Free Exhibit List - District Court of Colorado - Colorado

Case 1:00-cr-00531-WYD

Document 2160

Filed 01/16/2007

Page 1 of 32

EXHIBIT LIST - TRIAL CASE NO 00-cr-00531-WYD PLAINTIFF'S LIST X DEFENDANT'S LIST PAGE NUMBER 1 THIRD PTY DEFTS LIST DATE January 22, 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 2 3 4 5-Oliver 5-Farmer 5-Floyd 5-Wallace 5Thompson 5-Fuller 5-Forsythe WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Oliver Oliver Oliver Oliver Oliver Farmer Floyd Wallace Thompson Fuller Forsythe

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 "A" range Diagram of USP-SHU "A" range Diagram of USP-SHU "A" range Diagram of USP-SHU "A" range Diagram of USP-SHU "A" range Diagram of USP-SHU "A" range

X X X X X X X X X X X

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

Document 2160 X

Filed 01/16/2007 DEFENDANT'S LIST

Page 2 of 32 THIRD PTY DEFTS LIST DATE January 22, 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 5Hernandez 5DeHerrera 5Bradfield 5-Faoro 5-Martinez 5-Reichert 5-Peck 6 6-Peck 7 8 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Hernandez DeHerrera Bradfield Faoro Martinez Reichert Peck Oliver Peck Oliver Oliver

Diagram of USP-SHU "A" range Diagram of USP-SHU "A" range Diagram of USP-SHU "A" range Diagram of USP-SHU "A" range Diagram of USP-SHU "A" range Diagram of USP-SHU "A" range Diagram of USP-SHU "A" range Diagram of USP-SHU cell with measurements Diagram of USP-SHU cell with measurements Photo of "A" range, USP-SHU, hallway Photo of "A" Range, cell door

X X X X X X X X X X X

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

Document 2160 X

Filed 01/16/2007 DEFENDANT'S LIST

Page 3 of 32 THIRD PTY DEFTS LIST DATE January 22, 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 9 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Oliver

Photo of "A" range, cell interior showing shower and bunks 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

X

10

Oliver

X

11

Oliver

X

12

Oliver

X

13

Oliver

X

14

Oliver

X

15

Oliver

X

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

Document 2160 X

Filed 01/16/2007 DEFENDANT'S LIST

Page 4 of 32 THIRD PTY DEFTS LIST DATE January 22, 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 16 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Oliver

Photo of "A" range looking toward range grille 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)

X

17 18 19 20

Oliver Oliver Oliver Oliver

X X X X
FOUNDATION

20A

Borja

20B

Lauter Dickey

X
FOUNDATION

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

Document 2160 X

Filed 01/16/2007 DEFENDANT'S LIST

Page 5 of 32 THIRD PTY DEFTS LIST DATE January 22, 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 20C WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Lauter Borja Borja

Dialogue prepared for DVD (Exhibit 20B) by Lauter & Borja Curriculum vitae showing qualifications as a Chamorran translator Curriculum vitae showing qualifications as video technician Curriculum vitae showing qualifications regarding audio enhancement Disc of audio segments of videotape received by Dickey Disc of audio segments of videotape after enhancement Report describing enhancement of audio

21

22

Lauter

23

Dickey

24

Dickey

25

Dickey

26

Dickey

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

Document 2160 X

Filed 01/16/2007 DEFENDANT'S LIST

Page 6 of 32 THIRD PTY DEFTS LIST DATE January 22, 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 27 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Dickey

Spectograms showing the audio before and after enhancement 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 X

28

Oliver Felz

29

Oliver Felz

30

Oliver Felz

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

Document 2160 X

Filed 01/16/2007 DEFENDANT'S LIST

Page 7 of 32 THIRD PTY DEFTS LIST DATE January 22, 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 31 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 X

32

Oliver Felz

33

Oliver Felz

34

Oliver Felz

X

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

Document 2160 X

Filed 01/16/2007 DEFENDANT'S LIST

Page 8 of 32 THIRD PTY DEFTS LIST DATE January 22, 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 35 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 X

36

Oliver Felz

37

Oliver Felz

38

Oliver Felz

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

Document 2160 X

Filed 01/16/2007 DEFENDANT'S LIST

Page 9 of 32 THIRD PTY DEFTS LIST DATE January 22, 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 39 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 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 Grand Jury 00-2 transcript, November 15, 2000

X

40 41

Oliver Oliver

X

42 42A 43 44 45

Farmer Farmer Farmer Farmer Farmer

46

Farmer

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD United States of America

Document 2160 X

Filed 01/16/2007 DEFENDANT'S LIST

Page 10 of 32 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

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 47 48 49 50 51 52 53 54 55 56 57 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Farmer Floyd Wallace Thompson Fuller Fuller Fuller Fuller Fuller Fuller Fuller

Transcript, Hearing August 21, 2002 FBI Interview report, November 7, 2001 FBI Interview report, June 28, 2001 FBI Interview report, November 28, 2001 BOP Memorandum, October 10, 1999 BOP Affidavit, March 8, 2001 FBI Interview Report, January 26, 2000 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)

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD United States of America

Document 2160 X

Filed 01/16/2007 DEFENDANT'S LIST

Page 11 of 32 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

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 58 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Fuller

Transcript, Hearing October 31, 2002 BOP Memorandum, October 10, 1999 FBI Interview Report, January 28, 2000 Statement of USP-SHU "Eventgood", January 31, 2000 BOP Affidavit, March 5, 2001 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

59 60

Forsythe Forsythe

61

Forsythe

62 63

Forsythe Forsythe

64

Forsythe

65

Forsythe

66

Forsythe

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD United States of America

Document 2160 X

Filed 01/16/2007 DEFENDANT'S LIST

Page 12 of 32 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

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 67 68 69 70 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Forsythe Hernandez Hernandez Hernandez

Transcript, Hearing October 31, 2002 FBI Interview Report, December 7, 2000 FBI Interview Report, August 30, 2001 Transcript, Hearing August 21, 2002 FBI Interview Report, March 17, 2003 BOP Memorandum, October 10, 1999 Transcript, Hearing October 30, 2002 BOP Memorandum, October 10, 1999 Transcript, Hearing October 30, 2002

71

Hernandez

72 73

DeHerrera DeHerrera

74

Bradfield

75

Bradfield

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD United States of America

Document 2160 X

Filed 01/16/2007 DEFENDANT'S LIST

Page 13 of 32 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion 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 76 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Faoro

BOP Memorandum, October 10, 1999 Transcript, Hearing October 29, 2002 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

77

Faoro

78

Martinez

79

Martinez

80

Martinez

81

Martinez

82

Martinez

83

Reichert

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD United States of America

Document 2160 X

Filed 01/16/2007 DEFENDANT'S LIST

Page 14 of 32 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion 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 84 85 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Reichert Parr Leppert

Transcript, Hearing October 29, 2002 Videotape of cell A-124 post-removal of William & Rudy Sablan, pre-removal of body of Joey Estrella DVD conversion of videotape (Exhibit 85) Videotape of cell A-124 showing removal of the body of Joey Estrella 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 X X
FOUNDATION

85A

Parr Lauter Parr Leppert

X
FOUNDATION

86

X
FOUNDATION

87

Leppert

88

Leppert

89

Leppert

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD United States of America

Document 2160 X

Filed 01/16/2007 DEFENDANT'S LIST

Page 15 of 32 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion 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 90 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Felz

Photo of cell A-124 showing close-up of shower & contents 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 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

X

91

Leppert

X

92

Leppert

X

92A

Leppert

X

93

Leppert

X

94

Leppert

X

95

Leppert

X

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD United States of America

Document 2160 X

Filed 01/16/2007 DEFENDANT'S LIST

Page 16 of 32 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion 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 96 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Felz Veltman Leppert Veltman Veltman

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 Blood swab #1 recovered from cell A124 Photo, Swab #1 recovery location Blood swab #2 recovered from cell A124 Photo, Swab #2 recovery location

X

97 98

X X

99

Veltman

X

100

Veltman

X

100A

Veltman

101

Veltman

X

101A

Veltman

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD United States of America

Document 2160 X

Filed 01/16/2007 DEFENDANT'S LIST

Page 17 of 32 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion 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 102 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Veltman

Blood swab #3 recovered from cell A124 Photo, Swab #3 recovery location Photo log and contact sheet-photos taken by Felz prior to removal of body SIS Evidence Recovery Log, October 10, 1999 SIS Crime Scene Administrative Worksheet, October 10, 1999 Advisement Form­William Sablan, October 10, 1999 FBI Interview Report­William Sablan­October 10, 1999

X

102A 103

Veltman Felz

104

Felz Leppert Parr Felz Leppert Parr

105

106

Veltman

X

107

Veltman

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD United States of America

Document 2160 X

Filed 01/16/2007 DEFENDANT'S LIST

Page 18 of 32 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion 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 108 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Veltman Bowerman Baden Daniell Felz Parr

Homicide Kit for Joey Estrella

X

109 110

Transcript, Hearing August 19 & 20, 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 Plastic piece removed from Joey Estrella's neck wound FBI Interview Report, July 17, 2002 X

111

Leppert

112

Briningstool

113

Briningstool

114

Finnegan

115

Finnegan

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD United States of America

Document 2160 X

Filed 01/16/2007 DEFENDANT'S LIST

Page 19 of 32 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion 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 116 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Finnegan

FBI Interview Report, March 11, 2003 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) BOP Chain of Custody Evidence Log Transcript, Hearing October 29, 2002 Letter from William Sablan to mother Luise Sablan­October 20, 1999 X

117

Veltman

118

Rodell

119

Rodell Younglove Wilner Daniell Wilner

X

120

121

Rodell

122

BOP custodian of records

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD United States of America

Document 2160 X

Filed 01/16/2007 DEFENDANT'S LIST

Page 20 of 32 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion 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 123 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

BOP custodian of records BOP custodian of records Peck Felz Peck

Letter from William Sablan to uncle Jack Santos­April 7, 2000 William Sablan diary December 19, 1999 through May 21, 2000 Contraband recovered from Peck's living area 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 X

124

125

126

127 128

Peck Peck

129

Peck

130

Peck

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD United States of America

Document 2160 X

Filed 01/16/2007 DEFENDANT'S LIST

Page 21 of 32 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion 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 131 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Peck

Transcript, Grand Jury 00-2, November 15, 2000 Transcript, Hearing August 21, 2002 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

132 133

Peck Daniell Robertson Robertson

134

135 136

Daniell Daniell

137

Daniell

138

Daniell

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD United States of America

Document 2160 X

Filed 01/16/2007 DEFENDANT'S LIST

Page 22 of 32 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion 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 139 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Daniell

Transcript, Grand Jury 02-1, May 22, 2003 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 Curriculum vitae CBI Laboratory Report and supporting documents-blood evidence Curriculum vitae X X

140

Daniell

141

Daniell

142

Daniell

143

Daniell

144 145

Clayton Clayton

146

Dressel

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD United States of America

Document 2160 X

Filed 01/16/2007 DEFENDANT'S LIST

Page 23 of 32 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion 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 147 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Dressel

CBI Laboratory Report and supporting documents­DNA evidence Curriculum vitae Bic Razors (CBI #24) CBI Laboratory Report and supporting documents­plastic piece comparison CBI photographs ­plastic piece comparison CBI Laboratory Report and supporting documents­pill bottle CBI Laboratory Report and supporting documents-clothing X X X

148 149 150

Griffin Griffin Griffin

150A

Griffin

151

Griffin

151A

Griffin

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD United States of America

Document 2160 X

Filed 01/16/2007 DEFENDANT'S LIST

Page 24 of 32 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion 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 152 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Daniell

Summary Chart­CBI laboratory results BOP intake screening forms for William Sablan BOP medical intake forms for William Sablan

153

-BOP custodian Perdue -BOP custodian Rueda Hutchinson BOP custodian

154

155

Special Housing Unit records­USP-Florence for William Sablan, October 7, 1999 Advisement Form­William Sablan­May 18, 2000 Handwritten letter from William Sablan to "Counselor Mr. White"May 16, 2000 X

156

Daniell

157

Daniell

Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD United States of America

Document 2160 X

Filed 01/16/2007 DEFENDANT'S LIST

Page 25 of 32 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion 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 158 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Daniell

FBI Interview ReportWilliam Sablan­May 18, 2000 Advisement Form­William Sablan­May 25, 2000 FBI Interview Report­William Sablan­May 25, 2000 Enlarged photos of headphone cords with measurements Autopsy Report­Joey Estrella, October 10, 1999 El Paso, Colorado Coroner File FBI Interview Report, December 29, 1999 X X

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Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD United States of America

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Page 26 of 32 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion 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 165 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Bowerman

Case Report Supplement, August 30, 2000 (Eliassen) FBI Interview Report, September 1, 2000 FBI Interview Report, September 7, 2001 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 Autopsy Photo­Joey Estrella­left side of face X
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Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD United States of America

Document 2160 X

Filed 01/16/2007 DEFENDANT'S LIST

Page 27 of 32 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion 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 173 174 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Bowerman Baden Bowerman Baden Bowerman Baden

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 Autopsy Photo­Joey Estrella­neck wound and ligature marks ­ right side

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Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD United States of America

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Page 28 of 32 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion 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 176B 176C WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Bowerman Baden Bowerman Baden

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 Autopsy Photo­Joey Estrella­abdominal wound

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Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD United States of America

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Page 29 of 32 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion 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 177B WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Bowerman Baden

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 Expert Report

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Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD United States of America

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CASE CAPTION

vs. William Concepcion 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 183 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Hernandez

Inmate Injury Assessment and Followup - Joey Estrella Inmate Injury Assessment and Followup -Rudy Sablan Inmate Injury Assessment and Followup - William Sablan Transcript, Grand Jury 00-1, August 22, 2000 Transcript, Grand Jury 00-2, November 14, 2000 Transcript, Grand Jury 02-1, May 22, 2003

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Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD United States of America

Document 2160 X

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Page 31 of 32 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion Sablan

PAGE NUMBER 31

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 189 190 191 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Oliver Farmer Oliver

Transcript, Hearing August 16 & 19, 2002 Photo, recreation cages Photos, USP SHU Officer Station ("Bubble") 2 photos Curriculum Vitae Photograph, razor next to Joey Estrella's leg 3:42:01 Photograph, razor missing from next to Joey Estrella's leg 3:44:29 Grand Jury Transcript, December 11, 2000 X X

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Case 1:00-cr-00531-WYD CASE NO 00-cr-00531-WYD United States of America

Document 2160 X

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Page 32 of 32 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion Sablan

PAGE NUMBER 32

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

Oliver

Forced Cell team helmet

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