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STATE WITNESS LIST

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STATE WITNESS LIST Empty STATE WITNESS LIST

Post by The_Thinker Sat May 29, 2010 2:27 pm

SCROLL TO BOTTOM OF THIS THREAD FOR MOST CURRENT STATE WITNESS LIST

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
--------------------------------------------------------------------
I don't know how we get to see these documents that were apparently filed with
the Clerk of Courts:
03/23/2009 State's Witness List Supplemental and Amended (not made public)
04/13/2009 State's Witness List Supplemental (not made public)
04/23/2009 State's Witness List Supplemental (not made public)
08/24/2009 State's Witness List Supplemental (not made public)
11/13/2009 State's Witness List Supplemental (not made public)
-----------------------------------------------------------------------
FYI: THIS IS NOT AN OFFICIAL STATE WITNESS LIST
This list was created by "humbleopinion"
"State’s witness list" (the title which humbleopinion gave to the docstoc document)
http://www.docstoc.com/docs/document-preview.aspx?doc_id=31909330
Written on 29 March 2010 at 03:00 by humbleopinion
The STATE did NOT create this witness list - some of the people on humbleopinion's list
are NOT on the OFFICIAL STATE WITNESS LIST
-----------------------------------------------------------------------
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 [Defense depo June 11, 2010]
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 [Defense depo July 16, 2010]
Scott Bolin, FBI - added Jan 23, 2009 [Defense depo June 17, 2010]
Rosanna Bonilla
Troy Brown - added Jan 23, 2009
Brian Burner [Defense depo June 4, 2010]
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 [Defense depo June 4, 2010]
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 [Defense depo June 4, 2010]

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 [Defense depo July 30, 2010]
Richard Grund - added Jan 23, 2009 [Defense depo July 30, 2010]
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 [Defense depo - Aug 6, 2010]
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 [Defense depo Aug 13, 2010]
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
[Defense depo - June 4, 2010]
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 [Defense depo June 17, 2010]
Shelly Meade, OCSO - added Jan 23, 2009
Dep Samara H. Melich [Defense depo June 4, 2010]
Yuri N. Melich [Defense depo Sept 3, 2010]
Sgt Dennis Moonsammy, OCSO - added Jan 23, 2009
Ofc William E. Moore
Ricardo Morales [Defense depo June 4, 2010]
Dawn Murray, Dept Children & Fam - added Jan 23, 2009 [Defense depo June 17, 2010]
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
[Defense depo July 2, 2010]

Shirley Plesea [Defense depo July 2, 2010]
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 [??Carolyn Roderick OCSO?? - Defense depo July 2, 2010]
Anthony Rusciano - added Jan 23, 2009 [Defense depo July 23, 2010]
Dante Salah
Dep Robert R. Salamat
Dante Salati - added Jan 23, 2009
Katherine Sanchez
Nickolas Savage, FBI - added Jan 23, 2009 [Defense depo July 23, 2010]
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 [Defense depo Aug 27, 2010]
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 [Defense depo July 16, 2010]
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
---------------------------------------
Defense depositions (people who are not on the Official State Witness List, that we know of)
- Debbie Bennett (Cindy's co-worker at Gentiva) - [Defense depo June 4, 2010]
http://www.docstoc.com/docs/40235685/05242010-Amended-Notice-of-Taking-Depositions

- William Edwards (OCSO, Detective - Assisted in completing a timeline of events, witness interviews and evidence collected)
[Defense depoAug 27, 2010]
http://www.wftv.com/pdf/23583181/detail.html

- C. Douglas Clark (Senior Research Technician, University of Central
Florida - took air samples from the trunk of Casey's car which were
to Dr. Vass at Oak Ridge Labs in Tennessee) [ Defense depo Aug 20, 2010]

- Steve Hanson (Chief Investigator, Medical Examiner's Office, District
9, Orlando, FL)
[Defense depo Aug 20, 2010]

- John Schultz (University of Central Florida, Professor, Department of
Anthropology - area of research - taphonomy of human remains)
[Defense depo Aug 20, 2010]
http://www.wftv.com/pdf/23583181/detail.html

- James Jawitz (Associate Professor and Director of Graduate
programs, Environmental Hydrology, University of Florida - prepared analysis /
water level surveys of remains site on Suburban Drive)
[Defense depo Aug 13, 2010]
http://www.wftv.com/pdf/23583181/detail.html

- Roy Kronk (Former Meter Reader, Orange County
Public Works - found the remains of Caylee Marie Anthony)
[Defense depo Aug 6, 2010]

- Keith Williams (Searched area of Suburban Drive finding bag of stuffed
animals, etc., reportedly told Cindy who said nothing looked familiar, he
returned the bag to the wooded area, called LE, Richard Cain investigated,
leaving items at the scene)
[Defense depo Aug 6, 2010]
http://www.wftv.com/pdf/23583181/detail.html

- Richard Cain (former Deputy OCSO - investigated
George’s missing gas cans incident report on 6/24/08. Failed to thoroughly
investigate tip from Roy Kronk on 8/13/2008)
[Defense depo July 23, 2010]
http://www.wftv.com/pdf/23583181/detail.html

- Jennifer Welch ( OCSO, CSI Forensic Unit
assisted with the processing effort at the Suburban DR crime
scene and wrote report detailing observations and findings)
[Defense depo - July 16, 2010]
http://www.wftv.com/pdf/23583181/detail.html

- Gary Utz ( Deputy Chief Medical Examiner, District 9, Orlando, FL)
[Defense depo July 9, 2010]

- Jan Garavaglia (Chief Medical Examiner, District 9, Orlando, FL -
declared DNA match the remains to Caylee, cause of death is homicide, means of
homicide cannot be determined) [Defense depo July 9, 2010]
http://www.wftv.com/pdf/23583181/detail.html

- Kathleen Ramsey ( Assistant principal at Hidden Oaks Elementary)
[Defense depo July 2, 2010]
http://www.wftv.com/pdf/23583181/detail.html

- Carlos Padilla (OCSO, Deputy Sheriff - media spokesperson)
[Defense depo June 17, 2010]

- Angelo Nieves (OCSO, Captain - Media Spokesperson)
[Defense depo June 17, 2010]
http://www.wftv.com/pdf/23583181/detail.html

- Kristin Brewer (OSCO)
[Defense depo June 4, 2010]
http://www.wftv.com/pdf/23583181/detail.html
------------------------------------------------------------------

Not on State or Defense List (that we know of):
Joe Jordan - TES searcher
Laura Buchanan - TES searcher
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 - Michele C
Kronk's parents
Jim Campbell - George cop friend - Ohio
Milsteads - Kidfinders
Scott Sampson - Kronk supervisor lives on Hope Spring
Tim Miller
Michael Stafford - Kronk's deceased girlfriend, Sandy, brother
Jackie Stafford
Sandy dtr - April Hensley - said Kronk molested her
Susan Cecil - Kronk sister
Mark Furhman


Last edited by The_Thinker on Mon Jul 05, 2010 8:26 pm; edited 2 times in total
The_Thinker
The_Thinker
Supreme Commander of the Universe With Cape AND Tights AND Fancy Headgear
Supreme Commander of the Universe With Cape AND Tights AND Fancy Headgear

Job/hobbies : Dear Caylee**gone but not forgotten**

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STATE WITNESS LIST Empty Re: STATE WITNESS LIST

Post by mom_in_il Sat May 29, 2010 2:32 pm

Thinker! Thank you! You rock! STATE WITNESS LIST 325898
mom_in_il
mom_in_il
Supreme Commander of the Universe With Cape AND Tights AND Fancy Headgear
Supreme Commander of the Universe With Cape AND Tights AND Fancy Headgear


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STATE WITNESS LIST Empty Re: STATE WITNESS LIST

Post by The_Thinker Sat May 29, 2010 2:36 pm

mom_in_il wrote:Thinker! Thank you! You rock! STATE WITNESS LIST 325898

I think YOU totally ROCK mom!!!!!! I used your comprehensive lists of when the Defense is doing their depos to add to the STATE WITNESS LIST.
THANK YOU for allllllllllllllllllllllllllllllllllll you do for this blog!!!!!!!!!!!!!!!!
STATE WITNESS LIST 325898
The_Thinker
The_Thinker
Supreme Commander of the Universe With Cape AND Tights AND Fancy Headgear
Supreme Commander of the Universe With Cape AND Tights AND Fancy Headgear

Job/hobbies : Dear Caylee**gone but not forgotten**

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STATE WITNESS LIST Empty Re: STATE WITNESS LIST

Post by The_Thinker Thu Jun 03, 2010 4:14 pm

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
The_Thinker
The_Thinker
Supreme Commander of the Universe With Cape AND Tights AND Fancy Headgear
Supreme Commander of the Universe With Cape AND Tights AND Fancy Headgear

Job/hobbies : Dear Caylee**gone but not forgotten**

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STATE WITNESS LIST Empty Re: STATE WITNESS LIST

Post by The_Thinker Thu Jun 17, 2010 5:49 am

SCROLL
TO BOTTOM OF THIS THREAD FOR MOST CURRENT STATE WITNESS LIST



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


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 - addedDec 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 - ERROR - name removed
(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 [Defense depo July 13, 2010]
(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 [Defense depo June 17, 2010]
(57) Kristin Churchill - added May 24, 2010 [Defense depo June 17, 2010]
(58) Shelley Churchill - added May 24, 2010 [Defense depo June 17, 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 [Defense depo done June 17, 2010]
(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 - rescheduled for 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 [Defense depo July 13, 2010]
(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 I - 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 [Defense depo done June 17, 2010]
(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 [Defense depo July 14, 2010]
(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 [Defense depo July 13, 2010]
(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]
-Bradley Wright - former roommate of Kronk - [Defense depo July 12, 2010] [State depo July 21, 2010]
[not on State or Defense Witness List as of July 1, 2010


People NOT on State Witness List (as of June 16, 2010)
- Laura Buchanan [State depo Aug. 16, 2010] [added to Defense witness list June 30, 2010]
- Jim Campbell - George cop friend - Ohio
- Rob Dick
- Holly Gagne
- Dave Knechel (Marinade Dave) - Judge S. stepped down
- Tracy McLaughlin
- Leonard Padilla
- Tony Padilla

From Muzikman on WS:
"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

Last updated July 1, 2010


Last edited by The_Thinker on Mon Jul 05, 2010 8:27 pm; edited 9 times in total
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STATE WITNESS LIST Empty Re: STATE WITNESS LIST

Post by hawaiicalls Thu Jun 17, 2010 6:00 am

Thinker....You ROCK! Thank you... STATE WITNESS LIST 533396
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STATE WITNESS LIST Empty Re: STATE WITNESS LIST

Post by The_Thinker Thu Jun 17, 2010 6:20 am

hawaiicalls wrote:Thinker....You ROCK! Thank you... STATE WITNESS LIST 533396

Hey there! you caught me! It's 1:00am here in Texas ... I'm headin to bed now .... wanted to get this posted as I am headed out of town for a few days .... STATE WITNESS LIST 577177
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STATE WITNESS LIST Empty Re: STATE WITNESS LIST

Post by mom_in_il Thu Jun 17, 2010 12:07 pm

Woo Hoo! Thinker - thank you! STATE WITNESS LIST 845400 STATE WITNESS LIST 680279 STATE WITNESS LIST 845400
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STATE WITNESS LIST Empty Re: STATE WITNESS LIST

Post by kiwimom Thu Jun 17, 2010 10:23 pm

Thank you so much for getting that Thinker STATE WITNESS LIST 577177 I'm surprised at the one's left out such as Tracy and Jim Campbell but perhaps the State know that their testimony would be thrown out as hearsay? I would have thought all those peeps testimony about KC's demeanor while she was out of jail - her total lack of interest in Caylee - was useful.
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STATE WITNESS LIST Empty Re: STATE WITNESS LIST

Post by The_Thinker Sat Jun 19, 2010 3:34 pm

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
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STATE WITNESS LIST Empty DEFENSE WITNESS LIST

Post by The_Thinker Tue Jun 22, 2010 12:41 am

In the Status Hearing June 21, 2010, SA Burdick AGAIN told the Judge
they are waiting for the Defense Witness list.

The Original Defense Witness List was filed on Nov 20, 2008 and they
incorporated the entire State's Witness List by reference.

The Amended Defense Witness List was filed on Jan 23, 2009, and the only
witnesses on the Defense Witness List (so far) who are NOT on the State Witness
List are:
- Larry E. Daniel - Guardian Digital Forensics
- Dr. Larry Kobilinsky - John Jay College
- Dr. Henry Lee - Univ of New Haven CT

There have been no other Amendments or
Supplements to the Defense Witness List (as of June 21, 2010).
Note: Dominic C. is on the State Witness List (was added March 23, 2009 -
after the Defense filed their Original and Amended List) but he has NOT been
added to the Defense Witness List, as of June 21, 2010
.


Both sides have until August 31, 2010 to list all witnesses. The Judge asked
Mason today, if the Defense was going to wait until the last minute of the
deadline.


STATE WITNESS LIST Defens10


STATE WITNESS LIST Defens11


STATE WITNESS LIST Defens12
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STATE WITNESS LIST Empty Re: STATE WITNESS LIST

Post by The_Thinker Tue Jun 22, 2010 5:14 pm

For those of you who want to update your copy of the
Official State Witness List posted above, to add "Defense depo done
on June 17, 2010"
for Debbie Polisano and Charles
Crittenden
, the info has been confirmed in the Defense Motion filed Friday
June 18, 2010.



http://www.docstoc.com/docs/44534417/06182010-Defense-Reply-to-SA-Response-Regarding-Admissibility-of-911-Calls_FILED

DEFENDANT'S REPLY TO STATE'S RESPONSE RE: ADMISSIBILITY OF 911 CALLS


Last edited by The_Thinker on Wed Jun 30, 2010 8:43 pm; edited 1 time in total
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STATE WITNESS LIST Empty Official STATE WITNESS LIST updated June 30, 2010

Post by The_Thinker Wed Jun 30, 2010 8:41 pm

June 30, 2010 - Official State Witness List updated to add who the people are.

UPDATED Official State Witness List - add references to who the people are - only (2) unknowns - Lynn Gibson and Stacy Guzman, as of June 30, 2010.

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

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]

** Orange County Corrections = the jail
** OCSO = Orange County Sheriff's Office
** FDLE = Florida Department of Law Enforcement

CATEGORY "A"

(1) Agent Debbie Abney, FDLE - added Dec 3, 2008
(2) Dep Adriana M. Acevedo, OCSO - added Dec 3, 2008 [Def depo May 11, 2009 and Mar 8, 2010]
(3) Robyn Adams - Inmate that Casey wrote to- added May 24, 2010
(4) Mandy Albritton - Deputy Director Equusearch - added May 24, 2010
(5) Vicky Aleman - lived at Sawgrass Apts, friend of Casey - added Dec 3, 2008
(6) Sgt John V. Allen - OCSO added Nov 17, 2008 [Defense depo March 10, 2010; interviewed by State June 11, 2010(?) ]
(7) Victoria Alveron - Dora Nursing Home - Caylee grandpa lived-added Dec 3, 2008
(8 Johan Anderson - OCSO - added March 23, 2009
(9) Karen Angel - M.L. Dora Nursing Home Caylee grandpa - 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
involved with jail letters Casey wrote to Inmate Robyn Adams
(16) Tim Armstrong - OC Public Work (Kronk works)- added March 23, 2009 ) [Defense depo May 11, 2009]
(17) John Azzilonna - Orange County Corrections - added Dec 3, 2008
(18) Jose Baez - added Nov 17, 2008 - ERROR - removed Nov 18, 2008
(19) Barry W. Baker - US Dept of Interior - Expert Witness Fish & Wildlife - Forensic Scientist - added April 23, 2009
(20) Ofcr Marlene Baker - OC Corrections - added Dec 3, 2008 [Defense depo Apr 2, 2009]
(21) Kevin Bass - Metropolitan Bureau of Inv - added April 23, 2009
(22) Dep Charity R. Beasley - OCSO - added Nov 17, 2008
(23) Cecelia Benhaida - (Skye) - twin sister of River Cruz - involved with George - added May 24, 2010
(24) Debbie Bennett - Cindy co-worker-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 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 - Resident of 301 Hillside, the seniors-only facility, who talked with
LE during their search for Zenaida Fernandez-Gonzalez -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 - friend of Casey-text messages - added Dec 3, 2008
(38) Susan Bucenell - FBI Evidence Response Team - added March 23, 2009
(39) Brian Burner - Anthony neighbor - shovel - added Nov 17, 2008 [Defense depo June 4, 2010]
(40) Michael Burnett, Ph.D., Oak Ridge Lab - added Dec 3, 2008 [Defense depo July 13, 2010]
(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 - ignored Kronk - added March 23, 2009
[Defense depo done March 13 2009 and April 3, 2009 AND July 23, 2010]
(44) Melina Calabrese - close friend of Casey - added Dec 3, 2008
(45) Cameron Campena - friend of Casey - added Dec 3, 2008
(46) Kim Cannon - Allen & Co - architecture - added March 23, 2009
(47) Melissa J. Cardiello - OCSO - 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 - Anthony private investigator - 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 - mother of Mark Hawkins - last saw Casey at Target July 10, 2008 - added Nov 17, 2008
(54) John Phillip Chat (Chatt) - friend-added Dec 3, 2008 [Defense depo June 4, 2010]
(55) Kristina Chester - friend of Casey - added Nov 17, 2008
(56) Brett Churchill - searcher - Tim Miller told him about Casey almost putting X on map -added May 24, 2010 [Defense depo June 17, 2010]
(57) Kristin Churchill - searcher - added May 24, 2010 [Defense depo June 17, 2010]
(58) Shelley Churchill - searcher - added May 24, 2010 [Defense depo June 17, 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 - searcher - had horses - added May 24, 2010
(64) Jennifer Conaway - searcher - had horses - added May 24, 2010
(65) Jean Couty - Anthony neighbor - heard fights - 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 - searcher - added May 24, 2010
(70) Laurie Creque - searcher - added May 24, 2010
(71) Richard Creque - searcher - added May 24, 2010
(72) Matthew Crisp - friend of Casey - added Nov 17, 2008
(73) Charles Crittenden - Cindy co-worker - added March 23, 2009 [Defense depo June 17, 2010]
(74) Tom Cronin - Metropolitan Bureau of Inv - added March 23, 2009
(75) Dep Brian E. Cross - OCSO - added May 24, 2010
(76) Kiomarie Cruz - childhood friend of Casey - added Nov 17, 2008 [State depo 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 - searcher with Equusearch - added May 24, 2010
(82) David Dean - (Kronk co-worker - found snake) added March 23, 2009 [Defense depo 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 - friend of Casey - added Dec 3, 2008
(93) Annie Leigh Dowling - friend of Casey - added Nov 17, 2008
(94) George Duke - Metropolitan Bureau of Inv - added Dec 3, 2008
(95) Melissa Earnest - had interaction with Cindy @ Zenaida - 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 March 10, 2010] [Defense depo Aug 27, 2010]
(98) Melissa England - friend - Troy Brown girlfriend - 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 - Colonial HS Class of 2004 - added Dec 3, 2008
(102) William Lewis Fitzgerald - searcher - 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 says Mallory thinks Casey killed - 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 - Sawgrass Apts - added Nov 17, 2008
(114) Kimberly Garcia - Target - added March 23, 2009
(115) Rich Garrad - Carlson Restaurants in Texas, parent co of TGIF - Casey said roomate of Zanny, Raquel worked at TGIF - 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 - friend of Casey, former babysitter of Caylee - added Dec 3, 2008
(119) Christopher Gibson - Roy Kronk co-worker, found snake - added March 23, 2009
(120) Lynn Gibson - (?) lives Orlando - added May 24, 2010
(121) Brandon Giroux - FBI Lab - Expert Witness - added April 23, 2009
(122) David Glasgow, PhD, Oak Ridge Lab - added Dec 3, 2008 [Defense depo July 13, 2010]
(123) Dr. Bruce Goldberger - Univ of FL Toxicology - Expert Witness - added Mar 23, 2009
(124) Zenaida Gonzalez - Casey said was nanny - 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 May 5, 2009]
(127) Sandi Green - Bank of America - added March 23, 2009
(128) Jesse Grund - Casey ex-boyfriend - added Nov 17, 2008 [Defense depo July 30, 2010]
(129) Richard Grund - Dad of ex - added Dec 3, 2008 [Defense depo July 30, 2010]
(130) Stacy Guzman - (?) possibly Sawgrass Apts? - 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 - entomologist - added March 23, 2009
(134) Mark Hawkins (Palms, CA) - ex boyfriend of Casey - 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 - 3View Founder -aerial imaging - added August 24, 2009
(138) Silvia Hernandez - OC Corrections - allowed letter passing between Casey and Robyn Adams - added May 24, 2010
(139) Lisa Hoffman - searcher - added May 24, 2010
(140) Cathy Holley - FBI Evidence Response Team - added March 23, 2009
(141) Krystal Holloway (River Cruz) - involved with George - added May 24, 2010
(142) James Hoover - P.I. - added March 23, 2009 [Defense depo April 2, 2009]
(143) Christina Hopkins - Metropolitan Bureau of Inv - added March 23, 2009
(144) Jeffrey Hopkins - Jeffrey II father - added Nov 17, 2008
(145) Melissa Hopkins - Jeffrey II mother - added Nov 17, 2008
(146) Jeffrey Hopkins II - former HS friend - saw Casey in June -added Nov 17, 2008
(147) Jeffrey Hopkins, Sr. - added Dec 3, 2008
(148) Reginald O. Hosey - OCSO - added Nov 17, 2008
(149) Roy House - (Roy Clint) Anthony Lazzaro former roommate-added Nov 17, 2008
(150) Ed Hughes - US Secret Service - added March 23, 2009
(151) Amy Huizenga - ex friend of Casey - check fraud case [Defense depo April 3, 2009 refused, hired atty - rescheduled for 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 - searcher with dog - added May 24, 2010
(155) Sgt Matthew J. Irwin - OCSO - added Nov 17, 2008 [Defense depo 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 - searcher with illegally recorded tape of interview with Defense team - 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 - girlfriend of Casey friend Roy Clint House -added Nov 17, 2008
(161) Sarah L. Koerber - OCSO - added March 23, 2009
(162) Mike Kozak - Casey co-worker at Kodak/Universal - added Dec 3, 2008
(163) Dep Kevin S. Kraubetz - OCSO - added Nov 17, 2008
(164) Roy M. Kronk - added March 23, 2009 [Defense depo November 19, 2009 AND Aug 6, 2010]
(165) Teresa Lamoureux - FBI Evidence Response Team - added March 23, 2009
(166) Anthony Lazzaro - ex- boyfriend of Casey - added Nov 17, 2008[Defense depo Oct 30, 2008 AND Aug 13, 2010]
(167) Jody Lee - verify that George frequent visitor of River Cruz/Krystal Holloway - added May 24, 2010
(168) Ricardo R. Lee - OCSO - added Nov 17, 2008
(169) Anne Lenington - M.L. Dora Nursing Home-Caylee grandpa-added Nov 17, 2008
(170) Nicole Lett - towyard Johnson's Wrecker - added Nov 17, 2008 [Defense depo Oct 30, 2008]
(171) Nathan Lezniewicz- Anthony Lazzarro roommate - 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 - Manager Chuck E Cheese Altamonte Springs - gave video tape surveillance for July 15 -11am - 1pm - 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 Lab - added Jan 23, 2009 [Defense depo July 13, 2010]
(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 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 - father of Inmate Robyn Adams who received the letters Casey wrote to Robyn - 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 - Texas Equusearch - added May 24, 2010
(194) Ken Mitchell - FBI Evidence Response Team - added March 23, 2009
(195) Timothy Monforte - his wallet and Sears CC found at remains site - 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 -ex-boyfriend Casey - added Nov 17, 2008 [Defense depo June 4, 2010]
(200) Ronald A. Murdock II - OCSO - added March 23, 2009
(201) Michelle Murphy - long time friend of Anthonys - used to live with Brian and Lee Lufkin - 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 - kept Casey's jail letters for Inmate Robyn Adams 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 - Lee Anthony girlfriend - added Dec 3, 2008 - [State depo Defense joined in Nov 12, 2009]
(228) Jessica Parks - FDLE - added March 23, 2009
(229) Ryan Pasley - friend of Casey - added Nov 17, 2008
(230) Teddy Pieper - Fusion photographer - added Dec 3, 2008
(231) Amy Pittman - FBI Evidence Response Team - added March 23, 2009
(231) Rick Plesea - Cindy brother - added Dec 3, 2008 [Defense depo July 2, 2010]
(232) Shirley Plesea - Cindy mother-added Nov 17, 2008 [Defense depo July 2, 2010]
(233) Debbie Polisano - Cindy supervisor - added March 23, 2009 [Defense depo June 17, 2010]
(234) Dep Pamela A. Porter - OCSO - added March 23, 2009
(235) David Portwood - boyfriend of reporter Rozzie Franco - heard that Mallory believes Casey killed Caylee - 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 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 - Fusion shot girl - added Dec 3, 2008
(241) Jay Redmond - FBI Evidence Response Team - added March 23, 2009
(242) Brett Douglas Reilly - searcher - 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 Apr 2, 2009]
(245) Michael P. Rickenbach, PhD FBI Lab - added Dec 3, 2008
(246) Gary Ridgeway - towyard Johnson's Wrecker - [Defense depo 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 April 3, 2009]
(251) Katie Sue Robinson - employee of Sawgrass Apts - 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 - searcher - added May 24, 2010
(266) Arthur Rubart - OCSO - added March 23, 2009
(267) Anthony Rusciano - ex-boyfriend Casey - former police - added Dec 3, 2008 [Defense depo July 23, 2010]
(268) Dante Salah - [?? misspelled? Dante Salati?] - added Nov 17, 2008
(269) Dep Robert R. Salamat - OCSO - added Nov 17, 2008
(270) Dante Salati - friend of Casey - former boyfriend Annie Downing - added Dec 3, 2008
(271) (C)Katherine Sanchez - Amscot Manager added Nov 17, 2008 [Defense depo Oct 30. 2008]
(272) Cpl Juan Santiago - OC Corrections - added May 24, 2010
(273) Fabiano Santos - Allen & Co - architecture - added March 23, 2009
(274) Nickolas Savage, FBI - added Dec 3, 2008 [Defense depo July 23, 2010]
(275) Nicole Schieber - Brittany Schieber -friend of Casey - added Nov 17, 2008 (no "Nicole" on new list - only Brittany)
(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 Community 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 - friend of Casey - added Dec 3, 2008
(291) Catherine E. Theisen, PhD FBI Lab - added Dec 3, 2008
(292) Brionne Thomas - Tampa Police Dept - 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 - on KidFinders Board - sat at tents with George added May 24, 2010
(296) Bryan T. Tittle, OCSO - added Dec 3, 2008
(297) Bill Todd - TX Equusearch searcher - added May 24, 2010
(298) Carolyn Todd - TX Equusearch searcher - 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 May 13, 2009]
(302) Leonard Turtora - Universal Studios Security Guard - where Casey said she worked [Defense depo May 13, 2009]
(303) Tammy Uncer - OC Corrections - added March 23, 2009 [Defense depo April 1, 2009 rescheduled/ 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 [Defense depo July 14, 2010]
(308) Michael J. Vincent - CSI Inv - searched Anthony backyard with dogs - 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 - Casey seeing him while Tony out of town - he visited her at jail - 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 - OCSO - added Nov 17, 2008 [Defense depo Mar 11, 2010]
(314) Dep Jerold L. White - OCSO dismissed Kronk tip Aug 14th - added Nov 17, 2008 [Defense depo 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 - lived at Sawgrass until 2 years ago - Tony L. boss added May 24, 2010
(319) Keith Williams - found bag at remains site - showed it to Cindy - 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 Lab - added Dec 3, 2008 [Defense depo July 13, 2010]
(323) Agt Christopher Woehr - FDLE - added May 24, 2010
(324) Joy Wray - searcher - Baker Acted 5 times - 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] [added to Defense Witness List June 30, 2010]

- Angelo Nieves (OCSO, Captain - Media Spokesperson) [Defense depo June 17, 2010]

- Bradley Wright - former roommate of Kronk - [Defense depo done July 12, 2010 in Sarasota] [State depo July 21, 2010 in Miami, FL]



People NOT on State Witness List (as of June 16, 2010)
- Laura Buchanan - searcher - [State deposition Aug 16, 2010 in NJ]
[added to Defense Witness List June 30, 2010]
- Jim Campbell - George cop friend - Ohio
- Rob Dick - Leonard Padilla associate
- Holly Gagne - Anthony family friend
- Jill Kerley - Kronk ex wife [Defense depo done ____? 2009] [added to Defense Witness List June 30, 2010]
- Dave Knechel (Marinade Dave) - forum owner - Judge S. stepped down
- Tracy Conroy McLaughlin - Leonard Padilla associate
- Leonard Padilla - bounty hunter from California got Anthony out on bond
- Tony Padilla - nephew of Leonard Padilla
- Crystal Sparks (Kronk ex) [added to Defense Witness List June 30, 2010]
- Brandon Sparks (Kronk son) [added to Defense Witness List June 30, 2010]
- Kronk parents and/or sister Susan Cecil


Last edited by The_Thinker on Mon Jul 05, 2010 5:18 pm; edited 2 times in total
The_Thinker
The_Thinker
Supreme Commander of the Universe With Cape AND Tights AND Fancy Headgear
Supreme Commander of the Universe With Cape AND Tights AND Fancy Headgear

Job/hobbies : Dear Caylee**gone but not forgotten**

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STATE WITNESS LIST Empty UPDATED STATE WITNESS LIST - AUGUST 5, 2010

Post by The_Thinker Sun Aug 08, 2010 10:20 pm

UPDATED STATE WITNESS LIST - AUGUST 5, 2010
posted at this google docs site

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

I updated the Defense Witness List and State Witness List to reflect the
rescheduled deposition dates, and to make a Correction on the Bradley Wright
info. There was NO Defense deposition done of this witness on July 12, 2010. He
gave a Defense statement on Nov. 8, 2009.

Bradley Wright - former roommate of Kronk
not known if added to Defense Witness List after July 1, 2010?
CORRECTION - NO Defense depo done on July 12, 2010 in Sarasota, FL
Defense took statement of Bradley Wright on Nov 8, 2009 - filed in Motion
State depo scheduled for July 21, 2010 in Sarasota - CANCELED
Bradley on fishing boat - Captain until October 2010
Bradley's attorney Tony Moss visited Inmate Casey Anthony on July 2, 2010

I welcome all comments or corrections. TIA
The_Thinker
The_Thinker
Supreme Commander of the Universe With Cape AND Tights AND Fancy Headgear
Supreme Commander of the Universe With Cape AND Tights AND Fancy Headgear

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STATE WITNESS LIST Empty UPDATED STATE WITNESS LIST - AUGUST 11, 2010

Post by The_Thinker Wed Aug 11, 2010 8:09 pm

Link for UPDATED STATE WITNESS LIST - as of AUGUST 11, 2010

https://docs.google.com/document/edit?id=1eypXuLsh5uatd0yhKQPIBl3_qCYIw5K-bc0q2jEVkHo&hl=en

State Witness List Updated August 11, 2010 - new witnesses added

- Added - Capt Clyde "Greg" Cole, Gulf County Sheriff's Office, Port St Joe, FL
K9 trainer/handler, search for Caylee in Sept 2008 with 2 cadaver dogs

did not search in exact spot - area had too much water


- Added - Erica Gonzalez - shot girl at Fusion - talked and texted with Casey
from July 1 - July 16, 2008 - thought she heard Casey talking to Caylee July 15th


- Added - Sgt Duane Mike Mason - OCSO -helped Yuri Melich with witness
interviews such as witness Erica Gonzalez


- Added - John Michalakis, Formed Fiber Technologies, Auburn, ME
specialist in automotive textile/fabric industry


- Added - Tony C. Moss, OCSO

- Added - Marco A. Palacio, OCSO

- Depositions scheduled for August 11, 2010 for Richard and Jesse Grund - cancelled

[Correction - numbering of witnesses corrected]

- Dr. Bruce Goldberger - Univ of FL Toxicology - Expert witness - Defense depo
scheduled for Sept 8, 2010


- Dr. David W. Hall, PhD Univ of FL - Expert witness - Defense depo
scheduled for Sept 8, 2010

- James W. Jawitz, PhD PE - Expert witness - water levels - Defense depo
re-scheduled for Sept 8, 2010
The_Thinker
The_Thinker
Supreme Commander of the Universe With Cape AND Tights AND Fancy Headgear
Supreme Commander of the Universe With Cape AND Tights AND Fancy Headgear

Job/hobbies : Dear Caylee**gone but not forgotten**

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STATE WITNESS LIST Empty UPDATED STATE WITNESS LIST - August 26, 2010

Post by The_Thinker Fri Aug 27, 2010 2:28 am

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

State Witness List
Title changed on Kevin Bass and Capt Charles Broadway
Updated August 26, 2010 - Defense Depositions scheduled for September 3, 2010


- Charity Beasley - OCSO
- Elizabeth Bowling - OCSO
- Tom Cronin - Metropolitan Bureau of Investigations
- Kelly Deguzman - OCSO
- Shary Delgado Nunez - OCSO
- Christopher Dillon - OCSO
- Gian Flora-Then, Office of the Inspector General
- Morgan Hayes, Florida Dept of Law Enforcement (FDLE)
- Susan Hempfield - OCSO
- Christina Hopkins, Metropolitan Bureau of Investigations
- Edward Hughes, U.S. Secret Service
- Mark Hussey - OCSO
- Heather Kasper - OCSO
- Michael Kispert - OCSO
- Kevin Kraubetz - OCSO
- Ricardo Lee - OCSO
- Peter Marino - OCSO
- Duane "Mike" Mason - OCSO
- Robin Maynard - OCSO
- Joy McCabe - OCSO
- Darrell McCaskill - OCSO
- Shelly Meade - OCSO
- Sean Murphy - OCSO
- Christina Narkiewicz - OCSO
- Pedro Rivera - OCSO
- Reagan Rizzo, Metropolitan Bureau of Investigations
- Carolyn Roderick - OCSO
- Vanessa Rodriguez - OCSO
- Arthur Rubart - OCSO
- Michael Segreaves - OCSO
- James Stewart, Orlando Police Dept
- Karen Toledo - OCSO
- Rick Voelker, Metropolitan Bureau of Investigations
- Rudolph Wilson, Orlando Police Dept
- William Yamber - OCSO

Defense will get transcripts of depositions done for:
- Elizabeth Fontaine
- Lorrie Gottesman
- Karen Korsberg Lowe
- Heather Seubert
- Steven Shaw

Please send comments or corrections to email - thinksalot2day@gmail.com
List prepared by "Thinker" aka "ThinkTank" aka “Thinksalot” with the help of
MuzikMan on WebSleuths - from official documents filed at the
Orange County Clerk’s Office.
Some “Notices of Taking Deposition” and “Cancellations of Depositions”
that have been filed at the Orange County Clerk’s Office and obtained by
us, are not posted on MuzikMan’s docstoc or by the media, due to the
volume of paperwork involved.
The_Thinker
The_Thinker
Supreme Commander of the Universe With Cape AND Tights AND Fancy Headgear
Supreme Commander of the Universe With Cape AND Tights AND Fancy Headgear

Job/hobbies : Dear Caylee**gone but not forgotten**

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STATE WITNESS LIST Empty Re: STATE WITNESS LIST

Post by The_Thinker Fri Aug 27, 2010 2:30 am

The Amended State Witness List - 08/24/2010 - was a change in address and title for

- Kevin Bass, FDLE
- Capt. Charles Broadway, Clermont Police Dept


The change of address on the Anthony's Foreclosure case was for the Plaintiff's attorney.
The_Thinker
The_Thinker
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Supreme Commander of the Universe With Cape AND Tights AND Fancy Headgear

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STATE WITNESS LIST Empty Re: STATE WITNESS LIST

Post by kiwimom Fri Aug 27, 2010 3:11 am

Thank you Thinker! STATE WITNESS LIST 637937
kiwimom
kiwimom
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STATE WITNESS LIST Empty UPDATED STATE WITNESS LIST - August 30, 2010

Post by The_Thinker Tue Aug 31, 2010 11:08 pm

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

MuzikMan got the Supplemental State Witness List - dated August 30, 2010

[b]Updated August 30, 2010 - new witnesses added[/b]
- Thomas Achtziger - ShurTech - Akron, OH
- Christina Ballard, C.A. - Pound Human ID Lab - Gainesville, FL
- David Bogart - AT&T Engineer - Expert Witness - Lake Mary, FL
- Custodian of Records, MySpace - Beverly Hills, CA
- Melissa Fleming - OC Corrections
- Tracey Hall - OC Corrections
- Maria Kelly - OC Corrections
- Lisa Likely - AT&T National Compliance Center
- Tasheka Mackey - OC Corrections
- Tiffany Moss - OC Corrections
- Ileana Santiago - OC Corrections
- Mark Underhill - OC Corrections
- Megan Valdivia - OC Corrections
The_Thinker
The_Thinker
Supreme Commander of the Universe With Cape AND Tights AND Fancy Headgear
Supreme Commander of the Universe With Cape AND Tights AND Fancy Headgear

Job/hobbies : Dear Caylee**gone but not forgotten**

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STATE WITNESS LIST Empty UPDATED STATE WITNESS LIST - August 31, 2010

Post by The_Thinker Wed Sep 01, 2010 11:19 pm

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

MuzikMan got the State Witness List dated August 31, 2010


Updated August 31, 2010 - new witnesses added
- Stacey Bechtol - Custodian of Records - Blockbuster, Dallas, TX
- Cheryl Brown - Custodian of Records - Winn Dixie, Winter Park, FL
- Tanya Clayton - Lexington, SC
- David McCollough - Custodian of Records - Ikea, Orlando, FL
- Mary Greene - Custodian of Records - Bank of America, Mount Dora, FL
- Thomas Hoffman
- Andy Jones - Custodian of Jail Phone Calls, OC Corrections
- Anne W. Pham, Heathrow, FL -TES volunteer - found cross on tree at
Blanchard Park
- Michael Purtz - Custodian of Records - Target - Orlando, FL
- Patricia Quiggle, Ocala, FL
- Juan Santiago - Custodian of Video Jail Visits - OC Corrections
- Kena Seegmiller (not Sigmiller) - TES searcher - Orlando, FL
- Kari Siracusa - Custodian of Records - JC Penney, Orlando, FL
- Sheriece Soto-Flores - Custodian of Records - Ikea, Orlando, FL

William Waters went to Ikea with Casey
William Waters interview.
http://www.docstoc.com/docs/4825199/Casey-Anthony-William-Waters-Interview
Starting on about page 7
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STATE WITNESS LIST Empty Re: STATE WITNESS LIST

Post by The_Thinker Thu Sep 02, 2010 2:21 pm

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

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

DEADLINES for Witness Lists and Depositions:
- complete witness list by August 31, 2010
- Defense list experts and penalty phase witnesses by November 30, 2010
- depositions of State experts and law enforcement by September 30, 2010
- depositions of all other witnesses by October 31, 2010
- depositions of Defense experts and penalty phase witnesses by Feb 28, 2010
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STATE WITNESS LIST Empty State Witness List - UPDATED Sept 21, 2010

Post by The_Thinker Tue Sep 21, 2010 10:57 pm

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

Updated September 21, 2010 - depositions added
Defense depositions for October 7, 2010

- Scott Bolin, FBI - added Dec 3, 2008 [Defense depo June 17, 2010; Oct 7, 2010]
- John Dennis Bradley - Expert Witness - Cacheback - added May 24, 2010
[Defense depo Oct 7, 2010 via Skype from Canada)]
- C. Douglas Clark - Univ of Central FL - air samples - added March 23, 2009
[Defense depo Oct 7, 2010]
- David D. Clarke - OCSO - added Nov 17, 2008 [Defense depo Oct 7, 2010]
- Dep Elizabeth Collins - OCSO - added March 23, 2009
[Defense depo Oct 7, 2010]
- Dep Brian E. Cross - OCSO - added May 24, 2010 [Defense depo Oct 7, 2010]
- Dep Kethlin B. Cutcher - OCSO - added April 13, 2009
[Defense depo Oct 7, 2010]
- Tanya DePalmo - OCSO - added Nov 17, 2008 [Defense depo Oct 7, 2010]
- George Duke - Metropolitan Bureau of Inv - added Dec 3, 2008
[Defense depo Oct 7, 2010]

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Supreme Commander of the Universe With Cape AND Tights AND Fancy Headgear

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STATE WITNESS LIST Empty State Witness List updated Sept 30, 2010

Post by The_Thinker Thu Sep 30, 2010 6:33 pm

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


Thank you MuzikMan!!!


State witness list updated - Sept 30, 2010 - Defense depositions added

- Sgt John V. Allen - OCSO added Nov 17, 2008 [Defense depo
March 10, 2010 and Sept 15, 2010-canceled; interviewed by State June 11, 2010(?) ]

- Maureen Bradley, PhD FBI Lab - Expert Witness - added March 23, 2009
[Defense depo Sept 29, 2010]

- Corp. Eric William Edwards - OCSO - added Nov 17, 2008 [Defense depo
March 10, 2010] [Defense depo Sept 24, 2010-canceled]

- Dr. Neal Haskill - Expert Witness - entomologist - added March 23, 2009
[Defense depo Oct 22, 2010 - named in Status Hearing]

- Morgan Hayes, FDLE - added March 23, 2009 [Defense depo
Oct 7, 2010 - named in Status Hearing]

- Christina Hopkins - Metropolitan Bureau of Inv - added March 23, 2009 [Defense depo Oct 7, 2010 - named in Status Hearing]

- Heather L. Kasper - OCSO - added March 23, 2009 [Defense depo
Oct 7, 2010 - named in Status Hearing]

- Erin P. Martin - FBI Lab - Expert Witness - added Dec 3, 2008
[Defense depo Sept 29, 2010]

- Robin Maynard - OCSO - added March 23, 2009 [Defense depo
Oct 7, 2010 - named in Status Hearing]

- Darrell C. McCaskill - OCSO - added March 23, 2009 [Defense depo
Oct 7, 2010 - named in Status Hearing]

- Shelly Meade, OCSO - added Dec 3, 2008 [Defense depo
Oct 7, 2010 - named in Status Hearing]

- Yuri N. Melich - OCSO - added Nov 17, 2008 [Defense depo Sept 10, 2010 - depo not complete - named in Status Hearing]

- Cary T. Oien, FBI Lab - added Dec 3, 2008 [Defense depo Sept 29, 2010]

- Michael P. Rickenbach, PhD FBI Lab - added Dec 3, 2008
[Defense depo Sept 29, 2010 in Washington DC - named in Status Hearing]

- Kari Roderick [??Carolyn Roderick OCSO?? - added Nov 17,2008 [Defense depo Oct 7, 2010 - named in Status Hearing]

- Nickolas Savage, FBI - added Dec 3, 2008 [Defense depo July 23, 2010/
Sept 30, 2010]

- James K. Stewart - Orlando PD - added March 23, 2009 [Defense depo
Oct 7, 2010 - named in Status Hearing]

- Rudolph G. Wilson - Orlando PD - added March 23, 2009 [Defense depo
Oct 7, 2010 - named in Status Hearing]

- William M. Yamber - OCSO - added March 23, 2009 [Defense depo
Oct 7, 2010 - named in Status Hearing]

The_Thinker
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Supreme Commander of the Universe With Cape AND Tights AND Fancy Headgear

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STATE WITNESS LIST Empty State Witness List Updated Oct 1, 2010 - new witness

Post by The_Thinker Sat Oct 02, 2010 5:55 am

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

Updated October 1, 2010 - new witness added - one depo cancelled
09/30/2010 Supplemental State Witness List
- State added one new witness (past the deadline of Aug 31, 2010 - for good cause due to issues raised in the depositions taken on
September 22, 2010 [Dr. Arpad Vass of the Oak Ridge Lab in TN and on September 28, 2010 [the Medical Examiners Dr. G, Gary Utz and
Steven Hanson])

New witness is Jean-Marc Lefebvre-Despeaux - President of Blue Star in
Monaco - "Blue Star Forensic" is a blood visualizing agent based on luminol, used in blood search at crime scenes


- Nickolas Savage, FBI [Defense depo July 23, 2010/Sept 30, 2010 - cancelled, unavailable]
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STATE WITNESS LIST Empty Updated State Witness List - Oct 23, 2010

Post by The_Thinker Sat Oct 23, 2010 4:38 pm

THANKS TO MUZIKMAN FOR GETTING THE NOTICES!!

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

State
Updated October 23, 2010 - depositions scheduled

- William "Eric" Edwards - OCSO - Defense depo Oct 22, 2010
- Jesse Grund - Defense depo Oct 26, 2010
- Richard Grund - defense depo Oct 26, 2010
- Silvia Hernandez - jail guard - Defense depo Oct 26, 2010
- Yuri Melich - OCSO - Defense depo Oct 27, 2010
The_Thinker
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STATE WITNESS LIST Empty Re: STATE WITNESS LIST

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