Case 1:06-cv-00167-TCW
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IN THE UNITED STATES COURT OF FEDERAL CLAIMS ____________________________________ ) OTAY MESA, L.P., RANCHO VISTA ) DEL MAR, OTAY INTERNATIONAL ) LLC, ) ) INTERNATIONAL INDUSTRIAL ) PARK, INC., ) ) Plaintiff, ) No. 06-167 L ) No. 06-876 L v. ) Hon. Thomas C. Wheeler ) UNITED STATES, ) ) Defendant. ) ____________________________________) PLAINTIFFS' INITIAL WITNESS LIST Under this Court's May 16, 2008 order, Plaintiffs provide the following list of witnesses (other than expert witnesses) who they might call at trial:
1. Mr. Roque De La Fuente Director American International Enterprises, Inc. 5440 Morehouse Drive Suite 4000 San Diego, CA 92121 Tel.: 858-623-0400 Subject: Description of the property and Plaintiffs' planned uses for the subject property, and how the activities and physical occupation of the property by the United States Border Patrol on Plaintiffs' property have interfered with Plaintiffs' proposed use of the property. Mr. De La Fuente is also knowledgeable about the economic impact of the Border Patrol's physical occupation of the subject property.
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2. Mr. David Wick President National Enterprises, Inc. 5440 Morehouse Drive Suite 4000 San Diego, CA 92121 Tel.: 858-623-9000, ext. 700 Subject: Description of the property and Plaintiffs' planned uses for the subject property, and how the activities and physical occupation of the property by the United States Border Patrol on Plaintiffs' property have interfered with Plaintiffs' proposed use of the property. Mr. Wick is also knowledgeable about the economic impact of the Border Patrol's physical occupation of the subject property.
3. Mr. Jose Luis Andreu President American International Enterprises, Inc. 5440 Morehouse Drive Suite 4000 San Diego, CA 92121 Tel.: 858-623-9000 Subject: Description of the property and Plaintiffs' planned uses for the subject property, and how the activities and physical occupation of the property by the United States Border Patrol on Plaintiffs' property has interfered with the Plaintiffs' proposed use of the property.
4. Mr. Bill James President Alta Consultants 4901 Morena Blvd., Suite 409 San Diego, CA 92117 (858) 581-6101 Subject: Knowledgeable about the United States Border Patrol's entry onto the subject property and interference with the owners' ability to enter onto and use the subject property, including grading and land preparation.
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5. Mr. Bob Greninger Project Manager J. T. Kruer & Company 10251 Vista Sorrento Parkway Suite 135 San Diego, CA 92121 Tel: 858-550-0044 Subject: Knowledgeable about the United States Border Patrol's entry onto the subject property and interference with the owners' ability to enter onto and use the subject property, including grading and land preparation.
6. Mr. Marco Tulio MontaƱes Rumayor 522 21st Street NW, Apt. 505 Washington, DC 20006 Tel.: 202-321-1363 Subject: Knowledgeable about the United States Border Patrol's entry onto the subject property and interference with the owners' ability to enter onto and use the subject property, including a specific incident onJuly 6, 2006.
7. Mr. Brian Bonfiglio Vice President Blackwater West BLACKWATER P.O. Box 1029 Moyock, NC 27958 Tel.: 252-435-2488 Subject: Knowledgeable about how the United States Border Patrol's activities on the subject property are interfering with the owners' ability to lease or develop the property for commercial uses.
8. Mr. Robert Hixon First Vice President CB Richard Ellis, Inc. 600 West Broadway Suite 2100 San Diego, CA 92101 Tel.: 619-696-8350 Subject: Knowledgeable about how the United States Border Patrol's activities on the subject property and adjacent property are interfering with the owners' ability to lease or develop the property for commercial uses.
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9. Victor Novik Senior Biologist REC Consultants, Inc. 2442 Second Avenue San Diego, CA 92101 (619) 232-9200 Subject: Knowledgeable about how the United States Border Patrol's activities on the subject property are interfering with the owners' ability to lease the property for commercial uses.
10. Mr. Chad Sweet Inspector for San Diego County 727 Santa Barbara Pl. San Diego, CA 92109 Tel.: 858-488-3460 Subject: Knowledgeable about how the United States Border Patrol's activities on the subject property are interfering with the owners' ability to grade and develop the subject property, have damaged improvements, and have impaired the owners' ability to comply with County permit requirements.
11. Mr. Brian Gilmore Inspector for San Diego County 727 Santa Barbara Pl. San Diego, CA 92109 Tel.: 858-488-3460 Subject: Knowledgeable about how the United States Border Patrol's activities on the subject property are interfering with the owners' ability to grade and develop the subject property, have damaged improvements, and have impaired the owners' ability to comply with County permit requirements.
Plaintiffs also reserve the right to call as witnesses any of the following government employees, who are knowledgable about the subjects discussed in their depositions in this case:
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12. Mr. Brad Beales Border Patrol Agent United States Customs and Border Protection 7560 Britannia Court San Diego, CA 92154 Tel.: 619-216-4005 13. Mr. Ben Davis Border Patrol Agent United States Customs and Border Protection 7560 Britannia Court San Diego, CA 92154 Tel.: 619-216-4005 14. Ms. Peggy De Belios Assistant Chief Counsel United States Customs and Border Protection 2411 Boswell Road Chula Vista, CA 91914 Tel.: 619-216-4005 15. Mr. James Dee Border Patrol Agent United States Customs and Border Protection 7560 Britannia Court San Diego, CA 92154 Tel.: 619-216-4005 16. Mr. Joseph Granata Facility Maintenance Department Manager United States Customs and Border Protection 7684 Pogo Row Chula Vista, CA 92154 Tel.: 619-216-4005 17. Mr. Darryl E. Griffen Chief Patrol Agent San Diego Sector United States Customs and Border Protection 2411 Boswell Rd. Chula Vista, CA 91914-3519 Tel.: 619-216-4006
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18. Mr. Michael Hance Field Operations Supervisor United States Customs and Border Protection 2411 Boswell Rd. Chula Vista, CA 91914-3519 Tel.: 619-216-4005 19. Mr. Steven Kean Border Patrol Agent United States Customs and Border Protection Address unknown Tel.: 619-216-4005 20. Mr. Darren Kerns Senior Border Patrol Agent United States Customs and Border Protection 311 Athey Avenue San Ysidro, CA 92173 Tel.: 619-216-4005 21. Mr. Bonifacio Lara Supervisory Border Patrol Agent United States Customs and Border Protection 311 Athey Avenue San Ysidro, CA 92173 Tel.: 619-216-4005 22. Ms. Gilbertina Paisley Special Operations Manager United States Customs and Border Protection 2411 Boswell Rd. Chula Vista, CA 91914-3519 Tel.: 619-216-4005 23. Mr. Joe Perez Border Patrol Agent United States Customs and Border Protection 3752 Beyer Boulevard Chula Vista, CA 92173 Tel.: 619-216-4005
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24. Mr. Jason Pontes Senior Border Patrol Agent United States Customs and Border Protection 7560 Britannia Court San Diego, CA 92154 Tel.: 619-216-4005 25. Mr. David Rainey Senior Border Patrol Agent United States Customs and Border Protection 7560 Britannia Court San Diego, CA 92154 Tel.: 619-216-4005 26. Mr. Omar Ramirez Border Patrol Agent United States Customs and Border Protection 7560 Britannia Court San Diego, CA 92154 Tel.: 619-216-4005 27. Mr. Alex Roozen Border Patrol Agent United States Customs and Border Protection 7560 Britannia Court San Diego, CA 92154 Tel.: 619-216-4005 28. Mr. Curtis Weatherred III Border Patrol Agent United States Customs and Border Protection 7560 Britannia Court San Diego, CA 92154 Tel.: 619-216-4005 29. Mr. Michael Diaz Supervisory Border Patrol Agent United States Customs and Border Protection 311 Athey Avenue San Ysidro, CA 92173 Tel.: 619-216-4005 Plaintiffs reserve the right to call as witnesses all persons to be identified in Defendant's Initial Witness List and all expert witnesses to be identified by either party
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under this Court's May 16, 2008 order. Plaintiffs also reserve the right to call any appropriate rebuttal witnesses. Respectfully submitted, s/ Roger J. Marzulla Roger J. Marzulla Nancie G. Marzulla MARZULLA LAW 1350 Connecticut Avenue, N.W. Suite 410 Washington, D.C. 20036 (202) 822-6760 (202) 822-6774 (facsimile) Counsel for Plaintiff
Dated: June 2, 2008
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