Free Witness List - District Court of Connecticut - Connecticut

Case 3:02-cr-00341-EBB

Document 427

Filed 04/12/2005

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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) April 12, 2005

UNITED STATES' 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 Christine Martin Federal Bureau of Investigation 530 Preston Avenue, Building #1 Meriden, CT 06450 Special Agent Alicia Wojtkonski Federal Bureau of Investigation 530 Preston Avenue, Building #1 Meriden, CT 06450 Special Agent Matthew O'Neill U.S. Secret Service - Washington, DC 245 Murray Drive, Building 410 Washington, DC 20223 Kevin Potter 68 Dorset Lane Madison, CT Jeffrey Lucas 334 Exchange Street, Apt. 3 New Haven, CT 06513

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Julia Davila 105 Farren Avenue New Haven, CT Francis Bondoc 294 Clendenny Avenue Jersey City, NJ 07304 Pamela Bozzuto 690 Plainville Avenue Farmington, CT Marie Aurigemma (formerly Marie Bozzuto) 53 Colony Street Bristol, CT 06010 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

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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 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 3

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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 Nertha Ortiz 119 Glen Street New Britain, CT 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 75 Seneca Road New Haven, CT 06515 Pedro Torres 105 Crown Street, 1st Fl. Meriden, CT Awilda Torres 105 Crown Street, 1st Fl. Meriden, CT Danielle Fowler 39 Hollywood Ave. West Hartford, CT 4

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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 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

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Bruce Vetre c/o Alan J. Sobol, Esq. O'Connell, Flaherty & Attmore, L.L.C. 280 Trumbull Street Hartford, CT 06103-3598 Louis Pierro c/o Harold F. McGuire, Jr., Esq. Entwistle and Cappucci LLP 299 Park Avenue, 14th Floor New York, NY 10171 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 Kimberly Davis 27 Bellview Lane Palm Coast, FL Jennie Davis 10A Rose Circle Middletown, CT Sonia Aponte 43 Maltby Place 1st Floor New Haven, CT 06513

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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 Bruce Biron 791 West Main Street Meriden, CT 06451 Lisa Biron 1001 Old Colony Road Meriden, CT 06451 Robert Cimino New Haven Correctional Center 245 Whalley Avenue P.O. Box 8000 New Haven, CT 06530 Jessica Torres 197 Clinton Avenue New Haven, CT 06513 Jose Santiago 813 Campbell Avenue West Haven, CT 06516 Rafael Bonilla 1143 Quinnipiac Avenue New Haven, CT

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Melissa Cardoso 183 Blatchley Avenue New Haven, CT Nicole Messina 9 S. Dale St. East Haven, CT 06513 Melissa Bailey 73 Pine Street Manchester, CT Maria Ramos 170 Sisson Ave. Hartford, 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

JONATHAN BIRAN ASSISTANT U.S. ATTORNEY

MICHAEL S. McGARRY Federal Bar No. ct25713 United States Attorney's Office 157 Church Street, 23rd Floor New Haven, CT 06510 (202) 821-3700

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Case 3:02-cr-00341-EBB

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CERTIFICATE OF SERVICE This is to certify that a copy of the foregoing was served this 12th day of April 2005, on the following counsel of record:

Jeffrey Olgin, Esq. (by hand) 74 Rose Hill Rd. Branford, CT 06405 (counsel for Angel Hernandez) Richard S. Cramer (by hand) 449 Silas Deane Highway Wethersfield, CT 06109 (counsel for David Brown) Michael S. Hillis, Esq. (by hand) Dombroski Knapsack & Hillis LLC 129 Whitney Avenue New Haven, CT 06511 (counsel for Richard Brown) Jonathan J. Einhorn, Esq. (by hand) 412 Orange Street New Haven, CT 06511 (counsel for Nelson Datil)

___________________________ JONATHAN BIRAN ASSISTANT U.S. ATTORNEY