Free Exhibit List - District Court of Colorado - Colorado

Case 1:00-cr-00531-WYD

Document 2390

Filed 03/16/2007

Page 1 of 12

REVISED EXHIBIT LIST -PENALTY HEARING CASE NO 00-cr-00531-WYD PLAINTIFF'S LIST X DEFENDANT'S LIST PAGE NUMBER 1 THIRD PTY DEFTS LIST DATE March 19, 2007

CASE CAPTION

United States of America

vs. William Concepcion Sablan

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 1-196 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

All government exhibits listed for the guilt phase (CNMI Case 85-49) Judgment & Sentence (8/26/85) CNMI Case 85-49) Judgment & Sentence (8/26/85) (Redacted) Fingerprint card William C. Sablan 11/15/84 - Saipan CNMI case 84-68 & 84-69) Judgment & Commitment (11/16/84) (CNMI Case 96-235) (9/29/96) Amended Superceding Information (9/10/97)

197

197A

198

198A

199

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

Document 2390 X

Filed 03/16/2007 DEFENDANT'S LIST

Page 2 of 12 THIRD PTY DEFTS LIST DATE March 19, 2007

PLAINTIFF'S LIST

CASE CAPTION

United States of America

vs. William Concepcion Sablan

PAGE NUMBER 2

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 200 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

(CNMI Case 96-235) (9/29/96) Special Verdict Forms, Count I & II (12/15/97) (CNMI Case 96-235) (9/29/96) Judgment of Conviction (12/17/97) (CNMI Case 96-235) (9/29/96) Sentencing Order (2/26/98) (CNMI Case 96-235) (9/29/96) Sentencing Order (2/26/98) (Redacted) (CNMI Case 96-235) (9/29/96) Statement Det. Diwain A. Stephen (CNMI Case 96-235) (9/29/96) FBI 302 Det. Diwain A. Stephen

201

202

202A

203

204

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

Document 2390 X

Filed 03/16/2007 DEFENDANT'S LIST

Page 3 of 12 THIRD PTY DEFTS LIST DATE March 19, 2007

PLAINTIFF'S LIST

CASE CAPTION

United States of America

vs. William Concepcion Sablan

PAGE NUMBER 3

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 205 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

(CNMI Case 96-235) (9/29/96) Statement Det. Jesse Seman (CNMI Case 96-235) (9/29/96) FBI 302 Det. Jesse Seman (CNMI Case 96-235) (9/29/96) Statement Officer Arnold Seman (CNMI Case 96-235) (9/29/96) FBI 302 Officer Arnold Seman (CNMI Case 96-235) (9/29/96) Statement of Officer Joaquin Somol (CNMI Case 96-235) (9/29/96) Statement of Officer Juan Diaz

206

207

208

209

210

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

Document 2390 X

Filed 03/16/2007 DEFENDANT'S LIST

Page 4 of 12 THIRD PTY DEFTS LIST DATE March 19, 2007

PLAINTIFF'S LIST

CASE CAPTION

United States of America

vs. William Concepcion Sablan

PAGE NUMBER 4

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 211 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

(CNMI Case 96-235) (9/29/96) Fingerprint card William Concepcion Sablan (CNMI Case 96-235) (9/29/96) Fingerprint card William Concepcion Sablan (Redacted) (CNMI Case 97-133) (2/8/97) Plea Agreement (4/21/98) (CNMI Case 97-133) (2/8/97) Plea Agreement (4/21/98) (Redacted) (CNMI Case 97-133) (2/8/97) Judgment & Commitment Order (5/12/98)

211A

212

212A

213

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

Document 2390 X

Filed 03/16/2007 DEFENDANT'S LIST

Page 5 of 12 THIRD PTY DEFTS LIST DATE March 19, 2007

PLAINTIFF'S LIST

CASE CAPTION

United States of America

vs. William Concepcion Sablan

PAGE NUMBER 5

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 213A WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

(CNMI Case 97-133) (2/8/97) Judgment & Commitment Order (5/12/98) (Redacted) (CNMI Case 97-133) (2/8/97) Statements of Officer Ralph Rangamar and Officer Alex Mettao (CNMI Case 97-133) (2/8/97) FBI 302 Officer Ralph Rangamar Letter from "President William C. Sablan" November 25, 1998 (U.S.Dist. CR 9900018) (3/9/99) Information (4/13/99) - Hostage taking - Felon w/gun - Transfer of gun

214

215

216

217

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

Document 2390 X

Filed 03/16/2007 DEFENDANT'S LIST

Page 6 of 12 THIRD PTY DEFTS LIST DATE March 19, 2007

PLAINTIFF'S LIST

CASE CAPTION

United States of America

vs. William Concepcion Sablan

PAGE NUMBER 6

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 217A WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

(U.S.Dist. CR 9900018) (3/9/99) Information (4/13/99) - Hostage taking - Felon w/gun - Transfer of gun (Redacted to delete predicate offenses in Count Two) (U.S.Dist. CR 9900018) (3/9/99) Plea Agreement (4/13/99) (U.S.Dist. CR 9900018) (3/9/99) Plea Agreement (4/13/99) (Redacted) (U.S.Dist. CR 9900018) (3/9/99) Judgment (7/15/99) (U.S.Dist. CR 9900018) (3/9/99) FBI 302 Ramon Blas Camacho

218

218A

219

220

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

Document 2390 X

Filed 03/16/2007 DEFENDANT'S LIST

Page 7 of 12 THIRD PTY DEFTS LIST DATE March 19, 2007

PLAINTIFF'S LIST

CASE CAPTION

United States of America

vs. William Concepcion Sablan

PAGE NUMBER 7

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 221 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

(U.S.Dist. CR 9900018) (3/9/99) ATF Affidavit Luis Deleon Guerrero Camacho (detainee) (U.S.Dist. CR 9900018) (3/9/99) ATF Affidavit Christopher Leon Guerrero (U.S.Dist. CR 9900018) (3/9/99) Statement of Interview Christopher Leon Guerrero (11/17/00) (U.S.Dist. CR 9900018) (3/9/99) Photos - Damage to Male Detention Facility, Saipan, CNMI Letter from William C. Sablan to Judge Munson (5/24/99)

222

222A

223

224

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

Document 2390 X

Filed 03/16/2007 DEFENDANT'S LIST

Page 8 of 12 THIRD PTY DEFTS LIST DATE March 19, 2007

PLAINTIFF'S LIST

CASE CAPTION

United States of America

vs. William Concepcion Sablan

PAGE NUMBER 8

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 225 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

(U.S.Dist. CR 9900018) (3/9/99) BOP documents showing Defendant rec'd at USP Florence 10/7/99 to serve sentence in 99cr00018 (at page 6) (U.S.Dist. CR 9900018) (3/9/99) Original Fingerprint Card from BOP (U.S. Dist. CR 9900018) (3/9/99) ATF Photos of William Sablan (U.S. Dist. CR 9900018) (3/9/99) ATF fingerprints of William Sablan (4/20/99) BOP Incident Report 731923 (11/18/99) FCI Florence (Officer James White)

225A

226

227

228

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

Document 2390 X

Filed 03/16/2007 DEFENDANT'S LIST

Page 9 of 12 THIRD PTY DEFTS LIST DATE March 19, 2007

PLAINTIFF'S LIST

CASE CAPTION

United States of America

vs. William Concepcion Sablan

PAGE NUMBER 9

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 229 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

BOP Incident Report 736490 (12/5/99) (FCI Florence) Statement of C.O. Ron Serna BOP Incident 736490 (12/5/99) (FCI Florence) Statement of Sr. Off. Spec. Joe J. Masopust BOP Incident 736490 (12/5/99) (FCI Florence) Videotape BOP Incident 1/19/01 (Englewood) Memorandum of Lt. Don Thompson BOP Incidents 857603 & 857606 (FCI Englewood) Statement of Senior Officer Spec. Brent Hunt (2/13/01)

230

231

232

233

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

Document 2390 X

Filed 03/16/2007 DEFENDANT'S LIST

Page 10 of 12 THIRD PTY DEFTS LIST DATE March 19, 2007

PLAINTIFF'S LIST

CASE CAPTION

United States of America

vs. William Concepcion 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 233A WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

BOP Incidents 857603 & 857606 (FCI Englewood) Report of Incident (2/14/01) BOP Incidents 857603 & 857606 (FCI Englewood) Memorandum of Lt. Frederick Entzel (2/13/01) BOP Incidents 857603 & 857606 (FCI Englewood) Memorandum of Senior Officer Spec. Peter Tozer (2/13/01) BOP Incidents 857603 & 857606 (FCI Englewood) Statement of Senior Officer Spec. Peter Tozer (2/13/01)

234

235

235A

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

Document 2390 X

Filed 03/16/2007 DEFENDANT'S LIST

Page 11 of 12 THIRD PTY DEFTS LIST DATE March 19, 2007

PLAINTIFF'S LIST

CASE CAPTION

United States of America

vs. William Concepcion 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 236 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

BOP Incidents 857603 & 857606 Use of Force Video (2/13/01) BOP Incident 869064 (3/24/01) (ADX Florence) Incident Report with statement of Off. Adam Holladay BOP Incident 869064 (3/24/01) FBI 302 Adam Holladay BOP Incident 869064 (3/24/01) Memorandum of Lt. J. Miosi DPD Fingerprint Technician William Brown Curriculum vitae

237

238

239

240

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

Document 2390 X

Filed 03/16/2007 DEFENDANT'S LIST

Page 12 of 12 THIRD PTY DEFTS LIST DATE March 19, 2007

PLAINTIFF'S LIST

CASE CAPTION

United States of America

vs. William Concepcion 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 241 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

DPD Fingerprint Technician William Brown

Fingerprint Identification Report with attachments (Comparison of prints taken October 7, 1999, August 27, 1998, and November 15, 1984) Inmate Request Forms from "William Sablan, IIA President", to Gregory Castro, Director, Division of Corrections (1/19/99 & 1/20/99) Letter from William Sablan to Chris Synsvoll (5/3/06) Letter from William Sablan to Chris Synsvoll (5/7/06) Letter from William Sablan to Warden Pugh (6/11/06)

242

243

244

245