I've followed this case since the beginning and realize there are so many more witnesses to hear and much more evidence than we have heard. Can they really finish in 2 weeks?
I want to hear from Judy Hagins (sp?), Cedric, Gregory Smith, Shar, and the lawyer Stintson (sp?). Wonder if any of them will be called? There are so many more people whose name I cannot recall right off the bat. Is there a witness list published anywhere? TIA.
I don't know if this has been updated but this was one of the discovery documents showing the witness list as of July 2010. I removed the address of personal individuals because of posting here on Websleuths. Hope this list helps and might explain why there are not as many people in the court room probably because they're on the witness list.
Mods... you're welcome to edit anything you feel shouldn't be here on the forum.
07/23/10 - Notice of Discovery
IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT
OF THE STATE OF FLORIDA IN AND FOR HILLSBOROUGH COUNTY
CRIMINAL JUSTICE DIVISION
CASE No.: 2010-CF-001733
DIVISION: A
STATE OF FLORIDA
VS
DORICE DONEGAN MOORE
AKA: DEE DEE MOORE
NOTICE OF DISCOVERY
THE STATE OF FLORIDA, in response to defense counsel's written request
for Discovery, pursuant to Rule 3.220 Florida Rules of Criminal Procedure
furnishes the following information:
1. Pursuant to Rule 3.220(b)(l)(i), Florida Rules of Criminal
Procedure, the names and addresses of all persons known to the State of Florida
to have information which may be relevant to the offense charged or any
defenses thereto or to any similar fact evidence to be presented at trial under
F.S. 90.404 (2) are as follows:
All other Category A Witnesses pursuant to Rule 3.220 (b)(l)(i),
F.R.CR.P.:
AUSTIN AMBROSE
CUSTODIAN OF RECORDS
ANTOINETTE ANDREWS
2509 NEW JERSEY RD. LAKELAND FL 33803
ROBERT BROWN
JASON BUNDY
FDLE
SENTORRIA BUTLER
JOHN M. CASSELL
LORI E. COLLINS
2010-008619/2010-CF-001733
Page 1 of 10
COURTNEY DANIELS
CUSTODIAN OF RECORDS DONALD DAY
REALTIME SERVICES 7071 UNIVERSITY BLVD. WINTER PARK FL
THEODORE DAY
KAREN DISALVO
ARCADIA HEALTH CARE 7815 N. DALE MABRY HWY. TAMPA FL
LINDA DONEGAN
PATRICK DONEGAN
CEDRIC EDOM
TONY LAMARTE EDOM
TOM FAAS
JULIUS FRANCES
FINGER PRINT ANALYST
TARA S. GAINER
FDLE
CUSTODIAN OF RECORDS
STEVEN GARBERG
1208 SR 60 BRANDON FL 33510
CYNTHIA GONZALEZ
NANCY ANN GOODING
SHANNON GUNN
JUDITH HAGGINS
GUY DOUGLAS HANCOCK
RUSSELL HARRISON
2010-008619/2010-CF-001733
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HOYT HUGHES
BARBARA F. JACKSON
DOCTOR ERIN KIMMERLEE
UNIVERSITY OF SOUTH FLORIDA
SHAR KRASNIQI
DAVE LAND
RICHARD LAND
JOSEPH LEWIS
CUSTODIAN OF RECORDS
STEPHEN LONG
GENETIC TESTING LABORATORY INC. GENESIS CENTER A, 3655 RESEARCH DR.
LAS CRUCES NM 88003
DOCTOR MAITLAND
GREGORY MASSEY
RICKY JOE MCCONNELL
ASHLEY MCMILLIAN
DEBBIE MITCHELL
DEPARTMENT OF REVENUE 114 S. MISSOURI AVE LAKELAND FL
JAMES MOORE
DEBRA MUNGUIA
D. O'NEIL
LAWRENCE TONY PASETTI
2010-008619/2010-CF-001733
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PATRICIA PAULSON
JASON MICHEAL PETTITT
DAVID ALLEN PORTER
FLORASTIN L POWELL
JUSTIN PURCELL
JOSEPH RESENDIZ
GARTH RICHARD
CUSTODIAN OF RECORDS
CAROL ROBERTS
FLORIDA DEPT. OF REVENUE 168-C BLOUNTSTOWN HWY. TALLAHASSEE FL 32304
JENARO RODRIGUEZ
R&B CONSTRUCTION 4719 CORK RD. PLANT CITY FL 33565
RACHEL ROGERS
DANIEL RYAN SCHLANGEN
KENNETH MICHAEL SCHLANGEN
STACY SINT-HILL
CUSTODIAN OF RECORDS
JUDITH STANLEY
BANK OF AMERICA 1425 NW 62ND AVE FT. LAUDERDALE FL 33309
DAVID HOWARD STITZEL
MEGAN SUAVE
BERNARD THOMAS
2010-008619/2010-CF-001733
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NATHANIEL THOMAS
SUPERCHOICE FOODS 610 W. MEMORIAL BLVD. LAKELAND FL 33801
YEVETTE THORNTON
CHRIS UDERMAN
SAM'S CLUB 4600 HWY 98 NORTH LAKELAND FL
CUSTODIAN OF RECORDS UNKNOWN
SAM'S CLUB 4600 HWY 98 NORTH LAKELAND FL
CUSTODIAN OF RECORDS UNKNOWN
SPRINT COMMUNICATIONS-LEGAL COMPLIANCE 6480 SPRINT PARKWAY, 2ND FL. OVERLAND
PARK KS 66251
CUSTODIAN OF RECORDS
PO BOX 4020 PLANT CITY FL 33563
CUSTODIAN OF RECORDS
1524 SR 60 EAST BRANDON FL 33510
CUSTODIAN OF RECORDS
MASS MUTUAL FINANCIAL GROUP 1295 STATE ST, 8313 SPRINGFIELD MA 01111
CUSTODIAN OF RECORDS
FIA CARD SERVICES, NA 1825 E. BUCKEYE RD. PHOENIX AZ 85034
CUSTODIAN OF RECORDS
COMMUNTIY BANK OF FLORIDA 3221 S. FLORIDA AVE. LAKELAND FL 33803
CUSTODIAN OF RECORDS
PRUDENTIAL FINANCIAL- LAW DEPT, 751 BROAD ST., 4TH FL. NEWARD NJ 07102
CUSTODIAN OF RECORDS
MASSACHUSETTS MUTAL LIFE INSURANCE CO. 1255 STATE ST. SPRINGFIELD MA
CUSTODIAN OF RECORDS
WACHOVIA BANK 401 MARKET ST. PHILADELPHIA FL 19106
CUSTODIAN OF RECORDS
PUBLIX FEDERAL CREDIT UNION-SECURITY DEPT. 3005 NEW TAMPA HIGHWAY LAKELAND FL 33815
CUSTODIAN OF RECORDS
NAVY FEDERAL CREDIT UNION- SECURITY DEPT.820 FALLEN LANE VIENNA VA 22180
CUSTODIAN OF RECORDS
COMFORT INN AND SUITES 3520 HIGHWY 98 NORTH LAKELAND FL
CUSTODIAN OF RECORDS
H&R TAX GROUP INCORPORATED-ATTN, LEGAL GROUP 1 H&R BLOCK WAY KANSAS CITY MO
64105
CUSTODIAN OF RECORDS
NORTHGATE LINCOLN MERCURY 10505 N. FLORIDA AVE. TAMPA FL 33612
2010-008619/2010-CF-001733
Page 5 of 10
CUSTODIAN OF RECORDS
STINGRAY CHEVROLET 2002 N. FRONTAGE RD. PLANT CITY FL 33562
CUSTODIAN OF RECORDS
TRISH UNTENBERG
WELLS FARGO ADVISORS 1 N. JEFFERSON ST. ST. LOUIS MO 63103
JAMES VALENTI ESQ
VALENTI. CAMPBELL, ET.AL. 1701 S. FLORIDA AVE. LAKELAND FL
ELIZABETH WALKER
DOCTOR WHITE
LINETTE WILLIAMS
MARK YARBOROUGH
JIMAN ZAED
ANNE BEAUDRY
POLK COUNTY SHERIFF'S OFFICE
JASON BRANDO
209331 HCSO CI
KIMBERLY CASHWELL
2447 HCSO CI
DETECTIVE RONALD CASHWELL
POLK
DETECTIVE DAVID CAVANAUGH
POLK
DETECTIVE DAVID CLARK
POLK
ROBERT A DER
206425 HCSO CI
THERESA DEWITT
203575 HCSO CI
DETECTIVE MOISES GARCIA
5119 HCSO TO
DETECTIVE JENNIFER GRECO
2733 HCSO TO
DTECTIVE NANCY HAGER
4857 HCSO CI
2010-008619/2010-CF-001733
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DEPUTY MICHAEL HANNAFORD
48709 HCSO D2
DETECTIVE CHARLES HOLLIS
5603 HSCO CI
NICOLE JARVIS
139536 HCSO CI
DETECTIVE D. KENDRICK
POLK COUNTY SHERIFFS OFFICE
SERGEANT FRANCIS LOSAT
3664 HCSO CI
AMY LOSCIALE
POLK COUNTY SHERIFF'S OFFICE
DETECTIVE CHRIS LYNN
POLK COUNTY SHERIFF'S OFFICE
DEPUTY JERAMY MANIS
51698 HCSO SI
DETECTIVE DANIEL MCGILL
856 HCSO CI
DETECTIVE MITCHELL MESSER JR
101264 HCSO CI
DETECTIVE NICOLE MORGAN
3969 HCSO CI
DETECTIVE JASON OLIVER
4786 HCSO CI
KAMINISEN PATEL
216374 HCSO CI
DETECTIVE THOMAS PETTIS
4765 HCSO CI
CORPORAL ARTHUR PICARD
653 HCSO CI
DETECTIVE LEONARD RASCHKE
4398 HCSO CI
DETECTIVE KENNETH RATCLIFF
1747 HCSO CI
DETECTIVE CHUCK SACKMAN
437 HCSO CI
DETECTIVE NEPHTALI SEPULVEDA
395 HCSO CI
2010-008619/2010-CF-001733
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[REDACTED]
DETECTIVE GREGORY THOMAS
5165 HCSO CI
DETECTIVE MARK TUCKER
4175 HCSO CI
DETECTIVE RICHARD WOYCHOWSKI
3468 HCSO SI
OFFICER TROY YOUNG
LAKELAND PD
DETECTIVE DAVID WALLACE
POLK COUNTY SHERIFF'S OFFICE
2. Below is a list of the information and material within the State's
possession or control which will be produced for defense counsel to inspect,
copy, test and photograph:
A) Pursuant to Rule 3.220(b)(l)(B), Florida Rules of Criminal Procedure,
Statements by persons whose names are furnished in compliance with Rule
3.220(b)(l)(i), Florida Rules of Criminal Procedure.
YES
B) Pursuant to Rule 3.220(b)(l)(C), Florida Rules of Criminal Procedure,
written, recorded and/or oral statements of the accused.
YES Please see police report and interview witnesses.
C) Pursuant to Rule 3.220 (b)(l)(D), Florida Rules of Criminal Procedure,
written recorded and/or oral statements of the co-defendants.
NONE
D) Pursuant to Rule 3.220(b)(l)(E), Florida Rules of Criminal Procedure,
recorded Grand Jury minutes containing testimony of the accursed.
NONE
E) Pursuant to Rule 3.220(b)(l)F), Florida Rules of Criminal Procedure,
tangible papers or object obtained from or belonging to the accused.
NONE
F) Pursuant to Rule 3.220(b)(l)(G), Florida Rules of Criminal Procedure,
material or information provided by a confidential informant.
YES.
2010-008619/2010-CF-001733
Page 8 of 10
G) Pursuant to Rule 3.220(b)(l)(H), Florida Rules of Criminal Procedure,
electronic surveillance, pursuant to Chapter 934, Florida Statutes, of the
premises of which accused was a party, and documents relating thereto.
NO
H) Pursuant to Rule 3.220(b)(l)(I), Florida Rules of Criminal Procedure,
whether there has been any search or seizure and any documents relating
thereto.
YES
I) Pursuant to Rule 3.220(b)(l)(J), Florida Rules of Criminal Procedure,
reports or statements by experts, including results of physical or mental
examinations and of scientific tests, experiments or comparisons.
YES
J) Pursuant to Rule 3.220(b)(l)(K), Florida Rules of Criminal Procedure,
tangible papers or objects intended for use at hearing or trial which were
not obtained from or belonged to the accused.
YES
K) Pursuant to Rule 3.220(b)(l)(L), Florida Rules of Criminal Procedure,
tangible paper, objects or substances in the possession of law enforcement
that could be tested for DNA.
YES
3. Pursuant to Rule 3.220(b)(2), Florida Rules of Criminal Procedure,
the following material information is within the State's possession or control
which tends to negate the guilt of the accuesed as to the offense charged: NONE
4. In addition, please be advised that any information contained in
reports or other materials provided to you pursuant to your request for discovery
is deemed to be included in this response even if not specifically noted above.
5. At a time mutually convenient to the State of Florida and defense
counsel, the State will disclose to defense counsel and permit him to inspect,
copy, test and photograph all information and material within the State's
possession and control pursuant to Florida Rules of Criminal Procedure
3.220(b)(iii) through (xi).
6. Pursuant to Rule 3.220(d)(i), Florida Rules of Criminal Procedure,
the State of Florida expects a written list of the name and addresses of all
witnesses whom defense counsel expects to call as witnesses at the trial or
2010-008619/2010-CF-001733
Page 9 of 10
witness whom defense counsel expects to call as witnesses at the trial or
hearing of this case within seven days after receipt of the witness list
furnished by the State of Florida.
7. Pursuant to Rule 3.220(d)(2), Florida Rules of Criminal Procedure,
the State of Florida expects a disclosure of the items set forth in subsections
(i)-(iii) of Rule 3.220(d) within fifteen days after the corresponding disclosure
by the State of Florida.
8. In addition to the above, be advised of the following: A copy of
HCSO agency report number 2010-00042631 enclosed. Regarding statements of the
accused see law enforcement reports and interview witnesses listed. All
witnesses listed in the police report and additional witnesses may be called to
testify.
I HEREBY CERTIFY that a copy of the foregoing Notice of Discovery has
been furnished to Steve Fisher, Esquire, Office of Regional Counsel, P.O. Box
9000, RC-2, Bartow, Florida 33831, attorney for defendant, DORICE
DONEGAN MOORE, this 23[handwritten] day of July, 2010.
Respectfully submitted,
MARK A. OBER
STATE ATTORNEY
____________________
JAY PRUNER
ASSISTANT STATE ATTORNEY
FLORIDA BAR# 559415
2010-008619/2010-CF-001733
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