Free Other Notice - District Court of Arizona - Arizona


File Size: 17.8 kB
Pages: 7
Date: March 20, 2006
File Format: PDF
State: Arizona
Category: District Court of Arizona
Author: unknown
Word Count: 1,665 Words, 9,476 Characters
Page Size: Letter (8 1/2" x 11")
URL

https://www.findforms.com/pdf_files/azd/32711/1325-2.pdf

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ATTACHMENT A

Case 2:03-cr-01167-DGC

Document 1325-2

Filed 03/20/2006

Page 1 of 7

Two Week Materials - To be disclosed on March 10, 2006 P1 - P20 P21 - P23 Criminal History of witness (Giglio/Brady and Protective Order) Maricopa County Supplemental Report - DR # 01-30095 - Interview of witness (Jencks and Protective Order) With One CD with audio recording of witness (Jencks and Protective Order) Tempe PD Report - MCSO 01-30095 - 1/5/04 - Interview of witness (Jencks and Protective Order) With Two CDs with audio recordings of witness (Jencks and Protective Order)

P24 - P28

P29

Tempe PD Report - MCSO 01-30095 - 2/2/04 - Follow up information from Interview of witness (Jencks and Protective Order) Personal information of witness (Giglio and Protective Order) Grand Jury Transcript - Witness testimony - 1/14/04 (Jencks)

P30 - P31 P32 - P67 P68

Tempe PD Report - MCSO 01-30095 - 3/12/04 - Interview of witness (Jencks and Protective Order) Grand Jury Transcript - Agent testimony - 8/28/03 (Jencks)

P69 - P127

P128, P163 - P249 Grand Jury Transcript - Agent testimony - 10/22/03 (Jencks) P129 - P162 Grand Jury Transcript - AUSA Statements - 10/22/03 (Not discoverable) P250 - P381 Grand Jury Transcript - Agent testimony- 9/30/2004 (Jencks) P382 - P428 Grand Jury Transcript - Agent testimony - 1/19/05 (Jencks) Total to be disclosed on March 10, 2006 394 Pages and 3 CDs Additional information since last Revised Notice to be disclosed on March 10, 2006 P429 - P454 Report from DPS (Protective Order) 25 Pages + 394 Pages = 419 Total Pages

Six Week Materials - To be disclosed on February 24, 2006
Case 2:03-cr-01167-DGC Document 1325-2 Filed 03/20/2006 Page 2 of 7

P1 - P2

ATF Report #1- 784015-02-0006 - Interview of witness (Jencks) Disclosed ATF Report #9- 784015-02-0006 - Disclosed ATF Report #18 - 784015-02-0006 - Interview of witness and photo IDs (Jencks) - Disclosed ATF Report #66 - 784015-02-0006 - Disclosed ATF Report #91 - 784015-02-0006 - Interview of witness, map drawn by witness and photo of witness - Disclosed Transcript of Interview of witness (Jencks and Protective Order) With Three audio tapes of interview of witness (Jencks)

P3 - P7 P8 - P15

P16 - P19 P20 - P26

P27 - P140

P141 - P142 State of AZ Plea Agreement of witness (Jencks, Giglio and Protective Order) P143 - P145 Addendum to Plea Agreement of witness (Jencks, Giglio and Protective Order) P146 - P147 State of AZ Complaint against witness (Giglio and Protective Order) P148 - P159 Federal AZ - Plea Agreement of witness (Jencks, Giglio and Protective Order) P160 - P161 Federal AZ Information against witness (Giglio and Protective Order) P162 Informant Agreement of witness (Giglio and Protective Order) P163 - P164 Proffer letter to witness (Giglio and Protective Order) P165 - P166 Proffer Letter to witness (Giglio and Protective Order) P167 Letter from US Attorney's Office District of AZ to witness (Giglio and Protective Order) P168 Letter from US Attorney's Office Central District of CA to witness (Giglio and Protective Order) P169 - P221 Transcript of Plea hearing of witness (Jencks, Giglio and Protective Order)

Case 2:03-cr-01167-DGC

Document 1325-2

Filed 03/20/2006

Page 3 of 7

P222 - P224 ATF Report #168 - 784015-02-0006 - Interview of witness (Jencks, Giglio and Protective Order) P225 - P228 Investigation # 784015-02-0006 - Payments to witness (Giglio and Protective Order) P229 - P255 Criminal History Record of witness (Giglio and Protective Order) P256 - P263 Federal Plea Agreement of witness (Jencks, Giglio and Protective Order) 1 audio tape of plea proceeding P264 Federal AZ Information against witness (Giglio and Protective Order) P265 - P290 Presentence Report of witness (Jencks, Giglio and Protective Order) P291 - P292 J and C of witness (Giglio and Protective Order) P293 ATF Informant Agreement of witness (Giglio and Protective Order) P294 - P295 U.S. Attorney Agreement of witness (Giglio and Protective Order) P296 - P298 ATF CI Activity Report - 785040 02 0049 - of witness (Giglio and Protective Order) P299 Intelligence Report of witness (Jencks, Giglio and Protective Order) P300 Agency Charging Review Request of witness (Giglio and Protective Order) P301 - P307 DPS Offense Report 2002-061151 of witness (Jencks, Giglio and Protective Order) P308 Subpoena in GJ investigation issued by Pinal County to T. Mobile USA, Inc. Disclosed P309 - P320 Offense Report DR# 020906019 of witness (Jencks, Giglio and Protective Order) P321 - P327 Affidavit of Search Warrant No. SW2002 - Disclosed P328 - P331 Search Warrant SW02-0046 - Disclosed P332 Photo of Steven Eugene Everett - DR# 02-090619 - Disclosed P333 - P336 Apache Junction PD Health Questionnair/Arrest/Booking Record &
Case 2:03-cr-01167-DGC Document 1325-2 Filed 03/20/2006 Page 4 of 7

Release Questionnair - Djuna Everett - DR# 02-090619 - Disclosed P337 - P340 Apache Junction PD Health Questionnair/Arrest/Booking Record & Release Questionnair - Steven Everett - DR# 02-090619 - Disclosed P341 Apache Junction PD Health Questionnair - Jason Couchon - DR# 02-090619 Disclosed P342 Felony Charging Review - Djuna Everett - DR# 02-090619 - Disclosed P343 Felony Charging Review - Steven Everett - DR# 02-090619 - Disclosed P344 - P347 ATF Property Receipt/Inventory List Transfer for witness (Giglio and Protective Order) P348 Payment Log to witness (Giglio and Protective Order) P349 Bankruptcy Court Statement for witness (Giglio and Protective Order) P350 - P355 Letter for Funds for witness (Giglio and Protective Order) P356 - P372 Criminal History Record for witness (Giglio and Protective Order) P373 - P376 CI Report Interview of Witness - 1/10/02 (Jencks) - Disclosed P377 - P380 CI Report Interview of Witness - 3/6/02 (Jencks) - Disclosed P381 - P385 CI Report Interview of Witness - 3/15/02 (Jencks) - Disclosed P386 - P389 CI Report Interview of Witness - 3/29/02 (Jencks) - Disclosed P390 CI Report Interview of Witness - 4/19/02 (Jencks) - Disclosed P391 - P392 CI Report Interview of Witness - 4/29/02 (Jencks) - Disclosed P393 - P394 CI Report Interview of Witness - 5/6/02 (Jencks) - Disclosed P395 - P396 CI Report of Interview of Witness - 5/14/02 (Jencks) - Disclosed P397 - P400 CI Report of Interview of Witness - 5/22/02 & 5/31/02 (Jencks) - Disclosed P401 - P402 CI Report Interview of Witness - 6/5 & 6/7/02 (Jencks) - Disclosed P403 CI Report Interview of Witness - 6/10/02 (Jencks) - Disclosed

Case 2:03-cr-01167-DGC

Document 1325-2

Filed 03/20/2006

Page 5 of 7

P404 - P406 CI Report Interview of Witness - 6/11 & 6/26/02 (Jencks) - Disclosed P407 - P432 Handwritten notes of Agent (Jencks) - Disclosed P433 - P438, 443 Photos - Disclosed on 7/8/05 P439 - P442, 444 Photos with witness notes (Jencks and Protective Order) P445 - P511 Handwritten notes of witness (Jencks and Protective Order) P512 - P515 Cell Phone Frequencies of witness (Giglio and Protective Order) P516 - P519 Handwritten notes of witness (Jencks) - Disclosed P520 - P525 Hangaround/Prospect Information packet - Disclosed on 7/8/05 P526 - P530 The Gospel According to Waldo - Disclosed on 7/8/05 P531 Handwritten notes of witness (Jencks) - Disclosed P532 Informant agreement of witness (Giglio and Protective Order) P533 Payment log of witness (Giglio and Protective Order) P534 - P539 Letter for Funds for witness (Giglio and Protective Order) P540 - P549 Criminal History for witness (Giglio and Protective Order) P550 - P583 Witness Notes - typed (Jencks and Protective Order) P584 - P794 Witness Notes - handwritten (Jencks and Protective Order) P795 - P798 Photos of HAMC members - Disclosed on 7/8/05 P799 Handwritten note from witness (Jencks) - Disclosed P800 - P928 Transcript of witness (Jencks) - Disclosed P929 - P1108 Transcript of witness (Jencks) - Disclosed P1109 - P1292 Transcript of witness (Jencks) - Disclosed P1293 - P1383 P1384 - P1386 Transcript of witness (Jencks) - Disclosed Photos with witness notes - Disclosed
Document 1325-2 Filed 03/20/2006 Page 6 of 7

Case 2:03-cr-01167-DGC

P1387 - P1388 P1389 - P1402 P1403 - P1412

Biographical information of witness and vehicle (Protective Order) Interview of witness (Jencks and Protective Order) Federal Plea Agreement of witness (Jencks, Giglio and Protective Order) Presentence Report of witness (Jencks, Giglio and Protective Order) Interview of witness (Jencks) - Duplicate of Above - P222 P224ATF Report #168 - 784015-02-0006 - Interview of witness (Jencks, Giglio and Protective Order) Offense Reports regarding witness (Jencks, Giglio and Protective Order)

P1413 - P1431 P1432 - P1434

P1435 - P1442

Total from above to be disclosed on February 24, 2006 714 Pages and 4 audio tapes Additional information since last Revised Notice to be disclosed on February 24, 2006 1 CD of photos and video (Protective Order) 7 video tapes from Operation Dequiallo (Protective Order) P1443 - P1446 P1447 - P1450 P1451 - P1459 P1460 - P1477 P1478 - P1740 J and C of witness (Giglio and Protective Order) Motion Regarding witness (Giglio and Protective Order) Interview of witness (Jencks, Giglio and Protective Order) Interview of witness (Jencks, Giglio and Protective Order) ATF Reports (Protective Order)

Total from above to be disclosed on February 24, 2006 298 pages, 7 video tapes and 1 CD Total of all material to be disclosed on February 24, 2006 1012 Pages, 4 audio tapes, 7 video tapes and 1 CD

Case 2:03-cr-01167-DGC

Document 1325-2

Filed 03/20/2006

Page 7 of 7