Free Witness List - District Court of Colorado - Colorado

Case 1:00-cr-00531-WYD

Document 2711-3

Filed 01/22/2008

Page 1 of 30

EXHIBIT LIST - TRIAL CASE NO 00-cr-00531-WYD-02 GOVERNMENT'S LIST X DEFENDANT'S LIST PAGE NUMBER 1 THIRD PTY DEFTS LIST DATE March 17, 2008

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 1 2 3 4 5 6 7 8 9 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Oliver Oliver Oliver Oliver Oliver Oliver Oliver Oliver Oliver

Aerial Photo of USPFlorence Exterior Photos of USPFlorence Diagram of USPFlorence Diagram of USP-SHU Diagram of USP-SHU "A" range Diagram of USP-SHU cell with measurements Photo of "A" range, USP-SHU, hallway Photo of "A" Range, cell door Photo of "A" range, cell interior showing shower and bunks

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST PAGE NUMBER 2

Page 2 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 10 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Oliver

Photo of "A" range, cell interior, showing shower, bunks, stool, table, and part of sink Photo of interior of cell showing lower bunk, stool, table, duress alarm button and light button Photo of interior of cell showing table, alarm button and light button Photo of interior of cell showing bottom bunk, stool, table, sink, and toilet unit Photo of interior of cell showing sink, toilet unit, and corner of cell Photo of interior of cell shot from shower to cell door Photo of "A" range looking toward range grille

11

Oliver

12

Oliver

13

Oliver

14

Oliver

15

Oliver

16

Oliver

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST PAGE NUMBER 3

Page 3 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 17 18 19 20 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Oliver Oliver Oliver Oliver

Photo of Joey Estrella while alive Photo of William Sablan Photo of Rudy Sablan Original videotape showing William and Rudy Sablan in cell A124 with the body of Joey Estrella and the removal of the Sablans by forced cell team Transcript of audio portion of videotape (Exhibit 20) prepared by Chamorro translator Mario Borja DVD conversion of videotape (Exhibit 20)

20A

20B 21 Oliver

Transcript, Trial February 12, 2007 pp 3386-3496

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST PAGE NUMBER 4

Page 4 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 22 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Oliver

Transcript, Trial February 13, 2007 pp 3498-3564 Photo of cell A-124 post- removal of William & Rudy Sablan­open doorway Photo of cell A-124 post- removal of William & Rudy Sablan­looking into cell from doorway with body of Joey Estrella on floor Photo of cell A-124 post- removal of William & Rudy Sablan­overall shot of Joey Estrella's body showing location of injuries

23

Oliver Felz

24

Oliver Felz

25

Oliver Felz

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST PAGE NUMBER 5

Page 5 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 26 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Oliver Felz

Photo of cell A-124 post- removal of William & Rudy Sablan­close-up of Joey Estrella's face showing blood flow on face and part of neck injury Photo of cell A-124 post- removal of William & Rudy Sablan­neck wound Photo of cell A-124 post- removal of William & Rudy Sablan­Joey Estrella's left arm extended toward bunk Photo of cell A-124 post- removal of William & Rudy Sablan­Joey Estrella's right arm and hand

27

Oliver Felz

28

Oliver Felz

29

Oliver Felz

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST PAGE NUMBER 6

Page 6 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 30 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Oliver Felz

Photo of cell A-124 post- removal of William & Rudy Sablan­injury to Joey Estrella's abdomen Photo of cell A-124 post- removal of William & Rudy Sablan­fallen makeshift clothesline with Joey Estrella's internal organs Photo of cell A-124 post- removal of William & Rudy Sablan­Joey Estrella's internal organs Photo of cell A-124 post- removal of William & Rudy Sablan­edge of upper bunk with red stains and headphones visible on bunk

31

Oliver Felz

32

Oliver Felz

33

Oliver Felz

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST PAGE NUMBER 7

Page 7 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 34 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Oliver Felz

Photo of cell A-124 post- removal of William & Rudy Sablan­wall of cell with "S" written in red

35 36

Oliver Oliver

White BIC razor List of BOP personnel present on morning of October 10, 1999 Letter to U.S. Attorney's Office Notes provided June 13, 2000 BOP Interview October 10, 1999 FBI Interview report June 13, 2000 Grand Jury 00-1 transcript, August 22, 2000

37 37A 38 39 40

Farmer Farmer Farmer Farmer Farmer

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST PAGE NUMBER 8

Page 8 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 41 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Farmer

Grand Jury 00-2 transcript, November 15, 2000 Transcript, Hearing August 21, 2002 FBI Interview report, November 7, 2001 FBI Interview report, February 2, 2007 FBI Interview report, February 4, 2007 FBI Interview report, June 28, 2001 FBI Interview report, February 20, 2007 BOP Memorandum, October 10, 1999 BOP Affidavit, March 8, 2001 FBI Interview Report, January 26, 2000

42 43

Farmer Floyd

44 45 46 47 48 49 50

Floyd Floyd Wallace Wallace Fuller Fuller Fuller

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST PAGE NUMBER 9

Page 9 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 51 52 53 54 55 56 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Fuller Fuller Fuller Fuller Fuller Fuller

FBI Interview Report, June 21, 2001 FBI Interview Report, July 6, 2001 FBI Interview Report, July 13, 2001 (WS) FBI Interview Report, July 13, 2001 (RS) Transcript, Hearing October 31, 2002 Transcript, Trial February 15, 2007 pp 3963-4014 BOP Memorandum, October 10, 1999 FBI Interview Report, January 28, 2000 Statement of USP-SHU "Eventgood", January 31, 2000 BOP Affidavit, March 5, 2001

57 58 59

Forsythe Forsythe Forsythe

60

Forsythe

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST

Page 10 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

PAGE NUMBER 10

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 61 62 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Forsythe Forsythe

FBI Interview Report, June 21, 2001 FBI Interview Report, July 13, 2001 (RS) FBI Interview Report, July 13, 2001 (WS) FBI Interview Report, July 18, 2002 Transcript, Hearing October 31, 2002 Transcript, Trial February 14, 2007 pp 3782-3873 FBI Interview Report, December 7, 2000 FBI Interview Report, August 30, 2001 Transcript, Hearing August 21, 2002

63

Forsythe

64

Forsythe

65 66

Forsythe Forsythe

67 68 69

Hernandez Hernandez Hernandez

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST

Page 11 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

PAGE NUMBER 11

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 70 71 72 73 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Hernandez DeHerrera DeHerrera DeHerrera

FBI Interview Report, March 17, 2003 BOP Memorandum, October 10, 1999 Transcript, Hearing October 30, 2002 Transcript, Trial February 14, 2007 pp 3462-3781 BOP Memorandum, October 10, 1999 Transcript, Hearing October 30, 2002 Transcript, Trial February 13, 2007 pp 3702-3735 BOP Memorandum, October 10, 1999 Transcript, Hearing October 29, 2002

74

Bradfield

75 76

Bradfield Bradfield

77

Faoro

78

Faoro

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST

Page 12 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

PAGE NUMBER 12

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 79 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Faoro

Transcript, Trial February 14, 2007 pp 3741-3762 BOP Memorandum, October 10, 1999 BOP Memorandum (Amended), October 10, 1999 FBI Interview Report, June 21, 2001 FBI Interview Report, August 15, 2002 Transcript, Hearing October 29 & 30, 2002 BOP Memorandum, October 10, 1999 Transcript, Hearing October 29, 2002 Transcript-Trial February 13,2007 pp 3648-3676

80

Martinez

81

Martinez

82

Martinez

83

Martinez

84

Martinez

85 86 87

Reichert Reichert Reichert

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST

Page 13 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

PAGE NUMBER 13

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 88 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Parr Leppert

Videotape of cell A-124 post-removal of William & Rudy Sablan, pre-removal of body of Joey Estrella DVD conversion of videotape (Exhibit 88) Videotape of cell A-124 showing removal of the body of Joey Estrella Transcript, Trial February 16, 2007 pp 4215-4233 Photo log and contact sheet showing photos taken by Leppert Crime scene entrance log and notes Photo of cell A-124 showing table with pill bottle

88A

Parr

89

Parr Leppert

90

Parr

91

Leppert

92 93

Leppert Leppert

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST

Page 14 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

PAGE NUMBER 14

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 94 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Felz

Photo of cell A-124 showing close-up of shower & contents Grand Jury Transcript, December 11, 2000 Transcript, Hearing August 19 & 20, 2002 Transcript, Trial February 15, 2007 pp 4015- 4134 Transcript, Trial February 16, 2007 pp 4136-4214 Photo of cell A-124 showing toilet and "weight" bag Photo of cell A-124 showing "weight" bag with bottle Closeup of bottle on weight bag

95

Felz

96

Felz

97

Felz

98

Felz

99

Leppert

100

Leppert

100A

Leppert

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST

Page 15 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

PAGE NUMBER 15

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 101 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Leppert

Photo of cell A-124 showing inside of cell door Photo of cell A-124 showing close-up of headphones on bunk Photo of cell A-124 showing closeup of blood-smeared wall Transcript, Trial February 26, 2007 pp 4475-4486 Diagram of cell showing location of recovered items T-shirt recovered from front of shower Two pair of boxer shorts found in front of shower Pill bottle recovered from cell A-124

102

Leppert

103

Leppert

104

Leppert

105

Felz Veltman Leppert Veltman Veltman

106 107

108

Veltman

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST

Page 16 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

PAGE NUMBER 16

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 109 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Veltman

Blood swab #1 recovered from cell A124 Photo, Swab #1 recovery location Blood swab #2 recovered from cell A-124 Photo, Swab #2 recovery location Blood swab #3 recovered from cell A-124 Photo, Swab #3 recovery location Transcript, Trial February 26, 2007 pp 4353-4468 Photo log and contact sheet-photos taken by Felz prior to removal of body

109A

Veltman

110

Veltman

110A 111

Veltman Veltman

111A 112

Veltman Veltman

113

Felz

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST

Page 17 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

PAGE NUMBER 17

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 114 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Felz Leppert Parr Felz Leppert Parr

SIS Evidence Recovery Log, October 10, 1999 SIS Crime Scene Administrative Worksheet, October 10, 1999 Homicide Kit for Joey Estrella

115

116

Veltman Baden Daniell Felz

117

Transcript, Hearing August 19, 2002 Transcript, Hearing August 21, 2002 Transcript, Hearing October 29, 2002 Certificate of Death for Joey J. Estrella, October 10, 1999 FBI Interview report, March 17, 2003

118

Parr

119

Leppert

120

Briningstool

121

Briningstool

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST

Page 18 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

PAGE NUMBER 18

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 122 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Finnegan

Piece removed from Joey Estrella's neck wound FBI Interview Report, July 17, 2002 FBI Interview Report, March 11, 2003 Transcript, Trial February 26, 2007 pp 4489-4502 Transcript, Hearing August 20 & 21, 2002 & October 28 & 29, 2002 Headphones recovered from cell A-124 (BOP/FBI #018; CBI # 14) Headphones recovered from cell A-124 (BOP/FBI #019; CBI #15)

123

Finnegan

124

Finnegan

125

Finnegan

126

Veltman

127

Rodell

128

Rodell Younglove Wilner Daniell

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST

Page 19 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

PAGE NUMBER 19

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 129 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Wilner

BOP Chain of Custody Evidence Log Transcript, Hearing October 29, 2002 FBI Interview Report, January 26, 2000 FBI Interview Report, April 11, 2000 FBI Interview Report, May 2, 2001 (WS) FBI Interview Report, May 2, 2001 (RS) Transcript, Grand Jury 00-1, August 22, 2000 Transcript, Grand Jury 00-2, November 15, 2000 Transcript, Hearing August 21, 2002

130

Rodell

131

Peck

132 133

Peck Peck

134

Peck

135

Peck

136

Peck

137

Peck

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST

Page 20 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

PAGE NUMBER 20

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 138 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Peck

Transcript, Trial February 14, 2007 pp 3874-3940 CBI Laboratory Request Forms CBI Forensic Laboratory Internal Inventory Sheet Transcript, Grand Jury 00-1, August 22, 2000 Transcript, Grand Jury 00-2, November 14, 2000 Transcript, Grand Jury 00-2, December 11, 2000 Transcript, Grand Jury 02-1, June 16, 2003 Transcript, Grand Jury 02-1, May 22, 2003

139

Daniell Honza Honza

140

141 142

Daniell Daniell

143

Daniell

144 145

Daniell Daniell

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST

Page 21 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

PAGE NUMBER 21

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 146 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Daniell

Transcript, Grand Jury 02-1, June 18, 2003 Transcript, Hearing October 31, 2002 Transcript, Hearing November 5, 2002 FBI Reports regarding examination of headphone cords by Dr. Bowerman, August 16 & 30, 2000 Transcript, Trial February 26, 2007 pp 4503-4517 Transcript, Trial March 5, 2007 pp 5028-5044 Curriculum vitae

147

Daniell

148

Daniell

149

Daniell

150

Daniell

151

Daniell

152

Clayton

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST

Page 22 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

PAGE NUMBER 22

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 153 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Clayton

CBI Laboratory Report and supporting documents-blood evidence Transcript, Trial Februaru 26, 2007 pp 4517-4534 Curriculum vitae CBI Laboratory Report and supporting documents­DNA evidence Transcript, Trial February 26, 2007 pp 4553-4560 Curriculum vitae Bic Razors (CBI #24) CBI Laboratory Report and supporting documents­plastic piece comparison

154

Clayton

155 156

Dressel Dressel

157

Dressel

158 159 160

Griffin Griffin Griffin

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST

Page 23 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

PAGE NUMBER 23

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 160A WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Griffin

CBI photographs­ plastic piece comparison CBI Laboratory Report and supporting documents­pill bottle CBI Laboratory Report and supporting documents­clothing Transcript-Trial February 26, 2007 pp 4538-4553 Summary Chart­CBI laboratory results BOP intake screening forms for William Sablan BOP medical intake forms for William Sablan

161

Griffin

161A

Griffin

162

Griffin

163

Daniell

164

Heim Perdue Heim Rueda Hutchinson

165

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST

Page 24 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

PAGE NUMBER 24

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 166 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Heim

Special Housing Unit records­USP-Florence for William Sablan, October 7, 1999 Autopsy Report­Joey Estrella, October 10, 1999 El Paso, Colorado Coroner File Autopsy Photo - Joey Estrella - right side of face Autopsy Photo - Joey Estrella - right side of face Autopsy Photo - Joey Estrella - head and torso - unwashed Autopsy Photo - Joey Estrella - lower half unwashed

167

Baden

168

Bux

169

Baden

170

Baden

171

Baden

172

Baden

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST

Page 25 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

PAGE NUMBER 25

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 173 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Baden

Autopsy Photo­Joey Estrella­left side of face Autopsy Photo - Joey Estrella - mouth Autopsy Photo - Joey Estrella - mouth Autopsy Photo­Joey Estrella­contusions to left hand Autopsy Photos­Joey Estrella­contusions to knuckle Autopsy Photo­Joey Estrella­contusions to knee Autopsy Photo­Joey Estrella­contusions Autopsy Photo­Joey Estrella­contusions to leg

174 175

Baden Baden

176

Baden

176A

Baden

176B

Baden

176C 176D

Baden Baden

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST

Page 26 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

PAGE NUMBER 26

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 177A WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Baden

Autopsy Photo­Joey Estrella­neck wound and ligature marks ­ right side Autopsy Photo­Joey Estrella­neck wound Autopsy Photo­Joey Estrella­neck wound and ligature marks ­ left side Autopsy Photo­Joey Estrella­neck wound Autopsy Photo­Joey Estrella­neck wound and ligature marks ­ right side Autopsy Photo­Joey Estrella­neck wound and ligature marks Autopsy Photo­Joey Estrella­ neck wound

177B 177C

Baden Baden

177D

Baden

177E

Baden

177F

Baden

177G

Baden

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST

Page 27 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

PAGE NUMBER 27

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 178A WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Baden

Autopsy Photo­Joey Estrella­abdominal wound Autopsy Photo­Joey Estrella­abdominal wound Autopsy Photo­Joey Estrella­abdominal wound Autopsy Photo­Joey Estrella­abdominal wound Autopsy Photo­Joey Estrella­ abdominal cavity Autopsy Photo­Joey Estrella­ heart Autopsy Photo - Joey Estrella - jugular vein Curriculum Vitae

178B

Baden

178C

Baden

178D

Baden

179

Baden

180

Baden

181 182

Baden Baden

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST

Page 28 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

PAGE NUMBER 28

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 183 184 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Baden Baden

Expert Report Transcript, Trial February 27, 2007 pp 4593-4646 Inmate Injury Assessment and Followup - Joey Estrella Inmate Injury Assessment and Followup -Rudy Sablan Inmate Injury Assessment and Followup - William Sablan Transcript-Trial February 16, 2007 pp 4233-4276 Transcript, Grand Jury 00-1, August 22, 2000

185

Hernandez

186

Hernandez

187

Hernandez

188

Hernandez

189

Oliver

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST

Page 29 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

PAGE NUMBER 29

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 190 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Oliver

Transcript, Grand Jury 00-2, November 14, 2000 Transcript, Grand Jury 02-1, May 22, 2003 Transcript, Hearing August 16 & 19, 2002 Photo, recreation cages Transcript, Trial February 13, 2007 pp 3565-3647 Photos, USP SHU Officer Station ("Bubble") 2 photos Curriculum Vitae Photograph, razor next to Joey Estrella's leg 3:42:01

191

Oliver

192 193 194

Oliver Farmer Farmer

195

Oliver

196 197

Murphy Oliver

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD-02

Document 2711-3 X

Filed 01/22/2008 DEFENDANT'S LIST

Page 30 of 30 THIRD PTY DEFTS LIST DATE March 17, 2008

GOVERNMENT'S LIST

CASE CAPTION

United States of America

vs. Rudy Cabrera Sablan

PAGE NUMBER 30

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 198 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Oliver

Photograph, razor missing from next to Joey Estrella's leg 3:44:29 Forced Cell team helmet Transcript, Trial February 26, 2007 pp 4471-4475

199 200

Oliver Weaver