State's Witness List Released 2008.11.18 Updated 2008.12 & 2009.01.26

[ThinkTank]

OFFICIAL WITNESS LIST # 1
http://www.wftv.com/news/18008819/detail.html
Prosecution witness list
Nov 17, 2008
-----------------
OFFICIAL WITNESS LIST # 2
http://www.docstoc.com/docs/10387885/Casey-Anthony-STATE-witness-list
December 3, 2008
filed Jan 23, 2009
AMENDED AND SUPPLEMENTAL STATE WITNESS LIST
-------------------------------------------------------------------
Official State Witness List Amended May 24, 2010 - to edit the address of witness - Nathan Lezniewicz
------------------------------------------------------------------
CATEGORY "A"

Agent Debbie Abney, FDLE - added Jan 23, 2009
Dep Adriana M. Acevedo - added Jan 23, 2009
Vicky Aleman - added Jan 23, 2009
Sgt John V. Allen
Victoria Alveron - added Jan 23, 2009
Karen Angel
Cynthia Anthony
George Anthony
Lee Anthony
John Azzilonna - added Jan 23, 2009
Marlene Baker - added Jan 23, 2009
Dep Charity R. Beasley
Simon Birch
Gerardo Bloise
Scott Bolin, FBI - added Jan 23, 2009
Rosanna Bonilla
Troy Brown - added Jan 23, 2009
Brian Burner
Michael Burnett, Ph.D., Oak Ridge - added Jan 23, 2009
Alina K. Burroughs, OCSO - added Jan 23, 2009
Melina Calabrese - added Jan 23, 2009
Cameron Campena - added Jan 23, 2009
Dep Susan V. Carver - added Jan 23, 2009
Dep Sandra G. Cawn
Ann Marie Chase
John Phillip Chat (Chatt) - added Jan 23, 2009
Kristina Chester
David D. Clarke
Danny Colamarino
Jean Couty - added Jan 23, 2009
Dee Crawford
Dolores "Dee" Crawford - added Jan 23, 2009
Matthew Crisp
Kiomarie Cruz
Jonathan Daly
Sean Daly - added Jan 23, 2009
Kelly Y. Deguzman
Tanya DePalmo
Christopher Dillon - added Jan 23, 2009
Iassen Donov - added Jan 23, 2009
Annie Dowling
George Duke - added Jan 23, 2009
Dep Ryan Eberlin
Eric Edwards
Melissa England - added Jan 23, 2009
Michael K. Erickson - added Jan 23, 2009
Jay Ferrell - added Jan 23, 2009
Dep Rendon A. Fletcher
Elizabeth K. Fontaine, FBI Lab - added Jan 23, 2009
Dep Jason R. Forgey
Thomas Galaida
Wendy Gallant, Photobucket - added Jan 23, 2009
Harry Garcia
Rich Garrad
Lauren Gibbs - added Jan 23, 2009
David Glasgow, PhD, Oak Ridge - added Jan 23, 2009
Zenaida Gonzalez
Jesse Grund
Richard Grund - added Jan 23, 2009
Mark Hawkins (Palms, CA)
Dep Susan R. Hempfield
Jeffrey Hopkins
Melissa Hopkins
Jeffrey Hopkins II
Jeffrey Hopkins, Sr. - added Jan 23, 2009
Reginald O. Hosey
Roy House
Amy Huizenga
Dep Mark S. Hussey
Sgt Matthew J. Irwin
Michael T. Kispert
Maria Kissh
Mike Kozak - added Jan 23, 2009
Dep Kevin S. Kraubetz
Anthony Lazzaro
Ricardo R. Lee
Anne Lenington
Nicole Lett
Nathan Lezniewicz - added Jan 23, 2009 - and May 24, 2010
addr Jan 23 - North Goldenrod Rd, Winter Park, FL 32792
addr - May 24, 2010 - _____ Blvd, Ft. Pierce, FL 34951
Karen Korsberg Lowe, FBI - added Jan 23, 2009
Dannielle Lucey-Austin
Amanda Macklin
Tom E. Manderville
Dep Peter A. Marino
Madhavi Martin, PhD Oak Ridge - added Jan 23, 2009
Awilda McBryde
Joy McCabe
William M. McCoy
Steven John McElyea, FBI - added Jan 23, 2009
Shelly Meade, OCSO - added Jan 23, 2009
Dep Samara H. Melich
Yuri N. Melich
Sgt Dennis Moonsammy, OCSO - added Jan 23, 2009
Ofc William E. Moore
Ricardo Morales
Dawn Murray, Dept Children & Fam - added Jan 23, 2009
Christine Narkiewicz, OCSO - added Jan 23, 2009
Custodian Of 911 Records, OCSO
Custodian of Records, AT&T Wireless - added Jan 23, 2009
Custodian Of Records, Johnson's Wrecker Svc
Custodian of Records, Brighthouse - added Jan 23, 2009
Custodian of Records, Blockbuster Video - added Jan 23, 2009
Custodian Of Records, Gentiva Health - added Jan 23, 2009
Cary T. Oien, FBI Lab - added Jan 23, 2009
Mallory Parker - added Jan 23, 2009
Ryan Pasley
Teddy Pieper - added Jan 23, 2009
Rick Plesea - added Jan 23, 2009
Shirley Plesea
William Procknow, Dept Children & Fam - added Jan 23, 2009
Jamie Realander - added Jan 23, 2009
Melissa Remy
Michael P. Rickenbach, PhD FBI Lab - added Jan 23, 2009
Gary Ridgeway
Pedro A. Rivera
Dep Dorothy A. Rivera (Montes) - added Jan 23, 2009
Katie Sue Robinson - added Jan 23, 2009
Kari Roderick
Anthony Rusciano - added Jan 23, 2009
Dante Salah
Dep Robert R. Salamat
Dante Salati - added Jan 23, 2009
Katherine Sanchez
Nickolas Savage, FBI - added Jan 23, 2009
Nicole Schieber - Brittany Schieber added Jan 23, 2009 (no "Nicole" on new list)
Dep Michael D. Segreaves
Michael Sigman PhD Univ of Central FL - added Jan 23, 2009
Renee Simpson
Dep David E. Spall, OCSO - added Jan 23, 2009
Sgt Kevin P. Stenger, OCSO - added Jan 23, 2009
Christopher Stutz - added Jan 23, 2009
Catherine E. Theisen, PhD FBI Lab - added Jan 23, 2009
Dianne Tighe
Bryan T. Tittle, OCSO - added Jan 23, 2009
Dave Turner
Leonard Turtora
Arpad Vass, PhD, Oak Ridge - added Jan 23, 2009
Michael J. Vincent
William Waters - added Jan 23, 2009
Dep Appling S. Wells IV
Dep Jerold L. White
Lance White
Bobby Lee Williams
Dep Ryan P. Williams
Marc Wise, PhD, Oak Ridge - added Jan 23, 2009

CATEGORY "B" - None

CATEGORY "C" - None

 

[Aedrys]

Wow, that is a LONG prosection witness list!

I'm kind of sad that Shirley Plesea is on it. How cruel that she has to come and testify because her daughter is covering for her granddaughter. Does that sit well with you, Cindy? Is she off your list too?

I wonder if JB has shown it to Casey - shoot, if I saw that many names on the prosecutions list, that would make me nervous! Of course, she might blow it off and just think she's better than everyone on the list. Makes sense to me.

 

[ThinkTank]

It is interesting to see who is NOT on the State Witness List (or the Defense deposition) lists.

Joe Jordan
Laura Buchanan
Joy Wray
Leonard Padilla
Tony Padilla
Rob Dick
Tracy McLaughlin
River Cruz (or sister Skye Benhaida)
Dominic Casey
James Hoover
Holly Gagne
Crystal Sparks (Kronk's ex wife), Brandon Sparks (Kronk's son)
Jill Kerley (Kronk's ex wife)
Kronk's girlfriend that L. Padilla said told Kronk where Caylee's remains were
Kronk's parents and his sister
Jim Campbell - George cop friend - Ohio
Milsteads - Kidfinders
Scott Sampson - Kronk supervisor lives on Hope Spring

 

[ExpectingUnicorns]

Also interesting that James Thompson (the computer store owner) isn't on this list either.

Thanks, ThinkTank, for your reliable information.

 

[I Din Doot]

Also interesting that James Thompson (the computer store owner) isn't on this list either.

Thanks, ThinkTank, for your reliable information.

I was looking for his name too. I wonder if there is a question about the reliability of his statements since he waited so long to come forward.

 

[ThinkTank]

Also, not on the witness list(s) (that we know of) ...

Tim Miller and his associates - who heard and saw George tell KC to make a mark on the map for where they should look - and Cindy interfered and put a stop to that

Michael Stafford - Kronk's deceased girlfriend, Sandy, brother
Jackie Stafford

Sandy dtr - April Hensley - said Kronk molested her

 

[ExpectingUnicorns]

Also, not on the witness list(s) (that we know of) ...

Tim Miller and his associates - who heard and saw George tell KC to make a mark on the map for where they should look - and Cindy interfered and put a stop to that

Michael Stafford - Kronk's deceased girlfriend, Sandy, brother
Jackie Stafford

Sandy dtr - April Hensley - said Kronk molested her

Am I understanding correctly though, ThinkTank, that we can't conclude with certainty that these people are not on the list? That it could be possible that they were additions through any one of those five amendments (that you listed in your yesterday's 3:51 PM post) that have not been made public? For that matter, I guess any of these names that were originally listed could have since been dropped, as well. If this is true, we are left with only suppositions, right? Or have I misunderstood?

 

[Chiquita71]

I was looking for his name too. I wonder if there is a question about the reliability of his statements since he waited so long to come forward.

Respectfully Quoted I Din Doot
BBM

I was wondering about him too...

I think Casey did a better job at acting like a good mother in public than what the store guy had to say about her. Also, Casey didn't seem to wear "revealing" clothing unless she was on a pole. IMHO. I think Casey hurt Caylee in the most awful way, but when she was around people she played the part.

Having said that, I know almost nothing about this...witness lists and how they are compiled and maybe the man is an important witness and I have no idea of what I speak.

Thanks to everyone on this thread, this is one of the subjects that is all new to me as I follow my first case through our legal system. :blowkiss:

...js...

 

[ThinkTank]

Am I understanding correctly though, ThinkTank, that we can't conclude with certainty that these people are not on the list? That it could be possible that they were additions through any one of those five amendments (that you listed in your yesterday's 3:51 PM post) that have not been made public? For that matter, I guess any of these names that were originally listed could have since been dropped, as well. If this is true, we are left with only suppositions, right? Or have I misunderstood?

Exactly right EU - that is my conclusion too.
There could possibly be (and most likely ARE) additional names added to the Official State Witness List, which were added on any one of those (5) Amended/Supplemental Witness Lists. I have asked Muzikman if he has already gone to the Courthouse to get those (5) Amended/Supplemental Lists ... or, if he could go get them, so we can compare them to the list that we have now ......

Clerk of Courts records:
03/23/2009 State's Witness List Supplemental and Amended
04/13/2009 State's Witness List Supplemental
04/23/2009 State's Witness List Supplemental
08/24/2009 State's Witness List Supplemental
11/13/2009 State's Witness List Supplemental

 

[beach]

It is interesting to see who is NOT on the State Witness List (or the Defense deposition) lists.

Jim Campbell - George cop friend - Ohio

--respectfully snipped for emphasis


:thud:

This one REALLY surprises me.

However, this list will be probably be amended several times before HHJP's deadline to submit witness lists. Also, there may be strategic reasons some of the names have not yet been listed.

 

[ThinkTank]

Judge Perry issued an Order as to the deadlines for "listing" witnesses.

http://www.cfnews13.com/uploadedFil... Motions & Hearing Deadlines & Trial Date.pdf

- Defense shall list all expert witnesses no later than Nov. 30, 2010
- all other witnesses listed no later than August 31, 2010
- all penalty phase witnesses listed by November 30, 2010

So, there is still several months time to add (or delete) witnesses on the Lists.

The State's Witness List has been amended and supplemented several times (as shown on Orange County Clerk of Courts site). I am trying to get copies of every one of the lists, so as to compile an accurate and current list of witnesses, to date. Will post when I have more info.

11/17/2008 State's Witness List
11/19/2008 State's Witness List - Amended
12/04/2008 Supplemental Amended State Witness List
12/09/2008 State's Witness List Amended
12/15/2008 State's Witness List Amended
12/15/2008 State's Witness List Amended (listed twice on same day)
12/19/2008 State's Witness List Amended
03/23/2009 State's Witness List Supplemental and Amended
04/13/2009 State's Witness List Supplemental
04/23/2009 State's Witness List Supplemental
08/24/2009 State's Witness List Supplemental
11/13/2009 State's Witness List Supplemental
05/24/2010 State's Witness List - Amended
05/24/2010 State's Witness List - Supplemental and Amended

11/20/2008 Defense Witness List
01/23/2009 Defense Witness List Amended

 

[ExpectingUnicorns]

I am wondering if it is normal practice to delete people from a witness list. Since their name being included doesn't require the team to call them to the stand, is it more usual just to leave their names on the list and just not call them?

 

[thedeviledadvocate]

Exactly right EU - that is my conclusion too.
There could possibly be (and most likely ARE) additional names added to the Official State Witness List, which were added on any one of those (5) Amended/Supplemental Witness Lists. I have asked Muzikman if he has already gone to the Courthouse to get those (5) Amended/Supplemental Lists ... or, if he could go get them, so we can compare them to the list that we have now ......

Clerk of Courts records:
03/23/2009 State's Witness List Supplemental and Amended
04/13/2009 State's Witness List Supplemental
04/23/2009 State's Witness List Supplemental
08/24/2009 State's Witness List Supplemental
11/13/2009 State's Witness List Supplemental

Thanks ThinkTank, nice long list. In a fairly recent hearing, while discussing depositions, didn’t LDB say the state had 250 witnesses, and that the defense would likely depose approximately 90 of them? There is roughly 150 on the list you provided, so, somewhere within those supplemental lists lies another 100 or so witnesses. I would like to know who they are. I would also like to see an updated witness list from the defense, but I am sure they will wait until they absolutely have to turn it in. moo

 

[ThinkTank]

Thanks ThinkTank, nice long list. In a fairly recent hearing, while discussing depositions, didn’t LDB say the state had 250 witnesses, and that the defense would likely depose approximately 90 of them? There is roughly 150 on the list you provided, so, somewhere within those supplemental lists lies another 100 or so witnesses. I would like to know who they are. I would also like to see an updated witness list from the defense, but I am sure they will wait until they absolutely have to turn it in. moo

Yes! I want to see all of the lists from both the State and the Defense.
According to the Orange County Clerk of Courts site, the Defense has only issued their witness list one time, and amended it only one time. As I recall, the State had complained that the Defense witness list was only an exact duplicate of the State Witness List.

11/20/2008 Defense Witness List
01/23/2009 Defense Witness List Amended

And yes, there MUST BE many more names on the State witness list.
I am trying to get copies of all the Witness Lists from the Clerk (or from Muzikman??), and will post the info as soon as I have them.

 

[ThinkTank]

In today's Hearing, Baez complained that the State has recently added about 40 new witnesses to their list (and Ms Burdick countered that they still have not received the Defense witness list).

The State filed a "Supplemental and Amended" witness list on May 24, 2010 (not published publicly) - this must be where the 40 new witnesses are listed (?).
The public has access to the "Amended" State witness list on the same date, which amends the address of witness Nathan Lezniewicz.

I am still trying to get copies of all of the State's amended and supplemental witness list, so as to compile an accurate, current list. I am not in Florida, so this may take some time. I have not heard from Muzikman regarding this matter of getting documents from the Orange County Clerk's Office.

 

[ThinkTank]

I have ordered 51 pages and they are in the mail - will post the info when I receive it .....
Both sides have until August 31st to complete their Witness List.
They have until Nov 30th to list expert witnesses and penalty phase witnesses.

(5 pages) 11/17/2008 State's Witness List
(5 pages) 11/19/2008 State's Witness List - Amended
(8 pages) 12/04/2008 Supplemental Amended State Witness List
(1 page) 12/09/2008 State's Witness List Amended
(1 page) 12/15/2008 State's Witness List Amended
(1 page) 12/15/2008 State's Witness List Amended (listed twice on same day)
(1 page) 12/19/2008 State's Witness List Amended
(15 pages) 03/23/2009 State's Witness List Supplemental and Amended
(1 page) 04/13/2009 State's Witness List Supplemental
(2 pages) 04/23/2009 State's Witness List Supplemental
(1 page) 08/24/2009 State's Witness List Supplemental
(1 page) 11/13/2009 State's Witness List Supplemental
(1 page) 05/24/2010 State's Witness List - Amended
(4 pages) 05/24/2010 State's Witness List - Supplemental and Amended

(1 page) 11/20/2008 Defense Witness List
(3 pages)01/23/2009 Defense Witness List Amended

 

[ThinkTank]

OFFICIAL STATE WITNESS LIST (November 17, 2008)
(current as of June 16, 2010 - includes all Amended and Supplemental Lists - received from the Orange County Clerk's Office)
Both sides have until August 31, 2010 to complete their Witness List.
They have until Nov 30, 2010 to list expert witnesses and penalty phase witnesses

[NOTE: The State may not call all of the people on their Witness List to testify]

CATEGORY "A"

(1) Agent Debbie Abney, FDLE - added Dec 3, 2008
(2) Dep Adriana M. Acevedo, OCSO - added Dec 3, 2008 [Def depo done May 11, 2009 and Mar 8, 2010]
(3) Robyn Adams - Inmate - added May 24, 2010
(4) Mandy Albritton - added May 24, 2010
(5) Vicky Aleman - added Dec 3, 2008
(6) Sgt John V. Allen - added Nov 17, 2008 [Defense depo done March 10, 2010; i interviewed by State June 11, 2010(?) ]
(7) Victoria Alveron - added Dec 3, 2008
(8) Johan Anderson - OCSO - added March 23, 2009
(9) Karen Angel - M.L. Dora Nursing and Rehab Ctr - added Nov 17, 2008
(10) Cynthia Anthony - added Nov 17, 2008 [State depo Defense joined in July 29, 2009]
(11) George Anthony - added Nov 17, 2008 [State depo Defense joined in Aug 5, 2009]
(12) Lee Anthony - added Nov 17, 2008 [State depo Defense joined in July 30, 2009]
(13) Michael Antonello, Esquire - American Media-Globe Mag - added May 24, 2010
(14) Lynn Aquino - Target - added March 23, 2009
(15) Andrea Armas, Esquire - Jaspon, Armas & Armas, PA - added May 24, 2010
(16) Tim Armstrong - OC Public Work (Kronk works)- added March 23, 2009 )
[Defense depo done May 11, 2009]
(17) John Azzilonna - added Dec 3, 2008
(18) Jose Baez - added Nov 17, 2008
(19) Barry W. Baker - US Dept of Interior - Expert Witness Fish & Wildlife - Forensic Scientist - added April 23, 2009
(20) Ofcr Marlene Baker - added Dec 3, 2008 [Defense depo done Apr 2, 2009]
(21) Kevin Bass - Metropolitan Bureau of Inv - added April 23, 2009
(22) Dep Charity R. Beasley - added Nov 17, 2008
(23) Cecelia Benhaida - (Skye) - added May 24, 2010
(24) Debbie Bennett - added March 23, 2009 [Defense depo June 4, 2010]
(25) Lynn Billings - FBI Evidence Response Team - added March 23, 2009
(26) Simon Birch - Johnson's Wrecker - added Nov 17, 2008 [Defense depo done Oct 30, 2008]
(27) Gerardo Bloise -OCSO - added Nov 17, 2008 [Defense depo July 16, 2010]
(28) Scott Bolin, FBI - added Dec 3, 2008 [Defense depo June 17, 2010]
(29) Rosanna Bonilla - added Nov 17, 2008
(30) Maureen C. Bottrell - FBI Lab - Expert Witness - added April 23, 2009
(31) Elizabeth J. Bowling - OCSO - added March 23, 2009
(32) John Dennis Bradley - Expert Witness - Cacheback - added May 24, 2010
(33) Maureen Bradley, PhD FBI Lab - Expert Witness - added March 23, 2009
(34) Charlotte Braziel - FBI Evidence Response Team - added March 23, 2009
(35) Kristin S. Brewer - Osceola Co Sheriff's Ofc - added March 23, 2009 [Defense depo June 4, 2010]
(36) Charles Broadway, FDLE - added May 24, 2010
(37) Troy Brown - added Dec 3, 2008
(38) Susan Bucenell - FBI Evidence Response Team - added March 23, 2009
(39) Brian Burner - added Nov 17, 2008 [Defense depo June 4, 2010]
(40) Michael Burnett, Ph.D., Oak Ridge - added Dec 3, 2008
(41) Alina K. Burroughs, OCSO - added Dec 3, 2008
(42) Carol Bush - FBI Evidence Response Team - added March 23, 2009
(43) Dep Richard Cain - OCSO - added March 23, 2009 [Defense depo done
March 13 2009 and April 3, 2009 AND July 23, 2010]
(44) Melina Calabrese - added Dec 3, 2008
(45) Cameron Campena - added Dec 3, 2008
(46) Kim Cannon - Allen & Co - added March 23, 2009
(47) Melissa J. Cardiello - OCO - added March 23, 2009
(48) Amanda Cartwright - OCSO - added March 23, 2009
(49) Dep Susan V. Carver - OCSO - added Dec 3, 2008
(50) Dominic Casey - added March 23, 2009
(51) Pete Casso - FBI Evidence Response Team - added March 23, 2009
(52) Dep Sandra G. Cawn - OCSO - added Nov 17, 2008
(53) Ann Marie Chase - added Nov 17, 2008
(54) John Phillip Chat (Chatt) - added Dec 3, 2008 [Defense depo June 4, 2010]
(55) Kristina Chester - added Nov 17, 2008
(56) Brett Churchill - added May 24, 2010
(57) Kristin Churchill - added May 24, 2010
(58) Shelley Churchill - added May 24, 2010
(59) C. Douglas Clark - Univ of Central FL - air samples - added March 23, 2009
[ Defense depo Aug 20, 2010]
(60) David D. Clarke - OCSO - added Nov 17, 2008
(61) Danny Colamarino - Cast Iron Tattoos - added Nov 17, 2008
(62) Dep Elizabeth Collins - OCSO - added March 23, 2009
(63) Carol Conaway - added May 24, 2010
(64) Jennifer Conaway - added May 24, 2010
(65) Jean Couty - added Dec 3, 2008
(66) Karen B. Cowan - FBI - added March 23, 2009
(67) Dee Crawford - Event Imaging Solutions Group - added Nov 17, 2008
(68) Dolores "Dee" Crawford - added Dec 3, 2008
(69) Lori Anne Cree - added May 24, 2010
(70) Laurie Creque - added May 24, 2010
(71) Richard Creque - added May 24, 2010
(72) Matthew Crisp - added Nov 17, 2008
(73) Charles Crittenden - Cindy co-worker - added March 23, 2009
(74) Tom Cronin - Metropolitan Bureau of Inv - added March 23, 2009
(75) Dep Brian E. Cross - OCSO - added May 24, 2010
(76) Kiomarie Cruz - added Nov 17, 2008 [State depo done March 31, 2009/April 1, 2009]
(77) Dep Kethlin B. Cutcher - OCSO - added April 13, 2009
(78) Jonathan Daly - Cast Iron Tattoos - added Nov 17, 2008
(79) Sean Daly - Cast Iron Tattoos - added Dec 3, 2008
(80) James Darnell, US Secret Service - Expert Witness - added March 23, 2009
(81) Helen Davis - added May 24, 2010
(82) David Dean - (Kronk works) added March 23, 2009 [Defense depo done May 11, 2009]
(83) Jan Decker - FBI Evidence Response Team - added March 23, 2009
(84) Cpl Michael P. Deeb - OCSO - added March 23, 2009
(85) Kelly Y. Deguzman - OCSO - added Nov 17, 2008
(86) Shary V. Delgado Nunez - OCSO - added March 23, 2009
(87) Matt Denmark - FBI Evidence Response Team - added March 23, 2009
(88) Mary Ellen Denning - FBI Evidence Response Team - added March 23, 2009
(89) Tanya DePalmo - OCSO - added Nov 17, 2008
(90) Maya Derkovic - Inmate - added May 24, 2010
(91) Christopher Dillon - OCSO - added Dec 3, 2008
(92) Iassen Donov - added Dec 3, 2008
(93) Annie Leigh Dowling - added Nov 17, 2008
(94) George Duke - Metropolitan Bureau of Inv - added Dec 3, 2008
(95) Melissa Earnest - added May 24, 2010
(96) Dep Ryan Eberlin - OCSO - added Nov 17, 2008
(97) Corp. Eric William Edwards - OCSO - added Nov 17, 2008 [Defense depo done
March 10, 2010] [Defense depo Aug 27, 2010]
(98) Melissa England - added Dec 3, 2008
(99) Bill Eppright - FBI Evidence Response Team - added March 23, 2009
(100) Michael K. Erickson - OCSO - added Dec 3, 2008
(101) Jay Ferrell - added Dec 3, 2008
(102) William Lewis Fitzgerald - added May 24, 2010
(103) Dep Rendon A. Fletcher - OCSO - added Nov 17, 2008
(104) Gian Flora-Then - Office of Inspector General - added March 23, 2009
(105) Elizabeth K. Fontaine, FBI Lab - added Dec 3, 2008
(106) Dep Jason R. Forgey - OCSO - added Nov 17, 2008 [Defense depo June 4, 2010]
(107) Lt Tracy Fortenberry - Seminole Co Sheriff Ofc - added May 24, 2010
(108) Rozzie Franco - reporter - added May 24, 2010
(109) Robert French - FBI Evidence Response Team - added March 23, 2009
(110) Thomas Galaida - Tom's Auto Repair - added Nov 17, 2008
(111) Wendy Gallant, Photobucket - added Dec 3, 2008
(112) Dr. Jan Garavaglia - Medical Examiner - Expert Witness - added March 23, 2009 [Defense depo July 9, 2010]
(113) Harry Garcia - added Nov 17, 2008
(114) Kimberly Garcia - Target - added March 23, 2009
(115) Rich Garrad - Carlson Restaurants - added Nov 17, 2008
(116) Sabrina Gayer - FDLE - added March 23, 2009
(117) Brad Geeslin - FBI Evidence Response Team - added March 23, 2009
(118) Lauren Gibbs - added Dec 3, 2008
(119) Christopher Gibson - added March 23, 2009
(120) Lynn Gibson - added May 24, 2010
(121) Brandon Giroux - FBI Lab - Expert Witness - added April 23, 2009
(122) David Glasgow, PhD, Oak Ridge - added Dec 3, 2008
(123) Dr. Bruce Goldberger - Univ of FL Toxicology - Expert Witness - added Mar 23, 2009
(124) Zenaida Gonzalez - added Nov 17, 2008
(125) Lorie L. Gottesman - FBI Lab - Expert Witness - added March 23, 2009
(126) Dep Philip B. Graves II, OCSO - added March 23, 2009 [Defense depo done
May 5, 2009]
(127) Sandi Green - Bank of America - added March 23, 2009
(128) Jesse Grund - added Nov 17, 2008 [Defense depo July 30, 2010]
(129) Richard Grund - added Dec 3, 2008 [Defense depo July 30, 2010]
(130) Stacy Guzman - added March 23, 2009
(131) Dr. David W. Hall, PhD Univ of FL - Expert Witness - added March 23, 2009
(132) Steven Hanson - Medical Examiner - added March 23, 2009 [Defense depo
Aug 20, 2010]
(133) Dr. Neal Haskill - Expert Witness - added March 23, 2009
(134) Mark Hawkins (Palms, CA) - added Nov 17, 2008
(135) Morgan Hayes, FDLE - added March 23, 2009
(136) Dep Susan R. Hempfield - OCSO - added Nov 17, 2008
(137) Sean Henady - added August 24, 2009
(138) Silvia Hernandez - OC Corrections - added May 24, 2010
(139) Lisa Hoffman - added May 24, 2010
(140) Cathy Holley - FBI Evidence Response Team - added March 23, 2009
(141) Krystal Holloway (River Cruz) - added May 24, 2010
(142) James Hoover - P.I. - added March 23, 2009 [Defense depo done April 2, 2009]
(143) Christina Hopkins - Metropolitan Bureau of Inv - added March 23, 2009
(144) Jeffrey Hopkins - added Nov 17, 2008
(145) Melissa Hopkins - added Nov 17, 2008
(146) Jeffrey Hopkins II - added Nov 17, 2008
(147) Jeffrey Hopkins, Sr. - added Dec 3, 2008
(148) Reginald O. Hosey - OCSO - added Nov 17, 2008
(149) Roy House - added Nov 17, 2008
(150) Ed Hughes - US Secret Service - added March 23, 2009
(151) Amy Huizenga - [Defense depo April 3, 2009 refused, hired atty - Aug 6, 2010]
(152) Fred Humphries - FBI Evidence Response Team - added March 23, 2009
(153) Dep Mark S. Hussey - OCSO - added Dec 3, 2008
(154) Daniel Ibison - added May 24, 2010
(155) Sgt Matthew J. Irwin - OCSO - added Nov 17, 2008 [Defense depo done Mar 8, 2010]
(156) Dr. James W. Jawitz, PhD, PE - Expert Witness - water levels - added Nov 13, 2009 [Defense depo Aug 13, 2010]
(157) Joseph Jordan - added May 24, 2010
(158) Heather L. Kasper - OCSO - added March 23, 2009
(159) Michael T. Kispert - OCSO - added Nov 17, 2008
(160) Maria Kissh - added Nov 17, 2008
(161) Sarah L. Koerber - OCSO - added March 23, 2009
(162) Mike Kozak - added Dec 3, 2008
(163) Dep Kevin S. Kraubetz - OCSO - added Nov 17, 2008
(164) Roy M. Kronk - added March 23, 2009 [Defense depo done November 19, 2009
AND Aug 6, 2010]
(165) Teresa Lamoureux - FBI Evidence Response Team - added March 23, 2009
(166) Anthony Lazzaro added Nov 17, 2008 [Defense depo done Oct 30, 2008 AND
Aug 13, 2010]
(167) Jody Lee - added May 24, 2010
(168) Ricardo R. Lee - OCSO - added Nov 17, 2008
(169) Anne Lenington - M.L. Dora Nursing and Rehab - added Nov 17, 2008
(170) Nicole Lett - towyard Johnson's Wrecker - added Nov 17, 2008 [Defense depo done Oct 30, 2008]
(171) Nathan Lezniewicz - added Dec 3, 2008 [Defense depo - June 4, 2010]
(172) Lisa Likely - AT&T - added March 23, 2009
(173) Karen Korsberg Lowe, FBI Lab - added Dec 3, 2008
(174) Dannielle Lucey-Austin - added Nov 17, 2008
(175) Amanda Macklin - Conway Forest Apts Leasing Office/Sawgrass - added Nov 17, 2008
(176) Patricia Mahn - FBI Evidence Response Team - added March 23, 2009
(177) Dolores Maldonado - Target - added March 23, 2009
(178) Tom E. Manderville - OCSO - added Nov 17, 2008
(179) Dep Peter A. Marino - OCSO - added Nov 17, 2008
(180) Erin P. Martin - FBI Lab - Expert Witness - added Dec 3, 2008
(181) Madhavi Martin, PhD Oak Ridge - added Jan 23, 2009
(182) Robin Maynard - OCSO - added March 23, 2009
(183) Deputy Awilda McBryde - OCSO - searched KC computer for Zenaida and met with Zenaida Gonzalez at Sawgrass -added Nov 17, 2008 [Defense depo done Apr 3, 2009]
(184) Joy McCabe - OCSO - added Nov 17, 2008
(185) Darrell C. McCaskill - OCSO - added March 23, 2009
(186) William M. McCoy - OCSO - added Nov 17, 2008
(187) Thomas McDonnell - added May 24, 2010
(188) Steven John McElyea, FBI - added Dec 3, 2008 [Defense depo June 17, 2010]
(189) Shelly Meade, OCSO - added Dec 3, 2008
(190) Susan Mears (Gattis) - OCSO - added March 23, 2009
(191) Dep Samara H. Melich - OCSO - added Nov 17, 2008 [Defense depo June 4, 2010]
(192) Yuri N. Melich - OCSO - added Nov 17, 2008 [Defense depo Sept 3, 2010]
(193) Tim Miller - added May 24, 2010
(194) Ken Mitchell - FBI Evidence Response Team - added March 23, 2009
(195) Timothy Monforte - added March 23, 2009
(196) Sgt Dennis Moonsammy, OCSO - added Dec 3, 2008 - [Defense depo Mar 30, 2009]
(197) Ofc William E. Moore - Metropolitan Bureau of Inv - added Nov 17, 2008
(198) Madeline A. Montgomery - FBI Lab - Expert Witness - added April 23, 2009
(199) Ricardo Morales -added Nov 17, 2008 [Defense depo June 4, 2010]
(200) Ronald A. Murdock II - OCSO - added March 23, 2009
(201) Michelle Murphy - added March 23, 2009
(202) Dep Sean T. Murphy - OCSO - added March 23, 2009
(203) Dawn Murray, Dept Children & Fam - added Dec 3, 2008 [Defense depo June 17, 2010]
(204) Nick Nance - FBI Evidence Response Team - added March 23, 2009
(205) Christine Narkiewicz, OCSO - added Dec 3, 2008
(206) Tracy Nealley - added May 24, 2010
(207) Denise Nevers - FDLE - added March 23, 2009
(208) Custodian of Records, AT&T Wireless - added Nov 17, 2008
(209) Custodian of Records, Bank of America - added March 23, 2009
(210) Custodian Of Records, BellSouth - added March 23, 2009
(211) Custodian of Records, Blockbuster Video - added Dec 3, 2008
(212) Custodian of Records, Brighthouse - added Dec 3, 2008
(213) Custodian Of Records, Cingular Wireless - added March 23, 2009
(214) Custodian Of Records, Gentiva Health - added Dec 3, 2008
(215) Custodian Of Records, Johnson's Wrecker Svc - added Nov 17, 2008
(216) Custodian Of Records, Nextel - added March 23, 2009
(217) Custodian Of 911 Records, OCSO - added Nov 17, 2008
(218) Custodian of Records, Photobucket - added March 23, 2009
(219) Custodian Of Records, Security Forces, Inc - added March 23, 2009
(220) Custodian Of Records, Sprint - added March 23, 2009
(221) Custodian Of Records, T-Mobile - added March 23, 2009
(222) Custodian Of Records, Verizon - added March 23, 2009
(223) Cary T. Oien, FBI Lab - added Dec 3, 2008
(224) Patty Orta - FDLE - added March 23, 2009
(225) Ed Ortega - FBI Evidence Response Team - added March 23, 2009
(226) Dep Carlos M. Padilla - OCSO - added March 23, 2009
[Defense depo June 17, 2010]
(227) Mallory Parker - added Dec 3, 2008 - [State depo Defense joined in Nov 12, 2009]
(228) Jessica Parks - FDLE - added March 23, 2009
(229) Ryan Pasley - added Nov 17, 2008
(230) Teddy Pieper - added Dec 3, 2008
(231) Amy Pittman - FBI Evidence Response Team - added March 23, 2009
(231) Rick Plesea - added Dec 3, 2008 [Defense depo July 2, 2010]
(232) Shirley Plesea - added Nov 17, 2008 [Defense depo July 2, 2010]
(233) Debbie Polisano - Cindy supervisor - added March 23, 2009
(234) Dep Pamela A. Porter - OCSO - added March 23, 2009
(235) David Portwood - added May 24, 2010
(236) Bill Powell - Metropolitan Bureau of Inv - added March 23, 2009
(237) William Procknow, Dept Children & Fam - added Dec 3, 2008 [Def depo done
May 13, 2009]
(238) Rhoda M. Ralston, DVM, US Dept of Interior - Expert Witness Fish & Wildlife
added April 23, 2009
(239) Kathleen Ramsey - Hidden Oaks Elem - added March 23, 2009
[Defense depo July 2, 2010]
(240) Jamie Realander - added Dec 3, 2008
(241) Jay Redmond - FBI Evidence Response Team - added March 23, 2009
(242) Brett Douglas Reilly - added May 24, 2010
(243) Melissa Remy - FDLE Analyst/Missing Children Clearinghouse - added Nov 17, 2008
(244) Billy Richardson - OCSO - added March 23, 2009 [Defense depo done Apr 2, 2009]
(245) Michael P. Rickenbach, PhD FBI Lab - added Dec 3, 2008
(246) Gary Ridgeway - towyard Johnson's Wrecker - [Defense depo done Oct 30, 2008]
(247) Pedro A. Rivera - OCSO - added Nov 17, 2008
(248) Dep Dorothy A. Rivera (Montes) - OCSO - added Dec 3, 2008
(249) Reagan Rizo - Metropolitan Bureau of Inv - added March 23, 2009
(250) Alex Roberts - Kronk supvr - added March 23, 2009 [Defense depo done April 3, 2009]
(251) Katie Sue Robinson - added Dec 3, 2008
(252) Kari Roderick [??Carolyn Roderick OCSO?? - added Nov 17,2008 Defense depo
July 2, 2010]
(253) Kevin Rodrigues - Tampa Airport Police Dept - added May 24, 2010
(254) Vanessa Rodriguez - OCSO - added March 23, 2009
(255) Tony Rovinsky - added May 24, 2010
(266) Arthur Rubart - OCSO - added March 23, 2009
(267) Anthony Rusciano - added Dec 3, 2008 [Defense depo July 23, 2010]
(268) Dante Salah - added Nov 17, 2008
(269) Dep Robert R. Salamat - OCSO - added Nov 17, 2008
(270) Dante Salati - added Dec 3, 2008
(271) (C)Katherine Sanchez - Amscot Manager added Nov 17, 2008 [Defense depo done Oct 30. 2008]
(272) Cpl Juan Santiago - OC Corrections - added May 24, 2010
(273) Fabiano Santos - Allen & Co - added March 23, 2009
(274) Nickolas Savage, FBI - added Dec 3, 2008 [Defense depo July 23, 2010]
(275) Nicole Schieber - Brittany Schieber added Nov 17, 2008 (no "Nicole" on new list)
(276) Dr. John Schultz - Univ of Central FL Forensic Anthropology - Expert Witness -
added Mar 23, 2009 [Defense depo Aug 20, 2010]
(277) Dep Michael D. Segreaves - OCSO - added Nov 17, 2008
(278) Heather Seubert - FBI Lab - Expert Witness - added March 23, 2009
(279) Kristie Shaw - FDLE - added March 23, 2009
(280) Stephen Shaw - FBI Lab - added March 23, 2009
(281) Cindy Shepherd - FBI Evidence Response Team - added March 23, 2009
(282) Michael Sigman PhD Univ of Central FL Forensic Science - added Dec 3, 2008
[Defense depo Aug 27, 2010]
(283) Renee Simpson - Valencia Comm College - added Nov 17, 2008
(284) Dep Jimmy L. Sisk - OCSO - added March 23, 2009
(285) Sharon Smith - FBI Evidence Response Team - added March 23, 2009
(286) Joe Sommers - Metropolitan Bureau of Inv - added March 23, 2009
(287) Dep David E. Spall, OCSO - added Dec 3, 2008
(288) Sgt Kevin P. Stenger, OCSO - added Dec 3, 2008
(289) James K. Stewart - Orlando PD - added March 23, 2009
(290) Christopher Stutz - added Dec 3, 2008
(291) Catherine E. Theisen, PhD FBI Lab - added Dec 3, 2008
(292) Brionne Thomas - Tampa PD - added March 23, 2009
(293) James Thompson - computer store owner - added August 24, 2009
(294) Dianne Tighe - Colorvision - added Nov 17,2008
(295) Olive Linda Tinelli - added May 24, 2010
(296) Bryan T. Tittle, OCSO - added Dec 3, 2008
(297) Bill Todd - added May 24, 2010
(298) Carolyn Todd - added May 24, 2010
(299) Karen M. Toledo - OCSO - added March 23, 2009
(300) Dave Turner - Sawgrass Apts - added Nov 17, 2008
(301) Dep Eduard B. Turso - OCSO - added March 23, 2009 [Defense depo done May 13, 2009]
(302) Leonard Turtora - Universal Studios Security Guard [Defense depo done May 13, 2009]
(303) Tammy Uncer - OC Corrections - added March 23, 2009
[Defense depo done April 1, 2009 rescheduled/ done May 5, 2009]
(304) Robert Uschold - Hidden Oaks Elem - added March 23, 2009
(305) Dr. Gary Utz - Medical Examiner - Expert witness - added March 23, 2009
[Defense depo July 9, 2010]
(306) Anthony Uzzi - Altamonte Springs Police Dept - added May 24, 2010
(307) Arpad Vass, PhD, Oak Ridge - added Dec 3, 2008
(308) Michael J. Vincent - added Nov 17, 2008 [Defense depo July 16, 2010]
(309) Rick Voelker - Metropolitan Bureau of Inv - added March 23, 2009
(310) Michael Warren, PhD C.A. Pound Human ID Lab - Expert Witness -
added Mar 23,2009
(311) William Waters - added Dec 3, 2008
(312) Jennifer L. Welch (Schwan) - OCSO - added March 23, 2009
[Defense depo - July 16, 2010]
(313) Dep Appling S. Wells IV - added Nov 17, 2008 [Defense depo done
Mar 11, 2010]
(314) Dep Jerold L. White - OCSO dismissed Kronk tip Aug 14th - added Nov 17, 2008 [Defense depo done Apr 3, 2009]
(315) Lance White - Cast Iron Tattoos - added Nov 17, 2008
(316) Dep Anthony D. Whitmore - OCSO - added May 24, 2010
(317) Bobby Lee Williams - Cast Iron Tattoos - added Nov 17, 2008
(318) Derrick Williams - added May 24, 2010
(319) Keith Williams - added March 23, 2009 [Defense depo Aug 6, 2010]
(320) Dep Ryan P. Williams - OCSO - added Nov 17, 2008
(321) Rudolph G. Wilson - Orlando PD - added March 23, 2009
(322) Marc Wise, PhD, Oak Ridge - added Dec 3, 2008
(323) Agt Christopher Woehr - FDLE - added May 24, 2010
(324) Joy Wray - added May 24, 2010
(325) William M. Yamber - OCSO - added March 23, 2009
(326) Jose Zornitta - FBI Evidence Response Team - added March 23, 2009

CATEGORY "B" - None

CATEGORY "C" - None
---------------------------------------

Defense Depositions of people NOT on the State Witness List
- Jill Kerley - Kronk ex wife [Defense depo done ____? 2009]
- Angelo Nieves (OCSO, Captain - Media Spokesperson)
[Defense depo June 17, 2010]

People NOT on State Witness List (as of June 16, 2010)
- Laura Buchanan
- Jim Campbell - George cop friend - Ohio
- Rob Dick
- Holly Gagne
- Dave Kechel (Marinade Dave)
- Tracy McLaughlin
- Leonard Padilla
- Tony Padilla
- Scott Sampson - Kronk supervisor lives on Hope Spring

From Muzikman: "Here is the defense's Motion for Transcription filed 5/14/10. They want transcripts from 8 LE depositions that they've done."

a. Appling Wells
b. Adriana Acevedo
c. Matt Irwin
d. Laurie Gottesman
e. Steven Shaw
f. Karen Lowe
g. Elizabeth Fontaine
h. Heather Seubert

http://www.docstoc.com/docs/39566240/05142010-Motion-For-Transcription

[**Permission is given to copy and distribute to whoever wishes to do so**}

 

[ThinkTank]

The State made an error when listing "Jose Baez" as a State witness - his name was removed from the list - Nov. 19, 2008.

http://www.wftv.com/news/18008001/detail.html
excerpt: "The State Attorney's Office released the following statement on Tuesday afternoon: "Yesterday the State filed a witness list with the Orange County Clerk of Courts for the above case. The name Jose Baez was included on that witness list in error. After removing his name, the amended witness list will again be placed on file with the clerk.""

Dec 4, 2008 - the State added 62 new witnesses
March 23, 2009 - the State added 115 new witnesses
April 13, 2009 - the State added 1 new witness
April 23, 2009 - the State added 6 new witnesses
Aug 24, 2009 - the State added 1 new witness
Nov 13, 2009 - the State added 1 new witness
May 24, 2010 - the State added 45 new witnesses

MuzikMan will work on adding all of the STATE Witness Lists (Amended and Supplemental) - 47 pages - to his docstoc site - after he redacts the witness addresses for their privacy. The Official State Witness List posted was compiled from copies of the actual State Witness Lists, obtained from the Clerk of Courts office.

 

[Pink Panther]

How ridiculous! This list and the millions and millions of dollars behind it to protect someone who will be proven guilty without a doubt.

My opinion only of course.

 

[Chiquita71]

Hello WS

For me this is a big deal, am I lost or have we been wondering about some of these names? I might just be behind. :loser:

I have to read that list again, as it opens up all kinds of questions for me. Thank you for this information. Also as I read the list and see the names, I think about the fact that Casey has to hear what they have to say. RP, comes to mind...and then JG...AH...etc.

Because I am lost in this case when it comes to the actual legal process, I have the question: do we have the defense witness list? TIA

...js...