State's Witness List Released 2008.11.18 Updated 2008.12 & 2009.01.26

State Expert Witnesses

Defense Deadline for Depositions of State Experts - Sept 30, 2010 - some extended to Nov 19, 2010

Dec. 23, 2010 - State must file Expert info on all Experts who have not written a Report

as of Dec 10, 2010 Hearing - Every State Expert who will give an Expert Opinion, after examination of evidence, has written a Report.
- only one assistant (Christina Ballard) of Forensic Anthropologist (Dr. Warren) is listed as an Expert - she did a video superimposition during Dr. Warren's deposition - No Expert Opinion from Christina Ballard
- some FBI people who handled evidence are technically Experts, but have no Expert Opinion - did not write a Report


Jeff Ashton Motion filed Dec 22, 2010 says 38 STATE EXPERTS

1) Christina Ballard - C.A. Pound ID Lab - she was involved with a video superimposition involving a photo of Caylee in life, a photo of her skull, and a photo of the duct tape found with her skull - during Dr. Warren's deposition - No Expert Opinion from Ballard - no Defense depo
2) Barry W. Baker - US Dept of Interior - Expert Witness Fish & Wildlife - Forensic Scientist - added April 23, 2009 - no Defense depo
3) David Bogart - AT & T - expert in radio frequency engineering - usage of Casey's mobile phone - Defense depo done Nov 16, 2010 - report will be provided
4) Maureen Bottrell - FBI Lab - Expert Trace Evidence Unit- no Defense depo
5) John Dennis Bradley - Cacheback - depo done via Skype Oct 7, 2010
6) Maureen Bradley - FBI Lab Chemistry Unit- depo done via Skype Sept 29, 2010
7) Kristin Brewer - Osceola Sheriff's Office - dog expert - depo done Nov 29, 2010
8 Michael Burnett - Oak Ridge Lab - depo done Sept 21, 2010
9) Dep Sandra G. Cawn [aka Osborne)- OCSO - Defense depo Nov 9, 2010
10) James Darnell - US Secret Service - defense unsuccessful in getting depo
11) Elizabeth Fontaine - FBI Lab Latent Print Operation Unit - depo done April 2010
12) Dr. Jan Garavaglia - Medical Examiner - depo done Sept 28, 2010
13) Brandon Giroux - FBI Lab Firearms/Toolmarks Unit- no Defense depo
14) David Glasgow - Oak Ridge Lab - depo done Sept 21, 2010
15) Dr. Bruce Goldberger - Univ FL Toxicology - depo done Sept 8, 2010 Gainesville
16) Lorie Gottesman - FBI Lab - depo done April 2010
17) Dr. David Hall - Univ FL - depo done Sept 8, 2010 Gainesville
18) Steven Hanson - Medical Examiner - depo done Sept 28, 2010
19) Dr. Neal Haskill - Entomology - depo done Oct 22, 2010
20) Dr. James Jawitz - water levels - depo done Sept 8, 2010 Gainesville
21) Karen Korsberg Lowe - FBI Lab Trace Evidence Unit - depo done April 2010
22) Erin Martin - FBI Lab Evidence Control Unit - depo done Sept 29, 2010
23) Madhavi Martin - Oak Ridge Lab - depo done Sept 21, 2010
24) William Moore - Metropolitan Bureau Investigation - depo done Nov 16, 2010
25) Madeline Montgomery - FBI Lab Chemistry Unit - no Defense depo
26) Cary Oien - FBI Lab Trace Evidence Unit - depo done Sept 29, 2010
27) Rhoda Ralston - DVM - US Dept Interior - Fish & Wildlife - no Defense depo
28) Michael Rickenbach - FBI Lab Chemistry Unit - depo done Sept 29, 2010
29) Dr. John Schultz - Univ Central FL - Forensic Anthropology - depo Aug 20, 2010
30) Heather Seubert - FBI Lab DNA Analysis Unit - depo done April 2010
31) Stephen Shaw - FBI Lab Trace Evidence Unit - depo done April 2010
32) Michael Sigman - Univ Central FL - Forensic Science - depo done Nov 3, 2010
33) Kevin Stenger - OSCO - dog Expert - depo done Nov 9, 2010
34) Catherine Theisen - FBI Lab DNA Analysis Unit - no Defense depo
35) Dr. Gary Utz - Medical Examiner - depo done Sept 28, 2010
36) Dr. Arpad Vass - Oak Ridge Lab - depo done Sept 22, 2010
37) Michael Warren - C.A. Pound Human ID Lab - depo done Sept 8, 2010 Gainesville - his assistant - Christina Ballard created video superimposition during Dr. Warren's deposition
38) Marc Wise - Oak Ridge Lab - depo done Sept 21, 2010

^^ You continue to amaze me, ThinkTank, with all of your detailed and well organized work. Thank you so much for sharing this effort with all of the other great brain power here on WS. It is a joy for me to watch all of you put this together and make such good sense out of it! You are all fantastic but I especially appreciate the "ground work" that ThinkTank lays for everyone to use!

I love the people at WS!

THANK YOU Expecting for those kind words!!!:blushing:

There is a correction to the above list of (38) STATE EXPERT WITNESSES.

Remove Kristin Brewer as an EXPERT.

ADD Mark Charlesworth, Shurtape Technologies, Hickory, NC as an EXPERT.
ShurTape makes duct tape.
This witness replaces witness Thomas Achtziger.
[no Defense depo done - yet]

ExpectingUnicorns said:

^^ You continue to amaze me, ThinkTank, with all of your detailed and well organized work. Thank you so much for sharing this effort with all of the other great brain power here on WS. It is a joy for me to watch all of you put this together and make such good sense out of it! You are all fantastic but I especially appreciate the "ground work" that ThinkTank lays for everyone to use!

I love the people at WS!

Click to expand...

Thank you for saying this ExpectingUnicorns - we don't tell ThinkTank our thanks often enough - she and several others provide such valuable quality to our beloved WS. Me too ThinkTank!!

nums24 said:

From: http://www.orlandosentinel.com/news...ny-defense-sanctions-20101222,0,7135166.story

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Ballard is a graduate student working for another expert in the case. Her expertise is forensic anthroplogy. She will testify about the creation of a "video superimposition involving a photograph of Caylee Anthony in life, a photograph of her skull and a photograph of the duct tape found with her skull," the document states.

BBM - That's going to be a very powerful presentation of the evidence to the jury during the trial. It's going to be an interesting and emotional trial.

THANK YOU MUZIKMAN FOR GETTING THE MOTION!!!

http://www.docstoc.com/docs/6785717...-States-Motion-for-Clarification-Re-Discovery

RESPONSE TO COURT'S ORDER GRANTING STATE'S MOTION FOR CLARIFICATION/TO COMPEL COMPLIANCE WITH ORDER FOR ADDITIONAL DISCOVERY

December 22, 2010

(38) STATE EXPERT WITNESSES as listed in State Motion filed Dec 22, 2010

1) Christina Ballard - C.A. Pound ID Lab - she was involved with a video superimposition involving a photo of Caylee in life, a photo of her skull, and a photo of the duct tape found with her skull - during Dr. Warren's deposition - No Expert Opinion from Ballard - no Defense depo
2) David Bogart - AT & T - expert in radio frequency engineering - usage of Casey's mobile phone - Defense depo done Nov 16, 2010 - report will be provided - testimony similar to witness William Moore - Metropolitan Bureau Inv.
3) Maureen Bottrell - FBI Lab - Expert Trace Evidence Unit- no Defense depo
4) John Dennis Bradley - Cacheback - depo done via Skype Oct 7, 2010
5) Maureen Bradley - FBI Lab - Chemistry Unit- depo done via Skype Sept 29, 2010
6) Michael Burnett - Oak Ridge Lab - depo done Sept 21, 2010
7) Kim Cannon - architechture - Allen & Company - no Defense depo - testimony combined with witness Fabiano Santos
8) Mark Charlesworth, Shurtape Technologies, Hickory, NC - ShurTape makes duct tape - this witness replaces Thomas Achtziger
no Defense depo
9) Douglas Clark - Univ Central FL - air samples - depo done Oct 7, 2010 - testimony combined with witness Michael Sigman - Univ Central FL - Forensic Science
10) James Darnell - US Secret Service - defense unsuccessful in getting depo
11) Elizabeth Fontaine - FBI Lab - Latent Print Operation Unit - depo done April 2010
12) Dr. Jan Garavaglia - Medical Examiner - depo done Sept 28, 2010 - testimony combined with witness Gary Utz
13) Brandon Giroux - FBI Lab - Firearms/Toolmarks Unit- no Defense depo
14) David Glasgow - Oak Ridge Lab - depo done Sept 21, 2010
15) Dr. Bruce Goldberger - Univ FL- Toxicology - depo done Sept 8, 2010 Gainesville
16) Lorie Gottesman - FBI Lab - Questioned Documents - depo done April 2010
17) Dr. David Hall - Univ FL - Botanist - depo done Sept 8, 2010 Gainesville
18) Dr. Neal Haskill - Entomologist - depo done Oct 22, 2010
19) Dr. James Jawitz - Hydrologist - water levels - depo done Sept 8, 2010 Gainesville
20) Jean-Marc Lefebvre-Despeaux - President of Blue Star in Monaco - "Blue Star Forensic" is a blood visualizing agent based on luminol, used in blood search at crime scenes - added Sept 30, 2010 , after depositions of Dr. Vass and Medical Examiners Dr. Garavalia and Gary Utz and Steven Hanson - no Defense depo
21) Karen Korsberg Lowe - FBI Lab - Trace Evidence Unit - depo done April 2010
22) Madhavi Martin - Oak Ridge Lab - depo done Sept 21, 2010
23) Madeline Montgomery - FBI Lab - Chemistry Unit - no Defense depo
24) William Moore - Metropolitan Bureau Investigation - depo done Nov 16, 2010 - testimony similar to witness David Bogart of AT&T - radio frequency engineer
25) Cary Oien - FBI Lab - Trace Evidence Unit - depo done Sept 29, 2010
26) Sandra Osbourne [a/k/a Cawn] - OCSO - Computer Forensics - depo done Nov 9, 2010
27) Michael Rickenbach - FBI Lab - Chemistry Unit - depo done Sept 29, 2010
28) Fabiano Santos - Allen & Company - architecture - no Defense depo - testimony combined with witness Kim Cannon
29) Dr. John Schultz - Univ Central FL - Forensic Anthropology - depo done Aug 20, 2010
30) Heather Seubert - FBI Lab - DNA Analysis Unit - depo done April 2010
31) Stephen Shaw - FBI Lab - Trace Evidence Unit - depo done April 2010
32) Michael Sigman - Univ Central FL - Forensic Science - depo done Nov 3, 2010 - testimony combined with witness Douglas Clark - Univ Central FL - air samples
33) Kevin Stenger - OSCO - Computer Forensics - depo done Nov 9, 2010
34) Catherine Theisen - FBI Lab- DNA Analysis Unit - no Defense depo
35) Dr. Gary Utz - Medical Examiner - depo done Sept 28, 2010 - testimony combined with witness Dr. Jan Garavaglia - ME
36) Dr. Arpad Vass - Oak Ridge Lab - depo done Sept 22, 2010
37) Michael Warren - C.A. Pound Human ID Lab - Forensic Anthropologist - depo done Sept 8, 2010 Gainesville - his assistant - Christina Ballard created video superimposition during Dr. Warren's deposition
38) Marc Wise - Oak Ridge Lab - depo done Sept 21, 2010

ExpectingUnicorns said:

^^ You continue to amaze me, ThinkTank, with all of your detailed and well organized work. Thank you so much for sharing this effort with all of the other great brain power here on WS. It is a joy for me to watch all of you put this together and make such good sense out of it! You are all fantastic but I especially appreciate the "ground work" that ThinkTank lays for everyone to use!

I love the people at WS!

Click to expand...

logicalgirl said:

Thank you for saying this ExpectingUnicorns - we don't tell ThinkTank our thanks often enough - she and several others provide such valuable quality to our beloved WS. Me too ThinkTank!!

Click to expand...

The thanks button just isn't enough...Thank you ThinkTank and MusicMan..you guys are awesome :dance:...JMHO

Justice for Caylee

It was brought to my attention, by a very watchful person - PAM - that the Defense did NOT take the deposition of State Witness - David Glasgow - of Oak Ridge Lab - on Sept 21, 2010, as scheduled.

The Defense stated in the Sept 27, 2010 Status Hearing that they took all of the Oak Ridge Lab personnel depositions, except for one - David Glasgow - because he seems to be a minor witness, who collected control samples at the junkyard. The Defense intends to do a telephone conference with this witness, rather than a deposition.

David Glasgow was NOT listed in the Defense's "Unopposed Motion for Certificate for Out of State Witness", filed Sept 14, 2010, with the other Oak Ridge Lab personnel: Michael Burnett; Madhavi Martin; Mark Wise; and Arpad Vass.

There was not a "Notice of Cancellation of Deposition" filed with the Clerk for David Glasgow, however.

How long does the SA have to file an amended witness list? Not for experts but for all others? Has it expired!?

sumbunny said:

How long does the SA have to file an amended witness list? Not for experts but for all others? Has it expired!?

Click to expand...

The only witnesses that can still be listed are the TES witnesses - but Judge Perry gave the Defense a deadline of December 31st, and depositions of those TES witnesses must be done by March 30, 2011.

The State just filed a Notice of taking depositions of (10) TES searchers, even though these people have not been officially added to the Defense Witness List (by the deadline of December 31st).

All Deadlines to add "regular/civilian" people is past.
- complete witness list August 31,2010
- Defense add TES witnesses by Dec 31, 2010

The State or Defense must show "good cause" for adding any new witnesses now.

The State filed a Supplemental Witness List on December 16, 2010 to add (11) new witnesses, and showed "good cause" for adding them past the deadline as "Rebuttal witnesses to defense listed witness Laura B. Deposition and documents received from Mrs. B August 16, 2010. Deposition completed Nov 17, 2010".

The Defense did not take depositions of the tattoo parlor guys, but one of them has posted on the internet that he has received his subpoena to testify at the trial in May.

credit momgot2kids via IS forum:
posted on twitter:
Name Danny Knight
Location Cast Iron Tattoos
Got my fresh Casey Anthony subpoena today!!!! Going to court in may
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State Witness List

Danny Colamarino - Cast Iron Tattoos - added Nov 17, 2008

Jonathan Daly - Cast Iron Tattoos - added Nov 17, 2008

Sean Daly - Cast Iron Tattoos - added Dec 3, 2008

Lance White - Cast Iron Tattoos - added Nov 17, 2008

Bobby Lee Williams - Cast Iron Tattoos - added Nov 17, 2008

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[ame]http://www.youtube.com/watch?v=8xltYcwks7U[/ame]
Danny Colamarino Interview 7/17/08 Part 1 {Tattoo Parlour)
Sierra1947 | May 03, 2009
This is where Casey got the tattoo on or about July 2, 2008
Det. Rivera with OCSO

KC went into the tattoo parlor that week July 2008 - she came in and scheduled an appt for Saturday
she was on the way to the airport to pick up her friends coming in from Puerto Rico
said Caylee was with the nanny, and KC would bring Caylee in on Saturday when she got tattooed
KC got the Bella Vita tattoo two weeks before that - by Bobby [Williams] who works for Danny Colamarino at Cast Iron Tattoos
Jonathan Daly works at Cast Iron as a piercing apprentice - knows KC well

ThinkTank said:

The Defense did not take depositions of the tattoo parlor guys, but one of them has posted on the internet that he has received his subpoena to testify at the trial in May.

credit momgot2kids via IS forum:
posted on twitter:
Name Danny Knight
Location Cast Iron Tattoos
Got my fresh Casey Anthony subpoena today!!!! Going to court in may
-------------------------------------------------------------------
State Witness List

Danny Colamarino - Cast Iron Tattoos - added Nov 17, 2008

Jonathan Daly - Cast Iron Tattoos - added Nov 17, 2008

Sean Daly - Cast Iron Tattoos - added Dec 3, 2008

Lance White - Cast Iron Tattoos - added Nov 17, 2008

Bobby Lee Williams - Cast Iron Tattoos - added Nov 17, 2008

----------------------------------------------------------------

http://www.youtube.com/watch?v=8xltYcwks7U
Danny Colamarino Interview 7/17/08 Part 1 {Tattoo Parlour)
Sierra1947 | May 03, 2009
This is where Casey got the tattoo on or about July 2, 2008
Det. Rivera with OCSO

KC went into the tattoo parlor that week July 2008 - she came in and scheduled an appt for Saturday
she was on the way to the airport to pick up her friends coming in from Puerto Rico
said Caylee was with the nanny, and KC would bring Caylee in on Saturday when she got tattooed
KC got the Bella Vita tattoo two weeks before that - by Bobby [Williams] who works for Danny Colamarino at Cast Iron Tattoos
Jonathan Daly works at Cast Iron as a piercing apprentice - knows KC well

Click to expand...

Yes, I saw that too, that's what prompted my question in the legal thread, the link for above is: http://twitter.com/#!/DKnight68

nums24 said:

Yes, I saw that too, that's what prompted my question in the legal thread, the link for above is: http://twitter.com/#!/DKnight68

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Thanks for asking that question!

Originally Posted by nums24
Are witnesses listed allowed to disclose they received their subpoena's to testify?

AZLawyer
Yes, unless the judge says no!

MuzikMan goes to the courthouse and gets the official filings of the State Witness Lists and the Supplemental and Amended Lists, and we keep the lists updated and posted here:

https://docs.google.com/document/edit?id=1eypXuLsh5uatd0yhKQPIBl3_qCYIw5K-bc0q2jEVkHo&hl=en

STATE WITNESS LIST

THANK YOU MUZIKMAN FOR GETTING THE SUPPLEMENTAL STATE WITNESS LIST!!!

01/14/2011 SUPPLEMENTAL STATE WITNESS LIST

The State added one new witness to the State Witness List
- Joseph C. Stephens - U.S. Secret Service, Forensic Services Division - Washington DC

Good cause for listing past the deadline - "Name and report received from Federal Bureau of Investigations on January 13, 2011".

ThinkTank said:

THANK YOU MUZIKMAN FOR GETTING THE SUPPLEMENTAL STATE WITNESS LIST!!!

01/14/2011 SUPPLEMENTAL STATE WITNESS LIST

The State added one new witness to the State Witness List
- Joseph C. Stephens - U.S. Secret Service, Forensic Services Division - Washington DC

Good cause for listing past the deadline - "Name and report received from Federal Bureau of Investigations on January 13, 2011".

Click to expand...

Wonder what was in that new report from the FBI. Hopefully something incriminating!

ThinkTank said:

THANK YOU MUZIKMAN FOR GETTING THE SUPPLEMENTAL STATE WITNESS LIST!!!

01/14/2011 SUPPLEMENTAL STATE WITNESS LIST

The State added one new witness to the State Witness List
- Joseph C. Stephens - U.S. Secret Service, Forensic Services Division - Washington DC

Good cause for listing past the deadline - "Name and report received from Federal Bureau of Investigations on January 13, 2011".

Click to expand...

Joseph Stephens may have something to say about the printing on the tape. He has co-authored an article in the Journal of Forensic Sciences titled The Examination of Commercial Printing Defects to Assess Common Origin, Batch Variation, and Error Rate
http://onlinelibrary.wiley.com/doi/10.1111/j.1556-4029.2009.01211.x/abstract

THANK YOU MUZIKMAN FOR GETTING THE DEPO NOTICES!!!

01/27/2011 Notice of Taking Deposition
Defense taking deposition of William "Eric" Edwards on Feb 11, 2011

01/27/2011 Amended Notice of Taking Deposition
Defense changed the time of the deposition for William "Eric" Edwards on Feb 11, 2011 from 10:00am to 2:30pm (the Defense has taken a partial deposition, which had to be paused because he had an ongoing investigation)

01/28/2011 Notice of Taking Deposition
Defense taking deposition of Christina [Hopkins] Armendariz - Metropolitan Bureau of Investigation - on Jan 31, 2011 - added to State Witness List March 23, 2009 [Defense depo Oct 7, 2010 - named in Status Hearing]

01/28/2011 Notice of Taking Deposition
Defense taking deposition of Morgan Hays - FDLE - on Jan 31, 2011
Morgan Hays added to State Witness List March 23, 2009 [Defense depo Oct 7, 2010 - named in Status Hearing]

coral_sea said:

Joseph Stephens may have something to say about the printing on the tape. He has co-authored an article in the Journal of Forensic Sciences titled The Examination of Commercial Printing Defects to Assess Common Origin, Batch Variation, and Error Rate
http://onlinelibrary.wiley.com/doi/10.1111/j.1556-4029.2009.01211.x/abstract

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Thank you for the info. I believe he will testify about the diary though.

Joseph Stephens examined the diary, his report can be found on page 12 here: http://www.cfnews13.com/static/articles/images/documents/handwritinganalysis.pdf

Thank you MuzikMan & ThinkTank for today's witness list updates!

https://docs.google.com/leaf?id=0B7DjeAMt_BpIYzdjZmFiMWMtNGFkMS00ZDdjLTgxMjMtNmVjMDM0N2VlZDk3&hl=en

Here is one of the new witnesses listed, interesting place of employment for Crystal:

http://www.facebook.com/group.php?gid=48876737738&v=wall

http://www.myspace.com/topshellfentertainment