Tuesday, August 5, 2008

Homicide Investigation Action Report: Victim Checklist

LAST KNOWN LOCATION SEEN: Victim was last confirmed to be seen on 01/24/07 at approx 1405 hrs as he picked up a “to go” order at “Really Cookin” café, Dallas, Pa.. Victim was seen by one George F. CREEL, proprietor of same. Additionally, victim was engaged in telephone conversations with several individuals in the early evening hours on 01/24/07.

VICTIM’S ACTIVITIES FOR PREVIOUS SEVENTY-TWO HOURS: Refer to specific reports contained herein.

WILL/OTHER FINANCiAL INFORMATION: Victim did have a will, in which he bequeathed his possessions to his sister and other family members. The victim did hold checking/savings accounts at registered and licensed financial institutions. Although the victim had filed for bankruptcy in 2001, he appeared to be current with financial obligations at the time of his death.

FRIENDS: The victim was known to be friends and associated with one Robert WAGNER, New York, NY., and Lauren KAYE, Harvey’s Lake, Pa..

KNOWN ENEMIES: At the time of his death, the victim had just settled a bitter contract dispute with a former paramour and actor/model, one Sean LOCKHART. LOCKHART’s current paramour and businës is one Grant Andrew ROY.

VEHICLES OWNED/ROUTINE ACCESS TO: Victim owned and had regular acces to a BMW sport utility vehicle Pa Reg: XXXXXXX, a Maseratti coupe, Pa Reg: XXXXX, and an Astin Martin coupe, Pa Reg: XXXXXXX.

HABITS/TRAVEL/SOCIAL PERSONALITY/EATING: Victim traveled rather extensively to exotic locales pursuant to business, utilizing commercial air travel. Victim purveyed a generally social personality, and ate at several establishments on a regular basis including aforementioned “Really Cooking” café, “Damien’s On the Lake”, and “Pic-A-Deli”, Plains Twp., Pa..

VICTIM’S RESIDENCE EXAMINED: Victim’s residence was extensively searched over the course of several days as shall be thoroughly described herein.

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Note from PC: This report was written by Cpl. Leo Hannon, but this is the only page that was submitted as an exhibit in a defendants joint reply brief to Commonwealth's brief in opposition to motion to suppress April 2007 intercepts at Crab Catcher and Black's Beach. I'll be posting this brief in the next day or two.

Accused Killers’ Attorneys Object to Death Penalty Process

The Citizens' Voice is reporting that attorneys for accused killers Harlow Cuadra and Joseph Kerekes filed a brief Monday attacking the methodology used by Pennsylvania courts to determine whether a defendant is sentenced to death — a system they said violates Constitutional protections against cruel and unusual punishment.

“Statistical data and studies show Pennsylvania’s capital sentencing scheme creates an undue risk that innocent people will be executed and deprives innocent people of a significant opportunity to prove their innocence,” the attorneys said.

Between 1973 and 1995, 55 percent of the death sentences imposed in Pennsylvania were overturned through appeals, post-conviction relief or the granting of habeas corpus, the legal process by which a person can seek relief from unlawful detention, the attorneys said.

“The high rate of error, coupled with the prolonged delay before such errors are detected in capital sentencing creates an undue risk,” the attorneys said.

Cuadra, 27, and Kerekes, 34, both of Virginia Beach, Va., face the death penalty for the alleged killing of rival gay pornography producer Bryan Kocis in his Dallas Township home in January 2007. They are scheduled to stand trial together beginning Sept. 2.

Under state law, “a sentence of death must be imposed if the jury unanimously finds one or more aggravating circumstances which outweigh any mitigating circumstances.”

Mitigating circumstances are factors that can influence the commission of a crime, such a diminished mental or psychological capacity. Under state law, defendants must prove mitigating factors by a preponderance, or majority, of the evidence.

“The imposition of this burden of proof imposes a barrier, in a constitutionally and statutorily mandated individualized sentencing process, to the introduction of mitigating evidence, including evidence of a defendant’s character and background,” the attorneys said.

“This ‘burden of proof’ barrier actually expands rather than narrows the circumstances under which a penalty of death can be imposed by precluding individual jurors from considering and giving effect to credible, relevant mitigating evidence,” the attorneys said.

Monday, August 4, 2008

Accused Killers’ Words, Actions Tie them to Kocis Murder

The Citizens' Voice is reporting in a rather lengthy story that since they were arrested in May 2007, accused killers Joseph Kerekes and Harlow Cuadra have attempted to place themselves in a number of locations at the time of Bryan Kocis’ murder in Dallas Township on Jan. 24, 2007 — from the Fox Ridge Motel in Plains Township, about 12 miles away, to their home in Virginia Beach, about 385 miles due south.

Cuadra, 26, and Kerekes, 34, both of Virginia Beach, Va., are accused of slashing the neck of Kocis, a rival producer of gay pornographic films, and stabbing his torso nearly 30 times and later setting fire to his Midland Drive home.

They face the death penalty and are scheduled to stand trial together beginning Sept. 2.

In actions and conversations, they tried independently and jointly to create fail-safe alibis and failed at every turn, foiled by prosecution evidence, technology and logic.

Last week, attorneys for Cuadra filed a notice of potential alibi stating he might claim he was at the Fox Ridge Inn at the time Kocis was killed — a claim similar to an alibi being considered by Kerekes.

Luzerne County Judge Peter Paul Olszewski Jr. said he would likely rule by Aug. 12 on a number of pre-trial motions, including requests by both defense teams to suppress potentially incriminating evidence and to have separate trials for Cuadra and Kerekes.

Ultimately, barring a plea agreement, a case dismissal or the defendants’ demise, a jury will decide whether Cuadra and Kerekes are guilty or innocent. For now, the question remains, what of their mutual and mutually exclusive defenses is fact and what is fiction.

These are their stories, with details on how they surfaced and how the evidence stacks up against them.

Harlow Cuadra

At the motel, no witnesses

Alibi: In a notice of possible alibi filed last week, Cuadra’s attorneys, Stephen Menn and Michael Senape, said Cuadra could claim he was in Room 211 of the Fox Ridge Motel in Plains Township at the time of Kocis’ killing.

The one-page notice listed no witnesses who could potentially corroborate Cuadra’s alibi story, but the attorneys did reserve the right to list witnesses on future supplemental filings.

Kerekes’ attorneys filed a similar notice in January and listed potential witnesses from Internet companies to support a theory that he stayed at the motel, sending e-mail messages and viewing Web sites, while Cuadra visited Kocis.

Neither notice indicated Cuadra and Kerekes were together at the motel.

Evidence: Cuadra and Kerekes shared vivid details about Kocis’ killing in conversations recorded by investigators in San Diego in April 2007.

Cuadra and Kerekes met with Grant Roy, a former suspect turned informant, and Sean Lockhart, Roy’s lover and business partner.

Lockhart had acted in gay pornographic films produced by Kocis’ company, Cobra Video. He and Roy had been engaged in a lawsuit over the use of his stage name, Brent Corrigan.

A settlement reached on Jan. 18, 2007, less than a week before the killing, allowed Lockhart to star in movies not involving Cobra Video, in exchange for a payment of 20 percent of the proceeds to Cobra.

Roy asked Cuadra and Kerekes if Kocis felt any pain as he was being killed. After a few moments of silence, Cuadra leaned toward Lockhart and said quietly, “Don’t worry, he went quick.”

Cuadra offered more details the next day, as he walked with Kerekes, Roy and Lockhart along a nude beach in the La Jolla section of San Diego. Roy captured the conversation with a recording device hidden in a car key remote.

“Actually seeing that (expletive) going down, actually it’s sick, but it made me feel better inside,” Cuadra said, referring to Kocis.

“It almost felt like I got revenge and I know that sounds (expletive) up.”

Cuadra first contacted Kocis via e-mail two days before the killing, posing as an inexperienced actor from the Philadelphia area named Danny Moilin.

Cuadra created an e-mail address for the Moilin character and activated a pre-paid cell phone used only to contact Kocis. Cuadra sent photographs to Kocis and requested that they meet to discuss a possible role in a future film project.

Cuadra said during the meeting Kocis had been critical of Lockhart, referring to him as “a little bitch” and “the product.”

Kerekes said Cuadra and Kocis each had a glass of wine during the meeting and stated he believed that Cuadra “slipped him something,” in his drink.

“Don’t feel too bad for him,” Cuadra told Lockhart.

“It’s what kind of made the whole decision kind of easy, almost a little too easy,” Cuadra said. “I should have thought where all those fingers would have pointed, I remember looking at the press. I’m just glad this (expletive) is over.”

During the San Diego conversations, Cuadra and Kerekes described Kocis’ home — the design of his front door and the high-end home entertainment system he owned.

Cell phone data obtained by prosecutors also indicated Cuadra and Kerekes were in Kocis’ neighborhood at the time of the killing and witnesses reported seeing a silver Nissan Xterra rented by Cuadra at the Kocis home between 6:30 and 8:26 p.m.

The meeting between Cuadra and Kocis was scheduled for between 7 and 8 p.m. and Cuadra said he was expecting to arrive around 7:15 p.m.

The Dallas Fire Department was dispatched to the fire at Kocis’ home at 8:34 p.m.

Investigators found more links between Cuadra, Kerekes and the killing in a February search of the Virginia Beach, Va., home where the alleged killers lived, including two Sony digital video cameras that had been taken from Kocis’ home.

An escort call in Virginia

Alibi: Cuadra sent a handwritten note to acquaintance Nep Maliki last year, setting the story line for an alibi in which he claimed to be working as a male escort in Virginia at the time Kocis was killed.

Cuadra told Maliki, who works at a fast food restaurant in the Virginia Beach area, that they had met at Cuadra’s home on the morning of Jan. 24, 2007, the day Kocis was killed.

They were there for about an hour before they showered together and Maliki left, Cuadra said.

“I guess the thing we need to get clear is the time you came over,” Cuadra said in the note. “Did you work early that day after you saw me? At what time did you go into work that day? Please check with your work.”

The note, which Cuadra told Maliki was “for his eyes only,” was included as an exhibit in the prosecutors’ answer to an omnibus pretrial motion filed by Cuadra’s attorneys in March.

Cuadra asked former escort client Howard Hallford to corroborate the Maliki story in a May 2007 interview with police. Hallford agreed, but then backed off, saying he had only seen Cuadra once in a two-week span in mid- to late January 2007.

Evidence: The evidence, witnesses, cell phone data and e-mail records used to disprove the motel alibi placed Cuadra in Dallas Township around the time Kocis was killed.

The uncertainty and unwillingness of Maliki and Hallford to cooperate damaged any corroboration Cuadra may have received. Even if Cuadra and Maliki did meet the morning of Jan. 24 — a possibility muted by Cuadra and Kerekes’ arrival at the Fox Ridge Inn the night before — Cuadra still could have had time to make the seven-and-a-half hour drive from Virginia Beach to Kocis’ home.

Joseph Kerekes

Out of state, out of mind

Alibi: In a telephone conversation recorded by investigators while he was imprisoned at the Virginia Beach Correctional Facility, Kerekes explained to Renee Martin, an acquaintance and former neighbor who has been described by prosecutors as their business associate, that he planned to fight his arrest and eventual extradition to Luzerne County by claiming he was not in Pennsylvania when Kocis was murdered.

Evidence: Kerekes checked into the Fox Ridge Inn in Plains Township with Cuadra on Jan. 23, 2007, and showed a photo identification to the owner, Thakor Patel. Kerekes also indicated to Patel that the vehicle he and Cuadra had arrived in was gray with a Virginia registration. Cuadra rented a silver Nissan Xterra the previous morning from an Enterprise Rent-a-Car office in Virginia Beach, prosecutors said.

On the check-in slip, Kerekes noted that he was from Virginia and originally started to provide an address of “1028 Str,” before crossing it out and giving a different Virginia address, but with a Florida zip code, prosecutors said. Kerekes and Cuadra lived at 1028 Stratem Court in Virginia Beach.

‘Plan B’: a hypothetical alibi

Alibi: After they became disconnected, Kerekes called Martin back and said he was ready to confess the real story of what happened the night Kocis was killed. Martin sug-gested Kerekes tell the story in a hypothetical form — an alibi referred to by the defendants and prosecutors as “Plan B.”

“OK, once upon a time there was a gay escort couple that, ya know, once upon a time that thought maybe working with this movie producer would be good, whereas he, you know, he had access to other young stars that would enhance one of the two’s career, so they set up an appointment to meet,” Kerekes told Martin.

Kerekes said one of the men went to meet the producer while the other stayed in a hotel room. The hypothetical story matches up to Cuadra visiting Kocis and Kerekes staying at the Fox Ridge Inn, prosecutors said.

“When he approached the home, obviously there had been an intrusion, and the door was open,” Kerekes said. “Hypothetically and supposedly then, he found what was there, and he, supposedly and hypothetically, ran and came back to the older one, which was in the hotel and they were scared.”

Evidence: The phone data obtained by prosecutors indicated Cuadra and Kerekes were in Kocis’ neighborhood at the time of the killing. Their own admissions in the San Diego conversations, as well as the other evidence used to disprove Cuadra’s motel alibi, show an intimate knowledge of the Kocis’ home and the events surrounding his death.

Staying in, sending e-mails

Alibi: Kerekes previously suggested he had been making an escort call, sending e-mails and visiting Web sites at the Fox Ridge Inn when the killing occurred.

Kerekes sent an e-mail to the alleged client, Matthew Brannon of Fayetteville, N.C., at-tempting to bolster his Fox Ridge Motel claim, four minutes after the fire at Kocis’ house was called in to 911 and 10 to 13 minutes after a neighbor witnessed the Nissan Xterra backing out of Kocis’ driveway, prosecutors said.

Evidence: Brannon, a computer expert, said he was not in Pennsylvania on Jan. 24, 2007, and adamantly denied to investigators being with Kerekes that night.

He said the e-mail from Kerekes could have been sent from anywhere using a mobile air card. State police confirmed continuous Internet connectivity is available throughout the area where Kocis’ house was located.

Sunday, August 3, 2008

Homicide Investigation Action Report: Post Operation Debriefing

This is the final installment of the homicide investigation action report, in regards to the wiretap of Harlow Cuadra, Joseph Kerekes, Grant Roy, and Sean Lockhart in San Diego/La Jolla California. If you haven't already read Post 1 and/or Post 2 in regards to this subject, please do so first... and this final post should make more sense.

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POST OPERATION DEBRIEFING: 04/28/07, Grant Andrew ROY

On 04/28/07, a second electronic intercept of conversations between ROY, LOCKHART, CUADRA and KEREKES was conducted at an area known as ‘Blacks Beach”, San Diego, Ca. For specific information relative to said operation, refer to Homicide Action Report of Det. Daniel YURSHA, Luzerne County District Attorney’s Office.

Following that action, a post operation debriefing was conducted by this Trooper with Grant Andrew ROY at the San Diego Police Department Homicide Unit conference room. Said debriefing commenced same date at approx 2045 hrs., and concluded at approx 2319 hrs.. While ROY was being interviewed, he afforded this Trooper with a diagram confirming the location of all parties intercepted while on a beach blanket on the beach. This Trooper also was afforded a recording of said intercept by Drug Enforcement Administration Agent Andrew PAPPAS which was reviewed by this Trooper and ROY. Several photographs taken by Agent PAPPAS during said intercept operation were also stored on the compact disk afforded to this Trooper by Agent PAPPAS.

Compact disk recordings of both electronic intercepts were seized by this Trooper and subsequently transported to Pa State Police Wyoming Barracks and entered into evidence under property #P1-7225S. Original copy of diagram completed by ROY illustrating locations on Black’s Beach was also entered into evidence by this Trooper under property #P1-7225U.

Transcripts of all recordings obtained subsequent to aforementioned operations on 04/27/07 and 04/28/07 were completed by Pa State Police Wyoming cIerk/typist Kathy RYNKIEWICZ. This Trooper reviewed same and advised of any/all corrections to be made.

(PC's note: This report was written by Cpl. L. Hannon of the Pennsylvania State Police.)

Homicide Investigation Action Report: Black's Beach Intercept

Consensual wire (#2) with confidential informant Grant A. ROY on April 28, 2007, San Diego, (La Jolla), California Locations: Marriott Hotel (La Jolla), Torrey Pines State Park, Blacks Beach and back to Marriott Hotel (La Jolla).

SYNOPSIS: On April 28, 2007, Luzerne County District Attorney’s Office Detective Lieutenant Daniel YURSHA, Pennsylvania State Police Corporal Leo HANNON, Sans Diego City Police Department Sergeant Robert DONALDSON, Drug Enforcement Agent Andrew PAPPAS and Naval Criminal Investigator Special Agent Kim Kelly met with, Grant A. ROY, who is being used as a confidential informant to obtain Information (via a second wiretap) from two (2) homicide suspects Harlow CUADRA and Joseph KEREKES of Virginia Beach, Virginia.

DETAILS: On April 28, 2007 at 1:26 P.M.; The above Law Enforcement Personnel met and prepped ROY in a remote area behind the Von’s Super Market located on the corner of Governor and Genesee Drives, La Jolla. Accompanying ROY was his partner Sean LOCKHART (both Roy and LOCKHART participated in a successful wiretap one day earlier April 27, 2007 with the same Law Enforcement Agencies).

On April 28, 2007 at 1:50 P.M.; ROY was given a tape recording key fob (key remote for a vehicle) from Special Agent PAPPAS, the key fob was being used because Roy would be executing the wiretap at a nude beach (Black’s Beach) and therefore couldn’t be body wired. The key fob was activated at this time, and both ROY and LOCKHART drove ROY’S black Ford Expedition, Texas registration number XXXXXX to the La Jolla Marriott Hotel to pick up CUADRA and KEREKES. ROY, who was carrying the recording key fob device, was under constant surveillance.

On April 28, 2007 at 2:03 P.M.; ROY and LOCKHART picked up CUADRA and KEREKES at the La Jolla Marriott Hotel and proceeded to the Torrey Pines State Park.

On April 28, 2007 at 2:15 P.M.; ROY, LOCKHART, CUADRA, and KEREKES arrived at the Torrey Pines State Park, and headed down the steep and lengthy cliff to Black’s Beach, which is a nude beach.

On April 28, 2007 at 2:31 P.M.; ROY, LOCKHART, CUADRA, and KEREKES laid in a remote area on the beach, directly below the Torrey Pines Golf Course.

On April 28, 2007 at 2:36 P.M.; Det, Lt. YURSHA performed a direct, nearby surveillance on the nude beach of informant ROY accompanied by LOCKHART, CUADRA and KEREKES. At 3:39 P.M.; Det. Lt. YURSHA was accompanied by Corporal HANNON and Special Agent KELLY who remained on the beach until the departure of ROY, LOCKHART, CUADRA and KEREKES.

On April 28, 2007 at 5:03 P.M.; ROY, LOCKHART, CUADRA and KEREKES left the Black’s Beach and got into ROY’S black Ford Expedition and left Torrey Pines State Park.

On April 28, 2007 at 5:14 P.M.; ROY, LOCKHART, CUADRA, and KEREKES arrived at the La Jolla Mariott Hotel where they chit-chatted for approximately five (5) minutes before ROY and LOCKHART left.

On April 28, 2007 at 5:29 P.M.; ROY and LOCKHART returned to the rear of Von’s Super Market and met with Law Enforcement Personnel. At 8:25 P.M.; ROY met with investigators at the San Diego City Police Department.

Homicide Investigation Action Report: Crab Catcher Restaurant Intercept

Consensual wire (#1) with confidential informant Grant A. ROY on April 27, 2007, San Diego, (La Jolla), Califbrnia. Locations: Marriott Hotel, Crab Catcher Restaurant, La Jolla Park, Prospect Street, Starbucks back to the Marriott Hotel. All of the above locations are in the La Jolla area.

SYNOPSIS: On April 27, 2007 at 8:00 AM. Luzerne County District Attorney’s Office Detective Lieutenant Daniel YURSHA and Pennsylvania State Police Corporal Leo HANNON, met with San Diego Law Enforcement personnel in preparation for a wire tap that was going to occur with a San Diego resident, Grant A. ROY being used as a confidential informant to obtain information (via wiretap) from two (2) homicide suspects Harlow CUADRA and Joseph KEREKES of Virginia Beach, Virginia. Participants for the initial meeting were Det. Lt. YURSHA and Corporal HANNON, San Diego City Police Department Detectives Robert DONALDSON, Lynn RYDALCH, and Laurie AGNEW, San Diego District Attorney’s Office Investigator Ronald THILL, and Drug Enforcement Agency (DEA), Special Agent Andrew PAPPAS. Naval Criminal Investigative Service (NCIS), Special Agent Kim Kelly who was not present for the initial meeting is also part of the wiretap team. A prep meeting is scheduled with ROY at 12:30 P.M. at the San Diego City Police Headquarters.

DETAILS: On April 27, 2007 at 12:45 P.M.; Dot. Lt. YURSHA and Corporal HANNON met with Grant A. ROY at the San Diego City Police Department Headquarters in preparation for the consensual wire that was to occur on the same date at approximately 2:45 P.M.; Det. Lt. YURSHA and Corporal HANNON reviewed all of the preliminary details with ROY, and then invited Det. DONALDSON, investigator THILL and Special Agent KELLY to join the meeting with ROY, and finalize ROY’S instruction plan, including execution, security, and safety measures in the event of a problem. ROY was advised to meet Law Enforcement personnel at Marian Bear Park, La Jolla, at 2:15 P.M. where he would be properly wired.

On April 27, 2007 at 2:22 P.M.; ROY arrived at Marian Bear Park with his partner Sean LOCKHART. ROY was wired by Special Agent PAPPAS and was given final instruction by Law Enforcement personnel. Roy was being monitored at this point by Special Agent Pappas, Special Agent KELLY assisted by Det. Lt. YURSHA. ROY was followed at all times by Law Enforcement from the beginning to the end of the wiretap.

On April 27, 2007 at 2:45 P.M.; ROY with LOCKHART drove his black Ford Expedition, Texas registration number XXXXXX (see ATTACHMENT #1) to the La Jolla Marriott Hotel and picked up Harlow CUADRA and Joseph KEREKES.

On April 27, 2007 at 3:07 P.M.; ROY, LOCKHART, CUADRA and KEREKES arrived at the Crab Catcher Restaurant where Law Enforcement personnel were strategically placed inside, Law Enforcement personnel were also placed at both exits. All four (4) of the above were seated at a designated table in front of the large window pane in full view of the monitor team during their entire meal.

On April 27, 2007 at 4:42 P.M.; ROY, LOCKHART, CUADRA and KEREKES left the Crab Catcher Restaurant and walked to the La Jolla Cove Park.

On April 27, 2007 at 5:11 P.M.; ROY, LOCKHART, CUADRA and KEREKES walked up to the La Jolla Shopping District on Prospect Street, and were window shopping.

On April 27, 2007 at 5:25 P.M.; ROY, LOCKHART, CUADRA and KEREKES went into Starbucks Coffee Shop, purchased some coffee and continued to window shop.

On April 27, 2007 at 5:40 P.M.; ROY, LOCKHART, CUADRA and KEREKES returned to ROY’S Ford Expedition parked in front of the Crab Catcher Restaurant, and proceeded to the Marriott Hotel.

On April 27, 2007 at 6:02 P.M.; ROY and LOCKHART dropped off CUADRA and KEREKES at the La Jolla Marriott Hotel.

On April 27, 2007 at 6:10 P.M.; ROY and LOCKHART returned to Marian Bear Park to meet with Law Enforcement Personnel.

Saturday, August 2, 2008

Harlow Cuadra & Joseph Kerekes: This Upcoming Week

While this past week has been very busy, I don't really see the reporting/posts slowing down anytime soon with the Cuadra/Kerekes/Kocis case... here's what I have planned for this upcoming week:

1. Crab Catcher's Transcripts... (behind the scenes details) - homicide investigation action report.

2. Black's Beach Transcripts... (behind the scenes details) - homicide investigation action report.

3. Victim (Bryan Kocis) Checklist done by the Pennsylvania State Police.

4. Copy of defendants' Joseph Kerekes' and Harlow Cuadra's joint reply to DA's brief in opposition to motion to suppress April 2007 interceptions at Crab Catcher's Restaurant and Black's Beach.

... and as usual... I'm sure there will be more.

I've also updated the 'look' in the hopes of making things a little easier to read and follow... a special thanks to a friend of my mine for the assistance.

Kerekes' Reply Brief to DA's Brief in Opposition to Motion to Suppress Statements Made After Arrest

DEFENDANT KEREKES' REPLY BRIEF TO COMMONWEALTH'S BRIEF
IN OPPOSITION TO MOTION TO SUPPRESS STATEMENTS MADE AFTER ARREST

I. Statement of Facts
II. Law and Argument
III. Conflict of Laws
IV. Conflict of Laws: Pennsylvania Analysis
V. Conflict of Laws: Virginia Analysis
VI. Conclusion