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Updated States Witness List

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Updated States Witness List Powered By Docstoc
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OFFICIAL STATE WITNESS LIST - ORIGINAL November 17, 2008
Last UPDATED February 15, 2011
Includes all Amended and Supplemental Lists - received from the Orange County Clerk's
Office)
[NOTE: The State may not call all of the people on their Witness List to testify]

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 by September 30, 2010
- depositions of law enforcement by October 31, 2010
- depositions of all other witnesses by October 31, 2010
- depositions of Defense Experts and penalty phase witnesses by Feb 28, 2011

** 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 [Defense depo Sept 3, 2010?]
(2)    Dep Adriana M. Acevedo, OCSO - added Dec 3, 2008 [Def depo May 11, 2009
       and Mar 8, 2010]
(3)    Thomas Achtziger - ShurTech - Akron, OH - added Aug 30, 2010
       [removed/replaced on Dec 3, 2010 with Mark Charlesworth, Shurtape Technologies,
               Hicory, NC]
(4)    Robyn Adams - Inmate that Casey wrote to- added May 24, 2010
       [depo in Zenaida civil case Sept 13, 2010 in Tallahassee, FL]
(5)    Mandy Albritton - Deputy Director Equusearch - added May 24, 2010
(6)    Vicky Aleman - lived at Sawgrass Apts, friend of Casey - added Dec 3, 2008
(7)    Sgt John V. Allen - OCSO added Nov 17, 2008 [Defense depo
       March 10, 2010 and Sept 15, 2010 - canceled - named in Status Hearing;
       interviewed by State June 11, 2010(?) ]
(8)    Victoria Alveron - Dora Nursing Home - Caylee grandpa lived-added Dec 3, 2008
(9)    Johan Anderson - OCSO - added March 23, 2009
(10)   Karen Angel - M.L. Dora Nursing Home Caylee grandpa - added Nov 17, 2008
(11)   Cynthia Anthony - added Nov 17, 2008 [State depo Defense joined in
       July 29, 2009]
(12)   George Anthony - added Nov 17, 2008 [State depo Defense joined in
       Aug 5, 2009]
(13)   Lee Anthony - added Nov 17, 2008 [State depo Defense joined in July 30, 2009]
(14)   Michael Antonello, Esquire - American Media-Globe Mag - added May 24, 2010
(15)   Lynn Aquino - Orlando Police Dept Dispatcher - added March 23, 2009
(16)   Andrea Armas, Esquire - Jaspon, Armas & Armas, PA - added May 24, 2010
       involved with jail letters Casey wrote to Inmate Robyn Adams
***    Christina Armendariz - see Christina Hopkins
(17)   Tim Armstrong - OC Public Work (Kronk works)- added March 23, 2009 )
       [Defense depo May 11, 2009]
(18) John Azzilonna - Orange County Corrections - added Dec 3, 2008
(19) Barry W. Baker - US Dept of Interior - EXPERT - Fish & Wildlife - Forensic
               Scientist - added April 23, 2009 [no Defense depo]
(20) Ofcr Marlene Baker - OC Corrections - added Dec 3, 2008 [Defense depo
       Apr 2, 2009]
(21) Christina Ballard, C.A. Pount Human ID Lab - Gainesville, FL - added
       Aug 30, 2010-           listed as EXPERT - involved with a video superimposition
involving a
       photo of Caylee in life, a photo of her skull, and a photo of the duct tape found
with her
       skull - during Dr. Warren’s deposition - [no Defense depo]
(22) Kevin Bass - FDLE, Orlando - added April 23, 2009
(23) Dep Charity R. Beasley - OCSO - added Nov 17, 2008 - [Defense depo
       Sept 3, 2010]
(24) Stacey Bechtol - Custodian of Records - Blockbuster - Dallas, TX
       added Aug 31, 2010
(25) Cecelia Benhaida - (Skye) - twin sister of River Cruz - involved with George -
       added May 24, 2010
(26) Debbie Bennett - Cindy co-worker-added March 23, 2009 [Defense depo
       June 4, 2010]
(27) Lynn Billings - FBI Evidence Response Team - added March 23, 2009
(28) Simon Birch - Johnson's Wrecker - added Nov 17, 2008 [Defense depo
       Oct 30, 2008]
(29) Gerardo Bloise -OCSO - added Nov 17, 2008 [Defense depo Aug 6, 2010]
(30) David Bogart - AT&T Engineer - EXPERT - radio frequency engineering -
       usage of Casey’s mobile phone - Lake Mary, FL - added Aug 30, 2010
       [Defense depo Nov 16, 2010] testimony similar to witness William Moore
(31) Scott Bolin, FBI - added Dec 3, 2008 [Defense depo June 17, 2010; Oct 7, 2010]
(32) 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
(33) Maureen C. Bottrell - FBI Lab - Trace Evidence Unit - EXPERT - added
       April 23, 2009 - [no Defense depo]
(34) Elizabeth J. Bowling - OCSO - added March 23, 2009 [Defense depo
       Sept 3, 2010]
(35) John Dennis Bradley - EXPERT - Cacheback - added May 24, 2010
       [Defense depo Oct 7, 2010 via Skype from Canada]
(36) Maureen Bradley, PhD FBI Lab - Chemistry Unit - Quantico, VA - EXPERT
       added March 23, 2009            [Defense depo Sept 29, 2010 via Skype]
(37) Charlotte Braziel - FBI Evidence Response Team - added March 23, 2009
(38) Kristin S. Brewer - Osceola Co Sheriff's Ofc - Dog Expert - added March 23,
       2009 [Defense depo not done June 4, 2010 - Nov 29, 2010]
(39) Capt. Charles Broadway, Clermont Police Dept - added May 24, 2010
(40) Cheryl Brown - Custodian Of Records - Winn Dixie, Winter Park, FL
      added Aug 31, 2010
(41) Troy Brown - friend of Casey-text messages - added Dec 3, 2008
(42) Susan Bucenell - FBI Evidence Response Team - added March 23, 2009
(43) Brian Burner - Anthony neighbor - shovel - added Nov 17, 2008 [Defense depo
       June 4, 2010]
(44) Michael Burnett, Ph.D., Oak Ridge Lab - EXPERT - added Dec 3, 2008
      [Defense depo Sept 21, 2010]
(45) Alina K. Burroughs, OCSO - added Dec 3, 2008
(46) Carol Bush - FBI Evidence Response Team - added March 23, 2009
(47) Dep Richard Cain - OCSO - ignored Kronk - added March 23, 2009
      [Defense depo March 13 2009 and April 3, 2009 AND July 23, 2010]
(48) Melina Calabrese - close friend of Casey - added Dec 3, 2008
(49) Cameron Campena - friend of Casey - added Dec 3, 2008
(50) Kim Cannon - Allen & Co - architecture - EXPERT - added March 23, 2009
      [no Defense depo] testimony combined with witness Fabiano Santos
(51) Melissa J. Cardiello - OCSO - added March 23, 2009
(52) Amanda Cartwright - OCSO - added March 23, 2009
(53) Dep Susan V. Carver - OCSO - added Dec 3, 2008
(54) Dominic Casey - Anthony private investigator - added March 23, 2009
(55) Pete Casso - FBI Evidence Response Team - added March 23, 2009
(56) Dep Sandra G. Cawn a/k/a Osbourne - OCSO - Computer Forensics -
      listed as EXPERT on March 23, 2009 Amended State Witness List-
      added Nov 17, 2008 [Defense depo Nov 9, 2010]
***   Antoinette Marie Chalabi - rebuttal witness to Defense witness Laura
      Buchanan - added Dec 16, 2010
***   Mark Charlesworth, Shurtape Technologies, Hickory, NC - listed as
EXPERT
      Shurtape makes duct tape
      added Nov 3, 2010 - replaces witness Thomas Achtziger - ShurTech -
      Akron,         OH - added Aug 30, 2010]
(57) Ann Marie Chase - mother of Mark Hawkins - last saw Casey at Target
      July 10, 2008 - added Nov 17, 2008
(58) John Phillip Chat (JP Chatt) - friend-added Dec 3, 2008 [Defense depo June 4,
2010]
(59) Kristina Chester [Cosme]- friend of Casey - added Nov 17, 2008
(60) Brett Churchill - searcher - Tim Miller told him about Casey almost putting X on
      map -added May 24, 2010 [Defense depo June 17, 2010]
(61) Kristin Churchill - searcher - added May 24, 2010 [Defense depo June 17, 2010]
(62) Shelley Churchill - searcher - added May 24, 2010 [Defense depo June 17, 2010]
(63) C. Douglas Clark - Univ of Central FL - air samples - EXPERT -
      added March 23, 2009 [ Defense depo Oct 7, 2010]
      testimony combined with witness Michael Sigman - Univ Central FL
(64) David D. Clarke - OCSO - added Nov 17, 2008 [Defense depo Oct 7, 2010]
(65) Tanya Clayton - Lexington, SC - TES searcher - searched with Laura Buchanan
at
      Blanchard Park - added Aug 31, 2010
        Tanya’s mother is Patricia Quiggle - also on Witness List
(66)    Danny Colamarino - Cast Iron Tattoos - added Nov 17, 2008
(67)    Capt Clyde “Greg” Cole, Gulf County Sheriff’s Office, Port St Joe, FL
        K9 trainer/handler, search for Caylee Sept 2008 with 2 cadaver dogs
        not search in exact spot - area had too much water - added Aug 10, 2010
(68)    Dep Elizabeth Collins - OCSO - added March 23, 2009 [Defense depo Oct 7,
2010]
(69)    Carol Conaway - searcher - had horses - added May 24, 2010
(70)    Jennifer Conaway - searcher - had horses - added May 24, 2010
(71)    Jean Couty - Anthony neighbor - heard fights - added Dec 3, 2008
(72)    Karen B. Cowan - FBI - added March 23, 2009
(73)    Dee Crawford - Event Imaging Solutions Group - added Nov 17, 2008
(74)    Dolores "Dee" Crawford - added Dec 3, 2008
(75)    Lori Anne Cree - searcher - added May 24, 2010
(76)    Laurie Creque - searcher - added May 24, 2010
(77)    Richard Creque - searcher - added May 24, 2010
(78)    Matthew Crisp - friend of Casey - added Nov 17, 2008
(79)    Charles Crittenden - Cindy co-worker - added March 23, 2009
        [Defense depo June 17, 2010]
(80)    Tom Cronin - Metropolitan Bureau of Inv - added March 23, 2009 [Defense depo
        Sept 3, 2010]
(81)    Dep Brian E. Cross - OCSO - added May 24, 2010 [Defense depo Oct 7, 2010
        rescheduled for Nov 9, 2010]
***     Armondo Cruz -Galveston County Jail - TX - rebuttal witness to Defense
        witness Laura Buchanan - added Dec 16, 2010
(82)    Kiomarie Cruz - childhood friend of Casey - added Nov 17, 2008 [State depo
        March 31, 2009/April 1, 2009]
(83)    Custodian of Records, AT&T Wireless - added Nov 17, 2008
(84)    Custodian of Records, Bank of America - Orlando, FL and
        Subpoena Unit Ft. Lauderdale, FL - added March 23, 2009
(85)    Custodian Of Records, BellSouth - added March 23, 2009
(86)    Custodian of Records, Blockbuster Video -Winter Park, FL- added Dec 3, 2008
(87)    Custodian of Records, Brighthouse - added Dec 3, 2008
(88)    Custodian Of Records, Cingular Wireless - added March 23, 2009
(89)    Custodian Of Records, Gentiva Health - added Dec 3, 2008
(90)    Custodian Of Records, Johnson's Wrecker Svc - added Nov 17, 2008
(91)    Custodian Of Records, MySpace, Beverly Hills, CA - added Aug 30, 2010
(92)    Custodian Of Records, Nextel - added March 23, 2009
(93)    Custodian Of 911 Records, OCSO - added Nov 17, 2008
(94)    Custodian of Records, Photobucket - added March 23, 2009
(95)    Custodian Of Records, Security Forces, Inc - added March 23, 2009
(96)    Custodian Of Records, Sprint - added March 23, 2009
(97)    Custodian Of Records, T-Mobile - added March 23, 2009
(98)    Custodian Of Records, Verizon - added March 23, 2009
(99)    Dep Kethlin B. Cutcher - OCSO - added April 13, 2009 [Defense depo Oct 7,
2010]
(100) Jonathan Daly - Cast Iron Tattoos - added Nov 17, 2008
(101) Sean Daly - Cast Iron Tattoos - added Dec 3, 2008
(102) James Darnell, US Secret Service - EXPERT - added March 23, 2009
      [Defense unsuccessful in getting deposition]
(103) Helen Davis - searcher with Equusearch - added May 24, 2010
      [Defense depo Feb 17, 2011]
***    Julie Davis, rebuttal witness - added to State Witness List Feb 10, 2011
       good cause for adding past deadline - her name and TES documents found
during TES            records review on Jan 13, 2011 in preparation for depositions on
Jan 20, 2011 of               defense witnesses regarding searches on Suburban Drive.
Previously disclosed                  photocopies of documents did not reveal
handwriting that appears on the original.
(104) David Dean - (Kronk co-worker - found snake) added March 23, 2009 [Defense
        depo May 11, 2009]
(105) Jan Decker - FBI Evidence Response Team - added March 23, 2009
(106) Cpl Michael P. Deeb - OCSO - added March 23, 2009
(107) Kelly Y. Deguzman - OCSO - added Nov 17, 2008 [Defense depo
        Sept 3, 2010]
(108) Shary V. Delgado Nunez - OCSO - added March 23, 2009 [Defense depo
        Sept 3, 2010]
(109) Matt Denmark - FBI Evidence Response Team - added March 23, 2009
(110) Mary Ellen Denning - FBI Evidence Response Team - added March 23, 2009
(111) Tanya DePalmo - OCSO - added Nov 17, 2008 [Defense depo Oct 7, 2010]
(112) Maya Derkovic - Inmate - added May 24, 2010
(113) Christopher Dillon - OCSO - added Dec 3, 2008 [Defense depo
        Sept 3, 2010]
(114) Iassen Donov - friend of Casey - added Dec 3, 2008
(115) Annie Leigh Dowling - friend of Casey - added Nov 17, 2008
(116) George Duke - Metropolitan Bureau of Inv - added Dec 3, 2008
        [Defense depo Nov 16, 2010]
(117) Melissa Earnest - had interaction with Cindy @ Zenaida - added May 24, 2010
(118) Dep Ryan Eberlin - OCSO - added Nov 17, 2008 [Defense depo Nov 9, 2010]
(119) Corp. Eric William Edwards - OCSO - added Nov 17, 2008 [Defense depo
        March 10, 2010] [Defense depo Sept 24, 2010 - canceled - Defense depo
        rescheduled for Oct 22, 2010 - depo Feb 11, 2011]
(120) Melissa England - friend - Troy Brown girlfriend - added Dec 3, 2008
(121) Bill Eppright - FBI Evidence Response Team - added March 23, 2009
(122) Michael K. Erickson - OCSO - added Dec 3, 2008 [Defense depo Nov 9, 2010]
(123) Jay Ferrell - Colonial HS Class of 2004 - added Dec 3, 2008
(124) William Lewis Fitzgerald - searcher - added May 24, 2010
        [Defense depo June 17, 2010 not done - depo Feb 2, 2011]
(125) Melissa Fleming - OC Corrections - added Aug 30, 2010
(126) Dep Rendon A. Fletcher - OCSO - added Nov 17, 2008 [Defense depo
        Nov 9, 2010]
(127) Gian Flora-Then - Office of Inspector General - added March 23, 2009 [Defense
depo
        Sept 3, 2010]
(128)   Elizabeth K. Fontaine, FBI Lab - Latent Print Operation Unit - EXPERT -
        added Dec 3, 2008 [Defense depo April 2010]
(129)   Dep Jason R. Forgey - OCSO - Dog Expert - added Nov 17, 2008 [Defense depo
        not done June 4, 2010 - Nov 29, 2010]
(130)   Lt Tracy Fortenberry - Seminole Co Sheriff Ofc - added May 24, 2010
(131)   Rozzie Franco - reporter says Mallory thinks Casey killed - added May 24, 2010
(132)   Robert French - FBI Evidence Response Team - added March 23, 2009
***     Lori Fusco - rebuttal witness to Defense witness Laura Buchanan - added
        Dec 16, 2010
(133)   Thomas Galaida - Tom's Auto Repair - added Nov 17, 2008
(134)   Wendy Gallant, Photobucket - added Dec 3, 2008
(135)   Dr. Jan Garavaglia - Medical Examiner - EXPERT - added March 23, 2009
        [Defense depo Sept 28, 2010] testimony combined with witness Gary Utz
(136)   Harry Garcia - Sawgrass Apts - added Nov 17, 2008
(137)   Kimberly Garcia - Target - added March 23, 2009
(138)   Rich Garrad - Carlson Restaurants in Texas, parent co of TGIF - Casey said
        roomate of Zanny, Raquel worked at TGIF - added Nov 17, 2008
(139)   Sabrina Gayer - FDLE - added March 23, 2009
(140)   Brad Geeslin - FBI Evidence Response Team - added March 23, 2009
(141)   Lauren Gibbs - friend of Casey, former babysitter of Caylee - added Dec 3, 2008
(142)   Christopher Gibson - Roy Kronk co-worker, found snake - added March 23, 2009
(143)   Lynn Gibson - (?) lives Orlando - added May 24, 2010
(144)   Brandon Giroux - FBI Lab - Firearms/Toolmarks Unit - EXPERT -
        added April 23, 2009 [no Defense depo]
(145)   David Glasgow, PhD, Oak Ridge Lab - EXPERT - added Dec 3, 2008
        [Defense depo Sept 21, 2010 not done - minor witness - collected control
samples
      at junkyard - Defense will do telephone conference instead of depo]
(146) Dr. Bruce Goldberger - Univ of FL Toxicology - EXPERT - added
      Mar 23, 2009 [Defense depo Sept 8, 2010 in Gainesville, FL]
(147) Erica Gonzalez - shot girl at Fusion - talked and texted with Casey from
      July 1 - July 16, 2008 - thought she heard Casey talk to Caylee July 15th
      added Aug 10, 2010
(148) Zenaida Gonzalez - Casey said was nanny - added Nov 17, 2008
(149) Lorie L. Gottesman - FBI Lab - Questioned Documents - EXPERT -
      added March 23, 2009           [Defense depo April 2010]
(150) Dep Philip B. Graves II, OCSO - added March 23, 2009 [Defense depo
      May 5, 2009]
(151) Sandi Green - Bank of America , Orlando, FL- added March 23, 2009
(152) Mary Greene - Custodian Of Records - Bank Of America, Mount Dora, FL
      added Aug 31, 2010
(153) 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]
(154) 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]
(155)   Stacy Guzman - (?) possibly Sawgrass Apts? - added March 23, 2009
(156)   Dr. David W. Hall, PhD Univ of FL - EXPERT - added March 23, 2009
        [Defense depo Sept 8, 2010 in Gainesville, FL]
(157)   Tracey Hall - OC Corrections - added Aug 30, 2010
(158)   Steven Hanson - Medical Examiner - EXPERT - added March 23, 2009
        [Defense depo Sept 28, 2010]
(159)   Dr. Neal Haskill - Entomologist - EXPERT - added March 23, 2009
        [Defense depo Oct 22, 2010 - named in Status Hearing]
(160)   Mark Hawkins (Palms, CA) - ex boyfriend of Casey - added Nov 17, 2008
(161)   Morgan Hayes, FDLE - added March 23, 2009 [Defense depo
        Oct 7, 2010 - named in Status Hearing - depo Jan 31, 2011]
(162)   Dep Susan R. Hempfield - OCSO - added Nov 17, 2008 [Defense depo
        Sept 3, 2010]
(163)   Sean Henady - 3View Founder -aerial imaging - added August 24, 2009
(164)   Silvia Hernandez - OC Corrections - allowed letter passing between Casey and
        Robyn Adams - added May 24, 2010 [Defense depo Dec 8, 2010 -
        Defense depo Feb 17, 2011]
(165)   Lisa Hoffman - searcher - added May 24, 2010
(166)   Thomas Hoffman - TES searcher - searched with Laura Buchanan at Blanchard
Park
        added Aug 31, 2010
***     Chase Hoffon - rebuttal witness to Defense witness Laura Buchanan -
        added Dec 16, 2010
***     Thomas Hoffon - rebuttal witness to Defense witness Laura Buchanan -
        added Dec 16, 2010
(167)   Cathy Holley - FBI Evidence Response Team - added March 23, 2009
(168)   Krystal Holloway (River Cruz) - involved with George - added May 24, 2010
(169)   James Hoover - P.I. - added March 23, 2009 [Defense depo April 2, 2009]
(170)   Christina Hopkins [Armendariz]- Metropolitan Bureau of Inv - added March 23,
2009            [Defense depo Oct 7, 2010 - named in Status Hearing - depo Jan 31, 2011]
(171)   Jeffrey Hopkins - Jeffrey II father - added Nov 17, 2008
(172)   Melissa Hopkins - Jeffrey II mother - added Nov 17, 2008
(173)   Jeffrey Hopkins II - former HS friend - saw Casey in June -added Nov 17, 2008
(174)   Jeffrey Hopkins, Sr. - added Dec 3, 2008
(175)   Reginald O. Hosey - OCSO - added Nov 17, 2008 [Defense depo Nov 9, 2010]
(176)   Roy House - (Roy Clint) Anthony Lazzaro former roommate-added Nov 17, 2008
(177)   Ed Hughes - US Secret Service - added March 23, 2009 [Defense depo
        Sept 3, 2010]
(178)   Amy Huizenga - ex friend of Casey - check fraud case - added Nov 17, 2008
        [Defense depo April 3, 2009 refused, hired atty - rescheduled for Aug 6, 2010 not
        done - Status Hearing Sept 27, 2010 stated that Amy works on cruise ship
        is in Miami on Saturdays - Defense depo set for Feb 14, 2011]
(179)   Fred Humphries - FBI Evidence Response Team - added March 23, 2009
(180)   Dep Mark S. Hussey - OCSO Sector V- added Dec 3, 2008 [Defense depo
        Sept 3, 2010 - depo Feb 3, 2011]
(181) Daniel Ibison - searcher with dog - added May 24, 2010 [Defense depo Dec 8,
2010]
(182) Sgt Matthew J. Irwin - OCSO - added Nov 17, 2008 [Defense depo Mar 8, 2010]
(183) Dr. James W. Jawitz, PhD, PE - EXPERT - Hydrologist - water levels -
       added Nov 13, 2009 [Defense depo Sept 8, 2010 in Gainesville, FL]
(184) Andy Jones - Custodian of Jail Phone Calls - Orange County Corrections,
       Orlando, FL
       added Aug 31, 2010
(185) Joseph Jordan - TES searcher with illegally recorded tape of interview with
       Defense team - added May 24, 2010 [Defense depo Dec 8, 2010]
***    Kasper Khoury Jordan - rebuttal witness to Defense witness Laura
Buchanan -
       added Dec 16, 2010
(186) Heather L. Kasper - OCSO Sector II - added March 23, 2009 [Defense depo
       Oct 7, 2010 - named in Status Hearing - depo Feb 3, 2011 - depo Feb 17, 2011]
(187) Maria Kelly - OC Corrections - added Aug 30, 2010
(188) Michael T. Kispert - OCSO - added Nov 17, 2008 [Defense depo
       Sept 3, 2010]
(189) Maria Kissh - girlfriend of Casey friend Roy Clint House -added Nov 17, 2008
(190) Sarah L. Koerber - OCSO - added March 23, 2009 [Defense depo Nov 9, 2010]
(191) Mike Kozak - Casey co-worker at Kodak/Universal - added Dec 3, 2008
(192) Dep Kevin S. Kraubetz - OCSO - added Nov 17, 2008 [Defense depo
       Sept 3, 2010]
(193) Roy M. Kronk - added March 23, 2009 [Defense depo November 19, 2009
       AND July 30, 2010]
(194) Teresa Lamoureux - FBI Evidence Response Team - added March 23, 2009
(195) Anthony Lazzaro - ex- boyfriend of Casey - added Nov 17, 2008 [Defense depo
       Oct 30, 2008 AND Aug 13, 2010 not done - Status Hearing Sept 27, 2010
       Defense said Anthony is in New York now - depo Feb 18, 2011 via Skype]
(196) Jody Lee - verify that George frequent visitor of River Cruz/Krystal Holloway -
       added May 24, 2010
(197) Ricardo R. Lee - OCSO - added Nov 17, 2008 [Defense depo
       Sept 3, 2010]
(198) Jean-Marc Lefebvre-Despeaux - President of Blue Star in Monaco -
EXPERT
       "Blue Star Forensic" is a blood visualizing agent based on luminol, used in blood
search at crime scenes - added Sept 30, 2010 - after depositions of Dr. Vass and Medical
       Examiners Dr. Garavalia and Gary Utz and Steven Hanson [no Defense depo]
(199) Anne Lenington - M.L. Dora Nursing Home-Caylee grandpa-added Nov 17, 2008
(200) Nicole Lett - towyard Johnson's Wrecker - added Nov 17, 2008 [Defense depo
       Oct 30, 2008]
(201) Nathan Lezniewicz - Anthony Lazzarro roommate - added Dec 3, 2008
       [Defense depo - June 4, 2010]
(202) Lisa Likely - AT&T National Compliance Center - added March 23, 2009
       and Aug 30, 2010
(203) Karen Korsberg Lowe, FBI Lab - Trace Evidence Unit - EXPERT -
        added Dec 3, 2008 [Defense depo April 2010]
(204)   Dannielle Lucey-Austin - Manager Chuck E Cheese Altamonte Springs - gave
        video tape surveillance for July 15 -11am - 1pm - added Nov 17, 2008
(205)   Tasheka Mackey - OC Corrections - added Aug 30, 2010
(206)   Amanda Macklin - Conway Forest Apts Leasing Office/Sawgrass - added
        Nov 17, 2008
(207)   Patricia Mahn - FBI Evidence Response Team - added March 23, 2009
(208)   Dolores Maldonado - Target - added March 23, 2009
(209)   Tom E. Manderville - OCSO - added Nov 17, 2008
(210)   Dep Peter A. Marino - OCSO - added Nov 17, 2008 [Defense depo
        Sept 3, 2010]
(211)   Erin P. Martin - FBI Lab - Evidence Control Unit- Quantico, VA - EXPERT
        added Dec 3, 2008      [Defense depo Sept 29, 2010 via Skype]
(212)   Madhavi Martin, PhD Oak Ridge Lab - EXPERT - added Jan 23, 2009
        [Defense depo Sept 21, 2010]
(213)   Sgt Duane Mike Mason, OCSO - helped Yuri Melich with witness interviews
        such as witness Erica Gonzalez - added Aug 10, 2010 [Defense depo
        Sept 3, 2010]
(214)   Robin Maynard - OCSO - added March 23, 2009 [Defense depo
        Oct 7, 2010 - named in Status Hearing]
(215)   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]
(216)   Joy McCabe - OCSO - added Nov 17, 2008 [Defense depo
        Sept 3, 2010]
(217)   Darrell C. McCaskill - OCSO/Metropolitan Bureau of Inv - added March 23,
2009            [Defense depo Oct 7, 2010 - named in Status Hearing - depo Feb 3, 2011]
(218)   William M. McCoy - OCSO - added Nov 17, 2008
(219)   Thomas McDonnell - father of Inmate Robyn Adams who received the letters
        Casey wrote to Robyn - added May 24, 2010
(220)   David McCollough - Custodian of Records - Ikea, Orlando, FL - added Aug 31,
        2010
(221)   Steven John McElyea, FBI - added Dec 3, 2008 [Defense depo Nov 29, 2010]
(222)   Shelly Meade, OCSO - added Dec 3, 2008 [Defense depo
        Oct 7, 2010 - named in Status Hearing]
(223)   Susan Mears (Gattis) - OCSO - added March 23, 2009 [Defense depo Nov 29,
2010]
(224) Dep Samara H. Melich - OCSO - added Nov 17, 2008 [Defense depo
      June 4, 2010]
(225) Yuri N. Melich - OCSO - added Nov 17, 2008 [Defense depo Sept 10, 2010 -
depo
      not complete - named in Status Hearing - Defense depo Oct 27, 2010]
(226) John Michalakis, Formed Fiber Technologies, Auburn, ME - specialist in
automotive
      textile/fabric industry - added Aug 10, 2010
(227) Tim Miller - Texas Equusearch - added May 24, 2010
***   Don S. Mitchell - rebuttal witness to Defense witness Laura Buchanan -
added
      Dec 16, 2010
(228) Ken Mitchell - FBI Evidence Response Team - added March 23, 2009
(229) Timothy Monforte - his wallet and Sears CC found at remains site - added
      March 23, 2009
(230) Sgt Dennis Moonsammy, OCSO - added Dec 3, 2008 - [Defense depo Mar 30,
      2009]
(231) Ofc William E. Moore - Metropolitan Bureau of Inv - EXPERT -
      listed as EXPERT on Amended State Witness List March 23, 2009
      added Nov 17, 2008 [Defense depo Nov 16, 2010]
      testimony similar to witness David Bogart of AT&T - radio frequency engineer
(232) Madeline A. Montgomery - FBI Lab - Chemistry Unit - EXPERT -
      added April 23, 2009 [no Defense depo]
(233) Ricardo Morales -ex-boyfriend Casey - added Nov 17, 2008 [Defense depo
      June 4, 2010 ?? not know if depo taken?? - Defense depo Feb 17, 2011 via Skype]
(234) Tiffany Moss - OC Corrections - added Aug 30, 2010
(235) Tony C. Moss, OCSO - added Aug 10, 2010
(236) Ronald A. Murdock II - OCSO - added March 23, 2009 [Defense depo
      Nov 10, 2010]
(237) Michelle Murphy - long time friend of Anthonys - used to live with Brian and Lee
      Lufkin - added March 23, 2009
(238) Dep Sean T. Murphy - OCSO - added March 23, 2009 [Defense depo
      Sept 3, 2010]
(239) Dawn Murray, Dept Children & Fam - added Dec 3, 2008 [Defense depo
      August 6, 2010]
(240) Nick Nance - FBI Evidence Response Team - added March 23, 2009
(241) Christine Narkiewicz, OCSO - added Dec 3, 2008 [Defense depo
      Sept 3, 2010]
(242) Tracy Nealley - kept Casey's jail letters for Inmate Robyn Adams
      added May 24, 2010
(243) Denise Nevers - FDLE - added March 23, 2009 [Defense depo Nov 29, 2010]
(244) Cary T. Oien, FBI Lab - Trace Evidence Unit - Quantico, VA -EXPERT
      added Dec 3, 2008 [Defense depo Sept 29, 2010 via Skype]
(245) Patty Orta - FDLE - added March 23, 2009
(246) Ed Ortega - FBI Evidence Response Team - added March 23, 2009
***   Sandra Osbourne [a/k/a Cawn] - OCSO - Computer Forensics - EXPERT
      [Defense depo Nov 9, 2010]
(247) Dep Carlos M. Padilla - OCSO - added March 23, 2009
      [Defense depo June 17, 2010 not done - Nov 10, 2010]
(248) Marco A. Palacio, OCSO - added Aug 10, 2010
(249) Mallory Parker - Lee Anthony girlfriend - added Dec 3, 2008 - [State depo
      Defense joined in Nov 12, 2009]
(250) Jessica Parks - FDLE - added March 23, 2009
(251) Ryan Pasley - friend of Casey - added Nov 17, 2008
***   Thomas James Petro - rebuttal witness to Defense witness Laura Buchanan -
        added Dec 16, 2010
(252)   Anne W. Pham - Heathrow, FL - TES volunteer - found cross on tree at
        Blanchard Park - searched with Laura Buchanan at Blanchard Park - added
        Aug 31, 2010
(253)   Teddy Pieper - Fusion photographer - added Dec 3, 2008
(254)   Amy Pittman - FBI Evidence Response Team - added March 23, 2009
(255)   Rick Plesea - Cindy brother - added Dec 3, 2008 [Defense depo July 2, 2010
        Defense depo Feb 17, 2011 via Skype]
(256)   Shirley Plesea - Cindy mother-added Nov 17, 2008 [Defense depo July 2, 2010]
(257)   Debbie Polisano - Cindy supervisor - added March 23, 2009
        [Defense depo June 17, 2010]
(258)   Dep Pamela A. Porter - OCSO - added March 23, 2009 [Defense depo Nov 10,
2010]
(259) David Portwood - boyfriend of reporter Rozzie Franco - heard that Mallory
       believes Casey killed Caylee - added May 24, 2010
(260) Bill Powell - Metropolitan Bureau of Inv - added March 23, 2009
(261) William Procknow, Dept Children & Fam - added Dec 3, 2008 [Def depo
       May 13, 2009]
(262) Michael Purtz - Custodian Of Records - Target - Orlando, FL - added Aug 31,
       2010
(263) Patricia Quiggle - Ocala, FL - TES searcher - searched with Laura Buchanan at
       Blanchard Park - added Aug 31, 2010
       Patricia’s daughter is Tanya Clayton - also on Witness List
(264) Rhoda M. Ralston, DVM, US Dept of Interior - EXPERT - Fish & Wildlife
       added April 23, 2009
(265) Kathleen Ramsey - Hidden Oaks Elem - added March 23, 2009
       [Defense depo July 2, 2010 - depo Feb 2, 2011]
(266) Jamie Realander - Fusion shot girl - added Dec 3, 2008
(267) Jay Redmond - FBI Evidence Response Team - added March 23, 2009
(268) Brett Douglas Reilly - searcher - added May 24, 2010
(269) Melissa Remy - FDLE Analyst/Missing Children Clearinghouse - added Nov 17,
       2008
(270) Billy Richardson - OCSO - added March 23, 2009 [Defense depo Apr 2, 2009]
(271) Michael P. Rickenbach, PhD FBI Lab - Chemistry Unit - Quantico, VA -
       EXPERT - added Dec 3, 2008
       [Defense depo Sept 29, 2010 via Skype- Washington DC - named in Status
Hearing]
(272) Gary Ridgeway - towyard Johnson's Wrecker - [Defense depo Oct 30, 2008]
(273) Pedro A. Rivera - OCSO - added Nov 17, 2008 [Defense depo
       Sept 3, 2010]
(274) Dep Dorothy A. Rivera (Montes) - OCSO - added Dec 3, 2008 [Defense depo
       Nov 10, 2010]
(275) Reagan Rizo - Metropolitan Bureau of Inv - added March 23, 2009 [Defense depo
       Sept 3, 2010]
(276) Alex Roberts - Kronk supvr - added March 23, 2009 [Defense depo April 3, 2009]
(277) Katie Sue Robinson - employee of Sawgrass Apts - added Dec 3, 2008
(278) Kari Roderick [??Carolyn Roderick OCSO?? - added Nov 17,2008
      [Defense depo Oct 7, 2010 - named in Status Hearing - depo Feb 2, 2011]
(279) Kevin Rodrigues - Tampa Airport Police Dept - added May 24, 2010
(280) Vanessa Rodriguez - OCSO - added March 23, 2009 [Defense depo
      Sept 3, 2010]
(281) Tony Rovinsky - searcher - added May 24, 2010
(282) Arthur Rubart - OCSO - added March 23, 2009 [Defense depo Sept 3, 2010
      depo Feb 3, 2011]
(283) Anthony Rusciano - ex-boyfriend Casey - former police - added Dec 3, 2008
      [Defense depo July 23, 2010 - Defense depo Feb 17, 2011 via Skype]
(284) Dante Salah - [?? misspelled? see Dante Salati - added Nov 17, 2008
(285) Dep Robert R. Salamat - OCSO - added Nov 17, 2008
(286) Dante Salati - friend of Casey - former boyfriend Annie Downing - added
      Dec 3, 2008
(287) (C)Katherine Sanchez - Amscot Manager added Nov 17, 2008 [Defense depo
      Oct 30. 2008]
(288) Ileana Santiago - OC Corrections - added Aug 30, 2010
(289) Cpl Juan Santiago - Custodian of Video Jail Visits - OC Corrections -
      added May 24, 2010 - edited Aug 31, 2010
(290) Fabiano Santos - Allen & Co - architecture - EXPERT - added March 23, 2009
      [no Defense depo] - testimony combined with witness Kim Cannon
(291) Nickolas Savage, FBI - added Dec 3, 2008 [Defense depo July 23, 2010/
      Sept 30, 2010 - cancelled - unavailable - scheduled for Oct 28, 2010]
(292) Nicole Schieber - Brittany Schieber -friend of Casey - added Nov 17, 2008
      (no "Nicole" on new list - only Brittany)
(293) Dr. John Schultz - Univ of Central FL Forensic Anthropology - EXPERT -
      added Mar 23, 2009 [Defense depo Aug 20, 2010]
(294) Dep Michael D. Segreaves - OCSO - added Nov 17, 2008 [Defense depo
      Sept 3, 2010]
(295) Heather Seubert - FBI Lab - DNA Analysis Unit - EXPERT -
      added March 23, 2009          [Defense depo April 2010]
(296) Kristie Shaw - FDLE - added March 23, 2009
(297) Stephen Shaw - FBI Lab - Trace Evidence Unit- EXPERT -
      added March 23, 2009 [Defense depo April 2010]
(298) Cindy Shepherd - FBI Evidence Response Team - added March 23, 2009
(299) Michael Sigman PhD Univ of Central FL Forensic Science - EXPERT -
      added Dec 3, 2008 [Defense depo Aug 27, 2010 rescheduled for Nov 3, 2010]
      testimony combined with witness Douglas Clark - Univ Central FL - air samples
      also on DEFENSE Witness List added Jan 23, 2009
(300) Kena Seegmiller (not Sigmiller)- TES searcher - searched with Laura Buchanan
at
      Blanchard Park - Orlando, FL - added Aug 31, 2010
(301) Renee Simpson - Valencia Community College - added Nov 17, 2008
(302) Kari Siracusa - Custodian of Records - JC Penney - Orlando, FL -
      added Aug 31, 2010
(303) Dep Jimmy L. Sisk - OCSO - added March 23, 2009
(304) Sharon Smith - FBI Evidence Response Team - added March 23, 2009
(305) Joe Sommers - Metropolitan Bureau of Inv - added March 23, 2009
(306) Sheriece Soto-Flores - Custodian of Records - Ikea, Orlando, FL
      added Aug 31, 2010
(307) Dep David E. Spall, OCSO - added Dec 3, 2008
(308) Sgt Kevin P. Stenger, OCSO - Computer Forensics - EXPERT -
      added Dec 3, 2008 [Defense depo Nov 9, 2010]
***     Joseph C. Stephens - U.S. Secret Service, Forensic Services Division -

        Washington DC - added Jan 14, 2011 - name and Report received by State,
        from FBI on Jan 13, 2011 - did Ink analysis on Casey’s Diary
(309)   James K. Stewart - Orlando PD - added March 23, 2009 [Defense depo
        Oct 7, 2010 - named in Status Hearing]
(310)   Christopher Stutz - friend of Casey - added Dec 3, 2008
(311)   Catherine E. Theisen, PhD FBI Lab - DNA Analysis Unit - EXPERT -
        added Dec 3, 2008 [no Defense depo]
(312)   Brionne Thomas - Tampa Police Dept - added March 23, 2009
(313)   James Thompson - computer store owner - added August 24, 2009
(314)   Dianne Tighe - Colorvision - added Nov 17,2008
(315)   Olive Linda Tinelli - on KidFinders Board - sat at tents with George
        added May 24, 2010
(316)   Bryan T. Tittle, OCSO Sector II- added Dec 3, 2008 [Defense depo Nov 29,
2010]
      [depo Feb 3, 2011 - Defense depo Feb 18, 2011]
(317) Bill Todd - TX Equusearch searcher - added May 24, 2010
(318) Carolyn Todd - TX Equusearch searcher - added May 24, 2010
(319) Karen M. Toledo - OCSO - added March 23, 2009 [Defense depo
      Sept 3, 2010]
***   Tessa Marie Treu - rebuttal witness to Defense witness Laura Buchanan -
      added Dec 16, 2010
(320) Dave Turner - Sawgrass Apts - added Nov 17, 2008
(321) Dep Eduard B. Turso - OCSO - added March 23, 2009 [Defense depo
      May 13, 2009]
(322) Leonard Turtora - Universal Studios Security Guard - where Casey said she
      worked [Defense depo May 13, 2009]
(323) Tammy Uncer - OC Corrections - added March 23, 2009
      [Defense depo April 1, 2009 rescheduled/ May 5, 2009]
(324) Mark Underhill - OC Corrections - added Aug 30, 2010
***   David Unger - rebuttal witness to Defense witness Laura Buchanan -
      added Dec 16, 2010
(325) Robert Uschold - Hidden Oaks Elem - added March 23, 2009
(326) Dr. Gary Utz - Medical Examiner - EXPERT - added March 23, 2009
      [Defense depo Sept 28, 2010] testimony combined with witness Jan Garavaglia
(327) Anthony Uzzi - Altamonte Springs Police Dept - added May 24, 2010
(328) Megan Valdivia - OC Corrections - added Aug 30, 2010
(329) Arpad Vass, PhD, Oak Ridge - EXPERT - added Dec 3, 2008
      [Defense depo Sept 22, 2010]
(330) Michael J. Vincent - CSI Inv - searched Anthony backyard with dogs - added
      Nov 17, 2008 [Defense depo August 6, 2010]
(331) Rick Voelker - Metropolitan Bureau of Inv - added March 23, 2009 [Defense
depo
      Sept 3, 2010]
(332) Michael Warren, PhD C.A. Pound Human ID Lab - EXPERT -
      added Mar 23,2009 [Defense depo Sept 8, 2010 in Gainesville, FL]
      his assistant, Christina Ballard, created video superimposition during his
      deposition
(333) William Waters - Casey seeing him while Tony out of town - he visited her at jail
      - went to Ikea with Casey - added Dec 3, 2008
(334) Jennifer L. Welch (Schwan) - OCSO - added March 23, 2009
      [Defense depo - August 6, 2010 - rescheduled for Nov 10, 2010]
(335) Dep Appling S. Wells IV - OCSO - added Nov 17, 2008 [Defense depo
      Mar 11, 2010]
***   John White - rebuttal witness to Defense witness Laura Buchanan -
      added Dec 16, 2010
(336) Dep Jerold L. White - OCSO dismissed Kronk tip Aug 14th - added Nov 17, 2008
      [Defense depo Apr 3, 2009]
(337) Lance White - Cast Iron Tattoos - added Nov 17, 2008
(338) Dep Anthony D. Whitmore - OCSO - added May 24, 2010
(339) Bobby Lee Williams - Cast Iron Tattoos - added Nov 17, 2008
(340) Derrick Williams - lived at Sawgrass until 2 years ago - Tony L. boss
      added May 24, 2010
(341) Keith Williams - found bag at remains site - showed it to Cindy - added
      March 23, 2009 [Defense depo Aug 6, 2010]
(342) Dep Ryan P. Williams - OCSO - added Nov 17, 2008
(343) Rudolph G. Wilson - Orlando PD - added March 23, 2009 [Defense depo
      Oct 7, 2010 - named in Status Hearing]
(344) Marc Wise, PhD, Oak Ridge Lab - EXPERT - added Dec 3, 2008
      [Defense depo Sept 21, 2010]
(345) Agt Christopher Woehr - FDLE - added May 24, 2010 [Defense depo Nov 29,
2010]
(346) Joy Wray - searcher - Baker Acted 5 times - added May 24, 2010
(347) William M. Yamber - OCSO - added March 23, 2009 [Defense depo
      Oct 7, 2010 - named in Status Hearing]
(348) 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
      added to Defense Witness List August 30, 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

People NOT on State Witness List (as of Oct 23, 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 [added to Defense Witness List Aug 30, 2010]
- 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 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 [Susan added to Defense Witness List
        Aug 30, 2010]

Updated August 5, 2010
- Sgt John Allen - Defense depo date added - Sept 15, 2010
- Gerardo Bloise - Defense depo rescheduled for August 6, 2010
- Michael Burnett - Defense depo rescheduled for Sept 21, 2010
- Brett Churchill - Defense depo done June 17, 2010
- Kristin Churchill - Defense depo done June 17, 2010
- Shelley Churchill - Defense depo done June 17, 2010
- Corp. Eric William Edwards - Defense depo rescheduled for Sept. 24, 2010
- Dr. Jan Garavaglia - Defense depo rescheduled for Sept. 23, 2010
- David Glasgow - Defense depo rescheduled for Sept. 21, 2010
- Jesse Grund - Defense depo rescheduled for August 11, 2010
- Richard Grund - Defense depo rescheduled for August 11, 2010
- Roy Kronk - Defense depo done July 30, 2010 (not Aug 6, 2010)
- Madhavi Martin - Defense depo rescheduled for Sept. 21, 2010
- Yuri Melich - Defense depo rescheduled for Sept 10, 2010
- Ricardo Morales - not know if Defense depo done on June 4, 2010??
- Dawn Murray (not Murphy) - Defense depo rescheduled for Aug. 6, 2010
- Dr. Gary Utz - Defense depo rescheduled for Sept. 23, 2010
- Dr. Arpad Vass - Defense depo rescheduled for Sept. 22, 2010
- Michael Vincent - Defense depo rescheduled for August 6, 2010
- Jennifer Welch - Defense depo rescheduled for August 6, 2010
- Marc Wise - Defense depo rescheduled for Sept 21, 2010
- Bradley Wright - former roommate of Kronk - added to Defense witness list Aug 30,
2010
      CORRECTION - NO Defense depo done July 12, 2010 in
      Sarasota, FL - No State depo in Miami, FL
      Defense took statement on Nov.8, 2009
      State depo scheduled for July 21, 2010 in Sarasota, FL - canceled

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

Updated August 13, 2010 - Medical Examiner depositions rescheduled
- Dr. Jan Garavaglia - ME - Defense depo rescheduled for Sept 28, 2010
- Dr. Gary Utz - ME - Defense depo rescheduled for Sept 28, 2010

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 in April 2010 for:
- Elizabeth Fontaine -FBI Lab
- Lorrie Gottesman - FBI Lab
- Karen Korsberg Lowe - FBI Lab
- Heather Seubert - FBI Lab
- Steven Shaw - FBI Lab
And the transcripts of depositions done in March 2010 for:
- Adriana Acevedo - OCSO
- Matt Irwin -OCSO
- Appling Wells - OCSO

Updated August 30, 2010 - new witnesses added
- 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

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 - TES searcher - Orlando, FL
- Kari Siracusa - Custodian of Records - JC Penney, Orlando, FL
- Sheriece Soto-Flores - Custodian of Records - Ikea, Orlando, FL

Updated September 3, 2010 - added deposition date
- Michael Warren, PhD C.A. Pound Human ID Lab - Expert Witness -
      added Mar 23,2009 [Defense depo Sept 8, 2010 in Gainesville, FL]

Updated September 15, 2010
- Steven Hanson - Medical Examiner - Defense depo dated changed
  to Sept 28, 2010]

- Robyn Adams - Inmate that Casey wrote to- added May 24, 2010
  [depo in Zenaida civil case Sept 13, 2010 in Tallahassee, FL]

09/14/2010 Motion Unopposed; for Certificate for Out-of-State Witness
http://www.docstoc.com/docs/54702917/09142010-Unopposed-Motion-for-Certificate-
for-Out-Of-State-Witness
[Defense asks Judge to issue a Certificate to compel attendance at depositions in
Tennessee, for Oak Ridge Lab people - Michael Burnett, Madhavi Martin, Mark Wise,
and Arpad Vass]

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]

 Updated September 30, 2010 - new Defense depositions added by Notices filed
and some named in Status Hearing on Sept 27, 2010

- Sgt John V. Allen - OCSO added Nov 17, 2008 [Defense depo
   March 10, 2010 and Sept 15, 2010-canceled - named in Status Hearing;
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]


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]


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


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


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



Updated December 6, 2010 - witness exchanged
- Mark Charlesworth, Shurtape Technologies, Hicory, NC - EXPERT
added Nov 3, 2010
[replaces witness Thomas Achtziger - ShurTech - Akron, OH - added Aug 30, 2010]


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

- 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]


Updated December 16, 2010 - new witnesses added - rebuttal witnesses to Defense
        witness Laura Buchanan
-   Antoinette Marie Chalabi
-   Armondo Cruz
-   Lori Fusco
-   Chase Hoffon
-   Thomas Hoffon
-   Kasper Khoury Jordan
-   Don S. Mitchell
-   Thomas James Petro
-   Tessa Marie Treu
-   David Unger
-   John White


Updated January 19, 2011 - new witness added
Joseph C. Stephens - U.S. Secret Service, Forensic Services Division - Washington
DC - added Jan 14, 2011 - name and Report received by State,
from FBI on Jan 13, 2011


Updated Feb 6, 2011 - Depositions taken
- William "Eric" Edwards - Defense depo Feb 11, 2011 - OCSO
- William Fitzgerald - Defense depo Feb 2, 2011 - searcher
- Morgan Hayes - Defense depo Jan 31, 2011 - FDLE
- Christina (Hopkins) Armendariz - Defense depo Jan 31, 2011 - Metropolitan
        Bureau of Investigations
- Mark Hussey - Defense depo Feb 3, 2011 - OCSO Sector V
- Heather (K)asper - Defense depo Feb 3, 2011 - OCSO Sector II
- Darrell McCaskill - Defense depo Feb 3, 2011 - Metropolitan Bureau of Inv.
- Kathleen Ramsey - Defense depo Feb 2, 2011 - Hidden Oaks School witness
- Carolyn [Kari] Roderick - Defense depo Feb 2, 2011 - OCSO
- Arthur Rubart - Defense depo Feb 3, 2011 - OCSO
- Brian Tittle - Defense depo Feb 3, 2011 - OCSO Sector II

- Joseph Stephens - US Secret Service - did ink analysis on Casey's Diary
- Patricia Quiggle is Tanya Clayton's mother - TES searchers


Updated Feb 11, 2011 - New witness added and Depositions taken
- Julie Davis, rebuttal witness - added to State Witness List Feb 10, 2011
good cause for adding past deadline - her name and TES documents found during TES
records review on Jan 13, 2011                in preparation for depositions on Jan 20,
2011 of defense witnesses regarding searches on Suburban Drive. Previously disclosed
photocopies of documents did not reveal handwriting that appears on the original.

- Amy Huizenga - Defense depo set for February 14, 2011 at 2:00pm
Updated Feb. 15, 2011 - depositions scheduled
- Helen Davis - via Skype - Feb 17, 2011
- Sylvia Hernandez - Feb 17, 2011
- Heather Kasper - OCSO Sector II - Feb 17, 2011
- Anthony Lazzaro - via Skype - Feb 18, 2011
- Ricardo Morales - via Skype - Feb 17, 2011
- Rick Plesea - via Skype - Feb 17, 2011
- Anthony Rusciano - via Skype - Feb 17, 2011
- Brian Tittle - OCSO Sector II - Feb 18, 2011


Please send comments or corrections to email - thinksalot2day@gmail.com
List prepared by "Thinker" aka "ThinkTank" aka “Thinksalot” together with
       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.

				
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