Free Response to Motion - District Court of Arizona - Arizona

HAMC ­ GOVERNMENT 6-WEEK AND 2-WEEK LIST UPDATED 2/15/06 Page 1 of 5 SIX WEEK TO BE DISCLOSED ON FEBRUARY 24, 2006 TWO WEEK ON MARCH 10, 2006 Date Case No. Discovery Description
Govt. Disclosed 01/18/06 784015-02-0006 784015-02-0006 01/23/06 784015-02-0006 P1 - P2 P8 ­ P15 P20 -26 ONLY 25-26 P27 ­ P140 P141 ­ P142 P143 ­ P145 P146 ­ P147 P148 ­ P159 P160 ­ P161 P162 P163 ­ P164 P165 ­ P166 P167 P168

Legal Justification

Picked Up By

784015-02-0006

Entry/Exit Video at Johnston's BFR residence ATF Report #1 ­ Interview of witness Jencks and photo IDs ATF Report #18 ­ Interview of Jencks witness and photo IDs ATF Report #91 ­ Interview of Jencks PG picked up witness, map drawn by witness #25-26 (25), and photo of witness (26) Mike Kramer map and photo Transcript of Interview of witness Jencks with three audiotapes of interview of witness State of AZ Plea Agreement of Giglio witness Addendum to Plea Agreement of Jencks, Giglio witness State of AZ Complaint against witness Giglio Federal AZ ­ Plea Agreement of Jencks, Giglio witness Federal AZ Information against Giglio witness Informant Agreement of witness Giglio Proffer letter to witness Giglio Proffer Letter to witness Giglio Letter from US Attorney's Office Giglio District of AZ to witness Letter from US Attorney's Office Giglio Central District of CA to witness

Privileged and Confidential ­ Work Product kh 01/24/06 revised

Case 2:03-cr-01167-DGC

Document 1281-3

Filed 02/27/2006

Page 1 of 5

HAMC ­ GOVERNMENT 6-WEEK AND 2-WEEK LIST UPDATED 2/15/06 Page 2 of 5 SIX WEEK TO BE DISCLOSED ON FEBRUARY 24, 2006 TWO WEEK ON MARCH 10, 2006 Date Case No. Discovery Description
Govt. Disclosed

Legal Justification

Picked Up By

784015-02-0006 784015-02-0006

P169 P222 P225 P229 P259 P264 P265 P291 P293 P296 P299 P300

­ ­ ­ ­ ­

P221 P224 P228 P255 P263

785040-02-0049

­ ­ ­ ­

P260 P292 P295 P298

P301 ­ P307 P309 ­ P320 P344 ­ P347 P348 P349 P350 ­ P355 P356 ­ P372 P373 ­ P376 P377 ­ P380

01/23/06 01/23/06

Transcript of Plea hearing of witness ATF Report #168 Investigation ­ Payments to witness Criminal History Record of witness Federal Plea Agreement of witness 1 audio tape of plea proceeding Federal AZ Information against witness Presentence Report of witness J and C of witness Informant Agreement of witness ATF CI Activity Report Intelligence Report of witness Agency Charging Review Request of witness DPS Offense Report 2002-061151 of witness Offense Report DR#020906019 of witness ATF Property Receipt/Inventory List Transfer for witness CI 790 Payment Log to witness Bankruptcy Court Statement for witness Letter for Funds for witness Criminal History Record for witness CI Report Interview of Witness ­ 1/10/02 CI Report Interview of Witness ­

Jencks Jencks Giglio Giglio Jencks, Giglio Giglio Jencks, Giglio Giglio Giglio Giglio Giglio Giglio Jencks, Giglio Jencks, Giglio Giglio Giglio Giglio Giglio Giglio Jencks Jencks

PG PG

Privileged and Confidential ­ Work Product kh 01/24/06 revised

Case 2:03-cr-01167-DGC

Document 1281-3

Filed 02/27/2006

Page 2 of 5

HAMC ­ GOVERNMENT 6-WEEK AND 2-WEEK LIST UPDATED 2/15/06 Page 3 of 5 SIX WEEK TO BE DISCLOSED ON FEBRUARY 24, 2006 TWO WEEK ON MARCH 10, 2006 Date Case No. Discovery Description
Govt. Disclosed

Legal Justification

Picked Up By

01/23/06 01/23/06 01/23/06 01/23/06 01/23/06 01/23/06 01/23/06 01/23/06 01/23/06 01/23/06 01/23/06

P381 ­ P385 P386 ­ P389 P390 P391 ­ P392 P393 ­ P394 P395 ­ P396 P397 ­ P400 P401 ­ P402 P403 P404 ­ P406 P407 ­ P432

01/23/06

P439 ­ P422, 444 P445 ­ P511 P512 ­ P515 P516 ­ P519

3/6/02 CI Report Interview of Witness ­ 3/15/02 CI Report Interview of Witness ­ 3/29/02(Rudy Kramer) CI Report Interview of Witness ­ 4/19/02 CI Report Interview of Witness ­ 4/29/02 CI Report Interview of Witness ­ 5/6/02 CI Report of Interview of Witness ­ 5/14/02 CI Report of Interview of Witness ­ 5/22/02(Rudy Kramer) CI Report of Interview of Witness ­ 6/5 & 6/7/02 CI Report Interview of Witness ­ 6/10/02 CI Report Interview of Witness ­ 6/11 & 6/26/02 Handwritten notes of Agent (does not name agent) 426-432 (does not look like agent's handwriting) Photos with witness notes Handwritten notes of witness Cell Phone Frequencies of witness Handwritten notes of witness ­

Jencks Jencks Jencks Jencks Jencks Jencks Jencks Jencks Jencks Jencks Jencks

PG PG PG PG PG PG PG PG PG PG PG

Jencks Jencks Jencks Jencks

PG

Privileged and Confidential ­ Work Product kh 01/24/06 revised

Case 2:03-cr-01167-DGC

Document 1281-3

Filed 02/27/2006

Page 3 of 5

HAMC ­ GOVERNMENT 6-WEEK AND 2-WEEK LIST UPDATED 2/15/06 Page 4 of 5 SIX WEEK TO BE DISCLOSED ON FEBRUARY 24, 2006 TWO WEEK ON MARCH 10, 2006 Date Case No. Discovery Description
Govt. Disclosed

Legal Justification

Picked Up By

01/23/06

01/23/06

P531 P532 P533 P534 ­ P540 ­ P550 ­ P584 ­ P799

P539 P549 P583 P794

01/23/06 01/23/06

P1293 ­ P1383 P1384 ­ P1386

does not name witness Rudy Kramer? Handwritten notes of witness Informant agreement of witness Payment log of witness Letter for Funds for witness Criminal History for witness Witness Notes ­ typed Witness Notes ­ handwritten Handwritten note from witness Says "Jay Dobyns From CI604 Note from Hank Watkins) 3/6/3" does not attach note Transcript of witness Joe Slatalla 7/26/04 (State v Coffelt CR 2003-01727-5-001 DT) Photos with witness notes (1384) Photo lineup Biographical information of witness and vehicle Interview of witness Federal Plea Agreement of witness Presentence Report of witness Interview of witness Offense Reports regarding witness

Jencks Giglio Giglio Giglio Giglio Giglio Giglio Jencks

PG

PG

Jencks Jencks

PG PG

P1387 ­ P1388 P1389 P1403 P1413 P1432 P1435 ­ ­ ­ ­ ­ P1402 P1412 P1431 P1434 P1442

Giglio Jencks Jencks, Giglio Jencks, Giglio Jencks Jencks, Giglio

TWO WEEK
Privileged and Confidential ­ Work Product kh 01/24/06 revised

Case 2:03-cr-01167-DGC

Document 1281-3

Filed 02/27/2006

Page 4 of 5

HAMC ­ GOVERNMENT 6-WEEK AND 2-WEEK LIST UPDATED 2/15/06 Page 5 of 5 SIX WEEK TO BE DISCLOSED ON FEBRUARY 24, 2006 TWO WEEK ON MARCH 10, 2006 Date Case No. Discovery Description
Govt. Disclosed

Legal Justification

Picked Up By

MATERIAL
P1 ­ P20 P21 ­ P23 P24 ­ P28 P29 P30 ­ P31 P32 ­ P67 P68 P69 ­ P127 P128 ­ P249 P250 ­ P381 P382 ­ P428 Criminal History of witness Maricopa County Supplemental Report ­ DR#01-30095 ­ Interview of witness Tempe PD Report ­ MCSO-01-30095 ­ 1/5/04 ­ Interview of witness Tempe PD Report ­ MCSO 01-30095 ­ 2/2/04 ­ Follow up information from Interview of witness Personal information of witness Grand Jury Transcript ­ Witness testimony ­ 1/14/04 Tempe PD Report ­ MCSO 01-30095 ­ 3/12/04 ­ Interview of witness Grand Jury Transcript ­ Agent testimony ­ 8/28/03 Grand Jury Transcript ­ Agent testimony ­ 10/22/03 Grand Jury Transcript ­ Agent testimony ­ 9/30/04 Grand Jury Transcript ­ Agent testimony ­ 1/19/05 Giglio, Brady Jencks Jencks Jencks Giglio Jencks Jencks Jencks Jencks Jencks Jencks

NOTE: THIS LIST NEEDS TO BE UPDATED BY THE GOVERNMENT WITH MATERIAL WITHHELD AS PART OF A PROTECTIVE ORDER SOUGHT IN 1-06. SEE LETTER SENT BY GOVERNMENT TO DEFENSE COUNSEL ON 2/10/06.
Privileged and Confidential ­ Work Product kh 01/24/06 revised

Case 2:03-cr-01167-DGC

Document 1281-3

Filed 02/27/2006

Page 5 of 5