Free Exhibit List - District Court of Colorado - Colorado

Case 1:00-cr-00531-WYD

Document 2081-3

Filed 12/18/2006

Page 1 of 50

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

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

Document 2081-3 X

Filed 12/18/2006

Page 2 of 50 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

DEFENDANT'S LIST PAGE NUMBER 2

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 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

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

Document 2081-3 X

Filed 12/18/2006

Page 3 of 50 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

DEFENDANT'S LIST PAGE NUMBER 3

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 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

10

Oliver

11

Oliver

12

Oliver

13

Oliver

14

Oliver

15

Oliver

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

Document 2081-3 X

Filed 12/18/2006

Page 4 of 50 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

DEFENDANT'S LIST PAGE NUMBER 4

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 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

17 18 19

Oliver Oliver Oliver

20

Oliver

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

20A

Borja

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

Document 2081-3 X

Filed 12/18/2006

Page 5 of 50 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

DEFENDANT'S LIST PAGE NUMBER 5

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 20B 20C WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Lauter Dickey Lauter Borja Borja

DVD conversion of videotape (Exhibit 20) 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 2081-3 X

Filed 12/18/2006

Page 6 of 50 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

DEFENDANT'S LIST PAGE NUMBER 6

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 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

28

Oliver Felz

29

Oliver Felz

30

Oliver Felz

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

Document 2081-3 X

Filed 12/18/2006

Page 7 of 50 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

DEFENDANT'S LIST PAGE NUMBER 7

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 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

32

Oliver Felz

33

Oliver Felz

34

Oliver Felz

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

Document 2081-3 X

Filed 12/18/2006

Page 8 of 50 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

DEFENDANT'S LIST PAGE NUMBER 8

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 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

36

Oliver Felz

37

Oliver Felz

38

Oliver Felz

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

Document 2081-3 X

Filed 12/18/2006

Page 9 of 50 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

DEFENDANT'S LIST PAGE NUMBER 9

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 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

40 41

Oliver Oliver

42 43 44 45

Farmer Farmer Farmer Farmer

Letter to U.S. Attorney's Office 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

46

Farmer

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 10 of 50 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 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Farmer

Transcript, Hearing on Pending Evidentiary Motions, August 21, 2002, pages 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)

48 49 50 51 52 53 54 55 56

Floyd Wallace Thompson Fuller Fuller Fuller Fuller Fuller Fuller

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 11 of 50 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 57 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Fuller

FBI Interview Report, July 13, 2001 (RS)

58

Fuller

Transcript, Hearing on Pending Evidentiary Motions, October 31, 2002, pages 1439-1651

59

Forsythe

BOP Memorandum, October 10, 1999

60

Forsythe

FBI Interview Report, January 28, 2000

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 12 of 50 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 61 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Forsythe

Statement of USP-SHU "Eventgood", January 31, 2000

62

Forsythe

BOP Affidavit, March 5, 2001

63

Forsythe

FBI Interview Report, June 21, 2001

64

Forsythe

FBI Interview Report, July 13, 2001 (RS)

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 13 of 50 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 65 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Forsythe

FBI Interview Report, July 13, 2001 (WS)

66

Forsythe

FBI Interview Report, July 18, 2002

67

Forsythe

Transcript, October 31, 2002 Hearing, pages 1655-1699

68

Hernandez

FBI Interview Report, December 7, 2000

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 14 of 50 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 69 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Hernandez

FBI Interview Report, August 30, 2001

70

Hernandez

Transcript, August 21, 2002 Hearing, pages 831-871; 881-884

71

Hernandez

FBI Interview Report, March 17, 2003

72

DeHerrera

BOP Memorandum, October 10, 1999

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 15 of 50 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 73 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

DeHerrera

Transcript, October 30, 2002 Hearing, pages 1266-1305

74

Bradfield

BOP Memorandum, October 10, 1999

75

Bradfield

Transcript, October 30, 2002 Hearing, pages 1305-1363

76

Faoro

BOP Memorandum, October 10, 1999

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 16 of 50 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 77 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Faoro

Transcript, October 29, 2002 Hearing, pages 1128-1165

78

Martinez

BOP Memorandum, October 10, 1999

79

Martinez

BOP Memorandum (Amended), October 10, 1999

80

Martinez

FBI Interview Report, June 21, 2001

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 17 of 50 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 81 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Martinez

FBI Interview Report, August 15, 2002

82

Martinez

Transcript, October 29 & 30, 2002 Hearing, pages 1186-1212; 12151265

83

Reichert

BOP Memorandum, October 10, 1999

84

Reichert

Transcript, October 30, 2002 Hearing, pages 1165-1185

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 18 of 50 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 85 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 85)

85A

Parr Lauter

86

Parr Leppert

Videotape of cell A-124 showing removal of the body of Joey Estrella

87

Leppert

Photo log and contact sheet showing all photos taken by Leppert

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 19 of 50 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 88 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Leppert

Crime scene entrance log and notes

89

Leppert

Photo of cell A-124 showing table with pill bottle

90

Leppert

Photo of cell A-124 showing corner of cell with "weight" bag

91

Leppert

Photo of cell A-124 showing toilet and "weight" bag

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 20 of 50 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 92 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Leppert

Photo of cell A-124 showing "weight" bag with bottle

93

Leppert

Photo of cell A-124 showing inside of cell door

94

Leppert

Photo of cell A-124 showing close-up of headphones on bunk

95

Leppert

Photo of cell A-124 showing closeup of blood-smeared wall

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 21 of 50 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 96 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Felz Veltman Leppert

Diagram of cell showing location of recovered items

97

Veltman

T-shirt recovered from front of shower

98

Veltman

Two pair of boxer shorts found in front of shower

99

Veltman

Pill bottle recovered from cell A-124

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 22 of 50 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 100 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Veltman

Blood swab #1 recovered from cell A124

101

Veltman

Blood swab #2 recovered from cell A124

102

Veltman

Blood swab #3 recovered from cell A124

103

Felz

Photo log and contact sheet-photos taken by Felz prior to removal of body

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 23 of 50 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 104 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Felz Leppert Parr

SIS Evidence Recovery Log, October 10, 1999

105

Felz Leppert Parr

SIS Crime Scene Administrative Worksheet, October 10, 1999

106

Veltman

Advisement Form­William Sablan, October 10, 1999

107

Veltman

FBI Interview Report­William Sablan­October 10, 1999

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 24 of 50 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 108 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Veltman Bowerman Baden Daniell

Homicide Kit for Joey Estrella

109

Felz

Transcript, August 19 & 20, 2002 Hearing, pages 296-372; 376-432

110

Parr

Transcript, August 21, 2002 Hearing, pages 801-831

111

Leppert

Transcript, October 29, 2002 Hearing, pages 1064-1107

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 25 of 50 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 112 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Briningstool

Certificate of Death for Joey J. Estrella, October 10, 1999

113

Briningstool

FBI Interview report, March 17, 2003

114

Finnegan

Plastic piece removed from Joey Estrella's neck wound

115

Finnegan

FBI Interview Report, July 17, 2002

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 26 of 50 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 116 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Finnegan

FBI Interview Report, March 11, 2003

117

Veltman

Transcript, August 20 & 21, 2002 & October 28, 2002 Hearing, pages 616-634; 707-720; 784800; 941-1064 Headphones recovered from cell A-124 (BOP/FBI #018; CBI # 14)

118

Rodell

119

Rodell Younglove Wilner Daniell

Headphones recovered from cell A-124 (BOP/FBI #019; CBI #15)

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 27 of 50 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 120 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Wilner

BOP Chain of Custody Evidence Log

121

Rodell

Transcript, October 29, 2002 Hearing, pages 1108-1127

122

BOP custodian of records

Letter from William Sablan to mother Luise Sablan­October 20, 1999

123

BOP custodian of records

Letter from William Sablan to uncle Jack Santos­April 7, 2000

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 28 of 50 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 124 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

BOP custodian of records

William Sablan diary December 19, 1999 through May 21, 2000

125

Peck Felz

Contraband recovered from Peck's living area

126

Peck

FBI Interview Report, January 26, 2000

127

Peck

FBI Interview Report, April 11, 2000

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 29 of 50 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 128 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Peck

FBI Interview Report, May 2, 2001 (WS)

129

Peck

FBI Interview Report, May 2, 2001 (RS)

130

Peck

Transcript, Grand Jury 00-1, August 22, 2000

131

Peck

Transcript, Grand Jury 00-2, November 15, 2000

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 30 of 50 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

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

Peck

Transcript, August 21, 2002 Hearing, pages 639-706

133

Daniell Robertson

CBI Laboratory Request Forms

134

Robertson

CBI Forensic Laboratory Internal Inventory Sheet

135

Daniell

Transcript, Grand Jury 00-1, August 22, 2000

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 31 of 50 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 136 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Daniell

Transcript, Grand Jury 00-2, November 14, 2000

137

Daniell

Transcript, Grand Jury 00-2, December 11, 2000

138

Daniell

Transcript, Grand Jury 02-1, June 16, 2003

139

Daniell

Transcript, Grand Jury 02-1, May 22, 2003

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 32 of 50 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 140 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Daniell

Transcript, Grand Jury 02-1, June 18, 2003

141

Daniell

Transcript, October 31, 2002 Hearing, pages 1547-1592

142

Daniell

Transcript, November 5, 2002 Hearing, pages 1705-1751

143

Daniell

FBI Reports regarding examination of headphone cords by Dr. Bowerman, August 16 & 30, 2000

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 33 of 50 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion Sablan

PAGE NUMBER 33

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 144 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Clayton

Curriculum vitae

145

Clayton

CBI Laboratory Report and supporting documents-blood evidence

146

Dressel

Curriculum vitae

147

Dressel

CBI Laboratory Report and supporting documents­DNA evidence

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 34 of 50 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion Sablan

PAGE NUMBER 34

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 148 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Griffin

Curriculum vitae

149

Griffin

Bic Razors (CBI #24)

150

Griffin

CBI Laboratory Report and supporting documents­plastic piece comparison

151

Griffin

CBI Laboratory Report and supporting documents­pill bottle and clothes

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 35 of 50 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion Sablan

PAGE NUMBER 35

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

153

-BOP custodian Perdue

BOP intake screening forms for William Sablan

154

-BOP custodian Rueda Hutchinson

BOP medical intake forms for William Sablan

155

BOP custodian

Special Housing Unit records­USP-Florence for William Sablan, October 7, 1999

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 36 of 50 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion Sablan

PAGE NUMBER 36

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 156 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Daniell

Advisement Form­William Sablan­May 18, 2000

157

Daniell

Handwritten letter from William Sablan to "Counselor Mr. White"May 16, 2000

158

Daniell

FBI Interview ReportWilliam Sablan­May 18, 2000

159

Daniell

Advisement Form­William Sablan­May 25, 2000

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 37 of 50 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion Sablan

PAGE NUMBER 37

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

Daniell

FBI Interview Report­William Sablan­May 25, 2000

161

Daniell Bowerman Baden

Enlarged photos of headphone cords with measurements

162

Bowerman Baden

Autopsy Report­Joey Estrella, October 10, 1999

163

Bux

El Paso, Colorado Coroner File

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 38 of 50 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion Sablan

PAGE NUMBER 38

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 164 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Bowerman

FBI Interview Report, October 29, 1999

165

Bowerman

Case Report Supplement, August 30, 2000 (Eliassen)

166

Bowerman

FBI Interview Report, September 1, 2000

167

Bowerman

FBI Interview Report, September 7, 2000

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 39 of 50 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion Sablan

PAGE NUMBER 39

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 168 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Bowerman Baden

Autopsy Photo - Joey Estrella - right side of face

169

Bowerman Baden

Autopsy Photo - Joey Estrella - face unwashed

170

Bowerman Baden

Autopsy Photo - Joey Estrella - head and torso - unwashed

171

Bowerman Baden

Autopsy Photo - Joey Estrella - lower half unwashed

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 40 of 50 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion Sablan

PAGE NUMBER 40

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 172 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Bowerman Baden

Autopsy Photo­Joey Estrella­left side of face

173

Bowerman Baden

Autopsy Photo - Joey Estrella - mouth

174

Bowerman Baden

Autopsy Photo - Joey Estrella - mouth

175

Bowerman Baden

Autopsy Photo­Joey Estrella­contusions to left hand

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 41 of 50 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion Sablan

PAGE NUMBER 41

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 175A WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Bowerman Baden

Autopsy Photos­Joey Estrella­contusions to knuckle

175B

Bowerman Baden

Autopsy Photo­Joey Estrella­contusions to knee

175C

Bowerman Baden

Autopsy Photo­Joey Estrella­contusions

175D

Bowerman Baden

Autopsy Photo­Joey Estrella­contusions to leg

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 42 of 50 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion Sablan

PAGE NUMBER 42

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 176A WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Bowerman Baden

Autopsy Photo­Joey Estrella­neck wound and ligature marks ­ right side

176B

Bowerman Baden

Autopsy Photo­Joey Estrella­neck wound

176C

Bowerman Baden

Autopsy Photo­Joey Estrella­neck wound and ligature marks ­ left side

176D

Bowerman Baden

Autopsy Photo­Joey Estrella­neck wound

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 43 of 50 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion Sablan

PAGE NUMBER 43

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 176E WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Bowerman Baden

Autopsy Photo­Joey Estrella­neck wound and ligature marks ­ right side

176F

Bowerman Baden

Autopsy Photo­Joey Estrella­neck wound and ligature marks

176G

Bowerman Baden

Autopsy Photo­Joey Estrella­ neck wound

177A

Bowerman Baden

Autopsy Photo­Joey Estrella­abdominal wound

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 44 of 50 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion Sablan

PAGE NUMBER 44

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

177C

Bowerman Baden

Autopsy Photo­Joey Estrella­abdominal wound

177D

Bowerman Baden

Autopsy Photo­Joey Estrella­abdominal wound

178

Bowerman Baden

Autopsy Photo­Joey Estrella­ abdominal cavity

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 45 of 50 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion Sablan

PAGE NUMBER 45

LIST PLAINTIFF'S EXHIBITS BY NUMBER (1,2,3, etc.) and DEFENDANT'S BY LETTER (A,B,C, etc.) EXHIBIT NO./LTR 179 WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

Bowerman Baden

Autopsy Photo­Joey Estrella­ heart

180

Bowerman Baden

Autopsy Photo - Joey Estrella - jugular vein

181

Baden

Curriculum Vitae

182

Baden

Expert Report

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 46 of 50 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion Sablan

PAGE NUMBER 46

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

184

Hernandez

Inmate Injury Assessment and Followup -Rudy Sablan

185

Hernandez

Inmate Injury Assessment and Followup - William Sablan

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 47 of 50 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion Sablan

PAGE NUMBER 47

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

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 48 of 50 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion Sablan

PAGE NUMBER 48

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

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 49 of 50 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion Sablan

PAGE NUMBER 49

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

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

Document 2081-3 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 50 of 50 THIRD PTY DEFTS LIST DATE January 22, 2007

PLAINTIFF'S LIST

CASE CAPTION

vs. William Concepcion Sablan

PAGE NUMBER 50

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