Free Exhibit List - District Court of Colorado - Colorado

Case 1:00-cr-00531-WYD

Document 2080-2

Filed 12/18/2006

Page 1 of 11

EXHIBIT LIST - PENALTY PHASE CASE NO 00-cr-00531-WYD PLAINTIFF'S LIST X DEFENDANT'S LIST THIRD PTY DEFTS LIST DATE

CASE CAPTION

United States of America

vs. William Concepcion Sablan

PAGE NUMBER 1

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

(CNMI case 84-68 & 84-69) Negotiated Plea (9/27/84) (CNMI case 84-68 & 84-69) Judgment & Commitment (11/16/84) (CNMI case 84-68 & 84-69) Promissory Note to Vic Pangelinan (1/13/85) (CNMI case 84-69) Receipts - Restitution Payments to Vic Pangelinan (CNMI case 84-69) Judgment - CNMI Civil Action 85-489 (11/25/87)

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

Document 2080-2 X

Filed 12/18/2006

Page 2 of 11 THIRD PTY DEFTS LIST DATE

PLAINTIFF'S LIST

DEFENDANT'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 1F WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

(CNMI case 84-69) FBI-302 - Victor C. Pangelinan (CNMI Case 84-68) FBI-302 Ghanshyam (George) Ramnani (CNMI Case 84-68 & 84-69) Fingerprint card William C. Sablan 11/15/84 - Saipan (CNMI Case 85-49) Judgment & Sentence (8/26/85) (CNMI Case 96-235) Amended Superceding Information (9/10/97) (CNMI Case 96-235) Special Verdict Forms, Count I & II (12/15/97) (CNMI Case 96-235) Judgment of Conviction (12/17/97)

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

Document 2080-2 X

Filed 12/18/2006

Page 3 of 11 THIRD PTY DEFTS LIST DATE

PLAINTIFF'S LIST

DEFENDANT'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 3D WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

(CNMI Case 96-235) Sentence Order (2/26/98) (CNMI Case 96-235) Orig. Transcript of: Cassette Tape 4409A3/4410A-1 - Trial CNMI v. W. Sablan, Case no. 96-0235 (CNMI Case 96-235) Transcript 4409A3/4410A-1, 4410A-2 (Testimony - victim Kiyoshi Nemoto) (CNMI Case 96-235) Orig. Transcript of Cassette Tape 4412A02. Trial CNMI v. W. Sablan Case No. 96-0235 (CNMI Case 96-235) Transcript 4412A-2, (testimony of Det. Joseph Aldan)

3E

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

Document 2080-2 X

Filed 12/18/2006

Page 4 of 11 THIRD PTY DEFTS LIST DATE

PLAINTIFF'S LIST

DEFENDANT'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 3G WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

(CNMI Case 96-235) Orig. Transcript, Cassette Tape 44123/4413A-1- Trial CNMI v. W. Sablan Case No. 96-0235. (CNMI Case 96-235) Transcript 44123/4413A-1 (Testimony of Juan Diaz) (CNMI Case 96-235) Police interviews of victims Kiyoshi Nemoto and Yasuo Ono (CNMI Case 96-235) Statement & FBI-302 Det. Joseph Aldan (CNMI Case 96-235) Statement & FBI-302 Det. Dewain A. Stephen

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3J

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

Document 2080-2 X

Filed 12/18/2006

Page 5 of 11 THIRD PTY DEFTS LIST DATE

PLAINTIFF'S LIST

DEFENDANT'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 3K WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

(CNMI Case 96-235) Statement & FBI-302 Det. Jesse Seman (CNMI Case 96-235) Statement & FBI-302 Officer Arnold K. Seman (CNMI Case 96-235) Statement of Officer Joaquin Somol (CNMI Case 96-235) Statement of Officer Juan Diaz (CNMI Case 96-235) FBI-302 - Joaquin DC Salas (CNMI Case 96-235) Fingerprint card William Concepcion Sablan (CNMI Case 97-133) Plea Agreement (4/21/98)

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

Document 2080-2 X

Filed 12/18/2006

Page 6 of 11 THIRD PTY DEFTS LIST DATE

PLAINTIFF'S LIST

DEFENDANT'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 4B WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

(CNMI Case 97-133) Judgment & Commitment Order (5/12/98) (CNMI Case 97-133) Statements of Officer Ralph Rangamar and Officer Alex Mettao (CNMI Case 97-133) FBI-302 Officer Ralph Rangamar (U.S.Dist. CR 9900018) Information (4/13/99) - Hostage taking - Felon w/gun (prior felony: 96-235) - Transfer of gun (U.S.Dist. CR 9900018) Plea Agreement (4/13/99) (U.S.Dist. CR 9900018) Judgment (7/15/99)

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

Document 2080-2 X

Filed 12/18/2006

Page 7 of 11 THIRD PTY DEFTS LIST DATE

PLAINTIFF'S LIST

DEFENDANT'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 5D WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

(U.S.Dist. CR 9900018) FBI-302 Major Ramon Blas Camacho (U.S.Dist. CR 9900018) FBI-302 Zhou Bo Chinese detainee victim (U.S.Dist. CR 9900018) ATF affidavit - Saddy Camaso Cuarteron Filipino detainee victims (U.S.Dist. CR 9900018) ATF affidavit - Xing Hao Cui - Chinese detainee victim (U.S.Dist. CR 9900018) ATF affidavit Luis Deleon GuerreroCamacho

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

Document 2080-2 X

Filed 12/18/2006

Page 8 of 11 THIRD PTY DEFTS LIST DATE

PLAINTIFF'S LIST

DEFENDANT'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 5I WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

(U.S.Dist. CR 9900018) ATF affidavit & report Christopher Guerrero (U.S.Dist. CR 9900018) Photos - riot damage & bullet holes (U.S.Dist. CR 9900018) Defendant rec'd at USP Florence 10/7/99 to serve sentence in 99cr00018 (page 6) (U.S. Dist. CR 9900018) ATF prints and photos of William Sablan 4/20/99 BOP Incident Report 731923 (11/18/99) FCI Florence (Senior Officer James A. White)

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

Document 2080-2 X

Filed 12/18/2006

Page 9 of 11 THIRD PTY DEFTS LIST DATE

PLAINTIFF'S LIST

DEFENDANT'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 7A WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

BOP Incident Report 736490 (12/5/99) FCI Florence with statements of C.O. Ron Serna and Senior Officer Spec. Joe J. Masopust BOP Incident 1/19/01 (Englewood) Memorandum Lt. D. Thompson BOP Incident - 2/9/01 (Englewood) Memorandum Senior Officer Steven Brown BOP Incidents 857603 & 857606 FCI Englewood with statement of Senior Officer Spec. Brent Hunt (2/12/01) BOP Incidents 857603 & 857606 Memo - Lt. Frederick Entzel (2/13/01)

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

Document 2080-2 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 10 of 11 THIRD PTY DEFTS LIST DATE

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 10C WITNESS DESCRIPTION ADM/ AUTH STIP. OFFER RECD. REF. RUL. RSVD. COMMENTS/ INFO.

BOP Incidents 857603 & 857606 Memo - Senior Officer Spec. Peter Tozer (2/13/01) BOP Incidents 857603 & 857606 Use of Force Video (2/13/01) BOP Incident 869064 - 3/24/01 ADX-Florence BOP Incident 869064 - 3/24/01 FBI 302 Adam Holladay BOP Incident 889220 - 5/29/01 ADX Florence BOP Incident 889220 Memoranda - Lt. Daniel Womeldorf, Lt. John Beaudin, Aaron Gillespie

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

Document 2080-2 X

Filed 12/18/2006 DEFENDANT'S LIST

Page 11 of 11 THIRD PTY DEFTS LIST DATE

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

DPD Fingerprint Technician William Brown DPD Fingerprint technician William Brown

Curriculum vitae

14

Fingerprint identification reportcomparison of prints taken on October 7, 1999, August 27, 1998, and November 15, 1984