Free Report - District Court of Arizona - Arizona

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LAW OFFICES One Arizona Center, 400 E. Van Buren Phoenix, Arizona 85004-2202 (602) 382-6000

Barbara J. Dawson (#012104) Joseph G. Adams (#018210) Melissa M. Krueger (#021176) SNELL & WILMER L.L.P. One Arizona Center 400 East Van Buren Phoenix, Arizona 85004-2202 Telephone: (602) 382-6000 Facsimile: (602) 382-6070 Email: [email protected] Attorneys for Plaintiff DIRECTV, Inc. IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA

Snell & Wilmer L.L.P.

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DIRECTV, Inc., a California corporation, Plaintiff, v. Gerald S. Ball and Wilda Ball, husband and wife, Defendants.

No. CV-04-0507-PHX-HRH DIRECTV'S FACT WITNESS LIST

In accordance with Case Management Order #9, filed December 21, 2004, as amended by the Court's August 15, 2005, Order, Plaintiff DIRECTV, Inc. ("DIRECTV") hereby submits its fact witness list. DIRECTV may call the following fact witnesses at trial: 1. James F. Whalen, DIRECTV, Director, Office of Signal Integrity c/o Barbara J. Dawson Snell & Wilmer L.L.P. One Arizona Center 400 East Van Buren Phoenix, Arizona 85004-2202

Case 2:04-cv-00507-HRH

Document 31

Filed 09/02/2005

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LAW OFFICES One Arizona Center, 400 E. Van Buren Phoenix, Arizona 85004-2202 (602) 382-6000

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Larry Rissler, DIRECTV, former Vice President, Office of Signal Integrity c/o Barbara J. Dawson Snell & Wilmer L.L.P. One Arizona Center 400 East Van Buren Phoenix, Arizona 85004-2202 Alfred Zumpf, DIRECTV, Office of Signal Integrity c/o Barbara J. Dawson Snell & Wilmer L.L.P. One Arizona Center 400 East Van Buren Phoenix, Arizona 85004-2202 Scott McNeal, Investigator, McNeal Investigations c/o Barbara J. Dawson Snell & Wilmer L.L.P. One Arizona Center 400 East Van Buren Phoenix, Arizona 85004-2202 Bennett Cale, Cale & Associates c/o Barbara J. Dawson Snell & Wilmer L.L.P. One Arizona Center 400 East Van Buren Phoenix, Arizona 85004-2202 William Thorn c/o Barbara J. Dawson Snell & Wilmer L.L.P. One Arizona Center 400 East Van Buren Phoenix, Arizona 85004-2202 Lee Flosi, DIRECTV, Office of Signal Integrity c/o Barbara J. Dawson Snell & Wilmer L.L.P. One Arizona Center 400 East Van Buren Phoenix, Arizona 85004-2202 Scott Madvig, Fulfillment Plus c/o Kevin Hizon Law Offices of Curtis C. Chen & Associates 7755 Center Avenue, Suite 1100 Huntington Beach, California 92647 (714) 799-4123

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LAW OFFICES One Arizona Center, 400 E. Van Buren Phoenix, Arizona 85004-2202 (602) 382-6000

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Bruce Turner, Vector Technologies c/o Michael Bailey Perkins Coie Brown and Bain 2901 North Central Avenue Phoenix, Arizona 85012 (602) 351-8350 Art Deerey, DSS-Stuff and DSS-Hangout c/o J.M. Coggan Law Offices of J.M. Coggan 1925 Century Park East, Suite 2320 Los Angeles, California 90067 (310) 407-0922 Daniel Deerey, DSS-Stuff and DSS-Hangout c/o Caryn Sanders 27240 Turnberry Lane, Suite 200 Valencia, California 91355 (661) 362-0788 Greg Sibold, Micro Contract Assembly c/o Thomas Harris 20101 SW Birch Street, Suite 200 Newport Beach, California 92660-1750 (949) 477-2390 Jerad Forcier c/o Stephan J. Johnson, Attorney at Law 9333 Baseline Road, Suite 250 Rancho Cucamonga, California 91730 Derek Trone, White Viper Technologies c/o Joel Pipes Joel Pipes & Associates 12582 Baja Panorama, Santa Ana, California 92705 (714) 771-1476 Steven P. Hutt, Shutt, Inc. c/o Charles Wagman Wagman, Sherkin 756A Queen Street East, Suite 200, Toronto Ontario M4M 1H4 (416) 465-1102 Felix Su, Intertek 150 Woodbine Circle Needham, Massachusetts 02494 Glenn Johnson, Hi-Tech Electronic Assembly, Inc. 5 Hi-Tech Drive Oglesby, Illinois 61348

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Andy Oziemblo, Hi-Tech Electronic Assembly, Inc. 5 Hi-Tech Drive Oglesby, Illinois 61348 Chris A. Barfield, United States Marshals Service Department of Justice 179 U.S. Courthouse 46 East Ohio Street Indianapolis, Indiana 46204 (317) 226-6566 John Morabito, Vice President of Information Systems, Network 1 Financial Corporation c/o Daniel H. Duval Cohen Mohr, LLP 1420 Beverly Road, Suite 380 McLean, Virginia 22101 (703) 761-1100 Brandon Howard, Director of Finance, Authorize.Net Corporation 915 South 500 East, Suite 200 American Fork, Utah 84003 (801) 492-6450 Gerald S. Ball c/o John D. Herbert Herbert & Associates, P.A. P.O. Box 9620 Chandler Heights, Arizona 85227 (480) 988-4920 Wilda Ball c/o John D. Herbert Herbert & Associates, P.A. P.O. Box 9620 Chandler Heights, Arizona 85227 (480) 988-4920 ROCTEK International Corporation custodian of records Lakeshore Business Center 5200 Northwest 33rd Avenue, Suite 211 Fort Lauderdale, Florida 33309 (954) 777-3988 CardCleaners custodian of records Address unknown Phone number unknown

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Carol Huffman 3925 Elisa Court Colorado Springs, CO 80904 Digital Smartcard Solutions Inc. custodian of records Address unknown Phone number unknown Emu-Solutions custodian of records Address unknown Phone number unknown DSS Escrow custodian of records Address unknown Phone number unknown Duane Kasulka Address unknown Phone number unknown Jimmy Tunstill 10800 Cedar Acres Lane Madison, AL 35756 Douglas Sichler Address unknown Phone number unknown Randy Greening Address unknown Phone number unknown Salespad.com custodian of records 1285 Baring Blvd, #345 Sparks, NV 89434-8673 Visa International custodian of records 900 Metro Center Boulevard Foster City, California 94404 Richard Weintsein Address unknown Phone number unknown

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LAW OFFICES One Arizona Center, 400 E. Van Buren Phoenix, Arizona 85004-2202 (602) 382-6000

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Rodney Finnestad Address unknown Phone number unknown Broken Bar Ranch custodian of records Address unknown Phone number unknown Albert Ball Address unknown Phone number unknown Brian Kraus Address unknown Phone number unknown Brian Stetz Address unknown Phone number unknown Chris McCauley Address unknown Phone number unknown Clayton Geenen Address unknown Phone number unknown Daniel Heying Address unknown Phone number unknown Heather Thomas Address unknown Phone number unknown Jason Waldrop Address unknown Phone number unknown Jennifer Saguid Address unknown Phone number unknown John Rehak Address unknown Phone number unknown Jourdan Rombaugh Address unknown Phone number unknown

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Kain Leatherman Address unknown Phone number unknown Lund Wolfe Address unknown Phone number unknown Petra Gosher Address unknown Phone number unknown Randy Ceseri Address unknown Phone number unknown Ryan Eibling Address unknown Phone number unknown Selene Ball Address unknown Phone number unknown Taylor Nichols Address unknown Phone number unknown Thomas Williams Address unknown Phone number unknown Tracy Lodmell Address unknown Phone number unknown FedEx Ground Package System, Inc. custodian of records 100 FedEx Drive Caraopolis, Pennsylvania 15018 Molly Davis, Administrative Director, Internet Archive (www.archive.org) P.O. Box 29244 Presidio of San Francisco San Francisco, California 94129-0244 (415) 561-6767 United Parcel Service, Inc. custodian of records 55 Glennlake Parkway N.E. Atlanta, Georgia, 30328 (800) 742-5877

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Jim Emerson, Internet Crimes Group, Inc. Post Office Box 3599 Princeton, New Jersey 08543 (609) 806-4692 eBay Inc. custodian of records 2145 Hamilton Avenue San Jose, California 95125 (408) 558-7400 Karen Costello, custodian of records, PayPal, Inc. 12312 Port Grace Boulevard La Vista, Nebraska 68128 (402) 935-2050 Li Sang, Smart Card Solutions a.k.a. Digital Source Solutions d/b/a DSSPro 419 East Pine Ridge Drive Westfield, Indiana 46074 Jun Lui, Smart Card Solutions a.k.a. Digital Source Solutions d/b/a DSS-Pro 1152 North White River Parkway East Drive, Apartment 712 Indianapolis, Indiana Michael Nguyen, Smart Card Solutions a.k.a. Digital Source Solutions d/b/a DSS-Pro 7449 Mallard Court, Apartment D Indianapolis, Indiana Staci Kranz, Smart Card Solutions a.k.a. Digital Source Solutions d/b/a DSS-Pro 7449 Mallard Court, Apartment D Indianapolis, Indiana DIRECTV custodian of records c/o Barbara J. Dawson Snell & Wilmer L.L.P. One Arizona Center 400 East Van Buren Phoenix, Arizona 85004-2202 Yarmuth Wilsdon Calfo PLLC custodian of records Yarmuth Wilsdon Calfo, PLLC The IDX Tower 925 Fourth Avenue, Suite 2500 Seattle, Washington 98104 (206) 516-3800 All persons identified in Defendants' fact witnesses list.

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LAW OFFICES One Arizona Center, 400 E. Van Buren Phoenix, Arizona 85004-2202 (602) 382-6000

DIRECTV reserves the right to supplement this fact witness list for good cause shown. DATED this 2nd day of September, 2005. SNELL & WILMER L.L.P.

By

s/Scott A. Schwartz (#022685) for Barbara J. Dawson Joseph G. Adams Melissa M. Krueger One Arizona Center 400 East Van Buren Phoenix, Arizona 85004-2202 Attorneys for Plaintiff DIRECTV, Inc.

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1721059.1

CERTIFICATE OF SERVICE I hereby certify that on September 2, 2005, a complete, duplicate copy of the attached document will be forwarded by overnight delivery to: The Hon. H. Russel Holland United States District Court 222 West 7th Avenue, #54 Anchorage, Alaska 99513 s/ Scott A. Schwartz

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LAW OFFICES One Arizona Center, 400 E. Van Buren Phoenix, Arizona 85004-2202 (602) 382-6000

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