Defense FINALLY Begins Depo Process

[ThinkTank]

Does anyone know anything about IKEA as there are two witnesses listed with that as the source.

http://boards.insessiontrials.com/showthread.php?t=371975&page=16

09-01-2010, 08:43 PM

crossword said:

"The only thing I can find about Casey and Ikea is in the William Waters interview."

http://www.docstoc.com/docs/4825199/Casey-Anthony-William-Waters-Interview

"Starting on about page 7.

Isn't William Waters a nut case?

And if I read it right, they didn't buy anything.

July 5th - KC shows up at his doorstep. He texted her and said let's hang out.
She needed to go to Ikea - she was getting her own place
went to lunch and Ikea - then Target"

 

[ynotdivein]

Wow.

First, many thanks to ThinkTank and MuzikMan who are a two-person finding/organizing/presenting information crew. Your work and dedication are outstanding and appreciated. :blowkiss:

Second... after this week's fias--er, hearing... the defense is--well, should be--aware of the OCTOBER 31 deadline for certain depos. What are they telegraphing about their future defense of KC by the selections they are making right now? How in the name of all that is holy can they justify spending time on some of these, when they haven't done Rick P, or Amy H.?????

Boggling over here. :waitasec:

 

[nort]

He is an odd bird...after reading that interview she acts no different from one guy to the next she was running his party making herself at home first day they met..Sorry I am off topic now..Thanks for the IKEA info.

 

[ThinkTank]

THANK YOU MUZIKMAN!!

09/27/2010 Defense Motion for Transcription Services

http://www.docstoc.com/docs/56021625/09272010-Defense-Motion-for-Transcription-Services

filed Sept 28, 2010

Defense says they are all State witnesses [but Laura B. is a DEFENSE witness] and transcripts are necessary and critical to the defense. Asking JAC to pay for the transcription service.

1) Debbie Abney - FDLE - defense depo done ? - Sept 3, 2010??
2) Sgt John Allen - OCSO - [defense depo had to be rescheduled - out of town]
3) Charity Beasley - OCSO - defense depo done Sept 3, 2010
4) Debbie Bennett - Cindy A. co-worker - defense depo done June 4, 2010
5) Gerardo Bloise - OCSO - defense depo done Aug 6, 2010
6) Laura Buchanan [Defense witness] [State depo started Aug 16, 2010 by Skype, had to be continued to Oct 13, 2010]
7) Brian Burner - Anthony neighbor - defense depo done June 4, 2010
8) Michael Burnett - Oak Ridge Lab - defense depo done Sept 21, 2010 in Tennessee
9) Brett Churchill - TES searcher - defense depo done June 17, 2010
10) Kristen Churchill - TES searcher - defense depo done June 17, 2010
11) Shelley Churchill - TES searcher - defense depo done June 17, 2010
12) Bruce Goldberger - Univ of FL - Toxicology - defense depo done Sept 8, 2010 in Gainesville
13) David Hall - Univ of FL - defense depo done Sept 8, 2010 in Gainesville
14) James Jawitz - expert on water levels - defense depo done Sept 8, 2010 in Gainesville
15) Roy Kronk - defense depos done Nov 19, 2009 and July 30, 2010
16) Martin Madhavi - Oak Ridge Lab - defense depo done Sept 21, 2010 - in Tennessee
17) Yuri Melich - OCSO - defense depo started Sept 10, 2010 - not complete
18) Pedro Rivera - OCSO - defense depo done Sept 3, 2010
19) Vanessa Rodriguez -OCSO - defense depo done Sept 3, 2010
20) Karen Toledo - OCSO - defense depo done Sept 3, 2010
21) Arpad Vass - Oak Ridge Lab - defense depo done Sept 22, 2010 in Tennessee
22) Michael Vincent - CSI - defense depo done Aug 6, 2010
23) Michael Warren - Human ID Lab - defense depo done Sept 8, 2010
24) Mark Weiss - should be "Wise" - Oak Ridge Lab - defense depo done Sept 21, 2010 in Tennessee

 

[ynotdivein]

THANK YOU MUZIKMAN!!

09/27/2010 Defense Motion for Transcription Services

http://www.docstoc.com/docs/56021625/09272010-Defense-Motion-for-Transcription-Services

filed Sept 28, 2010

Defense says they are all State witnesses [but Laura B. is a DEFENSE witness] and transcripts are necessary and critical to the defense. Asking JAC to pay for the transcription service.

1) Debbie Abney - FDLE - defense depo done ? - Sept 3, 2010??
2) Sgt John Allen - OCSO - [defense depo had to be rescheduled - out of town]
3) Charity Beasley - OCSO - defense depo done Sept 3, 2010
4) Debbie Bennett - Cindy A. co-worker - defense depo done June 4, 2010
5) Gerardo Bloise - OCSO - defense depo done Aug 6, 2010
6) Laura Buchanan [Defense witness] [State depo started Aug 16, 2010 by Skype, had to be continued to Oct 13, 2010]
7) Brian Burner - Anthony neighbor - defense depo done June 4, 2010
8) Michael Burnett - Oak Ridge Lab - defense depo done Sept 21, 2010 in Tennessee
9) Brett Churchill - TES searcher - defense depo done June 17, 2010
10) Kristen Churchill - TES searcher - defense depo done June 17, 2010
11) Shelley Churchill - TES searcher - defense depo done June 17, 2010
12) Bruce Goldberger - Univ of FL - Toxicology - defense depo done Sept 8, 2010 in Gainesville
13) David Hall - Univ of FL - defense depo done Sept 8, 2010 in Gainesville
14) James Jawitz - expert on water levels - defense depo done Sept 8, 2010 in Gainesville
15) Roy Kronk - defense depos done Nov 19, 2009 and July 30, 2010
16) Martin Madhavi - Oak Ridge Lab - defense depo done Sept 21, 2010 - in Tennessee
17) Yuri Melich - OCSO - defense depo started Sept 10, 2010 - not complete
18) Pedro Rivera - OCSO - defense depo done Sept 3, 2010
19) Vanessa Rodriguez -OCSO - defense depo done Sept 3, 2010
20) Karen Toledo - OCSO - defense depo done Sept 3, 2010
21) Arpad Vass - Oak Ridge Lab - defense depo done Sept 22, 2010 in Tennessee
22) Michael Vincent - CSI - defense depo done Aug 6, 2010
23) Michael Warren - Human ID Lab - defense depo done Sept 8, 2010
24) Mark Weiss - should be "Wise" - Oak Ridge Lab - defense depo done Sept 21, 2010 in Tennessee

Just holy cow.

Is it just me, or are they requesting this because it takes less time to read a transcript of someone else's interview than it takes to actually do a depo oneself? :banghead:

 

[beach]

Just holy cow.

Is it just me, or are they requesting this because it takes less time to read a transcript of someone else's interview than it takes to actually do a depo oneself? :banghead:

These are depos that have already been done by the defense. This motion is necessary since JAC is involved. The defense wants to order these transcripts from the court reporter and is requesting JAC's approval ($). Transcripts can be verrrrry expensive, but they are necessary.

 

[ThinkTank]

Just holy cow.

Is it just me, or are they requesting this because it takes less time to read a transcript of someone else's interview than it takes to actually do a depo oneself? :banghead:

These are Defense depositions of State witnesses that the Defense wants transcripts of.
I think they want to pour over them and pick out statements that they can twist around and try to confuse the State witness when they get on the witness stand, and also confuse the jury.
The Defense will say - "Didn't you say this and this in your deposition"? Look at page # ___ and line # ____ and see what you said in this transcript.

 

[ynotdivein]

These are depos that have already been done by the defense. This motion is necessary since JAC is involved. The defense wants to order these transcripts from the court reporter and is requesting JAC's approval ($). Transcripts can be verrrrry expensive, but they are necessary.

These are Defense depositions of State witnesses that the Defense wants transcripts of.
I think they want to pour over them and pick out statements that they can twist around and try to confuse the State witness when they get on the witness stand, and also confuse the jury.
The Defense will say - "Didn't you say this and this in your deposition"? Look at page # ___ and line # ____ and see what you said in this transcript.

:blushing:

Thank you both for straightening me out on this. :innocent:

 

[beach]

:blushing:

Thank you both for straightening me out on this. :innocent:

Shoot, anyone could be thoroughly confused because they actually filed a motion proving they had actually WORKED for once.

 

[ThinkTank]

Originally Posted by LiveLaughLuv
"I do believe they will also do a depo with TonyL...IIRC, he did say this at the last status hearing and he now lives in NY..JMHOI'd love to look him up (TonyL)...just for the heck of it...LMAOJustice for CayleeETA:I also wonder if they will be on GMA/Today show for an appearance...why not kill three birds with one stone..eh...JMHO"

I agree - the Defense is probably going to do a depo with Tony in NY, where he lives now. If they can squeeze in Tony's depo ... then the JAC pays for their expenses on their trip to NY, right? But, Judge P. wants them to use the Skype or Cisco system for out of state witness depositions.

But, the State whispered that JB is trying to do a depo with Tony "past the deadline" (of October 31, 2010). JB said he was flying to NY "next week" - first week of October.

JB said at the Status Hearing on Monday that he has a date set aside for Tony's depo, and will talk to his attorney to see if that date is mutually acceptable, if not, then there are other days. The audio of the Hearing was not working at the very beginning of the Hearing, so we cannot hear what DAY JB said was for Tony's depo??? Maybe somebody could email Kathi B. and ask her if she heard the day?

The Defense has not filed an official "Notice of Taking Deposition" on Tony ... unless it is the "Amended Notice" they just filed yesterday?
They previously had Tony set for depo on August 13, 2010 - they obviously have to "amend" that date.

 

[ThinkTank]

LE still not deposed: DEADLINE Oct. 31, 2010

Status Hearing Sept 27, 2010 - There was no extension of the deadline of Oct 31, 2010 for the Defense to finish taking LE depositions. LDBurdick said these LE depos were set for Oct 7, 2010

- Morgan Hayes - FDLE
- Christina Hopkins - Metropolitan Bureau of Investigation
- Heather Kasper - OCSO
- Robin Maynard - OCSO
- Darrell McCaskill - OCSO
- Shelly Meade - OCSO
- Kari/Carolyn Roderick - OCSO
- James Stewart - Orlando PD
- Rudolph Wilson - Orlando PD
- Bill - William Yambers - OCSO

- Sgt John Allen - depo must be rescheduled before Oct 31, 2010

- Yuri Melich - depo must be continued before Oct. 31, 2010

- Kristin S. Brewer - Osceola Co Sheriff's Ofc - DOG EXPERT - added March 23, 2009 [Defense depo not done June 4, 2010?? - deadline NOT extended past Oct 31, 2010- Baez said depo not taken yet]

- Dep Jason R. Forgey - OCSO - DOG EXPERT - added Nov 17, 2008 [Defense depo not done June 4, 2010?? - deadline NOT extended past Oct 31, 2010- Baez said depo not taken yet]


LE depo deadline extended to Dec. 31, 2010 (witnesses added after May 24, 2010)
- Cpt Clyde "Greg" Cole - Gulf County Sheriff's Office - added Aug 10, 2010
- Melissa Fleming - OC Corrections - jail - added Aug 30, 2010
- Tracey Hall - OC Corrections - jail - added Aug 30, 2010
- Maria Kelly - OC Corrections - jail - added Aug 30, 2010
- Tasheka Mackey - OC Corrections - jail - added Aug 30, 2010
- Sgt Duane Mike Mason - OCSO - added Aug 10, 2010
- Tiffany Moss - OC Corrections - jail - added Aug 30, 2010
- Tony Moss - OCSO - added Aug 10, 2010
- Marco Palacio - OCSO - added Aug 10, 2010
- Ileana Santiago - OC Corrections - jail - added Aug 30, 2010
- Mark Underhill - OC Corrections - jail - added Aug 30, 2010
- Megan Valdivia - OC Corrections - jail - added Aug 30, 2010

 

[ThinkTank]

Thanks Nums24 !!!

http://www.ninthcircuit.org/news/Hi...ds/Order Memorializing Status Hearing (2).pdf

ORDER MEMORIALIZING STATUS HEARING

FILED SEPT 28, 2010

Deadline for Defense to complete depositions of State Experts extended to Nov. 19, 2010

- Christina Ballard - CA Pound ID Lab - created video of Dr. Warren depo
- Maureen Bradley - FBI Lab - Defense depo scheduled for Sept 29, 2010
- Sandra Cawn - OCSO
- James Darnell - US Secret Service
- Brandon Giroux - FBI Lab firearms toolmark expert
- Neal Haskill - State expert - entomologist - Defense depo set for Oct. 22, 2010
- William Moore - Metropolitan Bureau of Inv
- Michael Rickenbach - FBI Lab - Defense depo set for Sept 29, 2010 in Washington DC
- Kevin Stenger - OCSO - dog expert

**********************************************

- Review of evidence by Defense experts by Oct. 31, 2010 (same)

- Defense experts listed by Nov. 30, 2010 (same)

- Defense depo LE by Oct. 31, 2010 (same)

- Defense list penalty phase witnesses by Nov. 30, 2010 (same)

- by Oct. 18, 2010 noon - both parties give Judge list of ordinary witnesses (not LE or experts) who were not on witness lists until after May 24, 2010. Defense will have until Dec. 31, 2010 to depose witnesses on agreed upon list.

 

[Sun]

- by Oct. 18, 2010 noon - both parties give Judge list of ordinary witnesses (not LE or experts) who were not on witness lists until after May 24, 2010. Defense will have until Dec. 31, 2010 to depose witnesses on agreed upon list.

I just love the way that everything is spelled out in the minutes! There can be no confusion this way, with specific dates or exceptions to those dates. WTG!

 

[ThinkTank]

- by Oct. 18, 2010 noon - both parties give Judge list of ordinary witnesses (not LE or experts) who were not on witness lists until after May 24, 2010. Defense will have until Dec. 31, 2010 to depose witnesses on agreed upon list.

I just love the way that everything is spelled out in the minutes! There can be no confusion this way, with specific dates or exceptions to those dates. WTG!

I agree! Also, Judge P's Orders are very explicit! love it!

Thanks Nums24!!

http://www.ninthcircuit.org/news/Hi...ds/Order Memorializing Status Hearing (2).pdf

ORDER MEMORIALIZING STATUS HEARING
FILED SEPT 28, 2010

 

[ThinkTank]

THANK YOU MUZIKMAN!!!

09/30/2010 Amended Notice of Taking Deposition(s)
[Times for Defense depositions on October 7, 2010 changed - names are the same]

- Scott Bolin - FBI
- John Dennis Bradley (via Skype from Canada)
- C. Douglas Clark - Univ of Central FL - air samples
- David Clarke - OCSO
- Elizabeth Collins - OCSO
- Brian Cross - OCSO
- Kethlin Cutcher - OCSO
- Tanya DePalmo - OCSO
- George Duke - Metropolitan Bureau of Inv


10/01/2010 Notice of Cancellation of Deposition
- Defense deposition of Nikolas Savage for Sept 30, 2010 cancelled - unavailable

 

[ThinkTank]

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

THANK YOU MUZIKMAN!!

10/06/2010 Notice of Taking Deposition(s)
10/06/2010 Notice of Taking Deposition(s)

Updated October 7, 2010 - State depositions scheduled
- Laura Buchanan - searcher - Mendham, NJ - added June 30, 2010
[State depo Aug. 16, 2010 in NJ - rescheduled State depo Oct 13, 2010 via Skype]
not on State Witness List]

- John Morris - Mohave Valley, AZ - added Aug 30, 2010
[State depo via Skype Oct 21, 2010]

 

[ThinkTank]

THANK YOU to MUZIKMAN for getting the Notices!!!

10/13/2010 Notice of Taking Deposition(s)
Via Skype - Defense witness John Samples in GA - State taking depo Oct 26, 2010

10/13/2010 Notice of Taking Deposition(s)
Via Skype - Defense witness Brandon Sparks in WA - State taking depo Oct 28, 2010

10/15/2010 Notice of Taking Deposition(s) - State witness William "Eric" Edwards - OCSO - Defense taking depo Oct 22, 2010

10/18/2010 Request
for Certificate of Materiality for Intersate Witness Subpoena - Brandon Sparks

10/19/2010 Certificate of Material Witness - Brandon Sparks

10/20/2010 Notice of Taking Deposition(s) - State witness Yuri Melich - Defense taking depo Oct 27, 2010

10/20/2010 Notice of Taking Deposition(s) - State witnesses Richard Grund, Jesse Grund, and jail guard Sylvia Hernandez - Defense taking depos Oct 26, 2010

 

[Sun]

Sure looks like Baez put off lots of depos until the last moment. By the time the Oct 29th court hearing gets here, they'll be glad the week is nearly over.

 

[superboo]

can someone please remind me who John Samples is. TIA

 

[noonie]

Hey, LKB left the Dream Team!!! Ha what a rant!!!!This is so good This is so wonderful!!!!!!!! Pray for Caylee!!!!!!!!!