SPEAKER INDEX    CONTENTS   INSERTS   
BOBBY VASSAR     4  
ELIZABETH SOKUL     4  
JAY APPERSON     4  
JR., WISCONSIN     2  
KATY CROOKS     4  
OTIS            54     60  
PERRY H. APELBAUM     3  
PHILIP G. KIKO     3  
ROSENBAUM       41     45     58     59     62     63     64     65  
ROTH            32     61     62  
SCOTT           11     62     63     64     65     66     67  
SEAN MCLAUGHLIN     4  
SMITH            8     13     20     32     41     45     53     54     57  
                58     59     60     61     62     67  
TETZLAFF        14     20     65     66     67  

CONTENTS    SPEAKERS   INSERTS   
STATEMENT OF CHARLES TETZLAFF, GENERAL COUNSEL, UNITED STATES SENTENCING COMMISSION
                                                                 PAGE    13

STATEMENT OF JOHN ROTH, ASSET FORFEITURE AND MONEY LAUNDERING SECTION, CRIMINAL DIVISION, U.S. 
DEPARTMENT OF JUSTICE
                                                                 PAGE    32

STATEMENT OF THE HONONORABLE JAMES M. ROSENBAUM, CHIEF JUDGE, UNITED STATES DISTRICT COURT, 
MINNEAPOLIS, MN
                                                                 PAGE    41

STATEMENT OF WILLIAM G. OTIS, ESQ., ADJUNCT PROFESSOR OF LAW, GEORGE MASON UNIVERSITY SCHOOL OF 
LAW, ARLINGTON, VA
                                                                 PAGE    54


INSERTS    SPEAKERS   CONTENTS   
NO INSERTS IN THIS HEARING