Free Witness List - District Court of Connecticut - Connecticut

Case 3:02-cr-00341-EBB

Document 492

Filed 07/29/2005

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UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT

UNITED STATES OF AMERICA v. ANGEL HERNANDEZ ET AL.

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CASE NUMBER: 3:02CR341 (EBB) July 29, 2005

UNITED STATES' AMENDED WITNESS LIST

The United States, through the undersigned Assistant United States Attorneys, hereby submits the Government's anticipated witness list for its case-in-chief in the above-captioned case. 1. Special Agent Alicia Wojtkonski Federal Bureau of Investigation 530 Preston Avenue, Building #1 Meriden, CT Kevin Potter 68 Dorset Lane Madison, CT Jeffrey Lucas 334 Exchange Street, Apt. 3 New Haven, CT 06513 Julia Davila 105 Farren Avenue New Haven, CT Pamela Bozzuto 690 Plainville Avenue Farmington, CT Marie Aurigemma (formerly Marie Bozzuto) 53 Colony Street Bristol, CT 06010

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Royce Sullivan 4338 Spring Oak Drive San Antonio, TX 78219 Rosa Santana 135 Columbus Circle #B1 East Hartford, CT Maria Agosto 50 Adams Street East Hartford, CT Israel Truth South 162 Rangely Street West Haven, CT Tania Mollison 16 Knox Street West Haven, CT Bienvenido Montalvo 85 Heath Street Hartford, CT Carmen Montalvo 85 Heath Street Hartford, CT Tara Iuteri 24 Perrotti Lane Palm Coast, FL 32164 Susan Esposito 75 Redwood East Haven, CT Paul DiMauro 9 S. Dale St. East Haven, CT 06513

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Nicole Messina 9 S. Dale St. East Haven, CT 06513 Genevieve DiMauro 9 S. Dale St. East Haven, CT 06513 Albert Richard 17 Betts Place East Norwalk, CT 06855 Angela Richard 17 Betts Place East Norwalk, CT 06855 Theresa Nayagam 6 Lenore Drive Norwalk, CT Orlando Molina 131 Taft Avenue Apt. 2 West Haven, CT Michele Perry 306 Pine Rock Ave. D14 Hamden, CT Kelly Matthews 234 Monticello Avenue Branford, CT 06405 Michael Mauriello 234 Monticello Avenue Branford, CT 06405 Gary Vaught 18 Lucerne Drive Willington, CT 06279 Elizabeth Rivera 94 Belden Street New Britain, CT 06051 3

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Gwendolyn Morgan 430 Barbour Street Hartford, CT 06120 Lisa Browdy 22 Livingston Road East Hartford, CT 06108 Michael Vaught 713 Trailwood Drive Altamonte Springs, FL 32714 Frances Diggs (formerly Frances Vaught) 75 Seneca Road New Haven, CT 06515 Danielle Fowler 39 Hollywood Ave. West Hartford, CT Ana Burgos 39 Hollywood Ave. West Hartford, CT Juanita Binns 19 Boxwood Court, #4 Waterbury, CT 06705 Jose Espinosa c/o David R. Kritzman, Esq. Beck and Eldergill, P.C. 447 Center Street Manchester, CT 06040 Jose Concepcion c/o John J. Kelly, Esq. Cantor, Floman, Gross, Kelly & Sacramone, P.C. 378 Boston Post Road Orange, CT 06477

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Richard Dominguez c/o Salvatore DePiano, Esq. Edward F. Czepiga II, Esq. 56 Lyon Terrace Bridgeport, CT 06604 Dariel Perez Torres c/o Ethan Levin-Epstein, Esq. Garrison, Levin-Epstein, Chimes & Richardson, P.C. 405 Orange Street New Haven, CT 06511 Victor Serrano 2 Fenwick Place Norwalk, CT 06855 James Clanton c/o David J. Wenc, Esq. Wenc Law Offices 44 Main Street, P.O. Box 306 Windsor Locks, CT 06096-0306 Bruce Vetre c/o Alan J. Sobol, Esq. O'Connell, Flaherty & Attmore, L.L.C. 280 Trumbull Street Hartford, CT 06103-3598 Paul Fritz c/o William F. Dow III Jacob, Grudberg, Belt and Dow 350 Orange Street P.O. Box 606 New Haven, CT 06503 Louis Pierro c/o Harold F. McGuire, Jr., Esq. Entwistle and Cappucci LLP 299 Park Avenue, 14th Floor New York, NY 10171

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Verna Zichichi c/o Lawrence J. Greenberg, Esq. Bernblum & Greenberg 142 Temple Street New Haven, CT 06510 Steven Van Overen c/o Suzanne Hall, Esq. Mitsubishi Motors Credit of America, Inc. 6363 Katella Avenue Cypress, CA 90630 Greg Stiff c/o Suzanne Hall, Esq. Mitsubishi Motors Credit of America, Inc. 6363 Katella Avenue Cypress, CA 90630 Sonia Aponte 43 Maltby Place 1st Floor New Haven, CT 06513 Rafael Bonilla 1143 Quinnipiac Avenue New Haven, CT Kai Armstrong 269 McGrath Court Stratford, CT 06615 Barbara Armstrong 125 Woodlawn Ave. Bridgeport, CT Victor Berrios 250 Peat Meadow Road New Haven, CT 06513 Blanca Berrios 250 Peat Meadow Road New Haven, CT 06513

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Bruce Biron 791 West Main Street Meriden, CT 06451 Lisa Biron 1001 Old Colony Road Meriden, CT 06451 Robert Cimino Corrigan-Radgowski Correctional Center 986 Norwich-New London Turnpike Uncasville, CT 06382 Jessica Torres 197 Clinton Avenue New Haven, CT 06513 Melissa Cardoso 183 Blatchley Avenue New Haven, CT Jose Santiago 813 Campbell Avenue West Haven, CT 06516 Melissa Bailey 73 Pine Street Manchester, CT Maria Ramos 170 Sisson Ave. Hartford, CT Willard Hyman 256 Sherman Ave. New Haven, CT Andrea Williams 256 Sherman Ave. New Haven, CT

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Wesley Witcher 16611 Galt Court Woodbridge, VA 22191 Shirley Witcher 257 Lombard Street New Haven, CT Ashuin Patel 905 Mix Ave. Apt. T5 Hamden, CT Sangita Patel 905 Mix Ave. Apt. T5 Hamden, CT Richard Harrell 57 Wade Ave. Bloomfield, CT Mary Jane Best 60 George Street East Haven, CT Lisa Eng 248 Green Farms Road Branford, CT A representative of Crescent Bank and Trust 1450 Poydras Street Suite 1800 New Orleans, LA 70112 Postal Inspector Thomas Ardito U.S. Postal Inspection Service Wallingford, CT

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It is difficult to anticipate if there will be the need for rebuttal witnesses until the defendants present their cases, if any. The Government reserves the right to call as rebuttal witnesses other individuals who are not named on this list, if their testimony is relevant to rebut the defendants' case. Respectfully submitted, KEVIN J. O'CONNOR UNITED STATES ATTORNEY /s/ JONATHAN BIRAN ASSISTANT U.S. ATTORNEY Federal Bar No. ct21922 Email: [email protected] /s/ MICHAEL S. McGARRY Federal Bar No. ct25713 United States Attorney's Office 157 Church Street, 23rd Floor New Haven, CT 06510 (203) 821-3700 Email: [email protected]

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CERTIFICATE OF SERVICE This is to certify that a copy of the foregoing was served this 29th day of July, 2005, on the following counsel of record by facsimile and U.S. Mail:

Kurt F. Zimmermann, Esq. Silverstein and Osach, P.C. 234 Church Street, Suite 903 New Haven, CT 06510 (counsel for Angel Hernandez) Richard S. Cramer 449 Silas Deane Highway Wethersfield, CT 06109 (counsel for David Brown) Michael S. Hillis, Esq. Dombroski Knapsack & Hillis LLC 129 Whitney Avenue New Haven, CT 06511 (counsel for Richard Brown) Jonathan J. Einhorn, Esq. 412 Orange Street New Haven, CT 06511 (counsel for Nelson Datil)

_____/s/______________________ JONATHAN BIRAN ASSISTANT U.S. ATTORNEY

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