STATE WITNESS LIST

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 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.

Thank you Thinker!

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

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

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

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]

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]

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]

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

THANK YOU TO MUZIKMAN for getting the NOTICES

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

Updated November 6, 2010
11/02/2010 Notice of Taking Deposition(s)
Defense taking depo on Nov 10, 2010 of
Kristen Brewer OCSO
Susan Mears (a/k/a Grattis) OCSO
Carlos Padilla OCSO
Ronald Murdock OCSO
Pamela Porter OCSO
Dorothy Rivera (a/k/a Montes) OCSO
Jennifer Welch OCSO

11/02/2010 Amended Notice of Taking Deposition(s)
Defense depo for Nov 9, 2010 of these people - Defense added 6 people for this day
Sandra Cawn (a/k/a Osborne) OCSO
Kevin Stenger OCSO
Brian Cross OCSO
Sara Koerber OCSO
Michael Erickson OCSO
Rendon Fletcher OCSO
Reginal Hosey OCSO
Ryan Eberlin OCSO

11/01/2010 Notice of Taking Deposition
Defense taking depo on Nov 3, 2010 of Michael Sigman, Ph.D. Univ Central FL Forensic Science

10/26/2010 Notice of Taking Depositions
Defense taking depo on Oct 28, 2010 of Nikolas Savage FBI

10/26/2010 Notice of Cancellation of Depositions
Defense depo on Oct 26, 2010 CANCELED for Richard Grund and Jesse Grund

State witness - Lynn Gibson - (saw mama doll w/no clothes at remains site Aug 9, 2008) lives Orlando - added May 24, 2010

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

THANK YOU MUZIKMAN!!!

Updated December 2, 2010 - depositions
- David Bogart - AT& T - depo Nov 16, 2010
- Kristin Brewer - Osceola County SO - depo Nov 29, 2010
- George Duke - Metro. Bureau of Inv. - depo Nov 16, 2010
- Jason Forgey - OCSO - depo Nov 29, 2010
- Steven McElyea - FBI - depo Nov 29, 2010
- Susan Mears aka Gattis - OCSO - depo Nov 29, 2010
- William Moore - Metro Bureau of Inv. - depo Nov 16, 2010
- Denise Nevers - FDLE - depo Nov 29, 2010
- Brian Tittle - OCSO depo Nov 29, 2010
- Christopher Woehr - FDLE - depo Nov 29, 2010

Status Hearing Nov 29, 2010 - new DEADLINES

- Dec 3, 2010 - Defense must give State info on Defense Experts - in WRITING
area of expertise and subject matter of testimony, and all photos and videos and
notes taken by Experts during examination of evidence

- Dec 20, 2010 - 1:30pm Hearing set for Penalty Phase Discovery to be unsealed

- Dec 31, 2010 - Defense must list new TES searcher witnesses

- Dec 31, 2010 - all Motions heard on NON scientific evidence

- Dec 31, 2010 - Deadline stays the same for all "late filed witnesses" (listed after
May 24, 2010) to take depositions

- Jan 13, 2011 - DNA analysis with Report done 45 days from Nov 29,

- Jan 31, 2010 - Defense must list mitigation expert for penalty phase

- Feb 28, 2011 - Deadline stays the same for depositions of all Defense Experts
and Penalty Phase witnesses

- Feb 28, 2011 - Deadline stays the same for Motions on all scientific evidence to
be heard

- March 20, 2011 - depositions of new TES searcher witnesses taken

THANK YOU MUZIKMAN!!!!


12/03/2010 .... Amended State Witness List
State Witness Thomas Achtizger - ShurTech - Akron, OH .... replaced with witness Mark Charlesworth - Shurtape Technologies - Hickory, NC - EXPERT


12/03/2010....Amended State Witness List
State updated ADDRESSES only for State witnesses:
- Melina Calabrese - friend of Casey - new address in Fullerton, CA (address was Orlando, FL)
- Zenaida Gonzalez - new address for Attorney John Dill with Morgan & Morgan
- Silvia Hernandez - jail guard - new address for attorney Richard Withers of Bogin Munns & Munns
- Thomas Hoffman - TES searcher who searched with Laura Buchanan on Sept 3, 2008 in Blanchard Park - his address added to List
- Robin Maynard - OCSO - address updated to Office of the State Attorney, Sex Crimes Unit
- Ricardo Morales - new address in Winthrop Harbor, IL (address was Orlando, FL)
- Anthony Rusciano - new address in Winthrop, MA (address was Orlando, FL)
- Kena Seegmiller - TES searcher who searched with Laura Buchanan on Sept 3, 2008 in Blanchard Park - her address added to List

THANK YOU MUZIKMAN!!!

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


Updated December 9, 2010 - deposition
- Joseph Jordan - TES searcher with illegally recorded tape of interview with Defense team - added May 24, 2010 [Defense depo Dec 8, 2010]

THANK YOU MUZIKMAN!!!

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

Updated Dec 9, 2010 - depositions

- Jesse Grund - Casey ex-boyfriend - added Nov 17, 2008 [Defense depo
August 11, 2010 - cancelled - rescheduled for Oct 26, 2010 - cancelled
depo Dec 8, 2010]

- Richard Grund - Dad of ex - added Dec 3, 2008 [Defense depo
Aug 11, 2010-cancelled - rescheduled for Oct 26, 2010 - cancelled
depo Dec 8, 2010]

- Silvia Hernandez - OC Corrections - allowed letter passing between Casey and Robyn Adams - added May 24, 2010 [Defense depo Dec 8, 2010]

- Daniel Ibison - searcher with dog - added May 24, 2010 [Defense depo Dec 8, 2010]