Al Petty Outline of Topics

I INTRODUCTION

Purpose

Goals

Facts of Case

Principals

Web-site Lay-out

REPLACES ORIGINAL INDEX OF TOPICS

II Was TC2000 a Legitimate Business? (Topic #1)

Testimony

Bill Byers

Business

Randy Daw

Product

Shawna Olson

Contract

Paul Lyda

Check-Free Corporation

No Fraud

Time Frame

Amount Paid by Al Petty

Checks honored as due

Business Contract - Not Ponzi

Digital Technology

Business Contract - No fraud

Another Product & Service

Irreparable Harm to Whom

Int'l Auto-pay

Lyda's Testimony

Judge Hannah's Misconduct

Sandra Halley

Blackmail

Explanation of Telecom2000

III Al Petty’s Honesty, Integrity and Digital Technology. (Topic #9)

Testimony

Randall Daw

Computer Program

Dawna Epperson

The Transact It Log

Richard Pilchard

Long Distance Service

Shawna Olson

Cell Phone Provider For TeleCom2000

Attempts By Prosecutor, Traci Kenner, to

Damage Al Petty By Lying & Concealing

Information.

Anita Banks

Applications

Payments to Client

Dwayne Petty

Seminar-Video Tapes

Bill Byers

Government Tries To Impeach Their Own

Witness For Serving As "Character Witness"

For Al Petty!

Ivan Pejovich

Intent of Al Petty

Technical Support

Record Keeping

Honesty and Integrity

Digital Technology and Cost Cutting

Sandra Halley - Government Informant - TeleCom2000

Employee - Blackmailer - Burglar -

Extortionist - Thief - Defrauder.

Evidence Planter for FBI - Instigator

of ill-fated Non-Profit Account.

IV Half-truths, False Statements and Out-right Lies

Intro #20;

Pages 1-32

Government Statements

Poisoning of the Jury

False statements and Half Truths #1-15

Summary of Prosecution’s “Jury-Elimination Process”

Summary of Voir dire by Prosecution

Jury Voir Dire and Instruction (Part two)

Confusing and Misleading Statements by Atty. Smith

False and Misleading Statements by Atty. Smith #3-10

Pages 33-45

False and Misleading Statements by Atty. Smith #11-12

Voir Dire Irregularities by Judge Hannah

Summary of Jurors Selected

False and Misleading Statements by Atty. Kenner #1-7

(Above statements made before Jury at end of trial by Kenner)

Pages 46-59

False and Misleading Statements by Atty. Kenner #8-15

(Unable to prove 98 counts so used false witnesses and fraudulent deception to convince Jury Al Petty INTENDED to deceive and take money.)

Pages 60-72

False and Misleading Statements #16-19 regarding "coping a plea"

False and Misleading Statements #20-22 regarding "ministerial acct"

False statement - Half truth #21 - Regarding Shay Rhame (Petty's office manager) and her embezzlement of $500,000 from Petty and her loan agreement of $36,410.68 with Petty to purchase a car.

Pages 73-90

Pre-closing and Closing Arguments by Atty. Smith

On Whether Al Petty Should Testify

Commentary and Result of Atty. Smith's arrogance

Pages 91-104

Closing False Statements #1-2 by Atty. Smith

Half-truth and False Statements #1-6 by Atty. Marchessault

Pages 105-117

False Statements #7-9 by Atty. Marchessault

Robb Evans Supplement

False Statements #10-20 by Atty. Marchessault

Pages 118-124

False Statements #21-22 by Atty. Marchessault

(Above mentions BOAC funds & comments by Al Petty)

Restrictions by Hannah damaged unity of TeleCom2000

Summary and Commentary by Al Petty

V False Statements, Half-truths & Lies told by Witnesses (Topic #21)

Testimony

Randy Daw

Brian McCabe - Southside Bank VP

Sandra Halley - Burglary and "Plant" for the FBI

Facts regarding Halley

Ivan Petrovich

VI "Judicial Misconduct" (Topic #22)

VII PROSECUTORIAL AND JUDGE’S STATEMENTS AND QUESTIONS THAT WERE MADE AND ASKED DURING THE TRIAL WITH THE INTENTION TO CONCEAL TRUTH THAT WAS FAVORABLE TO AL PETTY AND THEREFORE DECEIVED THE JURY INTO DELIVERING A GUILTY VERDICT ON AN INNOCENT BUSINESSMAN, AL PETTY. (Topic #23)

Testimony

Shawna Olson

Anita Banks

Dwayne Petty

Bill Byers

Sandra Halley (Government informant)

Ivan Pejovich

VIII WHAT WERE THE REAL CIRCUMSTANCES THAT CAUSED AL PETTY TO MAKE THE DECISION TO RE-LOCATE THE OPERATION OF TELECOM2000 TO CANADA? (Topic #24)

Testimony

Anita Banks

Ivan Pejovich

IX WHAT ARE THE FACTS CONCERNING THE MINISTERIAL NON-PROFIT ACCOUNT, “FACE TO FACE MINISTRIES”? (Topic #25)

Comment by Al Petty

Testimony

Sandra Halley

X TESTIMONY BY GOVERNMENT'S "EXPERT WITNESS", PROF. WM. CUNNINGHAM. For a BETTER UNDERSTANDING, read following first.

A) THE GOVERNMENT DISREGARDED THE INDICTMENT FOR WHICH AL PETTY WAS ON TRIAL - WHEN IT BECAME OBVIOUS THAT ALL TESTIMONY AND EVIDENCE PROVED THAT AL PETTY HAD NEVER COMMITTED, CONSPIRED TO, OR INTENDED TO COMMIT EVEN ONE OF THE 98 COUNTS IN HIS INDICTMENT, (FOR WHICH HE WAS ON TRIAL)!

B) SHIFT OF PROSECUTORIAL STRATEGY FROM ATTEMPTING TO CONVICT AL PETTY OF ANY OF THE ABOVE ILLEGAL ACTIVITIES TO A STRATEGY OF "PROPHETIC HYPOTHETICALS OF THE FUTURE", WITH ABSOLUTELY NO BASIS OF PROOF FROM AL PETTY'S 69 YEARS AS A LAW ABIDING CITIZEN.

C) IN THE ABSENCE OF ANY INDICATION OF PAST, PRESENT OR FUTURE ILLEGAL ACTIVITY BY AL PETTY, THE PROSECUTION ENTERED INTO A CONSPIRACY WITH PROF CUNNINGHAM TO FABRICATE A TOTALLY FALSE AND FRAUDULENT FOUNDATION THAT WAS INTENDED TO - AND DID - INFLUENCE THE JURY TO CONVICT A MAN WHO WAS INNOCENT OF ALL CHARGES IN THE INDICTMENT FOR WHICH HE WAS ON TRIAL.

THEIR SUCCESSFUL STRATEGY WAS BASED UPON - AND EXECUTED BY - A FRAUDULENT COMPARISON OF AL PETTY TO A KNOWN CRIMINAL, CHARLES PONZI, AND THE FRAUDULENT SCHEME HE OPERATED KNOWN AS A "PONZI SCHEME". THIS "CONSPIRACY TO DEFRAUD" BY RUINING THE FINANCIAL LIVES OF 3,000 TELECOM2000 BUSINESS OWNERS, AS WELL AS TO INCARCERATE AL PETTY FOR LIFE WAS SKILLFULLY EXECUTED BY THE UTILIZATION OF "FRAUDULENT CHARTS OF CRIMINAL INTENT" THAT DECEPTIVELY COMPARED AL PETTY TO CHARLES PONZI, AS WELL AS TELECOM2000 TO A "PONZI - SCHEME". CUNNINGHAM'S TESTIMONY, IN CONSPIRACY WITH GREGG MARCHESSAULT'S PROSECUTORIAL DECEPTION WAS FILLED WITH HALF-TRUTHS, FALSE STATEMENTS AND OUTRIGHT LIES.

IT IS REASONABLE TO ASSUME THAT AL PETTY WOULD STILL BE A FREE MAN TODAY, ENHANCING THE LIVES OF THOUSANDS, AND THAT 3,000 TELECOM2000 BUSINESS OWNERS, (AT THE TIME OF THE GOVERNMENT'S INTERVENTION), WOULD BE FINANCIALLY INDEPENDENT AT THIS TIME IF THE JUDGE HAD NOT ALLOWED THIS "CONSPIRACY TO DEFRAUD", TO BE PRESENTED TO THE JURY, AND OR, IF AL PETTY'S COUNSEL HAD NOT BEEN SO, (ADMITTEDLY), OVERWHELMED BY THE PRESENCE AND CREDENTIALS OF PROF. WM. CUNNINGHAM.

AS AN INTERESTED READER OF THIS CASE, YOU WILL BE APPALLED BY CUNNINGHAM'S FLAGRANT ABUSE OF HIS POSITION BY THE USE OF NUMBERS THAT WERE IN ERROR BY 97.5% TO 100%, RANGING FROM ERRORS OF $5,400,000,000 (FIVE BILLION, FOUR HUNDRED MILLION) TO $920,000,000,000 (YES, NINE HUNDRED TWENTY BILLION - ALMOST A "GOVERNMENT DEBT FIGURE" OF A TRILLION DOLLARS!) AFTER READING CUNNINGHAM'S TESTIMONY YOU WILL UNDERSTAND WHY AL PETTY HAS STATED, AND TESTIMONY PROVED THAT - THE GOVERNMENT AND PROF. WILLIAM CUNNINGHAM ARE THE REAL "THREATS TO SOCIETY" BY CONVICTING AN INNOCENT AL PETTY AND THEREBY ROBBING THE GOVERNMENT OF MILLIONS OF TAX DOLLARS EVERY YEAR!

THE BOTTOM LINE IS THAT WHEN ALL TESTIMONY AND EVIDENCE HAD PROVEN THAT 1)AL PETTY DID NOT COMMIT ANY OF THE ILLEGAL ACTIVITIES THAT WERE ALLEGED IN HIS INDICTMENT, AND THAT AL PETTY NEVER INTENDED TO COMMIT ANY OF THESE ALLEGATIONS, THE FRAUDULENT CHARGES THAT WERE FABRICATED BY THE PROSECUTION AND CUNNINGHAM RESULTED IN CONVINCING THE JURY THAT AL PETTY WOULD HAVE COMMITTED THE CHARGES FOR WHICH HE WAS ON TRIAL, SOMETIME IN THE FUTURE. IT IS BECAUSE OF THIS PROPHETIC FORECAST BY THE GOVERNMENT THAT AL PETTY IS NOW SERVING A 24 YEAR (LIFE) SENTENCE IN PRISON. (See William Cunningham) - Topic #28

Topic #28 William Cunningham: Part-1, Part-2, Part-3

XI WITNESSES FOR DEFENDANT, AL PETTY (Topic #26)

TC2000 = TELECOM2000

A) CALVIN SWEARINGIN - TC2000 BUSINESS OWNER

B) BOB REA - TC2000 BUSINESS OWNER

C) LYNN WINES - TC2000 BUSINESS OWNER

D) SALLY BEARDEN - TC2000 EMPLOYEE

E) NICK RILEY - TC2000 BUSINESS OWNER

F) MIKE NADEAU - TC2000 BUSINESS OWNER

G) DEBBIE GARRETT - TC2000 EMPLOYEE

H) PATRICK HENRY - TC2000 BUSINESS OWNER

I) KEITH MYERS - TC2000 BUSINESS OWNER

J) DEBBIE WEEMS - TC2000 EMPLOYEE

K) CLENICE VINCENT - TC2000 BUSINESS OWNER

L) PRISCILLA BARDES - TC2000 BUSINESS OWNER

M) DR. KENNITH LEHRER - EXPERT WITNESS

XII APRIL 10, 2003 SENTENCING HEARING (Topic #27)

A) PRESENTATION OF OBJECTIONS TO PSI, (PRE-SENTENCE INVESTIGATION), BY AL PETTY, PLUS ARGUMENTS CONCERNING THE PRESENTATION OF ARGUMENTS, AS WELL AS PRESENTATION OF AL PETTY'S CHARACTER WITNESSES.

B) CHARACTER WITNESSES FOR AL PETTY.

(ACTUAL & HYPOTHETICAL)

1) AL PERKINS - FELLOW STEEL GUITAR "HALL OF FAMER"

2) ROY HALL - BLDG. CONTRACTOR FOR AL PETTY'S NEW FACILITY

3) REV. A. J. LEWIS - PASTOR, SINGER & MUSICIAN

4) JUDY HAMILTON - LONG TIME FRIEND OF AL PETTY

5) VERN COLDIRON - LONG TIME FRIEND, EMPLOYEE & ASSOCIATE

6) MAURICE ANDERSON - FELLOW STEEL GUITAR "HALL OF FAMER" & LEADING MUSICIAN.

C) CLOSING STATEMENT BY AL PETTY

D) SENTENCING BY JUDGE HANNAH

E) INCLUDES ARTICLE ON A SUPREME COURT HEARING

F) ARTICLE "100% Trial By Jury" by AL PETTY