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DefensePenaltyPhaseWitnessList

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					DEFENSE PENALTY PHASE WITNESS LIST
(Last Updated April 26, 2011)



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

(2) December 30, 2010 - “DEFENDANT’S SECOND PENALTY PHASE DISCOVERY
RESPONSE”

(3) March 21, 2011 - “DEFENDANT’S THIRD PENALTY PHASE DISCOVERY
RESPONSE”

(4) April 7, 2011 - “DEFENDANT’S FOURTH PENALTY PHASE DISCOVERY
RESPONSE”

(5) April 20, 2011 - “DEFENDANT’S FIFTH PENALTY PHASE DISCOVERY
RESPONSE”




(1)   Cindy Anthony - added Nov 17, 2008 to STATE Witness List - added Jan 23, 2009 to
      DEFENSE Witness List - added Nov 29, 2010 to Penalty Phase Witness List
(2)   George Anthony - added Nov 17, 2008 to STATE Witness List - added Jan 23, 2009 to
      DEFENSE Witness List - added Nov 29, 2010 to Penalty Phase Witness List
(3)   Lee Anthony - added Nov 29, 2010 to Penalty Phase Witness List
      added Nov 17, 2008 to STATE Witness List
      added Jan 23, 2009 to DEFENSE Witness List
(4)   David Bennett - Orlando, FL - Colonial HS 2004 - added Nov 29, 2010
(5)   Leonard Birdsong - Orlando, FL - EXPERT - Assoc Prof of Law - added Dec 30, 2010
***   Tom Bonds - Thomas L. Bonds - Winter Garden, FL - Casey’s employment - added 4/20/
11
(6)   Troy Brown - Orlando, FL - added Nov 29, 2010 to Penalty Phase Witness List
     friend of Casey- text messages - met Casey through Lauren Coppel - he was Amy’s
roommate
     at a house in Oviedo, FL prior to June 2008.
     added Dec 3, 2008 to STATE Witness List
(7)    Dennis Cavilla - Orlando, FL - Colonial High School Class of 2000 - added Nov 29, 2010
(8)    Kristina Chester - Orlando, FL - added Nov 29, 2010 to Penalty Phase Witness List
       classmate and friend of Casey - babysat Caylee - last saw Casey with Caylee June 12,
2008
     at Lake Underhill Park - talked to Casey on phone, in jail -added Nov 17, 2008 to
STATE
     Witness List
(9)    Classifications Supervisor or designee - Dept of Corrections - added Nov 29, 2010
(10)   Matthew Crisp - Orlando, FL - added Nov 29, 2010 to Penalty Phase Witness List
       friend of Casey - added Nov 17, 2008 to STATE Witness List
(11)  Custodian of Records - Orange County Jail - added Nov 29, 2010
(12)  Custodian of Records - Orange County School Board or Colonial High -
      added Nov 29, 2010
(13) Sean Daly - Orlando, FL - added Nov 29, 2010 to Penalty Phase Witness List
      friend of Casey and Annie Downing - Grad Colonial HS 2003 - Sean and his brother
Jonathan,
      work at Cast Iron Tattoo - added Dec 3, 2008 to STATE Witness List
(14) Dr. Jeffrey Danziger - Penalty Phase expert - Forensic and addiction Psychiatry -
      Maitland, FL - added Dec 30, 2010 to Defense Penalty Phase Witness List
      Defense requested add to Guilt Phase Witness List March 22, 2011 not granted yet
      State depo started April 7, 2011 - NOT finish depo April 13, 2011
      Defense requested depo transcript 4/11/11
      WITHDRAWN AS DEFENSE WITNESS on April 13, 2011 from both Guilt
      Phase and Penalty Phase
      ADDED to State Witness List 4/26/11
(15) James [not “Ms”] Dewitt - lives in Warne, NC now - friend of Casey? -
      added Nov 29, 2010
(16) Annie Leigh Downing - Orlando, FL - added Nov 29, 2010 to Penalty Phase Witness
List
       friend of Casey - added Nov 17, 2008 to STATE Witness List
       added Aug 30, 2010 to DEFENSE Witness List
(17)   Kenneth Drupiewski - Winter Park, FL - added Nov 29, 2010
       Grad Colonial HS 2003 - Casey dated Kenneth in HS before Casey dated Jesse G
       - Friend of Dante Salati and Annie Downing
(18)   Justin Frederick - Orlando, FL - Colonial HS 2001 - added Nov 29, 2010
(19)   Holly Gagne - Orlando, FL - added Nov 29, 2010 to Penalty Phase Witness List
       family friend and former neighbor on 48 Hours with Anthonys - added to DEFENSE
       Witness List Aug 30, 2010
(20)   Lauren Gibbs - Orlando, FL - added Nov 29, 2010 to Penalty Phase Witness List
       friend of Casey during Colonial HS years - former babysitter of Caylee for first 8 months
       - stopped babysitting when Casey lied about working at Sports Authority
       - added Dec 3, 2008 to STATE Witness List
***    Pam Gibbs - mother of Lauren Gibbs on this Witness List - NEW - Defense requested
       add 4/7/11 not granted yet
(21)   Carlos Goytia - Orlando, FL - added Nov 29, 2010
***    Alex [Ryan Alex] Green - casey internet chat with “witeplayboi “ on June 12, 2008 and
       June 16, 2008 - NEW - Defense requested add 4/7/11 not granted yet
(22)   Jesse Grund - Orlando, FL - added Nov 29, 2010 to Penalty Phase Witness List
       Casey ex-boyfriend - added Nov 17, 2008 to STATE Witness List
       added Jan 23, 2009 to DEFENSE Witness List
(23)   John Haldie - George’s brother-in-law - Bonita Springs, FL - added Nov 29, 2010
(24)   Sandra Haldie - George’s sister (Sonie) - Bonita Springs, FL - added Nov 29, 2010
       Cindy and her mother said that Sandra is “BI-POLAR and Casey has it too.”
       George said his “...sister has had a lot of issues over the years. I’m just wondering of
       something skipped somewhere to Casey...”
(25)   Shimara Harris - Orlando, FL - added Nov 29, 2010 to Penalty Phase Witness List
       added to DEFENSE Witness List August 30, 2010
(26)   Mark Hawkins - Palms, CA - added Nov 29, 2010 to Penalty Phase Witness List
       ex boyfriend of Casey - added Nov 17, 2008 to STATE Witness List
       added Jan 23, 2009 to DEFENSE Witness List
***    Andrew Heyman - Orlando, FL - “Drew”/”Domeo” - Fisian - on Casey’s phone log for
       July 15, 2008 - wrote on Casey’s Facebook - music, event coordinator - added 4/20/11
(27) Amy Huizenga - ℅ Atty Kirk Kirkconnell - added Nov 29, 2010 to Penalty Phase
Witness
      List - former friend of Casey - check fraud case - added Nov 17, 2008 to STATE
Witness
      List - added Jan 23, 2009 to DEFENSE Witness List
(28)   Sharon Christensen-Jones - no address given - added Nov 29, 2010
(29)   Stephanie Kostakis - Orlando, FL - friend of Casey aka “Special K” - added Nov 29,
2010
       the late Jesus/Jesse Ortiz was of Stephanie’s closest friends. She scheduled a jail visit
with
       Casey on Aug 3, 2008 but cancelled.
(30)   Dr. Harry Krop - Gainesville, FL - EXPERT - Psychologist - added Dec 30, 2010
(31)   Anthony Lazarro - ℅ Atty Will Jay - Tony lives New York - added Nov 29, 2010 Penalty
       Phase Witness List - ex- boyfriend of Casey - added Nov 17, 2008 to STATE Witness
List
       added Jan 23, 2009 to DEFENSE Witness List
(32)   Nathan Lezniewicz - Ft. Pierce, FL - added Nov 29, 2010 to Penalty Ph Witness List
       roommate of Anthony Lazzarro - added Dec 3, 2008 to STATE Witness List
(33)   Charles Adam Lynch - Orlando, FL - added Nov 29, 2010
       aka Adam Lynch - mutual friend of Chris Stutz and Casey. Adam dated Casey in 2006.
       Adam is ex-police.
(34)   Medical Examiner - Orange County - added Nov 29, 2010 to Penalty Phase List
       Dr. Jan Garavaglia - Medical Examiner - EXPERT - added March 23, 2009 to STATE
(35)   Daisy Mendez - address updated 4/7/11 - Ocoee, FL - added Nov 29, 2010
(36)   Earl Meredith - Orlando, FL - Casey's first boss at Kodak/Color Vision, Event Imaging
       Solutions, according to email from Lee to LE - added Nov 29, 2010
       his address updated by Defense 4/20/11
***    Adam Middleton - Clermont, FL - Field Service Engineer Kodak - added 4/20/11
(37)   Mrs. Susan J. Miramonti - Orlando, FL - added Nov 29, 2010
       Teacher - Language Arts at Orange County Public schools - Colonial High School
(38)   Ricardo Morales - Tampa, FL - added Nov 29, 2010 to Penalty Phase Witness List
       ex-boyfriend Casey - added Nov 17, 2008 to STATE Witness List
       added Jan 23, 2009 to DEFENSE Witness List
(39)   Jose Pagan - Orlando, FL - Colonial HS 2003 - added Nov 29, 2010
(40)   Mallory Parker -Orlando, FL - added Nov 29, 2010 to Penalty Phase Witness List
       Lee Anthony girlfriend - added Dec 3, 2008 to STATE Witness List
       added Jan 23, 2009 to DEFENSE Witness List
       Defense gets depo transcript 4/26/11
(41)   Ryan Pasley - Jacksonville, FL - added Nov 29, 2010 to Penalty Phase Witness List
       friend of Casey since age 5 - He worked at Sports Authority. Cindy told Ryan that Casey
       is a “Sociopath”. Ryan told Defense his testimony would not help Casey’s case.
       added Nov 17, 2008 to STATE Witness List
(42)   Nicola Peart - Orlando, FL - added Nov 29, 2010
(43)   Rene Placentia (Placencia?)- Orlando, FL - added Nov 29, 2010
(44)   Daniel Plesea - Cindy’s brother - N. Ft. Myers, FL - added Nov 29, 2010
***    Jeanne Plesea - Cindy’s sister-in-law - N. Ft. Myers, FL - added 4/20/11
(45)   Jenna Prentice (aka Prentiss) - no address given - added Nov 29, 2010
       Oviedo High School - series of phone calls and/or test messages - Jenna shooter girl at
       Club Voyage - Jenna interviewed by LE - Melich.
(46)   Jamie Realander - Oviedo, FL - added Nov 29, 2010 to Penalty Phase Witness List
       Fusion shot girl - added Dec 3, 2008 to STATE Witness List
(47)   Fred Robinson - self-ordained minister - former neighbor - Orlando, FL -
       added Nov 29, 2010
(48)   Anthony Rusciano - Orlando, FL [Anthony lives Massachusetts] - added Nov 29, 2010
       ex-boyfriend Casey - former police - added Dec 3, 2008 to STATE Witness List
       added Jan 23, 2009 to DEFENSE Witness List
(49)   Corey Scherr - Orlando, FL - added Nov 29, 2010
       at Miller’s Ale House with mutual friends of Casey - Dante Salati, Brandon Snow, Sean
Daly
       on July 1, 2008        and saw Casey there. Mutual friends with Chris Stutz and Casey.
***    Sandra Silva - Orlando, FL - phone number in Casey’s cell phone - Casey said Sandra
       is Caylee’s doctor - added 4/20/11
(50)   Carroll Stoner - Winter Garden, FL - added Nov 29, 2010
       Physics teacher at Colonial High School where Casey attended
(51)   Christopher Stutz - Orlando, FL - added Nov 29, 2010 to Penalty Phase Witness List
       friend of Casey - dated her in 2007. Met through Adam Lynch - added Dec 3, 2008 to
       STATE Witness List
***    Dr. William Weitz - Boca Raton, FL - psychologist - specialist in PTSD
       Defense requested add to Defense Penalty Phase Witness List 3/21/11 not granted yet
       Defense requested add to Guilt Phase Witness List 3/22/11 - not granted yet
       State depo started April 7, 2011 - finish depo April 13, 2011
       Defense requested depo transcript 4/11/11
       State requested depo transcript be UNSEALED on April 14, 2011
       WITHDRAWN AS WITNESS IN GUILT PHASE during Hearing on
       April 15, 2011 - remain in Penalty Phase if allowed
       ADDED to State Witness List 4/26/11




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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posted:5/22/2011
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