outstanding as of 11/15/04, but did not appear in the Liabilities Section of 

the loan application.

k) The 11/15/04 loan to Waun Weingart for $360,000 from Lehman Brothers 

Bank for the refinancing of 7766 Saxeborough Drive (Loan Code S-14) 

was outstanding as of 11/15/04, but did not appear in the Liabilities 

Section of the loan application.

l) The addresses, other than 7766 Saxeborough Dr. and 141 Lost Angel 

Road, listed in the Schedule of Real Estate Owned were not the properties 

which were pledged as collateral for the liabilities listed in opinions 6(a) 

through 6(k).

OBJECTIONS TO OPINION #A6a-l

a-k: 1, 5

l: 1, 3, 4, 5

OPINION #A7: Opinions relating to the loan dated 11/15/04 to Waun Weingart by 

Lehman Brothers Bank for $360,000. (This loan is designated as Loan Code S-14)

a) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for the $32,799 liability to Beneficial/HFC 

listed in the Liabilities Section of the loan application, and the debt of 

$32,799 to Beneficial/HFC listed in the credit report. That liability and that 

debt actually correspond to the 8/1/2002 loan to Craig & Waun Weingart 

for $35,000 from Beneficial Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-7).

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 10 of 126
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b) 141 Lost Angel Road, Boulder, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $385,997 liability to Flagstar Bank 

listed in the Liabilities Section of the loan application, or the debt of 

$385,997 to Flagstar Bank listed in the credit report. That liability and that 

debt actually correspond to the 8/7/2000 loan to Craig & Waun Weingart 

for $397,500 from Flagstar Bank for the refinancing of 7766 Saxeborough 

Drive (Loan Code S-5).

c) 790 Magnolia Way, Scottsdale, AZ, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $399,143 liability to “WAMU” listed 

in the Liabilities Section of the loan application, or the debt of $399,143 to 

“Wshngtn Mutl” listed in the credit report. That liability and that debt 

actually correspond to the 5/6/2004 loan to Waun Weingart for $400,000 

from Washington Mutual Bank (WAMU) for the refinancing of 7766 

Saxeborough Drive (Loan Code S-12).

d) 421-430 E. 6th Ave., Denver, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $347,452 liability to Indymac Bank 

listed in the Liabilities Section of the loan application, or the debt of 

$347,452 to Indymac Bank listed in the credit report. That liability and that 

debt actually correspond to the 7/29/1999 loan to Craig & Waun Weingart 

for $363,300 from Broad Street Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-3).

e) 7603 SW California St, Seattle, WA, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $444,500 liability to Countrywide 

Fund listed in the Liabilities Section of the loan application, or the debt of 

$444,500 to Countrywide Fund listed in the credit report. That liability and 

that debt actually correspond to the 5/24/2004 loan to Waun Weingart for 

$444,500 from America's Wholesale Lender for the refinancing of 141 

Lost Angel Road (Loan Code L-6).

f) La Jolla, CA, a location listed on the Schedule of Real Estate Owned 

Section of the loan application, is not the location of the property which 

was pledged as collateral for part of the $728,261 liability to “Chase 

Manhattan Mort” listed in the Liabilities Section of the loan application, or 

the debt of $409,034 to “Chase Manhattan Mortga” listed in the credit 

report. Part of that liability and that debt actually correspond to the 

4/9/2004 loan to Waun Weingart for $410,000 from Chase Manhattan 

Mortgage for the refinancing of 141 Lost Angel Road (Loan Code L-5).

g) Seattle, WA, a location listed on the Schedule of Real Estate Owned 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 11 of 126
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Section of the loan application, is not the location of the property which 

was pledged as collateral for part the $728,261 liability to “Chase 

Manhattan Mort” listed in the Liabilities Section of the loan application, or 

the debt of $319,227 to Chase Manhattan Mortgage listed in the credit 

report. Part of that liability and that debt actually correspond to the 

4/9/2004 loan to Waun Weingart for $320,000 from Chase Manhattan 

Mortgage for the refinancing of 7766 Saxeborough Drive (Loan Code S11).

h) The 10/25/04 loan to Waun Weingart for $397,000 from Washington 

Mutual Bank for the refinancing of 141 Lost Angel Road (Loan Code L-7) 

was outstanding as of 11/15/04 and was not listed on the loan application 

for S-14 as a liability and on the Schedule of Real Estate Owned.

i) The 11/15/04 loan to Waunita Weingart for $360,400 from Ohio Savings 

Bank for the refinancing of 7766 Saxeborough Drive (Loan Code S-13) 

was outstanding as of 11/15/04 and was not listed on the loan application 

for S-14 as a liability and on the Schedule of Real Estate Owned.

j) The 11/15/04 loan to Waun Weingart for $400,000 from Lehman Brothers 

Bank for the refinancing of 141 Lost Angel Road (Loan Code L-8) was 

outstanding as of 11/15/04 and was not listed on the loan application for 

S-14 as a liability and on the Schedule of Real Estate Owned.

OBJECTIONS TO OPINION #A7a-j

a-g: 3,4,5

h-j: 1,5

OPINION #A8: Opinions relating to the loan dated 8/19/05 to Waun Weingart by 

Ameriquest Mortgage Company for $496,000. (This loan is designated as Loan 

Code S-15)

a) 790 Magnolia St, Scottsdale, AZ, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $401,761 liability to Washington 

Mutual FA listed in the Liabilities Section of the loan application, or the 

debt of $401,761 to Washington Mutual listed in the credit report. That 

liability and that debt actually correspond to the 5/6/2004 loan to Waun 

Weingart for $400,000 from Washington Mutual Bank (WAMU) for the 

refinancing of 7766 Saxeborough Drive (Loan Code S-12).

b) 770 Sunrise Pl, Pheonix [sic], AZ, an address listed on the 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 12 of 126
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Schedule of Real Estate Owned Section of the loan application, is not the 

property which was pledged as collateral for the $405,688 liability to 

“Chase Manhattan Mort” listed in the Liabilities Section of the loan 

application, or the debt of $405,688 to “Chase Manhattan M” listed in the 

credit report. That liability and that debt actually correspond to the 

4/9/2004 loan to Waun Weingart for $410,000 from Chase Manhattan 

Mortgage for the refinancing of 141 Lost Angel Road (Loan Code L-5).

c) 7605 California, Seattle, WA, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $32,403 liability to Beneficial/HFC listed 

in the Liabilities Section of the loan application, or the debt of $32,403 to 

Beneficial/HFC listed in the credit report. That liability and that debt 

actually correspond to the 8/1/2002 loan to Craig & Waun Weingart for 

$35,000 from Beneficial Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-7).

d) 259 Falcons Fire Ave, Las Vegas, NV, an address listed on the Schedule 

of Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $357,739 liability to Aurora Loan 

Services listed in the Liabilities Section of the loan application, or the debt 

of $357,739 to ”Aurora Loan Servi” listed in the credit report. That liability 

and that debt actually correspond to the 11/15/2004 loan to Waun 

Weingart for $360,000 from Lehman Brothers Bank for the refinancing of 

7766 Saxeborough Drive (Loan Code S-14).

e) 2122 W. 44th Ave, Seattle, WA, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $396,949 liability to Washington Mutual 

FA listed in the Liabilities Section of the loan application, or the debt of 

$396,949 to Washington Mutual listed in the credit report. That liability 

and that debt actually correspond to the 10/25/2004 loan to Waun 

Weingart for $397,000 from Washington Mutual Bank (WAMU) for the 

refinancing of 141 Lost Angel Road (Loan Code L-7).

f) 777 Sunrise Pl, Pheonix [sic], AZ, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $316,552 liability to “Chase 

Manhattan Mort” listed in the Liabilities Section of the loan application, or 

the debt of $316,552 to “Chase Manhattan M” listed in the credit report. 

That liability and that debt actually correspond to the 4/9/2004 loan to 

Waun Weingart for $320,000 from Chase Manhattan Mortgage for the 

refinancing of 7766 Saxeborough Drive (Loan Code S-11).

g) 7605 California SW, Seattle, WA, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 13 of 126
14

which was pledged as collateral for the $342,721 liability to Indymac Bank 

listed in the Liabilities Section of the loan application, or the debt of 

$342,721 to Indymac Bank listed in the credit report. That liability and that 

debt actually correspond to the 7/29/1999 loan to Craig & Waun Weingart 

for $363,300 from Broad Street Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-3).

h) 3165 S. Ogden, La Jolla, CA, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $397,488 liability to Aurora Loan 

Services listed in the Liabilities Section of the loan application, or the debt 

of $397,488 to “Aurora Loan Servi” listed in the credit report. That liability 

and that debt actually correspond to the 11/15/2004 loan to Waun 

Weingart for $400,000 from Lehman Brothers Bank for the refinancing of 

141 Lost Angel Road (Loan Code L-8). 

i) 249 Falcons Fire Ave., Las Vegas, NV, an address listed on the Schedule 

of Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $359,293 liability to Ohio Savings 

Bank listed in the Liabilities Section of the loan application, or the debt of 

$359,293 to Ohio Savings Bank listed in the credit report. That liability 

and that debt actually correspond to the 11/15/2004 loan to Waun 

Weingart for $360,400 from Ohio Savings Bank for the refinancing of 7766 

Saxeborough Drive (Loan Code S-13).

j) The 10/12/00 loan to Craig and Waun Weingart for $356,000 from Option 

One Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-6) 

was outstanding as of 8/19/05, but was not listed on the loan application 

for S-15 as a liability or on the Schedule of Real Estate Owned.

OBJECTIONS TO OPINION #A8a-j

a-i: 3, 4, 5

j: 1, 5

OPINION #A9: Opinions relating to the loan dated 8/26/05 to Craig Weingart by 

World Savings Bank for $406,250. (This loan is designated as Loan Code S-16)

a) It is highly probable that 790 Magnolia Way, an address listed on the 

Schedule of Real Estate Owned Section of the loan application, is not the 

property which was pledged as collateral for the $412,719 liability to EMC 

Mortgage listed in the Liabilities Section of the loan application, or the debt 

of $412,719 to EMC Mortgage listed in the credit report. That liability and 

that debt actually correspond to the 10/22/2003 loan to Alois Weingart for 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 14 of 126
15

$420,000 from Peoples Choice Home Loan for the refinancing of as an yet 

unidentified property (Loan Code Unk-2).

b) 141 Lost Angel Rd, an address listed on the Schedule of Real Estate 

Owned Section of the loan application, is not the property which was 

pledged as collateral for the $392,860 liability to GMAC Mortgage Corp 

listed in the Liabilities Section of the loan application, or the debt of 

$392,860 to GMAC Mortgage Corp listed in the credit report. That liability 

and that debt actually correspond to the 1/27/2003 loan to Craig Weingart 

for $400,000 from General Mortgage Corp of America for the refinancing 

of 7766 Saxeborough Drive (Loan Code S-8).

c) 2122 West 44th Avenue, an address listed on the Schedule of Real Estate 

Owned Section of the loan application, is not the property which was 

pledged as collateral for the $342,721 liability to Indymac Bank listed in 

the Liabilities Section of the loan application, or the debt of $342,721 to 

Indymac Bank listed in the credit report. That liability and that debt 

actually correspond to the 7/29/1999 loan to Craig & Waun Weingart for 

$363,300 from Broad Street Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-3).

d) The 10/12/00 loan to Craig and Waun Weingart for $356,000 from Option 

One Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-6) 

was outstanding as of 8/26/05, but was not listed on the loan application 

for S-16 as a liability or on the Schedule of Real Estate Owned.

e) The 8/1/02 loan to Craig and Waun Weingart for $35,000 from Beneficial 

Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-7) was 

outstanding as of 8/26/05, but was not listed on the loan application for S16 as a liability or on the Schedule of Real Estate Owned.

OBJECTIONS TO OPINION #A9a-e

a-c: 3, 4, 5

d-e: 1, 5

OPINION #A10: Opinions relating to the loan dated 8/31/05 to Craig Weingart by 

Ocwen Loan Servicing for $492,000. (This loan is designated as Loan Code S-17)

a) 790 Magnolia Way, Scottsdale, AZ, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $412,719 liability to EMC 

Mortgage listed on the Schedule of Real Estate Owned Section of the loan 

application, or the debt of $412,719 to EMC Mortgage listed in the credit 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 15 of 126
16

report. That liability and that debt actually correspond to the 10/22/2003 

loan to Alois Weingart for $420,000 from Peoples Choice Home Loan for 

the refinancing of as an yet unidentified property (Loan Code Unk-2).

b) 3165 South Augdon, LaJalla, CA, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $392,860 liability to GMAC 

Mortgage listed on the Schedule of Real Estate Owned Section of the loan 

application, or the debt of $392,860 to GMAC Mortgage Corp listed in the 

credit report. That liability and that debt actually correspond to the 

1/27/2003 loan to Craig Weingart for $400,000 from General Mortgage 

Corp of America for the refinancing of 7766 Saxeborough Drive (Loan 

Code S-8).

c) 2122 West 44th Ave., Seattle, WA, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $342,721 liability to “Indy Mac” 

listed on the Schedule of Real Estate Owned Section of the loan 

application, or the debt of $342,721 to Indymac Bank listed in the credit 

report. That liability and that debt actually correspond to the 7/29/1999 

loan to Craig & Waun Weingart for $363,300 from Broad Street Mortgage 

for the refinancing of 7766 Saxeborough Drive (Loan Code S-3).

d) The 10/12/00 loan to Craig and Waun Weingart for $356,000 from Option 

One Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-6) 

was outstanding as of 8/31/05, but was not listed on the loan application 

for S-17 as a liability or on the Schedule of Real Estate Owned.

e) The 8/1/02 loan to Craig and Waun Weingart for $35,000 from Beneficial 

Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-7) was 

outstanding as of 8/31/05, but was not listed on the loan application for S17 as a liability or on the Schedule of Real Estate Owned.

f) The 8/26/05 loan to Craig Weingart for $406,250 from World Savings 

Bank for the refinancing of 7766 Saxeborough (Loan Code S-16) was 

outstanding as of 8/31/05, but was not listed on the loan application for S17 as a liability or on the Schedule of Real Estate Owned. 

OBJECTIONS TO OPINION #A10a-f

a-c: 3, 4, 5

d-f: 1, 5

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 16 of 126
17

OPINION #A11: Opinions relating to the loan dated 9/7/05 to Craig Weingart by 

Chevy Chase Bank for $400,000. (This loan is designated as Loan Code S-18)

a) 790 Magnolia Way, Scottsdale, AZ, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $413,103 liability to EMC 

Mortgage listed in the Liabilities Section of the loan application, or the debt 

of $413,103 to EMC Mortgage listed in the credit report. That liability and 

that debt actually correspond to the 10/22/2003 loan to Alois Weingart for 

$420,000 from Peoples Choice Home Loan for the refinancing of as an yet 

unidentified property (Loan Code Unk-2).

b) 141 Lost Angel Road, Boulder, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $392,860 liability to GMAC 

Mortgage listed in the Liabilities Section of the loan application, or the debt 

of $392,860 to GMAC Mortgage listed in the credit report. That liability 

and that debt actually correspond to the 1/27/2003 loan to Craig Weingart 

for $400,000 from General Mortgage Corp of America for the refinancing 

of 7766 Saxeborough Drive (Loan Code S-8).

c) 2122 West 44th Ave., Seattle, WA, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $343,164 liability to Indymac-HLS 

listed in the Liabilities Section of the loan application, or the debt of 

$343,164 to Indymac-HLS listed in the credit report. That liability and that 

debt actually correspond to the 7/29/1999 loan to Craig & Waun Weingart 

for $363,300 from Broad Street Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-3).

d) The 10/12/00 loan to Craig and Waun Weingart for $356,000 from Option 

One Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-6) 

was outstanding as of 9/7/05, but was not listed on the loan application for 

S-18 as a liability or on the Schedule of Real Estate Owned.

e) The 8/1/02 loan to Craig and Waun Weingart for $35,000 from Beneficial 

Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-7) was 

outstanding as of 9/7/05, but was not listed on the loan application for S18 as a liability or on the Schedule of Real Estate Owned.

f) The 8/26/05 loan to Craig Weingart for $406,250 from World Savings 

Bank for the refinancing of 7766 Saxeborough (Loan Code S-16) was 

outstanding as of 9/7/05, but was not listed on the loan application for S18 as a liability or on the Schedule of Real Estate Owned.

g) The 8/31/05 loan to Craig Weingart for $492,000 from Ocwen Loan 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 17 of 126
18

Servicing for the refinancing of 7766 Saxeborough (Loan Code S-17) was 

outstanding as of 9/7/05, but was not listed on the loan application for S18 as a liability or on the Schedule of Real Estate Owned.

OBJECTIONS OPINION #A11a-g

a-c: 3, 4, 5

d-g: 1, 5

OPINION #A12: Opinions relating to the loan dated 9/21/05 to Craig Weingart by 

National City Mortgage for $425,000. (This loan is designated as Loan Code S-19)

a) 2122 West 44th Ave., Seattle, WA, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $342,721 liability to Indymac Bank 

listed in the Liabilities Section of the loan application, or the debt of 

$342,721 to Indymac Bank listed in the credit report. That liability and that 

debt actually correspond to the 7/29/1999 loan to Craig & Waun Weingart 

for $363,300 from Broad Street Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-3). 

b) 3165 S. Ogden, La Jolla, CA, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $392,860 liability to “GMAC Mort.” listed 

in the Liabilities Section of the loan application, or the debt of $392,860 to 

GMAC Mortgage listed in the credit report. That liability and that debt 

actually correspond to the 1/27/2003 loan to Craig Weingart for $400,000 

from General Mortgage Corp of America for the refinancing of 7766 

Saxeborough Drive (Loan Code S-8).

c) 790 Magnolia Way, Scottsdale, AZ, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $412,719 liability to EMC 

Mortgage listed in the Liabilities Section of the loan application, or the debt 

of $412,719 to EMC Mortgage listed in the credit report. That liability and 

that debt actually correspond to the 10/22/2003 loan to Alois Weingart for 

$420,000 from Peoples Choice Home Loan for the refinancing of as an yet 

unidentified property (Loan Code Unk-2).

d) The 10/12/00 loan to Craig and Waun Weingart for $356,000 from Option 

One Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-6) 

was outstanding as of 9/21/05, but was not listed on the loan application 

for S-19 as a liability or on the Schedule of Real Estate Owned.

e) The 8/1/02 loan to Craig and Waun Weingart for $35,000 from Beneficial 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 18 of 126
19

Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-7) was 

outstanding as of 9/21/05, but was not listed on the loan application for S19 as a liability or on the Schedule of Real Estate Owned.

f) The 8/26/05 loan to Craig Weingart for $406,250 from World Savings 

Bank for the refinancing of 7766 Saxeborough (Loan Code S-16) was 

outstanding as of 9/21/05, but was not listed on the loan application for S19 as a liability or on the Schedule of Real Estate Owned.

g) The 8/31/05 loan to Craig Weingart for $492,000 from Ocwen Loan 

Servicing for the refinancing of 7766 Saxeborough (Loan Code S-17) was 

outstanding as of 9/21/05, but was not listed on the loan application for S19 as a liability or on the Schedule of Real Estate Owned.

h) The 9/7/05 loan to Craig Weingart for $400,000 from Chevy Chase Bank 

for the refinancing of 7766 Saxeborough (Loan Code S-18) was 

outstanding as of 9/21/05, but was not listed on the loan application for S19 as a liability or on the Schedule of Real Estate Owned.

OBJECTIONS TO OPINION #A12a-h

a-c: 3, 4, 5

d-h: 1, 5

OPINION #A13: Opinions relating to the loan dated 10/7/05 to Craig Weingart by 

Irwin Mortgage for $386,500. (This loan is designated as Loan Code S-20)

a) It is highly probable that 790 Magnolia Way, an address listed on the 

Schedule of Real Estate Owned Section of the loan application, is not the 

property which was pledged as collateral for the $412,332 liability to EMC 

Mortgage listed in the Liabilities Section of the loan application, or the debt 

of $412,332 to EMC Mortgage listed in the credit report. That liability and 

that debt actually correspond to the 10/22/2003 loan to Alois Weingart for 

$420,000 from Peoples Choice Home Loan for the refinancing of as an yet 

unidentified property (Loan Code Unk-2).

b) 3165 Ogden S., an address listed on the Schedule of Real Estate Owned 

Section of the loan application, is not the property which was pledged as 

collateral for the $392,304 liability to “GMAC Mort.” listed in the Liabilities 

Section of the loan application, or the debt of $392,304 to “GMAC Mort” 

listed in the credit report. That liability and that debt actually correspond to 

the 1/27/2003 loan to Craig Weingart for $400,000 from General Mortgage 

Corp of America for the refinancing of 7766 Saxeborough Drive (Loan 

Code S-8).

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 19 of 126
20

c) 2122 West 44th Ave., an address listed on the Schedule of Real Estate 

Owned Section of the loan application, is not the property which was 

pledged as collateral for the $342,275 liability to Indymac Bank listed in 

the Liabilities Section of the loan application, or the debt of $342,275 to 

Indymac Bank listed in the credit report. That liability and that debt 

actually correspond to the 7/29/1999 loan to Craig & Waun Weingart for 

$363,300 from Broad Street Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-3).

d) The 10/12/00 loan to Craig and Waun Weingart for $356,000 from 

Option One Mortgage for the refinancing of 7766 Saxeborough (Loan 

Code S-6) was outstanding as of 10/7/05, but was not listed on the loan 

application for S-20 as a liability or on the Schedule of Real Estate 

Owned.

e) The 8/1/02 loan to Craig and Waun Weingart for $35,000 from Beneficial 

Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-7) was 

outstanding as of 10/7/05, but was not listed on the loan application for S20 as a liability or on the Schedule of Real Estate Owned.

f) The 8/26/05 loan to Craig Weingart for $406,250 from World Savings 

Bank for the refinancing of 7766 Saxeborough (Loan Code S-16) was 

outstanding as of 10/7/05, but was not listed on the loan application for S20 as a liability or on the Schedule of Real Estate Owned.

g) The 8/31/05 loan to Craig Weingart for $492,000 from Ocwen Loan 

Servicing for the refinancing of 7766 Saxeborough (Loan Code S-17) was 

outstanding as of 10/7/05, but was not listed on the loan application for S20 as a liability or on the Schedule of Real Estate Owned.

h) The 9/7/05 loan to Craig Weingart for $400,000 from Chevy Chase Bank 

for the refinancing of 7766 Saxeborough (Loan Code S-18) was 

outstanding as of 10/7/05, but was not listed on the loan application for S20 as a liability or on the Schedule of Real Estate Owned.

i) The 9/21/05 loan to Craig Weingart for $425,000 from National City 

Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-19) was 

outstanding as of 10/7/05, but was not listed on the loan application for S20 as a liability or on the Schedule of Real Estate Owned.

OBJECTIONS TO OPINION #A13a-i

a-c: 3, 4, 5

d-i: 1, 5

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 20 of 126
21

OPINION #A14: Opinions relating to the loan dated 10/13/05 to Craig Weingart by 

WMC Mortgage for $400,000. (This loan is designated as Loan Code S-21)

a) 790 Magnolia Way, Scottsdale, AZ, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $413,103 liability to EMC 

Mortgage listed in the Liabilities Section of the loan application. That 

liability actually corresponds to the 10/22/2003 loan to Alois Weingart for 

$420,000 from Peoples Choice Home Loan for the refinancing of as an yet 

unidentified property (Loan Code Unk-2).

b) 3165 S. Odgen, La Jolla, CA, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $392,860 liability to GMAC Mortgage 

listed in the Liabilities Section of the loan application. That liability actually 

corresponds to the 1/27/2003 loan to Craig Weingart for $400,000 from 

General Mortgage Corp of America for the refinancing of 7766 

Saxeborough Drive (Loan Code S-8).

c) 2122 West 44th Ave., Seattle, WA, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $343,164 liability to Indymac-HLS 

listed in the Liabilities Section of the loan application. That liability actually 

corresponds to the 7/29/1999 loan to Craig & Waun Weingart for $363,300 

from Broad Street Mortgage for the refinancing of 7766 Saxeborough 

Drive (Loan Code S-3).

d) The 10/12/00 loan to Craig and Waun Weingart for $356,000 from Option 

One Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-6) 

was outstanding as of 10/13/05, but was not listed on the loan application 

for S-21 as a liability or on the Schedule of Real Estate Owned.

e) The 8/1/02 loan to Craig and Waun Weingart for $35,000 from Beneficial 

Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-7) was 

outstanding as of 10/13/05, but was not listed on the loan application for 

S-21 as a liability or on the Schedule of Real Estate Owned.

f) The 8/26/05 loan to Craig Weingart for $406,250 from World Savings 

Bank for the refinancing of 7766 Saxeborough (Loan Code S-16) was 

outstanding as of 10/13/05, but was not listed on the loan application for 

S-21 as a liability or on the Schedule of Real Estate Owned.

g) The 8/31/05 loan to Craig Weingart for $492,000 from Ocwen Loan 

Servicing for the refinancing of 7766 Saxeborough (Loan Code S-17) was 

outstanding as of 10/13/05, but was not listed on the loan application for 

S-21 as a liability or on the Schedule of Real Estate Owned.

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 21 of 126
22

h) The 9/7/05 loan to Craig Weingart for $400,000 from Chevy Chase Bank 

for the refinancing of 7766 Saxeborough (Loan Code S-18) was 

outstanding as of 10/13/05, but was not listed on the loan application for 

S-21 as a liability or on the Schedule of Real Estate Owned.

i) The 9/21/05 loan to Craig Weingart for $425,000 from National City 

Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-19) was 

outstanding as of 10/13/05, but was not listed on the loan application for 

S-21 as a liability or on the Schedule of Real Estate Owned.

j) The 10/7/05 loan to Craig Weingart for $386,500 from Irwin Mortgage for 

the refinancing of 7766 Saxeborough (Loan Code S-20) was outstanding 

as of 10/13/05, but was not listed on the loan application for S-21 as a 

liability or on the Schedule of Real Estate Owned.

OBJECTIONS TO OPINION #A14a-j

a-c: 3, 4, 5

d-j: 1, 5

OPINION #A15: Opinions relating to the loan dated 10/18/05 to Craig Weingart by 

Wells Fargo Bank NA for $412,500. (This loan is designated as Loan Code S-22)

a) 790 Magnolia Way, Scottsdale, AZ, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $412,332 liability to EMC 

Mortgage listed in the Liabilities Section of the loan application, or the debt 

of $412,332 to EMC Mortgage listed in the credit report. That liability and 

that debt actually correspond to the 10/22/2003 loan to Alois Weingart for 

$420,000 from Peoples Choice Home Loan for the refinancing of as an yet 

unidentified property (Loan Code Unk-2).

b) 141 Lost Angle [sic] Rd., Boulder, CO, an address listed on the Schedule 

of Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $392,583 liability to GMAC 

Mortgage C listed in the Liabilities Section of the loan application, or the 

debt of $392,583 to GMAC Mortgage Corp listed in the credit report. That 

liability and that debt actually correspond to the 1/27/2003 loan to Craig 

Weingart for $400,000 from General Mortgage Corp of America for the 

refinancing of 7766 Saxeborough Drive (Loan Code S-8).

c) 2122 West 44th Ave., Seattle, WA, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 22 of 126
23

which was pledged as collateral for the $342,275 liability to Indymac Bank 

listed in the Liabilities Section of the loan application, or the debt of 

$342,275 to Indymac Bank listed in the credit report. That liability and that 

debt actually correspond to the 7/29/1999 loan to Craig & Waun Weingart 

for $363,300 from Broad Street Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-3).

d) The 10/12/00 loan to Craig and Waun Weingart for $356,000 from Option 

One Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-6) 

was outstanding as of 10/18/05, but was not listed on the loan application 

for S-22 as a liability or on the Schedule of Real Estate Owned.

e) The 8/1/02 loan to Craig and Waun Weingart for $35,000 from Beneficial 

Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-7) was 

outstanding as of 10/18/05, but was not listed on the loan application for 

S-22 as a liability or on the Schedule of Real Estate Owned.

f) The 8/26/05 loan to Craig Weingart for $406,250 from World Savings 

Bank for the refinancing of 7766 Saxeborough (Loan Code S-16) was 

outstanding as of 10/18/05, but was not listed on the loan application for 

S-22 as a liability or on the Schedule of Real Estate Owned.

g) The 8/31/05 loan to Craig Weingart for $492,000 from Ocwen Loan 

Servicing for the refinancing of 7766 Saxeborough (Loan Code S-17) was 

outstanding as of 10/18/05, but was not listed on the loan application for 

S-22 as a liability or on the Schedule of Real Estate Owned.

h) The 9/7/05 loan to Craig Weingart for $400,000 from Chevy Chase Bank 

for the refinancing of 7766 Saxeborough (Loan Code S-18) was 

outstanding as of 10/18/05, but was not listed on the loan application for 

S-22 as a liability or on the Schedule of Real Estate Owned. 

i) The 9/21/05 loan to Craig Weingart for $425,000 from National City 

Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-19) was 

outstanding as of 10/18/05, but was not listed on the loan application for 

S-22 as a liability or on the Schedule of Real Estate Owned.

j) The 10/7/05 loan to Craig Weingart for $386,500 from Irwin Mortgage for 

the refinancing of 7766 Saxeborough (Loan Code S-20) was outstanding 

as of 10/18/05, but was not listed on the loan application for S-22 as a 

liability or on the Schedule of Real Estate Owned.

k) The 10/13/05 loan to Craig Weingart for $400,000 from WMC Mortgage 

for the refinancing of 7766 Saxeborough (Loan Code S-21) was 

outstanding as of 10/18/05, but was not listed on the loan application for 

S-22 as a liability or on the Schedule of Real Estate Owned.

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 23 of 126
24

OBJECTIONS TO OPINION #A15a-k

a-c: 3, 4, 5

d-k: 1, 5

OPINION #A16: Opinions relating to the loan dated 12/5/06 to Craig Weingart by 

New Century Mortgage for $568,000 and for the loan dated 12/5/06 to Craig 

Weingart by New Century Mortgage for $142,000. (These loans are designated as 

Loan Code S-23-A and S-23-B respectively)

a) 3165 S. Odgen, La Jolla, CA, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $487,320 liability to Countrywide Home 

Loans listed in the Liabilities Section of the loan application, or the debt of 

$487,320 to Countrywide Home Loans listed in the credit report. That 

liability and that debt actually correspond to the 8/31/2005 loan to Craig 

Weingart for $492,000 from Ocwen Loan Servicing for the refinancing of 

7766 Saxeborough Drive (Loan Code S-17).

b) 2122 West 44th Avenue, Seattle, WA, an address listed on the Schedule 

of Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $420,657 liability to National City 

Mortgage listed in the Liabilities Section of the loan application, or the debt 

of $420,657 to National City Mortgage listed in the credit report. That 

liability and that debt actually correspond to the 9/21/2005 loan to Craig 

Weingart for $425,000 from National City Mortgage for the refinancing of 

7766 Saxeborough Drive (Loan Code S-19).

c) 259 Falcon Fire Avenue, Las Vegas, NV, an address listed on the 

Schedule of Real Estate Owned Section of the loan application, is not the 

property which was pledged as collateral for the $414,703 liability to World 

Savings Loan listed in the Liabilities Section of the loan application, or the 

debt of $414,703 to World Savings Loan listed in the credit report. That 

liability and that debt actually correspond to the 8/26/2005 loan to Craig 

Weingart for $406,250 from World Savings Bank for the refinancing of 

7766 Saxeborough Drive (Loan Code S-16).

d) 249 Falcons Fire Avenue, Las Vegas, NV, an address listed on the 

Schedule of Real Estate Owned Section of the loan application, is not the 

property which was pledged as collateral for the $410,978 liability to 

“Chevy Chase Fed Sav Ba” listed in the Liabilities Section of the loan 

application, or the debt of $410,978 to “Chevy Chase Fed Sav Ba” listed in 

the credit report. That liability and that debt actually correspond to the 

9/7/2005 loan to Craig Weingart for $400,000 from Chevy Chase Bank for 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 24 of 126
25

the refinancing of 7766 Saxeborough Drive (Loan Code S-18).

e) 777 Sunrise Place, Phoenix, AZ, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $408,397 liability to “Wells Fargo 

Home Mortg” listed in the Liabilities Section of the loan application, or the 

debt of $408,397 to “Wells Fargo Home Mortg” listed in the credit report. 

That liability and that debt actually correspond to the 10/18/2005 loan to 

Craig Weingart for $412,500 from Wells Fargo Bank NA for the refinancing 

of 7766 Saxeborough Drive (Loan Code S-22).

f) 790 Magnolia, Scottsdale, AZ, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $396,793 liability to “Chase Manhattan 

Mortga” listed in the Liabilities Section of the loan application, or the debt 

of $396,793 to “Chase Manhattan Mortga” listed in the credit report. That 

liability and that debt actually correspond to the 10/13/2005 loan to Craig 

Weingart for $400,000 from WMC Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-21).

g) 767 Sunrise Place, Phoenix, AZ, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $391,355 liability to GMAC 

Mortgage listed in the Liabilities Section of the loan application, or the debt 

of $391,355 to GMAC Mortgage listed in the credit report. That liability 

and that debt actually correspond to the 1/27/2003 loan to Craig Weingart 

for $400,000 from General Mortgage Corp of America for the refinancing 

of 7766 Saxeborough Drive (Loan Code S-8).

h) 757 Sunrise Place, Phoenix, AZ, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $383,208 liability to Home Coming 

Funding NE listed in the Liabilities Section of the loan application, or the 

debt of $383,208 to Home Coming Funding NE listed in the credit report. 

That liability and that debt actually correspond to the 10/7/2005 loan to 

Craig Weingart for $386,500 from Irwin Mortgage for the refinancing of 

7766 Saxeborough Drive (Loan Code S-20).

i) 7605 California SW, Seattle, WA, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $336,225 liability to Indymac Bank 

listed in the Liabilities Section of the loan application, or the debt of 

$336,225 to Indymac Bank listed in the credit report. That liability and that 

debt actually correspond to the 7/29/1999 loan to Craig & Waun Weingart 

for $363,300 from Broad Street Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-3).

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 25 of 126
26

j) The 10/12/00 loan to Craig and Waun Weingart for $356,000 from Option 

One Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-6) 

was outstanding as of 12/5/06, but was not listed on the loan application 

for S-23 as a liability or on the Schedule of Real Estate Owned.

k) The 8/1/02 loan to Craig and Waun Weingart for $35,000 from Beneficial 

Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-7) was 

outstanding as of 12/5/06, but was not listed on the loan application for S23 as a liability or on the Schedule of Real Estate Owned.

OBJECTIONS TO OPINION #A16a-k

a-i: 3, 4, 5

j-k: 1, 5

OPINION #A17: Opinions relating to the loan dated 12/22/06 to Waun Weingart by 

Equifirst for $440,000. (This loan is designated as Loan Code S-24)

a) 7605 California SW, Seattle, WA, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $496,000 liability to “AMC Mtg 

Svcs” listed in the Liabilities Section of the loan application, or the debt of 

$496,000 to “AMC Mtg Svcs” listed in the credit report. That liability and 

that debt actually correspond to the 8/19/2005 loan to Waun Weingart for 

$496,000 from Ameriquest Mortgage Company (AMC) for the refinancing 

of 7766 Saxeborough Drive (Loan Code S-15).

b) 3465 S. Ogden, Lajolla, CA, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $406,698 liability to “Wshngtn Mutl” listed 

in the Liabilities Section of the loan application, or the debt of $406,698 to 

“Wshgtn Mutl” listed in the credit report. That liability and that debt 

actually correspond to the 10/25/2004 loan to Waun Weingart for 

$397,000 from Washington Mutual Bank (WAMU) for the refinancing of 

141 Lost Angel Road (Loan Code L-7).

c) 790 Magnolia Way, Scottsdale, AZ, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $391,370 liability to Aurora Loan 

listed in the Liabilities Section of the loan application, or the debt of 

$391,370 to Aurora Loan listed in the credit report. That liability and that 

debt actually correspond to the 11/15/2004 loan to Waun Weingart for 

$400,000 from Lehman Brothers Bank for the refinancing of 141 Lost 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 26 of 126
27

Angel Road (Loan Code L-8).

d) 249 Falcons Fire Avenue, Las Vegas, NV, an address listed on the 

Schedule of Real Estate Owned Section of the loan application, is not the 

property which was pledged as collateral for the $352,406 liability to 

“AMTrust Bk” listed in the Liabilities Section of the loan application, or the 

debt of $352,406 to “AMTrust Bk” listed in the credit report. That liability 

and that debt actually correspond to the 11/15/2004 loan to Waun 

Weingart for $360,400 from Ohio Savings Bank for the refinancing of 7766 

Saxeborough Drive (Loan Code S-13).

e) 259 Falcons Fire Avenue, Lsa [sic] Vegas, NV, an address listed on the 

Schedule of Real Estate Owned Section of the loan application, is not the 

property which was pledged as collateral for the $352,233 liability to 

Aurora Loan listed in the Liabilities Section of the loan application, or the 

debt of $352,233 to Aurora Loan listed in the credit report. That liability 

and that debt actually correspond to the 11/15/2004 loan to Waun 

Weingart for $360,000 from Lehman Brothers Bank for the refinancing of 

7766 Saxeborough Drive (Loan Code S-14).

f) 777 Sunrise Place, Phoenix, AZ, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $311,318 liability to Chase listed in 

the Liabilities Section of the loan application, or the debt of $311,318 to 

Chase listed in the credit report. That liability and that debt actually 

correspond to the 4/9/2004 loan to Waun Weingart for $320,000 from 

Chase Manhattan Mortgage for the refinancing of 7766 Saxeborough 

Drive (Loan Code S-11).

g) The 7/29/99 loan to Craig and Waun Weingart for $363,300 from Broad 

Street Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-3) 

was outstanding as of 12/22/06, but was not listed on the loan application 

for S-24 as a liability or on the Schedule of Real Estate Owned.

h) The 8/7/00 loan to Craig and Waun Weingart for $397,500 from Flagstar 

Bank for the refinancing of 7766 Saxeborough (Loan Code S-5) was 

outstanding as of 12/22/06, but was not listed on the loan application for

S-24 as a liability or on the Schedule of Real Estate Owned.

i) The 10/12/00 loan to Craig and Waun Weingart for $356,000 from Option 

One Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-6) 

was outstanding as of 12/22/06, but was not listed on the loan application 

for S-24 as a liability or on the Schedule of Real Estate Owned.

j) The 8/1/02 loan to Craig and Waun Weingart for $35,000 from Beneficial 

Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-7) was 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 27 of 126
28

outstanding as of 12/22/06, but was not listed on the loan application for 

S-24 as a liability or on the Schedule of Real Estate Owned.

k) The 4/9/04 loan to Waun Weingart for $410,000 from Chase Manhattan 

Mortgage for the refinancing of 7766 Saxeborough (Loan Code L-5) was 

outstanding as of 12/22/06, but was not listed on the loan application for 

S-24 as a liability or on the Schedule of Real Estate Owned.

OBJECTIONS TO OPINION #A17a-k

a-f: 3, 4, 5

g-k: 1, 5

OPINION #A18: Opinions relating to the loan dated 10/30/07 to Craig Weingart by 

World Savings Bank for $86,300. (This loan is designated as Loan Code S-25)

a) 86555 West Way, Austin, TX, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which

was pledged as collateral for the $330,738 liability to Indymac Bank listed 

in the Liabilities Section of the loan application, or the debt of $330,738 to 

Indymac Bank listed in the credit report. That liability and that debt 

actually correspond to the 7/29/1999 loan to Craig & Waun Weingart for 

$363,300 from Broad Street Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-3).

b) 2122 West 44th Ave., an address listed on the Schedule of Real Estate 

Owned Section of the loan application, is not the property which was 

pledged as collateral for the $482,338 liability to Countrywide listed in the 

Liabilities Section of the loan application, or the debt of $482,338 to 

Countrywide Home Loans listed in the credit report. That liability and that 

debt actually correspond to the 8/31/2005 loan to Craig Weingart for 

$492,000 from Ocwen Loan Servicing for the refinancing of 7766 

Saxeborough Drive (Loan Code S-17).

c) 259 Falcons Fire Ave, an address listed on the Schedule of Real Estate 

Owned Section of the loan application, is not the property which was 

pledged as collateral for the $426,166 liability to Chevy Chase listed in the 

Liabilities Section of the loan application, or the debt of $426,166 to 

“Chevy Chase Fed Sav Ba” listed in the credit report. That liability and 

that debt actually correspond to the 9/7/2005 loan to Craig Weingart for 

$400,000 from Chevy Chase Bank for the refinancing of 7766 

Saxeborough Drive (Loan Code S-18).

d) 249 Falcons Fire Ave, an address listed on the Schedule of Real Estate 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 28 of 126
29

Owned Section of the loan application, is not the property which was 

pledged as collateral for the $416,048 liability to National City listed in the 

Liabilities Section of the loan application, or the debt of $416,048 to 

National City Mortgage listed in the credit report. That liability and that 

debt actually correspond to the 9/21/2005 loan to Craig Weingart for 

$425,000 from National City Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-19).

e) 7605 California SW, an address listed on the Schedule of Real Estate 

Owned Section of the loan application, is not the property which was 

pledged as collateral for the $403,636 liability to Wells Fargo listed in the 

Liabilities Section of the loan application, or the debt of $403,636 to Wells 

Fargo Home Mortg listed in the credit report. That liability and that debt 

actually correspond to the 10/18/2005 loan to Craig Weingart for $412,500 

from Wells Fargo Bank NA for the refinancing of 7766 Saxeborough Drive 

(Loan Code S-22). 

f) 430-450 E. 6th Ave, an address listed on the Schedule of Real Estate 

Owned Section of the loan application, is not the property which was 

pledged as collateral for the $393,035 liability to Chase listed in the 

Liabilities Section of the loan application, or the debt of $393,035 to 

“Chase Manhattan Mortga” listed in the credit report. That liability and that 

debt actually correspond to the 10/13/2005 loan to Craig Weingart for 

$400,000 from WMC Mortgage for the refinancing of 7766 Saxeborough 

Drive (Loan Code S-21).

g) 141 Lost Angel Rd, an address listed on the Schedule of Real Estate 

Owned Section of the loan application, is not the property which was 

pledged as collateral for the $387,892 liability to GMAC Mort. listed in the 

Liabilities Section of the loan application, or the debt of $387,892 to 

GMAC Mort. listed in the credit report. That liability and that debt actually 

correspond to the 1/27/2003 loan to Craig Weingart for $400,000 from 

General Mortgage Corp of America for the refinancing of 7766 

Saxeborough Drive (Loan Code S-8).

h) 575-579 Pennsylvania, an address listed on the Schedule of Real Estate 

Owned Section of the loan application, is not the property which was 

pledged as collateral for the $380,647 liability to Homecoming listed in the 

Liabilities Section of the loan application, or the debt of $380,647 to 

Homecoming listed in the credit report. That liability and that debt actually 

correspond to the 10/7/2005 loan to Craig Weingart for $386,500 from 

Irwin Mortgage for the refinancing of 7766 Saxeborough Drive (Loan Code 

S-20).

i) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for the $370,536 liability to Flagstar Bank 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 29 of 126
30

listed in the Liabilities Section of the loan application or the debt of 

$370,536 to Flagstar Bank listed in the credit report. That liability and that 

debt actually correspond to the 8/7/2000 loan to Craig & Waun Weingart 

for $397,500 from Flagstar Bank for the refinancing of 7766 Saxeborough 

Drive (Loan Code S-5).

j) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for the $143,056 liability to “Saxon Mtg” 

listed in the Liabilities Section of the loan application, or the debt of 

$143,056 to Saxon Mortgage Service listed in the credit report. That 

liability and that debt actually correspond to the 12/5/2006 loan to Craig 

Weingart for $142,000 from New Century Mortgage for the refinancing of 

7766 Saxeborough Drive (Loan Code S-23-B).

k) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for the $571,764 liability to Saxon Mortgage 

Service listed in the Liabilities Section of the loan application, or the debt 

of $571,764 to Saxon Mortgage Service listed in the credit report. That 

liability and that debt actually correspond to the 12/5/2006 loan to Craig 

Weingart for $568,000 from New Century Mortgage for the refinancing of 

7766 Saxeborough Drive (Loan Code S-23-A).

l) The 10/12/00 loan to Craig and Waun Weingart for $356,000 from Option 

One Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-6) 

was outstanding as of 10/30/07, but was not listed on the loan application 

for S-25 as a liability or on the Schedule of Real Estate Owned.

m) The 8/1/02 loan to Craig and Waun Weingart for $35,000 from Beneficial 

Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-7) was 

outstanding as of 10/30/07, but was not listed on the loan application for 

S-25 as a liability or on the Schedule of Real Estate Owned.

OBJECTIONS TO OPINION #A18a-m

a-k: 3, 4, 5

l-m: 1, 5

OPINION #A19: Opinions relating to the loan dated 1/18/08 to Alois Weingart by 

Bank of America for $417,000 and for the loan dated 1/18/08 to Alois Weingart by 

Bank of America for $32,000. (These loans are designated as Loan Code S-26-A and 

S-26-B respectively)

a) 3165 S Ogden, an address listed on the Schedule of Real Estate Owned 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 30 of 126
31

Section of the loan application, is not the property which was pledged as 

collateral for the $571,443 liability to “Saxon Mortgage Servi” listed in the 

Schedule of Real Estate Owned Section of the loan application, or the 

debt of $571,443 to “Saxon Mortgage Servi” listed in the credit report. 

That liability and that debt actually correspond to the 12/5/2006 loan to 

Craig Weingart for $568,000 from New Century Mortgage for the 

refinancing of 7766 Saxeborough Drive (Loan Code S-23-A).

b) 2122 West 44th Ave., an address listed on the Schedule of Real Estate 

Owned Section of the loan application, is not the property which was 

pledged as collateral for the $480,923 liability to “Countrywide Home Loa” 

listed in the Schedule of Real Estate Owned Section of the loan 

application, or the debt of $480,923 to “Countrywide Home Loa” listed in 

the credit report. That liability and that debt actually correspond to the 

8/31/2005 loan to Craig Weingart for $492,000 from Ocwen Loan 

Servicing for the refinancing of 7766 Saxeborough Drive (Loan Code S17).

c) 259 Falcon Fire Ave, an address listed on the Schedule of Real Estate 

Owned Section of the loan application, is not the property which was 

pledged as collateral for the $430,399 liability to Chevy Chase listed in the 

Schedule of Real Estate Owned Section of the loan application, or the 

debt of $430,399 to Chevy Chase listed in the credit report. That liability 

and that debt actually correspond to the 9/7/2005 loan to Craig Weingart 

for $400,000 from Chevy Chase Bank for the refinancing of 7766 

Saxeborough Drive (Loan Code S-18).

d) 259 Falcon Fire Ave, an address listed on the Schedule of Real Estate 

Owned Section of the loan application, is not the property which was 

pledged as collateral for the $20,200 liability to World Savings listed in the 

Schedule of Real Estate Owned Section of the loan application, or the 

debt of $20,200 to World Savings & Loan listed in the credit report. That 

liability and that debt actually correspond to the 10/30/2007 loan to Craig 

Weingart for $86,300 from World Savings Bank for the refinancing of 7766 

Saxeborough Drive (Loan Code S-25).

e) 249 Falcon Fire Ave, an address listed on the Schedule of Real Estate 

Owned Section of the loan application, is not the property which was 

pledged as collateral for the $414,743 liability to “Ntl City Mtg” listed in the 

Schedule of Real Estate Owned Section of the loan application, or the 

debt of $414,743 to “Ntl City Mtg” listed in the credit report. That liability 

and that debt actually correspond to the 9/21/2005 loan to Craig Weingart 

for $425,000 from National City Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-19).

f) 7605 California SW Ave, an address listed on the Schedule of Real Estate 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 31 of 126
32

Owned Section of the loan application, is not the property which was 

pledged as collateral for the $402,291 liability to “WF Hme Mrtg” listed in 

the Schedule of Real Estate Owned Section of the loan application, or the 

debt of $402,291 to “WF Hme Mrtg” listed in the credit report. That liability 

and that debt actually correspond to the 10/18/2005 loan to Craig 

Weingart for $412,500 from Wells Fargo Bank NA for the refinancing of 

7766 Saxeborough Drive (Loan Code S-22).

g) 430-450 E. 6th Ave, an address listed on the Schedule of Real Estate 

Owned Section of the loan application, is not the property which was 

pledged as collateral for the $391,966 liability to listed in the Liabilities 

Section of the loan application, or the debt of $391,966 to “Chase 

Manhattan Mort” listed in the credit report. That liability and that debt 

actually correspond to the 10/13/2005 loan to Craig Weingart for $400,000 

from WMC Mortgage for the refinancing of 7766 Saxeborough Drive (Loan 

Code S-21). 

h) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for part of the $2,055,875 liability listed in 

the Liabilities Section of the loan application, or the debt of $430,476 to 

World Savings listed in the credit report. Part of that liability and that debt 

actually correspond to the 8/26/2005 loan to Craig Weingart for $406,250 

from World Savings Bank for the refinancing of 7766 Saxeborough Drive 

(Loan Code S-16).

i) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for part of the $2,055,875 liability listed in 

the Liabilities Section of the loan application, or the debt of $329,179 to 

Indymac-HLS listed in the credit report. Part of that liability and that debt 

actually correspond to the 7/29/1999 loan to Craig & Waun Weingart for 

$363,300 from Broad Street Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-3).

j) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for part of the $2,055,875 liability listed in 

the Liabilities Section of the loan application, or the debt of $386,775 to 

“GMAC Mort” listed in the credit report. Part of that liability and that debt 

actually correspond to the 1/27/2003 loan to Craig Weingart for $400,000 

from General Mortgage Corp of America for the refinancing of 7766 

Saxeborough Drive (Loan Code S-8).

k) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for part of the $2,055,875 liability listed in 

the Liabilities Section of the loan application, or the debt of $379,840 to 

Home Coming Funding listed in the credit report. Part of that liability and 

that debt actually correspond to the 10/7/2005 loan to Craig Weingart for 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 32 of 126
33

$386,500 from Irwin Mortgage for the refinancing of 7766 Saxeborough 

Drive (Loan Code S-20).

l) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for part of the $2,055,875 liability listed in 

the Liabilities Section of the loan application, or the debt of $369,774 to 

“Flagstar Bk” listed in the credit report. Part of that liability and that debt 

actually correspond to the 8/7/2000 loan to Craig & Waun Weingart for 

$397,500 from Flagstar Bank for the refinancing of 7766 Saxeborough 

Drive (Loan Code S-5).

m) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for part of the $2,055,875 liability listed in 

the Liabilities Section of the loan application, or the debt of $142,860 to 

“Saxon Mortgage Servi” listed in the credit report. Part of that liability and 

that debt actually correspond to the 12/5/2006 loan to Craig Weingart for 

$142,000 from New Century Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-23-B).

n) The 10/12/00 loan to Craig and Waun Weingart for $356,000 from Option 

One Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-6) 

was outstanding as of 1/18/08, but was not listed on the loan application 

for S-26 as a liability or on the Schedule of Real Estate Owned.

o) The 8/1/02 loan to Craig and Waun Weingart for $35,000 from Beneficial 

Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-7) was 

outstanding as of 1/18/08, but was not listed on the loan application for S26 as a liability or on the Schedule of Real Estate Owned.

OBJECTIONS TO OPINION #A19a-o

a-m: 3, 4, 5

n-o: 1, 5

OPINION #A20: Opinions relating to the loan dated 3/21/02 to John Gallegos by 

Aames Funding for $278,000. (This loan is designated as Loan Code L-1)

a) 141 Lost Angel Road, Boulder, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $124,000 liability to Equicredit

listed in the Liabilities Section of the loan application. That liability actually 

corresponds to the 9/22/00 loan to John Gallegos for $124,720 from 

Stonecreek Funding for the refinancing of 430 E. 6th Avenue (Loan Code 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 33 of 126
34

6th-2).

b) There was no an address listed on the Schedule of Real Estate Owned 

Section of the loan application for the "Paid Off" liability to Flagstar Bank 

listed in the Liabilities Section of the loan application. That liability actually 

corresponds to the 9/22/2000 loan to John Gallegos for $124,700 from 

Flagstar Bank for the refinancing of 430 E. 6th Avenue (Loan Code 6th-1) 

which was outstanding as of 3/21/02.

c) 422 E. 6th Avenue, Denver, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $136,579 liability to Homecomings 

Financial listed in the Liabilities Section of the loan application. That 

liability actually corresponds to the 7/11/01 loan to John Gallegos for 

$136,800 from Matrix Financial Services for the refinancing of 430 E. 6th 

Avenue (Loan Code 6th-4).

d) 428 E. 6th Ave., Denver, CO, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $136,000 liability to Ocwen Fed listed in 

the Liabilities Section of the loan application. That liability actually 

corresponds to the 12/20/2001 loan to John Gallegos for $136,800 from 

Bridge Capital Corp for the refinancing of 430 E. 6th Avenue (Loan Code

6th-6).

e) The 11/30/01 loan to John Gallegos for $136,800 from CBSK Financial 

dba American Home Loans for the refinancing of 430 E. 6th Avenue (Loan 

Code 6th-5-A) was outstanding as of 3/21/02 and was not listed on the 

loan application for L-1 as a liability and on the Schedule of Real Estate 

Owned.

f) The 11/30/01 loan to John Gallegos for $34,200 from CBSK Financial dba 

American Home Loans for the refinancing of 430 E. 6th Avenue (Loan 

Code 6th-5-B) was outstanding as of 3/21/02 and was not listed on the 

loan application for L-1 as a liability and on the Schedule of Real Estate 

Owned.

OBJECTIONS TO OPINION #A20a-f

a-d: 3, 4, 5

e-f: 1, 5

OPINION #A21: Opinions relating to the loan dated 3/29/02 to John Gallegos by 

Resource Bank for $400,000. (This loan is designated as Loan Code L-2)

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 34 of 126
35

a) 422 E. 6th Ave., Denver, CO, an address listed on the Liabilities Section of 

the loan application, is not the property which was pledged as collateral for 

the "Paid Off" liability to Flagstar Bank listed in the Liabilities Section of the 

loan application. That liability actually corresponds to the 9/22/2000 loan 

to John Gallegos for $124,700 from Flagstar Bank for the refinancing of 

430 E. 6th Avenue (Loan Code 6th-1) which was outstanding as of 

3/29/02.

b) 141 Lost Angel Road, Boulder, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $136,000 liability to Loan Works 

listed in the Liabilities Section of the loan application. That liability actually 

corresponds to the 6/25/2001 loan to John Gallegos for $136,800 from 

Peoples Choice Home Loan for the refinancing of 430 E. 6th Avenue 

(Loan Code 6th-3).

c) 422 E. 6th Ave., Denver, CO, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $136,579 liability to Homecomings 

Financial listed in the Liabilities Section of the loan application. That 

liability actually corresponds to the 7/11/01 loan to John Gallegos for 

$136,800 from Matrix Financial Services for the refinancing of 430 E. 6th 

Avenue (Loan Code 6th-4).

d) 426 E. 6th Ave., Denver, CO, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $136,000 liability to Ocwen Fed listed in 

the Liabilities Section of the loan application. That liability actually 

corresponds to the 12/20/2001 loan to John Gallegos for $136,800 from 

Bridge Capital Corp for the refinancing of 430 E. 6th Avenue (Loan Code 

6th-6).

e) The 11/30/01 loan to John Gallegos for $136,800 from CBSK Financial 

dba American Home Loans for the refinancing of 430 E. 6th Avenue (Loan 

Code 6th-5-A) was outstanding as of 3/29/02 and was not listed on the 

loan application for L-2 as a liability and on the Schedule of Real Estate 

Owned. 

f) The 11/30/01 loan to John Gallegos for $34,200 from CBSK Financial dba 

American Home Loans for the refinancing of 430 E. 6th Avenue (Loan 

Code 6th-5-B) was outstanding as of 3/29/02 and was not listed on the 

loan application for L-2 as a liability and on the Schedule of Real Estate 

Owned.

g) The 3/21/02 loan to John Gallegos for $278,000 from Aames Funding for 

the refinancing of 141 Lost Angel Road (Loan Code L-1) was outstanding 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 35 of 126
36

as of 3/29/02 and was not listed on the loan application for L-2 as a liability 

and on the Schedule of Real Estate Owned.

OBJECTIONS TO OPINION #A21a-g

a-e: 3, 4, 5

f-g: 1, 5

OPINION #A22: Opinions relating to the loan dated 6/25/02 to John Gallegos by 

General Mortgage Corp of America for $229,800. (This loan is designated as Loan 

Code L-3)

a) 141 Lost Angel Road, Boulder, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $124,000 liability to Equicredit 

listed in the Liabilities Section of the loan application, or the debt of 

$123,768 to Equicredit Corp listed in the credit report. That liability and 

that debt actually correspond to the 9/22/00 loan to John Gallegos for 

$124,720 from Stonecreek Funding for the refinancing of 430 E. 6th 

Avenue (Loan Code 6th-2).

b) 422 E. 6th Avenue, an address listed in the Liabilities Section of the loan 

application, is not the property which was pledged as collateral for the 

"Paid Off" liability to Flagstar Bank listed in the Liabilities Section of the 

loan application, or the debt of $123,362 to Flagstar Bank listed in the 

credit report. That liability and that debt actually correspond to the 

9/22/2000 loan to John Gallegos for $124,700 from Flagstar Bank for the 

refinancing of 430 E. 6th Avenue (Loan Code 6th-1).

c) 426 E. 6th Ave, Denver, CO, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $136,000 liability to Ocwen Fed listed in 

the Liabilities Section of the loan application, or the debt of $136,000 to 

Ocwen Fed listed in the credit report. That liability and that debt actually 

correspond to the 12/20/2001 loan to John Gallegos for $136,800 from 

Bridge Capital Corp for the refinancing of 430 E. 6th Avenue (Loan Code 

6th-6).

d) 422 E. 6th Ave, Denver, CO, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $136,000 liability to Loanworks I.E. 

Indymac listed in the Liabilities Section of the loan application, or the debt 

of $135,805 to Indymac Bk Loan Works listed in the credit report. That 

liability and that debt actually correspond to the 6/25/2001 loan to John 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 36 of 126
37

Gallegos for $136,800 from Peoples Choice Home Loan for the 

refinancing of 430 E. 6th Avenue (Loan Code 6th-3).

e) 5603 California SW, Seattle, WA, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $338,214 liability to Countrywide 

listed in the Liabilities Section of the loan application, or the debt of 

$335,833 to Countrywide listed in the credit report. That liability and that 

debt actually correspond to the 7/19/2001 loan to John Gallegos for 

$337,500 from Resource Bank for the refinancing of 7603 California 

Avenue SW (Loan Code Calif-1).

f) 5603 California SW, an address listed in the Liabilities Section of the loan 

application, is not the property which was pledged as collateral for the 

$136,800 liability to Olympus Servicing listed in the Liabilities Section of 

the loan application, or the debt of $136,410 to Olympus Servicing LP 

listed in the credit report. That liability and that debt actually correspond to 

the 11/30/2001 loan to John Gallegos for $136,800 from CBSK Financial 

dba American Home Loans for the refinancing of 430 E. 6th Avenue (Loan 

Code 6th-5-A).

g) 5939 W. 44th Ave SW, Seattle, WA, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $279,801 liability to Aames Home 

Loans listed in the Liabilities Section of the loan application, or the debt of 

$279,801 to Aames Home Loan listed in the credit report. That liability 

and that debt actually correspond to the 3/21/2002 loan to John Gallegos 

for $278,000 from Aames Funding for the refinancing of 141 Lost Angel 

Road (Loan Code L-1).

h) The 11/30/01 loan to John Gallegos for $34,200 from CBSK Financial dba 

American Home Loans for the refinancing of 430 E. 6th Avenue (Loan 

Code 6th-5-B) was outstanding as of 6/25/02 and was not listed on the 

loan application for L-3 as a liability and on the Schedule of Real Estate 

Owned.

i) The 3/29/02 loan to John Gallegos for $400,000 from Resource Bank for 

the refinancing of 141 Lost Angel Road (Loan Code L-2) was outstanding 

as of 6/25/02 and was not listed on the loan application for L-3 as a liability 

and on the Schedule of Real Estate Owned.

OBJECTIONS TO OPINION #A22a-i

a-g: 3, 4, 5

h-i: 1, 5

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 37 of 126
38

OPINION #A23: Opinions relating to the loan dated 2/13/04 to John Gallegos by 

1st Mariner Bank for $400,000. (This loan is designated as Loan Code L-4)

a) 141 Lost Angel Road, Boulder, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $395,185 liability to LSC listed in 

the Liabilities Section of the loan application, or the debt of $395,185 to 

LSC listed in the credit report. That liability and that debt actually 

correspond to the 3/29/2002 loan to John Gallegos for $400,000 from 

Resource Bank for the refinancing of 141 Lost Angel Road (Loan Code L2).

b) 21789 California SW, Puget Sound, Seattle, WA, an address listed on the 

Schedule of Real Estate Owned Section of the loan application, is not the 

property which was pledged as collateral for the $355,665 liability to 

Countrywide listed in the Liabilities Section of the loan application, or the 

debt of $355,665 to Countrywide Home Loans listed in the credit report. 

That liability and that debt actually correspond to the 12/27/2002 loan to 

John Gallegos for $360,000 from for the refinancing of 7603 California 

Avenue SW (Loan Code Calif-2).

c) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for the $134,627 liability to Home Coming 

Funding listed in the Liabilities Section of the loan application, or the debt 

of $134,627 to Home Coming Funding NE listed in the credit report. That 

liability and that debt actually correspond to the 7/11/01 loan to John 

Gallegos for $136,800 from Matrix Financial Services for the refinancing of 

430 E. 6th Avenue (Loan Code 6th-4).

d) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for the $133,731 liability to Indymac listed 

in the Liabilities Section of the loan application, or the debt of $133,731 to 

Indymac Bank listed in the credit report. That liability and that debt 

actually correspond to the 6/25/2001 loan to John Gallegos for $136,800 

from Peoples Choice Home Loan for the refinancing of 430 E. 6th Avenue 

(Loan Code 6th-3).

e) 1317 S. Raleigh Street, Denver, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $135,022 liability to Ocwen 

Federal Bank listed in the Liabilities Section of the loan application, or the 

debt of $135,022 to Ocwen Federal Bank listed in the credit report. That 

liability and that debt actually correspond to the 12/20/2001 loan to John 

Gallegos for $136,800 from Bridge Capital Corp for the refinancing of 430 

E. 6th Avenue (Loan Code 6th-6).

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 38 of 126
39

f) 1515 S. Navajo Street, Denver, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $134,585 liability to Ocwen 

Federal Bank listed in the Liabilities Section of the loan application, or the 

debt of $134,585 to Ocwen Federal Bank listed in the credit report. That 

liability and that debt actually correspond to the 11/30/2001 loan to John 

Gallegos for $136,800 from CBSK Financial dba American Home Loans 

for the refinancing of 430 E. 6th Avenue (Loan Code 6th-5-A).

g) 1519 S. Navajo Street, Denver, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $122,000 liability to Flagstar Bank 

listed in the Liabilities Section of the loan application, or the debt of 

$122,000 to Flagstar Bank listed in the credit report. That liability and that 

debt actually correspond to the 9/22/00 loan to John Gallegos for 

$124,720 from Stonecreek Funding for the refinancing of 430 E. 6th 

Avenue (Loan Code 6th-2).

h) The 9/22/00 loan to John Gallegos for $124,700 from Flagstar Bank for 

the refinancing of 430 E. 6th Avenue (Loan Code 6th-1) was outstanding 

as of 2/13/04 and was not listed on loan application for L-4 as a liability 

and on the Schedule of Real Estate Owned.

i) 77217 Terra Cr, Scottsdale, AZ, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $271,688 liability to LSC listed in the 

Liabilities Section of the loan application, or the debt of $271,688 to LSC 

listed in the credit report. That liability and that debt actually correspond to 

the 3/21/2002 loan to John Gallegos for $278,000 from Aames Funding for 

the refinancing of 141 Lost Angel Road (Loan Code L-1).

j) 1213 S. Mariposa, Denver, CO, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $227,037 liability to Home Coming 

Funding listed in the Liabilities Section of the loan application, or the debt 

of $227,037 to Home Coming Funding NE listed in the credit report. That 

liability and that debt actually correspond to the 6/25/2002 loan to John 

Gallegos for $229,800 from General Mortgage Corp of America for the 

refinancing of 141 Lost Angel Road (Loan Code L-3).

k) 21789 California SW, Puget Sound, Seattle, WA, an address listed on the 

Schedule of Real Estate Owned Section of the loan application, is not the 

property which was pledged as collateral for the $34,045 liability to 

Wilshire Credit Corp listed in the Liabilities Section of the loan application, 

or the debt of $34,045 to Wilshire Credit Corp listed in the credit report. 

That liability and that debt actually correspond to the 11/30/2001 loan to 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 39 of 126
40

John Gallegos for $34,200 from CBSK Financial dba American Home 

Loans for the refinancing of 430 E. 6th Avenue (Loan Code 6th-5-B).

OBJECTIONS TO OPINION #A23a-k

a-k: 3, 4, 5

OPINION #A24: Opinions relating to the loan dated 5/24/04 to Waun Weingart by 

America's Wholesale Lender for $444,500. (This loan is designated as Loan Code L6)

a) 141 Lost Angel Road, Boulder, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $351,620 liability to Countrywide 

Fund listed in the Liabilities Section of the loan application, or the debt of 

$0 to Countrywide listed in the credit report. That liability and that debt 

actually correspond to the 8/24/1998 loan to Craig & Waun Weingart for 

$372,000 from Standard Financial Corp dba Standard Loans for the 

refinancing of 7766 Saxeborough Drive (Loan Code S-2).

b) 4325- 430 E. 5th Ave., Denver, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $350,306 liability to Loanworks 

listed in the Liabilities Section of the loan application, or the debt of 

$349,503 to Indymac-HLS listed in the credit report. That liability and that 

debt actually correspond to the 7/29/1999 loan to Craig & Waun Weingart 

for $363,300 from Broad Street Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-3).

c) 2122 W. 44th, Seattle, WA, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $349,780 liability to Option One listed in 

the Liabilities Section of the loan application, or the debt of $349,587 to 

Option One listed in the credit report. That liability and that debt actually 

correspond to the 10/12/2000 loan to Craig & Waun Weingart for 

$356,000 from Option One Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-6).

d) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for the $34,267 liability to “Benfcl/HFC” 

listed in the Liabilities Section of the loan application, or the debt of 

$32,900 to “Benfcl/HFC” listed in the credit report. That liability and that 

debt actually correspond to the 8/1/2002 loan to Craig & Waun Weingart 

for $35,000 from Beneficial Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-7).

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 40 of 126
41

e) The 4/9/04 loan to Waun Weingart for $320,000 from Chase Manhattan 

Mortgage for the refinancing of 7766 Saxeborough Drive (Loan Code S11) was outstanding as of 5/24/04 and was not listed on the loan 

application for L-6 as a liability and on the Schedule of Real Estate 

Owned.

f) The 4/9/04 loan to Waun Weingart for $410,000 from Chase Manhattan 

Mortgage for the refinancing of 141 Lost Angel Road (Loan Code L-5) was 

outstanding as of 5/24/04 and was not listed on the loan application for L-6 

as a liability and on the Schedule of Real Estate Owned.

g) The 5/6/04 loan to Waun Weingart for $400,000 from Washington Mutual 

Bank for the refinancing of 7766 Saxeborough Drive (Loan Code S-12) 

was outstanding of 5/24/04 and was not listed on the loan application for 

L-6 as a liability and on the Schedule of Real Estate Owned.

OBJECTIONS TO OPINION #A24a-g

a-d: 3, 4, 5

e-h: 1, 5

OPINION #A25: Opinions L-7 for the loan dated 10/25/04 to Waun Weingart by 

Washington Mutual Bank for $397,000. (This loan is designated as Loan Code L-7)

a) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for the $32,763 liability to “Benfcl/HFC” 

listed in the Liabilities Section of the loan application, or the debt of 

$32,763 to “Benfcl/HFC” listed in the credit report. That liability and that 

debt actually correspond to the 8/1/2002 loan to Craig & Waun Weingart 

for $35,000 from Beneficial Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-7).

b) 2122 W. 44th, Seattle, WA, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $319,227 liability to “Chase Manhattan 

Mortga” listed in the Liabilities Section of the loan application, or the debt 

of $319,227 to Chase “Manhattan Mortga” listed in the credit report. That 

liability and that debt actually correspond to the 4/9/2004 loan to Waun 

Weingart for $320,000 from Chase Manhattan Mortgage for the 

refinancing of 7766 Saxeborough Drive (Loan Code S-11). 

c) 3165 S Ogden St, San Diego, CA, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $409,034 liability to “Chase 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 41 of 126
42

Manhattan Mortga” listed in the Liabilities Section of the loan application, 

or the debt of $409,034 to “Chase Manhattan Mortga” listed in the credit 

report. That liability and that debt actually correspond to the 4/9/2004 loan 

to Waun Weingart for $410,000 from Chase Manhattan Mortgage for the 

refinancing of 141 Lost Angel Road (Loan Code L-5).

d) 7603 SW California, Seattle, WA, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $444,500 liability to Countrywide 

Home Loans listed in the Liabilities Section of the loan application, or the 

debt of $444,500 to Countrywide Home Loans listed in the credit report. 

That liability and that debt actually correspond to the 5/24/2004 loan to 

Waun Weingart for $444,500 from America's Wholesale Lender for the 

refinancing of 141 Lost Angel Road (Loan Code L-6).

e) 141 Lost Angel Road, Boulder, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $385,997 liability to Flagstar Bank 

listed in the Liabilities Section of the loan application, or the debt of 

$385,997 to Flagstar Bank listed in the credit report. That liability and that 

debt actually correspond to the 8/7/2000 loan to Craig & Waun Weingart 

for $397,500 from Flagstar Bank for the refinancing of 7766 Saxeborough 

Drive (Loan Code S-5).

f) 421-430 E. 6th Ave., Denver, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $347,452 liability to Indymac Bank 

listed in the Liabilities Section of the loan application, or the debt of 

$347,452 to Indymac Bank listed in the credit report. That liability and that 

debt actually correspond to the 7/29/1999 loan to Craig & Waun Weingart 

for $363,300 from Broad Street Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-3).

g) 790 Magnolia Way, Scottsdale, AZ, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $348,390 liability to Option One 

Mortgage listed in the Liabilities Section of the loan application, or the debt 

of $348,390 to Option One Mortgage listed in the credit report. That 

liability and that debt actually correspond to the 10/12/2000 loan to Craig 

& Waun Weingart for $356,000 from Option One Mortgage for the 

refinancing of 7766 Saxeborough Drive (Loan Code S-6).

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 42 of 126
43

OBJECTIONS TO OPINION #A25a-g

a-g: 3, 4, 5

OPINION #A26: Opinions relating to the loan dated 11/15/04 to Waun Weingart by 

Lehman Brothers Bank for $400,000. (This loan is designated as Loan Code L-8)

a) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for the $32,799 liability to Beneficial/HFC 

listed in the Liabilities Section of the loan application, or the debt of 

$32,799 to Beneficial/HFC listed in the credit report. That liability and that 

debt actually correspond to the 8/1/2002 loan to Craig & Waun Weingart 

for $35,000 from Beneficial Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-7).

b) 141 Lost Angel Road, Boulder, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $387,443.40 liability to Flagstar 

Bank listed in the Liabilities Section of the loan application, or the debt of 

$385,997 to Flagstar Bank listed in the credit report. That liability and that 

debt actually correspond to the 8/7/2000 loan to Craig & Waun Weingart 

for $397,500 from Flagstar Bank for the refinancing of 7766 Saxeborough 

Drive (Loan Code S-5).

c) 790 Magnolia Way, Scottsdale, AZ, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $399,143 liability to WAMU listed 

in the Liabilities Section of the loan application, or the debt of $399,143 to 

“Wshngtn Mut”l listed in the credit report. That liability and that debt 

actually correspond to the 5/6/2004 loan to Waun Weingart for $400,000 

from Washington Mutual Bank (WAMU) for the refinancing of 7766 

Saxeborough Drive (Loan Code S-12).

d) 421-430 E. 6th Ave., Denver, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $347,452 liability to Indymac Bank 

listed in the Liabilities Section of the loan application, or the debt of 

$347,452 to Indymac Bank listed in the credit report. That liability and that 

debt actually correspond to the 7/29/1999 loan to Craig & Waun Weingart 

for $363,300 from Broad Street Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-3).

e) 7603 SW California St, Seattle, WA, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $444,500 liability to Countrywide 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 43 of 126
44

Fund listed in the Liabilities Section of the loan application, or the debt of 

$444,500 to Countrywide Fund listed in the credit report. That liability and 

that debt actually correspond to the 5/24/2004 loan to Waun Weingart for 

$444,500 from America's Wholesale Lender for the refinancing of 141 Lost 

Angel Road (Loan Code L-6).

f) La Jolla, CA, a location listed on the Schedule of Real Estate Owned 

Section of the loan application, is not the location of the property which 

was pledged as collateral for part of the $728,261 liability to Chase 

Manhattan Mort listed in the Liabilities Section of the loan application, or 

the debt of $409,034 to Chase Manhattan Mortga listed in the credit 

report. Part of that liability and that debt actually correspond to the 

4/9/2004 loan to Waun Weingart for $410,000 from Chase Manhattan 

Mortgage for the refinancing of 141 Lost Angel Road (Loan Code L-5).

g) Seattle, WA, a location listed on the Schedule of Real Estate Owned 

Section of the loan application, is not the location of the property which 

was pledged as collateral for part of the $728,261 liability to Chase 

Manhattan Mort listed in the Liabilities Section of the loan application, or 

the debt of $319,227 to Chase Manhattan Mortga listed in the credit 

report. Part of that liability and that debt actually correspond to the 

4/9/2004 loan to Waun Weingart for $320,000 from Chase Manhattan 

Mortgage for the refinancing of 7766 Saxeborough Drive (Loan Code S11). 

h) The 10/25/04 loan to Waun Weingart for $397,000 from Washington 

Mutual Bank for the refinancing of 141 Lost Angel Road (Loan Code L-7) 

was outstanding as of 11/15/04 and was not listed on the loan application 

for L-8 as a liability and on the Schedule of Real Estate Owned.

i) The 11/15/04 loan to Waunita Weingart for $360,400 from Ohio Savings 

Bank for the refinancing of 7766 Saxeborough Drive (Loan Code S-13) 

was outstanding as of 11/15/04 and was not listed on the loan application 

for L-8 as a liability and on the Schedule of Real Estate Owned.

j) The 11/15/04 loan to Waun Weingart for $360,000 from Lehman Brothers 

Bank for the refinancing of 7766 Saxeborough Drive (Loan Code S-14) 

was outstanding as of 11/15/04 and was not listed on the loan application 

for L-8 as a liability and on the Schedule of Real Estate Owned.

OBJECTIONS TO OPINION #A26a-j

a-g: 3, 4, 5

h-j: 1, 5

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 44 of 126
45

OPINION #A27: Opinions relating to the loan dated 8/25/05 to John Gallegos by 

Wells Fargo Bank NA for $400,000. (This loan is designated as Loan Code L-9)

a) 561 Pennsylvania, Denver, CO, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $120,449 liability to Flagstar Bank listed 

in the Liabilities Section of the loan application, or the debt of $120,449 to 

Flagstar Bank listed in the credit report. That liability and that debt 

actually correspond to the 9/22/2000 loan to John Gallegos for $124,700 

from Flagstar Bank for the refinancing of 430 E. 6th Avenue (Loan Code 

6th-1).

b) 571 Pennsylvania, Denver, CO, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $132,911 liability to “Home Coming Fun” 

listed in the Liabilities Section of the loan application, or the debt of 

$132,911 to Home Coming Funding listed in the credit report. That liability 

and that debt actually correspond to the 7/11/01 loan to John Gallegos for 

$136,800 from Matrix Financial Services for the refinancing of 430 E. 6th 

Avenue (Loan Code 6th-4).

c) 2122 W. 44th Avenue, Seattle, WA, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $223,681 liability to “Home 

Coming Fun” listed in the Liabilities Section of the loan application, or the 

debt of $223,681 to Home Coming Funding listed in the credit report. That 

liability and that debt actually correspond to the 6/25/2002 loan to John 

Gallegos for $229,800 from General Mortgage Corp of America for the 

refinancing of 141 Lost Angel Road (Loan Code L-3).

d) 777 Sunrise Place, Phoenix, AZ, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $267,168 liability to “Select 

Portfolio Svc” listed in the Liabilities Section of the loan application, or the 

debt of $267,168 to “Select Portfolio Svcin” listed in the credit report. That 

liability and that debt actually correspond to the 3/21/2002 loan to John 

Gallegos for $278,000 from Aames Funding for the refinancing of 141 Lost 

Angel Road (Loan Code L-1).

e) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for the $34,253 liability to Wilshire Credit 

Corp listed in the Liabilities Section of the loan application, or the debt of 

$34,276 to Wilshire Credit Corp listed in the credit report. That liability and 

that debt actually correspond to the 11/30/2001 loan to John Gallegos for 

$34,200 from CBSK Financial dba American Home Loans for the 

refinancing of 430 E. 6th Avenue (Loan Code 6th-5-B).

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 45 of 126
46

f) 563 Pennsylvania, Denver, CO, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $131,517 liability to Indymac Bank listed 

in the Liabilities Section of the loan application, or the debt of $131,517 to 

Indymac Bank listed in the credit report. That liability and that debt 

actually correspond to the 6/25/2001 loan to John Gallegos for $136,800 

from Peoples Choice Home Loan for the refinancing of 430 E. 6th Avenue 

(Loan Code 6th-3).

g) 569 Pennsylvania, Denver, CO, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $132,000 liability to “Ocwen Federal B” 

listed in the Liabilities Section of the loan application, or the debt of 

132300 to Ocwen Federal Bank listed in the credit report. That liability 

and that debt actually correspond to the 11/30/2001 loan to John Gallegos 

for $136,800 from CBSK Financial dba American Home Loans for the 

refinancing of 430 E. 6th Avenue (Loan Code 6th-5-A).

h) 576 Pennsylvania, Denver, CO, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $133,298 liability to “Ocwen Federal B” 

listed in the Liabilities Section of the loan application, or the debt of 

$133,298 to Ocwen Federal Bank listed in the credit report. That liability 

and that debt actually correspond to the 12/20/2001 loan to John Gallegos 

for $136,800 from Bridge Capital Corp for the refinancing of 430 E. 6th 

Avenue (Loan Code 6th-6).

i) 2523 W. 45th Avenue, Seattle, WA, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $267,168 liability to “Select 

Portfoli” listed in the Liabilities Section of the loan application, or the debt 

of $389,606 to “Select Portfolio Svcin” listed in the credit report. That 

liability and that debt actually correspond to the 3/29/2002 loan to John 

Gallegos for $400,000 from Resource Ban for the refinancing of 141 Lost 

Angel Road (Loan Code L-2).

j) 430 E. 6th Ave., Denver, CO, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $120,838 liability to “Select Portfoli” listed 

in the Liabilities Section of the loan application, or the debt of $120,838 to 

“Select Portfolio Svcin” listed in the credit report. That liability and that 

debt actually correspond to the 9/22/00 loan to John Gallegos for 

$124,720 from Stonecreek Funding for the refinancing of 430 E. 6th 

Avenue (Loan Code 6th-2).

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 46 of 126
47

OBJECTIONS TO OPINION #A27a-j

a-j: 3, 4, 5

OPINION #A28: Opinions relating to the loan dated 12/27/06 to John Gallegos by 

Wells Fargo Bank NA for $495,000. (This loan is designated as Loan Code L-11)

a) 434 E. 6th Ave., Denver, CO, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $118,889 liability to Flagstar Bank listed 

in the Liabilities Section of the loan application, or the debt of $118,889 to 

Flagstar Bank listed in the credit report. That liability and that debt 

actually correspond to the 9/22/2000 loan to John Gallegos for $124,700 

from Flagstar Bank for the refinancing of 430 E. 6th Avenue (Loan Code 

6th-1). 

b) 575 Pennsylvania, Denver, CO, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $221,773 liability to Home Coming Fun 

listed in the Liabilities Section of the loan application, or the debt of 

$221,773 to Home Coming Funding listed in the credit report. That liability 

and that debt actually correspond to the 6/25/2002 loan to John Gallegos 

for $229,800 from General Mortgage Corp of America for the refinancing 

of 141 Lost Angel Road (Loan Code L-3).

c) 569 Pennsylvania, Denver, CO, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $131,176 liability to Home Coming Fun 

listed in the Liabilities Section of the loan application, or the debt of 

$131,176 to Home Coming Funding listed in the credit report. That liability 

and that debt actually correspond to the 7/11/01 loan to John Gallegos for 

$136,800 from Matrix Financial Services for the refinancing of 430 E. 6th 

Avenue (Loan Code 6th-4).

d) 563 Pennsylvania, Denver, CO, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $129,631 liability to Indymac Bank listed 

in the Liabilities Section of the loan application, or the debt of $129,631 to 

Indymac Bank listed in the credit report. That liability and that debt 

actually correspond to the 6/25/2001 loan to John Gallegos for $136,800 

from Peoples Choice Home Loan for the refinancing of 430 E. 6th Avenue 

(Loan Code 6th-3).

e) 2523 W. 45th Ave, Seattle, WA, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 47 of 126
48

was pledged as collateral for the $395,992 liability to “Wells Fargo Home 

Mor” listed in the Liabilities Section of the loan application, or the debt of 

$395,992 to “Wells Fargo Home Mor” listed in the credit report. That 

liability and that debt actually correspond to the 8/25/2005 loan to John 

Gallegos for $400,000 from Wells Fargo Bank NA for the refinancing of 

141 Lost Angel Road (Loan Code L-9).

f) 7603 California SW, Seattle, WA, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $34,074 liability to Wilshire Credit 

Corp. listed in the Liabilities Section of the loan application, or the debt of 

$34,074 to Wilshire Credit Corp listed in the credit report. That liability and 

that debt actually correspond to the 11/30/2001 loan to John Gallegos for 

$34,200 from CBSK Financial dba American Home Loans for the 

refinancing of 430 E. 6th Avenue (Loan Code 6th-5-B).

g) 561 Pennsylvania, Denver, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $128,596 liability to “Ocwen Loan 

Serv” listed in the Liabilities Section of the loan application, or the debt of 

$128,596 to Ocwen Loan Servicing listed in the credit report. That liability 

and that debt actually correspond to the 11/30/2001 loan to John Gallegos 

for $136,800 from CBSK Financial dba American Home Loans for the 

refinancing of 430 E. 6th Avenue (Loan Code 6th-5-A).

h) 571 Pennsylvania, Denver, CO, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $132,016 liability to “Ocwen Loan Serv” 

listed in the Liabilities Section of the loan application, or the debt of 

$132,016 to Ocwen Loan Servicing listed in the credit report. That liability 

and that debt actually correspond to the 12/20/2001 loan to John Gallegos 

for $136,800 from Bridge Capital Corp. for the refinancing of 430 E. 6th 

Avenue (Loan Code 6th-6).

i) 7603 California SW, Seattle, WA, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $389,961 liability to “Ohio Savings 

Ba” listed in the Liabilities Section of the loan application, or the debt of 

$389,961 to Ohio Savings Bank listed in the credit report. That liability 

and that debt actually correspond to the 2/13/2004 loan to John Gallegos 

for $400,000 from 1st Mariner Bank for the refinancing of 141 Lost Angel 

Road (Loan Code L-4).

j) 430 E. 6th Ave., Denver, CO, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 48 of 126
49

was pledged as collateral for the $119,692 liability to “Select Portfoli” listed 

in the Liabilities Section of the loan application, or the debt of $119,692 to 

“Select Portfolio Svc” listed in the credit report. That liability and that debt 

actually correspond to the 9/22/00 loan to John Gallegos for $124,720 

from Stonecreek Funding for the refinancing of 430 E. 6th Avenue (Loan 

Code 6th-2).

k) 2122 W. 44th Ave, Seattle, WA, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $264,722 liability to “Select Portfoli” listed 

in the Liabilities Section of the loan application, or the debt of $264,722 to 

“Select Portfolio Svc” listed in the credit report. That liability and that debt 

actually correspond to the 3/21/2002 loan to John Gallegos for $278,000 

from Aames Funding for the refinancing of 141 Lost Angel Road (Loan 

Code L-1).

l) 777 Sunrise Place, Phoenix, AZ, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $366,928 liability to “Washington 

Mutu” listed in the Liabilities Section of the loan application, or the debt of 

$366,928 to Washington Mutual FA listed in the credit report. That liability 

and that debt actually correspond to the 4/15/2005 loan to John Gallegos 

for $359,000 from Washington Mutual Bank (WAMU) for the refinancing of 

7603 California Avenue SW (Loan Code Calif-3).

OBJECTIONS TO OPINION #A28a-l

a-l: 3, 4, 5

OPINION #A29: Opinions relating to the loan dated 12/29/06 to Waun Weingart by 

EquiFirst for $465,000. (This loan is designated as Loan Code L-12)

a) 7605 California SW, Seattle, WA, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $496,000 liability to “AMC Mtg 

Svcs” listed in the Liabilities Section of the loan application, or the debt of 

$496,000 to “AMC Mtg Svcs” listed in the credit report. That liability and 

that debt actually correspond to the 8/19/2005 loan to Waun Weingart for 

$496,000 from Ameriquest Mortgage Company (AMC) for the refinancing 

of 7766 Saxeborough Drive (Loan Code S-15).

b) 7766 Saxeborough, Castle Rock, CO, an address listed on the Schedule 

of Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $446,867.66 liability to

Countrywide 1115720 listed in the Liabilities Section of the loan 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 49 of 126
50

application, or the debt of $444,500 to Countrywide listed in the credit 

report. That liability and that debt actually correspond to the 5/24/2004 

loan to Waun Weingart for $444,500 from America's Wholesale Lender 

for the refinancing of 141 Lost Angel Road (Loan Code L-6).

c) 141 Lost Angel Road, Boulder, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $413,888 liability to “Wshngtn 

Mutl” listed in the Liabilities Section of the loan application, or the debt of 

$413,888 to “Wshgtn Mutl” listed in the credit report. That liability and that 

debt actually correspond to the 5/6/2004 loan to Waun Weingart for 

$400,000 from Washington Mutual Bank (WAMU) for the refinancing of 

7766 Saxeborough Drive (Loan Code S-12).

d) 3465 South Ogden, Lajolla, CA, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $406,698 liability to “Wshngtn Mutl” listed 

in the Liabilities Section of the loan application, or the debt of $406,698 to 

“Wshgtn Mutl” listed in the credit report. That liability and that debt 

actually correspond to the 10/25/2004 loan to Waun Weingart for 

$397,000 from Washington Mutual Bank (WAMU) for the refinancing of 

141 Lost Angel Road (Loan Code L-7).

e) 790 Magnolia Way, Scottsdale, AZ, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $391,370 liability to Aurora Loan 

listed in the Liabilities Section of the loan application, or the debt of 

$391,370 to Aurora Loan listed in the credit report. That liability and that 

debt actually correspond to the 11/15/2004 loan to Waun Weingart for 

$400,000 from Lehman Brothers Bank for the refinancing of 141 Lost 

Angel Road (Loan Code L-8).

f) 259 Falcons Fire Avenue, Las Vegas, NV, an address listed on the 

Schedule of Real Estate Owned Section of the loan application, is not the 

property which was pledged as collateral for the $352,406 liability to 

“AMTrust Bk” listed in the Liabilities Section of the loan application, or the 

debt of $352,406 to “AMTrust Bk” listed in the credit report. That liability 

and that debt actually correspond to the 11/15/2004 loan to Waun 

Weingart for $360,400 from Ohio Savings Bank for the refinancing of 7766 

Saxeborough Drive (Loan Code S-13).

g) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for the $352,233 liability to Aurora Loan 

listed in the Liabilities Section of the loan application, or the debt of 

$352,233 to Aurora Loan listed in the credit report. That liability and that 

debt actually correspond to the 11/15/2004 loan to Waun Weingart for 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 50 of 126
51

$360,000 from Lehman Brothers Bank for the refinancing of 7766 

Saxeborough Drive (Loan Code S-14). 

h) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for the $311,318 liability to Chase listed in 

the Liabilities Section of the loan application, or the debt of $311,318 to 

Chase listed in the credit report. That liability and that debt actually 

correspond to the 4/9/2004 loan to Waun Weingart for $320,000 from 

Chase Manhattan Mortgage for the refinancing of 7766 Saxeborough 

Drive (Loan Code S-11).

i) The 7/29/99 loan to Craig and Waun Weingart for $363,300 from Broad 

Street Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-3) 

was outstanding as of 12/29/06, but was not listed on the loan application 

for L-12 as a liability or on the Schedule of Real Estate Owned.

j) The 8/7/00 loan to Craig and Waun Weingart for $397,500 from Flagstar 

Bank for the refinancing of 7766 Saxeborough (Loan Code S-5) was 

outstanding as of 12/29/09, but was not listed on the loan application for L12 as a liability or on the Schedule of Real Estate Owned.

k) The 10/12/00 loan to Craig and Waun Weingart for $356,000 from Option

One Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-6) 

was outstanding as of 12/29/06, but was not listed on the loan application 

for L-12 as a liability or on the Schedule of Real Estate Owned.

l) The 8/1/02 loan to Craig and Waun Weingart for $35,000 from Beneficial 

Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-7) was 

outstanding as of 12/29/06, but was not listed on the loan application for L12 as a liability or on the Schedule of Real Estate Owned 

m) The 10/25/04 loan to Waun Weingart for $410,000 from Chase Manhattan 

Mortgage for the refinancing of 141 Lost Angel Road (Loan Code L-5) was 

outstanding as of 12/29/06, but was not listed on the loan application for L12 as a liability or on the Schedule of Real Estate Owned.

n) The 12/22/06 loan to Waun Weingart for $440,000 from Equifirst for the 

refinancing of 7766 Saxeborough (Loan Code S-24) was outstanding as of 

12/29/06, but was not listed on the loan application for L-12 as a liability or 

on the Schedule of Real Estate Owned.

OBJECTIONS TO OPINION #A29a-n

a-h: 3, 4, 5

i-n: 1, 5

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 51 of 126
52

OPINION #A30: Opinions relating to the loan dated 1/23/07 to Waun Weingart by 

New Century Mortgage for $450,000. (This loan is designated as Loan Code L-13)

a) 1144 Alameda Blvd., San Diego, CA, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $496,000 liability to “AMC Mtg 

Svcs” listed in the Liabilities Section of the loan application, or the debt of 

$496,000 to AMC Mortgage Services listed in the credit report. That 

liability and that debt actually correspond to the 8/19/2005 loan to Waun 

Weingart for $496,000 from Ameriquest Mortgage Company (AMC) for the 

refinancing of 7766 Saxeborough Drive (Loan Code S-15).

b) 749 I Avenue, Coronado, CA, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $413,889 liability to “Wshgtn Mutl” listed 

in the Liabilities Section of the loan application, or the debt of $414,989 to 

Washington Mutual FA listed in the credit report. That liability and that 

debt actually correspond to the 5/6/2004 loan to Waun Weingart for 

$400,000 from Washington Mutual Bank (WAMU) for the refinancing of 

7766 Saxeborough Drive (Loan Code S-12).

c) 1035 G Avenue, San Diego, CA, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $406,699 liability to “Wshgtn Mutl” 

listed in the Liabilities Section of the loan application, or the debt of 

$407,581 to Washington Mutual FA listed in the credit report. That liability 

and that debt actually correspond to the 10/25/2004 loan to Waun 

Weingart for $397,000 from Washington Mutual Bank (WAMU) for the 

refinancing of 141 Lost Angel Road (Loan Code L-7).

d) 1302 Sherman (A), Denver, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $391,370 liability to Aurora Loan 

listed in the Liabilities Section of the loan application, or the debt of 

$390,969 to Aurora Loan Services listed in the credit report. That liability 

and that debt actually correspond to the 11/15/2004 loan to Waun 

Weingart for $400,000 from Lehman Brothers Bank for the refinancing of 

141 Lost Angel Road (Loan Code L-8).

e) 1302 Sherman (B), Denver, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $352,233 liability to Aurora Loan 

listed in the Liabilities Section of the loan application, or the debt of 

$351,872 to Aurora Loan Services listed in the credit report. That liability 

and that debt actually correspond to the 11/15/2004 loan to Waun 

Weingart for $360,000 from Lehman Brothers Bank for the refinancing of 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 52 of 126
53

7766 Saxeborough Drive (Loan Code S-14).

f) 571 Pennsylvania, Denver, CO, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $350,361 liability to “AMTrust Bk” listed 

in the Liabilities Section of the loan application, or the debt of $352,406 to 

Ohio Savings Bank listed in the credit report. That liability and that debt 

actually correspond to the 11/15/2004 loan to Waun Weingart for 

$360,400 from Ohio Savings Bank for the refinancing of 7766 

Saxeborough Drive (Loan Code S-13).

g) 575 Pennsylvania, Denver, CO, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $311,318 liability to Chase listed in the 

Liabilities Section of the loan application, or the debt of $311,318 to 

“Chase Manhattan Mortga” listed in the credit report. That liability and that 

debt actually correspond to the 4/9/2004 loan to Waun Weingart for 

$320,000 from Chase Manhattan Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-11).

h) 790 Magnolia St, Scottsdale, AZ, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $399,514 liability to Chase 

Manhattan Mortgage listed in the Liabilities Section of the loan application, 

or the debt of $399,514 to “Chase Manhattan Mortga” listed in the credit 

report. That liability and that debt actually correspond to the 4/9/2004 loan 

to Waun Weingart for $410,000 from Chase Manhattan Mortgage for the 

refinancing of 141 Lost Angel Road (Loan Code L-5).

i) 7605 California SW, Seattle, WA, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $334,764 liability to Indy mac Bank 

listed in the Liabilities Section of the loan application, or the debt of 

$334,764 to Indymac Bank listed in the credit report. That liability and that 

debt actually correspond to the 7/29/1999 loan to Craig & Waun Weingart 

for $363,300 from Broad Street Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-3).

j) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for the $31,857 liability to Beneficial listed 

in the Liabilities Section of the loan application, or the debt of $31,857 to 

Beneficial/HFC listed in the credit report. That liability and that debt 

actually correspond to the 8/1/2002 loan to Craig & Waun Weingart for 

$35,000 from Beneficial Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-7).

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 53 of 126
54

k) The 10/12/00 loan to Craig and Waun Weingart for $356,000 from Option 

One Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-6) 

was outstanding as of 1/23/07, but was not listed on the loan application 

for L-13 as a liability or on the Schedule of Real Estate Owned.

l) The 12/22/06 loan to Waun Weingart for $440,000 from Equifirst for the 

refinancing of 7766 Saxeborough (Loan Code S-24) was outstanding as of 

1/23/07, but was not listed on the loan application for L-13 as a liability or

on the Schedule of Real Estate Owned.

m) The 12/29/06 loan to Waun Weingart for $465,000 from Equifirst for the 

refinancing of 141 Lost Angel Road (Loan Code L-12) was outstanding as 

of 1/23/07, but was not listed on the loan application for L-13 as a liability 

or on the Schedule of Real Estate Owned.

OBJECTIONS TO OPINION #A30a-m

a-j: 3, 4, 5

k-m: 1, 5

OPINION #A31: Opinions relating to the loan dated 3/14/08 to Waun Weingart by 

Bank of America for $417,000 and for the loan dated 3/14/08 to Waun Weingart by 

Bank of America for $28,362. (These loans are designated as Loan Code L-14-A and 

L-14-B respectively)

a) 7603 California SW, an address listed on the Schedule of Real Estate 

Owned Section of the loan application, is not the property which was 

pledged as collateral for the $449,537 liability to Countrywide Home Loans 

listed in the Liabilities Section and the Schedule of Real Estate Owned 

Section of the loan application, or the debt of $449,537 to Countrywide 

Home Loans listed in the credit report. That liability and that debt actually 

correspond to the 1/23/2007 loan to Waun Weingart for $450,000 from 

New Century Mortgage for the refinancing of 141 Lost Angel Road (Loan 

Code L-13).

b) 579-580 Pennsylvania Ave, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $368,986 liability to Flagstar Bank listed 

in the Liabilities Section and the Schedule of Real Estate Owned Section 

of the loan application, or the debt of $368,986 to Flagstar Bank listed in 

the credit report. That liability and that debt actually correspond to the 

8/7/2000 loan to Craig & Waun Weingart for $397,500 from Flagstar Bank 

for the refinancing of 7766 Saxeborough Drive (Loan Code S-5).

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 54 of 126
55

c) 249 Falcons Fire Way, an address listed on the Schedule of Real Estate 

Owned Section of the loan application, is not the property which was 

pledged as collateral for the $420,178 liability to Washington Mutual FA 

listed in the Liabilities Section and the Schedule of Real Estate Owned 

Section of the loan application, or the debt of $420,178 to Washington 

Mutual FA listed in the credit report. That liability and that debt actually 

correspond to the 10/25/2004 loan to Waun Weingart for $397,000 from 

Washington Mutual Bank (WAMU) for the refinancing of 141 Lost Angel 

Road (Loan Code L-7).

d) 575-579 Pennsylvania Ave, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $385,556 liability to Aurora Loan 

Services I listed in the Liabilities Section and the Schedule of Real Estate 

Owned Section of the loan application, or the debt of $385,556 to Aurora 

Loan Services I listed in the credit report. That liability and that debt 

actually correspond to the 11/15/2004 loan to Waun Weingart for 

$400,000 from Lehman Brothers Bank for the refinancing of 141 Lost 

Angel Road (Loan Code L-8).

e) 790 Magnolia Wy., an address listed on the Schedule of Real Estate 

Owned Section of the loan application, is not the property which was 

pledged as collateral for the $347,001 liability to Aurora Loan Services I 

listed in the Liabilities Section and the Schedule of Real Estate Owned 

Section of the loan application, or the debt of $347,001 to Aurora Loan 

Services I listed in the credit report. That liability and that debt actually 

correspond to the 11/15/2004 loan to Waun Weingart for $360,000 from 

Lehman Brothers Bank for the refinancing of 7766 Saxeborough Drive 

(Loan Code S-14).

f) 32587 Fox Hollow, an address listed on the Schedule of Real Estate 

Owned Section of the loan application, is not the property which was 

pledged as collateral for the $327,591 liability to listed in the Liabilities 

Section and the Schedule of Real Estate Owned Section of the loan 

application, or the debt of $327,591 to Indymac Bank listed in the credit 

report. That liability and that debt actually correspond to the 7/29/1999 

loan to Craig & Waun Weingart for $363,300 from Broad Street Mortgage 

for the refinancing of 7766 Saxeborough Drive (Loan Code S-3).

g) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for part of the $2,927,248 liability listed in 

the Liabilities Section of the loan application, or the debt of $464,175 to 

Homeq listed in the credit report. Part of that liability and that debt actually 

correspond to the 12/29/2006 loan to Waun Weingart for $465,000 from 

EquiFirst for the refinancing of 141 Lost Angel Road (Loan Code L-12).

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 55 of 126
56

h) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for part of the $2,927,248 liability listed in 

the Liabilities Section of the loan application, or the debt of $444,500 to 

Countrywide Home Loans listed in the credit report. Part of that liability 

and that debt actually correspond to the 5/24/2004 loan to Waun Weingart 

for $444,500 from America's Wholesale Lender for the refinancing of 141 

Lost Angel Road (Loan Code L-6).

i) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for part of the $2,927,248 liability listed in 

the Liabilities Section of the loan application, or the debt of $439,175 to 

Homeq listed in the credit report. Part of that liability and that debt actually 

correspond to the 12/22/2006 loan to Waun Weingart for $440,000 from 

Equifirst for the refinancing of 7766 Saxeborough Drive (Loan Code S-24).

j) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for part of the $2,927,248 liability listed in 

the Liabilities Section of the loan application, or the debt of $393,794 to 

“Chase Manhattan Mortga” listed in the credit report. Part of that liability 

and that debt actually correspond to the 4/9/2004 loan to Waun Weingart 

for $410,000 from Chase Manhattan Mortgage for the refinancing of 141 

Lost Angel Road (Loan Code L-5).

k) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for part of the $2,927,248 liability listed in 

the Liabilities Section of the loan application, or the debt of $346,639 to 

Ohio Sav listed in the credit report. Part of that liability and that debt 

actually correspond to the 11/15/2004 loan to Waun Weingart for 

$360,400 from Ohio Savings Bank for the refinancing of 7766 

Saxeborough Drive (Loan Code S-13).

l) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for part of the $2,927,248 liability listed in 

the Liabilities Section of the loan application, or the debt of $307,068 to 

“Chase Manhattan Mortga” listed in the credit report. Part of that liability 

and that debt actually correspond to the 4/9/2004 loan to Waun Weingart 

for $320,000 from Chase Manhattan Mortgage for the refinancing of 7766 

Saxeborough Drive (Loan Code S-11).

m) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for part of the $2,927,248 liability listed in 

the Liabilities Section of the loan application, or the debt of $496,000 to 

“Citirl” listed in the credit report. Part of that liability and that debt actually 

correspond to the 8/19/2005 loan to Waun Weingart for $496,000 from 

Ameriquest Mortgage Company (AMC) for the refinancing of 7766 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 56 of 126
57

Saxeborough Drive (Loan Code S-15).

n) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for part of the $2,927,248 liability listed in 

the Liabilities Section of the loan application, or the debt of $31,408 to 

“HFC” listed in the credit report. Part of that liability and that debt actually 

correspond to the 8/1/2002 loan to Craig & Waun Weingart for $35,000 

from Beneficial Mortgage for the refinancing of 7766 Saxeborough Drive 

(Loan Code S-7).

o) The 10/12/00 loan to Craig and Waun Weingart for $356,000 from Option 

One Mortgage for the refinancing of 7766 Saxeborough (Loan Code S-6) 

was outstanding as of 3/14/08, but was not listed on the loan application 

for L-14 as a liability or on the Schedule of Real Estate Owned.

OBJECTIONS TO OPINION #A31a-o

a-n: 3, 4, 5

o: 1, 5

OPINION #A32: Opinions relating to the loan dated 4/21/08 to John Gallegos by 

Bank of America for $417,000. (This loan is designated as Loan Code L-15)

a) 777 Sunrise Place, an address listed on the Schedule of Real Estate 

Owned Section of the loan application, is not the property which was 

pledged as collateral for the $385,239 liability to “Ohio Sav” listed in the 

Liabilities Section and the Schedule of Real Estate Owned Section of the 

loan application, or the debt of $385,239 to Ohio Sav listed in the credit 

report. That liability and that debt actually correspond to the 2/13/2004 

loan to John Gallegos for $400,000 from 1st Mariner Bank for the 

refinancing of 141 Lost Angel Road (Loan Code L-4).

b) 20 Whistler Pine Way, an address listed on the Schedule of Real Estate 

Owned Section of the loan application, is not the property which was 

pledged as collateral for the $390,593 liability to “WlsFgr HmMtg” listed in 

the Liabilities Section and the Schedule of Real Estate Owned Section of 

the loan application, or the debt of $390,593 to “WlsFgr HmMtg” listed in 

the credit report. That liability and that debt actually correspond to the 

8/25/2005 loan to John Gallegos for $400,000 from Wells Fargo Bank NA 

for the refinancing of 141 Lost Angel Road (Loan Code L-9).

c) 575 Pennsylvania St, an address listed on the Schedule of Real Estate 

Owned Section of the loan application, is not the property which was 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 57 of 126
58

pledged as collateral for the $262,298 liability to “Select Portfolio Svcin” 

listed in the Liabilities Section and the Schedule of Real Estate Owned 

Section of the loan application, or the debt of $262,298 to “Select Portfolio 

Svcin” listed in the credit report. That liability and that debt actually 

correspond to the 3/21/2002 loan to John Gallegos for $278,000 from 

Aames Funding for the refinancing of 141 Lost Angel Road (Loan Code L1).

d) 563 Pennsylvania Ave, an address listed on the Schedule of Real Estate 

Owned Section of the loan application, is not the property which was 

pledged as collateral for the $129,190 liability to Home Coming Funding 

NE listed in the Liabilities Section and the Schedule of Real Estate Owned 

Section of the loan application, or the debt of $129,190 to Home Coming 

Funding listed in the credit report. That liability and that debt actually 

correspond to the 7/11/01 loan to John Gallegos for $136,800 from Matrix 

Financial Services for the refinancing of 430 E. 6th Avenue (Loan Code 

6th-4).

e) “561 Pennsylvania Av”, an address listed on the Schedule of Real Estate 

Owned Section of the loan application, is not the property which was 

pledged as collateral for the $127,738 liability to listed in the Liabilities 

Section and the Schedule of Real Estate Owned Section of the loan 

application, or the debt of $127,738 to Indymac Bank listed in the credit 

report. That liability and that debt actually correspond to the 6/25/2001 

loan to John Gallegos for $136,800 from Peoples Choice Home Loan for 

the refinancing of 430 E. 6th Avenue (Loan Code 6th-3).

f) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for the $381,616 liability to “Wshntn Mutl” 

listed in the Liabilities Section or the debt of $381,616 to “Wshngtn Mutl” 

listed in the credit report. That liability and that debt actually correspond to 

the 4/15/05 loan to John Gallegos for $359,000 from Washington Mutual 

Bank for the refinancing of 7603 California Avenue SW (Loan Code Calif3).

g) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for part of the $2,347,272 liability listed in 

the Liabilities Section of the loan application, or the debt of $489,404 to 

“WlsFgr HmMtg” listed in the credit report. Part of that liability and that 

debt actually correspond to the 12/27/2006 loan to John Gallegos for 

$495,000 from Wells Fargo Bank NA for the refinancing of 141 Lost Angel 

Road (Loan Code L-11).

h) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for part of the $2,347,272 liability listed in 

the Liabilities Section of the loan application, or the debt of $465,160 to 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 58 of 126
59

Countrywide listed in the credit report. Part of that liability and that debt 

actually correspond to the 10/12/2007 loan to John Gallegos for $465,500 

from Countrywide Home Loans for the refinancing of 7603 California 

Avenue SW (Loan Code Calif-4).

i) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for part of the $2,347,272 liability listed in 

the Liabilities Section of the loan application, or the debt of $383,200 to 

“Bk of Amer” listed in the credit report. Part of that liability and that debt 

actually correspond to the 1/22/2008 loan to John Gallegos for $383,200 

from Bank of America for the refinancing of 7603 California Avenue SW 

(Loan Code Calif-5).

j) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for part of the $2,347,272 liability listed in 

the Liabilities Section of the loan application, or the debt of $379,158 to 

“Select Portfolio Svcin” listed in the credit report. Part of that liability and 

that debt actually correspond to the 3/29/2002 loan to John Gallegos for 

$400,000 from Resource Bank for the refinancing of 141 Lost Angel Road 

(Loan Code L-2).

k) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for part of the $2,347,272 liability listed in 

the Liabilities Section of the loan application, or the debt of $127,023 to 

Ocwen Loan Servicing listed in the credit report. Part of that liability and 

that debt actually correspond to the 11/30/2001 loan to John Gallegos for 

$136,800 from CBSK Financial dba American Home Loans for the 

refinancing of 430 E. 6th Avenue (Loan Code 6th-5-A).

l) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for part of the $2,347,272 liability listed in 

the Liabilities Section of the loan application, or the debt of $118,516 to 

“Select Portfolio Svcin” listed in the credit report. Part of that liability and 

that debt actually correspond to the 9/22/00 loan to John Gallegos for 

$124,720 from Stonecreek Funding for the refinancing of 430 E. 6th 

Avenue (Loan Code 6th-2).

m) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for part of the $2,347,272 liability listed in 

the Liabilities Section of the loan application, or the debt of $100,085 to 

“Bk of Amer” listed in the credit report. Part of that liability and that debt 

actually correspond to the 1/2008 loan to John Gallegos for $100,000 from 

Bank of America for the refinancing of 7603 California Avenue SW (Loan 

Code Calif-6).

n) There was no address listed on the Schedule of Real Estate Owned 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 59 of 126
60

Section of the loan application for part of the $2,347,272 liability listed in 

the Liabilities Section of the loan application, or the debt of $222,187 to 

Home Coming Funding listed in the credit report. Part of that liability and 

that debt actually correspond to the 6/25/2002 loan to John Gallegos for 

$229,800 from General Mortgage Corp. of America for the refinancing of 

141 Lost Angel Road (Loan Code L-3).

o) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for part of the $2,347,272 liability listed in 

the Liabilities Section of the loan application, or the debt of $130,758 to 

Ocwen Loan Servicing listed in the credit report. Part of that liability and 

that debt actually correspond to the 12/20/2001 loan to John Gallegos for 

$136,800 from Bridge Capital Corp for the refinancing of 430 E. 6th 

Avenue (Loan Code 6th-6).

OBJECTIONS TO OPINION #A32a-o

a-o: 3, 4, 5

OPINION #A33: Opinions relating to the loan dated 11/30/01 to John Gallegos by 

CBSK Financial dba American Home Loans for $136,800 and for the loan dated 

11/30/01 to John Gallegos by CBSK Financial dba American Home Loans for 

$34,200. (These loans are designated as Loan Code 6th–5-A and 6th-5-B 

respectively)

a) 422 E. 6th Avenue, Denver, CO, an address listed on the Schedule of 

Real Estate Owned Section of the loan application, is not the property 

which was pledged as collateral for the $123,000 liability to Flagstar Bank 

listed in the Liabilities Section of the loan application. That liability actually 

corresponds to the 9/22/2000 loan to John Gallegos for $124,700 from 

Flagstar Bank for the refinancing of 430 E. 6th Avenue (Loan Code 6th-1).

b) The 6/25/01 loan to John Gallegos for $136,800 from Peoples Choice 

Home Loans for the refinancing of 430 E. 6th Avenue (Loan Code 6th-3) 

was outstanding as of 11/30/01, but was not listed on the loan application 

for 6th-5 as a liability or on the Schedule of Real Estate Owned.

c) The 7/11/01 loan to John Gallegos for $136,800 from Matrix Financial 

Services for the refinancing of 430 E. 6th Avenue (Loan Code 6th-4) was 

outstanding as of 11/30/01, but was not listed on the loan application for 

6th-5 as a liability or on the Schedule of Real Estate Owned.

d) The 7/19/01 loan to John Gallegos for $337,500 from Resource Bank for 

the refinancing of 7603 California Avenue SW (Loan Code Calif-1) was 

outstanding as of 11/30/01, but was not listed on the loan application for 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 60 of 126
61

6th-5 as a liability of on the Schedule or Real Estate Owned.

OBJECTIONS TO OPINION #A33a-d

a-b: 3, 4, 5

c-d: 1, 5

OPINION #A34: Opinions relating to the loan dated 1/22/08 to John Gallegos by 

Bank of America for $383,200. (This loan is designated as Loan Code Calif-5)

a) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for the $33,897 liability to Wilshire Credit 

Corp listed in the Liabilities Section of the loan application, or the debt of 

$33,897 to Wilshire Credit Corp listed in the credit report. That liability and 

that debt actually correspond to the 11/30/2001 loan to John Gallegos for 

$34,200 from CBSK Financial dba American Home Loans for the 

refinancing of 430 E. 6th Avenue (Loan Code 6th-5-B).

b) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for the $385,809 liability to “Amtrust Bk” 

listed in the Liabilities Section of the loan application, or the debt of 

$385,809 to “Amtrust Bk’ listed in the credit report. That liability and that 

debt actually correspond to the 2/13/2004 loan to John Gallegos for 

$400,000 from 1st Mariner Bank for the refinancing of 141 Lost Angel 

Road (Loan Code L-4).

c) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for the $490,732 liability to “WF Hme Mrtg” 

listed in the Liabilities Section of the loan application, or the debt of 

$490,732 to “WF Hme Mrtg” listed in the credit report. That liability and 

that debt actually correspond to the 12/27/2006 loan to John Gallegos for 

$495,000 from Wells Fargo Bank NA for the refinancing of 141 Lost Angel 

Road (Loan Code L-11).

d) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for the $380,276 liability to “Select Portfolio 

Svc” listed in the Liabilities Section of the loan application, or the debt of 

$380,276 to “Select Portfolio Svc” listed in the credit report. That liability 

and that debt actually correspond to the 3/29/2002 loan to John Gallegos 

for $400,000 from Resource Bank for the refinancing of 141 Lost Angel 

Road (Loan Code L-2).

e) 20 Whistler Pine Way, an address listed on the Schedule of Real Estate 

Owned Section of the loan application, is not the property which was 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 61 of 126
62

pledged as collateral for the $391,647 liability to “WF Hme Mrtg” listed in 

the Schedule of Real Estate Owned Section of the loan application, or the 

debt of $391,647 to “WF Hme Mrtg” listed in the credit report. That liability 

and that debt actually correspond to the 8/25/2005 loan to John Gallegos 

for $400,000 from Wells Fargo Bank NA for the refinancing of 141 Lost 

Angel Road (Loan Code L-9).

f) 575 Pennseylvaina [sic] St, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $262,774 liability to “Select Portfolio Svc” 

listed in the Schedule of Real Estate Owned Section of the loan 

application, or the debt of $262,774 to “Select Portfolio Svc” listed in the 

credit report. That liability and that debt actually correspond to the 

3/21/2002 loan to John Gallegos for $278,000 from Aames Funding for the 

refinancing of 141 Lost Angel Road (Loan Code L-1).

g) 563 Pennseyvaina [sic] Ave, an address listed on the Schedule of Real 

Estate Owned Section of the loan application, is not the property which 

was pledged as collateral for the $129,801 liability to Home Coming 

Funding listed in the Schedule of Real Estate Owned Section of the loan 

application, or the debt of $129,801 to Home Coming Funding listed in the 

credit report. That liability and that debt actually correspond to the 7/11/01 

loan to John Gallegos for $136,800 from Matrix Financial Services for the 

refinancing of 430 E. 6th Avenue (Loan Code 6th-4).

h) 561 Pennseyvania [sic] , an address listed on the Schedule of Real Estate 

Owned Section of the loan application, is not the property which was 

pledged as collateral for the $128,110 liability to Indymac Bank listed in 

the Schedule of Real Estate Owned Section of the loan application, or the 

debt of $128,110 to Indymac Bank listed in the credit report. That liability 

and that debt actually correspond to the 6/25/2001 loan to John Gallegos 

for $136,800 from Peoples Choice Home Loan for the refinancing of 430 

E. 6th Avenue (Loan Code 6th-3).

i) 561 Pennseyvania [sic] , an address listed on the Schedule of Real Estate 

Owned Section of the loan application, is not the property which was 

pledged as collateral for the $131,020 liability to Ocwen Loan Servicing 

listed in the Schedule of Real Estate Owned Section of the loan 

application, or the debt of $131,020 to Ocwen Loan Servicing listed in the 

credit report. That liability and that debt actually correspond to the 

12/20/2001 loan to John Gallegos for $136,800 from Bridge Capital Corp 

for the refinancing of 430 E. 6th Avenue (Loan Code 6th-6).

j) 1302 Sherman St, an address listed on the Schedule of Real Estate 

Owned Section of the loan application, is not the property which was 

pledged as collateral for the $127,360 liability to Ocwen Loan Servicing 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 62 of 126
63

listed in the Schedule of Real Estate Owned Section of the loan 

application, or the debt of $127,360 to Ocwen Loan Servicing listed in the 

credit report. That liability and that debt actually correspond to the 

11/30/2001 loan to John Gallegos for $136,800 from CBSK Financial dba 

American Home Loans for the refinancing of 430 E. 6th Avenue (Loan 

Code 6th-5-A).

k) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for part of the $607,435 liability listed in the 

Liabilities Section of the loan application, or the debt of $359,000 to 

“Wshngtn Mutl” listed in the credit report. Part of that liability and that debt 

actually correspond to the 4/15/2005 loan to John Gallegos for $359,000 

from Washington Mutual Bank (WAMU) for the refinancing of 7603 

California Avenue SW (Loan Code Calif-3).

l) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for part of the $607,435 liability listed in the 

Liabilities Section of the loan application, or the debt of $118,746 to 

“Select Portfolio Svc” listed in the credit report. Part of that liability and 

that debt actually correspond to the 9/22/00 loan to John Gallegos for 

$124,720 from Stonecreek Funding for the refinancing of 430 E. 6th 

Avenue (Loan Code 6th-2).

m) There was no address listed on the Schedule of Real Estate Owned 

Section of the loan application for part of the $607,435 liability listed in the 

Liabilities Section of the loan application, or the debt of $222,902 to Home 

Coming Funding listed in the credit report. Part of that liability and that 

debt actually correspond to the 6/25/2002 loan to John Gallegos for 

$229,800 from General Mortgage Corp of America for the refinancing of 

141 Lost Angel Road (Loan Code L-3).

n) The 10/12/07 loan to John Gallegos for $465,500 from Countrywide Home 

Loans for the refinancing of 7603 California Avenue SW (Loan Code Calif4) was outstanding as of 1/22/08, but was not listed on the loan 

application for Calif-5 as a liability or on the Schedule of Real Estate 

Owned.

OBJECTIONS TO OPINION #A34a-n

a-m: 3, 4, 5

n: 1, 5

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 63 of 126
64

B. Opinions Related to Whether the Loan Proceeds from Each Refinancing of 

Saxeborough and Lost Angel Were Used to Promptly Pay Off the Prior 

Outstanding Mortgage as Required by the Lender

OPINION #B1: Opinions relating to the loan dated 10/12/00 to Craig and Waun 

Weingart by Option One Mortgage for $356,000. (This loan is designated as Loan 

Code S-6)

a. Loan proceeds of $354,434.44 were deposited by wire transfer into the 

First American State Bank account #108803 in the name of Paradigm Escrow & 

Title Co LLC Money Market Account on 10/24/00.

b. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Countrywide (Loan Code S-2).

OBJECTIONS TO OPINION #B1a-b

a: 1, 5

b: 3, 4, 5

OPINION #B2: Opinions relating to the loan dated 1/27/03 to Craig Weingart by 

General Mortgage Corp of America for $400,000. (This loan is designated as Loan 

Code S-8)

a. Loan proceeds of $400,000 were deposited by wire transfer into the 

American National Bank account #70047831 in the name of Colorado County & 

Community Title Operating Account on 1/31/03.

b. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Countrywide.

OBJECTIONS TO OPINION #B2a-b

a: 1, 5

b: 3, 4, 5

OPINION #B3: Opinions relating to the loan dated 11/19/03 to Alois Weingart by 

1st Mariner Bank for $420,000. (This loan is designated as Loan Code S-9)

a. Loan proceeds of $410,182.10 were deposited by official check into the 

First American State Bank account #111625 in the name of Colorado County & 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 64 of 126
65

Community Title Money Market Account on 11/25/03.

b. The proceeds from this loan were used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Countrywide (Loan Code S-4).

OBJECTIONS TO OPINION #B3a-b

a: 1, 5

b: 3, 4, 5

OPINION #B4: Opinions relating to the loan dated 2/19/04 to Alois Weingart by 

Liberty American Mortgage for $405,000. (This loan is designated as Loan Code S10)

a. Loan proceeds of $403,657.80 were deposited by wire transfer into the 

First American State Bank account #111625 in the name of Colorado County & 

Community Title Money Market Account on 2/25/04.

b. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Flagstar (Loan Code S-5).

OBJECTIONS TO OPINION #B4a-b

a: 1, 5

b: 3, 4, 5

OPINION #B5: Opinions relating to the loan dated 4/9/04 to Waun Weingart by 

Chase Manhattan Mortgage for $320,000. (This loan is designated as Loan Code S11) 

a. Loan proceeds of $314,027.17 were deposited by wire transfer into the 

First American State Bank account #111625 in the name of Colorado County & 

Community Title Money Market Account on 4/9/04.

b. The proceeds from this loan were used in part to fund the payoff of S-9.

OBJECTIONS TO OPINION #B5a-b

a: 1, 5

b: 3, 4, 5

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 65 of 126
66

OPINION #B6: Opinions relating to the loan dated 5/6/04 to Waun Weingart by 

Washington Mutual Bank for $400,000. (This loan is designated as Loan Code S-12)

a. Loan proceeds of $405,426.64 were deposited by wire transfer into the 

First American State Bank account #111666 in the name of Colorado County & 

Community Title Operating Account on 5/6/04.

b. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Flagstar (Loan Code S-5). 

c. The proceeds from this loan were used in part to fund the payoff of Unk-1.

OBJECTIONS TO OPINION #B6a-c

a: 1, 5

b-c: 3, 4, 5

OPINION #B7: Opinions relating to the loan dated 11/15/04 to Waunita Weingart 

by Ohio Savings Bank for $360,400. (This loan is designated as Loan Code S-13)

a. Loan proceeds of $354,192.29 were deposited by wire transfer into the 

First American State Bank account #111666 in the name of Colorado County & 

Community Title Operating Account on 11/19/04.

b. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Option One (Loan Code S-6). 

c. The proceeds from this loan were used in part to fund the payoff of S-10.

OBJECTIONS TO OPINION #B7a-c

a: 1, 5

b-c: 3, 4, 5

OPINION #B8: Opinions relating to the loan dated 11/15/04 to Waun Weingart by 

Lehman Brothers Bank for $360,000. (This loan is designated as Loan Code S-14)

a. Loan proceeds of $353,283.29 were deposited by wire transfer into the 

First American State Bank account #111666 in the name of Colorado County & 

Community Title Operating Account on 11/19/04.

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 66 of 126
67

b. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Option One (Loan Code S-6). 

OBJECTIONS TO OPINION #B8a-b

a: 1, 5

b: 3, 4, 5

OPINION #B9: Opinions relating to the loan dated 8/19/05 to Waun Weingart by 

Ameriquest Mortgage Company for $496,000. (This loan is designated as Loan 

Code S-15)

a. Loan proceeds of $483,408.46 were deposited by wire transfer into the 

American National Bank account #70231142 in the name of Real Estate Title 

LLC on 8/26/05.

b. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Flagstar Bank (Loan Code S-5). 

c. The proceeds from this loan were used in part to fund the payoff of Unk-2.

OBJECTIONS TO OPINION #B9a-c

a: 1, 5

b-c: 3, 4, 5

OPINION #B10: Opinions relating to the loan dated 8/26/05 to Craig Weingart by 

World Savings Bank for $406,250. (This loan is designated as Loan Code S-16)

a. Loan proceeds of $404,650.05 were deposited by wire transfer into the 

American National Bank account #70047831 in the name of Colorado County & 

Community Title Operating Account on 8/31/05.

b. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Flagstar Bank (Loan Code S-5). 

c. The proceeds from this loan were used in part to fund the payoff of Unk-2.

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 67 of 126
68

OBJECTIONS TO OPINION #B10a-c

a: 1, 5

b-c: 3, 4, 5

OPINION #B11: Opinions relating to the loan dated 8/31/05 to Craig Weingart by 

Ocwen Loan Servicing for $492,000. (This loan is designated as Loan Code S-17)

a. Loan proceeds of $479,877.25 were deposited by wire transfer into the 

First American State Bank account #111666 in the name of Colorado County & 

Community Title Operating Account on 9/8/05.

b. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Flagstar (Loan Code S-5). 

OBJECTIONS TO OPINION #B11a-b

a: 1, 5

b: 3, 4, 5

OPINION #B12: Opinions relating to the loan dated 9/7/05 to Craig Weingart by 

Chevy Chase Bank for $400,000. (This loan is designated as Loan Code S-18)

a. Loan proceeds of $409,385.49 were deposited by wire transfer into the 

First American State Bank account #111666 in the name of Colorado County & 

Community Title Operating Account on 9/12/05.

b. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Flagstar (Loan Code S-5). 

OBJECTIONS OPINION #B12a-b

a: 1, 5

b: 3, 4, 5

OPINION #B13: Opinions relating to the loan dated 9/21/05 to Craig Weingart by 

National City Mortgage for $425,000. (This loan is designated as Loan Code S-19)

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 68 of 126
69

a. Loan proceeds of $421,781.60 were deposited by cashiers check into the 

American National Bank account #70047831 in the name of Colorado County & 

Community Title Operating Account on 9/27/05.

b. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Flagstar.

OBJECTIONS TO OPINION #B13a-b

a: 1, 5

b: 3, 4, 5

OPINION #B14: Opinions relating to the loan dated 10/7/05 to Craig Weingart by 

Irwin Mortgage for $386,500. (This loan is designated as Loan Code S-20)

a. Loan proceeds of $380,909.66 were deposited by wire transfer into the 

American National Bank account #70047831 in the name of Colorado County & 

Community Title Operating Account on 10/13/05.

b. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Flagstar Bank (Loan Code S-5).

OBJECTIONS TO OPINION #B14a-b

a: 1, 5

b: 3, 4, 5

OPINION #B15: Opinions relating to the loan dated 10/13/05 to Craig Weingart by 

WMC Mortgage for $400,000. (This loan is designated as Loan Code S-21)

a. Loan proceeds of $401,023.12 were deposited by wire transfer into the 

American National Bank account #70047831 in the name of Colorado County & 

Community Title Operating Account on 10/19/05.

b. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Flagstar Bank (Loan Code S-5).

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 69 of 126
70

OBJECTIONS TO OPINION #B15a-b

a: 1, 5

b: 3, 4, 5

OPINION #B16: Opinions relating to the loan dated 10/18/05 to Craig Weingart by 

Wells Fargo Bank NA for $412,500. (This loan is designated as Loan Code S-22)

a. Loan proceeds of $412,500.00 were deposited by cashiers check into the 

American National Bank account #70047831 in the name of Colorado County & 

Community Title Operating Account on 10/25/05.

b. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Flagstar Bank (Loan Code S-5).

OBJECTIONS TO OPINION #B16a-b

a: 1, 5

b: 3, 4, 5

OPINION #B17: Opinions relating to the loan dated 12/5/06 to Craig Weingart by 

New Century Mortgage for $568,000 and for the loan dated 12/5/06 to Craig 

Weingart by New Century Mortgage for $142,000. (These loans are designated as 

Loan Code S-23-A and S-23-B respectively)

a. Loan proceeds of $569,998.75 were deposited by wire transfer into the 

Guaranty Bank account #51209410 in the name of Real Estate Title LLC 

Escrow/Trust Account on 12/11/06.

b. Loan proceeds of $140,773.65 were deposited by wire transfer into the 

Guaranty Bank account #51209410 in the name of Real Estate Title LLC 

Escrow/Trust Account on 12/11/06. 

c. The proceeds from the loan assigned the Loan Code S-23-A were not 

used to pay off the prior mortgage designated by the lender to be paid off as a 

condition of the approval of the loan, namely a loan to Flagstar Bank (Loan Code 

S-5).

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 70 of 126
71

OBJECTIONS TO OPINION #B17a-c

a-b: 1, 5

c: 3, 4, 5

OPINION #B18: Opinions relating to the loan dated 12/22/06 to Waun Weingart by 

Equifirst for $440,000. (This loan is designated as Loan Code S-24)

a. Loan proceeds of $442,830.71 were deposited by wire transfer into the 

Guaranty Bank account #51209410 in the name of Real Estate Title LLC 

Escrow/Trust Account on 12/28/06.

b. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Washington Mutual (Loan Code S-12).

OBJECTIONS TO OPINION #B18a-b

a: 1, 5

b: 3, 4, 5

OPINION #B19: Opinions relating to the loan dated 10/30/07 to Craig Weingart by 

World Savings Bank for $86,300. (This loan is designated as Loan Code S-25)

a. Loan proceeds of $20,000.00 were deposited by wire transfer into the 

Guaranty Bank account #55011321 in the name of Waunita R. Weingart and 

Alois Craig Weingart on 11/5/07.

b. Loan proceeds of $51,100.00 were deposited by check into the American 

National Bank account #70074723 in the name of Waun Weingart on 12/20/07.

OBJECTIONS TO OPINION #B19a-b

a-b: 1, 5

OPINION #B20: Opinions relating to the loan dated 1/18/08 to Alois Weingart by 

Bank of America for $417,000 and for the loan dated 1/18/08 to Alois Weingart by 

Bank of America for $32,000. (These loans are designated as Loan Code S-26-A and 

S-26-B respectively)

a. Loan proceeds of $411,457.51 were deposited by wire transfer into the 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 71 of 126
72

American National Bank account #70272897 in the name of Real Estate Title 

LLC Escrow Trust Account on 1/23/08.

b. Loan proceeds of $32,017.68 were deposited by wire transfer into the 

American National Bank account #70272897 in the name of Real Estate Title 

LLC Escrow Trust Account on 1/23/08.

c. The proceeds from the loan assigned the Loan Code S-26-A were not 

used to pay off the prior mortgage designated by the lender to be paid off as a 

condition of the approval of the loan, namely a loan to Wachovia Mortgage (Loan 

Code S-16).

OBJECTIONS TO OPINION #B20a-c

a-b: 1, 5

c: 3, 4, 5

OPINION #B21: Opinions relating to the loan dated 3/21/02 to John Gallegos by 

Aames Funding for $278,000. (This loan is designated as Loan Code L-1)

a. Loan proceeds of $276,449.60 were deposited by wire transfer into the 

First American State Bank account #111666 in the name of Colorado County & 

Community Title Operating Account on 3/21/02.

b. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Equicredit (Loan Code 6th-2).

OBJECTIONS TO OPINION #B21a-b

a: 1, 5

b: 3, 4, 5

OPINION #B22: Opinions relating to the loan dated 3/29/02 to John Gallegos by 

Resource Bank for $400,000. (This loan is designated as Loan Code L-2)

a. Loan proceeds of $397,705.01 were deposited by wire transfer into the 

First American State Bank account #111625 in the name of Colorado County & 

Community Title Money Market Account on 3/29/02.

b. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 72 of 126
73

namely a loan to Loanworks (Loan Code 6th-3).

OBJECTIONS TO OPINION #B22a-b

a: 1, 5

b: 3, 4, 5

OPINION #B23: Opinions relating to the loan dated 6/25/02 to John Gallegos by 

General Mortgage Corp of America for $229,800. (This loan is designated as Loan 

Code L-3)

a. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Equicredit (Loan Code 6th-2).

OBJECTIONS TO OPINION #B23a

a: 3, 4, 5

OPINION #B24: Opinions relating to the loan dated 2/13/04 to John Gallegos by 

1st Mariner Bank for $400,000. (This loan is designated as Loan Code L-4)

a. Loan proceeds of $397,733.41 were deposited by wire transfer into the 

First American State Bank account #111625 in the name of Colorado County & 

Community Title Money Market Account on 2/19/04.

b. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Fairbanks (Loan Code L-2). 

c. The proceeds from this loan were used in part to fund the payoff of S-2.

OBJECTIONS TO OPINION #B24a-c

a: 1, 5

b-c: 3, 4, 5

OPINION #B25: Opinions relating to the loan dated 4/9/04 to Waun Weingart by 

Chase Manhattan Mortgage for $410,000. (This loan is designated as Loan Code L5)

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 73 of 126
74

a. Loan proceeds of $403,309.69 were deposited by wire transfer into the 

First American State Bank account #111625 in the name of Colorado County & 

Community Title Money Market Account on 4/13/04.

b. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Flagstar. 

c. The proceeds from this loan were used in part to fund the payoff of S-9.

OBJECTIONS TO OPINION #B25a-c

a: 1, 5

b-c: 3, 4, 5

OPINION #B26: Opinions relating to the loan dated 5/24/04 to Waun Weingart by 

America's Wholesale Lender for $444,500. (This loan is designated as Loan Code L6)

a. Loan proceeds of $448,420.02 were deposited by wire transfer into the 

First American State Bank account #111666 in the name of Colorado County & 

Community Title Operating Account on 5/26/04.

b. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Countrywide (Loan Code S-2). 

c. The proceeds from this loan were used in part to fund the payoff of Unk-1.

OBJECTIONS TO OPINION #B26a-c

a: 1, 5

b-c: 3, 4, 5

OPINION #B27: Opinions L-7 for the loan dated 10/25/04 to Waun Weingart by 

Washington Mutual Bank for $397,000. (This loan is designated as Loan Code L-7)

a. Loan proceeds of $391,598.13 were deposited by wire transfer into the 

First American State Bank account #117523 in the name of Colorado County & 

Community Title Escrow/Trust Account on 10/25/04.

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 74 of 126
75

b. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Flagstar (Loan Code S-5).

OBJECTIONS TO OPINION #B27a-b

a: 1, 5

b: 3, 4, 5

OPINION #B28: Opinions relating to the loan dated 11/15/04 to Waun Weingart by 

Lehman Brothers Bank for $400,000. (This loan is designated as Loan Code L-8)

a. Loan proceeds of $392,965.22 were deposited by wire transfer into the 

First American State Bank account #111666 in the name of Colorado County & 

Community Title Operating Account on 11/15/04.

b. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Flagstar Bank (Loan Code S-5). 

c. The proceeds from this loan were used in part to fund the payoff of S-10.

OBJECTIONS TO OPINION #B28a-c

a: 1, 5

b-c: 3, 4, 5

OPINION #B29: Opinions relating to the loan dated 8/25/05 to John Gallegos by 

Wells Fargo Bank NA for $400,000. (This loan is designated as Loan Code L-9)

a. Loan proceeds of $411,000.00 were deposited by wire transfer into the 

American National Bank account #70231142 in the name of Real Estate Title 

LLC on 8/30/05.

b. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Ohio Savings Bank (Loan Code L-4).

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 75 of 126
76

OBJECTIONS TO OPINION #B29a-b

a: 1, 5

b: 3, 4, 5

OPINION #B30: Opinions relating to the loan dated 12/27/06 to John Gallegos by 

Wells Fargo Bank NA for $495,000. (This loan is designated as Loan Code L-11)

a. Loan proceeds of $502,083.80 were deposited by wire transfer into the 

American National Bank account #70231142 in the name of Real Estate Title 

LLC on 1/3/07.

b. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Select Portfolio Servicing (Loan Code L-2).

OBJECTIONS TO OPINION #B30a-b

a: 1, 5

b: 3, 4, 5

OPINION #B31: Opinions relating to the loan dated 12/29/06 to Waun Weingart by 

EquiFirst for $465,000. (This loan is designated as Loan Code L-12)

a. Loan proceeds of $466,225.30 were deposited by wire transfer into the 

Guaranty Bank account #51209410 in the name of Real Estate Title LLC 

Escrow/Trust Account on 12/29/06.

b. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Countrywide Home Loans (Loan Code L-6).

OBJECTIONS TO OPINION #B31a-b

a: 1, 5

b: 3, 4, 5

OPINION #B32: Opinions relating to the loan dated 1/23/07 to Waun Weingart by 

New Century Mortgage for $450,000. (This loan is designated as Loan Code L-13)

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 76 of 126
77

a. Loan proceeds of $452,735.44 were deposited by wire transfer into the 

American National Bank account #70231142 in the name of Real Estate Title 

LLC on 1/24/07.

b. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Countrywide Home Loans (Loan Code L-6).

OBJECTIONS TO OPINION #B32a-b

a: 1, 5

b: 3, 4, 5

OPINION #B33: Opinions relating to the loan dated 3/14/08 to Waun Weingart by 

Bank of America for $417,000 and for the loan dated 3/14/08 to Waun Weingart by 

Bank of America for $28,362. (These loans are designated as Loan Code L-14-A and 

L-14-B respectively)

a. Loan proceeds of $28,149.19 were deposited by wire transfer into the 

Guaranty Bank account #51209410 in the name of Real Estate Title LLC 

Escrow/Trust Account on 3/19/08. 

b. The proceeds from the loan assigned the Loan Code L-14-A were not 

used to pay off the prior mortgage designated by the lender to be paid off as a 

condition of the approval of the loan, namely a loan to Countrywide (Loan Code 

L-6). 

c. The proceeds from these loan were used in part to fund the payoffs of S14 and L-8.

OBJECTIONS TO OPINION #B33a-c

a: 1, 5

b-c: 3, 4, 5

OPINION #B34: Opinions relating to the loan dated 4/21/08 to John Gallegos by 

Bank of America for $417,000. (This loan is designated as Loan Code L-15)

a. Loan proceeds of $408,307.46 were deposited by wire transfer into the 

Guaranty Bank account #51209410 in the name of Real Estate Title LLC 

Escrow/Trust Account on 4/18/08.

b. The proceeds from this loan were not used to pay off the prior mortgage 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 77 of 126
78

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Wells Fargo (Loan Code L-9).

c. The proceeds from these loans were used in part to fund the payoffs of 

L-8.

OBJECTIONS TO OPINION #B34a-c

a: 1, 5

b-c: 3, 4, 5

OPINION #B35: Opinions relating to the loan dated 10/12/07 to John Gallegos by 

Countrywide Home Loans for $465,500. (This loan is designated as Loan Code Calif4)

a. Loan proceeds of $449,960.23 were deposited by wire transfer into the 

Guaranty Bank account #51209410 in the name of Real Estate Title LLC 

Escrow/Trust Account on 10/12/07.

OBJECTIONS TO OPINION #B35a

a: 1, 5

OPINION #B36: Opinions relating to the loan dated 1/22/08 to John Gallegos by 

Bank of America for $383,200. (This loan is designated as Loan Code Calif-5)

a. Loan proceeds of $379,724.40 were deposited by wire transfer into the 

Guaranty Bank account #51209410 in the name of Real Estate Title LLC 

Escrow/Trust Account on 1/25/08.

b. The proceeds from this loan were not used to pay off the prior mortgage 

designated by the lender to be paid off as a condition of the approval of the loan, 

namely a loan to Washington Mutual (Loan Code Calif-3). 

c. The proceeds from this loan were used in part to fund the payoff of S-14.

OBJECTIONS TO OPINION #B36a-c

a: 1, 5

b-c: 3, 4, 5

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 78 of 126
79

C. Opinions Linking Monthly Payments Made from Accounts Controlled by One 

or More of the Subjects to the Loans Listed as Outstanding Mortgage Liabilities in 

the “Liabilities” Section of the Loan Applications for the Refinancings of 

Saxeborough and Lost Angel

Funds from the following accounts were used to make the following mortgage payments 

(which in some instances included fees) on the following loans listed as outstanding 

mortgage liability in the “Liabilities” Section of the loan applications for the refinancings 

of Saxeborough and Lost Angel2: 

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

1 6/8/01 Paradigm Escrow JG, WW FASB #8795 $3,451.69 S-5

2 6/11/01 Paradigm Escrow JG, WW FASB #8795 $2,794.71 S-2

3 6/11/01 Paradigm Escrow JG, WW FASB #8795 $3,637.00 S-4

4 6/11/01 Paradigm Escrow JG, WW FASB #8795 $3,283.12 S-6

5 6/13/01 Paradigm Escrow JG, WW FASB #8795 $2,923.19 S-3

6 7/10/01 Paradigm Escrow JG, WW FASB #8795 $3,637.00 S-4

7 7/11/01 Paradigm Escrow JG, WW FASB #8795 $2,794.71 S-2

8 7/11/01 Paradigm Escrow JG, WW FASB #8795 $3,451.69 S-5

9 7/12/01 Paradigm Escrow JG, WW FASB #8795 $3,283.12 S-6

10 7/17/01 Paradigm Escrow JG, WW FASB #8795 $2,923.19 S-3

11 9/17/01 John Gallegos JG FASB #7056 $3,269.85 Calif-1

12 1/7/02 CCCT WW, CW, PG, JG FASB #1625 $980.06 6th-3

13 1/7/02 CCCT WW, CW, PG, JG FASB #1625 $980.06 6th-3

14 1/8/02 CCCT WW, CW, PG, JG FASB #1625 $2,923.19 S-3

15 1/8/02 CCCT WW, CW, PG, JG FASB #1625 $3,637.00 S-4

16 1/8/02 CCCT WW, CW, PG, JG FASB #1625 $3,451.69 S-5

17 1/8/02 CCCT WW, CW, PG, JG FASB #1625 $1,168.81 6th-1

18 1/8/02 CCCT WW, CW, PG, JG FASB #1625 $1,113.05 6th-4

19 1/9/02 CCCT WW, CW, PG, JG FASB #1625 $2,794.71 S-2

20 1/9/02 CCCT WW, CW, PG, JG FASB #1625 $1,117.62 6th-2

21 1/11/02 CCCT WW, CW, PG, JG FASB #1625 $3,283.12 S-6

22 1/14/02 CCCT WW, CW, PG, JG FASB #1625 $412.00 6th-5-B

23 2/12/02 Craig & Waun Weingart CW, WW FASB #7049 $2,794.71 S-2

24 2/12/02 Craig & Waun Weingart CW, WW FASB #7049 $2,923.19 S-3

25 2/12/02 Craig & Waun Weingart CW, WW FASB #7049 $3,637.00 S-4

26 2/12/02 Craig & Waun Weingart CW, WW FASB #7049 $3,247.45 S-5

 

2 CCCT = Colorado County and Community Title RET = Real Estate Title

JG = John Gallegos WW = Waun Weingart

CW = Craig Weingart AW = Alois Craig Weingart

PG = Patrick Gallegos GB = Guaranty Bank & Trust

FASB = First American State Bank ANB = American National Bank

Bank Acct # = last four digits of bank account number

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 79 of 126
80

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

27 2/12/02 Craig & Waun Weingart CW, WW FASB #7049 $3,283.12 S-6

28 2/12/02 Craig & Waun Weingart CW, WW FASB #7049 $980.05 6th-3

29 2/14/02 Craig & Waun Weingart CW, WW FASB #7049 $1,117.62 6th-2

30 2/19/02 Craig & Waun Weingart CW, WW FASB #7049 $412.00 6th-5-B

31 2/21/02 CCCT WW, CW, PG, JG FASB #1625 $1,125.42 6th-6

32 2/26/02 Craig & Waun Weingart CW, WW FASB #7049 $1,088.44 6th-5-A

33 2/27/02 Craig & Waun Weingart CW, WW FASB #7049 $1,113.05 6th-4

34 3/4/02 Craig & Waun Weingart CW, WW FASB #7049 $3,451.69 S-5

35 3/4/02 Craig & Waun Weingart CW, WW FASB #7049 $1,168.81 6th-1

36 3/6/02 Craig & Waun Weingart CW, WW FASB #7049 $2,923.19 S-3

37 3/6/02 Craig & Waun Weingart CW, WW FASB #7049 $980.05 6th-3

38 3/7/02 Craig & Waun Weingart CW, WW FASB #7049 $2,794.71 S-2

39 3/7/02 Craig & Waun Weingart CW, WW FASB #7049 $3,637.00 S-4

40 3/7/02 Craig & Waun Weingart CW, WW FASB #7049 $3,283.12 S-6

41 3/7/02 Craig & Waun Weingart CW, WW FASB #7049 $1,113.05 6th-4

42 3/7/02 Craig & Waun Weingart CW, WW FASB #7049 $412.00 6th-5-B

43 3/8/02 Craig & Waun Weingart CW, WW FASB #7049 $1,125.42 6th-6

44 3/11/02 Craig & Waun Weingart CW, WW FASB #7049 $1,117.60 6th-2

45 3/15/02 Craig & Waun Weingart CW, WW FASB #7049 $1,088.44 6th-5-A

46 4/2/02 G4 Holding JG, WW, PG, CW FASB #3407 $3,268.64 Calif-1

47 4/8/02 Craig & Waun Weingart CW, WW FASB #7049 $2,923.19 S-3

48 4/8/02 Craig & Waun Weingart CW, WW FASB #7049 $980.05 6th-3

49 4/9/02 Craig & Waun Weingart CW, WW FASB #7049 $3,283.12 S-6

50 4/9/02 Craig & Waun Weingart CW, WW FASB #7049 $1,168.81 6th-1

51 4/9/02 Craig & Waun Weingart CW, WW FASB #7049 $412.00 6th-5-B

52 4/10/02 Craig & Waun Weingart CW, WW FASB #7049 $3,451.69 S-5

53 4/10/02 Craig & Waun Weingart CW, WW FASB #7049 $1,117.60 6th-2

54 4/10/02 Craig & Waun Weingart CW, WW FASB #7049 $1,125.42 6th-6

55 4/11/02 Craig & Waun Weingart CW, WW FASB #7049 $2,794.71 S-2

56 4/11/02 Craig & Waun Weingart CW, WW FASB #7049 $3,637.00 S-4

57 4/11/02 Craig & Waun Weingart CW, WW FASB #7049 $1,088.44 6th-5-A

58 4/18/02 CCCT WW, CW, PG, JG FASB #1625 $2,478.05 6th-4

59 4/30/02 G4 Holding JG, WW, PG, CW FASB #3407 $3,345.00 Calif-1

60 5/6/02 CCCT WW, CW, PG, JG FASB #1625 $3,990.00 S-4

61 5/6/02 CCCT WW, CW, PG, JG FASB #1625 $3,283.12 S-6

62 5/6/02 CCCT WW, CW, PG, JG FASB #1625 $1,168.81 6th-1

63 5/6/02 CCCT WW, CW, PG, JG FASB #1625 $1,117.62 6th-2

64 5/6/02 CCCT WW, CW, PG, JG FASB #1625 $980.05 6th-3

65 5/6/02 CCCT WW, CW, PG, JG FASB #1625 $412.00 6th-5-B

66 5/7/02 CCCT WW, CW, PG, JG FASB #1625 $1,088.44 6th-5-A

67 5/8/02 CCCT WW, CW, PG, JG FASB #1625 $2,794.71 S-2

68 5/8/02 CCCT WW, CW, PG, JG FASB #1625 $2,923.19 S-3

69 5/8/02 CCCT WW, CW, PG, JG FASB #1625 $3,451.69 S-5

70 5/8/02 CCCT WW, CW, PG, JG FASB #1625 $1,125.42 6th-6

71 5/14/02 CCCT WW, CW, PG, JG FASB #1625 $1,996.43 L-1

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 80 of 126
81

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

72 6/4/02 CCCT WW, CW, PG, JG FASB #1625 $2,794.71 S-2

73 6/4/02 CCCT WW, CW, PG, JG FASB #1625 $3,990.00 S-4

74 6/4/02 CCCT WW, CW, PG, JG FASB #1625 $3,451.69 S-5

75 6/5/02 CCCT WW, CW, PG, JG FASB #1625 $2,923.19 S-3

76 6/5/02 CCCT WW, CW, PG, JG FASB #1625 $1,168.81 6th-1

77 6/5/02 CCCT WW, CW, PG, JG FASB #1625 $980.05 6th-3

78 6/5/02 CCCT WW, CW, PG, JG FASB #1625 $11,168.70 6th-4

79 6/5/02 CCCT WW, CW, PG, JG FASB #1625 $1,125.42 6th-6

80 6/6/02 CCCT WW, CW, PG, JG FASB #1625 $3,283.12 S-6

81 6/6/02 CCCT WW, CW, PG, JG FASB #1625 $1,117.62 6th-2

82 6/6/02 CCCT WW, CW, PG, JG FASB #1625 $1,088.44 6th-5-A

83 6/6/02 CCCT WW, CW, PG, JG FASB #1625 $412.00 6th-5-B

84 6/13/02 CCCT WW, CW, PG, JG FASB #1625 $3,550.67 L-2

85 6/14/02 CCCT WW, CW, PG, JG FASB #1625 $1,996.43 L-1

86 6/17/02 CCCT WW, CW, PG, JG FASB #1625 $3,550.67 L-2

87 7/2/02 CCCT WW, CW, PG, JG FASB #1625 $2,923.19 S-3

88 7/2/02 CCCT WW, CW, PG, JG FASB #1625 $3,990.00 S-4

89 7/2/02 CCCT WW, CW, PG, JG FASB #1625 $1,168.81 6th-1

90 7/2/02 CCCT WW, CW, PG, JG FASB #1625 $1,117.63 6th-2

91 7/2/02 CCCT WW, CW, PG, JG FASB #1625 $980.05 6th-3

92 7/2/02 CCCT WW, CW, PG, JG FASB #1625 $412.00 6th-5-B

93 7/3/02 CCCT WW, CW, PG, JG FASB #1625 $1,113.05 6th-4

94 7/3/02 CCCT WW, CW, PG, JG FASB #1625 $1,125.42 6th-6

95 7/5/02 CCCT WW, CW, PG, JG FASB #1625 $3,451.69 S-5

96 7/5/02 CCCT WW, CW, PG, JG FASB #1625 $3,283.02 S-6

97 7/9/02 CCCT WW, CW, PG, JG FASB #1625 $2,794.71 S-2

98 7/18/02 CCCT WW, CW, PG, JG FASB #1625 $3,550.67 L-2

99 7/22/02 CCCT WW, CW, PG, JG FASB #1625 $1,088.44 6th-5-A

100 7/23/02 CCCT WW, CW, PG, JG FASB #1625 $1,996.43 L-1

101 8/6/02 Craig & Waun Weingart CW, WW FASB #7049 $2,923.19 S-3

102 8/6/02 Craig & Waun Weingart CW, WW FASB #7049 $3,990.00 S-4

103 8/6/02 Craig & Waun Weingart CW, WW FASB #7049 $3,451.69 S-5

104 8/6/02 Craig & Waun Weingart CW, WW FASB #7049 $3,283.02 S-6

105 8/6/02 Craig & Waun Weingart CW, WW FASB #7049 $3,550.67 L-2

106 8/6/02 Craig & Waun Weingart CW, WW FASB #7049 $1,168.81 6th-1

107 8/6/02 Craig & Waun Weingart CW, WW FASB #7049 $980.05 6th-3

108 8/6/02 Craig & Waun Weingart CW, WW FASB #7049 $412.00 6th-5-B

109 8/7/02 Craig & Waun Weingart CW, WW FASB #7049 $3,992.86 L-1

110 8/7/02 Craig & Waun Weingart CW, WW FASB #7049 $1,117.63 6th-2

111 8/7/02 Craig & Waun Weingart CW, WW FASB #7049 $1,113.05 6th-4

112 8/7/02 Craig & Waun Weingart CW, WW FASB #7049 $1,088.44 6th-5-A

113 8/7/02 Craig & Waun Weingart CW, WW FASB #7049 $1,125.42 6th-6

114 8/8/02 Craig & Waun Weingart CW, WW FASB #7049 $2,794.71 S-2

115 8/14/02 CCCT WW, CW, PG, JG FASB #1625 $1,749.52 L-3

116 9/10/02 Craig & Waun Weingart CW, WW FASB #7049 $1,666.21 L-3

117 9/11/02 Craig & Waun Weingart CW, WW FASB #7049 $2,794.71 S-2

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 81 of 126
82

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Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

118 9/11/02 Craig & Waun Weingart CW, WW FASB #7049 $3,990.00 S-4

119 9/11/02 Craig & Waun Weingart CW, WW FASB #7049 $3,451.69 S-5

120 9/11/02 Craig & Waun Weingart CW, WW FASB #7049 $1,168.81 6th-1

121 9/12/02 Craig & Waun Weingart CW, WW FASB #7049 $1,113.05 6th-4

122 9/13/02 Craig & Waun Weingart CW, WW FASB #7049 $2,923.19 S-3

123 9/13/02 Craig & Waun Weingart CW, WW FASB #7049 $1,117.63 6th-2

124 9/13/02 Craig & Waun Weingart CW, WW FASB #7049 $980.05 6th-3

125 9/13/02 Craig & Waun Weingart CW, WW FASB #7049 $1,088.44 6th-5-A

126 9/13/02 Craig & Waun Weingart CW, WW FASB #7049 $412.00 6th-5-B

127 9/13/02 Craig & Waun Weingart CW, WW FASB #7049 $1,125.42 6th-6

128 9/16/02 Craig & Waun Weingart CW, WW FASB #7049 $3,283.02 S-6

129 9/16/02 Craig & Waun Weingart CW, WW FASB #7049 $3,550.67 L-2

130 9/19/02 Craig & Waun Weingart CW, WW FASB #7049 $1,996.43 L-1

131 10/7/02 Craig & Waun Weingart CW, WW FASB #7049 $2,794.71 S-2

132 10/7/02 Craig & Waun Weingart CW, WW FASB #7049 $3,161.40 S-4

133 10/7/02 Craig & Waun Weingart CW, WW FASB #7049 $3,451.69 S-5

134 10/7/02 Craig & Waun Weingart CW, WW FASB #7049 $1,113.05 6th-4

135 10/8/02 Craig & Waun Weingart CW, WW FASB #7049 $2,923.19 S-3

136 10/8/02 Craig & Waun Weingart CW, WW FASB #7049 $3,283.02 S-6

137 10/8/02 Craig & Waun Weingart CW, WW FASB #7049 $1,996.43 L-1

138 10/8/02 Craig & Waun Weingart CW, WW FASB #7049 $1,666.21 L-3

139 10/8/02 Craig & Waun Weingart CW, WW FASB #7049 $1,168.81 6th-1

140 10/8/02 Craig & Waun Weingart CW, WW FASB #7049 $1,117.63 6th-2

141 10/8/02 Craig & Waun Weingart CW, WW FASB #7049 $980.05 6th-3

142 10/9/02 Craig & Waun Weingart CW, WW FASB #7049 $1,088.44 6th-5-A

143 10/9/02 Craig & Waun Weingart CW, WW FASB #7049 $412.00 6th-5-B

144 10/9/02 Craig & Waun Weingart CW, WW FASB #7049 $1,125.42 6th-6

145 10/16/02 Craig & Waun Weingart CW, WW FASB #7049 $3,550.67 L-2

146 10/28/02 Craig & Waun Weingart CW, WW FASB #7049 $3,992.86 L-1

147 11/13/02 Craig & Waun Weingart CW, WW FASB #7049 $2,794.71 S-2

148 11/13/02 Craig & Waun Weingart CW, WW FASB #7049 $2,923.19 S-3

149 11/13/02 Craig & Waun Weingart CW, WW FASB #7049 $3,161.40 S-4

150 11/13/02 Craig & Waun Weingart CW, WW FASB #7049 $3,283.02 S-6

151 11/13/02 Craig & Waun Weingart CW, WW FASB #7049 $1,996.43 L-1

152 11/13/02 Craig & Waun Weingart CW, WW FASB #7049 $3,550.67 L-2

153 11/13/02 Craig & Waun Weingart CW, WW FASB #7049 $1,666.21 L-3

154 11/13/02 Craig & Waun Weingart CW, WW FASB #7049 $1,117.63 6th-2

155 11/13/02 Craig & Waun Weingart CW, WW FASB #7049 $980.05 6th-3

156 11/13/02 Craig & Waun Weingart CW, WW FASB #7049 $1,113.05 6th-4

157 11/13/02 Craig & Waun Weingart CW, WW FASB #7049 $1,088.44 6th-5-A

158 11/14/02 Craig & Waun Weingart CW, WW FASB #7049 $3,451.69 S-5

159 11/14/02 Craig & Waun Weingart CW, WW FASB #7049 $1,318.72 6th-1

160 11/14/02 Craig & Waun Weingart CW, WW FASB #7049 $412.00 6th-5-B

161 11/14/02 Craig & Waun Weingart CW, WW FASB #7049 $1,125.42 6th-6

162 12/24/02 CCCT JG, WW, CW, PG FASB #1666 $2,934.45 S-2

163 12/24/02 CCCT JG, WW, CW, PG FASB #1666 $3,069.35 S-3

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 82 of 126
83

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

164 12/24/02 CCCT JG, WW, CW, PG FASB #1666 $3,287.06 S-4

165 12/26/02 CCCT JG, WW, CW, PG FASB #1666 $1,749.52 L-3

166 12/26/02 CCCT JG, WW, CW, PG FASB #1666 $3,447.78 S-6

167 12/26/02 CCCT JG, WW, CW, PG FASB #1666 $1,168.70 6th-4

168 12/26/02 CCCT JG, WW, CW, PG FASB #1666 $417.00 6th-5-B

169 12/27/02 CCCT JG, WW, CW, PG FASB #1666 $1,996.43 L-1

170 12/27/02 CCCT JG, WW, CW, PG FASB #1666 $3,796.85 S-5

171 12/27/02 CCCT JG, WW, CW, PG FASB #1666 $1,481.14 6th-1

172 12/30/02 CCCT JG, WW, CW, PG FASB #1666 $2,231.30 6th-5-A

173 12/30/02 CCCT JG, WW, CW, PG FASB #1666 $1,181.69 6th-6

174 1/15/03 CCCT JG, WW, CW, PG FASB #1666 $2,923.19 S-3

175 1/15/03 CCCT JG, WW, CW, PG FASB #1666 $3,283.12 S-6

176 1/15/03 CCCT JG, WW, CW, PG FASB #1666 $1,213.84 6th-3

177 1/16/03 CCCT JG, WW, CW, PG FASB #1666 $1,996.43 L-1

178 1/16/03 CCCT JG, WW, CW, PG FASB #1666 $2,794.71 S-2

179 1/16/03 CCCT JG, WW, CW, PG FASB #1666 $3,161.40 S-4

180 1/16/03 CCCT JG, WW, CW, PG FASB #1666 $1,117.06 6th-2

181 1/16/03 CCCT JG, WW, CW, PG FASB #1666 $1,113.05 6th-4

182 1/16/03 CCCT JG, WW, CW, PG FASB #1666 $412.00 6th-5-B

183 1/21/03 CCCT JG, WW, CW, PG FASB #1666 $3,451.69 S-5

184 1/21/03 CCCT JG, WW, CW, PG FASB #1666 $1,318.72 6th-1

185 1/21/03 CCCT JG, WW, CW, PG FASB #1666 $1,125.42 6th-6

186 2/3/03 CCCT JG, WW, CW, PG FASB #1666 $7,116.34 L-2

187 2/3/03 CCCT JG, WW, CW, PG FASB #1666 $3,550.67 L-2

188 2/3/03 CCCT JG, WW, CW, PG FASB #1666 $2,794.71 S-2

189 2/3/03 CCCT JG, WW, CW, PG FASB #1666 $1,117.06 6th-2

190 2/4/03 CCCT JG, WW, CW, PG FASB #1666 $1,666.21 L-3

191 2/4/03 CCCT JG, WW, CW, PG FASB #1666 $1,666.21 L-3

192 2/4/03 CCCT JG, WW, CW, PG FASB #1666 $3,416.19 S-3

193 2/4/03 CCCT JG, WW, CW, PG FASB #1666 $3,161.40 S-4

194 2/4/03 CCCT JG, WW, CW, PG FASB #1666 $3,451.69 S-5

195 2/4/03 CCCT JG, WW, CW, PG FASB #1666 $3,283.12 S-6

196 2/4/03 CCCT JG, WW, CW, PG FASB #1666 $1,469.24 6th-1

197 2/4/03 CCCT JG, WW, CW, PG FASB #1666 $1,213.84 6th-3

198 2/4/03 CCCT JG, WW, CW, PG FASB #1666 $1,113.05 6th-4

199 2/4/03 CCCT JG, WW, CW, PG FASB #1666 $412.00 6th-5-B

200 2/5/03 CCCT JG, WW, CW, PG FASB #1666 $1,088.44 6th-5-A

201 2/5/03 CCCT JG, WW, CW, PG FASB #1666 $1,125.42 6th-6

202 2/5/03 CCCT JG, WW, CW, PG FASB #1666 $3,168.36 Unk-1

203 2/10/03 CCCT JG, WW, CW, PG FASB #1666 $2,404.68 S-8

204 3/11/03 CCCT WW, JG ANB #7831 $3,177.36 Unk-1

205 3/12/03 CCCT JG, WW, CW, PG FASB #1666 $1,749.52 L-3

206 3/12/03 CCCT JG, WW, CW, PG FASB #1666 $3,416.19 S-3

207 3/12/03 CCCT JG, WW, CW, PG FASB #1666 $3,283.12 S-6

208 3/12/03 CCCT JG, WW, CW, PG FASB #1666 $1,213.84 6th-3

209 3/12/03 CCCT JG, WW, CW, PG FASB #1666 $2,478.05 6th-4

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 83 of 126
84

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

210 3/13/03 CCCT JG, WW, CW, PG FASB #1666 $1,996.43 L-1

211 3/13/03 CCCT JG, WW, CW, PG FASB #1666 $3,550.67 L-2

212 3/13/03 CCCT JG, WW, CW, PG FASB #1666 $2,794.71 S-2

213 3/13/03 CCCT JG, WW, CW, PG FASB #1666 $3,161.40 S-4

214 3/13/03 CCCT JG, WW, CW, PG FASB #1666 $3,182.58 S-8

215 3/13/03 CCCT JG, WW, CW, PG FASB #1666 $1,117.06 6th-2

216 3/13/03 CCCT JG, WW, CW, PG FASB #1666 $1,088.44 6th-5-A

217 3/13/03 CCCT JG, WW, CW, PG FASB #1666 $1,125.42 6th-6

218 3/14/03 CCCT JG, WW, CW, PG FASB #1666 $412.00 6th-5-B

219 3/17/03 John Gallegos JG FASB #7056 $2,617.13 Calif-2

220 3/21/03 CCCT JG, WW, CW, PG FASB #1666 $3,451.69 S-5

221 3/21/03 CCCT JG, WW, CW, PG FASB #1666 $1,469.24 6th-1

222 3/31/03 CCCT JG, WW, CW, PG FASB #1666 $1,088.44 6th-5-A

223 4/4/03 John Gallegos JG FASB #7056 $2,617.13 Calif-2

224 4/16/03 CCCT JG, WW, CW, PG FASB #1666 $7,159.24 L-2

225 4/16/03 CCCT JG, WW, CW, PG FASB #1666 $2,794.71 S-2

226 4/16/03 CCCT JG, WW, CW, PG FASB #1666 $3,421.19 S-3

227 4/16/03 CCCT JG, WW, CW, PG FASB #1666 $2,911.30 S-4

228 4/16/03 CCCT JG, WW, CW, PG FASB #1666 $3,187.58 S-8

229 4/16/03 CCCT JG, WW, CW, PG FASB #1666 $1,218.84 6th-3

230 4/16/03 CCCT JG, WW, CW, PG FASB #1666 $3,173.36 Unk-1

231 4/17/03 CCCT JG, WW, CW, PG FASB #1666 $1,678.20 L-3

232 4/17/03 CCCT JG, WW, CW, PG FASB #1666 $3,451.69 S-5

233 4/17/03 CCCT JG, WW, CW, PG FASB #1666 $3,283.12 S-6

234 4/17/03 CCCT JG, WW, CW, PG FASB #1666 $623.00 S-7

235 4/17/03 CCCT JG, WW, CW, PG FASB #1666 $1,469.24 6th-1

236 4/17/03 CCCT JG, WW, CW, PG FASB #1666 $1,333.46 6th-2

237 4/17/03 CCCT JG, WW, CW, PG FASB #1666 $1,125.04 6th-4

238 4/17/03 CCCT JG, WW, CW, PG FASB #1666 $1,088.44 6th-5-A

239 4/17/03 CCCT JG, WW, CW, PG FASB #1666 $437.60 6th-5-B

240 4/17/03 CCCT JG, WW, CW, PG FASB #1666 $1,125.42 6th-6

241 5/14/03 CCCT JG, WW, CW, PG FASB #1666 $2,011.43 L-1

242 5/14/03 CCCT JG, WW, CW, PG FASB #1666 $2,794.71 S-2

243 5/14/03 CCCT JG, WW, CW, PG FASB #1666 $3,421.19 S-3

244 5/14/03 CCCT JG, WW, CW, PG FASB #1666 $2,704.24 S-4

245 5/14/03 CCCT JG, WW, CW, PG FASB #1666 $1,345.66 6th-2

246 5/14/03 CCCT JG, WW, CW, PG FASB #1666 $1,218.84 6th-3

247 5/14/03 CCCT JG, WW, CW, PG FASB #1666 $2,617.13 Calif-2

248 5/14/03 CCCT JG, WW, CW, PG FASB #1666 $3,173.36 Unk-1

249 5/15/03 CCCT JG, WW, CW, PG FASB #1666 $3,565.67 L-2

250 5/15/03 CCCT JG, WW, CW, PG FASB #1666 $1,666.21 L-3

251 5/15/03 CCCT JG, WW, CW, PG FASB #1666 $3,451.69 S-5

252 5/15/03 CCCT JG, WW, CW, PG FASB #1666 $3,283.12 S-6

253 5/15/03 CCCT JG, WW, CW, PG FASB #1666 $622.00 S-7

254 5/15/03 CCCT JG, WW, CW, PG FASB #1666 $3,346.71 S-8

255 5/15/03 CCCT JG, WW, CW, PG FASB #1666 $1,469.24 6th-1

256 5/15/03 CCCT JG, WW, CW, PG FASB #1666 $1,113.05 6th-4

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 84 of 126
85

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

257 5/15/03 CCCT JG, WW, CW, PG FASB #1666 $1,088.44 6th-5-A

258 5/15/03 CCCT JG, WW, CW, PG FASB #1666 $417.00 6th-5-B

259 5/15/03 CCCT JG, WW, CW, PG FASB #1666 $1,125.42 6th-6

260 6/11/03 CCCT WW, JG ANB #7831 $3,421.19 S-3

261 6/11/03 CCCT WW, JG ANB #7831 $2,704.24 S-4

262 6/11/03 CCCT WW, JG ANB #7831 $1,333.46 6th-2

263 6/11/03 CCCT WW, JG ANB #7831 $1,218.84 6th-3

264 6/11/03 CCCT WW, JG ANB #7831 $2,617.13 Calif-2

265 6/11/03 CCCT WW, JG ANB #7831 $3,173.36 Unk-1

266 6/11/03 CCCT WW, JG ANB #7831 $2,011.45 L-1

267 6/11/03 CCCT WW, JG ANB #7831 $3,565.67 L-2

268 6/11/03 CCCT WW, JG ANB #7831 $2,794.71 S-2

269 6/12/03 CCCT WW, JG ANB #7831 $3,451.69 S-5

270 6/12/03 CCCT WW, JG ANB #7831 $3,283.12 S-6

271 6/12/03 CCCT WW, JG ANB #7831 $624.00 S-7

272 6/12/03 CCCT WW, JG ANB #7831 $3,187.58 S-8

273 6/12/03 CCCT WW, JG ANB #7831 $1,469.24 6th-1

274 6/12/03 CCCT WW, JG ANB #7831 $1,113.05 6th-4

275 6/12/03 CCCT WW, JG ANB #7831 $1,088.44 6th-5-A

276 6/12/03 CCCT WW, JG ANB #7831 $417.00 6th-5-B

277 6/12/03 CCCT WW, JG ANB #7831 $1,125.42 6th-6

278 6/12/03 CCCT WW, JG ANB #7831 $1,666.21 L-3

279 7/9/03 CCCT WW, JG ANB #7831 $3,421.19 S-3

280 7/9/03 CCCT WW, JG ANB #7831 $2,704.24 S-4

281 7/9/03 CCCT WW, JG ANB #7831 $1,333.46 6th-2

282 7/9/03 CCCT WW, JG ANB #7831 $1,218.84 6th-3

283 7/9/03 CCCT WW, JG ANB #7831 $2,617.13 Calif-2

284 7/9/03 CCCT WW, JG ANB #7831 $3,173.36 Unk-1

285 7/9/03 CCCT WW, JG ANB #7831 $2,358.55 L-1

286 7/9/03 CCCT WW, JG ANB #7831 $3,565.67 L-2

287 7/9/03 CCCT WW, JG ANB #7831 $2,794.71 S-2

288 7/10/03 CCCT WW, JG ANB #7831 $3,451.69 S-5

289 7/10/03 CCCT WW, JG ANB #7831 $3,283.12 S-6

290 7/10/03 CCCT WW, JG ANB #7831 $623.00 S-7

291 7/10/03 CCCT WW, JG ANB #7831 $3,182.58 S-8

292 7/10/03 CCCT WW, JG ANB #7831 $1,469.24 6th-1

293 7/10/03 CCCT WW, JG ANB #7831 $1,088.44 6th-5-A

294 7/10/03 CCCT WW, JG ANB #7831 $402.00 6th-5-B

295 7/10/03 CCCT WW, JG ANB #7831 $1,125.42 6th-6

296 7/10/03 CCCT WW, JG ANB #7831 $1,666.21 L-3

297 7/11/03 CCCT JG, WW, CW, PG FASB #1666 $1,113.05 6th-4

298 8/14/03 CCCT WW, JG ANB #7831 $3,421.19 S-3

299 8/14/03 CCCT WW, JG ANB #7831 $2,704.24 S-4

300 8/14/03 CCCT WW, JG ANB #7831 $1,333.46 6th-2

301 8/14/03 CCCT WW, JG ANB #7831 $1,218.84 6th-3

302 8/14/03 CCCT WW, JG ANB #7831 $2,617.13 Calif-2

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 85 of 126
86

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

303 8/14/03 CCCT WW, JG ANB #7831 $3,173.36 Unk-1

304 8/14/03 CCCT WW, JG ANB #7831 $2,358.54 L-1

305 8/14/03 CCCT WW, JG ANB #7831 $3,565.67 L-2

306 8/14/03 CCCT WW, JG ANB #7831 $2,794.71 S-2

307 8/15/03 CCCT WW, JG ANB #7831 $3,451.69 S-5

308 8/15/03 CCCT WW, JG ANB #7831 $3,182.58 S-8

309 8/15/03 CCCT WW, JG ANB #7831 $1,469.24 6th-1

310 8/15/03 CCCT WW, JG ANB #7831 $412.00 6th-5-B

311 8/15/03 CCCT WW, JG ANB #7831 $1,125.42 6th-6

312 8/18/03 CCCT WW, JG ANB #7831 $3,283.12 S-6

313 8/18/03 CCCT WW, JG ANB #7831 $623.00 S-7

314 8/19/03 CCCT WW, JG ANB #7831 $1,133.04 6th-4

315 8/19/03 CCCT WW, JG ANB #7831 $1,088.44 6th-5-A

316 8/19/03 CCCT WW, JG ANB #7831 $1,666.21 L-3

317 9/17/03 CCCT WW, JG ANB #7831 $3,276.69 S-3

318 9/17/03 CCCT WW, JG ANB #7831 $2,704.24 S-4

319 9/17/03 CCCT WW, JG ANB #7831 $3,182.58 S-8

320 9/17/03 CCCT WW, JG ANB #7831 $1,294.87 6th-2

321 9/17/03 CCCT WW, JG ANB #7831 $1,123.32 6th-3

322 9/17/03 CCCT WW, JG ANB #7831 $1,113.05 6th-4

323 9/17/03 CCCT WW, JG ANB #7831 $2,617.13 Calif-2

324 9/17/03 CCCT WW, JG ANB #7831 $3,173.36 Unk-1

325 9/17/03 CCCT WW, JG ANB #7831 $2,358.54 L-1

326 9/17/03 CCCT WW, JG ANB #7831 $3,565.67 L-2

327 9/17/03 CCCT WW, JG ANB #7831 $1,666.21 L-3

328 9/17/03 CCCT WW, JG ANB #7831 $2,794.71 S-2

329 9/18/03 CCCT WW, JG ANB #7831 $3,451.69 S-5

330 9/18/03 CCCT WW, JG ANB #7831 $3,283.12 S-6

331 9/18/03 CCCT WW, JG ANB #7831 $1,469.24 6th-1

332 9/18/03 CCCT WW, JG ANB #7831 $1,088.44 6th-5-A

333 9/18/03 CCCT WW, JG ANB #7831 $417.00 6th-5-B

334 9/18/03 CCCT WW, JG ANB #7831 $1,125.42 6th-6

335 10/6/03 CCCT WW, JG ANB #7831 $632.00 S-7

336 10/21/03 CCCT WW, JG ANB #7831 $2,836.01 S-3

337 10/21/03 CCCT WW, JG ANB #7831 $2,754.71 S-4

338 10/21/03 CCCT WW, JG ANB #7831 $1,350.72 6th-2

339 10/21/03 CCCT WW, JG ANB #7831 $1,125.32 6th-3

340 10/21/03 CCCT WW, JG ANB #7831 $2,720.75 Calif-2

341 10/21/03 CCCT WW, JG ANB #7831 $3,175.36 Unk-1

342 10/21/03 CCCT WW, JG ANB #7831 $2,358.54 L-1

343 10/21/03 CCCT WW, JG ANB #7831 $3,706.05 L-2

344 10/21/03 CCCT WW, JG ANB #7831 $2,934.45 S-2

345 10/22/03 CCCT WW, JG ANB #7831 $2,908.53 S-5

346 10/22/03 CCCT WW, JG ANB #7831 $3,447.28 S-6

347 10/22/03 CCCT WW, JG ANB #7831 $3,182.58 S-8

348 10/22/03 CCCT WW, JG ANB #7831 $1,469.24 6th-1

349 10/22/03 CCCT WW, JG ANB #7831 $1,168.70 6th-4

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 86 of 126
87

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

350 10/22/03 CCCT WW, JG ANB #7831 $1,088.44 6th-5-A

351 10/22/03 CCCT WW, JG ANB #7831 $402.00 6th-5-B

352 10/22/03 CCCT WW, JG ANB #7831 $1,125.42 6th-6

353 10/22/03 CCCT WW, JG ANB #7831 $1,749.52 L-3

354 10/23/03 CCCT WW, JG ANB #7831 $633.00 S-7

355 11/12/03 CCCT WW, JG ANB #7831 $2,958.04 S-3

356 11/12/03 CCCT WW, JG ANB #7831 $2,644.54 S-4

357 11/12/03 CCCT WW, JG ANB #7831 $3,283.12 S-6

358 11/12/03 CCCT WW, JG ANB #7831 $3,182.58 S-8

359 11/12/03 CCCT WW, JG ANB #7831 $1,294.87 6th-2

360 11/12/03 CCCT WW, JG ANB #7831 $1,172.32 6th-3

361 11/12/03 CCCT WW, JG ANB #7831 $412.00 6th-5-B

362 11/12/03 CCCT WW, JG ANB #7831 $2,617.13 Calif-2

363 11/12/03 CCCT WW, JG ANB #7831 $3,331.78 Unk-1

364 11/12/03 CCCT WW, JG ANB #7831 $2,358.54 L-1

365 11/12/03 CCCT WW, JG ANB #7831 $3,706.05 L-2

366 11/12/03 CCCT WW, JG ANB #7831 $2,794.71 S-2

367 11/13/03 CCCT WW, JG ANB #7831 $2,908.53 S-5

368 11/13/03 CCCT WW, JG ANB #7831 $653.10 S-7

369 11/13/03 CCCT WW, JG ANB #7831 $1,383.96 6th-1

370 11/13/03 CCCT WW, JG ANB #7831 $1,557.39 6th-4

371 11/13/03 CCCT WW, JG ANB #7831 $1,088.44 6th-5-A

372 11/13/03 CCCT WW, JG ANB #7831 $1,125.42 6th-6

373 11/13/03 CCCT WW, JG ANB #7831 $1,666.21 L-3

374 12/11/03 CCCT WW, JG ANB #7831 $2,834.01 S-3

375 12/11/03 CCCT WW, JG ANB #7831 $2,644.54 S-4

376 12/11/03 CCCT WW, JG ANB #7831 $3,182.58 S-8

377 12/11/03 CCCT WW, JG ANB #7831 $1,294.87 6th-2

378 12/11/03 CCCT WW, JG ANB #7831 $1,123.32 6th-3

379 12/11/03 CCCT WW, JG ANB #7831 $2,617.13 Calif-2

380 12/11/03 CCCT WW, JG ANB #7831 $3,173.36 Unk-1

381 12/11/03 CCCT WW, JG ANB #7831 $2,358.54 L-1

382 12/11/03 CCCT WW, JG ANB #7831 $3,706.05 L-2

383 12/11/03 CCCT WW, JG ANB #7831 $2,794.71 S-2

384 12/12/03 CCCT WW, JG ANB #7831 $2,908.53 S-5

385 12/12/03 CCCT WW, JG ANB #7831 $3,283.12 S-6

386 12/12/03 CCCT WW, JG ANB #7831 $620.00 S-7

387 12/12/03 CCCT WW, JG ANB #7831 $1,383.96 6th-1

388 12/12/03 CCCT WW, JG ANB #7831 $1,557.39 6th-4

389 12/12/03 CCCT WW, JG ANB #7831 $1,087.49 6th-5-A

390 12/12/03 CCCT WW, JG ANB #7831 $412.00 6th-5-B

391 12/12/03 CCCT WW, JG ANB #7831 $1,125.42 6th-6

392 12/12/03 CCCT WW, JG ANB #7831 $1,666.21 L-3

393 12/15/03 Craig & Waun Weingart CW, WW FASB #1355 $2,794.28 Unk-2

394 1/5/04 Craig & Waun Weingart CW, WW FASB #1355 $3,568.00 S-9

395 1/7/04 CCCT WW, JG ANB #7831 $2,617.13 Calif-2

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 87 of 126
88

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

396 1/7/04 Craig & Waun Weingart CW, WW FASB #1355 $2,794.28 Unk-2

397 1/15/04 CCCT WW, JG ANB #7831 $2,834.01 S-3

398 1/15/04 CCCT WW, JG ANB #7831 $1,294.87 6th-2

399 1/15/04 CCCT WW, JG ANB #7831 $1,123.32 6th-3

400 1/15/04 CCCT WW, JG ANB #7831 $3,173.36 Unk-1

401 1/15/04 CCCT WW, JG ANB #7831 $2,358.54 L-1

402 1/15/04 CCCT WW, JG ANB #7831 $3,706.05 L-2

403 1/15/04 CCCT WW, JG ANB #7831 $2,794.71 S-2

404 1/16/04 CCCT WW, JG ANB #7831 $2,908.53 S-5

405 1/16/04 CCCT WW, JG ANB #7831 $3,283.12 S-6

406 1/16/04 CCCT WW, JG ANB #7831 $619.00 S-7

407 1/16/04 CCCT WW, JG ANB #7831 $3,182.58 S-8

408 1/16/04 CCCT WW, JG ANB #7831 $1,383.96 6th-1

409 1/16/04 CCCT WW, JG ANB #7831 $1,557.39 6th-4

410 1/16/04 CCCT WW, JG ANB #7831 $1,087.49 6th-5-A

411 1/16/04 CCCT WW, JG ANB #7831 $412.00 6th-5-B

412 1/16/04 CCCT WW, JG ANB #7831 $1,125.42 6th-6

413 1/16/04 CCCT WW, JG ANB #7831 $1,666.21 L-3

414 2/23/04 Craig & Waun Weingart CW, WW FASB #1355 $2,958.04 S-3

415 2/23/04 Craig & Waun Weingart CW, WW FASB #1355 $3,331.78 Unk-1

416 2/23/04 John Gallegos JG FASB #7056 $2,358.54 L-1

417 2/23/04 John Gallegos JG FASB #7056 $3,706.05 L-2

418 2/23/04 John Gallegos JG FASB #7056 $1,350.72 6th-2

419 2/23/04 John Gallegos JG FASB #7056 $1,172.32 6th-3

420 2/23/04 John Gallegos JG FASB #7056 $2,755.18 Calif-2

421 2/24/04 CCCT WW, JG ANB #7831 $1,168.70 6th-4

422 2/24/04 CCCT WW, JG ANB #7831 $2,804.23 Unk-2

423 2/24/04 Craig & Waun Weingart CW, WW FASB #1355 $2,908.53 S-5

424 2/24/04 Craig & Waun Weingart CW, WW FASB #1355 $3,447.29 S-6

425 2/24/04 Craig & Waun Weingart CW, WW FASB #1355 $1,247.00 S-7

426 2/24/04 Craig & Waun Weingart CW, WW FASB #1355 $3,500.83 S-8

427 2/24/04 Craig & Waun Weingart CW, WW FASB #1355 $3,725.77 S-9

428 2/24/04 John Gallegos JG FASB #7056 $2,358.54 L-1

429 2/24/04 John Gallegos JG FASB #7056 $1,749.52 L-3

430 2/24/04 John Gallegos JG FASB #7056 $1,383.96 6th-1

431 2/24/04 John Gallegos JG FASB #7056 $1,350.72 6th-2

432 2/24/04 John Gallegos JG FASB #7056 $1,087.49 6th-5-A

433 2/24/04 John Gallegos JG FASB #7056 $412.00 6th-5-B

434 2/24/04 John Gallegos JG FASB #7056 $1,125.42 6th-6

435 2/25/04 John Gallegos JG FASB #7056 $3,706.05 L-2

436 3/10/04 Craig & Waun Weingart CW, WW FASB #1355 $2,834.01 S-3

437 3/10/04 Craig & Waun Weingart CW, WW FASB #1355 $3,568.00 S-9

438 3/10/04 Craig & Waun Weingart CW, WW FASB #1355 $3,173.36 Unk-1

439 3/10/04 CCCT WW, CW, PG, JG FASB #1625 $2,358.54 L-1

440 3/10/04 CCCT WW, CW, PG, JG FASB #1625 $3,706.05 L-2

441 3/10/04 CCCT WW, CW, PG, JG FASB #1625 $1,350.72 6th-2

442 3/10/04 CCCT WW, CW, PG, JG FASB #1625 $2,804.23 Unk-2

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 88 of 126
89

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

443 3/10/04 John Gallegos JG FASB #7056 $1,123.32 6th-3

444 3/11/04 Craig & Waun Weingart CW, WW FASB #1355 $2,908.53 S-5

445 3/11/04 Craig & Waun Weingart CW, WW FASB #1355 $3,182.58 S-8

446 3/11/04 CCCT WW, CW, PG, JG FASB #1625 $3,291.95 S-6

447 3/11/04 CCCT WW, CW, PG, JG FASB #1625 $628.00 S-7

448 3/11/04 John Gallegos JG FASB #7056 $1,666.21 L-3

449 3/11/04 John Gallegos JG FASB #7056 $1,383.96 6th-1

450 3/11/04 John Gallegos JG FASB #7056 $1,113.05 6th-4

451 3/11/04 John Gallegos JG FASB #7056 $1,087.49 6th-5-A

452 3/11/04 John Gallegos JG FASB #7056 $412.00 6th-5-B

453 3/11/04 John Gallegos JG FASB #7056 $1,125.42 6th-6

454 4/13/04 Craig & Waun Weingart CW, WW FASB #1355 $2,834.01 S-3

455 4/13/04 Craig & Waun Weingart CW, WW FASB #1355 $3,568.00 S-9

456 4/13/04 Craig & Waun Weingart CW, WW FASB #1355 $3,173.36 Unk-1

457 4/13/04 Craig & Waun Weingart CW, WW FASB #1355 $2,804.23 Unk-2

458 4/13/04 CCCT WW, CW, PG, JG FASB #1625 $5,303.12 Calif-2

459 4/13/04 John Gallegos JG FASB #7056 $2,343.54 L-1

460 4/13/04 John Gallegos JG FASB #7056 $3,691.05 L-2

461 4/13/04 John Gallegos JG FASB #7056 $1,279.87 6th-2

462 4/13/04 John Gallegos JG FASB #7056 $1,123.32 6th-3

463 4/14/04 Craig & Waun Weingart CW, WW FASB #1355 $2,908.53 S-5

464 4/14/04 Craig & Waun Weingart CW, WW FASB #1355 $3,558.27 S-6

465 4/14/04 Craig & Waun Weingart CW, WW FASB #1355 $628.00 S-7

466 4/14/04 Craig & Waun Weingart CW, WW FASB #1355 $3,182.58 S-8

467 4/14/04 John Gallegos JG FASB #7056 $1,666.21 L-3

468 4/14/04 John Gallegos JG FASB #7056 $1,383.96 6th-1

469 4/14/04 John Gallegos JG FASB #7056 $1,113.05 6th-4

470 4/14/04 John Gallegos JG FASB #7056 $1,087.49 6th-5-A

471 4/14/04 John Gallegos JG FASB #7056 $412.00 6th-5-B

472 4/14/04 John Gallegos JG FASB #7056 $1,125.42 6th-6

473 4/16/04 John Gallegos JG FASB #7056 $2,920.19 L-4

474 4/23/04 Craig & Waun Weingart CW, WW FASB #1355 $2,957.64 S-10

475 5/11/04 Craig & Waun Weingart CW, WW FASB #1355 $2,834.01 S-3

476 5/11/04 Craig & Waun Weingart CW, WW FASB #1355 $3,568.00 S-9

477 5/11/04 Craig & Waun Weingart CW, WW FASB #1355 $3,173.36 Unk-1

478 5/11/04 Craig & Waun Weingart CW, WW FASB #1355 $2,804.23 Unk-2

479 5/11/04 John Gallegos JG FASB #7056 $2,343.54 L-1

480 5/11/04 John Gallegos JG FASB #7056 $3,691.05 L-2

481 5/11/04 John Gallegos JG FASB #7056 $1,279.87 6th-2

482 5/11/04 John Gallegos JG FASB #7056 $1,123.32 6th-3

483 5/11/04 John Gallegos JG FASB #7056 $2,651.56 Calif-2

484 5/12/04 Craig & Waun Weingart CW, WW FASB #1355 $2,908.53 S-5

485 5/12/04 Craig & Waun Weingart CW, WW FASB #1355 $3,585.61 S-6

486 5/12/04 John Gallegos JG FASB #7056 $1,666.21 L-3

487 5/12/04 John Gallegos JG FASB #7056 $2,920.19 L-4

488 5/12/04 John Gallegos JG FASB #7056 $1,383.96 6th-1

489 5/12/04 John Gallegos JG FASB #7056 $1,113.05 6th-4

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 89 of 126
90

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

490 5/12/04 John Gallegos JG FASB #7056 $1,087.49 6th-5-A

491 5/12/04 John Gallegos JG FASB #7056 $412.00 6th-5-B

492 5/12/04 John Gallegos JG FASB #7056 $1,125.42 6th-6

493 5/13/04 Craig & Waun Weingart CW, WW FASB #1355 $604.00 S-7

494 5/13/04 Craig & Waun Weingart CW, WW FASB #1355 $3,182.58 S-8

495 5/21/04 Waun Weingart WW ANB #4723 $2,957.64 S-10

496 6/11/04 Craig & Waun Weingart CW, WW FASB #1355 $2,834.01 S-3

497 6/11/04 Craig & Waun Weingart CW, WW FASB #1355 $3,173.36 Unk-1

498 6/11/04 Craig & Waun Weingart CW, WW FASB #1355 $2,804.23 Unk-2

499 6/11/04 John Gallegos JG FASB #7056 $2,251.43 L-1

500 6/11/04 John Gallegos JG FASB #7056 $3,691.05 L-2

501 6/11/04 John Gallegos JG FASB #7056 $2,920.19 L-4

502 6/11/04 John Gallegos JG FASB #7056 $1,279.87 6th-2

503 6/11/04 John Gallegos JG FASB #7056 $1,123.32 6th-3

504 6/11/04 John Gallegos JG FASB #7056 $2,651.56 Calif-2

505 6/14/04 Craig & Waun Weingart CW, WW FASB #1355 $2,908.53 S-5

506 6/14/04 Craig & Waun Weingart CW, WW FASB #1355 $3,610.53 S-6

507 6/14/04 Craig & Waun Weingart CW, WW FASB #1355 $603.00 S-7

508 6/14/04 Craig & Waun Weingart CW, WW FASB #1355 $3,182.58 S-8

509 6/14/04 John Gallegos JG FASB #7056 $1,383.96 6th-1

510 6/14/04 John Gallegos JG FASB #7056 $1,113.05 6th-4

511 6/14/04 John Gallegos JG FASB #7056 $1,087.49 6th-5-A

512 6/14/04 John Gallegos JG FASB #7056 $412.00 6th-5-B

513 6/14/04 John Gallegos JG FASB #7056 $1,125.42 6th-6

514 6/18/04 Waun Weingart WW ANB #4723 $2,596.69 S-11

515 6/21/04 CCCT WW, JG ANB #7831 $3,141.35 L-5

516 6/25/04 Craig & Waun Weingart CW, WW FASB #1355 $2,957.64 S-10

517 7/15/04 Craig & Waun Weingart CW, WW FASB #1355 $2,834.01 S-3

518 7/15/04 Craig & Waun Weingart CW, WW FASB #1355 $2,957.64 S-10

519 7/15/04 Craig & Waun Weingart CW, WW FASB #1355 $1,802.46 S-12

520 7/15/04 Craig & Waun Weingart CW, WW FASB #1355 $2,861.35 L-6

521 7/15/04 Craig & Waun Weingart CW, WW FASB #1355 $3,173.36 Unk-1

522 7/15/04 Craig & Waun Weingart CW, WW FASB #1355 $2,804.23 Unk-2

523 7/15/04 John Gallegos JG FASB #7056 $2,251.43 L-1

524 7/15/04 John Gallegos JG FASB #7056 $3,546.21 L-2

525 7/15/04 John Gallegos JG FASB #7056 $1,279.87 6th-2

526 7/15/04 John Gallegos JG FASB #7056 $1,123.32 6th-3

527 7/15/04 John Gallegos JG FASB #7056 $2,651.56 Calif-2

528 7/16/04 Waun Weingart WW ANB #4723 $2,588.69 S-11

529 7/16/04 CCCT WW, JG ANB #7831 $3,133.35 L-5

530 7/16/04 Craig & Waun Weingart CW, WW FASB #1355 $2,908.53 S-5

531 7/16/04 Craig & Waun Weingart CW, WW FASB #1355 $3,633.40 S-6

532 7/16/04 Craig & Waun Weingart CW, WW FASB #1355 $603.00 S-7

533 7/16/04 Craig & Waun Weingart CW, WW FASB #1355 $3,182.58 S-8

534 7/16/04 CCCT WW, CW, PG, JG FASB #1625 $3,332.42 L-3

535 7/16/04 John Gallegos JG FASB #7056 $2,920.19 L-4

536 7/16/04 John Gallegos JG FASB #7056 $1,383.96 6th-1

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 90 of 126
91

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

537 7/16/04 John Gallegos JG FASB #7056 $1,113.05 6th-4

538 7/16/04 John Gallegos JG FASB #7056 $1,087.49 6th-5-A

539 7/16/04 John Gallegos JG FASB #7056 $412.00 6th-5-B

540 7/16/04 John Gallegos JG FASB #7056 $1,125.42 6th-6

541 8/11/04 Craig & Waun Weingart CW, WW FASB #1355 $2,689.51 S-3

542 8/11/04 Craig & Waun Weingart CW, WW FASB #1355 $2,957.64 S-10

543 8/11/04 Craig & Waun Weingart CW, WW FASB #1355 $2,861.35 L-6

544 8/11/04 Craig & Waun Weingart CW, WW FASB #1355 $3,173.36 Unk-1

545 8/11/04 Craig & Waun Weingart CW, WW FASB #1355 $2,804.23 Unk-2

546 8/11/04 John Gallegos JG FASB #7056 $2,260.43 L-1

547 8/11/04 John Gallegos JG FASB #7056 $3,546.21 L-2

548 8/11/04 John Gallegos JG FASB #7056 $1,203.05 6th-2

549 8/11/04 John Gallegos JG FASB #7056 $1,075.55 6th-3

550 8/11/04 John Gallegos JG FASB #7056 $2,662.03 Calif-2

551 8/12/04 Waun Weingart WW ANB #4723 $2,588.69 S-11

552 8/12/04 CCCT WW, JG ANB #7831 $3,133.35 L-5

553 8/12/04 Craig & Waun Weingart CW, WW FASB #1355 $2,908.53 S-5

554 8/12/04 Craig & Waun Weingart CW, WW FASB #1355 $3,652.73 S-6

555 8/12/04 Craig & Waun Weingart CW, WW FASB #1355 $602.00 S-7

556 8/12/04 Craig & Waun Weingart CW, WW FASB #1355 $1,802.46 S-12

557 8/12/04 CCCT WW, CW, PG, JG FASB #1625 $1,666.21 L-3

558 8/12/04 John Gallegos JG FASB #7056 $2,920.19 L-4

559 8/12/04 John Gallegos JG FASB #7056 $1,383.96 6th-1

560 8/12/04 John Gallegos JG FASB #7056 $1,113.05 6th-4

561 8/12/04 John Gallegos JG FASB #7056 $1,087.49 6th-5-A

562 8/12/04 John Gallegos JG FASB #7056 $412.00 6th-5-B

563 8/12/04 John Gallegos JG FASB #7056 $1,125.42 6th-6

564 8/13/04 Craig & Waun Weingart CW, WW FASB #1355 $3,182.58 S-8

565 9/14/04 Craig & Waun Weingart CW, WW FASB #1355 $2,689.51 S-3

566 9/14/04 Craig & Waun Weingart CW, WW FASB #1355 $3,173.36 Unk-1

567 9/14/04 John Gallegos JG FASB #7056 $1,075.55 6th-3

568 9/15/04 Craig & Waun Weingart CW, WW FASB #1355 $2,908.53 S-5

569 9/15/04 Craig & Waun Weingart CW, WW FASB #1355 $3,669.95 S-6

570 9/15/04 Craig & Waun Weingart CW, WW FASB #1355 $2,957.64 S-10

571 9/15/04 Craig & Waun Weingart CW, WW FASB #1355 $1,802.46 S-12

572 9/15/04 Craig & Waun Weingart CW, WW FASB #1355 $2,861.35 L-6

573 9/15/04 Craig & Waun Weingart CW, WW FASB #1355 $2,804.23 Unk-2

574 9/15/04 CCCT WW, CW, PG, JG FASB #1625 $1,666.21 L-3

575 9/15/04 John Gallegos JG FASB #7056 $2,260.43 L-1

576 9/15/04 John Gallegos JG FASB #7056 $3,546.21 L-2

577 9/15/04 John Gallegos JG FASB #7056 $2,920.19 L-4

578 9/15/04 John Gallegos JG FASB #7056 $1,383.96 6th-1

579 9/15/04 John Gallegos JG FASB #7056 $1,207.05 6th-2

580 9/15/04 John Gallegos JG FASB #7056 $1,113.05 6th-4

581 9/15/04 John Gallegos JG FASB #7056 $1,087.49 6th-5-A

582 9/15/04 John Gallegos JG FASB #7056 $1,125.42 6th-6

583 9/15/04 John Gallegos JG FASB #7056 $2,662.03 Calif-2

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 91 of 126
92

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

584 9/16/04 Waun Weingart WW ANB #4723 $2,588.69 S-11

585 9/16/04 CCCT WW, JG ANB #7831 $3,133.35 L-5

586 9/16/04 Craig & Waun Weingart CW, WW FASB #1355 $3,182.58 S-8

587 9/23/04 John Gallegos JG FASB #7056 $412.00 6th-5-B

588 10/15/04 Craig & Waun Weingart CW, WW FASB #1355 $2,957.64 S-10

589 10/15/04 Craig & Waun Weingart CW, WW FASB #1355 $1,802.46 S-12

590 10/15/04 Craig & Waun Weingart CW, WW FASB #1355 $2,861.35 L-6

591 10/15/04 Craig & Waun Weingart CW, WW FASB #1355 $2,804.23 Unk-2

592 10/15/04 John Gallegos JG FASB #7056 $2,260.43 L-1

593 10/15/04 John Gallegos JG FASB #7056 $1,203.05 6th-2

594 10/15/04 John Gallegos JG FASB #7056 $1,075.55 6th-3

595 10/15/04 John Gallegos JG FASB #7056 $2,662.03 Calif-2

596 10/18/04 Waun Weingart WW ANB #4723 $2,588.69 S-11

597 10/18/04 CCCT WW, JG ANB #7831 $3,133.35 L-5

598 10/18/04 Craig & Waun Weingart CW, WW FASB #1355 $2,503.50 S-5

599 10/18/04 Craig & Waun Weingart CW, WW FASB #1355 $3,683.43 S-6

600 10/18/04 Craig & Waun Weingart CW, WW FASB #1355 $622.00 S-7

601 10/18/04 Craig & Waun Weingart CW, WW FASB #1355 $3,182.58 S-8

602 10/18/04 CCCT WW, CW, PG, JG FASB #1625 $1,666.21 L-3

603 10/18/04 John Gallegos JG FASB #7056 $2,920.19 L-4

604 10/18/04 John Gallegos JG FASB #7056 $1,383.96 6th-1

605 10/18/04 John Gallegos JG FASB #7056 $1,113.05 6th-4

606 10/18/04 John Gallegos JG FASB #7056 $1,087.49 6th-5-A

607 10/18/04 John Gallegos JG FASB #7056 $412.00 6th-5-B

608 10/18/04 John Gallegos JG FASB #7056 $1,125.42 6th-6

609 11/9/04 CCCT WW, CW, PG, JG FASB #1625 $7,092.42 L-2

610 11/10/04 Craig & Waun Weingart CW, WW FASB #1355 $2,823.54 S-3

611 11/12/04 Craig & Waun Weingart CW, WW FASB #1355 $1,214.00 S-7

612 11/15/04 Craig & Waun Weingart CW, WW FASB #1355 $2,734.51 S-3

613 11/15/04 Craig & Waun Weingart CW, WW FASB #1355 $3,702.33 S-6

614 11/15/04 Craig & Waun Weingart CW, WW FASB #1355 $2,957.64 S-10

615 11/15/04 Craig & Waun Weingart CW, WW FASB #1355 $1,802.46 S-12

616 11/15/04 Craig & Waun Weingart CW, WW FASB #1355 $2,861.35 L-6

617 11/15/04 Craig & Waun Weingart CW, WW FASB #1355 $2,804.23 Unk-2

618 11/15/04 John Gallegos JG FASB #7056 $3,546.21 L-2

619 11/15/04 John Gallegos JG FASB #7056 $2,920.19 L-4

620 11/15/04 John Gallegos JG FASB #7056 $1,203.05 6th-2

621 11/15/04 John Gallegos JG FASB #7056 $1,075.55 6th-3

622 11/15/04 John Gallegos JG FASB #7056 $2,662.03 Calif-2

623 11/16/04 Craig & Waun Weingart CW, WW FASB #1355 $2,503.50 S-5

624 11/16/04 Craig & Waun Weingart CW, WW FASB #1355 $3,182.58 S-8

625 11/16/04 CCCT WW, CW, PG, JG FASB #1625 $1,666.21 L-3

626 11/16/04 John Gallegos JG FASB #7056 $1,326.11 6th-1

627 11/16/04 John Gallegos JG FASB #7056 $1,113.05 6th-4

628 11/16/04 John Gallegos JG FASB #7056 $1,087.49 6th-5-A

629 11/16/04 John Gallegos JG FASB #7056 $412.00 6th-5-B

630 11/16/04 John Gallegos JG FASB #7056 $1,125.42 6th-6

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 92 of 126
93

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

631 11/17/04 Waun Weingart WW ANB #4723 $2,588.69 S-11

632 11/17/04 CCCT WW, JG ANB #7831 $3,133.35 L-5

633 11/30/04 CCCT WW, CW, PG, JG FASB #1625 $2,260.43 L-1

634 12/6/04 Waun Weingart WW ANB #4723 $2,588.69 S-11

635 12/6/04 CCCT WW, JG ANB #7831 $3,133.35 L-5

636 12/6/04 Craig & Waun Weingart CW, WW FASB #1355 $2,957.64 S-10

637 12/6/04 Craig & Waun Weingart CW, WW FASB #1355 $1,802.46 S-12

638 12/6/04 Craig & Waun Weingart CW, WW FASB #1355 $2,861.35 L-6

639 12/6/04 Craig & Waun Weingart CW, WW FASB #1355 $2,804.23 Unk-2

640 12/6/04 John Gallegos JG FASB #7056 $2,260.43 L-1

641 12/6/04 John Gallegos JG FASB #7056 $3,546.21 L-2

642 12/6/04 John Gallegos JG FASB #7056 $2,920.19 L-4

643 12/6/04 John Gallegos JG FASB #7056 $1,203.05 6th-2

644 12/6/04 John Gallegos JG FASB #7056 $1,075.55 6th-3

645 12/6/04 John Gallegos JG FASB #7056 $2,662.03 Calif-2

646 12/7/04 Craig & Waun Weingart CW, WW FASB #1355 $2,503.50 S-5

647 12/7/04 Craig & Waun Weingart CW, WW FASB #1355 $601.00 S-7

648 12/7/04 CCCT WW, CW, PG, JG FASB #1625 $1,666.21 L-3

649 12/7/04 CCCT WW, CW, PG, JG FASB #1625 $3,700.33 S-6

650 12/7/04 John Gallegos JG FASB #7056 $1,326.11 6th-1

651 12/7/04 John Gallegos JG FASB #7056 $1,113.05 6th-4

652 12/7/04 John Gallegos JG FASB #7056 $1,087.49 6th-5-A

653 12/7/04 John Gallegos JG FASB #7056 $412.00 6th-5-B

654 12/7/04 John Gallegos JG FASB #7056 $1,125.42 6th-6

655 12/14/04 Craig & Waun Weingart CW, WW FASB #1355 $4,338.25 S-8

656 12/20/04 Waun Weingart WW ANB #4723 $2,868.54 S-3

657 1/11/05 Craig & Waun Weingart CW, WW FASB #1355 $4,338.25 S-8

658 1/11/05 Craig & Waun Weingart CW, WW FASB #1355 $2,957.64 S-10

659 1/11/05 Craig & Waun Weingart CW, WW FASB #1355 $1,802.46 S-12

660 1/11/05 Craig & Waun Weingart CW, WW FASB #1355 $2,861.35 L-6

661 1/11/05 Craig & Waun Weingart CW, WW FASB #1355 $1,621.84 L-7

662 1/11/05 Craig & Waun Weingart CW, WW FASB #1355 $2,804.23 Unk-2

663 1/11/05 John Gallegos JG FASB #7056 $2,260.43 L-1

664 1/11/05 John Gallegos JG FASB #7056 $3,546.21 L-2

665 1/11/05 John Gallegos JG FASB #7056 $1,203.05 6th-2

666 1/11/05 John Gallegos JG FASB #7056 $1,075.55 6th-3

667 1/11/05 John Gallegos JG FASB #7056 $2,662.03 Calif-2

668 1/12/05 Waun Weingart WW ANB #4723 $2,588.69 S-11

669 1/12/05 CCCT WW, JG ANB #7831 $3,133.35 L-5

670 1/12/05 Craig & Waun Weingart CW, WW FASB #1355 $2,503.50 S-5

671 1/12/05 Craig & Waun Weingart CW, WW FASB #1355 $3,698.39 S-6

672 1/12/05 Craig & Waun Weingart CW, WW FASB #1355 $599.00 S-7

673 1/12/05 Craig & Waun Weingart CW, WW FASB #1355 $2,695.29 S-14

674 1/12/05 Craig & Waun Weingart CW, WW FASB #1355 $2,989.73 L-8

675 1/12/05 CCCT WW, CW, PG, JG FASB #1625 $1,666.21 L-3

676 1/12/05 John Gallegos JG FASB #7056 $1,326.11 6th-1

677 1/12/05 John Gallegos JG FASB #7056 $1,113.05 6th-4

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 93 of 126
94

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

678 1/12/05 John Gallegos JG FASB #7056 $1,087.49 6th-5-A

679 1/12/05 John Gallegos JG FASB #7056 $412.00 6th-5-B

680 1/12/05 John Gallegos JG FASB #7056 $1,125.42 6th-6

681 1/13/05 John Gallegos JG FASB #7056 $2,920.19 L-4

682 1/14/05 Craig & Waun Weingart CW, WW FASB #1355 $2,444.75 S-13

683 1/25/05 Craig & Waun Weingart CW, WW FASB #1355 $2,823.54 S-3

684 2/8/05 Craig & Waun Weingart CW, WW FASB #1355 $2,704.51 S-3

685 2/8/05 Craig & Waun Weingart CW, WW FASB #1355 $2,861.35 L-6

686 2/8/05 Craig & Waun Weingart CW, WW FASB #1355 $2,804.23 Unk-2

687 2/8/05 John Gallegos JG FASB #7056 $2,260.43 L-1

688 2/8/05 John Gallegos JG FASB #7056 $3,546.21 L-2

689 2/8/05 John Gallegos JG FASB #7056 $1,203.05 6th-2

690 2/8/05 John Gallegos JG FASB #7056 $1,075.55 6th-3

691 2/8/05 John Gallegos JG FASB #7056 $2,662.03 Calif-2

692 2/9/05 Craig & Waun Weingart CW, WW FASB #1355 $2,503.50 S-5

693 2/9/05 Craig & Waun Weingart CW, WW FASB #1355 $4,338.24 S-8

694 2/9/05 Craig & Waun Weingart CW, WW FASB #1355 $2,695.29 S-14

695 2/9/05 Craig & Waun Weingart CW, WW FASB #1355 $2,989.73 L-8

696 2/9/05 CCCT WW, CW, PG, JG FASB #1625 $1,666.21 L-3

697 2/9/05 John Gallegos JG FASB #7056 $3,703.38 S-6

698 2/9/05 John Gallegos JG FASB #7056 $1,326.11 6th-1

699 2/9/05 John Gallegos JG FASB #7056 $1,113.05 6th-4

700 2/9/05 John Gallegos JG FASB #7056 $412.00 6th-5-B

701 2/9/05 John Gallegos JG FASB #7056 $1,125.42 6th-6

702 2/10/05 CCCT WW, JG ANB #7831 $3,133.35 L-5

703 2/10/05 Craig & Waun Weingart CW, WW FASB #1355 $599.00 S-7

704 2/11/05 Craig & Waun Weingart CW, WW FASB #1355 $1,802.46 S-12

705 2/11/05 Craig & Waun Weingart CW, WW FASB #1355 $1,621.84 L-7

706 2/14/05 Waun Weingart WW ANB #4723 $2,588.69 S-11

707 2/14/05 John Gallegos JG FASB #7056 $1,087.49 6th-5-A

708 2/15/05 Craig & Waun Weingart CW, WW FASB #1355 $2,444.75 S-13

709 2/16/05 John Gallegos JG FASB #7056 $2,920.19 L-4

710 3/15/05 Craig & Waun Weingart CW, WW FASB #1355 $2,689.51 S-3

711 3/15/05 Craig & Waun Weingart CW, WW FASB #1355 $3,182.58 S-8

712 3/15/05 Craig & Waun Weingart CW, WW FASB #1355 $1,802.46 S-12

713 3/15/05 Craig & Waun Weingart CW, WW FASB #1355 $2,861.35 L-6

714 3/15/05 Craig & Waun Weingart CW, WW FASB #1355 $1,621.84 L-7

715 3/15/05 Craig & Waun Weingart CW, WW FASB #1355 $2,804.23 Unk-2

716 3/15/05 John Gallegos JG FASB #7056 $1,996.43 L-1

717 3/15/05 John Gallegos JG FASB #7056 $3,546.21 L-2

718 3/15/05 John Gallegos JG FASB #7056 $1,203.05 6th-2

719 3/15/05 John Gallegos JG FASB #7056 $1,075.55 6th-3

720 3/15/05 John Gallegos JG FASB #7056 $2,662.03 Calif-2

721 3/16/05 Waun Weingart WW ANB #4723 $2,588.69 S-11

722 3/16/05 CCCT WW, JG ANB #7831 $3,133.35 L-5

723 3/16/05 Craig & Waun Weingart CW, WW FASB #1355 $2,503.50 S-5

724 3/16/05 Craig & Waun Weingart CW, WW FASB #1355 $2,695.29 S-14

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 94 of 126
95

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

725 3/16/05 Craig & Waun Weingart CW, WW FASB #1355 $3,130.32 L-8

726 3/16/05 John Gallegos JG FASB #7056 $598.00 S-7

727 3/16/05 John Gallegos JG FASB #7056 $2,920.19 L-4

728 3/16/05 John Gallegos JG FASB #7056 $1,326.11 6th-1

729 3/16/05 John Gallegos JG FASB #7056 $1,113.05 6th-4

730 3/16/05 John Gallegos JG FASB #7056 $1,087.49 6th-5-A

731 3/16/05 John Gallegos JG FASB #7056 $412.00 6th-5-B

732 3/17/05 Craig & Waun Weingart CW, WW FASB #1355 $3,703.38 S-6

733 3/17/05 CCCT WW, CW, PG, JG FASB #1625 $1,666.21 L-3

734 3/18/05 Craig & Waun Weingart CW, WW FASB #1355 $2,444.75 S-13

735 4/18/05 Craig & Waun Weingart CW, WW FASB #1355 $2,689.51 S-3

736 4/18/05 Craig & Waun Weingart CW, WW FASB #1355 $3,182.58 S-8

737 4/18/05 Craig & Waun Weingart CW, WW FASB #1355 $2,588.69 S-11

738 4/18/05 Craig & Waun Weingart CW, WW FASB #1355 $1,802.46 S-12

739 4/18/05 Craig & Waun Weingart CW, WW FASB #1355 $2,533.12 S-13

740 4/18/05 Craig & Waun Weingart CW, WW FASB #1355 $2,861.35 L-6

741 4/18/05 Craig & Waun Weingart CW, WW FASB #1355 $1,621.84 L-7

742 4/18/05 Craig & Waun Weingart CW, WW FASB #1355 $2,804.23 Unk-2

743 4/18/05 John Gallegos JG FASB #7056 $1,996.43 L-1

744 4/18/05 John Gallegos JG FASB #7056 $3,546.21 L-2

745 4/18/05 John Gallegos JG FASB #7056 $2,865.98 L-4

746 4/18/05 John Gallegos JG FASB #7056 $1,203.05 6th-2

747 4/18/05 John Gallegos JG FASB #7056 $1,075.55 6th-3

748 4/19/05 Craig & Waun Weingart CW, WW FASB #1355 $2,503.50 S-5

749 4/19/05 Craig & Waun Weingart CW, WW FASB #1355 $3,606.07 S-6

750 4/19/05 Craig & Waun Weingart CW, WW FASB #1355 $2,695.29 S-14

751 4/19/05 Craig & Waun Weingart CW, WW FASB #1355 $3,133.35 L-5

752 4/19/05 Craig & Waun Weingart CW, WW FASB #1355 $3,130.32 L-8

753 4/19/05 CCCT WW, CW, PG, JG FASB #1625 $1,666.21 L-3

754 4/19/05 John Gallegos JG FASB #7056 $1,326.11 6th-1

755 4/19/05 John Gallegos JG FASB #7056 $1,113.05 6th-4

756 4/19/05 John Gallegos JG FASB #7056 $939.51 6th-5-A

757 4/19/05 John Gallegos JG FASB #7056 $412.00 6th-5-B

758 4/19/05 John Gallegos JG FASB #7056 $1,125.42 6th-6

759 4/19/05 John Gallegos JG FASB #7056 $1,125.42 6th-6

760 5/16/05 Craig & Waun Weingart CW, WW FASB #1355 $2,689.51 S-3

761 5/16/05 Craig & Waun Weingart CW, WW FASB #1355 $2,861.35 L-6

762 5/16/05 Craig & Waun Weingart CW, WW FASB #1355 $2,804.23 Unk-2

763 5/16/05 John Gallegos JG FASB #7056 $2,274.30 L-1

764 5/16/05 John Gallegos JG FASB #7056 $3,529.88 L-2

765 5/16/05 John Gallegos JG FASB #7056 $1,203.05 6th-2

766 5/16/05 John Gallegos JG FASB #7056 $1,075.55 6th-3

767 5/17/05 Craig & Waun Weingart CW, WW FASB #1355 $2,503.50 S-5

768 5/17/05 Craig & Waun Weingart CW, WW FASB #1355 $3,182.58 S-8

769 5/17/05 Craig & Waun Weingart CW, WW FASB #1355 $2,588.69 S-11

770 5/17/05 Craig & Waun Weingart CW, WW FASB #1355 $1,802.46 S-12

771 5/17/05 Craig & Waun Weingart CW, WW FASB #1355 $2,706.71 S-14

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 95 of 126
96

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

772 5/17/05 Craig & Waun Weingart CW, WW FASB #1355 $3,133.35 L-5

773 5/17/05 Craig & Waun Weingart CW, WW FASB #1355 $1,621.84 L-7

774 5/17/05 Craig & Waun Weingart CW, WW FASB #1355 $3,130.32 L-8

775 5/17/05 CCCT WW, CW, PG, JG FASB #1625 $1,666.21 L-3

776 5/17/05 John Gallegos JG FASB #7056 $2,865.98 L-4

777 5/17/05 John Gallegos JG FASB #7056 $1,326.11 6th-1

778 5/17/05 John Gallegos JG FASB #7056 $1,113.05 6th-4

779 5/17/05 John Gallegos JG FASB #7056 $939.51 6th-5-A

780 5/17/05 John Gallegos JG FASB #7056 $412.00 6th-5-B

781 5/17/05 John Gallegos JG FASB #7056 $1,125.42 6th-6

782 5/18/05 Craig & Waun Weingart CW, WW FASB #1355 $1,195.00 S-7

783 5/18/05 John Gallegos JG FASB #7056 $939.51 6th-5-A

784 5/18/05 John Gallegos JG FASB #7056 $1,125.42 6th-6

785 5/20/05 Craig & Waun Weingart CW, WW FASB #1355 $2,635.43 S-13

786 5/23/05 Waun Weingart WW ANB #4723 $3,403.29 S-6

787 6/17/05 Craig & Waun Weingart CW, WW FASB #1355 $2,861.35 L-6

788 6/17/05 Craig & Waun Weingart CW, WW FASB #1355 $2,804.23 Unk-2

789 6/17/05 John Gallegos JG FASB #7056 $2,274.30 L-1

790 6/17/05 John Gallegos JG FASB #7056 $3,529.88 L-2

791 6/17/05 John Gallegos JG FASB #7056 $1,203.05 6th-2

792 6/17/05 John Gallegos JG FASB #7056 $1,075.55 6th-3

793 6/20/05 Waun Weingart WW ANB #4723 $3,403.29 S-6

794 6/20/05 Craig & Waun Weingart CW, WW FASB #1355 $2,503.50 S-5

795 6/20/05 Craig & Waun Weingart CW, WW FASB #1355 $3,182.58 S-8

796 6/20/05 Craig & Waun Weingart CW, WW FASB #1355 $2,538.39 S-11

797 6/20/05 Craig & Waun Weingart CW, WW FASB #1355 $1,766.63 S-12

798 6/20/05 Craig & Waun Weingart CW, WW FASB #1355 $2,706.71 S-14

799 6/20/05 Craig & Waun Weingart CW, WW FASB #1355 $1,621.84 L-7

800 6/20/05 Craig & Waun Weingart CW, WW FASB #1355 $3,130.32 L-8

801 6/20/05 CCCT WW, CW, PG, JG FASB #1625 $1,666.21 L-3

802 6/20/05 John Gallegos JG FASB #7056 $1,326.11 6th-1

803 6/20/05 John Gallegos JG FASB #7056 $1,113.05 6th-4

804 6/20/05 John Gallegos JG FASB #7056 $1,210.50 6th-5-A

805 6/20/05 John Gallegos JG FASB #7056 $412.00 6th-5-B

806 6/20/05 John Gallegos JG FASB #7056 $1,210.50 6th-6

807 6/20/05 John Gallegos JG FASB #7056 $1,609.59 Calif-3

808 6/21/05 Craig & Waun Weingart CW, WW FASB #1355 $597.00 S-7

809 6/21/05 Craig & Waun Weingart CW, WW FASB #1355 $3,176.12 L-5

810 6/21/05 John Gallegos JG FASB #7056 $2,865.98 L-4

811 6/23/05 Craig & Waun Weingart CW, WW FASB #1355 $2,635.43 S-13

812 7/5/05 Craig & Waun Weingart CW, WW FASB #1355 $2,813.54 S-3

813 7/8/05 Craig & Waun Weingart CW, WW FASB #1355 $2,689.51 S-3

814 7/8/05 Craig & Waun Weingart CW, WW FASB #1355 $3,182.58 S-8

815 7/8/05 Craig & Waun Weingart CW, WW FASB #1355 $2,860.67 L-6

816 7/8/05 John Gallegos JG FASB #7056 $2,274.30 L-1

817 7/8/05 John Gallegos JG FASB #7056 $3,529.88 L-2

818 7/8/05 John Gallegos JG FASB #7056 $1,203.05 6th-2

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 96 of 126
97

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

819 7/8/05 John Gallegos JG FASB #7056 $1,075.55 6th-3

820 7/8/05 John Gallegos JG FASB #7056 $1,611.59 Calif-3

821 7/11/05 Craig & Waun Weingart CW, WW FASB #1355 $2,503.50 S-5

822 7/11/05 Craig & Waun Weingart CW, WW FASB #1355 $596.00 S-7

823 7/11/05 Craig & Waun Weingart CW, WW FASB #1355 $2,538.39 S-11

824 7/11/05 Craig & Waun Weingart CW, WW FASB #1355 $1,868.60 S-12

825 7/11/05 Craig & Waun Weingart CW, WW FASB #1355 $2,706.71 S-14

826 7/11/05 Craig & Waun Weingart CW, WW FASB #1355 $3,121.16 L-5

827 7/11/05 Craig & Waun Weingart CW, WW FASB #1355 $1,614.13 L-7

828 7/11/05 Craig & Waun Weingart CW, WW FASB #1355 $3,130.32 L-8

829 7/11/05 Craig & Waun Weingart CW, WW FASB #1355 $2,804.23 Unk-2

830 7/11/05 John Gallegos JG FASB #7056 $2,865.98 L-4

831 7/11/05 John Gallegos JG FASB #7056 $1,326.11 6th-1

832 7/11/05 John Gallegos JG FASB #7056 $412.00 6th-5-B

833 7/12/05 Craig & Waun Weingart CW, WW FASB #1355 $2,533.12 S-13

834 7/12/05 John Gallegos JG FASB #7056 $1,113.05 6th-4

835 7/12/05 John Gallegos JG FASB #7056 $1,269.44 6th-6

836 7/13/05 Waun Weingart WW ANB #4723 $3,403.29 S-6

837 7/13/05 John Gallegos JG FASB #7056 $1,666.21 L-3

838 7/13/05 John Gallegos JG FASB #7056 $1,273.02 6th-5-A

839 8/10/05 Craig & Waun Weingart CW, WW FASB #1355 $2,684.51 S-3

840 8/10/05 Craig & Waun Weingart CW, WW FASB #1355 $3,182.58 S-8

841 8/10/05 Craig & Waun Weingart CW, WW FASB #1355 $2,538.39 S-11

842 8/10/05 Craig & Waun Weingart CW, WW FASB #1355 $2,533.12 S-13

843 8/10/05 Craig & Waun Weingart CW, WW FASB #1355 $3,121.16 L-5

844 8/10/05 Craig & Waun Weingart CW, WW FASB #1355 $2,860.67 L-6

845 8/10/05 Craig & Waun Weingart CW, WW FASB #1355 $1,614.13 L-7

846 8/10/05 John Gallegos JG FASB #7056 $2,274.30 L-1

847 8/10/05 John Gallegos JG FASB #7056 $3,529.88 L-2

848 8/10/05 John Gallegos JG FASB #7056 $2,865.98 L-4

849 8/10/05 John Gallegos JG FASB #7056 $1,203.05 6th-2

850 8/10/05 John Gallegos JG FASB #7056 $1,097.46 6th-3

851 8/10/05 John Gallegos JG FASB #7056 $1,611.59 Calif-3

852 8/11/05 Craig & Waun Weingart CW, WW FASB #1355 $2,503.50 S-5

853 8/11/05 Craig & Waun Weingart CW, WW FASB #1355 $595.00 S-7

854 8/11/05 Craig & Waun Weingart CW, WW FASB #1355 $2,706.71 S-14

855 8/11/05 Craig & Waun Weingart CW, WW FASB #1355 $3,130.32 L-8

856 8/11/05 Craig & Waun Weingart CW, WW FASB #1355 $2,804.23 Unk-2

857 8/11/05 John Gallegos JG FASB #7056 $1,113.05 6th-4

858 8/11/05 John Gallegos JG FASB #7056 $1,273.02 6th-5-A

859 8/11/05 John Gallegos JG FASB #7056 $412.00 6th-5-B

860 8/11/05 John Gallegos JG FASB #7056 $1,269.44 6th-6

861 8/12/05 Waun Weingart WW ANB #4723 $3,403.29 S-6

862 8/12/05 John Gallegos JG FASB #7056 $2,138.50 L-3

863 8/12/05 John Gallegos JG FASB #7056 $1,326.11 6th-1

864 9/13/05 Craig & Waun Weingart CW, WW FASB #1355 $2,689.51 S-3

865 9/13/05 Craig & Waun Weingart CW, WW FASB #1355 $3,182.58 S-8

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 97 of 126
98

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

866 9/13/05 Craig & Waun Weingart CW, WW FASB #1355 $2,465.75 S-11

867 9/13/05 Craig & Waun Weingart CW, WW FASB #1355 $3,121.16 L-5

868 9/13/05 Craig & Waun Weingart CW, WW FASB #1355 $2,860.67 L-6

869 9/13/05 John Gallegos JG FASB #7056 $2,274.30 L-1

870 9/13/05 John Gallegos JG FASB #7056 $3,529.88 L-2

871 9/13/05 John Gallegos JG FASB #7056 $2,865.98 L-4

872 9/13/05 John Gallegos JG FASB #7056 $1,203.05 6th-2

873 9/13/05 John Gallegos JG FASB #7056 $1,097.46 6th-3

874 9/14/05 Craig & Waun Weingart CW, WW FASB #1355 $2,503.50 S-5

875 9/14/05 Craig & Waun Weingart CW, WW FASB #1355 $595.00 S-7

876 9/14/05 Craig & Waun Weingart CW, WW FASB #1355 $3,796.85 S-12

877 9/14/05 Craig & Waun Weingart CW, WW FASB #1355 $2,533.12 S-13

878 9/14/05 Craig & Waun Weingart CW, WW FASB #1355 $1,614.13 L-7

879 9/14/05 John Gallegos JG FASB #7056 $2,138.50 L-3

880 9/14/05 John Gallegos JG FASB #7056 $1,326.11 6th-1

881 9/14/05 John Gallegos JG FASB #7056 $1,113.05 6th-4

882 9/14/05 John Gallegos JG FASB #7056 $1,273.02 6th-5-A

883 9/14/05 John Gallegos JG FASB #7056 $412.00 6th-5-B

884 9/14/05 John Gallegos JG FASB #7056 $1,269.44 6th-6

885 9/14/05 John Gallegos JG FASB #7056 $1,646.28 Calif-3

886 9/15/05 Waun Weingart WW ANB #4723 $3,403.29 S-6

887 9/15/05 Craig & Waun Weingart CW, WW FASB #1355 $2,706.71 S-14

888 9/15/05 Craig & Waun Weingart CW, WW FASB #1355 $3,130.32 L-8

889 10/6/05 Craig & Waun Weingart CW, WW FASB #1355 $2,684.51 S-3

890 10/6/05 Craig & Waun Weingart CW, WW FASB #1355 $2,860.67 L-6

891 10/6/05 John Gallegos JG FASB #7056 $2,274.30 L-1

892 10/6/05 John Gallegos JG FASB #7056 $1,092.46 6th-3

893 10/7/05 Waun Weingart WW ANB #4723 $3,492.67 S-15

894 10/7/05 Craig & Waun Weingart CW, WW FASB #1355 $2,897.75 S-5

895 10/7/05 Craig & Waun Weingart CW, WW FASB #1355 $595.00 S-7

896 10/7/05 Craig & Waun Weingart CW, WW FASB #1355 $4,338.25 S-8

897 10/7/05 Craig & Waun Weingart CW, WW FASB #1355 $2,465.75 S-11

898 10/7/05 Craig & Waun Weingart CW, WW FASB #1355 $1,868.60 S-12

899 10/7/05 Craig & Waun Weingart CW, WW FASB #1355 $2,533.12 S-13

900 10/7/05 Craig & Waun Weingart CW, WW FASB #1355 $2,706.71 S-14

901 10/7/05 Craig & Waun Weingart CW, WW FASB #1355 $3,121.16 L-5

902 10/7/05 Craig & Waun Weingart CW, WW FASB #1355 $1,614.13 L-7

903 10/7/05 Craig & Waun Weingart CW, WW FASB #1355 $2,989.28 L-8

904 10/7/05 John Gallegos JG FASB #7056 $3,529.88 L-2

905 10/7/05 John Gallegos JG FASB #7056 $2,138.50 L-3

906 10/7/05 John Gallegos JG FASB #7056 $2,865.98 L-4

907 10/7/05 John Gallegos JG FASB #7056 $1,326.11 6th-1

908 10/7/05 John Gallegos JG FASB #7056 $1,209.13 6th-2

909 10/7/05 John Gallegos JG FASB #7056 $1,113.05 6th-4

910 10/7/05 John Gallegos JG FASB #7056 $1,273.02 6th-5-A

911 10/7/05 John Gallegos JG FASB #7056 $412.00 6th-5-B

912 10/7/05 John Gallegos JG FASB #7056 $1,269.44 6th-6

913 10/7/05 John Gallegos JG FASB #7056 $1,646.28 Calif-3

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 98 of 126
99

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

914 10/11/05 Waun Weingart WW ANB #4723 $3,403.29 S-6

915 10/11/05 Craig & Waun Weingart CW, WW FASB #1355 $1,402.06 S-16

916 10/26/05 John Gallegos JG FASB #7056 $2,811.86 L-9

917 11/14/05 John Gallegos JG ANB #4710 $2,440.48 L-1

918 11/14/05 John Gallegos JG ANB #4710 $3,529.88 L-2

919 11/14/05 John Gallegos JG ANB #4710 $1,097.46 6th-3

920 11/14/05 John Gallegos JG ANB #4710 $412.00 6th-5-B

921 11/14/05 Waun Weingart WW ANB #4723 $2,689.51 S-3

922 11/14/05 Waun Weingart WW ANB #4723 $4,338.25 S-8

923 11/14/05 Waun Weingart WW ANB #4723 $2,533.12 S-13

924 11/14/05 Waun Weingart WW ANB #4723 $3,492.67 S-15

925 11/14/05 Waun Weingart WW ANB #4723 $1,989.66 S-16

926 11/14/05 Waun Weingart WW ANB #4723 $2,691.29 S-19

927 11/14/05 Waun Weingart WW ANB #4723 $2,860.67 L-6

928 11/14/05 Waun Weingart WW ANB #4723 $1,273.91 6th-2

929 11/15/05 John Gallegos JG ANB #4710 $2,138.50 L-3

930 11/15/05 John Gallegos JG ANB #4710 $2,865.98 L-4

931 11/15/05 John Gallegos JG ANB #4710 $2,806.86 L-9

932 11/15/05 John Gallegos JG ANB #4710 $1,328.41 6th-1

933 11/15/05 John Gallegos JG ANB #4710 $1,113.05 6th-4

934 11/15/05 John Gallegos JG ANB #4710 $1,273.02 6th-5-A

935 11/15/05 John Gallegos JG ANB #4710 $1,269.44 6th-6

936 11/15/05 John Gallegos JG ANB #4710 $1,646.28 Calif-3

937 11/15/05 Waun Weingart WW ANB #4723 $2,897.75 S-5

938 11/15/05 Waun Weingart WW ANB #4723 $594.00 S-7

939 11/15/05 Waun Weingart WW ANB #4723 $2,465.75 S-11

940 11/15/05 Waun Weingart WW ANB #4723 $1,868.60 S-12

941 11/15/05 Waun Weingart WW ANB #4723 $2,706.71 S-14

942 11/15/05 Waun Weingart WW ANB #4723 $3,232.09 S-17

943 11/15/05 Waun Weingart WW ANB #4723 $3,121.16 L-5

944 11/15/05 Waun Weingart WW ANB #4723 $1,614.13 L-7

945 11/15/05 Waun Weingart WW ANB #4723 $2,989.28 L-8

946 11/16/05 Waun Weingart WW ANB #4723 $3,403.29 S-6

947 11/17/05 Waun Weingart WW ANB #4723 $1,726.45 S-18

948 12/7/05 John Gallegos JG ANB #4710 $2,440.48 L-1

949 12/7/05 John Gallegos JG ANB #4710 $3,529.88 L-2

950 12/7/05 John Gallegos JG ANB #4710 $2,865.98 L-4

951 12/7/05 John Gallegos JG ANB #4710 $2,806.86 L-9

952 12/7/05 John Gallegos JG ANB #4710 $1,273.91 6th-2

953 12/7/05 John Gallegos JG ANB #4710 $1,092.46 6th-3

954 12/7/05 John Gallegos JG ANB #4710 $1,646.28 Calif-3

955 12/7/05 Waun Weingart WW ANB #4723 $2,684.51 S-3

956 12/7/05 Waun Weingart WW ANB #4723 $4,338.24 S-8

957 12/7/05 Waun Weingart WW ANB #4723 $2,465.75 S-11

958 12/7/05 Waun Weingart WW ANB #4723 $1,868.60 S-12

959 12/7/05 Waun Weingart WW ANB #4723 $2,477.86 S-13

960 12/7/05 Waun Weingart WW ANB #4723 $3,492.67 S-15

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 99 of 126
100

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

961 12/7/05 Waun Weingart WW ANB #4723 $1,402.06 S-16

962 12/7/05 Waun Weingart WW ANB #4723 $3,232.09 S-17

963 12/7/05 Waun Weingart WW ANB #4723 $2,691.29 S-19

964 12/7/05 Waun Weingart WW ANB #4723 $2,728.71 S-21

965 12/7/05 Waun Weingart WW ANB #4723 $3,121.16 L-5

966 12/7/05 Waun Weingart WW ANB #4723 $2,860.67 L-6

967 12/7/05 Waun Weingart WW ANB #4723 $1,709.89 L-7

968 12/8/05 John Gallegos JG ANB #4710 $2,138.50 L-3

969 12/8/05 John Gallegos JG ANB #4710 $1,328.41 6th-1

970 12/8/05 John Gallegos JG ANB #4710 $1,113.05 6th-4

971 12/8/05 John Gallegos JG ANB #4710 $1,355.91 6th-5-A

972 12/8/05 John Gallegos JG ANB #4710 $412.00 6th-5-B

973 12/8/05 John Gallegos JG ANB #4710 $1,269.44 6th-6

974 12/8/05 Waun Weingart WW ANB #4723 $2,897.75 S-5

975 12/8/05 Waun Weingart WW ANB #4723 $593.00 S-7

976 12/8/05 Waun Weingart WW ANB #4723 $2,706.71 S-14

977 12/8/05 Waun Weingart WW ANB #4723 $2,870.60 S-22

978 12/8/05 Waun Weingart WW ANB #4723 $2,989.28 L-8

979 12/9/05 Waun Weingart WW ANB #4723 $3,405.52 S-6

980 12/9/05 Waun Weingart WW ANB #4723 $1,726.45 S-18

981 1/9/06 John Gallegos JG ANB #4710 $2,440.48 L-1

982 1/9/06 Waun Weingart WW ANB #4723 $1,402.06 S-16

983 1/10/06 John Gallegos JG ANB #4710 $1,328.41 6th-1

984 1/10/06 John Gallegos JG ANB #4710 $412.00 6th-5-B

985 1/10/06 Waun Weingart WW ANB #4723 $2,897.75 S-5

986 1/10/06 Waun Weingart WW ANB #4723 $592.00 S-7

987 1/10/06 Waun Weingart WW ANB #4723 $2,706.71 S-14

988 1/10/06 Waun Weingart WW ANB #4723 $2,989.28 L-8

989 1/12/06 John Gallegos JG ANB #4710 $3,529.88 L-2

990 1/12/06 John Gallegos JG ANB #4710 $2,865.98 L-4

991 1/12/06 John Gallegos JG ANB #4710 $2,806.86 L-9

992 1/12/06 John Gallegos JG ANB #4710 $1,097.46 6th-3

993 1/12/06 John Gallegos JG ANB #4710 $1,646.28 Calif-3

994 1/12/06 Waun Weingart WW ANB #4723 $2,689.51 S-3

995 1/12/06 Waun Weingart WW ANB #4723 $3,182.58 S-8

996 1/12/06 Waun Weingart WW ANB #4723 $2,465.75 S-11

997 1/12/06 Waun Weingart WW ANB #4723 $1,868.60 S-12

998 1/12/06 Waun Weingart WW ANB #4723 $2,477.86 S-13

999 1/12/06 Waun Weingart WW ANB #4723 $3,492.67 S-15

1000 1/12/06 Waun Weingart WW ANB #4723 $3,232.09 S-17

1001 1/12/06 Waun Weingart WW ANB #4723 $2,691.29 S-19

1002 1/12/06 Waun Weingart WW ANB #4723 $2,740.71 S-21

1003 1/12/06 Waun Weingart WW ANB #4723 $2,870.60 S-22

1004 1/12/06 Waun Weingart WW ANB #4723 $3,121.16 L-5

1005 1/12/06 Waun Weingart WW ANB #4723 $2,860.67 L-6

1006 1/12/06 Waun Weingart WW ANB #4723 $1,709.89 L-7

1007 1/13/06 John Gallegos JG ANB #4710 $1,355.91 6th-5-A

1008 1/13/06 John Gallegos JG ANB #4710 $1,377.03 6th-6

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 100 of 126
101

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

1009 1/13/06 Waun Weingart WW ANB #4723 $1,726.45 S-18

1010 1/17/06 John Gallegos JG ANB #4710 $1,113.05 6th-4

1011 1/17/06 Waun Weingart WW ANB #4723 $3,405.52 S-6

1012 1/18/06 John Gallegos JG ANB #4710 $2,138.50 L-3

1013 1/18/06 Waun Weingart WW ANB #4723 $2,411.26 S-20

1014 1/27/06 John Gallegos JG FASB #7056 $1,273.91 6th-2

1015 2/9/06 John Gallegos JG ANB #4710 $2,440.48 L-1

1016 2/9/06 John Gallegos JG ANB #4710 $3,529.88 L-2

1017 2/9/06 John Gallegos JG ANB #4710 $2,865.98 L-4

1018 2/9/06 John Gallegos JG ANB #4710 $2,806.86 L-9

1019 2/9/06 John Gallegos JG ANB #4710 $1,329.76 6th-2

1020 2/9/06 John Gallegos JG ANB #4710 $1,185.96 6th-3

1021 2/9/06 John Gallegos JG ANB #4710 $1,646.28 Calif-3

1022 2/9/06 Waun Weingart WW ANB #4723 $2,689.51 S-3

1023 2/9/06 Waun Weingart WW ANB #4723 $3,182.58 S-8

1024 2/9/06 Waun Weingart WW ANB #4723 $2,465.75 S-11

1025 2/9/06 Waun Weingart WW ANB #4723 $1,868.60 S-12

1026 2/9/06 Waun Weingart WW ANB #4723 $2,477.86 S-13

1027 2/9/06 Waun Weingart WW ANB #4723 $3,492.67 S-15

1028 2/9/06 Waun Weingart WW ANB #4723 $1,402.06 S-16

1029 2/9/06 Waun Weingart WW ANB #4723 $3,232.09 S-17

1030 2/9/06 Waun Weingart WW ANB #4723 $2,740.71 S-21

1031 2/9/06 Waun Weingart WW ANB #4723 $2,870.60 S-22

1032 2/9/06 Waun Weingart WW ANB #4723 $3,121.16 L-5

1033 2/9/06 Waun Weingart WW ANB #4723 $2,860.67 L-6

1034 2/9/06 Waun Weingart WW ANB #4723 $1,709.89 L-7

1035 2/10/06 John Gallegos JG ANB #4710 $2,303.14 L-3

1036 2/10/06 John Gallegos JG ANB #4710 $1,328.41 6th-1

1037 2/10/06 John Gallegos JG ANB #4710 $1,113.05 6th-4

1038 2/10/06 John Gallegos JG ANB #4710 $1,355.91 6th-5-A

1039 2/10/06 John Gallegos JG ANB #4710 $412.00 6th-5-B

1040 2/10/06 John Gallegos JG ANB #4710 $1,377.03 6th-6

1041 2/10/06 Waun Weingart WW ANB #4723 $2,897.75 S-5

1042 2/10/06 Waun Weingart WW ANB #4723 $592.00 S-7

1043 2/10/06 Waun Weingart WW ANB #4723 $2,706.71 S-14

1044 2/10/06 Waun Weingart WW ANB #4723 $1,726.45 S-18

1045 2/10/06 Waun Weingart WW ANB #4723 $2,411.26 S-20

1046 2/10/06 Waun Weingart WW ANB #4723 $2,989.28 L-8

1047 2/13/06 Waun Weingart WW ANB #4723 $3,405.52 S-6

1048 3/1/06 Real Estate Title WW, JG ANB #1142 $2,703.29 S-19

1049 3/6/06 John Gallegos JG ANB #4710 $1,180.96 6th-3

1050 3/6/06 Waun Weingart WW ANB #4723 $2,694.51 S-3

1051 3/6/06 Waun Weingart WW ANB #4723 $3,492.67 S-15

1052 3/6/06 Waun Weingart WW ANB #4723 $1,402.06 S-16

1053 3/6/06 Waun Weingart WW ANB #4723 $2,691.29 S-19

1054 3/6/06 Waun Weingart WW ANB #4723 $2,860.67 L-6

1055 3/7/06 Waun Weingart WW ANB #4723 $2,411.26 S-20

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 101 of 126
102

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

1056 3/7/06 CCCT WW, JG ANB #7831 $2,870.60 S-22

1057 3/8/06 John Gallegos JG ANB #4710 $2,440.48 L-1

1058 3/8/06 John Gallegos JG ANB #4710 $3,529.88 L-2

1059 3/8/06 John Gallegos JG ANB #4710 $2,903.66 L-4

1060 3/8/06 John Gallegos JG ANB #4710 $2,806.86 L-9

1061 3/8/06 John Gallegos JG ANB #4710 $1,329.76 6th-2

1062 3/8/06 John Gallegos JG ANB #4710 $1,646.28 Calif-3

1063 3/8/06 Waun Weingart WW ANB #4723 $3,182.58 S-8

1064 3/8/06 Waun Weingart WW ANB #4723 $2,465.75 S-11

1065 3/8/06 Waun Weingart WW ANB #4723 $1,868.60 S-12

1066 3/8/06 Waun Weingart WW ANB #4723 $3,232.09 S-17

1067 3/8/06 Waun Weingart WW ANB #4723 $2,740.71 S-21

1068 3/8/06 Waun Weingart WW ANB #4723 $3,121.16 L-5

1069 3/8/06 Waun Weingart WW ANB #4723 $1,709.89 L-7

1070 3/9/06 John Gallegos JG ANB #4710 $2,303.14 L-3

1071 3/9/06 John Gallegos JG ANB #4710 $1,328.41 6th-1

1072 3/9/06 John Gallegos JG ANB #4710 $1,113.05 6th-4

1073 3/9/06 John Gallegos JG ANB #4710 $1,355.91 6th-5-A

1074 3/9/06 John Gallegos JG ANB #4710 $412.00 6th-5-B

1075 3/9/06 John Gallegos JG ANB #4710 $1,377.03 6th-6

1076 3/9/06 Waun Weingart WW ANB #4723 $2,939.00 S-5

1077 3/9/06 Waun Weingart WW ANB #4723 $591.00 S-7

1078 3/9/06 Waun Weingart WW ANB #4723 $2,465.36 S-13

1079 3/9/06 Waun Weingart WW ANB #4723 $2,706.71 S-14

1080 3/9/06 Waun Weingart WW ANB #4723 $2,989.28 L-8

1081 3/10/06 Waun Weingart WW ANB #4723 $3,405.52 S-6

1082 3/10/06 Waun Weingart WW ANB #4723 $1,737.45 S-18

1083 4/6/06 John Gallegos JG ANB #4710 $3,529.88 L-2

1084 4/6/06 John Gallegos JG ANB #4710 $1,180.96 6th-3

1085 4/6/06 John Gallegos JG ANB #4710 $1,646.28 Calif-3

1086 4/6/06 Waun Weingart WW ANB #4723 $2,694.51 S-3

1087 4/6/06 Waun Weingart WW ANB #4723 $2,465.75 S-11

1088 4/6/06 Waun Weingart WW ANB #4723 $1,868.60 S-12

1089 4/6/06 Waun Weingart WW ANB #4723 $3,492.67 S-15

1090 4/6/06 Waun Weingart WW ANB #4723 $1,402.06 S-16

1091 4/6/06 Waun Weingart WW ANB #4723 $3,232.09 S-17

1092 4/6/06 Waun Weingart WW ANB #4723 $2,740.71 S-21

1093 4/6/06 Waun Weingart WW ANB #4723 $3,121.16 L-5

1094 4/6/06 Waun Weingart WW ANB #4723 $2,860.67 L-6

1095 4/6/06 Waun Weingart WW ANB #4723 $1,709.89 L-7

1096 4/7/06 John Gallegos JG ANB #4710 $2,440.48 L-1

1097 4/7/06 John Gallegos JG ANB #4710 $2,303.14 L-3

1098 4/7/06 John Gallegos JG ANB #4710 $2,891.16 L-4

1099 4/7/06 John Gallegos JG ANB #4710 $2,806.86 L-9

1100 4/7/06 John Gallegos JG ANB #4710 $1,328.41 6th-1

1101 4/7/06 John Gallegos JG ANB #4710 $1,113.05 6th-4

1102 4/7/06 John Gallegos JG ANB #4710 $1,355.91 6th-5-A

1103 4/7/06 John Gallegos JG ANB #4710 $412.00 6th-5-B

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 102 of 126
103

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

1104 4/7/06 John Gallegos JG ANB #4710 $1,377.03 6th-6

1105 4/7/06 Waun Weingart WW ANB #4723 $2,939.00 S-5

1106 4/7/06 Waun Weingart WW ANB #4723 $590.00 S-7

1107 4/7/06 Waun Weingart WW ANB #4723 $3,182.58 S-8

1108 4/7/06 Waun Weingart WW ANB #4723 $2,465.36 S-13

1109 4/7/06 Waun Weingart WW ANB #4723 $2,696.71 S-14

1110 4/7/06 Waun Weingart WW ANB #4723 $1,748.45 S-18

1111 4/7/06 Waun Weingart WW ANB #4723 $2,411.26 S-20

1112 4/7/06 CCCT WW, JG ANB #7831 $2,870.60 S-22

1113 4/7/06 Waun & Alois Weingart WW, CW GB #1321 $2,979.28 L-8

1114 4/10/06 Waun Weingart WW ANB #4723 $3,405.52 S-6

1115 4/11/06 John Gallegos JG ANB #4710 $1,307.66 6th-2

1116 5/12/06 John Gallegos JG ANB #4710 $2,806.86 L-9

1117 5/12/06 John Gallegos JG ANB #4710 $412.00 6th-5-B

1118 5/12/06 Waun Weingart WW ANB #4723 $589.00 S-7

1119 5/12/06 Waun Weingart WW ANB #4723 $3,182.58 S-8

1120 5/12/06 Waun Weingart WW ANB #4723 $2,702.28 S-14

1121 5/12/06 Waun Weingart WW ANB #4723 $2,740.71 S-21

1122 5/12/06 Waun Weingart WW ANB #4723 $3,121.16 L-5

1123 5/12/06 Waun Weingart WW ANB #4723 $1,709.89 L-7

1124 5/12/06 Waun & Alois Weingart WW, CW GB #1321 $2,952.24 L-8

1125 5/15/06 Waun Weingart WW ANB #4723 $1,759.45 S-18

1126 5/16/06 John Gallegos JG ANB #4710 $1,185.96 6th-3

1127 5/16/06 Waun Weingart WW ANB #4723 $2,689.51 S-3

1128 5/16/06 Waun Weingart WW ANB #4723 $3,492.67 S-15

1129 5/16/06 Waun Weingart WW ANB #4723 $1,402.06 S-16

1130 5/16/06 Waun Weingart WW ANB #4723 $3,232.09 S-17

1131 5/16/06 Waun Weingart WW ANB #4723 $2,860.67 L-6

1132 5/16/06 Waun & Alois Weingart WW, CW GB #1321 $2,764.89 S-19

1133 5/17/06 John Gallegos JG ANB #4710 $3,513.61 L-2

1134 5/17/06 John Gallegos JG ANB #4710 $2,303.14 L-3

1135 5/17/06 John Gallegos JG ANB #4710 $1,328.41 6th-1

1136 5/17/06 John Gallegos JG ANB #4710 $1,361.28 6th-2

1137 5/17/06 John Gallegos JG ANB #4710 $1,113.05 6th-4

1138 5/17/06 John Gallegos JG ANB #4710 $1,646.28 Calif-3

1139 5/17/06 Waun Weingart WW ANB #4723 $2,939.00 S-5

1140 5/17/06 Waun Weingart WW ANB #4723 $3,405.52 S-6

1141 5/17/06 Waun Weingart WW ANB #4723 $2,465.75 S-11

1142 5/17/06 Waun Weingart WW ANB #4723 $2,465.36 S-13

1143 5/17/06 Waun Weingart WW ANB #4723 $2,411.26 S-20

1144 5/17/06 Waun & Alois Weingart WW, CW GB #1321 $2,870.60 S-22

1145 5/17/06 John Gallegos JG GB #1348 $2,633.28 L-1

1146 5/18/06 John Gallegos JG ANB #4710 $1,355.91 6th-5-A

1147 5/18/06 John Gallegos JG GB #1348 $1,377.03 6th-6

1148 6/8/06 John Gallegos JG ANB #4710 $2,633.28 L-1

1149 6/8/06 John Gallegos JG ANB #4710 $3,513.61 L-2

1150 6/8/06 John Gallegos JG ANB #4710 $3,017.57 L-4

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 103 of 126
104

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

1151 6/8/06 John Gallegos JG ANB #4710 $2,806.86 L-9

1152 6/8/06 John Gallegos JG ANB #4710 $1,361.28 6th-2

1153 6/8/06 John Gallegos JG ANB #4710 $1,185.96 6th-3

1154 6/8/06 John Gallegos JG ANB #4710 $1,736.00 Calif-3

1155 6/8/06 Waun Weingart WW ANB #4723 $2,689.51 S-3

1156 6/8/06 Waun Weingart WW ANB #4723 $3,182.58 S-8

1157 6/8/06 Waun Weingart WW ANB #4723 $2,465.75 S-11

1158 6/8/06 Waun Weingart WW ANB #4723 $3,796.85 S-12

1159 6/8/06 Waun Weingart WW ANB #4723 $3,492.67 S-15

1160 6/8/06 Waun Weingart WW ANB #4723 $1,402.06 S-16

1161 6/8/06 Waun Weingart WW ANB #4723 $3,232.09 S-17

1162 6/8/06 Waun Weingart WW ANB #4723 $2,740.71 S-21

1163 6/8/06 Waun Weingart WW ANB #4723 $3,121.16 L-5

1164 6/8/06 Waun Weingart WW ANB #4723 $2,860.67 L-6

1165 6/8/06 Waun Weingart WW ANB #4723 $1,709.89 L-7

1166 6/8/06 Waun & Alois Weingart WW, CW GB #1321 $2,757.89 S-19

1167 6/9/06 John Gallegos JG ANB #4710 $2,303.14 L-3

1168 6/9/06 John Gallegos JG ANB #4710 $1,328.41 6th-1

1169 6/9/06 John Gallegos JG ANB #4710 $1,113.05 6th-4

1170 6/9/06 John Gallegos JG ANB #4710 $412.00 6th-5-B

1171 6/9/06 Waun Weingart WW ANB #4723 $2,939.00 S-5

1172 6/9/06 Waun Weingart WW ANB #4723 $589.00 S-7

1173 6/9/06 Waun Weingart WW ANB #4723 $2,465.36 S-13

1174 6/9/06 Waun Weingart WW ANB #4723 $2,702.28 S-14

1175 6/9/06 Waun Weingart WW ANB #4723 $1,748.45 S-18

1176 6/9/06 Waun Weingart WW ANB #4723 $2,411.26 S-20

1177 6/9/06 Waun Weingart WW ANB #4723 $2,870.60 S-22

1178 6/9/06 Waun & Alois Weingart WW, CW GB #1321 $2,952.24 L-8

1179 6/12/06 John Gallegos JG ANB #4710 $1,435.45 6th-5-A

1180 6/12/06 Waun Weingart WW ANB #4723 $3,503.81 S-6

1181 6/12/06 John Gallegos JG GB #1348 $1,291.95 6th-6

1182 6/22/06 Real Estate Title WW, JG ANB #1142 $2,903.66 L-4

1183 7/17/06 John Gallegos JG ANB #4710 $2,648.28 L-1

1184 7/17/06 John Gallegos JG ANB #4710 $3,528.61 L-2

1185 7/17/06 John Gallegos JG ANB #4710 $2,806.86 L-9

1186 7/17/06 John Gallegos JG ANB #4710 $1,376.28 6th-2

1187 7/17/06 John Gallegos JG ANB #4710 $1,185.96 6th-3

1188 7/17/06 John Gallegos JG ANB #4710 $1,736.00 Calif-3

1189 7/17/06 Waun Weingart WW ANB #4723 $2,689.51 S-3

1190 7/17/06 Waun Weingart WW ANB #4723 $3,182.58 S-8

1191 7/17/06 Waun Weingart WW ANB #4723 $2,465.75 S-11

1192 7/17/06 Waun Weingart WW ANB #4723 $1,976.98 S-12

1193 7/17/06 Waun Weingart WW ANB #4723 $3,492.67 S-15

1194 7/17/06 Waun Weingart WW ANB #4723 $1,668.73 S-16

1195 7/17/06 Waun Weingart WW ANB #4723 $3,232.09 S-17

1196 7/17/06 Waun Weingart WW ANB #4723 $2,740.71 S-21

1197 7/17/06 Waun Weingart WW ANB #4723 $2,888.23 S-22

1198 7/17/06 Waun Weingart WW ANB #4723 $3,121.16 L-5

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 104 of 126
105

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

1199 7/17/06 Waun Weingart WW ANB #4723 $2,860.67 L-6

1200 7/17/06 Waun Weingart WW ANB #4723 $1,695.18 L-7

1201 7/17/06 Waun & Alois Weingart WW, CW GB #1321 $2,764.89 S-19

1202 7/18/06 John Gallegos JG ANB #4710 $2,303.14 L-3

1203 7/18/06 John Gallegos JG ANB #4710 $1,328.41 6th-1

1204 7/18/06 John Gallegos JG ANB #4710 $1,113.05 6th-4

1205 7/18/06 John Gallegos JG ANB #4710 $1,435.45 6th-5-A

1206 7/18/06 John Gallegos JG ANB #4710 $412.00 6th-5-B

1207 7/18/06 Waun Weingart WW ANB #4723 $2,939.00 S-5

1208 7/18/06 Waun Weingart WW ANB #4723 $3,503.81 S-6

1209 7/18/06 Waun Weingart WW ANB #4723 $588.00 S-7

1210 7/18/06 Waun Weingart WW ANB #4723 $2,465.36 S-13

1211 7/18/06 Waun Weingart WW ANB #4723 $2,702.28 S-14

1212 7/18/06 Waun Weingart WW ANB #4723 $2,411.26 S-20

1213 7/18/06 Waun Weingart WW ANB #4723 $2,891.16 L-4

1214 7/18/06 Waun & Alois Weingart WW, CW GB #1321 $2,952.24 L-8

1215 7/18/06 John Gallegos JG GB #1348 $1,352.46 6th-6

1216 7/19/06 Waun Weingart WW ANB #4723 $1,759.45 S-18

1217 8/4/06 John Gallegos JG ANB #4710 $2,648.28 L-1

1218 8/4/06 John Gallegos JG ANB #4710 $1,736.00 Calif-3

1219 8/4/06 Waun Weingart WW ANB #4723 $3,182.58 S-8

1220 8/4/06 Waun Weingart WW ANB #4723 $1,976.98 S-12

1221 8/4/06 Waun Weingart WW ANB #4723 $3,528.61 L-2

1222 8/4/06 Waun Weingart WW ANB #4723 $1,695.18 L-7

1223 8/4/06 John Gallegos JG GB #1348 $1,376.28 6th-2

1224 8/7/06 John Gallegos JG ANB #4710 $2,427.90 L-3

1225 8/7/06 John Gallegos JG ANB #4710 $1,113.05 6th-4

1226 8/7/06 Waun Weingart WW ANB #4723 $3,503.81 S-6

1227 8/7/06 Waun Weingart WW ANB #4723 $2,465.36 S-13

1228 8/7/06 Waun Weingart WW ANB #4723 $1,733.44 S-18

1229 8/7/06 Waun Weingart WW ANB #4723 $2,411.26 S-20

1230 8/7/06 Waun Weingart WW ANB #4723 $2,891.16 L-4

1231 8/14/06 John Gallegos JG ANB #4710 $2,806.86 L-9

1232 8/14/06 John Gallegos JG ANB #4710 $1,253.45 6th-3

1233 8/14/06 Waun Weingart WW ANB #4723 $2,689.51 S-3

1234 8/14/06 Waun Weingart WW ANB #4723 $2,465.75 S-11

1235 8/14/06 Waun Weingart WW ANB #4723 $3,492.67 S-15

1236 8/14/06 Waun Weingart WW ANB #4723 $1,668.73 S-16

1237 8/14/06 Waun Weingart WW ANB #4723 $3,232.09 S-17

1238 8/14/06 Waun Weingart WW ANB #4723 $2,740.71 S-21

1239 8/14/06 Waun Weingart WW ANB #4723 $2,888.23 S-22

1240 8/14/06 Waun Weingart WW ANB #4723 $3,121.16 L-5

1241 8/14/06 Waun Weingart WW ANB #4723 $2,860.67 L-6

1242 8/14/06 Waun & Alois Weingart WW, CW GB #1321 $2,757.89 S-19

1243 8/15/06 John Gallegos JG ANB #4710 $1,328.41 6th-1

1244 8/15/06 John Gallegos JG ANB #4710 $412.00 6th-5-B

1245 8/15/06 John Gallegos JG ANB #4710 $1,352.46 6th-6

1246 8/15/06 Waun Weingart WW ANB #4723 $2,939.00 S-5

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 105 of 126
106

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

1247 8/15/06 Waun Weingart WW ANB #4723 $588.00 S-7

1248 8/15/06 Waun Weingart WW ANB #4723 $2,702.28 S-14

1249 8/15/06 Waun & Alois Weingart WW, CW GB #1321 $2,952.24 L-8

1250 8/15/06 John Gallegos JG GB #1348 $1,380.99 6th-5-A

1251 9/8/06 John Gallegos JG ANB #4710 $2,648.28 L-1

1252 9/8/06 John Gallegos JG ANB #4710 $3,528.61 L-2

1253 9/8/06 John Gallegos JG ANB #4710 $2,806.86 L-9

1254 9/8/06 John Gallegos JG ANB #4710 $1,376.28 6th-2

1255 9/8/06 John Gallegos JG ANB #4710 $1,724.66 Calif-3

1256 9/8/06 Waun Weingart WW ANB #4723 $4,338.25 S-8

1257 9/8/06 Waun Weingart WW ANB #4723 $2,454.57 S-11

1258 9/8/06 Waun Weingart WW ANB #4723 $1,976.98 S-12

1259 9/8/06 Waun Weingart WW ANB #4723 $2,740.71 S-21

1260 9/8/06 Waun Weingart WW ANB #4723 $2,888.23 S-22

1261 9/8/06 Waun Weingart WW ANB #4723 $3,116.65 L-5

1262 9/8/06 Waun Weingart WW ANB #4723 $1,695.18 L-7

1263 9/11/06 John Gallegos JG ANB #4710 $2,427.90 L-3

1264 9/11/06 John Gallegos JG ANB #4710 $2,891.16 L-4

1265 9/11/06 John Gallegos JG ANB #4710 $1,328.41 6th-1

1266 9/11/06 John Gallegos JG ANB #4710 $412.00 6th-5-B

1267 9/11/06 Waun Weingart WW ANB #4723 $2,939.00 S-5

1268 9/11/06 Waun Weingart WW ANB #4723 $3,383.64 S-6

1269 9/11/06 Waun Weingart WW ANB #4723 $2,465.36 S-13

1270 9/11/06 Waun Weingart WW ANB #4723 $2,702.28 S-14

1271 9/11/06 Waun Weingart WW ANB #4723 $1,744.44 S-18

1272 9/11/06 Waun Weingart WW ANB #4723 $2,411.26 S-20

1273 9/11/06 John Gallegos JG GB #1348 $2,952.24 L-8

1274 9/12/06 John Gallegos JG ANB #4710 $1,253.45 6th-3

1275 9/12/06 Waun Weingart WW ANB #4723 $2,689.51 S-3

1276 9/12/06 Waun Weingart WW ANB #4723 $3,492.67 S-15

1277 9/12/06 Waun Weingart WW ANB #4723 $1,668.73 S-16

1278 9/12/06 Waun Weingart WW ANB #4723 $2,757.89 S-19

1279 9/12/06 Waun Weingart WW ANB #4723 $2,860.67 L-6

1280 9/13/06 John Gallegos JG ANB #4710 $1,113.05 6th-4

1281 9/13/06 John Gallegos JG ANB #4710 $1,352.46 6th-6

1282 9/13/06 John Gallegos JG GB #1348 $1,380.99 6th-5-A

1283 9/22/06 Waun Weingart WW ANB #4723 $3,393.69 S-17

1284 9/28/06 Waun Weingart WW ANB #4723 $598.00 S-7

1285 10/12/06 Waun Weingart WW ANB #4723 $2,454.57 S-11

1286 10/12/06 Waun Weingart WW ANB #4723 $2,740.71 S-21

1287 10/12/06 Waun & Alois Weingart WW, CW GB #1321 $2,454.57 S-11

1288 10/13/06 John Gallegos JG ANB #4710 $2,648.28 L-1

1289 10/13/06 John Gallegos JG ANB #4710 $3,528.61 L-2

1290 10/13/06 John Gallegos JG ANB #4710 $2,806.86 L-9

1291 10/13/06 John Gallegos JG ANB #4710 $1,253.45 6th-3

1292 10/13/06 John Gallegos JG ANB #4710 $412.00 6th-5-B

1293 10/13/06 John Gallegos JG ANB #4710 $1,724.66 Calif-3

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 106 of 126
107

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

1294 10/13/06 Waun Weingart WW ANB #4723 $2,689.51 S-3

1295 10/13/06 Waun Weingart WW ANB #4723 $4,338.25 S-8

1296 10/13/06 Waun Weingart WW ANB #4723 $1,976.98 S-12

1297 10/13/06 Waun Weingart WW ANB #4723 $2,465.36 S-13

1298 10/13/06 Waun Weingart WW ANB #4723 $2,702.28 S-14

1299 10/13/06 Waun Weingart WW ANB #4723 $3,492.67 S-15

1300 10/13/06 Waun Weingart WW ANB #4723 $1,773.88 S-16

1301 10/13/06 Waun Weingart WW ANB #4723 $3,232.09 S-17

1302 10/13/06 Waun Weingart WW ANB #4723 $2,757.89 S-19

1303 10/13/06 Waun Weingart WW ANB #4723 $2,888.23 S-22

1304 10/13/06 Waun Weingart WW ANB #4723 $2,891.16 L-4

1305 10/13/06 Waun Weingart WW ANB #4723 $2,851.72 L-6

1306 10/13/06 Waun Weingart WW ANB #4723 $1,695.18 L-7

1307 10/13/06 Waun Weingart WW ANB #4723 $1,379.90 6th-2

1308 10/13/06 Waun & Alois Weingart WW, CW GB #1321 $2,952.24 L-8

1309 10/16/06 John Gallegos JG ANB #4710 $2,427.90 L-3

1310 10/16/06 John Gallegos JG ANB #4710 $1,328.41 6th-1

1311 10/16/06 John Gallegos JG ANB #4710 $1,113.05 6th-4

1312 10/16/06 John Gallegos JG ANB #4710 $1,380.99 6th-5-A

1313 10/16/06 John Gallegos JG ANB #4710 $1,352.46 6th-6

1314 10/16/06 Waun Weingart WW ANB #4723 $3,346.72 S-5

1315 10/16/06 Waun Weingart WW ANB #4723 $3,383.64 S-6

1316 10/16/06 Waun Weingart WW ANB #4723 $608.00 S-7

1317 10/16/06 Waun Weingart WW ANB #4723 $1,755.44 S-18

1318 10/16/06 Waun Weingart WW ANB #4723 $2,411.26 S-20

1319 10/24/06 Waun Weingart WW ANB #4723 $3,256.50 L-5

1320 11/14/06 John Gallegos JG ANB #4710 $1,253.45 6th-3

1321 11/14/06 John Gallegos JG ANB #4710 $1,724.66 Calif-3

1322 11/14/06 Waun Weingart WW ANB #4723 $2,689.51 S-3

1323 11/14/06 Waun Weingart WW ANB #4723 $4,338.24 S-8

1324 11/14/06 Waun Weingart WW ANB #4723 $1,976.98 S-12

1325 11/14/06 Waun Weingart WW ANB #4723 $3,492.67 S-15

1326 11/14/06 Waun Weingart WW ANB #4723 $1,773.88 S-16

1327 11/14/06 Waun Weingart WW ANB #4723 $3,232.09 S-17

1328 11/14/06 Waun Weingart WW ANB #4723 $2,757.89 S-19

1329 11/14/06 Waun Weingart WW ANB #4723 $2,721.12 L-1

1330 11/14/06 Waun Weingart WW ANB #4723 $3,528.61 L-2

1331 11/14/06 Waun Weingart WW ANB #4723 $2,851.72 L-6

1332 11/14/06 Waun Weingart WW ANB #4723 $1,695.18 L-7

1333 11/14/06 Waun Weingart WW ANB #4723 $1,412.86 6th-2

1334 11/14/06 Waun & Alois Weingart WW, CW GB #1321 $2,454.57 S-11

1335 11/15/06 John Gallegos JG ANB #4710 $2,427.90 L-3

1336 11/15/06 John Gallegos JG ANB #4710 $2,806.86 L-9

1337 11/15/06 John Gallegos JG ANB #4710 $1,330.16 6th-1

1338 11/15/06 John Gallegos JG ANB #4710 $1,220.05 6th-4

1339 11/15/06 John Gallegos JG ANB #4710 $1,380.99 6th-5-A

1340 11/15/06 John Gallegos JG ANB #4710 $412.00 6th-5-B

1341 11/15/06 John Gallegos JG ANB #4710 $1,352.46 6th-6

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 107 of 126
108

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

1342 11/15/06 Waun Weingart WW ANB #4723 $3,346.72 S-5

1343 11/15/06 Waun Weingart WW ANB #4723 $587.00 S-7

1344 11/15/06 Waun Weingart WW ANB #4723 $2,520.62 S-13

1345 11/15/06 Waun Weingart WW ANB #4723 $2,702.28 S-14

1346 11/15/06 Waun Weingart WW ANB #4723 $1,829.93 S-18

1347 11/15/06 Waun Weingart WW ANB #4723 $2,411.26 S-20

1348 11/15/06 Waun Weingart WW ANB #4723 $2,888.23 S-22

1349 11/15/06 Waun Weingart WW ANB #4723 $2,891.16 L-4

1350 11/15/06 Waun Weingart WW ANB #4723 $2,952.24 L-8

1351 11/16/06 Waun Weingart WW ANB #4723 $3,383.64 S-6

1352 11/16/06 Waun Weingart WW ANB #4723 $2,740.71 S-21

1353 11/16/06 Waun Weingart WW ANB #4723 $3,116.65 L-5

1354 12/14/06 John Gallegos JG ANB #4710 $2,721.12 L-1

1355 12/14/06 John Gallegos JG ANB #4710 $3,528.61 L-2

1356 12/14/06 John Gallegos JG ANB #4710 $2,806.86 L-9

1357 12/14/06 John Gallegos JG ANB #4710 $1,412.86 6th-2

1358 12/14/06 John Gallegos JG ANB #4710 $1,253.45 6th-3

1359 12/14/06 John Gallegos JG ANB #4710 $1,724.66 Calif-3

1360 12/14/06 Waun Weingart WW ANB #4723 $2,689.51 S-3

1361 12/14/06 Waun Weingart WW ANB #4723 $3,182.58 S-8

1362 12/14/06 Waun Weingart WW ANB #4723 $1,976.98 S-12

1363 12/14/06 Waun Weingart WW ANB #4723 $3,492.67 S-15

1364 12/14/06 Waun Weingart WW ANB #4723 $1,773.88 S-16

1365 12/14/06 Waun Weingart WW ANB #4723 $3,232.09 S-17

1366 12/14/06 Waun Weingart WW ANB #4723 $2,757.89 S-19

1367 12/14/06 Waun Weingart WW ANB #4723 $2,740.71 S-21

1368 12/14/06 Waun Weingart WW ANB #4723 $2,888.23 S-22

1369 12/14/06 Waun Weingart WW ANB #4723 $3,116.65 L-5

1370 12/14/06 Waun Weingart WW ANB #4723 $2,851.72 L-6

1371 12/14/06 Waun Weingart WW ANB #4723 $1,798.13 L-7

1372 12/14/06 Waun & Alois Weingart WW, CW GB #1321 $2,454.57 S-11

1373 12/15/06 John Gallegos JG ANB #4710 $2,427.90 L-3

1374 12/15/06 John Gallegos JG ANB #4710 $3,017.57 L-4

1375 12/15/06 John Gallegos JG ANB #4710 $1,330.16 6th-1

1376 12/15/06 John Gallegos JG ANB #4710 $1,220.05 6th-4

1377 12/15/06 John Gallegos JG ANB #4710 $1,392.41 6th-5-A

1378 12/15/06 John Gallegos JG ANB #4710 $412.00 6th-5-B

1379 12/15/06 John Gallegos JG ANB #4710 $1,352.46 6th-6

1380 12/15/06 Waun Weingart WW ANB #4723 $3,346.72 S-5

1381 12/15/06 Waun Weingart WW ANB #4723 $586.00 S-7

1382 12/15/06 Waun Weingart WW ANB #4723 $2,465.36 S-13

1383 12/15/06 Waun Weingart WW ANB #4723 $2,702.28 S-14

1384 12/15/06 Waun Weingart WW ANB #4723 $1,929.93 S-18

1385 12/15/06 Waun Weingart WW ANB #4723 $2,411.26 S-20

1386 12/15/06 Waun Weingart WW ANB #4723 $2,952.24 L-8

1387 12/18/06 Waun Weingart WW ANB #4723 $3,414.26 S-6

1388 1/12/07 John Gallegos JG ANB #4710 $2,721.12 L-1

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 108 of 126
109

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

1389 1/12/07 John Gallegos JG ANB #4710 $3,528.61 L-2

1390 1/12/07 John Gallegos JG ANB #4710 $2,806.86 L-9

1391 1/12/07 John Gallegos JG ANB #4710 $1,412.86 6th-2

1392 1/12/07 John Gallegos JG ANB #4710 $1,253.45 6th-3

1393 1/12/07 John Gallegos JG ANB #4710 $1,724.66 Calif-3

1394 1/12/07 Waun Weingart WW ANB #4723 $2,689.51 S-3

1395 1/12/07 Waun Weingart WW ANB #4723 $3,182.58 S-8

1396 1/12/07 Waun Weingart WW ANB #4723 $1,976.98 S-12

1397 1/12/07 Waun Weingart WW ANB #4723 $3,492.67 S-15

1398 1/12/07 Waun Weingart WW ANB #4723 $1,773.88 S-16

1399 1/12/07 Waun Weingart WW ANB #4723 $3,232.09 S-17

1400 1/12/07 Waun Weingart WW ANB #4723 $2,757.89 S-19

1401 1/12/07 Waun Weingart WW ANB #4723 $2,740.71 S-21

1402 1/12/07 Waun Weingart WW ANB #4723 $3,116.65 L-5

1403 1/12/07 Waun Weingart WW ANB #4723 $2,851.72 L-6

1404 1/12/07 Waun Weingart WW ANB #4723 $1,798.13 L-7

1405 1/12/07 Waun & Alois Weingart WW, CW GB #1321 $2,454.57 S-11

1406 1/12/07 Waun & Alois Weingart WW, CW GB #1321 $2,888.23 S-22

1407 1/16/07 John Gallegos JG ANB #4710 $2,427.90 L-3

1408 1/16/07 John Gallegos JG ANB #4710 $1,220.05 6th-4

1409 1/16/07 John Gallegos JG ANB #4710 $1,392.41 6th-5-A

1410 1/16/07 John Gallegos JG ANB #4710 $412.00 6th-5-B

1411 1/16/07 John Gallegos JG ANB #4710 $1,364.57 6th-6

1412 1/16/07 Waun Weingart WW ANB #4723 $3,414.26 S-6

1413 1/16/07 Waun Weingart WW ANB #4723 $585.00 S-7

1414 1/16/07 Waun Weingart WW ANB #4723 $2,430.17 S-13

1415 1/16/07 Waun Weingart WW ANB #4723 $2,702.28 S-14

1416 1/16/07 Waun Weingart WW ANB #4723 $1,929.93 S-18

1417 1/16/07 Waun Weingart WW ANB #4723 $2,411.26 S-20

1418 1/16/07 Waun Weingart WW ANB #4723 $2,891.16 L-4

1419 1/16/07 Waun Weingart WW ANB #4723 $2,952.24 L-8

1420 1/17/07 John Gallegos JG ANB #4710 $1,330.16 6th-1

1421 1/17/07 Waun Weingart WW ANB #4723 $3,346.72 S-5

1422 2/8/07 Waun & Alois Weingart WW, CW GB #1321 $4,104.99 S-23-A

1423 2/8/07 Waun & Alois Weingart WW, CW GB #1321 $1,395.39 S-23-B

1424 2/9/07 John Gallegos JG ANB #4710 $2,721.12 L-1

1425 2/9/07 Waun Weingart WW ANB #4723 $2,689.51 S-3

1426 2/9/07 Waun Weingart WW ANB #4723 $2,450.17 S-13

1427 2/9/07 Waun Weingart WW ANB #4723 $3,232.09 S-17

1428 2/9/07 Waun Weingart WW ANB #4723 $2,740.71 S-21

1429 2/9/07 Waun Weingart WW ANB #4723 $2,891.16 L-4

1430 2/9/07 Waun Weingart WW ANB #4723 $3,116.65 L-5

1431 2/9/07 Waun Weingart WW ANB #4723 $2,851.72 L-6

1432 2/9/07 Waun & Alois Weingart WW, CW GB #1321 $1,412.86 6th-2

1433 2/12/07 John Gallegos JG ANB #4710 $2,852.52 L-9

1434 2/12/07 John Gallegos JG ANB #4710 $3,585.59 L-11

1435 2/12/07 John Gallegos JG ANB #4710 $1,330.16 6th-1

1436 2/12/07 John Gallegos JG ANB #4710 $1,264.72 6th-3

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 109 of 126
110

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

1437 2/12/07 John Gallegos JG ANB #4710 $1,724.66 Calif-3

1438 2/12/07 Waun Weingart WW ANB #4723 $3,346.72 S-5

1439 2/12/07 Waun Weingart WW ANB #4723 $3,182.58 S-8

1440 2/12/07 Waun Weingart WW ANB #4723 $1,976.98 S-12

1441 2/12/07 Waun Weingart WW ANB #4723 $1,884.99 S-16

1442 2/12/07 Waun Weingart WW ANB #4723 $2,757.89 S-19

1443 2/12/07 Waun Weingart WW ANB #4723 $1,798.13 L-7

1444 2/12/07 Waun & Alois Weingart WW, CW GB #1321 $2,888.23 S-22

1445 2/13/07 Waun Weingart WW ANB #4723 $3,492.67 S-15

1446 2/14/07 John Gallegos JG ANB #4710 $3,528.61 L-2

1447 2/14/07 John Gallegos JG ANB #4710 $2,448.72 L-3

1448 2/14/07 John Gallegos JG ANB #4710 $1,113.05 6th-4

1449 2/14/07 John Gallegos JG ANB #4710 $1,392.41 6th-5-A

1450 2/14/07 John Gallegos JG ANB #4710 $412.00 6th-5-B

1451 2/14/07 John Gallegos JG ANB #4710 $1,364.57 6th-6

1452 2/14/07 Waun Weingart WW ANB #4723 $3,414.26 S-6

1453 2/14/07 Waun Weingart WW ANB #4723 $1,929.23 S-18

1454 2/14/07 Waun Weingart WW ANB #4723 $2,411.26 S-20

1455 2/14/07 Waun & Alois Weingart WW, CW GB #1321 $582.00 S-7

1456 2/15/07 Waun Weingart WW ANB #4723 $2,702.28 S-14

1457 2/15/07 Waun Weingart WW ANB #4723 $2,952.24 L-8

1458 2/21/07 Waun Weingart WW ANB #4723 $3,259.42 S-24

1459 2/21/07 Waun Weingart WW ANB #4723 $3,361.71 L-12

1460 3/7/07 John Gallegos JG ANB #4710 $1,259.72 6th-3

1461 3/7/07 John Gallegos JG ANB #4710 $1,724.66 Calif-3

1462 3/7/07 Waun Weingart WW ANB #4723 $2,684.51 S-3

1463 3/7/07 Waun Weingart WW ANB #4723 $3,182.58 S-8

1464 3/7/07 Waun Weingart WW ANB #4723 $1,884.99 S-16

1465 3/7/07 Waun Weingart WW ANB #4723 $3,232.09 S-17

1466 3/7/07 Waun Weingart WW ANB #4723 $2,757.89 S-19

1467 3/7/07 Waun Weingart WW ANB #4723 $3,400.70 S-24

1468 3/7/07 Waun Weingart WW ANB #4723 $1,798.13 L-7

1469 3/7/07 Waun Weingart WW ANB #4723 $3,513.17 L-12

1470 3/8/07 John Gallegos JG ANB #4710 $3,528.61 L-2

1471 3/8/07 John Gallegos JG ANB #4710 $2,852.52 L-9

1472 3/8/07 John Gallegos JG ANB #4710 $3,585.59 L-11

1473 3/8/07 Waun Weingart WW ANB #4723 $1,976.98 S-12

1474 3/8/07 Waun Weingart WW ANB #4723 $3,492.67 S-15

1475 3/8/07 Waun Weingart WW ANB #4723 $1,829.93 S-18

1476 3/8/07 Waun Weingart WW ANB #4723 $2,740.71 S-21

1477 3/8/07 Waun Weingart WW ANB #4723 $2,721.12 L-1

1478 3/8/07 Waun Weingart WW ANB #4723 $3,116.65 L-5

1479 3/8/07 Waun Weingart WW ANB #4723 $2,851.72 L-6

1480 3/8/07 Waun Weingart WW ANB #4723 $1,412.86 6th-2

1481 3/8/07 Waun & Alois Weingart WW, CW GB #1321 $2,454.57 S-11

1482 3/8/07 Waun & Alois Weingart WW, CW GB #1321 $2,888.23 S-22

1483 3/8/07 Waun & Alois Weingart WW, CW GB #1321 $4,104.99 S-23-A

1484 3/8/07 Waun & Alois Weingart WW, CW GB #1321 $1,395.39 S-23-B

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 110 of 126
111

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

1485 3/8/07 Waun & Alois Weingart WW, CW GB #1321 $3,368.62 L-13

1486 3/9/07 John Gallegos JG ANB #4710 $2,448.72 L-3

1487 3/9/07 John Gallegos JG ANB #4710 $1,330.16 6th-1

1488 3/9/07 John Gallegos JG ANB #4710 $1,113.05 6th-4

1489 3/9/07 John Gallegos JG ANB #4710 $1,392.41 6th-5-A

1490 3/9/07 John Gallegos JG ANB #4710 $412.00 6th-5-B

1491 3/9/07 John Gallegos JG ANB #4710 $1,364.57 6th-6

1492 3/9/07 Waun Weingart WW ANB #4723 $3,346.72 S-5

1493 3/9/07 Waun Weingart WW ANB #4723 $3,414.26 S-6

1494 3/9/07 Waun Weingart WW ANB #4723 $581.00 S-7

1495 3/9/07 Waun Weingart WW ANB #4723 $2,430.17 S-13

1496 3/9/07 Waun Weingart WW ANB #4723 $2,702.28 S-14

1497 3/9/07 Waun Weingart WW ANB #4723 $2,411.26 S-20

1498 3/9/07 Waun Weingart WW ANB #4723 $2,891.16 L-4

1499 3/9/07 Waun Weingart WW ANB #4723 $2,952.24 L-8

1500 4/16/07 John Gallegos JG ANB #4710 $3,523.35 L-2

1501 4/16/07 John Gallegos JG ANB #4710 $1,412.86 6th-2

1502 4/16/07 John Gallegos JG ANB #4710 $1,264.72 6th-3

1503 4/16/07 Waun Weingart WW ANB #4723 $2,689.51 S-3

1504 4/16/07 Waun Weingart WW ANB #4723 $1,976.98 S-12

1505 4/16/07 Waun Weingart WW ANB #4723 $3,492.67 S-15

1506 4/16/07 Waun Weingart WW ANB #4723 $1,884.99 S-16

1507 4/16/07 Waun Weingart WW ANB #4723 $3,232.09 S-17

1508 4/16/07 Waun Weingart WW ANB #4723 $2,757.89 S-19

1509 4/16/07 Waun Weingart WW ANB #4723 $4,104.99 S-23-A

1510 4/16/07 Waun Weingart WW ANB #4723 $1,395.39 S-23-B

1511 4/16/07 Waun Weingart WW ANB #4723 $3,259.42 S-24

1512 4/16/07 Waun Weingart WW ANB #4723 $2,721.12 L-1

1513 4/16/07 Waun Weingart WW ANB #4723 $2,851.72 L-6

1514 4/16/07 Waun Weingart WW ANB #4723 $1,798.13 L-7

1515 4/16/07 Waun Weingart WW ANB #4723 $3,361.71 L-12

1516 4/17/07 John Gallegos JG ANB #4710 $2,448.72 L-3

1517 4/17/07 John Gallegos JG ANB #4710 $2,852.52 L-9

1518 4/17/07 John Gallegos JG ANB #4710 $3,585.59 L-11

1519 4/17/07 John Gallegos JG ANB #4710 $1,330.16 6th-1

1520 4/17/07 John Gallegos JG ANB #4710 $1,113.05 6th-4

1521 4/17/07 John Gallegos JG ANB #4710 $1,724.66 Calif-3

1522 4/17/07 Waun Weingart WW ANB #4723 $3,346.72 S-5

1523 4/17/07 Waun Weingart WW ANB #4723 $3,414.26 S-6

1524 4/17/07 Waun Weingart WW ANB #4723 $580.00 S-7

1525 4/17/07 Waun Weingart WW ANB #4723 $3,182.58 S-8

1526 4/17/07 Waun Weingart WW ANB #4723 $2,430.17 S-13

1527 4/17/07 Waun Weingart WW ANB #4723 $2,702.28 S-14

1528 4/17/07 Waun Weingart WW ANB #4723 $1,829.93 S-18

1529 4/17/07 Waun Weingart WW ANB #4723 $2,411.26 S-20

1530 4/17/07 Waun Weingart WW ANB #4723 $3,359.07 L-4

1531 4/17/07 Waun Weingart WW ANB #4723 $3,116.65 L-5

1532 4/17/07 Waun Weingart WW ANB #4723 $2,952.24 L-8

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 111 of 126
112

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

1533 4/17/07 Waun Weingart WW ANB #4723 $1,392.41 6th-5-A

1534 4/17/07 Waun Weingart WW ANB #4723 $412.00 6th-5-B

1535 4/17/07 Waun Weingart WW ANB #4723 $1,364.57 6th-6

1536 4/17/07 Waun & Alois Weingart WW, CW GB #1321 $2,454.57 S-11

1537 4/17/07 Waun & Alois Weingart WW, CW GB #1321 $2,888.23 S-22

1538 4/17/07 Waun & Alois Weingart WW, CW GB #1321 $3,368.62 L-13

1539 4/24/07 Waun Weingart WW ANB #4723 $2,877.15 S-21

1540 5/8/07 John Gallegos JG ANB #4710 $1,264.72 6th-3

1541 5/8/07 Waun Weingart WW ANB #4723 $2,689.51 S-3

1542 5/8/07 Waun Weingart WW ANB #4723 $3,492.67 S-15

1543 5/8/07 Waun Weingart WW ANB #4723 $1,884.99 S-16

1544 5/8/07 Waun Weingart WW ANB #4723 $3,232.09 S-17

1545 5/8/07 Waun Weingart WW ANB #4723 $2,757.89 S-19

1546 5/8/07 Waun Weingart WW ANB #4723 $4,104.99 S-23-A

1547 5/8/07 Waun Weingart WW ANB #4723 $1,395.39 S-23-B

1548 5/8/07 Waun Weingart WW ANB #4723 $3,259.42 S-24

1549 5/8/07 Waun Weingart WW ANB #4723 $2,851.72 L-6

1550 5/8/07 Waun Weingart WW ANB #4723 $3,362.27 L-12

1551 5/8/07 Waun & Alois Weingart WW, CW GB #1321 $3,368.62 L-13

1552 5/9/07 John Gallegos JG ANB #4710 $2,721.12 L-1

1553 5/9/07 John Gallegos JG ANB #4710 $3,523.35 L-2

1554 5/9/07 John Gallegos JG ANB #4710 $2,852.52 L-9

1555 5/9/07 John Gallegos JG ANB #4710 $3,585.59 L-11

1556 5/9/07 John Gallegos JG ANB #4710 $1,330.16 6th-1

1557 5/9/07 John Gallegos JG ANB #4710 $1,401.94 6th-2

1558 5/9/07 John Gallegos JG ANB #4710 $412.00 6th-5-B

1559 5/9/07 John Gallegos JG ANB #4710 $1,724.66 Calif-3

1560 5/9/07 Waun Weingart WW ANB #4723 $3,346.72 S-5

1561 5/9/07 Waun Weingart WW ANB #4723 $3,182.58 S-8

1562 5/9/07 Waun Weingart WW ANB #4723 $1,976.98 S-12

1563 5/9/07 Waun Weingart WW ANB #4723 $2,430.17 S-13

1564 5/9/07 Waun Weingart WW ANB #4723 $2,411.26 S-20

1565 5/9/07 Waun Weingart WW ANB #4723 $2,740.71 S-21

1566 5/9/07 Waun Weingart WW ANB #4723 $3,359.07 L-4

1567 5/9/07 Waun Weingart WW ANB #4723 $3,116.65 L-5

1568 5/9/07 Waun Weingart WW ANB #4723 $1,798.13 L-7

1569 5/9/07 Waun & Alois Weingart WW, CW GB #1321 $2,454.57 S-11

1570 5/9/07 Waun & Alois Weingart WW, CW GB #1321 $2,888.23 S-22

1571 5/10/07 Waun Weingart WW ANB #4723 $1,829.93 S-18

1572 5/10/07 Waun Weingart WW ANB #4723 $2,456.22 L-3

1573 5/10/07 Waun & Alois Weingart WW, CW GB #1321 $1,120.55 6th-4

1574 5/11/07 John Gallegos JG ANB #4710 $1,392.41 6th-5-A

1575 5/11/07 Waun Weingart WW ANB #4723 $3,414.26 S-6

1576 5/11/07 Waun Weingart WW ANB #4723 $2,723.75 S-14

1577 5/11/07 Waun Weingart WW ANB #4723 $2,952.24 L-8

1578 5/11/07 Waun Weingart WW ANB #4723 $1,364.57 6th-6

1579 5/11/07 Waun & Alois Weingart WW, CW GB #1321 $580.00 S-7

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 112 of 126
113

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

1580 6/12/07 Waun Weingart WW ANB #4723 $3,232.09 S-17

1581 6/12/07 Waun Weingart WW ANB #4723 $2,851.72 L-6

1582 6/12/07 Waun & Alois Weingart WW, CW GB #1321 $3,368.62 L-13

1583 6/13/07 John Gallegos JG ANB #4710 $2,456.22 L-3

1584 6/13/07 John Gallegos JG ANB #4710 $1,392.41 6th-5-A

1585 6/13/07 Waun Weingart WW ANB #4723 $3,381.38 S-6

1586 6/13/07 Waun Weingart WW ANB #4723 $3,182.58 S-8

1587 6/13/07 Waun Weingart WW ANB #4723 $2,723.75 S-14

1588 6/13/07 Waun Weingart WW ANB #4723 $4,104.99 S-23-A

1589 6/13/07 Waun Weingart WW ANB #4723 $1,395.39 S-23-B

1590 6/13/07 Waun Weingart WW ANB #4723 $3,259.42 S-24

1591 6/13/07 Waun Weingart WW ANB #4723 $2,979.04 L-8

1592 6/13/07 Waun Weingart WW ANB #4723 $3,361.71 L-12

1593 6/13/07 Waun Weingart WW ANB #4723 $1,364.57 6th-6

1594 6/13/07 Waun & Alois Weingart WW, CW GB #1321 $2,888.23 S-22

1595 6/13/07 Waun & Alois Weingart WW, CW GB #1321 $1,125.55 6th-4

1596 6/18/07 John Gallegos JG ANB #4710 $1,264.72 6th-3

1597 6/18/07 Waun Weingart WW ANB #4723 $2,689.51 S-3

1598 6/18/07 Waun Weingart WW ANB #4723 $1,759.06 S-16

1599 6/18/07 Waun Weingart WW ANB #4723 $2,764.89 S-19

1600 6/19/07 John Gallegos JG ANB #4710 $2,721.12 L-1

1601 6/19/07 John Gallegos JG ANB #4710 $2,852.52 L-9

1602 6/19/07 John Gallegos JG ANB #4710 $3,585.59 L-11

1603 6/19/07 John Gallegos JG ANB #4710 $1,330.16 6th-1

1604 6/19/07 John Gallegos JG ANB #4710 $1,401.94 6th-2

1605 6/19/07 John Gallegos JG ANB #4710 $1,821.11 Calif-3

1606 6/19/07 Waun Weingart WW ANB #4723 $3,346.72 S-5

1607 6/19/07 Waun Weingart WW ANB #4723 $2,031.92 S-12

1608 6/19/07 Waun Weingart WW ANB #4723 $3,492.67 S-15

1609 6/19/07 Waun Weingart WW ANB #4723 $2,411.26 S-20

1610 6/19/07 Waun Weingart WW ANB #4723 $2,740.71 S-21

1611 6/19/07 Waun Weingart WW ANB #4723 $3,523.35 L-2

1612 6/19/07 Waun Weingart WW ANB #4723 $3,116.65 L-5

1613 6/19/07 Waun Weingart WW ANB #4723 $1,806.32 L-7

1614 6/19/07 Waun & Alois Weingart WW, CW GB #1321 $2,454.57 S-11

1615 6/20/07 John Gallegos JG ANB #4710 $412.00 6th-5-B

1616 6/20/07 Waun Weingart WW ANB #4723 $588.00 S-7

1617 6/20/07 Waun Weingart WW ANB #4723 $2,532.48 S-13

1618 6/20/07 Waun Weingart WW ANB #4723 $3,359.07 L-4

1619 6/20/07 Waun & Alois Weingart WW, CW GB #1321 $1,840.93 S-18

1620 7/11/07 John Gallegos JG ANB #4710 $2,721.12 L-1

1621 7/11/07 John Gallegos JG ANB #4710 $1,264.72 6th-3

1622 7/11/07 Waun Weingart WW ANB #4723 $2,689.51 S-3

1623 7/11/07 Waun Weingart WW ANB #4723 $2,147.45 S-12

1624 7/11/07 Waun Weingart WW ANB #4723 $1,759.06 S-16

1625 7/11/07 Waun Weingart WW ANB #4723 $3,232.09 S-17

1626 7/11/07 Waun Weingart WW ANB #4723 $2,757.89 S-19

1627 7/11/07 Waun Weingart WW ANB #4723 $2,740.71 S-21

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 113 of 126
114

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

1628 7/11/07 Waun Weingart WW ANB #4723 $2,851.72 L-6

1629 7/11/07 Waun Weingart WW ANB #4723 $1,806.32 L-7

1630 7/11/07 Waun Weingart WW ANB #4723 $1,401.94 6th-2

1631 7/11/07 Waun & Alois Weingart WW, CW GB #1321 $3,368.62 L-13

1632 7/12/07 John Gallegos JG ANB #4710 $3,523.35 L-2

1633 7/12/07 John Gallegos JG ANB #4710 $2,852.52 L-9

1634 7/12/07 John Gallegos JG ANB #4710 $3,585.59 L-11

1635 7/12/07 John Gallegos JG ANB #4710 $1,330.16 6th-1

1636 7/12/07 John Gallegos JG ANB #4710 $1,821.11 Calif-3

1637 7/12/07 Waun Weingart WW ANB #4723 $3,346.72 S-5

1638 7/12/07 Waun Weingart WW ANB #4723 $3,182.58 S-8

1639 7/12/07 Waun Weingart WW ANB #4723 $2,430.17 S-13

1640 7/12/07 Waun Weingart WW ANB #4723 $3,492.67 S-15

1641 7/12/07 Waun Weingart WW ANB #4723 $2,411.26 S-20

1642 7/12/07 Waun Weingart WW ANB #4723 $4,104.99 S-23-A

1643 7/12/07 Waun Weingart WW ANB #4723 $1,395.39 S-23-B

1644 7/12/07 Waun Weingart WW ANB #4723 $3,259.59 S-24

1645 7/12/07 Waun Weingart WW ANB #4723 $2,456.22 L-3

1646 7/12/07 Waun Weingart WW ANB #4723 $3,359.07 L-4

1647 7/12/07 Waun Weingart WW ANB #4723 $3,116.65 L-5

1648 7/12/07 Waun Weingart WW ANB #4723 $3,371.00 L-12

1649 7/12/07 Waun & Alois Weingart WW, CW GB #1321 $2,454.57 S-11

1650 7/12/07 Waun & Alois Weingart WW, CW GB #1321 $2,893.95 S-22

1651 7/12/07 Waun & Alois Weingart WW, CW GB #1321 $1,120.55 6th-4

1652 7/13/07 John Gallegos JG ANB #4710 $412.00 6th-5-B

1653 7/13/07 Waun Weingart WW ANB #4723 $3,381.38 S-6

1654 7/13/07 Waun Weingart WW ANB #4723 $579.00 S-7

1655 7/13/07 Waun Weingart WW ANB #4723 $2,723.75 S-14

1656 7/13/07 Waun Weingart WW ANB #4723 $1,834.11 S-18

1657 7/13/07 Waun Weingart WW ANB #4723 $2,979.04 L-8

1658 7/13/07 Waun Weingart WW ANB #4723 $1,364.57 6th-6

1659 7/13/07 Waun & Alois Weingart WW, CW GB #1321 $1,392.41 6th-5-A

1660 8/13/07 John Gallegos JG ANB #4710 $2,721.12 L-1

1661 8/13/07 John Gallegos JG ANB #4710 $3,523.35 L-2

1662 8/13/07 John Gallegos JG ANB #4710 $2,456.22 L-3

1663 8/13/07 John Gallegos JG ANB #4710 $2,852.52 L-9

1664 8/13/07 John Gallegos JG ANB #4710 $3,585.59 L-11

1665 8/13/07 John Gallegos JG ANB #4710 $1,396.24 6th-2

1666 8/13/07 John Gallegos JG ANB #4710 $1,264.72 6th-3

1667 8/13/07 John Gallegos JG ANB #4710 $1,120.55 6th-4

1668 8/13/07 Waun Weingart WW ANB #4723 $2,710.42 S-3

1669 8/13/07 Waun Weingart WW ANB #4723 $3,182.58 S-8

1670 8/13/07 Waun Weingart WW ANB #4723 $2,147.45 S-12

1671 8/13/07 Waun Weingart WW ANB #4723 $3,492.67 S-15

1672 8/13/07 Waun Weingart WW ANB #4723 $1,759.06 S-16

1673 8/13/07 Waun Weingart WW ANB #4723 $3,232.09 S-17

1674 8/13/07 Waun Weingart WW ANB #4723 $2,757.89 S-19

1675 8/13/07 Waun Weingart WW ANB #4723 $2,411.26 S-20

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 114 of 126
115

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

1676 8/13/07 Waun Weingart WW ANB #4723 $2,740.71 S-21

1677 8/13/07 Waun Weingart WW ANB #4723 $4,104.99 S-23-A

1678 8/13/07 Waun Weingart WW ANB #4723 $1,395.39 S-23-B

1679 8/13/07 Waun Weingart WW ANB #4723 $3,116.65 L-5

1680 8/13/07 Waun Weingart WW ANB #4723 $2,851.72 L-6

1681 8/13/07 Waun Weingart WW ANB #4723 $1,806.32 L-7

1682 8/13/07 Waun & Alois Weingart WW, CW GB #1321 $2,593.51 S-11

1683 8/13/07 Waun & Alois Weingart WW, CW GB #1321 $2,893.95 S-22

1684 8/13/07 Waun & Alois Weingart WW, CW GB #1321 $3,368.62 L-13

1685 8/14/07 John Gallegos JG ANB #4710 $1,330.16 6th-1

1686 8/14/07 John Gallegos JG ANB #4710 $412.00 6th-5-B

1687 8/14/07 John Gallegos JG ANB #4710 $1,821.11 Calif-3

1688 8/14/07 Waun Weingart WW ANB #4723 $3,346.72 S-5

1689 8/14/07 Waun Weingart WW ANB #4723 $3,381.38 S-6

1690 8/14/07 Waun Weingart WW ANB #4723 $578.00 S-7

1691 8/14/07 Waun Weingart WW ANB #4723 $2,430.17 S-13

1692 8/14/07 Waun Weingart WW ANB #4723 $2,723.75 S-14

1693 8/14/07 Waun Weingart WW ANB #4723 $1,834.11 S-18

1694 8/14/07 Waun Weingart WW ANB #4723 $3,259.59 S-24

1695 8/14/07 Waun Weingart WW ANB #4723 $3,359.07 L-4

1696 8/14/07 Waun Weingart WW ANB #4723 $2,979.04 L-8

1697 8/14/07 Waun Weingart WW ANB #4723 $3,371.00 L-12

1698 8/14/07 Waun Weingart WW ANB #4723 $1,364.57 6th-6

1699 8/14/07 Waun & Alois Weingart WW, CW GB #1321 $1,392.41 6th-5-A

1700 9/13/07 John Gallegos JG ANB #4710 $2,721.12 L-1

1701 9/13/07 John Gallegos JG ANB #4710 $3,523.35 L-2

1702 9/13/07 John Gallegos JG ANB #4710 $1,396.24 6th-2

1703 9/13/07 John Gallegos JG ANB #4710 $1,264.72 6th-3

1704 9/13/07 John Gallegos JG ANB #4710 $1,833.63 Calif-3

1705 9/13/07 Waun Weingart WW ANB #4723 $2,710.42 S-3

1706 9/13/07 Waun Weingart WW ANB #4723 $2,147.45 S-12

1707 9/13/07 Waun Weingart WW ANB #4723 $3,492.67 S-15

1708 9/13/07 Waun Weingart WW ANB #4723 $1,759.06 S-16

1709 9/13/07 Waun Weingart WW ANB #4723 $3,232.09 S-17

1710 9/13/07 Waun Weingart WW ANB #4723 $2,757.89 S-19

1711 9/13/07 Waun Weingart WW ANB #4723 $4,104.99 S-23-A

1712 9/13/07 Waun Weingart WW ANB #4723 $1,395.39 S-23-B

1713 9/13/07 Waun Weingart WW ANB #4723 $3,259.59 S-24

1714 9/13/07 Waun Weingart WW ANB #4723 $2,851.72 L-6

1715 9/13/07 Waun Weingart WW ANB #4723 $1,806.32 L-7

1716 9/13/07 Waun Weingart WW ANB #4723 $3,371.00 L-12

1717 9/13/07 Waun & Alois Weingart WW, CW GB #1321 $3,368.62 L-13

1718 9/14/07 John Gallegos JG ANB #4710 $2,852.52 L-9

1719 9/14/07 John Gallegos JG ANB #4710 $3,585.59 L-11

1720 9/14/07 John Gallegos JG ANB #4710 $1,330.16 6th-1

1721 9/14/07 John Gallegos JG ANB #4710 $1,392.41 6th-5-A

1722 9/14/07 John Gallegos JG ANB #4710 $412.00 6th-5-B

1723 9/14/07 John Gallegos JG ANB #4710 $1,364.57 6th-6

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 115 of 126
116

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

1724 9/14/07 Waun Weingart WW ANB #4723 $3,346.72 S-5

1725 9/14/07 Waun Weingart WW ANB #4723 $3,381.38 S-6

1726 9/14/07 Waun Weingart WW ANB #4723 $578.00 S-7

1727 9/14/07 Waun Weingart WW ANB #4723 $3,471.50 S-8

1728 9/14/07 Waun Weingart WW ANB #4723 $2,430.17 S-13

1729 9/14/07 Waun Weingart WW ANB #4723 $2,733.75 S-14

1730 9/14/07 Waun Weingart WW ANB #4723 $1,845.11 S-18

1731 9/14/07 Waun Weingart WW ANB #4723 $2,411.26 S-20

1732 9/14/07 Waun Weingart WW ANB #4723 $2,740.71 S-21

1733 9/14/07 Waun Weingart WW ANB #4723 $3,123.82 L-5

1734 9/14/07 Waun Weingart WW ANB #4723 $2,989.04 L-8

1735 9/14/07 Waun & Alois Weingart WW, CW GB #1321 $2,593.51 S-11

1736 9/14/07 Waun & Alois Weingart WW, CW GB #1321 $2,893.95 S-22

1737 9/14/07 Waun & Alois Weingart WW, CW GB #1321 $2,456.22 L-3

1738 9/17/07 Waun & Alois Weingart WW, CW GB #1321 $1,120.55 6th-4

1739 9/18/07 Waun Weingart WW ANB #4723 $3,359.07 L-4

1740 10/16/07 John Gallegos JG ANB #4710 $3,523.35 L-2

1741 10/16/07 John Gallegos JG ANB #4710 $1,264.72 6th-3

1742 10/16/07 John Gallegos JG ANB #4710 $1,833.63 Calif-3

1743 10/16/07 Waun Weingart WW ANB #4723 $2,710.42 S-3

1744 10/16/07 Waun Weingart WW ANB #4723 $3,471.50 S-8

1745 10/16/07 Waun Weingart WW ANB #4723 $2,147.45 S-12

1746 10/16/07 Waun Weingart WW ANB #4723 $3,492.67 S-15

1747 10/16/07 Waun Weingart WW ANB #4723 $1,872.10 S-16

1748 10/16/07 Waun Weingart WW ANB #4723 $3,232.09 S-17

1749 10/16/07 Waun Weingart WW ANB #4723 $2,411.26 S-20

1750 10/16/07 Waun Weingart WW ANB #4723 $2,721.12 L-1

1751 10/16/07 Waun Weingart WW ANB #4723 $2,856.60 L-6

1752 10/16/07 Waun Weingart WW ANB #4723 $1,806.32 L-7

1753 10/16/07 Waun Weingart WW ANB #4723 $1,396.24 6th-2

1754 10/16/07 Waun & Alois Weingart WW, CW GB #1321 $2,764.89 S-19

1755 10/16/07 Waun & Alois Weingart WW, CW GB #1321 $3,368.62 L-13

1756 10/17/07 John Gallegos JG ANB #4710 $2,456.22 L-3

1757 10/17/07 John Gallegos JG ANB #4710 $2,852.52 L-9

1758 10/17/07 John Gallegos JG ANB #4710 $3,585.59 L-11

1759 10/17/07 John Gallegos JG ANB #4710 $1,330.16 6th-1

1760 10/17/07 John Gallegos JG ANB #4710 $412.00 6th-5-B

1761 10/17/07 Waun Weingart WW ANB #4723 $3,284.10 S-5

1762 10/17/07 Waun Weingart WW ANB #4723 $3,381.38 S-6

1763 10/17/07 Waun Weingart WW ANB #4723 $577.00 S-7

1764 10/17/07 Waun Weingart WW ANB #4723 $2,430.17 S-13

1765 10/17/07 Waun Weingart WW ANB #4723 $2,733.75 S-14

1766 10/17/07 Waun Weingart WW ANB #4723 $3,335.21 S-21

1767 10/17/07 Waun Weingart WW ANB #4723 $4,104.99 S-23-A

1768 10/17/07 Waun Weingart WW ANB #4723 $3,259.59 S-24

1769 10/17/07 Waun Weingart WW ANB #4723 $3,359.07 L-4

1770 10/17/07 Waun Weingart WW ANB #4723 $3,123.82 L-5

1771 10/17/07 Waun Weingart WW ANB #4723 $2,989.04 L-8

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 116 of 126
117

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

1772 10/17/07 Waun Weingart WW ANB #4723 $3,371.00 L-12

1773 10/17/07 Waun & Alois Weingart WW, CW GB #1321 $2,593.51 S-11

1774 10/17/07 Waun & Alois Weingart WW, CW GB #1321 $2,893.95 S-22

1775 10/17/07 Waun & Alois Weingart WW, CW GB #1321 $1,395.39 S-23-B

1776 10/17/07 Waun & Alois Weingart WW, CW GB #1321 $1,120.55 6th-4

1777 10/17/07 Waun & Alois Weingart WW, CW GB #1321 $1,392.41 6th-5-A

1778 10/17/07 Waun & Alois Weingart WW, CW GB #1321 $1,364.57 6th-6

1779 10/18/07 Waun & Alois Weingart WW, CW GB #1321 $1,845.11 S-18

1780 11/8/07 John Gallegos JG ANB #4710 $2,745.13 L-1

1781 11/8/07 John Gallegos JG ANB #4710 $2,456.22 L-3

1782 11/8/07 John Gallegos JG ANB #4710 $2,852.52 L-9

1783 11/8/07 John Gallegos JG ANB #4710 $3,585.59 L-11

1784 11/8/07 John Gallegos JG ANB #4710 $1,417.91 6th-2

1785 11/8/07 John Gallegos JG ANB #4710 $1,264.72 6th-3

1786 11/8/07 John Gallegos JG ANB #4710 $1,120.55 6th-4

1787 11/8/07 John Gallegos JG ANB #4710 $1,833.63 Calif-3

1788 11/8/07 Waun Weingart WW ANB #4723 $2,710.42 S-3

1789 11/8/07 Waun Weingart WW ANB #4723 $3,471.50 S-8

1790 11/8/07 Waun Weingart WW ANB #4723 $2,147.45 S-12

1791 11/8/07 Waun Weingart WW ANB #4723 $3,492.67 S-15

1792 11/8/07 Waun Weingart WW ANB #4723 $3,232.09 S-17

1793 11/8/07 Waun Weingart WW ANB #4723 $2,411.26 S-20

1794 11/8/07 Waun Weingart WW ANB #4723 $3,335.21 S-21

1795 11/8/07 Waun Weingart WW ANB #4723 $3,259.59 S-24

1796 11/8/07 Waun Weingart WW ANB #4723 $3,123.82 L-5

1797 11/8/07 Waun Weingart WW ANB #4723 $2,856.60 L-6

1798 11/8/07 Waun Weingart WW ANB #4723 $1,806.32 L-7

1799 11/8/07 Waun Weingart WW ANB #4723 $3,371.00 L-12

1800 11/8/07 Waun & Alois Weingart WW, CW GB #1321 $2,593.51 S-11

1801 11/8/07 Waun & Alois Weingart WW, CW GB #1321 $2,757.89 S-19

1802 11/8/07 Waun & Alois Weingart WW, CW GB #1321 $2,893.95 S-22

1803 11/8/07 Waun & Alois Weingart WW, CW GB #1321 $3,523.35 L-2

1804 11/8/07 Waun & Alois Weingart WW, CW GB #1321 $3,368.62 L-13

1805 11/9/07 John Gallegos JG ANB #4710 $1,323.63 6th-1

1806 11/9/07 Waun Weingart WW ANB #4723 $3,284.10 S-5

1807 11/9/07 Waun Weingart WW ANB #4723 $577.00 S-7

1808 11/9/07 Waun Weingart WW ANB #4723 $2,430.17 S-13

1809 11/9/07 Waun Weingart WW ANB #4723 $1,872.10 S-16

1810 11/9/07 Waun Weingart WW ANB #4723 $4,107.49 S-23-A

1811 11/9/07 Waun Weingart WW ANB #4723 $3,359.07 L-4

1812 11/9/07 Waun Weingart WW ANB #4723 $1,392.41 6th-5-A

1813 11/9/07 Waun Weingart WW ANB #4723 $1,364.57 6th-6

1814 11/9/07 Waun & Alois Weingart WW, CW GB #1321 $2,723.75 S-14

1815 11/9/07 Waun & Alois Weingart WW, CW GB #1321 $1,397.89 S-23-B

1816 11/9/07 Waun & Alois Weingart WW, CW GB #1321 $2,979.04 L-8

1817 11/9/07 Waun & Alois Weingart WW, CW GB #1321 $412.00 6th-5-B

1818 11/13/07 Waun Weingart WW ANB #4723 $3,381.38 S-6

1819 11/13/07 Waun Weingart WW ANB #4723 $1,937.83 S-18

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 117 of 126
118

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

1820 12/14/07 Waun Weingart WW ANB #4723 $3,492.67 S-15

1821 12/14/07 Waun Weingart WW ANB #4723 $3,259.59 S-24

1822 12/14/07 Waun Weingart WW ANB #4723 $3,371.00 L-12

1823 12/17/07 Waun Weingart WW ANB #4723 $2,710.42 S-3

1824 12/17/07 Waun Weingart WW ANB #4723 $2,147.45 S-12

1825 12/17/07 Waun Weingart WW ANB #4723 $3,123.82 L-5

1826 12/17/07 Waun Weingart WW ANB #4723 $2,856.60 L-6

1827 12/17/07 Waun Weingart WW ANB #4723 $1,916.99 L-7

1828 12/17/07 Waun & Alois Weingart WW, CW GB #1321 $2,593.51 S-11

1829 12/17/07 Waun & Alois Weingart WW, CW GB #1321 $3,368.62 L-13

1830 12/18/07 John Gallegos JG ANB #4710 $2,745.13 L-1

1831 12/18/07 John Gallegos JG ANB #4710 $3,523.35 L-2

1832 12/18/07 John Gallegos JG ANB #4710 $2,852.52 L-9

1833 12/18/07 John Gallegos JG ANB #4710 $3,585.59 L-11

1834 12/18/07 John Gallegos JG ANB #4710 $1,264.72 6th-3

1835 12/18/07 John Gallegos JG ANB #4710 $1,833.63 Calif-3

1836 12/18/07 Waun Weingart WW ANB #4723 $3,284.10 S-5

1837 12/18/07 Waun Weingart WW ANB #4723 $576.00 S-7

1838 12/18/07 Waun Weingart WW ANB #4723 $3,471.50 S-8

1839 12/18/07 Waun Weingart WW ANB #4723 $2,430.17 S-13

1840 12/18/07 Waun Weingart WW ANB #4723 $2,733.75 S-14

1841 12/18/07 Waun Weingart WW ANB #4723 $1,872.10 S-16

1842 12/18/07 Waun Weingart WW ANB #4723 $3,232.09 S-17

1843 12/18/07 Waun Weingart WW ANB #4723 $2,764.89 S-19

1844 12/18/07 Waun Weingart WW ANB #4723 $2,411.26 S-20

1845 12/18/07 Waun Weingart WW ANB #4723 $3,335.21 S-21

1846 12/18/07 Waun Weingart WW ANB #4723 $2,456.22 L-3

1847 12/18/07 Waun Weingart WW ANB #4723 $2,989.04 L-8

1848 12/18/07 Waun & Alois Weingart WW, CW GB #1321 $3,635.99 S-22

1849 12/18/07 Waun & Alois Weingart WW, CW GB #1321 $1,417.91 6th-2

1850 12/18/07 Waun & Alois Weingart WW, CW GB #1321 $1,120.55 6th-4

1851 12/19/07 John Gallegos JG ANB #4710 $1,323.63 6th-1

1852 12/19/07 John Gallegos JG ANB #4710 $1,336.83 6th-5-A

1853 12/19/07 Waun Weingart WW ANB #4723 $3,351.45 S-6

1854 12/19/07 Waun Weingart WW ANB #4723 $1,937.83 S-18

1855 12/19/07 Waun Weingart WW ANB #4723 $4,107.49 S-23-A

1856 12/19/07 Waun Weingart WW ANB #4723 $3,359.07 L-4

1857 12/19/07 Waun & Alois Weingart WW, CW GB #1321 $1,397.89 S-23-B

1858 12/19/07 Waun & Alois Weingart WW, CW GB #1321 $1,364.57 6th-6

1859 12/28/07 Waun Weingart WW ANB #4723 $844.60 6th-5-B

1860 12/28/07 Waun Weingart WW ANB #4723 $3,544.84 Calif-4

1861 1/9/08 Waun Weingart WW ANB #4723 $243.40 S-25

1862 1/25/08 John Gallegos JG ANB #4710 $2,844.95 L-1

1863 1/25/08 John Gallegos JG ANB #4710 $2,992.36 L-9

1864 1/25/08 John Gallegos JG ANB #4710 $3,743.09 L-11

1865 1/25/08 John Gallegos JG ANB #4710 $2,528.14 6th-3

1866 1/25/08 John Gallegos JG ANB #4710 $1,902.76 Calif-3

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 118 of 126
119

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

1867 1/25/08 Waun Weingart WW ANB #4723 $5,539.87 S-3

1868 1/25/08 Waun Weingart WW ANB #4723 $3,471.50 S-8

1869 1/25/08 Waun Weingart WW ANB #4723 $2,230.25 S-12

1870 1/25/08 Waun Weingart WW ANB #4723 $1,991.85 S-16

1871 1/25/08 Waun Weingart WW ANB #4723 $3,393.69 S-17

1872 1/25/08 Waun Weingart WW ANB #4723 $2,899.20 S-19

1873 1/25/08 Waun Weingart WW ANB #4723 $2,411.26 S-20

1874 1/25/08 Waun Weingart WW ANB #4723 $3,471.65 S-21

1875 1/25/08 Waun Weingart WW ANB #4723 $3,400.87 S-24

1876 1/25/08 Waun Weingart WW ANB #4723 $2,578.65 L-3

1877 1/25/08 Waun Weingart WW ANB #4723 $2,981.62 L-6

1878 1/25/08 Waun Weingart WW ANB #4723 $1,996.30 L-7

1879 1/25/08 Waun Weingart WW ANB #4723 $3,523.02 L-12

1880 1/25/08 Waun Weingart WW ANB #4723 $1,176.20 6th-4

1881 1/25/08 Waun Weingart WW ANB #4723 $3,738.66 Calif-4

1882 1/25/08 Waun & Alois Weingart WW, CW GB #1321 $3,798.41 S-22

1883 1/25/08 Waun & Alois Weingart WW, CW GB #1321 $3,537.05 L-13

1884 1/28/08 John Gallegos JG ANB #4710 $1,323.63 6th-1

1885 1/28/08 John Gallegos JG ANB #4710 $1,336.83 6th-5-A

1886 1/28/08 John Gallegos JG ANB #4710 $412.00 6th-5-B

1887 1/28/08 Waun Weingart WW ANB #4723 $3,284.10 S-5

1888 1/28/08 Waun Weingart WW ANB #4723 $3,351.45 S-6

1889 1/28/08 Waun Weingart WW ANB #4723 $584.00 S-7

1890 1/28/08 Waun Weingart WW ANB #4723 $2,834.74 S-13

1891 1/28/08 Waun Weingart WW ANB #4723 $2,849.01 S-14

1892 1/28/08 Waun Weingart WW ANB #4723 $3,492.67 S-15

1893 1/28/08 Waun Weingart WW ANB #4723 $1,937.83 S-18

1894 1/28/08 Waun Weingart WW ANB #4723 $4,107.49 S-23-A

1895 1/28/08 Waun Weingart WW ANB #4723 $3,359.07 L-4

1896 1/28/08 Waun Weingart WW ANB #4723 $3,117.10 L-8

1897 1/28/08 Waun Weingart WW ANB #4723 $1,317.19 6th-6

1898 1/28/08 Waun & Alois Weingart WW, CW GB #1321 $2,701.31 S-11

1899 1/28/08 Waun & Alois Weingart WW, CW GB #1321 $1,397.89 S-23-B

1900 1/29/08 John Gallegos JG ANB #4710 $3,523.35 L-2

1901 1/29/08 John Gallegos JG ANB #4710 $1,417.91 6th-2

1902 1/29/08 Waun Weingart WW ANB #4723 $3,263.67 L-5

1903 1/30/08 TCS WW, JG, CW GB #9795 $258.40 S-25

1904 2/5/08 TCS WW, JG, CW GB #9795 $510.21 S-25

1905 2/14/08 John Gallegos JG ANB #4710 $2,745.13 L-1

1906 2/14/08 John Gallegos JG ANB #4710 $2,806.86 L-9

1907 2/14/08 John Gallegos JG ANB #4710 $3,580.50 L-11

1908 2/14/08 John Gallegos JG ANB #4710 $1,204.96 6th-3

1909 2/14/08 John Gallegos JG ANB #4710 $1,833.63 Calif-3

1910 2/14/08 Waun Weingart WW ANB #4723 $2,705.42 S-3

1911 2/14/08 Waun Weingart WW ANB #4723 $3,471.50 S-8

1912 2/14/08 Waun Weingart WW ANB #4723 $2,147.45 S-12

1913 2/14/08 Waun Weingart WW ANB #4723 $3,885.50 S-15

1914 2/14/08 Waun Weingart WW ANB #4723 $1,991.85 S-16

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 119 of 126
120

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

1915 2/14/08 Waun Weingart WW ANB #4723 $3,232.09 S-17

1916 2/14/08 Waun Weingart WW ANB #4723 $2,757.89 S-19

1917 2/14/08 Waun Weingart WW ANB #4723 $2,411.26 S-20

1918 2/14/08 Waun Weingart WW ANB #4723 $3,335.21 S-21

1919 2/14/08 Waun Weingart WW ANB #4723 $3,259.59 S-24

1920 2/14/08 Waun Weingart WW ANB #4723 $2,354.16 L-3

1921 2/14/08 Waun Weingart WW ANB #4723 $3,364.92 L-6

1922 2/14/08 Waun Weingart WW ANB #4723 $1,916.99 L-7

1923 2/14/08 Waun Weingart WW ANB #4723 $3,371.00 L-12

1924 2/14/08 Waun Weingart WW ANB #4723 $412.00 6th-5-B

1925 2/14/08 Waun Weingart WW ANB #4723 $3,396.46 Calif-4

1926 2/14/08 Waun & Alois Weingart WW, CW GB #1321 $2,601.51 S-11

1927 2/14/08 Waun & Alois Weingart WW, CW GB #1321 $3,635.99 S-22

1928 2/14/08 Waun & Alois Weingart WW, CW GB #1321 $3,368.62 L-13

1929 2/15/08 John Gallegos JG ANB #4710 $1,336.83 6th-5-A

1930 2/15/08 Waun Weingart WW ANB #4723 $575.00 S-7

1931 2/15/08 Waun Weingart WW ANB #4723 $2,834.74 S-13

1932 2/15/08 Waun Weingart WW ANB #4723 $1,937.83 S-18

1933 2/15/08 Waun Weingart WW ANB #4723 $4,107.49 S-23-A

1934 2/15/08 Waun Weingart WW ANB #4723 $3,359.07 L-4

1935 2/15/08 Waun Weingart WW ANB #4723 $3,123.82 L-5

1936 2/15/08 Waun Weingart WW ANB #4723 $1,317.19 6th-6

1937 2/15/08 Waun & Alois Weingart WW, CW GB #1321 $1,397.89 S-23-B

1938 2/19/08 John Gallegos JG ANB #4710 $1,323.63 6th-1

1939 2/19/08 Waun Weingart WW ANB #4723 $3,284.10 S-5

1940 2/19/08 Waun Weingart WW ANB #4723 $3,523.35 L-2

1941 2/19/08 Waun Weingart WW ANB #4723 $1,417.91 6th-2

1942 2/21/08 Waun Weingart WW ANB #4723 $3,351.45 S-6

1943 2/26/08 Waun Weingart WW ANB #4723 $2,743.75 S-14

1944 2/27/08 Waun Weingart WW ANB #4723 $3,117.10 L-8

1945 3/4/08 John Gallegos JG ANB #4710 $1,188.70 6th-4

1946 3/7/08 TCS WW, JG, CW GB #9795 $541.47 S-25

1947 3/14/08 Waun Weingart WW ANB #4723 $1,417.91 6th-2

1948 3/14/08 Waun & Alois Weingart WW, CW GB #1321 $3,885.50 S-15

1949 3/14/08 Waun & Alois Weingart WW, CW GB #1321 $3,123.82 L-5

1950 3/17/08 John Gallegos JG ANB #4710 $1,833.63 Calif-3

1951 3/17/08 Waun Weingart WW ANB #4723 $1,916.99 L-7

1952 3/17/08 Waun & Alois Weingart WW, CW GB #1321 $2,705.42 S-3

1953 3/17/08 Waun & Alois Weingart WW, CW GB #1321 $574.00 S-7

1954 3/17/08 Waun & Alois Weingart WW, CW GB #1321 $3,471.50 S-8

1955 3/17/08 Waun & Alois Weingart WW, CW GB #1321 $2,593.51 S-11

1956 3/17/08 Waun & Alois Weingart WW, CW GB #1321 $2,147.45 S-12

1957 3/17/08 Waun & Alois Weingart WW, CW GB #1321 $2,849.01 S-14

1958 3/17/08 Waun & Alois Weingart WW, CW GB #1321 $3,232.09 S-17

1959 3/17/08 Waun & Alois Weingart WW, CW GB #1321 $2,764.89 S-19

1960 3/17/08 Waun & Alois Weingart WW, CW GB #1321 $2,411.26 S-20

1961 3/17/08 Waun & Alois Weingart WW, CW GB #1321 $3,335.21 S-21

1962 3/17/08 Waun & Alois Weingart WW, CW GB #1321 $3,635.99 S-22

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 120 of 126
121

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

1963 3/17/08 Waun & Alois Weingart WW, CW GB #1321 $4,107.49 S-23-A

1964 3/17/08 Waun & Alois Weingart WW, CW GB #1321 $1,397.89 S-23-B

1965 3/17/08 Waun & Alois Weingart WW, CW GB #1321 $3,169.12 S-24

1966 3/17/08 Waun & Alois Weingart WW, CW GB #1321 $2,745.13 L-1

1967 3/17/08 Waun & Alois Weingart WW, CW GB #1321 $3,523.35 L-2

1968 3/17/08 Waun & Alois Weingart WW, CW GB #1321 $2,854.89 L-6

1969 3/17/08 Waun & Alois Weingart WW, CW GB #1321 $2,989.04 L-8

1970 3/17/08 Waun & Alois Weingart WW, CW GB #1321 $3,580.50 L-11

1971 3/17/08 Waun & Alois Weingart WW, CW GB #1321 $3,371.00 L-12

1972 3/17/08 Waun & Alois Weingart WW, CW GB #1321 $3,368.62 L-13

1973 3/17/08 Waun & Alois Weingart WW, CW GB #1321 $1,204.96 6th-3

1974 3/17/08 Waun & Alois Weingart WW, CW GB #1321 $412.00 6th-5-B

1975 3/17/08 Waun & Alois Weingart WW, CW GB #1321 $3,540.29 Calif-4

1976 3/18/08 Waun Weingart WW ANB #4723 $3,351.45 S-6

1977 3/18/08 Waun & Alois Weingart WW, CW GB #1321 $3,284.10 S-5

1978 3/18/08 Waun & Alois Weingart WW, CW GB #1321 $2,834.74 S-13

1979 3/18/08 Waun & Alois Weingart WW, CW GB #1321 $1,948.83 S-18

1980 3/18/08 Waun & Alois Weingart WW, CW GB #1321 $2,354.16 L-3

1981 3/18/08 Waun & Alois Weingart WW, CW GB #1321 $3,359.07 L-4

1982 3/18/08 Waun & Alois Weingart WW, CW GB #1321 $1,323.63 6th-1

1983 3/18/08 Waun & Alois Weingart WW, CW GB #1321 $1,120.55 6th-4

1984 3/18/08 Waun & Alois Weingart WW, CW GB #1321 $1,336.83 6th-5-A

1985 3/18/08 Waun & Alois Weingart WW, CW GB #1321 $1,317.19 6th-6

1986 3/26/08 Waun & Alois Weingart WW, CW GB #1321 $2,515.13 S-26-A

1987 3/27/08 Real Estate Title WW, JG GB #9410 $2,936.70 L-9

1988 4/4/08 TCS WW, JG, CW GB #9795 $481.61 S-25

1989 4/8/08 John Gallegos JG ANB #4710 $1,833.63 Calif-3

1990 4/8/08 Waun Weingart WW ANB #4723 $3,368.39 L-6

1991 4/8/08 Waun Weingart WW ANB #4723 $1,916.99 L-7

1992 4/8/08 Waun Weingart WW ANB #4723 $1,407.91 6th-2

1993 4/8/08 Waun & Alois Weingart WW, CW GB #1321 $2,705.42 S-3

1994 4/8/08 Waun & Alois Weingart WW, CW GB #1321 $3,471.50 S-8

1995 4/8/08 Waun & Alois Weingart WW, CW GB #1321 $2,147.45 S-12

1996 4/8/08 Waun & Alois Weingart WW, CW GB #1321 $3,885.50 S-15

1997 4/8/08 Waun & Alois Weingart WW, CW GB #1321 $1,991.85 S-16

1998 4/8/08 Waun & Alois Weingart WW, CW GB #1321 $3,232.09 S-17

1999 4/8/08 Waun & Alois Weingart WW, CW GB #1321 $2,757.89 S-19

2000 4/8/08 Waun & Alois Weingart WW, CW GB #1321 $2,411.26 S-20

2001 4/8/08 Waun & Alois Weingart WW, CW GB #1321 $3,335.21 S-21

2002 4/8/08 Waun & Alois Weingart WW, CW GB #1321 $4,107.49 S-23-A

2003 4/8/08 Waun & Alois Weingart WW, CW GB #1321 $1,397.89 S-23-B

2004 4/8/08 Waun & Alois Weingart WW, CW GB #1321 $3,169.12 S-24

2005 4/8/08 Waun & Alois Weingart WW, CW GB #1321 $2,515.13 S-26-A

2006 4/8/08 Waun & Alois Weingart WW, CW GB #1321 $458.52 S-26-B

2007 4/8/08 Waun & Alois Weingart WW, CW GB #1321 $2,735.13 L-1

2008 4/8/08 Waun & Alois Weingart WW, CW GB #1321 $3,513.35 L-2

2009 4/8/08 Waun & Alois Weingart WW, CW GB #1321 $3,580.50 L-11

2010 4/8/08 Waun & Alois Weingart WW, CW GB #1321 $3,371.00 L-12

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 121 of 126
122

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

2011 4/8/08 Waun & Alois Weingart WW, CW GB #1321 $3,368.62 L-13

2012 4/8/08 Waun & Alois Weingart WW, CW GB #1321 $412.00 6th-5-B

2013 4/8/08 Waun & Alois Weingart WW, CW GB #1321 $3,741.12 Calif-4

2014 4/8/08 Waun & Alois Weingart WW, CW GB #1321 $4,487.52 Calif-5

2015 4/8/08 Real Estate Title WW, JG GB #9410 $2,806.86 L-9

2016 4/9/08 Waun & Alois Weingart WW, CW GB #1321 $3,284.10 S-5

2017 4/9/08 Waun & Alois Weingart WW, CW GB #1321 $3,351.45 S-6

2018 4/9/08 Waun & Alois Weingart WW, CW GB #1321 $574.00 S-7

2019 4/9/08 Waun & Alois Weingart WW, CW GB #1321 $2,593.51 S-11

2020 4/9/08 Waun & Alois Weingart WW, CW GB #1321 $2,834.74 S-13

2021 4/9/08 Waun & Alois Weingart WW, CW GB #1321 $1,948.83 S-18

2022 4/9/08 Waun & Alois Weingart WW, CW GB #1321 $3,635.99 S-22

2023 4/9/08 Waun & Alois Weingart WW, CW GB #1321 $1,323.63 6th-1

2024 4/9/08 Waun & Alois Weingart WW, CW GB #1321 $1,336.83 6th-5-A

2025 4/9/08 Waun & Alois Weingart WW, CW GB #1321 $1,317.19 6th-6

2026 4/10/08 Waun & Alois Weingart WW, CW GB #1321 $3,123.82 L-5

2027 4/11/08 Waun & Alois Weingart WW, CW GB #1321 $3,242.75 L-4

2028 4/16/08 Waun & Alois Weingart WW, CW GB #1321 $1,991.85 S-16

2029 4/16/08 Waun & Alois Weingart WW, CW GB #1321 $2,979.04 L-8

2030 4/22/08 Waun & Alois Weingart WW, CW GB #1321 $2,478.99 L-3

2031 4/22/08 Waun & Alois Weingart WW, CW GB #1321 $1,229.96 6th-3

2032 4/22/08 Waun & Alois Weingart WW, CW GB #1321 $1,183.70 6th-4

2033 5/6/08 TCS WW, JG, CW GB #9795 $484.99 S-25

2034 5/16/08 Waun & Alois Weingart WW, CW GB #1321 $1,991.85 S-16

2035 5/27/08 Waun Weingart WW ANB #4723 $2,851.43 L-6

2036 5/27/08 Waun & Alois Weingart WW, CW GB #1321 $3,885.50 S-15

2037 5/27/08 Waun & Alois Weingart WW, CW GB #1321 $3,232.09 S-17

2038 5/27/08 Waun & Alois Weingart WW, CW GB #1321 $2,899.20 S-19

2039 5/27/08 Waun & Alois Weingart WW, CW GB #1321 $2,411.26 S-20

2040 5/27/08 Waun & Alois Weingart WW, CW GB #1321 $2,926.61 S-21

2041 5/27/08 Waun & Alois Weingart WW, CW GB #1321 $3,798.41 S-22

2042 5/27/08 Waun & Alois Weingart WW, CW GB #1321 $4,107.49 S-23-A

2043 5/27/08 Waun & Alois Weingart WW, CW GB #1321 $1,397.89 S-23-B

2044 5/27/08 Waun & Alois Weingart WW, CW GB #1321 $2,515.13 S-26-A

2045 5/27/08 Waun & Alois Weingart WW, CW GB #1321 $244.26 S-26-B

2046 5/27/08 Waun & Alois Weingart WW, CW GB #1321 $2,556.66 L-1

2047 5/27/08 Waun & Alois Weingart WW, CW GB #1321 $2,354.16 L-3

2048 5/27/08 Waun & Alois Weingart WW, CW GB #1321 $3,123.82 L-5

2049 5/27/08 Waun & Alois Weingart WW, CW GB #1321 $1,916.99 L-7

2050 5/27/08 Waun & Alois Weingart WW, CW GB #1321 $2,946.70 L-9

2051 5/27/08 Waun & Alois Weingart WW, CW GB #1321 $3,743.09 L-11

2052 5/27/08 Waun & Alois Weingart WW, CW GB #1321 $3,368.62 L-13

2053 5/27/08 Waun & Alois Weingart WW, CW GB #1321 $1,332.76 6th-2

2054 5/27/08 Waun & Alois Weingart WW, CW GB #1321 $1,204.96 6th-3

2055 5/27/08 Waun & Alois Weingart WW, CW GB #1321 $1,120.55 6th-4

2056 5/27/08 Waun & Alois Weingart WW, CW GB #1321 $1,833.63 Calif-3

2057 5/27/08 Waun & Alois Weingart WW, CW GB #1321 $3,393.04 Calif-4

2058 5/27/08 Waun & Alois Weingart WW, CW GB #1321 $2,251.26 Calif-5

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 122 of 126
123

OPINION 

#C___

Date Bank Account Name Authorized Signors Bank Bank 

Acct #

Amount Loan 

Code

2059 5/28/08 Waun & Alois Weingart WW, CW GB #1321 $3,284.10 S-5

2060 5/28/08 Waun & Alois Weingart WW, CW GB #1321 $3,351.45 S-6

2061 5/28/08 Waun & Alois Weingart WW, CW GB #1321 $3,471.50 S-8

2062 5/28/08 Waun & Alois Weingart WW, CW GB #1321 $2,593.51 S-11

2063 5/28/08 Waun & Alois Weingart WW, CW GB #1321 $2,147.45 S-12

2064 5/28/08 Waun & Alois Weingart WW, CW GB #1321 $1,937.83 S-18

2065 5/28/08 Waun & Alois Weingart WW, CW GB #1321 $3,169.12 S-24

2066 5/28/08 Waun & Alois Weingart WW, CW GB #1321 $3,242.75 L-4

2067 5/28/08 Waun & Alois Weingart WW, CW GB #1321 $3,371.00 L-12

2068 5/28/08 Waun & Alois Weingart WW, CW GB #1321 $1,323.63 6th-1

2069 5/28/08 Waun & Alois Weingart WW, CW GB #1321 $1,336.83 6th-5-A

2070 5/28/08 Waun & Alois Weingart WW, CW GB #1321 $412.00 6th-5-B

2071 5/28/08 Waun & Alois Weingart WW, CW GB #1321 $1,317.19 6th-6

2072 6/17/08 Waun & Alois Weingart WW, CW GB #1321 $1,837.02 S-16

2073 6/18/08 Waun Weingart WW ANB #4723 $582.00 S-7

OBJECTIONS TO OPINIONS #C1-2073

C1-2073: 1, 5 or 3, 4, 5, depending on which methodology actually was 

employed by Ms. Chamberlin as to the itemized opinion in question.

II. Time Requested for Hearing

The parties anticipate that the Rule 702 hearing regarding the proposed 

testimony of Ms. Chamberlin, as described in this Court’s Procedures for Rule 702 

Motions, will last 2 days.

II. Position of Defendant, Alois Craig Weingart

Counsel for Defendant, Alois Craig Weingart, has requested of the undersigned 

that they report to the Court and include herein the following statement of position on 

this paper: “Pursuant to Fed. R. Evid. 702 and this Court’s Procedures for Rule 702 

Motions, Defendant Alois Craig Weingart, by his counsel, Paula M. Ray, declines to 

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 123 of 126
124

enter objections to the admission of Dana Chamberlin on behalf of the Government and 

Robert D. Kullman on behalf of Defendant Gallegos. Any objections related to other 

Rules of Evidence are reserved.”

[SIGNATURE PAGE FOLLOWS]

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 124 of 126
125

Respectfully submitted this 17th day of October, 2012.

/s/ William L. Taylor 

William L. Taylor, #21098

/s/ Darlene A. Bagley 

Darlene A. Bagley, #35728

Ridley, McGreevy & Winocur P.C.

303 16th Street, Suite 200

Denver, CO 80202

(303) 629-9700

Attorneys for John P. Gallegos

/s/ Martin Stuart______________ 

Martin Stuart, #28852

PortmanStuart, LLC

955 Bannock Street, Ste. 200

Denver, CO 80204

(303) 355-6789

Attorney for Waunita Weingart

/s/ Linda Kaufman 

Linda Kaufman, #9793

/s/ Martha Paluch 

Martha Paluch, #24726

Assistant United States Attorneys

United States Attorney’s Office

1225 Seventeenth Street, Suite 700

Denver, Colorado 80202

(303) 454-0100

Attorneys for the Government

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 125 of 126
126

CERTIFICATE OF SERVICE

I hereby certify that on this 17th day of October, 2012, I served a true and correct 

copy of the foregoing Parties’ Second Amended Joint Motion Under Fed. R. Evid. 

702, via CM/ECF filing addressed to all counsel/parties subscribed for service of 

CM/ECF filings in this matter.

/s/ Heather Cratty

Heather Cratty

Case No. 1:11-cr-00355-MSK Document 160 filed 10/17/12 USDC Colorado pg 126 of 126