Defense FINALLY Begins Depo Process

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Casey Anthony defense files thousands of pages of witness interviews
Dozens of statements filed Thursday.

By Anthony Colarossi and Amy Pavuk, Orlando Sentinel

7:23 a.m. EDT, March 18, 2011

The Casey Anthony defense team filed more than 3,000 pages worth of witness depositions with the Orange County Clerk of Courts late Thursday.

The names in the filings include some of the most familiar people associated with the case.

The extensive interviews include those of Roy Kronk, the man who found Caylee Marie Anthony's remains in late 2008; Jesse Grund, one of Casey Anthony's ex-boyfriends; Sgt. John Allen, one of the primary Orange County sheriff's officials on the case; FBI Agent Nick Savage; inmate/friend Robyn Adams; and Brian Burner, the neighbor who let Casey Anthony borrow a shovel.

more
http://www.sun-sentinel.com/news/lo...ny-trial-depositions-20110318,0,5915309.story
 
As of last night (03/17/2011)
Transcripts that still need to be filed with the court
Experts 7
David Bogart Charles Marth
Neal Haskell
Michael Rickenbach (needed for Chloroform motion)
Arpad Vass (needed for Chloroform motion)
Michael Burnett
Madhavi Martin
Marc Wise (needed for Chloroform motion)

Lay/Law Enforcement 55
Marlene Baker (OCC)
Scott Gerald Bolin (FBI)
Elizabeth Bowling (OCSO)
Simon Burch
Richard Cain
John Phillip Chat
Charles Crittenden
Tom Cronin (MBI)
Kiomarie Torres Cruz
Helen Davis
Kelly Deguzman (OCSO)
Shary Delgado Nunez (OCSO)
Christopher Dillon (OCSO)
William Lewis Fitzgerald
Gian Flora-Then
Phillip B. Graves II (OCSO)
Susan Hempfield (OCSO)
Silvia Hernandez (OCC)
James Hoover
Edward Hughes (SS)
Amy Jennifer Huizenga
Commander Matthew Irwin (OCSO)
Heather Kasper (OCSO)
Michael Kispert (OCSO)
Kevin Kraubetz (OCSO)
Anthony Michael Lazzaro
Ricardo Lee (OCSO)
Nicole Lett
Peter Marino (OCSO)
Duane Mason (OCSO)
Awilda McBryde (OCSO)
Joy McCabe (OCSO)
Steven John McElyea (FBI)
Samara H. Melich (OCSO)
Yuri Melich (OCSO)
Dennis Moonsammy (OCC)
Ricardo Morales Jr.
Sean Murphy (OCSO)
Dawn Murray
Christina Narkiewicz (OCSO)
Denise Nevers (FDLE)
Mallory Parker
Rick Plesea
Debbie Polisano
Sgt. Billy Richardson (OCSO)
Gary Ridgeway
Reagan Rizzo (MBI)
Alex Roberts
Anthony Richard Rusciano
Katherine Sanchez
Michael Seagraves (OCSO)
Bryan T. Tittle (OCSO)
Lt. Tammy Uncer (OCSO)
Rick Voelker (MBI)
Jerold L. White (OCSO)

ajmo
 
Transcripts done and filed or not filed with Clerk (as of 3/18/2011) in alphabetical order
The date of the deposition is the first date.
The date which the Judge "granted" the Defense request for the transcripts is listed.
When the person's name is listed more than once, that means there was more than one deposition taken and transcribed.
MuzikMan plans to request copies directly from the State Attorney's Office, as suggested by RHornsby.

https://docs.google.com/document/edit?id=1SJuT6ZnZa_DMbH7rK5QXMFWMCG9xV7KVoIjLLRZfg_E&hl=en&pli=1#
DEFENSE WITNESS LIST


https://docs.google.com/document/edit?id=1eypXuLsh5uatd0yhKQPIBl3_qCYIw5K-bc0q2jEVkHo&hl=en&pli=1#
STATE WITNESS LIST


Debbie Abney 9/2/10- granted 9/28/10 - filed w/Clerk 3/17/11
Adriana Acevedo 06/08/09 – 03/08/10 - granted 8/19/10 - filed w/Clerk 3/9/11 - 86 pgs
Robyn Adams 3/1/11 - filed w/Clerk 3/17/11
John Allen 03/09/10 – 09/15/10 - granted 9/28/10 - filed w/Clerk 3/17/11
Christina Armendariz 1/31/11 - requested 2/16/11 - filed w/Clerk 3/17/11
Tim Armstrong 5/11/09 - filed w/Clerk 3/17/11
Charity Beasley 09/03/10 - granted 9/28/10 - filed w/Clerk 3/17/11
Debbie Bennett 06/04/2010 - granted 9/28/10 - filed w/Clerk 3/17/11
Gerardo Bloise 08/06/10 - granted 9/28/10 - filed w/Clerk 3/17/11
Bock: http://www.wftv.com/pdf/27085571/detail.html
Bock #2: http://www.wftv.com/pdf/27085544/detail.html
John Bradley 10/7/2010 - requested 2/16/11 - NOT filed w/Clerk
David Bogart 11/16/10 - transcript not requested by Defense - replaced with Charles Marth on 3/11/11
Maureen Bradley 9/29/10 - granted 10/12/10 - filed w/Clerk 3/10/11 - 30 pgs
Charles Broadway 9/2/2010 - requested 2/16/11 - filed w/Clerk 3/17/11
Kristin Brewer 11/29/2010 - granted 12/9/10 - filed w/Clerk 3/17/11
Laura Buchanan - 8/16/10 and 11/17/10 - granted 9/28/10 - have transcripts
Brian Burner 06/04/2010 - granted 9/28/10 - filed with Clerk 3/17/11
Michael Burnett 09/21/2010 - Oak Ridge - granted 1/3/11 - NOT filed w/Clerk
Melissa Cardiello 9/2/2010 - requested 2/16/11 - filed w/Clerk 3/17/11
Dominic Casey ?? depo taken? or investigative interview on Dec 16, 2009? no transcript request by Defense
Sandra Cawn 11/9/2010 - requested 2/16/11 - filed w/Clerk 3/10/11 - 75 pgs
JP Chatt 6/4/10 - transcript not requested by Defense - NOT filed w/Clerk
Carlos Chirino 10/20/10 - filed w/Clerk 3/11/11
Brett Churchill 06/17/2010 - granted 9/28/10 - filed w/Clerk 3/17/11
Kristen Churchill 06/17/2010 - granted 9/28/10 - filed w/Clerk 3/17/11
Shelley Churchill 06/17/2010 - granted 9/28/10 - filed w/Clerk 3/17/11
C. Douglas Clark 10/7/10 - granted 10/12/10 - filed w/Clerk 3/17/11
David Clarke 10/7/10 - granted 10/12/10 - filed w/Clerk 3/17/11
Elizabeth Collins 10/7/10 - granted 10/12/10 - filed w/Clerk 3/17/11
Charles Crittenden 6/17/2010 - transcript not requested by Defense - NOT filed w/Clerk
Brian Cross 11/9/2010 - requested 2/16/11 - filed w/Clerk 3/17/11
Kethlin Cutcher 10/7/10 - granted 10/12/10 - filed w/Clerk 3/17/11
David Dean 5/11/09 - filed w/Clerk 3/17/11
Tanya DePalmo 10/7/10 - granted 10/12/10 - filed w/Clerk 3/17/11
George Duke 11/16/2010 - granted 12/9/10 - filed w/Clerk 3/17/11
Ryan Eberlin 11/9/2010 - requested 2/16/11 - filed w/Clerk 3/17/11
William Edwards (Vol. 1 & 2) 10/22/2010 - requested 2/16/11 - filed w/Clerk 3/17/11
William Eric Edwards 2/11/11 - requested 2/16/11 - filed w/Clerk 3/17/11
Michael Erickson 11/9/2010 - requested 2/16/11 - filed w/Clerk 3/17/11
[he died March 16, 2011]
Fairgrieve: http://www.wftv.com/pdf/27085404/detail.html
William Fitzgerald - 2/2/11 - transcript filed w/Clerk 2/4/11
Rendon Fletcher 11/9/2010 - requested 2/16/11 - filed w/Clerk 3/17/11
Elizabeth Fontaine 04/06/10 - granted 8/19/10 - filed w/Clerk 3/10/11 - 188 pgs
Jason Forgey 11/29/2010 - granted 12/9/10 - filed w/Clerk
Furton: http://www.wftv.com/pdf/27085526/detail.html
Dr. Jan Garavaglia 9/28/10 - granted 10/12/10 - filed w/Clerk 3/10/11 - 115 pgs
David Glasgow 9/21/10 - Oak Ridge - transcript not requested by Defense
Bruce Goldberger 09/08/2010 - granted 9/28/10 - filed w/Clerk 3/10/11 - 39 pgs
Lorrie Gottesman 04/06/10 - granted 8/19/10 - filed w/Clerk 3/10/11 - 170pgs
Jesse Grund 12/8/2010 - requested 2/16/11 - filed w/Clerk 3/17/11
Richard Grund 12/8/2010 - requested 2/16/11 - filed w/Clerk 3/17/11
David Hall 09/08/2010 - granted 9/28/10 - filed w/Clerk 3/10/11 - 120 pgs
Steven Hanson 9/28/10 - granted 10/12/10 - filed w/Clerk 3/17/11
Dr. Neal Haskell 11/19/2010 - requested 2/10/11 with jail visit transcripts
not granted yet - NOT filed w/Clerk
Morgan Hays 1/31/11 - requested 2/16/11 - filed w/Clerk 3/17/11
Reginald Hosey 11/9/2010 - requested 2/16/11 - filed w/Clerk 3/17/11
Huntington: http://www.wftv.com/pdf/27085513/detail.html
Huntington #2: http://www.wftv.com/pdf/27085461/detail.html
Mark Hussey 2/4/11 - requested 2/16/11 - filed w/Clerk 3/17/11
Danny Ibison 12/8/2010 - requested 2/16/11 - filed w/Clerk 3/17/11
Matt Irwin 03/08/10 - granted 8/19/10 - NOT filed w/Clerk
James Jawitz 09/08/2010 - granted 9/28/10 - filed w/Clerk 3/10/11 - 37 pgs
Joseph Jordan (1st depo) 12/8/2010 - requested 2/16/11 - filed w/Clerk 3/17/11
Joseph Jordan (2nd depo) 2/4/11 - requested 2/16/11 - filed w/Clerk 3/17/11
Paul Kelley 10/20/10 - filed w/Clerk 3/11/11
Patrick Paul King 10/20/10 - filed w/Clerk 3/11/11
Sara Koerber 11/9/2010 - requested 2/16/11 - filed w/Clerk 3/17/11
Roy Kronk 11/19/2009 + 07/30/2010 - granted 9/28/10 -
11/19/09 (2 Parts) filed w/Clerk 3/17/11
Karen Lowe 04/06/10 - granted 8/19/10 - filed w/Clerk 3/10/11 - 212 pgs
Charles Marth - new State witness - no depo yet - replaced State witness David Bogart on 3/11/11
Erin Martin 9/29/10 - granted 10/12/10 - filed w/Clerk 3/10/11 - 36 pgs
Madhavi Martin 09/21/2010 - Oak Ridge - granted 1/3/11 - NOT filed w/Clerk
Darrell McCaskill 2/4/11 - requested 2/16/11 - filed w/Clerk 3/17/11
Susan Mears 11/29/2010 - granted 12/9/10 - filed w/Clerk 3/17/11
Samara Melich 6/4/10 - transcript not requested by Defense - NOT filed w/Clerk
Yuri Melich 09/10/10 - granted 9/28/10 - NOT filed w/Clerk
William Moore 11/16/2010 - granted 12/9/10 - filed w/Clerk 3/10/11 - 72 pgs
Ronald Murdock 11/10/2010 - requested 2/16/11 - filed w/Clerk 3/17/11
Cary Oien 9/29/10 - granted 10/12/10 - filed w/Clerk 3/10/11 - 26 pgs
Carlos Padilla 11/10/2010 - requested 2/16/11 - filed w/Clerk 3/17/11
Mallory Parker 11/12/09 State and Defense depo - transcript not requested by Defense
Debbie Polisano 6/17/10 - transcript not requested by Defense - NOT filed w/Clerk
Pamela Porter 11/10/2010 - requested 2/16/11 - filed w/Clerk 3/17/11
William Procknow 5/13/09 - filed w/Clerk 3/17/11
Kathleen Ramsey 2/2/11 - requested 2/16/11 - filed w/Clerk 3/17/11
Michael Rickenbach 9/29/10 - granted 10/12/10 - NOT filed w/Clerk
Dorothy Rivera 11/10/2010 - requested 2/16/11 - filed w/Clerk 3/17/11
Pedro Rivera 09/03/10 - granted 9/28/10 - filed w/Clerk 3/17/11
Carolyne Roderick 2/2/11 - requested 2/16/11 - filed w/Clerk 3/17/11
Vanessa Rodriguez 09/03/2010 - granted 9/28/10 - filed w/Clerk 3/17/11
Arthur Rubart 2/4/11 - requested 2/16/11 - filed w/Clerk 3/17/11
Nikolas Savage 10/28/2010 - granted 12/9/10 - filed w/Clerk 3/17/11
John Schultz 11/01/2010 - granted 12/9/10 - filed w/Clerk 3/10/11 - 131 pgs
Heather Seubert 04/06/10 - granted 8/9/10 - filed w/Clerk 3/10/11 - 240 pgs
Steven Shaw 04/06/10 - granted 8/19/10 - filed w/Clerk 3/10/11 - 76 pgs
Michael Sigman 11/01/2010 - granted 12/9/10 - filed w/Clerk 3/10/11 - 49 pgs
Brandon Sparks 11/10/10 - filed w/Clerk 3/11/11
Kevin Stenger 11/9/2010 - requested 2/16/11 - filed w/Clerk 3/17/11
Karen Toledo 09/03/10 - granted 9/28/10 - filed w/Clerk 3/17/11
Eduard Turso 5/13/09 - filed w/Clerk 3/17/11
Leonard Turtora 5/13/09 - filed w/Clerk 3/17/11
Gary Utz 9/28/10 - granted 10/12/10 - filed w/Clerk 3/10/11 - 104 pgs
Arpad Vass 09/22/2010 - Oak Ridge - granted 1/3/11 - NOT filed w/Clerk
Michael Vincent 08/06/2010 - granted 9/28/10 - filed w/Clerk 3/17/11
Michael Warren 09/08/2010 - granted 9/28/10 - filed w/Clerk 3/10/11 - 137 pgs
Jennifer Welch 11/10/2010 - requested 2/16/11 - filed w/Clerk 3/17/11
Appling Wells 03/11/2010 - granted 8/19/10 - filed with Clerk 3/9/11 - 155 pgs
Mark Wise 09/21/2010 - Oak Ridge - granted 1/3/11 - NOT filed w/Clerk
Christopher Woehr 11/29/2010 - granted 12/9/10 - filed w/Clerk 3/17/11
 
A good chuckle while waiting: Page 4

http://www.orlandosentinel.com/news...l-depositions-20110318,0,7308808.story?page=4

The exchange between the attorneys and Allen was included in the transcript:

Allen: "I remember at one point the guy that was on the video running around naked with a guy holding hands on the beach —

Baez: "Todd Macaluso."

Allen: "Macaluso."

Mason: "What?"

Allen: "He was on a video, a U-Tube [sic] video running in the water holding hands with some other guy naked. You probably saw it, right?"

Mason: "Was it Jeff?"



More at link.
 
OK how have I never heard of the naked romp on the beach by Todd M?? LOL
 
A good chuckle while waiting: Page 4

http://www.orlandosentinel.com/news...l-depositions-20110318,0,7308808.story?page=4

The exchange between the attorneys and Allen was included in the transcript:

Allen: "I remember at one point the guy that was on the video running around naked with a guy holding hands on the beach —

Baez: "Todd Macaluso."

Allen: "Macaluso."

Mason: "What?"

Allen: "He was on a video, a U-Tube [sic] video running in the water holding hands with some other guy naked. You probably saw it, right?"

Mason: "Was it Jeff?"



More at link.

Ha ha! You left out the best part!

Was it Jose?

Jose asks for a break from on the record because he needs to get that picture out of his brain. :floorlaugh::floorlaugh::floorlaugh::great:
 
State depositions of Defense witnesses - transcript NOT filed
- Thomas Berning - found grave - State depo 9/30/10
- William Breiling - State depo 3/15/11
- Bruce Christian - TES - State depo 1/20/11
- Shauna Christian - TES - State depo 1/20/11
- Kiomarie Cruz - friend of Casey - State depo 4/1/09
- Patricia DeCosta - TES - State depo 1/20/11
- Annie Dowling - friend of Casey - no State depo taken???
- Rick Differt - TES - State depo 1/20/11
- Timothy Fleming - TES - State depo 1/20/11
- Holly Gagne - friend of Casey - State depo 9/30/10
- Kevin Gallaway - TES - State depo 1/20/11
- Lisa Gallaway - TES - State depo 1/20/11
- Stacy Hansen - State depo 10/28/10
- Shimara Harris - State depo 9/30/10
- Mark Hawkins - depo done?? [he is also on State Witness List]
- Jill Kerley - Kronk ex-wife - State depo 2/25/10; Defense depo 1/25/10
- Dean Lavigne - State depo 10/28/10
- Dr. Barry Logan - State depo 1/18/11 and 3/9/11
- Ramona Maldonado - TES - State depo 1/20/11
- Guillermo Medino - State depo 10/20/10
- John Morris - State depo 10/21/10
- Mallory Parker - State depo 11/12/09
- Gale St. John - State depo 11/22/10
- John Samples - State depo 10/16/10
- June Samples - State depo 3/15/11
- Janice Smith - State depo 1/20/11
- Toni Tedder - TES - State depo 1/20/11
- Vicki Tullos - TES - State depo 3/15/11
- Todd Webster - TES - State depo 1/20/11
- Melinda White - TES - State depo 1/20/11
- Robert Young - TES - State depo 1/2011
 
Defense depositions of State witnesses - transcript NOT requested or filed (as of March 18, 2011)

- Marlene Baker - OC Corrections/Jail - Defense depo 4/2/09
- Simon Birch - Johnson's Wrecker - Defense depo 10/30/08
- David Bogart - AT&T - removed/replaced with Charles Marth - Defense depo 11/16/10
- Scott Bolin - FBI - Defense depo 6/17/10; 10/7/10 [he is also on Defense witness list]
- Elizabeth Bowling - OCSO - Defense depo 9/3/10
- John Bradley - Expert Cacheback - Defense depo 10/7/10
- Michael Burnett - OAK RIDGE - Defense depo 9/21/10
- Deputy Richard Cain - former OCSO - lives in Pennsylvania now
Defense depo 3/13/09 and 4/3/09 and 7/23/10
- Dominic Casey - ?? State investigative interview on 12/16/09? no Defense depo?
- JP John Phillip Chatt - Defense depo 6/4/10
- Charles Crittenden - Cindy's co-worker - Defense depo 6/17/10
- Tom Cronin - Metropolitan Bureau of Inv - Defense depo 9/3/10
- Helen Davis - TES - Defense depo 2/17/11
- Kelly Y. Deguzman - OCSO - Defense depo 9/3/10
- Shary Delgado Nunez - OCSO - Defense depo 9/3/10
- Christopher Dillon - OCSO - Defense depo 9/3/10
- Annie Leigh Dowling - friend of Casey - on both Defense & State witness list
no depositions recorded??
- Gian Flora-Then - Office of Inspector General - Defense depo 9/3/10
- Dep Philip B. Graves II - OCSO - Defense depo 5/5/09
- Dr. Neal Haskill - Entomologist - Defense depo 10/22/10
- Mark Hawkins - ex boyfriend of Casey - on both Defense & State witness list
no depositions recorded??
- Dep Susan Hempfield - OCSO - Defense depo 9/3/10
- Sylvia Hernandez - former jail guard - Defense depo 3/14/11
- James Hoover - P.I. - Defense depo 4/2/09
- Ed Hughes - US Secret Service - Defense depo 9/3/10
- Amy Huizenga - Defense depo 2/14/11
- Heather Kasper - OCSO - Defense depo 2/17/11
- Michael Kispert - OCSO - Defense depo 9/3/10
- Dep Kevin Kraubetz - OCSO - Defense depo 9/3/10
- Anthony Lazzaro - Defense depo 2/18/11
- Ricardo Lee - OCSO - Defense depo 9/3/10
- Nicole Lett - towyard Johnson's Wrecker - Defense depo 10/30/08
- Nathan Lezniewicz - Anthony Lazzaro roommate - Defense depo 6/4/10
- Dep Peter Marino - OCSO - Defense depo 9/3/10
- Madhavi Martin - OAK RIDGE - Defense depo 9/21/10
- Sgt Duane Mike Mason - OCSO - Defense depo 9/3/2010
- Robin Maynard - OCSO - Defense depo 10/7/201
- Deputy Awilda McBryde - OCSO - Defense depo 4/3/09
- Steven John McElyea - FBI - Defense depo 11/29/10
- Shelly Meade - OCSO - Defense depo 10/7/10
- Dep Samara Melich - OCSO - Defense depo 6/4/10
- Yuri Melich - OCSO - Defense depo 10/27/10
- Sgt Dennis Moonsammy - OCSO - Defense depo 3/30/09
- Ricardo Morales - ex-boyfriend of Casey - Defense depo 2/17/11
- Dep Sean Murphy - OCSO - Defense depo 9/3/10
- Dawn Murray - Dept Children & Families - Defense depo 8/6/10
- Christine Narkiewicz - OCSO - Defense depo 9/3/10
- Denise Nevers - FDLE - Defense depo 11/29/10
- Mallory Parker - Defense and State depo 11/12/09
- Rick Plesea - Cindy brother - Defense depo 7/2/10
- Shirley Plesea - Cindy mother - Defense depo 7/2/10
- Debbie Polisano - Cindy supervisor - Defense depo 6/17/10
- Billy Richardson - OCSO - Defense depo 4/2/09
- Michael Rickenbach - FBI Lab - Defense depo 9/29/10
- Gary Ridgeway - towyard Johnson's Wrecker - Defense depo 10/30/08
- Reagan Rizo - Metropolitan Bureau of Inv - Defense depo 9/3/10
- Alex Roberts - Kronk supervisor - Defense depo 4/3/09
- Anthony Rusciano - ex boyfriend of Casey - Defense depo 2/17/11
- Catherine Sanchez - Amscot - Defense depo 10/30/08
- Dep Michael Segreaves - OCSO - Defense depo 9/3/10
- James Stewart - Orlando PD - Defense depo 10/7/10
- Bryan Tittle - OCSO - Defense depo 11/29/10
- Tammy Uncer - OC Corrections/jail - Defense depo 5/5/09
- Arpad Vass, OAK RIDGE - Defense depo 9/22/10
- Rick Voelker - Metropolitan Bureau of Inv - Defense depo 9/3/10
- Dep Jerold White - OCSO - dismissed Kronk tip - Defense depo 4/3/09
- Keith Williams - found bag at remains site - Defense depo 8/6/10
- Rudolph Wilson - Orlando PD - Defense depo 10/7/10
- Marc Wise - OAK RIDGE - Defense depo 9/21/10
- William Yamber - OCSO - Defense depo 10/7/10
 

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