DEFENSE PENALTY PHASE WITNESSES

DEFENSE PENALTY PHASE WITNESS LIST (posted at)
https://docs.google.com/document/d/1t1IKoWtQFXbILJ9pVMwT-c0dXhXOtFw-u5N2jfvVJM0/edit?hl=en

MuzikMan got the Penalty Phase List Jan 18, 2011 - titled "DEFENDANT'S INITIAL PENALTY PHASE DISCOVERY RESPONSE" and posted it on docstoc
MuzikMan says: “The motion was filed in open court on 11/29/2010, but was just unsealed last week. “ [Jan 7, 2011 Order signed to UNSEAL List]
http://www.docstoc.com/docs/69472421/20101129-Defense-Initial-Penalty-Phase-Discovery-Response-Redacted

MuzikMan got the Penalty Phase Expert Witness List which was filed December 30, 2010, titled “DEFENDANT’S SECOND PENALTY PHASE DISCOVERY RESPONSE”.

(1) Cindy Anthony - added Nov 17, 2008 to STATE Witness List - added Jan 23, 2009 to DEFENSE Witness List - added Nov 29, 2010 to Penalty Phase Witness List
(2) George Anthony - added Nov 17, 2008 to STATE Witness List - added Jan 23, 2009 to DEFENSE Witness List - added Nov 29, 2010 to Penalty Phase Witness List
(3) Lee Anthony - added Nov 29, 2010 to Penalty Phase Witness List
added Nov 17, 2008 to STATE Witness List
added Jan 23, 2009 to DEFENSE Witness List
(4) David Bennett - Orlando, FL - added Nov 29, 2010 - Colonial HS 2004
(5) Leonard Birdsong - Orlando, FL - EXPERT - Assoc Prof of Law - added Dec 30, 2010
(6) Troy Brown - Orlando, FL - added Nov 29, 2010 to Penalty Phase Witness List
friend of Casey- text messages - met Casey through Lauren Coppel - he was Amy’s roommate at a house in Oviedo, FL prior to June 2008.
added Dec 3, 2008 to STATE Witness List
(7) Dennis Cavilla - Orlando, FL - Colonial High School Class of 2000 - added Nov 29, 2010
(8 Kristina Chester - Orlando, FL - added Nov 29, 2010 to Penalty Phase Witness List - classmate and friend of Casey - babysat Caylee - last
saw Casey with Caylee June 12, 2008 at Lake Underhill Park - talked to Casey on phone, in jail -added Nov 17, 2008 to STATE Witness List
(9) Classifications Supervisor or designee - Dept of Corrections - added Nov 29, 2010
(10) Matthew Crisp - Orlando, FL - added Nov 29, 2010 to Penalty Phase Witness List - friend of Casey - added Nov 17, 2008 to STATE
Witness List
(11) Custodian of Records - Orange County Jail - added Nov 29, 2010
(12) Custodian of Records - Orange County School Board or Colonial High - added Nov 29, 2010
(13) Sean Daly - Orlando, FL - added Nov 29, 2010 to Penalty Phase Witness List - friend of Casey and Annie Downing - Grad Colonial HS
2003 - Sean and his brother Jonathan, work at Cast Iron Tattoo - added Dec 3, 2008 to STATE Witness List
(14) Dr. Jeffrey Danziger - Maitland, FL - EXPERT - Forensic psychiatry - added Dec 30, 2010
(15) Ms. Dewitt - no address given - added Nov 29, 2010
(16) Annie Leigh Downing - Orlando, FL - added Nov 29, 2010 to Penalty Phase Witness List - friend of Casey - added Nov 17, 2008 to
STATE Witness List - added Aug 30, 2010 to DEFENSE Witness List
(17) Kenneth Drupiewski - Winter Park, FL - added Nov 29, 2010 - Grad Colonial HS 2003 - Casey dated Kenneth in HS before Casey dated
Jesse G - Friend of Dante Salati and Annie Downing
(18) Justin Frederick - Orlando, FL - added Nov 29, 2010 - Colonial HS 2001
(19) Holly Gagne - Orlando, FL - added Nov 29, 2010 to Penalty Phase Witness List
family friend and former neighbor on 48 Hours with Anthonys - added to DEFENSE Witness List Aug 30, 2010
(20) Lauren Gibbs - Orlando, FL - added Nov 29, 2010 to Penalty Phase Witness List - friend of Casey during Colonial HS years - former
babysitter of Caylee for first 8 months - stopped babysitting when Casey lied about working at Sports Authority - added Dec 3, 2008 to STATE
Witness List
(21) Carlos Goytia - Orlando, FL - added Nov 29, 2010
(22) Jesse Grund - Orlando, FL - added Nov 29, 2010 to Penalty Phase Witness List
Casey ex-boyfriend - added Nov 17, 2008 to STATE Witness List
added Jan 23, 2009 to DEFENSE Witness List
(23) John Haldie - George’s brother-in-law - Bonita Springs, FL - added Nov 29, 2010
(24) Sandra Haldie - George’s sister (Sonie) - Bonita Springs, FL - added Nov 29, 2010
Cindy and her mother said that Sandra is “BI-POLAR and Casey has it too.”
George said his “...sister has had a lot of issues over the years. I’m just wondering of something skipped somewhere to Casey...”
(25) Shimara Harris - Orlando, FL - added Nov 29, 2010 to Penalty Phase Witness List - added to DEFENSE Witness List August 30, 2010
(26) Mark Hawkins - Palms, CA - added Nov 29, 2010 to Penalty Phase Witness List - ex boyfriend of Casey - added Nov 17, 2008 to STATE
Witness List - added Jan 23, 2009 to DEFENSE Witness List
(27) Amy Huizenga - ℅ Atty Kirk Kirkconnell - added Nov 29, 2010 to Penalty Phase Witness List - ex friend of Casey - check fraud case -
added Nov 17, 2008 to STATE Witness List - added Jan 23, 2009 to DEFENSE Witness List
(28) Sharon Christensen-Jones - no address given - added Nov 29, 2010
(29) Stephanie Kostakis - Orlando, FL - friend of Casey aka “Special K” - added Nov 29, 2010 - the late Jesus/Jesse Ortiz was of Stephanie’s
closest friends. She scheduled a jail visit with Casey on Aug 3, 2008 but cancelled.
(30) Dr. Harry Krop - Gainesville, FL - EXPERT - Psychologist - added Dec 30, 2010
(31) Anthony Lazarro - ℅ Atty Will Jay - Tony lives New York - added Nov 29, 2010 Penalty Ph - ex- boyfriend of Casey - added Nov 17,
2008 to STATE Witness List - added Jan 23, 2009 to DEFENSE Witness List
(32) Nathan Lezniewicz - Ft. Pierce, FL - added Nov 29, 2010 to Penalty Ph Witness List - roommate of Anthony Lazzarro - added Dec 3,
2008 to STATE Witness List
(33) Charles Adam Lynch - Orlando, FL - added Nov 29, 2010 - aka Adam Lynch - mutual friend of Chris Stutz and Casey. Adam dated Casey
in 2006. Adam is ex-police.
(34) Medical Examiner - Orange County - added Nov 29, 2010 to Penalty Phase List - Dr. Jan Garavaglia - Medical Examiner - EXPERT -
added March 23, 2009 to STATE Witness List
(35) Daisy Mendez - no address given - added Nov 29, 2010
(36) Earl Meredith - Orlando, FL - added Nov 29, 2010
(37) Mrs. Susan J. Miramonti - Orlando, FL - added Nov 29, 2010 - Teacher - Language Arts at Orange County Public schools - Colonial High
School
(38) Ricardo Morales - Tampa, FL - added Nov 29, 2010 to Penalty Phase Witness List - ex-boyfriend Casey - added Nov 17, 2008 to STATE
Witness List - added Jan 23, 2009 to DEFENSE Witness List
(39) Jose Pagan - Orlando, FL - added Nov 29, 2010 - Colonial HS 2003
(40) Mallory Parker -Orlando, FL - added Nov 29, 2010 to Penalty Phase Witness List - Lee Anthony girlfriend - added Dec 3, 2008 to STATE
Witness List - added Jan 23, 2009 to DEFENSE Witness List
(41) Ryan Pasley - Jacksonville, FL - added Nov 29, 2010 to Penalty Phase Witness List - friend of Casey since age 5 - He worked at Sports
Authority. Cindy told Ryan that Casey is a “Sociopath”. Ryan told Defense his testimony would not help Casey’s case. added Nov 17, 2008 to
STATE Witness List
(42) Nicola Peart - Orlando, FL - added Nov 29, 2010
(43) Rene Placentia (Placencia?)- Orlando, FL - added Nov 29, 2010
(44) Daniel Plesea - Cindy’s brother - N. Ft. Myers, FL - added Nov 29, 2010
(45) Jenna Prentice (aka Prentiss) - no address given - added Nov 29, 2010 - Oviedo High School - series of phone calls and/or test messages -
Jenna shooter girl at Club Voyage - Jenna interviewed by LE - Melich.
(46) Jamie Realander - Oviedo, FL - added Nov 29, 2010 to Penalty Phase Witness List - Fusion shot girl - added Dec 3, 2008 to STATE
Witness List
(47) Fred Robinson - self-ordained minister - former neighbor - Orlando, FL - added Nov 29, 2010
(48) Anthony Rusciano - Orlando, FL [Anthony lives Massachusetts] - added Nov 29, 2010 - ex-boyfriend Casey - former police - added Dec 3,
2008 to STATE Witness List - added Jan 23, 2009 to DEFENSE Witness List
(49) Corey Scherr - Orlando, FL - added Nov 29, 2010 - at Miller’s Ale House with mutual friends of Casey - Dante Salati, Brandon Snow,
Sean Daly on July 1, 2008 and saw Casey there. Mutual friends with Chris Stutz and Casey.
(50) Carrol(l) Stoner - Winter Garden, FL - added Nov 29, 2010 - C. Stoner co-authored a book about cults - “All Gods Children”
(51) Christopher Stutz - Orlando, FL - added Nov 29, 2010 to Penalty Phase Witness List - friend of Casey - dated her in 2007. Met through
Adam Lynch - added Dec 3, 2008 to STATE Witness List

Additional info on Penalty Phase Witnesses:

Troy Andrew Brown – He met Casey on 6/5/07 through a friend [Lauren Coppel]. Amy’s former roommate at a house in Oviedo, FL prior to 6/7/08.

Dennis Cavilla - Colonial High School Class of 2000 Alumni

Kristina Marie Chester – Casey’s classmate and friend who babysat Caylee on occasion. Casey babysat her children, also. She last saw Caylee with Casey on 6/12/08 at Lake Underhill Park.

Sean Timothy Daly – a mutual friend of Casey’s and Annie Downing. Graduated Colonial High 2003. Sean has known Casey for about 8 years. He lives at Lake Vaj with his brother, Jonathan and Iassen Donovan. He is currently employed at Cast Iron Tattoo.

Kenneth Drupiewski – Graduated Colonial High in 2003. Casey dated him while attending high school. Friend of Dante Salati, but he had not seen him in 5 yrs. Included among his Myspace friends is a pic of Annie Downing with Caylee.
guy that Jesse mentions in an LE interview that dated Casey before him. He is from Colonial High and has a myspace, he is in the alumni right under Annie, Annie is there in a pic with Caylee.

Lauren Gibbs – Best friend of Casey’s during Colonial High School years. She babysat Caylee in the Anthony home for the 1st eight months for NO PAY. Lauren stopped watching Caylee when she learned Casey had lied to her about working at the Sports Authority. Instead Casey was out partying.

John Haldie - George’s brother-in-law - Bonita Springs, FL and
Sandra Haldie - George’s sister (Sonie) - Bonita Springs, FL
Shirley Pleasea said in email - "SHE (Cindy) SAYS SHE KNOWS THERE IS A SICKNESS THAT RUNS IN GEORGES FAMILY. HIS SISTER SONIE, IS BI-POLAR, LIKE JEANS SISTER JOAN. COMPULSIVE BEHAVIOUR. OVER SPENDING IS ONE TRAIT. LOTS OF OTHERS. CASEY HAS IT TOO"
George said in his OCSO interview - "... But my sister has had a lot of issues over the years. I'm just wondering of (sic) something skipped somewhere to Casey. I... I don't want to think that."

Stephanie Kostakis – [aka: Special K] a friend of Casey’s. The late Jesus Ortiz was one of Stephanie Kostakis closest friends. She scheduled a jail visit with Casey on 8/3/08. CANCELED

Adam Lynch – (Charles Adam Lynch) - Mutual friend of Chris Stutz and Casey Anthony. Casey and Adam were dating between March 2006 and the Summer/Fall 2006. Cindy said, Adam babysat Caylee in the Anthony home for 3 or 4 days during the summer of 2006. He lived in an apartment near UCF. [Cindy Anthony Depo by Prosecution – 7/28/09] According to Richard Grund, Adam is an ex-cop.

Susan Miramonti - Language Arts at Orange County Public Schools, Orlando, FL - Colonial High School

Ryan Michael Pasley – he has been Casey’s friend since age 5. She had a crush on him since elementary school days. He worked at Sports Authority. Currently attending college and living in Jacksonville, FL. Cindy told him Casey is a “Sociopath.” When Atty. José Baez, asked Ryan about being a character witness for Casey, his response was “I’ll tell you whatever you want to know. I just don’t think it’s going to help your case.”

Jenna Prentice [Prentiss] - Oviedo High School - a series of phone calls and/or text messages between Casey and Jenna Prentice (a shooter girl at Club Voyage) - interviewed by LE Melich

C. Stoner - This person has co-authored a book about cults (credit Nums24 on WS)

Christopher Luke Stutz – He and Casey dated March – June 2007. They met through one of Chris’ childhood friends, Adam Lynch. Attending FSU in Tallahassee, FL They split up because the long-distance relationship was not working. Casey also maintained a casual relationship with Chris during the May – June 2008 timeframe.

Witnesses on Penalty Phase Witness List - went to Colonial High School (info credit Nums24 on WS)

- David Bennett - 2004
- Jose Pagan - 2003
- Kenneth Drupiewski - 2003
- Justin C. Frederick - 2001
- Dennis Cavilla - 2000

Corey Scherr - was at Miller's Ale House with Dante, Brandon, Sean on July 1st and saw Casey there - per Dante's LE interview on Sept 8, 2008.
Corey was friends with Sean Daly, Chris Stutz, and Dante and Casey.