Casey Anthony TRIAL thread #2
- Thread starter MaryAnnDVC
- Start date
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Kurby
All the adversity I've had in my life, all my trou
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- Mar 4, 2007
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lets see if this works.
here's the doc that some of you can't view
http://www.websleuths.com/forums/showthread.php?p=6617143#post6617143
Witnesses and when they testified ***LIST ONLY***
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
https://docs.google.com/document/d/1t1IKoWtQFXbILJ9pVMwT-c0dXhXOtFw-u5N2jfvVJM0/edit?hl=en
DEFENSE PENALTY PHASE WITNESS LIST
*********************************************************************
[**Permission is given to copy and distribute to whoever wishes to do so**]
DEFENSE WITNESS LIST - ORIGINAL NOV 20, 2008
Last UPDATED May 1, 2011
Includes all Amended and Supplemental Lists - received from the Orange County Clerk's Office
[NOTE: The Defense 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
CATEGORY "A"
*** Robyn Adams - Inmate - already on State Witness List - added to Defense
Witness List Feb 14, 2011
(1) Sgt. John V. Allen, OCSO - added Jan 23, 2009 [Defense depo -STATE witness
March 10, 2010 and Sept 15, 2010] ; interviewed by State June 11, 2010(?)]
(2) Cynthia Anthony - added Jan 23, 2009 [State depo July 29, 2009] STATE witness
(3) George Anthony - added Jan 23, 2009 [State depo Aug 5, 2009] STATE witness
(4) Lee Anthony - added Jan 23, 2009 [State depo July 30, 2009] STATE witness
(5) Michael Antonello - general counsel for American Media which owns Globe,
Ntl Enq, Star magazines - added Sept 20, 2010 - STATE witness
[this is a State witness who the Defense added to the Defense Witness List
Sept 20, 2010 - past the deadline for adding witnesses
(6) Former Sheriff Kevin Beary, OCSO - added August 30, 2010
*** Kathleen Belich - WFTV reporter - rebut witnesses for State involving investigation into TES searcher Laura Buchanan, also involving State witness Inmate Maya Derkovic added to Defense Witness List Feb 14, 2011
JUDGE GRANTED QUASH - REMOVE BELICH FROM WITNESS LIST
(7) Thomas Berning, Kissimmee, FL - added August 30, 2010
found shallow grave w/stick and string on Suburban Dr.
[State depo Sept 30, 2010]
*** Leonard Birdsong - Penalty Phase expert - Assoc Prof of Law, Orlando, FL
added Dec 30, 2010
(8) Dr. Jane H. Bock - Colorado - EXPERT - Botany - reviewed State witness
Dr. David Hall of Univ of FL - report and inspected scene -
added Nov 30, 2010 - was on June 30, 2010 List - not on Aug 30, 2010 List
[State depo Dec 21, 2010via Skype - another depo Jan 18, 2011
State depo January 24, 2011 - State depo set for Feb 12, 2011]
http://www.wftv.com/pdf/27085571/detail.html Transcript Part One
http://www.wftv.com/pdf/27085544/detail.html Transcript Part Two
(9) Scott Bolin, FBI - added Jan 23, 2009 [Defense depo June 17, 2010] STATE witness
*** William Breiling, Deltona, FL - TES Searcher says Suburban area was submerged
under water from a lot of rain - STATE took depo March 15, 2011 - NOT filed
on Defense Witness List - Defense requested depo transcript 4/11/11 - depo transcript filed with Clerk 4/18/11
(10) Laura Buchanan - searcher - Mendham, NJ - added June 30, 2010
[State depo Aug. 16, 2010 in NJ - rescheduled State depo Oct 13, 2010 via Skype
completed Nov 17, 2010 in Orlando]
not on State Witness List]
*** Sharon Cadieux - REMOVED - protestor at Anthony home, filed battery charges when George shoved her Sept 7, 2008 - [see witness Patricia Young]
request add to Defense Witness List March 22, 2011 - Defense voluntarily strikes
Cadieux from Defense Witness list due to no cooperation to set deposition
no State depo scheduled
*** Brian J. Carroll - FBI Lab Quantico, Virginia - added 4/28/11
*** Dominic Casey - Anthony private investigator - added to State Witness List
March 23, 2009
regular State depo for Dec 16, 2009 cancelled - State investigative interview
allowed to continue on this date - State depo March 28, 2011 -
Dominic new atty Debra Ferwerda filed Notice of Appearance 3/25/11
NOT added to Defense Witness List - Defense requested depo transcript 4/11/11
*** Bernard Cassidy - Attorney for Laura Buchanan - she altered a TES document
added 4/28/11- Defense said that Cassidy "will testify to the recently
obtained information regarding Laura Buchanan and her investigation"
(11) Susan Cecil, LaPlata, MD - Roy Kronk’s sister - added Aug 30, 2010
[State not need formal deposition]
(12) Carlos Chirino - St. Augustine, FL - added August 30, 2010
owns “Professional Investigation Resources Corp” - same address as witness
Guillermo Medino [State depo Oct 20, 2010]
*** Bruce Christian, Rockledge, FL - STATE took depo Jan 20, 2011 - TES searcher NOT filed on Defense Witness List - Defense gets depo transcript 4/20/11
*** Shauna Christian, Rockledge, FL - STATE took depo Jan 20, 2011 - TES searcher NOT filed on Defense Witness List
(13) Kathleen Clark - Inmate - Hernando Correctional Inst - Brooksville, FL -
added Aug 31, 2010 [State not need formal deposition]
(14) Kiomarie Cruz - childhood friend of Casey - added Jan 23, 2009 [State deposition
March 31, 2009/April 1, 2009] - STATE witness
*** Larry Daniel - North Carolina - Guardian Digital Forensics - Computer
EXPERT - was on List Nov 20, 2008 - REMOVED from List
Dec 13, 2010 - replaced by Dr. John Leeson
*** 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
*** Patricia DeCosta, Palm Coast, FL - STATE took depo Jan 20, 2011 - TES searcher NOT filed on Defense Witness List - Defense gets depo transcript 4/20/11
depo transcript filed with Clerk 5/2/11
*** Maya Derkovic - Inmate - already on State Witness List - added to Defense
Witness List Feb 14, 2011 [State will not be utilizing statements made by defendant to Maya Derkovic during State Case-in-Chief per State filing dated Feb 25, 2011]
(15) Annie Leigh Dowling - Orlando, FL - friend of Casey - added Aug 30, 2010
STATE witness
*** Rick Differt, Apopka, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List - Defense gets transcript 4/20/11
*** Kenneth Drupiewski - already on Defense Penalty Phase Witness List - rebut State testimony about Casey’s Diary - he is mentioned in Diary - timeline is he broke up with Casey in high school - added to Defense Witness List Feb 14, 2011
(16) Lt D. Driscoll, Orlando Police Dept - added Aug 30, 2010
(17) Richard Eikelenboom - Netherlands - EXPERT - DNA - added Nov 30, 2010
(wife Selma not added to witness list)
(18) David Evans - Roy Kronk’s attorney - added Aug 30, 2010
[State not need formal deposition]
(19) Dr. Scott Fairgrieve - EXPERT -Laurentian Univ, Sudbury, Ontario
Canada - added June 30, 2010 [not on State Witness List]
Northeastern Regional Forenic Pathology Unit, Ontario
Consults in Search, Recovery, and analysis of human remains
Forensic Anthropologist/Pathologist
will testify on K-9/dog scent issues
[State depo via Skype Dec 16, 2010 via Skype]
http://www.wftv.com/pdf/27085404/detail.html Transcript filed w/Clerk
*** Timothy Fleming, Orlando, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List - Defense gets depo transcript 4/20/11
depo transcript filed with Clerk 5/2/11
(20) Dep. Jason R. Forgey, OCSO - added Jan 23, 2009 [Defense depo June 4, 2010]
(21) Dr. Michael Freeman - Oregon - EXPERT - Epidemiologist - he has not completed his work as of Dec 1, 2010 - added Nov 30, 2010
(22) Dr. Kenneth Furton - EXPERT - Forensic Chemist - West Palm Bch, FL -
added June 30, 2010 [not on State Witness List] [State depo Jan 4, 2011 via Skype
State depo set for Feb 19, 2011] Defense requested transcript 4/20/11
International Forensic Research Institute at Florida Internationl University
Drug analysis, use of trained dogs
http://www.wftv.com/pdf/27085526/detail.html Transcript filed w/Clerk
(23) Holly Gagne, friend of Anthony family - added Aug 30, 2010
[State depo Sept 30, 2010]
*** Kevin Gallaway, Rockledge, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List - depo transcript filed with Clerk 5/6/11
*** Lisa Gallaway, Rockledge, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List - depo transcript filed with Clerk 5/6/11
(24) Aviation Pilot Gillis, Orlando Police Dept - added Aug 30, 2010
(25) Jesse A. Grund - ex boyfriend of Casey - added Jan 23, 2009 [Defense depo
Defense depo August 11, 2010 - cancelled- rescheduled for Oct 26, 2010
cancelled; depo done Dec 8, 2010] STATE witness
(26) Richard Grund - father of Jesse - added Jan 23, 2009 [Defense depo
August 11, 2010 - cancelled- rescheduled for Oct 26, 2010 cancelled;
depo done Dec 8, 2010] STATE witness
(27) Stacy Hansen - added August 30, 2010 [State depo via Skype Oct 28, 2010]
(28) Shimara Harris - added August 30, 2010 [State depo Sept 30, 2010]
(29) Mark Hawkins - ex boyfriend of Casey - lives Calif - added Jan 23, 2009
wore a wire for FBI - his mother Ann Marie Chase on State Witness List
Mark is also on the State Witness List
(30) Amy Huizenga - ex friend of Casey - check fraud victim - added Jan 23, 2009
[Defense depo April 3, 2009 refused, she hired atty - resch for Aug 6, 2010]
[Depo 2/14/11 - Defense gets depo transcript 4/20/11]
http://www.wftv.com/pdf/27623766/detail.html
deposition transcript
(31) Dr. Tim Huntington - Nebraska - EXPERT - Entomology
[State depo via Skype Dec 28, 2010 - another depo Jan 28, 2011]
added Nov 30, 2010 -was on June 30, 2010 List - not on Aug 30, 2010 List
http://www.wftv.com/pdf/27085513/detail.html Transcript Part One
http://www.wftv.com/pdf/27085461/detail.html Transcript Part Two
(32) Comm. Matthew J. Irwin, OCSO - added Jan 23, 2009 - STATE witness
[Defense depo March 8, 2010]
*** Kasper Jordan - TES searcher - already on State Witness List - added to Defense Witness List Feb 14, 2011
(33) Paul Kelley, Esq - Maitland, FL - Anthony attorney and friend - added Aug 30, 2010
[State depo Oct 20, 2010]
*** Daniel Kondos - Supvr of landscape maintenance on Suburban Dr - request to add
to Defense Witness List March 22, 2011 - State depo 3/25/11 vis Webex
(34) Jill Kerley - Kronk ex-wife - Maryville, TN - added June 30, 2010
[Defense depo permission granted Jan 25, 2010]
[State depo Feb 25, 2010] [not on State Witness List]
(35) Jennifer Killins - heard screaming near school - added Sept 20, 2010
(36) Patrick King - Kissimmee, FL - added Aug 30, 2010
found shallow grave w/stick and string on Suburban Dr.
[State depo Oct 20, 2010]
*** Colleen Klocek - see Unknown Female Searcher - added Aug 30, 2010
dog handler - works with Gale St. John
*** Dr. Lawrence Kobilinsky - New York - John Jay College of Criminal Justice
DNA EXPERT - was listed Jan 22, 2009 - REMOVED from List
by Aug 30, 2010
*** Daniel Kondos - Supvr of landscape maintenance on Suburban Dr - request to add
to Defense Witness List March 22, 2011 - State depo 3/28,2011 via Webex
*** Dr. Harry Krop - [ see Defense PENALTY PHASE WITNESS LIST]
(37) Dean Lavigne - added Aug 30, 2010 [State depo via Skype Oct 28, 2010]
(38) Anthony Lazzaro - ex boyfriend of Casey - added Jan 23, 2009
[Defense depo done Oct 30, 2008 and Aug. 13, 2010]
[depo 2/18/11 - Defense gets depo transcript 4/20/11]
(39) Dr. Henry Lee, Univ of New Haven, Meriden, CT - EXPERT - Criminalist
inspected car and evidence -added Nov 20, 2008
(40) Dr. John Leeson - Winter Springs, FL - EXPERT - Digital Forensics - Computer - added Nov 30, 2010
*** Kenneth Lewis - Asst State Attorney in the Maya Derkovich conviction
request add to Defense Witness List March 22, 2011
no State depo
(41) Dr. Barry Logan - Willow Grove, PA - EXPERT - Forensic Chemist -
this is the PA Lab did testing on shorts and laundry bag - added Nov 30, 2010
[State depo Jan 18, 2011 via Skype; State depo via Skype March 9, 2011]
(42) David Lohr, New York City, NY - writer - filmed TES searches
added August 30, 2010 [State did interview w/o deposition]
(43) Karen Korsberg Lowe, FBI - added Jan 23, 2009 [Defense depo April 2010]
STATE witness
(44) Robin Lunceford - Inmate - Lowell Correctional Facility, Ocala, FL
added Aug 31, 2010 [State not need formal deposition]
*** Ramona Maldonado, Orlando, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List - Defense requested depo transcript 4/11/11
depo transcript filed with Clerk 4/18/11
(45) Aviation Observer Robert McCullough - Orlando Police Dept - added Aug 30, 2010
(46) Steven John McElyea, FBI - added Jan 23, 2009 [Defense depo June 17, 2010]
STATE witness
(47) Guillermo Medino - St. Augustine, FL - added Aug 30, 2010 - same address as
Carlos Chirino [State depo Oct 20, 2010 not done - lives in Mexico - not in Florida
since 2008]
(48) Yuri N. Melich, OCSO - added Jan 23, 2009 [Defense depo Sept 10, 2010]
STATE witness
(49) Officer Ed Michael, Orlando Police Dept - added August 30, 2010
(50) Ricardo Morales - ex boyfriend Casey - added Jan 23, 2009 - STATE witness
[Defense depo June 4, 2010? not sure if depo done?]
(51) John Morris - Mohave Valley, AZ - added Aug 30, 2010 [State depo Oct 21, 2010 via Skype]
(52) Angelo Nieves -OCSO, Captain - Media Spokesperson
[Defense depo June 17, 2010] added Aug 30, 2010
(53) Officer O’Day, Orlando Police Dept - added Aug 30, 2010
(54) Michael O’Kelly - Nebraska - EXPERT - Cell towers and cell phones -
added Nov 30, 2010 - REMOVED from List Dec 13, 2010
(55) Carlos Padilla, OCSO - added Aug 30, 2010 [Defense depo Nov 10, 2010]
STATE witness
(56) Mallory Parker - Lee Anthony girlfriend - added Jan 23, 2009 - STATE witness
[State depo Nov. 12, 2009] Defense gets depo transcript 4/26/11
(57) Officer Faberile-Perez - Orlando Police Dept - added Aug 30, 2010
*** Nicholas Petraco - New York - John Jay College of Criminal Justice
EXPERT - Criminalist and Hair Banding Expert - Forensic Science
He reviewed the evidence in July 2010, and was sent FBI samples Q12 and
Q12.1 hair in trunk - to examine in October 2010
Never officially placed on Defense Witness List - announced in Nov 29, 2010
Status Hearing that he would not be a Defense Witness
*** Anne Pham - TES searcher with Laura Buchanan - already on State Witness
List - added to Defense Witness List Feb 14, 2011
(58) Rick Plesea - Cindy's brother - added Jan 23, 2009 [Defense depo July 2, 2010]
STATE witness
(59) Dr. Kathy Reichs - North Carolina - EXPERT - Anthropology - conducted
anthropological exam on Caylee - added Nov 30, 2010
(60) Gary Ridgway, Johnson's Wrecker - added Jan 23, 2009 - STATE witness
[Defense depo Oct 30, 2008]
(61) Dr. William Rodriguez - Maryland - EXPERT - Anthropologist/Taphonony
added Nov 30, 2010
(62) Anthony Rusciano - ex boyfriend Casey - former police - added Jan 23, 2009
[Defense depo July 23, 2010] STATE witness
(63) Gale St. John - Oregon, OH - psychic searched Suburban Dr - added Aug 30, 2010
[incorrect address given for State depo] [State depo via Skype Nov 22, 2010]
(64) Tamra St. John - Oregon, OH - searched Suburban Dr - added Aug 30, 2010
[incorrect address given for State depo]
(65) John Samples - Cummings, GA - added Aug 30, 2010 [State depo via Skype
Oct 26, 2010]
*** June Samples, Tunica, MS - STATE took depo March 15, 2011 - TES searcher
documents in Discovery released March 11, 2011 - NOT filed on Defense Witness List
(66) Katherine Sanchez, Amscot - added Jan 23, 2009 - [Defense depo Oct 30, 2008]
STATE witness
(67) Travis J. Sanders - psychic with Gale St John searched Suburban Dr
added Aug 30, 2010 [lives Northern California - unable to locate for State depo]
(68) Nickolas Savage, FBI - added Jan 23, 2009 [Defense depo July 23, 2010]
STATE witness
*** Marvin E. Schecter, Esq in NY - Defense added him Feb 14, 2011 and said they
removed him, in a Motion filed on Feb 16, 2011
(69) Brittany Scheiber - friend of Casey - added Jan 23, 2009
(70) Michael Sigman, Univ Central FL Ntl Ctr Forensic Science - added Jan 23, 2009
[Defense depo Aug 27, 2010 - rescheduled for Nov 3, 2010 - expedited overnight transcript ordered] witness is on STATE Witness List
State Witness List - added Dec 3, 2008 - testimony combined with STATE witness Douglas Clark - Univ Central FL - air samples
[C. Douglas Clark - Univ of Central FL - air samples - added March 23, 2009
[Defense depo Oct 7, 2010] testimony combined with witness Michael Sigman]
*** Janice Smith, Casselberry, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List - Defense requested depo transcript 4/11/11
depo transcript filed with Clerk 4/18/11
(71) Brandon Sparks - Kronk's son - Sammamish, WA - added June 30, 2010
[not on State Witness List] - [State depo via Skype Oct 28, 2010 not done] -
Certificate of Material Witness granted Oct 19, 2010 - he stopped cooperating
with State to take depo]
[State depo Nov 10, 2010 via Skype]
(72) Crystal Sparks - Kronk's ex-wife - LaPlata, MD - added June 30, 2010
[not on State Witness List] [State not need formal deposition]
(73) Dr. Werner Spitz - Michigan - EXPERT - Forensic Pathology - performed second autopsy on Caylee - added Nov 30, 2010
(74) Deputy Ron Stucker - OCSO - added Aug 30, 2010
*** Toni Tedder, Orlando, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List - Defense gets depo transcript 4/20/11
depo transcript filed with Clerk 5/2/11
[she lives with TES searcher Billy Todd Webster]
(75) Dep Bryan Tittle - OCSO - added Aug 30, 2010 - STATE witness
*** Vicki Tullos, Tunica, MS - STATE took depo March 15, 2011 - TES searcher
documents in Discovery released March 11, 2011 - NOT filed on Defense Witness List
depo transcript filed with Clerk 4/26/11
(76) Unknown Female Searcher - added Aug 30, 2010
Colleen Klocek - dog handler - works with Gale St. John
*** Todd Webster, Orlando, FL - STATE took depo Jan 20, 2011 - TES
searcher - NOT filed on Defense Witness List - Defense requested depo
transcript 4/11/11 - depo transcript filed with Clerk 4/18/11
[aka Billy Todd Webster - he lives with TES searcher Toni Tedder]
*** 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 for State on April 14, 2011
WITHDRAWN AS WITNESS IN GUILT PHASE during Hearing on
April 15, 2011 - remain in Penalty Phase
ADDED to State Witness List 4/26/11
(77) Dep. Appling S. Wells IV, OCSO - added Jan 23, 2009 - STATE witness
[Defense depo Mar 11, 2010]
*** Melinda White, Orlando, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List - Defense requested depo transcript 4/11/11
depo transcript filed with Clerk 4/18/11
(78) Marc Wise, Oak Ridge Lab - added Jan 23, 2009 [Defense depo Sept 21, 2010]
STATE witness
*** Tracey Wollam - Behavior Analyst at Hidden Oaks Elm School - heard autistic
child screaming - State depo March 28, 2011 - NOT filed on Defense Witness
List
(79) Bradley Wright - former roommate of Kronk - added Aug 30, 2010
CORRECTION - NO Defense depo done on July 12, 2010 in Sarasota, FL
Defense took statement on Nov 8, 2009 - filed in Defense Motion
State depo scheduled for July 21, 2010 in Sarasota - CANCELED
Bradley on fishing boat until October 2010
[State not need formal deposition]
Bradley’s attorney Tony Moss visited Casey Anthony in jail on July 2, 2010
(80) Brenda Wynn - Inmate - Lowell Correctional Facility, Ocala, FL -
added Aug 31, 2010 - [State not need formal deposition]
*** Patricia Young - protestor at Anthony home, filed battery charges when George
shoved her Sept 7, 2008 [see witness Sharon Cadieux]-
request add to Defense witness List March 22, 2011
State depo 3/28/11 via Webex - depo transcript filed with Clerk 4/26/11
*** Robert Young, Orlando, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List - depo transcript filed with Clerk 5/6/11
CATEGORY "B" - None
CATEGORY "C" - None
PEOPLE NOT ON DEFENSE WITNESS LIST (as of Oct 23, 2010)
- Dominic Casey [he is on State Witness List]
- Jim Campbell - George cop friend - Ohio
- Rob Dick - Leonard Padilla associate
- 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
- Shirley Plesea - Cindy's mother [she is on State Witness List]
- Joy Wray [she is on State Witness List]
Updated August 5, 2010 - rescheduled depositions and Correction
- Sgt John Allen - Defense depo date added - Sept 15, 2010
- Michael Burnett - 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
- 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??
- Arpad Vass - Defense depo rescheduled for Sept 22, 2010
- Mark Wise - Defense depo rescheduled for Sept 21, 2010
- Bradley Wright - CORRECTION - NO Defense depo done July 12, 2010 in Sarasota, FL - Defense took statement on Nov.8, 2009
State depo scheduled for July 21, 2010 in Sarasota, FL - canceled
Updated August 30, 2010
Not on current Defense Witness List - were on List as of June 30, 2010 -REMOVED
(5) Dr. Jane Bock - Expert Witness - Univ Colorado, Ecology & Evolutionary Biology, Boulder, CO - added June 30, 2010 [not on State Witness List]
Forensic Botanist - Study Plant Remains to Help Solve Crimes
(8) Michael Burnett, Oak Ridge Lab - added Jan 23, 2009
[Defense depo Sept 21, 2010]
(10) Larry E. Daniel, Guardian Digital Forensics, Raleigh, NC [not on State List]
(18) Dr. Timothy Huntington - Expert Witness - Seward, NE - added June 30, 2010
[not on State Witness List]
Forensic Entomologist
Assistant Professor of Biology at Concordia University, NE
Study Insects
(21) Dr. Larry Kobilinsky, John Jay College of Criminal Justice, New York, NY
[not on State Witness List]
(25) Madhavi Martin, Oak Ridge Lab - added Jan 23, 2009
[Defense depo Sept 21, 2010 ]
(39) Arpad Vass, Oak Ridge Lab - added Jan 23, 2009 [Defense depo Sept 22, 2010]
New names on Defense Witness List as of August 30, 2010
- Fmr Sheriff Kevin Beary, OCSO
- Thomas Berning, Kissimmee, FL - found shallow grave on Suburban Dr
- Susan Cecil, LaPlata, MD - Kronk's sister
- Carlos Chirino, St. Augustine, FL -owns “Professional Investigation Resources Corp” - same address as witness Guillermo Medino
- Annie Leigh Dowling, Orlando, FL
- Lt D. Driscoll, Orlando Police Dept
- David Evans, - Kronk's attorney
- Holly Gagne, Orlando, FL - Anthony family friend
- Aviation Pilot Gillis, Orlando Police Dept
- Stacy Hansen
- Shimara Harris
- Paul Kelley, Maitland, FL - Anthony attorney and family friend
- Patrick King, Kissimmee, FL - found shallow grave on Suburban Dr.
- Dean Lavigne
- David Lohr, New York City, NY - writer - filmed TES searches
- Aviation Observer Robert McCullough, Orlando Police Dept
- Guillermo Medino - St. Augustine, FL - same address as Carlos Chirino
- Officer Ed Michael, Orlando Police Dept
- John Morris, Mohave Valley, AZ
- Angelo Nieves, OCSO
- Officer O'day, Orlando Police Dept
- Carlos Padilla, OCSO
- Officer Faberile-Perez, Orlando Police Dept
- Gail St. John, Oregon, OH
- Tamra St. John, Oregon, OH
- John Samples, Cummings, GA
- Travis J. Sanders - psychic with Gale St John searched Suburban Dr
- Deputy Ron Stucker, OCSO
- Dep Bryan Tittle, OCSO
- Unknown Female Searcher - Colleen Klocek - dog handler - works with Gale St. John
- Bradley Wright, Bradenton, FL - former roommate of Roy Kronk
Updated August 31, 2010 - new witnesses added
- Kathleen Clark - Inmate - Hernando Correctional Inst
- Robin Lunceford - Inmate - Lowell Correctional Facility
- Brenda Wynn - Inmate - Lowell Correctional Facility
Updated September 10, 2010 - new State depositions for Sept 30, 2010
- Thomas Berning - found shallow grave w/stick and string on Suburban Dr.
- Holly Gagne - former neighbor and friend of Anthony family
- Shimara Harris
- Paul Kelley - Anthony attorney and friend
- Patrick King - found shallow grave w/stick and string on Suburban Dr.
Updated September 21, 2010 - two new witnesses added and State depo amends- - - - Michael Antonello - general counsel for American Media which owns
Globe, Ntl Enq, and Star magazines - new witness
- Paul Kelley, Esq - Maitland, FL - Anthony attorney and friend -added Aug 30, 2010
[State depo Sept 30, 2010-deleted]
- Jennifer Killins - heard screaming near school - new witness
- Patrick King - Kissimmee, FL - added Aug 30, 2010 -found shallow grave w/stick and string on Suburban Dr. [State depo Sept 30, 2010 - deleted]
Updated September 30, 2010 - new State depositions added for Oct 20, 2010
- Carlos Chirino - St. Augustine, FL - added August 30, 2010 -owns “Professional Investigation Resources Corp” - same address as witness Guillermo Medino [State depo Oct 20, 2010]
- Guillermo Medino - St. Augustine, FL - added Aug 30, 2010 - same address as
witness Carlos Chirino [State depo Oct 20, 2010]
- Paul Kelley, Esq - Maitland, FL - Anthony attorney and friend -added Aug 30, 2010
[State depo Oct 20, 2010]
- Patrick King - Kissimmee, FL - added Aug 30, 2010 - found shallow grave w/stick and string on Suburban Dr. [State depo Oct 20, 2010]
Updated October 7, 2010 - State depositions scheduled
- Laura Buchanan - searcher - Mendham, NJ - added June 30, 2010
[State depo Aug. 16, 2010 in NJ - rescheduled State depo Oct 13, 2010 via Skype]
not on State Witness List]
- John Morris - Mohave Valley, AZ - added Aug 30, 2010 [State depo via Skype Oct 21, 2010]
Updated October 23, 2010 - depositions scheduled
- John Samples - Defense witness - State depo via Skype Oct 26, 2010
- Brandon Sparks - Kronk's son Defense witness - State depo via Skype Oct 28, 2010
Certificate of Material Witness granted Oct 19, 2010
Updated November 6, 2010
11/02/2010 Notice of Taking Deposition(s)
State taking depo of Laura Buchanan on Nov 17, 2010 in Orlando, with her Ft. Lauderdale atty Bernard Cassidy.
10/22/2010 Notice of Taking Depositions
State taking depo of Dean Lavigne and Stacey Hansen via Skype on Oct 28, 2010
10/26/2010 State filed Motion for extension of deposition deadlines for Defense witnesses who were added to the Defense Witness List after May 2010:
Michael Antonello - GLOBE mag - this is a State Witness who the Defense added to the Defense Witness List Sept 20, 2010 - past the deadline for adding witnesses
Susan Cecil - Kronk sister - State not need formal deposition
Kathleen Clark - Inmate - State not need formal deposition
David Evans - Kronk attorney - State not need formal deposition
Jill Kerley - Kronk ex-wife - State depo was done Feb 25, 2010; Defense was granted permission on Jan 25, 2010, to take her depo
David Lohr - NY journalist - State did interview without deposition
Robin Lunceford - Inmate - State not need formal deposition
Guillermo Medino - lives in Mexico - not in Florida since 2008 - State not take depo
Crystal Sparks - Kronk's ex-wife - State said they do not need a formal deposition
Bradley Wright - former Kronk roommate - State not need a formal deposition
Brenda Wynn - Inmate - State not need formal deposition
The State has an extended deadline of Nov 30, 2010 to take depositions of these people
- Laura Buchanan (depo scheduled for Nov 17, 2010)
- Brandon Sparks - Kronk son - (he stopped cooperating with the State to take depo)
- Gail St John - psychic searcher (incorrect address given)
- Tamra St John - searcher (incorrect address given)
- Travis Sanders - searcher (lives Northern California - unable to locate him)
The State has until Feb 28, 2011 to take depositions of Defense EXPERTS
Updated Dec 2, 2010 - deposition and new EXPERTS added
- Dr. Scott Fairgrieve - Canada - dog scent Expert - State depo via Skype Dec 16, 2010
- Dr. Tim Huntington - Nebraska - Entomology - State depo Dec 28, 2010
- Brandon Sparks - Kronk's son - State depo via Skype Nov 10, 2010
- Gail St. John - psychic/searcher - State depo via Skype Nov 22, 2010
NEW Defense Experts added to Witness List Nov 30, 2010
- Dr. Jane Bock - Colorado - Expert - Botany - added to List June 30, 2010 - not on
Aug 30, 2010 Defense Witness List - put back on List Nov 30, 2010
- Richard Eikelenboom - Netherlands - Expert - DNA
- Dr. Michael Freeman - Oregon - Expert - Epidemiologist
- Dr. Tim Huntington - Nebraska - Expert - Entomology - added to List June 30, 2010
not on Aug 30, 2010 Defense Witness List - put back on List Nov 30, 2010
- Dr. John Leeson - Winter Springs, FL - Expert - Digital Forensics - Computer
- Dr. Barry Logan - Willow Grove, PA - Expert - Forensic Chemist - this is PA LAB that
tested shorts and laundry bag
- Michael O'Kelly - Nebraska - Expert - Cell towers and cell phones
- Dr. Kathy Reichs - North Carolina - Expert - Anthropology - conducted anthropological exam on Caylee
- Dr. William Rodriguez - Maryland - Expert - Anthropologist/Taphonony
- Dr. Werner Spitz - Michigan - Expert - Forensic Pathology - performed second autopsy on Caylee
Defense Experts REMOVED from Defense Witness List as of Nov 30, 2010
- Larry Daniel - North Carolina - Guardian digital Forensics - Computer EXPERT
was listed Nov 20, 2008 - was REMOVED from List by Aug 30, 2010
[replaced by Dr. John Leeson?]
- Dr. Lawrence Kobilinsky - New York - John Jay College - DNA EXPERT
was listed Jan 22, 2009 - was REMOVED from List by Aug 30, 2010
- Nicholas Petraco - New York - John Jay College of Criminal Justice -EXPERT - Criminalist and Hair Banding Expert - Forensic Science
He reviewed the evidence in July 2010, and was sent FBI samples Q12 and
Q12.1 - hair in trunk - to examine in October 2010
Never officially placed on Defense Witness List - announced in Nov 29,2010
Status Hearing that he would not be a Defense Witness.
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, 2011 - 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 Dec 6, 2010 - deposition scheduled
- Dr. Jane Bock - Colorado - EXPERT Botanist - State depo Dec 21, 2010
Updated Dec 14, 2010 - Experts REMOVED
- Larry Daniel - North Carolina - Guardian Digital Forensics - Computer
EXPERT - was on List Nov 20, 2008 - was REMOVED from List Dec 13, 2010 - replaced by Dr. John Leeson
- Michael O'Kelly - Nebraska - EXPERT - Cell towers and cell phone
added Nov 30, 2010 - was REMOVED from List Dec 13, 2010
Updated December 16, 2010 - depositions
- Dr. Kenneth Furton - EXPERT- West Palm Bch, FL
[State depo January 4, 2011 via Skype] Expert Chemist
International Forensic Research Institute at Florida Internationl University
Drug analysis, use of trained dogs
- Dr. Barry Logan - Willow Grove, PA - EXPERT - Forensic Chemist
this is the PA Lab that did testing on shorts and laundry bag
[State depo January 18, 2011 via Skype]
Updated January 5, 2011 - new Penalty Phase experts and new depositions
*** Leonard Birdsong - Penalty Phase expert - Assoc Prof of Law, Orlando, FL added Dec 30, 2010
- Dr. Jane H. Bock - Colorado - EXPERT - Botany - reviewed State witnessDr. David Hall of Univ of FL - report and inspected scene
[State depo Dec 21, 2010 via Skype - another depo Jan 18, 2011]
*** Dr. Jeffrey Danziger - Penalty Phase expert - Forensic and addiction Psychiatry Maitland, FL - added Dec 30, 2010
- Dr. Tim Huntington - Nebraska - EXPERT - Entomology
[State depo via Skype Dec 28, 2010 - another depo Jan 28, 2011]
*** Dr. Harry Krop - Penalty Phase expert - Psychologist - Gainesville, FL
added Dec 30, 2010
Updated Feb 11, 2011 - depositions taken
- Dr. Jane Bock - State deposition set for Feb 12, 2011
- Dr. Kenneth Furton - State deposition set for Feb 19, 2011 via Skype/Webex
Updated Feb 16, 2011 - new witnesses added Feb 14, 2011
State filed a Motion to Strike Defense Supplemental Witness List on Feb 15, 2011
- Robyn Adams - Inmate - already on State Witness List
- Kathleen Belich - WFTV reporter - rebut witnesses for State involving
investigation into Laura Buchanan - TES searchers, also involving
State witness Inmate Maya Derkovic
- Maya Derkovic - Inmate - already on State Witness List
- Kenneth Drupiewski - already on Defense Penalty Phase Witness List
rebut State testimony about Diary - he is mentioned in Diary
timeline is that he broke up with her in high school
- Kasper Jordan - TES searcher - already on State Witness List
- Anne Pham - TES searcher with Laura Buchanan- already on State Witness List
- Marvin E. Schecter, Esq in NY - Defense added him Feb 14, 2011 and said
they removed him in a Motion filed on Feb 16, 2011
Updated March 15, 2011 - STATE depositions, but NOT filed on Defense Witness List
- William Breiling, Deltona, FL - STATE took depo March 15, 2011 - NOT filed
on Defense Witness List
- Bruce Christian, Rockledge, FL - STATE took depo Jan 20, 2011 - TES Searcher
NOT filed on Defense Witness List
- Shauna Christian, Rockledge, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List
- Patricia DeCosta, Palm Coast, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List
- Rick Differt, Apopka, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List
- Timothy Fleming, Orlando, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List
- Kevin Gallaway, Rockledge, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List
- Lisa Gallaway, Rockledge, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List
- Ramona Maldonado, Orlando, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List
- June Samples, Tunica, MS - STATE took depo March 15, 2011 - TES searcher documents in Discovery released March 11, 2011 - NOT filed on Defense Witness List
- Janice Smith, Casselberry, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List
- Toni Tedder, Orlando, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List
- Vicki Tullos, Tunica, MS - STATE took depo March 15, 2011 - TES searcher
documents in Discovery released March 11, 2011 - NOT filed on Defense Witness List
- Todd Webster, Orlando, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List
- Melinda White, Orlando, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List
- Robert Young, Orlando, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List
Updated March 27, 2011 - State depositions
- Sharon Cadieux - protestor at Anthony home, filed battery charges when George
shoved her Sept 7, 2008 - [see witness Patricia Young]
- Dominic Casey - on State Witness List - NOT on Defense witness list
State depo March 28, 2011 - Dominic new atty Debra Ferwerda filed
Notice of Appearance 3/25/11
- Dr. Jeffery Danziger - added to Dec 30, 2010 to Defense Penalty Phase Witness List
request add to regular Defense Witness List March 22, 2011
no State depo yet - Expert Report not given to State
- Daniel Kondos - Supvr of landscape maintenance on Suburban Dr - request to add
to Defense Witness List March 22, 2011 - State depo 3/28/11 via Webex
- Kenneth Lewis - Asst State Attorney in the Maya Derkovich conviction
request add to Defense Witness List March 22, 2011
no State depo
- Dr. William Weitz - Boca Raton, FL - specialist in PTSD
added to Defense Penalty Phase Witness List 3/21/11 -
request add to regular Defense Witness List 3/22/11
no State depo yet - Expert Report not given to State
- Tracey Wollam - Behavior Analyst at Hidden Oaks Elm School - heard autistic
child screaming - State depo March 28, 2011 - NOT filed on Defense Witness List
- Patricia Young - protestor at Anthony home, filed battery charges when George
shoved her Sept 7, 2008 - [see witness Sharon Cadieux]
request add to Defense witness List March 22, 2011
State depo 3/28/11 via Webex
Updated April 14, 2011 - WITNESS WITHDRAWN and transcripts requested
- William Breiling - ? possible Defense witness - not officially on Defense Witness List
State depo done March 15, 2011 - Defense requested depo transcript 4/11/11
- Dominic Casey - ? possible Defense witness - not officially on Defense Witness List
State depo done March 28, 2011 - Defense requested depo transcript 4/11/11
on State Witness List since March 23, 2009
- Dr. Danziger - Defense mental health expert - WITHDRAWN AS DEFENSE WITNESS on April 13, 2011 - State depo done April 7, 2011
Defense requested depo transcript 4/11/11
- Ramona Maldonado - TES searcher - not officially on Defense Witness List
State depo done Jan 20, 2011 - Defense requested depo transcript 4/11/11
- Janice Smith - TES searcher - not officially on Defense Witness List
State depo done Jan 20, 2011 - Defense requested depo transcript 4/11/11
- Todd Webster - TES searcher - not officially on Defense Witness List
State depo done Jan 20, 2011 - Defense requested depo transcript 4/11/11
- Melinda White - TES searcher - not officially on Defense Witness List
State depo done Jan 20, 2011 - Defense requested depo transcript 4/11/11
- Dr. Weitz - Defense mental health expert - State depos done April 7 and April 13, 2011
Defense requested depo transcript 4/11/11
State requested depo transcript be UNSEALED for State on April 14, 2011
WITHDRAWN AS WITNESS IN GUILT PHASE during Hearing on
April 15, 2011 - remain in Penalty Phase if allowed
Updated April 19, 2011 - depo transcripts of TES searchers filed with Clerk
all TES searchers said Suburban area was under water, or they did not search there
04/18/2011 Notice of Filing
04/18/2011 Deposition William Breiling
04/18/2011 Deposition Janice Smith
04/18/2011 Deposition Todd Webster
04/18/2011 Deposition Melinda Mary White
04/18/2011 Deposition Ramona Maldonado
Updated April 29, 2011 - new witnesses added
- Bernard Cassidy - Attorney for Laura Buchanan - she altered a TES document
added 4/28/11
- Brian J. Carroll - FBI Lab Quantico, Virginia - added 4/28/11
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. Addresses of witnesses are redacted.
here's the doc that some of you can't view
http://www.websleuths.com/forums/showthread.php?p=6617143#post6617143
Witnesses and when they testified ***LIST ONLY***
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
https://docs.google.com/document/d/1t1IKoWtQFXbILJ9pVMwT-c0dXhXOtFw-u5N2jfvVJM0/edit?hl=en
DEFENSE PENALTY PHASE WITNESS LIST
*********************************************************************
[**Permission is given to copy and distribute to whoever wishes to do so**]
DEFENSE WITNESS LIST - ORIGINAL NOV 20, 2008
Last UPDATED May 1, 2011
Includes all Amended and Supplemental Lists - received from the Orange County Clerk's Office
[NOTE: The Defense 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
CATEGORY "A"
*** Robyn Adams - Inmate - already on State Witness List - added to Defense
Witness List Feb 14, 2011
(1) Sgt. John V. Allen, OCSO - added Jan 23, 2009 [Defense depo -STATE witness
March 10, 2010 and Sept 15, 2010] ; interviewed by State June 11, 2010(?)]
(2) Cynthia Anthony - added Jan 23, 2009 [State depo July 29, 2009] STATE witness
(3) George Anthony - added Jan 23, 2009 [State depo Aug 5, 2009] STATE witness
(4) Lee Anthony - added Jan 23, 2009 [State depo July 30, 2009] STATE witness
(5) Michael Antonello - general counsel for American Media which owns Globe,
Ntl Enq, Star magazines - added Sept 20, 2010 - STATE witness
[this is a State witness who the Defense added to the Defense Witness List
Sept 20, 2010 - past the deadline for adding witnesses
(6) Former Sheriff Kevin Beary, OCSO - added August 30, 2010
*** Kathleen Belich - WFTV reporter - rebut witnesses for State involving investigation into TES searcher Laura Buchanan, also involving State witness Inmate Maya Derkovic added to Defense Witness List Feb 14, 2011
JUDGE GRANTED QUASH - REMOVE BELICH FROM WITNESS LIST
(7) Thomas Berning, Kissimmee, FL - added August 30, 2010
found shallow grave w/stick and string on Suburban Dr.
[State depo Sept 30, 2010]
*** Leonard Birdsong - Penalty Phase expert - Assoc Prof of Law, Orlando, FL
added Dec 30, 2010
(8) Dr. Jane H. Bock - Colorado - EXPERT - Botany - reviewed State witness
Dr. David Hall of Univ of FL - report and inspected scene -
added Nov 30, 2010 - was on June 30, 2010 List - not on Aug 30, 2010 List
[State depo Dec 21, 2010via Skype - another depo Jan 18, 2011
State depo January 24, 2011 - State depo set for Feb 12, 2011]
http://www.wftv.com/pdf/27085571/detail.html Transcript Part One
http://www.wftv.com/pdf/27085544/detail.html Transcript Part Two
(9) Scott Bolin, FBI - added Jan 23, 2009 [Defense depo June 17, 2010] STATE witness
*** William Breiling, Deltona, FL - TES Searcher says Suburban area was submerged
under water from a lot of rain - STATE took depo March 15, 2011 - NOT filed
on Defense Witness List - Defense requested depo transcript 4/11/11 - depo transcript filed with Clerk 4/18/11
(10) Laura Buchanan - searcher - Mendham, NJ - added June 30, 2010
[State depo Aug. 16, 2010 in NJ - rescheduled State depo Oct 13, 2010 via Skype
completed Nov 17, 2010 in Orlando]
not on State Witness List]
*** Sharon Cadieux - REMOVED - protestor at Anthony home, filed battery charges when George shoved her Sept 7, 2008 - [see witness Patricia Young]
request add to Defense Witness List March 22, 2011 - Defense voluntarily strikes
Cadieux from Defense Witness list due to no cooperation to set deposition
no State depo scheduled
*** Brian J. Carroll - FBI Lab Quantico, Virginia - added 4/28/11
*** Dominic Casey - Anthony private investigator - added to State Witness List
March 23, 2009
regular State depo for Dec 16, 2009 cancelled - State investigative interview
allowed to continue on this date - State depo March 28, 2011 -
Dominic new atty Debra Ferwerda filed Notice of Appearance 3/25/11
NOT added to Defense Witness List - Defense requested depo transcript 4/11/11
*** Bernard Cassidy - Attorney for Laura Buchanan - she altered a TES document
added 4/28/11- Defense said that Cassidy "will testify to the recently
obtained information regarding Laura Buchanan and her investigation"
(11) Susan Cecil, LaPlata, MD - Roy Kronk’s sister - added Aug 30, 2010
[State not need formal deposition]
(12) Carlos Chirino - St. Augustine, FL - added August 30, 2010
owns “Professional Investigation Resources Corp” - same address as witness
Guillermo Medino [State depo Oct 20, 2010]
*** Bruce Christian, Rockledge, FL - STATE took depo Jan 20, 2011 - TES searcher NOT filed on Defense Witness List - Defense gets depo transcript 4/20/11
*** Shauna Christian, Rockledge, FL - STATE took depo Jan 20, 2011 - TES searcher NOT filed on Defense Witness List
(13) Kathleen Clark - Inmate - Hernando Correctional Inst - Brooksville, FL -
added Aug 31, 2010 [State not need formal deposition]
(14) Kiomarie Cruz - childhood friend of Casey - added Jan 23, 2009 [State deposition
March 31, 2009/April 1, 2009] - STATE witness
*** Larry Daniel - North Carolina - Guardian Digital Forensics - Computer
EXPERT - was on List Nov 20, 2008 - REMOVED from List
Dec 13, 2010 - replaced by Dr. John Leeson
*** 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
*** Patricia DeCosta, Palm Coast, FL - STATE took depo Jan 20, 2011 - TES searcher NOT filed on Defense Witness List - Defense gets depo transcript 4/20/11
depo transcript filed with Clerk 5/2/11
*** Maya Derkovic - Inmate - already on State Witness List - added to Defense
Witness List Feb 14, 2011 [State will not be utilizing statements made by defendant to Maya Derkovic during State Case-in-Chief per State filing dated Feb 25, 2011]
(15) Annie Leigh Dowling - Orlando, FL - friend of Casey - added Aug 30, 2010
STATE witness
*** Rick Differt, Apopka, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List - Defense gets transcript 4/20/11
*** Kenneth Drupiewski - already on Defense Penalty Phase Witness List - rebut State testimony about Casey’s Diary - he is mentioned in Diary - timeline is he broke up with Casey in high school - added to Defense Witness List Feb 14, 2011
(16) Lt D. Driscoll, Orlando Police Dept - added Aug 30, 2010
(17) Richard Eikelenboom - Netherlands - EXPERT - DNA - added Nov 30, 2010
(wife Selma not added to witness list)
(18) David Evans - Roy Kronk’s attorney - added Aug 30, 2010
[State not need formal deposition]
(19) Dr. Scott Fairgrieve - EXPERT -Laurentian Univ, Sudbury, Ontario
Canada - added June 30, 2010 [not on State Witness List]
Northeastern Regional Forenic Pathology Unit, Ontario
Consults in Search, Recovery, and analysis of human remains
Forensic Anthropologist/Pathologist
will testify on K-9/dog scent issues
[State depo via Skype Dec 16, 2010 via Skype]
http://www.wftv.com/pdf/27085404/detail.html Transcript filed w/Clerk
*** Timothy Fleming, Orlando, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List - Defense gets depo transcript 4/20/11
depo transcript filed with Clerk 5/2/11
(20) Dep. Jason R. Forgey, OCSO - added Jan 23, 2009 [Defense depo June 4, 2010]
(21) Dr. Michael Freeman - Oregon - EXPERT - Epidemiologist - he has not completed his work as of Dec 1, 2010 - added Nov 30, 2010
(22) Dr. Kenneth Furton - EXPERT - Forensic Chemist - West Palm Bch, FL -
added June 30, 2010 [not on State Witness List] [State depo Jan 4, 2011 via Skype
State depo set for Feb 19, 2011] Defense requested transcript 4/20/11
International Forensic Research Institute at Florida Internationl University
Drug analysis, use of trained dogs
http://www.wftv.com/pdf/27085526/detail.html Transcript filed w/Clerk
(23) Holly Gagne, friend of Anthony family - added Aug 30, 2010
[State depo Sept 30, 2010]
*** Kevin Gallaway, Rockledge, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List - depo transcript filed with Clerk 5/6/11
*** Lisa Gallaway, Rockledge, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List - depo transcript filed with Clerk 5/6/11
(24) Aviation Pilot Gillis, Orlando Police Dept - added Aug 30, 2010
(25) Jesse A. Grund - ex boyfriend of Casey - added Jan 23, 2009 [Defense depo
Defense depo August 11, 2010 - cancelled- rescheduled for Oct 26, 2010
cancelled; depo done Dec 8, 2010] STATE witness
(26) Richard Grund - father of Jesse - added Jan 23, 2009 [Defense depo
August 11, 2010 - cancelled- rescheduled for Oct 26, 2010 cancelled;
depo done Dec 8, 2010] STATE witness
(27) Stacy Hansen - added August 30, 2010 [State depo via Skype Oct 28, 2010]
(28) Shimara Harris - added August 30, 2010 [State depo Sept 30, 2010]
(29) Mark Hawkins - ex boyfriend of Casey - lives Calif - added Jan 23, 2009
wore a wire for FBI - his mother Ann Marie Chase on State Witness List
Mark is also on the State Witness List
(30) Amy Huizenga - ex friend of Casey - check fraud victim - added Jan 23, 2009
[Defense depo April 3, 2009 refused, she hired atty - resch for Aug 6, 2010]
[Depo 2/14/11 - Defense gets depo transcript 4/20/11]
http://www.wftv.com/pdf/27623766/detail.html
deposition transcript
(31) Dr. Tim Huntington - Nebraska - EXPERT - Entomology
[State depo via Skype Dec 28, 2010 - another depo Jan 28, 2011]
added Nov 30, 2010 -was on June 30, 2010 List - not on Aug 30, 2010 List
http://www.wftv.com/pdf/27085513/detail.html Transcript Part One
http://www.wftv.com/pdf/27085461/detail.html Transcript Part Two
(32) Comm. Matthew J. Irwin, OCSO - added Jan 23, 2009 - STATE witness
[Defense depo March 8, 2010]
*** Kasper Jordan - TES searcher - already on State Witness List - added to Defense Witness List Feb 14, 2011
(33) Paul Kelley, Esq - Maitland, FL - Anthony attorney and friend - added Aug 30, 2010
[State depo Oct 20, 2010]
*** Daniel Kondos - Supvr of landscape maintenance on Suburban Dr - request to add
to Defense Witness List March 22, 2011 - State depo 3/25/11 vis Webex
(34) Jill Kerley - Kronk ex-wife - Maryville, TN - added June 30, 2010
[Defense depo permission granted Jan 25, 2010]
[State depo Feb 25, 2010] [not on State Witness List]
(35) Jennifer Killins - heard screaming near school - added Sept 20, 2010
(36) Patrick King - Kissimmee, FL - added Aug 30, 2010
found shallow grave w/stick and string on Suburban Dr.
[State depo Oct 20, 2010]
*** Colleen Klocek - see Unknown Female Searcher - added Aug 30, 2010
dog handler - works with Gale St. John
*** Dr. Lawrence Kobilinsky - New York - John Jay College of Criminal Justice
DNA EXPERT - was listed Jan 22, 2009 - REMOVED from List
by Aug 30, 2010
*** Daniel Kondos - Supvr of landscape maintenance on Suburban Dr - request to add
to Defense Witness List March 22, 2011 - State depo 3/28,2011 via Webex
*** Dr. Harry Krop - [ see Defense PENALTY PHASE WITNESS LIST]
(37) Dean Lavigne - added Aug 30, 2010 [State depo via Skype Oct 28, 2010]
(38) Anthony Lazzaro - ex boyfriend of Casey - added Jan 23, 2009
[Defense depo done Oct 30, 2008 and Aug. 13, 2010]
[depo 2/18/11 - Defense gets depo transcript 4/20/11]
(39) Dr. Henry Lee, Univ of New Haven, Meriden, CT - EXPERT - Criminalist
inspected car and evidence -added Nov 20, 2008
(40) Dr. John Leeson - Winter Springs, FL - EXPERT - Digital Forensics - Computer - added Nov 30, 2010
*** Kenneth Lewis - Asst State Attorney in the Maya Derkovich conviction
request add to Defense Witness List March 22, 2011
no State depo
(41) Dr. Barry Logan - Willow Grove, PA - EXPERT - Forensic Chemist -
this is the PA Lab did testing on shorts and laundry bag - added Nov 30, 2010
[State depo Jan 18, 2011 via Skype; State depo via Skype March 9, 2011]
(42) David Lohr, New York City, NY - writer - filmed TES searches
added August 30, 2010 [State did interview w/o deposition]
(43) Karen Korsberg Lowe, FBI - added Jan 23, 2009 [Defense depo April 2010]
STATE witness
(44) Robin Lunceford - Inmate - Lowell Correctional Facility, Ocala, FL
added Aug 31, 2010 [State not need formal deposition]
*** Ramona Maldonado, Orlando, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List - Defense requested depo transcript 4/11/11
depo transcript filed with Clerk 4/18/11
(45) Aviation Observer Robert McCullough - Orlando Police Dept - added Aug 30, 2010
(46) Steven John McElyea, FBI - added Jan 23, 2009 [Defense depo June 17, 2010]
STATE witness
(47) Guillermo Medino - St. Augustine, FL - added Aug 30, 2010 - same address as
Carlos Chirino [State depo Oct 20, 2010 not done - lives in Mexico - not in Florida
since 2008]
(48) Yuri N. Melich, OCSO - added Jan 23, 2009 [Defense depo Sept 10, 2010]
STATE witness
(49) Officer Ed Michael, Orlando Police Dept - added August 30, 2010
(50) Ricardo Morales - ex boyfriend Casey - added Jan 23, 2009 - STATE witness
[Defense depo June 4, 2010? not sure if depo done?]
(51) John Morris - Mohave Valley, AZ - added Aug 30, 2010 [State depo Oct 21, 2010 via Skype]
(52) Angelo Nieves -OCSO, Captain - Media Spokesperson
[Defense depo June 17, 2010] added Aug 30, 2010
(53) Officer O’Day, Orlando Police Dept - added Aug 30, 2010
(54) Michael O’Kelly - Nebraska - EXPERT - Cell towers and cell phones -
added Nov 30, 2010 - REMOVED from List Dec 13, 2010
(55) Carlos Padilla, OCSO - added Aug 30, 2010 [Defense depo Nov 10, 2010]
STATE witness
(56) Mallory Parker - Lee Anthony girlfriend - added Jan 23, 2009 - STATE witness
[State depo Nov. 12, 2009] Defense gets depo transcript 4/26/11
(57) Officer Faberile-Perez - Orlando Police Dept - added Aug 30, 2010
*** Nicholas Petraco - New York - John Jay College of Criminal Justice
EXPERT - Criminalist and Hair Banding Expert - Forensic Science
He reviewed the evidence in July 2010, and was sent FBI samples Q12 and
Q12.1 hair in trunk - to examine in October 2010
Never officially placed on Defense Witness List - announced in Nov 29, 2010
Status Hearing that he would not be a Defense Witness
*** Anne Pham - TES searcher with Laura Buchanan - already on State Witness
List - added to Defense Witness List Feb 14, 2011
(58) Rick Plesea - Cindy's brother - added Jan 23, 2009 [Defense depo July 2, 2010]
STATE witness
(59) Dr. Kathy Reichs - North Carolina - EXPERT - Anthropology - conducted
anthropological exam on Caylee - added Nov 30, 2010
(60) Gary Ridgway, Johnson's Wrecker - added Jan 23, 2009 - STATE witness
[Defense depo Oct 30, 2008]
(61) Dr. William Rodriguez - Maryland - EXPERT - Anthropologist/Taphonony
added Nov 30, 2010
(62) Anthony Rusciano - ex boyfriend Casey - former police - added Jan 23, 2009
[Defense depo July 23, 2010] STATE witness
(63) Gale St. John - Oregon, OH - psychic searched Suburban Dr - added Aug 30, 2010
[incorrect address given for State depo] [State depo via Skype Nov 22, 2010]
(64) Tamra St. John - Oregon, OH - searched Suburban Dr - added Aug 30, 2010
[incorrect address given for State depo]
(65) John Samples - Cummings, GA - added Aug 30, 2010 [State depo via Skype
Oct 26, 2010]
*** June Samples, Tunica, MS - STATE took depo March 15, 2011 - TES searcher
documents in Discovery released March 11, 2011 - NOT filed on Defense Witness List
(66) Katherine Sanchez, Amscot - added Jan 23, 2009 - [Defense depo Oct 30, 2008]
STATE witness
(67) Travis J. Sanders - psychic with Gale St John searched Suburban Dr
added Aug 30, 2010 [lives Northern California - unable to locate for State depo]
(68) Nickolas Savage, FBI - added Jan 23, 2009 [Defense depo July 23, 2010]
STATE witness
*** Marvin E. Schecter, Esq in NY - Defense added him Feb 14, 2011 and said they
removed him, in a Motion filed on Feb 16, 2011
(69) Brittany Scheiber - friend of Casey - added Jan 23, 2009
(70) Michael Sigman, Univ Central FL Ntl Ctr Forensic Science - added Jan 23, 2009
[Defense depo Aug 27, 2010 - rescheduled for Nov 3, 2010 - expedited overnight transcript ordered] witness is on STATE Witness List
State Witness List - added Dec 3, 2008 - testimony combined with STATE witness Douglas Clark - Univ Central FL - air samples
[C. Douglas Clark - Univ of Central FL - air samples - added March 23, 2009
[Defense depo Oct 7, 2010] testimony combined with witness Michael Sigman]
*** Janice Smith, Casselberry, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List - Defense requested depo transcript 4/11/11
depo transcript filed with Clerk 4/18/11
(71) Brandon Sparks - Kronk's son - Sammamish, WA - added June 30, 2010
[not on State Witness List] - [State depo via Skype Oct 28, 2010 not done] -
Certificate of Material Witness granted Oct 19, 2010 - he stopped cooperating
with State to take depo]
[State depo Nov 10, 2010 via Skype]
(72) Crystal Sparks - Kronk's ex-wife - LaPlata, MD - added June 30, 2010
[not on State Witness List] [State not need formal deposition]
(73) Dr. Werner Spitz - Michigan - EXPERT - Forensic Pathology - performed second autopsy on Caylee - added Nov 30, 2010
(74) Deputy Ron Stucker - OCSO - added Aug 30, 2010
*** Toni Tedder, Orlando, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List - Defense gets depo transcript 4/20/11
depo transcript filed with Clerk 5/2/11
[she lives with TES searcher Billy Todd Webster]
(75) Dep Bryan Tittle - OCSO - added Aug 30, 2010 - STATE witness
*** Vicki Tullos, Tunica, MS - STATE took depo March 15, 2011 - TES searcher
documents in Discovery released March 11, 2011 - NOT filed on Defense Witness List
depo transcript filed with Clerk 4/26/11
(76) Unknown Female Searcher - added Aug 30, 2010
Colleen Klocek - dog handler - works with Gale St. John
*** Todd Webster, Orlando, FL - STATE took depo Jan 20, 2011 - TES
searcher - NOT filed on Defense Witness List - Defense requested depo
transcript 4/11/11 - depo transcript filed with Clerk 4/18/11
[aka Billy Todd Webster - he lives with TES searcher Toni Tedder]
*** 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 for State on April 14, 2011
WITHDRAWN AS WITNESS IN GUILT PHASE during Hearing on
April 15, 2011 - remain in Penalty Phase
ADDED to State Witness List 4/26/11
(77) Dep. Appling S. Wells IV, OCSO - added Jan 23, 2009 - STATE witness
[Defense depo Mar 11, 2010]
*** Melinda White, Orlando, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List - Defense requested depo transcript 4/11/11
depo transcript filed with Clerk 4/18/11
(78) Marc Wise, Oak Ridge Lab - added Jan 23, 2009 [Defense depo Sept 21, 2010]
STATE witness
*** Tracey Wollam - Behavior Analyst at Hidden Oaks Elm School - heard autistic
child screaming - State depo March 28, 2011 - NOT filed on Defense Witness
List
(79) Bradley Wright - former roommate of Kronk - added Aug 30, 2010
CORRECTION - NO Defense depo done on July 12, 2010 in Sarasota, FL
Defense took statement on Nov 8, 2009 - filed in Defense Motion
State depo scheduled for July 21, 2010 in Sarasota - CANCELED
Bradley on fishing boat until October 2010
[State not need formal deposition]
Bradley’s attorney Tony Moss visited Casey Anthony in jail on July 2, 2010
(80) Brenda Wynn - Inmate - Lowell Correctional Facility, Ocala, FL -
added Aug 31, 2010 - [State not need formal deposition]
*** Patricia Young - protestor at Anthony home, filed battery charges when George
shoved her Sept 7, 2008 [see witness Sharon Cadieux]-
request add to Defense witness List March 22, 2011
State depo 3/28/11 via Webex - depo transcript filed with Clerk 4/26/11
*** Robert Young, Orlando, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List - depo transcript filed with Clerk 5/6/11
CATEGORY "B" - None
CATEGORY "C" - None
PEOPLE NOT ON DEFENSE WITNESS LIST (as of Oct 23, 2010)
- Dominic Casey [he is on State Witness List]
- Jim Campbell - George cop friend - Ohio
- Rob Dick - Leonard Padilla associate
- 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
- Shirley Plesea - Cindy's mother [she is on State Witness List]
- Joy Wray [she is on State Witness List]
Updated August 5, 2010 - rescheduled depositions and Correction
- Sgt John Allen - Defense depo date added - Sept 15, 2010
- Michael Burnett - 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
- 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??
- Arpad Vass - Defense depo rescheduled for Sept 22, 2010
- Mark Wise - Defense depo rescheduled for Sept 21, 2010
- Bradley Wright - CORRECTION - NO Defense depo done July 12, 2010 in Sarasota, FL - Defense took statement on Nov.8, 2009
State depo scheduled for July 21, 2010 in Sarasota, FL - canceled
Updated August 30, 2010
Not on current Defense Witness List - were on List as of June 30, 2010 -REMOVED
(5) Dr. Jane Bock - Expert Witness - Univ Colorado, Ecology & Evolutionary Biology, Boulder, CO - added June 30, 2010 [not on State Witness List]
Forensic Botanist - Study Plant Remains to Help Solve Crimes
(8) Michael Burnett, Oak Ridge Lab - added Jan 23, 2009
[Defense depo Sept 21, 2010]
(10) Larry E. Daniel, Guardian Digital Forensics, Raleigh, NC [not on State List]
(18) Dr. Timothy Huntington - Expert Witness - Seward, NE - added June 30, 2010
[not on State Witness List]
Forensic Entomologist
Assistant Professor of Biology at Concordia University, NE
Study Insects
(21) Dr. Larry Kobilinsky, John Jay College of Criminal Justice, New York, NY
[not on State Witness List]
(25) Madhavi Martin, Oak Ridge Lab - added Jan 23, 2009
[Defense depo Sept 21, 2010 ]
(39) Arpad Vass, Oak Ridge Lab - added Jan 23, 2009 [Defense depo Sept 22, 2010]
New names on Defense Witness List as of August 30, 2010
- Fmr Sheriff Kevin Beary, OCSO
- Thomas Berning, Kissimmee, FL - found shallow grave on Suburban Dr
- Susan Cecil, LaPlata, MD - Kronk's sister
- Carlos Chirino, St. Augustine, FL -owns “Professional Investigation Resources Corp” - same address as witness Guillermo Medino
- Annie Leigh Dowling, Orlando, FL
- Lt D. Driscoll, Orlando Police Dept
- David Evans, - Kronk's attorney
- Holly Gagne, Orlando, FL - Anthony family friend
- Aviation Pilot Gillis, Orlando Police Dept
- Stacy Hansen
- Shimara Harris
- Paul Kelley, Maitland, FL - Anthony attorney and family friend
- Patrick King, Kissimmee, FL - found shallow grave on Suburban Dr.
- Dean Lavigne
- David Lohr, New York City, NY - writer - filmed TES searches
- Aviation Observer Robert McCullough, Orlando Police Dept
- Guillermo Medino - St. Augustine, FL - same address as Carlos Chirino
- Officer Ed Michael, Orlando Police Dept
- John Morris, Mohave Valley, AZ
- Angelo Nieves, OCSO
- Officer O'day, Orlando Police Dept
- Carlos Padilla, OCSO
- Officer Faberile-Perez, Orlando Police Dept
- Gail St. John, Oregon, OH
- Tamra St. John, Oregon, OH
- John Samples, Cummings, GA
- Travis J. Sanders - psychic with Gale St John searched Suburban Dr
- Deputy Ron Stucker, OCSO
- Dep Bryan Tittle, OCSO
- Unknown Female Searcher - Colleen Klocek - dog handler - works with Gale St. John
- Bradley Wright, Bradenton, FL - former roommate of Roy Kronk
Updated August 31, 2010 - new witnesses added
- Kathleen Clark - Inmate - Hernando Correctional Inst
- Robin Lunceford - Inmate - Lowell Correctional Facility
- Brenda Wynn - Inmate - Lowell Correctional Facility
Updated September 10, 2010 - new State depositions for Sept 30, 2010
- Thomas Berning - found shallow grave w/stick and string on Suburban Dr.
- Holly Gagne - former neighbor and friend of Anthony family
- Shimara Harris
- Paul Kelley - Anthony attorney and friend
- Patrick King - found shallow grave w/stick and string on Suburban Dr.
Updated September 21, 2010 - two new witnesses added and State depo amends- - - - Michael Antonello - general counsel for American Media which owns
Globe, Ntl Enq, and Star magazines - new witness
- Paul Kelley, Esq - Maitland, FL - Anthony attorney and friend -added Aug 30, 2010
[State depo Sept 30, 2010-deleted]
- Jennifer Killins - heard screaming near school - new witness
- Patrick King - Kissimmee, FL - added Aug 30, 2010 -found shallow grave w/stick and string on Suburban Dr. [State depo Sept 30, 2010 - deleted]
Updated September 30, 2010 - new State depositions added for Oct 20, 2010
- Carlos Chirino - St. Augustine, FL - added August 30, 2010 -owns “Professional Investigation Resources Corp” - same address as witness Guillermo Medino [State depo Oct 20, 2010]
- Guillermo Medino - St. Augustine, FL - added Aug 30, 2010 - same address as
witness Carlos Chirino [State depo Oct 20, 2010]
- Paul Kelley, Esq - Maitland, FL - Anthony attorney and friend -added Aug 30, 2010
[State depo Oct 20, 2010]
- Patrick King - Kissimmee, FL - added Aug 30, 2010 - found shallow grave w/stick and string on Suburban Dr. [State depo Oct 20, 2010]
Updated October 7, 2010 - State depositions scheduled
- Laura Buchanan - searcher - Mendham, NJ - added June 30, 2010
[State depo Aug. 16, 2010 in NJ - rescheduled State depo Oct 13, 2010 via Skype]
not on State Witness List]
- John Morris - Mohave Valley, AZ - added Aug 30, 2010 [State depo via Skype Oct 21, 2010]
Updated October 23, 2010 - depositions scheduled
- John Samples - Defense witness - State depo via Skype Oct 26, 2010
- Brandon Sparks - Kronk's son Defense witness - State depo via Skype Oct 28, 2010
Certificate of Material Witness granted Oct 19, 2010
Updated November 6, 2010
11/02/2010 Notice of Taking Deposition(s)
State taking depo of Laura Buchanan on Nov 17, 2010 in Orlando, with her Ft. Lauderdale atty Bernard Cassidy.
10/22/2010 Notice of Taking Depositions
State taking depo of Dean Lavigne and Stacey Hansen via Skype on Oct 28, 2010
10/26/2010 State filed Motion for extension of deposition deadlines for Defense witnesses who were added to the Defense Witness List after May 2010:
Michael Antonello - GLOBE mag - this is a State Witness who the Defense added to the Defense Witness List Sept 20, 2010 - past the deadline for adding witnesses
Susan Cecil - Kronk sister - State not need formal deposition
Kathleen Clark - Inmate - State not need formal deposition
David Evans - Kronk attorney - State not need formal deposition
Jill Kerley - Kronk ex-wife - State depo was done Feb 25, 2010; Defense was granted permission on Jan 25, 2010, to take her depo
David Lohr - NY journalist - State did interview without deposition
Robin Lunceford - Inmate - State not need formal deposition
Guillermo Medino - lives in Mexico - not in Florida since 2008 - State not take depo
Crystal Sparks - Kronk's ex-wife - State said they do not need a formal deposition
Bradley Wright - former Kronk roommate - State not need a formal deposition
Brenda Wynn - Inmate - State not need formal deposition
The State has an extended deadline of Nov 30, 2010 to take depositions of these people
- Laura Buchanan (depo scheduled for Nov 17, 2010)
- Brandon Sparks - Kronk son - (he stopped cooperating with the State to take depo)
- Gail St John - psychic searcher (incorrect address given)
- Tamra St John - searcher (incorrect address given)
- Travis Sanders - searcher (lives Northern California - unable to locate him)
The State has until Feb 28, 2011 to take depositions of Defense EXPERTS
Updated Dec 2, 2010 - deposition and new EXPERTS added
- Dr. Scott Fairgrieve - Canada - dog scent Expert - State depo via Skype Dec 16, 2010
- Dr. Tim Huntington - Nebraska - Entomology - State depo Dec 28, 2010
- Brandon Sparks - Kronk's son - State depo via Skype Nov 10, 2010
- Gail St. John - psychic/searcher - State depo via Skype Nov 22, 2010
NEW Defense Experts added to Witness List Nov 30, 2010
- Dr. Jane Bock - Colorado - Expert - Botany - added to List June 30, 2010 - not on
Aug 30, 2010 Defense Witness List - put back on List Nov 30, 2010
- Richard Eikelenboom - Netherlands - Expert - DNA
- Dr. Michael Freeman - Oregon - Expert - Epidemiologist
- Dr. Tim Huntington - Nebraska - Expert - Entomology - added to List June 30, 2010
not on Aug 30, 2010 Defense Witness List - put back on List Nov 30, 2010
- Dr. John Leeson - Winter Springs, FL - Expert - Digital Forensics - Computer
- Dr. Barry Logan - Willow Grove, PA - Expert - Forensic Chemist - this is PA LAB that
tested shorts and laundry bag
- Michael O'Kelly - Nebraska - Expert - Cell towers and cell phones
- Dr. Kathy Reichs - North Carolina - Expert - Anthropology - conducted anthropological exam on Caylee
- Dr. William Rodriguez - Maryland - Expert - Anthropologist/Taphonony
- Dr. Werner Spitz - Michigan - Expert - Forensic Pathology - performed second autopsy on Caylee
Defense Experts REMOVED from Defense Witness List as of Nov 30, 2010
- Larry Daniel - North Carolina - Guardian digital Forensics - Computer EXPERT
was listed Nov 20, 2008 - was REMOVED from List by Aug 30, 2010
[replaced by Dr. John Leeson?]
- Dr. Lawrence Kobilinsky - New York - John Jay College - DNA EXPERT
was listed Jan 22, 2009 - was REMOVED from List by Aug 30, 2010
- Nicholas Petraco - New York - John Jay College of Criminal Justice -EXPERT - Criminalist and Hair Banding Expert - Forensic Science
He reviewed the evidence in July 2010, and was sent FBI samples Q12 and
Q12.1 - hair in trunk - to examine in October 2010
Never officially placed on Defense Witness List - announced in Nov 29,2010
Status Hearing that he would not be a Defense Witness.
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, 2011 - 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 Dec 6, 2010 - deposition scheduled
- Dr. Jane Bock - Colorado - EXPERT Botanist - State depo Dec 21, 2010
Updated Dec 14, 2010 - Experts REMOVED
- Larry Daniel - North Carolina - Guardian Digital Forensics - Computer
EXPERT - was on List Nov 20, 2008 - was REMOVED from List Dec 13, 2010 - replaced by Dr. John Leeson
- Michael O'Kelly - Nebraska - EXPERT - Cell towers and cell phone
added Nov 30, 2010 - was REMOVED from List Dec 13, 2010
Updated December 16, 2010 - depositions
- Dr. Kenneth Furton - EXPERT- West Palm Bch, FL
[State depo January 4, 2011 via Skype] Expert Chemist
International Forensic Research Institute at Florida Internationl University
Drug analysis, use of trained dogs
- Dr. Barry Logan - Willow Grove, PA - EXPERT - Forensic Chemist
this is the PA Lab that did testing on shorts and laundry bag
[State depo January 18, 2011 via Skype]
Updated January 5, 2011 - new Penalty Phase experts and new depositions
*** Leonard Birdsong - Penalty Phase expert - Assoc Prof of Law, Orlando, FL added Dec 30, 2010
- Dr. Jane H. Bock - Colorado - EXPERT - Botany - reviewed State witnessDr. David Hall of Univ of FL - report and inspected scene
[State depo Dec 21, 2010 via Skype - another depo Jan 18, 2011]
*** Dr. Jeffrey Danziger - Penalty Phase expert - Forensic and addiction Psychiatry Maitland, FL - added Dec 30, 2010
- Dr. Tim Huntington - Nebraska - EXPERT - Entomology
[State depo via Skype Dec 28, 2010 - another depo Jan 28, 2011]
*** Dr. Harry Krop - Penalty Phase expert - Psychologist - Gainesville, FL
added Dec 30, 2010
Updated Feb 11, 2011 - depositions taken
- Dr. Jane Bock - State deposition set for Feb 12, 2011
- Dr. Kenneth Furton - State deposition set for Feb 19, 2011 via Skype/Webex
Updated Feb 16, 2011 - new witnesses added Feb 14, 2011
State filed a Motion to Strike Defense Supplemental Witness List on Feb 15, 2011
- Robyn Adams - Inmate - already on State Witness List
- Kathleen Belich - WFTV reporter - rebut witnesses for State involving
investigation into Laura Buchanan - TES searchers, also involving
State witness Inmate Maya Derkovic
- Maya Derkovic - Inmate - already on State Witness List
- Kenneth Drupiewski - already on Defense Penalty Phase Witness List
rebut State testimony about Diary - he is mentioned in Diary
timeline is that he broke up with her in high school
- Kasper Jordan - TES searcher - already on State Witness List
- Anne Pham - TES searcher with Laura Buchanan- already on State Witness List
- Marvin E. Schecter, Esq in NY - Defense added him Feb 14, 2011 and said
they removed him in a Motion filed on Feb 16, 2011
Updated March 15, 2011 - STATE depositions, but NOT filed on Defense Witness List
- William Breiling, Deltona, FL - STATE took depo March 15, 2011 - NOT filed
on Defense Witness List
- Bruce Christian, Rockledge, FL - STATE took depo Jan 20, 2011 - TES Searcher
NOT filed on Defense Witness List
- Shauna Christian, Rockledge, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List
- Patricia DeCosta, Palm Coast, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List
- Rick Differt, Apopka, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List
- Timothy Fleming, Orlando, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List
- Kevin Gallaway, Rockledge, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List
- Lisa Gallaway, Rockledge, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List
- Ramona Maldonado, Orlando, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List
- June Samples, Tunica, MS - STATE took depo March 15, 2011 - TES searcher documents in Discovery released March 11, 2011 - NOT filed on Defense Witness List
- Janice Smith, Casselberry, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List
- Toni Tedder, Orlando, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List
- Vicki Tullos, Tunica, MS - STATE took depo March 15, 2011 - TES searcher
documents in Discovery released March 11, 2011 - NOT filed on Defense Witness List
- Todd Webster, Orlando, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List
- Melinda White, Orlando, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List
- Robert Young, Orlando, FL - STATE took depo Jan 20, 2011 - TES searcher
NOT filed on Defense Witness List
Updated March 27, 2011 - State depositions
- Sharon Cadieux - protestor at Anthony home, filed battery charges when George
shoved her Sept 7, 2008 - [see witness Patricia Young]
- Dominic Casey - on State Witness List - NOT on Defense witness list
State depo March 28, 2011 - Dominic new atty Debra Ferwerda filed
Notice of Appearance 3/25/11
- Dr. Jeffery Danziger - added to Dec 30, 2010 to Defense Penalty Phase Witness List
request add to regular Defense Witness List March 22, 2011
no State depo yet - Expert Report not given to State
- Daniel Kondos - Supvr of landscape maintenance on Suburban Dr - request to add
to Defense Witness List March 22, 2011 - State depo 3/28/11 via Webex
- Kenneth Lewis - Asst State Attorney in the Maya Derkovich conviction
request add to Defense Witness List March 22, 2011
no State depo
- Dr. William Weitz - Boca Raton, FL - specialist in PTSD
added to Defense Penalty Phase Witness List 3/21/11 -
request add to regular Defense Witness List 3/22/11
no State depo yet - Expert Report not given to State
- Tracey Wollam - Behavior Analyst at Hidden Oaks Elm School - heard autistic
child screaming - State depo March 28, 2011 - NOT filed on Defense Witness List
- Patricia Young - protestor at Anthony home, filed battery charges when George
shoved her Sept 7, 2008 - [see witness Sharon Cadieux]
request add to Defense witness List March 22, 2011
State depo 3/28/11 via Webex
Updated April 14, 2011 - WITNESS WITHDRAWN and transcripts requested
- William Breiling - ? possible Defense witness - not officially on Defense Witness List
State depo done March 15, 2011 - Defense requested depo transcript 4/11/11
- Dominic Casey - ? possible Defense witness - not officially on Defense Witness List
State depo done March 28, 2011 - Defense requested depo transcript 4/11/11
on State Witness List since March 23, 2009
- Dr. Danziger - Defense mental health expert - WITHDRAWN AS DEFENSE WITNESS on April 13, 2011 - State depo done April 7, 2011
Defense requested depo transcript 4/11/11
- Ramona Maldonado - TES searcher - not officially on Defense Witness List
State depo done Jan 20, 2011 - Defense requested depo transcript 4/11/11
- Janice Smith - TES searcher - not officially on Defense Witness List
State depo done Jan 20, 2011 - Defense requested depo transcript 4/11/11
- Todd Webster - TES searcher - not officially on Defense Witness List
State depo done Jan 20, 2011 - Defense requested depo transcript 4/11/11
- Melinda White - TES searcher - not officially on Defense Witness List
State depo done Jan 20, 2011 - Defense requested depo transcript 4/11/11
- Dr. Weitz - Defense mental health expert - State depos done April 7 and April 13, 2011
Defense requested depo transcript 4/11/11
State requested depo transcript be UNSEALED for State on April 14, 2011
WITHDRAWN AS WITNESS IN GUILT PHASE during Hearing on
April 15, 2011 - remain in Penalty Phase if allowed
Updated April 19, 2011 - depo transcripts of TES searchers filed with Clerk
all TES searchers said Suburban area was under water, or they did not search there
04/18/2011 Notice of Filing
04/18/2011 Deposition William Breiling
04/18/2011 Deposition Janice Smith
04/18/2011 Deposition Todd Webster
04/18/2011 Deposition Melinda Mary White
04/18/2011 Deposition Ramona Maldonado
Updated April 29, 2011 - new witnesses added
- Bernard Cassidy - Attorney for Laura Buchanan - she altered a TES document
added 4/28/11
- Brian J. Carroll - FBI Lab Quantico, Virginia - added 4/28/11
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. Addresses of witnesses are redacted.
ilovepete
DIS Veteran
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- Aug 7, 2010
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- 1,870
Oh whoa a DNA analyst. She examined the hair in the car.
SeaSpray
Disney World fan since 1976
- Joined
- Jan 11, 2001
- Messages
- 15,143
Hi everyone, Quick question:
I have seen pictures of a worn piece of duct tape with a hot pink sticker on it. But then I heard that the FBI lab lady only saw an outline of a sticker.
So what's the deal with this?? Was that hot pink sticker on the tape when it was found, or not??
Thanks!!!
I have seen pictures of a worn piece of duct tape with a hot pink sticker on it. But then I heard that the FBI lab lady only saw an outline of a sticker.
So what's the deal with this?? Was that hot pink sticker on the tape when it was found, or not??
Thanks!!!/
No, it was the residue from a sticker. The CSI person described it as when you rip a bandaid off but you have the residue on your skin.Hi everyone, Quick question:
I have seen pictures of a worn piece of duct tape with a hot pink sticker on it. But then I heard that the FBI lab lady only saw an outline of a sticker.
So what's the deal with this?? Was that hot pink sticker on the tape when it was found, or not??
MaryAnnDVC
"Mare", DISing since '99; prefers being tagless
- Joined
- Feb 9, 2001
- Messages
- 14,950
I would have loved to see the prosecution's closing statement on June 16...I think that would be powerful. Too late tho!
Normally I think life gives someone the time to think about what they've done, to relive it and suffer for it. Not so with Casey. I don't think she "gets it".
This. In one of her letters to Robyn, she refers to the guards as "the boys"...that they laugh at her when she has a difficult time signing something when she's in handcuffs. Someday, we'll be hearing about her having sex with a guard, like Susan Smith. And dear Lord, please don't let her get pregnant again, ever!!
Whoa! Awesome. If Judge Perry said to me "Yes the hell you did," I'd be peein' my pants and begging the court's forgiveness. I love Judge Perry, but you can bet I'd be behavin' around him.
SeaSpray
Disney World fan since 1976
- Joined
- Jan 11, 2001
- Messages
- 15,143
Thanks! So then what is that hot pink sticker shown in the picture of the duct tape???
ilovepete
DIS Veteran
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- Aug 7, 2010
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- 1,870
canadianjovigirl
DIS Veteran
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- May 18, 2009
- Messages
- 946
How pathetic am i that my work day can now go on normally now that the case is back on and i have something to listen to........
Thanks to everyone for all the updates and viewpoints.......
Thanks to everyone for all the updates and viewpoints.......
MaryAnnDVC
"Mare", DISing since '99; prefers being tagless
- Joined
- Feb 9, 2001
- Messages
- 14,950
I've been wanting to ask this question for a while. They do show a very solid looking, in one piece, single sticker on "something". What is it? Was that the one that was found on a piece of cardboard or something at the scene?
Every time I see it, I wonder.
Kurby
All the adversity I've had in my life, all my trou
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SeaSpray
Disney World fan since 1976
- Joined
- Jan 11, 2001
- Messages
- 15,143
This you mean?
Yes, that's what I mean!
usnuzuloose
Loosing Boo Boo
- Joined
- Sep 20, 2009
- Messages
- 395,634
WOW! Just wow, The judge rocks!! He isnt afraid to call it as it is. Hmm.....is Casey teaching them how to lie?
- Status
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Are the Free Disney World Water Park Tickets Really Worth It?
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Insider Look at New 'Disney Hercules' Music Aboard the Disney Destiny
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New Chef Selects Vegetarian Dishes: City Works Disney Springs
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New Special Offer on Disney's Capture Your Moment Photo Sessions
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New BIG Disney Cruise Line Savings for Disney Visa Cardholders!
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New Details on 'The Exorcist: Believer' at Universal Horror Unleashed
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Disney Vacation Club Members: $250 Onboard Credit & More Savings!
Save Up to 30% on Rooms at Walt Disney World!
Save up to 30% on rooms at select Disney Resorts Collection hotels when you stay 5 consecutive nights or longer in late summer and early fall. Plus, enjoy other savings for shorter stays.This offer is valid for stays most nights from August 1 to October 11, 2025.
CLICK HERE
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