`
`
`RANDY S. GROSSMAN
`United States Attorney
`MELANIE K. PIERSON
`SABRINA L. FEVE
`Assistant U.S. Attorneys
`California Bar No. 112520/226590
`Office of the U.S. Attorney
`880 Front Street, Room 6293
`San Diego, CA 92101
`Tel: (619) 546-7976
`Fax: (619) 546-0631
`Email:Melanie.Pierson@usdoj.gov/Sabrina.Feve@usdoj.gov
`
`CANDINA S. HEATH
`Senior Counsel
`Texas Bar No. 09347450
`Computer Crime and Intellectual Property Section
`U.S. Department of Justice
`Washington, D.C. 20005
`Tel: (202) 307-1049
`Email: Candina.Heath2@usdoj.gov
`
`Attorneys for Plaintiff
`United States of America
`
`
`
`
`
`UNITED STATES DISTRICT COURT
`SOUTHERN DISTRICT OF CALIFORNIA
`UNITED STATES OF AMERICA,
`Case No. 18cr4683-GPC
`
`
`GOVERNMENT’S
`
`Plaintiff,
`WITNESS LIST
`
`v.
`
`
`JACOB BYCHAK (1),
`MARK MANOOGIAN (2),
`ABDUL MOHAMMED QAYYUM (3), and
`PETR PACAS (4),
`
`
`Defendants.
`
`
`
`
`
`
`COMES NOW the plaintiff, United States of America, by and through its counsel,
`Randy S. Grossman, United States Attorney, and Assistant United States Attorneys
`Melanie K. Pierson, Sabrina L. Fève, and Computer Crime and Intellectual Property
`
`1
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`Case 3:18-cr-04683-GPC Document 393 Filed 04/22/22 PageID.6015 Page 2 of 3
`
`
`Section Senior Counsel Candy Heath, and hereby files its Witness List in the above-
`referenced case for its case-in-chief. The United States reserves the right to add and
`subtract from the list, as the evidence is presented.
`I.
`WITNESS LIST
`
`1. Jennifer Rexford
`2. Sandra Brown
`3. David Benkert
`4. Jeffrey Kinrich
`5. John Curran, ARIN
`6. John Sweeting, ARIN
`7. Sean Zadig, Yahoo!
`8. Michael Ward, formerly of ViaWest
`9. Reid Zulager, Cogent Communications
`10. Kevin Wolf, formerly of Amobee
`11. Daniel Dye, GetAds/Native Rank
`12. Vincent Tarney, Mata Goup
`13. Peter Holden, Hostwinds
`14. Christopher Young, formerly of Telic
`15. Jordan Goettsche, FBI
`16. Mike Durbin, and/or other representative of Open Business Systems
`17. Robyn Marcello, and/or other representative of Sierra SemiConductor
`18. Rhonda Johnson, and/or other representative of Educause
`19. Jennifer Brooks, and/or other representative of Sura.net
`20. Thomas Connor, and/or other representative of Telalink
`21. Representative of Trinity Micro Systems
`22. Anne Gideon, and/or other representative of CPS Communications
`23. Michael Green, and/or other representative of CPS Communications
`24. Robert Johnson, and/or other representative of Siemens
`25. Sasha Treviso, formerly of Amobee
`26. Kelly Loi, Amobee
`27. Mario Samonte, Amobee
`28. Brittany Kondrat, formerly of Amobee
`29. Brian Turbow, Broadcloud
`30. Casey Shaeffer and/or other representative of EarthClassMail
`31. Leona Williams (video deposition), Educational & Corporate Technologies
`32. Steven Dorn (video deposition), Moore Products
`33. Custodian of Records, Domain Monster
`34. Custodian of Records, Enom
`
`Government’s Witness List
`
`2
`
`
`18cr4683-GPC
`
`1
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`Case 3:18-cr-04683-GPC Document 393 Filed 04/22/22 PageID.6016 Page 3 of 3
`
`
`
`
`
`35. Custodian of Records, Moniker.com
`36. Custodian of Records, Name.com
`37. Custodian of Records, Amobee
`38. Custodian of Records, Telic
`39. Custodian of Records, Goodman Law Firm
`40. Custodian of Records, Mandatus
`41. Custodian of Records, CPH Resources
`42. Custodian of Records, Native Rank
`43. Custodian of Records, ARIN
`44. Custodian of Records, PayPal
`45. Custodian of Records, GoDaddy
`46. Custodian of Records, JP Morgan Chase Bank
`
`
`DATED: April 22, 2022
`
`
`
`
`Respectfully submitted,
`
`RANDY S. GROSSMAN
`United States Attorney
`
`/s/Melanie K. Pierson
`Assistant United States Attorney
`
`/s/Sabrina L. Fève
`Assistant United States Attorney
`
`/s/Candy Heath
`Senior Counsel
`Computer Crime and Intellectual Property Section
`Department of Justice, Criminal Division
`
`
`
`
`Government’s Witness List
`
`3
`
`
`18cr4683-GPC
`
`1
`2
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`

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