— RECEIVED
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`—
`UNITED STATES DISTRICT COUR‘
`—_b
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`copy
`1
`HD
`ana
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`SEP 1 4 2021
`CLERK US DISTRICT COURT
`CRIMINAL py DISTRICT OF apiz
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`
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`
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`ONA
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`Jury Trial
`
`DISTRICT OF ARIZONA
`---
`
`WITNESS LIST
`
`L] Motion to Suppress
`
`LJ Non-Jury Trial
`
`CR- 18-422-PHX-SMB
`Michael,et al
`USAvs. Lacey,
`
`Year-Case No-Deft No-Judge
`Last, First, Middle Initial
`
`L] DEFENDANT
`
`ee
`
`GOVERNMENT
`
`NAME
`
`DATE
`
`DATE
`
`G/D
`
`SWORN
`
`APPEARED
`
`
`
`Adams, Jess
`2.
`Allen, Ernie
`
`
`
`Alstadt, Brian
`3.
`
`
`Ambrose, Yvonne
`4.
`
`
`5.
`
`6.
`
`Beck, Anya
`
`Beck, Sara
`
`
`
`Becker, John
`7.
`
`
`Benson, Andrea
`8.
`
`
`Bethea, Gustave
`9.
`
`Louisiana State Police, Trooper
`10.
`Butler, Christopher
`
`
`11.
`
`12.
`
`Scott
`Carpenter,
`Scottsdale Police
`Cervantes, Astrid
`
`Department,
`
`Detective (Retired)
`
`
`
`
`
`
`
`
`Cervantes, Savannah
`13.
`
`Cooper, Sharon W., M.D., Colonel
`U.S. Army Medical Corps
`
`14.
`
`
`
`A-(% LO 9-14.-20u
`
`
`
`Case 2:18-cr-00422-SMB Document 1314 Filed 09/14/21 Page
`
`2 of 4
`
`NAME
`
`DATE
`
`SWORN
`G/D
`
`DATE
`APPEARED
`
`istina
`ecoutle,
`Detective
`Phoenix Police Department,
`
`17.
`Elliott, Martin
`
`
`18.
`
`19.
`
`Fassett, Byron
`Dallas Police Department,
`Ferrer, Carl
`
`Detective
`
`
`
`
`20.
`
`Fichtner, Brian
`q-%-202\
`California Department of Justice, Special Agent
`Q-19-202\
`1. 8-202
`
`Supervisor
`Naomi
`21.
`Figueroa,
`
`
`22.
`
`24.
`
`27.
`
`28.
`
`Fraizer, Shaniqua
`
`23,
`Fritze, Derek
`Detective
`Police Department,
`
`Maplewood
`Frost, Matthew
`FBI
`
`Computer Analyst
`Mike
`25.
`Gallagher,
`Portland Police Department, Detective (Retired)
`
`Gaughan, Daniel
`26.
`Tempe Police Department, Sergeant
`
`Garcia, Chris
`
`Gavin, Donna M.
`Lieutenant
`Boston Police Department,
`
`Goodhue, Michael
`29,
`FBI
`
`Special Agent, Tampa
`Gotjen, Deidre
`30.
`FBI
`
`Special Agent
`Greenberg, Anna, Ph.D
`31.
`
`Gremillion, Chad
`
`Lousiana State Police Lieutenant
`Griffen, Brian
`33.
`Detective
`Police Department,
`
`Northborough
`Guyer, William
`Detective
`Seattle Police Department,
`
`Hansen, Mickey
`
`Harrison, Priscilla
`
`32.
`
`34.
`
`35.
`
`36.
`
`
`
`
`
`
`
`
`
`
`Case 2:18-cr-00422-SMB Document 1314 Filed 09/14/21 Page 3 of 4
`
`
`DATE
`DATE
`APPEARED
`
`SWORN
`G/D
`
`NAME
`
`;
`
`oward,
`
`Lin
`
`
`Hyer, Daniel
`39,
`
`AQ,
`
`Al.
`
`King, Penelope
`Colorado State Trooper (Retired)
`
`Lander, Brad
`|
`
`Landau, Carrie
`FBI
`
`Special Agent
`Leggat, Rob
`43.
`
`44.
`Leary, Breahannah
`
`4?
`
`
`
`45.
`46.
`
`Lockerby, Hugh
`Scottsdale Police Department,
`Lundstrom, Megan
`
`Lieutenant
`
`AT.
`
`|
`
`
`Luria, Issac
`
`Tera
`48.
`Mackey,
`of Justice, Special Agent
`California Department
`McGoldrick, Jason
`49,
`
`
`)
`
`
`Mohan, Monita
`
`Mott, Detrick
`51.
`|
`Detective
`Detroit Police Department,
`
`52.
`Myles, Bradley
`
`53.
`Ortiz, Destinee
`
`Padilla, Adam
`
`Paiano, Colleen
`
`
`50.
`
`54.
`
`55.
`
`56.
`
`57.
`
`Perkins, Tanya
`
`Powell, Andrea
`
`Pride, Kubiiki
`58.
`
`
`
`
`
`
`
`
`
`Case 2:18-cr-00422-SMB Document 1314 Filed 09/14/21 Page
`
`
`DATE
`DATE
`
`a
`
`4 of 4
`
`
`
`SWORN
`
`APPEARED
`
`osseland,
`
`Jamie
`
`62.
`
`63.
`
`65.
`
`a
`
`Russo, Michael
`61.
`Chandler Police Department, Detective
`
`|
`Sanders, Arshana
`
`Selis, Paula
`
`Shehan, John
`64.
`
`Shehan, Staca
`
`Svengard, Jessika
`66.
`Q -(0:ZO21
`
`-(0-202
`
`67.
`@-(0-ZoZI
`G.10-702|
`
`
`Svengard, Nacole
`
`68.
`
`69.
`
`72.
`
`Thai, Quoc
`Sacramento
`USPIS Inspector
`
`Thurman, Jordan
`
`Toleston, Chanel Dionne
`70.
`
`Thomas
`71.
`Umporowicz,
`Seattle Police Department, Detective-Sergeant
`
`Verdeschi, John
`
`Vienneau, Steven
`Supervisory Special Agent, Seattle
`FBI
`Vigilante, David
`
`
`
`Way, Sarah
`75.
`
`Williamson, Jonathan
`76.
`FBI
`
`77.
`Special Agent
`
`
`
`
`
`
`
`
`73.
`
`TA.
`
`:
`
`
`
`78.
`
`L
`
`79.
`
`[
`
`*The government
`
`reserves the right
`
`to call any witnesses on the defense witnesslist
`
`
