Professional Documents
Culture Documents
Witness
Fact
Exp.
Cust. Prob.
X
Poss.
Allen Clemson
Annette Neal
Bill Blaydes
Bill Methenitis
Bob Keslinke
Brenda Jackson
Brenda Wilkerson
Bridgett Baker
Burt Beal
10
Camelia Kennedy
11
Carlos Tamez
12
Caryn Fain
13
Catrice Washington
14
Chanel Quins-Broussard
15
X
X
X
X
X
X
X
Page 1 of 7
Fact
No.
Witness
Exp.
Cust. Prob.
Poss.
16
Chris Burns
17
Christian Campbell
18
Christian Paulsen
19
Cindy Sumner
20
Clay Jenkins
21
Craig Woodring
22
Darryl Martin
23
David Dion
24
David Garcia
25
David Newsom
26
Debbie Spearman
27
Debra White
28
Denise Badgley
29
Denise Valdez
30
Diane Ramsey
31
Doralee Contreras
32
Doug Pferdehirt
33
Eddie Hill
34
Elba Garcia
35
Eric Frazier
36
37
Gary Miglicco
38
Glen Springer
39
Glenna Orman
40
Gloria McCulloch-Webb
41
42
Helena Webb
43
Hosea Fain
X
X
X
X
X
X
X
Page 2 of 7
Fact
No.
Witness
Exp.
Cust. Prob.
Poss.
44
45
Jackie Northrup
46
Jacqueline Fain
47
James Rouse
48
Jeff Floyd
49
Jennifer Torres
50
Jerry Kordula
51
Jesse Basham
52
Jim Foster
53
Jim Page
54
John Warren
55
Karen Favors
56
Karen Manning
57
Kate Connolly
58
Kateryna Ulyashynska
59
Kathy Blanck
60
Keidra McCracken
61
Kevin Ebling
62
Larry Hall
63
Lauren Spivack
64
Lee Jackson
65
Leon Carter
66
Levi Davis
67
Linda Boles
68
Lionel Garcia
69
Lisa Redwine
70
Lynn McCreary
71
Madeline McClure
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Page 3 of 7
Fact
No.
Witness
Exp.
Cust. Prob.
Poss.
72
Margaret Keliher
73
Maria Robles
74
Marie Flores
75
Mark Cyran
76
Mark Hicks
77
Mary Suhm
78
Maurine Dickey
79
Maurine Jones
80
Merry Batcho
81
Michael Berry
82
Michael Hinojosa
83
Michael Pyles
84
Michael Rader
85
Michael Rather
86
Michael Sewell
87
Mike Cantrell
88
89
90
Nan Riter
91
Peter Graf
92
Phillip Vasquez
93
Preston Harold
94
Randall Bryant
95
Randy Hendricks
96
Randy Seger
97
Ranisha Wilkerson
98
Regina Watts
99
Reginald Drake
X
X
X
X
X
X
X
X
X
Page 4 of 7
Fact
No.
Witness
Exp.
Cust. Prob.
Poss.
100
Rene Hammett
101
Rick Loessberg
102
Rob Huthnance
103
Robert Clines
104
Robert Quick
105
Rodney Christian
106
Roman Hernandez
107
Russell Baity
108
Rusty Petree
109
Ryan Schebler
110
Sally Smith
111
Samuel Pierre-Auguste
112
Shannon Brown
113
Shayna Cash
114
Shirley Henley
115
Solomon Solis
116
117
118
119
120
121
122
123
124
125
126
127
X
X
X
X
Page 5 of 7
Fact
No.
Witness
Exp.
Cust. Prob.
Poss.
128
129
130
131
132
133
Stacy Crawford-Booty
134
Steve Finley
135
Sue Schrock
136
Susan Chandler
137
Suzanne McCoy
138
Tammy Hurst
139
Tanisha Jackson
140
141
Timothy Goring
142
Toni Bryant
143
Tyra Brown
144
Vanessa King
145
Vincent Hall
146
Virginia Porter
147
Wayne White
148
William Blase
149
William Pearlman
150
Zac Ramsey
Page 6 of 7
The government has filed a Notice of Intent to Offer Evidence Pursuant to Federal
Rule of Evidence 902(11) and, as such, has not listed business-record custodians by name
or entity in the witness list. The government reserves the right if necessary to identify
business-record custodians as it relates to the categories of evidence identified in the FRE
902(11) Notice.
Dated: January 19, 2017
JOHN R. PARKER
UNITED STATES ATTORNEY
/s/ J. Nicholas Bunch
J. NICHOLAS BUNCH
Assistant United States Attorney
Texas Bar No. 24050352
1100 Commerce, Suite 300
Dallas, Texas 75242
Telephone: 214.659.8836
Facsimile: 214.767.4104
nick.bunch@usdoj.gov
CERTIFICATE OF SERVICE
I hereby certify that on January 19, 2017, I electronically filed the foregoing
document with the Clerk of Court for the United States District Court for the Northern
District of Texas using the electronic filing system of the Court. The electronic case
filing system will send a notice of filing to all the attorneys of record who have consented
to such service.
Page 7 of 7