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Case 4:12-cr-40026-WGY Document 529 Filed 07/08/14 Page 1 of 4

UNITED STATES DISTRICT COURT


DISTRICT OF MASSACHUSETTS

UNITED STATES OF AMERICA

JOHN J. O=BRIEN,
ELIZABETH TAVARES, and
WILLIAM H. BURKE, III,
Defendants.

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Criminal No. 12-40026-WGY

MOTION IN LIMINE TO ADMIT SUMMARY CHART OF SPONSOR LISTS


During the course of the trial in the above-referenced case, this Court has admitted 51
1

sponsor lists into evidence. Altogether, these lists contain more than 250 pages and thousands
of entries. The lists are sufficiently voluminous to make comprehension both difficult and
inconvenient. On those grounds, the government moves, pursuant to Federal Rule of Evidence
(Rule) 1006, to admit in evidence a summary chart, summarizing the information contained in
2

the 51 lists. See Summary of Sponsor Lists in Evidence, attached hereto as Exhibits A and B.

Rule 1006 states, in relevant part, that a party may use a summary, chart, or calculation
to prove the content of voluminous writings, recordings, or photographs that cannot be
conveniently examined in court. Fed. R. Evid. 1006. This Rule creates an exception to Rule
1002 which requires that originals be used to prove content. See United States v. Milkiewicz,
1

The defendants moved the admission of 3 lists and the government moved the
admission of the remainder of the lists.
2

The government has attached two summaries containing the same information. Exhibit
A is sorted in alphabetical order by candidate name. Exhibit B is sorted in alphabetical order by
sponsor name. The government proposes to admit both in order to better assist the jury and
ensure that there is no prejudice in the presentation of the information.

Case 4:12-cr-40026-WGY Document 529 Filed 07/08/14 Page 2 of 4

470 F.3d 390, 396 (1st Cir. 2006). A party seeking to admit a summary chart pursuant to Rule
1006 must satisfy four requirements: (1) the chart must summarize documents that are
voluminous enough to make comprehension difficult and inconvenient; (2) the underlying
3

documents must be admissible; (3) the chart and underlying documents must be made available
for inspection and copying; and (4) the chart must be accurate and nonprejudicial. See id. at
396-98.
Each of the four requirements is met here. First, given their nature, the 51 sponsor lists
are sufficiently voluminous to make comprehension both difficult and inconvenient. While each
list contains the same type of information, i.e., candidate names and sponsors, the lists are
formatted differently, organized differently, and, to some extent, contain duplicative information.
For these reasons, it is difficult to obtain a meaningful grasp of the information in the lists when
viewing them one at a time. The fact that the lists contain over 250 pages and thousands of
4

entries compounds this difficulty. It is far easier to make use of the information in the lists if
they are summarized in one document that can be sorted in a variety of ways, including
alphabetically by candidate and by sponsor. Second, the underlying sponsor lists used to create
5

the summary chart are admissible; indeed, they are already in evidence in this case. Third, the

Notably, a summary is admissible under Rule 1006 even if the underlying documents
already are in evidence, as they are in this case, because they may provide the jury with easier
access to relevant information. See id. at 396-97; see also United States v. Stephens, 779 F.2d
232, 238-39 (5th Cir. 1985).
4

This difficulty is compounded further by the complexity of this case and the number of
documents already in evidence which the jury will have to review.
5

These documents were moved into evidence by both the government and the defendant
as exhibits 46.01, 46.02, 46.03, 46.05A, 46.05B, 46.06, 46.07, 46.08A, 46.08B, 46.08C, 46.09,
46.10, 46.11, 46.12, 46.13, 46.14, 46.15, 46.16, 46.17, 46.18, 46.19A, 46.19B, 46.20, 46.21,
46.22, 46.23, 46.24A, 46.24B, 46.25, 46.26, 46.27, 46.28, 46.29A, 46.29B, 46.29C, 46.29D,
46.30, 46.31, 46.32, 46.33, 46.43, 46.44, 46.45, 46.47, 46.48, 46.49, 46.50, 46.53, 46.54, 46.56
2

Case 4:12-cr-40026-WGY Document 529 Filed 07/08/14 Page 3 of 4

defendants have had copies of the underlying sponsor lists for months, if not years, and thus have
had the opportunity to examine and copy them. Finally, since the summary chart is merely a
compilation of the individual sponsor lists, it accurately reflects the information contained
therein. Moreover, the government has provided two versions of the chart, one organized
alphabetically by sponsor and one by candidate to ensure that the information is presented as
6

objectively as possible.

For each of these reasons, the governments summary chart(s) should be admitted
pursuant to Rule 1006.

Respectfully submitted,
CARMEN M. ORTIZ
United States Attorney
By:

/s/ Karin M. Bell


Karin M. Bell
Fred M. Wyshak, Jr.
Robert A. Fisher
Assistant U.S. Attorneys

Date: July 8, 2014

and 46.58.
6

In their original motion in limine to preclude the sponsor lists (Docket No. 364), the
defendants contend that the governments summary chart is overly prejudicial because it uses the
word sponsor to describe the person who recommended the job. Maria Walsh, who introduced
the majority of the lists, testified that she used the word sponsor to describe the person
recommending the job. This is reflected on some of the original lists. In addition, a plethora of
other witnesses have also used the word sponsor (to describe the person recommending a
candidate for a job) throughout this trial. Its use on the governments summary chart, therefore,
is hardly prejudicial.
7

The government anticipates introducing the summary chart(s) through a brief witness
who prepared them.
3

Case 4:12-cr-40026-WGY Document 529 Filed 07/08/14 Page 4 of 4

CERTIFICATE OF SERVICE
I hereby certify that this document filed through the ECF system will be sent
electronically to the registered participants as identified on the Notice of Electronic Filing (NEF).
/s/ Karin M. Bell
Karin M. Bell
Assistant United States Attorney
Date: July 8, 2014

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 1 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Teixeria,ChiefPOBob
Teixeria,ChiefPOBob
Walsh,Sen.Marion
Walsh,Sen.Marion
Walsh,Marion
Walsh,Sen.
Augustus,Sen.

2Daughters
2Daughters
Abber,Joe
Abber,Joe
Abber,JoePO
Abber,JoePO
Abraham,Jason

APO
APO
ACPOBrockton/Suffolk/WR
ACPOBrockton/Suffolk
ACPOBrockton/Suffolk
NorfolkSuperior
PODudley

Ex.46.21
Ex.46.26
Ex.46.48
Ex.46.08c
Ex.46.08b
Ex.46.06
Ex.46.19a

Augustus,Sen.Edward

Abraham,Jason

3/16/2006
11/1/2006
undated
1/27/2005
1/27/2005
1/16/2004
2/16/2006
2005/2006
Requests

PO

Ex.46.07

Liam,Judge
Liam,Judge(retired)
Liam,Judge(retired)
Liam,Judge(retired)
Liam,Judge(retired)
Liam,RetiredJudge
Augustus,Sen.Edward
Liam,Judge

Abraham,Jason
Abraham,Jason
Abraham,Jason
Abraham,Jason
Abraham,Jason
Abraham,Jason
Abraham,Joseph
Abraham,Joseph

3/2/2005
1/27/2005
1/27/2005
5/2/2005
2/16/2006
2005/2006
10/12/2006
10/12/2006

PO
PO
PO
PO

Ex.46.1
Ex.46.09
Ex.46.08a
Ex.46.11
Ex.46.19a
Ex.46.07
Ex.46.19b
Ex.46.19b

Meehan,CongressmanMartin

Abreu,Margarita

3/16/2006

APO

Ex.46.21

Meehan,CongressmanMartin

Abreu,Margarita

APO

Ex.46.26

Monteiro,CPOGene
Monteiro,CPOGene

Adams,James

11/1/2006
2005/2006
Requests

PO

Ex.46.07

Adams,James

10/12/2006

PO

Ex.46.19b

Adams,James
Adams,James
Adams,James

2/16/2006
2005/2006
2/16/2006

PO
PO
Wareham/Brockton

Ex.46.19a
Ex.46.07
Ex.46.19a

Monterro,GeneCPO
Montigny,Sen.
Montigny,Sen.

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 2 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Montigny,Sen.
King,Matty
Fagan,Rep.

Adams,James
Agnalli,Catherine
Albert,Brooke

PO
Ex.46.19b
APO
Ex.46.33
PONorfolkJuvenile/BrocktonDistrict Ex.46.19a

Fagan,Rep.James

Albert,Brooke

10/12/2006
February2008
2/16/2006
2005/2006
Requests

Fagan,Rep.James

Albert,Brooke

10/12/2006

PONorfolkJuvenile/BrocktonDistrict Ex.46.19b

Fagan,Rep.James
Fagan,Rep.James
Fagan,Rep.James
Pacheco,Sen.Marc
Pacheco,Sen.Marc
Pacheco,Sen.Mark
Donato,Rep.Paul
Donato,Rep.Paul
Irwin,Jack
Augustus,Sen.
Augustus,Sen.
Augustus,Sen.
Augustus,Sen.
Augustus,Sen.
Leary,Rep.
Leary,Rep.;Sen.Moore
Moore,Sen.Richard
Leary,Rep.
Moore,Sen.Richard
Leary,Rep.
Moore,Sen.
Barbalunga,Judge

Albert,Brooke
Albert,Brooke
Albert,Brooke
Albert,Brooke
Albert,Brooke
Albert,Brooke
Albrecht,Tracey
Albrecht,Tracey
Alcorn,Melissa
Alicandro,Jack
Alicandro,Jack
Alicandro,Jack
Alicandro,Jack
Alicandro,John
Alicea,Geraldo
Alicea,Geraldo
Alicea,Geraldo
Alicea,Jack
Alicea,Jack
Alicia,Giraldo
Alicia,Giraldo
Allarie,Brian

Jan07
Jan07
January2007
Jan07
January2007
1/1/2007
1/1/2007
1/1/2007
February2008
undated
11/15/2004
1/27/2005
1/27/2005
1/27/2005
1/27/2005
1/27/2005
1/27/2005
undated
undated
11/24/2004
11/24/2004
undated

PO
PO
PO
PO
PO
PO
PO
PO
APO

PONorfolkJuvenile/Brockton

POIC
ACPODudleyandMilford
ACPODudleyandMilford
ACPODudleyandMilford
ACPODudleyandMilford
ACPODudleyandMilford
ACPOSouthernWorcester
ACPOSouthernWorcester
POIC

EX.NO.

Ex.46.07

Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.58
Ex.46.29b
Ex.46.29a
Ex.46.29b
Ex.46.33
Ex.46.48
Ex.46.49
Ex.46.08b
Ex.46.08c
Ex.46.08b
Ex.46.08b
Ex.46.08c
Ex.46.08b
Ex.46.48
Ex.46.48
Ex.46.49
Ex.46.49
Ex.46.48

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 3 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Barbulunga,Judge
Barbulunga,Judge
Swan,Rep.
Berry,Sen.Frederick
Berry,Sen.Frederick
Berry,Sen.Frederick
Augustus,Sen.
Augustus,Sen.
Montigny,Sen.
Morrissey,Sen.
Creedon,Sen.

Allarie,Brian
Allarie,Brian
Allen,Andrea
Allen,Taylor
Allen,Taylor
Allen,Taylor
Allicandro,John
Allicandro,John
Almeida,Leisha
Alphonso,Hail
Altamar,John

1/27/2005
1/27/2005
1/14/1998
1/1/2007
1/1/2007
January2007
undated
1/27/2005
FY1999
FY2000
2005/2006

POIC
POIC

PO

Ex.46.08b
Ex.46.08c
Ex.46.01
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.48
Ex.46.08c
Ex.46.02
Ex.46.03
Ex.46.07

Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Kujawski,Rep.Paul
Kujawski,Rep.Paul
Kajawski,Rep.Paul

Altamar,John
Altamar,John
Altamar,John
Altiery,Kate
Altiery,Kate
Altiery,Katie

PO
PO
PO
APO
APO
PO

Ex.46.12
Ex.46.19a
Ex.46.19b
Ex.46.21
Ex.46.26
Ex.46.19b

Kujawski,Rep.Paul
Kujawski,Rep.Paul
Kujawski,Rep.Paul
Brownell,JudgeThomas
Brownell,JudgeThomas
Brownell,JudgeThomas
MacDonald,Sheriff
Powers,FrancisR.Clerkof

Altiery,Katie
Altiery,Katie
Altiery,Katie
Altimas,John
Altimas,John
Altimas,John
Altimas,John
Altimas,John

9/1/2005
2/16/2006
10/12/2006
3/16/2006
11/1/2006
10/12/2006
2005/2006
Requests
2/16/2006
2/16/2006
1/27/2005
5/2/2005
3/2/2005
5/2/2005
5/2/2005

PO
PO
APO
PO

Ex.46.07
Ex.46.19a
Ex.46.2
Ex.46.08a
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.11

Dimasi,Rep.
O'Flaherty,Chm.Gene
Kivlan,John

Aluia,Jason
Aluia,Vito
Alves,LauraKivian

1/14/1998
Undated
2/16/2006
3

PO
PO
PO
POIC
POIC

PO

POSuff.Superior

Ex.46.01
Ex.46.56
Ex.46.19a

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 4 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Kivlan,John

Alves,LauraKivlan

2005/2006

POSuff.Superior

Ex.46.07

Kivlan,John
Petrolati,Rep.Thomas
Petrolati,Rep.Thomas
Johnston,JudgeJoseph

Alves,LauraKivlan
Alves,Linda
Alves,Linda
Alyward,Chris(currentAPO)

POSuffolkSuperior
PO
PO

Ex.46.12
Ex.46.15
Ex.46.17
Ex.46.07

Wallace,Rep.

Alyward,Chris(currentAPO)

PO

Ex.46.07

Walsh,Rep.Martin

Alyward,Chris(currentAPO)

9/1/2005
Spring2006
Spring2006
2005/2006
2005/2006
Requests
2005/2006
Requests

PO

Ex.46.07

DiNucci,Joe
Fatera,Joseph
Norton,Sen.
Honan,Rep.
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Tisei,Sen.
Festa,Tony
Festa,Tony
Festa,Tony
Festa,Tony
Festa,Tony
Luongo,Charlie
Traviglini,Sen.Pres.
Traviglini,Sen.Pres.
Angelo,Rep.
Montigny,Sen.Mark
Montigny,Sen.Mark
Anzalone,Steve

Anazalone,Steve
Anderson,Charlene
Anderson,Holly
Andjeikovic,Aleksandra
Andrade,Stacy
Andrade,Stacy
Andrade,Stacy
Angelo,G.Scott
Angelo,Scott
Angelo,Scott
Angelo,Scott
Angelo,Scott
Angelo,Scott
Angilly,Todd
Anini,Kelly
Anini,Kelly
Anthony,Susan
AntoinelliJones,Lisa
AntoinelliJones,Lisa
Anzalone,Kate

5/2/2005
1/14/1998
1/14/1998
FY1999
2/16/2006
3/16/2006
11/1/2006
FY2000
1/27/2005
5/15/2006
3/2/2005
5/2/2005
1/27/2005
February2008
2/16/2006
11/1/2006
1/14/1998
undated
undated
2/16/2006
4

ClerkMagistrate,EastBoston

APO
APO
APO
PO
SuffolkP&FACPO
PO
PO
APO
APO
APO
ACPO
ACPO
APO

Ex.46.11
Ex.46.01
Ex.46.01
Ex.46.02
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.03
Ex.46.08a
Ex.46.25
Ex.46.1
Ex.46.11
Ex.46.09
Ex.46.33
Ex.46.19a
Ex.46.26
Ex.46.01
Ex.46.48
Ex.46.48
Ex.46.2

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 5 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Binenda,Rep.
Binenda,Rep.
Binienda,Rep.
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Brewer,Sen.Stephen
DiNucci,AuditorJoe
DiNucci,Joe
DiNucci,Joe
DiNucci,Joe
DiNucci,Joe(Auditor)
DiNucci,Sen.Pres
Murphy,James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.Jamie
Murphy,Rep.Jamie
Murphy,Rep.Jamie
Petrolati,Rep.
Petrolati,Rep.
Petrolati,Rep.Thomas
Smith,Rep.StephenStat
Smith,Rep.StephenStat
Smith,Rep.StephenStat
Tomasine,Ted
Tomasine,Ted

Anzalone,Kate
Anzalone,Kate
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve

3/16/2006
11/1/2006
1/1/2007
January2007
1/1/2007
January2007
1/1/2007
1/1/2007
1/1/2007
January2007
1/1/2007
1/27/2005
1/27/2005
1/27/2005
3/2/2005
1/27/2005
undated
undated
1/27/2005
1/27/2005
1/1/2007
January2007
1/1/2007
1/27/2005
undated
1/27/2005
1/1/2007
January2007
1/1/2007
1/27/2005
1/27/2005

APO
APO
PO
PO
PO
PO
PO
PO
PO
PO
PO
1stACPO
PO

Ex.46.21
Ex.46.26
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.08c
Ex.46.08a
Ex.46.08c
Ex.46.1
Ex.46.08b
Ex.46.48
Ex.46.48
Ex.46.08b
Ex.46.08c
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.08c
Ex.46.48
Ex.46.08b
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.08c
Ex.46.08b

PO
1stACPO
1stACPO
1stACPO
1stACPO
1stACPO
PO
PO
PO
1stACPO
1stACPO
1stACPO
PO
PO
PO
1stACPO
1stACPO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 6 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Tomasini,Ted
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travalgini,Sen.Pres.
Twomey,Rep.Tim
Twomey,Rep.Tim
Twomey,Rep.Tim

Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve

undated
1/27/2005
1/1/2007
undated
1/27/2005
1/1/2007
January2007
1/1/2007
January2007
1/1/2007

1stACPO
1stACPO
PO
1stACPO
1stACPO
PO
PO
PO
PO
PO

Ex.46.48
Ex.46.08b
Ex.46.29b
Ex.46.48
Ex.46.08c
Ex.46.29a
Ex.46.58
Ex.46.29b
Ex.46.58
Ex.46.29a

McGovern,CongressmanJames

Aponte,Nine

1/27/2005

PO

Ex.46.08a

McGovern,CongressmanJames

Aponte,Niva

5/2/2005

McGovern,CongressmanJames
McIntyre,Rep.
DelCastillo,Asst.Atty.Gen.
Rosenberg,Sen.

Aponte,Niva
Araujo,Lucia
Archer,Elizabeth
Archer,Elizabeth

3/2/2005
1/14/1998
3/2/2005
FY2000

Rosenberg,Sen.
Rosenberg,Sen.
Rosenberg,Sen.
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Ross,JudgeDavid
DelCastilho,Asst,Atty,Gen.
Linda
DelCastilho,Asst.Atty.Gen.
Rosenberg,Sen.

Archer,Elizabeth
Archer,Elizabeth
Archer,Elizabeth
Archer,Elizabeth
Archer,Elizabeth
Archer,Elizabeth
Archer,Elizabeth

FY2000
3/2/2005
undated
1/1/2007
1/1/2007
January2007
3/2/2005

Archer,Elzabeth
Archer,Elzabeth
Archer,Elzabeth

1/27/2005
5/2/2005
5/2/2005

Ex.46.11

PO

PO
Franklin
PO
PO
PO
PO
PO

Ex.46.1
Ex.46.01
Ex.46.1
Ex.46.03
Ex.46.03
Ex.46.1
Ex.46.43
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.1
Ex.46.08a
Ex.46.11
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 7 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Rosenberg,Sen.
Ross,JudgeDavid
Ross,JudgeDavid
DeLeo,ChairmanBob
DeLeo,Chm.Robert
DeLeo,Chm.Robert
Credon,Sen.
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Petrolati,Rep.Thomas
Petrolati,Rep.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
Cahill,Rep.
Antonioni,Sen.
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.Marc
Pacheco,Sen.Marc
Pacheco,Sen.Marc

Archer,Elzabeth
Archer,Elzabeth
Archer,Elzabeth
Arena,James
Arena,James
Arena,James
Arrighi,Brian
Arrighi,Brian
Arrighi,Brian
Arrighi,Brian
Arruda,Bonile
Arruda,Bonile
Arruda,Bonile
Arruda,Bonile
Arruda,Bonile
Ash,Deb
Ash,Deb
Ashley,Robin
Ashley,Robin
Ashley,Robin
Auld,Jessica
Aveini,Kelly
Avellar,Jason
Avellar,Jason
Avellar,Jason
Avellar,Jason
Avellar,Jason
Avellar,Jason

1/27/2005
1/27/2005
5/2/2005
2/16/2006
3/16/2006
11/1/2006
1/27/2005
1/27/2005
1/27/2005
undated
FY2000
FY2000
FY2000
FY2000
FY2000
1/1/2007
1/1/2007
10/27/2004
10/27/2004
10/27/2004
FY1999
2/16/2006
2/16/2006
3/16/2006
11/1/2006
1/1/2007
1/1/2007
January2007

PO
PO

PO
APOTaunton
APOTaunton
APOTaunton
POTauntonDC
POTauntonDC
POTauntonDC

Ex.46.08a
Ex.46.08a
Ex.46.11
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.08c
Ex.46.08a
Ex.46.08b
Ex.46.48
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.29a
Ex.46.29b
Ex.46.05a
Ex.46.05b
Ex.46.49
Ex.46.02
Ex.46.19a
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.29a
Ex.46.29b
Ex.46.58

Antonioni

Aveni,Kelly

undated

Leominster

Ex.46.43

ACPO
ACPO
ACPO
ACPO

PO
AssistantELMOCoord.
AssistantELMOCoord.
AsstistantELMOCoordinator

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 8 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

Antonioni,Sen.
Antonioni,Sen.
Antonioni,Sen.
Antonioni,Sen.Robert
Antonioni,Sen.Robert
Hillman,JudgeTimothy
Travaglini,Sen.Pres.
Antonioni,Sen.Robert
Correia,Rep.
Baddour,Sen.
Brewer,Sen.
Courtney,William
Finegold,Barry
Mahoney,Judge
Mahoney,Judge
Mahoney,Judge
Prior,MaryCPO
Prior,Mary,CPO
Prior,Mary,CPO
Donovan,Rep.
O'Brien,Rep.
Driscoll,Rep.
Driscoll,Rep.Joseph
Guanci,John
Guanci,John(WeymouthPublic

Aveni,Kelly
Aveni,Kelly
Aveni,Kelly
Aveni,Kelly
Aveni,Kelly
Aveni,Kelly
Aveni,Kelly
Avenia,Kelly
Babtiste,Heather
Baddour,Ann
Baddour,Ann
Baddour,Sen.Steven
Baez,Priscilla
Bailey,James
Bailey,James
Bailey,JamesE.
Bailey,JamesE.
Bailey,JamesE.
Bailey,JamesE.
Baker,Heather
Baker,Stephanie
Balan,Mahesh
Balan,Mahesh
Balan,Mahesh
Balan,Mahesh

2005/2006
Requests
2/16/2006
11/1/2006
1/27/2005
3/2/2005
undated
2005/2006
5/2/2005
1/1/2007
February2008
February2008
3/1/2008
February2008
1/27/2005
1/27/2005
undated
undated
1/27/2005
1/27/2005
FY2000
FY1999
4/1/2006
5/15/2006
4/1/2006
5/15/2006

Murphy,Rep.
Murphy,Rep.James
Rosenberg,Sen.
Lees,Sen.Brian

Balan,Mahesh
Balan,Mahesh
Balestracci,Tammy
Balicki,Brad

4/1/2006
5/15/2006
1/14/1998
2/16/2006
8

RECOMMENDATION

EX.NO.

PO

Ex.46.07
Ex.46.2
Ex.46.26
Ex.46.08a
Ex.46.1
Ex.46.48
Ex.46.07
Ex.46.11
Ex.46.29a
Ex.46.33
Ex.46.33
Ex.46.2
Ex.46.33
Ex.46.08b
Ex.46.08c
Ex.46.48
Ex.46.48
Ex.46.08b
Ex.46.08c
Ex.46.03
Ex.46.02
Ex.46.22
Ex.46.25
Ex.46.22
Ex.46.25

POTransfer
POTransfer
ACPOLeominster
PO
PO
APO
APO
APO
1stACPO
1stACPO
ACPO
ACPO
ACPO
ACPO

ACPONorfolkJuv
ACPONorfolkJuv.
ACPONorfolkJuv
ACPONorfolkJuv.
ACPONorfolkJuv
ACPONorfolkJuv.
APO

Ex.46.22
Ex.46.25
Ex.46.01
Ex.46.2

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 9 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Lees,Sen.Brian
Lees,Sen.Brian
Bernstein,Sen.
Chandler,Sen.
Chandler,Sen.Harriette
Elworthy,Mark
Elworthy,Mark
Naughton,Rep.
Naughton,Rep.
Haley,Rep.PaulR.

Balicki,Brad
Balicki,Brad
Ball,Patrick
Ball,Patrick
Ball,Patrick
Ball,Patrick
Ball,Patrick
Ball,Patrick
Ball,Patrick
Bamberry,Cheryl

APO
APO

Ex.46.21
Ex.46.26
Ex.46.03
Ex.46.22
Ex.46.25
Ex.46.22
Ex.46.25
Ex.46.22
Ex.46.25
Ex.46.01

Boyle,Atty.Leo
Boyle,Atty.Leo
Boyle,Atty.Leo
Correia,Rep.
Correia,Rep.
Correia,Rep.
Deleo
DeLeo,Rep.
DeLeo,Rep.
Mirasolo,Lenny
Mirasolo,Lenny
Mirasolo,Lenny
Acevedo,Yoldan
Ahearn,Ashley
Cousin,Juarez
Lewis,Leslie
Reardon,Robert
Skagg,Tim
Kafka,Rep.
Sprague,Sen.

Bantu,Issac
Bantu,Issac
Bantu,Issac
Baptista,Frank
Baptiste,Heather
Baptiste,Heather
Barber,Jason
Barber,Jason
Barber,Jason
Barber,Jason
Barber,Jason
Barber,Jason
Bardouille,Denyse
Bardouille,Denyse
Bardouille,Denyse
Bardouille,Denyse
Bardouille,Denyse
Bardouille,Denyse
Barnett,Kathleen
Barnett,Kathleen

3/16/2006
11/1/2006
FY2000
4/1/2006
5/15/2006
4/1/2006
5/15/2006
4/1/2006
5/15/2006
1/14/1998
2005/2006
Requests
2/16/2006
10/12/2006
5/2/2005
1/1/2007
January2007
undated
1/27/2005
3/2/2005
1/27/2005
undated
1/27/2005
January2007
January2007
January2007
January2007
January2007
January2007
FY1999
FY1999
9

ACPC
ACPO
ACPC
ACPO
ACPC
ACPO

PO
PO
PO
PO
PO
Essex
PO
PO
ACPO
ACPO
ACPO
CPORoxbury
CPORoxbury
CPORoxbury
CPORoxbury
CPORoxbury
CPORoxbury

Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.11
Ex.46.29b
Ex.46.58
Ex.46.43
Ex.46.08a
Ex.46.1
Ex.46.08b
Ex.46.48
Ex.46.08c
Ex.46.3
Ex.46.3
Ex.46.3
Ex.46.3
Ex.46.3
Ex.46.3
Ex.46.02
Ex.46.02

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 10 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Hill,Rep.Brad
O'Neill,Judge
Welsh,Judge

Barrett,Alexandra
Barrett,Joan
Barrett,Joan

Spring2006
1/14/1998
1/14/1998

POGloucesterDC

Ex.46.17
Ex.46.01
Ex.46.01

Joyce,Sen.Brian
Kafka,Rep.Louis
Poirier,ClerkMagistrateJames
Joyce,Sen.Brian
Joyce,Sen.Brian
Kafka,Rep.Louis
Kafka,Rep.Louis
Poirier,James
Poirier,James
Brewer,Sen.
Brewer,Sen.
Brewer,Senator
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Tuttle,Rep.
Tuttle,Rep.
Tuttle,Rep.
Tuttle,Rep.
Tuttle,Rep.
Tuttle,Rep.
Dunn,Atty.Martin

Barrett,Stacey
Barrett,Stacey
Barrett,Stacey
Barrett,Stacy
Barrett,Stacy
Barrett,Stacy
Barrett,Stacy
Barrett,Stacy
Barrett,Stacy
Barron,Jeremy
Barron,Jeremy
Barron,Jeremy
Bartikus,Richard
Bartikus,Richard
Bartikus,Richard
Bartikus,Richard
Bartikus,Richard
Bartikus,Richard
Bartikus,Richard
Bartikus,Richard
Bartikus,Richard
Bartikus,Richard
Bartikus,Richard
Bartikus,Richard
Bartkus,Richard
Bartkus,Richard
Bartley,Nancy

2/16/2006
2/16/2006
2/16/2006
3/16/2006
11/1/2006
3/16/2006
11/1/2006
3/16/2006
11/1/2006
3/2/2005

APO

Ex.46.2
Ex.46.2
Ex.46.19a
Ex.46.21
Ex.46.26
Ex.46.21
Ex.46.26
Ex.46.21
Ex.46.26
Ex.46.1
Ex.46.49
Ex.46.09
Ex.46.02
Ex.46.02
Ex.46.02
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.02
Ex.46.02
Ex.46.23

1/27/2005
FY1999
FY1999
FY1999
FY2000
FY2000
FY2000
FY2000
FY2000
FY2000
FY2000
FY2000
FY2000
FY1999
FY1999
Apr06
10

APO
APO
APO
APO
POApplicant
POApplicant
POApplicant

CPOPalmerDC

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 11 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Dunn,Atty.Martin
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Tuttle,Rep.
Greene,Rep.William
Greene,Rep.William
Greene,Rep.William
Correia,Rep.
Correla,Rep.
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Beasley,Harriette
Beasley,Harriette
Beasley,Harriette
Lawton,Judge
Lawton,Judge
Lawton,JudgeMark
Montingny,Sen.
Rush,Rep.Michael
Rush,Rep.Michael
Leary,Rep.Jim

Bartley,Nancy
Bastein,Jennifer
Bastien,Jennifer
Bastien,Jennifer
Bastien,Jennifer
Bates,Derek
Bates,Derek
Bates,Derek
Battasta,Frank
Battlata,Frank
Beal,JohnJr.
Beals,JohnJr.
Beals,JohnJr.
Beals,JohnJr.
Beasley,Sean
Beasley,Sean
Beasley,Sean
Beaugard,Cheryl
Beauregard,Cheryl
Beauregard,Cheryl
Beauregard,Cheryl
Becker,Matthew
Becker,Matthew
Belinegro,Joe

11/06
FY2000
FY1999
FY1999
FY2000
2/16/2006
3/16/2006
11/1/2006
1/27/2005
3/2/2005
11/1/2006
1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007
January2007
1/27/2005
1/27/2005
undated
undated
1/27/2005
3/2/2005
10/12/2006

APO
APO
APO
APOtoPO
APOtoPO
APO10/06
PO
PO
PO
PO
PO
PO
ACPOBristol
ACPOBristol
ACPOBristol
ACPOBristol
PO
PO
POWorcesterJuvenile

Ex.46.28
Ex.46.03
Ex.46.02
Ex.46.02
Ex.46.03
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.08a
Ex.46.1
Ex.46.26
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.08c
Ex.46.08b
Ex.46.48
Ex.46.48
Ex.46.08a
Ex.46.1
Ex.46.19b

Markey,CongressmanEdward
Markey,CongressmanEdward

Bell,Mark
Bell,Mark

1/1/2007
1/1/2007

PO
PO

Ex.46.29a
Ex.46.29b

Markey,CongressmanEdward
Tisei,Sen.Richard

Bell,Mark
Bell,Mark

January2007
1/1/2007

PO
PO

Ex.46.58
Ex.46.29a

11

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 12 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Tisei,Sen.Richard
Tisei,Sen.Richard

Bell,Mark
Bell,Mark

PO
PO

Ex.46.29b
Ex.46.58

Leary,Rep.Jim
Menard,Sen.
Finneran,Tom
Finneran,Tom
Finneran,Tom
Jacques,Sen.
Lynch,CongressmanStephen

Bellnegro,Joe
Benatti,Sarah
Bender,Rodney
Bender,Rodney
Bender,Rodney
Bengen,Graham
Bengen,Graham

1/1/2007
January2007
2005/2006
Requests
2008
1/27/2005
1/27/2005
3/2/2005
1/14/1998
undated

POWorcesterJuvenile
Clerical
PO
PO
PO

Ex.46.07
Ex.46.32
Ex.46.08a
Ex.46.09
Ex.46.1
Ex.46.01
Ex.46.48

Tolman,Sen.
Driscoll,Rep.Joe
Driscoll,Rep.Joe
Driscoll,Rep.Joe
Kelley,Red
Kelley,Red
Kelley,Red
Murray,Sen.Therese
Bennett,DABill
Murray,Sen.Therese
Amorello,Sen.
Lees,Sen.
Puppolo,Rep.Angelo
Puppolo,Rep.Angelo
Puppolo,Rep.Angelo
Moore,Rep.Richard
Moore,Rep.Richard
Moore,Rep.Richard
Moore,Sen.Richard

Bengen,Graham
Benner,Michael
Benner,Michael
Benner,Michael
Benner,Michael
Benner,Michael
Benner,Michael
Bennet,Julie
Bennett,Jacob
Bennett,Julie
Benson,Julie
Berrili,James
Berrios,Lillian
Berrios,Lillian
Berrios,Lillian
Berry,Derek
Berry,Derek
Berry,Derek
Berry,Derek

1/14/1998
2/16/2006
3/16/2006
11/1/2006
2/16/2006
3/16/2006
11/1/2006
1/27/2005
February2008
1/27/2005
1/14/1998
FY1999
1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007
January2007
Spring2006
12

1stACPO

APO
APO
APO
APO
1stACPO
APO
1stACPO

PO
PO
PO
PO
PO
PO
POWorcesterSup.

Ex.46.01
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.08b
Ex.46.33
Ex.46.08c
Ex.46.01
Ex.46.02
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.17

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 13 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Tolman,Sen.
Turco,TomCPO
Turco,TomCPO
Turco,TomCPO
Lepper,John
Lepper,John
Timilty,Sen.James
Timilty,Sen.James
Lepper,John
Timilty,Sen.James
Dimasi,Rep.
DiMasi,SpeakerSal
DiMasi,Speaker
Kane,Rep.Michael
Kane,Rep.Michael
Kane,Rep.Michael
DiMasi,Speaker
Lockyer,WilliamS.
DiMasi,Rep.
Dimasi,Speaker
Lockyer,WilliamS.
DiMasi,Speaker

Berry,Derek
Berry,Derek
Berry,Derek
Berry,Derek
Bertram,Julie
Bertram,Julie
Bertram,Julie
Bertram,Julie
Betram,Julie
Betram,Julie
Bevalcquia,Michael
Bevalcquia,Michael
Bevalcqula,Michael
Bevancoyle,Louise
Bevancoyle,Louise
Bevanoyle,Louise
Bevilacqua,Americano
Bevilacqua,Americano
Bevilacqua,Americo
Bevilacqua,Americo
Bevilacqua,Americo
Bevilacqua,Americo

February2008
1/1/2007
1/1/2007
January2007
1/1/2007
January2007
1/1/2007
January2007
1/1/2007
1/1/2007
undated
1/27/2005
3/2/2005
4/25/2006
11/06
5/12/2006
1/27/2005
1/27/2005
1/14/1998
undated
undated
1/27/2005

APO
PO
PO
PO
PO
PO
PO
PO
PO
PO
Suffolk

Ex.46.33
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.58
Ex.46.29a
Ex.46.58
Ex.46.29b
Ex.46.29b
Ex.46.43
Ex.46.09
Ex.46.1
Ex.46.24b
Ex.46.28
Ex.46.24a
Ex.46.08c
Ex.46.08c
Ex.46.01
Ex.46.48
Ex.46.48
Ex.46.08b

DiMasi,Rep.
DiMasi,Speaker
Lockyer,WilliamS.
DiMasi,Speaker
Larkin,Rep.
Dimasi,Rep.
DiMasi,Speaker
Irwin,Judge

Bevilacqua,AmericoPO
Bevilacquia,Michael
Bevilacqya,Americo
Bianca,AnnaMaria
Bianchi,Albert
Bianchi,AnaLisa
Bianci,AnnaMaria
Bianculli,Joseph

1/16/2004
1/27/2005
1/27/2005
1/27/2005
FY2000
undated
3/2/2005
1/14/1998
13

CaseSpecialistBarnstable
CaseSpecialist
CaseSpecialistBarnstable
1stACPOMiddlesexJuv.
1stACPOMiddlesexJuv.
1stACPOMiddlesexJuv.
1stACPOMiddlesexJuv.
1stACPOMiddlesexJuv.
wouldliketoremaininSommerville
1stACPOMiddlesexJuv.
PO
Middlesex
PO

Ex.46.06
Ex.46.08a
Ex.46.08b
Ex.46.09
Ex.46.03
Ex.46.43
Ex.46.1
Ex.46.01

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 14 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

Joyce,Sen.
Lees,Sen.Brian
Rice,Rep.Robert
Rice,Rep.Robert
Rice,Rep.Robert

Bianculli,Joseph
Bidus,Stephen
BirdDeGault,Betsy
BirdDeGault,Betsy
BirdDeGault,Betsy

FY1999
5/2/2005
1/1/2007
1/1/2007
January2007

Aruda,ClarkRon
Aruda,ClerkRon
Aruda,ClerkRon
Arudda,Ron
Arudda,Ron
Aruddaa,Ron(ClerkBristoljuv.)
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
White,Bobby
White,Bobby
Capeless,DavidDA
Coughlin,Rep.Robert
Swan,Rep.Ben
Swan,Rep.Ben
Swan,Rep.Ben

Blackburn,RobertRyan
Blackburn,RobertRyan
Blackburn,RobertRyan
Blackburn,RobertRyan
Blackburn,RobertRyan
Blackburn,RobertRyan
Blackburn,RobertRyan
Blackburn,RobertRyan
Blackburn,RobertRyan
Blackburn,RobertRyan
Blackburn,RobertRyan
Blackburn,RobertRyan
Blackburn,RobertRyan
Blackburn,RobertRyan
Blair,Kimberly
Blalawaki,Charlene
BlatchNaylor,Shannon
BlatchNaylor,Shannon
BlatchNaylor,Shannon

White,Bobby
White,Bobby
Brewer,Sen.Stephen
Brewer,Stephen
Tuttle,Rep.

BlodgettJr.,John
BlodgettJr.,John
Bolch,William
Bolch,William
Bolch,William

1/1/2007
1/1/2007
January2007
9/27/2005
11/1/2006
2/16/2006
2/16/2006
3/16/2006
11/1/2006
1/1/2007
1/1/2007
January2007
3/16/2006
11/1/2006
5/2/2005
3/2/2005
1/1/2007
1/1/2007
January2007
2005/2006
Requests
2/16/2006
3/2/2005
5/2/2005
FY2000
14

RECOMMENDATION

EX.NO.

PO
PO
PO

Ex.46.02
Ex.46.11
Ex.46.29a
Ex.46.29b
Ex.46.58

PO
PO
PO

Taunton
Taunton
Taunton
PO
PO
PO

PO
PO
PO
PO
PO
PO
PO

Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.21
Ex.46.26
Ex.46.11
Ex.46.1
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.07
Ex.46.19a
Ex.46.1
Ex.46.11
Ex.46.03

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 15 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Giglio,Rep.
Callahan
Moore
Callahan,Rep.Jennifer
McConaghy,Frederick
Moore,Sen.Richard
Santora,Stephen(CPOP
Sullivan,Rep.David

Bonaserra,Melissa
Booth,Mandy
Booth,Mandy
Booth,Mandy(APO)
Booth,Mandy(APO)
Booth,Mandy(APO)
Booth,Mandy(APO)
Borges,Megan

FY2000
undated
undated
5/2/2005
5/2/2005
5/2/2005
5/2/2005
February2008

APO

Ex.46.03
Ex.46.43
Ex.46.43
Ex.46.11
Ex.46.11
Ex.46.11
Ex.46.11
Ex.46.33

Binienda,Rep.

Bostock,Tami

2/16/2006

APOHampden/Worcester/Palmer

Ex.46.2

Binienda,Rep.John

Bostock,Tami

3/16/2006

APOHampden/Worcester/Palmer

Ex.46.21

Binienda,Rep.John
Burns,Bill
Montigny,Sen.Mark
Campbell,Frank
Tersa,Rep.
Barry,Sen.Fred

Bostock,Tami
Bouregard,Cheryl
Bouregard,Cheryl
Boutilier,Kevin
Boutilier,Kevin
Boverini,Maria

11/1/2006
2/17/2005
2/17/2005
February2008
February2008
1/27/2005

ApoHampden/Worcester/Palmer
ACPO
ACPO
APO
APO
POEssexCounty

Ex.46.26
Ex.46.53
Ex.46.53
Ex.46.33
Ex.46.33
Ex.46.09

Berry,Sen.Barry
Berry,Sen.Frederick
Clancy,MayorLynn
Fennell,Rep.RobertF.
Gerry
McGee,Sen.
McGee,Sen.
Travaglini,Sen.
Travaglini,Sen.Pres
Travaglini,Sen.Pres.
Travaglini,SenatorPresident

Boverini,Maria
Boverini,Maria
Boverini,Maria
Boverini,Maria
Boverini,Maria
Boverini,Maria
Boverini,Maria
Boverini,Maria
Boverini,Maria
Boverini,Maria
Boverini,Maria

3/2/2005
5/2/2005
5/2/2005
5/2/2005
undated
5/2/2005
undated
undated
3/2/2005
5/2/2005
1/27/2005

POEssexCounty

Ex.46.1
Ex.46.11
Ex.46.11
Ex.46.11
Ex.46.43
Ex.46.11
Ex.46.43
Ex.46.43
Ex.46.1
Ex.46.11
Ex.46.09

15

Uxbridge
Uxbridge

Essex
Essex
Essex
POEssexCounty
POEssexCounty

EX.NO.

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 16 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Hynes,Rep.Frank
Slyva,George

BowenDaniel
BowenDaniel

January2007
January2007

PO
PO

Ex.46.58
Ex.46.58

Hynes,Rep.Frank

Bowen,Daniel

1/1/2007

PO

Ex.46.29b

Hynes,Rep.Frank
Slyna,George
Slyva,George
Slyva,George(Asst.ClerkSuff.
Sylva,George(Asst.ClerkSuff.
Sylva,George,Asst.ClerkSuffolk
Sup.
Brownell,Judge
Connerty,Michael
Connerty,Michael
Connerty,Michael
Connerty,Michael
DeLuca,Michael
DeLuca,Michael
Deluca,Michael
DeMacedo,Rep.
DeMacedo,Rep.
O'Brien,Rep.Tom

Bowen,Daniel
Bowen,Daniel
Bowen,Daniel
Bowen,Daniel
Bowen,Daniel

1/1/2007
1/1/2007
1/1/2007
3/2/2005
5/2/2005

PO
PO
PO
POPlymouthDC&PlymouthSup.

Ex.46.29a
Ex.46.29a
Ex.46.29b
Ex.46.1
Ex.46.11

Bowen,Daniel
Boyle,Janice
Boyle,Janice
Boyle,Janice
Boyle,Janice
Boyle,Janice
Boyle,Janice
Boyle,Janice
Boyle,Janice
Boyle,Janice
Boyle,Janice
Boyle,Janice

POPlymouthDCandPlymouth
ACPO

Ex.46.09
Ex.46.48
Ex.46.09
Ex.46.25
Ex.46.1
Ex.46.48
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.08c
Ex.46.48
Ex.46.48

DeLuca,Michael
DeLuca,Michael
DeLuca,Michael
DeLuca,Michael
DeLuca,Michael
DeLuca,Michael
Olver,Congressman

Boyle,Jill
Boyle,Jill
Boyle,Jill
Boyle,Jill
Boyle,Jill
Boyle,Jill(1)
Bradford,Ms.

1/27/2005
undated
1/27/2005
5/15/2006
3/2/2005
undated
1/1/2007
1/1/2007
January2007
1/27/2005
undated
undated
2005/2006
Requests
9/1/2005
2/16/2006
10/12/2006
3/16/2006
2/16/2006
1/14/1998
16

ACPOPlymouthDC
ACPO
PO
PO
PO
ACPO
ACPO
ACPO
PO
PO
PO
PO
APO
APO

Ex.46.07
Ex.46.12
Ex.46.19a
Ex.46.19b
Ex.46.21
Ex.46.2
Ex.46.01

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 17 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Morriseey,Sen.Michael

Brady,Jennifer

1/1/2010

PO

Ex.46.29a

Morrissey,Sen.Michael

Brady,Jennifer

1/1/2010

StoughtontoDedhamDistrictCourt

Ex.46.29a

Morrissey,Sen.Michael
Koutoujian,Rep.Peter
Cabral,Rep.
Cabral,Rep.

Brady,Jennifer
Branco,Dominic
Branco,Dominique
Branco,Dominique

1/1/2010
2/17/2005
9/29/2004
1/27/2005

StoughtontoDedhamDistrictCourt

Ex.46.29b
Ex.46.53
Ex.46.05a
Ex.46.08b

Cabral,Rep.
Cabral,Rep.
Cabral,Rep.
Cabral,Rep.
Cabral,Rep.
Cabral,Representative
Montigny,Mark
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Cabral,Rep.
Montigny,Sen.Mark
Montigny,Sen.
Fallon,Rep.

Branco,Dominique
Branco,Dominique
Branco,Dominique
Branco,Dominique
Branco,Dominique
Branco,Dominique
Branco,Dominique
Branco,Dominique
Branco,Dominique
Branco,Dominique
Branco,Dominique
Branco,Dominique
Branco,Dominique
Branco,Dominique
Branco,Dominique
Branco,Dominique
Branco,Dominque
Branco,Dominque
Branco,Domique
Brannan,Justin

5/2/2005
Spring2006
9/29/2004
9/29/2004
1/27/2005
1/27/2005
1/1/2007
2005/2006
2/16/2006
10/12/2006
5/2/2005
2/16/2006
3/16/2006
11/1/2006
1/1/2007
January2007
3/2/2005
3/2/2005
9/1/2005
3/2/2005

Baddour,Sen.Stephen

Bray,Colin

2/16/2006
17

Anyconsideration
AnyConsideration

anyconsideration
AnyConsideration
AnyConsideration
PO
PO
POWarehamDC
POWarehamDC
POWarehamDC
letter9/26/05
Letter09/26/05
Letter09/26/05
PO
PO
PO
PO
POFalmouth
APOSomerville

Ex.46.11
Ex.46.17
Ex.46.49
Ex.46.05b
Ex.46.09
Ex.46.08c
Ex.46.29b
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.11
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.29a
Ex.46.58
Ex.46.1
Ex.46.1
Ex.46.12
Ex.46.1
Ex.46.19a

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 18 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Baddour,Sen.Stephen
Baddour,Sen.Steven
O'Flaherty,Chm.Gene
O'Flaherty,Chm.Gene
O'Flaherty,Chm.Gene
Broadhurst,Rep.Arthur
Brewer,Sen.
Brewer,Sen.

Bray,Colin
Bray,Colin
Breen,Christopher
Breen,Christopher
Breen,Christopher
Bregor,Ted
Brehio,Darlene
Brehio,Darlene

10/12/2006
2005/2006
5/12/2006
4/25/2006
11/06
undated
2008
February2008

PO
PO
ProbationCaseSpecialist
ProbationCaseSpecialist
ProbationCaseSpecialist
ACPO
Clerical
APO

Ex.46.19b
Ex.46.07
Ex.46.24a
Ex.46.24b
Ex.46.28
Ex.46.48
Ex.46.32
Ex.46.33

Cooke,Martha
Brennan,James
Cooke,MarthaDirector,Project
Safe
Brennan,James
Cooke,MarthaDirector,Project Brennan,James

undated

ACPODedhamDC

Ex.46.48

1/27/2005
1/27/2005

ACPODedhamDC
ACPODedhamDC

Ex.46.08b
Ex.46.08c

Dalton,EdwardUMAMedical

Brennan,James

1/27/2005

ACPODedhamDC

Ex.46.08c

Dalton,EdwardUMAMedical

Brennan,James

1/27/2005

ACPODedhamDC

Ex.46.08b

Dalton,EdwardUMAMedical
Hart,Sen.Jack

Brennan,James
Brennan,James

undated
1/27/2005

ACPODedhamDC
ACPODedhamDC

Ex.46.48
Ex.46.08b

Hart,Sen.Jack
Hart,Sen.Jack

Brennan,James
Brennan,James

undated
1/27/2005

ACPODedhamDC
ACPODedhamDC

Ex.46.48
Ex.46.08c

Lee,Gary

Brennan,James

undated

ACPODedhamDC

Ex.46.48

Lee,GaryNorwoodselectman
Lee,GaryNorwoodSelectman

Brennan,James
Brennan,James

1/27/2005
1/27/2005

ACPODedhamDC
ACPODedhamDC

Ex.46.08c
Ex.46.08b

Lynch,Cong.Stephen

Brennan,James

undated

ACPODedhamDC

Ex.46.48

18

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 19 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Lynch,CongressmanStephen

Brennan,James

1/27/2005

ACPODedhamDC

Ex.46.08b

Lynch,CongressmanStephen
Miller,Gerald

Brennan,James
Brennan,James

1/27/2005
undated

ACPODedhamDC
ACPODedhamDC

Ex.46.08c
Ex.46.48

Miller,GeraldF.NorwoodSup.

Brennan,James

1/27/2005

ACPODedhamDC

Ex.46.08b

Miller,GeraldF.NorwoodSup.
Murray,GeraldC.ACPO

Brennan,James
Brennan,James

1/27/2005
1/27/2005

ACPODedhamDC
ACPODedhamDC

Ex.46.08c
Ex.46.08c

Murray,GeraldC.ACPO
Murray,GeraldC.ACPO
O'Donnell,William
O'Donnell,WilliamP.Norfolk
O'Donnell,WilliamP.Norfolk
Spinkis,William
Spinks,William
Spinks,WilliamBayState
Fallon,Rep.
Fallon,Rep.
Fallon,Representative

Brennan,James
Brennan,James
Brennan,James
Brennan,James
Brennan,James
Brennan,James
Brennan,James
Brennan,James
Brennan,Justin
Brennan,Justin
Brennan,Justin

ACPODedhamDC
ACPODedhamDC
ACPODedhamDC
ACPODedhamDC
ACPODedhamDC
ACPODedhamDC
ACPODedhamDC
ACPODedhamDC
ACPOSommerville
APOSomerville

Ex.46.08b
Ex.46.48
Ex.46.48
Ex.46.08c
Ex.46.08b
Ex.46.08b
Ex.46.48
Ex.46.08c
Ex.46.49
Ex.46.11
Ex.46.09

LeDuc,Rep.
LeDuc,Rep.
LeDuc,Rep.
Tobin,Rep.Stephen
Tobin,Rep.Stephen
LeDuc,Rep.
LeDuc,Rep.Stephen
LeDuc,Rep.Stephen

Brennan,Maureen
Brennan,Maureen
Brennan,Maureen
Brennan,Tiffany
Brennan,Tiffany
Brien,Sean
Brien,Sean
Brien,Sean

1/27/2005
undated
undated
1/27/2005
1/27/2005
1/27/2005
undated
1/27/2005
9/20/2004
5/2/2005
1/27/2005
2005/2006
Requests
2/16/2006
10/12/2006
3/16/2006
11/1/2006
2/16/2006
3/16/2006
11/1/2006

PO
PO
PO
APO
APO
APO
APO
APO

Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.21
Ex.46.26

19

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 20 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Santisi,Atty.Frank

Briggs,Mel

CPOStoughton

Ex.46.23

Correia,Rep.
Correia,Rep.
Broadhurst,Rep.
Teahan,Rep.

Britland,Daniel
Britland,Daniel
Broadhurst,Paul
Broderick,John

Apr06
2005/2006
Requests
5/2/2005
FY2000
1/14/1998

PO

Ex.46.07
Ex.46.11
Ex.46.03
Ex.46.01

Connolly,Joseph(FormerRep)

Brooks,Joan

January2007

PO

Ex.46.58

Connolly,Joseph(FormerRep.)

Brooks,Joan

1/1/2007

PO

Ex.46.29a

Connolly,Joseph(FormerRep.)
Fagan,Rep.James
Malia,Rep.Liz
Malia,Rep.Liz
Owens,Tony
Owens,Tony
Owens,Tony
Belotti,Sherriff
Travaglini,Sen.
Tobin,Rep.
Tarr,Sen.Bruce
Walsh,Steven
Pignatelli,Rep.Smitty
Stefanini,Rep.
Walsh,Sen.Marion
Walsh,Sen.Marion
Walsh,Sen.Marion
Broadhurst,Rep.
Fenton,Judge

Brooks,Joan
Brooks,Tanya
Brown,Helen
Brown,Helen
Brown,Helen
Brown,Helen
Brown,Helen
Brown,Kristin
Brown,Sarah
Bruce,Douglas
Bruslins,Wendy
Bruzzese,Bianca
Bruzzi,Angela
Buckley,Heidi
Buckley,Mike
Buckley,Mike
Buckley,Mike
Budd,Linda
Budd,Linda

1/1/2007
November2006
1/27/2005
1/27/2005
1/27/2005
undated
1/27/2005
5/2/2005
FY2000
FY1999
FY2000
February2008
February2008
FY2000
1/27/2005
undated
1/27/2005
1/14/1998
1/14/1998

PO
POIC
1stACPO
1stACPO
1stACPO
1stACPO
1stACPO

Ex.46.29b
Ex.46.27
Ex.46.08b
Ex.46.08c
Ex.46.08b
Ex.46.48
Ex.46.08c
Ex.46.11
Ex.46.03
Ex.46.02
Ex.46.03
Ex.46.33
Ex.46.33
Ex.46.03
Ex.46.08b
Ex.46.48
Ex.46.08c
Ex.46.01
Ex.46.01

20

APO
APO
ACPO
ACPO
ACPO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 21 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

Bellotti,SherriffMichael
Nangle,Rep.
Rogers,John
Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin
McGee,Rep.
Keanan,Rep.

Bulman,Shawn
Burgess,Michael
Burgoyne,Maureen
Burgoyne,Maureen
Burgoyne,Maureen
Burgoyne,Maureen
Burke,Amie
Burke,Neal

Keenan,Rep.Dan

Burke,Neil

Keenan,Rep.Dan
Keenan,Rep.Dan
Moore,Sen.
Moore,Sen.Richard
Moore,Sen.Richard

Burke,Neil
Burke,Neil
Burke,Neil
Burke,Neil
Burke,Neil

Irwin,Judge
Irwin,Judge
Irwin,Judge
Irwin,Judge
Binenda,Rep.John
Binienda,John
Binienda,John
Binienda,Rep.John
Brewer,Rep.Stephen
Brewer,Sen.Stephen
Binienda,John
Brewer,Sen.Stephen
Berry,Sen.

Burke,Shawn
Burke,Shawn
Burke,Shawn
Burke,Shawn
Burtt,Craig
Burtt,Craig
Burtt,Craig
Burtt,Craig
Burtt,Craig
Burtt,Craig
Burtt,Craig
Burtt,Craig
Busby,Steven

DATE
2005/2006
Requests
FY1999
Spring2006
1/1/2007
1/1/2007
January2007
1/14/1998
FY2000
2005/2006
Requests
2/16/2006
10/12/2006
2/16/2006
2005/2006
10/12/2006
2005/2006
Requests
9/1/2005
2/16/2006
10/12/2006
5/2/2005
1/1/2007
1/1/2007
3/2/2005
1/1/2007
1/1/2007
January2007
January2007
2/16/2006
21

RECOMMENDATION

EX.NO.

POSpringfield
POGloucesterDC
PO
PO
PO

Ex.46.07
Ex.46.02
Ex.46.17
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.01
Ex.46.03

POFalmouth

Ex.46.07

POSpringfield
POSpringfield

Ex.46.19a
Ex.46.19b
Ex.46.19a
Ex.46.07
Ex.46.19b

POSpringfield
POSpringfield
POFalmouth
POFalmouth
POFalmouth
POFalmouth
POWorcester
POWorcester
PO
PO
POWorcester
POWorcester
POWorcester
POEssexSuperior

Ex.46.07
Ex.46.12
Ex.46.19a
Ex.46.19b
Ex.46.11
Ex.46.29a
Ex.46.29b
Ex.46.1
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.58
Ex.46.19a

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 22 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Berry,Sen.Frederick

Busby,Steven

2005/2006

EssexSuperior

Ex.46.07

Casey,Rep.
Tisei,Sen.
Binienda,Rep.
Glodis,Sen.
Irwin,ChiefJustice
Irwin,CJ
Irwin,CJ
Brewer,Sen.
Brewer,Sen.
Fernanodes,Rep.John

Busby,Steven
Busby,Steven
Butcher,James
Butcher,James
Butcher,Jim
Butcher,Jim
Butcher,Jim
Butler,Kevin
Butler,Kevin
Byrne,Amanda

1/14/1998
1/14/1998
Spring2006
FY2000
1/27/2005
undated
1/27/2005
FY1999
FY1999
February2008

Creedon,Kevin
Creedon,KevinClerkMagistrate
Phillips,Judge

Caan,James
Caan,James
Cabral,Emilio

Buoniconti,Sen.Stephen

APO

Ex.46.01
Ex.46.01
Ex.46.16
Ex.46.03
Ex.46.08b
Ex.46.48
Ex.46.08c
Ex.46.02
Ex.46.02
Ex.46.33

APO
APO
CPO

Ex.46.26
Ex.46.2
Ex.46.3

CabreraMaldonado,Racquel

11/1/2006
2/16/2006
January2007
2005/2006
Requests

PO

Ex.46.07

Buoniconti,Sen.Stephen

CabreraMaldonado,Raquel

10/12/2006

PO

Ex.46.19b

Buouniconti,Sen.

CabreraMaldonado,Raquel

2/16/2006

PO

Ex.46.19a

Rivera,Rep.
Connor,Judge
Cahill,Jack
Mariano,Rep.Ronald
Mariano,Rep.Ronald
Morrissey,Sen.Michael
Morrissey,Sen.Michael
Smoot,JudgeJohn

CabreraMaldonando,Raquel
Caesar,Tracey
Cahill,Patricia
Calardo,Jennifer
Calardo,Jennifer
Calardo,Jennifer
Calardo,Jennifer
Calardo,Jennifer

undated
February2008
11/1/2006
5/2/2005
3/2/2005
3/2/2005
5/2/2005
5/2/2005

AssistantELMOCoordinator
APO
APO10/06

Ex.46.47
Ex.46.33
Ex.46.26
Ex.46.11
Ex.46.1
Ex.46.1
Ex.46.11
Ex.46.11

22

ELMOCoordinator
ACPO
ACPO
ACPO

PO
PO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 23 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Smooth,JudgeJohn
Tobin,Rep.A.Stephen
Tobin,Rep.A.Stephen

Calardo,Jennifer
Calardo,Jennifer
Calardo,Jennifer

3/2/2005
3/2/2005
5/2/2005

PO
PO

Ex.46.1
Ex.46.1
Ex.46.11

Barbalunga,ChiefPoAlfMurphy Calautti,NicholeM.
Nuciforo,Sen.Andrea;
Calautti,NicholeM.
Rivera,Rep.
Calcasola,Joseph

3/2/2005
3/2/2005
FY1999

PO
PO

Ex.46.1
Ex.46.1
Ex.46.02

Delahunt

Callahan,Kathleen

undated

Quincy

Ex.46.43

Delahunt,Cong.

Callahan,Kathleen

Delahunt,Congressman

Callahan,Kathleen

2/16/2006
2005/2006
Requests

APOtoPOPlymouth(Brookline?)

Ex.46.07

Delahunt,CongressmanWilliam Callahan,Kathleen

3/2/2005

APOtoPO

Ex.46.1

Delahunt,CongressmanWilliam Callahan,Kathleen

5/2/2005

Ex.46.11

DiMasi

Callahan,Kathleen

Ex.46.19a

DiMasi,SpeakerSal

Callahan,Kathleen

2/16/2006
2005/2006
Requests

English,Bill
English,Bill(formerPO
Hedlund,Rep.James
Hedlund,Sen.

Callahan,Kathleen
Callahan,Kathleen
Callahan,Kathleen
Callahan,Kathleen

Hedlund,Sen.Robert
Hedlund,Sen.Robert
Hedlund,Sen.Robert
Hedlund,Sen.Robert

Callahan,Kathleen
Callahan,Kathleen
Callahan,Kathleen
Callahan,Kathleen

2/16/2006
2005/2006
9/1/2005
undated
2005/2006
Requests
2/16/2006
3/2/2005
5/2/2005
23

Ex.46.19a

APOtoPOPlymouth(Brookline?)

Ex.46.07

PONorfolkJuvenile
APOtoPOPlymouth(Brookline?)
APOtoPOBrookline
Quincy

Ex.46.19a
Ex.46.07
Ex.46.12
Ex.46.43

APOtoPOPlymouth(Brookline?)

Ex.46.07
Ex.46.19a
Ex.46.1
Ex.46.11

APOtoPO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 24 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Mariano
Mariano,Rep.
Mariano,Rep.Ron
Mariano,Rep.Ron
Mariano,Rep.Ron
Mariano,Rep.Ron
Mariano,Rep.Ronald
Mariano,Rep.Ronald
Murphy,Rep.

Callahan,Kathleen
Callahan,Kathleen
Callahan,Kathleen
Callahan,Kathleen
Callahan,Kathleen
Callahan,Kathleen
Callahan,Kathleen
Callahan,Kathleen
Callahan,Kathleen

Quincy

Ex.46.43
Ex.46.19a
Ex.46.07
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.1
Ex.46.11
Ex.46.43

Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James(2)
Murphy,Rep.Jamie
Murphy,Rep.Jamie
Murphy,Rep.Jamie
Murphy,RepresentativeJames
Kelly,Rep.
Price,Steve
Cooperman,Judge
Cooperman,Judge
Driscoll
Driscoll,Rep.Joe
Driscoll,Rep.Joe
Price,Steve
Price,Steve
Walsh

Callahan,Kathleen
Callahan,Kathleen
Callahan,Kathleen
Callahan,Kathleen
Callahan,Kathleen
Callahan,Kathleen
Callahan,Kathleen
Callahan,Kathleen
Callahan,Kathleen
Callahan,Kathleen
Callahan,Kathleen
Callahan,Matthew
Callahan,Tim
Callahan,Timothy
Callahan,Timothy
Callahan,Timothy
Callahan,Timothy
Callahan,Timothy
Callahan,Timothy
Callahan,Timothy
Callahan,Timothy

undated
2/16/2006
2005/2006
1/1/2007
1/1/2007
January2007
3/2/2005
5/2/2005
undated
2005/2006
Requests
3/2/2005
9/1/2005
9/1/2005
9/1/2005
2/16/2006
5/2/2005
1/1/2007
1/1/2007
January2007
1/27/2005
FY2000
1/27/2005
3/2/2005
5/2/2005
undated
3/2/2005
5/2/2005
3/2/2005
5/2/2005
undated
24

APOtoPOPlymouth(Brookline?)
POPlymouthDC
POPlymouthDC
POPlymouthDC
APOtoPO
Quincy
APOtoPOPlymouth(Brookline?)
APOtoPO
APOtoPOBrookline
APOtoPOinBrookline
APOtoPOBrookline
APOtoPOPlymouth(Brookline?)
POPlymouthDC
POPlymouthDC
POPlymouthDC
PO
PO
PO
Plymouth
PO
PO
Plymouth

Ex.46.07
Ex.46.1
Ex.46.12
Ex.46.12
Ex.46.13
Ex.46.19a
Ex.46.11
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.09
Ex.46.03
Ex.46.09
Ex.46.1
Ex.46.11
Ex.46.43
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.43

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 25 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Walsh,Rep.Martin
Walsh,Rep.Martin
Sprague,Sen.
Rouse,Richard
Rouse,Richard
Rouse,Richard
Rouse,Richard
Alf,Babrbalunga,ChiefPO
Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea

Callahan,Timothy
Callahan,Timothy
Callery,TobieAnne
Calorio,James
Calorio,James
Calorio,James
Calorio,James
Calutti,NicholeM.
Calutti,NicholeM.
Calvert,Deanne
Calvert,Deanne

3/2/2005
5/2/2005
FY2000
1/27/2005
3/2/2005
undated
11/12/2004
5/2/2005
5/2/2005
2/16/2006
10/12/2006

PO

PO
PO

Ex.46.1
Ex.46.11
Ex.46.03
Ex.46.09
Ex.46.1
Ex.46.48
Ex.46.49
Ex.46.11
Ex.46.11
Ex.46.19a
Ex.46.19b

Rosenberg,Sen.Stan

Calvert,Deanne

1/1/2007

POFranklin/HampshireJuv.Court

Ex.46.29a

Rosenberg,Sen.Stan

Calvert,Deanne

1/1/2007

POFranklin/HampshireJuv.Court

Ex.46.29a

Rosenberg,Sen.Stan

Calvert,Deanne

1/1/2007

POFranklin/HampshireJuv.Court

Ex.46.29b

POFranklinCounty/HampshireJuv.
Court

Ex.46.58

Rosenberg,Sen.Stan

Calvert,Deanne

Nuciforo,Sen.Andrea
Dallaire,Manon
Kujawaski,Rep.Paul
Kujawski,Rep.Paul
Kujawski,Rep.Paul
Creedon,Kevin
Baddour,Sen.Stan
Baddour,Sen.Steve
Baddour,Sen.Steve

Calvert,Diane
Canandras,Rep.Gale
Candito,Michael
Candito,Michael
Candito,Michael
Cann,James
Canty,Erin
Canty,Erin
Canty,Erin

January2007
2005/2006
Requests
5/2/2005
1/27/2005
1/27/2005
undated
3/16/2006
1/1/2007
1/1/2007
January2007

25

PO
PO
ACPO
Telephonecall:PO

PO
ACPO
ACPO
ACPO
APO
PO
PO
PO

Ex.46.07
Ex.46.11
Ex.46.08c
Ex.46.08b
Ex.46.48
Ex.46.21
Ex.46.29a
Ex.46.29b
Ex.46.58

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 26 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Deliorusso,Bob

Caparole,Mike

PlymouthPO

Ex.46.19a

Dellorusso,Bob

Caparole,Mike
Caparole,Mike

PlymouthPO
POPlymouth

Ex.46.07
Ex.46.19b

Tisei,Sen.Richard
Tisei,Sen.Richard

Caparole,Mike
Caparole,Mike

2/16/2006
2005/2006
Requests
10/12/2006
2005/2006
Requests
10/12/2006

PlymouthPO
POPlymouth

Ex.46.07
Ex.46.19b

January,Don
January,DONCPO
January,DonCPO
Tisei,Sen.
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.Marc
Travaglini,Sen.President

Capen,Adam
Capen,Adam
Capen,Adam
Caporale,Michael
Carbone,Kerry
Carbone,Kerry
Carbone,Kerry
Carino,Gerald

2/16/2006
2005/2006
10/12/2006
FY2000
2/16/2006
11/1/2006
3/16/2006
3/2/2005

Montigny,Sen.
Montigny,Sen.
Montigny,Sen.Mark
Montigny,Sen.Mark
Spiliotis,Rep.Joyce
Petrolati,Rep.
Creedon,Sen.
Teahan,Rep.
Buouniconti,Sen.

Carlisle,Gilbert
Carlisle,Gilbert
Carlisle,Gilbert
Carlisle,Gilbert
Carlton,David
Carneiro,Dean
Carney,Tom
Carney,Tom
Carol,TuckerKynard

2/16/2006
10/12/2006
2005/2006
3/2/2005
undated
1/14/1998
FY2000
FY2000
2/16/2006

PO

Ex.46.19a
Ex.46.19b
Ex.46.07
Ex.46.1
Ex.46.48
Ex.46.01
Ex.46.03
Ex.46.03
Ex.46.19a

Fagan,Rep.

Carr,AudreyPO

1/1/2007

POtransfer..AttleborotoFallRiver

Ex.46.29a

Fagan,Rep.

Carr,AudreyPO

1/1/2007

POTransferAttleborotoFallRiver

Ex.46.29b

26

POLynn
POLynn
APO
APO
APO
PO
PO
PO
PO
POBristolJuvenile
ChiefPO

Ex.46.19a
Ex.46.07
Ex.46.19b
Ex.46.03
Ex.46.2
Ex.46.26
Ex.46.21
Ex.46.1

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 27 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Fagan,Rep.
Jajuga,Sen.
Candaras,Rep.Gale
Cruz,Tim(DA)

Carr,AudreyPO
Carroll,Kate
Carroll,Kevin
Carroll,Kevin

POTransferAttleborotoFallRiver

Ex.46.58
Ex.46.01
Ex.46.11
Ex.46.11

Hill,Rep.
Hill,Rep.
Hill,Rep.
Hill,Rep.Brad
Hill,Rep.
Hill,Rep.Bradford

Carter,Jen
Carter,Jen
Carter,Jen
Carter,Jen
Carter,Jennifer
Carter,Jennifer

January2007
1/14/1998
5/2/2005
5/2/2005
2005/2006
Requests
2/16/2006
10/12/2006
9/1/2005
FY1999
5/2/2005

POEssexJuvenile
POEssexJuvenile
POEssexJuvenile
POEssexJuvenile

Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.12
Ex.46.02
Ex.46.11

Creemens,John
Cremens,John
Cremens,John
Cremens,John
Cremens,John
Cremens,John
Bellotti,SheriffMichael
Sullivan,Michael
Birmingham,Sen.
Connolly,Rep.
Connolly,Rep.
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Hedlund,Sen.
Hedlund,Sen.
Roche,George
Tobin,Rep.

Carter,Kendra
Carter,Kendra
Carter,Kendra
Carter,Kendra
Carter,Kendra
Carter,Kendra
Caruso,James
Carvin,Michael
Casali,Jennifer
Casali,Jennifer
Casali,Jennifer
Casey,Kristen
Casey,Kristen
Casey,Kristen
Casey,Laurie
Casey,Laurie
Casey,Laurie
Casey,Laurie

3/16/2006
2/16/2006
10/12/2006
2/16/2006
11/1/2006
2005/2006
5/2/2005
February2008
1/14/1998
FY1999
1/14/1998
2/16/2006
3/16/2006
11/1/2006
11/06
2008
2008
11/06

APO
PO
PO
APO
APO
PO

Ex.46.21
Ex.46.19a
Ex.46.19b
Ex.46.2
Ex.46.26
Ex.46.07
Ex.46.11
Ex.46.33
Ex.46.01
Ex.46.02
Ex.46.01
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.28
Ex.46.32
Ex.46.32
Ex.46.28

27

APO

APO
APO
ProbationCaseSpecialist
Clerical
Clerical
ProbationCaseSpecialist

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 28 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Mulhern,Mike
Walsh,Nancy
Dimasi,Rep.
Tolman,Sen.
Tolman,Sen.
Tolman,Senator
Byrne,Charlie
Byrne,Charlie
Sullivan,Rep.
Leary,Rep.
Leary,Rep.
Leary,Rep.

Casey,Lori
Casey,Lori
Casey,Mike
Casey,Thomas
Casey,Thomas
Casey,Tom
Cashman,Paul
Cashman,Paul
Castros,Barden
Cataldo,Leah
Cataldo,Leah
Cataldo,Leah

February2008
February2008
February2008
5/2/2005
3/2/2005
1/27/2005
4/1/2006
5/15/2006
FY2000
1/1/2007
1/1/2007
January2007

APO
APO
APO

Ex.46.33
Ex.46.33
Ex.46.33
Ex.46.11
Ex.46.1
Ex.46.09
Ex.46.22
Ex.46.25
Ex.46.03
Ex.46.29a
Ex.46.29b
Ex.46.58

DiMasi
DiMasi
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
Dimasi,Rep.
Cruz,DATim

Catanzano,David
Catanzano,David
Catanzano,David
Catanzano,David
Catanzano,David
Catanzano,David
Caterino,James
Cavanaugh,Bill

2/16/2006
10/12/2006
5/2/2005
9/1/2005
2005/2006
3/2/2005
February2008
1/27/2005

APO
ACPO

Ex.46.19a
Ex.46.19b
Ex.46.11
Ex.46.12
Ex.46.07
Ex.46.1
Ex.46.33
Ex.46.08b

Cruz,DATim
Cruz,DATim
Sadenski,PaulChiefofPolice
Brockton
Sadenski,Paul(ChiefBrockton
Sadenski,Paul,ChiefofPolice
Brockton
Walsh,Rep.
Caron,Rep.

Cavanaugh,Bill
Cavanaugh,Bill

undated
1/27/2005

ACPO
ACPO

Ex.46.48
Ex.46.08c

Cavanaugh,Bill
Cavanaugh,Bill

1/27/2005
undated

ACPO
ACPO

Ex.46.08b
Ex.46.48

Cavanaugh,Bill
Cawley,KeriAnne
Cayer,David

1/27/2005
FY2000
FY2000

ACPO

Ex.46.08c
Ex.46.03
Ex.46.03

28

POBrookline/PalmerDC
POBrookline/Palmer
ACPOMiddlesexSuperior
ACPOMiddlesexSuperior
PO
PO
PO
PO
PO

PO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 29 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Ashe,SheriffMichael
Ashe,SheriffMichael
Candaras,Rep.Gale
Candaras,Rep.Gale
O'Brien,Sophia
Denato,Angie
Knapik,Sen.
Knapick,Sen.

Cayer,DavidScott
Cayer,DavidScott
Cayer,DavidScott
Cayer,DavidScott
Ceglia,Rene
Cercone,John
Cerruti,Angela
Cerrutti,Angela

PO

Ex.46.1
Ex.46.11
Ex.46.11
Ex.46.1
Ex.46.33
Ex.46.33
Ex.46.02
Ex.46.03

Antinioni,Sen.Bob
Antinioni,Sen.Bob
Antonioni,Sen.
Cahill,jack
Naughton,Rep.
Naughton,Rep.
Naughton,Rep.Harold
Tobin,Rep.
Cahill,TreasuerTim
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Kerry,Sen.
Binienda,Rep.

Chabot,Elizabeth
Chabot,Elizabeth
Chabot,Elizabeth
Chaill,Tricia
Chamberlain,Maureen
Chamberlain,Maureen
Chamberlain,Maureen
Chaplain,John
Charpentier,Kelly
Chase,Catherine
Chase,Catherine
Chasse,Gail
Chasse,Lisa

O'Flaherty,Rep.
O'Flaherty,Rep.
O'Flaherty,Rep.
Brownell,Judge
Brownell,Judge
Brownell,Judge
Brownell,Judge
Tobin,Rep.Stephen

Checkman,Michael
Checkman,Michael
Checkman,Michael
Chesna,Michael
Chesna,Michael
Chesna,Michael
Chesna,Michael
Chesna,Michael

3/2/2005
5/2/2005
5/2/2005
3/2/2005
February2008
February2008
FY1999
FY2000
2005/2006
Requests
9/1/2005
2/16/2006
February2008
undated
1/27/2005
1/27/2005
undated
February2008
3/2/2005
5/2/2005
FY2000
FY1999
2005/2006
Requests
9/1/2005
2/16/2006
2/16/2006
3/16/2006
11/1/2006
1/27/2005
11/1/2006
29

PO
APO
APO

POJuvenileCourt?
POJuvenileCourt
POJuvenileCourt?
APO
1stACPO
1stACPO
1stACPO
AssistantELMOCoordinator
APO
PO

Ex.46.07
Ex.46.12
Ex.46.19a
Ex.46.33
Ex.46.48
Ex.46.08c
Ex.46.08b
Ex.46.47
Ex.46.33
Ex.46.1
Ex.46.11
Ex.46.03
Ex.46.02

PO
PO
PO

Ex.46.07
Ex.46.12
Ex.46.19a
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.09
Ex.46.26

APO
PO
APO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 30 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Tobin,Steve
Bellotti,SheriffMichael
Bellotti,SheriffMichael
Tobin,Rep.Steve
Tobin,Rep.Steve
Petrolati,Rep.
Petrolati,Rep.
Petrolati,Rep.Tom

Chesna,Michael
Chesna,Mike
Chesna,Mike
Chesna,Mike
Chesna,Mike
Chespo,Jennifer
Chespo,Jennifer
Chespo,Jennifer

APO
PO

APO
APO
APO

Ex.46.21
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.2
Ex.46.21
Ex.46.26

Keenan,Rep.

Chipman,Sam

3/16/2006
3/2/2005
5/2/2005
3/2/2005
5/2/2005
2/16/2006
3/16/2006
11/1/2006
2005/2006
Requests

PO

Ex.46.07

Keenan,Rep.
Keenan,Rep.Dan
Keenan,Rep.Dan
McGee,Sen.
McGee,Sen.

Chipman,Sam
Chipman,Sam
Chipman,Sam
Chipman,Sam
Chipman,Sam

PO
PO

Ex.46.12
Ex.46.19a
Ex.46.19a
Ex.46.19a
Ex.46.07

Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Downing,Sen.Benjamin
Walsh,Rep.Steven
Walsh,Rep.Steven
Walsh,Rep.Steven
Petrolati,Rep.
Petrolati,Rep.Tom

Chisholm,Jack
Chisholm,Jack
Chisholm,Jack
Chisholm,Jack
Chisholm,Jack
Cipio,Brandan
Cipio,Brandan
Ciplo,Brandan
Clairmont,Rebekah
Clancy,Michael
Clancy,Michael
Clancy,Michael
Clancy,Theresa
Clancy,Theresa

9/1/2005
2/16/2006
2/16/2006
2/16/2006
2005/2006
2005/2006
Requests
5/2/2005
2/16/2006
10/12/2006
3/2/2005
3/16/2006
11/1/2006
2/16/2006
February2008
1/1/2007
1/1/2007
January2007
3/16/2006
11/1/2006
30

PO

POinterviewonly
PO
PO
PO
PO
APO
APO
APO
APO
PO
PO
PO
APO

Ex.46.07
Ex.46.11
Ex.46.19a
Ex.46.19b
Ex.46.1
Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.33
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.21
Ex.46.26

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 31 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Petrolati,Rep.
McGee,Sen.
McGee,Sen.
McGee,Sen.

Clancy,Theresa(4)
Clark,Carol
Clark,Carol
Clark,Carol

2/16/2006
1/27/2005
undated
1/27/2005

1stACPOEssexJuv.
1stACPOEssexJuv.
1stACPOEssexJuv.

Ex.46.19a
Ex.46.08b
Ex.46.48
Ex.46.08c

DeGelleke,Peter(attorney)
Richard,Ryan
Augustus,Sen.Edward
Augustus,Sen.Edward
Augustus,Sen.Edward
Brewer,Sen.
Brewer,Sen.

Clark,JamesJ.
Clarke,Kristen
Clarkson,Jennifer
Clarkson,Jennifer
Clarkson,Jennifer
Clifford,LynnAnn
Clifford,LynnAnn

ACPO

Hart,Sen.Jack

Clougher,Tracey

1/27/2005
1/14/1998
1/1/2007
1/1/2007
January2007
1/27/2005
1/27/2005
2005/2006
Requests

Hart,Sen.Jack
Hart,Sen.Jack
Keeley,Ruth
Keeley,Ruth
Keeley,Ruth

Clougher,Tracey
Clougher,Tracey
Clougher,Tracey
Clougher,Tracey
Clougher,Tracey

Baoniconti,Senator
Buoniconti
Buoniconti,Sen.
Buoniconti,Sen.
Buoniconti,Sen.

Buoniconti,Sen.
Buoniconti,Sen.Stephen

PO
PO
PO
POICWorcester
POICWorcester

Ex.46.08c
Ex.46.01
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.08b
Ex.46.08c

PONorfolkJuv.

Ex.46.07

2/10/2006
2/16/2006
2005/2006
2/10/2006
2/16/2006

TransfertoNorfolkJuvenile
PONorfolkJuv.
PONorfolkJuv.
TransfertoNorfolkJuvenile

Ex.46.18
Ex.46.19a
Ex.46.07
Ex.46.18
Ex.46.19a

Clune,Brian
Clune,Brian
Clune,Brian
Clune,Brian
Clune,Brian

1/27/2005
undated
2005/2006
9/1/2005
9/1/2005

POSpringfieldArea
Hampden
POPalmer/Hampshire/Chicopee
PO
POPalmer/Hampshire/Chicopee

Ex.46.09
Ex.46.43
Ex.46.07
Ex.46.12
Ex.46.12

Clune,Brian
Clune,Brian

9/1/2005
5/2/2005

PO

Ex.46.13
Ex.46.11

31

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 32 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Buouniconti,Sen.
Welch
Welch,Rep.James
Buoniconti,Sen.Stephen
Welsch,Rep.James

Clune,Brian
Clune,Brian
Clune,Brian
Clune,Brian(1)
Clune,Brian(1)

2/16/2006
undated
5/2/2005
3/2/2005
3/2/2005

POPalmer/Hampshire/Chicopee
Hampden

Ex.46.19a
Ex.46.43
Ex.46.11
Ex.46.1
Ex.46.1

Rush,Rep.Michael
Rush,Rep.Mike
Rush,Sen.Mike
Hart,Sen.Jack
Hart,Sen.Jack
Rush,Rep.Michael
Rush,Rep.Michael

Coakley,Chris
Coakley,Chris
Coakley,Chris
Coakley,Christine
Coakley,Christine
Coakley,Christopher
Coakley,Christopher

2/16/2006
10/12/2006
2005/2006
5/2/2005
3/2/2005
1/1/2007
1/1/2007

PO
PO
PO

PO
PO

Ex.46.19a
Ex.46.19b
Ex.46.07
Ex.46.11
PO
Ex.46.1
POMalden,NorfolkJuv.,EastBoston, Ex.46.29a
POMalden,NorfolkJuv.,East
Ex.46.29b

Rush,Rep.Michael

Coakley,Christopher

January2007

POMalden,NorfolkJuv.,East
Boston,SomervilleDC,Quincy,
Marlboro,WR,Chelsea,Middlesex
Juv.

Walsh,Sen.Marian

Coakley,Christopher

3/2/2005

PO

Walsh,Sen.Marian
Walsh,SenatorMarian
Candaras,Rep.Gale
Candaras,Rep.Gale

Coakley,Christopher
Coakley,Christopher
Cocchi,Jill
Cocchi,Jill

5/2/2005
1/27/2005
5/2/2005
3/2/2005
32

PO
PO

Ex.46.58

Ex.46.1

Ex.46.11
Ex.46.09
Ex.46.11
Ex.46.1

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 33 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travalgini,Sen.Pres.

Cochardo,Cecilia
Cochardo,Cecilia
Cochardo,Cecilia

PO
PO
PO

Ex.46.29a
Ex.46.29b
Ex.46.58

Honan,Rep.Kevin
Honan,Rep.Kevin
Barrios,Sen.
Barrios,Sen.Jarret
Barrios,Sen.Jarrett
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travalgini,Sen.Pres.
Birmingham,Sen.
DeLeo,Rep.
Hars,Scott
Travaglini,Senator
Honan,Rep.Kevin

Coe,Robert
Coe,Robert
Coffey,Dennis
Coffey,Dennis
Coffey,Dennis
Coffey,Dennis
Coffey,Dennis
Coffey,Dennis
CogliandroVaughn,Marisa
CogliandroVaughn,Marisa
CogliandroVaughn,Marisa
CogliandroVaughn,Marisa
Cole,Robert

1/1/2007
1/1/2007
January2007
2005/2006
Requests
2/16/2006
1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007
January2007
1/14/1998
1/14/1998
1/14/1998
1/14/1998
10/12/2006

PO
PO
PO
PO

Ex.46.07
Ex.46.19a
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.01
Ex.46.01
Ex.46.01
Ex.46.01
Ex.46.19b

Pedone,Rep.

Cole,Robert

1/14/1998

Tolman,Sen.
Tolman,Sen.Steven

Cole,Robert
Cole,Robert

2/16/2006
2005/2006

POBrighton/Brookline/Suff.Sup.
POBrighton/Brookline/Suff.Sup.

Ex.46.19a
Ex.46.07

Tolman,Sen.Steven
Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin
Deleo,Chm.Robert
Deleo,Chm.Robert
Travaglini,Sen.

Cole,Robert
Collette,Steven
Collette,Steven
Collette,StevenH.
Collins,Kelly
Collins,Paul
Colon,Jose

10/12/2006
3/16/2006
11/1/2006
2/16/2006
February2008
February2008
5/2/2005

POBrighton/Brookline/Suff.Sup.
APO
APO
APO
APO
APO

Ex.46.19b
Ex.46.21
Ex.46.26
Ex.46.19a
Ex.46.33
Ex.46.33
Ex.46.11

33

PO
PO
PO

AttorneyGeneral
PO

Ex.46.01

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 34 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Travaglini,Sen.
Joyce,Sen.Brian
Concannon,Jim,Sr.
Concannon,Jim,Sr.
Hynes,Rep.Frank
Hynes,Rep.Frank
Hynes,Sen.Pres.
Morrissey,Sen.
Tobin,Rep.
Campbell,Frank
Donnelly,Judge

Colon,Jose
Comish,Candace
Concannon,JimJr.
Concannon,Jim,Jr.
Concannon,Kate
Concannon,Kate
Concannon,Kate
Conley,Samuel
Conley,Samuel
Connelly,Chris
Connelly,Chris

3/2/2005
3/1/2008
1/27/2005
1/27/2005
1/1/2007
January2007
1/1/2007
2008
11/06
3/2/2005
3/2/2005

PO

Ex.46.1
Ex.46.2
Ex.46.08c
Ex.46.08b
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.32
Ex.46.28
Ex.46.1
Ex.46.1

Manning,Honorable
Manning,HonorableM.Joseph
Manning,HonorableM.Joseph
Manning
Hart,Sen.
Hart,Representative
Coakley,DAMartha
Coakley,DAMartha
Coakley,DAMartha
Coffey,Judge
Coffey,Judge
Coffey,Judge
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Sen.Marian

Connelly,James
Connelly,James

1/27/2005
10/23/2004

Asst.ELMOCoordinator
Asst.ELMOCoord.

Ex.46.08c
Ex.46.49

Connelly,James
Connelly,Tim
Connelly,Tom
Connolly,AllisonQuinn
Connolly,AllisonQuinn
Connolly,AllisonQuinn
Connolly,AllisonQuinn
Connolly,AllisonQuinn
Connolly,AllisonQuinn
Connolly,AllisonQuinn
Connolly,AllisonQuinn
Connolly,AllisonQuinn
Connolly,AllisonQuinn
Connolly,AllisonQuinn
Connolly,AllisonQuinn
Connolly,AllisonQuinn

1/27/2005
5/2/2005
1/27/2005
1/1/2007
January2007
1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007
January2007
1/1/2007

AssistantELMOCoord.

Ex.46.08b
Ex.46.11
Ex.46.09
Ex.46.29a
Ex.46.58
Ex.46.29b
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a

34

POIC
POIC
PO
PO
PO
Clerical
PCS
APOPO

POWRCourt
POWRCourt
POWRCourt
POWRCourt
POWRCourt
POWRCourt
POWRCourt
POWRCourt
POWRCourt
POWRCourt
POWRCourt
POWRCourt
POWRCourt

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 35 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Walsh,Sen.Marian
Walsh,Sen.Marion
Campbell,Frank
Donnelly,Judge
Donnelly,Judge
Redd,Judge
Walsh,Rep.Martin
Walsh,Rep.Martin
Creedon,Sen.

Connolly,AllisonQuinn
Connolly,AllisonQuinn
Connolly,Chris
Connolly,Chris
Connolly,Chris
Connolly,Chris
Connolly,Chris
Connolly,Chris
Connolly,Michael

POWRCourt
POWRCourt

Ex.46.29b
Ex.46.58
Ex.46.11
Ex.46.09
Ex.46.11
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.03

Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack

Connolly,Thomas
Connolly,Thomas
Connolly,Thomas
Connolly,Tom

Creedon,Sen.

Conrad,Susan

1/1/2007
January2007
5/2/2005
1/27/2005
5/2/2005
5/2/2005
3/2/2005
5/2/2005
FY2000
2005/2006
Requests
9/1/2005
2/16/2006
3/2/2005
2005/2006
Requests

Creedon,Sen.

Conrad,Susan

Creedon,Sen.

Conrad,Susan

Creedon,Sen.
Fresolo,John
Buoniconti,Sen.Stephen
Buoniconti,Sen.Stephen
Buoniconti,Sen.Stephen
Crendon,Sen.
Donnelly,JudgeDavid
Donnelly,JudgeDavid(perMark
Donnelly,JudgeDavid(perMark
McHale)

APO

APOPO

PO
PO
PO
PO

Ex.46.07
Ex.46.12
Ex.46.19a
Ex.46.1

POtransferfromSuffolktoNewton

Ex.46.07

TransferfromSuffolktoNewton

Ex.46.18

2/16/2006

transferfromSuffolktoNewton

Ex.46.19a

Conrad,Susan
Consolie,Tara
Coochi,Jill
Coochi,Jill
Coochi,Jill
Corbett,John
Corbett,John
Corbett,John

10/12/2006
2008
1/1/2007
1/1/2007
January2007
3/2/2005
2/16/2006
3/16/2006

POtransferSuffolktoNewton
Clerical
POWesternMA
POWesternMA
POWesternMA
APOPO
APOBrightonDC
APOBrightonDC

Ex.46.19b
Ex.46.32
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.1
Ex.46.2
Ex.46.21

Corbett,John

11/1/2006

APOBrightonDC

Ex.46.26

35

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 36 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Tolamn,Sen.

Corbett,John

3/16/2006

APOBrightonDC

Ex.46.21

Tolamn,Sen.
Tolman,Sen.
Creedon,Sen.
Creedon,Sen.

Corbett,John
Corbett,John
Corbett,Joseph
Corbett,Joseph

Brockton

Ex.46.26
Ex.46.19a
Ex.46.11
Ex.46.43

Antonioni,Sen.

Corbitt,Joe

11/1/2006
2/16/2006
5/2/2005
undated
2005/2006
Requests

Antonioni,Sen.
Antonioni,Sen.
Bradley,Rep.
Corbitt,Judge
Corbitt,Judge(BrocktonDC)
Cortbitt,Judge
Antonioni,Sen.Robert
Antonioni,Sen.Robert
Joyce,Sen.

Corbitt,Joe
Corbitt,Joe
Corbitt,Joe
Corbitt,Joe
Corbitt,Joe
Corbitt,Joe
Cormier,Wanda
Cormier,Wanda
Cornish,Candice

10/12/2006
Undated
2/16/2006
undated
2005/2006
10/12/2006
5/2/2005
3/2/2005
March2008

CoakleyRivera,Rep.Cheryl

Correa,Yazdel

1/1/2007

PO

Ex.46.29a

CoakleyRivera,Rep.Cheryl

Correa,Yazdel

1/1/2007

PO

Ex.46.29b

CoakleyRivera,Rep.Cheryl
Pacheco,Sen.Mark
Pacheco,Sen.Mark
Travaglini,Senator

Correa,Yazdel
CostaO'Donnell,Caitlin
CostaO'Donnell,Caitlin
Costa,Jennifer

January2007
2/16/2006
10/12/2006
1/14/1998

PO
PO(currentAPO)
PO

Ex.46.58
Ex.46.19a
Ex.46.19b
Ex.46.01

Creedon,Sen.
Creedon,Sen.
Creedon,Sen.Bob

Costa,Kathleen
Costa,Kathleen
Costa,Kathleen

2/16/2006
Undated
2005/2006
36

Ex.46.07

PO

PO

PO
PO

Ex.46.19b
Ex.46.54
Ex.46.19a
Ex.46.54
Ex.46.07
Ex.46.19b
Ex.46.11
Ex.46.1
Ex.46.2

Ex.46.19a
Ex.46.54
Ex.46.07

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 37 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Menard,Sen.
Menard,Sen.
Menard,Sen.

Costa,Marc
Costa,Marc
Costa,Marc

1/1/2007
1/1/2007
January2007

PO
PO
PO

Ex.46.29a
Ex.46.29b
Ex.46.58

Menard,Sen.
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Timilty,Sen.James
Timilty,Sen.James
Timilty,Sen.James

Costa,Mark
Costa,Mark
Costa,Mark
Costa,Mark
Costa,Mark
Costa,Michael
Costa,Michael
Costa,Michael

PO
PO

Ex.46.19a
Ex.46.07
Ex.46.11
Ex.46.54
Ex.46.1
Ex.46.29a
Ex.46.29b
Ex.46.58

Pacheco,Sen.Mark
Pacheco,Sen.Mark
Hart,Rep.
Hart,Jack
Fennell,Rep.Robert
Creedon,Sen.
Menard,Sen.
Montigny,Sen.
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montingy,Sen.
Pacheco,Sen.
Pacheco,Sen.
DiMasi,SpeakerSal
Flaherty,Peter
Flaherty,Peter

CostaO'Donnell,Caitlin
CostaO'Donnell,Caitlin
Costello,Kathleen
Costello,Kathy
Costin,Richard
Cote,Kevin
Cote,Kevin
Cote,Kevin
Cote,Kevin
Cote,Kevin
Cote,Kevin
Cote,Kevin
Cote,Kevin
Cote,Kevin
Cotter,June
Cotter,June
Cotter,June

2/16/2006
2005/2006
5/2/2005
Undated
3/2/2005
1/1/2007
1/1/2007
January2007
2005/2006
Requests
Undated
FY2000
Undated
5/2/2005
FY2000
November2006
FY1999
1/1/2007
1/1/2007
January2007
FY2000
FY2000
FY2000
1/1/2007
4/1/2006
5/15/2006

37

PO
PO
PO
PO
PO
PO
PO

POICPlymouth
PO
PO
PO

1stACPO
1stACPO
1stACPO

Ex.46.07
Ex.46.54
Ex.46.03
Ex.46.56
Ex.46.11
Ex.46.03
Ex.46.27
Ex.46.02
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.29c
Ex.46.22
Ex.46.25

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 38 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

Walker,JudgeNeil
Walker,JudgeNeil
Murphy,Rep.Kevin
Dempsey,Rep.
Jajuga,Sen.

Coughlin,Carleen
Coughlin,Carleen
Coughlin,Charlene(APO)
Coughlin,Kathleen
Coughlin,Kathleen

Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.Stephen
Baddour,Sen.Stephen
Baddour,Sen.Steven
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travalgini,Sen.Pres.
Baddour,Sen.
Baylor,Judge
Baylor,Judge
Baylor,Judge
Brownell,Judge
Brownell,Judge
Brownell,Judge
Kusmin,ADAJeremy
Kusmin,ADAJeremy
Kusmin,Jeremy,ADA
Brownell,Judge
Brownell,Judge
Tobin,Rep.Steve

CoughlinMarshall,Cathy
CoughlinMarshall,Cathy
CoughlinMarshall,Cathy
CoughlinMarshall,Cathy
CoughlinMarshall,Cathy
CoughlinMarshall,Cathy
CoughlinMarshall,Cathy
CoughlinMarshall,Cathy
Courtney,Robert
Courtney,Robert
Courtney,Robert
Courtney,William
Coven,Monica
Coven,Monica
Coven,Monica
Coven,Monica
Coven,Monica
Coven,Monica
Coven,Monica
Coven,Monica
Coven,Monica
Coven,Monica(APO)
Coven,Monica(APO)
Coven,Monica(APO)

DATE
2005/2006
Requests
10/12/2006
Spring2006
1/14/1998
1/14/1998
2005/2006
Requests
5/2/2005
2/17/2005
Undated
3/2/2005
2/16/2006
10/12/2006
9/1/2005
1/1/2007
1/1/2007
January2007
March2008
1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007
January2007
1/1/2007
January2007
1/1/2007
3/2/2005
5/2/2005
3/2/2005
38

RECOMMENDATION

EX.NO.

PO
PO
POLowellDC

Ex.46.07
Ex.46.19b
Ex.46.17
Ex.46.01
Ex.46.01

PO

Ex.46.07
Ex.46.11
Ex.46.53
Ex.46.54
Ex.46.1
Ex.46.19a
Ex.46.19b
Ex.46.12
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.2
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.1
Ex.46.11
Ex.46.1

POPosition
PO
PO
PO
PO
PO
PO
PO
PO
PO(Juvenile)
PO(Juvenile)
PO(Juvenile)
PO(Juvenile)
PO(Juvenile)
PO(Juvenile)
PO(Juvenile)
PO(Juvenile)
PO(Juvenile)
POPlymouth
PO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 39 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Tobin,Rep.Steve
Dwyer,Richard
Scaccia,Rep.
Petrolati,Tom

Coven,Monica(APO)
Cox,Daniel
Coyne,AnnMarie
Crespo,Jennifer

Baddour,Sen.

Cristaldi,Christina

5/2/2005
1/14/1998
1/14/1998
9/1/2005
2005/2006
Requests

POChicopee

Ex.46.11
Ex.46.01
Ex.46.01
Ex.46.12

PO

Ex.46.07

Baddour,Sen.
Baddour,Sen.
Baddour,Sen.Stephen
Gaffey,Judge
Gaffey,Judge
Gaffey,Judge
Graham,Judge
Gaffey,Judge
Creedon,Sen.

Cristaldi,Christina
Cristaldi,Christina
Cristaldi,Christina
Cristaldi,Christina
Cristaldi,Christina
Cristaldi,Christina
Cristaldi,Cristina
Cristoldi,Christina
Crocker,Tina

Undated
10/12/2006
2/16/2006
2005/2006
10/12/2006
Undated
1/14/1998
2/16/2006
1/14/1998

PO
PO
PO
PO
PO
PO

Ex.46.54
Ex.46.19b
Ex.46.19a
Ex.46.07
Ex.46.19b
Ex.46.54
Ex.46.01
Ex.46.19a
Ex.46.01

Lynch,CongressmanStephen

Croke,Shawn

1/1/2007

PO(TauntonDC)

Ex.46.29a

Lynch,CongressmanStephen

Croke,Shawn

1/1/2007

PO(TauntonDC)

Ex.46.29b

Lynch,CongressmanStephen
McGovern,Congressman
McGovern,Congressman
McGovern,Congressman
Dempsey,Rep.Brian
Dempsey,Rep.Brian
Dempsey,Rep.Brian
Torrisi,David
Torrisi,David
Torrisi,David

Croke,Shawn
Cronin,Chad
Cronin,Chad
Cronin,Chad
Crowley,Eric
Crowley,Eric
Crowley,Eric
Crowley,Eric
Crowley,Eric
Crowley,Eric

January2007
2/16/2006
3/16/2006
11/1/2006
1/1/2007
January2007
1/1/2007
1/1/2007
January2007
1/1/2007

PO(TauntonDC)
APO
APO
APO
Juv.PO
Juv.PO
Juv.PO
Juv.PO
Juv.PO
Juv.PO

Ex.46.58
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a

39

PO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 40 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Menard,Sen.Joan
Canessa,Rep.Stephen
DeMedeiros,CouncilorJoe
Koutoujian,Rep.Peter
Walsh,DAPaul
Cabral
Cabral,Rep.Antonio
Cabral,Sen.Antonio
Travaglini,Sen.
Travaglini,Sen.

Cruz,Dalia
Cruz,Emilio
Cruz,Emilio
Cruz,Emilio
Cruz,Emilio
Cruz,Emilio
Cruz,EmilioEnrique
Cruz,EmilioEnrique
Cruz,EmilioEnrique
Cruz,EmilioEnrique

5/2/2005
Apr06
Apr06
2/17/2005
Apr06
undated
3/2/2005
5/2/3005
3/2/2005
5/2/2005

Ball,Judge

Cruz,Sonya

2/16/2006

Ball,Judge

Cruz,Sonya

Ball,JudgeCarol
Ball,JudgeCarol
Giles,Judge
Giles,Judge
Giles,JudgeLinda
Giles,JudgeLinda
Menard,Sen.
Menard,Sen.
Menard,Sen.
Menard,Sen.Joan
Menard,Sen.Joan
Petrolati,Tom
Dooley,Judge
Menard,Rep.
ChiefHousingCourt?
Montigny,Sen.Mark

Cruz,Sonya
Cruz,Sonya
Cruz,Sonya
Cruz,Sonya
Cruz,Sonya
Cruz,Sonya
Cruz,Sonya
Cruz,Sonya
Cruz,Sonya
Cruz,Sonya
Cruz,Sonya
Cruz,Sonya
CruzCiszkowski,Sonya
CruzCiszkowski,Sonya
Cunha,Dalila
Cunha,Dalila

Undated
2005/2006
Requests
9/1/12005
2/16/2006
Undated
2005/2006
9/1/2005
2/16/2006
undated
Undated
2005/2006
9/1/2005
3/2/2005
1/14/1998
1/14/1998
5/2/2005
3/16/2006
40

CPO
CPO
CPO
Bristol
PO
POPlymouth

EX.NO.
Ex.46.11
Ex.46.23
Ex.46.23
Ex.46.53
Ex.46.23
Ex.46.43
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.19a

PO

Ex.46.54

PO
PO

Ex.46.07
Ex.46.12
Ex.46.19a
Ex.46.54
Ex.46.07
Ex.46.12
Ex.46.19a
Ex.46.43
Ex.46.54
Ex.46.07
Ex.46.12
Ex.46.1
Ex.46.01
Ex.46.01
Ex.46.11
Ex.46.21

PO
PO
PO
PO
Bristol
PO
PO
PO
PO

APO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 41 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Montigny,Sen.Mark
Stefanini,Rep.
Ashe,CharlesCPO
Ashe,Charles(ChiefPO)
Ashe,Charles(ChiefPO)
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Petrolati,Rep.
Petrolati,Tom
Candaras,Rep.Gale

Cunha,Dalila
Cunningham,Carlos
Cunningham,Maura
Cunnungham,Maura
Cunnungham,Maura
Curtis,Cheryl
Curtis,Cheryl
Curtis,Cheryl
Cznodel,Paul
Czynjodel,Paul
Czynlodel,Paul

APO

Ex.46.26
Ex.46.03
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.43
Ex.46.09
Ex.46.1

Brewer,Sen.

Dadakian,Lynn

11/1/2006
FY2000
2/16/2006
3/16/2006
11/1/2006
3/16/2006
11/1/2006
2/16/2006
undated
1/27/2005
3/2/2005
2005/2006
Requests

Brewer,Sen.

Dadakian,Lynn

2/16/2006

Brewer,Sen.
Linksy,Rep.DavidPaul
Linsky,Rep.DavidPaul
Glodis,Sen.
Glodis,Sen.
Montigny,Sen.Mark
Chemoff,JudgePaul
Chernoff,JudgePaul
Montigny,Sen.Mark
Nangle,Representative
Hagerty,Judge
Hagerty,Judge
Locke,Judge
Locke,Judge
Nangle,Rep.

Dadakian,Lynn
D'Agnelli,Kristin
D'Agnelli,Kristin
Daigenhault,Elizabeth
Daigneault,Elizabeth
Dallaire,Manon
Daly,Christopher
Daly,Christopher
Daly,Christopher
Daly,Kristen
Daly,Kristen(APO)
Daly,Kristen(APO)
Daly,Kristen(APO)
Daly,Kristen(APO)
Daly,Kristen(APO)

Undated
January2007
1/1/2007
1/27/2005
1/27/2005
3/2/2005
3/2/2005
5/2/2005
5/2/2005
1/27/2005
2/16/2006
Undated
2/16/2006
Undated
2/16/2006
41

APO
APO
APO
APO
APO
APO
Hampden
PO
PO
FormerPOWorcesterJuvenile1995
2004
Ex.46.07
POatWorcesterJuv.For9yrs1995
2004
Ex.46.19a
formerPOWorcesterJuv.19952004
POSomervilleDC
POSomervilleDC
ACPOLeominster
ACPOLeominster
PO
POBristolCounty

APOtoPO

Ex.46.54
Ex.46.58
Ex.46.29a
Ex.46.08b
Ex.46.08c
Ex.46.1
Ex.46.1
Ex.46.11
Ex.46.11
Ex.46.09
Ex.46.19a
Ex.46.54
Ex.46.19a
Ex.46.54
Ex.46.19a

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 42 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Nangle,Rep.
Pangiotakos,Sen.
Sullivan,Ed

Daly,Kristen(APO)
Daly,Kristen(APO)
Daly,Kristen(APO)

Ex.46.54
Ex.46.54
Ex.46.54

Hagerty,JudgeJane

Daly,Kristen(currentAPO)

Undated
Undated
Undated
2005/2006
Requests

Hagerty,JudgeJane

Daly,Kristen(currentAPO)

Ex.46.11

Locke,JudgeJeffrey

Daly,Kristen(currentAPO)

Nangle,Rep.

Daly,Kristen(currentAPO)

5/2/2005
2005/2006
Requests
2005/2006
Requests

Nangle,Rep.
O'Flaherty,Chm.
Pangiotakos,Sen.
Sullivan,EdClerkMagistrate
Nangle,Rep.
O'Flaherty,Chairman
O'Flaherty,Chm.
O'Flaherty,Chm.Gene
Kaprielian,Rep.Rachel
Linsky,Rep.DavidPaul
Barrios,Sen.

Daly,Kristen(currentAPO)
Daly,Kristen(currentAPO)
Daly,Kristen(currentAPO)
Daly,Kristen(currentAPO)
Daly,Kristin
D'Ambrosio,Gordan
D'Ambrosio,Gordon
D'Ambrosio,Gordon
D'Ambroslo,Gordon
D'Angeli,Krisitn
Daniel,Amanda

5/2/2005
3/2/2005
2005/2006
2005/2006
FY1999
1/27/2005
5/2/2005
undated
3/2/2005
1/1/2007
5/2/2005

Ex.46.11
Ex.46.1
Ex.46.07
Ex.46.07
Ex.46.02
Ex.46.09
Ex.46.11
Ex.46.43
Ex.46.1
Ex.46.29b
Ex.46.11

Nuciforo,Sen.
Nuciforo,Sen.Andrea
Brewer,Sen.
Nuciforo,Sen.Andrea
LiGotti,Joe
Kennedy,Bill
Fennell,Rep.Robert

D'Archangelo
D'Archangelo
D'Archangelo,Sarah
D'Archangelo,Sarah
daughterinlaw
Daughtry,Linda
Davis,Deborah

Undated
2005/2006
2/16/2006
2/16/2006
11/8/2004
1/14/1998
3/2/2005
42

EX.NO.

Ex.46.07

Ex.46.07
Ex.46.07

PO

PO
Salem
PO
POSomervilleDC

PONorthernBerkshire
PONorthernBerkshire
POClintonDC
PO
ACPOPlymouthP&F
PO

Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.19a
Ex.46.49
Ex.46.01
Ex.46.1

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 43 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Kapriellian,Rep.Rachel
Dimasi,SpeakerSal
DiMasi,Speaker
Fennel,Sen.Robert
McGee,Sen.
Travaglini,Sen.President
Callahan,JenniferRep.
Moore,Sen.Richard
Santora,CPOStephen
Rivera,Rep.
Rivera,Rep.Cheryl
Roscoe,Thomas
Roscoe,ThomasAsst.Professor

Davis,Deborah
Day,Emily
Day,EmilyM.
Day,EmilyM.
Day,EmilyM.
Day,EmilyM.
Dcodi,Mandy(AFO)
Dcodi,Mandy(AFO)
Dcodi,Mandy(AFO)
DeAngelis,Antoinetta
DeAngelis,Antoinetta
DeAngelis,Antoinetta
DeAngelis,Antoinetta

5/2/2005
February2008
5/2/2005
5/2/2005
5/2/2005
3/2/2005
3/2/2005
3/2/2005
3/2/2005
4/1/2006
5/15/2006
4/1/2006
5/15/2006

WestfieldState
WestfieldState
Buoniconti,Sen.
Buoniconti,Sen.
Johnson,JudgeLee
Lees,Sen.
Lees,Sen.
Humason,Rep.Donald
Petrolati,Rep.Thomas

DeAngelis,Antoinetta
DeAngelis,Antoinetta
DeAngelis,Antoinette
DeAngelis,Antoinette
Deangelis,Rich
DeAngleis,Antoinetta
DeAngleis,Antoinetta
Dearing,Valerie
DebAsh

4/1/2006
5/15/2006
1/27/2005
1/27/2005
1/27/2005
FY1999
FY2000
February2008
January2007

ACPC
ACPO
ACPOWareorHampshire
ACPOWareorHampshire
ACPO

APO
PO

Ex.46.22
Ex.46.25
Ex.46.08b
Ex.46.08c
Ex.46.08c
Ex.46.02
Ex.46.03
Ex.46.33
Ex.46.58

Joyce,Sen.

DeCourcey,Jennifer

PO

Ex.46.54

Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian
Streitmater,Michele
Streitmater,Michele

DeCourcey,Jennifer
DeCourcey,Jennifer
DeCourcey,Jennifer
DeCourcey,Jennifer
DeCourcey,Jennifer

Undated
2005/2006
Requests
2/16/2006
10/12/2006
2/16/2006
10/12/2006

PO
PO
PO
PO
PO

Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.19a
Ex.46.19b

43

APO

PO
PO
PO
PO
ACPC
ACPO
ACPC
ACPO

EX.NO.
Ex.46.11
Ex.46.33
Ex.46.11
Ex.46.11
Ex.46.11
Ex.46.1
Ex.46.1
Ex.46.1
Ex.46.1
Ex.46.22
Ex.46.25
Ex.46.22
Ex.46.25

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 44 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Streitmater,Michele
Streitmater,MicheleBrockton
Dimasi,Rep.
DiMasi,Speaker
DiMasi,Speaker
DiMasi,SpeakerSal

DeCourcey,Jennifer
DeCourcey,Jennifer
DeFranzo,Joanne
DeFranzo,Joanne
DeFranzo,Joanne
DeFranzo,Joanne

Undated
2005/2006
11/06
5/12/2006
4/25/2006
1/1/2007

PO
PO
PCSSuffolkP&F
PCSSuffolkP&F
PCSSuffolkP&F
PCSSuffolkP&F

Ex.46.54
Ex.46.07
Ex.46.28
Ex.46.24a
Ex.46.24b
Ex.46.29c

Binienda,Rep.
Garvey,Sherriff
Garvey,Sherriff
Menard,Sen.Joan
Menard,Sen.Joan
Binenda,Rep.John
Leary,Rep.James
Leary,Rep.
Delahunt,Cong.

Defries,Bradley
Degardo,Angelo
Degardo,Angelo
DeJesus,John
DeJesus,John
DelNegro,John
DelNegro,John
DelNegro,Joseph
Delahunt,Kristen

2/16/2006

APOWestboro/WorcesterJuv.
CambridgeD.C.CPO

Ex.46.2
Ex.46.49
Ex.46.56
Ex.46.08b
Ex.46.08c
Ex.46.11
Ex.46.11
Ex.46.1
Ex.46.19a

Delahunt,Cong.
Delahunt,Cong.
Delahunt,Congressman
Delahunt,Congressman
Delvechio,CJ
Neal,Congressman
Neal,Congressman
Haley,Arthur
Leary,James
Petrolati,Rep.Thomas
Amorello,Sen.
Binienda,Rep.John
Travaglini,Sen.
Travaglini,Sen.

Delahunt,Kristen
Delahunt,Kristen
Delahunt,Kristen
Delahunt,Kristen
Delahunt,Kristen
Delaney
Delaney
DeLeon,Magdiel
Delgardo,Joe
Delgardo,Joe
D'Elia,Paul
Deliago,Jill
Deliago,Jill
Deliago,Jill

Undated
1/27/2005
1/27/2005
5/2/2005
5/2/2005
3/2/2005
2/16/2006
10/12/2006
Undated
2005/2006
1/16/2004
4/1/2006
5/15/2006
5/15/2006
Spring2006
Spring2006
1/14/1998
3/2/2005
undated
undated
44

1stACPO
1stACPO

PO
POTransfertoQuincy
POTransfertoQuincy
POtransfertoQuincy
POTransfertoQuincy
POTransfertoQuincy
ACPC
ACPO
ACPO
WorcesterSuperiorPO
WorcesterSuperiorPO
POAshland
Worcester
Worcester

Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.18
Ex.46.06
Ex.46.22
Ex.46.25
Ex.46.25
Ex.46.15
Ex.46.15
Ex.46.01
Ex.46.1
Ex.46.43
Ex.46.43

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 45 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Travaglini,Sen.Pres.

Deliago,Jill

5/2/2005

Binienda,John
Bulger,Chris
Leary,James
Leary,Rep.
Leary,Rep.
Leary,Rep.Jim
Petrolati,Rep.Thomas
McManus,Dennis

Delnegro,Joe
Delnegro,Joe
Delnegro,Joe
DelNegro,Joe
DelNegro,Joe
DelNegro,Joe
Delnegro,Joe
DelNegro,Joeseph

Spring2006
Spring2006
Spring2006
2005/2006
Undated
2/16/2006
Spring2006
2/16/2006

DeLuca,Michael

DeLuca,MargaretFredericks

1/1/2007

PO

Ex.46.29a

DeLuca,Michael

DeLuca,MargaretFredericks

1/1/2007

PO

Ex.46.29b

Deluca,Michael
DeLuca,Tucker
DeLuca,Tuker
DeLuca,Tuker
Koutoujian,Rep.Peter
Nucifero,Sen.
Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea

Deluca,MargaretFredericks
DeLuca,Michael
Deluca,Michael
DeLuca,Michael
DeMediros,Luise
DeNault,Lisa
Denault,Lisa
Denault,Lisa

PO

PO

Ex.46.58
Ex.46.11
Ex.46.09
Ex.46.1
Ex.46.53
Ex.46.43
Ex.46.11
Ex.46.1

Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Walker,Judge
Walker,Judge
Walker,Judge

DeRosa,Albert
DeRosa,Albert
DeRosa,Albert
DeRosa,Albert
DeSimone,Pasquale
DeSimone,Pasquale
DeSimone,Pasquale

January2007
5/2/2005
1/27/2005
3/2/2005
2/17/2005
undated
5/2/2005
3/2/2005
2005/2006
Requests
2/16/2006
10/12/2006
Undated
1/27/2005
11/8/2004
1/27/2005

PO
PO
PO
PO
ACPO
ACPO
ACPO

Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.08b
Ex.46.49
Ex.46.08c

45

EX.NO.
Ex.46.11

WorcesterSuperiorPO
WorcesterSuperiorPO
WorcesterSuperiorPO
WorcesterArea
Worcesterarea
WorcesterSuperiorPO

PO
PO
BerkshireNorth

Ex.46.17
Ex.46.17
Ex.46.17
Ex.46.07
Ex.46.54
Ex.46.19a
Ex.46.17
Ex.46.19a

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 46 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Walker,Judge
Walker,Judge
Nangle,Rep.David
Nangle,Rep.David
Nangle,Rep.David
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.
Kennedy,Rep.

DeSimone,Pasquale
DeSimone,Pesquale
Desmond,Lisa
Desmond,Lisa
Desmond,Lisa
DesouzaKristyLee
Desouza,KristyLee
Desouza,Kristy,Lee
Desroiers,Amuy
Devine,William

1/27/2005
3/2/2005
1/1/2007
1/1/2007
January2007
January2007
1/1/2007
1/1/2007
11/06
FY2000

PO
PO
PO
PO
PO
POFallRiver/NewBedford
POFallRiver/NewBedford
POFallRiver/NewBedford
ClericalWorker

Ex.46.09
Ex.46.1
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.28
Ex.46.03

Lynch,Congressman

Devlin,Mike

1/27/2005

ACPOtransfertoSouthShore

Ex.46.08b

Lynch,Congressman
Price,Steve
Price,Steve
Montigny,Sen.
DiMasi,Rep.
Stevens,Beverly
Stevens,Beverly
Stevens,Beverly
Flavin,Rep.Nancy
Keough,Rep.
Shannon,Sen.Charles
Shannon,Sen.Charles
Nelson,Steve
Leary,Rep.
Murray,Sen.Pres.
Smith,Rep.StephenStat
Reardon,MichaelJames
Smith,Rep.StephenStat

Devlin,Mike
Devlin,Mike
Devlin,Mike
Dian,Lorna
DiFronzo,Dante
DiMaggio,Jodi
DiMaggio,Jodi
DiMaggio,Jodi
Dion,Cory
Dion,Cory
DiSchino,Anthony
DiSchino,Anthony
Dixon,Todd
Doe,Bernard
Dogravio,Dan
Doherty,Andrew
Doherty,Daniel
Doherty,Daniel

1/27/2005
1/27/2005
1/27/2005
2008
1/14/1998
1/1/2007
1/1/2007
January2007
1/14/1998
FY2000
3/2/2005
5/2/2005
February2008
1/27/2005
February2008
February2008
February2008
February2008

ACPOtransfertoSouthSt.
ACPOtransfertoSouthShore
ACPOtransfertoSouthSt.
Clerical

Ex.46.08c
Ex.46.08b
Ex.46.08c
Ex.46.32
Ex.46.01
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.01
Ex.46.03
Ex.46.1
Ex.46.11
Ex.46.33
Ex.46.08b
Ex.46.33
Ex.46.33
Ex.46.33
Ex.46.33

46

PO
PO
PO

PO
APO
ACPO
APO
APO
APO
APO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 47 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Doyle,Barbara
Doyle,Barbara
Doyle,Barbara
Doyle,Barbara

Doherty,Robert
Doherty,Robert
Doherty,Robert
Doherty,Robert

1/27/2005
1/1/2007
1/1/2007
January2007

PO
PO
PO
PO

Ex.46.09
Ex.46.29a
Ex.46.29b
Ex.46.58

Doyle,Barbara

Doherty,Robert(Elaine'sson)

5/2/2005

Doyle,Barbara
Hillman,Rep.
Bulger,Chris
Chandler,Sen.Harriette
Panagiotakos,Sen.Steven

Doherty,Robert(Elaine'sson)
Domnarski,Roberta
Donahue,Herb
Donahue,Herb
Donahue,Herb

PO

Baddour,Sen.

Donahue,JamesJ.

3/2/2005
FY2000
5/15/2006
5/15/2006
5/15/2006
2005/2006
Requests

Baddour,Sen.
Baddour,Sen.Stephen

Donahue,JamesJ.
Donahue,JamesJ.

Baddour,Sen.Stephen
Baddour,Sen.Steven
Crimlisk,JaneT.POSuffolk
Crimslick,JaneT.POSuffolk
Baddour,Sen.
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Pacheco,Sen.Mark
Pacheco,Sen.Mark
Pacheco,Sen.Mark
Flavin,Paul

Ex.46.11

ACPOWorc.Juv.
ACPOWorc.Juv.
ACPOWorc.Juv.

Ex.46.1
Ex.46.03
Ex.46.25
Ex.46.25
Ex.46.25

PO

Ex.46.07

Undated
2/16/2006

PO
PO

Ex.46.54
Ex.46.19a

Donahue,JamesJ.
Donahue,JamesJ.
Donahue,JamesJ.
Donahue,JamesJ.
Donahue,JamesJ.

10/12/2006
5/2/2005
3/2/2005
5/2/2005
9/1/2005

PO
PO
PO

Ex.46.19b
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.12

Donahue,John
Donahue,John
Donahue,John
Donahue,John
Donahue,John
Donahue,John
Donaovan,Peter

1/1/2007
1/1/2007
January2007
2005/2006
2/16/2006
Undated
3/16/2006

PO
PO
PO
POWareham
POWareham
POWareham
APO

Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.07
Ex.46.19a
Ex.46.54
Ex.46.21

47

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 48 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

DiMasi,Rep.
Nangle,Rep.
Nangle,Rep.
Nangle,Representative
Dempsey,Rep.
Jajuga,Sen.
Nangle,Rep.
Flavin,Paul
Flavin,Paul
Pachecho,Senator
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Senator
Pacheco,Senator
Pacheco,Senator
Dooley,Joe

Donohue,TimothyP.
Donovan,Mary
Donovan,Mary
Donovan,Mary
Donovan,Michael
Donovan,Michael
Donovan,Patrick
Donovan,Peter
Donovan,Peter
Dooley,Joe
Dooley,Joe
Dooley,Joe
Dooley,Joe
Dooley,Joe
Dooley,Joe
Dooley,Joe
Dooley,Joe(JudgeDooley's
son)
Dooley,Joe(Taunton)
Dooley,Joseph
Dooley,Melinda
Dooley,Melinda
Dooley,Melinda
Dooley,Melinda
Dooley,Melinda
Dougherty,John
Dougherty,John
Dow,Bernard
Dow,Bernard
Dow,Bernard
Dow,Bernie

1/14/1998
3/2/2005
5/2/2005
1/27/2005
1/14/1998
1/14/1998
undated
2/16/2006
11/1/2006
1/27/2005
1/27/2005
1/27/2005
1/27/2005
1/27/2005
3/2/2005
11/29/2004

AssistantELMOCoordinator
APO
APO
Taunton

1/27/2005

1stACPOBristolSuperior

1/27/2005
5/2/2005
undated
1/14/1998
3/2/2005
1/14/1998
FY1999
FY1999
FY2000
1/27/2005
1/27/2005
1/27/2005

1stACPOBristolSup.

Menard,Sen.
Pacheco,Senator
Pacheco,Sen.
Fagan,Rep.
Fagan,Rep.
Fagan,Rep.
Fagan,Rep.
Wals,Paul
Kennan,Rep.
Knapik,Sen.
Bernstein,Sen.
Chandler,Sen.
DiMasi,Speaker
Chandler,Sen.

RECOMMENDATION

48

PO
PO

1stACPOBristolSuperior

Taunton
1stACPO

Attleboro
PO

ACPO
ACPO
ACPO

EX.NO.
Ex.46.01
Ex.46.1
Ex.46.11
Ex.46.09
Ex.46.01
Ex.46.01
Ex.46.47
Ex.46.2
Ex.46.26
Ex.46.09
Ex.46.08a
Ex.46.08b
Ex.46.08b
Ex.46.08c
Ex.46.1
Ex.46.49
Ex.46.08b
Ex.46.49
Ex.46.08c
Ex.46.11
Ex.46.43
Ex.46.01
Ex.46.1
Ex.46.01
Ex.46.02
Ex.46.02
Ex.46.03
Ex.46.08b
Ex.46.08b
Ex.46.08c

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 49 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

DiMasi,Speaker
Leary,Rep.
Naughton,Rep.
Keating,Sen.
Rogers,Rep.
Haddad,Rep.Patricia
Menard,Sen.Joan
Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea
Haddad,Rep.Patricia
Menard,Sen.Joan
Curtin,JohnJr.Atty
Curtin.Atty.John
Curtin.Atty.John
Delahunt,Congressman
Delahunt,Congressman
Delahunt,Congressman
Turkington,Rep.Eric
Turkington,Rep.Eric
Turkington,Rep.James
White,Sen.
Hart,Sen.Jack
Hart,Sen.Jack
Klein,JudgeDyanne
Nangle,Rep.
Nangle,Rep.David
Nangle,Rep.David
Moore,Sen.Richard
Nangle,Rep.
Nangle,Rep.
Nangle,Rep.

Dow,Bernie
Dow,Bernie
Downing,Joseph
Doyle,Michael
Doyle,Michael
Draper,Randall
Draper,Randall
Draper,Randall
Draper,Randall
Driscoll,Christopher
Driscoll,Christopher
Driscoll,Kevin
Driscoll,Kevin
Driscoll,Kevin
Driscoll,Kevin
Driscoll,Kevin
Driscoll,Kevin
Driscoll,Kevin
Driscoll,Kevin
Driscoll,Kevin
Driscoll,Richard
Dube,Michael
Dube,Michael
Dube,Michael
Dubois,Dave
Dubois,David
Dubois,David
Dubois,John
Dubois,Kevin
Dubois,Kevin
Dubois,Kevin

1/27/2005
1/27/2005
FY1999
1/14/1998
1/14/1998
5/2/2005
5/2/2005
5/2/2005
3/2/2005
3/2/2005
3/2/2005
2/16/2006
3/16/2006
11/1/2006
2/16/2006
3/16/2006
11/1/2006
3/16/2006
11/1/2006
2/16/2006
1/14/1998
5/2/2005
3/2/2005

ACPO
ACPO

Ex.46.08c
Ex.46.08c
Ex.46.02
Ex.46.01
Ex.46.01
Ex.46.11
Ex.46.11
Ex.46.11
Ex.46.1
Ex.46.1
Ex.46.1
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.21
Ex.46.26
Ex.46.19a
Ex.46.01
Ex.46.11
Ex.46.1
Ex.46.18
Ex.46.33
Ex.46.21
Ex.46.26
Ex.46.11
Ex.46.29a
Ex.46.29b
Ex.46.58

February2008
3/16/2006
11/1/2006
5/2/2005
1/1/2007
1/1/2007
January2007
49

PO
PO
PO
APO
APOFalmouth
APO
APO
APOFalmouth
APO
APOFalmouth
APOFalmouth
APOFalmouth

PO
TransfertoNewton
APO
APO
PO
PO
PO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 50 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Pangiotakos,Sen.
Pangiotakos,Sen.
Pangiotakos,Sen.
Coppola,Rep(outgoing1/1)
Coppola,Rep.
Coppola,Rep.
McCallum,JudgeMary
McCallum,JudgeMary
McCallum,JudgeMary
Timilty,Sen.James
Timilty,Sen.James

Dubois,Kevin
Dubois,Kevin
Dubois,Kevin
Dufresne,Derek
Dufresne,Derek
Dufresne,Derek
Dufresne,Derek
Dufresne,Derek
Dufresne,Derek
Dufresne,Derek
Dufresne,Derek

1/1/2007
1/1/2007
January2007
January2007
1/1/2007
1/1/2007
1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007

PO
PO
PO
PO
PO
PO
PO
PO
PO
PO
PO

Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b

Timilty,Sen.James
Tobin,Rep.A.Stephen
Tobin,Rep.A.Stephen

Dufresne,Derek
Dufresne,Derek
Dufresne,Derek

PO
PO

Ex.46.58
Ex.46.11
Ex.46.1

Auustus,Sen.
Augustus,Sen.
Augustus,Sen.
Augustus,Sen.

Dufries,Bradlet
Dufries,Bradley
Dufries,Bradley
Dufries,Bradley

January2007
5/2/2005
3/2/2005
2005/2006
Requests
9/1/2005
2/16/2006
Undated

POUxbridge
POUxbridge
POUxbridge
POUxbridge

Ex.46.07
Ex.46.12
Ex.46.19a
Ex.46.54

Binienda,Rep.John

Dufries,Bradley

3/16/2006

APOWestboro/WorcesterJuv.

Ex.46.21

Binienda,Rep.John
Binienda,Rep.John
Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian

Dufries,Bradley
Dufries,Bradley
Dugan,Patrick
Dugan,Patrick
Dugan,Patrick

APOWestboro/WorcesterJuv.
PO
PO
PO
PO

Ex.46.26
Ex.46.1
Ex.46.29a
Ex.46.29b
Ex.46.58

Baddour,Sen.
Baddour,Sen.

Dugan,Sean
Dugan,Sean

11/1/2006
3/2/2005
1/1/2007
1/1/2007
January2007
2005/2006
Requests
9/1/2005
50

Ex.46.07
Ex.46.12

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 51 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Baddour,Sen.
Baddour,Sen.Stephen
Baddour,Sen.Stephen
Baddour,Sen.Steven
Nuciforo,Sen.
Nuciforo,Sen.

Dugan,Sean
Dugan,Sean
Dugan,Sean
Dugan,Sean
Duma,Michael
Duma,Michael

Undated
2/16/2006
10/12/2006
5/2/2005
1/14/1998
FY2000

Moore,Sen.

Dumas,Richard

Moore,Sen.Richard
Waickowski,Judge
Waickowski,JudgePaul
Moore,Sen.
Waickowski,Judge
Fitzgerald,Rep.
Lees,Sen.
Binienda,Rep.
Brewer,Sen.
Knapik,Sen.
Augustus,Sen.Edward

Dumas,Richard
Dumas,Richard
Dumas,Richard
Dumas,RichardC.
Dumas,RichardC.
Dunn,Scott
Duquette,Kathleen
Durfies,Derel
Dyjak,Andrew
Dzierzgowski,Andrew
Early,Mark

Undated
2005/2006
Requests
Undated
2005/2006
2/16/2006
2/16/2006
1/14/1998
FY2000
5/2/2005
FY2000
FY2000
1/1/2007

Augustus,Sen.Edward
Augustus,Sen.Edward
Connon,Judge
Connon,Judge
Connon,Judge
Connon,Judge
Connon,Judge
Connon,Judge
Connon,Judge
Glodis,Sen.

Early,Mark
Early,Mark
Early,Mark
Early,Mark
Early,Mark
Early,Mark
Early,Mark
Early,Mark
Early,Mark
Early,Mark

1/1/2007
January2007
2005/2006
2/16/2006
10/12/2006
1/1/2007
1/1/2007
Undated
January2007
1/27/2005
51

EX.NO.
Ex.46.54
Ex.46.19a
Ex.46.19b
Ex.46.11
Ex.46.01
Ex.46.03

POClinton

Ex.46.54

POClinton
POClinton
POClinton

Ex.46.07
Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.19a
Ex.46.01
Ex.46.03
Ex.46.11
Ex.46.03
Ex.46.03
Ex.46.29a

PO

PO
PO
PO
PO
PO
PO
PO
PO
PO
PO

Ex.46.29b
Ex.46.58
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.29a
Ex.46.29b
Ex.46.54
Ex.46.58
Ex.46.08b

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 52 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Irwin,Judge
Kelle,Justice
Nickerson,JudgeGary
Nickerson,JudgeGary
Irwin,Judge
Irwin,Judge
Irwin,Judge
Cousin,Sherriff

Early,Mark
Early,Mark
Early,Mark
Early,Mark
Early,Mark(priority)
Early,Mark(priority)
Early,Mark(priority)
Eaton,Charles

undated
1/14/1998
1/1/2007
1/1/2007
5/2/2005
3/2/2005
1/27/2005
1/14/1998

Bristol

Ex.46.43
Ex.46.01
Ex.46.29a
Ex.46.29b
Ex.46.11
Ex.46.1
Ex.46.09
Ex.46.01

Vallee,Rep.James
Vallee,Rep.James
Vallee,Rep.James
Vallee,RepresentativeJames
Golden,Rep.

Ebert,Heidi
Ebert,Heidi
Ebert,Heidi
Ebert,Heidi
Edwards,Christine

10/5/2004
3/2/2005
5/2/2005
1/27/2005
1/14/1998

APOWrentham
APOWrentham?

Travaglini,Sen.Pres.
Travaglini,Sen.Pres.

Egan,Danielle
Egan,Danielle

1/1/2007
1/1/2007

PO
PO

Ex.46.29a
Ex.46.29b

Travalgini,Sen.Pres.
Traviglini,Se.Pres.
Traviglini,Sen.
Traviglini,Sen.Pres.
Traviglini,Sen.Pres.
Blodgett,John
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Credon,Sen.
Creedon,Sen.
Creedon,Sen.
Murphy,Rep.

Egan,Danielle
Egan,Danielle
Egan,Danielle
Egan,Danielle
Egan,Danielle
Elias,Dan
Elias,Michael
Elias,Michael
Elias,Michael
Emery,Tim
Emery,Tim
Emery,Tim
Engren,Dave

January2007
2005/2006
10/12/2006
3/16/2006
11/1/2006
February2008
1/14/1998
FY1999
FY2000
1/27/2005
1/27/2005
1/27/2005
November2006

PO
PO
PO
APOWestboro/WorcesterJuv.
APO
APO

Ex.46.58
Ex.46.07
Ex.46.19b
Ex.46.21
Ex.46.26
Ex.46.33
Ex.46.01
Ex.46.02
Ex.46.03
Ex.46.08c
Ex.46.08a
Ex.46.08b
Ex.46.27

52

PO
PO
PO
PO

APOWrentham?

ACPO
ACPO
ACPO
POIC

Ex.46.49
Ex.46.1
Ex.46.11
Ex.46.09
Ex.46.01

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 53 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Haley,Rep.
Cousins,SheriffFrank
Cousins,SheriffFrank
Tavares,Liz(SuffolkLaw)
Tavares,Liz(SuffolkLaw)
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
Scaccia,Rep.
Scaccia,Rep.

Engren,David
Eramian,Michelle
Eramian,Michelle
Eramian,Michelle
Eramian,Michelle
Erickson,Kaitlyn
Erikson,Caitlyn
Erikson,Caitlyn
Erikson,Caitlyn
Erikson,Caitlyn

1/14/1998
3/2/2005
5/2/2005
3/2/2005
5/2/2005
2/16/2006
3/16/2006
11/1/2006
3/16/2006
11/1/2006

Delahunt,CongressmanBill
Hart,Sen.Jack
Murphy,Rep.Jamie

Espositio,Emiliano
Espositio,Emiliano
Espositio,Emiliano

Delahunt,CongressmanBill

EX.NO.

APOLynn
APOLynn

Ex.46.01
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.21
Ex.46.26

1/1/2007
1/1/2007
1/1/2007

PO
PO
PO

Ex.46.29b
Ex.46.29b
Ex.46.29b

Esposito,Emiliano

January2007

PO

Ex.46.58

Delahunt,CongressmanBill

Esposito,Emiliano

PO

Ex.46.29a

Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Murphy,Rep.James

Esposito,Emiliano
Esposito,Emiliano
Esposito,Emiliano
Esposito,Emiliano
Esposito,Emiliano
Esposito,Emiliano
Esposito,Emiliano

1/1/2007
2005/2006
Requests
2/16/2006
10/12/2006
Undated
January2007
1/1/2007
2005/2006

PO
PO
PO
PO
PO
PO

Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.58
Ex.46.29a
Ex.46.07

Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.Jamie

Esposito,Emiliano
Esposito,Emiliano
Esposito,Emiliano
Esposito,Emiliano

2/16/2006
10/12/2006
Undated
1/1/2007

PO
PO
PO
PO

Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.29a

53

PO
PO

APOLynn

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 54 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Murphy,Rep.Jamie
Walsh,Rep.Martin

Esposito,Emiliano
Esposito,Emiliano

January2007
2005/2006

PO
PO

Ex.46.58
Ex.46.07

Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin
DiMasi,Rep.
Parente,Rep.
Brown,Sen.Scott
Brown,Sen.Scott
Brown,Sen.Scott
Goguen,Rep.
Golden,Brian
Golden,Brian
Golden,Brian
Vallee,Rep.James
Vallee,Rep.James
Vallee,Rep.James
Rivera,Rep.
Byrne,Jim
Byrne,Jim

Esposito,Emiliano
Esposito,Emiliano
Esposito,Emiliano
Esposito,Gerald
Fairfield,Susan
Falanga,Michael
Falanga,Michael
Falanga,Michael
Falanga,Michael
Falanga,Michael
Falanga,Michael
Falanga,Michael
Falanga,Michael
Falanga,Michael
Falanga,Michael
Falcon,JuanReyes
Fallum,Paul
Fallum,Paul

2/16/2006
10/12/2006
Undated
1/14/1998
FY2000
1/1/2007
1/1/2007
January2007
FY1999
1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007
January2007
FY2000
1/27/2005
1/27/2005

PO
PO
PO

Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.01
Ex.46.03
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.02
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.03
Ex.46.08b
Ex.46.08c

Kanpik,Sen.Michael
Kanpik,Sen.Michael
Knapik,Sen.Michael
Knapik,Sen.Michael
Joyce,Sen.Brian
Candras,Rep.Gale
Lees,Sen.Brian
Montigny,Sen.
Fatera,Joseph

Faly,Dele
Faly,Dele
Faly,Dele
Faly,Dele
Farrar,Walker
Farrera,James
Farrera,James
Farrero,Ronald
Fatera,Rosalind

Spring2006
Spring2006
2005/2006
10/12/2006
5/2/2005
3/2/2005
3/2/2005
3/2/2005
1/14/1998
54

PO
PO
PO
PO
PO
PO
PO
PO
PO
ACPODorchester
ACPODorchester
POHampdenP&F
POHampdenP&F
PO
PO
PO
PO
POBristolJuvenile

Ex.46.15
Ex.46.17
Ex.46.07
Ex.46.19b
Ex.46.11
Ex.46.1
Ex.46.1
Ex.46.1
Ex.46.01

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 55 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Clancy,MayorChip
Clancy,MayorChip
Clancy,MayorChip
Fennell,Rep.Robert
Fennell,Rep.RobertF.
Fennell,Rep.RobertF.
Fennell,Rep.RobertF.
Fennell,Rep.RobertF.
Fennell,Rep.RogerF.
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas

Feeley,Peter
Feeley,Peter
Feeley,Peter
Feeley,Peter
Feeley,Peter
Feeley,Peter
Feeley,Peter
Feeley,Peter
Feeley,Peter
Feeley,Peter
Feeley,Peter
Feeley,Peter

10/6/2004
10/6/2004
10/6/2004
10/13/2004
10/13/2004
10/13/2004
10/13/2004
10/13/2004
10/13/2004
10/13/2004
10/19/2004
10/13/2004

ElectronicMonitoriingCoord.
ElectronicMonitoringCoord.
Telephonecall:11/9/2004,Electronic
ElectronicMonitoringCoord.
ELMOCoord.
ElectronicMonitoringCoord.
ELMOCoord.
ELMOCoord.
ElectronicMonitoringCoord.
ElectronicMonitoringCoord.
ELMOCoord.
ElectronicMonitoringCoord.

Ex.46.05a
Ex.46.05b
Ex.46.49
Ex.46.49
Ex.46.05a
Ex.46.05b
Ex.46.05b
Ex.46.49
Ex.46.05a
Ex.46.05a
Ex.46.05a
Ex.46.05b

McGee,Sen.Thomas
McGee,Sen.Thomas
Walsh,Rep.StevenM
Walsh,Rep.StevenM
Walsh,Rep.StevenM.
Birmingham,Sen.
Clancy,Sen.
Nagle,JudgeDavid
Nangle,JudgeDavid
O'Brian,Rep.Tom
O'Brien,Rep.Tom
Sabaitis,Judge
Naughton,Rep.
Montigny,Sen.

Feeley,Peter
Feeley,Peter
Feeley,Peter
Feeley,Peter
Feeley,Peter
Feinberg,Julie
Feinberg,Julie
Fencer,Michelle
Fencer,Michelle
Fencer,Michelle
Fencer,Michelle
Fencer,Michelle
Fenton,Patricia
Ferarria,Ron

ELMOCoord.
ELMOCoord.
ELMOCoord.
ELMOCoord.
ELMOCoord.

Ex.46.05b
Ex.46.49
Ex.46.05a
Ex.46.05b
Ex.46.49
Ex.46.01
Ex.46.01
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.11
Ex.46.32
Ex.46.56

Montigny,Sen.

Ferland,Jennifer

10/19/2004
10/19/2004
10/13/2004
10/13/2004
10/13/2004
1/14/1998
1/14/1998
3/2/2005
5/2/2005
3/2/2005
5/2/2005
5/2/2005
2008
Undated
2005/2006
Requests

55

POBrockton
POBrockton

Clerical

PO

Ex.46.07

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 56 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Montigny,Sen.

Ferland,Jennifer

2/16/2006

POBristolSuperiorandJuvenile

Ex.46.19a

Montigny,Sen.
Montigny,Sen.
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Tisei,Sen.Richard
Tisei,Sen.Richard
Tisei,Sen.Richard
Alpers,Stephen
Alpers,Stephen
Jackson,Karen(PO)
Landry,Perry,PO
Landry,Perry,PO
Moore,Sen.Richard
Moore,Sen.Richard
Sullivan,DanielPO
Sullivan,DanielPO
Haddad,Rep.Patricia
Haddad,Rep.Patricia
Haddad,Rep.Patricia
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Candaras,Rep.Gale
Lees,Sen.Brian
Lees,Sen.Brian
Lees,Sen.Brian

Ferland,Jennifer
Ferland,Jennifer
Ferland,Jennifer
Ferland,Jennifer
Ferland,Jennifer
Fernandes,Jennifer
Fernandes,Jennifer
Fernandes,Jennifer
Ferrandino,Judith
Ferrandino,Judith
Ferrandino,Judith
Ferrandino,Judith
Ferrandino,Judith
Ferrandino,Judith
Ferrandino,Judith
Ferrandino,Judith
Ferrandino,Judith
Ferreira,Johnathan
Ferreira,Johnathan
Ferreira,Johnathan
Ferreira,Johnathan
Ferreira,Johnathan
Ferreira,Johnathan
Ferreira,Jonathan
Ferrera,James
Ferrera,James
Ferrera,JamesJ.
Ferrera,JamesJ.

10/12/2006
Undated
2/16/2006
3/16/2006
11/1/2006
1/1/2007
1/1/2007
January2007
3/2/2005
5/2/2005
5/2/2005
3/2/2005
5/2/2005
3/2/2005
5/2/2005
3/2/2005
5/2/2005
2/16/2006
3/16/2006
11/1/2006
2/16/2006
3/16/2006
11/1/2006
1/1/2007
5/2/2005
5/2/2005
10/4/2004
10/4/2004

POBristolSuperior/BristolJuv
POBristolSup./BristolJuv.
APO
APO
APO
PO
PO
PO
PO

Ex.46.19b
Ex.46.54
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.1
Ex.46.11
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.29b
Ex.46.11
Ex.46.11
Ex.46.05a
Ex.46.49

56

PO
PO
PO
APOTaunton
APOTaunton
APOTaunton
APOTaunton
PO

ElectronicMontioringCoord.
ElectronicMonitoringCoord.

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 57 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Lees,Sen.Brian

Ferrera,JamesJ.

10/4/2004

ElectronicMoniteringCoord.

Ex.46.05b

Montigny,Sen

Ferrero,Ronald

Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Nadeau,Judge
Nadeau,Judge
Nadeau,Judge
Menard,Sen.Joan
Menard,Sen.Joan
Buoniconti,Sen.Stephen
Buoniconti,Sen.
Buoniconti,Sen.
Buoniconti,Sen.Stephen
Buoniconti,Sen.Stephen
Buoniconti,Sen.Stephen
Lees,Sen.

Ferrero,Ronald
Ferrero,Ronald
Ferrero,Ronald
Ferrero,Ronald
Ferrero,Ronald
Ferrero,Ronald
Ferriera,Jonathan
Ferriera,Jonathan
Feyre,Brian
Feyre,Brynn
Feyre,Brynn
Feyre,Brynn
Feyre,Brynn
Feyre,Brynn
Findlater,Louise

5/2/2005
2005/2006
Requests
2/16/2006
Undated
2005/2006
2/16/2006
Undated
1/1/2007
January2007
January2007
2/16/2006
3/16/2006
11/1/2006
1/1/2007
1/1/2007
FY2000

Lynch,CongressmanStephen
Hart,Sen.Jack
Lynch,Cong.

Finn,Krista
Finn,Kristen
Finn,Kristen

9/1/2005
Undated
Undated

POBrookline
POBrookline
POBrookline

Ex.46.12
Ex.46.54
Ex.46.54

Hart,Sen.

Finn,Kristin

POBrookline

Ex.46.19b

Hart,Sen.Jack
Hart,Sen.Jack

Finn,Kristin
Finn,Kristin

10/12/2006
2005/2006
Requests
9/1/2005

POBrookline
POBrookline

Ex.46.07
Ex.46.12

Hart,Sen.Jack
Lynch,Cong.

Finn,Kristin
Finn,Kristin

2/16/2006
2/16/2006

POBrookline

Ex.46.19a
Ex.46.19a

57

Ex.46.11
POBristolJuvenile
POBristolJuv.
POBristolJuvenile
POBristolJuvenile
POBristolJuv.
PO
PO
PO
APO
APO
APOWesternMA
PO
PO

Ex.46.07
Ex.46.19a
Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.54
Ex.46.29a
Ex.46.58
Ex.46.58
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.29a
Ex.46.29b
Ex.46.03

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 58 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Lynch,Cong.
Lynch,Cong.Stephen
Lynch,CongressmanStephen

Finn,Kristin
Finn,Kristin
Finn,Kristin

10/12/2006
9/1/2005
2005/2006

POBrookline
POBrookline
POBrookline

Ex.46.19b
Ex.46.13
Ex.46.07

Lynch,CongressmanStephen
Petrolati,Rep.
Sciback,Rep.John
Lees
Travaglini,Sen.
Lees,Sen.Brian
Lees,Sen.Brian
Travaglini,Sen.Pres.
Travaglini,Sen.President

Finn,Kristin
Fish,Kimberly
Fisher,William
Fitzgerald,Dan
Fitzgerald,Dan
Fitzgerald,Dan(APO)
Fitzgerald,Dan(APO)
Fitzgerald,Dan(APO)
Fitzgerald,Dan(APO)

9/1/2005
February2008
5/2/2005
undated
undated
5/2/2005
3/2/2005
5/2/2005
3/2/2005

POBrookline
APO

Ex.46.12
Ex.46.33
Ex.46.11
Ex.46.43
Ex.46.43
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.1

Lees,Sen.
Lees,Sen.Brian
Lees,Sen.Brian
Lees,Sen.Brian
McCarter,Frank(LICSW)
McCarter,Frank(LICSW)
McCarter,Frank(LICSW)
Lees,Sen.
Tobin,Rep.
Lynch,Sen.
Berry,Sen.
Berry,Sen.
Berry,Sen.
Nangle,Rep.

Fitzgerald,Daniel
Fitzgerald,Daniel
Fitzgerald,Daniel
Fitzgerald,Daniel
Fitzgibbons,John
Fitzgibbons,John
Fitzgibbons,John
Flagg,Tracy
Flaherty,Jennifer
Flaherty,Joe
Flaherty,Maura
Flaherty,Maura
Flaherty,Maura
Flaherty,Patrick

Rush,Michael
Rush,Michael

Flanagan,Gavin
Flanagan,Gavin

Undated
2005/2006
2/16/2006
10/12/2006
1/1/2007
1/1/2007
January2007
FY2000
February2008
1/14/1998
2/16/2006
3/16/2006
11/1/2006
Spring2006
2005/2006
Requests
Undated
58

Westfield
Westfield
PO
PO
PO
PO
PO
PO
POWorcester
POWorcester
POWorcester

APO
APO
APO
AssistantELMOCoordinator

Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.03
Ex.46.33
Ex.46.01
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.16

PO

Ex.46.07
Ex.46.54

APO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 59 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Rush,Rep.Michael

Flanagan,Gavin

2/16/2006

PO

Ex.46.19a

DiMasi

Flanagan,Sheila

2/16/2006

PO

Ex.46.19a

Dimasi,Rep.
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
Naughton,Rep.
Spellane,Rep.
Spellane,Rep.Bob
Spillane
DiMasi,Speaker(requestofRep.
Spillane)
Naughton,Rep.

Flanagan,Sheila
Flanagan,Sheila
Flanagan,Sheila
Flanagan,Sheila
Flanagan,Sheila
Flanagan,Sheila
Flanagan,Sheila
Flanagan,Sheila

undated
2005/2006
9/1/2005
Undated
undated
Undated
2005/2006
undated

Worcester
PO
PO
PO
Worcester
PO
PO
Worcester

Ex.46.43
Ex.46.07
Ex.46.12
Ex.46.54
Ex.46.43
Ex.46.54
Ex.46.07
Ex.46.43

Flanagan,Sheila(APO)
Flanagan,Sheila(APO)

5/2/2005
5/2/2005

DiMasi(requestofRep.Spillane)
Naughton,Rep
Pedone,Rep.
Barbalunga,Alf

Flanagan,Shella(APO)
Flanagan,Shella(APO)
Floria,Richard
Flynn,Clifford

3/2/2005
3/2/2005
FY2000
1/27/2005

POIC

Ex.46.1
Ex.46.1
Ex.46.03
Ex.46.08c

Barbulunga,Alf

Flynn,Clifford

1/27/2005

POIC

Ex.46.08b

Hayer,MarkBerkshireCCC
Hayer,Mark,BerkshireCCC

Flynn,Clifford
Flynn,Clifford

1/27/2005
1/27/2005

POIC
POIC

Ex.46.08c
Ex.46.08b

McGarry,James
McGarry,JamesChiefofPolice
Galvin,Rep.Bill
Galvin,Rep.Bill
Rogers,Rep.John

Flynn,Clifford
Flynn,Clifford
Flynn,James
Flynn,James
Flynn,James

1/27/2005
1/27/2005
January2007
1/1/2007
1/1/2007

POIC
POIC
APO
APO
APO

Ex.46.08c
Ex.46.08b
Ex.46.58
Ex.46.29a
Ex.46.29a

59

Ex.46.11
Ex.46.11
PO
PO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 60 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Rogers,Rep.John
Rogers,Rep.John
Kelly,Rep.
Larkin,Rep.
Nuciforo,Sen.
Donovan,Rep.
Dempsey,Rep.Brian
Moran,Rep.Michael
O'Flaherty,Chm.Eugene
O'Flaherty,Chm.Eugene
Dempsey,Rep.Brian
Moran,Rep.Michael
O'Flaherty,Chm.Eugene
Leary,James
Morris,Mike
O'Flaherty,Chm.Gene
Glodis,SheriffGuy
Glodis,SheriffGuy
Melconian,Sen.
Petrolati,Rep.
Donovan,Rep.
Montigny,Sen.
Tisei,Sen.
Tisei,Sen.
Tisei,Sen.
Tisei,Sen.
Lynch,Sen.
Petrolati,Tom
Petrolati,Tom
Petrolati,Tom
Binenda,Rep.

Flynn,James
Flynn,James
Flynn,William
Flynn,William
Flynn,William
Fogg,Claire
Foley,Caitlin
Foley,Caitlin
Foley,Caitlin
Foley,Caitlin
Foley,Caitlin
Foley,Caitlin
Foley,Caitlin
Foley,CaitlinBridget
Foley,CaitlinBridget
Foley,CaitlinBridget
Foley,Frank
Foley,Frank
Foley,Janet
Foley,Janet
Foley,Joseph
Foley,Joseph
Foley,Joseph
Foley,Joseph
Foley,Joseph
Foley,Joseph
Folk,Richard
Fontoura,Paul
Fontoura,Paul
Fontura,Paul
Ford,Daniel

1/1/2007
January2007
FY2000
FY2000
FY2000
FY1999
1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007
1/1/2007
1/1/2007
February2008
February2008
February2008
1/1/2007
1/1/2007
1/14/1998
1/14/1998
FY2000
FY2000
FY2000
FY2000
FY2000
FY2000
FY1999
5/2/2005
3/2/2005
1/27/2005
12/1/2007

APO
APO

Ex.46.29b
Ex.46.58
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.02
Ex.46.29a
Ex.46.29a
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.29b
Ex.46.29b
Ex.46.33
Ex.46.33
Ex.46.33
Ex.46.29a
Ex.46.29b
Ex.46.01
Ex.46.01
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.02
Ex.46.11
Ex.46.1
Ex.46.09
Ex.46.2

60

PO
PO
PO
PO
PO
PO
PO
APO
APO
APO
PO
PO

PO
PO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 61 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Binenda,Rep.
Binenda,Rep.John
Binenda,Rep.John
Binienda,Rep.John
Binienda,Rep.John
Dimasi,SpeakerSal

Ford,Daniel
Ford,Daniel
Ford,Daniel
Ford,Daniel
Ford,Daniel
Ford,Daniel

February2008
Dec07
Dec07
1/1/2007
1/1/2007
February2008

APO
WorcesterDistrictCourt
WorcesterP&F
PO
PO
APO

Ex.46.33
Ex.46.31
Ex.46.31
Ex.46.29a
Ex.46.29b
Ex.46.33

Lynch,CongressmanStephen

Ford,Michael

5/2/2005

DiMasi

Ford,Valerie

2/16/2006

PO

Ex.46.19a

DiMasi
DiMasi,Speaker
DiMasi,Speaker
Walsh,Rep.
Walsh,Rep.Steven
Walsh,Rep.Steven
Melconian,Linda(Former
senator,currentlyprofessorat
SuffulkUniv.)

Ford,Valerie
Ford,Valerie
Ford,Valerie
Ford,Valerie
Ford,Valerie
Ford,Valerie

10/12/2006
2005/2006
Undated
10/12/2006
Undated
2005/2006

PO
PO
PO
PO
PO
PO

Ex.46.19b
Ex.46.07
Ex.46.54
Ex.46.19b
Ex.46.54
Ex.46.07

Forde,Daniel

1/1/2007

PO

Ex.46.29b

Melconian,Linda
Melconian,Linda(FormerSen.
Chin,Judge
Chin,Judge

Forde,Douglas
Forde,Douglas
Fortin,LeeAnn
Fortin,LeeAnn

January2007
1/1/2007
3/2/2005
5/2/2005

PO
PO

Ex.46.58
Ex.46.29a
Ex.46.1
Ex.46.11

Irwin,ChiefJudstice
Irwin,ChiefJustice
Irwin,ChiefJustice;JudgeChin

Fortin,LeeAnn
Fortin,LeeAnn
Fortin,LeeAnn

5/2/2005
1/27/2005
3/2/2005

61

Ex.46.11

PO
PO

Ex.46.11
Ex.46.09
Ex.46.1

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 62 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Montigny,Sen.Mark

2/16/2006

APO

Ex.46.2

3/16/2006

APO

Ex.46.21

Montigny,Sen.Mark
Binienda,Rep.John
Birmingham,Sen.
Nade,Gilbert
Montigny,Sen.
Lawton,Atty.Mark

FoschiniGerwatowski,Rosanne
FoschininGerwatowski,
Rosanne
FoschininGerwatowski,
Rosanne
Foskett,Steven
Foster,Errin
Foster,Errin
Frame,Pamela
Francios,Joseph

11/1/2006
Spring2006
1/14/1998
1/14/1998
FY2000
2/16/2006

APO
POWorcesterSuperior

Ex.46.26
Ex.46.17
Ex.46.01
Ex.46.01
Ex.46.03
Ex.46.19a

Morriseey,Sen.Michael

Franey,Deborah

3/16/2006

CurrentlyAPOinSuffolk/Transferto
TauntonorWrentham
Ex.46.21

Morriseey,Sen.Michael

Franey,Deborah

11/1/2006

LiketotransfertoTauntonor
Wrentham

Morrissey,Sen.

Franey,Deborah

2/16/2006

Teahan,Rep.Kathy
Teahan,Rep.Kathy
Rogers,Rep.
Ciampoli,Donna(Clerk

Franey,Deborah
Franey,Deborah
Fraumeni,Matthew
Frazier,John

3/16/2006
11/1/2006
1/14/1998
5/15/2006

Ciompoli,Donna

Frazier,John

DeLuca,Michael
DeLuca,Michael
DeLuca,Michael
DeLuca,Michael

Fredericks,Margaret
Fredericks,Margaret
Fredericks,Margaret
Fredericks,Margaret

4/1/2006
2005/2006
Requests
9/1/2005
2/16/2006
10/12/2006

Montigny,Sen.Mark

62

Ex.46.26

WouldliketotransfertoTauntonor
Wrentham
Ex.46.2
CurrentlyAPOinSuffolk/Transferto
TauntonorWrentham
Ex.46.21
CurrentlyAPOinSuffolk
Ex.46.26
Ex.46.01
1stACPO
Ex.46.25
1stACPO

Ex.46.22

PO
PO
PO
PO

Ex.46.07
Ex.46.12
Ex.46.19a
Ex.46.19b

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 63 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

DeLuca,Michael
DeLuca,Michael
DeLuca,Michael
Arroyo,Jimmy
Arroyo,Jimmy
Arroyo,Jimmy
Nagle,Rep.
Hynes,Rep.
Antonioni,Sen.
Antonioni,Sen.
Antonioni,Sen.
Meehan,Cong.

Fredericks,Margaret
Fredericks,Margaret
Fredericks,Margaret(2)
Fremeau,Laura
Fremeau,Laura
Fremeua,Laura
Frenier,Chris
Frey,Sharon
Frias,Fulgenico
Frias,Fulgenico
Frias,Fulgenico
Frias,Fulgenico

3/16/2006
Undated
2/16/2006
3/16/2006
11/1/2006
2/16/2006
1/14/1998
FY1999
FY1999
FY1999
FY1999
FY1999

APO
PO
APO
APO
APO
APO

Ex.46.21
Ex.46.54
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.01
Ex.46.02
Ex.46.02
Ex.46.02
Ex.46.02
Ex.46.02

MiddlesexDistrict&Palmer

Pokaski,Daniel(LicensingBoard) Friel,Dan
Bellotti,SheriffMichael
Frisoli,Marybeth
Bellotti,SheriffMichael
Frisoli,Marybeth

5/2/2005
1/1/2007
1/1/2007

POQuincy(transfer)11/28/06
POQuincy(transfer)11/28/06

Ex.46.11
Ex.46.29a
Ex.46.29b

Bellotti,SheriffMichael

Frisoli,Marybeth

January2007

POQuincy(transfer)11/28/06

Ex.46.58

Haley,Rep.

Frisoli,Marybeth

1/14/1998

Ex.46.01

Hedlund,Senator

Frisoli,Marybeth

1/14/1998

Ex.46.01

McDonald,Debbie

Frisoli,Marybeth

1/1/2007

POQuincy(transfer)11/28/06

Ex.46.29a

McDonald,Debbie(OCC)

Frisoli,Marybeth

1/1/2007

POQuincy(transfer)11/28/06

Ex.46.29b

McDonald,Debbie(OCC)
Tobin,Stephen
Tobin,Stephen
Tobin,Stephen

Frisoli,Marybeth
Frisoli,Marybeth
Frisoli,Marybeth
Frisoli,Marybeth

January2007
1/1/2007
1/1/2007
January2007

POQuincy(transfer)11/28/06
POQuincy(transfer)11/28/06
POQuincy(transfer)11/28/06
POQuincy(transfer)11/28/06

Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58

63

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 64 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Baddour,Sen.
Smola,Rep.Todd
Smola,Rep.Todd
Smola,Rep.Todd
Smola,Rep.Todd

Frosolo,Rep.John
Fud,Gina
Fuda,Gina
Fuda,Gina
Fuda,Gina

February2008
February2008
1/1/2007
1/1/2007
January2007

APO
APO
PO
PO
PO

Ex.46.33
Ex.46.33
Ex.46.29a
Ex.46.29b
Ex.46.58

Walsh,Rep.
Walsh,Rep.Steven
Walsh,Rep.Steven
Walsh,Rep.Steven

Furlong,Timothy
Furlong,Timothy
Furlong,Timothy
Furlong,Timothy

PO
PO
PO
PO

Ex.46.19b
Ex.46.19a
Ex.46.54
Ex.46.07

McIntyre,Atty.Joseph
McIntyre,Joe
McIntyre,Joe
McIntyre,Joe
McIntyre,Atty.Joseph
McIntyre,Atty.Joseph
McIntyre,Atty.Joseph
Timilty,Sen.James
Timilty,Sen.James
Timilty,Sen.James
DeLeo,Chm.
DeLeo,Chm.
DeLeo,Chm.
Panagiotakis,Sen.
Panagiotako,Sen.Steven
Panagiotakos,Sen.
Panagiotakos,Sen.Steven
Panagiotakos,Sen.Steven
Panagiotakos,Sen.Steven
Menard,Sen.Joan

Furtadi,Lynne
Furtado,Lynn
Furtado,Lynn
Furtado,Lynn
Furtado,Lynne
Furtado,Lynne
Furtado,Lynne
Furtado,Sergio
Furtado,Sergio
Furtado,Sergio
Gaber,RobertK.
Gaber,RobertK.
Gaber,RobertK.
Gaillardetz,Sandra
Gaillardetz,Sandra
Gaillardetz,Sandra
Gaillardetz,Sandra
Gaillardetz,Sandra
Gaillardetz,Sandra
Galas,IwonaAnna

10/12/2006
2/16/2006
Undated
2005/2006
2005/2006
Requests
2/16/2006
3/16/2006
11/1/2006
2/16/2006
10/12/2006
Undated
1/1/2007
1/1/2007
January2007
10/7/2004
10/7/2004
10/7/2004
2/16/2006
1/1/2007
January2007
3/16/2006
11/1/2006
1/1/2007
3/16/2006

PO
APO
APO
APO
PO
PO
PO
PO
PO
PO
ELMOProgramLowell
ELMO
ELMO
APO
PO
PO
APO
APO
PO
APO

Ex.46.07
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.05a
Ex.46.05b
Ex.46.49
Ex.46.2
Ex.46.29b
Ex.46.58
Ex.46.21
Ex.46.26
Ex.46.29a
Ex.46.21

64

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 65 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Menard,Sen.Joan
Gallagher,JudgeBrian
Spiliotis,Rep.Joyce
Montigny,Sen.
Dempsey,Rep.Brian
Pacheco,Sen.Marc
Pacheco,Sen.Marc
Pacheco,Sen.Marc

Galas,IwonaAnna
Gallagher,Judy
Galvin,Kate
Gamboa,Carmen
Garvey,Jeffrey
Gaskill,Lori
Gaskill,Lori
Gaskill,Lori

APO
APO
APO

POTauntonDC
POTauntonDC
POTauntonDC

Ex.46.26
Ex.46.33
Ex.46.33
Ex.46.02
Ex.46.11
Ex.46.29a
Ex.46.29b
Ex.46.58

Donahue,Judge

Gatti,Lisa

11/1/2006
February2008
February2008
FY1999
5/2/2005
1/1/2007
1/1/2007
January2007
2005/2006
Requests

PO

Ex.46.07

Donahue,Judge

Gatti,Lisa

2/16/2006

Donahue,Judge

Gatti,Lisa

10/12/2006

POLowellJuvenileCourt

Ex.46.19b

Donahue,Judge
Flynn,Judge
Flynn,Judge
Flynn,JudgePatricia
Flynn,JudgePatricia
Garry,Rep.
Garry,Rep.
Garry,Rep.Colleen
Garry,Rep.Colleen
Travaglini,Sen.
Travaglini,Sen.
Travaglini,Senator
Tucker,Sen.
Tucker,Sen.
Tucker,Sen.
Tucker,Sen.Sue

Gatti,Lisa
Gatti,Lisa
Gatti,Lisa
Gatti,Lisa
Gatti,Lisa
Gatti,Lisa
Gatti,Lisa
Gatti,Lisa
Gatti,Lisa
Gatti,Lisa
Gatti,Lisa
Gatti,Lisa
Gatti,Lisa
Gatti,Lisa
Gatti,Lisa
Gatti,Lisa

Undated
10/12/2006
Undated
2005/2006
9/1/2005
10/12/2006
Undated
2005/2006
2/16/2006
undated
3/2/2005
1/27/2005
2/16/2006
10/12/2006
Undated
2005/2006

POLowellJuvenileCourt
POLowellJuvenileCourt
POLowellJuvenileCourt
PO
POLowellJuvenileCourt
POLowellJuvenileCourt
POLowellJuvenileCourt
PO

Ex.46.54
Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.12
Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.43
Ex.46.1
Ex.46.09
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.07

65

Ex.46.19a

Essex
PO
PO
POLowellJuvenileCourt
POLowellJuvenileCourt
POLowellJuvenileCourt
PO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 66 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Tucker,Sen.Sue
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Joyce,Sen.
Glodis,Sen.
Fennel,Rep.Robert
Knapik,Sen.
Knapik,Sen.
Knapik,Sen.
Knapik,Sen.
Knapik,Sen.
Knapik,Sen.
Knapik,Sen.
Scaccia,Angelo
Courtney,John/SenPres.
O'Flaherty,Chm.
Courtney,JohnSen.Pres.
O'Flaherty,Chm
Pedone,Sen.
Naughton,Rep.
Naughton,Rep.
Naughton,Sen.Harold
Montigny,Sen.

Gatti,Lisa
Gearin,Jacalyn
Gearin,Jacalyn
Gearin,Jacalyn
Gellis,William
Gemma,Jay
Genest,Danielle
Gentile,Thomas
Gentile,Thomas
Gentile,Thomas
Gentile,Thomas
Gentile,Thomas
Gentile,Thomas
Gentile,Thomas
Gentile,Thomas
Gerasitis,Jeffrey
Gerasitis,Jeffrey
Gerastitis,Jeffrey
Gerastitis,Jeffrey
Germain,Steve
Gervais,Stephen
Gervais,Stephen
Gervais,Stephen
Gerwatowski,David

9/1/2005
2/16/2006
3/16/2006
11/1/2006
FY2000
FY1999
February2008
FY2000
FY2000
9/1/2005
10/24/2005
4/1/2006
5/15/2006
11/24/2004
Undated
1/27/2005
1/27/2005
1/27/2005
1/27/2005
5/15/2006
3/16/2006
11/1/2006
2/16/2006
1/14/1998

PO
APO
APO
APO

Ex.46.12
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.03
Ex.46.02
Ex.46.33
Ex.46.03
Ex.46.03
Ex.46.12
Ex.46.14
Ex.46.22
Ex.46.25
Ex.46.49
Ex.46.56
Ex.46.08b
Ex.46.08b
Ex.46.08c
Ex.46.08c
Ex.46.25
Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.01

Correia,Rep.

Gettings,Tara

5/2/2005

Correia,Rep.
Correia,Rep.
Correia,Rep.
Correia,Rep.

Gettings,Tara
Gettings,Tara
Gettings,Tara
Gettings,Tara

2/16/2006
10/12/2006
Undated
3/2/2005
66

APO

1stACPO
1stACPO
1stACPO
1stACPO
ChiefPO
ACPO
ACPO
ACPO
ACPO
1stACPO
APO
APO
APO

Ex.46.11
PO
PO
PO
APOtoPO

Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.1

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 67 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Correia,Rep.Bob
Correira,Rep.
Menard,Sen.
Menard,Sen.Joan
Ghiloni,Matt
Ghiloni,Chris
DiMasi,Rep.
Donnelly,Rep.

Gettings,Tara
Gettings,Tara
Gettings,Tara
Gettings,Tara
Ghiloni,Chris
Ghiloni,Matt
Giacalone,David
Giacalone,David

2005/2006
undated
10/12/2006
2005/2006
February2008
11/1/2006
1/14/1998
1/14/1998

PO
NewBedford
PO
PO
APO
APO10/06

Ex.46.07
Ex.46.43
Ex.46.19b
Ex.46.07
Ex.46.33
Ex.46.26
Ex.46.01
Ex.46.01

Kearney,Brian
Kearney,Brian
Kearney,Brian
Kerney,Brian
Kerney,Brian
Kerney,Brian
Kerney,BrianClerk
Corbett,JudgeJohn
Corbett,JudgeJohn
Dawley,Judge

Gibbons,Megan
Gibbons,Megan
Gibbons,Megan
Gibbons,Megan
Gibbons,Megan
Gibbons,Megan
Gibbons,Megan
Gibbs,Corinda
Gibbs,Corinda
Gill,Norita

2/16/2006
3/16/2006
11/1/2006
2/16/2006
10/12/2006
Undated
2005/2006
3/2/2005
5/2/2005
1/1/2007

APO
APO
APO
PO
PO
PO
PO
APOtoPO
TransferBMCtoWestRoxbury

Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.1
Ex.46.11
Ex.46.29a

Dawley,Judge

Gill,Norita

1/1/2007

TransferBMCtoWestRoxbury

Ex.46.29b

Dawley,Judge

Gill,Norita

January2007

TransferBMCtoWestRoxbury

Ex.46.58

Tierney,ChiefJustice
Canavan,Rep.

Gill,Norita
GillensHillman,Trayce

Creedon,Sen.

Gilpatrick,John

1/14/1998
FY2000
2005/2006
Requests

Creedon,Sen.
Creedon,Sen.

Gilpatrick,John
Gilpatrick,John

2/16/2006
Undated
67

Ex.46.01
Ex.46.03
PO

Ex.46.07

PO

Ex.46.19a
Ex.46.54

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 68 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Morrissey,Sen.
Morrissey,Sen.
Morrissey,Sen.Michael
Nyman,Rep.
Nyman,Rep.Robert

Gilpatrick,John
Gilpatrick,John
Gilpatrick,John
Gilpatrick,John
Gilpatrick,John

PO
PO
PO
PO
PO

Ex.46.19a
Ex.46.54
Ex.46.07
Ex.46.54
Ex.46.19a

Nyman,Rep.Robert
Murray,Sen.Therese

Gilpatrick,John
Gilraine,Michael

2/16/2006
Undated
2005/2006
Undated
2/16/2006
2005/2006
Requests
1/1/2007

PO
PO

Ex.46.07
Ex.46.29a

Murray,Sen.Therese
Murray,Sen.Therese
Murray,Sen.Therese

Gilraine,Michael
Gilraine,Michael
Gilraine,Michael

1/1/2007
1/1/2007
1/1/2007

PO(seeAPOrecommendations)
PO
APO

Ex.46.29b
Ex.46.29d
Ex.46.29d

Murray,Sen.Therese
George,Rep.
Rosenberg,Sen.
Rosenberg,Sen.Stan
Galvin,Rep.Bill

Gilraine,Michael
Gimblett,Peter
Glenowicz,Frank
Glenowicz,FrankM.
Glynn,James

January2007
1/14/1998
4/1/2006
5/15/2006
1/1/2007

PO(SeeAPORecommendations)

Ex.46.58
Ex.46.01
Ex.46.22
Ex.46.25
Ex.46.29b

Cousins,Sheriff

Goff,Patrick

2/16/2006

Cousins,Sheriff

Goff,Patrick

Undated

Cousins,SheriffFrank

Goff,Patrick

2/16/2006

Cousins,SheriffFrank

Goff,Patrick

3/16/2006

Cousins,SheriffFrank

Goff,Patrick

Cousins,SherriffFrank

Goff,Patrick

11/1/2006
2005/2006
Requests

ACPOOrange/FranklinSup.
ACPOOrange/FranklinSup.
APO

Ex.46.19a
POLynnJuv./Suff.&EssexSup.

68

Ex.46.54
Ex.46.2

APOEssex/Middlesex/Suffolk

Ex.46.21
Ex.46.26

POLynnJuv./SuffandEssexSup

Ex.46.07

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 69 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Dempsey,Rep.
Dempsey,Rep.
Dempsey,Rep.Brian
DiMasi

Goff,Patrick
Goff,Patrick
Goff,Patrick
Goff,Patrick

PO
POLynnJuv./Suff.&EssexSup.
POLynnJuv./SuffandEssexSup
PO

Ex.46.19a
Ex.46.54
Ex.46.07
Ex.46.19a

DiMasi,Speaker
DiMasi,Speaker
Fennell,Rep.
Fennell,Rep.

Goff,Patrick
Goff,Patrick
Goff,Patrick
Goff,Patrick

POLynnJuv./SuffandEssexSup
POLynnJuv./Suff.&EssexSup.
POLynnJuv/SuffandEssexSup.
POLynnJuv./Suff.&EssexSup.

Ex.46.07
Ex.46.54
Ex.46.19a
Ex.46.54

Fennell,Rep.RobertF.

Goff,Patrick

2/16/2006
Undated
2005/2006
2/16/2006
2005/2006
Requests
Undated
2/16/2006
Undated
2005/2006
Requests

POLynnJuv./SuffandEssexSup

Ex.46.07

Goff,Tom

Goff,Patrick

2/16/2006

Goff,Tom
Goff,Patrick
Goff,TomEssexSheriff'sOffice Goff,Patrick

Ex.46.19a

Goff,TomEssexSherriff'sOffice Goff,Patrick

Undated
9/1/2005
2005/2006
Requests

McGee,Sen.

Goff,Patrick

2/16/2006

McGee,Sen.

Goff,Patrick

McGee,Sen.

Goff,Patrick

Undated
2005/2006
Requests

POLynnJuv./Suff.&EssexSup.
POLynnJuv./SuffandEssexSup
InterviewOnly

Ex.46.07

McGee,Sen.Thomas

Goff,Patrick

2/16/2006

APOEssex/Middlesex/Suffolk

Ex.46.2

McGee,Sen.Thomas

Goff,Patrick

3/16/2006

APOEssex/Middlesex/Suffolk

Ex.46.21

McGee,Sen.Thomas

Goff,Patrick

11/1/2006

APOEssex/Middlesex/Suffolf

Ex.46.26

69

POLynnJuv./Suff.&EssexSup.
POLynnJuv./SuffandEssexSup.

Ex.46.54
Ex.46.12

POLynnJuv./SuffandEssexSup

Ex.46.07
Ex.46.19a
Ex.46.54

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 70 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Goncalves,Mimi
Goncalves,Mimi
Goncalves,Mimi

Golindez,Theresa
Golindez,Theresa
Golindez,Theresa

ELMO
ELMO

Ex.46.05a
Ex.46.05b
Ex.46.49

Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Petrolati,Rep.

Gomes,Garrett
Gomes,Garrett
Gomes,Garrett
Gomes,Garrett
Gomes,Hector

10/21/2004
10/21/2004
10/21/2004
2005/2006
Requests
2/16/2006
10/12/2006
Undated
undated

PO
PO
PO
PO
ELMOCoordinator

Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.47

Kennedy,Sen.

Gomez,LidiaVivian

PO

Ex.46.19b

Kennedy,Sen.Edward

Gomez,LidiaVivian

10/12/2006
2005/2006
Requests

PO

Ex.46.07

Sullivan,Mayor
Sullivan,Mayor
Sullivan,Mayor
Sullivan,MayorMichael
Torrisi,Rep.
Torrisi,Rep.David
Torrisi,Rep.David
Torrisi,Rep.David
Baddour,Sen.
Moynihan,Bill
Moynihan,Bill

Gomez,LidiaVivian
Gomez,LidiaVivian
Gomez,LidiaVivian
Gomez,LidiaVivian
Gomez,LidiaVivian
Gomez,LidiaVivian
Gomez,LidiaVivian
Gomez,LidiaVivian
Gonzales,Alitza
Gonzales,Alitza
Gonzales,Alitza

PO
PO
PO
PO
PO
PO
PO
PO
PO
PO
PO

Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.19a
Ex.46.54

Baddour,Sen.

Gonzalez,Alitza

2/16/2006
10/12/2006
Undated
2005/2006
Undated
2005/2006
2/16/2006
10/12/2006
Undated
2/16/2006
Undated
2005/2006
Requests

PO

Ex.46.07

Lantigua,Rep.William
Lantigua,Rep.William
Moynihan,Bill

Gonzalez,Alitza
Gonzalez,Alitza
Gonzalez,Alitza

1/1/2010

NewburyporttoLawrence

2005/2006

PO

Ex.46.29a
Ex.46.29a
Ex.46.07

70

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 71 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Newman,JudgeMark
Sanchez,Judge

Gonzalez,Alitza
Gonzalez,Alitza

Fiola,CarolGovsCouncilor

Goodwin,Vincent

5/2/2005
5/2/2005
2005/2006
Requests

POICNewBedford/Taunton/FallRiver Ex.46.07

Fiola,Carole
Fiola,Carole

Goodwin,Vincent
Goodwin,Vincent

2/16/2006
10/12/2006

POICNewBedford/Taunton
Ex.46.19a
POICNewBedford/Taunton/FallRiver Ex.46.19b

Fiola,Carole

Goodwin,Vincent

Undated

Fiola,Carole,Govs.Councilo
Knapik,Sen.
Knapik,Sen.
Knapik,Sen.
Lees,Sen.Brian
Lees,Sen.Brian
Lees,Sen.Brian
Creedon,Sen.
Spiliotis,Rep.Joyce
O'Connor,Jim
O'Connor,Jim
Teaham
Teahan,Rep.
Teahan,Rep.
O'Connor,Jim
Dundero,Mary
Golden,Rep.
Lantigua,Rep.William
Agostino,Judge
Agostino,JudgeJohn

Goodwin,Vincent
Gordon,Jennifer
Gordon,Jennifer
Gordon,Jennifer
Gordon,Jennifer
Gordon,Jennifer
Gordon,Jennifer
Gore,Erick
Gorman,Adam
Gorman,Richie
Gorman,Richie
Gorman,Richie
Gorman,Richie
Gorman,Richie
Gorman,Richie
Gotherage,Jennifer
Goulet,Ronald
Gozalez,Alitza
Gralenski,Michael
Gralenski,Michael

9/1/2005
3/16/2006
11/1/2006
2/16/2006
2/16/2006
3/16/2006
11/1/2006
FY2000
February2008
5/2/2005
3/2/2005
undated
1/27/2005
1/27/2005
1/27/2005
February2008
1/14/1998
1/1/2010
4/1/2006
5/15/2006

POICNewBedford/Taunton/FallRiver Ex.46.54
POICNewBedford/Taunton/New
Bedford
Ex.46.12
APOJuv.
Ex.46.21
Ex.46.26
Ex.46.2
APOJuv.
Ex.46.2
APOJuv.
Ex.46.21
APOJuv.
Ex.46.26
Ex.46.03
APO
Ex.46.33
Ex.46.11
POTransfer
Ex.46.1
Plymouth
Ex.46.43
ACPO
Ex.46.08b
ACPO
Ex.46.08c
POtransfer
Ex.46.09
APO
Ex.46.33
Ex.46.01
PO
Ex.46.29b
ACPOFranklinSuperior
Ex.46.22
ACPOFranklinSuperior
Ex.46.25

71

EX.NO.
Ex.46.11
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 72 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Anderson,Timothy
Anderson,Timothy(Chiefof

Gralenski,Michael
Gralenski,Michael

4/1/2006
5/15/2006

ACPOFranklinSuperior
ACPOFranklinSuperior

Ex.46.22
Ex.46.25

Brewer,Sen.
Brewer,Sen.Stephen
Cawley,Thomas(Coordinator)
Cawlyer,Peter(DSS)
Conley,Lt.James(StatePolice)
Conley,Lt.James(StatePolice)
Gaines,Carol

Gralenski,Michael
Gralenski,Michael
Gralenski,Michael
Gralenski,Michael
Gralenski,Michael
Gralenski,Michael
Gralenski,Michael

4/1/2006
5/15/2006
5/15/2006
4/1/2006
4/1/2006
5/15/2006
4/1/2006

ACPOFranklinSuperior
ACPOFranklinSuperior
ACPOFranklinSuperior
ACPOFranklinSuperior
ACPOFranklinSuperior
ACPOFranklinSuperior
ACPOFranklinSuperior

Ex.46.22
Ex.46.25
Ex.46.25
Ex.46.22
Ex.46.22
Ex.46.25
Ex.46.22

Gaines,Carol(MercyMedical)
Hayes,Peter

Gralenski,Michael
Gralenski,Michael

5/15/2006
4/1/2006

ACPOFranklinSuperior
ACPOFranklinSuperior

Ex.46.25
Ex.46.22

Hayes,Peter(DSS)

Gralenski,Michael

5/15/2006

ACPOFranklinSuperior

Ex.46.25

Purinton,Samantha

Gralenski,Michael

4/1/2006

ACPOFranklinSuperior

Ex.46.22

Purinton,Samantha
Rosenberg,Sen.
Rosenberg,Sen.Stan
Waziokewicz,Michael
Wozniakewicz,Michael
Birmingham,Sen.

Gralenski,Michael
Gralenski,Michael
Gralenski,Michael
Gralenski,Michael
Gralenski,Michael
Grande,Krisinda

5/15/2006
4/1/2006
5/15/2006
4/1/2006
5/15/2006
1/14/1998

ACPOFranklinSuperior
ACPOFranklinSuperior
ACPOFranklinSuperior
ACPOFranklinSuperior
ACPOFranklinSuperior

Ex.46.25
Ex.46.22
Ex.46.25
Ex.46.22
Ex.46.25
Ex.46.01

Menard,Sen.
Menard,Sen.
Menard,Sen.
Menard,Sen.Joan
Menard,Sen.Joan
DiMasi,SpeakerSal

Grandfield,Clint
Grandfield,Clint
Grandfield,Clint
Grandfield,Clint
Grandfield,Clint
Grazzia,Jessica

2/16/2006
10/12/2006
11/06
2005/2006
Undated
1/1/2007

PO
PO
DataEntry
PO
PO
APO

Ex.46.19a
Ex.46.19b
Ex.46.28
Ex.46.07
Ex.46.54
Ex.46.29c

72

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 73 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Tomasoni,Ted
Tomasoni,Ted
Minihan,Judge
Minihan,Judge
Minihan,Judge
Walsh,Sen.

Grazzia,Jessica
Grazzia,Jessica
Greene,Elaine
Greene,Elaine
Greense,Elaine
Griffin,James

3/16/2006
11/1/2006
1/1/2007
January2007
1/1/2007
1/14/1998

APO

Ex.46.21
Ex.46.26
Ex.46.29a
Ex.46.58
Ex.46.29b
Ex.46.01

DiMasi,Speaker
Glodis,Sheriff
Glodis,Sheriff
Glodis,Sheriff
Glodis,SheriffGuy
Freslo,Rep.
Fresolo,Rep.
Tolman,Sen.
Johnson,JudgeLee
Walsh,Sen.Marian
Johnson,JudgeLee
Johnson,Judge,Lee
Walsh,Sen.Marian
Walsh,Sen.Marion
Joyce,Sup(BPD)
Joyce,Sup.(BPD)
DeLeo,Rep.
Fox,Rep.Gloria
Fox,Rep.Gloria

Groccia,Julie
Groccia,Julie
Groccia,Julie
Groccia,Julie
Groccia,Julie
Groccia,Julie(APO)
Groccia,Julle(APO)
Gufstason,Julie
Guidabone,Nicole
Guidabone,Nicole
Guidaboni,Nicole
Guidaboni,Nicole
Guidaboni,Nicole
Guidaboni,Nicole
Gulley,Tony
Gulley,Tony
Gunn,Jean
Gunn,Ron
Gunn,Ron

Spring2006
2/16/2006
10/12/2006
Undated
2005/2006
5/2/2005
3/2/2005
5/2/2005
1/1/2007
1/1/2007
1/1/2007
January2007
1/1/2007
January2007
1/27/2005
1/27/2005
1/14/1998
1/27/2005
1/27/2005

POWorcesterSuperior
PO
PO
PO
PO

Garry,Rep.Colleen
Panagiotakos,Sen.
Pangiotakos,Sen.Steven
Cousins,Sherriff

Gunter,Kathryn
Gunter,Kathryn
Gunter,Kathryn
Gurzak,Jennifer

Spring2006
10/12/2006
2005/2006
1/14/1998
73

PO
PO11/06
PO11/06

PO
PO
PO
PO
PO
PO
PO
1stACPO
ACPO
ACPO
POLowellDC
PO
PO

Ex.46.17
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.29b
Ex.46.29b
Ex.46.29a
Ex.46.58
Ex.46.29a
Ex.46.58
Ex.46.08c
Ex.46.08b
Ex.46.01
Ex.46.08b
Ex.46.08c
Ex.46.17
Ex.46.19b
Ex.46.07
Ex.46.01

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 74 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

DiNucci,AditorJoe
DiNucci,Joe(Auditor)
DiPaola,Sheriff
DiPaola,Sherriff
Koutoujian,Rep.Peter
Koutoujian,Rep.Peter
LeDue,Rep.Stephen
LeDue,rep.Stephen
Leow,Eliott(Atty)
Loew,Elliot(atty)
McGovern,Congressman
McGovern,Congressman
Roache,DanielC.
Roache,DanielC.
Walsh,Rep.Martin
Panagiotakos,Sen.Steven
Pangiotakos,Sen.
Pangiotakos,Sen.
McCarthy,Rep.
Teahan,Rep.
Teahan,Rep.
Teahan,Rep.
Teehan,Rep.
Dunn,MartinEsq.
Kane,Rep.Michael
Candaras
Candaras,Rep.Gale

Guzzi,Rick
Guzzi,Rick
Guzzi,Rick
Guzzi,Rick
Guzzi,Rick
Guzzi,Rick
Guzzi,Rick
Guzzi,Rick
Guzzi,Rick
Guzzi,Rick
Guzzi,Rick
Guzzi,Rick
Guzzi,Rick
Guzzi,Rick
Hale,Richard
Hall,David
Hall,David
Hall,David
Halls,Dennis
Halls,Dennis
Halls,Dennis
Halls,Dennis
Halls,Dennis
Halpin,David
Halpin,David
Hamer,Jessica
Hamer,Jessica

ACPONewton
ACPONewton
ACPONewton
ACPONewton
ACPONewton
ACPONewton
ACPONewton
ACPONewton
ACPONewton
ACPONewton
ACPONewton
ACPONewton
ACPONewton
ACPONewton
APO
PO
PO
PO
CPORoxbury
ACPO
ProgramCoordinator
ACPO
POIC

Ex.46.25
Ex.46.22
Ex.46.22
Ex.46.25
Ex.46.22
Ex.46.25
Ex.46.22
Ex.46.25
Ex.46.22
Ex.46.25
Ex.46.22
Ex.46.25
Ex.46.25
Ex.46.22
Ex.46.33
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.3
Ex.46.08b
Ex.46.16
Ex.46.08c
Ex.46.27
Ex.46.11
Ex.46.11
Ex.46.43
Ex.46.11

Montigny,Sen.
Montigny,Sen.
Montigny,Sen.

Hamer,Margaret
Hamer,Margaret
Hamer,Margaret

5/15/2006
4/1/2006
4/1/2006
5/15/2006
4/1/2006
5/15/2006
4/1/2006
5/15/2006
4/1/2006
5/15/2006
4/1/2006
5/15/2006
5/15/2006
4/1/2006
February2008
1/1/2007
1/1/2007
January2007
January2007
1/27/2005
Spring2006
1/27/2005
November2006
5/2/2005
5/2/2005
undated
5/2/2005
2005/2006
Requests
2/16/2006
10/12/2006
74

Hampden

PO
JuvenilePOBristolCounty
PO

Ex.46.07
Ex.46.19a
Ex.46.19b

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 75 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Montigny,Sen.
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark

Hamer,Margaret
Hamer,Margaret
Hamer,Margaret
Hamer,Margaret
Hamer,Margaret
Hamer,Margaret

Undated
5/2/2005
1/1/2007
1/1/2007
January2007
3/2/2005

PO

Ex.46.54
Ex.46.11
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.1

Barrios,Sen.

Hamersley,Francine

Barrios,Sen.
Dunn,JudgeDeborah
Dunn,JudgeDeborah
Fagan,Rep.James

Hamersley,Francine
HamiltonWeizel,Kelly
HamiltonWelzel,Kelly
HamiltonWelzel,Kelly

2/10/2006
5/2/2005
3/2/2005
January2007

TransferfromSommervilletoCa
PO
CPO

Ex.46.29a
Ex.46.11
Ex.46.1
Ex.46.3

Barrios,Sen.

Hammersley,Francine(APO)

1/1/2007

PO

Ex.46.29a

Barrios,Sen.

Hammersley,Francine(APO)

1/1/2007

PO

Ex.46.29b

Barrios,Sen.

Hammersley,Francine(APO)

January2007

PO

Ex.46.58

Walsh,Rep.Martin

Hammersley,Francine(APO)

1/1/2007

PO

Ex.46.29b

Walsh,Rep.Martin
Dawley,JudgePaulC.
Nagle,JudgeDavid
Tierney,ChiefJustice
Tierny,ChiefJustice
Dawley,JudgePaulC.
Nagle,ChiefDavid
Saviagnano,JudgeRichard
Saviagnano,JudgeRichard

Hammersley,Francine(APO)
Handley,Lauren
Handley,Lauren
Handley,Lauren
Handley,Lauren
Hanley,Lauren
Hanley,Lauren
Hanley,Lauren
Hanley,Lauren

January2007
3/2/2005
3/2/2005
3/2/2005
1/27/2005
5/2/2005
5/2/2005
1/1/2007
1/1/2007

PO
PO
PO
PO
PO

Ex.46.58
Ex.46.1
Ex.46.1
Ex.46.1
Ex.46.09
Ex.46.11
Ex.46.11
Ex.46.29a
Ex.46.29b

75

PO
PO
PO
PO
TransferfromSomervilleto
Cambridge

PO
PO

Ex.46.18

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 76 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Saviagnano,JudgeRichard
Tierney,ChiefJustice
Moore,Sen.Richard
Moore,Sen.Richard
Moore,SenatorRichard
Florentini,James,Mayorof
Haverhill

Hanley,Lauren
Hanley,Lauren
Hanscom,Jason
Hanscom,Jason
Hanscom,Jason

January2007
5/2/2005
1/27/2005
3/2/2005
1/27/2005

PO
DudleyDistrictCourt
PODudleyDistrictCourt
PODudleyDistrictCourt

Ex.46.58
Ex.46.11
Ex.46.08b
Ex.46.1
Ex.46.08c

Hanson,Kari

PO

Ex.46.1

Baddour,Sen.
Baddour,Sen.
Baddour,Sen.

Hanson,Karl
Hanson,Karl
Hanson,Karl

3/2/2005
2005/2006
Requests
9/1/2005
Undated

PO
PO
PO

Ex.46.07
Ex.46.12
Ex.46.54

Baddour,Sen.S
Baddour,Sen.Stephen
Baddour,Sen.Stephen
Dempsey,Rep.Brian
Fiorentini,JamesMayorof

Hanson,Karl
Hanson,Karl
Hanson,Karl
Hanson,Karl
Hanson,Karl

5/2/2005
2/16/2006
10/12/2006
5/2/2005
5/2/2005

Jekanowski,ClerkHarry

Harder,Jason

10/12/2006

Jekanowski,Harry
Jekanowski,Harry
Jekanowski,HarryClerk
Jekanowski,HenryClerk

Harder,Jason
Harder,Jason
Harder,Jason
Harder,Jason

2/16/2006
Undated

Kocot,Rep.

Harder,Jason

2/16/2006

Kocot,Rep.

Harder,Jason

10/12/2006

Kocot,Rep.

Harder,Jason

Undated

2005/2006

76

PO
PO

TransferHampdenSup.To
N.HamptonSup

Ex.46.11
Ex.46.19a
Ex.46.19b
Ex.46.11
Ex.46.11
Ex.46.19b

transfertoHampshireSuperiorCourt Ex.46.19a
transferHampdenSup.ToN.Hampton Ex.46.54
TransfertoHampshireSuperiorCourt Ex.46.18
TransferfromHampdenSup.To
Ex.46.07
TransferHampdenSup.To
N.HamptonSup.
Ex.46.19a
TransferHampdenSup.To
N.HamptonSup.
Ex.46.19b
transferHampdenSup.ToN.Hampton
Sup.
Ex.46.54

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 77 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Kocot,Rep.Peter

Harder,Jason

2005/2006
Requests

Kocot,Rep.Peter

Harder,Jason

TransferfromHampdenSup.To
NorthamptonSup.
TransferfromHampdenSup.To
NorthamptonSup.

Rosenberg,Sen.
Rosenberg,Sen.

Harder,Jason
Harder,Jason

3/2/2005
5/2/2005

POHampden

Ex.46.1
Ex.46.11

Rosenberg,Sen.

Harder,Jason

undated

Franklin

Ex.46.43

Rosenberg,Senator
Hanrahan,Judge
Hanrahan,Judge
Lynch,Sen.Stephen
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Ulham,Harry
Panagiotako,Sen.

Harder,Jason
Harding,Tim
Harding,Tim
Harding,Timothy
Harper,Timothy
Harper,Timothy
Harriman,Kerry
Harriman,RenneAPO

1/27/2005
1/27/2005
1/27/2005
1/27/2005
5/2/2005
3/2/2005
5/2/2005
1/16/2004

POHampden
ACPO
ACPO
POIC

Lowell,Lawrence,Haverhill

Ex.46.09
Ex.46.08b
Ex.46.08c
Ex.46.08c
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.06

O'Connor,Jim
O'Connor,Jim(coach)

Harrington,Andrew
Harrington,Andrew

PO
PO

Ex.46.54
Ex.46.07

Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark

Harrington,Cori
Harrington,Cori
Harrington,Cori
Harrington,Cori
Harrington,Cori
Harrington,Cori
Harrington,Cori

PO
PO
PO

Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.29a
Ex.46.29b
Ex.46.58

Speranzo,Christopher

Harrington,Kevin

Undated
2005/2006
2005/2006
Requests
2/16/2006
10/12/2006
Undated
1/1/2007
1/1/2007
January2007
2005/2006
Requests

POPitsfieldDC

Ex.46.07

77

PO

EX.NO.
Ex.46.07
Ex.46.18

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 78 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Speranzo,Christopher
Speranzo,Christopher
Speranzo,Christopher
Larkin,Peter
O'Connor,Jim
O'Connor,Jim
DeLeo,Rep.Bob
DeLeo,Rep.Bob
Keating,Senator
Fagan,Rep.
Caron,Rep.
Brewer,Sen.
Brewer,Sen.
Hillman,Rep.
Lees,Sen.
Smola,Rep.Todd
Panagiotako,Sen.

Harrington,Kevin
Harrington,Kevin
Harrington,Kevin
Harrington,Peter
Harrinton,Andrew
Harrinton,Andrew
Harris,Brian
Harris,Brian
Hart,Susan
Haskell,Mark
Haygood,Robert
Haynes,Denise
Haynes,Denise
Haynes,Denise
Haynes,Denise
Haynes,Denise
Haynes,DeniseAPO

2/16/2006
10/12/2006
Undated
5/2/2005
2/16/2006
10/12/2006
1/27/2005
1/27/2005
1/14/1998
1/14/1998
FY1999
FY2000
5/2/2005
FY2000
FY2000
5/2/2005
1/16/2004

POPittsfieldDC
POPittsfieldDC
POPittsfieldDC

Ware,SouthHadley

Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.11
Ex.46.19a
Ex.46.19b
Ex.46.08b
Ex.46.08c
Ex.46.01
Ex.46.01
Ex.46.02
Ex.46.03
Ex.46.11
Ex.46.03
Ex.46.03
Ex.46.11
Ex.46.06

Coyne,PeterAsst.ClerkBJC

Haywood,George

1/27/2005

ACPO

Ex.46.08b

Coyne,Peter;AsstClerkBJC
Walsh,Sen.

Haywood,George
Healy,John

1/27/2005
1/14/1998

ACPO

Ex.46.08c
Ex.46.01

Keenan,Rep.
Keenan,Rep.Dan
Keenan,Rep.John
Kennan,Rep.John
Nangle,Rep.
Nangle,Rep.
Nangle,Rep.
Owens,Tony

Hearnon,William
Hearnon,William
Hearnon,William
Hearnon,William
Hebert,Tom
Hebert,Tom
Hebert,Tom
Heck,Crystal

Undated
2/16/2006
10/12/2006
2005/2006
9/20/2004
9/20/04
9/20/2004
1/27/2005

PO

Ex.46.54
Ex.46.19a
Ex.46.19b
Ex.46.07
Ex.46.05a
Ex.46.49
Ex.46.05b
Ex.46.08c

78

PO
PO
ACPO
ACPO

PO
PO
ELMOProgramLowell
ELMOProgramLowell
ELMOProgramLowell
ACPO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 79 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Lees,Sen.
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Broadhurst,Rep.
Chandler,Sen.Harriette
Spilotis,Rep.
Spiliotis,Rep.Joyce
Spiliotis,Rep.Joyce
Spilotis,Rep.Joyce
Spilotis,Rep.Joyce

Hemingway,Shawn
Henderson,Fran
Henderson,Fran
Henderson,Francis
Henderson,Francis
Henebury,Michael
Henneberry,Kevin
Henneberry,Kevin
Henneberry,Kevin
Henneberry,Kevin

FY1999
1/1/2007
January2007
5/2/2005
5/2/2005
5/2/2005
1/27/2005
1/27/2005
1/27/2005

PO
PO

ActingChiefEssexSup.
ActingChiefEssexSup.
ActingChiefEssexSuperior
ActingChiefEssex.Sup.

EX.NO.
Ex.46.02
Ex.46.29a
Ex.46.58
Ex.46.11
Ex.46.11
Ex.46.11
Ex.46.08b
Ex.46.08c
Ex.46.08a
Ex.46.49

Broadhurst,Rep.
Broadhurst,Rep.
Broadhurst,Rep.
Broadhurst,Rep.
Broadhurst,Rep.
Broadhurst,Rep.
Broadhurst,Rep.
Morrissey,Sen.Michael
Morrissey,Sen.Michael
Lantigua,Rep.
Keenan,Rep.John

Hennebury,Mike
Hennebury,Mike
Hennebury,Mike
Hennebury,Mike
Hennebury,Mike
Hennebury,Mike
Hennebury,Mike
Herman,RobertM.
Herman,RobertM.
HernandezDeno,Isabel
Hernon,William

2005/2006
Requests
9/1/2005
9/1/2005
9/1/2005
2/16/2006
10/12/2006
Undated
5/2/2005
3/2/2005
Spring2006
5/2/2005

Cahill,Mike

Hickey,Paul

1/27/2005

ACPOLynn,Maldenor
*indecipherable*

Ex.46.08b

Cahill,Mike
Grant,Rep.Mary
Grant,Rep.Mary
Talarico,LucasADA
Cruz,DATim
Jensen,Atty.June

Hickey,Paul
Hickey,Paul
Hickey,Paul
Hillman,Elizabeth
Hillman,Tracy
Hillman,Tracy

1/27/2005
1/27/2005
1/27/2005
3/2/2005
November2006
November2006

ACPOLynn,Malden
ACPOLynn,Maldenor
ACPOLynn,Malden
APOtoPO
POIC
POIC

Ex.46.08c
Ex.46.08b
Ex.46.08c
Ex.46.1
Ex.46.27
Ex.46.27

79

POLawrence
POLawrence
POLawrence
POLawrence
POLawrence
POLawrence
POLawrence
POSuff.Juv.
POLowellDC

Ex.46.07
Ex.46.12
Ex.46.12
Ex.46.13
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.11
Ex.46.1
Ex.46.17
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 80 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Sack,Atty.Steven
Creedon,Sen.

Hillman,Tracy
Hillman,TraycePO

POIC
PlymouthSuperior

Ex.46.27
Ex.46.06

Blumer,Rep.Deborah
Talarico,ADALucas
Owens,AnthonyClerk
Magistrate
Owens,Anthony,Clerk

Hilman,Elizabeth
Hilman,Elizabeth

November2006
1/16/2004
2005/2006
Requests
5/2/2005

POFraminghamDC

Ex.46.07
Ex.46.11

HinnantArnold,Felisha
HinnantArnold,Felisha

5/2/2005
3/2/2005

Rufo,JudgeRobert
Rufo,JudgeRobert
Rufo,JudgeRobert
Bernstein,Sen.
McGovern,Cong.
Pangiatakos,Sen.
DeLeo,Chm.Bob
DeLeo,Chm.Bob
DeLeo,Chm.Bob
Abbott,Dave
Murphy,Rep.
Smith,Rep.StephenStat
Josephson,JudgeBertha
Josephson,JudgeBertha
Josephson,JudgeBertha

HinnantArnold,Felisha
HinnantArnold,Felisha
HinnantArnold,Fellisha
Hinson,Janice
Hinson,Janice
Hoar,KristenDaly
Hobbson,Kiana
Hobbson,Kiana
Hobbson,Kiana
Hoey,Carolyn
Hoey,Crolynn
Hoey,Crolynn
Hoffman,Chris
Hoffman,Chris
Hoffman,Chris

3/2/2005
5/2/2005
1/27/2005
FY1999
FY1999
2/16/2006
1/1/2007
1/1/2007
January2007
February2008
February2008
February2008
5/2/2005
3/2/2005
1/27/2005

Rosenberg,Sen.
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Dimasi,SpeakerSal
Flavin,Atty.Paul

Hoffman,ChristopherJohn
Hoffman,ChristopherJohn
Hoffman,ChristopherJohn
Hoffman,ChristopherJohn
Holler,Mark
Hollien,Mark

Undated
2005/2006
2/16/2006
10/12/2006
February2008
February2008
80

PO
PO

Ex.46.11
Ex.46.1

PO
PO

Ex.46.1
Ex.46.11
Ex.46.09
Ex.46.02
Ex.46.02
Ex.46.19a
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.33
Ex.46.33
Ex.46.33
Ex.46.11
Ex.46.1
Ex.46.09

PO
PO
PO
PO
APO
APO

Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.33
Ex.46.33

PO

PO
PO
PO
PO
APO
APO
APO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 81 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Shea,Joe
Kennedy,Bill
Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin
Tisei,Sen.
Bernstein,Sen.

Hollien,Mark
Holloran,Timothy
Holloran,Timothy
Holloran,Timothy
Holloran,Timothy
Hones,Christopher
Horan,Cynthia

February2008
1/14/1998
1/1/2007
1/1/2007
January2007
1/14/1998
FY1999

APO

Ex.46.33
Ex.46.01
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.01
Ex.46.02

Home,Pat
Horne,Pat
Horne,Pat
Horne,Pat
Lynch,Sen.

Horne,Kevin
Horne,Kevin
Horne,Kevin
Horne,Kevin
Horrocks,Sheila

2/16/2006
2005/2006
10/12/2006
Undated
1/14/1998

PO
PO
PO

POWesternMA
POWesternMA
POWesternMA
POWesternMA

Ex.46.19a
Ex.46.07
Ex.46.19b
Ex.46.54
Ex.46.01

POHampshireSup./Palmer
DC/Chicopee
POHampshireSup./Palmer
DC/Chicopee

Ex.46.07

Buouniconti,Sen.

Houalchanthara,Phitsamay

Buoniconti,Sen.

Houatchanthara,Phitamay

2/16/2006
2005/2006
Requests

Bouniconti,Sen.Stephen

Houatchanthara,Phitsamay

11/1/2006

APOHampshireSup./ChicopeeDC

Ex.46.26

Buoniconti,Sen.

Houatchanthara,Phitsamay

2/16/2006

APOHampshireSup./ChicopeeDC

Ex.46.2

Buoniconti,Sen.

Houatchanthara,Phitsamay

3/16/2006

Ex.46.21

Buoniconti,Sen.
Buonicont,Sen.Stephen
Buoniconti,Sen.Stephen
Buoniconti,Sen.Stephen
Lewin,Len

Houatchanthara,Phitsamay
Houghmare,Phitsomora
Houghmare,Phitsomora
Houghmare,Phitsomora
Houghton,Sean

Ex.46.54
Ex.46.29b
Ex.46.29a
Ex.46.58
Ex.46.27

Cabral,Rep.

Howcroft,Marilyn

Undated
1/1/2007
1/1/2007
January2007
November2006
2005/2006
Requests

APOHampshireSup./ChicopeeDC
POHampshireSup./Palmer
DC/Chicopee
PO
PO
PO
POIC
Wareham/Norfolk/Brockton

Ex.46.07

81

Ex.46.19a

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 82 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Cabral,Rep.
Cabral,Rep.
Cabral,Rep.
Cabral,Rep.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Baddour,Sen.
Buoniconti,Sen.
Buoniconti,Sen.
Lees,Sen.Brian
Lees,Sen.Brian
Fitzgerald,Bernie(CPO)
Fitzgerald,Bernie(CPO)
Fitzgerald,Bernie(CPO)
Fagan,Rep.James

Howcroft,Marilyn
Howcroft,Marilyn
Howcroft,Marilyn
Howcroft,Marilyn
Howcroft,Marilyn
Howcroft,Marilyn
Howcroft,Marilyn
Howcroft,Marilyn
Hrubes,Jill
Hudyka,Steve
Hudyka,Steve
Hudyka,Steven
Hudyka,Steven
Hughes,Ernest
Hughes,Ernest
Hughes,Ernest
Hutchins,Danielle

PO

Ex.46.17
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.33
Ex.46.08b
Ex.46.08c
Ex.46.08b
Ex.46.08c
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.11

Goodale,Bob

Huze,Lauren

Spring2006
2/16/2006
10/12/2006
Undated
2005/2006
2/16/2006
10/12/2006
Undated
February2008
1/27/2005
1/27/2005
1/27/2005
1/27/2005
1/1/2007
1/1/2007
January2007
5/2/2005
2005/2006
Requests

Goodale,Bob
Goodale,Bob
Goodale,Bob
Goodale,Bob
Goodale,Bob
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.

Huze,Lauren
Huze,Lauren
Huze,Lauren
Huze,Lauren
Huze,Lauren
Huze,Lauren
Huze,Lauren
Huze,Lauren
Huze,Lauren

10/12/2006
2/16/2006
3/16/2006
11/1/2006
Undated
2005/2006
2/16/2006
10/12/2006
Undated

82

Wareham/Norfolk/Brockton
Wareham/Norfolk/Brockton
Wareham/Norfolk/Brockton
Wareham/Norfolk/Brockton
Wareham/Norfolk/Brockton
Wareham/Norfolk/Brockton
APO
ACPOChicopee
ACPOChicopee
ACPOChicopeeDC
ACPOChicopeeDC
PO
PO

POBristolP&F

Ex.46.07

POBristolP&F
APO
APO
APO
POBristolP&F
POBristolP&F
POBristolP&F
POBristolP&F
POBristolP&F

Ex.46.19b
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 83 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Antonioni,Sen.Robert

Iacobucci,Marc

1/1/2007

POEB,BMC,Quincy,Somerville

Ex.46.29b

Antonioni,Sen.Robert

Iacobucci,Marc

January2007

POEB,BMC,Quincy,Somerville

Ex.46.58

Antonioni,Sen.Robert

Iacobucci,Marc

1/1/2007

POEB,BMC,Quincy,Somerville

Ex.46.29a

Naughton,Rep.Harold

Iacobucci,Marc

1/1/2007

POEB,BMC,Quincy,Somerville

Ex.46.29a

Naughton,Rep.Harold

Iacobucci,Marc

1/1/2007

POEB,BMC,Quincy,Somerville

Ex.46.29b

Naughton,Rep.Harold

Iacobucci,Marc

January2007

POEB,BMC,Quincy,Somerville

Ex.46.58

Nuciforo,Sen.
Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea
Festa,Rep.Michael
Keenan,Rep.John
Tisei,Sen.

Icardi,Shelly
Icardi,Shelly
Icardi,Shelly
Icardi,Shelly
Ickes,Ross
Ickes,Ross
Ickes,Ross

Undated
2005/2006
2/16/2006
10/12/2006
3/2/2005
5/2/2005
FY2000

POBerkshireDC
POBerkshireDC
POBerkshireDC
POBerkshireDC
PO

Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.1
Ex.46.11
Ex.46.03

Keenan,Rep.
Keenan,Rep.Dan
Keenan,Rep.John
Keenan,Rep.John
Lucci,Paul
Coughlin,Kevin
Coughlin,Kevin
Coughlin,Kevin

Icks,Ross
Icks,Ross
Icks,Ross
Icks,Ross
Icks,Ross
Ilnicki,David
Ilnicki,David
Ilnicki,David

POProbate

PO
PO
PO

Ex.46.54
Ex.46.19a
Ex.46.07
Ex.46.19b
Ex.46.54
Ex.46.19a
Ex.46.19b
Ex.46.54

Coughlin,Kevin(councilor)

Ilnicki,Leonard

Undated
2/16/2006
2005/2006
10/12/2006
undated
2/16/2006
10/12/2006
Undated
2005/2006
Requests

PO

Ex.46.07

83

POProbate
POProbate

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 84 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Panagiotakos,Sen.
Panagiotakos,Sen.
Panagiotakos,Sen.Steven
Pangiatakos,Sen.
Rush,Rep.
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,SpeakerSal
Irwin,ChiefJustice
Irwin,CJ

Imbracsio,Leonard
Imbracsio,Leonard
Imbracsio,Leonard
Imbracsio,Leonard
Imperato,Donna
Iovanna,Jessica
Iovanna,Jessica
Iovanna,Jessica
Iovanna,Jessica
Irwin,Eugene
Irwin,Eugene

10/12/2006
Undated
2005/2006
2/16/2006
2008
1/1/2007
1/1/2007
January2007
1/1/2007
1/27/2005
1/27/2005

PO
PO
PO
PO
Clerical
PO
PO
PO
PO
ACPO
ACPO

Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.32
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29c
Ex.46.08b
Ex.46.08c

Hart,Sen.Jack

Jackson,Joseph(currentPO)

10/20/2004

ELMOProgramManager

Ex.46.05a

Hart,Sen.Jack

Jackson,Joseph(currentPO)

10/20/2004

ELMOProgramManager

Ex.46.05b

Riley,WilliamJ.,AssociateJustice Jackson,Leanne
Riley,WilliamJu,Associate
Jackson,Leanne
Somerville,Barbara,PO
Jackson,Leanne

5/2/2005
3/2/2005
3/2/2005

PO
PO

Ex.46.11
Ex.46.1
Ex.46.1

Somerville,Barbara,PO
Timilty,Rep.Walter
Timilty,Rep.Walter

Jackson,Leanne
Jackson,Leanne
Jackson,Leanne

5/2/2005
3/2/2005
5/2/2005

PO

Tolman,Sen.

Jacobs,Michael

9/30/2004

ElectronicMontioringCoord.Letter Ex.46.05a

Tolman,Sen.

Jacobs,Michael

9/30/2004

Tolman,Sen.
Nuciforo,Sen.

Jacobs,Michael
Jacques,Joseph

9/30/2004
FY2000

ElectronicMonitoringCoordinator
LetterElectronicMonitoring
Coordinator

84

Ex.46.11
Ex.46.1
Ex.46.11

Ex.46.05b
Ex.46.49
Ex.46.03

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 85 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Leary,Rep.

Jakubiak,Jennifer

5/2/2005

Leary,Rep.

Jakubiak,Jennifer

Leary,Rep.Jim
Leary,Rep.Jim
Lynch,Cong.
Lynch,Cong.
Lynch,CongressmanStephen
Lynch,CongressmanStephen
Creedon,Sen.
DelVecchio
Murray
Travaglini,Sen.Pres
Traviglini,Sen.Pres.
Brewer,Sen.Stephen
Smola,Rep.Todd
Brewer,Sen.Stephen
Smola,Rep.Todd
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Smola,Rep.Todd
Brewer,Sen.
Brewer,Sen.Stephen
Smola,Rep.Todd

Jakubiak,Jennifer
Jakubiak,Jennifer
Jakubiak,Jennifer
Jakubiak,Jennifer
Jakubiak,Jennifer
Jakubiak,Jennifer
James,Welch
James,Welch
James,Welch
Jarasitis,Jeffrey
Jarasitis,Jeffrey
Jasak,Joanthan
Jasak,Joanthan
Jasak,Jonathan
Jasak,Jonathan
Jasak,Jonathan*1
Jasak,Jonathon
Jasak,Jonathon
Jasek,Jonathan
Jasek,Jonathon
Jasek,Jonathon

Undated
2005/2006
Requests
2/16/2006
2/16/2006
Undated
2005/2006
3/2/2005
undated
undated
undated
1/27/2005
1/27/2005
1/1/2007
1/1/2007
3/2/2005
3/2/2005
5/2/2005
1/1/2007
1/1/2007
undated
January2007
January2007

Harris,JudgeLeslie
Harris,JudgeLeslie
Hart,Sen.Jack
Hart,Sen.Jack

Jean,Edwidge
Jean,Edwidge
Jean,Edwidge
Jean,Edwidge

3/2/2005
5/2/2005
2005/2006
2/16/2006
85

EX.NO.
Ex.46.11

POWorcester

Ex.46.54

POWorcester

Ex.46.07
Ex.46.19a
Ex.46.19a
Ex.46.54
Ex.46.07
Ex.46.1
Ex.46.43
Ex.46.43
Ex.46.43
Ex.46.08c
Ex.46.08b
Ex.46.29b
Ex.46.29b
Ex.46.1
Ex.46.1
Ex.46.11
Ex.46.29a
Ex.46.29a
Ex.46.43
Ex.46.58
Ex.46.58

POWorcester
POWorcester
POWorcester
PO
Falmouth
Falmouth
Falmouth
ACPOSuffolkJuvenile
ACPOSuffolkJuvenile
PO
PO
PO
PO
PO
PO
Palmer
PO
PO
PO
PO
PO

Ex.46.1
Ex.46.11
Ex.46.07
Ex.46.19a

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 86 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Hart,Sen.Jack
Hart,Sen.Jack
Brewer,Sen.
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark(1)

Jean,Edwidge
Jean,Edwidge
Jeffrey,Reid
Jeffries,Brielin
Jeffries,Brielin
Jeffries,Brielin

PO
PO

Ex.46.19b
Ex.46.54
Ex.46.03
Ex.46.21
Ex.46.26
Ex.46.2

Binienda,Rep.
Binienda,Rep.
Binienda,Rep.
Binienda,Rep.
Mason,JeanPemberton

Jimenez,Pedro
Jimenez,Pedro
Jimenez,Pedro
Jimenez,Pedro
JohnsonAisha

10/12/2006
Undated
FY2000
3/16/2006
11/1/2006
2/16/2006
2005/2006
Requests
2/16/2006
10/12/2006
Undated
5/2/2005

Hart,Sen.
Hart,Sen.Jack
Hart,Sen.Jack

Johnson,Aisha
Johnson,Aisha
Johnson,Aisha

undated
2005/2006
3/2/2005

AssistantELMOCoordinator
Ex.46.47
PORoxburyDC/Suff.Sup./Norf.Juv. Ex.46.07
PO
Ex.46.1

Hart,Sen.Jack

Johnson,Aisha

2/16/2006

PORoxburyDC/Suff.Sup./Norf.Juv.

Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
OwensHicks,Shirley
OwensHicks,Shirley

Johnson,Aisha
Johnson,Aisha
Johnson,Aisha
Johnson,Aisha
Johnson,Aisha
Johnson,Aisha
Johnson,Aisha

10/12/2006
2/16/2006
3/16/2006
11/1/2006
Undated
1/1/2007
1/1/2007

PORoxburyDC/Suff.Sup./Norf.Juv. Ex.46.19b
APO
Ex.46.2
Ex.46.21
APO
Ex.46.26
PORoxburyDC/Suff.Sup./Norfolk
Ex.46.54
PO
Ex.46.29a
PO
Ex.46.29b

OwensHicks,Shirley
Pemberton,Jean

Johnson,Aisha
Johnson,Aisha

January2007
3/2/2005

PO
PO

Ex.46.58
Ex.46.1

Verga,Rep.

Johnson,Beverly

Undated

ChiefPOSuff.P&F

Ex.46.54

86

APO
APO
APO
POSalem/Worcester
POSalem/Worcester
POSalem/Worcester
POSalem/Worcester

Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.11

Ex.46.19a

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 87 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Verga,Rep.Anthony
Verga,Rep.Anthony
Verga,Rep.Anthony
Fitzgerald,Dan
Moakley,Congressman

Johnson,Beverly
Johnson,Beverly
Johnson,Beverly
Johnson,Christine
Johnson,Christine

2005/2006
10/12/2006
Apr06
1/14/1998
1/14/1998

ChiefPOSuff.P&F
ChiefPOSuff.P&F
ChiefPOSuff.P&F

Ex.46.07
Ex.46.19b
Ex.46.23
Ex.46.01
Ex.46.01

DeLeo,Chm.Bob

Johnson,Kevin

1/1/2007

POEB,BMC,Quincy,Somerville

Ex.46.29a

DeLeo,Chm.Bob

Johnson,Kevin

1/1/2007

POEM,BMC,Quincy,Somerville

Ex.46.29b

DeLeo,Chm.Bob
Blodgett,Jonathan(DA)
Blodgett,Jonathan(DA)
Blodgett,Jonathan(DA)
Cousins,Frank,Sheriff
Cousins,SheriffFrank
Burns,Bill
Montigny,Sen.Mark

Johnson,Kevin
Jolly,Darcy
Jolly,Darcy
Jolly,Darcy
Jolly,Darcy
Jolly,Darcy
Jones,LisaAntonelli
Jones,LisaAntonelli

POEB,BMC,Quincy,Somerville
PO
PO?
PO?
PO
ACPO
ACPO

Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.1
Ex.46.11
Ex.46.53
Ex.46.53

Jones,Jeep
Jones,Jeep
Jones,Jeep
Jones,Jeep

Jones,Nadine
Jones,Nadine
Jones,Nadine
Jones,Nadine

January2007
1/1/2007
1/1/2007
January2007
3/2/2005
5/2/2005
2/17/2005
2/17/2005
2005/2006
Requests
2/16/2006
10/12/2006
Undated

PO
POCambridge
PO
PO

Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54

DiBona,Det.Capt.Athony
DiBona,Det.CaptainAnthony

Jordan,Holly
Jordan,Holly

1/1/2007
1/1/2007

PO

Ex.46.29b
Ex.46.29a

DiBona,Det.CaptainAnthony
Brownell,Judge
Ramsey,CPO
Katoujian,Rep.Peter

Jordan,Holly
Jordan,Kristie
Jordan,Kristie
Joseph,Francios

January2007
1/14/1998
1/14/1998
Spring2006

PO

Ex.46.58
Ex.46.01
Ex.46.01
Ex.46.17

87

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 88 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Koutojian,Rep.
Koutojian,Rep.Peter
Koutojian,Rep.Peter
Lawton,Atty.Mark
Lawton,Atty.Mark
Tolman,Sen.
Tolman,Sen.
Tolman,Sen.
Koutjian,Rep.Peter
Lawton,Atty.Mark
Lawton,JudgeMark
Stanley,Rep.Thomas

Joseph,Francios(APO)
Joseph,Francios(APO)
Joseph,Francios(APO)
Joseph,Francios(APO)
Joseph,Francios(APO)
Joseph,Francios(APO)
Joseph,Francios(APO)
Joseph,Francios(APO)
Joseph,Francois
Joseph,Francois
Joseph,Francois
Joseph,Francois

PO
PO
PO
PO
PO

Ex.46.54
Ex.46.19a
Ex.46.19b
Ex.46.19b
Ex.46.54
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.11
Ex.46.12
Ex.46.11
Ex.46.11

Koutojian,Rep.Peter

Joseph,Francois(APO)

Lawton,Atty.Mark

Joseph,Francois(APO)

Tolman,Sen.

Joseph,Francois(APO)

Undated
2/16/2006
10/12/2006
10/12/2006
Undated
2/16/2006
10/12/2006
Undated
5/2/2005
9/1/2005
5/2/2005
5/2/2005
2005/2006
Requests
2005/2006
Requests
2005/2006
Requests

Lewton,JudgeMark
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.Mark
Montigny,Sen.Mark
Rogers,Rep.
Montigny,Sen.Mark
Lynch,Cong.
Lynch,Cong.
Lynch,Cong.

Joseph,Rachel
Joseph,Rachel
Joseph,Rachel
Joseph,Rachel
Joseph,Rachel
Joseph,Rachel
Joseph,Rachel
Jospeh,Juliette
Jospeh,Rachel
Joyce,Erin
Joyce,Erin
Joyce,Erin

3/2/2005
2005/2006
5/2/2005
2/16/2006
Undated
1/1/2007
January2007
1/14/1998
1/1/2007
2/16/2006
Undated
10/12/2006
88

PO
PO
PO

PO

Ex.46.07

PO

Ex.46.07

PO

Ex.46.07

PO
PO

Ex.46.1
Ex.46.07
Ex.46.11
Ex.46.19a
Ex.46.54
Ex.46.29a
Ex.46.58
Ex.46.01
Ex.46.29b
Ex.46.19a
Ex.46.54
Ex.46.19b

PO
PO
PO
PO
PO
PO
PO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 89 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Lynch,Congressman
Joyce,Rick

Joyce,Erin
Joyce,Rick

2005/2006
Requests
January2007

POinterviewonly
CPO

Ex.46.07
Ex.46.3

Rivera,Rep.

Joyner,Melanie

Rivera,Rep.Cheryl
Rivera,Rep.Cheryl
Swam,Rep.
Swan,Rep.Benjamin
Swan,Rep.Benjamin
Swan,Rep.Benjamin
Jubenville,Atty.

PO

Ex.46.19b

Joyner,Melanie
Joyner,Melanie
Joyner,Melanie
Joyner,Melanie
Joyner,Melanie
Joyner,Melanie
Jubenville,Maura

10/12/2006
2005/2006
Requests
3/16/2006
10/12/2006
2005/2006
3/16/2006
11/1/2006
2/16/2006

PO
APO
PO
PO
APO
APO
APOBrighton,Brookline

Ex.46.07
Ex.46.21
Ex.46.19b
Ex.46.07
Ex.46.21
Ex.46.26
Ex.46.2

Jubenville,Atty.Robert
Jubenville,Atty.Robert
O'Day,Rep.James
Augustus,Sen.Edward
Augustus,Sen.Edward

Juenville,Maura
Juenville,Maura
Kachadoorian,Keith
Kania,John
Kania,John

3/16/2006
11/1/2006
February2008
1/1/2007
1/1/2007

APOBrighton,Brookline/SuffolkJuv.
APOBrighton,Brookline
APO
PO
PO

Ex.46.21
Ex.46.26
Ex.46.33
Ex.46.29a
Ex.46.29b

Augustus,Sen.Edward

Kania,John

January2007

POMarlb/Springfield/Westfld/Worc. Ex.46.58

Brewer,Sen.Stephen

Kania,John

1/1/2007

PO

Ex.46.29a

1/1/2007
5/12/2006
11/06

PO
Marlb/Springfield/Westfield/Worc.
CaseSpecialistBarnstable
CaseSpecialist

Ex.46.29b
Ex.46.24a
Ex.46.28

Brewer,Sen.Stephen
Bulger,Chris
Bulger,Chris

Kania,John
Kaplan,Carol
Kaplan,Carol

89

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 90 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Chandler,Sen.
Chandler,Sen.
Chandler,Sen.
Chandler,Sen.
Chandler,Sen.
Chandler,Sen.Harriette
Chandler,Sen.Harriette

Kaplan,Nathan
Kaplan,Nathan
Kaplan,Nathan
Kaplan,Nathan
Kaplan,Nathan
Kaplan,Nathan
Kaplan,Nathan

2005/2006
Requests
9/1/2005
2/16/2006
2/16/2006
Undated
3/16/2006
11/1/2006

PO
PO
PO
APOorPO
PO
APOorPO
APOorPO

Ex.46.07
Ex.46.12
Ex.46.19a
Ex.46.2
Ex.46.54
Ex.46.21
Ex.46.26

Morrissey,Sen.
Morrissey,Sen.
Morrissey,Sen.
Morrissey,Sen.Michael
Morrissey,Sen.Michael
Morrissey,Sen.Michael
Morrissey,Sen.Michael
Tobin,Rep.A.Stephen
Tobin,Rep.A.Stephen
Tobin,Rep.A.Stephen
Richardson,Rep.Pam
Walker,Judge
Walker,Judge
Walker,Judge
Knapik,Sen.
Knapik,Senator
Tierney,ChiefJustice
Keating,Sen.
Brown,Sen.Scott
Lepper,Rep.John
Graham,Arthur
Grahan,Arthur

Kaplan,Patricia
Kaplan,Patricia
Kaplan,Patricia
Kaplan,Patricia
Karvelis,James
Karvelis,James
Karvelis,James
Karvelis,James
Karvelis,James
Karvelis,James
Katz,Sasha
Kaufman,Karleen
Kaufman,Karleen
Kaufman,Karleen
Keane,Sean
Keane,Sean
Keating,Edward
Keating,Jennifer
KeeDesLauriers,Narvy
KeeDesLauriers,Narvy
Keefe,Jack
Keefe,Jack

2/16/2006
10/12/2006
Undated
2005/2006
10/19/2004
10/19/2004
10/19/2004
10/19/2004
10/19/2004
10/19/2004
February2008
1/27/2005
5/2/2005
3/2/2005
FY2000
1/14/1998
1/14/1998
1/14/1998
3/2/2005
3/2/2005
1/27/2005
1/27/2005

PO
PO
PO
PO
ProgramManager
ProgramMangaer
ProgramManager
ProgramMangaer
ProgramManager
ProgramManager
APO
APOtoPO

Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.05a
Ex.46.05b
Ex.46.49
Ex.46.05a
Ex.46.05b
Ex.46.49
Ex.46.33
Ex.46.09
Ex.46.11
Ex.46.1
Ex.46.03
Ex.46.01
Ex.46.01
Ex.46.01
Ex.46.1
Ex.46.1
Ex.46.08c
Ex.46.08b

90

APOtoPO

PO
PO
ACPOSomerville
ACPOSomerville

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 91 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Heffernan,Judge
Heffernan,Judge;
McGlynn,Mayor
McGlynn,Mayor
Irwin,ChiefJustice
Irwin,ChiefJustice
Irwin,ChiefJustice;BobQuinn
Irwin,CJ

Keefe,Jack
Keefe,Jack
Keefe,Jack
Keefe,Jack
Keegan,John
Keegan,John
Keegan,John
Keegan,John

1/27/2005
1/27/2005
1/27/2005
1/27/2005
1/27/2005
1/27/2005
1/27/2005

ACPOSomerville
ACPOSomerville
ACPOSomerville
ACPOSomerville
Ass.ChiefLowell
Asst.ChiefLowell
Asst.ChiefLowell
Asst.ChiefLowell

Ex.46.08b
Ex.46.08c
Ex.46.08b
Ex.46.08c
Ex.46.08a
Ex.46.08b
Ex.46.08c
Ex.46.49

Nangle,Rep.
Nangle,Rep.
Quinn,Bob
Quinn,Bob
Quinn,Bob?
Hart,Sen.Jack
Keeley,Ruth
Pangiotakos,Sen.Steve
Sawayer,Bruce
Sawayer,Bruce
Sawyer,Bruce
Sawyer,Bruce
Fallon,Rep.
Kane,Rep.Michael
Magnani,Sen.
Marini,Rep.
Bolden,Judge

Keegan,John
Keegan,John
Keegan,John
Keegan,John
Keegan,John
Keeley,Ruth
Keeley,Ruth
Keirnan,Dawn
Kelleher,Diana
Kelleher,Diana
Kelleher,Diana
Kelleher,Diane
Kelleher,Tara
Kelly,Brook
Kelly,Diane
Kelly,DonnaJean
Kelly,Michelle

4/1/2006
5/15/2006
1/27/2005
1/27/2005
10/12/2006
10/12/2006
February2008
5/12/2006
4/25/2006
11/06
February2008
Spring2006
5/2/2005
FY2000
1/14/1998
February2008

ACPOMiddlesexSuperior
ACPOMiddlesexSuperior
Ass.ChiefLowell
Asst.ChiefLowell
Asst.ChiefLowell
PONorfolkJuv.
PONorfolkJuv.
APO
PCSBerkshireP&F
PCSBerkshireP&F
PCSBerkshireP&F
APO
POSuffolkP&F

APO

Ex.46.22
Ex.46.25
Ex.46.08a
Ex.46.08b
Ex.46.49
Ex.46.19b
Ex.46.19b
Ex.46.33
Ex.46.24a
Ex.46.24b
Ex.46.28
Ex.46.33
Ex.46.17
Ex.46.11
Ex.46.03
Ex.46.01
Ex.46.33

Moore,Sen.
Moore,Sen.
Moore,Sen.
Moore,Sen.Richard

Kelly,Patrick
Kelly,Patrick
Kelly,Patrick
Kelly,Patrick

2/16/2006
10/12/2006
Undated
2005/2006

PO
PO
PO
PO

Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.07

91

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 92 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Gold,Rep.
Keating,Sen
Conlon,JudgeAlbert
Conlon,JudgeAlbert
Farmer,Rep.Margaret
Farmer,Rep.Margaret
McGee,Sen.Thomas
Walsh,Sen.Marion

Kelly,Sara
Kelly,Scott
Kelter,Amie
Kelter,Amie
Kelter,Amie
Kelter,Amie
Kelter,Amie
Kelter,Amie

McGee,Sen.

Kelter,Amy

1/14/1998
1/14/1998
3/2/2005
5/2/2005
3/2/2005
5/2/2005
5/2/2005
5/2/2005
2005/2006
Requests

McGee,Sen.
McGee,Sen.
Walsh,Sen.Marian
Walsh,Sen.Marian
Walsh,Sen.Marian
Walsh,Sen.Marion

Kelter,Amy
Kelter,Amy
Kelter,Amy
Kelter,Amy
Kelter,Amy
Kelter,Amy

Welch,Rep.
Welch,Rep.
Welch,Rep.
Welch,Rep.
Brewer,Sen.
Brewer,Sen.Stephen
Driscoll,CPOEdward
Driscoll,CPOEdward
Walsh,Rep.Martin
Walsh,Rep.Martin
Gobi,Rep.Ann
Perrino,Anastasia
Perry,Tom

Kennedy,Sara
Kennedy,Sara
Kennedy,Sara
Kennedy,Sara
KennedyMurphy,Irene
KennedyMurphy,Irene
KennedyMurphy,Irene
KennedyMurphy,Irene
Kenney,Matthew
Kenney,Matthew
Kentris,Nancy
Keough,LeeMarie
Kerr,Deidre

2/16/2006
Undated
2005/2006
9/1/2005
Undated
2/16/2006
2005/2006
Requests
2/16/2006
10/12/2006
Undated
4/1/2006
5/15/2006
4/1/2006
5/15/2006
3/2/2005
5/2/2005
2008
February2008
5/2/2005
92

PO
PO

EX.NO.
Ex.46.01
Ex.46.01
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.11
Ex.46.11

PO

Ex.46.07

PO
PO
PO
PO
PO

Ex.46.19a
Ex.46.54
Ex.46.07
Ex.46.12
Ex.46.54
Ex.46.19a

POSuffolkSuperior
POSuffolkSuperior
POSuffolkSuperior
POSuffolkSuperior
ACPOFrank/HampJuv.
ACPOFrank/HampJuv.
ACPOFrank/HampJuv.
ACPOFrank/HampJuv.
PO
Clerical
APO

Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.22
Ex.46.25
Ex.46.22
Ex.46.25
Ex.46.1
Ex.46.11
Ex.46.32
Ex.46.33
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 93 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Perry,Tom
Lepper,Rep.John
Lepper,Rep.John
Lepper,Rep.John
Brown,Sen.Scott
Lepper,Rep.
McGee,Sen.Thomas
Tarr,Sen.Bruce
Timilty,Sen.James
Timilty,Sen.James
Timilty,Sen.James
Slattery,Rep.JohnP.
Nuciforo,Sen.

Kerr,Deldre
KesDesLauriers,Narvy
KesDesLauriers,Narvy
KesDesLauriers,Narvy
KesDesLauriers,Navy
KesDesLauriers,Navy
Kessler,Wendy
Kessler,Wendy
Kieman,John
Kiernan,John
Kiernan,John
Kimball,Jodie
King,Anastasia

3/2/2005
1/1/2007
1/1/2007
January2007
5/2/2005
5/2/2005
February2008
February2008
1/1/2007
1/1/2007
January2007
1/14/1998
FY2000

PO
PO
PO
PO

Ex.46.1
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.11
Ex.46.11
Ex.46.33
Ex.46.33
Ex.46.29b
Ex.46.29a
Ex.46.58
Ex.46.01
Ex.46.03

Antonini,Sen.Robert
Antonioni,Sen.Robert
Chandler,Sen.
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Keenan,Rep.

King,Kevin
King,Kevin
King,Kevin
King,Kevin
King,Kevin
King,Kevin
King,Kevin
King,Kevin

1/1/2007
1/1/2007
2/16/2006
3/16/2006
11/1/2006
1/1/2007
1/1/2007
Undated

Keenan,Rep.Dan

King,Kevin

Keenan,Rep.John

King,Kevin

2/16/2006
2005/2006
Requests

PO

Ex.46.07

King,Judge
King,Judge
King,Judge

King,Kevin
King,Kevin
King,Kevin

2/16/2006
3/16/2006
11/1/2006

APO
APO
APO

Ex.46.2
Ex.46.21
Ex.46.26

93

APO
APO
PO
PO
PO

POWorcestertelephonecall11/06
POWorcester
APO
POWorcestertelephonecall11/06
POWorcester
PO

Ex.46.29a
Ex.46.29b
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.29a
Ex.46.29b
Ex.46.54
Ex.46.19a

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 94 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

King,Judge
King,Judge

King,Kevin
King,Kevin

1/1/2007
1/1/2007

POWorcestertelephonecall11/06 Ex.46.29a
POWorcestertelephonecall11/06 Ex.46.29b

Antonioni,Sen.Robert

King,KevinMarlboroughDC

January2007

POWorcesterTelephoneCall11/06 Ex.46.58

Chandler,Sen.Harriette

King,KevinMarlboroughDC

January2007

POWorcesterTelephoneCall11/06 Ex.46.58

King,Judge
Keenan,Rep.

King,KevinMarlboroughDC
King.Kevin

January2007
10/12/2006

POWorcesterTelephoneCall11/06 Ex.46.58
PO
Ex.46.19b

Cemens,John

Kirchner,Jennifer

2/16/2006

Ex.46.19a

Cremens,John
Cremens,John
Cremens,John
Cremens,John
Murphy,Rep.
Murphy,Rep.Charles
Murphy,Rep.Charles
Murphy,Rep.Charles
Murphy,Rep.Charles
Baylor,Judge
Carpenter
Lynch
O'Keefe,DAMichael
Lapointe,Judge
Ford,Judge
Ford,Judge
O'Brien,Rep.
O'Brien,Sen.

Kirchner,Jennifer
Kirchner,Jennifer
Kirchner,Jennifer
Kirchner,Jennifer
Kirchner,Jennifer
Kirchner,Jennifer
Kirchner,Jennifer
Kirchner,Jennifer
Kirchner,Jennifer
Kittredge,Betty
Kittredge,Betty
Kittredge,Betty
Kittredge,Betty
Koenig,Amy
Koperniak,Michael
Koperniak,Michael
Kosowicz,Lisa
Kosowicz,Lisa

5/2/2005
9/1/2005
Undated
2005/2006
Undated
2005/2006
3/2/2005
5/2/2005
2/16/2006
January2007
January2007
January2007
January2007
5/2/2005
4/1/2006
5/15/2006
1/14/1998
1/14/1998

Ex.46.11
Ex.46.12
Ex.46.54
Ex.46.07
Ex.46.54
Ex.46.07
Ex.46.1
Ex.46.11
Ex.46.19a
Ex.46.3
Ex.46.3
Ex.46.3
Ex.46.3
Ex.46.11
Ex.46.22
Ex.46.25
Ex.46.01
Ex.46.01

94

PO

CPOBarnstable
CPOBarnstable
CPOBarnstable
CPOBarnstable
ACPOBerkshireSuperior
ACPOBerkshireSuperior

EX.NO.

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 95 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Menard,Sen.
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Donelan,Rep.Christopher

Kosta,Mark
Kosta,Mark
Kosta,Mark
Kosta,Mark
Kotch,Peter

2/16/2006
2005/2006
9/1/2005
Undated
Undated

Buoniconti,Sen.

Kynard,CarlaTucker

Buoniconti,Sen.Stephen
Rivera,Rep.Charles
Rivera,Rep.Cheryl
Swan,Rep.
Swan,Rep.Benjamin
Joyce,Sen.
Pierce,Laurence

Kynard,CarlaTucker
Kynard,CarlaTucker
Kynard,CarlaTucker
Kynard,CarlaTucker
Kynard,CarlaTucker
Labadini,Christopher
Labuono,Frank

Undated
2005/2006
Requests
5/2/2005
3/2/2005
Undated
2005/2006
FY1999
undated

Finneran,Speaker
Panagiota,Sen.
Kelly,Rep.
Kelly,Rep.
Nuciforo,Sen.
Olver,Congressman
App,Timothy
App,Timothy
App,Timothy
Cellucci,Paul
McGovern,Cong.
Binienda,Rep.
Brewer,Sen.
Brewer,Sen.

Lajoie,MichaelPO
Lake,Shaun
Lander,John
Lander,John
Lander,John
Lander,John
Landry,Phil
Landry,Phil
Landry,Phil
Langelier,David
Lapansee,Linda
Lapensee,Lisa
Lapierre,Marc
Lapierre,Marc

1/16/2004
FY2000
FY2000
FY2000
FY2000
1/14/1998
10/8/2004
10/8/2004
10/8/2004
11/06
FY1999
FY1999
FY1999
FY2000
95

EX.NO.
Ex.46.19a
Ex.46.07
Ex.46.12
Ex.46.54
Ex.46.56

PO

Ex.46.54

PO

Ex.46.07
Ex.46.11
Ex.46.1
Ex.46.54
Ex.46.07
Ex.46.02
Ex.46.47

PO
PO
PO
CourtServicesCoord.
Gardner,Worcester,Winchendon,
Greenfield

ELMONoapplicationfound
ELMONoapplicationfound
ELMO?Noapplicationfound
PCS

Ex.46.06
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.01
Ex.46.05a
Ex.46.05b
Ex.46.49
Ex.46.28
Ex.46.02
Ex.46.02
Ex.46.02
Ex.46.03

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 96 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.Stephen
Brewer,Sen.Stephen

Laporte,Michelle
Laporte,Michelle
Laporte,Michelle
Laporte,MichelleLynn
Laporte,MichelleLynn

Feingold,Rep.
Kocot,Rep.
Stefani,Rep.
Lasapio,Judge
Lasapio,Judge
Lasapio,Judge

Larence,Criag
Larkin,Jen
Larrabee,Craig
Lasapio,Ashley
Lasapio,Ashley
Lasapio,Ashley

1/14/1998
FY2000
FY2000
5/2/2005
3/2/2005
2005/2006
Requests
February2008
FY1999
2/16/2006
3/16/2006
11/1/2006

Barrios,Sen.
Barrious,Sen.Jarrett
Barrious,Sen.Jarrett
Barrious,Sen.Jarrett
Connolly,Rep.
Connolly,Rep.
Connolly,Rep.Edward
Connolly,Rep.Edward
Connolly,Rep.Edward
Connolly,Rep.Edward
Connolly,Rep.Edward
Tisei,Sen.

Lassiter,William
Lassiter,William
Lassiter,William
Lassiter,William
Lassiter,William
Lassiter,William
Lassiter,William
Lassiter,William
Lassiter,William
Lassiter,William
Lassiter,William
Laturullo,Olga

2/16/2006
1/1/2007
1/1/2007
January2007
2/16/2006
undated
10/8/2004
10/8/2004
10/8/2004
3/2/2005
5/2/2005
2/17/2005

Connonlly,CouncillorJohn

Laubenstein,JaniceConnolly

Lynch,CongressmanSteve
Alicea,Rep.Geraldo
Tobin,Rep.

Laubenstein,JaniceConnolly
Lavoie,Cindy
Lawlor,Christine

RECOMMENDATION

EX.NO.

PO

Ex.46.01
Ex.46.03
Ex.46.03
Ex.46.11
Ex.46.1

POIC
APO
APO
APO
APO

Ex.46.07
Ex.46.33
Ex.46.02
Ex.46.2
Ex.46.21
Ex.46.26

ACPOMalden/Woburn

Ex.46.19a
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.19a
Ex.46.54
Ex.46.05a
Ex.46.49
Ex.46.05b
Ex.46.1
Ex.46.11
Ex.46.53

February2008

APO

Ex.46.33

February2008
February2008
1/14/1998

APO
APO

Ex.46.33
Ex.46.33
Ex.46.01

96

POMalden
POMalden
PoMalden
PO
LynnDistrict
ElectronicMonitoriingCoord.
ElectronicMonitoringCoord.
ElectronicMonitoringCoord.
PO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 97 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Nuciforo,Sen.
Feingold,Rep.
Feingold,Rep.
Feingold,Rep.
Feingold,Rep.
Feingold,Rep.
Finegold,Rep.
Finegold,Rep.

Lawlor,John
Lawrence,Craig
Lawrence,Craig
Lawrence,Craig
Lawrence,Craig
Lawrence,KimberlyHowe
Lawrence,KimberlyHowe
Lawrence,KimberlyHowe

1/14/1998
9/1/2005
2/16/2006
10/12/2006
Undated
10/12/2006
2/16/2006
Undated

Gobi,Rep.
Gobi,Rep.
Gobi,Rep.Ann
Gobi,Rep.Ann
Horgan,Judge

Lawrence,Meghan
Lawrence,Meghan
Lawrence,Meghan
Lawrence,Meghan
Lawrie,Mike

2/16/2006
10/12/2006
2005/2006
Undated
3/2/2005

Horgan,Judge
Lynch,CongressmanStephen
Lynch,CongressmanStephen

Lawrie,Mike
Lawrie,Mike
Lawrie,Mike

5/2/2005
3/2/2005
5/2/2005

O'Brian,Joe
O'Brien,Joe
O'Brien,Joe
Tobin,Rep.

Lawrie,Mike
Lawrie,Mike
Lawrie,Mike
Lawton,Patricia

3/2/2005
5/2/2005
1/27/2005
1/14/1998

Kane,Rep.
Kane,Rep.
Kane,Rep.
Kane,Rep.Michael
Nilan,Chris
Nilan,Chris
Nilan,Chris

Leahy,James
Leahy,James
Leahy,James
Leahy,James
Leary,Pam
Leary,Pam
Leary,Pam

2/16/2006
10/12/2006
Undated
2005/2006
1/27/2005
1/27/2005

PO

Ex.46.01
Ex.46.12
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.19b
Ex.46.19a
Ex.46.54

POWorcesterDC
POWorcesterDC
POWorecesterDC
POWorcesterDC
PO

Ex.46.19a
Ex.46.19b
Ex.46.07
Ex.46.54
Ex.46.1

PO

Ex.46.11
Ex.46.1
Ex.46.11

POIC
POIC
POIC
POIC
PO

PO
PO

PO
PO
PO

anyadvancement
97

EX.NO.

Ex.46.1
Ex.46.11
Ex.46.09
Ex.46.01
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.08a
Ex.46.08b
Ex.46.49

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 98 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

Nilan,Chris
Andrade,Charles
Stoddart,Rep.
Brown,Scott
Miceli,Rep.
Tobin,Rep.
Tobin,Rep.
Montigny,Sen.
Montigny,Sen.
Lennon,Ronald1stACPO
McGee,Sen.

Leary,Pam
Leavenworth,Robert
Leavitt,Joan
Leclere,Matthew
Lee,Harvey
Lee,Jeong
Lee,Yong
Lema,Tony
Lema,Tony
Lennon,Jaime
Lennon,Jaime

1/27/2005
1/14/1998
1/14/1998
February2008
11/06
2008
11/06
1/27/2005
1/27/2005
2/16/2006
2/16/2006

Lennon,Ronald

Lennon,Jamie

Lennon,Ronald(1stACPOLynn)
McGee,Sen.
McGee,Sen.
Montigny,Sen.
Hart,Rep.Jack
Hart,Sen.Jack
McCallum,JudgeMary
McCallum,JudgeMary

Lennon,Jamie
Lennon,Jamie
Lennon,Jamie
Lennon,Kristyn
Lentini,Leah
Lentini,Leah
Leoncalvo,Rosemary
Leoncalvo,Rosemary

Undated
2005/2006
Requests
2005/2006
Undated
11/06
1/27/2005
1/27/2005
2/16/2006
11/1/2006

Delahunt

LeonCalvo,Rosemary

undated

Delahunt,Cong.

LeonCalvo,Rosemary

2/16/2006

Delahunt,Cong.

LeonCalvo,Rosemary

Delahunt,Congressman
Delahunt,Congressman

LeonCalvo,Rosemary
LeonCalvo,Rosemary

Undated
2005/2006
Requests
5/2/2005

RECOMMENDATION

EX.NO.

APO
AdminstrativeAssistant
Clerical
PCS
1stACPONewBedford
1stACPONewBedford
PO
PO

Ex.46.08c
Ex.46.01
Ex.46.01
Ex.46.33
Ex.46.28
Ex.46.32
Ex.46.28
Ex.46.08b
Ex.46.08c
Ex.46.19a
Ex.46.19a

PO

Ex.46.54

PO
PO
PO

Ex.46.07
Ex.46.07
Ex.46.54
Ex.46.28
Ex.46.08c
Ex.46.08b
Ex.46.2
Ex.46.26

ACPO
ACPO

Plymouth

98

Ex.46.43
Ex.46.19a

PONorfolkJuvenile

Ex.46.54

PONorfolkJuvenile

Ex.46.07
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 99 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

DiMasi
DiMasi,Speaker
DiMasi,Speaker
McCallum,FirstJusticeMary
McCallum,Mary
Murphy,Rep.
Murphy,Rep.
Murphy,Rep.
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Delahunt,Congressman

LeonCalvo,Rosemary
LeonCalvo,Rosemary
LeonCalvo,Rosemary
LeonCalvo,Rosemary
LeonCalvo,Rosemary
LeonCalvo,Rosemary
LeonCalvo,Rosemary
LeonCalvo,Rosemary
LeonCalvo,Rosemary
LeonCalvo,Rosemary
LeonCalvo,Rosemary
LeonCalvo,Rosemary
LeonCalvo,Rosemary
LeonCalvo,Rosemary
Leoncavallo,Rosemary

2/16/2006
2005/2006
Undated
2005/2006
Undated
2005/2006
undated
Undated
5/2/2005
9/1/2005
9/1/2005
9/1/2005
2/16/2006
undated
1/27/2005

Murphy,Rep.James
Murphy,RepresentativeJames
Delahunt,Congressman
Murphy,Rep.James

LeonCavallo,Rosemary
Leoncavallo,Rosemary
Leonczalo,Rosemary
Leonczalo,Rosemary

Murphy,RepresentativeJames
Walsh,Rep.
Walsh,Rep.Martin

Leonczarlo,Rosemary
Lesenchal,Amy
Lesenchal,Amy

Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin
Petrolati,Rep.Tom

Lesenechal,Amy
Lesenechal,Amy
Lesenechal,Amy
Lesenechal,Amy
Lesenechal,Amy
Leul,Bernadette

EX.NO.

PONorfolkJuvenile
PONorfolkJuvenile
PONorfolkJuvenile
PONorfolkJuvenile
POIC
PO

Ex.46.19a
Ex.46.07
Ex.46.54
Ex.46.07
Ex.46.54
Ex.46.07
Ex.46.43
Ex.46.54
Ex.46.11
Ex.46.12
Ex.46.12
Ex.46.13
Ex.46.19a
Ex.46.5
Ex.46.09

3/2/2005
1/27/2005
3/2/2005
3/2/2005

PO
PO
APO
PO

Ex.46.1
Ex.46.09
Ex.46.1
Ex.46.1

1/27/2005
1/14/1998
4/1/2006
2005/2006
Requests
2/16/2006
10/12/2006
Undated
5/15/2006
3/16/2006

APOtoPO
ACPO

Ex.46.09
Ex.46.01
Ex.46.22

PO
PO
PO
PO
ACPO
APO

Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.25
Ex.46.21

99

PONorfolkJuvenile
PONorfolkJuvenile
PONorfolkJuvenile
PONorfolkJuvenile
PONorfolkJuvenile
Plymouth
PONorfolkJuvenile

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 100 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Petrolati,Rep.Tom
Petrolati,Rep.

Leul,Bernadette
Leul,Bernadette(2)

11/1/2006
2/16/2006

Travaglini,Sen.

Levinson,Michelle

2/16/2006

PO

Ex.46.19a

Travaglini,Sen.
Travaglini,Sen.Pres.
Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin
BC
BC
BC
Barrious,Sen.Jarrett

Levinson,Michelle
Levinson,Michelle
Levinson,Michelle
Levinson,Michelle
Levinson,Michelle
Levitt,Keith
Levitt,Keith
Levitt,Keith
LevittBrooks,Joan
LevittBrooks,Joan

PO
PO
PO
PO
PO
APO
APO
APO
Grev.Settlement
Grev.Settlement

Ex.46.54
Ex.46.07
Ex.46.07
Ex.46.19a
Ex.46.54
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.29a
Ex.46.58

Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
LiGotti,Joe

Lewis,Pamela
Lewis,Pamela
Lewis,Pamela
Lewis,Pamela
LiGotti,Lucia

Undated
2005/2006
2005/2006
2/16/2006
Undated
2/16/2006
3/16/2006
11/1/2006
1/1/2007
January2007
2005/2006
Requests
2/16/2006
10/12/2006
Undated
1/27/2005

PO
PO
PO
PO
ACPOPlymouthP&F

Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.08c

LiGotti,Joe
DiMasi,Rep.
Haley,Rep.
Irwin,Jack
Tisei,Sen.
Tisei,Sen.
Tisei,Sen.
Tisei,Sen.
Walsh,Rep.

LiGotti,Lucia(daghterinlaw)
Linscott,Nicole
Linscott,Nicole
Linscott,Nicole
Lloyd,William
Lloyd,William
Lloyd,William
Lloyd,William
Locke,Tracy

1/27/2005
1/14/1998
1/14/1998
1/14/1998
FY1999
FY1999
FY1999
FY1999
FY1999

ACPOPlymouthP&F

Ex.46.08b
Ex.46.01
Ex.46.01
Ex.46.01
Ex.46.02
Ex.46.02
Ex.46.02
Ex.46.02
Ex.46.02

100

EX.NO.
Ex.46.26
Ex.46.19a

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 101 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Hart,Rep.
Jackson,Joe
Jackson,Joe
Jackson,Joe
Marzill,Rep.
Dimasi,Rep.
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,SpeakerSal
Julian,JudgeJohn
Julian,JudgeJohn

Loftus,Barbara
Logan,Jessica
Logan,Jessica
Logan,Jessica
Logan,William
London,Mary
London,Mary
London,Mary
London,Mary
London,Mary
London,Mary
London,Mary
Lopes,Kaya
Lopes,Kaya

FY2000
1/1/2007
1/1/2007
January2007
FY1999
FY2000
1/27/2005
1/1/2007
1/1/2007
January2007
1/27/2005
1/1/2007
1/1/2007
1/1/2007

Julian,JudgeJohn

Lopes,Kaya

January2007

Montigny,Sen.

Lopes,Kaya

5/2/2005

Montigny,Sen.Mark

Lopes,Kaya

1/1/2007

Montigny,Sen.Mark

Lopes,Kaya

1/1/2007

Montigny,Sen.Mark

Lopes,Kaya

January2007

Montigny,Sen.Mark
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.Marc
Pacheco,Sen.Mark

Lopes,Kaya
Lopes,Tiffany
Lopes,Tiffany
Lopes,Tiffany
Lopes,Tiffany
Lopes,Tiffany

3/2/2005
2/16/2006
3/16/2006
11/1/2006
5/2/2005
2/16/2006
101

PO
PO
PO

POIC
PO
PO
PO
POIC
PO
PONewBedford,FallRiver,
PONewBedford,FallRiver,
PONewBedford,FallRiver,
Plymouth

EX.NO.
Ex.46.03
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.02
Ex.46.03
Ex.46.08b
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.08c
Ex.46.29c
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.11

PONewBedford,FallRiver,
Plymouth
PONewBedford,FallRiver,
Plymouth
PONewBedford,FallRiver,
Plymouth
PO
APO
APO
APO
POBristol/Plymouth

Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.1
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.11
Ex.46.19a

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 102 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Pacheco,Sen.Mark
Montigny,Sen.
Montigny,Sen.
Brewer,Sen.
Binienda,Rep.John
Fagan,Rep.James
Fagan,Rep.James
Fagan,Rep.James
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.
Reyes,Omar
Rudolph,Dennis
Tolman,Sen.
Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian

Lopes,Tiffany
LopesRamos,Deborah
Loria,Debra
Losapio,Ashley
Loughlin,Raymond
Loura,Nichole
Loura,Nichole
Loura,Nichole
Loura,Nichole
Loura,Nichole
Loura,Nichole
Loura,Nichole
Loura,Nichole
Lubbers,Thomas
Lucas,Jeffery
Lucas,Jeffery
Lucas,Jeffery

3/2/2005
1/14/1998
FY1999
February2008
January2007
2/16/2006
3/16/2006
11/1/2006
2/16/2006
3/16/2006
11/1/2006
February2008
February2008
Spring2006
3/2/2005
2/16/2006
10/12/2006

PO

Ex.46.1
Ex.46.01
Ex.46.02
Ex.46.33
Ex.46.3
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.33
Ex.46.33
Ex.46.17
Ex.46.1
Ex.46.19a
Ex.46.19b

Joyce,Sen.
Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian
Poirier,Rep.Elizabeth

Lucas,Jeffrey
Lucas,Jeffrey
Lucas,Jeffrey
Lucas,Jeffrey
Lucas,Jeffrey

Undated
2005/2006
5/2/2005
9/1/2005
5/2/2005

POBristolJuvenile
POBristolJuvenile

DeLeo,Chairman

Lucas,Julie

POLynn

Ex.46.19a

DeLeo,CHhm

Lucas,Julie

2/16/2006
2005/2006
Requests

POLynn

Ex.46.07

DeLeo,Chm.

Lucas,Julie

Undated

POLynn

Ex.46.54

McGee,Sen.

Lucas,Julie

2/16/2006

POLynn

Ex.46.19a

102

APO
CPOWorcester
APO
APO
APO
APO
APO
APO
PO
PO
POBristonJuvenile
POBristolJuvenile

POBristolJuvenile

Ex.46.54
Ex.46.07
Ex.46.11
Ex.46.12
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 103 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

McGee,Sen.
McGee,Sen.Thomas
McGee,Sen.Thomas
Reilly,AGTom
Reilly,AGTom(LauraMarlin)
Tolman,Sen.
Tolman,Sen.
Reilly,AGTom
Tolman,Sen.
Peake,Rep.Sarah
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,SpeakerSal

Lucas,Julie
Lucas,Julie
Lucas,Julie
Lucas,Julie
Lucas,Julie
Lucas,Julie
Lucas,Julie
Lucas,Julie(APO)
Lucas,Julie(APO)
Lucey,Amy
Luongo,Paul
Luongo,Paul
Luongo,Paul
Luongo,Paul

Undated
2005/2006
5/2/2005
Undated
2005/2006
2005/2006
Undated
2/16/2006
2/16/2006
February2008
1/1/2007
1/1/2007
January2007
1/1/2007

POLynn
POLynn

APO
PO
PO
PO
PO

Ex.46.54
Ex.46.07
Ex.46.11
Ex.46.54
Ex.46.07
Ex.46.07
Ex.46.54
Ex.46.19a
Ex.46.19a
Ex.46.33
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29c

Brown,Sen.

Lydon,Kathleen

3/2/2005

POAttleboro/Brockton/Plymouth

Ex.46.1

Brown,Sen.
DiMasi
DiMasi
DiMasi,Speaker

Lydon,Kathleen
Lydon,Kathleen
Lydon,Kathleen
Lydon,Kathleen

5/2/2005
2/16/2006
10/12/2006
2005/2006

Ex.46.11
transferFraminghamDCtoBrockton Ex.46.19a
PO
Ex.46.19b
PO
Ex.46.07

DiMasi,Speaker

Lydon,Kathleen

5/2/2005

DiMasi,Speaker
DiMasi,Speaker
DiMasi,SpeakerSal
Murray,Sen.Pres.
Hamilton,ChiefPO
Hamilton,Joe

Lydon,Kathleen
Lydon,Kathleen
Lydon,Kathleen
Lydon,KevinKelly
Lydon,Shauna
Lydon,Shauna

9/1/2005
Undated
February2008
2/16/2006
3/16/2006
103

POLynn
POLynn
POLynn
POLynn
Lynn

Ex.46.11
PO
PO
TransferfromFraminghamDCto
APO
APOSuffolkJuv.

Ex.46.12
Ex.46.54
Ex.46.18
Ex.46.33
Ex.46.2
Ex.46.21

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 104 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Hamilton,Joe
Johnston,Judge
Johnston,JudgeJoseph
Johnston,JudgeJoseph
Milett,ChiefPO
Millett,John
Millett,John
Losi,Bobby
Losi,Bobby
Losi,Bobby
Losi,Bob
Scaccia,Rep.
McGee,Sen.
McGee,Sen.(3)
Knapik,Sen.
Keatin,WilliamDA
Keating,WilliamDA
Keating,WilliamDA
Buoniconti,Sen.
Buoniconti,Sen.
Buoniconti,Sen.Stephen
Lyons,Jim
Lyons,Jim
Lyons,Jim
Welch,Rep.
Welch,Rep.
Morrissey,Sen.
MacDonald,Sherriff
Rosenberg,Sen.
Ryan,Judge
Dimasi,Rep.

Lydon,Shauna
Lydon,Shauna
Lydon,Shauna
Lydon,Shauna
Lydon,Shauna
Lydon,Shauna
Lydon,Shauna
Lynch
Lynch
Lynch
Lynch,Dennis
Lynch,Eileen
Lynch,Erin
Lynch,Erin
Lynch,Kathleen
Lyness,Jo
Lyness,Jo
Lyness,Jo
Lyons,Allison
Lyons,Allison
Lyons,Allison
Lyons,Allison
Lyons,Allison
Lyons,Allison
Lyons,Allison
Lyons,Allison
Lyons,Richard
MacDonaldPaula
MacDonaldPaula
MacDonaldPaula
MacDonald,Alisha

11/1/2006
2/16/2006
3/16/2006
11/1/2006
2/16/2006
3/16/2006
11/1/2006
1/1/2007
1/1/2007
January2007
undated
1/14/1998
4/1/2006
5/15/2006
1/14/1998
1/1/2007
January2007
1/1/2007
2/16/2006
3/16/2006
11/1/2006
2/16/2006
3/16/2006
11/1/2006
3/16/2006
11/1/2006
1/14/1998
1/14/1998
1/14/1998
1/14/1998
11/06
104

APOSuffolkJuvenile
APOSuffolkJuv.
APOSuffolkJuv.
APOSuffolkJuv.
POTaunton
POTaunton
POTaunton
AssistantELMOCoordinator
ACPO
ACPO

PO
PO
APOWesternMA
APOWesternMA
APOWesternMA
APOWesternMA
APOWesternMA

PCSSuffolk

EX.NO.
Ex.46.26
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.47
Ex.46.01
Ex.46.22
Ex.46.25
Ex.46.01
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.21
Ex.46.26
Ex.46.01
Ex.46.01
Ex.46.01
Ex.46.01
Ex.46.28

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 105 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

DiMasi,Speaker
DiMasi,Speaker
DiMasi,SpeakerSal
Walsh,Sen.
Festa,Rep.Michael
Festa,Rep.Michael
Irwin,ChiefJustice
Irwin,Judge
Pamerole,Judge
Pamerole,Judge
Montigny,Sen.
Brewer,Sen.

MacDonald,Alisha
MacDonald,Alisha
MacDonald,Alisha
MacEachern,David
MacEachern,Maureen
MacEachern,Maureen
MacEachern,Maureen
MacEachern,Maureen
MacEachern,Maureen
MacEachern,Maureen
Macedo,Heather
Macero,Mark

5/12/2006
4/25/2006
1/1/2007
1/14/1998
1/27/2005
1/27/2005
1/27/2005
1/27/2005
1/27/2005
1/27/2005
1/14/1998
FY1999

PCSSuffolk
PCSSuffolk
PCSSuffolk

Ex.46.24a
Ex.46.24b
Ex.46.29c
Ex.46.01
Ex.46.08b
Ex.46.08c
Ex.46.08b
Ex.46.08c
Ex.46.08b
Ex.46.08c
Ex.46.01
Ex.46.02

Correia,Rep.
Correia,Rep.
Correia,Rep.Robert

Mackin,Eric
Mackin,Eric
Mackin,Eric

2/16/2006
Undated
2005/2006

PO
PO
PO

Ex.46.19a
Ex.46.54
Ex.46.07

Driscoll,Rep.
Driscoll,Rep.
Driscoll,Rep.
Driscoll,Rep.Joseph
Driscoll,Rep.Joseph

Mackin,Lawrence
Mackin,Lawrence
Mackin,Lawrence
Mackin,Lawrence
Mackin,Lawrence

PO
PO
PO
PO
PO

Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.12

Garth,JudgeLance
Garth,Judge
Garth,Judge
Garth,Judge
Montigny,Sen.Mark
Hart,Rep.
Barbalunga,Judge
Barbalunga,Judge

MacLean,Doug
Maclean,Dough
Maclean,Dough
Maclean,Dough
MacLean,Douglas
MacLennan,Brandon
Magauero,Anthony
Magauero,Anthony

2/16/2006
10/12/2006
Undated
2005/2006
9/1/2005
2005/2006
Requests
2/16/2006
10/12/2006
Undated
3/2/2005
FY2000
2/16/2006
10/12/2006

BristolP&FPO
BristolP&FPO
BristolP&FPO
BristolP&FPO
PO

Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.1
Ex.46.03
Ex.46.19a
Ex.46.19b

105

1stACPOSommerville
1stACPOSomerville
1stACPOSommerville
1stACPOSomerville
1stACPOSommerville
1stACPOSomerville

PO
PO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 106 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Barbalunga,Judge

Magauero,Anthony

Undated

PO

Ex.46.54

Berry,Sen.

Magliaro,Sara

2/16/2006

Berry,Sen.
Berry,Sen.Frederick
Berry,Sen.Frederick
Grant,Rep.
Grant,Rep.Mary
Grant,Rep.Mary
Grant,Rep.Mary
Grant,Rep.Mary
Grant,Sen.Mary
Grant,Sen.Mary

Magliaro,Sara
Magliaro,Sara
Magliaro,Sara
Magliaro,Sara
Magliaro,Sara
Magliaro,Sara
Magliaro,Sara
Magliaro,Sara
Magliaro,Sara
Magliaro,Sara

Barbalunga,JudgeAlf
Golden,Rep.
Golden,Rep.
Kennedy,Rep.Thomas
Kennedy,Rep.Thomas
Ashe,MichaelJ.Sherriff
Ashe,MichaelJ.,Sheriff
Simmons,Rep.
Lynch,Sen.
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.Marc
Montigny,Sen.
Moore,Sen.
Moore,Sen.
Joyce,Sen.Brian

Maguero,Anthony
Maher,Robert
Maher,Robert
Mahoney,Maureen
Mahoney,Maureen
MaldonaldoBrown,Rosa
MaldonaldoBrown,Rosa
Mallahy,Joan
Malloy,Matthew
Maloney,Caitlin
Maloney,Caitlin
Maloney,Caitlin
Mandeville,Gerald
Mandeville,Gerald
Manioni,Matthew
Mann,Susan

Undated
2005/2006
10/12/2006
Undated
2005/2006
2/16/2006
10/12/2006
2/16/2006
3/16/2006
11/1/2006
2005/2006
Requests
Spring2006
Spring2006
3/2/2005
5/2/2005
January2007
1/1/2007
FY2000
1/14/1998
2/16/2006
11/1/2006
3/16/2006
FY1999
FY2000
FY2000
3/2/2005
106

Ex.46.19a
PO
PO
PO
PO
PO
PO
PO
APO
APO
APO

Ex.46.54
Ex.46.07
Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.2
Ex.46.21
Ex.46.26

PO
POLowell

Ex.46.07
Ex.46.15
Ex.46.17
Ex.46.1
Ex.46.11
Ex.46.58
Ex.46.29b
Ex.46.03
Ex.46.01
Ex.46.2
Ex.46.26
Ex.46.21
Ex.46.02
Ex.46.03
Ex.46.03
Ex.46.1

PO
PO
PO

APO
APO
APO

PO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 107 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Joyce,Sen.Brian

Mann,Susan

5/2/2005

Dimasi,Rep.
DiMasi,Speaker
DiMasi,Speaker

Manning,Robert
Manning,Robert
Manning,Robert

undated
3/2/2005
5/2/2005

Essex
PO

Ex.46.43
Ex.46.1
Ex.46.11

Irwin,ChiefJustice
Irwin,ChiefJustice
Irwin,Judge
Irwin,Judge

Manning,Robert
Manning,Robert
Manning,Robert
Manning,Robert

3/2/2005
5/2/2005
2005/2006
9/1/2005

PO

Ex.46.1
Ex.46.11
Ex.46.07
Ex.46.12

Irwin,Judge
Irwin,Judge
Irwin,Judge
Manning,Gov.CouncilorMary
Manning,Gov.CouncilorMary
Rufo,Judge
Rufo,Judge
Irwin,ChiefJustice
Manning,Gov.CouncilorMary
Ellen
Tobin,Rep.A.Stpehen
Dempsey,Rep.Brian
McGee,Sen.
McGee,Sen.
Callahan
Callahan,Rep.Jennifer
Callahan,Rep.Jennifer
Peterson
Peterson,Rep.George
Peterson,Rep.George

Manning,Robert
Manning,Robert
Manning,Robert
Manning,Robert
Manning,Robert
Manning,Robert
Manning,Robert
Manning,Robert

2/16/2006
undated
Undated
3/2/2005
5/2/2005
3/2/2005
5/2/2005
1/27/2005

Lawrence
Essex
Lawrence
PO

Manning,Robert
Manpinto,Mary
Manzi,Charles
Marchesko,Lisa
Marchesko,Lisa(3)
Margoupis,Whitney
Margoupis,Whitney
Margoupis,Whitney
Margoupis,Whitney
Margoupis,Whitney
Margoupis,Whitney

1/27/2005
February2008
2008
1/27/2005
1/27/2005
undated
3/2/2005
5/2/2005
undated
3/2/2005
5/2/2005

PO
APO
Clerical
ACPOLynn

107

EX.NO.
Ex.46.11

PO
Lawrence

PO
PO

Dudley
PODudley
Dudley
PODudley

Ex.46.19a
Ex.46.43
Ex.46.54
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.09
Ex.46.09
Ex.46.33
Ex.46.32
Ex.46.08c
Ex.46.08b
Ex.46.43
Ex.46.1
Ex.46.11
Ex.46.43
Ex.46.1
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 108 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Travaglini,Sen.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Finn,Ed
Finn,Ed
Pancheco,Sen.
White,Bobby

Margoupis,Whitney
Margoupis,Whitney
Margoupis,Whitney
Mariano,Mike
Mariano,Mike
Marin,Kevin
Marin,Kevin

undated
3/2/2005
5/2/2005
9/29/2004
1/27/2005
1/27/2005
1/27/2005

Dudley
PODudley

Ex.46.43
Ex.46.1
Ex.46.11
Ex.46.08b
Ex.46.08c
Ex.46.08c
Ex.46.08c

Losi,Robert

Marini,Elizabeth

2/16/2006

Losi,RobertP.
Losi,RobertP.Pres.Local301
Tobin,Rep.
Tobin,Rep.
Tobin,Rep.
Tobin,Rep.Stephen
Finn,Ed
Finn,Ed
Finn,Ed
Finn,Ed
Finn,Ed
Finn,Ed

Marini,Elizabeth
Marini,Elizabeth
Marini,Elizabeth
Marini,Elizabeth
Marini,Elizabeth
Marini,Elizabeth
Marino,Mike
Marino,Mike
Marino,Mike
Marino,Mike
Marino,Mike
Marino,Mike

Sanchez,Rep.
Sanchez,Rep.
Sanchez,Rep.
Sanchez,Rep.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Cammarata,Robert

Maroney,James
Maroney,James
Maroney,James
Maroney,James
Martin,Clinton
Martin,Clinton
Martin,Clinton
Martin,Kevin

10/12/2006
2005/2006
2/16/2006
10/12/2006
Undated
2005/2006
9/29/2004
9/29/2004
1/27/2005
3/2/2005
5/2/2005
9/29/2004
2005/2006
Requests
2/16/2006
10/12/2006
Undated
FY2000
1/27/2005
1/27/2005
1/27/2005
108

ACPO
ACPO

Ex.46.19a
PO
PO
PO
PO
PO
PO

Ex.46.19b
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.05a
Ex.46.05b
Ex.46.09
Ex.46.1
Ex.46.11
Ex.46.49

POFraminghamDC
POFramingham
POFramingham
POFramingham

Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.03
Ex.46.08b
Ex.46.08c
Ex.46.08c

ACPO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 109 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Fagan,Rep.James
Morrissey,Neil
Morrissey,NeilTreasurer
Pacheco,Sen.
Pacheco,Sen.
White,Bobby
White,Bobby
Reynolds,Judge
Reynolds,Judge
Hillman,Judge
Hillman,Judge
Hillman,Judge
Petrolati,Rep.
Petrolati,Rep.Tom
Petrolati,Sen.Tom
Petrolati,Tom
Koutoujian,Rep.Peter
Fresolo,Rep.John
Fresolo,Rep.John
Fresolo,Rep.John
Fresolo,Rep.John
Frost,Rep.
Frost,Rep.
Pedone,Rep.
Pedone,Rep.
Pedone,Representative
Donoghue,Michael
DiMasi,Speaker(requestofRep.
StephenCanessa)
DiMasi,Speaker(requestofRep.
StephenCanessa)

Martin,Kevin
Martin,Kevin
Martin,Kevin
Martin,Kevin
Martin,Kevin
Martin,Kevin
Martin,Kevin
Martin,Lisa
Martin,Lisa
Martino,Meghan
Martino,Meghan
Martino,Meghan
Martins,Jason
Martins,Jason
Martins,Jason
Martins,Jason
Marzilli,Dan
Marzo,Melissa
Marzo,Melissa
Marzo,Melissa
Marzo,Melissa
Marzo,Melissa
Marzo,Melissa
Marzo,Melissa
Marzo,Melissa
Marzo,Melissa
Marzo,Michael

January2007
1/27/2005
1/27/2005
1/27/2005
1/27/2005
1/27/2005
1/27/2005
1/1/2007
January2007
2/16/2006
3/16/2006
11/1/2006
2/16/2006
11/1/2006
3/16/2006
9/1/2005
Undated
3/2/2005
5/2/2005
3/2/2005
5/2/2005
1/1/2007
January2007
3/2/2005
5/2/2005
1/27/2005
3/16/2006

CPOBristolCounty
ACPO
ACPO
ACPO
ACPO
ACPO
ACPO
POWorcester
POWorcester
APO
APO
APO
PalmerAPO
PalmerAPO
PalmerAPO
PalmerAPO

APO

Ex.46.3
Ex.46.08c
Ex.46.08c
Ex.46.08b
Ex.46.08c
Ex.46.08b
Ex.46.08c
Ex.46.29b
Ex.46.58
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.26
Ex.46.21
Ex.46.12
Ex.46.56
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.29a
Ex.46.58
Ex.46.1
Ex.46.11
Ex.46.09
Ex.46.21

Mascarello,Jamie

3/2/2005

NewBedfordDistrictCt.

Ex.46.1

Mascarello,Jamie

5/2/2005
109

POWorcesterSup.
POWorcesterSuperior

Ex.46.11

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 110 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Augustus,Sen.
Augustus,Sen.
Binienda,Rep.
Augustus,Sen.
DiMasi,Rep.
Dimasi,Rep.

Massouh,Diane
Massouh,Diane
Massouh,Diane
Massouth,Diane
Mastandrea,Steven
Mastandrea,Steven

1/27/2005
1/27/2005
1/27/2005
1/27/2005
1/14/1998
FY2000

ACPOLeominster
ACPOLeominster
ACPOLeominster
ACPOLeominster

Ex.46.08b
Ex.46.08b
Ex.46.08b
Ex.46.08c
Ex.46.01
Ex.46.03

Berry,Sen.
Keenan,Rep.
Keenan,Rep.
Keenan,Rep.Dan
Keenan,Rep.John
Kennan,Rep.
Spiliotis,Rep.Joyce
Berry,Sen
Berry,Sen.
Keenan,Rep.
Kennan,Rep.
Spiliotis,Rep.Joyce
Spilotis,Rep.Joyce
Menard,Sen.Joan
Menard,Sen.Joan
Hart,Sen.Jack
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.Marc
Kane,Rep.

Mataragas,Anthony
Mataragas,Anthony
Mataragas,Anthony
Mataragas,Anthony
Mataragas,Anthony
Mataragas,Anthony
Mataragas,Anthony
Mataragas,Tony
Mataragas,Tony
Mataragas,Tony
Mataragas,Tony
Mataragas,Tony
Mataragas,Tony
Maurice,Harry
Maurice,Harry
Maw,Annmarie
Maw,Annmarie
Maw,Annmarie
Maw,Annmarie
Maxwell,Jonathan

1/1/2007
10/12/2006
Undated
2/16/2006
2005/2006
1/1/2007
1/1/2007
1/1/2007
January2007
January2007
1/1/2007
January2007
1/1/2007
1/27/2005
1/27/2005
3/16/2006
2/16/2006
11/1/2006
3/16/2006
February2008

PO
PO
PO
PO
PO
PO
PO
PO
PO
PO
PO
PO
ACPO
ACPO
APOTaunton
APOTaunton
APOTaunton
APOTaunton
APO

Ex.46.29b
Ex.46.19b
Ex.46.54
Ex.46.19a
Ex.46.07
Ex.46.29b
Ex.46.29b
Ex.46.29a
Ex.46.58
Ex.46.58
Ex.46.29a
Ex.46.58
Ex.46.29a
Ex.46.08b
Ex.46.08c
Ex.46.21
Ex.46.2
Ex.46.26
Ex.46.21
Ex.46.33

Fagan,Rep.
Fagan,Rep.
Fagan,Rep.James

May,Melissa
May,Melissa
May,Melissa

2/16/2006
Undated
2005/2006

PO
PO
PO

Ex.46.19a
Ex.46.54
Ex.46.07

110

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 111 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Fagan,Rep.James
Fagan,Rep.James
Hargraves,RobertS.
Hargraves,Rep.Robert
Hargraves,Rep.Robert
Josephson,JudgeBertha
Josephson,JudgeBertha
Josephson,JudgeBertha
Buoniconti,Sen.Stephen
Buoniconti,Sen.Stephen
Buoniconti,Sen.Stephen
Neal,Cong.
Torrisi,Rep.David
Torrisi,Rep.David
Rush,Rep.Michael
Rush,Rep.Michael
Buioncionti,Sen.
Buioncionti,Sen.
Hart,Sen.Jack

May,Melissa
May,Melissa
Mayer,Deborahanne
Mayer,Debrahanne
Mayer,Debrahanne
Mazza,Carrie
Mazza,Carrie
Mazza,Carrie
Mazza,CarrieAnn
Mazza,CarrieAnn
Mazza,CarrierAnn
Mazza,Thomas
McAdam,Amy
McAdam,Amy
McAnuity,Erin
McAnuity,Erin
McBridge,Shawn
McBridge,Shawn
McCann,James

9/1/2005
10/12/2006
2/16/2006
3/16/2006
11/1/2006
3/2/2005
5/2/2005
1/27/2005
1/1/2007
January2007
1/1/2007
FY1999
3/2/2005
5/2/2005
3/2/2005
5/2/2005
4/1/2006
5/15/2006
2/16/2006

PO
PO
APO
APO
APO
PO

ACPOSpringfieldDC
ACPOSpringfieldDC
APO

Ex.46.12
Ex.46.19b
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.1
Ex.46.11
Ex.46.09
Ex.46.29a
Ex.46.58
Ex.46.29b
Ex.46.02
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.22
Ex.46.25
Ex.46.2

Hart,Sen.Jack

McCann,James

3/16/2006

APOEssex/Middlesex/Suffolk

Ex.46.21

Hart,Sen.Jack
Spilliotis,Rep.Joyce

McCann,James
McCann,James

11/1/2006
3/16/2006

APO
APOEssex/Middlesex/Suffolk

Ex.46.26
Ex.46.21

Spilliotis,Rep.Joyce

McCann,James

11/1/2006

APOEssex/Middlesex/Suffolk

Ex.46.26

Cahill,FormerRep.Michael

McCarthy,Janet

3/2/2005

PO

Ex.46.1

Cahill,FormerRep.Michael
Donovan,Rep.

McCarthy,Janet
McCarthy,Jay

5/2/2005
FY2000
111

PO
PO
PO
PO
POEssexJuvenile
PO

Ex.46.11
Ex.46.03

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 112 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

Tisei,Sen.
Petrolati,Rep.
Delahunt,Congressman
Garth,Judge
Hart,Sen.Jack
McCarthy,Rep.Allen

McCarthy,Jay
McCarthy,John
McClannan,Brandon
McClean,Doug
McClellan,Brendan
McClellan,Brendan

Donnelly,Pat
Donnelly,Pat
Donnelly,Pat
Donnelly,Pat
Nuciforo,Sen.
Haley,Rep.
Lynch,CongressmanSteve
May,Judge
May,Judge
May,Judge
Joyce,Sen.
Clancy,Sen.
Gillis,Joe
Gillis,Joe
Gillis,Joe
Queeney,Dick
Queeney,Dick
Queeney,Dick
Barnes,BenjaminClerk
Magistrate)
Barnes,Benjamin(clerk
Barnes,Benjamin(clerk
magistrate)
Buoniconti,Sen.Stephen

McClousky,Charlene
McClousky,Charlene
McClousky,Charlene
McClousky,Charlene
McClucksey,Robert
McClusky,Kathleen
McCormack,Dorothy
McDermott,Jill
McDermott,Jill
McDermott,Jill
McDermott,Thomas
McDonald,Bill
McDonald,Kate
McDonald,Kate
McDonald,Kate
McDonald,Kate
McDonald,Kate
McDonald,Kate

FY2000
1/14/1998
1/14/1998
1/27/2005
November2006
November2006
2005/2006
Requests
2/16/2006
10/12/2006
Undated
FY2000
1/14/1998
February2008
1/1/2007
1/1/2007
January2007
FY2000
1/14/1998
2/16/2006
3/16/2006
11/1/2006
2/16/2006
3/16/2006
11/1/2006

McDonald,Maura
McDonald,Maura

1/1/2007
January2007

PO
PO

Ex.46.29b
Ex.46.58

McDonald,Maura
McDonald,Maura

1/1/2007
1/1/2007

PO
PO

Ex.46.29a
Ex.46.29a

112

RECOMMENDATION

EX.NO.

POBristolP&F
POIC
POIC

Ex.46.03
Ex.46.01
Ex.46.01
Ex.46.09
Ex.46.27
Ex.46.27

PO
PO
PO
PO

APO
PO
PO
PO

APONorfolkJuvenile
APONorfolkJuvenile
APONorfolkJuvenile
APONorfolkJuvenile

Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.03
Ex.46.01
Ex.46.33
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.03
Ex.46.01
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.19a
Ex.46.21
Ex.46.26

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 113 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Buoniconti,Sen.Stephen
Buoniconti,Sen.Stephen

McDonald,Maura
McDonald,Maura

1/1/2007
January2007

PO
PO

Ex.46.29b
Ex.46.58

Antonioni,Sen.

McDonald,Melissa

2/16/2006

Antonioni,Sen.
Antonioni,Sen.
Antonioni,Sen.Robert
Santora,CPOStephen
Santora,CPOStephen
Santora,CPOStephen
Santora,StephenCPO
Evangelidis,Rep.Lewis
Evangelidis,Rep.Lewis
McDonald,Sheriff
McDonald,Sheriff
McDonald,Sheriff

McDonald,Melissa
McDonald,Melissa
McDonald,Melissa
McDonald,Melissa
McDonald,Melissa
McDonald,Melissa
McDonald,Melissa
McDonald,MelissaAnn
McDonald,MelissaAnn
McDonald,Susan
McDonald,Susan
McDonald,Susan

10/12/2006
Undated
2005/2006
2/16/2006
10/12/2006
Undated
2005/2006
3/2/2005
5/2/2005
5/12/2006
4/25/2006
11/06

Morrissey,Sen.

Morrissey,Sen.

Morrissey,Sen.

McDonough,Heather

McDonough,Heather

McDonough,Heather

Ex.46.19a
PO
PO
PO
PO
PO
PO
PO
PO
ProceduresClerkHadley
ProceduresClerkHadley
ProceduresClerkHadley

Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.1
Ex.46.11
Ex.46.24a
Ex.46.24b
Ex.46.28

2/16/2006

POBrockton,Wareham,NorfolkJuv.,
MiddlesexSup.,Suff.Sup.,Roxbury
Ex.46.19a

10/12/2006

POBrockton,Wareham,NorfolkJuv.,
MiddlesexSup.,Suff.Sup.,Roxbury
Ex.46.19b

Undated

POBrockton,Wareham,NorfolkJuv.,
MiddlesexSup.,Suff.Sup.,Roxbury
Ex.46.54

113

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 114 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

2005/2006
Requests
1/27/2005
1/27/2005

POBrockton,Wareham,Norfolk
Juv,,MiddlesexSuperior,Suffolk
Superior,Roxbury
ACPO
ACPO

Ex.46.07
Ex.46.08b
Ex.46.08c

PO

Ex.46.19b

PO

Ex.46.07

PO
PO
PO
PO
PO
PO
PO
PO
PO
PO

Ex.46.07
Ex.46.19b
Ex.46.19a
Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.29a
Ex.46.29b
Ex.46.58

Morrissey,Sen.Michael
Coffey,Judge
Coffey,Judge

McDonough,Heather
McDonough,Matthew
McDonough,Matthew

Evans,CaptainWilliam

McDonough,Timothy

Evans,CaptainWilliams(BPD)

McDonough,Timothy

Falvin,Atty.Paul
Falvin.Atty.Paul
Flavin,Atty.Paul
Flavin,Atty.Paul
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
O'Brien,Comm.
O'Brien,Comm.
O'Brien,Comm.

McDonough,Timothy
McDonough,Timothy
McDonough,Timothy
McDonough,Timothy
McDonough,Timothy
McDonough,Timothy
McDonough,Timothy
McDonough,Timothy
McDonough,Tom
McDonough,Tom
McDonough,Tom

10/12/2006
2005/2006
Requests
2005/2006
Requests
10/12/2006
2/16/2006
Undated
2005/2006
2/16/2006
10/12/2006
Undated
1/1/2007
1/1/2007
January2007

Clancy,Mayor

McGaughey,Kelly

2/16/2006

PO

Ex.46.19a

Clancy,Mayor
Clancy,Mayor
Clancy,MayorChip
Fennell,Rep.
Fennell,Rep.
Fennell,Rep.

McGaughey,Kelly
McGaughey,Kelly
McGaughey,Kelly
McGaughey,Kelly
McGaughey,Kelly
McGaughey,Kelly

10/12/2006
Undated
2005/2006
2/16/2006
10/12/2006
Undated

PO
PO
PO

Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54

114

PO
PO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 115 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Fennell,Rep.RobertF.
Cremens,John
Cremens,John
Cremens,John
McHale,Mark
Hurley,Mike
Hurley,Mike
Hurley,Mike
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travalgini,Sen.Pres.
Bradley,Rep.

McGaughey,Kelly
McGee,Matt
McGee,Matt
McGee,Matt
McHale,Eddie
McKay,William
McKay,William
McKay,William
McKay,William
McKay,William
McKay,William
McKenna,Gerry

2005/2006
1/1/2007
1/1/2007
January2007
February2008
1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007
January2007
2/16/2006

PO
PO
PO
PO
APO
PO
PO
PO
PO
PO
PO
PO

Ex.46.07
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.33
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.19a

Bradley,Rep.

McKenna,Jerry

PO

Ex.46.54

Bradley,Rep.Garrett

McKenna,Jerry

Undated
2005/2006
Requests

PO

Ex.46.07

Callahan,Rep.

McKenna,Jerry

2/16/2006

PO

Ex.46.19a

Callahan,Rep.
Callahan,Rep.Jennifer
Rush,Rep.
Rush,Rep.Michael
Rush,Rep.Michael
Wallace,Rep.
Wallace,Rep.Brian
Wallace,Rep.Brian
Carrigan,AttorneyPaul
Fennel,Rep.Robert
Guirriero,Anthony
McEneany,Mike

McKenna,Jerry
McKenna,Jerry
McKenna,Jerry
McKenna,Jerry
McKenna,Jerry
McKenna,Jerry
McKenna,Jerry
McKenna,Jerry
McKenzie,Dexter
McKenzie,Dexter
McKenzie,Dexter
McKenzie,Dexter

Undated
2005/2006
Undated
2005/2006
2/16/2006
Undated
2005/2006
2/16/2006
January2007
January2007
January2007
3/2/2005

PO
PO
PO
PO
PO
PO
PO
PO
CPO
CPO
CPO
PO

Ex.46.54
Ex.46.07
Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.3
Ex.46.3
Ex.46.3
Ex.46.1

115

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 116 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

McEneany,Mike
McEneany,Mike,Bail
Commisioner
Brewer,Sen.

McKenzie,Dexter

5/2/2005

McKenzie,Dexter
McKeon,Samantha

1/27/2005
FY2000

PO

Ex.46.09
Ex.46.03

Binenda,Rep.

McLaughlin,Brandon

February2008

APO

Ex.46.33

Chandler,Sen.
Chandler,Sen.
Chandler,Sen.
Chandler,Sen.Harriet
King,Judge
King,JudgeRonald
King,JudgeRonald
King,JudgeRonald
King,JudgeRonald

McLaughlin,Brandon
McLaughlin,Brandon
McLaughlin,Brandon
McLaughlin,Brandon
McLaughlin,Brandon
McLaughlin,Brandon
McLaughlin,Brandon
McLaughlin,Brandon
McLaughlin,Brandon

2/16/2006
10/12/2006
Undated
2005/2006
Undated
2005/2006
9/1/2005
2/16/2006
10/12/2006

Dunn,Judge
Dunn,Judge

McLean,Doug
McLean,Doug

3/2/2005
5/2/2005

Tolman,Sen.
Tolman,Sen.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Garth,Judge
Garth,Judge
Creedon,Sen.
Kennedy,Rep.
Norton,Sen.
Timity,Sen.
Timity,Sen.

McLean,Doug
McLean,Doug
McLean,Doug
McLean,Doug
McLean,Dough
McLean,Dough
Mclean,John
McLean,John
McMahon,MaryEllen
McMahon,Michael
McMahon,Michael

3/2/2005
5/2/2005
3/2/2005
5/2/2005
3/2/2005
5/2/2005
FY2000
FY2000
1/14/1998
3/2/2005
5/2/2005
116

EX.NO.
Ex.46.11

PO
PO
PO
PO
PO
PO
PO
BristolP&F/Wareham/
BristolSup/NewBedfordDC

BristolSup/NewBedfordDC
BristolP&F/Wareham/
BristolP&F/Wareham/

PO

Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.54
Ex.46.07
Ex.46.12
Ex.46.19a
Ex.46.19b
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.03
Ex.46.03
Ex.46.01
Ex.46.1
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 117 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Crimlisk,JaneT.POSuffolk
Probate
Crimlisk,JaneT.POSuffolk

McManomom,Judy
McManomom,Judy

3/2/2005
5/2/2005

POWareham

Ex.46.1
Ex.46.11

Murray
Murray,Sen.Teresa
Murray,Sen.Teresa

McManomom,Judy
McManomom,Judy
McManomom,Judy

undated
3/2/2005
5/2/2005

Wareham
POWareham

Ex.46.43
Ex.46.1
Ex.46.11

Scaccia,Angelo
Scaccia,Rep.
Scaccia,Rep.
Scaccia,Rep.angelo
Scaccia,Rep.Angelo
Scaccia,Rep.Angelo

McMullin,Eric
McMullin,Eric
McMullin,Eric
McMullin,Eric
McMullin,Eric
McMullin,Eric

2/16/2006
undated
Undated
2005/2006
3/2/2005
5/2/2005

PONorfolkSuperior
Norfolk
PONorfolkSuperior
PONorfolkSuperior
PO

Ex.46.19a
Ex.46.43
Ex.46.54
Ex.46.07
Ex.46.1
Ex.46.11

Naughton,Rep.
Naughton,Rep.
Naughton,Rep.Harold
Naughton,Rep.Harold
Fitzgerald,Kevin
Fitzgerald,Kevin
Fitzgerald,Kevin
Fitzgerald,Kevin
Fitzgerald,Kevin
Kanpik,Rep.Michale
Miceli,Rep.
Miceli,Rep.
Miceli,Rep.
Rep.RobertFenneli
Rep.RobertFenneli
Tisei,Sen

McNally,MaryJean
McNally,MaryJean
McNally,MaryJean
McNally,MaryJean
McNichol,Brad
McNichol,Brad
McNichol,Brad
McNichols,Brad
McNichols,Brad
McNiff,Russell
McQuire,Charles
McQuire,Charles
McQuire,Charles
McWade,Matthew
McWade,Matthew
McWade,Matthew

10/12/2006
Undated
2005/2006
2/16/2006
1/1/2007
1/1/2007
January2007
1/27/2005
1/27/2005
2008
10/24/2005
4/1/2006
5/15/2006
3/2/2005
5/2/2005
5/2/2005

PO
PO
PO
PO
PO
PO
PO
ACPO
ACPO
Clerical
ACPO
ACPO
ACPO
PO

Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.08b
Ex.46.08c
Ex.46.32
Ex.46.14
Ex.46.22
Ex.46.25
Ex.46.1
Ex.46.11
Ex.46.11

117

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 118 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Tisei,Sen;
Travaglini,Sen.
Capuano,Congressman
Capuano,Congressman
Capuano,Congressman
Capuano,Congressman
Capuano,Congressman
Callahan,Councillor
Rogers,John
Rogers,Rep.John
Rogers,Rep.John
Curran,Rep.Sean
Curran,Rep.Sean
Curran,Rep.Sean
Curran,Rep.Sean
Petrolati,Rep.Thomas
Petrolati,Rep.Thomas
Petrolati,Rep.Thomas
Montigny,Sen.Mark
Koutoujian,Rep.Peter

McWade,Matthew
McWaters,Robert
McWaters,Tim
McWaters,Tim
McWatters,Bob
McWatters,Bob
McWatters,Tim
Meaney,Kevin
Meaney,Kevin
Meaney,Kevin
Meaney,Kevin
Meara,Joanne
Meara,Joanne
Meara,Joanne
Meara,Joanne
Meara,Joanne
Meara,Joanne
Meara,Joanne
Medeiros,LouiseD.
Mederios,Al

3/2/2005
Spring2006
1/27/2005
1/27/2005

PO
ELMOCoordinator
AnyAdvancement
AnyAdvancement
anyadvancement
AnyAdvancement
AnyAdvancement
WoburnDistrictCourt
ACPO
ACPO
ACPO

Ex.46.1
Ex.46.16
Ex.46.08a
Ex.46.08b
Ex.46.49
Ex.46.1
Ex.46.08c
Ex.46.31
Ex.46.14
Ex.46.22
Ex.46.25
Ex.46.17
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.08c
Ex.46.53

Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.(1)
Baddour,Sen.Stephen

Meija,Shawna
Meija,Shawna
Meija,Shawna
Meija,Shawna
Meija,Shawna
Meija,Shawna
Meija,Shawna
Meija,Shawna
Meija,Shawna

3/2/2005
1/27/2005
Dec07
10/24/2005
4/1/2006
5/15/2006
Spring2006
1/1/2007
1/1/2007
January2007
1/1/2007
January2007
1/1/2007
1/27/2005
2/17/2005
2005/2006
Requests
5/2/2005
9/1/2005
3/16/2006
11/1/2006
2/17/2005
Undated
2/16/2006
2/16/2006

118

PO
PO
PO
PO
PO
PO
1stACPO

POEssexJuvenile
POEssexJuvenile
APO
APO
POPosition
POEssexJuvenile
APO
POEssexJuvenile

Ex.46.07
Ex.46.11
Ex.46.12
Ex.46.21
Ex.46.26
Ex.46.53
Ex.46.54
Ex.46.2
Ex.46.19a

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 119 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James

Melanson,Derek
Melanson,Derek
Melanson,Derek
Melanson,Derek
Melanson,Derek
Melanson,Derek

2005/2006
Requests
2/16/2006
10/12/2006
Undated
3/2/2005
5/2/2005

Walsh,Rep.Steven
Walsh,Steven
Walsh,Steven

Melanson,Shawn
Melanson,Shawn
Melanson,Shawn

2/16/2006
2005/2006
10/12/2006

PO
PO
PO

Ex.46.19a
Ex.46.07
Ex.46.19b

Lantigua,Rep.

Melendez,Victor

10/12/2006

ChiefPOSuff.P&F

Ex.46.19b

Lantigua,Rep.
Lantigua,Rep.William
Tucker,Sen.
Tucker,Sen.
Tucker,Sen.Sue
Tucker,Sen.Sue
Doherty,Ed
Doherty,Ed
Doherty,Ed
Baddour,Sen.

Melendez,Victor
Melendez,Victor
Melendez,Victor
Melendez,Victor
Melendez,Victor
Melendez,Victor
Melia,Melissa
Melia,Melissa
Melia,Melissa
Mella,Sharma

ChiefPOSuff.P&F
ChiefPOSuff.P&F
ChiefPOSuff.P&F
ChiefPOSuff.P&F
ChiefPOSuff.P&F
ChiefPOSuff.P&F
PO
PO
PO
POEssexJuvenile

Ex.46.54
Ex.46.07
Ex.46.19b
Ex.46.23
Ex.46.07
Ex.46.54
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.1

Chandler,Hariette

Mendosa,Steven

Undated
2005/2006
10/12/2006
Apr06
2005/2006
Undated
1/1/2007
1/1/2007
January2007
3/2/2005
2005/2006
Requests

POWorcesterCounty

Ex.46.07

Chandler,Sen.
Glodis,Sheriff
Glodis,Sheriff
Chandler,Sen.

Mendosa,Steven
Mendosa,Steven
Mendosa,Steven
Mendoza,Steven

Undated
Undated
2005/2006
2/16/2006

POWorcesterCounty
POWorcesterCounty
POWorcesterCounty
POJuvenileCourt

Ex.46.54
Ex.46.54
Ex.46.07
Ex.46.19a

119

RECOMMENDATION

EX.NO.

PO

Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.1
Ex.46.11

PO
PO
PO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 120 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Glodis,Sheriff
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Jacques,Sen.
DiMa,Rep.

Mendoza,Steven
Messenger,April
Messenger,April
Messenger,April
Miguel,Michael
Mika,John(noshow)

2/16/2006
FY1999
FY1999
FY2000
FY2000
1/14/1998

POWorcesterCounty

Ex.46.19a
Ex.46.02
Ex.46.02
Ex.46.03
Ex.46.03
Ex.46.01

Lynch,Cong.
Lynch,Cong.
Lynch,Cong.
Lynch,Congressman

Mikshenus,Nicole
Mikshenus,Nicole
Mikshenus,Nicole
Mikshenus,Nicole

2/16/2006
Undated
10/12/2006
2005/2006

PO
PO
PO
PO

Ex.46.19a
Ex.46.54
Ex.46.19b
Ex.46.07

Neal,Cong.
Neal,Cong.
Neal,Cong.
Neal,CongressmanRichard

Milbier,Sean
Milbier,Sean
Milbier,Sean
Milbier,Sean

2/16/2006
10/12/2006
Undated
2005/2006

PO
PO
PO
PO

Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.07

Cannone,AttorneyBeverly
Cannone,AttorneyBeverly

Miller,Andrea
Miller,Andrea

3/2/2005
5/2/2005

APOtoPO

Ex.46.1
Ex.46.11

Rogers,ChairmanJohn
Rogers,ChairmanJohn

Miller,Andrea
Miller,Andrea

3/2/2005
5/2/2005

APOwouldliketobeaPO

Ex.46.1
Ex.46.11

Rogers,ChairmanJohn
Rogers,Rep.
Rogers,Rep.John
Rogers,Rep.John
Monteiro,Eugene
Scaccia,Angelo
Spurlock,Charles
Trurco,Thoms

Miller,Andrea
Miller,Andrea
Miller,Andrea
Miller,Andrea(APO)
MiltonBritton
MiltonBritton
MiltonBritton
MiltonBritton

1/27/2005
Undated
2005/2006
2/16/2006
January2007
January2007
January2007
January2007

APOtoPO
PO
PO
PO
CPO
CPO
CPO
CPO

Ex.46.09
Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.3
Ex.46.3
Ex.46.3
Ex.46.3

120

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 121 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Baddour,Sen.
Baddour,Sen.
Baddour,Sen.

Milton,Alex
Milton,Alex
Milton,Alexander

2/17/2005
2/17/2005
2005/2006

POPosition
POPosition
PO

Ex.46.53
Ex.46.53
Ex.46.07

Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.Stephen
Baddour,Sen.Stephen
Connolly,Rep.
Dempsey,Rep.Brian
Lantigua,Rep.William
Lantigua,Rep.William
Menard,Senator
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,SenatorJoan
Deleo
Deleo,Rep.
Mirasolo,Lenny
Mirasolo,Lenny
Mirasolo,Lenny
Panagiota,Sen.

Milton,Alexander
Milton,Alexander
Milton,Alexander
Milton,Alexander
Milton,Alexander
Milton,Alexander
Milton,Alexander
Milton,Alexander
Milton,Alexander
Milton,Alexander
Miranda,Karen
MirandaLaroche,Karen
MirandaLaroche,Karen
MirandaLaroche,Karen
MirandaLaroche,Karen
MirandaLaroche,Karen
MirandaLaroche,Karen
Mirasolo,Brian
Mirasolo,Brian
Mirasolo,Brian
Mirasolo,Brian
Mirasolo,Brian
Mitchell,Aaron

PO

Ex.46.1
Ex.46.11
Ex.46.12
Ex.46.54
Ex.46.19a
Ex.46.19b
Ex.46.01
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.09
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.1
Ex.46.11
Ex.46.09
Ex.46.43
Ex.46.43
Ex.46.09
Ex.46.1
Ex.46.11
Ex.46.03

Johnson,Judge

Mitchelson,Maura

3/2/2005
5/2/2005
9/1/2005
Undated
2/16/2006
10/12/2006
1/14/1998
5/2/2005
3/2/2005
5/2/2005
1/27/2005
1/1/2007
1/1/2007
January2007
3/2/2005
5/2/2005
1/27/2005
undated
undated
1/27/2005
3/2/2005
5/2/2005
FY2000
2005/2006
Requests

Johnson,Judge

Mitchelson,Maura

2/16/2006
121

PO
PO
PO
PO

PO
APOtoPO
PO
PO
PO
PO
PO
Suffolk
Suffolk
POEssexorSuffolkSup.
POEssexorSuffolkSup.

PO

Ex.46.07
Ex.46.19a

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 122 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Johnson,Judge
Mariano,Rep.
Mariano,Rep.
Mariano,Rep.Ronald
Murphy,Rep.
Murphy,Rep.James
Murphy,Rep.James
Morriseey,Sen.Michael
Morrissey,Sen.Michael
Morrissey,Sen.Michael
Barbalunga,Judge
Tobin,Rep.
Carlisle,Gilbert
Clancy,MayorChip
Clancy,MayorChip
Clancy,MayorEdwardJ.Jr.
Brewer,Sen.Stephen
Clancy,MayorChip
Clancy,MayorChip
Smola,Rep.Todd
Smola,Rep.Todd
Smola,Todd
Smola,Todd
Binienda,John

Mitchelson,Maura
Mitchelson,Maura
Mitchelson,Maura
Mitchelson,Maura
Mitchelson,Maura
Mitchelson,Maura
Mitchelson,Maura
Moakley,Janet
Moakley,Janet
Moakley,Janet
Mogavero,Anthony
Monroe,Robert
Montigny,Sen.Mark
Mooney,Scott
Mooney,Scott
Mooney,Scott
Mooney,Scott
Mooney,Scott
Mooney,Scott
Moore,Ryan
Moore,Ryan
Moore,Ryan
Moore,Ryan
Moorse,William

Undated
2/16/2006
Undated
2005/2006
Undated
2005/2006
2/16/2006
1/1/2010
1/1/2010
1/1/2010
1/14/1998
1/14/1998
5/2/2005
2/16/2006
undated
5/2/2005
3/16/2006
3/16/2006
11/1/2006
Spring2006
January2007
1/1/2007
1/1/2007
Apr06

PONorfolkJuvenile
PONorfolkJuvenile
PONorfolkJuvenile
PO
PONorfolkJuvenile
PO

APOChicopee
APOChicopee
APOChicopee
POHampdenP&F
PO
PO
PO
ChiefPOWorcesterP&F

Ex.46.54
Ex.46.19a
Ex.46.54
Ex.46.07
Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.29b
Ex.46.29a
Ex.46.29a
Ex.46.01
Ex.46.01
Ex.46.11
Ex.46.2
Ex.46.47
Ex.46.11
Ex.46.21
Ex.46.21
Ex.46.26
Ex.46.17
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.23

Frank,CongressmanBarney

Moran,Yvette

1/1/2007

PO

Ex.46.29a

Frank,CongressmanBarney

Moran,Yvette

1/1/2007

PO

Ex.46.29b

Frank,CongressmanBarney

Moran,Yvette

January2007

PO

Ex.46.58

122

CambridgetoHingham
CambridgetoHigham
Po

APOChicopee
AssistantELMOCoordinator

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 123 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

Roberto,Judge

Morandi,Jean

1/14/1998

Cabral,Rep.
Cabral,Rep.
Cabral,Rep.
Cabral,Rep.
Cabral,Rep.Antonio
Norton,Sen.
Koutoujian,Rep.Peter
Koutoujian,Rep.Peter

Moreau,Danielle
Spring2006
Moreau,Danielle
2/16/2006
Moreau,Danielle
10/12/2006
Moreau,Danielle
Undated
Moreau,Danielle
2005/2006
Moreira,Jessica
1/14/1998
Morelli,Dave
undated
Morelli,Dave
undated
Morelli,Dave,ActingAsst.Chief
Newton
undated
Moretti,Genardo
10/27/2004
Moretti,Genardo
10/27/2004
Moretti,Genardo
10/27/2004
Moriarty,Brian
1/27/2005

Koutoujian,Rep.Peter
DiMasi,SpeakerSal
DiMasi,SpeakerSal
DiMasi,SpeakerSal
Moriarty,Hugh

RECOMMENDATION

EX.NO.
Ex.46.01

PO
POBristolSup
POBristolSuperior
POBristolSuperior
POBristolSuperior

ActingCPONewton

Ex.46.17
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.01
Ex.46.2
Ex.46.44

undetermined
AssitantELMOCoord.
AssistantELMOCoord.
Asst.ELMOCoord.
PO

Ex.46.49
Ex.46.05a
Ex.46.05b
Ex.46.49
Ex.46.09

Moriarty,Hugh
Moriarty,Hugh
Moriarty,ThomasP.Registerof
Probate
Moriarty,ThomasP.Registerof
Petrolati,Rep.

Moriarty,Brian
Moriarty,Brian

3/2/2005
5/2/2005

PO

Ex.46.1
Ex.46.11

Moriarty,Brian
Moriarty,Brian
Moriarty,Brian

3/2/2005
5/2/2005
undated

PO

Ex.46.1
Ex.46.11
Ex.46.43

Petrolati,Rep.Tom
Petrolati,Rep.Tom
Petrolati,RepresentativeTom
Humason,Rep.Donald
Tisei,Sen.Richard
McGrath,Ray
Rice,Rep.

Moriarty,Brian
Moriarty,Brian
Moriarty,Brian
Moriarty,Michael
Moriarty,Michael
Morin,Ashley
Morin,Stephanie

3/2/2005
5/2/2005
1/27/2005
February2008
February2008
February2008
2008
123

Hampden
PO
PO
APO
APO
APO
Clerical

Ex.46.1
Ex.46.11
Ex.46.09
Ex.46.33
Ex.46.33
Ex.46.33
Ex.46.32

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 124 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Naughton,Rep.Harold
Naughton,Rep.Harold
Naughton,Rep.Harold

Moro,Amy
Moro,Amy
Moro,Amy

1/1/2007
1/1/2007
January2007

PO
PO
PO

Ex.46.29a
Ex.46.29b
Ex.46.58

DiMasi
DiMasi,Speaker
DiMasi,Speaker

Morreti,Genero
Morreti,Genero
Morreti,Genero

2/16/2006
2005/2006
Undated

POCambridge
POCambridge
POCambridge

Ex.46.19a
Ex.46.07
Ex.46.54

Costello,Rep.

Morrill,Michael

Costello,Rep.Mike
DiMasi
DiMasi,Speaker
DiMasi,Speaker
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas

Morrill,Michael
Morrill,Michael
Morrill,Michael
Morrill,Michael
Morrill,Michael
Morrill,Michael
Morrill,Michael
Morrill,Michael

Pacheco,Sen.Mark
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.Mark
Pacheco,Sen.Mark
Pacheco,Sen.Mark
Lowney,Joe

Morrissey,Eric
Morrissey,Erin
Morrissey,Erin
Morrissey,Erin
Morrissey,Erin
Morrissey,Erin
Morroco,Laura

Undated
2005/2006
Requests
2/16/2006
2005/2006
Undated
5/2/2005
2/16/2006
3/16/2006
11/1/2006
2005/2006
Requests
3/2/2005
5/2/2005
2/16/2006
10/12/2006
Undated
5/2/2005

LeDuc,Rep.

Morrone,James

2/16/2006

PO

Ex.46.19a

LeDuc,Rep.
LeDuc,Rep.Stephen

Morrone,James
Morrone,James

Undated
2005/2006

PO
PO

Ex.46.54
Ex.46.07

124

Ex.46.54

PO

POTaunton
POJuv.
POTaunton
POTaunton
POTaunton

Ex.46.07
Ex.46.19a
Ex.46.07
Ex.46.54
Ex.46.11
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.07
Ex.46.1
Ex.46.11
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 125 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

LeDuc,Rep.Stephen
Sannicandro,Rep.
Sannicandro,Rep.
Sannicandro,Rep.Tom
Sannicandro,Rep.Tom
Overberg,Linda
Overburg,Linda
Ciommo,CouncilorMark
Rogers,John
Rogers,John
Rogers,John
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark

Morrone,James
Morrone,James
Morrone,James
Morrone,James
Morrone,James
Morse,Edmund
Morse,Edmund
Morton,Jennifer
Moscadello,Jamie
Moscadello,Jamie
Moscadello,Jamie
Motta,Michael
Motta,Michael
Motta,Michael

10/12/2006
10/12/2006
Undated
2005/2006
2/16/2006
4/1/2006
5/15/2006
February2008
1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007
January2007

PO
PO
PO
PO
PO
ACPO
ACPO
APO
TransfertoNewBedford
TransfertoNewBedford
TransfertoNewBedford
PONewBedford
PONewBedford
PONewBedford

Ex.46.19b
Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.22
Ex.46.25
Ex.46.33
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58

Montigny,Sen.
Montigny,Sen.
Montigny,Sen.Mark
Berry,Sen.Frederick
Berry,Sen.Frederick
DiMasi,Rep.

Motto,Michael
Motto,Michael
Motto,Michael
Moyer,Michael
Moyer,Michael
Mulhern,Daniel

PO
PO
PO
PO

Ex.46.19a
Ex.46.19b
Ex.46.07
Ex.46.1
Ex.46.11
Ex.46.01

Monahan,Jim
Monahan,Jim
Ordonez,JudgeAngela

Mullin,Michelle
Mullin,Michelle
Mullin,Michelle

2/16/2006
10/12/2006
2005/2006
3/2/2005
5/2/2005
1/14/1998
2005/2006
Requests
10/12/2006

TransfertoNorfolkp&F
TransfertoNorfolkP&F
POTransfertoNorfolkP&F

Ex.46.07
Ex.46.19b
Ex.46.18

Keenan,Rep.
Keenan,Rep.
Keenan,Rep.Dan
Kennan,Rep.John
Berry,SenFrederick

Mullin,Tom
Mullin,Tom
Mullin,Tom
Mullin,Tom
Mulvey,Ryan

PO
PO

Ex.46.19b
Ex.46.54
Ex.46.19a
Ex.46.07
Ex.46.29a

10/12/2006
Undated
2/16/2006
2005/2006
1/1/2007
125

PO
PO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 126 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Berry,Sen.Frederick
Berry,Sen.Frederick
Spiliotis,Rep.Joyce
Walsh,Rep.Steven
Walsh,Rep.Steven
Walsh,Rep.Steven
O'Flaherty,Chm.
O'Flaherty,Chm.
Barrios,Sen.
Barrios,Sen.

Mulvey,Ryan
Mulvey,Ryan
Mulvey,Ryan
Mulvey,Ryan
Mulvey,Ryan
Mulvey,Ryan
Mundano,Ralph
Mundano,Ralph
Murnane,Kelly
Murnane,Kelly

1/1/2007
January2007
February2008
1/1/2007
1/1/2007
January2007
1/27/2005
1/27/2005
2005/2006
9/1/2005

PO
PO
APO
PO
PO
PO
ACPO
ACPO
PO
PO

Ex.46.29b
Ex.46.58
Ex.46.33
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.08b
Ex.46.08c
Ex.46.07
Ex.46.12

Barrios,Sen.
Barrios,Sen.
Barrios,Sen.
Shannon,Charlie
Shannon,Sen.Charlie
Shannon,Sen.Charlie
Shannon,Sen.Charlie
Kane,Rep.Michael
Knapik,Sen.Michael
Knapik,Sen.Michael
Knapik,Sen.Michael
Kelly,Rep.
Nuciforo,Rep.
Parente,Rep.Marie
St.Fleur
St.Fleur,Rep.Marie
Padden,JudgeSally
Tisei,Rep.
Tisei,Sen.

Murnane,Kelly
Murnane,Kelly
Murnane,Kelly
Murnane,Kelly
Murnane,Kelly
Murnane,Kelly
Murnane,Kelly
Murphy,Brenna
Murphy,Brenna
Murphy,Brenna
Murphy,Brenna
Murphy,Colleen
Murphy,Colleen
Murphy,Frank
Murphy,Frank
Murphy,Frank
Murphy,Gerald
Murphy,Girard
Murphy,Girard

2/16/2006
10/12/2006
Undated
Undated
10/25/2004
10/25/2004
10/25/2004
Spring2006
1/1/2007
1/1/2007
January2007
FY2000
FY2000
1/27/2005
1/27/2005
1/27/2005
Spring2006
1/14/1998
FY2000

PO
PO
PO

Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.56
Ex.46.05a
Ex.46.05b
Ex.46.49
Ex.46.17
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.03
Ex.46.03
Ex.46.08c
Ex.46.08c
Ex.46.08b
Ex.46.17
Ex.46.01
Ex.46.03

126

APO/PO
APO/PO
APO/PO
PO
PO
PO
PO

POICCambridge
POICCambridge
POICCambridge
PO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 127 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Baddour,Sen.

Murphy,IreneKennedy

January2007

CPOFranklinHampshireJuv.

Ex.46.3

Petrolati,Rep.
Hynes,Rep.Frank
Hynes,Rep.Frank

Murphy,IreneKennedy
Murphy,James
Murphy,James

January2007
3/2/2005
5/2/2005

CPOFranklinHampshireJuv.
PO

Ex.46.3
Ex.46.1
Ex.46.11

Blodgett,Jonathan(DA)
Blodgett,Jonathan(DA)
Blodgett,Jonathan(DA)
Clancy,Mayor
Clancy,Mayor
Clancy,MayorChip
Clancy,Sen.
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
Nechtem,JudgeAmy
Rush,Rep.Mike
Rush,Rep.Mike
Nuciforo,Sen.Andrea
Sullivan,Kevin
Bennett,Julie
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Pacheco,Sen.Marc
Pacheco,Sen.Marc
Pacheco,Sen.Marc

Murphy,Jeremiah
Murphy,Jeremiah
Murphy,Jeremiah
Murphy,Jeremiah
Murphy,Jeremiah
Murphy,Jeremiah
Murphy,Jeremiah
Murphy,Jeremiah
Murphy,Jeremiah
Murphy,Jeremiah
Murphy,Jeremiah
Murphy,John
Murphy,Juhn
Murphy,Michael
Murray,Larry
Murray,Therese
Muscaro,Jennifer
Muscaro,Jennifer
Muscaro,Jennifer
Nadeau,Edmond
Nadeau,Edmond
Nadeau,Edmond

PO
PO
PO

PO
PO
PO
PO
ACPO
ACPO
ACPO
CPOLawrenceDC
1stACPO
PO
PO
PO
PO
PO
PO

Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.19a
Ex.46.19b
Ex.46.07
Ex.46.54
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.17
Ex.46.22
Ex.46.25
Ex.46.08c
Ex.46.3
Ex.46.48
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58

Pacheco,Sen.Mark

Nadeau,Edmund

1/1/2007
1/1/2007
January2007
2/16/2006
10/12/2006
2005/2006
undated
1/1/2007
January2007
1/1/2007
Spring2006
4/1/2006
5/15/2006
1/27/2005
January2007
undated
1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007
January2007
2005/2006
Requests

PO

Ex.46.07

127

PO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 128 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Pacheco,Sen.Mark
Pacheco,Sen.Mark
Daly,Kristin
Haley,Rep.
Nasif,Judge
Tobin,Rep.
Tobin,Rep.
Hart,Sen.Jack

Nadeau,Edmund
Nadeau,Edmund
Nangle
Nasif,Michael
Nasif,Michael
Nasif,Michael
Nasif,Michael
Nee,Kristen

2/16/2006
10/12/2006
undated
1/14/1998
1/14/1998
1/14/1998
FY1999
10/6/2004

PO
PO
Essex

Ex.46.19a
Ex.46.19b
Ex.46.43
Ex.46.01
Ex.46.01
Ex.46.01
Ex.46.02
Ex.46.05a

Hart,Sen.Jack
Hart,Sen.Jack
Neilson,Butch
Casey,Rep.
Donovan,Rep.

Nee,Kristen
Nee,Kristin
Neilson,Marina
Nelson,Holly
Nelson,Holly

10/6/2004
10/6/2004
February2008
FY1999
FY1999

ELMOCoordinator/Asst.Coordinator Ex.46.49
Ex.46.05b
APO
Ex.46.33
Ex.46.02
Ex.46.02

Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.

Ng,Jean
Ng,Jean
Ng,Jean
Ng,Jean

3/2/2005
5/2/2005
2/16/2006
10/12/2006

APOtoPO
POBristolSuperior/BristolJuv
POBristolSuperior/BristolJuv

Ex.46.1
Ex.46.11
Ex.46.19a
Ex.46.19b

Montigny,Sen.

Ng,Jean

POBristolSuperior/BristolJuvenile

Ex.46.54

Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark

NG,Jean
Ng,Jean
Ng,Jean

Undated
2005/2006
Requests
1/1/2007
1/1/2007

POBristolSuperior/BristolJuvenile
POFallRiver/NewBedford
POFallRiver/NewBedford

Ex.46.07
Ex.46.29a
Ex.46.29b

Montigny,Sen.Mark
Montigny,Senator
Petrolati,Tom
Petrolati,Tom
Petrolati,Tom

Ng,Jean
NG,Jean
Nichols,George
Nichols,George
Nichols,George

January2007
1/27/2005
3/2/2005
5/2/2005
1/27/2005

POFallRiver/NewBedford
APOtoPO
POSpringfield

Ex.46.58
Ex.46.09
Ex.46.1
Ex.46.11
Ex.46.09

128

POSpringfield

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 129 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Petrolati,Tom
Petrolati,Tom

NickD'sDaughter
NickD'sdaughter

1/27/2005
1/27/2005

ACPO
ACPO

Ex.46.08b
Ex.46.08c

Rosenberg,Sen.Stan

Nickowski,Steve

1/1/2007

TransferHampdenProbateto
GreenfieldProbate

Ex.46.29a

Rosenberg,Sen.Stan

Nickowski,Steve

1/1/2007

Rosenberg,Sen.Stan
DeLeo,ChairmanBob
DeLeo,Chm.Robert
DeLeo,Chm.Robert

Nickowski,Steve
Nicoletti,Amanda
Nicoletti,Amanda
Nicoletti,Amanda

January2007
2/16/2006
3/16/2006
11/1/2006

Cervizzi,Paul

Nolan,Sharon

Cervizzi,PaulB.
Cervizzi,PaulB.
Cervizzi,PaulB.
DeLeo,Chairman
DeLeo,Chairman
DeLeo,Chairman
DeLeo,Chm.
Travaglin,Se.Pres.

Nolan,Sharon
Nolan,Sharon
Nolan,Sharon
Nolan,Sharon
Nolan,Sharon
Nolan,Sharon
Nolan,Sharon
Noonan,George

2/16/2006
2005/2006
Requests
10/12/2006
Undated
2005/2006
2/16/2006
10/12/2006
Undated
5/2/2005

DiNucci,Joe

Norcross,Bill

DiNucci,Joe
DiNucci,Joe(son'sroommate

Norcross,Bill
Norcross,Bill

TransferHampdenProbateto
GreenfieldProbate
TransferHampdenProbateto
GreenfieldProbate
APOMiddlesexProbate
APOMiddlesexProbate
APOMiddlesexProbate

Ex.46.58
Ex.46.2
Ex.46.21
Ex.46.26

POFalmouth

Ex.46.19a

Falmouth
Falmouth
Falmouth
Falmouth
Falmouth
Falmouth
Falmouth

Ex.46.07
Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.11

2/16/2006

POLynnJuvenile

Ex.46.19a

Undated
2005/2006

POLynn
Juv./Salem/Newburypot/Essex
POLynn

Ex.46.54
Ex.46.07

129

Ex.46.29b

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 130 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

January,CPODon

Norcross,Bill

Undated

POLynn

Ex.46.54

January,Don

Norcross,Bill

2/16/2006

POLynn

Ex.46.19a

January,DonCPO
Tierney,ChiefJustice
Yunti,Mayor
Joyce,Sup.(BPD)
Sup.Joyce(BPD)

Norcross,Bill
Norita,Gill
Norris,Augustine
Norris,Tim
Norris,Tim

2005/2006
Requests
1/14/1998
1/14/1998
1/27/2005
1/27/2005

POLynn
Juvenile/Salem/Newburyport/Essex

Hogan(Daniel(ClerkMagistrate)
DeMacedo,Rep.Vinny
DeMacedo,Rep.Vinny
Dimasi,SpeakerSal
DiMasi,SpeakerSal
Irwin,CJAM
Murray,Sen.Therese
Murray,Sen.Therese
Murray,Sen.Therese
Murray,Sen.Therese
Murray,Sen.Therese
Murray,Sen.Therese

Norris,Timothy
Norris,TimothyCole
Norris,TimothyCole
Norris,TimothyCole
Norris,TimothyCole
Norris,TimothyCole
Norris,TimothyCole
Norris,TimothyCole
Norris,TimothyCole
Norris,TimothyCole
Norris,TimothyCole
Norris,TimothyCole

4/1/2006
1/27/2005
1/27/2005
November2006
1/1/2007
November2006
November2006
1/1/2007
1/1/2007
1/1/2007
1/1/2007
January2007

ACPO
CPO
CPO
POIC
POIC
POIC
POIC
PO
PO
PO
POIC
PO

Ex.46.22
Ex.46.08b
Ex.46.08c
Ex.46.27
Ex.46.29c
Ex.46.27
Ex.46.27
Ex.46.29a
Ex.46.29b
Ex.46.29d
Ex.46.29d
Ex.46.58

Hogan,Daniel(ClerkMagistrate)
Carpenter,JudgeDonL.
Carpenter,JudgeDonL.
Carpenter,JudgeDonL.
Nagle,JudgeDavid
Nagle,JudgeDavid

Norris,Tinothy
North,Allison
North,Allison(APO)
North,Allison(APO)
North,Allison(APO)
North,Allison(APO)

5/15/2006
1/27/2005
3/2/2005
5/2/2005
3/2/2005
5/2/2005

ACPO
APOtoPO
PO

Ex.46.25
Ex.46.09
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11

130

PO

Ex.46.07
Ex.46.01
Ex.46.01
Ex.46.08b
Ex.46.08c

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 131 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Fallon,Rep
Fallon,Rep.
Fallon,Rep.
O'Leary,Sen.
O'Leary,Sen.
O'Leary,Senator
Joyce,Sen.
Fagan,Rep.James
Fagan,Rep.James
Fagan,Rep.James
Pacheco,Marc
Pacheco,Sen.Marc
Pancheco,Marc
Spilliotis,Rep.Joyce
Rogers,Rep.
Canadras,Sen.Gale
Candaras,Rep.Gale
Candaras,Sen.Gale
DiMasi,Speaker
DiMasi,Speaker(RepWalsh1)
DiMasi,SpeakerSal
DiMasi,Speaker;
Kane,Rep.Michael
Kane,Rep.Michael
Travaglini,Sen.Pres.

Norton,Michael
Norton,Michael
Norton,Michael
Nunes,Barry
Nunes,Barry
Nunes,Barry
Nwokeji,Paul
Nystrom,Andrew
Nystrom,Andrew
Nystrom,Andrew
Nystrom,Andrew
Nystrom,Andrew
Nystrom,Andrew
Obremski,Danielle
O'Brien,Jennifer
O'Brien,Kevin
O'Brien,Kevin
O'Brien,Kevin
O'Brien,Kevin
O'Brien,Kevin
O'Brien,Kevin
O'Brien,Kevin
O'Brien,Kevin
O'Brien,Kevin
O'Brien,Kevin

1/27/2005
11/24/2004
1/27/2005
1/27/2005
1/27/2005
3/2/2005
2/17/2005
1/1/2007
1/1/2007
January2007
1/1/2007
January2007
1/1/2007
2/16/2006
FY1999
1/1/2007
1/1/2007
January2007
1/1/2007
January2007
1/1/2007
1/1/2007
3/2/2005
5/2/2005
1/1/2007

LawrenceACPO
ACPO
LawrenceACPO
ACPO
BarnstableACPO
BarnstableACPO
ACPOorPOIC
PO
PO
PO
PO
PO
PO
APO

PO

Ex.46.08b
Ex.46.49
Ex.46.08c
Ex.46.08b
Ex.46.08c
Ex.46.1
Ex.46.53
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.19a
Ex.46.02
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29b
Ex.46.58
Ex.46.29c
Ex.46.29a
Ex.46.1
Ex.46.11
Ex.46.29a

Travaglini,Sen.Pres.
Travalgini,Sen.Pres.
Rouse,Richard
Rouse,Richard
Rouse,Richard

O'Brien,Kevin
O'Brien,Kevin
O'Brien,Meghan
O'Brien,Meghan
O'Brien,Meghan

1/1/2007
January2007
1/1/2007
1/1/2007
January2007

PO
PO
PO
PO
PO

Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58

131

PO
PO
PO
PO
PO
PO(Rep.Walsh1)
PO
PO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 132 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Brewer,Sen.
Brewer,Sen.
Glodis,Sen.
Glodis,Sen.
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Hillman,FormerRep.Reed
Hillman,FormerRep.Reed
Rosenberg,Sen.Stan
Rosenerg,Sen.Stan

O'Brien,Tom
O'Brien,Tom
O'Brien,Tom
O'Brien,Tom
O'Connell,Amry
O'Connell,Mary
O'Connell,Mary
O'Connell,Mary
O'Connell,Mary
O'Connell,Mary

11/15/2004
Undated
11/15/2004
Undated
1/27/2005
1/27/2005
1/27/2005
1/27/2005
1/27/2005
1/27/2005

ACPOGreenfieldDC
ACPOGreenfieldDC
ACPO
ACPO
ACPOGreenfieldDC
ACPOGreenfieldDC

Ex.46.49
Ex.46.56
Ex.46.49
Ex.46.56
Ex.46.08b
Ex.46.08c
Ex.46.08b
Ex.46.08c
Ex.46.08c
Ex.46.08b

Petrolati,Rep.
Petrolati,Rep.
Petrolati,Rep.
Petrolati,Rep.Thomas

O'Connor,Bart
O'Connor,Bart
O'Connor,Bart
O'Connor,Bart

2/16/2006
10/12/2006
Undated
2005/2006

PO
PO
PO
PO

Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.07

Hefferman,JudgePaul

O'Connor,Christopher

3/2/2005

POtransferWestfieldorPalmer

Ex.46.1

Hefferman,JudgePaul
Heffernan,Marybeth
Heffernan,Marybeth
Heffernan.JudgePaul

O'Connor,Christopher
O'Connor,Christopher
O'Connor,Christopher
O'Connor,Christopher

ACPOSpringfieldDC
ACPOSpringfieldDC
POtransfertoWorcesterorPalmer

Ex.46.11
Ex.46.22
Ex.46.25
Ex.46.09

MacGuinness,JudgeJames
McGuinness,Judge
McGuinness,Judge
McGuinness,Judge
Polito,Rep.Karyn
Stanley,Rep.Thomas
Stanley,Rep.Thomas
Fitzgerald,Kevin

O'Hare,Dan
O'Hare,Dan
O'Hare,Dan
O'Hare,Dan
O'Hearn,Megan
O'Kane,William
O'Kane,William
O'Keefe,Donny

5/2/2005
4/1/2006
5/15/2006
1/27/2005
2005/2006
Requests
2/16/2006
10/12/2006
Undated
February2008
3/16/2006
11/1/2006
1/27/2005

PO
PO
PO
PO
APO
APO
APO
ACPO

Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.33
Ex.46.21
Ex.46.26
Ex.46.08b

132

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 133 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Fitzgerald,Kevin
Fitzgerald,Rep.Kevin
Fitzgerald,Rep.Kevin
Fitzgerald,Rep.Kevin
Fitzgerald,Kevin
Fitzgerald,Kevin
Fitzgerald,Kevin
McGee,Sen.
McGee,Sen.
Spilliotis,Rep.Joyce
Spillotis,Rep.
Ball,Judge
O'Leary,Judge
Correia,Rep.Bob
Correira,Rep.
Menard,Sen.
Menard,Sen.John
Sullivan,Rep.David
Sullivan,Rep.David
Walsh,DADave
Walsh,DADave
Brewer,Sen.

O'Keefe,Donny
Okeewee,Ben
Okeewee,Ben
Okeewee,Ben
Okiwi,Ben(APO)
Okiwi,Ben(APO)
Okiwi,Ben(APO)
O'Leary,Colleen
O'Leary,Colleen
O'Leary,Colleen
O'Leary,Colleen
O'Leary,Craig
O'Leary,Deborah
Oliveira,Lawrence
Oliveira,Lawrence
Oliveira,Lawrence
Oliveira,Lawrence
Oliveira,Lawrence
Oliveira,Lawrence
Oliveira,Lawrence
Oliveira,Lawrence
Oliver,Stephen

1/27/2005
2/16/2006
3/16/2006
11/1/2006
1/1/2007
1/1/2007
January2007
4/1/2006
5/15/2006
5/15/2006
4/1/2006
1/14/1998
1/14/1998
5/15/2006
4/1/2006
4/1/2006
5/15/2006
4/1/2006
5/15/2006
4/1/2006
5/15/2006
February2008

ACPO
APO
APO
APO
PO
PO
PO
ACPOEssexJuvenile
ACPOEssexJuvenile
ACPOEssexJuvenile
ACPOEssexJuvenile

Ex.46.08c
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.22
Ex.46.25
Ex.46.25
Ex.46.22
Ex.46.01
Ex.46.01
Ex.46.25
Ex.46.22
Ex.46.22
Ex.46.25
Ex.46.22
Ex.46.25
Ex.46.22
Ex.46.25
Ex.46.33

Cambell,Scott
Campbell,Scott
O'Malley,CPOBob
O'Malley,Bob
O'Malley,Bob
Finneran,Tom
Finneran,Tom
Finneran,Tom

Olzewski,Scott
Olzewski,Scott
O'MalleyFrank
O'Malley,Frank
O'Malley,Frank
O'Malley,Paul
O'Malley,Paul
O'Malley,Paul

Undated
2005/2006
2/16/2006
3/16/2006
11/1/2006
1/27/2005
3/2/2005
5/2/2005

PO
PO

133

1stACPO
1stACPO
1stACPO
1stACPO
1stACPO
1stACPO
1stACPO
1stACPO
APO

PO
PO

Ex.46.54
Ex.46.07
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.09
Ex.46.1
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 134 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Pacheco,Sen.Mark
Pacheco,Sen.Mark
Glodis,SheriffGuy

Omelas,Wanda
Omelas,Wanda
O'Neil,Dennis

10/12/2006
Undated
1/1/2007

PO
PO
PO

Ex.46.19b
Ex.46.54
Ex.46.29b

Neal,CongressmanRichard
Buoniconti,Sen.Stephen
Curran,Rep.Sean
Curran,Rep.Sean

O'Neil,Elizabeth
O'Neil,Emily
O'Neil,Emily
O'Neil,Emily

5/2/2005
5/2/2005
3/2/2005
5/2/2005

Neal,CongressmanRichard
Rogers,Rep.
Glodis,Sen.
Canavan,Rep.Christine
Canavan,Rep.Christine
Lees,Sen.
Neal,Cong.
Moore,Rep.Richard
Moore,Rep.Richard
Moore,Rep.Richard

O'Neil,Emily
O'Neil,Francine
O'Neil,Sen.
O'Neil,Shawn
O'Neil,Shawn
O'Neil,Terrence
O'Neil,Terrence
O'Neil,Thomas
O'Neil,Thomas
O'Neil,Thomas

5/2/2005
1/14/1998
FY1999
3/2/2005
5/2/2005
FY2000
FY2000
1/1/2007
1/1/2007
January2007

Montigny,Sen.
Glodis,SheriffGuy
Glodis,SheriffGuy
Montigny,Sen.
Kearnery,Brian
Traviglini,Sen.Pres.
Traviglini,Sen.Pres.
DiMasi,SpeakerSal
Spilliotis,Rep.Joyce
Dimasi,Rep.
Dimasi,Rep.

O'Neil,Tom
O'Neill,Dennis
O'Neill,Dennis
O'Neill,Joseph
O'Neilli,Peter
Orandella,Brian
Orandella,Brian
Orandella,Phil
Orbremski,Danielle
Oriandella,Philip
Orlandella,Phil

undated
1/1/2007
January2007
1/14/1998
February2008
1/27/2005
1/27/2005
1/27/2005
3/16/2006
FY1999
4/1/2006
134

PO

PO

PO
PO
PO
AssistantCourtServicesCoord.
PO
PO
APO
ACPO
ACPO
PO
APO
ACPO

Ex.46.11
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.11
Ex.46.01
Ex.46.02
Ex.46.1
Ex.46.11
Ex.46.03
Ex.46.03
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.47
Ex.46.29a
Ex.46.58
Ex.46.01
Ex.46.33
Ex.46.08b
Ex.46.08c
Ex.46.09
Ex.46.21
Ex.46.02
Ex.46.22

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 135 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

DiMasi,Speaker
DiMasi,SpeakerSal
DiMasi,SpeakerSal
Birmingham,Sen.
DiMasi,Rep.

Orlandella,Phil
Orlandella,Phil
Orlandella,Phil
Orlandella,Phillip
Orlandella,Phillip

ACPO
ACPO
PO

Ex.46.25
Ex.46.29c
Ex.46.1
Ex.46.01
Ex.46.01

Pacheco,Sen.Marc
Pacheco,Sen.Marc

Ornelas,Wanda
Ornelas,Wanda

5/15/2006
1/1/2007
3/2/2005
1/14/1998
1/14/1998
2005/2006
Requests
9/1/2005

Ex.46.07
Ex.46.12

Tolman,Sen.
McGee,Sen.Thomas
Petrolati,Rep.
Petrolati,Rep.
Petrolati,Rep.Tom
Petrolati,Rep.Tom
Montigny,Sen.
McGee,Sen.Thomas
Baddour,Sen.
Campbell,Scott
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Rosenberg,Stan
Rosenberg,Sen.
Rosenberg,Sen.

Ortiz,Raphael
O'Shea,Thomas
Ostrowski,Peter
Ostrowski,Peter
Ostrowski,Peter
Ostrowski,Peter
Ouellette,Scott
Oullette,Cindy
Owens,Michael
Ozelski,Scott
Pacioreb,Beckie
Pacioreb,Beckie
Pacioreb,Beckie
Paciorek,Kristy
Paciorek,Kristy

PO
PO
FitchburgDC/Leominster
DC/WorcetserJuv.ACPO
POGloucester
Hampden
ELMOCoordinator
PO

Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Connolly,Rep.
Walsh,Rep.Steven
Murphy,Rep.James

Paciorek,KristyJean
Paciorek,KristyJean
Paciorek,KristyJean
Palladino,Angelena
Palladino,Thomas
Palmer,Stacy

1/27/2005
Spring2006
undated
undated
3/2/2005
5/2/2005
FY2000
February2008
February2008
2/16/2006
3/16/2006
11/1/2006
2/16/2006
FY2000
FY2000
2005/2006
Requests
2/16/2006
10/12/2006
1/14/1998
February2008
3/2/2005
135

APO
APO
PO

POHadleyDC
POHadleyDC
POHadleyDC
APO
PO

Ex.46.08c
Ex.46.17
Ex.46.43
Ex.46.47
Ex.46.1
Ex.46.11
Ex.46.03
Ex.46.33
Ex.46.33
Ex.46.19a
Ex.46.21
Ex.46.26
Ex.46.19a
Ex.46.03
Ex.46.03
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.01
Ex.46.33
Ex.46.1

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 136 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Murphy,Rep.James

Palmer,Stacy

Pamorole,JudgeMichael
Pamorole,JudgeMichael
Pamorole,Judge
Tobin,Rep.Stephen
Tobin,Rep.Stephen
McGee,Sen.
McGee,Sen.
Hart,Sen.Jack

Pamorole
Pamorole
Pamorole,
Panepinto,Mary
Panepinto,Mary
Pannucci,Joe
Pannucci,Joe(1)
Pano,Michael

5/2/2005
2005/2006
Requests
9/1/2005
2/16/2006
3/16/2006
11/1/2006
1/27/2005
1/27/2005
1/1/2007

Hart,Sen.Jack
Hart,Sen.Jack

Pano,Michael
Pano,Michael

Lynch,CongressmanStephen
Lynch,CongressmanStephen

EX.NO.
Ex.46.11

PO

Ex.46.07
Ex.46.12
Ex.46.19a
Ex.46.21
Ex.46.26
Ex.46.08c
Ex.46.08b
Ex.46.29a

1/1/2007
January2007

PO
PO

Ex.46.29b
Ex.46.58

Pano,Michael
Pano,Michael

1/1/2007
1/1/2007

PO
PO

Ex.46.29a
Ex.46.29b

Lynch,CongressmanStephen
Dimasi,Rep.
DiMasi,Speaker
DiMasi,Speaker
DiMasi,SpeakerSal

Pano,Michael
Paolini,ToniMarie
Paolini,ToniMarie
Paolini,ToniMarie
Paolini,ToniMarie

January2007
11/06
5/12/2006
4/25/2006
1/1/2007

PO
PCSEastboston
PCSEastBoston
PCSEastBoston
PCSEastBoston

Ex.46.58
Ex.46.28
Ex.46.24a
Ex.46.24b
Ex.46.29c

Travaglini,Sen.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Hillman,Judge
Lees,Sen.
Melconian,Sen.
Parente,Rep.Marie
Parente,Rep.Marie

Pappa,Kevin
Pappa,Kevin
Pappa,Kevin
Pappas,Nicholas
Papuga,Michael
Paquette,MaryEllen
Parente,Amy
Parente,Amy

2/16/2006
2005/2006

transfertoClinton
POtransfertoClinton
TransfertoClinton

Ex.46.19a
Ex.46.07
Ex.46.18
Ex.46.01
Ex.46.03
Ex.46.02
Ex.46.08b
Ex.46.08c

1/14/1998
FY2000
FY1999
1/27/2005
1/27/2005
136

APO
APO

ACPOMilford
ACPOMilford?

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 137 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Teahan,Rep.Kathy
Teahan,Rep.Kathy
Teahan,Rep.Kathy
Tobin,Rep.AStephen
Tobin,Rep.A.Stephen
Tobin,Rep.A.Stpehen
Rosenberg,Sen.
McHale,Mark
McHale,Mark
McHale,Mark

Parks,Jennifer
Parks,Jennifer
Parks,Jennifer
Parks,Jennifer
Parks,Jennifer
Parks,Jennifer
Parziale,Michael
Pasquale,Tim
Pasquale,Tim
Pasquale,Tim

PO
PO
PO
PO
PO
PO

Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.58
Ex.46.29b
Ex.46.03
Ex.46.1
Ex.46.11
Ex.46.09

McHale,Mark
McHale,Mark
McHale,Mark
DiMasi,Rep.
Haley,Rep.
Fagan,Rep.
Lawton,JudgeMark
Montigny,Sen.
Montigny,Sen.

Pasquale,Timothy
Pasquale,Timothy
Pasquale,Timothy
Paterna,Joseph
Paterna,Joseph
Pavao,David
Pavao,David
Pavao,Elizabeth
Pavao,Elizabeth

Montigny,Sen.Mark
Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian
Saviagnano,JudgeRichard
Saviagnano,JudgeRichard
Saviagnano,JudgeRichard
Biggs,David
Biggs,David
DiMasi,Speaker

Pavao,Elzabeth
Pearce,Kristen
Pearce,Kristen
Pearce,Kristen
Pearce,Kristen
Pearce,Kristen
Pearce,Kristen
Pearce,KristinAPO
Pearce,KristinAPO
Peck,Andrea

1/1/2007
1/1/2007
January2007
1/1/2007
January2007
1/1/2007
FY2000
3/2/2005
5/2/2005
1/27/2005
2005/2006
Requests
2/16/2006
10/12/2006
1/14/1998
1/14/1998
5/2/2005
November2006
2/16/2006
10/12/2006
2005/2006
Requests
1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007
January2007
3/2/2005
5/2/2005
5/15/2006
137

PO
PO
PO
PO
PO

POICBristol
PO
PO
PO
PO
PO
PO
PO
PO
PO
PO
1stACPO5/06

Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.01
Ex.46.01
Ex.46.11
Ex.46.27
Ex.46.19a
Ex.46.19b
Ex.46.07
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.1
Ex.46.11
Ex.46.25

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 138 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Ford,ClerkFran

Peck,Andrew

1/27/2005

ACPO

Ex.46.08c

Ford,FranClerk
McGovern,Congressman
McGovern,CongressmanJames
Penderast,Joe
Driscoll,Rep.Joe
Pendergast,Joe
Pendergast,Joe
Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin
Driscoll,Rep.Joe
Driscoll,Rep.Joe
Driscoll,Rep.Joe
Walsh,Rep.Martin

Peck,Andrew
Peck,Andrew
Peck,Andrew
Penderast,MaryPatricia
Pendergast,MaryPatricia
Pendergast,MaryPatricia
Pendergast,MaryPatricia
Pendergast,MaryPatricia
Pendergast,MaryPatricia
Pendergast,MaryPatricia
Pendergast,Trisha
Pendergast,Trisha
Pendergast,Trisha
Pendergast,Trisha

1/27/2005
1/27/2005
1/27/2005
2/16/2006
1/1/2007
3/16/2006
11/1/2006
1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007
January2007
1/1/2007

ACPO
ACPO
ACPO
APO
PO
APO
APO
PO
PO
PO
POSuffolkJuv.
POSuff.Juv.
POSuffolkJuv.
POSuff.Juv.

Ex.46.08b
Ex.46.08c
Ex.46.08b
Ex.46.2
Ex.46.29b
Ex.46.21
Ex.46.26
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29b

Brown,Sen.

Penna,Lynn

PO

Ex.46.19a

Brown,Sen.Scott
Brown,Sen.Scott
St.Cyr,Judge
St.Cyr,Judge
St.Cyr,Judge
Clancy,MayorChipLynn
Edgerton,JudgeMike
Fennel,Rep.

Penna,Lynn
Penna,Lynn
Penna,Lynn
Penna,Lynn
Penna,Lynn
Pennucci,Joe
Pennucci,Joe
Pennucci,Joe

2/16/2006
2005/2006
Requests
10/12/2006
2005/2006
2/16/2006
10/12/2006
1/27/2005
1/27/2005
1/27/2005

POPittsfieldDC
POPittsfieldDC
POPittsfieldDC
POPittsfieldDC
POPittsfieldDC
ACPO
ACPO
ACPO

Ex.46.07
Ex.46.19b
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.08b
Ex.46.08b
Ex.46.08b

Clancy,Chip,MayorofLynn
Edgerton,JudgeMike
Fennell,Rep.

Pennuci,Joe
Pennuci,Joe
Pennuci,Joe

1/27/2005
1/27/2005
1/27/2005

ACPO
ACPO
ACPO

Ex.46.08c
Ex.46.08c
Ex.46.08c

138

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 139 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Antonioni,Sen.Robert
Antonioni,Sen.Robert
Antonioni,Sen.Robert
Culver,HenryChiefPO
Goguen,Rep.
Goguen,Rep.Emile
Goguen,Rep.Emile
Petrolati,Rep
Petrolati,Tom
Petrolati,Tom
Petrolati,Rep.Tom
Petrolati,Rep.Tom
Petrolati,Rep.
Bradley,Rep.Garrett
Feeney,CityCouncilorMaureen

Pepin,Cheryl
Pepin,Cheryl
Pepin,Cheryl
Pepin,Cheryl
Pepin,Cheryl
Pepin,Cheryl
Pepin,Cheryl
Pereira,Andre
Pereira,Andre
Pereira,Andrea
Pereisa,Liz
Pereisa,Liz
Pereora,Liz(3)
Pero,Charles
Pero,Charles

1/1/2007
1/1/2007
January2007
5/2/2005
FY2000
3/2/2005
5/2/2005
FY1999
1/27/2005
1/27/2005
3/16/2006
11/1/2006
2/16/2006
5/2/2005
5/2/2005

POWorcesterJuvenile
POWorcesterJuv.
POWorcesterJuvenile

Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.11
Ex.46.03
Ex.46.1
Ex.46.11
Ex.46.02
Ex.46.08b
Ex.46.08c
Ex.46.21
Ex.46.26
Ex.46.19a
Ex.46.11
Ex.46.11

Walsh,Rep.Martin
Walsh,Rep.Martin
Correia,Rep.Bob
Correia,Rep.Bob
Correia,Rep.Bob
Kennedy,Rep.
ScottBrown,Vanesse
ScottBrown,Vanesse

Pero,Charles
Pero,Charles
Perriera,Linda
Perriera,Linda
Perriera,Linda
Perroti,Daniel
Perry,Sheriece
Perry,Sheriece

3/2/2005
5/2/2005
1/1/2007
1/1/2007
January2007
1/14/1998
3/2/2005
5/2/2005

Pacheco,Sen.Marc

Peters,Brian

1/1/2007

Pacheco,Sen.Marc

Peters,Brian

1/1/2007

Pacheco,Sen.Marc
Lynch,Sen.

Peters,Brian
Peterson,Nicole

January2007
1/14/1998
139

PO

ACPOWare&Chicopee
ACPOWare&Chicopee
APO

PO
PO

PO
POPlymouth,Taunton,
FallRiver,Quincy
POPlymouth,Taunton,
FallRiver,Quincy
POPlymouth,Taunton,FallRiver,
Quincy

Ex.46.1
Ex.46.11
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.01
Ex.46.1
Ex.46.11
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.01

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 140 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Lynch,Congressman
Lynch,Congressman
Lynch,Congressman
Lynch,Congressman
Walsh,Rep.Steven
Czynjodel,Paul
Coleman,Howard
Augustus,Sen.Edward
Augustus,Sen.Edward
Augustus,Sen.Edward
Bernstein,Sen.

Peterson,Nicole
Peterson,Nicole(APO)
Peterson,Nicole(APO)
Peterson,Nicole(APO)
Petrides,Anthony
Petrolati,Tim
Petropoulos,Theokritos
Philben,Karen
Philbin,Karen
Philbin,Karen
Philbin,Karen

Spring2006
1/1/2007
1/1/2007
January2007
February2008
5/2/2005
1/14/1998
January2007
1/1/2007
1/1/2007
FY2000

BrightonPO
PO
PO
PO
APO

Ex.46.17
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.33
Ex.46.11
Ex.46.01
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.03

Callahan,Mike
Callahan,Mike
Callahan,MikeGov.Councilor
Petrolati,Rep.
Gardner,Sen.
Augustus,Sen.Edward
Karcasinas,Edward
Karcasinas,Edward
Coughlin,Rep.
Coughlin,Rep.Robert
Coughlin,Rep.Robert
Murphy,Rep.
Tobin,Rep.
Petrolati,Tom
Petrolati,Tom
Petrolati,Rep.
Costello,Rep.
Deleo,Rep.
Graham,Arthur

Phillips,Edward
Phillips,Edward
Phillips,Edward
Phillips,Ostia
Pighetti,Amy
Pignataro,Stacey
Pignataro,Stacey
Pignataro,Stacey
Pike,James
Pike,James
Pike,James
Pike,James
Pike,James
Pires,Dan
Pires,Dan
Pires,Dan?
Piro,Vinny
Piro,Vinny
Piro,Vinny

3/16/2006
11/1/2006
2/16/2006
February2008
1/14/1998
5/2/2005
3/2/2005
5/2/2005
4/1/2006
5/15/2006
November2006
November2006
FY1999
10/8/2004
10/8/2004
10/8/2004
January2007
January2007
January2007

APO
APO
APO
APO

140

PO
PO
PO

PO
ACPONorfolkJuv.
ACPONorfolkJuv.
POIC
POIC
ELMOProgramLowell
ELMO
ELMO
CPOWestRoxbury
CPOWestRoxbury
CPOWestRoxbury

Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.33
Ex.46.01
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.22
Ex.46.25
Ex.46.27
Ex.46.27
Ex.46.02
Ex.46.05a
Ex.46.05b
Ex.46.49
Ex.46.3
Ex.46.3
Ex.46.3

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 141 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Leone,Rep.
Murphy,Rep.
Murphy,Rep.
Natale,Rep.
Petrolati,Rep.
Travaglini,Sen.Pres.
Travaligni,Sen.Pres.
President,Sen.
Caron,Rep.

Piro,Vinny
Piro,Vinny
Piro,Vinny
Piro,Vinny
Piro,Vinny
Piro,Vinny
Piro,Vinny
Piro,Vinny,Jr.
Pisano,William

January2007
January2007
January2007
January2007
January2007
1/27/2005
1/27/2005
9/13/2004
FY1999

CPOWestRoxbury
CPOWestRoxbury
CPOWestRoxbury
CPOWestRoxbury
CPOWestRoxbury
WoburnACPO
WoburnACPO
ACPOWoburnD.C.

Ex.46.3
Ex.46.3
Ex.46.3
Ex.46.3
Ex.46.3
Ex.46.08b
Ex.46.08c
Ex.46.49
Ex.46.02

McGovern,CongressmanJim

Pizarro,Marilyn

1/1/2007

PO

Ex.46.29a

McGovern,CongressmanJim

Pizarro,Marilyn

1/1/2007

PO

Ex.46.29b

McGovern,CongressmanJim
Hynes,Rep.

Pizarro,Marilyn
Plausse,Robert
PLEASENOTIFYABOUTANY
POSOTIONS
Ploudie,Anne
Ploudie,Anne
Ploudle,Ann
Poirier,Susan
Polcari,John
Polcari,John
Polin,Jim
Polito,Jennifer
Polito,Jennifer
Polito,Jennifer
Pollan,Jim
Pollard,Ann
Pollard,Ann

January2007
FY1999

PO

Ex.46.58
Ex.46.02

Pacheco,Sen.
Costello,Rep.
Costello,Rep.
Costello,Rep.
Goguen,Rep.
Travaglini,Sen.President
Travaglini,Sen.President
Ryan,Richie
Coughlin,Rep.
Walsh,Sen.Marian
Walsh,Sen.Marian
Ryan,Richie
Sullivan,ClerkEd
Sullivan,Ed(Clerk)

11/29/2004
3/16/2006
11/1/2006
2/16/2006
FY1999
3/2/2005
5/2/2005
5/2/2005
5/2/2005
3/2/2005
5/2/2005
3/2/2005
1/27/2005
1/27/2005
141

ClericaltoAPO
ClericaltoAPO
ClericaltoAPO
PO

PO
PO
1stACPO
1stACPO

Ex.46.49
Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.02
Ex.46.1
Ex.46.11
Ex.46.11
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.10
Ex.46.08c
Ex.46.08b

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 142 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Walker,Judge
Walker,Judge
Ryan,Richie
Pomerole,Judge
Pomerole,Judge
Pomerole,Judge
Pomerole,Judge
Kaufman,Rep.Jay
Kaufman,Rep.Jay
Bellotti,Sheriff
Rivera,Rep.Cheryl
Rivera,Rep.Cheryl
Webster,Daniel
Montigny,Sen.
Sprague,Sen.

Pollard,Ann
Pollard,Ann
Pollen,Jim
Pomerole,Steve
Pomerole,Steve
Pomerole,Steve
Pomerole,Stve
Porter,Margaret
Porter,Margaret
Portman,Cheryl
Potito,Sean
Potito,Sean
Potter,Geoffrey
Poulas,Lisa
Powell,Michelle

1stACPO
1stACPO
PO
Ct.ServicesCoordinator
Ct.ServiceCoordinator
Ct.ServiceCoordinator

Ex.46.08b
Ex.46.08c
Ex.46.09
Ex.46.05a
Ex.46.49
Ex.46.05b
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.33
Ex.46.01
Ex.46.02

DeLeo,Chairman
DeLeo,Chairman
Tierney,ChiefJustice
Mori,Judge
Mori,Judge
Mori,Judge
Creedon,Sen.
Creedon,Sen.Robert
DelVecchio
Delvecchio,CJSuzanna
Delvecchio,CJSuzanne
Murray
Murray,Sen.
Creedon,Sen.Robert
Delvecchio,CJSuzanne

Power,Eric
Power,Eric
Prather,Derek
Price,Jason
Price,Jason
Price,Jason
Princie,Patrick
Princie,Patrick
Princie,Patrick
Princie,Patrick
Princie,Patrick
Princie,Patrick
Princie,Patrick
Princle,Patrick
Princle,Patrick

1/27/2005
1/27/2005
1/27/2005
9/30/2004
9/30/04
9/30/2004
5/2/2005
3/2/2005
5/2/2005
5/2/2005
3/2/2005
5/2/2005
February2008
1/14/1998
FY1999
2005/2006
Requests
2/16/2006
1/14/1998
1/1/2007
1/1/2007
January2007
undated
5/2/2005
undated
1/27/2005
5/2/2005
undated
5/2/2005
3/2/2005
3/2/2005
142

PO

PO
APO

Norfolk
PO
PO
PO
Falmouth
Falmouth
PO
Falmouth
PO
PO

Ex.46.07
Ex.46.19a
Ex.46.01
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.43
Ex.46.11
Ex.46.43
Ex.46.09
Ex.46.11
Ex.46.43
Ex.46.11
Ex.46.1
Ex.46.1

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 143 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Murray,Sen.
Scaccia,Angelo
Scassia,Angelo
Skakeeny,Gilbert

Princle,Patrick
Prisco,Mark
Prisco,Mark
Privat,Marie

3/2/2005
1/27/2005
1/27/2005
February2008

PO
1stACPO
1stACPO
APO

Ex.46.1
Ex.46.08b
Ex.46.08c
Ex.46.33

Merrick,JudgeBrian

Private,Marie

1/27/2005

PO:MiddlesexJuv/Brookline/Quincy

Ex.46.09

Merrick,JudgeBrian
Merrick,JudgeBrian
Hedlund,Sen.Robert
Heldlund,Sen.Robert
Morrissey,Sen.
Morrissey,Sen.

Private,Marie
Private,Marie
Procopio,Deana
Procopio,Deana
Procopio,Deana
Procopio,Deana

POMiddlesexJuv/Brookline/Quincy Ex.46.1
Ex.46.11
APO
Ex.46.26
APO
Ex.46.21
PO
Ex.46.19a
PO
Ex.46.19b

Morrissey,Sen.Michael

ProcopiomDeana

3/2/2005
5/2/2005
11/1/2006
3/16/2006
2/16/2006
10/12/2006
2005/2006
Requests

PO

Ex.46.07

Gobi,Rep.
Gobi,Rep.
Gobi,Rep.Ann
Jacques,Sen.
Montigny,Sen.
Chapman,JackCPO
Binienda,Rep.John
Binienda,Rep.John
Binienda,Rep.John
Naughton,Rep.Harold
Naughton,Rep.Harold
Naughton,Rep.Harold
Baddour,Sen.Stephen
Baddour,Sen.
Bren,Judge

Prosco,Stacey
Prosco,Stacey
Prosco,Stacey
Prouix,Pam
Prouix,Pam
Prunty,Patrick(APO)
Pultorak,Patricia
Pultorak,Patricia
Pultorak,Patricia
Pultorak,Patricia
Pultorak,Patricia
Pultorak,Patricia
Qualis,Venita(APO)
Qualls,Venita
Qualls,Venita

2/16/2006
10/12/2006
2005/2006
FY2000
FY2000
5/2/2005
1/1/2007
1/1/2007
January2007
1/1/2007
January2007
1/1/2007
2/16/2006
2005/2006
1/14/1998

POWorcesterDC
POWorcesterDC
POWorcesterDC

Ex.46.19a
Ex.46.19b
Ex.46.07
Ex.46.03
Ex.46.03
Ex.46.11
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.19a
Ex.46.07
Ex.46.01

143

PO
PO
PO
PO
PO
PO
POLowellJuvenileCout

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 144 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Dempsey,Rep.Brian

Qualls,Venita

1/1/2007

PO

Ex.46.29b

Dempsey,Rep.Brian

Qualls,Venita

January2007

PO

Ex.46.58

Dempsey,Rep.Brian

Qualls,Venita

1/1/2007

PO

Ex.46.29a

Finegold,Rep.Barry
Finegold,Rep.Barry
Finegold,Sen.Barry
Flynn,Judge
Flynn,JudgePatricia
Flynn,JudgePatricia
Herlil,Judge

Qualls,Venita
Qualls,Venita
Qualls,Venita
Qualls,Venita
Qualls,Venita
Qualls,Venita
Qualls,Venita

1/1/2007
January2007
1/1/2007
2/16/2006
2005/2006
9/1/2005
1/14/1998

PO
PO
PO
POLowellJuvenileCourt
POLowellJuvenileCout
POLowellJuveileCourt

Ex.46.29a
Ex.46.58
Ex.46.29b
Ex.46.19a
Ex.46.07
Ex.46.12
Ex.46.01

Panagiotakos,Sen.
Panagiotakos,Sen.Steven
Panagiotakos,Sen.Steven
Pangiatakos,Sen.
Pnanagiotakos,Sen.Steven
Tucker,Sen.
Tucker,Sen.Sue
Tucker,Sen.Sue
Tucker,Sen.Sue
Tucker,Sen.Sue
Dempsey,Rep.Brian
Dempsey,Rep.Brian
Walsh,Sen.Marian
Walsh,Sen.Marian
Walsh,Sen.Marian
Walsh,SenatorMarian

Qualls,Venita
Qualls,Venita
Qualls,Venita
Qualls,Venita
Qualls,Venita
Qualls,Venita
Qualls,Venita
Qualls,Venita
Qualls,Venita
Qualls,Venita
Qualls,Vernita
Qualls,Vernita
Quinby,Matthew
Quinn,Allison
Quinn,Allison
Quinn,Allsion

January2007
2005/2006
1/1/2007
2/16/2006
1/1/2007
2/16/2006
2005/2006
1/1/2007
1/1/2007
January2007
3/2/2005
5/2/2005
5/2/2005
3/2/2005
5/2/2005
1/27/2005

PO
POLowellJuvenileCout
PO
PO
PO

Ex.46.58
Ex.46.07
Ex.46.29b
Ex.46.19a
Ex.46.29a
Ex.46.19a
Ex.46.07
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.1
Ex.46.11
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.09

144

POLowellJuvenileCout
PO
PO
PO
PO

PO
PO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 145 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Burns,Bill
Montigny,Sen.Mark
O'Flaherty,Chm.Eugene

2/17/2005
2/17/2005
1/27/2005

ACPO
ACPO
ACPO

Ex.46.53
Ex.46.53
Ex.46.08c

O'Flaherty,Chm.Eugene
Connelly,CPOJack

Quinn,James
Quinn,James
Quinn,James
Quinn,James(Rep.Quinn's
brother)
Quinn,Nicole

ACPO
Gloucester/Lowell

Ex.46.08b
Ex.46.17

Finneran,Thomas
Finneran,Thomas
McGee,Sen.
McGee,Sen.Thomas
Walsh,Rep.Steven
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.

Radzaick,Rick
Radzick,Rick
Raferty,Thomas
Raferty,Thomas
Raferty,Thomas
Raffi,John
Raffi,John
Raffi,John

1/27/2005
Spring2006
2005/2006
Requests
2/16/2006
Spring2006
February2008
February2008
2/17/2005
3/2/2005
5/2/2005

PO
po
ELMOCoordinator
APO
APO
POPosition
PO

Ex.46.07
Ex.46.19a
Ex.46.16
Ex.46.33
Ex.46.33
Ex.46.53
Ex.46.1
Ex.46.11

Fernanadez,Jennifer
Fernandex,Jennifer
Fernandez,Jennifer
Fernandez,Jennifer
Fernandez,Jennifer
Flynn,JudgePatricia
Jones,Rep.Bradley

Raffi,John
Raffi,John
Raffi,John
Raffi,John
Raffi,John
Raffi,John
Raffi,John

1/1/2007
1/1/2007
1/1/2007
January2007
3/2/2005
9/1/2005
1/1/2007

PO
PO
PO
PO

Ex.46.29a
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.1
Ex.46.12
Ex.46.29a

Jones,Rep.Bradley
Jones,Rep.Bradley
Jones,Rep.Bradley
Markey,Cong.Edward

Raffi,John
Raffi,John
Raffi,John
Raffi,John

1/1/2007
January2007
3/2/2005
1/1/2007

Markey,CongressmanEdward
Markey,CongressmanEdward

Raffi,John
Raffi,John

3/2/2005
1/1/2007
145

PO
PO
PO
PO
PO

Ex.46.29b
Ex.46.58
Ex.46.1
Ex.46.29a

PO

Ex.46.1
Ex.46.29a

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 146 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Markey,CongressmanEdward
Markey,CongressmanEdward
Tisei,Sen.Richard

Raffi,John
Raffi,John
Raffi,John

1/1/2007
January2007
1/1/2007

PO
PO
PO

Ex.46.29b
Ex.46.58
Ex.46.29a

Tisei,Sen.Richard
Tisei,Sen.Richard
Evangelidis,Rep.
Evangelidis,Rep.
Haddad,Rep.Patricia
Haddad,Rep.Patricia
Heldlund,Rep.Patricia
Menard,Rep.
DeLeo
DeLeo,Chm.
Murphy,Rep.
Panagiataki,Sen.

Raffi,John
Raffi,John
Ramirez,Rebecca
Ramirez,Rebecca
Raposa,BryceS.
Raposa,BryceS.
Raposa,BryceS.
Raposa,Russell
Rappa,Kristen
Rappa,Kristin
Rassias,Tara
Rassias,Tara

PO
PO
ACPO
ACPO
APO
APO
APO

Ex.46.29b
Ex.46.58
Ex.46.08b
Ex.46.08c
Ex.46.2
Ex.46.26
Ex.46.21
Ex.46.01
Ex.46.28
Ex.46.45
Ex.46.02
Ex.46.02

Coughlin,Bill

Rawdon,Michelle

1/1/2007
January2007
1/27/2005
1/27/2005
2/16/2006
11/1/2006
3/16/2006
1/14/1998
11/06
undated
FY1999
FY1999
2005/2006
Requests

PODedhamDistrict

Ex.46.07

Coughlin,Bill

Rawdon,Michelle

PO

Ex.46.19a

Flavin,Atty.Paul

Rawdon,Michelle

2/16/2006
2005/2006
Requests

PODedhamDistrict

Ex.46.07

Flavin,Atty.Paul

Rawdon,Michelle

Laubenstein,Bill

Rawdon,Michelle

Laubenstein,Bill

Rawdon,Michelle

McCue,Phil

Rawdon,Michelle

2/16/2006
2005/2006
Requests
2/16/2006
2005/2006
Requests

146

AdministrativeAssistant

Ex.46.19a
PODedhamDistrict

Ex.46.07
Ex.46.19a

PODedhamDistrict

Ex.46.07

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 147 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

McCue,Phil
Morrissey,Sen.
Morrissey,Sen.Michael
O'Donnell,William
O'Donnell,William(Registerof
Pamorole,Judge
Pamorole,JudgeMichael
Pamorole,JudgeMichael
Roche,George(DA)
Roche,George(DA)

Rawdon,Michelle
Rawdon,Michelle
Rawdon,Michelle
Rawdon,Michelle
Rawdon,Michelle
Rawdon,Michelle
Rawdon,Michelle
Rawdon,Michelle
Rawdon,Michelle
Rawdon,Michelle

Beauregard,Cheryl

Rebello,Stephen

2/16/2006
2/16/2006
2005/2006
2/16/2006
2005/2006
2/16/2006
2005/2006
9/1/2005
2005/2006
2/16/2006
2005/2006
Requests

Beauregard,Cheryl

Rebello,Stephen

Fagan,Rep.

Rebello,Stephen

Fagan,Rep.James
Fagan,Rep.James
Borders,Bettina
Borders,Bettina,Associate
JusticeBristolJuvenile
Haley,Rep.
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Moore,Sen.
Naughton,Rep.
Travaglini,Sen.Pres

PO
PODedhamDistrict
PODedhamDistrict
PODedhamDistrict
PODedhamDistrict
PODedhamDistrict
PODedhamDistrict

EX.NO.
Ex.46.19a
Ex.46.19a
Ex.46.07
Ex.46.19a
Ex.46.07
Ex.46.19a
Ex.46.07
Ex.46.12
Ex.46.07
Ex.46.19a

CurrentAPOinBristolJuvenile

Ex.46.07

10/12/2006

CurrentAPOinBristolJuvenile

Ex.46.19b

CurrentAPOinBristolJuvenile

Ex.46.19a

Rebello,Stephen

2/16/2006
2005/2006
Requests

CurrentAPOinBristolJuvenile

Ex.46.07

Rebello,Stephen
Rebello,Steven

10/12/2006
3/2/2005

CurrentAPOinBristolJuvenile
PO

Ex.46.19b
Ex.46.1

Rebello,Steven
Reeves,Jennifer
Regan,Matthew
Regan,Matthew
Regan,Matthew
Reich,Jonathan
Reich,Jonathan
Reilly,Paul

5/2/2005
1/14/1998
1/27/2005
10/15/2004
1/27/2005
1/14/1998
1/14/1998
1/27/2005
147

ACPO
ACPO
ACPO

1stACPOCambridge

Ex.46.11
Ex.46.01
Ex.46.08b
Ex.46.49
Ex.46.08c
Ex.46.01
Ex.46.01
Ex.46.08c

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 148 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Traviglini,Sen.Pres.
Travaglini,Sen.
Montigny,Sen.
Clancy,Sen.
LiGotti,Joe

Reilly,Paul
Reis,Kathleen
Resendes,Rosemary
Restuccia,Carla
Restuccia,Kathleen

1/27/2005
11/06
1/14/1998
1/14/1998
2/16/2006

1stACPOCambridge
AdminstrativeAssistantOCP

APO

Ex.46.08b
Ex.46.28
Ex.46.01
Ex.46.01
Ex.46.2

LiGotti,Joe
LiGotti,Joe

Restuccia,Kathleen
Restuccia,Kathleen

3/16/2006
11/1/2006

APO
APO

Ex.46.21
Ex.46.26

Mullin,Charlie(CourtOfficer)
Mullin,Charlie(CourtOfficer)

Restuccia,Kathleen
Restuccia,Kathleen

2/16/2006
3/16/2006

APO

Ex.46.2
Ex.46.21

Mullin,Charlie(CourtOfficer)
O'Day,Rep.James
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Rice,Rep.Robert
Rice,Rep.Robert
Rice,Rep.Robert

Restuccia,Kathleen
Reynolds,Caitlin
Reynolds,Elizabeth
Reynolds,Elizabeth
Reynolds,Elizabeth
Rhodes,Kimberly
Rhodes,Kimberly
Rhodes,Kimberly

11/1/2006
February2008
1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007
January2007

APO
PO
PO
PO
PO
PO
PO

Ex.46.26
Ex.46.33
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58

Antonioni,Sen.
McGee,Sen.Thomas
Guyer,Rep.Denis
Guyer,Rep.Denis
Rideout,Ed
Rideout,Ed
Rideout,Ed
Hart,Sen.
Hart,Sen.Jack
Flynn,Judge

Richards,Diane
Richards,Michael
Richardson,Michael
Richardson,Michael
Rideout,Jeff
Rideout,Jeff
Rideout,Jeff
Ridge,Martin
Ridge,Martin
Riley,Paul

1/16/2004
5/2/2005
3/2/2005
5/2/2005
1/27/2005
3/2/2005
5/2/2005
4/1/2006
5/15/2006
1/27/2005

MedicalrequesttoremaininGardner Ex.46.06
Ex.46.11
PO
Ex.46.1
Ex.46.11
PO
Ex.46.09
PO
Ex.46.1
Ex.46.11
1stACPO
Ex.46.22
1stACPO
Ex.46.25
ACPO/1stAsst.Woburn
Ex.46.08b

148

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 149 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Flynn,Judge
Flynn,Judge
Foley,ThomasGovernor's
Councilorelect
Foley,ThomasGovernor's
CouncilElect
Foley,ThomasGovernor's
CouncilElect

Riley,Paul
Riley,Paul

11/8/2004
1/27/2005

Ex.46.49
Ex.46.08c

Riordan,Bryan

1/1/2007

Riordan,Bryan

1/1/2007

Riordan,Bryan

January2007

Freslo,Rep.John

Riordan,Bryan

1/1/2007

Fresolo,Rep.John

Riordan,Bryan

1/1/2007

Fresolo,Rep.John
Carron,Rep.Mark
Carron,Rep.Mark
Moore,Sen.Richard
Moore,Sen.Richard
Larkin,Rep.
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Antonioni,Sen.
Antonioni,Sen.
Antonioni,Sen.
Flanagan,Jen
Flanagan,Jen
Flanagan,Jenn
Ross,JudgeDavid
Ross,JudgeDavid
Ross,JudgeDavid

Riordan,Bryan
Rios,Marcos
Rios,Marcos
Rios,Marcos
Rios,Marcos
Riseley,Bridget
Rivera,Daisey
Rivera,Daisey
Rivera,Daisey
Rivera,Erin
Rivera,Erin
Rivera,Erin
Rivera,Erin
Rivera,Erin
Rivera,Erin
Rives,Jason
Rives,Jason
Rives,Jason

January2007
3/2/2005
5/2/2005
3/2/2005
5/2/2005
1/14/1998
1/1/2007
1/1/2007
January2007
2/16/2006
3/16/2006
11/1/2006
3/16/2006
11/1/2006
2/16/2006
1/1/2007
January2007
1/1/2007

ACPOWoburn
ACPO/1stAsst.Woburn
POWorcester,Somerville,
Middlesex,Norfolk
POWorcester,Somerville,
Middlesex,Norfolk
POWorcester,Somerville,
Middlesex,Norfolk
POWorcester,Somerville,
Middlesex,Norfolk
POWorcester,Somerville,
Middlesex,Norfolk
POWorcester,Somerville,
Middlesex,Norfolk
PO

149

PO

PO
PO
PO
APO
APO
APO
APO
PO
PO
PO

Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29b
Ex.46.29a
Ex.46.58
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.01
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.29b
Ex.46.58
Ex.46.29a

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 150 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Rountree,Atty.David
Rountree,Atty.David
Rountree,Atty.David;
Pacheco,Sen.Mark
Bernstein,Sen.
Kujawski,Rep.Paul
Pedone,Rep.
Brewer,Sen.
Roche,George

Rives,Jason
Rives,Jason
Rives,Jason
rnelas,Wanda
Robbins,Sheila
Robbins,Tina
Roberts,Arthur
Robidoux,Andrew
Roche,Jean

1/1/2007
January2007
1/1/2007
2/16/2006
FY1999
1/14/1998
1/14/1998
February2008
November2006

PO
PO
PO
PO

Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.19a
Ex.46.02
Ex.46.01
Ex.46.01
Ex.46.33
Ex.46.27

Brewer,Rep.

Rocheford,Heather

Brewer,Sen.Stephen

Rocheford,Heather

10/12/2006
2005/2006
Requests

Chandler,Sen.

Rocheford,Heather

2/16/2006

Chandler,Sen.
Chandler,Sen.Harriette
Gobi,Rep.

Rocheford,Heather
Rocheford,Heather
Rocheford,Heather

10/12/2006
2005/2006
2/16/2006

Gobi,Rep.

Rocheford,Heather

Gobi,Rep.Ann
Gobi,Rep.Ann

Rocheford,Heather
Rocheford,Heather

10/12/2006
2005/2006
Requests

Leary,Rep.Jim
LoConto,Judge
Speliane,Rep.

Rocheford,Heather
Rocheford,Heather
Rocheford,Heather

Spellane,Rep.Robert

Rocheford,Heather

2/16/2006
10/12/2006
2005/2006
Requests

150

APO
POIC
POClinton;transferfromWorcester
District
Ex.46.19b
POClintonTransferfromWorcester
District
Ex.46.07
PO
POClinton;transferfromWorcester
District
POClintonTransferfromWorcester
transferfromWorcestertoClinton
POClinton;transferfromWorcester
District
POClintonTransferfromWorcester
District
TransferfromWorcestertoClinton
TransferfromWorcestertoClinton
ClintonDC/LeominsterDC
POClinton;transferfromWorcester
POClintonTransferfromWorcester
District

Ex.46.19a
Ex.46.19b
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.07
Ex.46.18
Ex.46.18
Ex.46.19a
Ex.46.19b
Ex.46.07

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 151 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Spellane,Rep.Robert

Rocheford,Heather

2/16/2006

PO

Ex.46.19a

Teshoian,JudgeSarkis

Rocheford,Heather

1/27/2005

ACPO

Ex.46.08b

Teshoian,JudgeSarkis
Finneran,Tom
Morrissey,Sen.
Rivera,Rep.

Rocheford,Heather
Rodger,Thomes
Rodgerson,Paul
Rodriguez,Carmen

ACPO
PO

Ex.46.08c
Ex.46.09
Ex.46.02
Ex.46.03

Buoniconti,Sen.

Rodriguez,Isaias

1/27/2005
1/27/2005
FY1999
FY2000
2005/2006
Requests

Buoniconti,Sen.
CoakleyRivera,Cheryl
Rivera,Rep.

Rodriguez,Isaias
Rodriguez,Isaias
Rodriguez,Isaias

10/12/2006
Spring2006
2/16/2006

Rivera,Rep.

Rodriguez,Isaias

Rivera,Rep.Cheryle

Rodriguez,Isaias

Tucker,CouncilorChuck
Turner,Councilor
Turner,Councilor

Rodriguez,Lisette
Rodriguez,Lisette
Rodriguez,Lisette

10/12/2006
2005/2006
Requests
2005/2006
Requests
2/16/2006
10/12/2006

Rosenberg,Sen.Stan

Rodriguez,Meghan

Rufo,Judge
Rufo,Judge
Travaglini,Sen.
Travaglini,Sen.
Travaglini,Sen.President

Rodriguez,Meghan
Rodriguez,Meghan
Rodriguez,Meghan
Rodriguez,Meghan
Rodriguez,Meghan

2/16/2006
2005/2006
Requests
10/12/2006
2/16/2006
10/12/2006
2005/2006
151

POChicopee/Hampden
Juvenile/HampshireSup.
POChicopee/Hampden
Juv/HampshireSup.
POHampdenP&F
POChicopee/HampdenJuv.
POChicopee/Hampden
Juv/HampshireSup.
POChicopee/Hampden
Juvenile/HampshireSup.

Ex.46.07
Ex.46.19b
Ex.46.17
Ex.46.19a
Ex.46.19b
Ex.46.07

PO
PO
PO

Ex.46.07
Ex.46.19a
Ex.46.19b

PO

Ex.46.19a

PO
PO
PO
PO
PO

Ex.46.07
Ex.46.19b
Ex.46.19a
Ex.46.19b
Ex.46.07

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 152 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Rivera,Rep.Cheryl
Rivera,Rep.Cheryl
Dwyer,Rep.Tom

RodriquezAllen,Nydia
RodriquezAllen,Nydia
Rogatto,Todd

3/16/2006
11/1/2006
1/1/2010

APO
APO
PO

Ex.46.21
Ex.46.26
Ex.46.29a

Dwyer,Rep.Tom

Rogatto,Todd

1/1/2010

MiddlesexJuveniletoLawrence

Ex.46.29a

Dwyer,Rep.Tom
Finnernan,Thomas
Finnernan,Thomas
King,FormerGovernor
King,FormerGovernor
Lepper,Rep.John
Lepper,Rep.John
Petrolati,Rep.
Petrolati,Rep.
Petrolati,Representative
Kujawski,Rep.Paul
Kujawski,Rep.Paul

Rogatto,Todd
Roger,Thomas
Roger,Thomas
Roger,Thomas
Roger,Thomas
Roger,Thomas
Roger,Thomas
Rogers,Michelle
Rogers,Michelle
Rogers,Michelle
Rogers,POWayne
Rogers,POWayne

MiddlesexJuveniletoLawrence
PO

Ex.46.29b
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.09
Ex.46.05a
Ex.46.49

Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.(2)
Baddour,Sen.Stephen
Baddour,Sen.Stephen
Moynihan,Bill
Moynihan,Bill

Rogers,Stephen
Rogers,Stephen
Rogers,Stephen
Rogers,Stephen
Rogers,Stephen
Rogers,Stephen
Rogers,Stephen
Rogers,Stephen
Rogers,Stephen
Rogers,Stephen
Rogers,Stephen
Rogers,Stephen

Jan10
3/2/2005
5/2/2005
3/2/2005
5/2/2005
3/2/2005
5/2/2005
3/2/2005
5/2/2005
1/27/2005
10/15/2004
10/15/2004
2005/2006
Requests
9/1/2005
3/16/2006
11/1/2006
2/17/2005
3/2/2005
5/2/2005
2/16/2006
2/16/2006
10/12/2006
2/16/2006
3/16/2006
152

PO
PO
PO
PO

PO
PO
APOLynn
APOLynn
POPosition
PO
APOLynn
PO
PO
APOLynn

Ex.46.07
Ex.46.12
Ex.46.21
Ex.46.26
Ex.46.53
Ex.46.1
Ex.46.11
Ex.46.2
Ex.46.19a
Ex.46.19b
Ex.46.2
Ex.46.21

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 153 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Moynihan,Bill
Glodis
Glodis,Sheriff
Glodis,Sheriff
Glodis,Sheriff
Glodis,Sheriff
Glodis,SheriffGuy
Glodis,SherriffGuy
Glodis,SherriffGuy
Goldis,Sherrif
Kajuwski
Kajuwski,Rep.
Kujawaski,Rep.Paul
Kujawski,Rep.Paul
LoConton,Judge
Rogers,ChairmanJohn
Glodis,SherriffGuy

Rogers,Stephen
Rogers,Wayne
Rogers,Wayne
Rogers,Wayne
Rogers,Wayne
Rogers,Wayne
Rogers,Wayne
Rogers,Wayne
Rogers,Wayne
Rogers,Wayne
Rogers,Wayne
Rogers,Wayne
Rogers,Wayne
Rogers,Wayne
Rogers,Wayne
Rogers,Wayne
Rogers,WaynePO

11/1/2006
undated
1/27/2005
5/2/2005
2/16/2006
10/12/2006
9/1/2005
9/1/2005
9/1/2005
1/27/2005
undated
5/2/2005
1/27/2005
10/15/2004
5/2/2005
5/2/2005
2005/2006

Kujawski,Rep.Paul
Lantigua,Rep.
Lantigua,Rep.William
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark

Rogers,WaynePO
Romero,Felipe
Romero,Felipe
Rose,Shiona
Rose,Shiona
Rose,Shiona
Rose,Shiona
Rose,Shiona
Rose,Shiona

Montigny,Sen.Mark
O'Brien,Edward
O'Brien,Sen.

Rose,Sjiona
Ross,Kerry
Ross,Kerry

10/15/2004
4/1/2006
5/15/2006
2/16/2006
10/12/2006
1/1/2007
1/1/2007
3/2/2005
5/2/2005
2005/2006
Requests
1/14/1998
1/14/1998
153

Uxbridge

PO
PO
PO
PO
PO
PO
Uxbridge
PO

PO

ACPO
ACPO
PO
PO
PO
PO
PO

PO

EX.NO.
Ex.46.26
Ex.46.43
Ex.46.08b
Ex.46.11
Ex.46.19a
Ex.46.19b
Ex.46.12
Ex.46.12
Ex.46.13
Ex.46.08c
Ex.46.43
Ex.46.11
Ex.46.08c
Ex.46.08b
Ex.46.11
Ex.46.11
Ex.46.07
Ex.46.05b
Ex.46.22
Ex.46.25
Ex.46.19a
Ex.46.19b
Ex.46.29a
Ex.46.29b
Ex.46.1
Ex.46.11
Ex.46.07
Ex.46.01
Ex.46.01

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 154 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Rogers,Rep.
Wagner,Rep.JospehF.
DiMasi,Speaker
Golden,Rep.Tom
Rourke,Rep.
Toscano,Daniel
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
Golden,;Rep.Tom
Golden,Rep.
Nangle,Rep.
Rourke,Rep.
Toscano,Daniel
DiMasi,Speaker
Golden,Rep.
Nangle,Rep.
Coughlin,Rep.
Coughlin,Rep.
Coughlin,Rep.
Coughlin,Rep.
Coughlin,Rep.
Coughlin,Rep.
Coughlin,Rep.

Ross,Kerry
Ross,Kerry
Rourke,Dan
Rourke,Dan
Rourke,Dan
Rourke,Dan
Rourke,Danny
Rourke,Danny
Rourke,Danny
Rourke,Danny
Rourke,Danny
Rourke,Danny
Rourke,Danny
Rourke,Danny
Rourke,Denny
Rourke,Denny
Rourke,Denny
Routhier,Tracy
Routhier,Tracy
Routhier,Tracy
Routhier,Tracy
Routhier,Tracy
Routhler,Tracy
Routhler,Tracy

1/14/1998
1/14/1998
1/27/2005
1/27/2005
1/27/2005
1/27/2005
11/8/2004
1/27/2005
1/27/2005
1/27/2005
11/8/2004
11/8/2004
1/27/2005
1/27/2005
1/27/2005
1/27/2005
1/27/2005
7/8/2004
1/27/2005
7/8/2004
7/8/2004
1/27/2005
3/2/2005
5/2/2005

Travaglini,Sen.
Travaglini,Sen.Pres.
Traviglini,Sen.
Fagan,Rep.
Fagan,Rep.

Rowe,Kerri
Rowe,Kerri
Rowe,Kerri
Rubello,Steve
Rubello,Steve

2/16/2006
2005/2006
10/12/2006
3/2/2005
5/2/2005

154

ACPO
ACPO
ACPO
ACPO
ACPO
LawrenceACPO
ACPO
ACPO
ACPO
11/8/2004
ACPO
ACPO
LawrenceACPO
LawrenceACPO
LawrenceACPO
PO
PO
PO
PO
PO
PO

PO
PO
PO
APOtoPO

EX.NO.
Ex.46.01
Ex.46.01
Ex.46.08b
Ex.46.08b
Ex.46.08b
Ex.46.08b
Ex.46.49
Ex.46.08c
Ex.46.08c
Ex.46.08c
Ex.46.49
Ex.46.49
Ex.46.08c
Ex.46.08c
Ex.46.08b
Ex.46.08b
Ex.46.08b
Ex.46.05a
Ex.46.08b
Ex.46.49
Ex.46.05b
Ex.46.09
Ex.46.1
Ex.46.11
Ex.46.19a
Ex.46.07
Ex.46.19b
Ex.46.1
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 155 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Cain,Alexander,Esq.

Ruiz,Delia

PO

Ex.46.19b

Cain,Alexander,Esq.

Ruiz,Delia

10/12/2006
2005/2006
Requests

PO

Ex.46.07

Cain,Alexander,Esq.
Callahan,Julie
Callanan,Julie
Callanan,Julie
Joy,Atty.GregoryC.
Joy,Gregory,Esq.
Joy,Gregory,Esq.
Troupe,AdamAsst.DA

2/16/2006
2005/2006
2/16/2006
10/12/2006
2/16/2006
2005/2006
10/12/2006
5/2/2005

PO
PO
PO
PO
PODudley
PO
PO

Ex.46.19a
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.19a
Ex.46.07
Ex.46.19b
Ex.46.11

O'Flaherty,Gene
Finneran,Speaker
O'Flaherty,Gene
Haley,Rep.
Kafka,Rep.Louis
Kafka,Rep.Louis
Keating,Sen.
Traviglini,Sen.Pres.
Traviglini,Sen.Pres.
Traviglini,Sen.Pres.

Ruiz,Delia
Ruiz,Delia
Ruiz,Delia
Ruiz,Delia
Ruiz,Delia
Ruiz,Delia
Ruiz,Delia
Ruiz,Delia
Rush,ACPOJames(Rep.
MichaelRush)
Rush,ACPOJames(Rep.
MichaelRush)
Rush,James,ACPO
Rush,James,ACPO
Rush,Kevin
Rush,Kevin
Rush,Kevin
Rush,Kevin
Russo,Frank
Russo,Frank
Russo,Frank

undated
Undated
1/14/1998
3/2/2005
5/2/2005
1/14/1998
2/16/2006
3/16/2006
11/1/2006

APO
APO
APO

Ex.46.49
Ex.46.56
Ex.46.56
Ex.46.01
Ex.46.1
Ex.46.11
Ex.46.01
Ex.46.19a
Ex.46.21
Ex.46.26

DiMasi

Russo,Janelle

2/16/2006

transferMaldentoNewburyportDC

Ex.46.19a

DiMasi

Russo,Janelle

10/12/2006

PO

Ex.46.19b

Finneran,Speaker

Ex.46.49

155

PO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 156 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

DiMasi,Speaker
DiMasi,SpeakerSal

Russo,Janelle
Russo,Janelle

Neal,CongressmanRichard

Ryan,Joanne

3/2/2005

Neal,CongressmanRichard
Swan,Rep.Benjamin

Ryan,Joanne
Ryan,Joanne

5/2/2005
5/2/2005

McKenna,Bob,Judge

Ryan,RandyPO

Rogers,John
Rogers,John
Rogers,Rep.John
Joyce,Sen.

Ryan,Robert
Ryan,Robert
Ryan,Robert
Ryan,Terrence

1/16/2004
2005/2006
Requests
10/12/2006
2/16/2006
FY2000

Kilmartin,Judge

RyanGomes,Ethel

Kilmartin,Judge
Kilmartin,JudgePeter
Panagiotakos,Sen.
Panagiotakos,Sen.Steven
Panagiotakos,Sen.Steven
Pangiatakos,Sen.
Callahan,Rep.Jennifer
Callahan,Rep.Jennifer
Moore,Sen.Richard
Moore,Sen.Richard
Peterson,Rep.George
Peterson,Rep.George
Kelly,Rep.

RyanGomes,Ethel
RyanGomes,Ethel
RyanGomes,Ethel
RyanGomes,Ethel
RyanGomes,Ethel
RyanGomes,Ethel
Sabourin,Julie
Sabourin,Julie
Sabourin,Julie
Sabourin,Julie
Sabourin,Julie
Sabourin,Julie
Sacco,Dominic

2005/2006
Requests

RECOMMENDATION

EX.NO.

PO
TransferfromMaldento

Ex.46.07
Ex.46.18

PO

Ex.46.1
Ex.46.11
Ex.46.11

Falmouth,Plymouth,Barnstable

Ex.46.06

PO
PO
PO

Ex.46.07
Ex.46.19b
Ex.46.19a
Ex.46.03

2/16/2006

PO

Ex.46.19a

10/12/2006
2005/2006
10/12/2006
2005/2006
Spring2006
2/16/2006
3/2/2005
5/2/2005
3/2/2005
5/2/2005
3/2/2005
5/2/2005
FY2000

PO
PO
PO
PO
PO

Ex.46.19b
Ex.46.07
Ex.46.19b
Ex.46.07
Ex.46.17
Ex.46.19a
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.03

156

PO
PO
PO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 157 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Larkin,Rep.
Nucifero,Sen.
Nuciforo,Sen.
CroninBrown,Debra

Sacco,Dominic
Sacco,Dominic
Sacco,Dominic
Sacco,Dominick

FY2000
undated
FY2000
1/27/2005

NorthernBerkshireCt.

Ex.46.03
Ex.46.43
Ex.46.03
Ex.46.09

CroninBrown,Debra

Sacco,Dominick

3/2/2005

NorthernBerkshireCt.

Ex.46.1

CroninBrown,Debra
Green,DavidB.Attorney
Green,DavidB.Attorney
Massimano,Atty.AnthonyJ.

Sacco,Dominick
Sacco,Dominick
Sacco,Dominick
Sacco,Dominick

5/2/2005
3/2/2005
5/2/2005
1/27/2005

Massimiano,AnthonyG.
Massimiano,AnthonyG.
Nuciforo,Sen.Andrea
Riello,AnthonyG.,PoliceChief
Riello,AnthonyJ.PoliceChief
Riello,AnthonyJ.PoliceChief
Pittsfield
McG,Mayor
Saviognon,Judge
Saviognon,Judge
Saviognon,Judge
Saviognon,Judge
DiMasi,SpeakerSal
Dimasi,SpeakerSal
Fresolo,Rep.John
Fresolo,Rep.John

Sacco,Dominick
Sacco,Dominick
Sacco,Dominick
Sacco,Dominick
Sacco,Dominick

3/2/2005
5/2/2005
5/2/2005
1/27/2005
3/2/2005

Sacco,Dominick
Sacco,Eric
Sacco,Steve
Sacco,Steve
Sacco,Steve
Sacco,Steve
Salmon,John
Salmon,John
Salmon,Ryan
Salmon,Ryan

5/2/2005
1/14/1998
1/27/2005
11/12/2004
3/2/2005
5/2/2005
1/1/2007
January2007
3/2/2005
5/2/2005

Joyce,Sen.
Joyce,Sen.Brian

Samuel,Pauline
Samuel,Pauline

10/12/2006
2005/2006
157

Berkshire

NorthernBerkshireCt.
NorthernBerkshireCt.
NorthernBerkshireCt.

NorthernBerkshireCt.
NorthernBerkshireCt.

POGloucester
POGloucester
PO

POBrookline
POBrookline

EX.NO.

Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.09
Ex.46.1
Ex.46.11
Ex.46.11
Ex.46.09
Ex.46.1
Ex.46.11
Ex.46.01
Ex.46.08b
Ex.46.49
Ex.46.1
Ex.46.11
Ex.46.29c
Ex.46.3
Ex.46.1
Ex.46.11
Ex.46.19b
Ex.46.07

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 158 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Joyce,Sen.Brian

Samuel,Pauline

2/16/2006

POBrookline

Ex.46.19a

CoakleyRivera,Rep.Cheryl

Sanabria,Carmen

5/15/2006

1stACPOHampdenSuperior

Ex.46.25

Kane,Rep.
Kane,Rep.Michael
Kane,Sen.
Chandler,Sen.
McGee,Sen.Thomas
McGee,Sen.Thomas

Sanchez,Alejandro
Sanchez,Alejandro
Sanchez,Alejandro
Sanchez,Angel
Sanchez,Eunice
Sanchez,Eunice

2/16/2006
2005/2006
10/12/2006
2008
3/16/2006
11/1/2006

PO
PO
PO
Clerical
APO
APO

Ex.46.19a
Ex.46.07
Ex.46.19b
Ex.46.32
Ex.46.21
Ex.46.26

DiMasi,Speaker(rep.Costello)

Sanchez,Mari

1/1/2007

PO

Ex.46.29a

DiMasi,Speaker(Rep.Costello)
DiMasi,Speaker(rep.Costello)

Sanchez,Mari
Sanchez,Mari

1/1/2007
January2007

PO
PO

Ex.46.29b
Ex.46.58

DiMasi,SpeakerSal

Sanchez,Mari

PO(RepCostello)

Ex.46.29c

Sanchez,Judge

Sanchez,MariElena

1/1/2007
2005/2006
Requests

PO

Ex.46.07

Sanchez,Judge
Sanchez,Judge
Sanchez,Judge
Brewer,Sen.
Brewer,Sen.
DusekGomez,Judge
DelloRuso,Bob
DelloRusso,Bob
Russo,BobDello
Traviglini,Sen.Pres.
Traviglini,Sen.Pres.

Sanchez,Marielena
Sanchez,Marielena
Sanchez,MariElena
Sanderson,Regina
Sanderson,Regina
Sanderson,Regina
Sanford,Thomisha
Sanford,Thomisha
Sanford,Thomisha
Santoro,Dominic
Santoro,Dominic

2/16/2006
10/12/2006
7/19/2004
1/27/2005
1/27/2005
1/14/1998
10/14/2004
10/14/2004
10/14/2004
2/16/2006
3/16/2006

POMiddlesexJuvenileLawrence
POMiddlesexJuv.Lawrence
APOLawrenceJuvenile
ACPOWareDC
ACPOWareDC

Ex.46.19a
Ex.46.19b
Ex.46.49
Ex.46.08b
Ex.46.08c
Ex.46.01
Ex.46.05b
Ex.46.05a
Ex.46.49
Ex.46.19a
Ex.46.21

158

ELMO
ELMO
ELMO
APO
APO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 159 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Traviglini,Sen.Pres.
Montigny,Sen.
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen,
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Tarr,Sen.Bruce
Tarr,Sen.Bruce
Tarr,Sen.Bruce

Santoro,Dominic
SantosMaryS.
Santos,Cecilia
Santos,Cecilia
Santos,Cecilia
Santos,James
Santos,James
Santos,James
Santos,James
Santos,James
Santos,James
Santos,Jeffery
Santos,Jeffrey
Santos,Jeffrey

11/1/2006
1/27/2005
2/16/2006
3/16/2006
11/1/2006
1/14/1998
FY1999
FY1999
1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007
January2007

APO
1stACPO
APO
APO
APO

Ex.46.26
Ex.46.08b
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.01
Ex.46.02
Ex.46.02
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58

Travaglini,Sen.
Travaglini,Sen.Pres.
Traviglini,Sen.
Montigny,Sen.
Montingy,Senator
Montigny,Sen
DiMasi,SpeakerSal
DiMasi
Natale,Rep.Patrick
Natale,Rep.Patrick

Santos,Linda
Santos,Linda
Santos,Linda
Santos,Mary
Santos,Mary
Santos,MaryS.
Sao,Bo
Sardellitti,Richard
Sardellitti,Richard
Sardellitti,Richard

2/16/2006
2005/2006
10/12/2006
1/27/2005
1/27/2005
1/27/2005
1/1/2007
2/16/2006
3/2/2005
5/2/2005

PO
PO
PO
ACPOBristolSupervisor
ACPOBristolSuperior
1stACPO
APO(Rep.Walsh3)

Natale,RepresentativePatrick

Sardellitti,Richard

PO

Ex.46.09

DisMasifroRep.Natale

Saredelleti,Rich

1/27/2005
2005/2006
Requests

POMiddlesexJuv.

Ex.46.07

DiMasi

Saredelletti,Rich

10/12/2006

POMiddlesexJuv.

Ex.46.19b

159

PO
PO
PO
PO
PO

PO

Ex.46.19a
Ex.46.07
Ex.46.19b
Ex.46.08c
Ex.46.08b
Ex.46.08c
Ex.46.29c
Ex.46.19a
Ex.46.1
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 160 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

DiMasiforRep.Natale
Natale,Rep.
Natale,Rep.
Natale,Rep.
Natale,Rep.
DiMasi,Rep.
Rosenberg,Sen.
Belloti,Rep.
Tucker,Sen.
Traviglini,Sen.Pres.
Brennan,Judge
Brennan,Judge
Brennan,Judge

Saredelletti,Rich
Saredelletti,Rich
Saredelletti,Rich
Saredelletti,Rich
Saredelletti,Rich
Sawyer,Maureen
Scanlan,Colleen
Scanlon,Kristen
Scanlon,William
Scary,Kathleen
Schafer,Caitlin
Schafer,Caitlin
Schafer,Caitlin

Murray,Sen.Therese

Schfield,Carla

2/16/2006
2005/2006
9/1/2005
2/16/2006
10/12/2006
1/14/1998
FY2000
1/14/1998
FY1999
11/1/2006
1/1/2007
1/1/2007
January2007
2005/2006
Requests

Murray,Sen.Therese
Murray,Sen.Therese
Musiol,Rick
Baddour,Sen.
Baddour,Sen.

Schfield,Carla
Schfield,Carla
Schfield,Carla
Schirling,Nancy
Schirling,Nancy

Backman,Ruth(WaylandPD)
Koutoujian,Rep.Peter
Linksy,Rep.David
Slattery,Rep.JohnP.
Goodale,AttorneyRobert
Goodale,AttorneyRobert
Goodale,Atty.Robert
Sullivan,Mike
Festa,Tony

Schneider,Ann
Schneider,Ann
Schneider,Ann
Scholsberg,Amy
Schoonover,Beth
Schoonover,Beth
Schoonover,Darren
Scopa,Anthony
Scott,Angelo

EX.NO.

APOBrockton10/06
PO
PO
PO

Ex.46.19a
Ex.46.07
Ex.46.12
Ex.46.19a
Ex.46.19b
Ex.46.01
Ex.46.03
Ex.46.01
Ex.46.02
Ex.46.26
Ex.46.29a
Ex.46.29b
Ex.46.58

POMiddlesex/Suffolk

Ex.46.07

2/16/2006
10/12/2006
2005/2006
3/2/2005
5/2/2005

POMiddlesex/Suffolk
POMiddlesex/Suffolk
POMiddlesex/SuffolkPhonecall
APOtoPO

Ex.46.19a
Ex.46.19b
Ex.46.07
Ex.46.1
Ex.46.11

1/27/2005
2/17/2005
1/27/2005
1/14/1998
1/1/2007
January2007
1/1/2007
1/14/1998
4/1/2006

ACPO
ACPO
ACPO

Ex.46.08c
Ex.46.53
Ex.46.08c
Ex.46.01
Ex.46.29a
Ex.46.58
Ex.46.29b
Ex.46.01
Ex.46.22

160

POMiddlesexJuv.
POMiddlesexJuv.
POMiddlesexJuv.
POMiddlesexJuv.

PO
PO
PO
SuffolkP&FACPO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 161 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Rosenberg,Sen.
Knapik,Sen.
Pacheco,Sen.
Tisei,Sen.
Tobin,A.Stephen
Tobin,A.Stephen
Tobin,A.Stephen
Tobin,A.Stephen
Tobin,Rep.A.Stephen
Walsh,Steven
Fagan,Rep.James
Fagan,Rep.James
Fagan,Rep.James

Scott,WilliamT.
Scruggs,Shayla
Semas,Sandy
Sesito,Lois
Sesnewicz,Lindsey
Sesnewicz,Lindsey
Sesnewicz,Lindsey
Sesnewicz,Lindsey
Sesnewicz,Lindsey
Sewell,Leanne
Shanks,Darren
Shanks,Darren
Shanks,Darren

1/14/1998
11/06
1/14/1998
FY2000
10/19/2004
1/27/2005
10/19/2004
1/27/2005
10/19/2004
February2008
1/1/2007
1/1/2007
January2007

Feeney,CouncilorMaureen
Galvin,Rep.William
Hurley,Mike
Ryan,Dan
Keating,Sen.

Shaughessey,Kevin
Shaughessey,Kevin
Shaughessey,Lorraine
Shaughessey,Lorraine
Shaughnessy,Michael

Brown,Sen.Scott

Shaughnessy,Paul

Conley,Dan(DA)

Shaughnessy,Paul

Fitzgerald,Bernie(ChiefPO)

Shaughnessy,Paul

Honan,Rep.Kevin

Shaughnessy,Paul

Rogers,Rep.John

Shaughnessy,Paul

Rush,Rep.Michael

Shaughnessy,Paul

February2008
February2008
February2008
February2008
1/14/1998
2005/2006
Requests
2005/2006
Requests
2005/2006
Requests
2005/2006
Requests
2005/2006
Requests
2005/2006
Requests
161

ProbationCaseSpecialist

AssistantELMOCoord.
AssistantELMOCoord.
Asst.ELMOCoord.
Asst.ELMOCoordinator
AssistantELMOCoord.
APO
PO
PO
PO

EX.NO.
Ex.46.01
Ex.46.28
Ex.46.01
Ex.46.03
Ex.46.05b
Ex.46.08b
Ex.46.49
Ex.46.08c
Ex.46.05a
Ex.46.33
Ex.46.29a
Ex.46.29b
Ex.46.58

APO
APO
APO
APO

Ex.46.33
Ex.46.33
Ex.46.33
Ex.46.33
Ex.46.01

PO

Ex.46.07

PO

Ex.46.07

PO

Ex.46.07

PO

Ex.46.07

PO

Ex.46.07

PO

Ex.46.07

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 162 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Brown,Sen.
Conley,DADan
Fitzgerald,Bernie(CPO)
Honan,Rep.Kevin
Rogers,Rep.John
Rush,Rep.Michael
McGovern,Congressman
Caron,Rep.
Caron,Rep.PaulE.
Tisei,Sen.
Kennedy,Bill
Baddour,Sen.
Baddour,Senator
Baddour,Sen.

Shaugnessy,Paul
Shaugnessy,Paul
Shaugnessy,Paul
Shaugnessy,Paul
Shaugnessy,Paul
Shaugnessy,Paul
Shea,Jennifer
Shea,Patrick
Shea,Patrick
Shea,Richard
Shields,Patricia
Shirley,Nancy
Shirley,Nancy
Shirling,Nancy

PO

APOtoPO
Lawrence

Ex.46.19a
Ex.46.19a
Ex.46.19a
Ex.46.19a
Ex.46.19a
Ex.46.19a
Ex.46.11
Ex.46.03
Ex.46.01
Ex.46.02
Ex.46.01
Ex.46.12
Ex.46.09
Ex.46.43

Baddour,Sen.

Shirling,Nancy

2/16/2006
2/16/2006
2/16/2006
2/16/2006
2/16/2006
2/16/2006
5/2/2005
FY2000
1/14/1998
FY1999
1/14/1998
9/1/2005
1/27/2005
undated
2005/2006
Requests

PO

Ex.46.07

Baddour,Sen.
Baddour,Sen.Stephen
Doyle,Judge
Doyle,JudgePeter
Jajuga,Sen.
Creedon,Sen.
Hedlund,Sen.

Shirling,Nancy
Shirling,Nancy
Shirling,Nancy
Shirling,Nancy
Shirling,Nancy
Shub,Allison
Sicara,Mary

2/17/2005
2/16/2006
2/16/2006
2005/2006
1/14/1998
Spring2006
1/16/2004

POPosition

Ex.46.53
Ex.46.19a
Ex.46.19a
Ex.46.07
Ex.46.01
Ex.46.17
Ex.46.06

Hynes,Rep.Frank
Hynes,Rep.Frank
Hynes,Rep.Frank
Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian

Silva,Joshua
Silva,Joshua
Silva,Joshua
Silva,Joshua
Silva,Joshua
Silva,Joshua

1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007
January2007
162

PO

PO
PO

PO
PO
PO
PO
PO
PO

Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 163 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Kennedy,Sen.
Kennedy,Sen.
Kennedy,Sen.Edward
Menard,Sen.Joan
Menard,Sen.Joan
Rodrigues,Rep.Michael
Rodrigues,Rep.Michael

Silva,Joshua
Silva,Joshua
Silva,Joshua
Silva,Lori
Silva,Lori
Silva,Lori
Silva,Lori

2/16/2006
10/12/2006
2005/2006
3/2/2005
5/2/2005
3/2/2005
5/2/2005

PO
PO
PO
PO

Ex.46.19a
Ex.46.19b
Ex.46.07
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11

Menard,Sen.

Silva,LoriAnn

PO

Ex.46.19a

Menard,Sen.Joan
Rodrigues,Rep.
Rodrigues,Rep.Michael
Menard,Sen.
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Silva,Gov.CouncilCarol
Silva,Gov.CouncilorCarol
Silva,Gov.CouncilorCarol
Sullivan,Rep.David
Sullivan,Rep.David
Sullivan,Rep.David
DiMasi,Speaker(forRep.
Spilliotos)

Silva,LoriAnn
Silva,LoriAnn
Silva,LoriAnn
Silva,Nelia
Silva,Sheila
Silva,Sheila
Silva,Sheila
Silva,Sheila
Silva,Sheila
Silva,Sheila
Silva,Sheila
Silva,Sheila
Silva,Sheila

2/16/2006
2005/2006
Requests
2/16/2006
2005/2006
February2008
1/1/2007
1/1/2007
January2007
January2007
1/1/2007
1/1/2007
1/1/2007
1/1/2007
January2007

PO
PO
APO
POFallRiver/NewBedford
POFallRiver/NewBedford
PO
PO
POFallRiver/NewBedford
POFallRiver/NewBedford
POFallRiver/NewBedford
POFallRiver/NewBedford
PO

Ex.46.07
Ex.46.19a
Ex.46.07
Ex.46.33
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.29a
Ex.46.29b
Ex.46.58

Silva,Tricia

2/16/2006

APO

Ex.46.2

DiMasi,SpeakerforRepSpilliotos Silva,Tricia

11/1/2006

APO

Ex.46.26

DiMasi,SpeakerforSpiliotis,Rep. Silva,tricia
Spiliotis,Rep.Joyce
Silva,Tricia
Spiliotis,Rep.Joyce
Silva,Tricia

3/16/2006
1/1/2007
1/1/2007

APO
Malden
Malden

Ex.46.21
Ex.46.29a
Ex.46.29b

163

PO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 164 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Spiliotis,Rep.Joyce
Montigny,Sen.Mark
Walsh,DADave
Brown,Sen.Scott
Brown,Sen.Scott
Fagan,Rep.James
Haddad,Rep.Patricia
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.Mark
Vallee,Rep.James
Vallee,Rep.James
Vallee,Rep.James
Vallee,Rep.James
Vallee,Rep.James
Vallee,Rep.James
Tisei,Sen.
Tisei,Sen.
DiNucci,Joe,Auditor
DiNucci,Joe,Auditor
DiNucci,AuditorJoe
McKenna,Robert(BMC)
McKenna,Robert(BMC)
O'Neil,Ted
O'Neill,Ted
Hedlund,Sen.Robert
Hedlund,Sen.Robert
Walsh,Sen.Marian
Walsh,Sen.Marian
Walsh,SenatorMarian

Silva,Tricia
Silvia,Carol
Silvia,Carol
Silvia,Katherine
Silvia,Katherine
Silvia,Katherine
Silvia,Katherine
Silvia,Katherine
Silvia,Katherine
Silvia,Katherine
Silvia,Katherine
Simarrian,Bret
Simarrian,Bret
Simarrian,Brett
Simarrian,Brett
Simarrian,Brett
Simarrian,Brett
Simione,Amy
Simione,Amy
Simone,Maria
Simone,Maria
Simoni,Maria
Singleton,Patrice
Singleton,Patrice
sisterinlaw
sisterinlaw
Skehill,Pat
Skehill,Pat
Skehill,Pat
Skehill,Pat
Skehill,Pat

January2007
Apr06
Apr06
3/2/2005
5/2/2005
5/2/2005
5/2/2005
2/16/2006
3/16/2006
11/1/2006
2/16/2006
3/16/2006
11/1/2006
2/16/2006
1/1/2007
1/1/2007
January2007
FY2000
FY2000
3/2/2005
5/2/2005
1/27/2005
1/1/2007
1/1/2007
Undated

Malden
CPOTaunton
CPOTaunton
PO

3/2/2005
5/2/2005
3/2/2005
5/2/2005
1/27/2005

PO

Ex.46.58
Ex.46.23
Ex.46.23
Ex.46.1
Ex.46.11
Ex.46.11
Ex.46.11
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.19a
Ex.46.21
Ex.46.26
Ex.46.19a
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.03
Ex.46.03
Ex.46.1
Ex.46.11
Ex.46.09
Ex.46.29a
Ex.46.29b
Ex.46.56
Ex.46.49
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.09

164

APO
APO
APO
PO
APO
APO
APO
PO
PO
PO

POtransfer
POtransfer
PODorchester
PODorchester

PO
PO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 165 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Timilty,Sen.James
Timilty,Sen.James
Timilty,Sen.JamesE.
Walsh,Sen.Marian
Fresolo,John
Galvin,Rep.William
Joyce,Sen.
Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian
Lynch,Sen.
Corbett,Ronald

Skehill,Patrick
Skehill,Patrick
Skehill,Patrick
Skehill,Patrick
Skrzek,Amy
Slavin,Stephen
Slavin,Stephen
Slavin,Stephen
Slavin,Stephen
Slavin,Stephen
Slavin,Stephen
Slavin,Stephen
Slavin,Stephen
Slavin,Stephen
Smith,Bob

Spring2006
2/16/2006
2005/2006
Spring2006
2008
February2008
11/06
5/12/2006
4/25/2006
1/1/2007
1/1/2007
February2008
January2007
11/06
1/27/2005

POBrightonBMC
PO
PO
POBrightonBMC
Clerical
APO
PCSMiddlesexSuperior
PCSMiddlesexSuperior
PCSMiddlesexSuperior
PO
PO
APO
PO
PCSMiddlesexSuperior

Ex.46.17
Ex.46.19a
Ex.46.07
Ex.46.17
Ex.46.32
Ex.46.33
Ex.46.28
Ex.46.24a
Ex.46.24b
Ex.46.29a
Ex.46.29b
Ex.46.33
Ex.46.58
Ex.46.28
Ex.46.08c

Neal,Cong.

Smith,Daniel

2/16/2006

PO

Ex.46.19a

Neal,Cong.
Neal,CongressmanRichard
Neal,CongressmanRichard
Murphy,Rep.
Atsalis,Demetrius
Murray,Sen.Therese
Nickerson,Scott
Perry,Rep.JeffreyDavis
Travaglini,Sen.
Turkington,Rep.
Turner,Rep.Cleon

Smith,Daniel
Smith,Daniel
Smith,Daniel
Smith,Debra
Smith,J.Jobert
Smith,J.Jobert
Smith,J.Jobert
Smith,J.Jobert
Smith,J.Jobert
Smith,J.Jobert
Smith,J.Jobert

10/12/2006
2005/2006
9/1/2005
FY1999
January2007
January2007
January2007
January2007
January2007
January2007
January2007

PO
PO
PO

Ex.46.19b
Ex.46.07
Ex.46.12
Ex.46.02
Ex.46.3
Ex.46.3
Ex.46.3
Ex.46.3
Ex.46.3
Ex.46.3
Ex.46.3

165

CPOBarnstableDC
CPOBarnstableDC
CPOBarnstableDC
CPOBarnstableDC
CPOBarnstableDC
CPOBarnstableDC
CPOBarnstable

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 166 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

CurrentlyinBrightonCourt.Iftransfer
isnecessaryStoughton
Ex.46.06

Golden,Rep.Brian

Smith,JamesPO

1/16/2004

Cremens,John
Cremens,John
Cremens,John
Larkin,Rep.
Larkin,Rep.

Smith,Jeff
Smith,Jeff
Smith,Jeff
Smith,Milton
Smith,Milton

9/1/2005
2/16/2006
2005/2006
FY2000
FY2000

PONorfolkJuvenile
PONorfolkJuv.
PO

Ex.46.12
Ex.46.19a
Ex.46.07
Ex.46.03
Ex.46.03

Koutoujian,Rep.Peter

Smith,Rhonda

2/17/2005

Ex.46.53

Cousins,Sherriff
Cousins,Sherriff

Smith,RhondaT.
Smith,RhondaT.

10/14/2004
10/14/2004

Cousins,Sherriff
Astalis,Rep.
Murray,Sen.Therese
Allsopp,Stephen
Allsopp,Stephen(1stACPO)
Connors,John

Smith,RhondaT.
Smith,RobertJ.
Smith,RobertJ.
Smith,Ronda
Smith,Ronda
Smith,Ronda

10/14/2004
FY2000
1/1/2007
4/1/2006
5/15/2006
4/1/2006

ACPOMilford/Framingham/Newton
ProgramMangaerCousinofSherriff
Cousins
ProgramManager
ProgramManager,cousinofSherriff
cousins

Connors,JohnM.Esq.
Feinberg,Dr.B.Steven
Feinberg,Steven
Jajuga,Sen.
Pomerole,Judge
Pacecho,Sen.Marc
Pacheco,Sen.Marc
Pacheco,Sen.Mark

Smith,Ronda
Smith,Ronda
Smith,Ronda
Solomon,Michael
son
Souisa,KristinMarie
Souisa,KristinMarie
Souisa,KristinMarie

5/15/2006
5/15/2006
4/1/2006
1/14/1998
3/2/2005
1/1/2007
January2007
1/1/2007
166

CPOBarnstableDC
ACPONewton
ACPONewton
ACPONewton
ACPONewton
ACPONewton
ACPONewton
PO
PO
PO
PO

Ex.46.05a
Ex.46.05b
Ex.46.49
Ex.46.03
Ex.46.29d
Ex.46.22
Ex.46.25
Ex.46.22
Ex.46.25
Ex.46.25
Ex.46.22
Ex.46.01
Ex.46.1
Ex.46.29a
Ex.46.58
Ex.46.29b

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 167 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Hanrahan,Bill
Capuano,Congressman
Shannon,Sen.Charles
Shannon,Sen.Charles
Richie,Rep.
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.

Souris,Jennifer
Sousa,Arthur
Sousa,Arthur
Sousa,Arthur
Sousa,Ed
Sousa,Kristin
Sousa,Kristin
Sousa,Kristin

1/14/1998
5/2/2005
3/2/2005
5/2/2005
1/14/1998
2/16/2006
3/16/2006
11/1/2006

DeLeo,Chairman
DeLeo,Chairman
DeLeo,Chariman
DeLeo,Chm.Bob
DeLeo,Chm.Bob
DeLeo,Chm.Bon
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travalgini,Sen.Pres.
DeLeo,Rep.Robert
DeLeo,Rep.Robert

Souza,Arthur
Souza,Arthur
Souza,Arthur
Souza,Arthur
Souza,Arthur
Souza,Arthur
Souza,Arthur
Souza,Arthur
Souza,Arthur
Souza,Artouro
Souza,Artouro

Pacheco,Sen.Mark
Pacheco,Sen.Mark
Kennedy,Rep.
Ryan,Rich
Ryan,Rich
Ryan,Rich
Ryan,Rich
Ryan,Rich
Hart,Rep.
Tisei,Sen.

Souza,Kristin
Souza,Kristin
Spatola,Eric
Spellman,Tracy
Spellman,Tracy
Spellman,Tracy
Spellman,Tracy
Spellman,Tracy
Spitz,Kevin
Spychalski,Mark

2/16/2006
10/12/2006
2005/2006
1/1/2007
January2007
1/1/2007
1/1/2007
1/1/2007
January2007
Spring2006
Spring2006
2005/2006
Requests
10/12/2006
FY2000
3/16/2006
5/12/2006
4/25/2006
11/1/2006
11/06
1/14/1998
FY1999
167

PO

APO
APO
APO

EX.NO.
Ex.46.01
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.01
Ex.46.2
Ex.46.21
Ex.46.26

PO
PO
PO
POEB,Somerville
POEB,Somerville
POEB,Somerville
POEB,Somerville
POEB,Somerville
POEB,Somerville
PO

Ex.46.19a
Ex.46.19b
Ex.46.07
Ex.46.29a
Ex.46.58
Ex.46.29b
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.15
Ex.46.17

PO
PO

Ex.46.07
Ex.46.19b
Ex.46.03
Ex.46.21
Ex.46.24a
Ex.46.24b
Ex.46.26
Ex.46.28
Ex.46.01
Ex.46.02

APO/PCSFalmouth
PCSFalmouth
PCSFalmouth
APO/PCSFalmouth
PCSFalmouth

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 168 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

Moore,Sen.
Glodis,Rep.
Coughlin,Rep.

St.Hillaire,Nicole
Stacy,Rebecca
Stanovich,Lori

Flaherty,Nina
Flaherty,Nina
Flaherty,Nina
Flaherty,Nina

Steveman,Joseph
Steveman,Joseph
Steveman,Joseph
Steveman,Joseph

FY1999
1/14/1998
5/2/2005
2005/2006
Requests
9/1/2005
2/16/2006
10/12/2006

Brewer,Sen.
Brewer,Sen.Stephen
Redd,Judge
Morrissey,Sen.Michael
Nyman,Rep.Robert
O'Rourke,Rob
Hart,Jack
Hart,Sen.Jack
Naughton,Rep.

Stevens,Melissa
Stevens,Melissa
Stevens,Sharon
Stewart,Colleen
Stewart,Colleen
Stewart,Colleen
Stewart,William
Stewart,William
Stone,Ashley

3/2/2005
5/2/2005
1/14/1998
February2008
February2008
February2008
Undated
11/24/2004
February2008

Foley,Sgt.David
Foley,Sgt.David(MAState
Police)
Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea
Rogeness,Mary
Barbulunga,Judge
Barbulunga,Judge
Morris,Mike(Cahill)
Morris,Mike(Cahill)

Storti,Brooke

2/16/2006
2005/2006
Requests
2005/2006
2/16/2006
10/12/2006
1/1/2007
1/27/2005
1/27/2005
1/1/2007
1/1/2007

Storti,Brooke
Storti,Brooke
Storti,Brooke
Storti,Brooke
Stout,Tara
Stracuzzi,Matthew
Stracuzzi,Matthew
Striano,Jeff
Striano,Jeff

RECOMMENDATION

168

EX.NO.
Ex.46.02
Ex.46.01
Ex.46.11

PO
PO
PO
PO

Ex.46.07
Ex.46.12
Ex.46.19a
Ex.46.19b

POUxbridge/Dudley/WorcesterDC

ChiefPO
APO

Ex.46.1
Ex.46.11
Ex.46.01
Ex.46.33
Ex.46.33
Ex.46.33
Ex.46.56
Ex.46.49
Ex.46.33

PO

Ex.46.19a

POPittsfieldDC
POPittsfieldDC
POPittsfieldDC
POPittsfieldDC
PO
ACPO
ACPO
POInterviewonly
POInterviewonly

Ex.46.07
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.29b
Ex.46.08b
Ex.46.08c
Ex.46.29a
Ex.46.29b

APO
APO
APO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 169 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Morris,Mike(Cahill)
Murphy,Rep.Jamie
Murphy,Rep.Jamie
Murphy,Rep.Jamie
Rogeness,Mary
Rogeness,Mary
Dilday,Atty.JamesS.
Dilday,JamesS.,Attorney
Glodis,Rep.
Glodis,Sen.
Moore,Sen.
Stella,Judge

Striano,Jeff
Striano,Jeff
Striano,Jeff
Striano,Jeff
Strout,Tara
Strout,Tara
Stuart,edward
Stuart,Edward
Sullivan,Daniel
Sullivan,Daniel
Sullivan,Daniel
Sullivan,Danielle

January2007
1/1/2007
1/1/2007
January2007
1/1/2007
January2007
1/27/2005
1/27/2005
1/14/1998
FY2000
FY1999
1/14/1998

POInterviewOnly
POInterviewonly
PO
PO
PO
PO
ACPOMalden
ACPOMalden

Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.58
Ex.46.08b
Ex.46.08c
Ex.46.01
Ex.46.03
Ex.46.02
Ex.46.01

Montigny,Sen.
Montigny,Sen.Mark
Kane,Rep.Michael
Keenan,Rep.
Nuciforo,Sen.
Antonioni,Sen.Robert
Morriseey,Sen.Michael
Morrissey,Sen.
Antonioni,Sen.
Antonioni,Sen.
Antonioni,Sen.
Mandel,Judge
Miceli,Rep
Miceli,Rep.
Miceli,Rep.
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.

Sullivan,John
Sullivan,John
Sullivan,Kate
Sullivan,Kathleen
Sullivan,Kathleen
Sullivan,Mariette
Sullivan,Sandra
Sullivan,Sandra
Sullivan,Tara
Sullivan,Tara
Sullivan,Tara
Sullivan,Tara
Sullivan,Tara
Sullivan,Tara
Sullivan,Tara
Suneson,NicholasO.
Suneson,NicholasO.
Sunson,NicholasO.

10/12/2006
2005/2006
2008
1/14/1998
1/14/1998
February2008
5/15/2006
4/1/2006
2/16/2006
3/16/2006
11/1/2006
10/12/2006
2/16/2006
3/16/2006
11/1/2006
1/1/2007
January2007
1/1/2007

PO
PO
Clerical

Ex.46.19b
Ex.46.07
Ex.46.32
Ex.46.01
Ex.46.01
Ex.46.33
Ex.46.25
Ex.46.22
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.19b
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.29a
Ex.46.58
Ex.46.29b

169

APO
ACPONorfolkJunenile
ACPONorfolkJuvenil
APO
APO
APO
PO
APO
PO
PO
PO

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 170 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark

Sutherland,Debbie
Sutherland,Debbie
Sutherland,Debbie

1/1/2007
1/1/2007
January2007

PONewBedford,FallRiver
PONewBedford,FallRiver
PONewBedford,FallRiver

Ex.46.29a
Ex.46.29b
Ex.46.58

Frost,Rep.Paul
Frost,Rep.Paul
Frost,Rep.Paul
Frost,Rep.Paul
Frost,Rep.Paul
Frost,Rep.Paul
Frost,Sen.Paul
Pacheco,Sen.Mark
Montigny,Sen.

Swenson,Karl
Swenson,Karl
Swenson,Karl
Swenson,Karl
Swenson,Karl
Swenson,Karl
Swenson,Karl
Swift,LynnDutra
Sylvia,David

9/1/2005
2/16/2006
10/12/2006
2/16/2006
3/16/2006
11/1/2006
2005/2006
2/16/2006
1/14/1998

PO
PO
PO
APO
APO
APO
PO
PO

Ex.46.12
Ex.46.19a
Ex.46.19b
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.07
Ex.46.19a
Ex.46.01

Scandurra,Judge
Scandurra,JudgeRobert
Scandurra,Robert
Souza,LeonelChiefPO
Souza,LeonelChiefPO
Terry,JudgeRobert
Terry,JudgeRobert
Terry,Rep.
Ligottie,Joe
Travaglini,Sen.Pres.
Mahoney,Judge
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travalgini,Sen.

Sylvia,Kimberly
Sylvia,Kimberly
Sylvia,Kimberly
Sylvia,Kimberly
Sylvia,Kimberly
Sylvia,Kimberly
Sylvia,Kimberly
Sylvia,Kimberly
Taglia,Kerri
Tamaro,Carmen
Tassinari,Thomas
Tassinari,Thomas
Tassinari,Thomas
Tassinari,Thomas

10/12/2006
2005/2006
2/16/2006
3/16/2006
11/1/2006
3/16/2006
11/1/2006
2/16/2006
February2008
Spring2006
1/27/2005
1/27/2005
1/27/2005

PODC
PODistrictCourt
PODistrictCourt
APO
APOBarnstableorPlymouth
APO

APO
POGloucesterDC
ACPO
ChelseaACPO
ChelseaACPO
ActingChiefChelsea

Ex.46.19b
Ex.46.07
Ex.46.19a
Ex.46.21
Ex.46.26
Ex.46.21
Ex.46.26
Ex.46.19a
Ex.46.33
Ex.46.17
Ex.46.08c
Ex.46.08b
Ex.46.08c
Ex.46.49

Antonioni,Sen.Robert

Tata,Chad

3/2/2005

POLeominsterDistrictCourt

Ex.46.1

170

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 171 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

Antonioni,Sen.Robert
Flanagan,Rep.Jennifer
Flanagan,Rep.Jennifer
Flannagan,Representative
Jennifer
Fox,Rep.Gloria
Montigny,Sen.
Montigny,Sen.Mark
Montigny,Sen.Mark
Creedon,Sen.Robert
Creedon,Sen.Robert
Creedon,Sen.Robert
Berry,Sen.

Tata,Chad
Tata,Chad
Tata,Chad

5/2/2005
3/2/2005
5/2/2005

Tata,Chad
Tate,Kathy
Tavares,Tracey
Tavares,Tracey
Tavares,Tracey
Taylor,Robert
Taylor,Robert
Taylor,Robert
Taylor,Scott

1/27/2005
January2007
7/30/2004
3/2/2005
5/2/2005
10/14/2004
10/14/2004
10/14/2004
1/14/1998

Lantigua,Rep.
Lantigua,Rep.
Lantigua,Rep.
Casey,Rep.Paul
Casey,Rep.Paul
Rodrigues,Rep.Michael
Murphy,Rep.
Pangiatakos,Sen.
Panagiotakos,Sen.
Panagiotakos,Sen.Steven
Panagiotakos,Sen.Steven
Goncalves,Mimi
Brewer,Sen.

Tejeda,Juan
Tejeda,Juan
Tejeda,Juan
Terranova,Michael
Terranova,Michael
Terrien,HarryM
Tevnan,Sue
Tevnan,Sue
Tevnan,Susan
Tevnan,Susan
Tevnan,Susan
Theresa,Golindez
Therrien,Paula

2/16/2006
10/12/2006
2005/2006
3/2/2005
5/2/2005
1/27/2005
February2008
February2008
January2007
1/1/2007
1/1/2007
Undated
FY1999

Brewer,Sen.Stephen
Brewer,Sen.Stephen

Therrien,Paula
Therrien,Paula

3/2/2005
5/2/2005
171

RECOMMENDATION

EX.NO.

POLeominsterDistrictCourt

Ex.46.11
Ex.46.1
Ex.46.11

POLeominsterDistrictCourt
CPO
APO
PO
AssistantELMOCoord.
Asst.ELMOCoordinator
AssistantELMOCoordinator

PO
PO
PO
PO
ACPO
APO
APO
PO
PO
PO

POPalmer/Dudley/
Westfield/Worcester

Ex.46.09
Ex.46.3
Ex.46.49
Ex.46.1
Ex.46.11
Ex.46.05a
Ex.46.05b
Ex.46.49
Ex.46.01
Ex.46.19a
Ex.46.19b
Ex.46.07
Ex.46.1
Ex.46.11
Ex.46.08c
Ex.46.33
Ex.46.33
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.56
Ex.46.02
Ex.46.1
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 172 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Kelly,Rep.
Hart,Rep.
Joyce,Sen.
Joyce,Sen.

Thibodeau,John
Thomas,Christine
Thomas,Lynne
Thomas,Lynne

FY2000
1/14/1998
FY1999
FY2000

Naughton,Rep.
Naughton,Rep.Harold
Naughton,Rep.Harold
Atsalis,Demetrius

Thompson,Andrea
Thompson,Andrea
Thompson,Andrea
Tinsley,JamesM.

10/12/2006
2005/2006
2/16/2006
February2008

POWorcesterDC/Juvenile
POWorcesterDC/Juvenile
POWorcesterDC/Juvenile
APO

Ex.46.19b
Ex.46.07
Ex.46.19a
Ex.46.33

Chandler,Sen.

Titus,Byron

PO

Ex.46.19b

Chandler,Sen.Hariette
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Naughton,Rep.
Naughton,Rep.Harold
Chandler,Sen.Hariette
Naughton,Rep.Harold

Titus,Byron
Titus,Byron
Titus,Byron
Titus,Byron
Titus,Byron
Titus,Diamilu
Titus,Diamilu

10/12/2006
2005/2006
Requests
3/2/2005
5/2/2005
10/12/2006
2005/2006
1/1/2007
1/1/2007

PO
PO
PO
PO
PO
PO

Ex.46.07
Ex.46.1
Ex.46.11
Ex.46.19b
Ex.46.07
Ex.46.29b
Ex.46.29b

Chandler,Sen.

Titus,Diamily

2/16/2006

PO

Ex.46.19a

Chandler,Sen.
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Naughton,Rep.
Naughton,Rep.Harold
Naughton,Rep.Harold

Titus,Diamily
Titus,Diamily
Titus,Diamily
Titus,Diamily
Titus,Diamily
Titus,Diamily
Titus,Diamily
Titus,Diamily
Titus,Diamily

10/12/2006
2005/2006
1/1/2007
January2007
3/2/2005
5/2/2005
10/12/2006
2005/2006
2/16/2006

POClintonDC
POClintonDC
PO
PO
PO

Ex.46.19b
Ex.46.07
Ex.46.29a
Ex.46.58
Ex.46.1
Ex.46.11
Ex.46.19b
Ex.46.07
Ex.46.19a

172

EX.NO.
Ex.46.03
Ex.46.01
Ex.46.02
Ex.46.03

POClintonDC
POClintonDC

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 173 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Naughton,Rep.Harold
Naughton,Rep.Harold
Chandler,Sen.
Naughton,Rep.Harold
O'Neil,Rick
O'Neil,Rick
Fitzgerald,Kevin
Fitzgerald,Kevin
Honan,Rep.Kevin
Honan,Rep.Kevin
Glodis,Shriff

Titus,Diamily
Titus,Diamily
Titus,Mr.Byron
Titus,Mr.Byron
Tobin,LisaAPO
Tobin,LisaAPO
Todd,Tom
Todd,Tom
Todd,Tom
Todd,Tom
Tomey,Tom

January2007
1/1/2007
2/16/2006
2/16/2006
3/2/2005
5/2/2005
1/27/2005
1/27/2005
1/27/2005
1/27/2005
February2008

PO
PO
PO
PO
POPlymouthSup./Quincy

Ex.46.58
Ex.46.29a
Ex.46.19a
Ex.46.19a
Ex.46.1
Ex.46.11
Ex.46.08b
Ex.46.08c
Ex.46.08b
Ex.46.08c
Ex.46.33

Coven,Judge
Coven,JudgeMark
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.Steven
Baddour,Sen.Steven
WorcesterJuv.1stACPO
WorcesterJuv.1stACPO
WorcesterJuv.1stACPO
Carino,Gerald
Timilty,Sen.James
Timilty,Sen.Walter

Toomey,Moira
Toomey,Moira
Touchette,Lisa
Touchette,Lisa
Touchette,Lisa
TraceyMejia,Seanna
TraceyMejia,Seanna
Tran,Khuyen
Tran,Khuyen
Tran,Khuyen
Travaglini,Sen.Pres.
Travers,Mark
Travers,Mark

10/12/2006
2005/2006
7/7/2004
7/7/2004
7/7/2004
3/2/2005
5/2/2005
2/16/2006
3/16/2006
11/1/2006
5/2/2005
1/1/2007
1/1/2007

Fennell,Rep.
Fennell,Rep.
Fennell,Rep.Robert

Treantos,Christine
Treantos,Christine
Treantos,Christine

2/16/2006
10/12/2006
2005/2006

Wagner,Rep.Joe

Trigiuto,ChristopherPaul

3/2/2005
173

ACPO
ACPO
ACPO
ACPO
APO
PO
PO
CourtServicesCoordinator
CourtServicesCoordinator
CourtServicesCoordinator
PO
APO
APO
APO
PODorchester9/1/07
PODorchester9/1/07

Ex.46.19b
Ex.46.07
Ex.46.05a
Ex.46.49
Ex.46.05b
Ex.46.1
Ex.46.11
Ex.46.19a
Ex.46.21
Ex.46.26
Ex.46.11
Ex.46.29a
Ex.46.29b
Ex.46.19a
Ex.46.19b
Ex.46.07

maynothaveactuallyapplied

Ex.46.1

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 174 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Wagner,Rep.Joe
Wagner,Rep.
Wagner,Rep.
Wagner,Rep.
Hart,Rep.

Trigiuto,ChristopherPaul
Triglio,Chris
Triglio,Chris
Triglio,Chris
Troy,Thomas

5/2/2005
2/16/2006
3/16/2006
11/1/2006
FY2000

APO
APO
APO

Ex.46.11
Ex.46.19a
Ex.46.21
Ex.46.26
Ex.46.03

Maher,Roseann
Maher,Roseann
Maher,RoseannSuffolkCounty
Montigny,Sen.
Nyman,Rep.Robert
Nyman,Rep.
Nyman,Rep.
Budd,Wayne
Flaherty,Peter
Flaherty,Peter
Flaherty,Peter
Flaherty,Peter
Joyce,Sup(BPD)
Joyce,Sup.(BPD)
Montigny,Sen
McGee,Sen.
McGee,Sen.
Lewis,JudgePaul
Walsh,Sen.Marian
Lewis,JudgePaul
Lewis,JudgePaul
Rufo,JudgeRobert
Rufo,JudgeRobert
DiLeo,JudgeLucille
DiLeo,JudgeLucille

Troy,Thomas
Troy,Thomas
Troy,Thomas
Tsouprake,Charles
Tubbs,Elzy
Tubbs,ElzyB.
Tubbs,ElzyB.
Tucker,Carla
Turner,John
Turner,John
Turner,John
Turner,John
Turner,John
Turner,John
Tweedie,John
Twomey,Jim
Twomey,Jim(2)
Twomey,KerryLynch
Twomey,Sarah
Twonmey,KerryLynch
Twonmey,KerryLynch
Twonmey,KerryLynch
Twonmey,KerryLynch
Ursoleo,Marjorie
Ursoleo,Marjorie

2/16/2006
10/12/2006
2005/2006
FY1999
January2007
1/27/2005
1/27/2005
1/14/1998
1/27/2005
4/1/2006
5/15/2006
1/27/2005
1/27/2005
1/27/2005
5/2/2005
1/27/2005
1/27/2005
2/16/2006
Spring2006
3/16/2006
11/1/2006
3/16/2006
11/1/2006
11/17/2004
Undated
174

PO
PO
PO
CPO
ACPO
ACPO
ACPO/1stACPO
1stACPO
1stACPO
ACPO/1stACPO

PO
APO
APO
APO
ChiefPO

Ex.46.19a
Ex.46.19b
Ex.46.07
Ex.46.02
Ex.46.3
Ex.46.08b
Ex.46.08c
Ex.46.01
Ex.46.08b
Ex.46.22
Ex.46.25
Ex.46.08c
Ex.46.08c
Ex.46.08b
Ex.46.11
Ex.46.08c
Ex.46.08b
Ex.46.2
Ex.46.17
Ex.46.21
Ex.46.26
Ex.46.21
Ex.46.26
Ex.46.49
Ex.46.56

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 175 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Pedone,Rep.
Ursoleo,Marjorie
Pedone,Rep.
Ursoleo,Marjorie
Chandler,Sen.Hariette
Ursoleo,Vanesa
Chandler,Sen.Harriette
Ursoleo,Vanesa
Ursoleo,CPOMargorie
Ursoleo,Vanesa
Ursoleo,CPOMarjorie
Ursoleo,Vanesa
Antonioni,Sen.Robert
Ursoleo,Vanessa
Antonioni,Sen.Robert
Ursoleo,Vanessa
Chandler,Sen.Harreitt
Ursoleo,Vanessa
SpeakerDiMasiforRep.Spillane
NotPriority
Ursoleo,Vanessa
Ursoleo,ChiefPO;
Ursoleo,Vanessa
Ursoleo,ChiefPO;
Ursoleo,Vanessa
Ursoleo,CPOMarjorie
Ursoleo,Vanessa
Keanan,Rep.
Valago,Maria
Buoniconti,Sen.
Valego,Maria

11/17/2004
Undated
1/1/2007
January2007
1/1/2007
January2007
3/2/2005
5/2/2005
1/1/2007

ChiefPO

Ex.46.49
Ex.46.56
Ex.46.29a
Ex.46.58
Ex.46.29a
Ex.46.58
Ex.46.1
Ex.46.11
Ex.46.29b

Buouniconti,Sen.
Buouniconti,Sen.

Valego,Maria
Valego,Maria

Keenan,Daniel
Keenan,Daniel
Keenan,Rep.

5/2/2005
3/2/2005
5/2/2005
1/1/2007
FY2000
2005/2006

PO
PO
PO
PO
POWorcesterJuvenile
PO

PO

Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.29b
Ex.46.03
Ex.46.07

2/16/2006
10/12/2006

PO
PO

Ex.46.19a
Ex.46.19b

Valego,Maria
Valego,Maria
Valego,Maria

3/2/2005
5/2/2005
1/14/1998

APOtoPO

Ex.46.1
Ex.46.11
Ex.46.01

Neal,CongressmanRichard
Neal,CongressmanRichard
Rivera,Rep.Cheryl
Rivera,Rep.Cheryl

Valego,Maria
Valego,Maria
Valego,Maria
Valego,Maria

3/2/2005
5/2/2005
3/2/2005
5/2/2005

APOtoPO

Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11

O'Reilly,Joe

Vann,Sopor

2/16/2006

175

POWorcesterJuvenile
PO

APOtoPO

Ex.46.19a

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 176 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

O'Reilly,Joe
O'Reilly,Joe/1stADATom
O'Reilly,Tom,1stADA
Panagiotakos,Sen.

Vann,Sopor
Vann,Sopor
Vann,Sopor
Vann,Sopor

9/1/2005
2005/2006
9/1/2005
2005/2006

PO
POSuffolkSup./MiddlesexSup.
PO
POSuffolkSup/MiddlesexSup.

Ex.46.12
Ex.46.07
Ex.46.12
Ex.46.07

Pangiatakos,Sen.
Timilty,Sen.James
Timilty,Sen.James
Timilty,Sen.James
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Doyle,Judge

Vann,Sopor
Vargas,Elizabeth
Vargas,Elizabeth
Vargas,Elizabeth
Vargas,Francisco
Vargas,Francisco
Vargas,Francisco
Vargas,Francisco
Vargas,Francisco

2/16/2006
1/1/2007
1/1/2007
January2007
November2006
9/1/2005
5/2/2005
2/17/2005
1/27/2005

POSuffolkSup./MiddlesexSup.
PO11/06
PO11/06
PO11/06
POICSalisbury
PO
POinNewburyporttransfertoLynn
ACPO

Ex.46.19a
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.27
Ex.46.12
Ex.46.11
Ex.46.53
Ex.46.08b

Doyle,Judge

Vargas,Francisco

ACPO

Ex.46.08c

Baddour,Sen.
Baddour,Sen.Stephen

Vargas,Franciso
Vargas,Fransisco

1/27/2005
2005/2006
Requests
2/16/2006

PO
PO

Ex.46.07
Ex.46.19a

Baddour,Sen.
Brewer,Sen.
Brewer,Sen.

Varges,Francisco
Varney,DawnMarie
Varney,DawnMarie

3/2/2005
FY2000
FY2000

NewburyportPOtransfertoLynn

Ex.46.1
Ex.46.03
Ex.46.03

Brewer,Sen.
Hennigan,Maura

VarneyMaloney,Dawnmarie
Vasquez,Adita

1/27/2005
January2007

Ex.46.08c
Ex.46.3

DeLeo,Rep.
DeLeo,Rep.
Creedon,Sen.

Vaugh,MarissaCogliano
Vaughn,MarissaCogliano
Vibert,Reginald

1/27/2005
1/27/2005
FY2000

ACPO
CPO
ACPOSomervilleand
Ch*indecipheriable*
PlymouthDC/Juv.

176

Ex.46.08b
Ex.46.08c
Ex.46.03

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 177 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
DeLeo,Chm.
DeLeo,Chm.
Deleo,Chm.
Petrolati,Rep.Tom
Petrolati,Rep.Tom
Petrolati,Rep.
Heffernan,JudgePaul
Nilan,Chris
Nilan,Chris
Nilan,Chris
Nilan,Chris
Rosenberg,Sen.
Rosenberg,Sen.

Vibert,Reginald
Vibert,Reginald
Vibert,Reginald
Viera,Carla
Viera,Carla
Viera,Carla
Vignault,Diane
Vignault,Diane
Vignault,Diane(1)
Visconti,Dennis
Visi,Jim
Visi,Jim
Visi,Jim
Visi,Jim
Wadewill,Kate
Wadewill,Kate

FY2000
FY2000
FY2000
5/12/2006
4/25/2006
11/06
3/16/2006
11/1/2006
2/16/2006
5/2/2005
1/27/2005
1/27/2005

Evangelidis,Rep.Lew

Wagg,Andrew

1/1/2007

PO

Ex.46.29a

Evangelidis,Rep.Lew
Evangelidis,Rep.Lew
Naughton,Rep.Harold
Naughton,Rep.Harold
Resor,Sen.Pam
Resor,Sen.Pam
Ruberton,MayorJames
Pangiatakis,Sen.
Pangiatakis,Sen.
Walsh,Brian
Nuciforo,Sen.
Pignatelli,Smitty

Wagg,Andrew
Wagg,Andrew
Wagg,Andrew
Wagg,Andrew
Wagg,Andrew
Wagg,Andrew
Waldheim,Caitlyn
Wallace,Marty
Wallace,Marty
Walsh,Danny
Walsh,John
Walsh,John

1/1/2007
January2007
2005/2006
2/16/2006
2005/2006
2/16/2006
February2008
1/27/2005
1/27/2005
February2008
Apr06
Apr06

PO
PO
PO
PO
PO
PO
APO
POICWorcester/Middlesex
POICWorcester/Middlesex
APO
ChiefPO
ChiefPO

Ex.46.29b
Ex.46.58
Ex.46.07
Ex.46.19a
Ex.46.07
Ex.46.19a
Ex.46.33
Ex.46.08b
Ex.46.08c
Ex.46.33
Ex.46.23
Ex.46.23

1/27/2005
3/2/2005
5/2/2005

177

PCSEastBoston
PCSEastBoston
PCSEastBoston
APO

AnyAdvancement
AnyAdvancement
anyadvancement
AnyAdvancement
PO

EX.NO.
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.24a
Ex.46.24b
Ex.46.28
Ex.46.21
Ex.46.26
Ex.46.19a
Ex.46.11
Ex.46.08a
Ex.46.08b
Ex.46.49
Ex.46.08c
Ex.46.1
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 178 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Berry,Sen.
Spiliotis,Rep.Joyce
Spiliotis,Rep.Joyce
Belloti,Rep.
Morrissey,Sen.
Sheet,Mayor
Tobin,Rep.
Kennedy,Bill
Brown,ACPOHelen
Brown,HelenACPO
Martin,RalphC.
Martin,RalphC.
Orfanello,Judge
Orfanello,Judge
Organello,Judge
Tolman,Sen.
Tolman,Sen.
Tolman,Sen.
Sherman,Albie
Sherman,Albie
Candaras,Rep.Gale
Placzek,Michael
Walsh,Rep.
Gorto,Judge

Walsh,Joseph
Walsh,Joseph
Walsh,Joseph
Walsh,MarkA.
Walsh,MarkA.
Walsh,MarkA.
Walsh,MarkA.
Walsh,MarkG.
Walsh,MaryTracey
Walsh,MaryTracey
Walsh,MaryTracey
Walsh,MaryTracey
Walsh,Mike
Walsh,Mike
Walsh,Mike
Walsh,Mike
Walsh,Mike
Walsh,Mike
Walsh,Sean
Walsh,Sean
Walsh,Tom
Wanat,Krzystof
Want,Michael
Ward,Mary

February2008
2008
February2008
1/14/1998
1/14/1998
1/14/1998
1/14/1998
1/14/1998
1/27/2005
1/27/2005
1/27/2005
1/27/2005
January2007
1/1/2007
1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007
1/1/2007
5/2/2005
February2008
FY1999
1/14/1998

APO
Clerical
APO

Ex.46.33
Ex.46.32
Ex.46.33
Ex.46.01
Ex.46.01
Ex.46.01
Ex.46.01
Ex.46.01
Ex.46.08c
Ex.46.08b
Ex.46.08b
Ex.46.08c
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29a
Ex.46.29b
Ex.46.11
Ex.46.33
Ex.46.02
Ex.46.01

Fennell,Rep.

Ward,Terrance

2/16/2006

Fennell,Rep.

Ward,Terrance

Fennell,Rep.Robert

Ward,Terrance

10/12/2006
2005/2006
Requests

178

ACPO
ACPO
ACPO
ACPO
PO
PO
PO
PO
PO
PO
PO
PO
APO

Ex.46.19a
POLynn

Ex.46.19b

POLynn

Ex.46.07

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 179 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

January,Don
January,DonCPO
January,DonCPO
McGee,Sen.
McGee,Sen.Thomas
Walsh,Rep.
Walsh,Rep.Steven
Walsh,Rep.Steven
Fennell,Rep.Robert
Fennell,Rep.Robert
McGee,Sen.
Walsh,Rep.Steven
Brewer,Sen.

Ward,Terrance
Ward,Terrance
Ward,Terrance
Ward,Terrance
Ward,Terrance
Ward,Terrance
Ward,Terrance
Ward,Terrance
Ward,Terrence
Ward,Terrence
Ward,Terrence
Ward,Terrence
Warwick,Samantha

Lees,Sen.Brian
Lees,Sen.Brian
Lees,Sen.Brian
Buoniconti,Sen.Stephen
Candaras,Rep.Gale
Candaras,Rep.Gale
Candaras,Rep.Gale
Rivera,Rep.Cheryl
Rivera,Rep.Cheryl
Rivera,Rep.Cheryl
Dinucci,AuditorJoe
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Brewer,Sen.Stephen

Warwick,Seamus
Warwick,Seamus
Warwick,Seamus
Warwick,Sheamus
Warwick,Sheamus
Warwick,Sheamus
Warwick,Sheamus
Warwick,Sheamus
Warwick,Sheamus
Warwick,Sheamus
Watson,Amy
Watts,Kelly
Watts,Kelly
Watts,Kelly

2/16/2006
2005/2006
10/12/2006
10/12/2006
2005/2006
10/12/2006
2005/2006
2/16/2006
3/2/2005
5/2/2005
5/2/2005
5/2/2005
November2006
2005/2006
Requests
2/16/2006
10/12/2006
3/16/2006
2/16/2006
3/16/2006
11/1/2006
2/16/2006
3/16/2006
11/1/2006
11/06
2/16/2006
3/16/2006
11/1/2006

Chandler,Sen.

Wattu,Derek

2/16/2006
179

POLynn
POLynn
POLynn
POLynn
POLynn
POLynn
PO
PO

POICWare
PO

EX.NO.
Ex.46.19a
Ex.46.07
Ex.46.19b
Ex.46.19b
Ex.46.07
Ex.46.19b
Ex.46.07
Ex.46.19a
Ex.46.1
Ex.46.11
Ex.46.11
Ex.46.11
Ex.46.27

APO
APO

Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.21
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.19a
Ex.46.21
Ex.46.26
Ex.46.28
Ex.46.2
Ex.46.21
Ex.46.26

PO

Ex.46.19a

PO
Chicopee/Hampshire
APO
APO
APO

PCSNorfolk

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 180 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

Chandler,Sen.Harriet

Wattu,Derek

Leary,Rep.Jim
Leary,Rep.Jim
Naughton,Rep.Harold
Naughton,Rep.Harold

Wattu,Derek
Wattu,Derek
Wattu,Derek
Wattu,Derek

Nyman,Rep.Robert

Webb,BiranJ.

Rouse,Richard
Nyman,Rep.Robert
Rouse,Richard
Jajuga,Sen.
Cleven,Rep.

Webb,BiranJ.
Webb,BrianJ.
Webb,BrianJ.
Weeks,Danielle
Weinberg,Karen

2005/2006
Requests
2005/2006
Requests
2/16/2006
2005/2006
2/16/2006
2005/2006
Requests
2005/2006
Requests
2/16/2006
2/16/2006
1/14/1998
FY2000

Finegold,Rep.

Weinberg,Karen

2/16/2006

Finegold,Rep.

Weinberg,Karen

10/12/2006

PO
Lawrence/Lynn/Newburyport/Salem Ex.46.19a
PO
Lawrence/Lynn/Newburyport/Salem/
EssexSup.
Ex.46.19b

2005/2006
Requests
1/27/2005
1/27/2005
1/27/2005

PO
Lawrence/Newburyport/Salem/Middl
esexJuvenile/EssexSup
ACPOBarnstableDC/Juv.
ACPO
ACPOBarnstableDC/Juvenile/ACPO

Finegold,Rep.Barry
Barbalunga,Alf
Barbalunga,Judge
Barbulunga,Alf

Weinberg,Karen
Welchman,Lonnie
Welchman,Lonnie
Welchman,Lonnie

DATE

180

RECOMMENDATION

EX.NO.

WorcesterJuvenilePO

Ex.46.07

WorcesterJuvenilePO

Ex.46.07
Ex.46.19a
Ex.46.07
Ex.46.19a

WorcesterJuvenilePO

PO

Ex.46.07

PO
PO
PO

Ex.46.07
Ex.46.19a
Ex.46.19a
Ex.46.01
Ex.46.03

Ex.46.07
Ex.46.08c
Ex.46.08b
Ex.46.08b

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 181 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Barbulunga,Judge

Welchman,Lonnie

1/27/2005

ACPO

Ex.46.08c

Larkin,Rep.
McElroy,Judge
McElroy,Judge
Nuciforo,Sen.

Welchman,Lonnie
Welchman,Lonnie
Welchman,Lonnie
Welchman,Lonnie

1/14/1998
1/27/2005
1/27/2005
1/14/1998

ACPOBarnstableDC/Juvenile/ACPO
ACPOBarnstableDC/Juv.,

Ex.46.01
Ex.46.08b
Ex.46.08c
Ex.46.01

Williams,JudgeH.Gregory
Williams,JudgeH.Gregory
Candaaras,Rep.Gale
Candaras,Sen.Gale
Walsh,Judge
Walsh,Judge
Welsh,Judge
Rosenberg,Sen.
DiMasi,Speaker
DiMasi,Speaker(rep.Walsh2)

Welchman,Lonnie
Welchman,Lonnie
Wells,Michael
Wells,Michael
Welsh,James
Welsh,James
Welsh,James
Wheeler,Stephen
White,Michael
White,Michael

1/27/2005
1/27/2005
Undated
3/2/2005
5/2/2005
1/27/2005
1/14/1998
1/1/2007
1/1/2007

PO
PO

Ex.46.08b
Ex.46.08c
Ex.46.56
Ex.46.49
Ex.46.1
Ex.46.11
Ex.46.09
Ex.46.01
Ex.46.29a
Ex.46.29b

DiMasi,Speaker(Rep.Walsh2)
DiMasi,SpeakerSal
McGee,Sen.Thomas

White,Michael
White,Michael
White,Michael

January2007
1/1/2007
1/1/2007

PO
PO(Rep.Walsh2)
PO

Ex.46.58
Ex.46.29c
Ex.46.29b

McGee,Sen.Thomas
McGee,Sen.Thomas
Binder,Atty.Peter

White,Michael
White,Michael
Wickman,Bruce

January2007
1/1/2007
1/27/2005

PO
PO
ACPO

Ex.46.58
Ex.46.29a
Ex.46.08b

Binder,PeterAttorney

Wickman,Bruce

1/27/2005

ACPO

Ex.46.08c

181

ACPO
ACPO
recall
POFalmouth
POFalmouth

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 182 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Culver,HenryCPOGardnerDC

Wickman,Bruce

1/27/2005

ACPO

Ex.46.08b

Culver,HenryCPOGardnerDC
Erikson,NeilGardnerPolice
Chief
Erikson,NeilGardnerPolice

Wickman,Bruce

1/27/2005

ACPO

Ex.46.08c

Wickman,Bruce
Wickman,Bruce

1/27/2005
1/27/2005

ACPO
ACPO

Ex.46.08b
Ex.46.08c

Fox,JudgePatrickGardner

Wickman,Bruce

1/27/2005

ACPO

Ex.46.08c

Fox,JudgePatrickGardner

Wickman,Bruce

1/27/2005

ACPO

Ex.46.08b

Glazebrook,EvelynFitchbugCCC
Glazebrook,Evelyn,Fitchburg
CCC
Ciuffredo,LoisD.Probation
OfficeManager;
Ciuffredo,LoisD.Probation
OfficerManger

Wickman,Bruce

1/27/2005

ACPO

Ex.46.08c

Wickman,Bruce

1/27/2005

ACPO

Ex.46.08b

Wickman,Kathleen

1/27/2005

1stACPOWorcesterDC

Ex.46.08c

Wickman,Kathleen

1/27/2005

1stACPOWorcesterDC

Ex.46.08b

Figueras,FernandoRetiredCPO Wickman,Kathleen
Figueras,FernandoRetiredCPO;Wickman,Kathleen
Noonan,ThomasClerk
Magistrate
Wickman,Kathleen
Noonan,ThomasClerk
Magistrate
Wickman,Kathleen

1/27/2005
1/27/2005

1stACPOWorcesterDC
1stACPOWorcesterDC

Ex.46.08b
Ex.46.08c

1/27/2005

1stACPOWorcesterDC

Ex.46.08b

1/27/2005

1stACPOWorcesterDC

Ex.46.08c

Wickman,Kathleen

1/27/2005

1stACPOWorcesterDC

Ex.46.08b

Wickman,Kathleen

1/27/2005

1stACPOWorcesterDC

Ex.46.08c

Stukowski,Paul
Stukowski,PaulRetired1st
ACPO

182

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 183 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Berry,Sen.

WightWaltman,Daniel

2/16/2006

POLynnDC

Ex.46.19a

Berry,Sen.

WightWaltman,Daniel

PO

Ex.46.19b

Berry,Sen.Frederick
Jehlen,Sen.
Jehlen,Sen.
Jehlen,Sen.Patricia
Turkington,Rep.
Turkington,Rep.
Turkington,Rep.Eric
Turkington,Rep.Eric
Montigny,Sen.
Berry,Sen.
Berry,Sen.
Brewer,Sen.

WightWaltman,Daniel
WightWaltman,Daniel
WightWaltman,Daniel
WightWaltman,Daniel
WightWaltman,Daniel
WightWaltman,Daniel
WightWaltman,Daniel
WightWaltman,Daniel
Wiley,Jeanne
William,Thoman
William,Thomas
Williams,Karl

10/12/2006
2005/2006
Requests
2/16/2006
10/12/2006
2005/2006
2/16/2006
10/12/2006
2005/2006
9/1/2005
1/14/1998
January2007
Apr06
FY1999

PO
POLynn
PO
PO
PO
PO
PO
PO

Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.07
Ex.46.12
Ex.46.01
Ex.46.3
Ex.46.23
Ex.46.02

Tierney,CongressmanJohn

Wilson,Jamaal

10/19/2004

AssistantELMOCoord.

Ex.46.05a

Tierney,CongressmanJohn

Wilson,Jamaal

10/19/2004

AssistantELMOCoord.

Ex.46.05b

Tierney,CongressmanJohn
Ryan,Judge
Panagiotakos,Sen.Steven
Kafka,Louis
Kafka,Louis
Kafka,Louis

Wilson,Jamaal
Wilson,Tara
Wojcik,Kelly
Woods,EdwardJr.
Woods,EdwardJr.
Woods,EdwardJr.

AssistantELMOCoord.

PO
PO
PO

Ex.46.49
Ex.46.01
Ex.46.11
Ex.46.29a
Ex.46.29b
Ex.46.58

Curran,Rep.Sean
Curran,Rep.Sean

Wray,Thomas
Wray,Thomas

10/19/2004
1/14/1998
5/2/2005
1/1/2007
1/1/2007
January2007
2005/2006
Requests
2/16/2006

PO
PO

Ex.46.07
Ex.46.19a

183

ChiefPOPeabodyDistrict
ChiefPOPeabodyDistrict

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 184 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Curran,Rep.Sean
Roland,Yvonee
Roland,Yvonee
Roland,Yvonne
DiMasi,SpeakerSal
Jehlen,Sen.Patricia
Jehlen,Sen.Patricia
Jehlen,Sen.Patricia

Wray,Thomas
Wright,Nitasha
Wright,Nitasha
Wright,Nitasha
Wright,Ursula
WrightWaltman,Daniel
WrightWaltman,Daniel
WrightWaltman,Daniel

10/12/2006
1/1/2007
January2007
1/1/2007
1/1/2007
1/1/2007
1/1/2007
January2007

McGee,Sen.Thomas

Yaffi,Tara

2/16/2006

PO
Ex.46.19b
PO
Ex.46.29a
PO
Ex.46.58
PO
Ex.46.29b
ACPO
Ex.46.29c
PO
Ex.46.29a
PO
Ex.46.29b
PO
Ex.46.58
APOLynnDC,MiddlesexP&F,Suffolk
Juvenile
Ex.46.2

McGee,Sen.Thomas

Yaffi,Tara

3/16/2006

APOLynnDc/MiddlesexP&F,Suffolk
Juv/Brighton&Brookline
Ex.46.21

McGee,Sen.Thomas
Naughton,Rep.Harold
Naughton,Rep.Harold
Naughton,Rep.Harold
Petrolati,Rep.
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Kennan,Rep.Daniel

Yaffi,Tara
Yates,Heidi
Yates,Heidi
Yates,Heidi
Yee,Nicholas
Zabarsky,Jason
Zabarsky,Jason
Zanoli,Angela

11/1/2006
1/1/2007
1/1/2007
January2007
1/14/1998
3/2/2005
5/2/2005
5/2/2005

Keenan,Rep.
Keenan,Rep.Dan
Keenan,Rep.Daniel
Moore,Sen.
Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea

Zanolli,Angela
Zanolli,Angela
Zanolli,Angela
Zanolli,Angela
Zanolli,Angela
Zanolli,Angela

10/12/2006
2/16/2006
2005/2006
2/16/2006
3/2/2005
5/2/2005

184

APOLynnDc/MiddlesexP&F,Suffolk
Juv/Brighton&Brookline
PO
PO
PO
POWorcesterJuv./Sup.

EX.NO.

Ex.46.26
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.01
Ex.46.1
Ex.46.11
Ex.46.11

POChicopee/Hampshire
Ex.46.19b
POChicopee/Hampshire
Ex.46.19a
POChicopee/HampshirePhonecall Ex.46.07
Ex.46.19a
PO
Ex.46.1
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-1 Filed 07/08/14 Page 185 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbyCandidate)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR
Carnes,PeterPoliceChief
Yarmouth
Carnes,Peter,PoliceChief
Yarmouth
Slattery,Rep.JohnP.
Deleo,Rep.
Sollito,ClerkMagistrateJoe
Sollito,Joe
Sollito,Joe
Williams,JudgeH.Gregory
Williams,JudgeH.Gregory
Julian,JudgeJohn
Buoniconti,Sen.Stephen
Morrissey,Neil/Treasurer

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Zavatsky,Joseph

1/27/2005

ACPO

Ex.46.08b

Zavatsky,Joseph
Zipper,Michael

1/27/2005
1/14/1998

ACPO

Ex.46.08c
Ex.46.01

Zona,Peter
Zona,Peter
Zona,Peter
Zona,Peter
Zona,Peter
Zona,Peter
Zono,Peter

undated
1/27/2005
3/2/2005
5/2/2005
3/2/2005
5/2/2005
5/2/2005
11/1/2006
1/27/2005

Edgartown
APOtoPOEdgartown
APOtoPOEdgartown

Ex.46.43
Ex.46.09
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.11
Ex.46.26
Ex.46.08b

185

APOtoPOEdgartown

Chicopee/Hampshire
ACPO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 1 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Abbott,Dave
Acevedo,Yoldan
Agostino,Judge
Agostino,JudgeJohn
Ahearn,Ashley
Alf,Babrbalunga,ChiefPO
Alicea,Rep.Geraldo

Hoey,Carolyn
Bardouille,Denyse
Gralenski,Michael
Gralenski,Michael
Bardouille,Denyse
Calutti,NicholeM.
Lavoie,Cindy

February2008
January2007
4/1/2006
5/15/2006
January2007
5/2/2005
February2008

APO
CPORoxbury
ACPOFranklinSuperior
ACPOFranklinSuperior
CPORoxbury
APO

Ex.46.33
Ex.46.3
Ex.46.22
Ex.46.25
Ex.46.3
Ex.46.11
Ex.46.33

Allsopp,Stephen

Smith,Ronda

4/1/2006

ACPONewton

Ex.46.22

Allsopp,Stephen(1stACPO)
Alpers,Stephen
Alpers,Stephen
Amorello,Sen.
Amorello,Sen.
Anderson,Timothy
Anderson,Timothy(Chiefof
Andrade,Charles

Smith,Ronda
Ferrandino,Judith
Ferrandino,Judith
Benson,Julie
D'Elia,Paul
Gralenski,Michael
Gralenski,Michael
Leavenworth,Robert

5/15/2006
3/2/2005
5/2/2005
1/14/1998
1/14/1998
4/1/2006
5/15/2006
1/14/1998

ACPONewton
PO

Ex.46.25
Ex.46.1
Ex.46.11
Ex.46.01
Ex.46.01
Ex.46.22
Ex.46.25
Ex.46.01

Angelo,Rep.

Anthony,Susan

Antinioni,Sen.Bob

Chabot,Elizabeth

1/14/1998
2005/2006
Requests

POJuvenileCourt?

Ex.46.07

Antinioni,Sen.Bob

Chabot,Elizabeth

9/1/2005

POJuvenileCourt

Ex.46.12

Antonini,Sen.Robert

King,Kevin

1/1/2007

POWorcestertelephonecall11/06

Ex.46.29a

Antonioni
Antonioni,Sen.
Antonioni,Sen.

Aveni,Kelly
Aveini,Kelly
Aveni,Kelly

undated
2/16/2006
2005/2006

Leominster
PO
PO

Ex.46.43
Ex.46.19a
Ex.46.07

ACPOFranklinSuperior
ACPOFranklinSuperior

Ex.46.01

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 2 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

Antonioni,Sen.
Antonioni,Sen.
Antonioni,Sen.

Aveni,Kelly
Chabot,Elizabeth
Corbitt,Joe

2/16/2006
2/16/2006
2005/2006

Antonioni,Sen.

Corbitt,Joe

10/12/2006

Ex.46.19b

Antonioni,Sen.

Corbitt,Joe

Undated

Ex.46.54

Antonioni,Sen.
Antonioni,Sen.
Antonioni,Sen.
Antonioni,Sen.
Antonioni,Sen.
Antonioni,Sen.
Antonioni,Sen.
Antonioni,Sen.
Antonioni,Sen.
Antonioni,Sen.
Antonioni,Sen.
Antonioni,Sen.
Antonioni,Sen.
Antonioni,Sen.
Antonioni,Sen.Robert
Antonioni,Sen.Robert
Antonioni,Sen.Robert
Antonioni,Sen.Robert
Antonioni,Sen.Robert
Antonioni,Sen.Robert
Antonioni,Sen.Robert
Antonioni,Sen.Robert

Frias,Fulgenico
Frias,Fulgenico
Frias,Fulgenico
McDonald,Melissa
McDonald,Melissa
McDonald,Melissa
Richards,Diane
Rivera,Erin
Sullivan,Tara
Aveni,Kelly
Rivera,Erin
Rivera,Erin
Sullivan,Tara
Sullivan,Tara
Aveni,Kelly
Avenia,Kelly
Cormier,Wanda
Iacobucci,Marc
Iacobucci,Marc
King,Kevin
King,KevinMarlboroughDC
McDonald,Melissa

FY1999
FY1999
FY1999
2/16/2006
10/12/2006
Undated
1/16/2004
2/16/2006
2/16/2006
11/1/2006
3/16/2006
11/1/2006
3/16/2006
11/1/2006
1/27/2005
5/2/2005
5/2/2005
1/1/2007
January2007
1/1/2007
January2007
2005/2006
2

RECOMMENDATION

EX.NO.

POJuvenileCourt?

Ex.46.2
Ex.46.19a
Ex.46.07

MiddlesexDistrict&Palmer

Ex.46.02
Ex.46.02
Ex.46.02
Ex.46.19a
PO
Ex.46.19b
PO
Ex.46.54
MedicalrequesttoremaininGardner Ex.46.06
Ex.46.2
APO
Ex.46.2
Ex.46.26
APO
Ex.46.21
Ex.46.26
APO
Ex.46.21
APO
Ex.46.26
POTransfer
Ex.46.08a
Ex.46.11
Ex.46.11
POEB,BMC,Quincy,Somerville
Ex.46.29b
POEB,BMC,Quincy,Somerville
Ex.46.58
POWorcester
Ex.46.29b
POWorcesterTelephoneCall11/06 Ex.46.58
PO
Ex.46.07

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 3 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Antonioni,Sen.Robert
Antonioni,Sen.Robert
Antonioni,Sen.Robert
Antonioni,Sen.Robert
Antonioni,Sen.Robert
Antonioni,Sen.Robert
Antonioni,Sen.Robert
Antonioni,Sen.Robert
Antonioni,Sen.Robert
Antonioni,Sen.Robert
Antonioni,Sen.Robert

Pepin,Cheryl
Pepin,Cheryl
Pepin,Cheryl
Sullivan,Mariette
Aveni,Kelly
Cormier,Wanda
Iacobucci,Marc
Ursoleo,Vanessa
Ursoleo,Vanessa
Tata,Chad
Tata,Chad

1/1/2007
1/1/2007
January2007
February2008
3/2/2005
3/2/2005
1/1/2007
3/2/2005
5/2/2005
3/2/2005
5/2/2005

POWorcesterJuvenile
POWorcesterJuv.
POWorcesterJuvenile
APO
POTransfer
PO
POEB,BMC,Quincy,Somerville
POWorcesterJuvenile

Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.33
Ex.46.1
Ex.46.1
Ex.46.29a
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11

Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve

Anzalone,Kate
Anzalone,Kate
Anzalone,Kate
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve

2/16/2006
3/16/2006
11/1/2006
1/1/2007
January2007
1/1/2007

APO
APO
APO
PO
PO
PO

Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.29b
Ex.46.58
Ex.46.29a

App,Timothy
App,Timothy
App,Timothy
Arroyo,Jimmy
Arroyo,Jimmy
Arroyo,Jimmy
Aruda,ClarkRon
Aruda,ClerkRon

Landry,Phil
Landry,Phil
Landry,Phil
Fremeau,Laura
Fremeau,Laura
Fremeua,Laura
Blackburn,RobertRyan
Blackburn,RobertRyan

10/8/2004
10/8/2004
10/8/2004
3/16/2006
11/1/2006
2/16/2006
1/1/2007
1/1/2007

ELMONoapplicationfound
ELMONoapplicationfound
ELMO?Noapplicationfound
APO
APO
APO
PO
PO

Ex.46.05a
Ex.46.05b
Ex.46.49
Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.29a
Ex.46.29b

Aruda,ClerkRon
Arudda,Ron
Arudda,Ron

Blackburn,RobertRyan
Blackburn,RobertRyan
Blackburn,RobertRyan

January2007
9/27/2005
11/1/2006

PO

Ex.46.58
Ex.46.21
Ex.46.26

POLeominsterDistrictCourt

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 4 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Aruddaa,Ron(ClerkBristoljuv.)

Blackburn,RobertRyan

2/16/2006

Ashe,Charles(ChiefPO)
Ashe,Charles(ChiefPO)
Ashe,CharlesCPO
Ashe,MichaelJ.Sherriff

Cunnungham,Maura
Cunnungham,Maura
Cunningham,Maura
MaldonaldoBrown,Rosa

3/16/2006
11/1/2006
2/16/2006
January2007

APO
APO
APO
PO

Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.58

Ashe,MichaelJ.,Sheriff

MaldonaldoBrown,Rosa

1/1/2007

PO

Ex.46.29b

Ashe,SheriffMichael

Cayer,DavidScott

3/2/2005

PO

Ex.46.1

Ashe,SheriffMichael
Astalis,Rep.
Atsalis,Demetrius
Atsalis,Demetrius
Augustus,Sen.
Augustus,Sen.
Augustus,Sen.
Augustus,Sen.
Augustus,Sen.
Augustus,Sen.
Augustus,Sen.
Augustus,Sen.
Augustus,Sen.
Augustus,Sen.
Augustus,Sen.
Augustus,Sen.
Augustus,Sen.
Augustus,Sen.
Augustus,Sen.Edward
Augustus,Sen.Edward

Cayer,DavidScott
Smith,RobertJ.
Smith,J.Jobert
Tinsley,JamesM.
Abraham,Jason
Alicandro,Jack
Alicandro,Jack
Alicandro,John
Allicandro,John
Dufries,Bradley
Dufries,Bradley
Dufries,Bradley
Massouh,Diane
Alicandro,Jack
Alicandro,Jack
Allicandro,John
Massouh,Diane
Massouth,Diane
Abraham,Jason
Abraham,Joseph

5/2/2005
FY2000
January2007
February2008
2/16/2006
undated
11/15/2004
1/27/2005
undated
9/1/2005
2/16/2006
Undated
1/27/2005
1/27/2005
1/27/2005
1/27/2005
1/27/2005
1/27/2005
2005/2006
10/12/2006
4

EX.NO.
Ex.46.2

CPOBarnstableDC
APO
PODudley

POIC
POIC
POUxbridge
POUxbridge
POUxbridge
ACPOLeominster

POIC
ACPOLeominster
ACPOLeominster
PO
PO

Ex.46.11
Ex.46.03
Ex.46.3
Ex.46.33
Ex.46.19a
Ex.46.48
Ex.46.49
Ex.46.08b
Ex.46.48
Ex.46.12
Ex.46.19a
Ex.46.54
Ex.46.08b
Ex.46.08b
Ex.46.08c
Ex.46.08c
Ex.46.08b
Ex.46.08c
Ex.46.07
Ex.46.19b

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 5 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Augustus,Sen.Edward
Augustus,Sen.Edward
Augustus,Sen.Edward
Augustus,Sen.Edward
Augustus,Sen.Edward
Augustus,Sen.Edward
Augustus,Sen.Edward
Augustus,Sen.Edward
Augustus,Sen.Edward
Augustus,Sen.Edward
Augustus,Sen.Edward
Augustus,Sen.Edward
Augustus,Sen.Edward
Auustus,Sen.
Backman,Ruth(WaylandPD)
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.

Clarkson,Jennifer
Clarkson,Jennifer
Clarkson,Jennifer
Early,Mark
Early,Mark
Early,Mark
Kania,John
Kania,John
Kania,John
Philben,Karen
Philbin,Karen
Philbin,Karen
Pignataro,Stacey
Dufries,Bradlet
Schneider,Ann
Baddour,Ann
Courtney,William
Frosolo,Rep.John
Hrubes,Jill
Murphy,IreneKennedy
Owens,Michael
Shirling,Nancy
Vargas,Francisco
CoughlinMarshall,Cathy
CoughlinMarshall,Cathy
CoughlinMarshall,Cathy
CoughlinMarshall,Cathy
Cristaldi,Christina
Cristaldi,Christina
Curtis,Cheryl
Curtis,Cheryl

1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007
January2007
January2007
1/1/2007
1/1/2007
5/2/2005
2005/2006
1/27/2005
February2008
March2008
February2008
February2008
January2007
February2008
undated
November2006
2005/2006
5/2/2005
2/17/2005
Undated
2005/2006
Undated
3/16/2006
11/1/2006

PO
PO
PO
PO
PO
PO
PO
PO
POMarlb/Springfield/Westfld/Worc.
PO
PO
PO

Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.11
Ex.46.07
Ex.46.08c
Ex.46.33
Ex.46.2
Ex.46.33
Ex.46.33
Ex.46.3
Ex.46.33
Ex.46.43
Ex.46.27
Ex.46.07
Ex.46.11
Ex.46.53
Ex.46.54
Ex.46.07
Ex.46.54
Ex.46.21
Ex.46.26

POUxbridge
ACPO
APO
APO
APO
CPOFranklinHampshireJuv.
APO
Lawrence
POICSalisbury
PO
POPosition
PO
PO
PO
APO
APO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 6 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.

Donahue,JamesJ.
Donahue,JamesJ.
Dugan,Sean
Dugan,Sean
Dugan,Sean
Gonzales,Alitza
Gonzalez,Alitza
Hanson,Karl
Hanson,Karl
Hanson,Karl

PO
PO

PO
PO
PO
PO
PO

Ex.46.07
Ex.46.54
Ex.46.07
Ex.46.12
Ex.46.54
Ex.46.54
Ex.46.07
Ex.46.07
Ex.46.12
Ex.46.54

Baddour,Sen.

Meija,Shawna

2005/2006
Undated
2005/2006
9/1/2005
Undated
Undated
2005/2006
2005/2006
9/1/2005
Undated
2005/2006
Requests

POEssexJuvenile

Ex.46.07

Baddour,Sen.

Meija,Shawna

5/2/2005

Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.

Meija,Shawna
Meija,Shawna
Meija,Shawna
Meija,Shawna

9/1/2005
3/16/2006
11/1/2006
2/17/2005

POEssexJuvenile
APO
APO
POPosition

Ex.46.12
Ex.46.21
Ex.46.26
Ex.46.53

Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.

Meija,Shawna
Milton,Alex
Milton,Alex
Milton,Alexander
Milton,Alexander
Milton,Alexander
Milton,Alexander

Undated
2/17/2005
2/17/2005
2005/2006
3/2/2005
5/2/2005
9/1/2005

POEssexJuvenile
POPosition
POPosition
PO
PO
PO

Ex.46.54
Ex.46.53
Ex.46.53
Ex.46.07
Ex.46.1
Ex.46.11
Ex.46.12

Baddour,Sen.
Baddour,Sen.
Baddour,Sen.

Milton,Alexander
Qualls,Venita
Raffi,John

Undated
2005/2006
2/17/2005

PO
POLowellJuvenileCout
POPosition

Ex.46.54
Ex.46.07
Ex.46.53

Ex.46.11

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 7 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.
Baddour,Sen.(1)

Rogers,Stephen
Rogers,Stephen
Rogers,Stephen
Rogers,Stephen
Rogers,Stephen
Shirley,Nancy
Shirling,Nancy
Touchette,Lisa
Touchette,Lisa
Vargas,Francisco
Vargas,Franciso
CoughlinMarshall,Cathy
Cristaldi,Christina
Curtis,Cheryl
Donahue,JamesJ.
Mella,Sharma
Raffi,John
Raffi,John
Rogers,Stephen
Rogers,Stephen
Schirling,Nancy
Schirling,Nancy
Shirling,Nancy
Touchette,Lisa
Vargas,Francisco
Vargas,Francisco
Varges,Francisco
Meija,Shawna

2005/2006
Requests
9/1/2005
3/16/2006
11/1/2006
2/17/2005
9/1/2005
2005/2006
7/7/2004
7/7/2004
9/1/2005
2005/2006
3/2/2005
10/12/2006
2/16/2006
9/1/2005
3/2/2005
3/2/2005
5/2/2005
3/2/2005
5/2/2005
3/2/2005
5/2/2005
2/17/2005
7/7/2004
5/2/2005
2/17/2005
3/2/2005
2/16/2006

Baddour,Sen.(2)

Rogers,Stephen

2/16/2006
7

RECOMMENDATION

EX.NO.

PO
PO
APOLynn
APOLynn
POPosition

POinNewburyporttransfertoLynn
NewburyportPOtransfertoLynn
APO

Ex.46.07
Ex.46.12
Ex.46.21
Ex.46.26
Ex.46.53
Ex.46.12
Ex.46.07
Ex.46.05a
Ex.46.49
Ex.46.12
Ex.46.07
Ex.46.1
Ex.46.19b
Ex.46.2
Ex.46.12
Ex.46.1
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.53
Ex.46.05b
Ex.46.11
Ex.46.53
Ex.46.1
Ex.46.2

APOLynn

Ex.46.2

PO
CourtServicesCoordinator
CourtServicesCoordinator
PO
PO
PO
PO
APO
PO
POEssexJuvenile
PO
PO
APOtoPO
POPosition
CourtServicesCoordinator

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 8 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Baddour,Sen.S
Baddour,Sen.Stan
Baddour,Sen.Stephen
Baddour,Sen.Stephen
Baddour,Sen.Stephen
Baddour,Sen.Stephen
Baddour,Sen.Stephen
Baddour,Sen.Stephen
Baddour,Sen.Stephen
Baddour,Sen.Stephen
Baddour,Sen.Stephen
Baddour,Sen.Stephen
Baddour,Sen.Stephen
Baddour,Sen.Stephen
Baddour,Sen.Stephen
Baddour,Sen.Stephen
Baddour,Sen.Stephen
Baddour,Sen.Stephen
Baddour,Sen.Stephen
Baddour,Sen.Stephen
Baddour,Sen.Stephen
Baddour,Sen.Steve
Baddour,Sen.Steve
Baddour,Sen.Steven
Baddour,Sen.Steven

Hanson,Karl
Canty,Erin
Bray,Colin
Bray,Colin
CoughlinMarshall,Cathy
CoughlinMarshall,Cathy
Cristaldi,Christina
Donahue,JamesJ.
Donahue,JamesJ.
Dugan,Sean
Dugan,Sean
Hanson,Karl
Hanson,Karl
Meija,Shawna
Milton,Alexander
Milton,Alexander
Qualis,Venita(APO)
Rogers,Stephen
Rogers,Stephen
Shirling,Nancy
Vargas,Fransisco
Canty,Erin
Canty,Erin
Bray,Colin
CoughlinMarshall,Cathy

5/2/2005
1/1/2007
2/16/2006
10/12/2006
2/16/2006
10/12/2006
2/16/2006
2/16/2006
10/12/2006
2/16/2006
10/12/2006
2/16/2006
10/12/2006
2/16/2006
2/16/2006
10/12/2006
2/16/2006
2/16/2006
10/12/2006
2/16/2006
2/16/2006
1/1/2007
January2007
2005/2006
9/1/2005

Baddour,Sen.Steven
Baddour,Sen.Steven
Baddour,Sen.Steven
Baddour,Sen.Steven

Dugan,Sean
Donahue,JamesJ.
TraceyMejia,Seanna
TraceyMejia,Seanna

5/2/2005
5/2/2005
3/2/2005
5/2/2005

PO
PO
PO
PO
PO
PO
PO

PO
PO
POEssexJuvenile
PO
PO
PO
PO
PO
PO
PO
PO
PO
PO

PO

EX.NO.
Ex.46.11
Ex.46.29a
Ex.46.19a
Ex.46.19b
Ex.46.19a
Ex.46.19b
Ex.46.19a
Ex.46.19a
Ex.46.19b
Ex.46.19a
Ex.46.19b
Ex.46.19a
Ex.46.19b
Ex.46.19a
Ex.46.19a
Ex.46.19b
Ex.46.19a
Ex.46.19a
Ex.46.19b
Ex.46.19a
Ex.46.19a
Ex.46.29b
Ex.46.58
Ex.46.07
Ex.46.12
Ex.46.11
Ex.46.11
Ex.46.1
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 9 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Baddour,Senator
Ball,Judge
Ball,Judge
Ball,Judge
Ball,JudgeCarol
Ball,JudgeCarol
Baoniconti,Senator
Barbalunga,Alf
Barbalunga,Alf
Barbalunga,ChiefPoAlfMurphy

Shirley,Nancy
Cruz,Sonya
Cruz,Sonya
O'Leary,Craig
Cruz,Sonya
Cruz,Sonya
Clune,Brian
Flynn,Clifford
Welchman,Lonnie
Calautti,NicholeM.

1/27/2005
2/16/2006
Undated
1/14/1998
2005/2006
9/1/12005
1/27/2005
1/27/2005
1/27/2005
3/2/2005

APOtoPO

Ex.46.09
Ex.46.19a
Ex.46.54
Ex.46.01
Ex.46.07
Ex.46.12
Ex.46.09
Ex.46.08c
Ex.46.08c
Ex.46.1

Barbalunga,Judge
Barbalunga,Judge
Barbalunga,Judge
Barbalunga,Judge
Barbalunga,Judge
Barbalunga,Judge
Barbalunga,JudgeAlf
Barbulunga,Alf
Barbulunga,Alf
Barbulunga,Judge
Barbulunga,Judge
Barbulunga,Judge
Barbulunga,Judge
Barbulunga,Judge
Barnes,BenjaminClerk
Barnes,Benjamin(clerk
Barnes,Benjamin(clerk
Barrios,Sen.
Barrios,Sen.
Barrios,Sen.

Allarie,Brian
Magauero,Anthony
Magauero,Anthony
Magauero,Anthony
Mogavero,Anthony
Welchman,Lonnie
Maguero,Anthony
Flynn,Clifford
Welchman,Lonnie
Allarie,Brian
Stracuzzi,Matthew
Welchman,Lonnie
Allarie,Brian
Stracuzzi,Matthew
McDonald,Maura
McDonald,Maura
McDonald,Maura
Coffey,Dennis
Daniel,Amanda
Hamersley,Francine

undated
2/16/2006
10/12/2006
Undated
1/14/1998
1/27/2005
2005/2006
1/27/2005
1/27/2005
1/27/2005
1/27/2005
1/27/2005
1/27/2005
1/27/2005
1/1/2007
January2007
1/1/2007
1/1/2007
5/2/2005

PO
PO
PO
POSpringfieldArea
POIC
ACPOBarnstableDC/Juv.
PO
POIC
PO
PO
PO
ACPO
PO
POIC
ACPOBarnstableDC/Juvenile/ACPO
POIC
ACPO
ACPO
POIC
ACPO
PO
PO
PO
PO
TransferfromSomervilleto

Ex.46.48
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.01
Ex.46.08b
Ex.46.07
Ex.46.08b
Ex.46.08b
Ex.46.08b
Ex.46.08b
Ex.46.08c
Ex.46.08c
Ex.46.08c
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29a
Ex.46.11
Ex.46.18

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 10 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Barrios,Sen.
Barrios,Sen.
Barrios,Sen.

Hamersley,Francine
Hammersley,Francine(APO)
Hammersley,Francine(APO)

2/10/2006
1/1/2007
1/1/2007

TransferfromSommervilletoCa
PO
PO

Ex.46.29a
Ex.46.29a
Ex.46.29b

Barrios,Sen.
Barrios,Sen.
Barrios,Sen.
Barrios,Sen.
Barrios,Sen.
Barrios,Sen.
Barrios,Sen.
Barrios,Sen.Jarret
Barrios,Sen.Jarrett
Barrious,Sen.Jarrett
Barrious,Sen.Jarrett
Barrious,Sen.Jarrett
Barrious,Sen.Jarrett
Barry,Sen.Fred
Baylor,Judge
Baylor,Judge
Baylor,Judge
Baylor,Judge
BC
BC
BC
Beasley,Harriette
Beasley,Harriette
Beasley,Harriette
Beauregard,Cheryl
Beauregard,Cheryl
Belloti,Rep.

Hammersley,Francine(APO)
Lassiter,William
Murnane,Kelly
Murnane,Kelly
Murnane,Kelly
Murnane,Kelly
Murnane,Kelly
Coffey,Dennis
Coffey,Dennis
Lassiter,William
Lassiter,William
Lassiter,William
LevittBrooks,Joan
Boverini,Maria
Coven,Monica
Coven,Monica
Coven,Monica
Kittredge,Betty
Levitt,Keith
Levitt,Keith
Levitt,Keith
Beasley,Sean
Beasley,Sean
Beasley,Sean
Rebello,Stephen
Rebello,Stephen
Scanlon,Kristen

January2007
2/16/2006
2005/2006
9/1/2005
2/16/2006
10/12/2006
Undated
1/1/2007
January2007
1/1/2007
1/1/2007
January2007
1/1/2007
1/27/2005
1/1/2007
1/1/2007
January2007
January2007
2/16/2006
3/16/2006
11/1/2006
1/1/2007
1/1/2007
January2007
2005/2006
10/12/2006
1/14/1998

PO

Ex.46.58
Ex.46.19a
Ex.46.07
Ex.46.12
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.09
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.3
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.07
Ex.46.19b
Ex.46.01

10

PO
PO
PO
PO
PO
PO
POMalden
POMalden
PoMalden
Grev.Settlement
POEssexCounty
PO(Juvenile)
PO(Juvenile)
PO(Juvenile)
CPOBarnstable
APO
APO
APO
PO
PO
PO
CurrentAPOinBristolJuvenile
CurrentAPOinBristolJuvenile

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 11 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Belloti,Rep.
Bellotti,Sheriff
Bellotti,SheriffMichael
Bellotti,SheriffMichael
Bellotti,SheriffMichael
Bellotti,SheriffMichael
Bellotti,SheriffMichael
Bellotti,SheriffMichael
Bellotti,SherriffMichael
Belotti,Sherriff
Bennett,DABill
Bennett,Julie
Bernstein,Sen.
Bernstein,Sen.
Bernstein,Sen.
Bernstein,Sen.
Bernstein,Sen.
Bernstein,Sen.
Berry,Sen
Berry,SenFrederick
Berry,Sen.
Berry,Sen.
Berry,Sen.
Berry,Sen.

Walsh,MarkA.
Portman,Cheryl
Frisoli,Marybeth
Frisoli,Marybeth
Frisoli,Marybeth
Caruso,James
Chesna,Mike
Chesna,Mike
Bulman,Shawn
Brown,Kristin
Bennett,Jacob
Murray,Therese
Ball,Patrick
Dow,Bernard
Hinson,Janice
Horan,Cynthia
Philbin,Karen
Robbins,Sheila
Mataragas,Tony
Mulvey,Ryan
Busby,Steven
Flaherty,Maura
Flaherty,Maura
Flaherty,Maura

1/14/1998
5/2/2005
1/1/2007
1/1/2007
January2007
5/2/2005
3/2/2005
5/2/2005
2005/2006
5/2/2005
February2008
undated
FY2000
FY2000
FY1999
FY1999
FY2000
FY1999
1/1/2007
1/1/2007
2/16/2006
2/16/2006
3/16/2006
11/1/2006

PO
PO
POEssexSuperior
APO
APO
APO

Ex.46.01
Ex.46.11
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.07
Ex.46.11
Ex.46.33
Ex.46.48
Ex.46.03
Ex.46.03
Ex.46.02
Ex.46.02
Ex.46.03
Ex.46.02
Ex.46.29a
Ex.46.29a
Ex.46.19a
Ex.46.2
Ex.46.21
Ex.46.26

Berry,Sen.
Berry,Sen.

Magliaro,Sara
Magliaro,Sara

2/16/2006
Undated

PO

Ex.46.19a
Ex.46.54

Berry,Sen.
Berry,Sen.

Mataragas,Anthony
Mataragas,Tony

1/1/2007
January2007

PO
PO

Ex.46.29b
Ex.46.58

11

POQuincy(transfer)11/28/06
POQuincy(transfer)11/28/06
POQuincy(transfer)11/28/06
PO
POSpringfield
APO
1stACPO

EX.NO.

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 12 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Berry,Sen.
Berry,Sen.

Taylor,Scott
Walsh,Joseph

1/14/1998
February2008

APO

Ex.46.01
Ex.46.33

Berry,Sen.
Berry,Sen.
Berry,Sen.
Berry,Sen.
Berry,Sen.Barry
Berry,Sen.Frederick
Berry,Sen.Frederick

WightWaltman,Daniel
WightWaltman,Daniel
William,Thoman
William,Thomas
Boverini,Maria
Allen,Taylor
Allen,Taylor

2/16/2006
10/12/2006
January2007
Apr06
3/2/2005
1/1/2007
1/1/2007

POLynnDC
PO
ChiefPOPeabodyDistrict
ChiefPOPeabodyDistrict
POEssexCounty
PO
PO

Ex.46.19a
Ex.46.19b
Ex.46.3
Ex.46.23
Ex.46.1
Ex.46.29a
Ex.46.29b

Berry,Sen.Frederick
Berry,Sen.Frederick
Berry,Sen.Frederick
Berry,Sen.Frederick
Berry,Sen.Frederick
Berry,Sen.Frederick
Berry,Sen.Frederick
Berry,Sen.Frederick
Berry,Sen.Frederick
Berry,Sen.Frederick
Biggs,David
Biggs,David
Binder,Atty.Peter
Binder,PeterAttorney
Binenda,Rep.
Binenda,Rep.
Binenda,Rep.
Binenda,Rep.
Binenda,Rep.

Allen,Taylor
Busby,Steven
Magliaro,Sara
Magliaro,Sara
Mulvey,Ryan
Mulvey,Ryan
WightWaltman,Daniel
Boverini,Maria
Moyer,Michael
Moyer,Michael
Pearce,KristinAPO
Pearce,KristinAPO
Wickman,Bruce
Wickman,Bruce
Anzalone,Steve
Ford,Daniel
Ford,Daniel
McLaughlin,Brandon
Anzalone,Steve

January2007
2005/2006
2005/2006
10/12/2006
1/1/2007
January2007
2005/2006
5/2/2005
3/2/2005
5/2/2005
3/2/2005
5/2/2005
1/27/2005
1/27/2005
January2007
12/1/2007
February2008
February2008
1/1/2007

PO
EssexSuperior
PO
PO
PO
PO
PO

Ex.46.58
Ex.46.07
Ex.46.07
Ex.46.19b
Ex.46.29b
Ex.46.58
Ex.46.07
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.08b
Ex.46.08c
Ex.46.58
Ex.46.2
Ex.46.33
Ex.46.33
Ex.46.29a

12

PO
PO
ACPO
ACPO
PO
APO
APO
PO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 13 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Binenda,Rep.John
Binenda,Rep.John
Binenda,Rep.John
Binenda,Rep.John
Binienda,John
Binienda,John
Binienda,John
Binienda,John
Binienda,John
Binienda,Rep.
Binienda,Rep.
Binienda,Rep.
Binienda,Rep.
Binienda,Rep.
Binienda,Rep.
Binienda,Rep.
Binienda,Rep.
Binienda,Rep.
Binienda,Rep.
Binienda,Rep.
Binienda,Rep.
Binienda,Rep.John

Burtt,Craig
DelNegro,John
Ford,Daniel
Ford,Daniel
Burtt,Craig
Burtt,Craig
Burtt,Craig
Delnegro,Joe
Moorse,William
Anzalone,Steve
Bostock,Tami
Butcher,James
Chasse,Lisa
Defries,Bradley
Durfies,Derel
Jimenez,Pedro
Jimenez,Pedro
Jimenez,Pedro
Jimenez,Pedro
Lapensee,Lisa
Massouh,Diane
Bostock,Tami

5/2/2005
5/2/2005
Dec07
Dec07
1/1/2007
1/1/2007
January2007
Spring2006
Apr06
1/1/2007
2/16/2006
Spring2006
FY1999
2/16/2006
5/2/2005
2005/2006
2/16/2006
10/12/2006
Undated
FY1999
1/27/2005
3/16/2006

Binienda,Rep.John
Binienda,Rep.John
Binienda,Rep.John
Binienda,Rep.John
Binienda,Rep.John
Binienda,Rep.John
Binienda,Rep.John
Binienda,Rep.John

Bostock,Tami
Dufries,Bradley
Dufries,Bradley
Ford,Daniel
Ford,Daniel
Foskett,Steven
Loughlin,Raymond
Pultorak,Patricia

11/1/2006
3/16/2006
11/1/2006
1/1/2007
1/1/2007
Spring2006
January2007
1/1/2007
13

EX.NO.

ACPOLeominster
APOHampden/Worcester/Palmer

Ex.46.11
Ex.46.11
Ex.46.31
Ex.46.31
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.17
Ex.46.23
Ex.46.29b
Ex.46.2
Ex.46.16
Ex.46.02
Ex.46.2
Ex.46.11
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.02
Ex.46.08b
Ex.46.21

ApoHampden/Worcester/Palmer
APOWestboro/WorcesterJuv.
APOWestboro/WorcesterJuv.
PO
PO
POWorcesterSuperior
CPOWorcester
PO

Ex.46.26
Ex.46.21
Ex.46.26
Ex.46.29a
Ex.46.29b
Ex.46.17
Ex.46.3
Ex.46.29a

WorcesterDistrictCourt
WorcesterP&F
POWorcester
POWorcester
POWorcester
WorcesterSuperiorPO
ChiefPOWorcesterP&F
PO
APOHampden/Worcester/Palmer
ELMOCoordinator
APOWestboro/WorcesterJuv.
POSalem/Worcester
POSalem/Worcester
POSalem/Worcester
POSalem/Worcester

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 14 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Binienda,Rep.John
Binienda,Rep.John
Binienda,Rep.John
Binienda,Rep.John
Binienda,Rep.John

Pultorak,Patricia
Pultorak,Patricia
Burtt,Craig
Deliago,Jill
Dufries,Bradley

1/1/2007
January2007
3/2/2005
3/2/2005
3/2/2005

PO
PO
PO
POAshland
PO

Ex.46.29b
Ex.46.58
Ex.46.1
Ex.46.1
Ex.46.1

Birmingham,Sen.
Birmingham,Sen.
Birmingham,Sen.
Birmingham,Sen.
Birmingham,Sen.
Birmingham,Sen.
Blodgett,John
Blodgett,Jonathan(DA)
Blodgett,Jonathan(DA)
Blodgett,Jonathan(DA)
Blodgett,Jonathan(DA)
Blodgett,Jonathan(DA)
Blodgett,Jonathan(DA)
Blumer,Rep.Deborah
Bolden,Judge
Borders,Bettina
Borders,Bettina,Associate
Bouniconti,Sen.Stephen
Boyle,Atty.Leo

Casali,Jennifer
CogliandroVaughn,Marisa
Feinberg,Julie
Foster,Errin
Grande,Krisinda
Orlandella,Phillip
Elias,Dan
Jolly,Darcy
Jolly,Darcy
Jolly,Darcy
Murphy,Jeremiah
Murphy,Jeremiah
Murphy,Jeremiah
Hilman,Elizabeth
Kelly,Michelle
Rebello,Steven
Rebello,Steven
Houatchanthara,Phitsamay
Bantu,Issac

1/14/1998
1/14/1998
1/14/1998
1/14/1998
1/14/1998
1/14/1998
February2008
1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007
January2007
2005/2006
February2008
3/2/2005
5/2/2005
11/1/2006
2005/2006

Boyle,Atty.Leo
Boyle,Atty.Leo
Bradley,Rep.
Bradley,Rep.
Bradley,Rep.

Bantu,Issac
Bantu,Issac
Corbitt,Joe
McKenna,Gerry
McKenna,Jerry

2/16/2006
10/12/2006
2/16/2006
2/16/2006
Undated
14

APOHampshireSup./ChicopeeDC
PO

Ex.46.01
Ex.46.01
Ex.46.01
Ex.46.01
Ex.46.01
Ex.46.01
Ex.46.33
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.07
Ex.46.33
Ex.46.1
Ex.46.11
Ex.46.26
Ex.46.07

PO
PO
PO
PO
PO

Ex.46.19a
Ex.46.19b
Ex.46.19a
Ex.46.19a
Ex.46.54

APO
PO
PO?
PO?
PO
PO
PO
POFraminghamDC
APO
PO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 15 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Bradley,Rep.Garrett
Bradley,Rep.Garrett
Bren,Judge
Brennan,Judge
Brennan,Judge
Brennan,Judge
Brewer,Rep.
Brewer,Rep.Stephen

McKenna,Jerry
Pero,Charles
Qualls,Venita
Schafer,Caitlin
Schafer,Caitlin
Schafer,Caitlin
Rocheford,Heather
Burtt,Craig

2005/2006
5/2/2005
1/14/1998
1/1/2007
1/1/2007
January2007
10/12/2006
1/1/2007

PO

Ex.46.07
Ex.46.11
Ex.46.01
PO
Ex.46.29a
PO
Ex.46.29b
PO
Ex.46.58
POClinton;transferfromWorcester Ex.46.19b
PO
Ex.46.29a

Brewer,Sen.

Baddour,Ann

February2008

APO

Ex.46.33

Brewer,Sen.

Barron,Jeremy

3/2/2005

POApplicant

Ex.46.1

Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.

Barron,Jeremy
Bartikus,Richard
Bartikus,Richard
Bartikus,Richard
Bartikus,Richard
Bartikus,Richard

POApplicant
FY1999
FY1999
FY1999
FY2000
FY2000

Ex.46.49
Ex.46.02
Ex.46.02
Ex.46.02
Ex.46.03
Ex.46.03

Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.

Bartikus,Richard
Bartikus,Richard
Bartikus,Richard
Bastein,Jennifer
Bastien,Jennifer
Bastien,Jennifer
Brehio,Darlene
Brehio,Darlene
Butler,Kevin
Butler,Kevin
Clifford,LynnAnn

FY2000
FY2000
FY2000
FY2000
FY1999
FY1999
2008
February2008
FY1999
FY1999
1/27/2005

Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.02
Ex.46.02
Ex.46.32
Ex.46.33
Ex.46.02
Ex.46.02
Ex.46.08b

15

Clerical
APO

POICWorcester

EX.NO.

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 16 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Brewer,Sen.
Brewer,Sen.

Dadakian,Lynn
Dadakian,Lynn

2005/2006
2/16/2006

FormerPOWorcesterJuvenile1995 Ex.46.07
POatWorcesterJuv.For9yrs1995 Ex.46.19a

Brewer,Sen.

Dadakian,Lynn

Undated

formerPOWorcesterJuv.19952004 Ex.46.54

Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.

D'Archangelo,Sarah
Dyjak,Andrew
Gralenski,Michael
Haynes,Denise
Haynes,Denise

2/16/2006
FY2000
4/1/2006
FY2000
5/2/2005

POClintonDC

Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.

Jasek,Jonathan
Jeffrey,Reid
KennedyMurphy,Irene
Lapierre,Marc
Lapierre,Marc
Laporte,Michelle
Laporte,Michelle
Laporte,Michelle
Losapio,Ashley
Macero,Mark
McKeon,Samantha
Messenger,April

undated
FY2000
4/1/2006
FY1999
FY2000
1/14/1998
FY2000
FY2000
February2008
FY1999
FY2000
FY1999

Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.

Messenger,April
Messenger,April
O'Brien,Tom
O'Brien,Tom
Oliver,Stephen
Robidoux,Andrew
Sanderson,Regina

FY1999
FY2000
11/15/2004
Undated
February2008
February2008
1/27/2005
16

ACPOFranklinSuperior

Palmer
ACPOFrank/HampJuv.

APO

APO
APO
ACPOWareDC

EX.NO.

Ex.46.19a
Ex.46.03
Ex.46.22
Ex.46.03
Ex.46.11
Ex.46.43
Ex.46.03
Ex.46.22
Ex.46.02
Ex.46.03
Ex.46.01
Ex.46.03
Ex.46.03
Ex.46.33
Ex.46.02
Ex.46.03
Ex.46.02
Ex.46.02
Ex.46.03
Ex.46.49
Ex.46.56
Ex.46.33
Ex.46.33
Ex.46.08b

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 17 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Brewer,Sen.

Therrien,Paula

FY1999

Ex.46.02

Brewer,Sen.

Varney,DawnMarie

FY2000

Ex.46.03

Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.

Varney,DawnMarie
VarneyMaloney,Dawnmarie
Warwick,Samantha
Williams,Karl

FY2000
1/27/2005
November2006
FY1999

Ex.46.03
Ex.46.08c
Ex.46.27
Ex.46.02

Brewer,Sen.
Brewer,Sen.
Brewer,Sen.
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Brewer,Sen.Stephen

Clifford,LynnAnn
Sanderson,Regina
Stevens,Melissa
Anzalone,Steve
Anzalone,Steve
Burtt,Craig
Burtt,Craig
Chase,Catherine
Chase,Catherine
Cipio,Brandan
Cipio,Brandan
Ciplo,Brandan
Gearin,Jacalyn
Gearin,Jacalyn
Gearin,Jacalyn
Gralenski,Michael
Harper,Timothy
Jasak,Joanthan
Jasak,Jonathan*1
Jasak,Jonathon

1/27/2005
1/27/2005
3/2/2005
1/1/2007
January2007
1/1/2007
January2007
3/2/2005
5/2/2005
3/16/2006
11/1/2006
2/16/2006
2/16/2006
3/16/2006
11/1/2006
5/15/2006
5/2/2005
1/1/2007
5/2/2005
1/1/2007

Brewer,Sen.Stephen

Jasek,Jonathon

January2007
17

ACPO
POICWare

POICWorcester
ACPOWareDC
POUxbridge/Dudley/WorcesterDC
PO
PO
POWorcester
POWorcester
PO

EX.NO.

PO

Ex.46.08c
Ex.46.08c
Ex.46.1
Ex.46.29b
Ex.46.58
Ex.46.29b
Ex.46.58
Ex.46.1
Ex.46.11
Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.25
Ex.46.11
Ex.46.29b
Ex.46.11
Ex.46.29a

PO

Ex.46.58

APO
APO
APO
APO
APO
APO
ACPOFranklinSuperior
PO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 18 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Brewer,Sen.Stephen
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Brewer,Sen.Stephen
Brewer,Sen.Stephen

Kania,John
Kania,John
KennedyMurphy,Irene
Laporte,MichelleLynn
Mooney,Scott
O'Connell,Amry
Rocheford,Heather
Watts,Kelly

1/1/2007
1/1/2007
5/15/2006
5/2/2005
3/16/2006
1/27/2005
2005/2006
2/16/2006

PO
PO
ACPOFrank/HampJuv.

Brewer,Sen.Stephen

Watts,Kelly

3/16/2006

APO

Ex.46.21

Brewer,Sen.Stephen
Brewer,Sen.Stephen

Watts,Kelly
Anzalone,Steve

11/1/2006
1/1/2007

APO
PO

Ex.46.26
Ex.46.29a

Brewer,Sen.Stephen

Bolch,William

3/2/2005

PO

Ex.46.1

Brewer,Sen.Stephen

Harper,Timothy

3/2/2005

PO

Ex.46.1

Brewer,Sen.Stephen
Brewer,Sen.Stephen

Jasak,Jonathan
Laporte,MichelleLynn

3/2/2005
3/2/2005

PO
PO

Ex.46.1
Ex.46.1

Brewer,Sen.Stephen
Brewer,Sen.Stephen

O'Connell,Mary
Stevens,Melissa

1/27/2005
5/2/2005

ACPOGreenfieldDC

Ex.46.08c
Ex.46.11

Brewer,Sen.Stephen

Therrien,Paula

3/2/2005

Brewer,Sen.Stephen
Brewer,Senator

Therrien,Paula
Barron,Jeremy

5/2/2005
1/27/2005

Brewer,Stephen

Bolch,William

5/2/2005

18

EX.NO.

Ex.46.29a
Ex.46.29b
Ex.46.25
Ex.46.11
APOChicopee
Ex.46.21
ACPOGreenfieldDC
Ex.46.08b
POClintonTransferfromWorcester Ex.46.07
Ex.46.2

POPalmer/Dudley/
Westfield/Worcester

Ex.46.1

POApplicant

Ex.46.11
Ex.46.09
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 19 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Broadhurst,Rep.

Broadhurst,Paul

FY2000

Ex.46.03

Broadhurst,Rep.
Broadhurst,Rep.

Budd,Linda
Henderson,Francis

Ex.46.01
Ex.46.11

Broadhurst,Rep.

Hennebury,Mike

1/14/1998
5/2/2005
2005/2006
Requests

POLawrence

Ex.46.07

Broadhurst,Rep.
Broadhurst,Rep.

Hennebury,Mike
Hennebury,Mike

9/1/2005
9/1/2005

POLawrence
POLawrence

Ex.46.12
Ex.46.12

Broadhurst,Rep.
Broadhurst,Rep.
Broadhurst,Rep.
Broadhurst,Rep.
Broadhurst,Rep.Arthur
Brown,ACPOHelen
Brown,HelenACPO
Brown,Scott
Brown,Sen.
Brown,Sen.
Brown,Sen.

Hennebury,Mike
Hennebury,Mike
Hennebury,Mike
Hennebury,Mike
Bregor,Ted
Walsh,MaryTracey
Walsh,MaryTracey
Leclere,Matthew
Lydon,Kathleen
Lydon,Kathleen
Penna,Lynn

9/1/2005
2/16/2006
10/12/2006
Undated
undated
1/27/2005
1/27/2005
February2008
3/2/2005
5/2/2005
2/16/2006

POLawrence
POLawrence
POLawrence
POLawrence
ACPO
ACPO
ACPO
APO
POAttleboro/Brockton/Plymouth

Ex.46.13
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.48
Ex.46.08c
Ex.46.08b
Ex.46.33
Ex.46.1
Ex.46.11
Ex.46.19a

Brown,Sen.
Brown,Sen.Scott
Brown,Sen.Scott
Brown,Sen.Scott
Brown,Sen.Scott
Brown,Sen.Scott
Brown,Sen.Scott
Brown,Sen.Scott

Shaugnessy,Paul
Falanga,Michael
Falanga,Michael
Falanga,Michael
KeeDesLauriers,Narvy
KesDesLauriers,Navy
Penna,Lynn
Penna,Lynn

2/16/2006
1/1/2007
1/1/2007
January2007
3/2/2005
5/2/2005
2005/2006
10/12/2006
19

PO
PO
PO
PO
PO
PO
POPittsfieldDC
POPittsfieldDC

EX.NO.

Ex.46.19a
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.1
Ex.46.11
Ex.46.07
Ex.46.19b

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 20 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Brown,Sen.Scott

Shaughnessy,Paul

2005/2006

PO

Ex.46.07

Brown,Sen.Scott
Brown,Sen.Scott
Brownell,Judge
Brownell,Judge

Silvia,Katherine
Silvia,Katherine
Boyle,Janice
Chesna,Michael

3/2/2005
5/2/2005
undated
2/16/2006

PO

Ex.46.1
Ex.46.11
Ex.46.48
Ex.46.2

Brownell,Judge

Chesna,Michael

3/16/2006

APO

Brownell,Judge

Chesna,Michael

11/1/2006

Brownell,Judge
Brownell,Judge
Brownell,Judge
Brownell,Judge
Brownell,Judge
Brownell,Judge
Brownell,Judge
Brownell,JudgeThomas
Brownell,JudgeThomas
Brownell,JudgeThomas
Budd,Wayne
Buioncionti,Sen.
Buioncionti,Sen.
Bulger,Chris
Bulger,Chris
Bulger,Chris
Bulger,Chris
Buonicont,Sen.Stephen
Buoniconti

Coven,Monica
Coven,Monica
Coven,Monica
Coven,Monica(APO)
Coven,Monica(APO)
Jordan,Kristie
Chesna,Michael
Altimas,John
Altimas,John
Altimas,John
Tucker,Carla
McBridge,Shawn
McBridge,Shawn
Delnegro,Joe
Donahue,Herb
Kaplan,Carol
Kaplan,Carol
Houghmare,Phitsomora
Clune,Brian

1/1/2007
1/1/2007
January2007
3/2/2005
5/2/2005
1/14/1998
1/27/2005
1/27/2005
5/2/2005
3/2/2005
1/14/1998
4/1/2006
5/15/2006
Spring2006
5/15/2006
5/12/2006
11/06
1/1/2007
undated

20

ACPO

Ex.46.21
Ex.46.26

PO(Juvenile)
PO(Juvenile)
PO(Juvenile)
POPlymouth

PO
PO
PO
ACPOSpringfieldDC
ACPOSpringfieldDC
WorcesterSuperiorPO
ACPOWorc.Juv.
CaseSpecialistBarnstable
CaseSpecialist
PO
Hampden

Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.1
Ex.46.11
Ex.46.01
Ex.46.09
Ex.46.08a
Ex.46.11
Ex.46.1
Ex.46.01
Ex.46.22
Ex.46.25
Ex.46.17
Ex.46.25
Ex.46.24a
Ex.46.28
Ex.46.29b
Ex.46.43

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 21 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Buoniconti,Sen.
Buoniconti,Sen.
Buoniconti,Sen.
Buoniconti,Sen.
Buoniconti,Sen.
Buoniconti,Sen.
Buoniconti,Sen.
Buoniconti,Sen.

Clune,Brian
Clune,Brian
Clune,Brian
Clune,Brian
DeAngelis,Antoinette
Feyre,Brynn
Feyre,Brynn
Houatchanthara,Phitamay

2005/2006
Requests
9/1/2005
9/1/2005
9/1/2005
1/27/2005
2/16/2006
3/16/2006
2005/2006

POPalmer/Hampshire/Chicopee
PO
POPalmer/Hampshire/Chicopee
PO
ACPOWareorHampshire
APO
APO
POHampshireSup./Palmer

Ex.46.07
Ex.46.12
Ex.46.12
Ex.46.13
Ex.46.08b
Ex.46.2
Ex.46.21
Ex.46.07

Buoniconti,Sen.

Houatchanthara,Phitsamay

2/16/2006

APOHampshireSup./ChicopeeDC

Ex.46.2

Buoniconti,Sen.
Buoniconti,Sen.
Buoniconti,Sen.
Buoniconti,Sen.
Buoniconti,Sen.

Houatchanthara,Phitsamay
Houatchanthara,Phitsamay
Hudyka,Steve
Kynard,CarlaTucker
Lyons,Allison

3/16/2006
Undated
1/27/2005
Undated
2/16/2006

APOHampshireSup./ChicopeeDC
POHampshireSup./Palmer
ACPOChicopee
PO
APOWesternMA

Ex.46.21
Ex.46.54
Ex.46.08b
Ex.46.54
Ex.46.2

Buoniconti,Sen.
Buoniconti,Sen.
Buoniconti,Sen.
Buoniconti,Sen.
Buoniconti,Sen.
Buoniconti,Sen.
Buoniconti,Sen.Stephen
Buoniconti,Sen.Stephen
Buoniconti,Sen.Stephen
Buoniconti,Sen.Stephen
Buoniconti,Sen.Stephen
Buoniconti,Sen.Stephen
Buoniconti,Sen.Stephen

Lyons,Allison
Rodriguez,Isaias
Rodriguez,Isaias
Valego,Maria
DeAngelis,Antoinette
Hudyka,Steve
CabreraMaldonado,Racquel
CabreraMaldonado,Raquel
Coochi,Jill
Coochi,Jill
Coochi,Jill
Feyre,Brian
Feyre,Brynn

3/16/2006
2005/2006
10/12/2006
2005/2006
1/27/2005
1/27/2005
2005/2006
10/12/2006
1/1/2007
1/1/2007
January2007
January2007
11/1/2006

APOWesternMA
POChicopee/Hampden
POChicopee/Hampden
PO
ACPOWareorHampshire
ACPOChicopee
PO
PO
POWesternMA
POWesternMA
POWesternMA
PO
APOWesternMA

Ex.46.21
Ex.46.07
Ex.46.19b
Ex.46.07
Ex.46.08c
Ex.46.08c
Ex.46.07
Ex.46.19b
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.58
Ex.46.26

21

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 22 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Buoniconti,Sen.Stephen

Feyre,Brynn

1/1/2007

PO

Ex.46.29a

Buoniconti,Sen.Stephen
Buoniconti,Sen.Stephen
Buoniconti,Sen.Stephen
Buoniconti,Sen.Stephen
Buoniconti,Sen.Stephen
Buoniconti,Sen.Stephen
Buoniconti,Sen.Stephen
Buoniconti,Sen.Stephen
Buoniconti,Sen.Stephen
Buoniconti,Sen.Stephen

Feyre,Brynn
Houghmare,Phitsomora
Houghmare,Phitsomora
Kynard,CarlaTucker
Lyons,Allison
Mazza,CarrieAnn
Mazza,CarrieAnn
Mazza,CarrierAnn
McDonald,Maura
McDonald,Maura

1/1/2007
1/1/2007
January2007
2005/2006
11/1/2006
1/1/2007
January2007
1/1/2007
1/1/2007
1/1/2007

PO
PO
PO
PO
APOWesternMA
PO
PO
PO
PO
PO

Ex.46.29b
Ex.46.29a
Ex.46.58
Ex.46.07
Ex.46.26
Ex.46.29a
Ex.46.58
Ex.46.29b
Ex.46.29a
Ex.46.29b

Buoniconti,Sen.Stephen
Buoniconti,Sen.Stephen
Buoniconti,Sen.Stephen

McDonald,Maura
O'Neil,Emily
Warwick,Sheamus

January2007
5/2/2005
3/16/2006

PO
Chicopee/Hampshire

Ex.46.58
Ex.46.11
Ex.46.21

11/1/2006

Chicopee/Hampshire

Ex.46.26

Buoniconti,Sen.Stephen
Buoniconti,Sen.Stephen

Clune,Brian

5/2/2005

Buoniconti,Sen.Stephen

Clune,Brian(1)

3/2/2005

PO

Ex.46.1

Buouniconti,Sen.
Buouniconti,Sen.
Buouniconti,Sen.
Buouniconti,Sen.
Buouniconti,Sen.
Buouniconti,Sen.
Burns,Bill
Burns,Bill

CabreraMaldonado,Raquel
Carol,TuckerKynard
Clune,Brian
Houalchanthara,Phitsamay
Valego,Maria
Valego,Maria
Bouregard,Cheryl
Jones,LisaAntonelli

2/16/2006
2/16/2006
2/16/2006
2/16/2006
2/16/2006
10/12/2006
2/17/2005
2/17/2005

PO
PO
POPalmer/Hampshire/Chicopee
POHampshireSup./Palmer
PO
PO
ACPO
ACPO

Ex.46.19a
Ex.46.19a
Ex.46.19a
Ex.46.19a
Ex.46.19a
Ex.46.19b
Ex.46.53
Ex.46.53

22

Ex.46.11

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 23 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Burns,Bill
Byrne,Charlie
Byrne,Charlie

Quinn,James
Cashman,Paul
Cashman,Paul

2/17/2005
4/1/2006
5/15/2006

ACPO
ACPOMiddlesexSuperior
ACPOMiddlesexSuperior

Ex.46.53
Ex.46.22
Ex.46.25

Byrne,Jim
Byrne,Jim
Cabral

Fallum,Paul
Fallum,Paul
Cruz,Emilio

1/27/2005
1/27/2005
undated

ACPODorchester
ACPODorchester
Bristol

Ex.46.08b
Ex.46.08c
Ex.46.43

Cabral,Rep.

Branco,Dominique

9/29/2004

Anyconsideration

Ex.46.05a

Cabral,Rep.

Branco,Dominique

1/27/2005

AnyConsideration

Ex.46.08b

Cabral,Rep.

Branco,Dominique

5/2/2005

Ex.46.11

Cabral,Rep.

Branco,Dominique

Spring2006

Ex.46.17

Cabral,Rep.

Branco,Dominique

9/29/2004

anyconsideration

Ex.46.49

Cabral,Rep.

Branco,Dominque

PO

Ex.46.1

Cabral,Rep.

Howcroft,Marilyn

3/2/2005
2005/2006
Requests

Wareham/Norfolk/Brockton

Ex.46.07

Cabral,Rep.
Cabral,Rep.
Cabral,Rep.
Cabral,Rep.

Howcroft,Marilyn
Howcroft,Marilyn
Howcroft,Marilyn
Howcroft,Marilyn

Spring2006
2/16/2006
10/12/2006
Undated

PO
Wareham/Norfolk/Brockton
Wareham/Norfolk/Brockton

Ex.46.17
Ex.46.19a
Ex.46.19b
Ex.46.54

Cabral,Rep.
Cabral,Rep.
Cabral,Rep.
Cabral,Rep.

Moreau,Danielle
Moreau,Danielle
Moreau,Danielle
Moreau,Danielle

Spring2006
2/16/2006
10/12/2006
Undated

PO
POBristolSup
POBristolSuperior
POBristolSuperior

Ex.46.17
Ex.46.19a
Ex.46.19b
Ex.46.54

23

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 24 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Cabral,Rep.
Cabral,Rep.
Cabral,Rep.Antonio
Cabral,Rep.Antonio
Cabral,Representative
Cabral,Sen.Antonio
Cahill,FormerRep.Michael
Cahill,FormerRep.Michael
Cahill,Jack

Branco,Dominique
Branco,Dominique
Cruz,EmilioEnrique
Moreau,Danielle
Branco,Dominique
Cruz,EmilioEnrique
McCarthy,Janet
McCarthy,Janet
Cahill,Patricia

9/29/2004
1/27/2005
3/2/2005
2005/2006
1/27/2005
5/2/3005
3/2/2005
5/2/2005
11/1/2006

AnyConsideration
AnyConsideration
PO
POBristolSuperior
PO

Ex.46.05b
Ex.46.09
Ex.46.1
Ex.46.07
Ex.46.08c
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.26

Cahill,jack
Cahill,Mike
Cahill,Mike
Cahill,Rep.
Cahill,TreasuerTim
Cain,Alexander,Esq.
Cain,Alexander,Esq.
Cain,Alexander,Esq.
Callahan
Callahan
Callahan,Councillor
Callahan,JenniferRep.
Callahan,Julie
Callahan,Mike
Callahan,Mike
Callahan,MikeGov.Councilor
Callahan,Rep.
Callahan,Rep.
Callahan,Rep.Jennifer
Callahan,Rep.Jennifer
Callahan,Rep.Jennifer

Chaill,Tricia
Hickey,Paul
Hickey,Paul
Auld,Jessica
Charpentier,Kelly
Ruiz,Delia
Ruiz,Delia
Ruiz,Delia
Booth,Mandy
Margoupis,Whitney
Meaney,Kevin
Dcodi,Mandy(AFO)
Ruiz,Delia
Phillips,Edward
Phillips,Edward
Phillips,Edward
McKenna,Jerry
McKenna,Jerry
Booth,Mandy(APO)
Margoupis,Whitney
Margoupis,Whitney

February2008
1/27/2005
1/27/2005
FY1999
February2008
10/12/2006
2005/2006
2/16/2006
undated
undated
Dec07
3/2/2005
2005/2006
3/16/2006
11/1/2006
2/16/2006
2/16/2006
Undated
5/2/2005
3/2/2005
5/2/2005

APO
ACPOLynn,Maldenor
ACPOLynn,Malden

24

PO
APO10/06

APO
PO
PO
PO
Uxbridge
Dudley
WoburnDistrictCourt
PO
PO
APO
APO
APO
PO
PO
PODudley

Ex.46.33
Ex.46.08b
Ex.46.08c
Ex.46.02
Ex.46.33
Ex.46.19b
Ex.46.07
Ex.46.19a
Ex.46.43
Ex.46.43
Ex.46.31
Ex.46.1
Ex.46.07
Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.19a
Ex.46.54
Ex.46.11
Ex.46.1
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 25 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Callahan,Rep.Jennifer
Callahan,Rep.Jennifer
Callahan,Rep.Jennifer
Callanan,Julie
Callanan,Julie
Cambell,Scott
Cammarata,Robert
Campbell,Frank
Campbell,Frank
Campbell,Frank
Campbell,Scott

McKenna,Jerry
Sabourin,Julie
Sabourin,Julie
Ruiz,Delia
Ruiz,Delia
Olzewski,Scott
Martin,Kevin
Boutilier,Kevin
Connelly,Chris
Connolly,Chris
Olzewski,Scott

2005/2006
3/2/2005
5/2/2005
2/16/2006
10/12/2006
Undated
1/27/2005
February2008
3/2/2005
5/2/2005
2005/2006

PO
PO

PO

Ex.46.07
Ex.46.1
Ex.46.11
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.08c
Ex.46.33
Ex.46.1
Ex.46.11
Ex.46.07

Campbell,Scott

Ozelski,Scott

2/16/2006

PO

Ex.46.19a

Canadras,Sen.Gale

O'Brien,Kevin

1/1/2007

PO

Ex.46.29a

Canavan,Rep.

GillensHillman,Trayce

FY2000

Canavan,Rep.Christine

O'Neil,Shawn

3/2/2005

Canavan,Rep.Christine
Candaaras,Rep.Gale
Candaras
Candaras,Rep.Gale
Candaras,Rep.Gale
Candaras,Rep.Gale
Candaras,Rep.Gale
Candaras,Rep.Gale
Candaras,Rep.Gale

O'Neil,Shawn
Wells,Michael
Hamer,Jessica
Cayer,DavidScott
Cocchi,Jill
Hamer,Jessica
O'Brien,Kevin
Walsh,Tom
Warwick,Sheamus

5/2/2005
Undated
undated
5/2/2005
5/2/2005
5/2/2005
1/1/2007
5/2/2005
2/16/2006

PO
PO
PO
ACPO
APO
APOPO

Ex.46.03

25

PO

Hampden

PO
APO

Ex.46.1
Ex.46.11
Ex.46.56
Ex.46.43
Ex.46.11
Ex.46.11
Ex.46.11
Ex.46.29b
Ex.46.11
Ex.46.2

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 26 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Candaras,Rep.Gale

Warwick,Sheamus

3/16/2006

APO

Ex.46.21

Candaras,Rep.Gale
Candaras,Rep.Gale

Warwick,Sheamus
Carroll,Kevin

11/1/2006
5/2/2005

APO

Ex.46.26
Ex.46.11

Candaras,Rep.Gale
Candaras,Rep.Gale

Cayer,DavidScott
Cocchi,Jill

3/2/2005
3/2/2005

PO
PO

Ex.46.1
Ex.46.1

Candaras,Rep.Gale
Candaras,Rep.Gale
Candaras,Sen.Gale
Candaras,Sen.Gale
Candras,Rep.Gale
Canessa,Rep.Stephen
Cannone,AttorneyBeverly
Cannone,AttorneyBeverly

Czynlodel,Paul
Ferrera,James
O'Brien,Kevin
Wells,Michael
Farrera,James
Cruz,Emilio
Miller,Andrea
Miller,Andrea

3/2/2005
5/2/2005
January2007

PO

Ex.46.1
Ex.46.11
Ex.46.58
Ex.46.49
Ex.46.1
Ex.46.23
Ex.46.1
Ex.46.11

Capeless,DavidDA
Capuano,Congressman
Capuano,Congressman
Capuano,Congressman
Capuano,Congressman
Capuano,Congressman
Capuano,Congressman
Carino,Gerald
Carlisle,Gilbert
Carnes,PeterPoliceChief
Yarmouth
Carnes,Peter,PoliceChief
Yarmouth

Blair,Kimberly
McWaters,Tim
McWaters,Tim
McWatters,Bob
McWatters,Bob
McWatters,Tim
Sousa,Arthur
Travaglini,Sen.Pres.
Montigny,Sen.Mark

3/2/2005
1/27/2005
5/2/2005
5/2/2005
5/2/2005

Zavatsky,Joseph

1/27/2005

ACPO

Ex.46.08b

Zavatsky,Joseph

1/27/2005

ACPO

Ex.46.08c

3/2/2005
Apr06
3/2/2005
5/2/2005
5/2/2005
1/27/2005
1/27/2005

26

PO
recall
PO
CPO
APOtoPO

AnyAdvancement
AnyAdvancement
anyadvancement
AnyAdvancement
AnyAdvancement

Ex.46.11
Ex.46.08a
Ex.46.08b
Ex.46.49
Ex.46.1
Ex.46.08c
Ex.46.11
Ex.46.11
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 27 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Caron,Rep.
Caron,Rep.
Caron,Rep.
Caron,Rep.

Cayer,David
Haygood,Robert
Pisano,William
Shea,Patrick

FY2000
FY1999
FY1999
FY2000

Caron,Rep.PaulE.
Carpenter
Carpenter,JudgeDonL.
Carpenter,JudgeDonL.
Carpenter,JudgeDonL.
Carrigan,AttorneyPaul

Shea,Patrick
Kittredge,Betty
North,Allison(APO)
North,Allison(APO)
North,Allison
McKenzie,Dexter

1/14/1998
January2007
3/2/2005
5/2/2005
1/27/2005
January2007

Carron,Rep.Mark
Carron,Rep.Mark
Casey,Rep.
Casey,Rep.
Casey,Rep.Paul
Casey,Rep.Paul
Cawley,Thomas(Coordinator)
Cawlyer,Peter(DSS)
Cellucci,Paul
Cemens,John
Cervizzi,Paul
Cervizzi,PaulB.
Cervizzi,PaulB.
Cervizzi,PaulB.
Chandler,Hariette
Chandler,Sen.
Chandler,Sen.
Chandler,Sen.

Rios,Marcos
Rios,Marcos
Nelson,Holly
Busby,Steven
Terranova,Michael
Terranova,Michael
Gralenski,Michael
Gralenski,Michael
Langelier,David
Kirchner,Jennifer
Nolan,Sharon
Nolan,Sharon
Nolan,Sharon
Nolan,Sharon
Mendosa,Steven
Ball,Patrick
Dow,Bernard
Dow,Bernie

3/2/2005
5/2/2005
FY1999
1/14/1998
3/2/2005
5/2/2005
5/15/2006
4/1/2006
11/06
2/16/2006
2/16/2006
2005/2006
10/12/2006
Undated
2005/2006
4/1/2006
1/27/2005
1/27/2005

EX.NO.
Ex.46.03
Ex.46.02
Ex.46.02
Ex.46.03

27

CPOBarnstable
PO
APOtoPO
CPO
PO

PO
ACPOFranklinSuperior
ACPOFranklinSuperior
PCS
POFalmouth
Falmouth
Falmouth
Falmouth
POWorcesterCounty
ACPC
ACPO
ACPO

Ex.46.01
Ex.46.3
Ex.46.1
Ex.46.11
Ex.46.09
Ex.46.3
Ex.46.1
Ex.46.11
Ex.46.02
Ex.46.01
Ex.46.1
Ex.46.11
Ex.46.25
Ex.46.22
Ex.46.28
Ex.46.19a
Ex.46.19a
Ex.46.07
Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.22
Ex.46.08b
Ex.46.08c

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 28 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Chandler,Sen.
Chandler,Sen.
Chandler,Sen.
Chandler,Sen.
Chandler,Sen.
Chandler,Sen.
Chandler,Sen.
Chandler,Sen.
Chandler,Sen.
Chandler,Sen.
Chandler,Sen.
Chandler,Sen.

Kaplan,Nathan
Kaplan,Nathan
Kaplan,Nathan
Kaplan,Nathan
Kaplan,Nathan
King,Kevin
McLaughlin,Brandon
McLaughlin,Brandon
McLaughlin,Brandon
Mendosa,Steven
Mendoza,Steven
Rocheford,Heather

2005/2006
9/1/2005
2/16/2006
2/16/2006
Undated
2/16/2006
2/16/2006
10/12/2006
Undated
Undated
2/16/2006
2/16/2006

PO
PO
PO
APOorPO
PO

Chandler,Sen.
Chandler,Sen.
Chandler,Sen.
Chandler,Sen.
Chandler,Sen.
Chandler,Sen.
Chandler,Sen.
Chandler,Sen.Hariette

Rocheford,Heather
Sanchez,Angel
Titus,Byron
Titus,Diamily
Titus,Diamily
Titus,Mr.Byron
Wattu,Derek
Titus,Byron

10/12/2006
2008
10/12/2006
2/16/2006
10/12/2006
2/16/2006
2/16/2006
2005/2006

PO
PO
POWorcesterCounty
POJuvenileCourt
PO
POClinton;transferfromWorcester
District
Clerical
PO
PO
POClintonDC
PO
PO
PO

Ex.46.07
Ex.46.12
Ex.46.19a
Ex.46.2
Ex.46.54
Ex.46.2
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.54
Ex.46.19a
Ex.46.19a

Chandler,Sen.Hariette
Chandler,Sen.Hariette

Titus,Diamilu
Ursoleo,Vanesa

1/1/2007
1/1/2007

PO
PO

Ex.46.29b
Ex.46.29a

Chandler,Sen.Harreitt
Chandler,Sen.Harriet

Ursoleo,Vanessa
McLaughlin,Brandon

PO
PO

Ex.46.29b
Ex.46.07

Chandler,Sen.Harriet
Chandler,Sen.Harriette
Chandler,Sen.Harriette

Wattu,Derek
Ball,Patrick
Donahue,Herb

1/1/2007
2005/2006
2005/2006
Requests
5/15/2006
5/15/2006

WorcesterJuvenilePO
ACPO
ACPOWorc.Juv.

Ex.46.07
Ex.46.25
Ex.46.25

28

Ex.46.19b
Ex.46.32
Ex.46.19b
Ex.46.19a
Ex.46.19b
Ex.46.19a
Ex.46.19a
Ex.46.07

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 29 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Chandler,Sen.Harriette
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Chandler,Sen.Harriette

Henderson,Fran
Henderson,Fran
Kaplan,Nathan
Kaplan,Nathan
King,Kevin
King,Kevin
King,Kevin
King,Kevin

1/1/2007
January2007
3/16/2006
11/1/2006
3/16/2006
11/1/2006
1/1/2007
1/1/2007

PO
PO
APOorPO
APOorPO
APO

Ex.46.29a
Ex.46.58
Ex.46.21
Ex.46.26
Ex.46.21
Ex.46.26
Ex.46.29a
Ex.46.29b

Chandler,Sen.Harriette
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Chandler,Sen.Harriette

King,KevinMarlboroughDC
Rivera,Daisey
Rivera,Daisey
Rivera,Daisey
Rocheford,Heather
Titus,Diamily
Titus,Diamily
Titus,Diamily
Ursoleo,Vanesa
Henderson,Francis
Titus,Byron
Titus,Byron
Titus,Diamily

January2007
1/1/2007
1/1/2007
January2007
2005/2006
2005/2006
1/1/2007
January2007
January2007
5/2/2005
3/2/2005
5/2/2005
3/2/2005

POWorcesterTelephoneCall11/06
PO
PO
PO
POClintonTransferfromWorcester
POClintonDC
PO
PO
PO

Chandler,Sen.Harriette
Chandler,Sen.Harriette
Chandler,Sen.Harriette
Chapman,JackCPO
Chemoff,JudgePaul
Chernoff,JudgePaul
ChiefHousingCourt?
Chin,Judge

Titus,Diamily
Zabarsky,Jason
Zabarsky,Jason
Prunty,Patrick(APO)
Daly,Christopher
Daly,Christopher
Cunha,Dalila
Fortin,LeeAnn

5/2/2005
3/2/2005
5/2/2005
5/2/2005
3/2/2005
5/2/2005
5/2/2005
3/2/2005
29

POWorcestertelephonecall11/06
POWorcester

PO
PO

POWorcesterJuv./Sup.

POBristolCounty

Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.07
Ex.46.07
Ex.46.29a
Ex.46.58
Ex.46.58
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.11
Ex.46.1

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 30 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Chin,Judge
Ciampoli,Donna(Clerk
Ciommo,CouncilorMark
Ciompoli,Donna
Ciuffredo,LoisD.Probation
Ciuffredo,LoisD.Probation
Clancy,Chip,MayorofLynn
Clancy,Mayor

Fortin,LeeAnn
Frazier,John
Morton,Jennifer
Frazier,John
Wickman,Kathleen
Wickman,Kathleen
Pennuci,Joe
McGaughey,Kelly

5/2/2005
5/15/2006
February2008
4/1/2006
1/27/2005
1/27/2005
1/27/2005
2/16/2006

1stACPO
APO
1stACPO
1stACPOWorcesterDC
1stACPOWorcesterDC
ACPO
PO

Ex.46.11
Ex.46.25
Ex.46.33
Ex.46.22
Ex.46.08c
Ex.46.08b
Ex.46.08c
Ex.46.19a

Clancy,Mayor

McGaughey,Kelly

10/12/2006

PO

Ex.46.19b

Clancy,Mayor
Clancy,Mayor
Clancy,Mayor
Clancy,MayorLynn
Clancy,MayorChip

McGaughey,Kelly
Murphy,Jeremiah
Murphy,Jeremiah
Boverini,Maria
Feeley,Peter

Undated
2/16/2006
10/12/2006
5/2/2005
10/6/2004

PO

Ex.46.54
Ex.46.19a
Ex.46.19b
Ex.46.11
Ex.46.05a

Clancy,MayorChip
Clancy,MayorChip
Clancy,MayorChip
Clancy,MayorChip
Clancy,MayorChip
Clancy,MayorChip
Clancy,MayorChip
Clancy,MayorChip
Clancy,MayorChipLynn
Clancy,MayorEdwardJ.Jr.
Clancy,Sen.
Clancy,Sen.
Clancy,Sen.
Clancy,Sen.

Feeley,Peter
Feeley,Peter
McGaughey,Kelly
Mooney,Scott
Mooney,Scott
Mooney,Scott
Mooney,Scott
Murphy,Jeremiah
Pennucci,Joe
Mooney,Scott
Feinberg,Julie
McDonald,Bill
Murphy,Jeremiah
Restuccia,Carla

10/6/2004
10/6/2004
2005/2006
2/16/2006
undated
3/16/2006
11/1/2006
2005/2006
1/27/2005
5/2/2005
1/14/1998
1/14/1998
undated
1/14/1998
30

PO
ElectronicMonitoriingCoord.
ElectronicMonitoringCoord.
Telephonecall:11/9/2004,Electronic
PO
APOChicopee
AssistantELMOCoordinator
APOChicopee
APOChicopee
ACPO

Ex.46.05b
Ex.46.49
Ex.46.07
Ex.46.2
Ex.46.47
Ex.46.21
Ex.46.26
Ex.46.07
Ex.46.08b
Ex.46.11
Ex.46.01
Ex.46.01
Ex.46.54
Ex.46.01

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 31 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Cleven,Rep.
Coakley,DAMartha
Coakley,DAMartha
Coakley,DAMartha

Weinberg,Karen
Connolly,AllisonQuinn
Connolly,AllisonQuinn
Connolly,AllisonQuinn

FY2000
1/1/2007
January2007
1/1/2007

POWRCourt
POWRCourt
POWRCourt

Ex.46.03
Ex.46.29a
Ex.46.58
Ex.46.29b

CoakleyRivera,Cheryl
CoakleyRivera,Rep.Cheryl
CoakleyRivera,Rep.Cheryl
CoakleyRivera,Rep.Cheryl
CoakleyRivera,Rep.Cheryl
Coffey,Judge
Coffey,Judge

Rodriguez,Isaias
Correa,Yazdel
Correa,Yazdel
Correa,Yazdel
Sanabria,Carmen
Connolly,AllisonQuinn
Connolly,AllisonQuinn

Spring2006
1/1/2007
1/1/2007
January2007
5/15/2006
1/1/2007
January2007

POHampdenP&F
PO
PO
PO
1stACPOHampdenSuperior
POWRCourt
POWRCourt

Ex.46.17
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.25
Ex.46.29b
Ex.46.58

Coffey,Judge

McDonough,Matthew

1/27/2005

ACPO

Ex.46.08b

Coffey,Judge
Coffey,Judge
Coleman,Howard
Concannon,Jim,Sr.
Concannon,Jim,Sr.

Connolly,AllisonQuinn
McDonough,Matthew
Petropoulos,Theokritos
Concannon,JimJr.
Concannon,Jim,Jr.

1/1/2007
1/27/2005
1/14/1998
1/27/2005
1/27/2005

POWRCourt
ACPO
POIC
POIC

Ex.46.29a
Ex.46.08c
Ex.46.01
Ex.46.08c
Ex.46.08b

Conley,DADan
Conley,Dan(DA)
Conley,Lt.James(StatePolice)
Conley,Lt.James(StatePolice)
Conlon,JudgeAlbert

Shaugnessy,Paul
Shaughnessy,Paul
Gralenski,Michael
Gralenski,Michael
Kelter,Amie

2/16/2006
2005/2006
4/1/2006
5/15/2006
3/2/2005

PO
ACPOFranklinSuperior
ACPOFranklinSuperior
PO

Ex.46.19a
Ex.46.07
Ex.46.22
Ex.46.25
Ex.46.1

Conlon,JudgeAlbert
Connelly,CPOJack

Kelter,Amie
Quinn,Nicole

5/2/2005
Spring2006

Gloucester/Lowell

Ex.46.11
Ex.46.17

31

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 32 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Connerty,Michael
Connerty,Michael
Connerty,Michael
Connerty,Michael
Connolly,Joseph(FormerRep)

Boyle,Janice
Boyle,Janice
Boyle,Janice
Boyle,Janice
Brooks,Joan

1/27/2005
5/15/2006
3/2/2005
undated
January2007

Connolly,Joseph(FormerRep.)
Connolly,Joseph(FormerRep.)
Connolly,Rep.
Connolly,Rep.
Connolly,Rep.
Connolly,Rep.
Connolly,Rep.

Brooks,Joan
Brooks,Joan
Casali,Jennifer
Lassiter,William
Lassiter,William
Milton,Alexander
Palladino,Angelena

1/1/2007
1/1/2007
FY1999
2/16/2006
undated
1/14/1998
1/14/1998

Connolly,Rep.

Casali,Jennifer

1/14/1998

Connolly,Rep.Edward

Lassiter,William

10/8/2004

ElectronicMonitoriingCoord.

Ex.46.05a

Connolly,Rep.Edward
Connolly,Rep.Edward
Connolly,Rep.Edward
Connolly,Rep.Edward

Lassiter,William
Lassiter,William
Lassiter,William
Lassiter,William

10/8/2004
10/8/2004
3/2/2005
5/2/2005

ElectronicMonitoringCoord.
ElectronicMonitoringCoord.
PO

Ex.46.49
Ex.46.05b
Ex.46.1
Ex.46.11

32

ACPOPlymouthDC
ACPO
PO
PO
PO
PO
LynnDistrict

EX.NO.
Ex.46.09
Ex.46.25
Ex.46.1
Ex.46.48
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.02
Ex.46.19a
Ex.46.54
Ex.46.01
Ex.46.01

Ex.46.01

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 33 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Connon,Judge
Connon,Judge
Connon,Judge

Early,Mark
Early,Mark
Early,Mark

2005/2006
2/16/2006
10/12/2006

PO
PO
PO

Ex.46.07
Ex.46.19a
Ex.46.19b

Connon,Judge
Connon,Judge
Connon,Judge
Connon,Judge
Connonlly,CouncillorJohn
Connor,Judge
Connors,John
Connors,JohnM.Esq.
Cooke,Martha
Cooke,MarthaDirector,Project
Cooke,MarthaDirector,Project
Cooperman,Judge
Cooperman,Judge

Early,Mark
Early,Mark
Early,Mark
Early,Mark
Laubenstein,JaniceConnolly
Caesar,Tracey
Smith,Ronda
Smith,Ronda
Brennan,James
Brennan,James
Brennan,James
Callahan,Timothy
Callahan,Timothy

1/1/2007
1/1/2007
Undated
January2007
February2008
February2008
4/1/2006
5/15/2006
undated
1/27/2005
1/27/2005
3/2/2005
5/2/2005

PO
PO
PO
PO
APO
APO
ACPONewton
ACPONewton
ACPODedhamDC
ACPODedhamDC
ACPODedhamDC
PO

Ex.46.29a
Ex.46.29b
Ex.46.54
Ex.46.58
Ex.46.33
Ex.46.33
Ex.46.22
Ex.46.25
Ex.46.48
Ex.46.08b
Ex.46.08c
Ex.46.1
Ex.46.11

Coppola,Rep(outgoing1/1)

Dufresne,Derek

January2007

PO

Ex.46.58

Coppola,Rep.
Coppola,Rep.

Dufresne,Derek
Dufresne,Derek

1/1/2007
1/1/2007

PO
PO

Ex.46.29a
Ex.46.29b

Corbett,JudgeJohn
Corbett,JudgeJohn
Corbett,Ronald
Corbitt,Judge
Corbitt,Judge(BrocktonDC)
Correia,Rep.
Correia,Rep.

Gibbs,Corinda
Gibbs,Corinda
Smith,Bob
Corbitt,Joe
Corbitt,Joe
Baptiste,Heather
Baptiste,Heather

3/2/2005
5/2/2005
1/27/2005
undated
2005/2006
1/1/2007
January2007

APOtoPO

Ex.46.1
Ex.46.11
Ex.46.08c
Ex.46.54
Ex.46.07
Ex.46.29b
Ex.46.58

33

PO
PO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 34 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Correia,Rep.
Correia,Rep.
Correia,Rep.
Correia,Rep.
Correia,Rep.
Correia,Rep.
Correia,Rep.
Correia,Rep.
Correia,Rep.
Correia,Rep.
Correia,Rep.

Battasta,Frank
Britland,Daniel
Gettings,Tara
Gettings,Tara
Gettings,Tara
Gettings,Tara
Mackin,Eric
Mackin,Eric
Babtiste,Heather
Baptista,Frank
Britland,Daniel

1/27/2005
2005/2006
5/2/2005
2/16/2006
10/12/2006
Undated
2/16/2006
Undated
1/1/2007
5/2/2005
5/2/2005

APOtoPO
PO

Ex.46.08a
Ex.46.07
Ex.46.11
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.19a
Ex.46.54
Ex.46.29a
Ex.46.11
Ex.46.11

Correia,Rep.
Correia,Rep.Bob

Gettings,Tara
Gettings,Tara

3/2/2005
2005/2006

APOtoPO
PO

Ex.46.1
Ex.46.07

Correia,Rep.Bob
Correia,Rep.Bob
Correia,Rep.Bob
Correia,Rep.Bob
Correia,Rep.Robert
Correira,Rep.
Correira,Rep.
Correla,Rep.
Cortbitt,Judge
Costello,Rep.
Costello,Rep.
Costello,Rep.
Costello,Rep.
Costello,Rep.
Costello,Rep.Mike
Coughlin,Bill

Oliveira,Lawrence
Perriera,Linda
Perriera,Linda
Perriera,Linda
Mackin,Eric
Gettings,Tara
Oliveira,Lawrence
Battlata,Frank
Corbitt,Joe
Morrill,Michael
Piro,Vinny
Ploudie,Anne
Ploudie,Anne
Ploudle,Ann
Morrill,Michael
Rawdon,Michelle

5/15/2006
1/1/2007
1/1/2007
January2007
2005/2006
undated
4/1/2006
3/2/2005
10/12/2006
Undated
January2007
3/16/2006
11/1/2006
2/16/2006
2005/2006
2005/2006

1stACPO
PO

Ex.46.25
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.07
Ex.46.43
Ex.46.22
Ex.46.1
Ex.46.19b
Ex.46.54
Ex.46.3
Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.07
Ex.46.07

34

PO
PO
PO
PO
PO
PO

PO
NewBedford
1stACPO
APOtoPO

CPOWestRoxbury
ClericaltoAPO
ClericaltoAPO
ClericaltoAPO
PODedhamDistrict

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 35 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Coughlin,Bill
Coughlin,Kevin
Coughlin,Kevin
Coughlin,Kevin
Coughlin,Kevin(councilor)
Coughlin,Rep.
Coughlin,Rep.
Coughlin,Rep.
Coughlin,Rep.

Rawdon,Michelle
Ilnicki,David
Ilnicki,David
Ilnicki,David
Ilnicki,Leonard
Pike,James
Routhier,Tracy
Routhier,Tracy
Routhier,Tracy

2/16/2006
2/16/2006
10/12/2006
Undated
2005/2006
4/1/2006
7/8/2004
1/27/2005
7/8/2004

PO
PO
PO
PO
PO
ACPONorfolkJuv.
PO
PO
PO

Ex.46.19a
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.22
Ex.46.05a
Ex.46.08b
Ex.46.49

Coughlin,Rep.
Coughlin,Rep.
Coughlin,Rep.
Coughlin,Rep.

Polito,Jennifer
Routhier,Tracy
Routhier,Tracy
Routhler,Tracy

5/2/2005
7/8/2004
1/27/2005
3/2/2005

PO
PO
PO

Ex.46.11
Ex.46.05b
Ex.46.09
Ex.46.1

Coughlin,Rep.

Routhler,Tracy

5/2/2005

Ex.46.11

Coughlin,Rep.

Stanovich,Lori

5/2/2005

Ex.46.11

Coughlin,Rep.Robert

Pike,James

5/15/2006

ACPONorfolkJuv.

Ex.46.25

Coughlin,Rep.Robert
Coughlin,Rep.Robert
Courtney,JohnSen.Pres.
Courtney,John/SenPres.
Courtney,William
Cousin,Juarez
Cousin,Sherriff
Cousins,Frank,Sheriff

Pike,James
Blalawaki,Charlene
Gerastitis,Jeffrey
Gerasitis,Jeffrey
Baddour,Sen.Steven
Bardouille,Denyse
Eaton,Charles
Jolly,Darcy

November2006
3/2/2005
1/27/2005
1/27/2005
3/1/2008
January2007
1/14/1998
3/2/2005

POIC
PO
ACPO
ACPO

Ex.46.27
Ex.46.1
Ex.46.08c
Ex.46.08b
Ex.46.2
Ex.46.3
Ex.46.01
Ex.46.1

Cousins,Sheriff

Goff,Patrick

2/16/2006
35

CPORoxbury
PO

Ex.46.19a

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 36 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Cousins,Sheriff

Goff,Patrick

Undated

POLynnJuv./Suff.&EssexSup.

Ex.46.54

Cousins,SheriffFrank
Cousins,SheriffFrank
Cousins,SheriffFrank
Cousins,SheriffFrank

Eramian,Michelle
Eramian,Michelle
Goff,Patrick
Goff,Patrick

3/2/2005
5/2/2005
2/16/2006
3/16/2006

PO

Ex.46.1
Ex.46.11
Ex.46.2
Ex.46.21

Cousins,SheriffFrank

Goff,Patrick

11/1/2006

Cousins,SheriffFrank
Cousins,Sherriff
Cousins,Sherriff
Cousins,Sherriff
Cousins,Sherriff
Cousins,SherriffFrank
Coven,Judge
Coven,JudgeMark
Coyne,PeterAsst.ClerkBJC

Jolly,Darcy
Gurzak,Jennifer
Smith,RhondaT.
Smith,RhondaT.
Smith,RhondaT.
Goff,Patrick
Toomey,Moira
Toomey,Moira
Haywood,George

5/2/2005
1/14/1998
10/14/2004
10/14/2004
10/14/2004
2005/2006
10/12/2006
2005/2006
1/27/2005

Ex.46.11
Ex.46.01
ProgramMangaerCousinofSherriff Ex.46.05a
ProgramManager
Ex.46.05b
ProgramManager,cousinofSherriff Ex.46.49
POLynnJuv./SuffandEssexSup
Ex.46.07
PO
Ex.46.19b
PO
Ex.46.07
ACPO
Ex.46.08b

Coyne,Peter;AsstClerkBJC

Haywood,George

1/27/2005

ACPO

Ex.46.08c

Credon,Sen.

Arrighi,Brian

1/27/2005

ACPO

Ex.46.08c

Credon,Sen.
Creedon,Kevin
Creedon,Kevin
Creedon,KevinClerkMagistrate

Emery,Tim
Caan,James
Cann,James
Caan,James

ACPO
APO
APO
APO

Ex.46.08c
Ex.46.26
Ex.46.21
Ex.46.2

Creedon,Sen.
Creedon,Sen.
Creedon,Sen.

Altamar,John
Altamar,John
Altamar,John

1/27/2005
11/1/2006
3/16/2006
2/16/2006
2005/2006
Requests
9/1/2005
2/16/2006

PO
PO
PO

Ex.46.07
Ex.46.12
Ex.46.19a

36

APOEssex/Middlesex/Suffolk

Ex.46.26

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 37 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Creedon,Sen.
Creedon,Sen.
Creedon,Sen.

Altamar,John
Arrighi,Brian
Arrighi,Brian

10/12/2006
1/27/2005
1/27/2005

PO
ACPO
ACPO

Ex.46.19b
Ex.46.08a
Ex.46.08b

Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.

Beal,JohnJr.
Beals,JohnJr.
Beals,JohnJr.
Beals,JohnJr.
Carney,Tom
Connolly,Michael
Conrad,Susan
Conrad,Susan

11/1/2006
1/1/2007
1/1/2007
January2007
FY2000
FY2000
2005/2006

APO10/06
PO
PO
PO

Ex.46.26
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.03
Ex.46.03
Ex.46.07
Ex.46.18

Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.

Conrad,Susan
Conrad,Susan
Corbett,Joseph
Corbett,Joseph
Costa,Kathleen
Costa,Kathleen
Cote,Kevin
Crocker,Tina
Elias,Michael
Elias,Michael
Elias,Michael
Emery,Tim
Emery,Tim
Gilpatrick,John
Gilpatrick,John
Gilpatrick,John
Gore,Erick

2/16/2006
10/12/2006
5/2/2005
undated
2/16/2006
Undated
FY2000
1/14/1998
1/14/1998
FY1999
FY2000
1/27/2005
1/27/2005
2005/2006
2/16/2006
Undated
FY2000

transferfromSuffolktoNewton
POtransferSuffolktoNewton

37

POtransferfromSuffolktoNewton
TransferfromSuffolktoNewton

Brockton
PO

ACPO
ACPO
PO
PO

Ex.46.19a
Ex.46.19b
Ex.46.11
Ex.46.43
Ex.46.19a
Ex.46.54
Ex.46.03
Ex.46.01
Ex.46.01
Ex.46.02
Ex.46.03
Ex.46.08a
Ex.46.08b
Ex.46.07
Ex.46.19a
Ex.46.54
Ex.46.03

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 38 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.

Hillman,TraycePO
James,Welch
Mclean,John
Princie,Patrick
Shub,Allison

1/16/2004
undated
FY2000
undated
Spring2006

PlymouthSuperior
Falmouth

Ex.46.06
Ex.46.43
Ex.46.03
Ex.46.43
Ex.46.17

Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.
Creedon,Sen.Bob
Creedon,Sen.Robert
Creedon,Sen.Robert
Creedon,Sen.Robert
Creedon,Sen.Robert
Creedon,Sen.Robert
Creemens,John
Cremens,John
Cremens,John
Cremens,John
Cremens,John
Cremens,John
Cremens,John
Cremens,John
Cremens,John
Cremens,John
Cremens,John
Cremens,John
Cremens,John

Vibert,Reginald
Vibert,Reginald
Vibert,Reginald
Vibert,Reginald
Arrighi,Brian
Costa,Kathleen
Princie,Patrick
Princle,Patrick
Taylor,Robert
Taylor,Robert
Taylor,Robert
Carter,Kendra
Carter,Kendra
Carter,Kendra
Carter,Kendra
Carter,Kendra
Kirchner,Jennifer
Kirchner,Jennifer
Kirchner,Jennifer
McGee,Matt
McGee,Matt
McGee,Matt
Smith,Jeff
Smith,Jeff

FY2000
FY2000
FY2000
FY2000
undated
2005/2006
5/2/2005
3/2/2005
10/14/2004
10/14/2004
10/14/2004
3/16/2006
2/16/2006
10/12/2006
2/16/2006
11/1/2006
5/2/2005
9/1/2005
Undated
1/1/2007
1/1/2007
January2007
9/1/2005
2/16/2006
38

Falmouth
PO

ACPO
PO
PO
AssistantELMOCoord.
Asst.ELMOCoordinator
AssistantELMOCoordinator
APO
PO
PO
APO
APO

PO
PO
PO
PONorfolkJuvenile
PONorfolkJuv.

Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.48
Ex.46.07
Ex.46.11
Ex.46.1
Ex.46.05a
Ex.46.05b
Ex.46.49
Ex.46.21
Ex.46.19a
Ex.46.19b
Ex.46.2
Ex.46.26
Ex.46.11
Ex.46.12
Ex.46.54
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.12
Ex.46.19a

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 39 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Cremens,John
Cremens,John
Cremens,John
Crendon,Sen.
Crimlisk,JaneT.POSuffolk
Probate
Crimlisk,JaneT.POSuffolk
Probate
Crimlisk,JaneT.POSuffolk
Crimslick,JaneT.POSuffolk
CroninBrown,Debra
CroninBrown,Debra
CroninBrown,Debra
Cruz,DATim
Cruz,DATim
Cruz,DATim

Carter,Kendra
Kirchner,Jennifer
Smith,Jeff
Corbett,John

2005/2006
2005/2006
2005/2006
3/2/2005

PO
PO
APOPO

Ex.46.07
Ex.46.07
Ex.46.07
Ex.46.1

Donahue,JamesJ.

3/2/2005

PO

Ex.46.1

McManomom,Judy
McManomom,Judy
Donahue,JamesJ.
Sacco,Dominick
Sacco,Dominick
Sacco,Dominick
Cavanaugh,Bill
Cavanaugh,Bill
Hillman,Tracy

3/2/2005
5/2/2005
5/2/2005
1/27/2005
3/2/2005
5/2/2005
1/27/2005
undated
November2006

POWareham

ACPO
ACPO
POIC

Ex.46.1
Ex.46.11
Ex.46.11
Ex.46.09
Ex.46.1
Ex.46.11
Ex.46.08b
Ex.46.48
Ex.46.27

Cruz,DATim

Cavanaugh,Bill

1/27/2005

ACPO

Ex.46.08c

Cruz,Tim(DA)

Carroll,Kevin

5/2/2005

Culver,HenryCPOGardnerDC
Culver,HenryCPOGardnerDC
Culver,HenryChiefPO
Curran,Rep.Sean
Curran,Rep.Sean
Curran,Rep.Sean
Curran,Rep.Sean
Curran,Rep.Sean
Curran,Rep.Sean
Curran,Rep.Sean

Wickman,Bruce
Wickman,Bruce
Pepin,Cheryl
Meara,Joanne
Meara,Joanne
Meara,Joanne
Meara,Joanne
Wray,Thomas
Wray,Thomas
Wray,Thomas

1/27/2005
1/27/2005
5/2/2005
Spring2006
1/1/2007
1/1/2007
January2007
2005/2006
2/16/2006
10/12/2006
39

NorthernBerkshireCt.
NorthernBerkshireCt.

Ex.46.11
ACPO
ACPO

PO
PO
PO
PO
PO
PO

Ex.46.08b
Ex.46.08c
Ex.46.11
Ex.46.17
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.07
Ex.46.19a
Ex.46.19b

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 40 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Curran,Rep.Sean
Curran,Rep.Sean
Curtin,JohnJr.Atty
Curtin.Atty.John
Curtin.Atty.John
Czynjodel,Paul
Dallaire,Manon
Dalton,EdwardUMAMedical
Dalton,EdwardUMAMedical
Dalton,EdwardUMAMedical

O'Neil,Emily
O'Neil,Emily
Driscoll,Kevin
Driscoll,Kevin
Driscoll,Kevin
Petrolati,Tim
Canandras,Rep.Gale
Brennan,James
Brennan,James
Brennan,James

3/2/2005
5/2/2005
2/16/2006
3/16/2006
11/1/2006
5/2/2005
5/2/2005
1/27/2005
1/27/2005
undated

PO

ACPODedhamDC
ACPODedhamDC
ACPODedhamDC

Ex.46.1
Ex.46.11
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.11
Ex.46.11
Ex.46.08c
Ex.46.08b
Ex.46.48

Daly,Kristin

Nangle

undated

Essex

Ex.46.43

Dawley,Judge

Gill,Norita

1/1/2007

TransferBMCtoWestRoxbury

Ex.46.29a

Dawley,Judge
Dawley,Judge
Dawley,JudgePaulC.
Dawley,JudgePaulC.
DeGelleke,Peter(attorney)
DelCastilho,Asst,Atty,Gen.
DelCastilho,Asst.Atty.Gen.
DelCastillo,Asst.Atty.Gen.
Delahunt
Delahunt
Delahunt,Cong.
Delahunt,Cong.
Delahunt,Cong.
Delahunt,Cong.
Delahunt,Cong.
Delahunt,Cong.

Gill,Norita
Gill,Norita
Handley,Lauren
Hanley,Lauren
Clark,JamesJ.
Archer,Elzabeth
Archer,Elzabeth
Archer,Elizabeth
Callahan,Kathleen
LeonCalvo,Rosemary
Callahan,Kathleen
Delahunt,Kristen
Delahunt,Kristen
Delahunt,Kristen
LeonCalvo,Rosemary
LeonCalvo,Rosemary

1/1/2007
January2007
3/2/2005
5/2/2005
1/27/2005
1/27/2005
5/2/2005
3/2/2005
undated
undated
2/16/2006
2/16/2006
10/12/2006
Undated
2/16/2006
Undated

TransferBMCtoWestRoxbury
TransferBMCtoWestRoxbury
PO

Ex.46.29b
Ex.46.58
Ex.46.1
Ex.46.11
Ex.46.08c
Ex.46.08a
Ex.46.11
Ex.46.1
Ex.46.43
Ex.46.43
Ex.46.19a
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.19a
Ex.46.54

40

APO
APOFalmouth
APO

ACPO
PO

Quincy
Plymouth
POTransfertoQuincy
POTransfertoQuincy
POtransfertoQuincy
PONorfolkJuvenile

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 41 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Delahunt,Congressman
Delahunt,Congressman
Delahunt,Congressman
Delahunt,Congressman
Delahunt,Congressman
Delahunt,Congressman
Delahunt,Congressman
Delahunt,Congressman
Delahunt,Congressman
Delahunt,Congressman
Delahunt,Congressman

Callahan,Kathleen
Delahunt,Kristen
Delahunt,Kristen
Driscoll,Kevin
Driscoll,Kevin
Driscoll,Kevin
LeonCalvo,Rosemary
LeonCalvo,Rosemary
Leoncavallo,Rosemary
McClannan,Brandon
Leonczalo,Rosemary

2005/2006
2005/2006
2/16/2006
3/16/2006
11/1/2006
2005/2006
5/2/2005
1/27/2005
1/14/1998
3/2/2005

APOtoPOPlymouth(Brookline?)
POTransfertoQuincy
POTransfertoQuincy
APO
APOFalmouth
APO
PONorfolkJuvenile

APO

Ex.46.07
Ex.46.07
Ex.46.18
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.07
Ex.46.11
Ex.46.09
Ex.46.01
Ex.46.1

Delahunt,CongressmanBill

Esposito,Emiliano

January2007

PO

Ex.46.58

Delahunt,CongressmanBill

Espositio,Emiliano

1/1/2007

PO

Ex.46.29b

Delahunt,CongressmanBill
Delahunt,CongressmanWilliam
Delahunt,CongressmanWilliam
Deleo
Deleo
DeLeo
DeLeo,Chairman
DeLeo,Chairman
DeLeo,Chairman
DeLeo,Chairman
DeLeo,Chairman
DeLeo,Chairman
DeLeo,Chairman
DeLeo,Chairman
DeLeo,ChairmanBob

Esposito,Emiliano
Callahan,Kathleen
Callahan,Kathleen
Barber,Jason
Mirasolo,Brian
Rappa,Kristen
Lucas,Julie
Nolan,Sharon
Nolan,Sharon
Nolan,Sharon
Power,Eric
Power,Eric
Souza,Arthur
Souza,Arthur
Arena,James

1/1/2007
3/2/2005
5/2/2005
undated
undated
11/06
2/16/2006
2005/2006
2/16/2006
10/12/2006
2005/2006
2/16/2006
2/16/2006
10/12/2006
2/16/2006

PO
APOtoPO

Ex.46.29a
Ex.46.1
Ex.46.11
Ex.46.43
Ex.46.43
Ex.46.28
Ex.46.19a
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.07
Ex.46.19a
Ex.46.19a
Ex.46.19b
Ex.46.2

41

PO

Essex
Suffolk
POLynn
Falmouth
Falmouth
Falmouth
Norfolk
PO
PO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 42 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

DeLeo,ChairmanBob
DeLeo,Chariman
DeLeo,CHhm

Nicoletti,Amanda
Souza,Arthur
Lucas,Julie

2/16/2006
2005/2006
2005/2006

APOMiddlesexProbate
PO
POLynn

Ex.46.2
Ex.46.07
Ex.46.07

DeLeo,Chm.

Gaber,RobertK.

10/7/2004

ELMOProgramLowell

Ex.46.05a

DeLeo,Chm.

Gaber,RobertK.

10/7/2004

ELMO

Ex.46.05b

DeLeo,Chm.

Gaber,RobertK.

10/7/2004

ELMO

Ex.46.49

DeLeo,Chm.

Lucas,Julie

Undated

POLynn

Ex.46.54

DeLeo,Chm.
DeLeo,Chm.
DeLeo,Chm.
DeLeo,Chm.
Deleo,Chm.
DeLeo,Chm.Bob
DeLeo,Chm.Bob
DeLeo,Chm.Bob
DeLeo,Chm.Bob
DeLeo,Chm.Bob
DeLeo,Chm.Bob

Nolan,Sharon
Rappa,Kristin
Viera,Carla
Viera,Carla
Viera,Carla
Hobbson,Kiana
Hobbson,Kiana
Hobbson,Kiana
Johnson,Kevin
Johnson,Kevin
Johnson,Kevin

Undated
undated
5/12/2006
4/25/2006
11/06
1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007
January2007

Falmouth
AdministrativeAssistant
PCSEastBoston
PCSEastBoston
PCSEastBoston
PO
PO
PO
POEB,BMC,Quincy,Somerville
POEM,BMC,Quincy,Somerville
POEB,BMC,Quincy,Somerville

Ex.46.54
Ex.46.45
Ex.46.24a
Ex.46.24b
Ex.46.28
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58

DeLeo,Chm.Bob
DeLeo,Chm.Bob
DeLeo,Chm.Bon
DeLeo,Chm.Robert
DeLeo,Chm.Robert
Deleo,Chm.Robert
Deleo,Chm.Robert

Souza,Arthur
Souza,Arthur
Souza,Arthur
Arena,James
Arena,James
Collins,Kelly
Collins,Paul

1/1/2007
January2007
1/1/2007
3/16/2006
11/1/2006
February2008
February2008

POEB,Somerville
POEB,Somerville
POEB,Somerville

Ex.46.29a
Ex.46.58
Ex.46.29b
Ex.46.21
Ex.46.26
Ex.46.33
Ex.46.33

42

APO
APO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 43 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

DeLeo,Chm.Robert
DeLeo,Chm.Robert
DeLeo,Rep.
DeLeo,Rep.
Deleo,Rep.
Deleo,Rep.
DeLeo,Rep.
Deleo,Rep.
DeLeo,Rep.
DeLeo,Rep.
DeLeo,Rep.
DeLeo,Rep.Bob
DeLeo,Rep.Bob

Nicoletti,Amanda
Nicoletti,Amanda
Barber,Jason
Gunn,Jean
Mirasolo,Brian
Piro,Vinny
Vaugh,MarissaCogliano
Zona,Peter
Barber,Jason
CogliandroVaughn,Marisa
Vaughn,MarissaCogliano
Harris,Brian
Harris,Brian

3/16/2006
11/1/2006
1/27/2005
1/14/1998
undated
January2007
1/27/2005
undated
3/2/2005
1/14/1998
1/27/2005
1/27/2005
1/27/2005

APOMiddlesexProbate
APOMiddlesexProbate
PO

Ex.46.21
Ex.46.26
Ex.46.08a
Ex.46.01
Ex.46.43
Ex.46.3
Ex.46.08b
Ex.46.43
Ex.46.1
Ex.46.01
Ex.46.08c
Ex.46.08b
Ex.46.08c

DeLeo,Rep.Robert
DeLeo,Rep.Robert
Deliorusso,Bob
DelloRuso,Bob
DelloRusso,Bob
Dellorusso,Bob
DeLuca,Michael
DeLuca,Michael

Souza,Artouro
Souza,Artouro
Caparole,Mike
Sanford,Thomisha
Sanford,Thomisha
Caparole,Mike
Caparole,Mike
Boyle,Janice
Boyle,Janice

Spring2006
Spring2006
2/16/2006
10/14/2004
10/14/2004
2005/2006
10/12/2006
1/1/2007
1/1/2007

Deluca,Michael

Boyle,Janice

DeLuca,Michael
DeLuca,Michael
DeLuca,Michael
DeLuca,Michael
DeLuca,Michael

Boyle,Jill
Boyle,Jill
Boyle,Jill
Boyle,Jill
Boyle,Jill

January2007
2005/2006
Requests
9/1/2005
2/16/2006
10/12/2006
3/16/2006
43

Suffolk
CPOWestRoxbury
ACPOSomervilleand
Edgartown
PO
PlymouthDC/Juv.
ACPO
ACPO
PO
PlymouthPO
ELMO
ELMO
PlymouthPO
POPlymouth
PO
PO

Ex.46.15
Ex.46.17
Ex.46.19a
Ex.46.05b
Ex.46.05a
Ex.46.07
Ex.46.19b
Ex.46.29a
Ex.46.29b

PO

Ex.46.58

PO
PO
PO
PO
APO

Ex.46.07
Ex.46.12
Ex.46.19a
Ex.46.19b
Ex.46.21

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 44 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

DeLuca,Michael
DeLuca,Michael
DeLuca,Michael
Deluca,Michael
DeLuca,Michael
DeLuca,Michael

Boyle,Jill(1)
DeLuca,MargaretFredericks
DeLuca,MargaretFredericks
Deluca,MargaretFredericks
Fredericks,Margaret
Fredericks,Margaret

2/16/2006
1/1/2007
1/1/2007
January2007
2005/2006
9/1/2005

APO
PO
PO
PO
PO
PO

Ex.46.2
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.07
Ex.46.12

DeLuca,Michael
DeLuca,Michael
DeLuca,Michael
DeLuca,Michael
DeLuca,Michael
DeLuca,Tucker
DeLuca,Tuker
DeLuca,Tuker
DelVecchio

Fredericks,Margaret
Fredericks,Margaret
Fredericks,Margaret
Fredericks,Margaret
Fredericks,Margaret(2)
DeLuca,Michael
Deluca,Michael
DeLuca,Michael
James,Welch

2/16/2006
10/12/2006
3/16/2006
Undated
2/16/2006
5/2/2005
1/27/2005
3/2/2005
undated

PO
PO
APO
PO
APO

Ex.46.19a
Ex.46.19b
Ex.46.21
Ex.46.54
Ex.46.2
Ex.46.11
Ex.46.09
Ex.46.1
Ex.46.43

DelVecchio
Delvecchio,CJSuzanna
Delvecchio,CJSuzanne
Delvecchio,CJSuzanne
Delvechio,CJ
DeMacedo,Rep.
DeMacedo,Rep.
DeMacedo,Rep.Vinny
DeMacedo,Rep.Vinny
DeMedeiros,CouncilorJoe
Dempsey,Rep.
Dempsey,Rep.
Dempsey,Rep.
Dempsey,Rep.

Princie,Patrick
Princie,Patrick
Princie,Patrick
Princle,Patrick
Delahunt,Kristen
Boyle,Janice
Boyle,Janice
Norris,TimothyCole
Norris,TimothyCole
Cruz,Emilio
Coughlin,Kathleen
Donovan,Michael
Goff,Patrick
Goff,Patrick

undated
1/27/2005
5/2/2005
3/2/2005
1/16/2004
1/27/2005
undated
1/27/2005
1/27/2005
Apr06
1/14/1998
1/14/1998
2/16/2006
Undated

Falmouth
PO

44

PO
PO
Falmouth

PO
ACPO
ACPO
CPO
CPO
CPO

PO
POLynnJuv./Suff.&EssexSup.

Ex.46.43
Ex.46.09
Ex.46.11
Ex.46.1
Ex.46.06
Ex.46.08c
Ex.46.48
Ex.46.08b
Ex.46.08c
Ex.46.23
Ex.46.01
Ex.46.01
Ex.46.19a
Ex.46.54

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 45 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Dempsey,Rep.Brian

Crowley,Eric

1/1/2007

Juv.PO

Ex.46.29b

Dempsey,Rep.Brian
Dempsey,Rep.Brian
Dempsey,Rep.Brian
Dempsey,Rep.Brian
Dempsey,Rep.Brian
Dempsey,Rep.Brian
Dempsey,Rep.Brian
Dempsey,Rep.Brian

Crowley,Eric
Foley,Caitlin
Goff,Patrick
Hanson,Karl
Manzi,Charles
Qualls,Venita
Qualls,Venita
Crowley,Eric

January2007
1/1/2007
2005/2006
5/2/2005
2008
1/1/2007
January2007
1/1/2007

Juv.PO
PO
POLynnJuv./SuffandEssexSup
Clerical
PO
PO
Juv.PO

Ex.46.58
Ex.46.29b
Ex.46.07
Ex.46.11
Ex.46.32
Ex.46.29b
Ex.46.58
Ex.46.29a

Dempsey,Rep.Brian

Foley,Caitlin

1/1/2007

PO

Ex.46.29a

Dempsey,Rep.Brian

Garvey,Jeffrey

5/2/2005

Ex.46.11

Dempsey,Rep.Brian
Dempsey,Rep.Brian
Dempsey,Rep.Brian
Dempsey,Rep.Brian
Denato,Angie
DiBona,Det.Capt.Athony
DiBona,Det.CaptainAnthony
DiBona,Det.CaptainAnthony

Milton,Alexander
Qualls,Venita
Qualls,Vernita
Qualls,Vernita
Cercone,John
Jordan,Holly
Jordan,Holly
Jordan,Holly

5/2/2005
1/1/2007
3/2/2005
5/2/2005
February2008
1/1/2007
1/1/2007
January2007

Ex.46.11
Ex.46.29a
Ex.46.1
Ex.46.11
Ex.46.33
Ex.46.29b
Ex.46.29a
Ex.46.58

Dilday,Atty.JamesS.
Dilday,JamesS.,Attorney
DiLeo,JudgeLucille
DiLeo,JudgeLucille
DiMa,Rep.
DiMasi
DiMasi

Stuart,edward
Stuart,Edward
Ursoleo,Marjorie
Ursoleo,Marjorie
Mika,John(noshow)
Callahan,Kathleen
Catanzano,David

1/27/2005
1/27/2005
11/17/2004
Undated
1/14/1998
2/16/2006
2/16/2006
45

PO
PO
APO
PO

ACPOMalden
ACPOMalden
ChiefPO

PO

Ex.46.08b
Ex.46.08c
Ex.46.49
Ex.46.56
Ex.46.01
Ex.46.19a
Ex.46.19a

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 46 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

DiMasi
DiMasi
DiMasi
DiMasi
DiMasi
DiMasi
DiMasi
DiMasi
DiMasi
DiMasi

Catanzano,David
Flanagan,Sheila
Ford,Valerie
Ford,Valerie
Goff,Patrick
LeonCalvo,Rosemary
Lydon,Kathleen
Lydon,Kathleen
Morreti,Genero
Morrill,Michael

10/12/2006
2/16/2006
2/16/2006
10/12/2006
2/16/2006
2/16/2006
2/16/2006
10/12/2006
2/16/2006
2/16/2006

PO
PO
PO
PO
PO

Ex.46.19b
Ex.46.19a
Ex.46.19a
Ex.46.19b
Ex.46.19a
Ex.46.19a
transferFraminghamDCtoBrockton Ex.46.19a
PO
Ex.46.19b
POCambridge
Ex.46.19a
PO
Ex.46.19a

DiMasi

Russo,Janelle

2/16/2006

transferMaldentoNewburyportDC

Ex.46.19a

DiMasi
DiMasi
DiMasi
DiMasi(requestofRep.Spillane)
DiMasiforRep.Natale
Dimasi,Rep.
Dimasi,Rep.
DiMasi,Rep.
DiMasi,Rep.
Dimasi,Rep.
Dimasi,Rep.
Dimasi,Rep.
Dimasi,Rep.
DiMasi,Rep.
DiMasi,Rep.
DiMasi,Rep.
Dimasi,Rep.
DiMasi,Rep.

Russo,Janelle
Sardellitti,Richard
Saredelletti,Rich
Flanagan,Shella(APO)
Saredelletti,Rich
Aluia,Jason
Bevalcquia,Michael
Bevilacqua,Americo
Bevilacqua,AmericoPO
Bianchi,AnaLisa
Casey,Mike
Caterino,James
DeFranzo,Joanne
DiFronzo,Dante
Donohue,TimothyP.
Esposito,Gerald
Flanagan,Sheila
Giacalone,David

10/12/2006
2/16/2006
10/12/2006
3/2/2005
2/16/2006
1/14/1998
undated
1/14/1998
1/16/2004
undated
February2008
February2008
11/06
1/14/1998
1/14/1998
1/14/1998
undated
1/14/1998

PO

Ex.46.19b
Ex.46.19a
Ex.46.19b
Ex.46.1
Ex.46.19a
Ex.46.01
Ex.46.43
Ex.46.01
Ex.46.06
Ex.46.43
Ex.46.33
Ex.46.33
Ex.46.28
Ex.46.01
Ex.46.01
Ex.46.01
Ex.46.43
Ex.46.01

46

POMiddlesexJuv.
PO

Suffolk
wouldliketoremaininSommerville
Middlesex
APO
APO
PCSSuffolkP&F

Worcester

EX.NO.

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 47 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

DiMasi,Rep.
Dimasi,Rep.
Dimasi,Rep.
Dimasi,Rep.

Linscott,Nicole
London,Mary
MacDonald,Alisha
Manning,Robert

1/14/1998
FY2000
11/06
undated

PCSSuffolk
Essex

Ex.46.01
Ex.46.03
Ex.46.28
Ex.46.43

DiMasi,Rep.

Mastandrea,Steven

1/14/1998

Ex.46.01

Dimasi,Rep.
DiMasi,Rep.
Dimasi,Rep.
Dimasi,Rep.
DiMasi,Rep.

Mastandrea,Steven
Mulhern,Daniel
Oriandella,Philip
Orlandella,Phil
Orlandella,Phillip

FY2000
1/14/1998
FY1999
4/1/2006
1/14/1998

Ex.46.03
Ex.46.01
Ex.46.02
Ex.46.22
Ex.46.01

Dimasi,Rep.

Paolini,ToniMarie

11/06

DiMasi,Rep.
DiMasi,Rep.

Paterna,Joseph
Sawyer,Maureen

1/14/1998
1/14/1998

DiMasi,Speaker
Dimasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker

Bevilacqua,Americano
Bevilacqua,Americo
Bevilacqua,Americo
Bevilacquia,Michael
Bianca,AnnaMaria

1/27/2005
undated
1/27/2005
1/27/2005
1/27/2005

DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker

Catanzano,David
Catanzano,David
Day,EmilyM.
DeFranzo,Joanne
DeFranzo,Joanne
Dow,Bernard
Dow,Bernie

5/2/2005
9/1/2005
5/2/2005
5/12/2006
4/25/2006
1/27/2005
1/27/2005

ACPO

PCSEastboston

47

Ex.46.28
Ex.46.01
Ex.46.01

1stACPOMiddlesexJuv.
1stACPOMiddlesexJuv.
1stACPOMiddlesexJuv.
PO

Ex.46.08c
Ex.46.48
Ex.46.08b
Ex.46.08a
Ex.46.09

PCSSuffolkP&F
PCSSuffolkP&F
ACPO
ACPO

Ex.46.11
Ex.46.12
Ex.46.11
Ex.46.24a
Ex.46.24b
Ex.46.08b
Ex.46.08c

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 48 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker

Flanagan,Sheila
Flanagan,Sheila
Flanagan,Sheila
Ford,Valerie
Ford,Valerie
Goff,Patrick
Goff,Patrick
Groccia,Julie
Iovanna,Jessica
Iovanna,Jessica
Iovanna,Jessica
LeonCalvo,Rosemary
LeonCalvo,Rosemary
London,Mary
London,Mary
London,Mary

2005/2006
9/1/2005
Undated
2005/2006
Undated
2005/2006
Undated
Spring2006
1/1/2007
1/1/2007
January2007
2005/2006
Undated
1/27/2005
1/1/2007
1/1/2007

PO
PO
PO
PO
PO
POLynnJuv./SuffandEssexSup
POLynnJuv./Suff.&EssexSup.
POWorcesterSuperior
PO
PO
PO
PONorfolkJuvenile
PONorfolkJuvenile
POIC
PO
PO

Ex.46.07
Ex.46.12
Ex.46.54
Ex.46.07
Ex.46.54
Ex.46.07
Ex.46.54
Ex.46.17
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.07
Ex.46.54
Ex.46.08b
Ex.46.29a
Ex.46.29b

DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker

London,Mary
Luongo,Paul
Luongo,Paul
Luongo,Paul
Lydon,Kathleen
Lydon,Kathleen
Lydon,Kathleen
Lydon,Kathleen
MacDonald,Alisha
MacDonald,Alisha
Manning,Robert
Manning,Robert
Morreti,Genero
Morreti,Genero

January2007
1/1/2007
1/1/2007
January2007
2005/2006
5/2/2005
9/1/2005
Undated
5/12/2006
4/25/2006
3/2/2005
5/2/2005
2005/2006
Undated

PO
PO
PO
PO
PO

Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.07
Ex.46.11
Ex.46.12
Ex.46.54
Ex.46.24a
Ex.46.24b
Ex.46.1
Ex.46.11
Ex.46.07
Ex.46.54

48

PO
PO
PCSSuffolk
PCSSuffolk
PO
POCambridge
POCambridge

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 49 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker
DiMasi,Speaker(forRep.
DiMasi,Speaker(RepWalsh1)
DiMasi,Speaker(rep.Costello)
DiMasi,Speaker(Rep.Costello)
DiMasi,Speaker(rep.Costello)
DiMasi,Speaker(rep.Walsh2)
DiMasi,Speaker(Rep.Walsh2)
DiMasi,Speaker(requestofRep.
DiMasi,Speaker(requestofRep.
DiMasi,Speaker(requestofRep.
DiMasi,SpeakerforRepSpilliotos
DiMasi,SpeakerforSpiliotis,Rep.

Morrill,Michael
Morrill,Michael
O'Brien,Kevin
Orlandella,Phil
Paolini,ToniMarie
Paolini,ToniMarie
Peck,Andrea
Rourke,Dan
Rourke,Danny
Rourke,Denny
Russo,Janelle
White,Michael
Bevalcqula,Michael
Bianci,AnnaMaria
Catanzano,David
Catanzano,David
London,Mary
Rourke,Danny
Rourke,Danny
Silva,Tricia
O'Brien,Kevin
Sanchez,Mari
Sanchez,Mari
Sanchez,Mari
White,Michael
White,Michael
Flanagan,Sheila(APO)
Mascarello,Jamie
Mascarello,Jamie
Silva,Tricia
Silva,tricia

2005/2006
Undated
1/1/2007
5/15/2006
5/12/2006
4/25/2006
5/15/2006
1/27/2005
11/8/2004
1/27/2005
2005/2006
1/1/2007
3/2/2005
3/2/2005
2005/2006
3/2/2005
1/27/2005
1/27/2005
1/27/2005
2/16/2006
January2007
1/1/2007
1/1/2007
January2007
1/1/2007
January2007
5/2/2005
3/2/2005
5/2/2005
11/1/2006
3/16/2006
49

PO
ACPO
PCSEastBoston
PCSEastBoston
1stACPO5/06
ACPO
ACPO
LawrenceACPO
PO
PO
PO
PO
POIC
LawrenceACPO
ACPO
APO
PO
PO
PO
PO
PO
PO
NewBedfordDistrictCt.
APO
APO

EX.NO.
Ex.46.07
Ex.46.54
Ex.46.29b
Ex.46.25
Ex.46.24a
Ex.46.24b
Ex.46.25
Ex.46.08b
Ex.46.49
Ex.46.08b
Ex.46.07
Ex.46.29a
Ex.46.1
Ex.46.1
Ex.46.07
Ex.46.1
Ex.46.08c
Ex.46.08c
Ex.46.08c
Ex.46.2
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29b
Ex.46.58
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.26
Ex.46.21

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 50 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

DiMasi,SpeakerSal
DiMasi,SpeakerSal
Dimasi,SpeakerSal
DiMasi,SpeakerSal
Dimasi,SpeakerSal
DiMasi,SpeakerSal
Dimasi,SpeakerSal
DiMasi,SpeakerSal
DiMasi,SpeakerSal
DiMasi,SpeakerSal
DiMasi,SpeakerSal

Callahan,Kathleen
Cotter,June
Day,Emily
DeFranzo,Joanne
Ford,Daniel
Grazzia,Jessica
Holler,Mark
Iovanna,Jessica
London,Mary
Luongo,Paul
Lydon,Kathleen

2005/2006
1/1/2007
February2008
1/1/2007
February2008
1/1/2007
February2008
1/1/2007
1/1/2007
1/1/2007

APOtoPOPlymouth(Brookline?)
1stACPO
APO
PCSSuffolkP&F
APO
APO
APO
PO
PO
PO
TransferfromFraminghamDCto

Ex.46.07
Ex.46.29c
Ex.46.33
Ex.46.29c
Ex.46.33
Ex.46.29c
Ex.46.33
Ex.46.29c
Ex.46.29c
Ex.46.29c
Ex.46.18

DiMasi,SpeakerSal
DiMasi,SpeakerSal
DiMasi,SpeakerSal

MacDonald,Alisha
Moretti,Genardo
Moretti,Genardo

1/1/2007
10/27/2004
10/27/2004

PCSSuffolk
AssitantELMOCoord.
AssistantELMOCoord.

Ex.46.29c
Ex.46.05a
Ex.46.05b

DiMasi,SpeakerSal
Dimasi,SpeakerSal
DiMasi,SpeakerSal
DiMasi,SpeakerSal

Moretti,Genardo
Norris,TimothyCole
Norris,TimothyCole
O'Brien,Kevin

10/27/2004
November2006
1/1/2007
1/1/2007

Asst.ELMOCoord.
POIC
POIC
PO(Rep.Walsh1)

Ex.46.49
Ex.46.27
Ex.46.29c
Ex.46.29c

DiMasi,SpeakerSal

Orlandella,Phil

1/1/2007

ACPO

Ex.46.29c

DiMasi,SpeakerSal
DiMasi,SpeakerSal
DiMasi,SpeakerSal
Dimasi,SpeakerSal
DiMasi,SpeakerSal

Paolini,ToniMarie
Russo,Janelle
Salmon,John
Salmon,John
Sanchez,Mari

1/1/2007
1/1/2007
January2007
1/1/2007

PCSEastBoston
TransferfromMaldento
POGloucester
POGloucester
PO(RepCostello)

Ex.46.29c
Ex.46.18
Ex.46.29c
Ex.46.3
Ex.46.29c

DiMasi,SpeakerSal
DiMasi,SpeakerSal

Sao,Bo
White,Michael

1/1/2007
1/1/2007

APO(Rep.Walsh3)
PO(Rep.Walsh2)

Ex.46.29c
Ex.46.29c

50

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 51 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

DiMasi,SpeakerSal
DiMasi,SpeakerSal
DiMasi,SpeakerSal
DiMasi,SpeakerSal
DiMasi,Speaker;
DiNucci,AditorJoe

Wright,Ursula
Bevalcquia,Michael
Orandella,Phil
Orlandella,Phil
O'Brien,Kevin
Guzzi,Rick

1/1/2007
1/27/2005
1/27/2005
3/2/2005
1/1/2007
5/15/2006

ACPO
PO
PO
PO
ACPONewton

Ex.46.29c
Ex.46.09
Ex.46.09
Ex.46.1
Ex.46.29a
Ex.46.25

DiNucci,AuditorJoe

Simoni,Maria

1/27/2005

POtransfer

Ex.46.09

Dinucci,AuditorJoe
DiNucci,AuditorJoe
DiNucci,Joe
DiNucci,Joe
DiNucci,Joe
DiNucci,Joe
DiNucci,Joe
DiNucci,Joe
DiNucci,Joe(Auditor)
DiNucci,Joe(Auditor)
DiNucci,Joe(son'sroommate

Watson,Amy
Anzalone,Steve
Anazalone,Steve
Anzalone,Steve
Norcross,Bill
Norcross,Bill
Anzalone,Steve
Anzalone,Steve
Anzalone,Steve
Guzzi,Rick
Norcross,Bill

11/06
1/27/2005
5/2/2005
1/27/2005
2/16/2006
Undated
1/27/2005
3/2/2005
1/27/2005
4/1/2006
2005/2006

PCSNorfolk
1stACPO

Ex.46.28
Ex.46.08c
Ex.46.11
Ex.46.08a
Ex.46.19a
Ex.46.54
Ex.46.08c
Ex.46.1
Ex.46.08b
Ex.46.22
Ex.46.07

DiNucci,Joe,Auditor
DiNucci,Joe,Auditor
DiNucci,Sen.Pres
DiPaola,Sheriff
DiPaola,Sherriff
DisMasifroRep.Natale
Doherty,Ed
Doherty,Ed
Doherty,Ed
Donahue,Judge

Simone,Maria
Simone,Maria
Anzalone,Steve
Guzzi,Rick
Guzzi,Rick
Saredelleti,Rich
Melia,Melissa
Melia,Melissa
Melia,Melissa
Gatti,Lisa

3/2/2005
5/2/2005
undated
4/1/2006
5/15/2006
2005/2006
1/1/2007
1/1/2007
January2007
2005/2006

POtransfer

51

PO
POLynnJuvenile
POLynn
PO
1stACPO
ACPONewton
POLynn

1stACPO
ACPONewton
ACPONewton
POMiddlesexJuv.
PO
PO
PO
PO

Ex.46.1
Ex.46.11
Ex.46.48
Ex.46.22
Ex.46.25
Ex.46.07
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.07

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 52 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Donahue,Judge
Donahue,Judge
Donahue,Judge
Donato,Rep.Paul
Donato,Rep.Paul
Donelan,Rep.Christopher
Donnelly,Judge
Donnelly,Judge

Gatti,Lisa
Gatti,Lisa
Gatti,Lisa
Albrecht,Tracey
Albrecht,Tracey
Kotch,Peter
Connelly,Chris
Connolly,Chris

2/16/2006
10/12/2006
Undated
1/1/2007
1/1/2007
Undated
3/2/2005
1/27/2005

Donnelly,Judge
Donnelly,JudgeDavid
Donnelly,JudgeDavid(perMark
Donnelly,JudgeDavid(perMark
Donnelly,Pat

Connolly,Chris
Corbett,John
Corbett,John
Corbett,John
McClousky,Charlene

Donnelly,Pat
Donnelly,Pat
Donnelly,Pat
Donnelly,Rep.
Donoghue,Michael
Donovan,Rep.
Donovan,Rep.
Donovan,Rep.
Donovan,Rep.
Donovan,Rep.
Dooley,Joe
Dooley,Judge
Downing,Sen.Benjamin
Doyle,Barbara
Doyle,Barbara

EX.NO.

APO

Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.29a
Ex.46.29b
Ex.46.56
Ex.46.1
Ex.46.09

5/2/2005
2/16/2006
3/16/2006
11/1/2006
2005/2006

APOBrightonDC
APOBrightonDC
APOBrightonDC
PO

Ex.46.11
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.07

McClousky,Charlene
McClousky,Charlene

2/16/2006
10/12/2006

PO
PO

Ex.46.19a
Ex.46.19b

McClousky,Charlene
Giacalone,David
Marzo,Michael
Baker,Heather
Fogg,Claire
Foley,Joseph
McCarthy,Jay
Nelson,Holly
Dooley,Joe
CruzCiszkowski,Sonya
Clairmont,Rebekah
Doherty,Robert
Doherty,Robert

Undated
1/14/1998
3/16/2006
FY2000
FY1999
FY2000
FY2000
FY1999
11/29/2004
1/14/1998
February2008
1/27/2005
1/1/2007

PO

Ex.46.54
Ex.46.01
Ex.46.21
Ex.46.03
Ex.46.02
Ex.46.03
Ex.46.03
Ex.46.02
Ex.46.49
Ex.46.01
Ex.46.33
Ex.46.09
Ex.46.29a

52

POLowellJuvenileCourt
POLowellJuvenileCourt
PO
PO

APO

1stACPO
APO
PO
PO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 53 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Doyle,Barbara
Doyle,Barbara
Doyle,Barbara
Doyle,Barbara
Doyle,Judge
Doyle,Judge
Doyle,Judge
Doyle,JudgePeter
Driscoll
Driscoll,CPOEdward

Doherty,Robert
Doherty,Robert
Doherty,Robert(Elaine'sson)
Doherty,Robert(Elaine'sson)
Shirling,Nancy
Vargas,Francisco
Vargas,Francisco
Shirling,Nancy
Callahan,Timothy
KennedyMurphy,Irene

1/1/2007
January2007
5/2/2005
3/2/2005
2/16/2006
1/27/2005
1/27/2005
2005/2006
undated
4/1/2006

PO
PO

ACPO
ACPO
PO
Plymouth
ACPOFrank/HampJuv.

Ex.46.29b
Ex.46.58
Ex.46.11
Ex.46.1
Ex.46.19a
Ex.46.08b
Ex.46.08c
Ex.46.07
Ex.46.43
Ex.46.22

Driscoll,CPOEdward
Driscoll,Rep.
Driscoll,Rep.

KennedyMurphy,Irene
Balan,Mahesh
Mackin,Lawrence

5/15/2006
4/1/2006
2/16/2006

ACPOFrank/HampJuv.
ACPONorfolkJuv
PO

Ex.46.25
Ex.46.22
Ex.46.19a

Driscoll,Rep.

Mackin,Lawrence

10/12/2006

PO

Ex.46.19b

Driscoll,Rep.

Mackin,Lawrence

Undated

PO

Ex.46.54

Driscoll,Rep.Joe
Driscoll,Rep.Joe
Driscoll,Rep.Joe
Driscoll,Rep.Joe
Driscoll,Rep.Joe
Driscoll,Rep.Joe
Driscoll,Rep.Joe

Benner,Michael
Benner,Michael
Benner,Michael
Callahan,Timothy
Callahan,Timothy
Pendergast,MaryPatricia
Pendergast,Trisha

2/16/2006
3/16/2006
11/1/2006
3/2/2005
5/2/2005
1/1/2007
1/1/2007

PO
PO
POSuffolkJuv.

Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.1
Ex.46.11
Ex.46.29b
Ex.46.29a

Driscoll,Rep.Joe
Driscoll,Rep.Joe
Driscoll,Rep.Joseph
Driscoll,Rep.Joseph

Pendergast,Trisha
Pendergast,Trisha
Balan,Mahesh
Mackin,Lawrence

1/1/2007
January2007
5/15/2006
2005/2006

POSuff.Juv.
POSuffolkJuv.
ACPONorfolkJuv.
PO

Ex.46.29b
Ex.46.58
Ex.46.25
Ex.46.07

53

PO

APO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 54 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Driscoll,Rep.Joseph
Dundero,Mary

Mackin,Lawrence
Gotherage,Jennifer

9/1/2005
February2008

PO
APO

Ex.46.12
Ex.46.33

Dunn,Atty.Martin
Dunn,Atty.Martin
Dunn,Judge
Dunn,Judge
Dunn,JudgeDeborah
Dunn,JudgeDeborah
Dunn,MartinEsq.
DusekGomez,Judge
Dwyer,Rep.Tom
Dwyer,Rep.Tom
Dwyer,Rep.Tom
Dwyer,Richard
Edgerton,JudgeMike
Edgerton,JudgeMike
Elworthy,Mark
Elworthy,Mark
English,Bill
English,Bill(formerPO
Erikson,NeilGardnerPolice
Chief
Erikson,NeilGardnerPolice
Evangelidis,Rep.
Evangelidis,Rep.
Evangelidis,Rep.Lew
Evangelidis,Rep.Lew
Evangelidis,Rep.Lew
Evangelidis,Rep.Lewis
Evangelidis,Rep.Lewis

Bartley,Nancy
Bartley,Nancy
McLean,Doug
McLean,Doug
HamiltonWeizel,Kelly
HamiltonWelzel,Kelly
Halpin,David
Sanderson,Regina
Rogatto,Todd
Rogatto,Todd
Rogatto,Todd
Cox,Daniel
Pennucci,Joe
Pennuci,Joe
Ball,Patrick
Ball,Patrick
Callahan,Kathleen
Callahan,Kathleen

Apr06
11/06
3/2/2005
5/2/2005
5/2/2005
3/2/2005
5/2/2005
1/14/1998
1/1/2010
1/1/2010
Jan10
1/14/1998
1/27/2005
1/27/2005
4/1/2006
5/15/2006
2/16/2006
2005/2006

CPOPalmerDC

Ex.46.23
Ex.46.28
Ex.46.1
Ex.46.11
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.01
Ex.46.29a
Ex.46.29a
Ex.46.29b
Ex.46.01
Ex.46.08b
Ex.46.08c
Ex.46.22
Ex.46.25
Ex.46.19a
Ex.46.07

Wickman,Bruce
Wickman,Bruce
Ramirez,Rebecca
Ramirez,Rebecca
Wagg,Andrew
Wagg,Andrew
Wagg,Andrew
McDonald,MelissaAnn
McDonald,MelissaAnn

1/27/2005
1/27/2005
1/27/2005
1/27/2005
1/1/2007
1/1/2007
January2007
3/2/2005
5/2/2005
54

BristolP&F/Wareham/

PO

PO
MiddlesexJuveniletoLawrence
MiddlesexJuveniletoLawrence
ACPO
ACPO
ACPC
ACPO
PONorfolkJuvenile
APOtoPOPlymouth(Brookline?)
ACPO
ACPO
ACPO
ACPO
PO
PO
PO
PO

Ex.46.08b
Ex.46.08c
Ex.46.08b
Ex.46.08c
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.1
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 55 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Evans,CaptainWilliam
Evans,CaptainWilliams(BPD)
Fagan,Rep.
Fagan,Rep.
Fagan,Rep.
Fagan,Rep.
Fagan,Rep.
Fagan,Rep.
Fagan,Rep.
Fagan,Rep.
Fagan,Rep.
Fagan,Rep.

McDonough,Timothy
McDonough,Timothy
Albert,Brooke
Carr,AudreyPO
Carr,AudreyPO
Carr,AudreyPO
Dooley,Melinda
Dooley,Melinda
Haskell,Mark
May,Melissa
May,Melissa
Pavao,David

10/12/2006
2005/2006
2/16/2006
1/1/2007
1/1/2007
January2007
5/2/2005
undated
1/14/1998
2/16/2006
Undated
5/2/2005

PO
PO
PONorfolkJuvenile/BrocktonDistrict
POtransfer..AttleborotoFallRiver
POTransferAttleborotoFallRiver
POTransferAttleborotoFallRiver

Ex.46.19b
Ex.46.07
Ex.46.19a
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.11
Ex.46.43
Ex.46.01
Ex.46.19a
Ex.46.54
Ex.46.11

Fagan,Rep.
Fagan,Rep.
Fagan,Rep.
Fagan,Rep.
Fagan,Rep.
Fagan,Rep.James
Fagan,Rep.James
Fagan,Rep.James
Fagan,Rep.James
Fagan,Rep.James
Fagan,Rep.James
Fagan,Rep.James
Fagan,Rep.James
Fagan,Rep.James

Rebello,Stephen
Dooley,Melinda
Dooley,Melinda
Rubello,Steve
Rubello,Steve
Albert,Brooke
Albert,Brooke
Albert,Brooke
Albert,Brooke
Albert,Brooke
Brooks,Tanya
HamiltonWelzel,Kelly
Hutchins,Danielle
Loura,Nichole

2/16/2006
1/14/1998
3/2/2005
3/2/2005
5/2/2005
2005/2006
10/12/2006
Jan07
Jan07
January2007
November2006
January2007
5/2/2005
2/16/2006

CurrentAPOinBristolJuvenile

Fagan,Rep.James

Loura,Nichole

3/16/2006

APO

55

Attleboro
PO
PO

Ex.46.19a
Ex.46.01
PO
Ex.46.1
APOtoPO
Ex.46.1
Ex.46.11
PONorfolkJuvenile/Brockton
Ex.46.07
PONorfolkJuvenile/BrocktonDistrict Ex.46.19b
PO
Ex.46.29a
PO
Ex.46.29b
PO
Ex.46.58
POIC
Ex.46.27
CPO
Ex.46.3
Ex.46.11
Ex.46.2
Ex.46.21

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 56 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Fagan,Rep.James

Loura,Nichole

11/1/2006

Fagan,Rep.James
Fagan,Rep.James
Fagan,Rep.James
Fagan,Rep.James
Fagan,Rep.James
Fagan,Rep.James
Fagan,Rep.James
Fagan,Rep.James
Fagan,Rep.James
Fagan,Rep.James
Fagan,Rep.James
Fagan,Rep.James
Fagan,Rep.James
Fallon,Rep
Fallon,Rep.
Fallon,Rep.
Fallon,Rep.
Fallon,Rep.
Fallon,Rep.
Fallon,Rep.
Fallon,Representative
Falvin,Atty.Paul
Falvin.Atty.Paul
Farmer,Rep.Margaret
Farmer,Rep.Margaret
Fatera,Joseph
Fatera,Joseph
Feeney,CityCouncilorMaureen

Martin,Kevin
May,Melissa
May,Melissa
May,Melissa
Nystrom,Andrew
Nystrom,Andrew
Nystrom,Andrew
Rebello,Stephen
Rebello,Stephen
Shanks,Darren
Shanks,Darren
Shanks,Darren
Silvia,Katherine
Norton,Michael
Brennan,Justin
Kelleher,Tara
Norton,Michael
Brannan,Justin
Brennan,Justin
Norton,Michael
Brennan,Justin
McDonough,Timothy
McDonough,Timothy
Kelter,Amie
Kelter,Amie
Anderson,Charlene
Fatera,Rosalind
Pero,Charles

January2007
2005/2006
9/1/2005
10/12/2006
1/1/2007
1/1/2007
January2007
2005/2006
10/12/2006
1/1/2007
1/1/2007
January2007
5/2/2005
1/27/2005
9/20/2004
Spring2006
11/24/2004
3/2/2005
5/2/2005
1/27/2005
1/27/2005
2005/2006
10/12/2006
3/2/2005
5/2/2005
1/14/1998
1/14/1998
5/2/2005
56

EX.NO.
Ex.46.26

CPOBristolCounty
PO
PO
PO
PO
PO
PO
CurrentAPOinBristolJuvenile
CurrentAPOinBristolJuvenile
PO
PO
PO
LawrenceACPO
ACPOSommerville
POSuffolkP&F
ACPO
APOSomerville
LawrenceACPO
APOSomerville
PO
PO
PO
ClerkMagistrate,EastBoston

Ex.46.3
Ex.46.07
Ex.46.12
Ex.46.19b
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.07
Ex.46.19b
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.11
Ex.46.08b
Ex.46.49
Ex.46.17
Ex.46.49
Ex.46.1
Ex.46.11
Ex.46.08c
Ex.46.09
Ex.46.07
Ex.46.19b
Ex.46.1
Ex.46.11
Ex.46.01
Ex.46.01
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 57 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Feeney,CouncilorMaureen

Shaughessey,Kevin

February2008

APO

Ex.46.33

Feinberg,Dr.B.Steven

Smith,Ronda

5/15/2006

ACPONewton

Ex.46.25

Feinberg,Steven
Feingold,Rep.
Feingold,Rep.
Feingold,Rep.
Feingold,Rep.
Feingold,Rep.
Feingold,Rep.
Fennel,Rep.
Fennel,Rep.Robert
Fennel,Rep.Robert
Fennel,Sen.Robert
Fennell,Rep.
Fennell,Rep.
Fennell,Rep.
Fennell,Rep.

Smith,Ronda
Larence,Criag
Lawrence,Craig
Lawrence,Craig
Lawrence,Craig
Lawrence,Craig
Lawrence,KimberlyHowe
Pennucci,Joe
Genest,Danielle
McKenzie,Dexter
Day,EmilyM.
Goff,Patrick
Goff,Patrick
McGaughey,Kelly
McGaughey,Kelly

4/1/2006
2005/2006
9/1/2005
2/16/2006
10/12/2006
Undated
10/12/2006
1/27/2005
February2008
January2007
5/2/2005
2/16/2006
Undated
2/16/2006
10/12/2006

ACPONewton
POIC
POIC
POIC
POIC
POIC
PO
ACPO
APO
CPO

Ex.46.22
Ex.46.07
Ex.46.12
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.19b
Ex.46.08b
Ex.46.33
Ex.46.3
Ex.46.11
Ex.46.19a
Ex.46.54
Ex.46.19a
Ex.46.19b

Fennell,Rep.
Fennell,Rep.
Fennell,Rep.

McGaughey,Kelly
Treantos,Christine
Treantos,Christine

Undated
2/16/2006
10/12/2006

PO

Fennell,Rep.

Ward,Terrance

2/16/2006

Fennell,Rep.
Fennell,Rep.

Ward,Terrance
Pennuci,Joe

10/12/2006
1/27/2005

Fennell,Rep.Robert
Fennell,Rep.Robert

Costin,Richard
Feeley,Peter

5/2/2005
10/13/2004
57

POLynnJuv/SuffandEssexSup.
POLynnJuv./Suff.&EssexSup.
PO

Ex.46.54
Ex.46.19a
Ex.46.19b
Ex.46.19a

POLynn
ACPO

Ex.46.19b
Ex.46.08c

ElectronicMonitoringCoord.

Ex.46.11
Ex.46.49

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 58 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Fennell,Rep.Robert
Fennell,Rep.Robert
Fennell,Rep.Robert

Ward,Terrance
Davis,Deborah
Treantos,Christine

2005/2006
3/2/2005
2005/2006

POLynn
PO

Ex.46.07
Ex.46.1
Ex.46.07

Fennell,Rep.Robert
Fennell,Rep.Robert
Fennell,Rep.RobertF.
Fennell,Rep.RobertF.
Fennell,Rep.RobertF.
Fennell,Rep.RobertF.
Fennell,Rep.RobertF.
Fennell,Rep.RobertF.
Fennell,Rep.RobertF.

Ward,Terrence
Ward,Terrence
Boverini,Maria
Feeley,Peter
Feeley,Peter
Feeley,Peter
Feeley,Peter
Goff,Patrick
McGaughey,Kelly

3/2/2005
5/2/2005
5/2/2005
10/13/2004
10/13/2004
10/13/2004
10/13/2004
2005/2006
2005/2006

PO

Ex.46.1
Ex.46.11
Ex.46.11
Ex.46.05a
Ex.46.05b
Ex.46.05b
Ex.46.49
Ex.46.07
Ex.46.07

Fennell,Rep.RogerF.
Fenton,Judge
Fernanadez,Jennifer
Fernandex,Jennifer
Fernandez,Jennifer
Fernandez,Jennifer
Fernandez,Jennifer
Fernanodes,Rep.John
Festa,Rep.Michael
Festa,Rep.Michael
Festa,Rep.Michael
Festa,Tony
Festa,Tony
Festa,Tony

Feeley,Peter
Budd,Linda
Raffi,John
Raffi,John
Raffi,John
Raffi,John
Raffi,John
Byrne,Amanda
MacEachern,Maureen
Ickes,Ross
MacEachern,Maureen
Angelo,Scott
Angelo,Scott
Scott,Angelo

10/13/2004
1/14/1998
1/1/2007
1/1/2007
1/1/2007
January2007
3/2/2005
February2008
1/27/2005
3/2/2005
1/27/2005
1/27/2005
5/15/2006
4/1/2006

Festa,Tony
Festa,Tony

Angelo,Scott
Angelo,Scott

3/2/2005
5/2/2005
58

ELMOCoord.
ElectronicMonitoringCoord.
ELMOCoord.
ELMOCoord.
POLynnJuv./SuffandEssexSup
PO
ElectronicMonitoringCoord.
PO
PO
PO
PO
APO
1stACPOSommerville
PO
1stACPOSomerville
PO
SuffolkP&FACPO
SuffolkP&FACPO
PO

Ex.46.05a
Ex.46.01
Ex.46.29a
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.1
Ex.46.33
Ex.46.08b
Ex.46.1
Ex.46.08c
Ex.46.08a
Ex.46.25
Ex.46.22
Ex.46.1
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 59 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Festa,Tony

Angelo,Scott

1/27/2005

PO

Ex.46.09

Figueras,FernandoRetiredCPO Wickman,Kathleen

1/27/2005

1stACPOWorcesterDC

Ex.46.08b

Figueras,FernandoRetiredCPO;Wickman,Kathleen
Finegold,Barry
Baez,Priscilla
Finegold,Rep.
Lawrence,KimberlyHowe
Finegold,Rep.
Lawrence,KimberlyHowe
Finegold,Rep.
Weinberg,Karen
Finegold,Rep.
Weinberg,Karen
Finegold,Rep.Barry
Qualls,Venita
Finegold,Rep.Barry
Qualls,Venita

1stACPOWorcesterDC
APO

Ex.46.08c
Ex.46.33
Ex.46.19a
Ex.46.54
Ex.46.19a
Ex.46.19b
Ex.46.29a
Ex.46.58

Finegold,Rep.Barry
Finegold,Sen.Barry

Weinberg,Karen
Qualls,Venita

1/27/2005
February2008
2/16/2006
Undated
2/16/2006
10/12/2006
1/1/2007
January2007
2005/2006
Requests
1/1/2007

Finn,Ed
Finn,Ed
Finn,Ed
Finn,Ed

Mariano,Mike
Mariano,Mike
Marino,Mike
Marino,Mike

9/29/2004
1/27/2005
9/29/2004
9/29/2004

Ex.46.08b
Ex.46.08c
Ex.46.05a
Ex.46.05b

Finn,Ed

Marino,Mike

1/27/2005

Ex.46.09

Finn,Ed
Finn,Ed

Marino,Mike
Marino,Mike

3/2/2005
5/2/2005

Ex.46.1
Ex.46.11

Finn,Ed
Finneran,Speaker
Finneran,Speaker
Finneran,Speaker
Finneran,Thomas

Marino,Mike
Lajoie,MichaelPO
Rush,ACPOJames(Rep.
Rush,James,ACPO
Radzaick,Rick

9/29/2004
1/16/2004

Gardner,Worcester,Winchendon,

undated
2005/2006

PO

Ex.46.49
Ex.46.06
Ex.46.49
Ex.46.56
Ex.46.07

59

PO
PO
PO
PO
PO
PO
Lawrence/Newburyport/Salem/Middl Ex.46.07
PO
Ex.46.29b

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 60 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Finneran,Thomas
Finneran,Tom
Finneran,Tom
Finneran,Tom
Finneran,Tom
Finneran,Tom
Finneran,Tom
Finneran,Tom
Finnernan,Thomas
Finnernan,Thomas
Fiola,CarolGovsCouncilor
Fiola,Carole
Fiola,Carole
Fiola,Carole
Fiola,Carole,Govs.Councilo
Fiorentini,JamesMayorof
Fitzgerald,Bernie(ChiefPO)
Fitzgerald,Bernie(CPO)
Fitzgerald,Bernie(CPO)
Fitzgerald,Bernie(CPO)
Fitzgerald,Bernie(CPO)
Fitzgerald,Dan
Fitzgerald,Kevin
Fitzgerald,Kevin
Fitzgerald,Kevin
Fitzgerald,Kevin
Fitzgerald,Kevin
Fitzgerald,Kevin
Fitzgerald,Kevin
Fitzgerald,Kevin
Fitzgerald,Kevin

Radzick,Rick
Bender,Rodney
Bender,Rodney
O'Malley,Paul
Rodger,Thomes
Bender,Rodney
O'Malley,Paul
O'Malley,Paul
Roger,Thomas
Roger,Thomas
Goodwin,Vincent
Goodwin,Vincent
Goodwin,Vincent
Goodwin,Vincent
Goodwin,Vincent
Hanson,Karl
Shaughnessy,Paul
Hughes,Ernest
Hughes,Ernest
Hughes,Ernest
Shaugnessy,Paul
Johnson,Christine
McNichol,Brad
McNichol,Brad
McNichol,Brad
McNichols,Brad
O'Keefe,Donny
Okiwi,Ben(APO)
Okiwi,Ben(APO)
Okiwi,Ben(APO)
Todd,Tom

2/16/2006
1/27/2005
1/27/2005
1/27/2005
1/27/2005
3/2/2005
3/2/2005
5/2/2005
3/2/2005
5/2/2005
2005/2006
2/16/2006
10/12/2006
Undated
9/1/2005
5/2/2005
2005/2006
1/1/2007
1/1/2007
January2007
2/16/2006
1/14/1998
1/1/2007
1/1/2007
January2007
1/27/2005
1/27/2005
1/1/2007
1/1/2007
January2007
1/27/2005

po
PO
PO
PO
PO
PO
PO

60

EX.NO.

Ex.46.19a
Ex.46.08a
Ex.46.09
Ex.46.09
Ex.46.09
Ex.46.1
Ex.46.1
Ex.46.11
PO
Ex.46.1
Ex.46.11
POICNewBedford/Taunton/FallRiver Ex.46.07
POICNewBedford/Taunton
Ex.46.19a
POICNewBedford/Taunton/FallRiver Ex.46.19b
POICNewBedford/Taunton/FallRiver Ex.46.54
POICNewBedford/Taunton/New
Ex.46.12
Ex.46.11
PO
Ex.46.07
PO
Ex.46.29a
Ex.46.29b
PO
Ex.46.58
Ex.46.19a
Ex.46.01
PO
Ex.46.29a
PO
Ex.46.29b
PO
Ex.46.58
ACPO
Ex.46.08b
ACPO
Ex.46.08b
PO
Ex.46.29a
PO
Ex.46.29b
PO
Ex.46.58
ACPO
Ex.46.08b

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 61 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Fitzgerald,Kevin
Fitzgerald,Kevin
Fitzgerald,Kevin
Fitzgerald,Rep.
Fitzgerald,Rep.Kevin
Fitzgerald,Rep.Kevin

McNichols,Brad
O'Keefe,Donny
Todd,Tom
Dunn,Scott
Okeewee,Ben
Okeewee,Ben

1/27/2005
1/27/2005
1/27/2005
1/14/1998
2/16/2006
3/16/2006

ACPO
ACPO
ACPO
APO
APO

Ex.46.08c
Ex.46.08c
Ex.46.08c
Ex.46.01
Ex.46.2
Ex.46.21

Fitzgerald,Rep.Kevin

Okeewee,Ben

APO

Ex.46.26

Flaherty,Nina

Steveman,Joseph

11/1/2006
2005/2006
Requests

PO

Ex.46.07

Flaherty,Nina
Flaherty,Nina
Flaherty,Nina
Flaherty,Peter
Flaherty,Peter
Flaherty,Peter

Steveman,Joseph
Steveman,Joseph
Steveman,Joseph
Cotter,June
Cotter,June
Turner,John

9/1/2005
2/16/2006
10/12/2006
4/1/2006
5/15/2006
1/27/2005

PO
PO
PO
1stACPO
1stACPO
ACPO/1stACPO

Ex.46.12
Ex.46.19a
Ex.46.19b
Ex.46.22
Ex.46.25
Ex.46.08b

Flaherty,Peter

Turner,John

4/1/2006

1stACPO

Ex.46.22

Flaherty,Peter
Flaherty,Peter
Flanagan,Jen
Flanagan,Jen

Turner,John
Turner,John
Rivera,Erin
Rivera,Erin

5/15/2006
1/27/2005
3/16/2006
11/1/2006

1stACPO
ACPO/1stACPO
APO
APO

Ex.46.25
Ex.46.08c
Ex.46.21
Ex.46.26

Flanagan,Jenn
Flanagan,Rep.Jennifer
Flanagan,Rep.Jennifer

Rivera,Erin
Tata,Chad
Tata,Chad

2/16/2006
3/2/2005
5/2/2005

APO
POLeominsterDistrictCourt

Ex.46.2
Ex.46.1
Ex.46.11

61

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 62 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Flannagan,Representative
Jennifer

Tata,Chad

1/27/2005

POLeominsterDistrictCourt

Ex.46.09

Flavin,Atty.Paul

Hollien,Mark

February2008

APO

Ex.46.33

Flavin,Atty.Paul
Flavin,Atty.Paul
Flavin,Atty.Paul
Flavin,Atty.Paul
Flavin,Paul
Flavin,Paul

McDonough,Timothy
McDonough,Timothy
Rawdon,Michelle
Rawdon,Michelle
Donaovan,Peter
Donovan,Peter

2/16/2006
Undated
2005/2006
2/16/2006
3/16/2006
2/16/2006

Flavin,Paul

Donovan,Peter

11/1/2006

Flavin,Rep.Nancy

Dion,Cory

1/14/1998

Florentini,James,Mayorof
Haverhill

Hanson,Kari

3/2/2005

PO

Ex.46.1

Flynn,Judge
Flynn,Judge
Flynn,Judge
Flynn,Judge

Gatti,Lisa
Gatti,Lisa
Qualls,Venita
Riley,Paul

10/12/2006
Undated
2/16/2006
1/27/2005

POLowellJuvenileCourt
POLowellJuvenileCourt
POLowellJuvenileCourt
ACPO/1stAsst.Woburn

Ex.46.19b
Ex.46.54
Ex.46.19a
Ex.46.08b

Flynn,Judge

Riley,Paul

11/8/2004

ACPOWoburn

Ex.46.49

Flynn,Judge
Flynn,JudgePatricia
Flynn,JudgePatricia
Flynn,JudgePatricia

Riley,Paul
Gatti,Lisa
Gatti,Lisa
Qualls,Venita

1/27/2005
2005/2006
9/1/2005
2005/2006

ACPO/1stAsst.Woburn
PO
POLowellJuvenileCourt
POLowellJuvenileCout

Ex.46.08c
Ex.46.07
Ex.46.12
Ex.46.07

62

APO
APO

Ex.46.19a
Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.21
Ex.46.2

APO

Ex.46.26

PO
PODedhamDistrict

Ex.46.01

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 63 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Flynn,JudgePatricia
Flynn,JudgePatricia
Foley,Sgt.David
Foley,Sgt.David(MAState
Foley,ThomasGovernor's
Foley,ThomasGovernor's
Foley,ThomasGovernor's
Ford,ClerkFran
Ford,FranClerk
Ford,Judge
Ford,Judge
Fox,JudgePatrickGardner

Qualls,Venita
Raffi,John
Storti,Brooke
Storti,Brooke
Riordan,Bryan
Riordan,Bryan
Riordan,Bryan
Peck,Andrew
Peck,Andrew
Koperniak,Michael
Koperniak,Michael
Wickman,Bruce

9/1/2005
9/1/2005
2/16/2006
2005/2006
1/1/2007
1/1/2007
January2007
1/27/2005
1/27/2005
4/1/2006
5/15/2006
1/27/2005

POLowellJuveileCourt
PO
PO
POPittsfieldDC
POWorcester,Somerville,
POWorcester,Somerville,
POWorcester,Somerville,
ACPO
ACPO
ACPOBerkshireSuperior
ACPOBerkshireSuperior
ACPO

Ex.46.12
Ex.46.12
Ex.46.19a
Ex.46.07
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.08c
Ex.46.08b
Ex.46.22
Ex.46.25
Ex.46.08c

Fox,JudgePatrickGardner
Fox,Rep.Gloria
Fox,Rep.Gloria

Wickman,Bruce
Gunn,Ron
Tate,Kathy

1/27/2005
1/27/2005
January2007

ACPO
ACPO
CPO

Ex.46.08b
Ex.46.08b
Ex.46.3

Fox,Rep.Gloria

Gunn,Ron

1/27/2005

ACPO

Ex.46.08c

Frank,CongressmanBarney

Moran,Yvette

1/1/2007

PO

Ex.46.29a

Frank,CongressmanBarney

Moran,Yvette

1/1/2007

PO

Ex.46.29b

Frank,CongressmanBarney

Moran,Yvette

January2007

PO

Ex.46.58

Freslo,Rep.

Groccia,Julie(APO)

5/2/2005

Freslo,Rep.John
Fresolo,John
Fresolo,John
Fresolo,Rep.

Riordan,Bryan
Consolie,Tara
Skrzek,Amy
Groccia,Julle(APO)

1/1/2007
2008
2008
3/2/2005
63

Ex.46.11
POWorcester,Somerville,
Middlesex,Norfolk
Clerical
Clerical
PO

Ex.46.29b
Ex.46.32
Ex.46.32
Ex.46.1

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 64 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Fresolo,Rep.John
Fresolo,Rep.John
Fresolo,Rep.John
Fresolo,Rep.John
Fresolo,Rep.John

Marzo,Melissa
Marzo,Melissa
Riordan,Bryan
Riordan,Bryan
Marzo,Melissa

3/2/2005
5/2/2005
1/1/2007
January2007
3/2/2005

Fresolo,Rep.John
Fresolo,Rep.John
Fresolo,Rep.John
Frost,Rep.

Marzo,Melissa
Salmon,Ryan
Salmon,Ryan
Marzo,Melissa

5/2/2005
3/2/2005
5/2/2005
1/1/2007

Frost,Rep.
Frost,Rep.Paul
Frost,Rep.Paul
Frost,Rep.Paul
Frost,Rep.Paul
Frost,Rep.Paul
Frost,Rep.Paul
Frost,Sen.Paul
Gaffey,Judge
Gaffey,Judge
Gaffey,Judge
Gaffey,Judge
Gaines,Carol
Gaines,Carol(MercyMedical)
Gallagher,JudgeBrian
Galvin,Rep.Bill
Galvin,Rep.Bill
Galvin,Rep.Bill
Galvin,Rep.William
Galvin,Rep.William

Marzo,Melissa
Swenson,Karl
Swenson,Karl
Swenson,Karl
Swenson,Karl
Swenson,Karl
Swenson,Karl
Swenson,Karl
Cristaldi,Christina
Cristaldi,Christina
Cristaldi,Christina
Cristoldi,Christina
Gralenski,Michael
Gralenski,Michael
Gallagher,Judy
Flynn,James
Glynn,James
Flynn,James
Shaughessey,Kevin
Slavin,Stephen

January2007
9/1/2005
2/16/2006
10/12/2006
2/16/2006
3/16/2006
11/1/2006
2005/2006
2005/2006
10/12/2006
Undated
2/16/2006
4/1/2006
5/15/2006
February2008
January2007
1/1/2007
1/1/2007
February2008
February2008
64

POWorcester,Somerville,
POWorcester,Somerville,

EX.NO.
Ex.46.1
Ex.46.11
Ex.46.29a
Ex.46.58
Ex.46.1

POWorcesterSup.

Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.29a

POWorcesterSuperior
PO
PO
PO
APO
APO
APO
PO
PO
PO
PO
PO
ACPOFranklinSuperior
ACPOFranklinSuperior
APO
APO
APO
APO
APO
APO

Ex.46.58
Ex.46.12
Ex.46.19a
Ex.46.19b
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.07
Ex.46.07
Ex.46.19b
Ex.46.54
Ex.46.19a
Ex.46.22
Ex.46.25
Ex.46.33
Ex.46.58
Ex.46.29b
Ex.46.29a
Ex.46.33
Ex.46.33

PO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 65 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Gardner,Sen.
Garry,Rep.
Garry,Rep.
Garry,Rep.Colleen
Garry,Rep.Colleen
Garry,Rep.Colleen
Garth,Judge
Garth,Judge

Pighetti,Amy
Gatti,Lisa
Gatti,Lisa
Gatti,Lisa
Gatti,Lisa
Gunter,Kathryn
Maclean,Dough
Maclean,Dough

1/14/1998
10/12/2006
Undated
2005/2006
2/16/2006
Spring2006
2/16/2006
10/12/2006

POLowellDC
BristolP&FPO
BristolP&FPO

Ex.46.01
Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.17
Ex.46.19a
Ex.46.19b

Garth,Judge

Maclean,Dough

Undated

BristolP&FPO

Ex.46.54

Garth,Judge

McClean,Doug

1/27/2005

POBristolP&F

Ex.46.09

Garth,Judge

McLean,Dough

3/2/2005

BristolP&F/Wareham/

Ex.46.1

Garth,Judge
Garth,JudgeLance
Garvey,Sherriff
Garvey,Sherriff
George,Rep.
Gerry
Ghiloni,Chris
Ghiloni,Matt
Giglio,Rep.
Giles,Judge
Giles,Judge
Giles,JudgeLinda
Giles,JudgeLinda
Gillis,Joe
Gillis,Joe
Gillis,Joe

McLean,Dough
MacLean,Doug
Degardo,Angelo
Degardo,Angelo
Gimblett,Peter
Boverini,Maria
Ghiloni,Matt
Ghiloni,Chris
Bonaserra,Melissa
Cruz,Sonya
Cruz,Sonya
Cruz,Sonya
Cruz,Sonya
McDonald,Kate
McDonald,Kate
McDonald,Kate

5/2/2005
2005/2006
Undated
1/14/1998
undated
11/1/2006
February2008
FY2000
2/16/2006
Undated
2005/2006
9/1/2005
2/16/2006
3/16/2006
11/1/2006
65

POLowellJuvenileCourt
POLowellJuvenileCourt
PO

BristolP&FPO
CambridgeD.C.CPO

Essex
APO10/06
APO

PO
PO
PO
APONorfolkJuvenile
APONorfolkJuvenile
APONorfolkJuvenile

EX.NO.

Ex.46.11
Ex.46.07
Ex.46.49
Ex.46.56
Ex.46.01
Ex.46.43
Ex.46.26
Ex.46.33
Ex.46.03
Ex.46.19a
Ex.46.54
Ex.46.07
Ex.46.12
Ex.46.2
Ex.46.21
Ex.46.26

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 66 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Glazebrook,EvelynFitchbugCCC
Glazebrook,Evelyn,Fitchburg
Glodis
Glodis,Rep.
Glodis,Rep.
Glodis,Sen.
Glodis,Sen.
Glodis,Sen.
Glodis,Sen.
Glodis,Sen.
Glodis,Sen.
Glodis,Sen.
Glodis,Sen.
Glodis,Sen.
Glodis,Sheriff
Glodis,Sheriff
Glodis,Sheriff
Glodis,Sheriff
Glodis,Sheriff
Glodis,Sheriff
Glodis,Sheriff
Glodis,Sheriff
Glodis,Sheriff
Glodis,Sheriff

Wickman,Bruce
Wickman,Bruce
Rogers,Wayne
Sullivan,Daniel
Stacy,Rebecca
Butcher,James
Daigenhault,Elizabeth
Early,Mark
Gemma,Jay
O'Brien,Tom
O'Brien,Tom
O'Neil,Sen.
Sullivan,Daniel
Daigneault,Elizabeth
Groccia,Julie
Groccia,Julie
Groccia,Julie
Mendosa,Steven
Mendoza,Steven
Rogers,Wayne
Rogers,Wayne
Rogers,Wayne
Rogers,Wayne
Mendosa,Steven

1/27/2005
1/27/2005
undated
1/14/1998
1/14/1998
FY2000
1/27/2005
1/27/2005
FY1999
11/15/2004
Undated
FY1999
FY2000
1/27/2005
2/16/2006
10/12/2006
Undated
Undated
2/16/2006
1/27/2005
5/2/2005
2/16/2006
10/12/2006
2005/2006

ACPO
ACPO
Uxbridge

PO
PO
POWorcesterCounty

Ex.46.08c
Ex.46.08b
Ex.46.43
Ex.46.01
Ex.46.01
Ex.46.03
Ex.46.08b
Ex.46.08b
Ex.46.02
Ex.46.49
Ex.46.56
Ex.46.02
Ex.46.03
Ex.46.08c
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.54
Ex.46.19a
Ex.46.08b
Ex.46.11
Ex.46.19a
Ex.46.19b
Ex.46.07

Glodis,SheriffGuy

Foley,Frank

1/1/2007

PO

Ex.46.29a

Glodis,SheriffGuy
Glodis,SheriffGuy
Glodis,SheriffGuy
Glodis,SheriffGuy

Foley,Frank
Groccia,Julie
O'Neil,Dennis
O'Neill,Dennis

1/1/2007
2005/2006
1/1/2007
1/1/2007

PO
PO
PO
PO

Ex.46.29b
Ex.46.07
Ex.46.29b
Ex.46.29a

66

ACPOLeominster

ACPOLeominster
PO
PO
PO
POWorcesterCounty
POWorcesterCounty

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 67 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Glodis,SheriffGuy
Glodis,SheriffGuy
Glodis,SherriffGuy
Glodis,SherriffGuy
Glodis,SherriffGuy
Glodis,Shriff
Gobi,Rep.
Gobi,Rep.

O'Neill,Dennis
Rogers,Wayne
Rogers,Wayne
Rogers,Wayne
Rogers,WaynePO
Tomey,Tom
Lawrence,Meghan
Lawrence,Meghan

January2007
9/1/2005
9/1/2005
9/1/2005
2005/2006
February2008
2/16/2006
10/12/2006

PO
PO
PO
PO
PO
APO
POWorcesterDC
POWorcesterDC

Ex.46.58
Ex.46.12
Ex.46.12
Ex.46.13
Ex.46.07
Ex.46.33
Ex.46.19a
Ex.46.19b

Gobi,Rep.
Gobi,Rep.
Gobi,Rep.
Gobi,Rep.
Gobi,Rep.Ann
Gobi,Rep.Ann
Gobi,Rep.Ann
Gobi,Rep.Ann
Gobi,Rep.Ann
Gobi,Rep.Ann

Prosco,Stacey
Prosco,Stacey
Rocheford,Heather
Rocheford,Heather
Kentris,Nancy
Lawrence,Meghan
Lawrence,Meghan
Prosco,Stacey
Rocheford,Heather
Rocheford,Heather

2/16/2006
10/12/2006
2/16/2006
10/12/2006
2008
2005/2006
Undated
2005/2006
2005/2006

POWorcesterDC
POWorcesterDC
transferfromWorcestertoClinton
POClinton;transferfromWorcester
Clerical
POWorecesterDC
POWorcesterDC
POWorcesterDC
POClintonTransferfromWorcester
TransferfromWorcestertoClinton

Ex.46.19a
Ex.46.19b
Ex.46.19a
Ex.46.19b
Ex.46.32
Ex.46.07
Ex.46.54
Ex.46.07
Ex.46.07
Ex.46.18

Goff,Tom

Goff,Patrick

2/16/2006

Goff,Tom

Goff,Patrick

Undated

POLynnJuv./Suff.&EssexSup.

Ex.46.54

Goff,TomEssexSheriff'sOffice Goff,Patrick
Goff,TomEssexSherriff'sOffice Goff,Patrick

9/1/2005
2005/2006

POLynnJuv./SuffandEssexSup.
POLynnJuv./SuffandEssexSup

Ex.46.12
Ex.46.07

Goguen,Rep.

Falanga,Michael

FY1999

Ex.46.02

Goguen,Rep.
Goguen,Rep.

Pepin,Cheryl
Poirier,Susan

FY2000
FY1999

Ex.46.03
Ex.46.02
67

Ex.46.19a

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 68 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Goguen,Rep.Emile
Goguen,Rep.Emile
Gold,Rep.
Golden,;Rep.Tom
Golden,Brian

Pepin,Cheryl
Pepin,Cheryl
Kelly,Sara
Rourke,Danny
Falanga,Michael

3/2/2005
5/2/2005
1/14/1998
1/27/2005
1/1/2007

PO

ACPO
PO

Ex.46.1
Ex.46.11
Ex.46.01
Ex.46.08c
Ex.46.29a

Golden,Brian
Golden,Brian

Falanga,Michael
Falanga,Michael

1/1/2007
January2007

PO
PO

Ex.46.29b
Ex.46.58

Golden,Rep.
Golden,Rep.
Golden,Rep.

Edwards,Christine
Goulet,Ronald
Maher,Robert

1/14/1998
1/14/1998
Spring2006

POLowell

Ex.46.01
Ex.46.01
Ex.46.15

Golden,Rep.
Golden,Rep.
Golden,Rep.
Golden,Rep.Brian
Golden,Rep.Tom

Maher,Robert
Rourke,Danny
Rourke,Denny
Smith,JamesPO
Rourke,Dan

Spring2006
11/8/2004
1/27/2005
1/16/2004
1/27/2005

Ex.46.17
ACPO
Ex.46.49
LawrenceACPO
Ex.46.08b
CurrentlyinBrightonCourt.Iftransfer Ex.46.06
ACPO
Ex.46.08b

Goldis,Sherrif

Rogers,Wayne

1/27/2005

PO

Ex.46.08c

Goncalves,Mimi

Golindez,Theresa

10/21/2004

ELMO

Ex.46.05a

Goncalves,Mimi

Golindez,Theresa

10/21/2004

ELMO

Ex.46.05b

Goncalves,Mimi

Golindez,Theresa

10/21/2004

Ex.46.49

Goncalves,Mimi

Theresa,Golindez

Undated

Ex.46.56

Goodale,AttorneyRobert

Schoonover,Beth

1/1/2007

68

PO

Ex.46.29a

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 69 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Goodale,AttorneyRobert
Goodale,Atty.Robert
Goodale,Bob
Goodale,Bob

Schoonover,Beth
Schoonover,Darren
Huze,Lauren
Huze,Lauren

January2007
1/1/2007
2005/2006
10/12/2006

PO
PO
POBristolP&F
POBristolP&F

Ex.46.58
Ex.46.29b
Ex.46.07
Ex.46.19b

Goodale,Bob
Goodale,Bob
Goodale,Bob
Goodale,Bob

Huze,Lauren
Huze,Lauren
Huze,Lauren
Huze,Lauren

2/16/2006
3/16/2006
11/1/2006
Undated

APO
APO
APO
POBristolP&F

Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.54

Gorto,Judge

Ward,Mary

1/14/1998

Graham,Arthur

Piro,Vinny

January2007

CPOWestRoxbury

Ex.46.3

Graham,Arthur
Graham,Judge

Keefe,Jack
Cristaldi,Cristina

1/27/2005
1/14/1998

ACPOSomerville

Ex.46.08c
Ex.46.01

Grahan,Arthur

Keefe,Jack

1/27/2005

ACPOSomerville

Ex.46.08b

Grant,Rep.

Magliaro,Sara

Undated

Ex.46.54

Grant,Rep.Mary

Hickey,Paul

1/27/2005

PO
ACPOLynn,Maldenor
*indecipherable*

Ex.46.08b

Grant,Rep.Mary

Hickey,Paul

ACPOLynn,Malden

Ex.46.08c

Grant,Rep.Mary

Magliaro,Sara

1/27/2005
2005/2006
Requests

PO

Ex.46.07

Grant,Rep.Mary

Magliaro,Sara

2/16/2006

PO

Ex.46.19a

Grant,Rep.Mary

Magliaro,Sara

10/12/2006

PO

Ex.46.19b

69

Ex.46.01

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 70 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Grant,Rep.Mary
Grant,Sen.Mary
Grant,Sen.Mary

Magliaro,Sara
Magliaro,Sara
Magliaro,Sara

2/16/2006
3/16/2006
11/1/2006

APO
APO
APO

Ex.46.2
Ex.46.21
Ex.46.26

Green,DavidB.Attorney
Green,DavidB.Attorney
Greene,Rep.William
Greene,Rep.William
Greene,Rep.William

Sacco,Dominick
Sacco,Dominick
Bates,Derek
Bates,Derek
Bates,Derek

3/2/2005
5/2/2005
2/16/2006
3/16/2006
11/1/2006

NorthernBerkshireCt.
APO
APO
APO

Ex.46.1
Ex.46.11
Ex.46.2
Ex.46.21
Ex.46.26

Guanci,John
Balan,Mahesh
Guanci,John(WeymouthPublic
Schools)
Balan,Mahesh

4/1/2006

ACPONorfolkJuv

Ex.46.22

5/15/2006

ACPONorfolkJuv.

Ex.46.25

Guirriero,Anthony
Guyer,Rep.Denis
Guyer,Rep.Denis
Haddad,Rep.Patricia
Haddad,Rep.Patricia
Haddad,Rep.Patricia
Haddad,Rep.Patricia
Haddad,Rep.Patricia
Haddad,Rep.Patricia
Haddad,Rep.Patricia
Haddad,Rep.Patricia

McKenzie,Dexter
Richardson,Michael
Richardson,Michael
Draper,Randall
Driscoll,Christopher
Ferreira,Johnathan
Ferreira,Johnathan
Ferreira,Johnathan
Raposa,BryceS.
Raposa,BryceS.
Silvia,Katherine

January2007
3/2/2005
5/2/2005
5/2/2005
3/2/2005
2/16/2006
3/16/2006
11/1/2006
2/16/2006
11/1/2006
5/2/2005

CPO
PO

Ex.46.3
Ex.46.1
Ex.46.11
Ex.46.11
Ex.46.1
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.26
Ex.46.11

Hagerty,Judge

Daly,Kristen(APO)

2/16/2006

Ex.46.19a

Hagerty,Judge
Hagerty,JudgeJane
Hagerty,JudgeJane

Daly,Kristen(APO)
Daly,Kristen(currentAPO)
Daly,Kristen(currentAPO)

Undated
2005/2006
5/2/2005

Ex.46.54
Ex.46.07
Ex.46.11

70

PO
APOTaunton
APOTaunton
APOTaunton
APO
APO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 71 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Haley,Arthur
Haley,Rep.

DeLeon,Magdiel
Frisoli,Marybeth

5/15/2006
1/14/1998

ACPO

Ex.46.25
Ex.46.01

Haley,Rep.

Linscott,Nicole

1/14/1998

Ex.46.01

Haley,Rep.
Haley,Rep.

McClusky,Kathleen
Nasif,Michael

1/14/1998
1/14/1998

Ex.46.01
Ex.46.01

Haley,Rep.

Paterna,Joseph

1/14/1998

Ex.46.01

Haley,Rep.
Haley,Rep.
Haley,Rep.
Haley,Rep.PaulR.
Hamilton,ChiefPO
Hamilton,Joe
Hamilton,Joe
Hanrahan,Bill
Hanrahan,Judge
Hanrahan,Judge
Hargraves,Rep.Robert
Hargraves,Rep.Robert
Hargraves,RobertS.
Harris,JudgeLeslie
Harris,JudgeLeslie
Hars,Scott
Hart,Jack
Hart,Jack
Hart,Rep.
Hart,Rep.

Reeves,Jennifer
Rush,Kevin
Engren,David
Bamberry,Cheryl
Lydon,Shauna
Lydon,Shauna
Lydon,Shauna
Souris,Jennifer
Harding,Tim
Harding,Tim
Mayer,Debrahanne
Mayer,Debrahanne
Mayer,Deborahanne
Jean,Edwidge
Jean,Edwidge
CogliandroVaughn,Marisa
Costello,Kathy
Stewart,William
Costello,Kathleen
Loftus,Barbara

1/14/1998
1/14/1998
1/14/1998
1/14/1998
2/16/2006
3/16/2006
11/1/2006
1/14/1998
1/27/2005
1/27/2005
3/16/2006
11/1/2006
2/16/2006
3/2/2005
5/2/2005
1/14/1998
Undated
Undated
FY2000
FY2000

Ex.46.01
Ex.46.01
Ex.46.01
Ex.46.01
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.01
Ex.46.08b
Ex.46.08c
Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.1
Ex.46.11
Ex.46.01
Ex.46.56
Ex.46.56
Ex.46.03
Ex.46.03

71

APOSuffolkJuv.

ACPO
ACPO
APO
APO
APO
PO
AttorneyGeneral

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 72 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Hart,Rep.
Hart,Rep.

MacLennan,Brandon
Thomas,Christine

FY2000
1/14/1998

Ex.46.03
Ex.46.01

Hart,Rep.
Hart,Rep.
Hart,Rep.Jack
Hart,Representative
Hart,Sen.
Hart,Sen.
Hart,Sen.

Troy,Thomas
Spitz,Kevin
Lentini,Leah
Connelly,Tom
Connelly,Tim
Finn,Kristin
Johnson,Aisha

FY2000
1/14/1998
1/27/2005
1/27/2005
5/2/2005
10/12/2006
undated

POBrookline
AssistantELMOCoordinator

Ex.46.03
Ex.46.01
Ex.46.08c
Ex.46.09
Ex.46.11
Ex.46.19b
Ex.46.47

Hart,Sen.
Hart,Sen.Jack

Ridge,Martin
Brennan,James

4/1/2006
1/27/2005

1stACPO
ACPODedhamDC

Ex.46.22
Ex.46.08b

Hart,Sen.Jack

Brennan,James

ACPODedhamDC

Ex.46.48

Hart,Sen.Jack

Chisholm,Jack

undated
2005/2006
Requests

PO

Ex.46.07

Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack

Chisholm,Jack
Chisholm,Jack
Chisholm,Jack
Clougher,Tracey
Clougher,Tracey
Clougher,Tracey

5/2/2005
2/16/2006
10/12/2006
2005/2006
2/10/2006
2/16/2006

PO
PO
PONorfolkJuv.
TransfertoNorfolkJuvenile
PONorfolkJuv.

Ex.46.11
Ex.46.19a
Ex.46.19b
Ex.46.07
Ex.46.18
Ex.46.19a

Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack

Coakley,Christine
Connolly,AllisonQuinn
Connolly,AllisonQuinn
Connolly,AllisonQuinn
Connolly,Thomas
Connolly,Thomas

5/2/2005
1/1/2007
1/1/2007
January2007
2005/2006
9/1/2005

POWRCourt
POWRCourt
POWRCourt
PO
PO

Ex.46.11
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.07
Ex.46.12

72

ACPO

EX.NO.

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 73 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack

Connolly,Thomas
DeRosa,Albert
DeRosa,Albert
DeRosa,Albert
DeRosa,Albert
Donahue,John

2/16/2006
2005/2006
2/16/2006
10/12/2006
Undated
1/1/2007

PO
PO
PO
PO
PO
PO

Ex.46.19a
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.29a

Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack

Donahue,John
Donahue,John
Dube,Michael
Espositio,Emiliano
Esposito,Emiliano
Esposito,Emiliano
Esposito,Emiliano
Esposito,Emiliano
Esposito,Emiliano
Finn,Kristen
Finn,Kristin
Finn,Kristin
Finn,Kristin
Jackson,Joseph(currentPO)
Jackson,Joseph(currentPO)
Jean,Edwidge
Jean,Edwidge
Jean,Edwidge
Jean,Edwidge

PO
PO

ELMOProgramManager
ELMOProgramManager
PO
PO
PO
PO

Ex.46.29b
Ex.46.58
Ex.46.11
Ex.46.29b
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.58
Ex.46.54
Ex.46.07
Ex.46.12
Ex.46.19a
Ex.46.05a
Ex.46.05b
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54

Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack

Johnson,Aisha
Johnson,Aisha
Johnson,Aisha
Johnson,Aisha

1/1/2007
January2007
5/2/2005
1/1/2007
2005/2006
2/16/2006
10/12/2006
Undated
January2007
Undated
2005/2006
9/1/2005
2/16/2006
10/20/2004
10/20/2004
2005/2006
2/16/2006
10/12/2006
Undated
2005/2006
Requests
3/2/2005
2/16/2006
10/12/2006

PORoxburyDC/Suff.Sup./Norf.Juv.
PO
PORoxburyDC/Suff.Sup./Norf.Juv.
PORoxburyDC/Suff.Sup./Norf.Juv.

Ex.46.07
Ex.46.1
Ex.46.19a
Ex.46.19b

73

PO
PO
PO
PO
PO
POBrookline
POBrookline
POBrookline

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 74 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack

Johnson,Aisha
Johnson,Aisha
Johnson,Aisha
Johnson,Aisha
Keeley,Ruth
Lentini,Leah
Maw,Annmarie
McCann,James
McCann,James
McCann,James
McClellan,Brendan
McDonough,Timothy
McDonough,Timothy
McDonough,Timothy
McDonough,Timothy
Nee,Kristen
Nee,Kristen
Pano,Michael
Pano,Michael
Pano,Michael
Regan,Matthew
Regan,Matthew
Ridge,Martin
Stewart,William
Chisholm,Jack
Coakley,Christine
Connolly,Tom

2/16/2006
3/16/2006
11/1/2006
Undated
10/12/2006
1/27/2005
3/16/2006
2/16/2006
3/16/2006
11/1/2006
November2006
2005/2006
2/16/2006
10/12/2006
Undated
10/6/2004
10/6/2004
1/1/2007
1/1/2007
January2007
1/27/2005
10/15/2004
5/15/2006
11/24/2004
3/2/2005
3/2/2005
3/2/2005

APO

Ex.46.2
Ex.46.21
APO
Ex.46.26
PORoxburyDC/Suff.Sup./Norfolk
Ex.46.54
PONorfolkJuv.
Ex.46.19b
ACPO
Ex.46.08b
APOTaunton
Ex.46.21
APO
Ex.46.2
APOEssex/Middlesex/Suffolk
Ex.46.21
APO
Ex.46.26
POIC
Ex.46.27
PO
Ex.46.07
PO
Ex.46.19a
PO
Ex.46.19b
PO
Ex.46.54
Ex.46.05a
ELMOCoordinator/Asst.Coordinator Ex.46.49
PO
Ex.46.29a
PO
Ex.46.29b
PO
Ex.46.58
ACPO
Ex.46.08b
ACPO
Ex.46.49
1stACPO
Ex.46.25
ChiefPO
Ex.46.49
PO
Ex.46.1
PO
Ex.46.1
PO
Ex.46.1

Hart,Sen.Jack
Hart,Sen.Jack
Hart,Sen.Jack

Dube,Michael
Esposito,Emiliano
Nee,Kristin

3/2/2005
1/1/2007
10/6/2004

PO
PO

74

EX.NO.

Ex.46.1
Ex.46.29a
Ex.46.05b

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 75 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Hart,Sen.Jack
Hart,Sen.Jack
Hayer,MarkBerkshireCCC
Hayer,Mark,BerkshireCCC
Hayes,Peter
Hayes,Peter(DSS)

Regan,Matthew
Brennan,James
Flynn,Clifford
Flynn,Clifford
Gralenski,Michael
Gralenski,Michael

1/27/2005
1/27/2005
1/27/2005
1/27/2005
4/1/2006
5/15/2006

ACPO
ACPODedhamDC
POIC
POIC
ACPOFranklinSuperior
ACPOFranklinSuperior

Ex.46.08c
Ex.46.08c
Ex.46.08c
Ex.46.08b
Ex.46.22
Ex.46.25

Hedlund,Rep.James

Callahan,Kathleen

9/1/2005

APOtoPOBrookline

Ex.46.12

Hedlund,Sen.
Hedlund,Sen.
Hedlund,Sen.
Hedlund,Sen.

Callahan,Kathleen
Casey,Laurie
Casey,Laurie
Sicara,Mary

Quincy
ProbationCaseSpecialist
Clerical

Ex.46.43
Ex.46.28
Ex.46.32
Ex.46.06

Hedlund,Sen.Robert

Callahan,Kathleen

undated
11/06
2008
1/16/2004
2005/2006
Requests

APOtoPOPlymouth(Brookline?)

Ex.46.07

Hedlund,Sen.Robert

Callahan,Kathleen

2/16/2006

Hedlund,Sen.Robert

Procopio,Deana

11/1/2006

APO

Ex.46.26

Hedlund,Sen.Robert

Callahan,Kathleen

3/2/2005

APOtoPO

Ex.46.1

Hedlund,Sen.Robert
Hedlund,Sen.Robert
Hedlund,Sen.Robert
Hedlund,Senator
Hefferman,JudgePaul
Hefferman,JudgePaul
Heffernan,Judge
Heffernan,JudgePaul
Heffernan,Judge;

Callahan,Kathleen
Skehill,Pat
Skehill,Pat
Frisoli,Marybeth
O'Connor,Christopher
O'Connor,Christopher
Keefe,Jack
Visconti,Dennis
Keefe,Jack

5/2/2005
3/2/2005
5/2/2005
1/14/1998
3/2/2005
5/2/2005
1/27/2005
5/2/2005
1/27/2005
75

Ex.46.19a

PO

POtransferWestfieldorPalmer
ACPOSomerville
ACPOSomerville

Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.01
Ex.46.1
Ex.46.11
Ex.46.08b
Ex.46.11
Ex.46.08c

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 76 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Heffernan,Marybeth
Heffernan,Marybeth
Heffernan.JudgePaul
Heldlund,Rep.Patricia
Heldlund,Sen.Robert

O'Connor,Christopher
O'Connor,Christopher
O'Connor,Christopher
Raposa,BryceS.
Procopio,Deana

4/1/2006
5/15/2006
1/27/2005
3/16/2006
3/16/2006

ACPOSpringfieldDC
ACPOSpringfieldDC
POtransfertoWorcesterorPalmer
APO
APO

Ex.46.22
Ex.46.25
Ex.46.09
Ex.46.21
Ex.46.21

Hennigan,Maura

Vasquez,Adita

January2007

CPO

Ex.46.3

Herlil,Judge
Hill,Rep.
Hill,Rep.

Qualls,Venita
Carter,Jen
Carter,Jen

1/14/1998
2005/2006
2/16/2006

POEssexJuvenile
POEssexJuvenile

Ex.46.01
Ex.46.07
Ex.46.19a

Hill,Rep.
Hill,Rep.
Hill,Rep.Brad
Hill,Rep.Brad
Hill,Rep.Bradford

Carter,Jen
Carter,Jennifer
Barrett,Alexandra
Carter,Jen
Carter,Jennifer

10/12/2006
FY1999
Spring2006
9/1/2005
5/2/2005

Hillman,FormerRep.Reed

O'Connell,Mary

1/27/2005

ACPO

Ex.46.08b

Hillman,FormerRep.Reed
Hillman,Judge
Hillman,Judge
Hillman,Judge

O'Connell,Mary
Martino,Meghan
Martino,Meghan
Martino,Meghan

1/27/2005
2/16/2006
3/16/2006
11/1/2006

ACPO
APO
APO
APO

Ex.46.08c
Ex.46.2
Ex.46.21
Ex.46.26

Hillman,Judge

Pappas,Nicholas

1/14/1998

Hillman,JudgeTimothy

Aveni,Kelly

undated

Hillman,Rep.

Domnarski,Roberta

FY2000

POEssexJuvenile
POGloucesterDC
POEssexJuvenile

Ex.46.19b
Ex.46.02
Ex.46.17
Ex.46.12
Ex.46.11

Ex.46.01
ACPOLeominster

Ex.46.48
Ex.46.03

76

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 77 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

Hillman,Rep.

Haynes,Denise

FY2000

RECOMMENDATION

EX.NO.
Ex.46.03

Hogan(Daniel(ClerkMagistrate) Norris,Timothy

4/1/2006

ACPO

Ex.46.22

Hogan,Daniel(ClerkMagistrate) Norris,Tinothy
Home,Pat
Horne,Kevin

5/15/2006
2/16/2006

ACPO
POWesternMA

Ex.46.25
Ex.46.19a

Honan,Rep.

Andjeikovic,Aleksandra

Honan,Rep.Kevin
Honan,Rep.Kevin
Honan,Rep.Kevin
Honan,Rep.Kevin
Honan,Rep.Kevin
Honan,Rep.Kevin
Honan,Rep.Kevin
Horgan,Judge

Coe,Robert
Coe,Robert
Cole,Robert
Shaughnessy,Paul
Shaugnessy,Paul
Todd,Tom
Todd,Tom
Lawrie,Mike

FY1999
2005/2006
Requests
2/16/2006
10/12/2006
2005/2006
2/16/2006
1/27/2005
1/27/2005
3/2/2005

PO
PO
PO
PO
PO
ACPO
ACPO
PO

Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.07
Ex.46.19a
Ex.46.08b
Ex.46.08c
Ex.46.1

Horgan,Judge
Horne,Pat

Lawrie,Mike
Horne,Kevin

5/2/2005
2005/2006

POWesternMA

Ex.46.11
Ex.46.07

Horne,Pat
Horne,Pat
Humason,Rep.Donald
Humason,Rep.Donald
Hurley,Mike
Hurley,Mike
Hurley,Mike

Horne,Kevin
Horne,Kevin
Dearing,Valerie
Moriarty,Michael
McKay,William
McKay,William
McKay,William

10/12/2006
Undated
February2008
February2008
1/1/2007
1/1/2007
January2007

POWesternMA
POWesternMA
APO
APO
PO
PO
PO

Ex.46.19b
Ex.46.54
Ex.46.33
Ex.46.33
Ex.46.29a
Ex.46.29b
Ex.46.58

Hurley,Mike

Shaughessey,Lorraine

February2008

APO

Ex.46.33

77

Ex.46.02

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 78 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Hynes,Rep.
Hynes,Rep.
Hynes,Rep.Frank
Hynes,Rep.Frank
Hynes,Rep.Frank
Hynes,Rep.Frank
Hynes,Rep.Frank
Hynes,Rep.Frank
Hynes,Rep.Frank
Hynes,Rep.Frank
Hynes,Rep.Frank
Hynes,Rep.Frank
Hynes,Sen.Pres.
Irwin,ChiefJudstice
Irwin,ChiefJustice
Irwin,ChiefJustice
Irwin,ChiefJustice

Frey,Sharon
Plausse,Robert
BowenDaniel
Bowen,Daniel
Concannon,Kate
Concannon,Kate
Silva,Joshua
Silva,Joshua
Silva,Joshua
Bowen,Daniel
Murphy,James
Murphy,James
Concannon,Kate
Fortin,LeeAnn
Butcher,Jim
Fortin,LeeAnn
Irwin,Eugene

FY1999
FY1999
January2007
1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007
January2007
1/1/2007
3/2/2005
5/2/2005
1/1/2007
5/2/2005
1/27/2005
1/27/2005
1/27/2005

ACPO
PO
ACPO

Ex.46.02
Ex.46.02
Ex.46.58
Ex.46.29b
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.1
Ex.46.11
Ex.46.29a
Ex.46.11
Ex.46.08b
Ex.46.09
Ex.46.08b

Irwin,ChiefJustice

Keegan,John

1/27/2005

Ass.ChiefLowell

Ex.46.08a

Irwin,ChiefJustice
Irwin,ChiefJustice

Keegan,John
MacEachern,Maureen

1/27/2005
1/27/2005

Asst.ChiefLowell
1stACPOSommerville

Ex.46.08b
Ex.46.08b

Irwin,ChiefJustice
Irwin,ChiefJustice
Irwin,ChiefJustice
Irwin,ChiefJustice;BobQuinn
Irwin,ChiefJustice;JudgeChin
Irwin,CJ
Irwin,CJ
Irwin,CJ

Manning,Robert
Manning,Robert
Manning,Robert
Keegan,John
Fortin,LeeAnn
Butcher,Jim
Keegan,John
Butcher,Jim

3/2/2005
5/2/2005
1/27/2005
1/27/2005
3/2/2005
undated

PO

Ex.46.1
Ex.46.11
Ex.46.09
Ex.46.08c
Ex.46.1
Ex.46.48
Ex.46.49
Ex.46.08c

1/27/2005
78

PO
PO
PO
PO
PO
PO
PO
PO
PO
PO

PO
Asst.ChiefLowell
PO
ACPO
Asst.ChiefLowell
ACPO

EX.NO.

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 79 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Irwin,CJ
Irwin,CJAM
Irwin,Jack
Irwin,Jack
Irwin,Judge
Irwin,Judge
Irwin,Judge
Irwin,Judge
Irwin,Judge
Irwin,Judge

Irwin,Eugene
Norris,TimothyCole
Alcorn,Melissa
Linscott,Nicole
Bianculli,Joseph
Burke,Shawn
Burke,Shawn
Burke,Shawn
Burke,Shawn
Early,Mark

1/27/2005
November2006
February2008
1/14/1998
1/14/1998
2005/2006
9/1/2005
2/16/2006
10/12/2006
undated

ACPO
POIC
APO

POFalmouth
POFalmouth
POFalmouth
POFalmouth
Bristol

Ex.46.08c
Ex.46.27
Ex.46.33
Ex.46.01
Ex.46.01
Ex.46.07
Ex.46.12
Ex.46.19a
Ex.46.19b
Ex.46.43

Irwin,Judge
Irwin,Judge
Irwin,Judge
Irwin,Judge
Irwin,Judge
Irwin,Judge
Irwin,Judge
Irwin,Judge
Irwin,Judge
Jackson,Joe
Jackson,Joe

Early,Mark(priority)
Early,Mark(priority)
MacEachern,Maureen
Manning,Robert
Manning,Robert
Manning,Robert
Manning,Robert
Manning,Robert
Early,Mark(priority)
Logan,Jessica
Logan,Jessica

5/2/2005
1/27/2005
1/27/2005
2005/2006
9/1/2005
2/16/2006
undated
Undated
3/2/2005
1/1/2007
1/1/2007

PO
1stACPOSomerville
PO
Lawrence
Lawrence
Essex
Lawrence
PO
PO
PO

Ex.46.11
Ex.46.09
Ex.46.08c
Ex.46.07
Ex.46.12
Ex.46.19a
Ex.46.43
Ex.46.54
Ex.46.1
Ex.46.29a
Ex.46.29b

Jackson,Joe

Logan,Jessica

January2007

PO

Ex.46.58

Jackson,Karen(PO)
Jacques,Sen.
Jacques,Sen.
Jacques,Sen.
Jajuga,Sen.
Jajuga,Sen.

Ferrandino,Judith
Bengen,Graham
Miguel,Michael
Prouix,Pam
Carroll,Kate
Coughlin,Kathleen

5/2/2005
1/14/1998
FY2000
FY2000
1/14/1998
1/14/1998
79

Ex.46.11
Ex.46.01
Ex.46.03
Ex.46.03
Ex.46.01
Ex.46.01

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 80 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Jajuga,Sen.
Jajuga,Sen.

Donovan,Michael
Shirling,Nancy

1/14/1998
1/14/1998

Ex.46.01
Ex.46.01

Jajuga,Sen.
Jajuga,Sen.

Solomon,Michael
Weeks,Danielle

1/14/1998
1/14/1998

Ex.46.01
Ex.46.01

January,CPODon
January,Don

Norcross,Bill
Capen,Adam

Undated
2/16/2006

January,Don
January,Don
January,DONCPO
January,DonCPO
January,DonCPO
January,DonCPO
January,DonCPO
Jehlen,Sen.
Jehlen,Sen.
Jehlen,Sen.Patricia
Jehlen,Sen.Patricia
Jehlen,Sen.Patricia
Jehlen,Sen.Patricia
Jekanowski,ClerkHarry
Jekanowski,Harry

Norcross,Bill
Ward,Terrance
Capen,Adam
Capen,Adam
Norcross,Bill
Ward,Terrance
Ward,Terrance
WightWaltman,Daniel
WightWaltman,Daniel
WightWaltman,Daniel
WrightWaltman,Daniel
WrightWaltman,Daniel
WrightWaltman,Daniel
Harder,Jason
Harder,Jason

2/16/2006
2/16/2006
2005/2006
10/12/2006
2005/2006
2005/2006
10/12/2006
2/16/2006
10/12/2006
2005/2006
1/1/2007
1/1/2007
January2007
10/12/2006
2/16/2006

Jekanowski,Harry
Jekanowski,HarryClerk
Jekanowski,HenryClerk
Jensen,Atty.June
Johnson,Judge
Johnson,Judge

Harder,Jason
Harder,Jason
Harder,Jason
Hillman,Tracy
Mitchelson,Maura
Mitchelson,Maura

Undated
2005/2006
November2006
2005/2006
2/16/2006
80

POLynn
Juv./Salem/Newburypot/Essex

POLynn

EX.NO.

Ex.46.54
Ex.46.19a

Ex.46.19a
Ex.46.19a
POLynn
Ex.46.07
POLynn
Ex.46.19b
POLynn
Ex.46.07
POLynn
Ex.46.07
POLynn
Ex.46.19b
POLynn
Ex.46.19a
PO
Ex.46.19b
PO
Ex.46.07
PO
Ex.46.29a
PO
Ex.46.29b
PO
Ex.46.58
TransferHampdenSup.To
Ex.46.19b
transfertoHampshireSuperiorCourt Ex.46.19a
transferHampdenSup.ToN.Hampton
Sup.
Ex.46.54
TransfertoHampshireSuperiorCourt Ex.46.18
TransferfromHampdenSup.To
Ex.46.07
POIC
Ex.46.27
PO
Ex.46.07
Ex.46.19a

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 81 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Johnson,Judge
Johnson,JudgeLee
Johnson,JudgeLee
Johnson,JudgeLee
Johnson,Judge,Lee
Johnston,Judge
Johnston,JudgeJoseph

Mitchelson,Maura
Deangelis,Rich
Guidabone,Nicole
Guidaboni,Nicole
Guidaboni,Nicole
Lydon,Shauna
Alyward,Chris(currentAPO)

Undated
1/27/2005
1/1/2007
1/1/2007
January2007
2/16/2006
2005/2006

PONorfolkJuvenile
ACPO
PO
PO
PO
APOSuffolkJuvenile
PO

Ex.46.54
Ex.46.08c
Ex.46.29b
Ex.46.29a
Ex.46.58
Ex.46.2
Ex.46.07

Johnston,JudgeJoseph
Johnston,JudgeJoseph
Jones,Jeep
Jones,Jeep
Jones,Jeep

Lydon,Shauna
Lydon,Shauna
Jones,Nadine
Jones,Nadine
Jones,Nadine

3/16/2006
11/1/2006
2005/2006
2/16/2006
10/12/2006

APOSuffolkJuv.
APOSuffolkJuv.
PO
POCambridge
PO

Ex.46.21
Ex.46.26
Ex.46.07
Ex.46.19a
Ex.46.19b

Jones,Jeep

Jones,Nadine

Undated

PO

Ex.46.54

Jones,Rep.Bradley

Raffi,John

1/1/2007

PO

Ex.46.29a

Jones,Rep.Bradley

Raffi,John

1/1/2007

PO

Ex.46.29b

Jones,Rep.Bradley

Raffi,John

January2007

PO

Ex.46.58

Jones,Rep.Bradley

Raffi,John

3/2/2005

Ex.46.1

Josephson,JudgeBertha
Josephson,JudgeBertha
Josephson,JudgeBertha
Josephson,JudgeBertha
Josephson,JudgeBertha

Hoffman,Chris
Hoffman,Chris
Hoffman,Chris
Mazza,Carrie
Mazza,Carrie

5/2/2005
1/27/2005
3/2/2005
3/2/2005
5/2/2005

PO
PO
PO

Ex.46.11
Ex.46.09
Ex.46.1
Ex.46.1
Ex.46.11

Josephson,JudgeBertha

Mazza,Carrie

1/27/2005

PO

Ex.46.09

81

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 82 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Joy,Atty.GregoryC.
Joy,Gregory,Esq.
Joy,Gregory,Esq.
Joyce,Rick
Joyce,Sen.
Joyce,Sen.
Joyce,Sen.
Joyce,Sen.
Joyce,Sen.
Joyce,Sen.
Joyce,Sen.
Joyce,Sen.
Joyce,Sen.
Joyce,Sen.
Joyce,Sen.
Joyce,Sen.
Joyce,Sen.

Ruiz,Delia
Ruiz,Delia
Ruiz,Delia
Joyce,Rick
Bianculli,Joseph
Cornish,Candice
DeCourcey,Jennifer
Labadini,Christopher
Lucas,Jeffrey
McDermott,Thomas
Nwokeji,Paul
Ryan,Terrence
Samuel,Pauline
Slavin,Stephen
Thomas,Lynne
Thomas,Lynne
Gellis,William

2/16/2006
2005/2006
10/12/2006
January2007
FY1999
March2008
Undated
FY1999
Undated
FY2000
2/17/2005
FY2000
10/12/2006
11/06
FY1999
FY2000
FY2000

PODudley
PO
PO
CPO

Ex.46.19a
Ex.46.07
Ex.46.19b
Ex.46.3
Ex.46.02
Ex.46.2
Ex.46.54
Ex.46.02
Ex.46.54
Ex.46.03
Ex.46.53
Ex.46.03
Ex.46.19b
Ex.46.28
Ex.46.02
Ex.46.03
Ex.46.03

Joyce,Sen.Brian

Barrett,Stacey

2/16/2006

APO

Ex.46.2

Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian

Barrett,Stacy
Barrett,Stacy
Comish,Candace
DeCourcey,Jennifer
DeCourcey,Jennifer
DeCourcey,Jennifer
Dugan,Patrick
Dugan,Patrick
Dugan,Patrick

3/16/2006
11/1/2006
3/1/2008
2005/2006
2/16/2006
10/12/2006
1/1/2007
1/1/2007
January2007

APO
APO

Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.29a
Ex.46.29b
Ex.46.58

82

PO
POBristolJuvenile
ACPOorPOIC
POBrookline
PCSMiddlesexSuperior

PO
PO
PO
PO
PO
PO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 83 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Joyce,Sen.Brian

Farrar,Walker

5/2/2005

Joyce,Sen.Brian

Lucas,Jeffery

3/2/2005

PO

Ex.46.1

Joyce,Sen.Brian

Lucas,Jeffery

2/16/2006

POBristonJuvenile

Ex.46.19a

Joyce,Sen.Brian

Lucas,Jeffery

POBristolJuvenile

Ex.46.19b

Joyce,Sen.Brian

Lucas,Jeffrey

10/12/2006
2005/2006
Requests

POBristolJuvenile

Ex.46.07

Joyce,Sen.Brian

Lucas,Jeffrey

5/2/2005

Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian

Lucas,Jeffrey
Pearce,Kristen
Pearce,Kristen
Pearce,Kristen
Samuel,Pauline
Samuel,Pauline
Silva,Joshua

9/1/2005
1/1/2007
1/1/2007
January2007
2005/2006
2/16/2006
1/1/2007

POBristolJuvenile
PO
PO
PO
POBrookline
POBrookline
PO

Ex.46.12
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.07
Ex.46.19a
Ex.46.29a

Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian
Joyce,Sen.Brian

Silva,Joshua
Silva,Joshua
Slavin,Stephen
Slavin,Stephen
Slavin,Stephen
Slavin,Stephen
Slavin,Stephen
Slavin,Stephen

1/1/2007
January2007
5/12/2006
4/25/2006
1/1/2007
1/1/2007
February2008
January2007

PO
PO
PCSMiddlesexSuperior
PCSMiddlesexSuperior
PO
PO
APO
PO

Ex.46.29b
Ex.46.58
Ex.46.24a
Ex.46.24b
Ex.46.29a
Ex.46.29b
Ex.46.33
Ex.46.58

Joyce,Sen.Brian

Mann,Susan

3/2/2005

PO

Ex.46.1

83

EX.NO.
Ex.46.11

Ex.46.11

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 84 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Joyce,Sen.Brian
Joyce,Sup(BPD)
Joyce,Sup(BPD)
Joyce,Sup.(BPD)
Joyce,Sup.(BPD)
Joyce,Sup.(BPD)
Jubenville,Atty.
Jubenville,Atty.Robert
Jubenville,Atty.Robert
Julian,JudgeJohn
Julian,JudgeJohn

Mann,Susan
Gulley,Tony
Turner,John
Gulley,Tony
Norris,Tim
Turner,John
Jubenville,Maura
Juenville,Maura
Juenville,Maura
Lopes,Kaya
Lopes,Kaya

5/2/2005
1/27/2005
1/27/2005
1/27/2005
1/27/2005
1/27/2005
2/16/2006
3/16/2006
11/1/2006
1/1/2007
1/1/2007

Julian,JudgeJohn

Lopes,Kaya

January2007

Ex.46.11
Ex.46.08c
Ex.46.08c
1stACPO
Ex.46.08b
Ex.46.08b
Ex.46.08b
APOBrighton,Brookline
Ex.46.2
APOBrighton,Brookline/SuffolkJuv. Ex.46.21
APOBrighton,Brookline
Ex.46.26
PONewBedford,FallRiver,
Ex.46.29a
PONewBedford,FallRiver,
Ex.46.29b
PONewBedford,FallRiver,
Plymouth
Ex.46.58

Julian,JudgeJohn

Zono,Peter

5/2/2005

Kafka,Louis
Kafka,Louis
Kafka,Louis

Woods,EdwardJr.
Woods,EdwardJr.
Woods,EdwardJr.

1/1/2007
1/1/2007
January2007

Kafka,Rep.
Kafka,Rep.Louis
Kafka,Rep.Louis

Barnett,Kathleen
Barrett,Stacey
Barrett,Stacy

FY1999
2/16/2006
3/16/2006

Kafka,Rep.Louis

Barrett,Stacy

11/1/2006

Kafka,Rep.Louis

Rush,Kevin

3/2/2005

Kafka,Rep.Louis
Kajawski,Rep.Paul

Rush,Kevin
Altiery,Katie

5/2/2005
10/12/2006
84

EX.NO.

Ex.46.11
PO
PO
PO

Ex.46.29a
Ex.46.29b
Ex.46.58

APO

Ex.46.02
Ex.46.2
Ex.46.21
Ex.46.26

PO

Ex.46.1

PO

Ex.46.11
Ex.46.19b

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 85 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Kajuwski

Rogers,Wayne

undated

Uxbridge

Ex.46.43

Kajuwski,Rep.

Rogers,Wayne

5/2/2005

Ex.46.11

Kane,Rep.
Kane,Rep.
Kane,Rep.
Kane,Rep.
Kane,Rep.
Kane,Rep.Michael
Kane,Rep.Michael
Kane,Rep.Michael
Kane,Rep.Michael
Kane,Rep.Michael
Kane,Rep.Michael
Kane,Rep.Michael
Kane,Rep.Michael
Kane,Rep.Michael
Kane,Rep.Michael
Kane,Rep.Michael
Kane,Sen.
Kanpik,Rep.Michale
Kanpik,Sen.Michael
Kanpik,Sen.Michael
Kaprielian,Rep.Rachel

Leahy,James
Leahy,James
Leahy,James
Maxwell,Jonathan
Sanchez,Alejandro
Bevancoyle,Louise
Bevancoyle,Louise
Bevanoyle,Louise
Halpin,David
Kelly,Brook
Leahy,James
Murphy,Brenna
Sanchez,Alejandro
Sullivan,Kate
O'Brien,Kevin
O'Brien,Kevin
Sanchez,Alejandro
McNiff,Russell
Faly,Dele
Faly,Dele
D'Ambroslo,Gordon

2/16/2006
10/12/2006
Undated
February2008
2/16/2006
4/25/2006
11/06
5/12/2006
5/2/2005
5/2/2005
2005/2006
Spring2006
2005/2006
2008
3/2/2005
5/2/2005
10/12/2006
2008
Spring2006
Spring2006
3/2/2005

Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.33
Ex.46.19a
Ex.46.24b
Ex.46.28
Ex.46.24a
Ex.46.11
Ex.46.11
Ex.46.07
Ex.46.17
Ex.46.07
Ex.46.32
Ex.46.1
Ex.46.11
Ex.46.19b
Ex.46.32
Ex.46.15
Ex.46.17
Ex.46.1

Kapriellian,Rep.Rachel
Karcasinas,Edward
Karcasinas,Edward
Katoujian,Rep.Peter

Davis,Deborah
Pignataro,Stacey
Pignataro,Stacey
Joseph,Francios

5/2/2005
3/2/2005
5/2/2005
Spring2006
85

PO
PO
APO
PO
CaseSpecialistBarnstable
CaseSpecialist
CaseSpecialistBarnstable

PO
PO
PO
Clerical
PO
PO
Clerical
POHampdenP&F
POHampdenP&F
PO

PO
PO

Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.17

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 86 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Kaufman,Rep.Jay
Kaufman,Rep.Jay
Keanan,Rep.
Keanan,Rep.
Kearnery,Brian
Kearney,Brian

Porter,Margaret
Porter,Margaret
Burke,Neal
Valago,Maria
O'Neilli,Peter
Gibbons,Megan

3/2/2005
5/2/2005
FY2000
FY2000
February2008
2/16/2006

PO

Ex.46.1
Ex.46.11
Ex.46.03
Ex.46.03
Ex.46.33
Ex.46.2

Kearney,Brian
Kearney,Brian
Keatin,WilliamDA
Keating,Sen
Keating,Sen.

Gibbons,Megan
Gibbons,Megan
Lyness,Jo
Kelly,Scott
Doyle,Michael

3/16/2006
11/1/2006
1/1/2007
1/14/1998
1/14/1998

Keating,Sen.
Keating,Sen.
Keating,Sen.

Keating,Jennifer
Rush,Kevin
Shaughnessy,Michael

1/14/1998
1/14/1998
1/14/1998

Ex.46.01
Ex.46.01
Ex.46.01

Keating,Senator

Hart,Susan

1/14/1998

Ex.46.01

Keating,WilliamDA
Keating,WilliamDA
Keeley,Ruth
Keeley,Ruth
Keeley,Ruth
Keeley,Ruth
Keenan,Daniel

Lyness,Jo
Lyness,Jo
Clougher,Tracey
Clougher,Tracey
Clougher,Tracey
Keeley,Ruth
Valego,Maria

January2007
1/1/2007
2005/2006
2/10/2006
2/16/2006
10/12/2006
3/2/2005

Keenan,Daniel
Keenan,Rep.

Valego,Maria
Chipman,Sam

Keenan,Rep.

Chipman,Sam

APO
APO
APO
APO

PONorfolkJuv.
APOtoPO

Ex.46.58
Ex.46.29a
Ex.46.07
Ex.46.18
Ex.46.19a
Ex.46.19b
Ex.46.1

5/2/2005
2005/2006

PO

Ex.46.11
Ex.46.07

9/1/2005

PO

Ex.46.12

86

PO
PO
PONorfolkJuv.
TransfertoNorfolkJuvenile

Ex.46.21
Ex.46.26
Ex.46.29b
Ex.46.01
Ex.46.01

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 87 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Keenan,Rep.
Keenan,Rep.
Keenan,Rep.
Keenan,Rep.
Keenan,Rep.

Hearnon,William
Icks,Ross
King,Kevin
King.Kevin
Mataragas,Anthony

Undated
Undated
Undated
10/12/2006
10/12/2006

PO
POProbate
PO
PO
PO

Ex.46.54
Ex.46.54
Ex.46.54
Ex.46.19b
Ex.46.19b

Keenan,Rep.

Mataragas,Anthony

Undated

PO

Ex.46.54

Keenan,Rep.

Mataragas,Tony

January2007

PO

Ex.46.58

Keenan,Rep.
Keenan,Rep.
Keenan,Rep.
Keenan,Rep.
Keenan,Rep.
Keenan,Rep.Dan
Keenan,Rep.Dan
Keenan,Rep.Dan

Mullin,Tom
Mullin,Tom
Valego,Maria
Zanolli,Angela
Sullivan,Kathleen
Burke,Neil
Burke,Neil
Burke,Neil

10/12/2006
Undated
1/14/1998
10/12/2006
1/14/1998
2005/2006
2/16/2006
10/12/2006

PO
PO

Ex.46.19b
Ex.46.54
Ex.46.01
Ex.46.19b
Ex.46.01
Ex.46.07
Ex.46.19a
Ex.46.19b

Keenan,Rep.Dan
Keenan,Rep.Dan
Keenan,Rep.Dan
Keenan,Rep.Dan

Chipman,Sam
Chipman,Sam
Hearnon,William
Icks,Ross

2/16/2006
2/16/2006
2/16/2006
2/16/2006

PO

Keenan,Rep.Dan
Keenan,Rep.Dan

King,Kevin
Mataragas,Anthony

2/16/2006
2/16/2006

Keenan,Rep.Dan
Keenan,Rep.Dan
Keenan,Rep.Daniel
Keenan,Rep.John

Mullin,Tom
Zanolli,Angela
Zanolli,Angela
Hearnon,William

2/16/2006
2/16/2006
2005/2006
10/12/2006
87

POChicopee/Hampshire
POFalmouth
POSpringfield
POSpringfield

Ex.46.19a
Ex.46.19a
Ex.46.19a
Ex.46.19a
Ex.46.19a
Ex.46.19a

Ex.46.19a
POChicopee/Hampshire
Ex.46.19a
POChicopee/HampshirePhonecall Ex.46.07
PO
Ex.46.19b

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 88 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Keenan,Rep.John
Keenan,Rep.John
Keenan,Rep.John
Keenan,Rep.John
Keenan,Rep.John
Keenan,Rep.John
Kelle,Justice
Kelley,Red
Kelley,Red
Kelley,Red
Kelly,Rep.
Kelly,Rep.

Hernon,William
Ickes,Ross
Icks,Ross
Icks,Ross
King,Kevin
Mataragas,Anthony
Early,Mark
Benner,Michael
Benner,Michael
Benner,Michael
Callahan,Matthew
Flynn,William

5/2/2005
5/2/2005
2005/2006
10/12/2006
2005/2006
2005/2006
1/14/1998
2/16/2006
3/16/2006
11/1/2006
FY2000
FY2000

Kelly,Rep.

Lander,John

FY2000

Ex.46.03

Kelly,Rep.

Lander,John

FY2000

Ex.46.03

Kelly,Rep.

Murphy,Colleen

FY2000

Ex.46.03

Kelly,Rep.
Kelly,Rep.
Kennan,Rep.
Kennan,Rep.
Kennan,Rep.
Kennan,Rep.Daniel
Kennan,Rep.John
Kennan,Rep.John
Kennedy,Bill
Kennedy,Bill
Kennedy,Bill
Kennedy,Bill

Sacco,Dominic
Thibodeau,John
Dougherty,John
Mataragas,Anthony
Mataragas,Tony
Zanoli,Angela
Hearnon,William
Mullin,Tom
Daughtry,Linda
Holloran,Timothy
Shields,Patricia
Walsh,MarkG.

FY2000
FY2000
FY1999
1/1/2007
1/1/2007
5/2/2005
2005/2006
2005/2006
1/14/1998
1/14/1998
1/14/1998
1/14/1998

Ex.46.03
Ex.46.03
Ex.46.02
Ex.46.29b
Ex.46.29a
Ex.46.11
Ex.46.07
Ex.46.07
Ex.46.01
Ex.46.01
Ex.46.01
Ex.46.01

88

POProbate
POProbate
PO
PO
APO
APO
APO

PO
PO
PO
PO

EX.NO.
Ex.46.11
Ex.46.11
Ex.46.07
Ex.46.19b
Ex.46.07
Ex.46.07
Ex.46.01
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.03
Ex.46.03

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 89 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Kennedy,Rep.
Kennedy,Rep.

Devine,William
McLean,John

FY2000
FY2000

Ex.46.03
Ex.46.03

Kennedy,Rep.

Spatola,Eric

FY2000

Ex.46.03

Kennedy,Rep.
Kennedy,Rep.Thomas
Kennedy,Rep.Thomas
Kennedy,Sen.
Kennedy,Sen.
Kennedy,Sen.
Kennedy,Sen.Edward

Perroti,Daniel
Mahoney,Maureen
Mahoney,Maureen
Gomez,LidiaVivian
Silva,Joshua
Silva,Joshua
Gomez,LidiaVivian

Kennedy,Sen.Edward
Keough,Rep.
Kerney,Brian
Kerney,Brian
Kerney,Brian

Silva,Joshua
Dion,Cory
Gibbons,Megan
Gibbons,Megan
Gibbons,Megan

1/14/1998
3/2/2005
5/2/2005
10/12/2006
2/16/2006
10/12/2006
2005/2006
2005/2006
Requests
FY2000
2/16/2006
10/12/2006
Undated

Kerney,BrianClerk

Gibbons,Megan

2005/2006
Requests

Kerry,Sen.

Chasse,Gail

FY2000

Kilmartin,Judge
Kilmartin,Judge
Kilmartin,JudgePeter

RyanGomes,Ethel
RyanGomes,Ethel
RyanGomes,Ethel

2/16/2006
10/12/2006
2005/2006

PO
PO
PO
PO
PO
PO

EX.NO.

Ex.46.01
Ex.46.1
Ex.46.11
Ex.46.19b
Ex.46.19a
Ex.46.19b
Ex.46.07

PO
PO
PO

Ex.46.07
Ex.46.03
Ex.46.19a
Ex.46.19b
Ex.46.54

PO

Ex.46.07

Ex.46.03

89

PO
PO
PO

Ex.46.19a
Ex.46.19b
Ex.46.07

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 90 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

King,FormerGovernor
King,FormerGovernor
King,Judge
King,Judge
King,Judge
King,Judge
King,Judge

Roger,Thomas
Roger,Thomas
King,Kevin
King,Kevin
King,Kevin
King,Kevin
King,Kevin

3/2/2005
5/2/2005
2/16/2006
3/16/2006
11/1/2006
1/1/2007
1/1/2007

PO

King,Judge
King,Judge
King,JudgeRonald
King,JudgeRonald
King,JudgeRonald
King,JudgeRonald
King,Matty
Kivlan,John
Kivlan,John
Kivlan,John
Klein,JudgeDyanne
Knapick,Sen.
Knapik,Sen.
Knapik,Sen.
Knapik,Sen.
Knapik,Sen.
Knapik,Sen.
Knapik,Sen.
Knapik,Sen.
Knapik,Sen.
Knapik,Sen.
Knapik,Sen.

King,KevinMarlboroughDC
McLaughlin,Brandon
McLaughlin,Brandon
McLaughlin,Brandon
McLaughlin,Brandon
McLaughlin,Brandon
Agnalli,Catherine
Alves,LauraKivian
Alves,LauraKivlan
Alves,LauraKivlan
Dube,Michael
Cerrutti,Angela
Cerruti,Angela
Dougherty,John
Dzierzgowski,Andrew
Gentile,Thomas
Gentile,Thomas
Gentile,Thomas
Gentile,Thomas
Gentile,Thomas
Gentile,Thomas
Gentile,Thomas

January2007
Undated
2005/2006
9/1/2005
2/16/2006
10/12/2006
February2008
2/16/2006
2005/2006
9/1/2005

POWorcesterTelephoneCall11/06 Ex.46.58
PO
Ex.46.54
PO
Ex.46.07
Ex.46.12
PO
Ex.46.19a
PO
Ex.46.19b
APO
Ex.46.33
POSuff.Superior
Ex.46.19a
POSuff.Superior
Ex.46.07
POSuffolkSuperior
Ex.46.12
TransfertoNewton
Ex.46.18
Ex.46.03
Ex.46.02
Ex.46.02
Ex.46.03
Ex.46.03
Ex.46.03
1stACPO
Ex.46.12
1stACPO
Ex.46.14
1stACPO
Ex.46.22
1stACPO
Ex.46.25
ChiefPO
Ex.46.49

FY2000
FY1999
FY1999
FY2000
FY2000
FY2000
9/1/2005
10/24/2005
4/1/2006
5/15/2006
11/24/2004
90

EX.NO.

Ex.46.1
Ex.46.11
APO
Ex.46.2
APO
Ex.46.21
APO
Ex.46.26
POWorcestertelephonecall11/06 Ex.46.29a
POWorcestertelephonecall11/06 Ex.46.29b

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 91 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Knapik,Sen.
Knapik,Sen.
Knapik,Sen.
Knapik,Sen.
Knapik,Sen.
Knapik,Sen.
Knapik,Sen.Michael
Knapik,Sen.Michael

Gordon,Jennifer
Gordon,Jennifer
Keane,Sean
Lynch,Kathleen
Scruggs,Shayla
Gordon,Jennifer
Faly,Dele
Faly,Dele

3/16/2006
11/1/2006
FY2000
1/14/1998
11/06
2/16/2006
2005/2006
10/12/2006

APOJuv.

Ex.46.21
Ex.46.26
Ex.46.03
Ex.46.01
Ex.46.28
Ex.46.2
Ex.46.07
Ex.46.19b

Knapik,Sen.Michael
Knapik,Sen.Michael
Knapik,Sen.Michael
Knapik,Senator
Kocot,Rep.
Kocot,Rep.
Kocot,Rep.
Kocot,Rep.
Kocot,Rep.Peter
Kocot,Rep.Peter
Koutjian,Rep.Peter
Koutojian,Rep.
Koutojian,Rep.Peter
Koutojian,Rep.Peter
Koutojian,Rep.Peter
Koutoujian,Rep.Peter
Koutoujian,Rep.Peter

Murphy,Brenna
Murphy,Brenna
Murphy,Brenna
Keane,Sean
Harder,Jason
Harder,Jason
Harder,Jason
Larkin,Jen
Harder,Jason
Harder,Jason
Joseph,Francois
Joseph,Francios(APO)
Joseph,Francios(APO)
Joseph,Francios(APO)
Joseph,Francois(APO)
Branco,Dominic
Cruz,Emilio

1/1/2007
1/1/2007
January2007
1/14/1998
2/16/2006
10/12/2006
Undated
February2008
2005/2006
5/2/2005
Undated
2/16/2006
10/12/2006
2005/2006
2/17/2005
2/17/2005

Koutoujian,Rep.Peter
Koutoujian,Rep.Peter
Koutoujian,Rep.Peter
Koutoujian,Rep.Peter

DeMediros,Luise
Guzzi,Rick
Guzzi,Rick
Marzilli,Dan

2/17/2005
4/1/2006
5/15/2006
Undated
91

ProbationCaseSpecialist
PO
PO
PO
PO
PO

Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.01
TransferHampdenSup.To
Ex.46.19a
TransferHampdenSup.To
Ex.46.19b
transferHampdenSup.ToN.HamptonEx.46.54
APO
Ex.46.33
TransferfromHampdenSup.To
Ex.46.07
TransferfromHampdenSup.To
Ex.46.18
Ex.46.11
PO
Ex.46.54
PO
Ex.46.19a
PO
Ex.46.19b
PO
Ex.46.07
Ex.46.53
Ex.46.53

ACPONewton
ACPONewton

Ex.46.53
Ex.46.22
Ex.46.25
Ex.46.56

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 92 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

Koutoujian,Rep.Peter
Koutoujian,Rep.Peter
Koutoujian,Rep.Peter
Koutoujian,Rep.Peter
Koutoujian,Rep.Peter
Koutoujian,Rep.Peter
Kujawaski,Rep.Paul
Kujawaski,Rep.Paul

DATE

RECOMMENDATION

EX.NO.

Mederios,Al
2/17/2005
Morelli,Dave
undated
Morelli,Dave
undated
Morelli,Dave,ActingAsst.Chief undated
Schneider,Ann
2/17/2005
Smith,Rhonda
2/17/2005
Candito,Michael
1/27/2005
Rogers,Wayne
1/27/2005

ActingCPONewton
undetermined
ACPO
ACPOMilford/Framingham/Newton
ACPO
PO

Ex.46.53
Ex.46.2
Ex.46.44
Ex.46.49
Ex.46.53
Ex.46.53
Ex.46.08c
Ex.46.08c

Kujawski,Rep.Paul

Altiery,Kate

3/16/2006

APO

Ex.46.21

Kujawski,Rep.Paul
Kujawski,Rep.Paul
Kujawski,Rep.Paul
Kujawski,Rep.Paul
Kujawski,Rep.Paul
Kujawski,Rep.Paul

Altiery,Kate
Altiery,Katie
Altiery,Katie
Altiery,Katie
Candito,Michael
Candito,Michael

11/1/2006
2005/2006
2/16/2006
2/16/2006
1/27/2005
undated

APO
PO
PO
APO
ACPO
ACPO

Ex.46.26
Ex.46.07
Ex.46.19a
Ex.46.2
Ex.46.08b
Ex.46.48

Kujawski,Rep.Paul
Kujawski,Rep.Paul
Kujawski,Rep.Paul
Kujawski,Rep.Paul
Kujawski,Rep.Paul
Kusmin,ADAJeremy
Kusmin,ADAJeremy
Kusmin,Jeremy,ADA
Landry,Perry,PO
Landry,Perry,PO
Lantigua,Rep.
Lantigua,Rep.
Lantigua,Rep.

Robbins,Tina
Rogers,POWayne
Rogers,POWayne
Rogers,Wayne
Rogers,WaynePO
Coven,Monica
Coven,Monica
Coven,Monica
Ferrandino,Judith
Ferrandino,Judith
HernandezDeno,Isabel
Melendez,Victor
Melendez,Victor

1/14/1998
10/15/2004
10/15/2004
10/15/2004
10/15/2004
1/1/2007
January2007
1/1/2007
3/2/2005
5/2/2005
Spring2006
10/12/2006
Undated
92

PO(Juvenile)
PO(Juvenile)
PO(Juvenile)
PO
POLowellDC
ChiefPOSuff.P&F
ChiefPOSuff.P&F

Ex.46.01
Ex.46.05a
Ex.46.49
Ex.46.08b
Ex.46.05b
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.1
Ex.46.11
Ex.46.17
Ex.46.19b
Ex.46.54

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 93 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Lantigua,Rep.
Lantigua,Rep.
Lantigua,Rep.
Lantigua,Rep.
Lantigua,Rep.William
Lantigua,Rep.William
Lantigua,Rep.William
Lantigua,Rep.William
Lantigua,Rep.William
Lantigua,Rep.William
Lantigua,Rep.William
Lapointe,Judge
Larkin,Peter

Romero,Felipe
Tejeda,Juan
Tejeda,Juan
Tejeda,Juan
Gonzalez,Alitza
Gonzalez,Alitza
Gozalez,Alitza
Melendez,Victor
Milton,Alexander
Milton,Alexander
Romero,Felipe
Koenig,Amy
Harrington,Peter

4/1/2006
2/16/2006
10/12/2006
2005/2006
1/1/2010

ACPO
PO
PO
PO
NewburyporttoLawrence

1/1/2010
2005/2006
3/2/2005
5/2/2005
5/15/2006
5/2/2005
5/2/2005

PO
ChiefPOSuff.P&F
PO

Ex.46.22
Ex.46.19a
Ex.46.19b
Ex.46.07
Ex.46.29a
Ex.46.29a
Ex.46.29b
Ex.46.07
Ex.46.1
Ex.46.11
Ex.46.25
Ex.46.11
Ex.46.11

Larkin,Rep.
Larkin,Rep.
Larkin,Rep.
Larkin,Rep.
Larkin,Rep.
Larkin,Rep.
Larkin,Rep.
Lasapio,Judge

Bianchi,Albert
Flynn,William
Sacco,Dominic
Smith,Milton
Smith,Milton
Welchman,Lonnie
Riseley,Bridget
Lasapio,Ashley

FY2000
FY2000
FY2000
FY2000
FY2000
1/14/1998
1/14/1998
2/16/2006

APO

Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.01
Ex.46.01
Ex.46.2

Lasapio,Judge

Lasapio,Ashley

3/16/2006

APO

Ex.46.21

Lasapio,Judge

Lasapio,Ashley

APO

Ex.46.26

Laubenstein,Bill
Laubenstein,Bill
Lawton,Atty.Mark

Rawdon,Michelle
Rawdon,Michelle
Francios,Joseph

11/1/2006
2005/2006
Requests
2/16/2006
2/16/2006

PODedhamDistrict

Ex.46.07
Ex.46.19a
Ex.46.19a

93

ACPO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 94 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Lawton,Atty.Mark
Lawton,Atty.Mark

Joseph,Francios(APO)
Joseph,Francios(APO)

10/12/2006
Undated

PO
PO

Ex.46.19b
Ex.46.54

Lawton,Atty.Mark

Joseph,Francois

PO

Ex.46.12

Lawton,Atty.Mark

Joseph,Francois(APO)

9/1/2005
2005/2006
Requests

PO

Ex.46.07

Lawton,Judge
Lawton,Judge

Beauregard,Cheryl
Beaugard,Cheryl

1/27/2005
1/27/2005

ACPOBristol
ACPOBristol

Ex.46.08b
Ex.46.08c

Lawton,JudgeMark

Beauregard,Cheryl

undated

ACPOBristol

Ex.46.48

Lawton,JudgeMark
Lawton,JudgeMark
Leary,James
Leary,James
Leary,James
Leary,Rep.
Leary,Rep.
Leary,Rep.
Leary,Rep.
Leary,Rep.
Leary,Rep.
Leary,Rep.
Leary,Rep.
Leary,Rep.
Leary,Rep.
Leary,Rep.
Leary,Rep.
Leary,Rep.

Joseph,Francois
Pavao,David
Delgardo,Joe
Delnegro,Joe
Foley,CaitlinBridget
Alicea,Geraldo
Alicea,Jack
Alicia,Giraldo
Cataldo,Leah
Cataldo,Leah
Cataldo,Leah
DelNegro,Joe
DelNegro,Joe
Doe,Bernard
Jakubiak,Jennifer
Jakubiak,Jennifer
DelNegro,Joseph
Dow,Bernie

5/2/2005
November2006
Spring2006
Spring2006
February2008
1/27/2005
undated
11/24/2004
1/1/2007
1/1/2007
January2007
2005/2006
Undated
1/27/2005
5/2/2005
Undated
3/2/2005
1/27/2005
94

POICBristol
WorcesterSuperiorPO
WorcesterSuperiorPO
APO
ACPODudleyandMilford
ACPODudleyandMilford
ACPOSouthernWorcester
PO
PO
PO
WorcesterArea
Worcesterarea
ACPO
POWorcester
PO
ACPO

Ex.46.11
Ex.46.27
Ex.46.15
Ex.46.17
Ex.46.33
Ex.46.08b
Ex.46.48
Ex.46.49
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.07
Ex.46.54
Ex.46.08b
Ex.46.11
Ex.46.54
Ex.46.1
Ex.46.08c

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 95 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Leary,Rep.James
Leary,Rep.Jim
Leary,Rep.Jim
Leary,Rep.Jim
Leary,Rep.Jim

DelNegro,John
Belinegro,Joe
Bellnegro,Joe
DelNegro,Joe
Jakubiak,Jennifer

5/2/2005
10/12/2006
2005/2006
2/16/2006
2005/2006

Leary,Rep.Jim

Jakubiak,Jennifer

2/16/2006

Leary,Rep.Jim
Leary,Rep.Jim
Leary,Rep.Jim
Leary,Rep.;Sen.Moore
LeDuc,Rep.
LeDuc,Rep.
LeDuc,Rep.

Rocheford,Heather
Wattu,Derek
Wattu,Derek
Alicea,Geraldo
Brennan,Maureen
Brennan,Maureen
Brennan,Maureen

2005/2006
2/16/2006
1/27/2005
2005/2006
2/16/2006
10/12/2006

LeDuc,Rep.
LeDuc,Rep.
LeDuc,Rep.
LeDuc,Rep.Stephen
LeDuc,Rep.Stephen
LeDuc,Rep.Stephen
LeDuc,Rep.Stephen
LeDue,Rep.Stephen
LeDue,rep.Stephen
Lee,Gary
Lee,GaryNorwoodselectman
Lee,GaryNorwoodSelectman
Lees
Lees,Sen.

Brien,Sean
Morrone,James
Morrone,James
Brien,Sean
Brien,Sean
Morrone,James
Morrone,James
Guzzi,Rick
Guzzi,Rick
Brennan,James
Brennan,James
Brennan,James
Fitzgerald,Dan
Berrili,James

2/16/2006
2/16/2006
Undated
3/16/2006
11/1/2006
2005/2006
10/12/2006
4/1/2006
5/15/2006
undated
1/27/2005
1/27/2005
undated
FY1999
95

POWorcesterJuvenile
POWorcesterJuvenile
POWorcester

EX.NO.
Ex.46.11
Ex.46.19b
Ex.46.07
Ex.46.19a
Ex.46.07
Ex.46.19a

TransferfromWorcestertoClinton
WorcesterJuvenilePO
ACPODudleyandMilford
PO
PO
PO
APO
PO
PO
APO
APO
PO
PO
ACPONewton
ACPONewton
ACPODedhamDC
ACPODedhamDC
ACPODedhamDC
Westfield

Ex.46.18
Ex.46.07
Ex.46.19a
Ex.46.08c
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.2
Ex.46.19a
Ex.46.54
Ex.46.21
Ex.46.26
Ex.46.07
Ex.46.19b
Ex.46.22
Ex.46.25
Ex.46.48
Ex.46.08c
Ex.46.08b
Ex.46.43
Ex.46.02

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 96 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

Lees,Sen.
Lees,Sen.
Lees,Sen.
Lees,Sen.
Lees,Sen.

DeAngleis,Antoinetta
DeAngleis,Antoinetta
Duquette,Kathleen
Findlater,Louise
Fitzgerald,Daniel

FY1999
FY2000
FY2000
FY2000
Undated

Lees,Sen.
Lees,Sen.
Lees,Sen.
Lees,Sen.
Lees,Sen.
Lees,Sen.Brian

Flagg,Tracy
Haynes,Denise
Hemingway,Shawn
O'Neil,Terrence
Papuga,Michael
Balicki,Brad

FY2000
FY2000
FY1999
FY2000
FY2000
2/16/2006

Lees,Sen.Brian
Lees,Sen.Brian
Lees,Sen.Brian
Lees,Sen.Brian
Lees,Sen.Brian
Lees,Sen.Brian
Lees,Sen.Brian
Lees,Sen.Brian
Lees,Sen.Brian
Lees,Sen.Brian
Lees,Sen.Brian
Lees,Sen.Brian

Balicki,Brad
Balicki,Brad
Bidus,Stephen
Ferrera,James
Ferrera,JamesJ.
Ferrera,JamesJ.
Fitzgerald,Dan(APO)
Fitzgerald,Daniel
Fitzgerald,Daniel
Fitzgerald,Daniel
Gordon,Jennifer
Gordon,Jennifer

3/16/2006
11/1/2006
5/2/2005
5/2/2005
10/4/2004
10/4/2004
5/2/2005
2005/2006
2/16/2006
10/12/2006
2/16/2006
3/16/2006

Lees,Sen.Brian

Gordon,Jennifer

Lees,Sen.Brian
Lees,Sen.Brian
Lees,Sen.Brian

Hudyka,Steven
Warwick,Seamus
Warwick,Seamus

RECOMMENDATION

EX.NO.

PO

Ex.46.02
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.54

APO

Ex.46.03
Ex.46.03
Ex.46.02
Ex.46.03
Ex.46.03
Ex.46.2

PO
PO
PO
APOJuv.
APOJuv.

Ex.46.21
Ex.46.26
Ex.46.11
Ex.46.11
Ex.46.05a
Ex.46.49
Ex.46.11
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.2
Ex.46.21

11/1/2006

APOJuv.

Ex.46.26

1/27/2005
2005/2006
2/16/2006

ACPOChicopeeDC
PO

Ex.46.08b
Ex.46.07
Ex.46.19a

96

APO
APO

ElectronicMontioringCoord.
ElectronicMonitoringCoord.

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 97 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Lees,Sen.Brian
Lees,Sen.Brian
Lees,Sen.Brian
Lees,Sen.Brian
Lees,Sen.Brian
Lennon,Ronald
Lennon,Ronald(1stACPOLynn)
Lennon,Ronald1stACPO

Warwick,Seamus
Farrera,James
Ferrera,JamesJ.
Fitzgerald,Dan(APO)
Hudyka,Steven
Lennon,Jamie
Lennon,Jamie
Lennon,Jaime

10/12/2006
3/2/2005
10/4/2004
3/2/2005
1/27/2005
Undated
2005/2006
2/16/2006

PO
PO
ElectronicMoniteringCoord.
PO
ACPOChicopeeDC
PO
PO
PO

Ex.46.19b
Ex.46.1
Ex.46.05b
Ex.46.1
Ex.46.08c
Ex.46.54
Ex.46.07
Ex.46.19a

Leone,Rep.
Leow,Eliott(Atty)
Lepper,John
Lepper,John
Lepper,John

Piro,Vinny
Guzzi,Rick
Bertram,Julie
Bertram,Julie
Betram,Julie

January2007
4/1/2006
1/1/2007
January2007
1/1/2007

CPOWestRoxbury
ACPONewton
PO
PO
PO

Ex.46.3
Ex.46.22
Ex.46.29a
Ex.46.58
Ex.46.29b

Lepper,Rep.
Lepper,Rep.John
Lepper,Rep.John

KesDesLauriers,Navy
KeeDesLauriers,Narvy
KesDesLauriers,Narvy

5/2/2005
3/2/2005
1/1/2007

PO
PO

Ex.46.11
Ex.46.1
Ex.46.29a

Lepper,Rep.John
Lepper,Rep.John
Lepper,Rep.John
Lepper,Rep.John

KesDesLauriers,Narvy
KesDesLauriers,Narvy
Roger,Thomas
Roger,Thomas

1/1/2007
January2007
3/2/2005
5/2/2005

PO
PO
PO

Ex.46.29b
Ex.46.58
Ex.46.1
Ex.46.11

Lewin,Len
Lewis,JudgePaul
Lewis,JudgePaul
Lewis,JudgePaul
Lewis,Leslie
Lewton,JudgeMark
Liam,Judge

Houghton,Sean
Twomey,KerryLynch
Twonmey,KerryLynch
Twonmey,KerryLynch
Bardouille,Denyse
Joseph,Rachel
Abraham,Jason

November2006
2/16/2006
3/16/2006
11/1/2006
January2007
3/2/2005
3/2/2005

POIC

Ex.46.27
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.3
Ex.46.1
Ex.46.1

97

APO
CPORoxbury
PO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 98 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Liam,Judge(retired)
Liam,Judge
Liam,Judge(retired)
Liam,Judge(retired)
Liam,Judge(retired)
Liam,RetiredJudge
LiGotti,Joe
LiGotti,Joe
LiGotti,Joe
LiGotti,Joe
LiGotti,Joe

Abraham,Jason
Abraham,Joseph
Abraham,Jason
Abraham,Jason
Abraham,Jason
Abraham,Jason
daughterinlaw
LiGotti,Lucia(daghterinlaw)
Restuccia,Kathleen
Restuccia,Kathleen
Restuccia,Kathleen

1/27/2005
10/12/2006
1/27/2005
5/2/2005
2/16/2006
2005/2006
11/8/2004
1/27/2005
2/16/2006
3/16/2006
11/1/2006

PO
PO
ACPOPlymouthP&F
ACPOPlymouthP&F
APO
APO
APO

Ex.46.09
Ex.46.19b
Ex.46.08a
Ex.46.11
Ex.46.19a
Ex.46.07
Ex.46.49
Ex.46.08b
Ex.46.2
Ex.46.21
Ex.46.26

LiGotti,Joe

LiGotti,Lucia

1/27/2005

ACPOPlymouthP&F

Ex.46.08c

Ligottie,Joe
Linksy,Rep.David
Linksy,Rep.DavidPaul
Linsky,Rep.DavidPaul
Linsky,Rep.DavidPaul
Locke,Judge
Locke,Judge
Locke,JudgeJeffrey

Taglia,Kerri
Schneider,Ann
D'Agnelli,Kristin
D'Agnelli,Kristin
D'Angeli,Krisitn
Daly,Kristen(APO)
Daly,Kristen(APO)
Daly,Kristen(currentAPO)

February2008
1/27/2005
January2007
1/1/2007
1/1/2007
2/16/2006
Undated
2005/2006

APO
ACPO
POSomervilleDC
POSomervilleDC
POSomervilleDC

Ex.46.33
Ex.46.08c
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.19a
Ex.46.54
Ex.46.07

Lockyer,WilliamS.

Bevilacqua,Americo

undated

1stACPOMiddlesexJuv.

Ex.46.48

Lockyer,WilliamS.

Bevilacqya,Americo

1/27/2005

1stACPOMiddlesexJuv.

Ex.46.08b

Lockyer,WilliamS.

Bevilacqua,Americano

1/27/2005

1stACPOMiddlesexJuv.

Ex.46.08c

LoConto,Judge
LoConton,Judge

Rocheford,Heather
Rogers,Wayne

2/16/2006
5/2/2005

ClintonDC/LeominsterDC

Ex.46.19a
Ex.46.11

98

PO

EX.NO.

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 99 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Loew,Elliot(atty)
Losi,Bob
Losi,Bobby
Losi,Bobby
Losi,Bobby
Losi,Robert
Losi,RobertP.
Losi,RobertP.Pres.Local301
Lowney,Joe
Lucci,Paul
Luongo,Charlie
Lynch
Lynch,Cong.
Lynch,Cong.
Lynch,Cong.

Guzzi,Rick
Lynch,Dennis
Lynch
Lynch
Lynch
Marini,Elizabeth
Marini,Elizabeth
Marini,Elizabeth
Morroco,Laura
Icks,Ross
Angilly,Todd
Kittredge,Betty
Finn,Kristen
Finn,Kristin
Jakubiak,Jennifer

5/15/2006
undated
1/1/2007
1/1/2007
January2007
2/16/2006
10/12/2006
2005/2006
5/2/2005
undated
February2008
January2007
Undated
2/16/2006
2/16/2006

ACPONewton
AssistantELMOCoordinator
POTaunton
POTaunton
POTaunton

Ex.46.25
Ex.46.47
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.19a
Ex.46.19b
Ex.46.07
Ex.46.11
Ex.46.54
Ex.46.33
Ex.46.3
Ex.46.54
Ex.46.19a
Ex.46.19a

Lynch,Cong.
Lynch,Cong.
Lynch,Cong.
Lynch,Cong.

Jakubiak,Jennifer
Joyce,Erin
Joyce,Erin
Mikshenus,Nicole

Undated
2/16/2006
Undated
2/16/2006

PO
PO

Ex.46.54
Ex.46.19a
Ex.46.54
Ex.46.19a

Lynch,Cong.
Lynch,Cong.
Lynch,Cong.
Lynch,Cong.

Mikshenus,Nicole
Joyce,Erin
Mikshenus,Nicole

Undated
10/12/2006
10/12/2006

PO
PO
PO

Ex.46.54
Ex.46.19b
Ex.46.19b

Finn,Kristin
Brennan,James
Finn,Kristin
Devlin,Mike
Devlin,Mike
Mikshenus,Nicole

10/12/2006
undated
9/1/2005
1/27/2005
1/27/2005
2005/2006

POBrookline
ACPODedhamDC
POBrookline
ACPOtransfertoSouthShore
ACPOtransfertoSouthSt.
PO

Ex.46.19b
Ex.46.48
Ex.46.13
Ex.46.08b
Ex.46.08c
Ex.46.07

Lynch,Cong.Stephen
Lynch,Cong.Stephen
Lynch,Congressman
Lynch,Congressman
Lynch,Congressman

99

PO
PO

APO
CPOBarnstable
POBrookline
POBrookline
POWorcester
POWorcester

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 100 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Lynch,Congressman
Lynch,Congressman

Peterson,Nicole
Peterson,Nicole(APO)

Spring2006
1/1/2007

BrightonPO
PO

Ex.46.17
Ex.46.29a

Lynch,Congressman

Peterson,Nicole(APO)

1/1/2007

PO

Ex.46.29b

Lynch,Congressman
Lynch,Congressman
Lynch,CongressmanStephen
Lynch,CongressmanStephen
Lynch,CongressmanStephen
Lynch,CongressmanStephen
Lynch,CongressmanStephen
Lynch,CongressmanStephen
Lynch,CongressmanStephen
Lynch,CongressmanStephen

Peterson,Nicole(APO)
Joyce,Erin
Bengen,Graham
Brennan,James
Croke,Shawn
Croke,Shawn
Croke,Shawn
Finn,Krista
Finn,Kristin
Finn,Kristin

January2007
2005/2006
undated
1/27/2005
1/1/2007
1/1/2007
January2007
9/1/2005
2005/2006
9/1/2005

PO
POinterviewonly
1stACPO
ACPODedhamDC
PO(TauntonDC)
PO(TauntonDC)
PO(TauntonDC)
POBrookline
POBrookline
POBrookline

Ex.46.58
Ex.46.07
Ex.46.48
Ex.46.08b
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.12
Ex.46.07
Ex.46.12

Lynch,CongressmanStephen
Lynch,CongressmanStephen
Lynch,CongressmanStephen
Lynch,CongressmanStephen
Lynch,CongressmanStephen

Ford,Michael
Jakubiak,Jennifer
Jakubiak,Jennifer
Lawrie,Mike
Lawrie,Mike

5/2/2005
2005/2006
3/2/2005
3/2/2005
5/2/2005

POWorcester
PO
PO

Ex.46.11
Ex.46.07
Ex.46.1
Ex.46.1
Ex.46.11

Lynch,CongressmanStephen
Lynch,CongressmanStephen
Lynch,CongressmanStephen
Lynch,CongressmanStephen
Lynch,CongressmanSteve
Lynch,CongressmanSteve
Lynch,Sen.
Lynch,Sen.
Lynch,Sen.

Pano,Michael
Pano,Michael
Pano,Michael
Brennan,James
Laubenstein,JaniceConnolly
McCormack,Dorothy
Flaherty,Joe
Folk,Richard
Horrocks,Sheila

1/1/2007
1/1/2007
January2007
1/27/2005
February2008
February2008
1/14/1998
FY1999
1/14/1998
100

PO
PO
PO
ACPODedhamDC
APO
APO

Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.08c
Ex.46.33
Ex.46.33
Ex.46.01
Ex.46.02
Ex.46.01

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 101 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Lynch,Sen.
Lynch,Sen.
Lynch,Sen.
Lynch,Sen.Stephen
Lyons,Jim
Lyons,Jim
Lyons,Jim
MacDonald,Sheriff
MacDonald,Sherriff
MacGuinness,JudgeJames
Magnani,Sen.
Maher,Roseann
Maher,Roseann
Maher,RoseannSuffolkCounty

Malloy,Matthew
Peterson,Nicole
Slavin,Stephen
Harding,Timothy
Lyons,Allison
Lyons,Allison
Lyons,Allison
Altimas,John
MacDonaldPaula
O'Hare,Dan
Kelly,Diane
Troy,Thomas
Troy,Thomas
Troy,Thomas

1/14/1998
1/14/1998
11/06
1/27/2005
2/16/2006
3/16/2006
11/1/2006
5/2/2005
1/14/1998
2005/2006
FY2000
2/16/2006
10/12/2006
2005/2006

PO
PO
PO

Ex.46.01
Ex.46.01
Ex.46.28
Ex.46.08c
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.11
Ex.46.01
Ex.46.07
Ex.46.03
Ex.46.19a
Ex.46.19b
Ex.46.07

Mahoney,Judge

Bailey,James

1/27/2005

1stACPO

Ex.46.08b

Mahoney,Judge

Bailey,JamesE.

undated

ACPO

Ex.46.48

Mahoney,Judge

Bailey,James

1/27/2005

1stACPO

Ex.46.08c

Mahoney,Judge

Tassinari,Thomas

1/27/2005

ACPO

Ex.46.08c

Malia,Rep.Liz

Brown,Helen

1/27/2005

1stACPO

Ex.46.08b

Malia,Rep.Liz
Mandel,Judge
Manning,Gov.CouncilorMary
Manning,Gov.CouncilorMary
Manning,Gov.CouncilorMary
Manning,Honorable

Brown,Helen
Sullivan,Tara
Manning,Robert
Manning,Robert
Manning,Robert
Connelly,James

1/27/2005
10/12/2006
1/27/2005
3/2/2005
5/2/2005
1/27/2005

1stACPO
PO
PO
PO

Ex.46.08c
Ex.46.19b
Ex.46.09
Ex.46.1
Ex.46.11
Ex.46.08c

101

PCSMiddlesexSuperior
POIC
APOWesternMA

PO

Asst.ELMOCoordinator

EX.NO.

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 102 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Manning,HonorableM.Joseph
Manning,HonorableM.Joseph
Mariano
Mariano,Rep.
Mariano,Rep.
Mariano,Rep.
Mariano,Rep.Ron
Mariano,Rep.Ron
Mariano,Rep.Ron
Mariano,Rep.Ron
Mariano,Rep.Ronald
Mariano,Rep.Ronald
Mariano,Rep.Ronald
Mariano,Rep.Ronald
Mariano,Rep.Ronald
Marini,Rep.
Markey,Cong.Edward

Connelly,James
Connelly,James
Callahan,Kathleen
Callahan,Kathleen
Mitchelson,Maura
Mitchelson,Maura
Callahan,Kathleen
Callahan,Kathleen
Callahan,Kathleen
Callahan,Kathleen
Calardo,Jennifer
Callahan,Kathleen
Callahan,Kathleen
Mitchelson,Maura
Calardo,Jennifer
Kelly,DonnaJean
Raffi,John

10/23/2004
1/27/2005
undated
2/16/2006
2/16/2006
Undated
2005/2006
1/1/2007
1/1/2007
January2007
5/2/2005
3/2/2005
5/2/2005
2005/2006
3/2/2005
1/14/1998
1/1/2007

Asst.ELMOCoord.
AssistantELMOCoord.
Quincy

Ex.46.49
Ex.46.08b
Ex.46.43
Ex.46.19a
Ex.46.19a
Ex.46.54
Ex.46.07
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.07
Ex.46.1
Ex.46.01
Ex.46.29a

Markey,CongressmanEdward
Markey,CongressmanEdward
Markey,CongressmanEdward
Markey,CongressmanEdward
Markey,CongressmanEdward

Bell,Mark
Bell,Mark
Bell,Mark
Raffi,John
Raffi,John

1/1/2007
1/1/2007
January2007
3/2/2005
1/1/2007

PO
PO
PO
PO

Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.1
Ex.46.29a

Markey,CongressmanEdward

Raffi,John

1/1/2007

PO

Ex.46.29b

Markey,CongressmanEdward

Raffi,John

January2007

PO

Ex.46.58

Martin,RalphC.

Walsh,MaryTracey

1/27/2005

ACPO

Ex.46.08b

Martin,RalphC.

Walsh,MaryTracey

1/27/2005

ACPO

Ex.46.08c

102

PONorfolkJuvenile
PONorfolkJuvenile
APOtoPOPlymouth(Brookline?)
POPlymouthDC
POPlymouthDC
POPlymouthDC
APOtoPO
PO
PO
PO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 103 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Marzill,Rep.
Mason,JeanPemberton
Massimano,Atty.AnthonyJ.
Massimiano,AnthonyG.
Massimiano,AnthonyG.
May,Judge
May,Judge
May,Judge
McCallum,FirstJusticeMary
McCallum,JudgeMary
McCallum,JudgeMary
McCallum,JudgeMary
McCallum,JudgeMary
McCallum,JudgeMary

Logan,William
JohnsonAisha
Sacco,Dominick
Sacco,Dominick
Sacco,Dominick
McDermott,Jill
McDermott,Jill
McDermott,Jill
LeonCalvo,Rosemary
Dufresne,Derek
Dufresne,Derek
Dufresne,Derek
Leoncalvo,Rosemary
Leoncalvo,Rosemary

FY1999
5/2/2005
1/27/2005
3/2/2005
5/2/2005
1/1/2007
1/1/2007
January2007
2005/2006
1/1/2007
1/1/2007
January2007
2/16/2006
11/1/2006

McCallum,Mary

LeonCalvo,Rosemary

Undated

PONorfolkJuvenile

Ex.46.54

McCarter,Frank(LICSW)
McCarter,Frank(LICSW)
McCarter,Frank(LICSW)
McCarthy,Rep.

Fitzgibbons,John
Fitzgibbons,John
Fitzgibbons,John
Halls,Dennis

1/1/2007
1/1/2007
January2007
January2007

POWorcester
POWorcester
POWorcester
CPORoxbury

Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.3

McCarthy,Rep.Allen

McClellan,Brendan

November2006

POIC

Ex.46.27

McConaghy,Frederick
McCue,Phil
McCue,Phil
McDonald,Debbie
McDonald,Debbie(OCC)
McDonald,Debbie(OCC)

Booth,Mandy(APO)
Rawdon,Michelle
Rawdon,Michelle
Frisoli,Marybeth
Frisoli,Marybeth
Frisoli,Marybeth

5/2/2005
2005/2006
2/16/2006
1/1/2007
1/1/2007
January2007
103

NorthernBerkshireCt.
NorthernBerkshireCt.
PO
PO
PO
PONorfolkJuvenile
PO
PO
PO

PODedhamDistrict
POQuincy(transfer)11/28/06
POQuincy(transfer)11/28/06
POQuincy(transfer)11/28/06

EX.NO.
Ex.46.02
Ex.46.11
Ex.46.09
Ex.46.1
Ex.46.11
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.07
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.2
Ex.46.26

Ex.46.11
Ex.46.07
Ex.46.19a
Ex.46.29a
Ex.46.29b
Ex.46.58

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 104 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

McDonald,Sheriff
McDonald,Sheriff
McDonald,Sheriff
McElroy,Judge
McElroy,Judge
McEneany,Mike
McEneany,Mike
McEneany,Mike,Bail
McG,Mayor
McGarry,James
McGarry,JamesChiefofPolice
McGee,Rep.
McGee,Sen.
McGee,Sen.
McGee,Sen.
McGee,Sen.
McGee,Sen.
McGee,Sen.
McGee,Sen.
McGee,Sen.
McGee,Sen.
McGee,Sen.
McGee,Sen.
McGee,Sen.
McGee,Sen.
McGee,Sen.
McGee,Sen.
McGee,Sen.
McGee,Sen.
McGee,Sen.
McGee,Sen.

McDonald,Susan
McDonald,Susan
McDonald,Susan
Welchman,Lonnie
Welchman,Lonnie
McKenzie,Dexter
McKenzie,Dexter
McKenzie,Dexter
Sacco,Eric
Flynn,Clifford
Flynn,Clifford
Burke,Amie
Boverini,Maria
Boverini,Maria
Chipman,Sam
Clark,Carol
Clark,Carol
Day,EmilyM.
Goff,Patrick
Goff,Patrick
Kelter,Amy
Kelter,Amy
Kelter,Amy
Lennon,Jaime
Lennon,Jamie
Lennon,Jamie
Lucas,Julie
Lucas,Julie
Lynch,Erin
Marchesko,Lisa(3)
O'Leary,Colleen

5/12/2006
4/25/2006
11/06
1/27/2005
1/27/2005
3/2/2005
5/2/2005
1/27/2005
1/14/1998
1/27/2005
1/27/2005
1/14/1998
5/2/2005
undated
2/16/2006
1/27/2005
undated
5/2/2005
2/16/2006
Undated
2005/2006
2/16/2006
Undated
2/16/2006
2005/2006
Undated
2/16/2006
Undated
4/1/2006
1/27/2005
4/1/2006

ProceduresClerkHadley
ProceduresClerkHadley
ProceduresClerkHadley
ACPOBarnstableDC/Juvenile/ACPO
ACPOBarnstableDC/Juv.,
PO

Ex.46.24a
Ex.46.24b
Ex.46.28
Ex.46.08b
Ex.46.08c
Ex.46.1
Ex.46.11
Ex.46.09
Ex.46.01
Ex.46.08c
Ex.46.08b
Ex.46.01
Ex.46.11
Ex.46.43
Ex.46.19a
Ex.46.08b
Ex.46.48
Ex.46.11
Ex.46.19a
Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.54
Ex.46.19a
Ex.46.07
Ex.46.54
Ex.46.19a
Ex.46.54
Ex.46.22
Ex.46.08b
Ex.46.22

104

PO
POIC
POIC

Essex
1stACPOEssexJuv.
1stACPOEssexJuv.

POLynnJuv./Suff.&EssexSup.
PO
PO
PO
PO
PO
POLynn
POLynn
ACPO
ACPOEssexJuvenile

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 105 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

McGee,Sen.
McGee,Sen.
McGee,Sen.
McGee,Sen.
McGee,Sen.
McGee,Sen.
McGee,Sen.
McGee,Sen.
McGee,Sen.
McGee,Sen.
McGee,Sen.
McGee,Sen.

Pannucci,Joe(1)
Raferty,Thomas
Twomey,Jim(2)
Ward,Terrance
Ward,Terrence
Chipman,Sam
Clark,Carol
Goff,Patrick
Marchesko,Lisa
O'Leary,Colleen
Pannucci,Joe
Twomey,Jim

1/27/2005
Spring2006
1/27/2005
10/12/2006
5/2/2005
2005/2006
1/27/2005
2005/2006
1/27/2005
5/15/2006
1/27/2005
1/27/2005

McGee,Sen.(3)
McGee,Sen.Thomas
McGee,Sen.Thomas

Lynch,Erin
Ashley,Robin
Ashley,Robin

5/15/2006
10/27/2004
10/27/2004

ACPO
AssistantELMOCoord.
AssistantELMOCoord.

Ex.46.25
Ex.46.05a
Ex.46.05b

McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas

Ashley,Robin
Erickson,Kaitlyn
Erikson,Caitlyn
Erikson,Caitlyn
Feeley,Peter

10/27/2004
2/16/2006
3/16/2006
11/1/2006
10/13/2004

AsstistantELMOCoordinator

Ex.46.49
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.05a

McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas

Feeley,Peter
Feeley,Peter
Feeley,Peter
Feeley,Peter
Goff,Patrick
Goff,Patrick
Goff,Patrick
Kelter,Amie

10/19/2004
10/13/2004
10/19/2004
10/19/2004
2/16/2006
3/16/2006
11/1/2006
5/2/2005

ELMOCoord.
ElectronicMonitoringCoord.
ELMOCoord.
ELMOCoord.
APOEssex/Middlesex/Suffolk
APOEssex/Middlesex/Suffolk
APOEssex/Middlesex/Suffolf

105

ELMOCoordinator
POLynn
POinterviewonly
1stACPOEssexJuv.
POLynnJuv./SuffandEssexSup
ACPOLynn
ACPOEssexJuvenile

APOLynn
ElectronicMonitoringCoord.

EX.NO.
Ex.46.08b
Ex.46.16
Ex.46.08b
Ex.46.19b
Ex.46.11
Ex.46.07
Ex.46.08c
Ex.46.07
Ex.46.08c
Ex.46.25
Ex.46.08c
Ex.46.08c

Ex.46.05a
Ex.46.05b
Ex.46.05b
Ex.46.49
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 106 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

McGee,Sen.Thomas

Kessler,Wendy

APO

Ex.46.33

McGee,Sen.Thomas

Lucas,Julie

February2008
2005/2006
Requests

POLynn

Ex.46.07

McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas

Lucas,Julie
Morrill,Michael
Morrill,Michael
Morrill,Michael
Morrill,Michael
Murphy,Jeremiah
Murphy,Jeremiah
O'Shea,Thomas
Oullette,Cindy
Raferty,Thomas

5/2/2005
5/2/2005
2/16/2006
3/16/2006
11/1/2006
1/1/2007
January2007
Spring2006
February2008
February2008

PO
PO
POGloucester
APO
APO

Ex.46.11
Ex.46.11
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.29b
Ex.46.58
Ex.46.17
Ex.46.33
Ex.46.33

McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
McGee,Sen.Thomas
McGlynn,Mayor
McGlynn,Mayor
McGovern,Cong.
McGovern,Cong.
McGovern,Congressman

Richards,Michael
Sanchez,Eunice
Sanchez,Eunice
Ward,Terrance
White,Michael
White,Michael
Yaffi,Tara
Yaffi,Tara
Yaffi,Tara
Murphy,Jeremiah
White,Michael
Keefe,Jack
Keefe,Jack
Hinson,Janice
Lapansee,Linda
Cronin,Chad

5/2/2005
3/16/2006
11/1/2006
2005/2006
1/1/2007
January2007
2/16/2006
3/16/2006
11/1/2006
1/1/2007
1/1/2007
1/27/2005
1/27/2005
FY1999
FY1999
2/16/2006

Ex.46.11
APO
Ex.46.21
APO
Ex.46.26
POLynn
Ex.46.07
PO
Ex.46.29b
PO
Ex.46.58
APOLynnDC,MiddlesexP&F,Suffolk Ex.46.2
APOLynnDc/MiddlesexP&F,Suffolk Ex.46.21
APOLynnDc/MiddlesexP&F,Suffolk Ex.46.26
PO
Ex.46.29a
PO
Ex.46.29a
ACPOSomerville
Ex.46.08b
ACPOSomerville
Ex.46.08c
Ex.46.02
Ex.46.02
APO
Ex.46.2

106

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 107 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

McGovern,Congressman

Cronin,Chad

3/16/2006

APO

Ex.46.21

McGovern,Congressman
McGovern,Congressman
McGovern,Congressman

Cronin,Chad
Guzzi,Rick
Guzzi,Rick

11/1/2006
4/1/2006
5/15/2006

APO
ACPONewton
ACPONewton

Ex.46.26
Ex.46.22
Ex.46.25

McGovern,Congressman
McGovern,Congressman
McGovern,CongressmanJames
McGovern,CongressmanJames

Peck,Andrew
Shea,Jennifer
Aponte,Nine
Aponte,Niva

1/27/2005
5/2/2005
1/27/2005
5/2/2005

ACPO

Ex.46.08c
Ex.46.11
Ex.46.08a
Ex.46.11

McGovern,CongressmanJames
McGovern,CongressmanJames
McGovern,CongressmanJim
McGovern,CongressmanJim
McGovern,CongressmanJim
McGrath,Ray
McGuinness,Judge
McGuinness,Judge

Peck,Andrew
Aponte,Niva
Pizarro,Marilyn
Pizarro,Marilyn
Pizarro,Marilyn
Morin,Ashley
O'Hare,Dan
O'Hare,Dan

1/27/2005
3/2/2005
1/1/2007
1/1/2007
January2007
February2008
2/16/2006
10/12/2006

ACPO
PO
PO
PO
PO
APO
PO
PO

Ex.46.08b
Ex.46.1
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.33
Ex.46.19a
Ex.46.19b

McGuinness,Judge
McHale,Mark
McHale,Mark
McHale,Mark
McHale,Mark
McHale,Mark
McHale,Mark
McHale,Mark
McIntyre,Atty.Joseph
McIntyre,Atty.Joseph
McIntyre,Atty.Joseph

O'Hare,Dan
McHale,Eddie
Pasquale,Timothy
Pasquale,Timothy
Pasquale,Timothy
Pasquale,Tim
Pasquale,Tim
Pasquale,Tim
Furtadi,Lynne
Furtado,Lynne
Furtado,Lynne

Undated
February2008
2005/2006
2/16/2006
10/12/2006
3/2/2005
5/2/2005
1/27/2005
2005/2006
2/16/2006
10/12/2006

PO
APO
PO
PO
PO
PO

Ex.46.54
Ex.46.33
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.1
Ex.46.11
Ex.46.09
Ex.46.07
Ex.46.19a
Ex.46.19b

107

PO

PO
PO
PO
PO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 108 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

McIntyre,Atty.Joseph
McIntyre,Joe
McIntyre,Joe
McIntyre,Joe
McIntyre,Rep.
McKenna,Bob,Judge
McKenna,Robert(BMC)

Furtado,Lynne
Furtado,Lynn
Furtado,Lynn
Furtado,Lynn
Araujo,Lucia
Ryan,RandyPO
Singleton,Patrice

Undated
2/16/2006
3/16/2006
11/1/2006
1/14/1998
1/16/2004
1/1/2007

PO
APO
APO
APO
Falmouth,Plymouth,Barnstable
PODorchester

Ex.46.54
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.01
Ex.46.06
Ex.46.29a

McKenna,Robert(BMC)

Singleton,Patrice

1/1/2007

PODorchester

Ex.46.29b

McManus,Dennis
Meehan,Cong.
Meehan,CongressmanMartin
Meehan,CongressmanMartin
Melconian,Linda
Melconian,Linda(FormerSen.
Melconian,Linda(Former
Melconian,Sen.
Melconian,Sen.
Menard,Rep.
Menard,Rep.
Menard,Sen.

DelNegro,Joeseph
Frias,Fulgenico
Abreu,Margarita
Abreu,Margarita
Forde,Douglas
Forde,Douglas
Forde,Daniel
Foley,Janet
Paquette,MaryEllen
CruzCiszkowski,Sonya
Raposa,Russell
Benatti,Sarah

2/16/2006
FY1999
3/16/2006
11/1/2006
January2007
1/1/2007
1/1/2007
1/14/1998
FY1999
1/14/1998
1/14/1998
2008

Clerical

Ex.46.19a
Ex.46.02
Ex.46.21
Ex.46.26
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.01
Ex.46.02
Ex.46.01
Ex.46.01
Ex.46.32

Menard,Sen.
Menard,Sen.
Menard,Sen.
Menard,Sen.
Menard,Sen.
Menard,Sen.
Menard,Sen.
Menard,Sen.

Costa,Marc
Costa,Marc
Costa,Marc
Costa,Mark
Cote,Kevin
Cruz,Sonya
Cruz,Sonya
Cruz,Sonya

1/1/2007
1/1/2007
January2007
2/16/2006
November2006
2/16/2006
undated
Undated

PO
PO
PO
PO
POICPlymouth
PO
Bristol
PO

Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.19a
Ex.46.27
Ex.46.19a
Ex.46.43
Ex.46.54

108

APO
APO
PO
PO
PO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 109 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Menard,Sen.
Menard,Sen.
Menard,Sen.
Menard,Sen.
Menard,Sen.
Menard,Sen.
Menard,Sen.
Menard,Sen.
Menard,Sen.
Menard,Sen.
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan

Dooley,Joe(JudgeDooley's
Gettings,Tara
Grandfield,Clint
Grandfield,Clint
Grandfield,Clint
Kosta,Mark
Oliveira,Lawrence
Silva,LoriAnn
Silva,Nelia
Sunson,NicholasO.
Blackburn,RobertRyan
Blackburn,RobertRyan
Blackburn,RobertRyan
Blackburn,RobertRyan
Blackburn,RobertRyan
Blackburn,RobertRyan
Costa,Mark
Costa,Mark
Costa,Mark
Cruz,Dalia
Cruz,Sonya
Cruz,Sonya
DeJesus,John
Draper,Randall
Ferreira,Johnathan
Ferreira,Johnathan
Ferreira,Johnathan

1/27/2005
10/12/2006
2/16/2006
10/12/2006
11/06
2/16/2006
4/1/2006
2/16/2006
February2008
1/1/2007
2/16/2006
3/16/2006
11/1/2006
1/1/2007
1/1/2007
January2007
2005/2006
5/2/2005
Undated
5/2/2005
2005/2006
9/1/2005
1/27/2005
5/2/2005
2/16/2006
3/16/2006
11/1/2006

1stACPOBristolSuperior
PO
PO
PO
DataEntry

Ex.46.08b
Ex.46.19b
Ex.46.19a
Ex.46.19b
Ex.46.28
Ex.46.19a
Ex.46.22
Ex.46.19a
Ex.46.33
Ex.46.29b
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.07
Ex.46.11
Ex.46.54
Ex.46.11
Ex.46.07
Ex.46.12
Ex.46.08b
Ex.46.11
Ex.46.2
Ex.46.21
Ex.46.26

Menard,Sen.Joan

Ferreira,Jonathan

1/1/2007

PO

Ex.46.29b

Menard,Sen.Joan

Ferriera,Jonathan

1/1/2007

PO

Ex.46.29a

109

1stACPO
PO
APO
PO
Taunton
Taunton
Taunton
PO
PO
PO
PO
PO
PO
PO
1stACPO

APOTaunton

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 110 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan

Ferriera,Jonathan
Galas,IwonaAnna
Galas,IwonaAnna
Gettings,Tara
Grandfield,Clint
Grandfield,Clint

PO
APO
APO
PO
PO
PO

Ex.46.58
Ex.46.21
Ex.46.26
Ex.46.07
Ex.46.07
Ex.46.54

Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan

Kosta,Mark
Kosta,Mark
Kosta,Mark
Maurice,Harry
MirandaLaroche,Karen
MirandaLaroche,Karen
MirandaLaroche,Karen
Reynolds,Elizabeth
Reynolds,Elizabeth
Reynolds,Elizabeth
Silva,Lori
Silva,Lori
Silva,LoriAnn
Silva,Sheila
Silva,Sheila
Silva,Sheila
Suneson,NicholasO.
Suneson,NicholasO.
Costa,Mark
DeJesus,John

January2007
3/16/2006
11/1/2006
2005/2006
2005/2006
Undated
2005/2006
Requests
9/1/2005
Undated
1/27/2005
1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007
January2007
3/2/2005
5/2/2005
2005/2006
1/1/2007
1/1/2007
January2007
1/1/2007
January2007
3/2/2005
1/27/2005

Menard,Sen.Joan
Menard,Sen.Joan
Menard,Sen.Joan

Maurice,Harry
MirandaLaroche,Karen
MirandaLaroche,Karen

1/27/2005
3/2/2005
5/2/2005
110

ACPO
PO
PO
PO
PO
PO
PO
PO
PO
POFallRiver/NewBedford
POFallRiver/NewBedford
PO
PO
PO
PO
1stACPO
ACPO
PO

Ex.46.07
Ex.46.12
Ex.46.54
Ex.46.08b
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.1
Ex.46.11
Ex.46.07
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.58
Ex.46.1
Ex.46.08c
Ex.46.08c
Ex.46.1
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 111 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Menard,Sen.Joan
Menard,Sen.John
Menard,Senator
Menard,SenatorJoan
Merrick,JudgeBrian
Merrick,JudgeBrian
Merrick,JudgeBrian
Miceli,Rep
Miceli,Rep.
Miceli,Rep.
Miceli,Rep.
Miceli,Rep.
Miceli,Rep.
Miceli,Rep.
Milett,ChiefPO
Miller,Gerald
Miller,GeraldF.NorwoodSup.
Miller,GeraldF.NorwoodSup.
Millett,John

Driscoll,Christopher
Oliveira,Lawrence
Miranda,Karen
MirandaLaroche,Karen
Private,Marie
Private,Marie
Private,Marie
Sullivan,Tara
Lee,Harvey
McQuire,Charles
McQuire,Charles
McQuire,Charles
Sullivan,Tara
Sullivan,Tara
Lydon,Shauna
Brennan,James
Brennan,James
Brennan,James
Lydon,Shauna

3/2/2005
5/15/2006
1/27/2005
1/27/2005
1/27/2005
3/2/2005
5/2/2005
2/16/2006
11/06
10/24/2005
4/1/2006
5/15/2006
3/16/2006
11/1/2006
2/16/2006
undated
1/27/2005
1/27/2005
3/16/2006

PO
1stACPO
APOtoPO
PO
PO:MiddlesexJuv/Brookline/Quincy
POMiddlesexJuv/Brookline/Quincy

Ex.46.1
Ex.46.25
Ex.46.09
Ex.46.09
Ex.46.09
Ex.46.1
Ex.46.11
Ex.46.2
Ex.46.28
Ex.46.14
Ex.46.22
Ex.46.25
Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.48
Ex.46.08b
Ex.46.08c
Ex.46.21

Millett,John

Lydon,Shauna

11/1/2006

Minihan,Judge
Minihan,Judge

Greene,Elaine
Greene,Elaine

1/1/2007
January2007

PO
PO11/06

Ex.46.29a
Ex.46.58

Minihan,Judge

Greense,Elaine

1/1/2007

PO11/06

Ex.46.29b

Mirasolo,Lenny

Barber,Jason

1/27/2005

ACPO

Ex.46.08b

Mirasolo,Lenny
Mirasolo,Lenny

Barber,Jason
Barber,Jason

undated
1/27/2005

ACPO
ACPO

Ex.46.48
Ex.46.08c

111

AdminstrativeAssistant
ACPO
ACPO
ACPO
APO

ACPODedhamDC
ACPODedhamDC
ACPODedhamDC
APOSuffolkJuv.

Ex.46.26

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 112 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Mirasolo,Lenny
Mirasolo,Lenny
Mirasolo,Lenny
Moakley,Congressman
Monahan,Jim
Monahan,Jim

Mirasolo,Brian
Mirasolo,Brian
Mirasolo,Brian
Johnson,Christine
Mullin,Michelle
Mullin,Michelle

POEssexorSuffolkSup.
POEssexorSuffolkSup.

Ex.46.09
Ex.46.1
Ex.46.11
Ex.46.01
Ex.46.07
Ex.46.19b

Monteiro,CPOGene
Monteiro,Eugene
Monterro,GeneCPO
Montigny,Mark
Montigny,Sen
Montigny,Sen
Montigny,Sen
Montigny,Sen,
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.

Adams,James
Adams,James
MiltonBritton
Adams,James
Branco,Dominique
Ferrero,Ronald
Tweedie,John
Santos,MaryS.
Santos,James
Adams,James
Adams,James
Adams,James
Almeida,Leisha
Arruda,Bonile
Arruda,Bonile
Arruda,Bonile
Arruda,Bonile
Arruda,Bonile

Montigny,Sen.
Montigny,Sen.

Branco,Dominique
Branco,Dominique

1/27/2005
3/2/2005
5/2/2005
1/14/1998
2005/2006
10/12/2006
2005/2006
Requests
10/12/2006
January2007
2/16/2006
1/1/2007
5/2/2005
5/2/2005
1/27/2005
1/14/1998
2005/2006
2/16/2006
10/12/2006
FY1999
FY2000
FY2000
FY2000
FY2000
FY2000
2005/2006
Requests
2/16/2006

Montigny,Sen.
Montigny,Sen.

Branco,Dominique
Branco,Domique

10/12/2006
9/1/2005
112

TransfertoNorfolkp&F
TransfertoNorfolkP&F
PO
PO
CPO
PO
PO

1stACPO
PO
Wareham/Brockton
PO

Ex.46.07
Ex.46.19b
Ex.46.3
Ex.46.19a
Ex.46.29b
Ex.46.11
Ex.46.11
Ex.46.08c
Ex.46.01
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.02
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.03

POWarehamDC
POWarehamDC

Ex.46.07
Ex.46.19a

POWarehamDC
POFalmouth

Ex.46.19b
Ex.46.12

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 113 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Montigny,Sen.
Montigny,Sen.

Carlisle,Gilbert
Carlisle,Gilbert

2/16/2006
10/12/2006

PO
PO

Ex.46.19a
Ex.46.19b

Montigny,Sen.

Cote,Kevin

FY1999

Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.

Desroiers,Amuy
Dian,Lorna
Ferarria,Ron
Ferland,Jennifer
Ferland,Jennifer
Ferland,Jennifer
Ferland,Jennifer
Ferrero,Ronald
Ferrero,Ronald
Ferrero,Ronald
Foley,Joseph
Frame,Pamela

11/06
2008
Undated
2005/2006
2/16/2006
10/12/2006
Undated
2005/2006
2/16/2006
Undated
FY2000
FY2000

Montigny,Sen.

Gamboa,Carmen

FY1999

Ex.46.02

Montigny,Sen.

Gerwatowski,David

1/14/1998

Ex.46.01

Gomes,Garrett

2005/2006
Requests

Montigny,Sen.

Ex.46.02

113

ClericalWorker
Clerical
PO
POBristolSuperiorandJuvenile
POBristolSuperior/BristolJuv
POBristolSup./BristolJuv.
POBristolJuvenile
POBristolJuv.

PO

Ex.46.28
Ex.46.32
Ex.46.56
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.54
Ex.46.03
Ex.46.03

Ex.46.07

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 114 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Montigny,Sen.
Montigny,Sen.
Montigny,Sen.

Gomes,Garrett
Gomes,Garrett
Gomes,Garrett

PO
PO
PO

Ex.46.19a
Ex.46.19b
Ex.46.54

Montigny,Sen.

Hamer,Margaret

2/16/2006
10/12/2006
Undated
2005/2006
Requests

PO

Ex.46.07

Montigny,Sen.

Hamer,Margaret

2/16/2006

JuvenilePOBristolCounty

Ex.46.19a

Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.

Hamer,Margaret
Hamer,Margaret
Harrington,Cori
Harrington,Cori
Harrington,Cori
Harrington,Cori
Howcroft,Marilyn
Howcroft,Marilyn
Howcroft,Marilyn
Howcroft,Marilyn
Huze,Lauren

10/12/2006
Undated
2005/2006
2/16/2006
10/12/2006
Undated
2005/2006
2/16/2006
10/12/2006
Undated
2005/2006

PO
PO

Wareham/Norfolk/Brockton
Wareham/Norfolk/Brockton
Wareham/Norfolk/Brockton
Wareham/Norfolk/Brockton
POBristolP&F

Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.07

Montigny,Sen.

Huze,Lauren

2/16/2006

POBristolP&F

Ex.46.19a

Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.

Huze,Lauren
Huze,Lauren
Joseph,Rachel
Joseph,Rachel
Joseph,Rachel
Joseph,Rachel

10/12/2006
Undated
2005/2006
5/2/2005
2/16/2006
Undated

POBristolP&F
POBristolP&F
PO

Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.11
Ex.46.19a
Ex.46.54

114

PO
PO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 115 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.

Lema,Tony
Lennon,Kristyn
Lewis,Pamela
Lewis,Pamela
Lewis,Pamela
Lewis,Pamela
Lopes,Kaya
LopesRamos,Deborah
Loria,Debra
Macedo,Heather
Mandeville,Gerald
Martin,Clinton

1/27/2005
11/06
2005/2006
2/16/2006
10/12/2006
Undated
5/2/2005
1/14/1998
FY1999
1/14/1998
FY1999
FY2000

1stACPONewBedford

Ex.46.08b
Ex.46.28
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.11
Ex.46.01
Ex.46.02
Ex.46.01
Ex.46.02
Ex.46.03

Montigny,Sen.

Martin,Clinton

1/27/2005

Montigny,Sen.

Motto,Michael

2/16/2006

PO

Ex.46.19a

Montigny,Sen.

Motto,Michael

10/12/2006

PO

Ex.46.19b

Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.

Ng,Jean
Ng,Jean
Ng,Jean
Ng,Jean
Ng,Jean
O'Neil,Tom
O'Neill,Joseph
Ouellette,Scott
Pavao,Elizabeth
Pavao,Elizabeth
Poulas,Lisa
Prouix,Pam

3/2/2005
5/2/2005
2/16/2006
10/12/2006
Undated
undated
1/14/1998
FY2000
2/16/2006
10/12/2006
1/14/1998
FY2000

APOtoPO

Ex.46.1
Ex.46.11
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.47
Ex.46.01
Ex.46.03
Ex.46.19a
Ex.46.19b
Ex.46.01
Ex.46.03

115

PO
PO
PO
PO

Ex.46.08b

POBristolSuperior/BristolJuv
POBristolSuperior/BristolJuv
POBristolSuperior/BristolJuvenile
AssistantCourtServicesCoord.

PO
PO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 116 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Montigny,Sen.

Resendes,Rosemary

1/14/1998

Montigny,Sen.
Montigny,Sen.

Rose,Shiona
Rose,Shiona

2/16/2006
10/12/2006

PO
PO

Ex.46.19a
Ex.46.19b

Montigny,Sen.

SantosMaryS.

1/27/2005

1stACPO

Ex.46.08b

Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.
Montigny,Sen.

Santos,James
Santos,James
Sullivan,John
Sylvia,David
Tavares,Tracey
Tsouprake,Charles
Wiley,Jeanne
Farrero,Ronald
Lema,Tony

FY1999
FY1999
10/12/2006
1/14/1998
7/30/2004
FY1999
1/14/1998
3/2/2005
1/27/2005

Montigny,Sen.
Montigny,Sen.

Martin,Clinton
Santos,Mary

1/27/2005
1/27/2005

Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark

Andrade,Stacy
Andrade,Stacy
Andrade,Stacy
AntoinelliJones,Lisa
AntoinelliJones,Lisa
Bouregard,Cheryl
Branco,Dominique
Branco,Dominique
Branco,Dominique
Branco,Dominique
Branco,Dominique

2/16/2006
3/16/2006
11/1/2006
undated
undated
2/17/2005
5/2/2005
2/16/2006
3/16/2006
11/1/2006
1/1/2007
116

EX.NO.
Ex.46.01

POBristolJuvenile
1stACPONewBedford

Ex.46.02
Ex.46.02
Ex.46.19b
Ex.46.01
Ex.46.49
Ex.46.02
Ex.46.01
Ex.46.1
Ex.46.08c

ACPOBristolSupervisor

Ex.46.08c
Ex.46.08c

PO
APO

APO
APO
APO
ACPO
ACPO
ACPO
letter9/26/05
Letter09/26/05
Letter09/26/05
PO

Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.48
Ex.46.48
Ex.46.53
Ex.46.11
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.29a

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 117 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Montigny,Sen.Mark
Montigny,Sen.Mark

Branco,Dominique
Branco,Dominque

PO
PO

Ex.46.58
Ex.46.1

Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark

Carlisle,Gilbert
Casey,Kristen
Casey,Kristen

January2007
3/2/2005
2005/2006
Requests
2/16/2006
3/16/2006

PO
APO

Ex.46.07
Ex.46.2
Ex.46.21

Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark

Casey,Kristen
Cote,Kevin
Cote,Kevin
Cote,Kevin
Cunha,Dalila
Cunha,Dalila

11/1/2006
1/1/2007
1/1/2007
January2007
3/16/2006
11/1/2006

APO
PO
PO
PO
APO
APO

Ex.46.26
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.21
Ex.46.26

Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark

Daly,Christopher
DesouzaKristyLee
Desouza,KristyLee
Desouza,Kristy,Lee
Ferland,Jennifer
Ferland,Jennifer
Ferland,Jennifer
FoschiniGerwatowski,Rosanne
FoschininGerwatowski,
FoschininGerwatowski,
Hamer,Margaret
Hamer,Margaret
Hamer,Margaret
Hamer,Margaret
Harrington,Cori
Harrington,Cori

5/2/2005
January2007
1/1/2007
1/1/2007
2/16/2006
3/16/2006
11/1/2006
2/16/2006
3/16/2006
11/1/2006
5/2/2005
1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007
117

POFallRiver/NewBedford
POFallRiver/NewBedford
POFallRiver/NewBedford
APO
APO
APO
APO
APO
APO
PO
PO
PO
PO
PO

Ex.46.11
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.11
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 118 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark

Harrington,Cori
Jeffries,Brielin
Jeffries,Brielin
Jones,LisaAntonelli
Joseph,Rachel
Joseph,Rachel
Jospeh,Rachel
Lopes,Kaya
Lopes,Kaya
Lopes,Kaya
Medeiros,LouiseD.
Motta,Michael
Motta,Michael
Motta,Michael
Motto,Michael
NG,Jean
Ng,Jean
Ng,Jean
Ng,Jean
Pavao,Elzabeth

January2007
3/16/2006
11/1/2006
2/17/2005
1/1/2007
January2007
1/1/2007
1/1/2007
1/1/2007
January2007
1/27/2005
1/1/2007
1/1/2007
January2007
2005/2006
2005/2006
1/1/2007
1/1/2007
January2007
2005/2006

PO
APO
APO
ACPO
PO
PO
PO
PONewBedford,FallRiver,
PONewBedford,FallRiver,
PONewBedford,FallRiver,
1stACPO
PONewBedford
PONewBedford
PONewBedford
PO
POBristolSuperior/BristolJuvenile
POFallRiver/NewBedford
POFallRiver/NewBedford
POFallRiver/NewBedford
PO

Ex.46.58
Ex.46.21
Ex.46.26
Ex.46.53
Ex.46.29a
Ex.46.58
Ex.46.29b
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.08c
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.07
Ex.46.07
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.07

Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark

Quinn,James
Rose,Shiona
Rose,Shiona
Rose,Sjiona
Santos,Cecilia
Santos,Cecilia
Santos,Cecilia
Santos,James
Santos,James

2/17/2005
1/1/2007
1/1/2007
2005/2006
2/16/2006
3/16/2006
11/1/2006
1/1/2007
1/1/2007

ACPO
PO
PO
PO
APO
APO
APO
PO

Ex.46.53
Ex.46.29a
Ex.46.29b
Ex.46.07
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.29a
Ex.46.29b

118

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 119 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark

Santos,James
Silvia,Carol
Sullivan,John
Sutherland,Debbie
Sutherland,Debbie
Sutherland,Debbie

January2007
Apr06
2005/2006
1/1/2007
1/1/2007
January2007

PO
CPOTaunton
PO
PONewBedford,FallRiver
PONewBedford,FallRiver
PONewBedford,FallRiver

Ex.46.58
Ex.46.23
Ex.46.07
Ex.46.29a
Ex.46.29b
Ex.46.58

Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark

Carlisle,Gilbert
Dallaire,Manon
Hamer,Margaret

3/2/2005
3/2/2005
3/2/2005

POBristolJuvenile
PO
PO

Ex.46.1
Ex.46.1
Ex.46.1

Montigny,Sen.Mark

Lopes,Kaya

3/2/2005

PO

Ex.46.1

Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark
Montigny,Sen.Mark(1)
Montigny,Senator
Montingny,Sen.
Montingy,Sen.
Montingy,Senator

MacLean,Douglas
Rose,Shiona
Rose,Shiona
Tavares,Tracey
Tavares,Tracey
Jeffries,Brielin
NG,Jean
Beauregard,Cheryl
Cote,Kevin
Santos,Mary

3/2/2005
3/2/2005
5/2/2005
3/2/2005
5/2/2005
2/16/2006
1/27/2005
undated
FY2000
1/27/2005

PO
PO

ACPOBristolSuperior

Ex.46.1
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.2
Ex.46.09
Ex.46.48
Ex.46.03
Ex.46.08b

Moore

Booth,Mandy

undated

Uxbridge

Ex.46.43

Moore,Rep.Richard
Moore,Rep.Richard
Moore,Rep.Richard
Moore,Rep.Richard

Berry,Derek
Berry,Derek
Berry,Derek
O'Neil,Thomas

1/1/2007
1/1/2007
January2007
1/1/2007

PO
PO
PO
PO

Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a

119

PO
APO
APOtoPO
ACPOBristol

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 120 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Moore,Rep.Richard
Moore,Rep.Richard
Moore,Sen.
Moore,Sen.
Moore,Sen.
Moore,Sen.

O'Neil,Thomas
O'Neil,Thomas
Alicia,Giraldo
Burke,Neil
Dumas,Richard
Dumas,RichardC.

1/1/2007
January2007
11/24/2004
2/16/2006
Undated
2/16/2006

PO
PO
ACPOSouthernWorcester

Ex.46.29b
Ex.46.58
Ex.46.49
Ex.46.19a
Ex.46.54
Ex.46.19a

Moore,Sen.
Moore,Sen.
Moore,Sen.
Moore,Sen.

Kelly,Patrick
Kelly,Patrick
Kelly,Patrick
Mandeville,Gerald

2/16/2006
10/12/2006
Undated
FY2000

PO
PO
PO

Moore,Sen.
Moore,Sen.
Moore,Sen.
Moore,Sen.

Manioni,Matthew
Reich,Jonathan
St.Hillaire,Nicole
Sullivan,Daniel

FY2000
1/14/1998
FY1999
FY1999

Moore,Sen.
Moore,Sen.Richard

Zanolli,Angela
Alicea,Geraldo

2/16/2006
1/27/2005

ACPODudleyandMilford

Ex.46.19a
Ex.46.08b

Moore,Sen.Richard
Moore,Sen.Richard

Alicea,Jack
Berry,Derek

undated
Spring2006

ACPODudleyandMilford
POWorcesterSup.

Ex.46.48
Ex.46.17

Moore,Sen.Richard
Moore,Sen.Richard
Moore,Sen.Richard
Moore,Sen.Richard
Moore,Sen.Richard
Moore,Sen.Richard
Moore,Sen.Richard
Moore,Sen.Richard

Booth,Mandy(APO)
Burke,Neil
Burke,Neil
Dubois,John
Dumas,Richard
Ferrandino,Judith
Ferrandino,Judith
Hanscom,Jason

5/2/2005
2005/2006
10/12/2006
5/2/2005
2005/2006
3/2/2005
5/2/2005
1/27/2005
120

POClinton

Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.03
Ex.46.03
Ex.46.01
Ex.46.02
Ex.46.02

POSpringfield
POSpringfield
POClinton
PO
DudleyDistrictCourt

Ex.46.11
Ex.46.07
Ex.46.19b
Ex.46.11
Ex.46.07
Ex.46.1
Ex.46.11
Ex.46.08b

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 121 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Moore,Sen.Richard
Moore,Sen.Richard
Moore,Sen.Richard

Kelly,Patrick
Sabourin,Julie
Sabourin,Julie

2005/2006
3/2/2005
5/2/2005

PO
PO

Ex.46.07
Ex.46.1
Ex.46.11

Moore,Sen.Richard
Moore,Sen.Richard
Moore,Sen.Richard
Moore,Sen.Richard
Moore,SenatorRichard
Moran,Rep.Michael
Moran,Rep.Michael
Mori,Judge
Mori,Judge
Mori,Judge
Moriarty,Hugh
Moriarty,Hugh
Moriarty,Hugh
Moriarty,ThomasP.Registerof
Moriarty,ThomasP.Registerof
Morris,Mike
Morris,Mike(Cahill)
Morris,Mike(Cahill)
Morris,Mike(Cahill)
Morriseey,Sen.Michael
Morriseey,Sen.Michael
Morriseey,Sen.Michael
Morriseey,Sen.Michael

Dcodi,Mandy(AFO)
Hanscom,Jason
Rios,Marcos
Rios,Marcos
Hanscom,Jason
Foley,Caitlin
Foley,Caitlin
Price,Jason
Price,Jason
Price,Jason
Moriarty,Brian
Moriarty,Brian
Moriarty,Brian
Moriarty,Brian
Moriarty,Brian
Foley,CaitlinBridget
Striano,Jeff
Striano,Jeff
Striano,Jeff
Brady,Jennifer
Franey,Deborah
Franey,Deborah
Moakley,Janet

3/2/2005
3/2/2005
3/2/2005
5/2/2005
1/27/2005
1/1/2007
1/1/2007
1/1/2007
1/1/2007
January2007
1/27/2005
3/2/2005
5/2/2005
3/2/2005
5/2/2005
February2008
1/1/2007
1/1/2007
January2007
1/1/2010
3/16/2006
11/1/2006
1/1/2010

PO
PODudleyDistrictCourt
PO

Ex.46.1
Ex.46.1
Ex.46.1
Ex.46.11
PODudleyDistrictCourt
Ex.46.08c
PO
Ex.46.29a
PO
Ex.46.29b
PO
Ex.46.29a
PO
Ex.46.29b
PO
Ex.46.58
PO
Ex.46.09
PO
Ex.46.1
Ex.46.11
PO
Ex.46.1
Ex.46.11
APO
Ex.46.33
POInterviewonly
Ex.46.29a
POInterviewonly
Ex.46.29b
POInterviewOnly
Ex.46.58
PO
Ex.46.29a
CurrentlyAPOinSuffolk/Transferto Ex.46.21
LiketotransfertoTauntonor
Ex.46.26
CambridgetoHingham
Ex.46.29b

Morriseey,Sen.Michael

Sullivan,Sandra

5/15/2006

ACPONorfolkJunenile

Ex.46.25

Morrissey,Neil

Martin,Kevin

1/27/2005

ACPO

Ex.46.08c

121

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 122 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Morrissey,NeilTreasurer
Morrissey,Neil/Treasurer
Morrissey,Sen.
Morrissey,Sen.
Morrissey,Sen.
Morrissey,Sen.
Morrissey,Sen.
Morrissey,Sen.
Morrissey,Sen.
Morrissey,Sen.
Morrissey,Sen.
Morrissey,Sen.
Morrissey,Sen.
Morrissey,Sen.
Morrissey,Sen.
Morrissey,Sen.
Morrissey,Sen.
Morrissey,Sen.
Morrissey,Sen.
Morrissey,Sen.
Morrissey,Sen.Michael
Morrissey,Sen.Michael
Morrissey,Sen.Michael
Morrissey,Sen.Michael

Martin,Kevin

ACPO
ACPO

Alphonso,Hail
Conley,Samuel
Franey,Deborah
Gilpatrick,John
Gilpatrick,John
Kaplan,Patricia
Kaplan,Patricia
Kaplan,Patricia
McDonough,Heather
McDonough,Heather
McDonough,Heather
Procopio,Deana
Procopio,Deana
Rawdon,Michelle
Rodgerson,Paul
Sullivan,Sandra
Walsh,MarkA.
Lyons,Richard
Brady,Jennifer
Brady,Jennifer
Calardo,Jennifer
Calardo,Jennifer

Ex.46.08c
Ex.46.08b
Ex.46.03
Ex.46.32
Ex.46.2
Ex.46.19a
Ex.46.54
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.19a
Ex.46.19b
Ex.46.19a
Ex.46.02
Ex.46.22
Ex.46.01
Ex.46.01
Ex.46.29a
Ex.46.29b
Ex.46.1
Ex.46.11

Morrissey,Sen.Michael

Gilpatrick,John

1/27/2005
1/27/2005
FY2000
2008
2/16/2006
2/16/2006
Undated
2/16/2006
10/12/2006
Undated
2/16/2006
10/12/2006
Undated
2/16/2006
10/12/2006
2/16/2006
FY1999
4/1/2006
1/14/1998
1/14/1998
1/1/2010
1/1/2010
3/2/2005
5/2/2005
2005/2006
Requests

Morrissey,Sen.Michael

Herman,RobertM.

Morrissey,Sen.Michael

Kaplan,Patricia

5/2/2005
2005/2006
Requests
122

Clerical
WouldliketotransfertoTauntonor
PO
PO
PO
PO
PO
POBrockton,Wareham,NorfolkJuv.,
POBrockton,Wareham,NorfolkJuv.,
POBrockton,Wareham,NorfolkJuv.,
PO
PO
PO
ACPONorfolkJuvenil

StoughtontoDedhamDistrictCourt
StoughtontoDedhamDistrictCourt
PO

PO

Ex.46.07
Ex.46.11

PO

Ex.46.07

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 123 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Morrissey,Sen.Michael

Karvelis,James

10/19/2004

ProgramManager

Ex.46.05a

Morrissey,Sen.Michael
Morrissey,Sen.Michael
Morrissey,Sen.Michael
Morrissey,Sen.Michael
Morrissey,Sen.Michael
Morrissey,Sen.Michael
Morrissey,Sen.Michael
Morrissey,Sen.Michael

Karvelis,James
Karvelis,James
McDonough,Heather
Moakley,Janet
Moakley,Janet
ProcopiomDeana
Rawdon,Michelle
Stewart,Colleen

10/19/2004
10/19/2004
2005/2006
1/1/2010
1/1/2010
2005/2006
2005/2006
February2008

ProgramMangaer
ProgramManager
POBrockton,Wareham,Norfolk
CambridgetoHigham
Po
PO
PODedhamDistrict
APO

Ex.46.05b
Ex.46.49
Ex.46.07
Ex.46.29a
Ex.46.29a
Ex.46.07
Ex.46.07
Ex.46.33

Morrissey,Sen.Michael
Moynihan,Bill
Moynihan,Bill
Moynihan,Bill
Moynihan,Bill

Herman,RobertM.
Gonzales,Alitza
Gonzales,Alitza
Gonzalez,Alitza
Rogers,Stephen

3/2/2005
2/16/2006
Undated
2005/2006
2/16/2006

POSuff.Juv.
PO
PO
PO

Ex.46.1
Ex.46.19a
Ex.46.54
Ex.46.07
Ex.46.2

Moynihan,Bill
Moynihan,Bill

Rogers,Stephen
Rogers,Stephen

3/16/2006
11/1/2006

APOLynn

Ex.46.21
Ex.46.26

Mulhern,Mike
Mullin,Charlie(CourtOfficer)
Mullin,Charlie(CourtOfficer)

Casey,Lori
Restuccia,Kathleen
Restuccia,Kathleen

February2008
2/16/2006
3/16/2006

APO

Ex.46.33
Ex.46.2
Ex.46.21

Mullin,Charlie(CourtOfficer)
Murphy,James
Murphy,Rep.
Murphy,Rep.
Murphy,Rep.
Murphy,Rep.
Murphy,Rep.

Restuccia,Kathleen
Anzalone,Steve
Balan,Mahesh
Callahan,Kathleen
Engren,Dave
Hoey,Crolynn
Kirchner,Jennifer

11/1/2006
undated
4/1/2006
undated
November2006
February2008
Undated
123

APO

1stACPO
ACPONorfolkJuv
Quincy
POIC
APO

Ex.46.26
Ex.46.48
Ex.46.22
Ex.46.43
Ex.46.27
Ex.46.33
Ex.46.54

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 124 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Murphy,Rep.
Murphy,Rep.
Murphy,Rep.

LeonCalvo,Rosemary
LeonCalvo,Rosemary
LeonCalvo,Rosemary

2005/2006
undated
Undated

PONorfolkJuvenile
Plymouth
PONorfolkJuvenile

Ex.46.07
Ex.46.43
Ex.46.54

Murphy,Rep.
Murphy,Rep.
Murphy,Rep.

Mitchelson,Maura
Pike,James
Piro,Vinny

Undated
November2006
January2007

PONorfolkJuvenile
POIC
CPOWestRoxbury

Ex.46.54
Ex.46.27
Ex.46.3

Murphy,Rep.

Piro,Vinny

January2007

CPOWestRoxbury

Ex.46.3

Murphy,Rep.
Murphy,Rep.
Murphy,Rep.
Murphy,Rep.Charles
Murphy,Rep.Charles
Murphy,Rep.Charles
Murphy,Rep.Charles
Murphy,Rep.James

Rassias,Tara
Smith,Debra
Tevnan,Sue
Kirchner,Jennifer
Kirchner,Jennifer
Kirchner,Jennifer
Kirchner,Jennifer
Anzalone,Steve

FY1999
FY1999
February2008
2005/2006
3/2/2005
5/2/2005
2/16/2006
1/27/2005

Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James

Balan,Mahesh
Callahan,Kathleen
Callahan,Kathleen
Callahan,Kathleen
Callahan,Kathleen
Callahan,Kathleen
Callahan,Kathleen

Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James

1stACPO

Ex.46.02
Ex.46.02
Ex.46.33
Ex.46.07
Ex.46.1
Ex.46.11
Ex.46.19a
Ex.46.08b

ACPONorfolkJuv.
APOtoPOPlymouth(Brookline?)
APOtoPO
APOtoPOBrookline
APOtoPOinBrookline
APOtoPOBrookline
APOtoPOPlymouth(Brookline?)

Ex.46.25
Ex.46.07
Ex.46.1
Ex.46.12
Ex.46.12
Ex.46.13
Ex.46.19a

Esposito,Emiliano

5/15/2006
2005/2006
3/2/2005
9/1/2005
9/1/2005
9/1/2005
2/16/2006
2005/2006
Requests

PO

Ex.46.07

Esposito,Emiliano
Esposito,Emiliano

2/16/2006
10/12/2006

PO
PO

Ex.46.19a
Ex.46.19b

124

APO
PO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 125 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James

Esposito,Emiliano
LeonCalvo,Rosemary
LeonCalvo,Rosemary
LeonCalvo,Rosemary
LeonCalvo,Rosemary
LeonCalvo,Rosemary
LeonCalvo,Rosemary
LeonCavallo,Rosemary
Leonczalo,Rosemary
Melanson,Derek
Melanson,Derek
Melanson,Derek
Melanson,Derek
Mitchelson,Maura

Undated
5/2/2005
9/1/2005
9/1/2005
9/1/2005
2/16/2006
undated
3/2/2005
3/2/2005
2005/2006
2/16/2006
10/12/2006
Undated
2005/2006

PO

Ex.46.54
Ex.46.11
Ex.46.12
Ex.46.12
Ex.46.13
Ex.46.19a
Ex.46.5
Ex.46.1
Ex.46.1
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.07

Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James
Murphy,Rep.James

Mitchelson,Maura
Anzalone,Steve
Melanson,Derek
Melanson,Derek
Palmer,Stacy
Palmer,Stacy

2/16/2006
1/27/2005
3/2/2005
5/2/2005
3/2/2005
5/2/2005

Murphy,Rep.James(2)
Murphy,Rep.Jamie
Murphy,Rep.Jamie

Callahan,Kathleen
Anzalone,Steve
Anzalone,Steve

5/2/2005
1/1/2007
January2007

PO
PO

Ex.46.11
Ex.46.29b
Ex.46.58

Murphy,Rep.Jamie
Murphy,Rep.Jamie
Murphy,Rep.Jamie
Murphy,Rep.Jamie
Murphy,Rep.Jamie

Callahan,Kathleen
Callahan,Kathleen
Callahan,Kathleen
Espositio,Emiliano
Esposito,Emiliano

1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007

POPlymouthDC
POPlymouthDC
POPlymouthDC
PO
PO

Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29b
Ex.46.29a

125

PONorfolkJuvenile
PONorfolkJuvenile
PONorfolkJuvenile
PONorfolkJuvenile
POIC
PO
PO
PO
PO
PO
PO

1stACPO
PO
PO

Ex.46.19a
Ex.46.08c
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 126 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Murphy,Rep.Jamie
Murphy,Rep.Jamie
Murphy,Rep.Jamie
Murphy,Rep.Jamie
Murphy,Rep.Jamie
Murphy,Rep.Kevin
Murphy,RepresentativeJames
Murphy,RepresentativeJames
Murphy,RepresentativeJames
Murray

Esposito,Emiliano
Striano,Jeff
Striano,Jeff
Striano,Jeff
Anzalone,Steve
Coughlin,Charlene(APO)
Leoncavallo,Rosemary
Leonczarlo,Rosemary
Callahan,Kathleen
James,Welch

January2007
1/1/2007
1/1/2007
January2007
1/1/2007
Spring2006
1/27/2005
1/27/2005
1/27/2005
undated

PO
POInterviewonly
PO
PO
PO
POLowellDC
PO
APOtoPO
PO
Falmouth

Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.17
Ex.46.09
Ex.46.09
Ex.46.09
Ex.46.43

Murray
Murray
Murray,GeraldC.ACPO
Murray,GeraldC.ACPO
Murray,GeraldC.ACPO
Murray,Sen.
Murray,Sen.
Murray,Sen.Pres.
Murray,Sen.Pres.
Murray,Sen.Teresa
Murray,Sen.Teresa
Murray,Sen.Therese
Murray,Sen.Therese
Murray,Sen.Therese
Murray,Sen.Therese
Murray,Sen.Therese
Murray,Sen.Therese
Murray,Sen.Therese
Murray,Sen.Therese

McManomom,Judy
Princie,Patrick
Brennan,James
Brennan,James
Brennan,James
Princie,Patrick
Princle,Patrick
Dogravio,Dan
Lydon,KevinKelly
McManomom,Judy
McManomom,Judy
Bennet,Julie
Gilraine,Michael
Gilraine,Michael
Gilraine,Michael
Gilraine,Michael
Gilraine,Michael
Norris,TimothyCole
Norris,TimothyCole

undated
undated
1/27/2005
1/27/2005
undated
5/2/2005
3/2/2005
February2008
February2008
3/2/2005
5/2/2005
1/27/2005
1/1/2007
1/1/2007
1/1/2007
1/1/2007
January2007
November2006
1/1/2007

Wareham
Falmouth
ACPODedhamDC
ACPODedhamDC
ACPODedhamDC

Ex.46.43
Ex.46.43
Ex.46.08c
Ex.46.08b
Ex.46.48
Ex.46.11
Ex.46.1
Ex.46.33
Ex.46.33
Ex.46.1
Ex.46.11
Ex.46.08b
Ex.46.29a
Ex.46.29b
Ex.46.29d
Ex.46.29d
Ex.46.58
Ex.46.27
Ex.46.29a

126

PO
APO
APO
POWareham
1stACPO
PO
PO(seeAPOrecommendations)
PO
APO
PO(SeeAPORecommendations)
POIC
PO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 127 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Murray,Sen.Therese

Norris,TimothyCole

1/1/2007

PO

Ex.46.29b

Murray,Sen.Therese
Murray,Sen.Therese
Murray,Sen.Therese

Norris,TimothyCole
Norris,TimothyCole
Norris,TimothyCole

PO
POIC
PO

Ex.46.29d
Ex.46.29d
Ex.46.58

Murray,Sen.Therese
Murray,Sen.Therese
Murray,Sen.Therese
Murray,Sen.Therese
Murray,Sen.Therese
Murray,Sen.Therese
Musiol,Rick
Nade,Gilbert
Nadeau,Judge
Nadeau,Judge
Nadeau,Judge
Nagle,ChiefDavid
Nagle,JudgeDavid
Nagle,JudgeDavid
Nagle,JudgeDavid
Nagle,JudgeDavid
Nagle,Rep.
Nangle,JudgeDavid
Nangle,Rep.
Nangle,Rep.
Nangle,Rep.
Nangle,Rep.

Schfield,Carla
Schfield,Carla
Schfield,Carla
Smith,J.Jobert
Smith,RobertJ.
Bennett,Julie
Schfield,Carla
Foster,Errin
Ferrero,Ronald
Ferrero,Ronald
Ferrero,Ronald
Hanley,Lauren
Fencer,Michelle
Handley,Lauren
North,Allison(APO)
North,Allison(APO)
Frenier,Chris
Fencer,Michelle
Burgess,Michael
Daly,Kristen(APO)
Daly,Kristen(APO)
Daly,Kristen(currentAPO)

1/1/2007
1/1/2007
January2007
2005/2006
Requests
2/16/2006
10/12/2006
January2007
1/1/2007
1/27/2005
2005/2006
1/14/1998
2005/2006
2/16/2006
Undated
5/2/2005
3/2/2005
3/2/2005
3/2/2005
5/2/2005
1/14/1998
5/2/2005
FY1999
2/16/2006
Undated
2005/2006

POMiddlesex/Suffolk
POMiddlesex/Suffolk
POMiddlesex/Suffolk
CPOBarnstableDC
CPOBarnstableDC
1stACPO
POMiddlesex/SuffolkPhonecall

Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.3
Ex.46.29d
Ex.46.08c
Ex.46.07
Ex.46.01
Ex.46.07
Ex.46.19a
Ex.46.54
Ex.46.11
Ex.46.1
Ex.46.1
Ex.46.1
Ex.46.11
Ex.46.01
Ex.46.11
Ex.46.02
Ex.46.19a
Ex.46.54
Ex.46.07

Nangle,Rep.

Daly,Kristen(currentAPO)

5/2/2005
127

POBristolJuvenile
POBristolJuvenile
POBristolJuv.
POBrockton
PO
PO

Ex.46.11

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 128 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Nangle,Rep.
Nangle,Rep.
Nangle,Rep.
Nangle,Rep.
Nangle,Rep.
Nangle,Rep.
Nangle,Rep.
Nangle,Rep.

Daly,Kristin
Donovan,Mary
Donovan,Mary
Donovan,Patrick
Dubois,Dave
Dubois,Kevin
Dubois,Kevin
Flaherty,Patrick

FY1999
3/2/2005
5/2/2005
undated
February2008
1/1/2007
1/1/2007
Spring2006

AssistantELMOCoordinator
APO
PO
PO
AssistantELMOCoordinator

Ex.46.02
Ex.46.1
Ex.46.11
Ex.46.47
Ex.46.33
Ex.46.29a
Ex.46.29b
Ex.46.16

Nangle,Rep.
Nangle,Rep.
Nangle,Rep.
Nangle,Rep.
Nangle,Rep.

Hebert,Tom
Hebert,Tom
Keegan,John
Keegan,John
Rourke,Danny

9/20/2004
9/20/04
4/1/2006
5/15/2006
11/8/2004

ELMOProgramLowell
ELMOProgramLowell
ACPOMiddlesexSuperior
ACPOMiddlesexSuperior
11/8/2004

Ex.46.05a
Ex.46.49
Ex.46.22
Ex.46.25
Ex.46.49

Nangle,Rep.
Nangle,Rep.
Nangle,Rep.
Nangle,Rep.David

Rourke,Denny
Dubois,Kevin
Hebert,Tom
Desmond,Lisa

1/27/2005
January2007
9/20/2004
1/1/2007

LawrenceACPO
PO
ELMOProgramLowell
PO

Ex.46.08b
Ex.46.58
Ex.46.05b
Ex.46.29a

Nangle,Rep.David

Desmond,Lisa

1/1/2007

PO

Ex.46.29b

Nangle,Rep.David
Nangle,Rep.David
Nangle,Rep.David

Desmond,Lisa
Dubois,David
Dubois,David

January2007
3/16/2006
11/1/2006

PO

Ex.46.58
Ex.46.21
Ex.46.26

Nangle,Representative
Nangle,Representative
Nasif,Judge
Natale,Rep.
Natale,Rep.

Daly,Kristen
Donovan,Mary
Nasif,Michael
Piro,Vinny
Saredelletti,Rich

1/27/2005
1/27/2005
1/14/1998
January2007
2005/2006
128

PO

APO
APOtoPO
PO
CPOWestRoxbury
POMiddlesexJuv.

EX.NO.

Ex.46.09
Ex.46.09
Ex.46.01
Ex.46.3
Ex.46.07

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 129 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Natale,Rep.
Natale,Rep.

Saredelletti,Rich
Saredelletti,Rich

9/1/2005
2/16/2006

POMiddlesexJuv.
POMiddlesexJuv.

Ex.46.12
Ex.46.19a

Natale,Rep.

Saredelletti,Rich

10/12/2006

POMiddlesexJuv.

Ex.46.19b

Natale,Rep.Patrick

Sardellitti,Richard

3/2/2005

PO

Ex.46.1

Natale,Rep.Patrick
Natale,RepresentativePatrick
Naughton,Rep
Naughton,Rep.

Sardellitti,Richard
Sardellitti,Richard
Flanagan,Shella(APO)
Ball,Patrick

5/2/2005
1/27/2005
3/2/2005
4/1/2006

PO
PO
ACPC

Ex.46.11
Ex.46.09
Ex.46.1
Ex.46.22

Naughton,Rep.

Ball,Patrick

5/15/2006

ACPO

Ex.46.25

Naughton,Rep.
Naughton,Rep.
Naughton,Rep.
Naughton,Rep.
Naughton,Rep.
Naughton,Rep.
Naughton,Rep.
Naughton,Rep.

Chamberlain,Maureen
Downing,Joseph
Fenton,Patricia
Flanagan,Sheila
Flanagan,Sheila(APO)
Gervais,Stephen
Gervais,Stephen
McNally,MaryJean

undated
FY1999
2008
undated
5/2/2005
3/16/2006
11/1/2006
10/12/2006

1stACPO

APO
APO
PO

Ex.46.48
Ex.46.02
Ex.46.32
Ex.46.43
Ex.46.11
Ex.46.21
Ex.46.26
Ex.46.19b

Naughton,Rep.

McNally,MaryJean

Undated

PO

Ex.46.54

Naughton,Rep.
Naughton,Rep.

Reich,Jonathan
Stone,Ashley

1/14/1998
February2008

APO

Ex.46.01
Ex.46.33

129

Clerical
Worcester

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 130 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Naughton,Rep.

Thompson,Andrea

10/12/2006

POWorcesterDC/Juvenile

Ex.46.19b

Naughton,Rep.

Titus,Byron

10/12/2006

PO

Ex.46.19b

Naughton,Rep.
Naughton,Rep.
Naughton,Rep.Harold
Naughton,Rep.Harold
Naughton,Rep.Harold

Titus,Diamily
Chamberlain,Maureen
Chamberlain,Maureen
Iacobucci,Marc
Iacobucci,Marc

10/12/2006
1/27/2005
1/27/2005
1/1/2007
1/1/2007

POClintonDC
1stACPO
1stACPO
POEB,BMC,Quincy,Somerville
POEB,BMC,Quincy,Somerville

Ex.46.19b
Ex.46.08c
Ex.46.08b
Ex.46.29a
Ex.46.29b

Naughton,Rep.Harold
Naughton,Rep.Harold
Naughton,Rep.Harold
Naughton,Rep.Harold
Naughton,Rep.Harold
Naughton,Rep.Harold
Naughton,Rep.Harold
Naughton,Rep.Harold
Naughton,Rep.Harold
Naughton,Rep.Harold
Naughton,Rep.Harold
Naughton,Rep.Harold

Iacobucci,Marc
McNally,MaryJean
McNally,MaryJean
Moro,Amy
Moro,Amy
Moro,Amy
Pultorak,Patricia
Pultorak,Patricia
Thompson,Andrea
Thompson,Andrea
Titus,Byron
Titus,Diamilu

POEB,BMC,Quincy,Somerville
PO
PO
PO
PO
PO
PO
PO
POWorcesterDC/Juvenile
POWorcesterDC/Juvenile
PO
PO

Ex.46.58
Ex.46.07
Ex.46.19a
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29b
Ex.46.58
Ex.46.07
Ex.46.19a
Ex.46.07
Ex.46.29b

Naughton,Rep.Harold
Naughton,Rep.Harold
Naughton,Rep.Harold
Naughton,Rep.Harold
Naughton,Rep.Harold
Naughton,Rep.Harold

Titus,Diamily
Titus,Diamily
Titus,Diamily
Titus,Mr.Byron
Wagg,Andrew
Wagg,Andrew

January2007
2005/2006
2/16/2006
1/1/2007
1/1/2007
January2007
1/1/2007
January2007
2005/2006
2/16/2006
2005/2006
1/1/2007
2005/2006
Requests
2/16/2006
January2007
2/16/2006
2005/2006
2/16/2006

POClintonDC

Ex.46.07
Ex.46.19a
Ex.46.58
Ex.46.19a
Ex.46.07
Ex.46.19a

130

PO
PO
PO
PO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 131 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Naughton,Rep.Harold
Naughton,Rep.Harold
Naughton,Rep.Harold
Naughton,Rep.Harold
Naughton,Rep.Harold
Naughton,Rep.Harold
Naughton,Rep.Harold
Naughton,Sen.Harold
Neal,Cong.
Neal,Cong.
Neal,Cong.
Neal,Cong.
Neal,Cong.
Neal,Cong.
Neal,Cong.
Neal,Congressman
Neal,Congressman
Neal,CongressmanRichard
Neal,CongressmanRichard
Neal,CongressmanRichard
Neal,CongressmanRichard
Neal,CongressmanRichard
Neal,CongressmanRichard
Neal,CongressmanRichard
Neal,CongressmanRichard

Wattu,Derek
Wattu,Derek
Yates,Heidi
Yates,Heidi
Yates,Heidi
Pultorak,Patricia
Titus,Diamily
Gervais,Stephen
Mazza,Thomas
Milbier,Sean
Milbier,Sean
Milbier,Sean
O'Neil,Terrence
Smith,Daniel
Smith,Daniel
Delaney
Delaney
Milbier,Sean
Smith,Daniel
Smith,Daniel
O'Neil,Elizabeth
O'Neil,Emily
Ryan,Joanne
Ryan,Joanne
Valego,Maria

2005/2006
2/16/2006
1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007
2/16/2006
FY1999
2/16/2006
10/12/2006
Undated
FY2000
2/16/2006
10/12/2006
4/1/2006
5/15/2006
2005/2006
2005/2006
9/1/2005
5/2/2005
5/2/2005
3/2/2005
5/2/2005
3/2/2005

WorcesterJuvenilePO

Ex.46.07
Ex.46.19a
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29a
Ex.46.2
Ex.46.02
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.03
Ex.46.19a
Ex.46.19b
Ex.46.22
Ex.46.25
Ex.46.07
Ex.46.07
Ex.46.12
Ex.46.11
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.1

Neal,CongressmanRichard
Nechtem,JudgeAmy
Neilson,Butch
Nelson,Steve
Newman,JudgeMark

Valego,Maria
Murphy,Jeremiah
Neilson,Marina
Dixon,Todd
Gonzalez,Alitza

5/2/2005
Spring2006
February2008
February2008
5/2/2005
131

PO
PO
PO
PO
APO
PO
PO
PO
PO
PO
ACPC
ACPO
PO
PO
PO

PO
APOtoPO

PO
APO
APO

Ex.46.11
Ex.46.17
Ex.46.33
Ex.46.33
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 132 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Nickerson,JudgeGary
Nickerson,JudgeGary
Nickerson,Scott
Nilan,Chris
Nilan,Chris
Nilan,Chris
Nilan,Chris
Nilan,Chris
Nilan,Chris
Nilan,Chris

Early,Mark
Early,Mark
Smith,J.Jobert
Leary,Pam
Leary,Pam
Leary,Pam
Visi,Jim
Visi,Jim
Visi,Jim
Leary,Pam

1/1/2007
1/1/2007
January2007
1/27/2005
1/27/2005

PO
PO
CPOBarnstableDC

Ex.46.29a
Ex.46.29b
Ex.46.3
Ex.46.08a
Ex.46.08b
Ex.46.49
Ex.46.08a
Ex.46.08b
Ex.46.49
Ex.46.08c

Nilan,Chris
Noonan,ThomasClerk
Noonan,ThomasClerk
Norton,Sen.

Visi,Jim
Wickman,Kathleen
Wickman,Kathleen
Anderson,Holly

1/27/2005
1/27/2005
1/27/2005
1/14/1998

Norton,Sen.

McMahon,MaryEllen

1/14/1998

Ex.46.01

Norton,Sen.
Nucifero,Sen.
Nucifero,Sen.
Nuciforo,Rep.

Moreira,Jessica
DeNault,Lisa
Sacco,Dominic
Murphy,Colleen

1/14/1998
undated
undated
FY2000

Ex.46.01
Ex.46.43
Ex.46.43
Ex.46.03

Nuciforo,Sen.
Nuciforo,Sen.
Nuciforo,Sen.
Nuciforo,Sen.
Nuciforo,Sen.
Nuciforo,Sen.
Nuciforo,Sen.
Nuciforo,Sen.

D'Archangelo
Duma,Michael
Duma,Michael
Flynn,William
Icardi,Shelly
Jacques,Joseph
King,Anastasia
Lander,John

Undated
1/14/1998
FY2000
FY2000
Undated
FY2000
FY2000
FY2000

1/27/2005
1/27/2005

anyadvancement
AnyAdvancement
AnyAdvancement
anyadvancement

1/27/2005

132

AnyAdvancement
1stACPOWorcesterDC
1stACPOWorcesterDC

BerkshireNorth
Berkshire

PONorthernBerkshire

POBerkshireDC

Ex.46.08c
Ex.46.08b
Ex.46.08c
Ex.46.01

Ex.46.54
Ex.46.01
Ex.46.03
Ex.46.03
Ex.46.54
Ex.46.03
Ex.46.03
Ex.46.03

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 133 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Nuciforo,Sen.
Nuciforo,Sen.
Nuciforo,Sen.
Nuciforo,Sen.
Nuciforo,Sen.
Nuciforo,Sen.
Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea

Lawlor,John
McClucksey,Robert
Sacco,Dominic
Sullivan,Kathleen
Walsh,John
Welchman,Lonnie
Calutti,NicholeM.
Calvert,Deanne
Calvert,Deanne
Calvert,Diane
D'Archangelo
D'Archangelo,Sarah
Denault,Lisa
Draper,Randall
Icardi,Shelly
Icardi,Shelly
Icardi,Shelly
Murphy,Michael
Storti,Brooke
Storti,Brooke
Storti,Brooke
Denault,Lisa

1/14/1998
FY2000
FY2000
1/14/1998
Apr06
1/14/1998
5/2/2005
2/16/2006
10/12/2006
2005/2006
2005/2006
2/16/2006
5/2/2005
5/2/2005
2005/2006
2/16/2006
10/12/2006
1/27/2005
2005/2006
2/16/2006
10/12/2006
3/2/2005

Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea
Nuciforo,Sen.Andrea;
Nyman,Rep.
Nyman,Rep.
Nyman,Rep.

Draper,Randall
Sacco,Dominick
Zanolli,Angela
Zanolli,Angela
Calautti,NicholeM.
Gilpatrick,John
Tubbs,ElzyB.
Tubbs,ElzyB.

3/2/2005
5/2/2005
3/2/2005
5/2/2005
3/2/2005
Undated
1/27/2005
1/27/2005
133

ChiefPO

PO
PO
PO
PONorthernBerkshire
PO

POBerkshireDC
POBerkshireDC
POBerkshireDC
ACPO
POPittsfieldDC
POPittsfieldDC
POPittsfieldDC
PO
PO
PO
PO
PO
ACPO
ACPO

EX.NO.
Ex.46.01
Ex.46.03
Ex.46.03
Ex.46.01
Ex.46.23
Ex.46.01
Ex.46.11
Ex.46.19a
Ex.46.19b
Ex.46.07
Ex.46.07
Ex.46.19a
Ex.46.11
Ex.46.11
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.08c
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.1
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.54
Ex.46.08b
Ex.46.08c

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 134 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Nyman,Rep.Robert
Nyman,Rep.Robert
Nyman,Rep.Robert

Gilpatrick,John
Gilpatrick,John
Stewart,Colleen

2/16/2006
2005/2006
February2008

PO
PO
APO

Ex.46.19a
Ex.46.07
Ex.46.33

Nyman,Rep.Robert
Nyman,Rep.Robert
Nyman,Rep.Robert
O'Brian,Joe

Tubbs,Elzy
Webb,BiranJ.
Webb,BrianJ.
Lawrie,Mike

January2007
2005/2006
2/16/2006
3/2/2005

CPO
PO
PO
PO

Ex.46.3
Ex.46.07
Ex.46.19a
Ex.46.1

O'Brian,Rep.Tom
O'Brien,Comm.
O'Brien,Comm.
O'Brien,Comm.
O'Brien,Edward
O'Brien,Joe
O'Brien,Joe
O'Brien,Rep.
O'Brien,Rep.
O'Brien,Rep.Tom

Fencer,Michelle
McDonough,Tom
McDonough,Tom
McDonough,Tom
Ross,Kerry
Lawrie,Mike
Lawrie,Mike
Baker,Stephanie
Kosowicz,Lisa
Boyle,Janice

3/2/2005
1/1/2007
1/1/2007
January2007
1/14/1998
5/2/2005
1/27/2005
FY1999
1/14/1998
undated

POBrockton
PO
PO
PO

Ex.46.1
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.01
Ex.46.11
Ex.46.09
Ex.46.02
Ex.46.01
Ex.46.48

O'Brien,Rep.Tom
O'Brien,Sen.
O'Brien,Sen.
O'Brien,Sophia
O'Connor,Jim
O'Connor,Jim
O'Connor,Jim
O'Connor,Jim
O'Connor,Jim
O'Connor,Jim
O'Connor,Jim(coach)

Fencer,Michelle
Kosowicz,Lisa
Ross,Kerry
Ceglia,Rene
Gorman,Richie
Gorman,Richie
Harrington,Andrew
Harrinton,Andrew
Harrinton,Andrew
Gorman,Richie
Harrington,Andrew

5/2/2005
1/14/1998
1/14/1998
February2008
5/2/2005
1/27/2005
Undated
2/16/2006
10/12/2006
3/2/2005
2005/2006
134

PO

ACPO

APO
POtransfer
PO
PO
PO
POTransfer
PO

Ex.46.11
Ex.46.01
Ex.46.01
Ex.46.33
Ex.46.11
Ex.46.09
Ex.46.54
Ex.46.19a
Ex.46.19b
Ex.46.1
Ex.46.07

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 135 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

O'Day,Rep.James
O'Day,Rep.James
O'Donnell,William
O'Donnell,William
O'Donnell,William(Registerof
O'Donnell,WilliamP.Norfolk
Reg.ofDeeds
O'Donnell,WilliamP.Norfolk

Kachadoorian,Keith
Reynolds,Caitlin
Brennan,James
Rawdon,Michelle
Rawdon,Michelle

February2008
February2008
undated
2/16/2006
2005/2006

APO
APO
ACPODedhamDC
PODedhamDistrict

Ex.46.33
Ex.46.33
Ex.46.48
Ex.46.19a
Ex.46.07

Brennan,James
Brennan,James

1/27/2005
1/27/2005

ACPODedhamDC
ACPODedhamDC

Ex.46.08c
Ex.46.08b

O'Flaherty,Chairman
O'Flaherty,Chm
O'Flaherty,Chm.
O'Flaherty,Chm.
O'Flaherty,Chm.
O'Flaherty,Chm.
O'Flaherty,Chm.
O'Flaherty,Chm.Eugene
O'Flaherty,Chm.Eugene
O'Flaherty,Chm.Eugene
O'Flaherty,Chm.Eugene
O'Flaherty,Chm.Eugene
O'Flaherty,Chm.Gene
O'Flaherty,Chm.Gene
O'Flaherty,Chm.Gene

D'Ambrosio,Gordan
Gerastitis,Jeffrey
D'Ambrosio,Gordon
Gerasitis,Jeffrey
Mundano,Ralph
Daly,Kristen(currentAPO)
Mundano,Ralph
Foley,Caitlin
Quinn,James(Rep.Quinn's
Foley,Caitlin
Foley,Caitlin
Quinn,James
Aluia,Vito
Breen,Christopher
Breen,Christopher

1/27/2005
1/27/2005
5/2/2005
1/27/2005
1/27/2005
3/2/2005
1/27/2005
January2007
1/27/2005
1/1/2007
1/1/2007
1/27/2005
Undated
5/12/2006
4/25/2006

PO
ACPO

Ex.46.09
Ex.46.08c
Ex.46.11
Ex.46.08b
Ex.46.08b
Ex.46.1
Ex.46.08c
Ex.46.58
Ex.46.08b
Ex.46.29a
Ex.46.29b
Ex.46.08c
Ex.46.56
Ex.46.24a
Ex.46.24b

O'Flaherty,Chm.Gene
O'Flaherty,Chm.Gene
O'Flaherty,Chm.Gene
O'Flaherty,Gene
O'Flaherty,Gene
O'Flaherty,Rep.

Breen,Christopher
D'Ambrosio,Gordon
Foley,CaitlinBridget
Rush,ACPOJames(Rep.
Rush,James,ACPO
Checkman,Michael

11/06
undated
February2008

ProbationCaseSpecialist
Salem
APO

Undated
2005/2006

PO

135

ACPO
ACPO
PO
ACPO
PO
ACPO
PO
PO
ACPO
ProbationCaseSpecialist
ProbationCaseSpecialist

Ex.46.28
Ex.46.43
Ex.46.33
Ex.46.49
Ex.46.56
Ex.46.07

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 136 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

O'Flaherty,Rep.

Checkman,Michael

9/1/2005

PO

Ex.46.12

O'Flaherty,Rep.
O'Keefe,DAMichael
O'Leary,Judge
O'Leary,Sen.
O'Leary,Sen.
O'Leary,Senator
Olver,Congressman
Olver,Congressman

Checkman,Michael
Kittredge,Betty
O'Leary,Deborah
Nunes,Barry
Nunes,Barry
Nunes,Barry
Bradford,Ms.
Lander,John

2/16/2006
January2007
1/14/1998
1/27/2005
1/27/2005
3/2/2005
1/14/1998
1/14/1998

PO
CPOBarnstable

Ex.46.19a
Ex.46.3
Ex.46.01
Ex.46.08b
Ex.46.08c
Ex.46.1
Ex.46.01
Ex.46.01

O'Malley,Bob
O'Malley,Bob

O'Malley,Frank
O'Malley,Frank

3/16/2006
11/1/2006

O'Malley,CPOBob
O'Neil,Rick

O'MalleyFrank
Tobin,LisaAPO

2/16/2006
3/2/2005

O'Neil,Rick
O'Neil,Ted
O'Neill,Judge
O'Neill,Ted
Ordonez,JudgeAngela

Tobin,LisaAPO
sisterinlaw
Barrett,Joan
sisterinlaw
Mullin,Michelle

5/2/2005
Undated
1/14/1998

O'Reilly,Joe
O'Reilly,Joe
O'Reilly,Joe/1stADATom
O'Reilly,Tom,1stADA
Orfanello,Judge
Orfanello,Judge
Organello,Judge
O'Rourke,Rob

Vann,Sopor
Vann,Sopor
Vann,Sopor
Vann,Sopor
Walsh,Mike
Walsh,Mike
Walsh,Mike
Stewart,Colleen

2/16/2006
9/1/2005
2005/2006
9/1/2005
January2007
1/1/2007
1/1/2007
February2008
136

ACPO
BarnstableACPO
BarnstableACPO

Ex.46.21
Ex.46.26

POPlymouthSup./Quincy

Ex.46.2
Ex.46.1

POTransfertoNorfolkP&F

Ex.46.11
Ex.46.56
Ex.46.01
Ex.46.49
Ex.46.18

PO
POSuffolkSup./MiddlesexSup.
PO
PO
PO
PO
APO

Ex.46.19a
Ex.46.12
Ex.46.07
Ex.46.12
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.33

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 137 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Overberg,Linda
Overburg,Linda
Owens,AnthonyClerk
Owens,Anthony,Clerk
Owens,Tony
Owens,Tony
Owens,Tony
Owens,Tony
OwensHicks,Shirley
OwensHicks,Shirley

Morse,Edmund
Morse,Edmund
HinnantArnold,Felisha
HinnantArnold,Felisha
Brown,Helen
Brown,Helen
Heck,Crystal
Brown,Helen
Johnson,Aisha
Johnson,Aisha

4/1/2006
5/15/2006
5/2/2005
3/2/2005
1/27/2005
undated
1/27/2005
1/27/2005
1/1/2007
1/1/2007

ACPO
ACPO
PO
1stACPO
1stACPO
ACPO
1stACPO
PO
PO

Ex.46.22
Ex.46.25
Ex.46.11
Ex.46.1
Ex.46.08b
Ex.46.48
Ex.46.08c
Ex.46.08c
Ex.46.29a
Ex.46.29b

OwensHicks,Shirley
Pacecho,Sen.Marc
Pachecho,Senator
Pacheco,Marc
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.

Johnson,Aisha
Souisa,KristinMarie
Dooley,Joe
Nystrom,Andrew
Avellar,Jason
Avellar,Jason
Avellar,Jason
Carbone,Kerry
Carbone,Kerry

January2007
1/1/2007
1/27/2005
1/1/2007
2/16/2006
3/16/2006
11/1/2006
2/16/2006
11/1/2006

PO
PO
Taunton
PO
APOTaunton
APOTaunton
APOTaunton
APO
APO

Ex.46.58
Ex.46.29a
Ex.46.09
Ex.46.29b
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.26

Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.

Cote,Kevin
Cote,Kevin
Dooley,Joe
Dooley,Joe
Dooley,Joseph
Lopes,Tiffany
Lopes,Tiffany
Lopes,Tiffany
Loura,Nichole
Loura,Nichole

FY2000
FY2000
1/27/2005
1/27/2005
1/27/2005
2/16/2006
3/16/2006
11/1/2006
2/16/2006
3/16/2006

1stACPOBristolSuperior
1stACPOBristolSup.
APO
APO
APO
APO
APO

Ex.46.03
Ex.46.03
Ex.46.08a
Ex.46.08b
Ex.46.08c
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.21

137

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 138 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Pacheco,Sen.

Loura,Nichole

11/1/2006

APO

Ex.46.26

Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.
Pacheco,Sen.

Maloney,Caitlin
Maloney,Caitlin
Martin,Kevin
Martin,Kevin
Maw,Annmarie
Maw,Annmarie
PLEASENOTIFYABOUTANY
Semas,Sandy
Silvia,Katherine
Silvia,Katherine
Silvia,Katherine
Sousa,Kristin
Sousa,Kristin
Sousa,Kristin

2/16/2006
11/1/2006
1/27/2005
1/27/2005
2/16/2006
11/1/2006
11/29/2004
1/14/1998
2/16/2006
3/16/2006
11/1/2006
2/16/2006
3/16/2006
11/1/2006

APO
APO
ACPO
ACPO
APOTaunton
APOTaunton

APO
APO
APO
APO
APO
APO

Ex.46.2
Ex.46.26
Ex.46.08b
Ex.46.08c
Ex.46.2
Ex.46.26
Ex.46.49
Ex.46.01
Ex.46.2
Ex.46.21
Ex.46.26
Ex.46.2
Ex.46.21
Ex.46.26

Pacheco,Sen.

Morrissey,Erin

3/2/2005

POJuv.

Ex.46.1

Pacheco,Sen.
Pacheco,Sen.Marc
Pacheco,Sen.Marc
Pacheco,Sen.Marc
Pacheco,Sen.Marc
Pacheco,Sen.Marc
Pacheco,Sen.Marc
Pacheco,Sen.Marc

Morrissey,Erin
Albert,Brooke
Albert,Brooke
Avellar,Jason
Avellar,Jason
Avellar,Jason
Carbone,Kerry
Gaskill,Lori

5/2/2005
Jan07
January2007
1/1/2007
1/1/2007
January2007
3/16/2006
1/1/2007

PO
PO
POTauntonDC
POTauntonDC
POTauntonDC
APO
POTauntonDC

Ex.46.11
Ex.46.29a
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.21
Ex.46.29a

Pacheco,Sen.Marc
Pacheco,Sen.Marc
Pacheco,Sen.Marc

Gaskill,Lori
Gaskill,Lori
Lopes,Tiffany

1/1/2007
January2007
5/2/2005
138

POTauntonDC
POTauntonDC

Ex.46.29b
Ex.46.58
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 139 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Pacheco,Sen.Marc
Pacheco,Sen.Marc
Pacheco,Sen.Marc
Pacheco,Sen.Marc
Pacheco,Sen.Marc
Pacheco,Sen.Marc
Pacheco,Sen.Marc
Pacheco,Sen.Marc
Pacheco,Sen.Marc
Pacheco,Sen.Marc
Pacheco,Sen.Marc
Pacheco,Sen.Marc
Pacheco,Sen.Mark
Pacheco,Sen.Mark
Pacheco,Sen.Mark

Maloney,Caitlin
Maw,Annmarie
Nadeau,Edmond
Nadeau,Edmond
Nadeau,Edmond
Nystrom,Andrew
Ornelas,Wanda
Ornelas,Wanda
Peters,Brian
Peters,Brian
Peters,Brian
Souisa,KristinMarie
Albert,Brooke
CostaO'Donnell,Caitlin
CostaO'Donnell,Caitlin

APO
APOTaunton
PO
PO
PO
PO
PO
PO
POPlymouth,Taunton,
POPlymouth,Taunton,
POPlymouth,Taunton,FallRiver,
PO
PO
PO(currentAPO)
PO

Ex.46.21
Ex.46.21
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.58
Ex.46.07
Ex.46.12
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.58
Ex.46.29b
Ex.46.19a
Ex.46.19b

Pacheco,Sen.Mark
Pacheco,Sen.Mark
Pacheco,Sen.Mark
Pacheco,Sen.Mark
Pacheco,Sen.Mark
Pacheco,Sen.Mark
Pacheco,Sen.Mark
Pacheco,Sen.Mark

CostaO'Donnell,Caitlin
CostaO'Donnell,Caitlin
Donahue,John
Donahue,John
Donahue,John
Lopes,Tiffany
Morrissey,Eric
Morrissey,Erin

3/16/2006
3/16/2006
1/1/2007
1/1/2007
January2007
January2007
2005/2006
9/1/2005
1/1/2007
1/1/2007
January2007
January2007
1/1/2007
2/16/2006
10/12/2006
2005/2006
Requests
Undated
2005/2006
2/16/2006
Undated
2/16/2006
2005/2006
2/16/2006

PO
PO
POWareham
POWareham
POWareham
POBristol/Plymouth
POTaunton
POTaunton

Ex.46.07
Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.54
Ex.46.19a
Ex.46.07
Ex.46.19a

Pacheco,Sen.Mark

Morrissey,Erin

10/12/2006

POTaunton

Ex.46.19b

Pacheco,Sen.Mark

Morrissey,Erin

POTaunton

Ex.46.54

Pacheco,Sen.Mark
Pacheco,Sen.Mark

Nadeau,Edmund
Nadeau,Edmund

Undated
2005/2006
Requests
2/16/2006

PO
PO

Ex.46.07
Ex.46.19a

139

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 140 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Pacheco,Sen.Mark
Pacheco,Sen.Mark
Pacheco,Sen.Mark
Pacheco,Sen.Mark
Pacheco,Sen.Mark
Pacheco,Sen.Mark
Pacheco,Sen.Mark
Pacheco,Sen.Mark
Pacheco,Sen.Mark
Pacheco,Sen.Mark
Pacheco,Senator

Nadeau,Edmund
Omelas,Wanda
Omelas,Wanda
rnelas,Wanda
Silvia,Katherine
Souisa,KristinMarie
Souza,Kristin
Souza,Kristin
Swift,LynnDutra
Lopes,Tiffany
Dooley,Joe

10/12/2006
10/12/2006
Undated
2/16/2006
2/16/2006
1/1/2007
2005/2006
10/12/2006
2/16/2006
3/2/2005
1/27/2005

PO
PO
PO
PO
PO
PO
PO
PO
PO
PO

Ex.46.19b
Ex.46.19b
Ex.46.54
Ex.46.19a
Ex.46.19a
Ex.46.29b
Ex.46.07
Ex.46.19b
Ex.46.19a
Ex.46.1
Ex.46.08b

Pacheco,Senator
Pacheco,Senator
Pacheco,Senator
Padden,JudgeSally
Pamerole,Judge
Pamerole,Judge
Pamorole,Judge
Pamorole,Judge
Pamorole,JudgeMichael
Pamorole,JudgeMichael
Pamorole,JudgeMichael
Pamorole,JudgeMichael
Panagiataki,Sen.
Panagiota,Sen.
Panagiota,Sen.
Panagiotakis,Sen.
Panagiotako,Sen.
Panagiotako,Sen.
Panagiotako,Sen.Steven

Dooley,Joe(Taunton)
Dooley,Joe
Dooley,Joe
Murphy,Gerald
MacEachern,Maureen
MacEachern,Maureen
Pamorole,
Rawdon,Michelle
Pamorole
Pamorole
Rawdon,Michelle
Rawdon,Michelle
Rassias,Tara
Lake,Shaun
Mitchell,Aaron
Gaillardetz,Sandra
Harriman,RenneAPO
Haynes,DeniseAPO
Gaillardetz,Sandra

1/27/2005
3/2/2005
Spring2006
1/27/2005
1/27/2005
2/16/2006
2/16/2006
2005/2006
9/1/2005
2005/2006
9/1/2005
FY1999
FY2000
FY2000
2/16/2006
1/16/2004
1/16/2004
1/1/2007
140

Taunton
PO
1stACPOSommerville
1stACPOSomerville
PODedhamDistrict

PODedhamDistrict
PODedhamDistrict

APO
Lowell,Lawrence,Haverhill
Ware,SouthHadley
PO

Ex.46.49
Ex.46.08c
Ex.46.1
Ex.46.17
Ex.46.08b
Ex.46.08c
Ex.46.19a
Ex.46.19a
Ex.46.07
Ex.46.12
Ex.46.07
Ex.46.12
Ex.46.02
Ex.46.03
Ex.46.03
Ex.46.2
Ex.46.06
Ex.46.06
Ex.46.29b

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 141 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Panagiotakos,Sen.
Panagiotakos,Sen.
Panagiotakos,Sen.
Panagiotakos,Sen.
Panagiotakos,Sen.
Panagiotakos,Sen.
Panagiotakos,Sen.
Panagiotakos,Sen.
Panagiotakos,Sen.Steven

Gaillardetz,Sandra
Gunter,Kathryn
Imbracsio,Leonard
Imbracsio,Leonard
Qualls,Venita
RyanGomes,Ethel
Tevnan,Susan
Vann,Sopor
Donahue,Herb

January2007
10/12/2006
10/12/2006
Undated
January2007
10/12/2006
January2007
2005/2006
5/15/2006

PO
PO
PO
PO
PO
PO
PO
POSuffolkSup/MiddlesexSup.
ACPOWorc.Juv.

Ex.46.58
Ex.46.19b
Ex.46.19b
Ex.46.54
Ex.46.58
Ex.46.19b
Ex.46.58
Ex.46.07
Ex.46.25

Panagiotakos,Sen.Steven

Gaillardetz,Sandra

3/16/2006

APO

Ex.46.21

Panagiotakos,Sen.Steven

Gaillardetz,Sandra

11/1/2006

APO

Ex.46.26

Panagiotakos,Sen.Steven
Panagiotakos,Sen.Steven

Gaillardetz,Sandra
Hall,David

PO
PO

Ex.46.29a
Ex.46.29a

Panagiotakos,Sen.Steven
Panagiotakos,Sen.Steven
Panagiotakos,Sen.Steven
Panagiotakos,Sen.Steven
Panagiotakos,Sen.Steven
Panagiotakos,Sen.Steven
Panagiotakos,Sen.Steven
Panagiotakos,Sen.Steven
Pancheco,Marc
Pancheco,Sen.
Pangiatakis,Sen.
Pangiatakis,Sen.
Pangiatakos,Sen.
Pangiatakos,Sen.

Imbracsio,Leonard
Qualls,Venita
Qualls,Venita
RyanGomes,Ethel
RyanGomes,Ethel
Tevnan,Susan
Tevnan,Susan
Wojcik,Kelly
Nystrom,Andrew
Marin,Kevin
Wallace,Marty
Wallace,Marty
Hoar,KristenDaly
Imbracsio,Leonard

1/1/2007
1/1/2007
2005/2006
Requests
2005/2006
1/1/2007
2005/2006
Spring2006
1/1/2007
1/1/2007
5/2/2005
1/1/2007
1/27/2005
1/27/2005
1/27/2005
2/16/2006
2/16/2006

PO
POLowellJuvenileCout
PO
PO
PO
PO
PO

Ex.46.07
Ex.46.07
Ex.46.29b
Ex.46.07
Ex.46.17
Ex.46.29a
Ex.46.29b
Ex.46.11
Ex.46.29a
Ex.46.08c
Ex.46.08b
Ex.46.08c
Ex.46.19a
Ex.46.19a

141

PO
ACPO
POICWorcester/Middlesex
POICWorcester/Middlesex
PO
PO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 142 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Pangiatakos,Sen.
Pangiatakos,Sen.
Pangiatakos,Sen.
Pangiatakos,Sen.
Pangiotakos,Sen.
Pangiotakos,Sen.
Pangiotakos,Sen.
Pangiotakos,Sen.
Pangiotakos,Sen.
Pangiotakos,Sen.
Pangiotakos,Sen.
Pangiotakos,Sen.Steve
Pangiotakos,Sen.Steven
Parente,Rep.
Parente,Rep.Marie

Qualls,Venita
RyanGomes,Ethel
Tevnan,Sue
Vann,Sopor
Daly,Kristen(APO)
Daly,Kristen(currentAPO)
Dubois,Kevin
Dubois,Kevin
Dubois,Kevin
Hall,David
Hall,David
Keirnan,Dawn
Gunter,Kathryn
Fairfield,Susan
Parente,Amy

2/16/2006
2/16/2006
February2008
2/16/2006
Undated
2005/2006
1/1/2007
1/1/2007
January2007
1/1/2007
January2007
February2008
2005/2006
FY2000
1/27/2005

PO

Ex.46.19a
Ex.46.19a
Ex.46.33
Ex.46.19a
Ex.46.54
Ex.46.07
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29b
Ex.46.58
Ex.46.33
Ex.46.07
Ex.46.03
Ex.46.08b

Parente,Rep.Marie
Parente,Rep.Marie
Peake,Rep.Sarah
Pedone,Rep.
Pedone,Rep.
Pedone,Rep.
Pedone,Rep.
Pedone,Rep.
Pedone,Rep.
Pedone,Rep.
Pedone,Representative
Pedone,Sen.
Pemberton,Jean
Penderast,Joe
Pendergast,Joe

Murphy,Frank
Parente,Amy
Lucey,Amy
Floria,Richard
Marzo,Melissa
Marzo,Melissa
Roberts,Arthur
Ursoleo,Marjorie
Ursoleo,Marjorie
Cole,Robert
Marzo,Melissa
Germain,Steve
Johnson,Aisha
Penderast,MaryPatricia
Pendergast,MaryPatricia

1/27/2005
1/27/2005
February2008
FY2000
3/2/2005
5/2/2005
1/14/1998
11/17/2004
Undated
1/14/1998
1/27/2005
5/15/2006
3/2/2005
2/16/2006
3/16/2006

POICCambridge
ACPOMilford?
APO

142

APO
POSuffolkSup./MiddlesexSup.

PO
PO
PO
PO
PO
APO
PO
ACPOMilford

ChiefPO

1stACPO
PO
APO
APO

Ex.46.08c
Ex.46.08c
Ex.46.33
Ex.46.03
Ex.46.1
Ex.46.11
Ex.46.01
Ex.46.49
Ex.46.56
Ex.46.01
Ex.46.09
Ex.46.25
Ex.46.1
Ex.46.2
Ex.46.21

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 143 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Pendergast,Joe
Perrino,Anastasia
Perry,Rep.JeffreyDavis
Perry,Tom

Pendergast,MaryPatricia
Keough,LeeMarie
Smith,J.Jobert
Kerr,Deidre

11/1/2006
February2008
January2007
5/2/2005

APO
APO
CPOBarnstableDC

Ex.46.26
Ex.46.33
Ex.46.3
Ex.46.11

Perry,Tom

Kerr,Deldre

3/2/2005

PO

Ex.46.1

Peterson
Peterson,Rep.George
Peterson,Rep.George
Peterson,Rep.George
Peterson,Rep.George
Petrolati,Rep

Margoupis,Whitney
Margoupis,Whitney
Margoupis,Whitney
Sabourin,Julie
Sabourin,Julie
Pereira,Andre

undated
3/2/2005
5/2/2005
3/2/2005
5/2/2005
FY1999

Dudley
PODudley

Ex.46.43
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.02

Petrolati,Rep.

Anzalone,Steve

1/27/2005

1stACPO

Ex.46.08c

Petrolati,Rep.
Petrolati,Rep.
Petrolati,Rep.
Petrolati,Rep.
Petrolati,Rep.
Petrolati,Rep.
Petrolati,Rep.
Petrolati,Rep.
Petrolati,Rep.
Petrolati,Rep.
Petrolati,Rep.
Petrolati,Rep.
Petrolati,Rep.
Petrolati,Rep.
Petrolati,Rep.

Anzalone,Steve
Chespo,Jennifer
Chespo,Jennifer
Clancy,Theresa
Clancy,Theresa(4)
Cznodel,Paul
Fish,Kimberly
Foley,Janet
Gomes,Hector
Leul,Bernadette(2)
Martins,Jason
McCarthy,John
Moriarty,Brian
Murphy,IreneKennedy
O'Connor,Bart

undated
2/16/2006
3/16/2006
3/16/2006
2/16/2006
undated
February2008
1/14/1998
undated
2/16/2006
2/16/2006
1/14/1998
undated
January2007
2/16/2006

1stACPO
APO
APO
APO

Ex.46.48
Ex.46.2
Ex.46.21
Ex.46.21
Ex.46.19a
Ex.46.43
Ex.46.33
Ex.46.01
Ex.46.47
Ex.46.19a
Ex.46.2
Ex.46.01
Ex.46.43
Ex.46.3
Ex.46.19a

143

PO

Hampden
APO
ELMOCoordinator
PalmerAPO
Hampden
CPOFranklinHampshireJuv.
PO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 144 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Petrolati,Rep.

O'Connor,Bart

10/12/2006

PO

Ex.46.19b

Petrolati,Rep.

O'Connor,Bart

Undated

PO

Ex.46.54

Petrolati,Rep.

Ostrowski,Peter

undated

Hampden

Ex.46.43

Petrolati,Rep.
Petrolati,Rep.
Petrolati,Rep.
Petrolati,Rep.
Petrolati,Rep.
Petrolati,Rep.
Petrolati,Rep.

Ostrowski,Peter
Pereora,Liz(3)
Phillips,Ostia
Piro,Vinny
Vignault,Diane(1)
Yee,Nicholas
Carneiro,Dean

undated
2/16/2006
February2008
January2007
2/16/2006
1/14/1998
1/14/1998

ELMOCoordinator

Ex.46.47
Ex.46.19a
Ex.46.33
Ex.46.3
Ex.46.19a
Ex.46.01
Ex.46.01

Petrolati,Rep.
Petrolati,Rep.
Petrolati,Rep.
Petrolati,Rep.Thomas
Petrolati,Rep.Thomas
Petrolati,Rep.Thomas
Petrolati,Rep.Thomas
Petrolati,Rep.Thomas
Petrolati,Rep.Thomas
Petrolati,Rep.Thomas
Petrolati,Rep.Thomas
Petrolati,Rep.Thomas
Petrolati,Rep.Thomas
Petrolati,Rep.Thomas
Petrolati,Rep.Thomas
Petrolati,Rep.Tom

Pires,Dan?
Rogers,Michelle
Rogers,Michelle
Alves,Linda
Alves,Linda
Anzalone,Steve
Ash,Deb
Ash,Deb
DebAsh
Delgardo,Joe
Delnegro,Joe
Meara,Joanne
Meara,Joanne
O'Connor,Bart
Meara,Joanne
Chespo,Jennifer

10/8/2004
3/2/2005
5/2/2005
Spring2006
Spring2006
1/27/2005
1/1/2007
1/1/2007
January2007
Spring2006
Spring2006
1/1/2007
January2007
2005/2006
1/1/2007
11/1/2006
144

APO
CPOWestRoxbury

ELMO
PO
PO
1stACPO
PO
PO
WorcesterSuperiorPO
WorcesterSuperiorPO
PO
PO
PO
PO
APO

Ex.46.49
Ex.46.1
Ex.46.11
Ex.46.15
Ex.46.17
Ex.46.08b
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.15
Ex.46.17
Ex.46.29b
Ex.46.58
Ex.46.07
Ex.46.29a
Ex.46.26

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 145 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Petrolati,Rep.Tom
Petrolati,Rep.Tom
Petrolati,Rep.Tom

Clancy,Theresa
Leul,Bernadette
Leul,Bernadette

11/1/2006
3/16/2006
11/1/2006

APO

Ex.46.26
Ex.46.21
Ex.46.26

Petrolati,Rep.Tom
Petrolati,Rep.Tom

Martins,Jason
Pereisa,Liz

11/1/2006
3/16/2006

PalmerAPO
APO

Ex.46.26
Ex.46.21

Petrolati,Rep.Tom
Petrolati,Rep.Tom
Petrolati,Rep.Tom
Petrolati,Rep.Tom
Petrolati,Rep.Tom
Petrolati,Rep.Tom
Petrolati,Rep.Tom
Petrolati,Representative

Pereisa,Liz
Vignault,Diane
Vignault,Diane
Moriarty,Brian
Moriarty,Brian
Ostrowski,Peter
Ostrowski,Peter
Rogers,Michelle

11/1/2006
3/16/2006
11/1/2006
3/2/2005
5/2/2005
3/2/2005
5/2/2005
1/27/2005

Petrolati,RepresentativeTom
Petrolati,Sen.Tom
Petrolati,Tom
Petrolati,Tom
Petrolati,Tom
Petrolati,Tom
Petrolati,Tom

Moriarty,Brian
Martins,Jason
Crespo,Jennifer
Fontoura,Paul
Martins,Jason
NickD'sDaughter
Pereira,Andre

1/27/2005
3/16/2006
9/1/2005
5/2/2005
9/1/2005
1/27/2005
1/27/2005

PO
PalmerAPO
POChicopee
PalmerAPO
ACPO
ACPOWare&Chicopee

Ex.46.09
Ex.46.21
Ex.46.12
Ex.46.11
Ex.46.12
Ex.46.08b
Ex.46.08b

Petrolati,Tom
Petrolati,Tom
Petrolati,Tom
Petrolati,Tom

Pires,Dan
Cruz,Sonya
Czynjodel,Paul
Fontoura,Paul

10/8/2004
3/2/2005
1/27/2005
3/2/2005

ELMOProgramLowell
PO
PO
PO

Ex.46.05a
Ex.46.1
Ex.46.09
Ex.46.1

Petrolati,Tom
Petrolati,Tom

Fontura,Paul
Nichols,George

1/27/2005
3/2/2005

PO
POSpringfield

Ex.46.09
Ex.46.1

145

APO
PO
PO
PO

Ex.46.26
Ex.46.21
Ex.46.26
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.09

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 146 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Petrolati,Tom
Petrolati,Tom
Petrolati,Tom

Nichols,George
Nichols,George
NickD'sdaughter

5/2/2005
1/27/2005
1/27/2005

POSpringfield
ACPO

Ex.46.11
Ex.46.09
Ex.46.08c

Petrolati,Tom
Petrolati,Tom
Phillips,Judge
Pierce,Laurence
Pignatelli,Rep.Smitty
Pignatelli,Smitty
Placzek,Michael
Pnanagiotakos,Sen.Steven
Poirier,ClerkMagistrateJames
Poirier,James
Poirier,James
Poirier,Rep.Elizabeth

Pereira,Andrea
Pires,Dan
Cabral,Emilio
Labuono,Frank
Bruzzi,Angela
Walsh,John
Wanat,Krzystof
Qualls,Venita
Barrett,Stacey
Barrett,Stacy
Barrett,Stacy
Lucas,Jeffrey

1/27/2005
10/8/2004
January2007
undated
February2008
Apr06
February2008
1/1/2007
2/16/2006
3/16/2006
11/1/2006
5/2/2005

ACPOWare&Chicopee
ELMO
CPO
CourtServicesCoord.
APO
ChiefPO
APO
PO
APO

Ex.46.08c
Ex.46.05b
Ex.46.3
Ex.46.47
Ex.46.33
Ex.46.23
Ex.46.33
Ex.46.29a
Ex.46.19a
Ex.46.21
Ex.46.26
Ex.46.11

Pokaski,Daniel(LicensingBoard) Friel,Dan

5/2/2005

Polito,Rep.Karyn

O'Hearn,Megan

February2008

APO

Ex.46.33

Pomerole,Judge

Pomerole,Steve

9/30/2004

Ct.ServicesCoordinator

Ex.46.05a

Pomerole,Judge

Pomerole,Steve

9/30/04

Ct.ServiceCoordinator

Ex.46.49

Pomerole,Judge

Pomerole,Stve

5/2/2005

Pomerole,Judge

son

3/2/2005

PO

Ex.46.1

Pomerole,Judge

Pomerole,Steve

9/30/2004

Ct.ServiceCoordinator

Ex.46.05b

146

Ex.46.11

Ex.46.11

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 147 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Powers,FrancisR.Clerkof
Courts
President,Sen.
Price,Steve
Price,Steve
Price,Steve
Price,Steve
Price,Steve
Prior,MaryCPO
Prior,Mary,CPO
Prior,Mary,CPO

Altimas,John
Piro,Vinny,Jr.
Callahan,Timothy
Callahan,Timothy
Devlin,Mike
Callahan,Tim
Devlin,Mike
Bailey,JamesE.
Bailey,JamesE.
Bailey,JamesE.

5/2/2005
9/13/2004
3/2/2005
5/2/2005
1/27/2005
1/27/2005
1/27/2005
undated
1/27/2005
1/27/2005

ACPOtransfertoSouthShore
PO
ACPOtransfertoSouthSt.
ACPO
ACPO
ACPO

Ex.46.11
Ex.46.49
Ex.46.1
Ex.46.11
Ex.46.08b
Ex.46.09
Ex.46.08c
Ex.46.48
Ex.46.08b
Ex.46.08c

Puppolo,Rep.Angelo

Berrios,Lillian

1/1/2007

PO

Ex.46.29a

Puppolo,Rep.Angelo

Berrios,Lillian

1/1/2007

PO

Ex.46.29b

Puppolo,Rep.Angelo

Berrios,Lillian

January2007

PO

Ex.46.58

Purinton,Samantha

Gralenski,Michael

4/1/2006

ACPOFranklinSuperior

Ex.46.22

Purinton,Samantha
Queeney,Dick

Gralenski,Michael
McDonald,Kate

5/15/2006
2/16/2006

ACPOFranklinSuperior

Ex.46.25
Ex.46.19a

Queeney,Dick
Queeney,Dick
Quinn,Bob
Quinn,Bob
Quinn,Bob?
Ramsey,CPO
Reardon,MichaelJames
Reardon,Robert

McDonald,Kate
McDonald,Kate
Keegan,John
Keegan,John
Keegan,John
Jordan,Kristie
Doherty,Daniel
Bardouille,Denyse

3/16/2006
11/1/2006
1/27/2005
1/27/2005

APONorfolkJuvenile

Ex.46.21
Ex.46.26
Ex.46.08a
Ex.46.08b
Ex.46.49
Ex.46.01
Ex.46.33
Ex.46.3

1/14/1998
February2008
January2007
147

ACPOWoburnD.C.
PO

Ass.ChiefLowell
Asst.ChiefLowell
Asst.ChiefLowell
APO
CPORoxbury

EX.NO.

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 148 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

Redd,Judge
Redd,Judge
Reilly,AGTom
Reilly,AGTom
Reilly,AGTom(LauraMarlin)

Connolly,Chris
Stevens,Sharon
Lucas,Julie
Lucas,Julie(APO)
Lucas,Julie

5/2/2005
1/14/1998
Undated
2/16/2006
2005/2006

Rep.RobertFenneli
Rep.RobertFenneli

McWade,Matthew
McWade,Matthew

PO

Ex.46.1
Ex.46.11

Resor,Sen.Pam
Resor,Sen.Pam

Wagg,Andrew
Wagg,Andrew

3/2/2005
5/2/2005
2005/2006
Requests
2/16/2006

PO
PO

Ex.46.07
Ex.46.19a

Reyes,Omar
Reynolds,Judge
Reynolds,Judge
Rice,Rep.
Rice,Rep.Robert
Rice,Rep.Robert
Rice,Rep.Robert
Rice,Rep.Robert

Loura,Nichole
Martin,Lisa
Martin,Lisa
Morin,Stephanie
BirdDeGault,Betsy
BirdDeGault,Betsy
BirdDeGault,Betsy
Rhodes,Kimberly

February2008
1/1/2007
January2007
2008
1/1/2007
1/1/2007
January2007
1/1/2007

APO
POWorcester
POWorcester
Clerical
PO
PO
PO
PO

Ex.46.33
Ex.46.29b
Ex.46.58
Ex.46.32
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a

Rice,Rep.Robert
Rice,Rep.Robert
Richard,Ryan
Richardson,Rep.Pam
Richie,Rep.
Rideout,Ed
Rideout,Ed
Rideout,Ed
Riello,AnthonyG.,PoliceChief
Riello,AnthonyJ.PoliceChief

Rhodes,Kimberly
Rhodes,Kimberly
Clarke,Kristen
Katz,Sasha
Sousa,Ed
Rideout,Jeff
Rideout,Jeff
Rideout,Jeff
Sacco,Dominick
Sacco,Dominick

1/1/2007
January2007
1/14/1998
February2008
1/14/1998
1/27/2005
3/2/2005
5/2/2005
1/27/2005
3/2/2005

PO
PO

Ex.46.29b
Ex.46.58
Ex.46.01
Ex.46.33
Ex.46.01
Ex.46.09
Ex.46.1
Ex.46.11
Ex.46.09
Ex.46.1

148

RECOMMENDATION

EX.NO.

POLynn
Lynn
POLynn

Ex.46.11
Ex.46.01
Ex.46.54
Ex.46.19a
Ex.46.07

APO
PO
PO
NorthernBerkshireCt.
NorthernBerkshireCt.

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 149 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Riello,AnthonyJ.PoliceChief
Sacco,Dominick
Riley,WilliamJ.,AssociateJustice Jackson,Leanne
Riley,WilliamJu,Associate
Justice
Jackson,Leanne

5/2/2005
5/2/2005

Ex.46.11
Ex.46.11

3/2/2005

PO

Ex.46.1

Rivera,Rep.

CabreraMaldonando,Raquel

undated

AssistantELMOCoordinator

Ex.46.47

Rivera,Rep.

Calcasola,Joseph

FY1999

Rivera,Rep.

DeAngelis,Antoinetta

4/1/2006

Rivera,Rep.

Falcon,JuanReyes

FY2000

Rivera,Rep.
Rivera,Rep.
Rivera,Rep.
Rivera,Rep.
Rivera,Rep.Charles
Rivera,Rep.Cheryl
Rivera,Rep.Cheryl
Rivera,Rep.Cheryl
Rivera,Rep.Cheryl
Rivera,Rep.Cheryl
Rivera,Rep.Cheryl
Rivera,Rep.Cheryl
Rivera,Rep.Cheryl
Rivera,Rep.Cheryl
Rivera,Rep.Cheryl
Rivera,Rep.Cheryl
Rivera,Rep.Cheryl
Rivera,Rep.Cheryl

Joyner,Melanie
Rodriguez,Carmen
Rodriguez,Isaias
Rodriguez,Isaias
Kynard,CarlaTucker
DeAngelis,Antoinetta
Joyner,Melanie
Joyner,Melanie
RodriquezAllen,Nydia
RodriquezAllen,Nydia
Warwick,Sheamus
Warwick,Sheamus
Warwick,Sheamus
Kynard,CarlaTucker
Potito,Sean
Potito,Sean
Valego,Maria
Valego,Maria

10/12/2006
FY2000
2/16/2006
10/12/2006
5/2/2005
5/15/2006
2005/2006
3/16/2006
3/16/2006
11/1/2006
2/16/2006
3/16/2006
11/1/2006
3/2/2005
3/2/2005
5/2/2005
3/2/2005
5/2/2005

Ex.46.02
ACPC

Ex.46.22
Ex.46.03

149

PO
POChicopee/HampdenJuv.
POChicopee/Hampden
ACPO
PO
APO
APO
APO

PO
PO
APOtoPO

Ex.46.19b
Ex.46.03
Ex.46.19a
Ex.46.19b
Ex.46.11
Ex.46.25
Ex.46.07
Ex.46.21
Ex.46.21
Ex.46.26
Ex.46.19a
Ex.46.21
Ex.46.26
Ex.46.1
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 150 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Rivera,Rep.Cheryle
Roache,DanielC.
Roache,DanielC.
Roberto,Judge
Roche,George
Roche,George
Roche,George(DA)
Roche,George(DA)
Rodrigues,Rep.

Rodriguez,Isaias
Guzzi,Rick
Guzzi,Rick
Morandi,Jean
Casey,Laurie
Roche,Jean
Rawdon,Michelle
Rawdon,Michelle
Silva,LoriAnn

2005/2006
5/15/2006
4/1/2006
1/14/1998
2008
November2006
2005/2006
2/16/2006
2/16/2006

POChicopee/Hampden
ACPONewton
ACPONewton

Ex.46.07
Ex.46.25
Ex.46.22
Ex.46.01
Ex.46.32
Ex.46.27
Ex.46.07
Ex.46.19a
Ex.46.19a

Rodrigues,Rep.Michael

Silva,Lori

3/2/2005

Rodrigues,Rep.Michael

Silva,Lori

Rodrigues,Rep.Michael

Silva,LoriAnn

5/2/2005
2005/2006
Requests

PO

Ex.46.07

Rodrigues,Rep.Michael
Rogeness,Mary
Rogeness,Mary

Terrien,HarryM
Stout,Tara
Strout,Tara

1/27/2005
1/1/2007
1/1/2007

ACPO
PO
PO

Ex.46.08c
Ex.46.29b
Ex.46.29a

Rogeness,Mary

Strout,Tara

January2007

PO

Ex.46.58

Rogers,ChairmanJohn
Rogers,ChairmanJohn

Miller,Andrea
Miller,Andrea

3/2/2005
5/2/2005

APOwouldliketobeaPO

Ex.46.1
Ex.46.11

Rogers,ChairmanJohn
Rogers,ChairmanJohn
Rogers,John

Rogers,Wayne
Miller,Andrea
Burgoyne,Maureen

5/2/2005
1/27/2005
Spring2006

APOtoPO
POGloucesterDC

Ex.46.11
Ex.46.09
Ex.46.17

Rogers,John

Meaney,Kevin

10/24/2005

ACPO

Ex.46.14

150

Clerical
POIC
PODedhamDistrict

PO

Ex.46.1
Ex.46.11

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 151 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Rogers,John

Moscadello,Jamie

1/1/2007

TransfertoNewBedford

Ex.46.29a

Rogers,John

Moscadello,Jamie

1/1/2007

TransfertoNewBedford

Ex.46.29b

Rogers,John
Rogers,John
Rogers,John
Rogers,Rep.

Moscadello,Jamie
Ryan,Robert
Ryan,Robert
Fraumeni,Matthew

January2007
2005/2006
10/12/2006
1/14/1998

TransfertoNewBedford
PO
PO

Ex.46.58
Ex.46.07
Ex.46.19b
Ex.46.01

Rogers,Rep.

Jospeh,Juliette

1/14/1998

Rogers,Rep.
Rogers,Rep.
Rogers,Rep.

Miller,Andrea
O'Brien,Jennifer
O'Neil,Francine

Undated
FY1999
1/14/1998

Rogers,Rep.

Ross,Kerry

1/14/1998

Ex.46.01

Rogers,Rep.

Doyle,Michael

1/14/1998

Ex.46.01

Rogers,Rep.John
Rogers,Rep.John
Rogers,Rep.John

Flynn,James
Flynn,James
Flynn,James

1/1/2007
1/1/2007
January2007

APO
APO
APO

Ex.46.29a
Ex.46.29b
Ex.46.58

Rogers,Rep.John

Meaney,Kevin

4/1/2006

ACPO

Ex.46.22

Rogers,Rep.John
Rogers,Rep.John
Rogers,Rep.John
Rogers,Rep.John
Rogers,Rep.John

Meaney,Kevin
Miller,Andrea
Miller,Andrea(APO)
Ryan,Robert
Shaughnessy,Paul

5/15/2006
2005/2006
2/16/2006
2/16/2006
2005/2006

ACPO
PO
PO
PO
PO

Ex.46.25
Ex.46.07
Ex.46.19a
Ex.46.19a
Ex.46.07

151

Ex.46.01
PO

Ex.46.54
Ex.46.02
Ex.46.01

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 152 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Rogers,Rep.John
Roland,Yvonee
Roland,Yvonee

Shaugnessy,Paul
Wright,Nitasha
Wright,Nitasha

2/16/2006
1/1/2007
January2007

PO
PO

Ex.46.19a
Ex.46.29a
Ex.46.58

Roland,Yvonne

Wright,Nitasha

1/1/2007

PO

Ex.46.29b

Roscoe,Thomas
Roscoe,ThomasAsst.Professor
Rosenberg,Sen.
Rosenberg,Sen.
Rosenberg,Sen.
Rosenberg,Sen.
Rosenberg,Sen.
Rosenberg,Sen.
Rosenberg,Sen.
Rosenberg,Sen.
Rosenberg,Sen.
Rosenberg,Sen.

DeAngelis,Antoinetta
DeAngelis,Antoinetta
Archer,Elizabeth
Archer,Elizabeth
Archer,Elizabeth
Archer,Elizabeth
Archer,Elzabeth
Balestracci,Tammy
Glenowicz,Frank
Gralenski,Michael
Harder,Jason
Harder,Jason

4/1/2006
5/15/2006
FY2000
FY2000
3/2/2005
undated
5/2/2005
1/14/1998
4/1/2006
4/1/2006
3/2/2005
5/2/2005

ACPC
ACPO

Ex.46.22
Ex.46.25
Ex.46.03
Ex.46.03
Ex.46.1
Ex.46.43
Ex.46.11
Ex.46.01
Ex.46.22
Ex.46.22
Ex.46.1
Ex.46.11

Rosenberg,Sen.
Rosenberg,Sen.
Rosenberg,Sen.
Rosenberg,Sen.
Rosenberg,Sen.
Rosenberg,Sen.
Rosenberg,Sen.
Rosenberg,Sen.
Rosenberg,Sen.
Rosenberg,Sen.
Rosenberg,Sen.
Rosenberg,Sen.

Harder,Jason
Hoffman,ChristopherJohn
MacDonaldPaula
Paciorek,Kristy
Paciorek,Kristy
Parziale,Michael
Scanlan,Colleen
Scott,WilliamT.
Wadewill,Kate
Wadewill,Kate
Wheeler,Stephen
Archer,Elzabeth

undated
Undated
1/14/1998
FY2000
FY2000
FY2000
FY2000
1/14/1998
3/2/2005
5/2/2005
1/14/1998
1/27/2005

Franklin
PO

152

PO
Franklin

ACPOOrange/FranklinSup.
ACPOFranklinSuperior
POHampden

PO

PO

Ex.46.43
Ex.46.54
Ex.46.01
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.01
Ex.46.1
Ex.46.11
Ex.46.01
Ex.46.08a

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 153 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan

Archer,Elizabeth
Archer,Elizabeth
Archer,Elizabeth
Calvert,Deanne
Calvert,Deanne
Calvert,Deanne
Calvert,Deanne
Glenowicz,FrankM.
Gralenski,Michael
Hoffman,ChristopherJohn
Hoffman,ChristopherJohn
Hoffman,ChristopherJohn
Muscaro,Jennifer
Muscaro,Jennifer
Muscaro,Jennifer
Nickowski,Steve
Nickowski,Steve

1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007
1/1/2007
January2007
5/15/2006
5/15/2006
2005/2006
2/16/2006
10/12/2006
1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007

Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.25
Ex.46.25
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b

Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Rosenberg,Sen.Stan
Rosenberg,Senator

Nickowski,Steve
O'Connell,Mary
Pacioreb,Beckie
Pacioreb,Beckie
Paciorek,KristyJean
Paciorek,KristyJean
Paciorek,KristyJean
Rodriguez,Meghan
Harder,Jason

January2007
1/27/2005
3/16/2006
11/1/2006
2005/2006
2/16/2006
10/12/2006
2/16/2006
1/27/2005

PO
PO
PO
POFranklin/HampshireJuv.Court
POFranklin/HampshireJuv.Court
POFranklin/HampshireJuv.Court
POFranklinCounty/HampshireJuv.
ACPOOrange/FranklinSup.
ACPOFranklinSuperior
PO
PO
PO
PO
PO
PO
TransferHampdenProbateto
TransferHampdenProbateto
TransferHampdenProbateto
GreenfieldProbate
ACPOGreenfieldDC

Rosenberg,Stan
Rosenerg,Sen.Stan
Ross,JudgeDavid

Pacioreb,Beckie
O'Connell,Mary
Archer,Elzabeth

2/16/2006
1/27/2005
1/27/2005
153

POHadleyDC
POHadleyDC
POHadleyDC
PO
POHampden

Ex.46.58
Ex.46.08c
Ex.46.21
Ex.46.26
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.19a
Ex.46.09

ACPOGreenfieldDC
PO

Ex.46.19a
Ex.46.08b
Ex.46.08a

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 154 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Ross,JudgeDavid
Ross,JudgeDavid
Ross,JudgeDavid
Ross,JudgeDavid
Ross,JudgeDavid
Rountree,Atty.David
Rountree,Atty.David
Rountree,Atty.David;
Rourke,Rep.
Rourke,Rep.
Rouse,Richard
Rouse,Richard
Rouse,Richard
Rouse,Richard
Rouse,Richard
Rouse,Richard
Rouse,Richard
Rouse,Richard
Rouse,Richard
Ruberton,MayorJames
Rudolph,Dennis
Rufo,Judge
Rufo,Judge
Rufo,Judge

Archer,Elzabeth
Rives,Jason
Rives,Jason
Archer,Elizabeth
Rives,Jason
Rives,Jason
Rives,Jason
Rives,Jason
Rourke,Dan
Rourke,Danny
Calorio,James
Calorio,James
Calorio,James
Calorio,James
O'Brien,Meghan
O'Brien,Meghan
O'Brien,Meghan
Webb,BiranJ.
Webb,BrianJ.
Waldheim,Caitlyn
Loura,Nichole
Manning,Robert
Manning,Robert
Rodriguez,Meghan

5/2/2005
1/1/2007
January2007
3/2/2005
1/1/2007
1/1/2007
January2007
1/1/2007
1/27/2005
1/27/2005
1/27/2005
3/2/2005
undated
11/12/2004
1/1/2007
1/1/2007
January2007
2005/2006
2/16/2006
February2008
February2008
3/2/2005
5/2/2005
2005/2006

Rufo,Judge
Rufo,JudgeRobert
Rufo,JudgeRobert
Rufo,JudgeRobert
Rufo,JudgeRobert

Rodriguez,Meghan
HinnantArnold,Felisha
HinnantArnold,Felisha
Twonmey,KerryLynch
Twonmey,KerryLynch

10/12/2006
3/2/2005
5/2/2005
3/16/2006
11/1/2006

154

PO
PO
PO
PO
PO
PO
PO
ACPO
ACPO
PO
PO
ACPO
Telephonecall:PO
PO
PO
PO
PO
PO
APO
APO
PO
PO
PO
PO
APO
APO

EX.NO.
Ex.46.11
Ex.46.29b
Ex.46.58
Ex.46.1
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.08b
Ex.46.08c
Ex.46.09
Ex.46.1
Ex.46.48
Ex.46.49
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.07
Ex.46.19a
Ex.46.33
Ex.46.33
Ex.46.1
Ex.46.11
Ex.46.07
Ex.46.19b
Ex.46.1
Ex.46.11
Ex.46.21
Ex.46.26

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 155 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Rufo,JudgeRobert

HinnantArnold,Fellisha

PO

Ex.46.09

Rush,Michael

Flanagan,Gavin

1/27/2005
2005/2006
Requests

Rush,Michael
Rush,Rep.
Rush,Rep.
Rush,Rep.Michael
Rush,Rep.Michael
Rush,Rep.Michael
Rush,Rep.Michael
Rush,Rep.Michael

Flanagan,Gavin
Imperato,Donna
McKenna,Jerry
Becker,Matthew
Coakley,Chris
Coakley,Christopher
Coakley,Christopher
Coakley,Christopher

Undated
2008
Undated
1/27/2005
2/16/2006
1/1/2007
1/1/2007
January2007

PO
Clerical
PO
PO
PO
POMalden,NorfolkJuv.,EastBoston,
POMalden,NorfolkJuv.,East
POMalden,NorfolkJuv.,East

Ex.46.54
Ex.46.32
Ex.46.54
Ex.46.08a
Ex.46.19a
Ex.46.29a
Ex.46.29b
Ex.46.58

Rush,Rep.Michael

Flanagan,Gavin

PO

Ex.46.19a

Rush,Rep.Michael
Rush,Rep.Michael
Rush,Rep.Michael
Rush,Rep.Michael
Rush,Rep.Michael
Rush,Rep.Michael
Rush,Rep.Michael
Rush,Rep.Mike
Rush,Rep.Mike
Rush,Rep.Mike

McKenna,Jerry
McKenna,Jerry
Shaughnessy,Paul
Shaugnessy,Paul
Becker,Matthew
McAnuity,Erin
McAnuity,Erin
Coakley,Chris
Murphy,John
Murphy,Juhn

PO
PO
PO

PO
ACPO
ACPO

Ex.46.07
Ex.46.19a
Ex.46.07
Ex.46.19a
Ex.46.1
Ex.46.1
Ex.46.11
Ex.46.19b
Ex.46.22
Ex.46.25

Rush,Sen.Mike

Coakley,Chris

2/16/2006
2005/2006
Requests
2/16/2006
2005/2006
2/16/2006
3/2/2005
3/2/2005
5/2/2005
10/12/2006
4/1/2006
5/15/2006
2005/2006
Requests

PO

Ex.46.07

Russo,BobDello

Sanford,Thomisha

10/14/2004

ELMO

Ex.46.49

155

Ex.46.07

PO
PO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 156 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Ryan,Dan
Ryan,Judge

Shaughessey,Lorraine
MacDonaldPaula

February2008
1/14/1998

APO

Ex.46.33
Ex.46.01

Ryan,Judge

Wilson,Tara

1/14/1998

Ryan,Rich
Ryan,Rich

Spellman,Tracy
Spellman,Tracy

3/16/2006
5/12/2006

APO/PCSFalmouth
PCSFalmouth

Ex.46.21
Ex.46.24a

Ryan,Rich

Spellman,Tracy

4/25/2006

PCSFalmouth

Ex.46.24b

Ryan,Rich
Ryan,Rich
Ryan,Richie
Ryan,Richie

Spellman,Tracy
Spellman,Tracy
Polin,Jim
Pollan,Jim

11/1/2006
11/06
5/2/2005
3/2/2005

APO/PCSFalmouth
PCSFalmouth
PO

Ex.46.26
Ex.46.28
Ex.46.11
Ex.46.10

Ryan,Richie

Pollen,Jim

1/27/2005

PO

Ex.46.09

Sabaitis,Judge
Sack,Atty.Steven
Sadenski,PaulChiefofPolice
Sadenski,Paul(ChiefBrockton
Sadenski,Paul,ChiefofPolice
Sanchez,Judge
Sanchez,Judge
Sanchez,Judge
Sanchez,Judge
Sanchez,Judge
Sanchez,Rep.
Sanchez,Rep.
Sanchez,Rep.

Fencer,Michelle
Hillman,Tracy
Cavanaugh,Bill
Cavanaugh,Bill
Cavanaugh,Bill
Gonzalez,Alitza
Sanchez,MariElena
Sanchez,Marielena
Sanchez,Marielena
Sanchez,MariElena
Maroney,James
Maroney,James
Maroney,James

5/2/2005
November2006
1/27/2005
undated
1/27/2005
5/2/2005
2005/2006
2/16/2006
10/12/2006
7/19/2004
2005/2006
2/16/2006
10/12/2006
156

Ex.46.01

POIC
ACPO
ACPO
ACPO
PO
POMiddlesexJuvenileLawrence
POMiddlesexJuv.Lawrence
APOLawrenceJuvenile
POFraminghamDC
POFramingham
POFramingham

Ex.46.11
Ex.46.27
Ex.46.08b
Ex.46.48
Ex.46.08c
Ex.46.11
Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.49
Ex.46.07
Ex.46.19a
Ex.46.19b

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 157 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Sanchez,Rep.
Sannicandro,Rep.
Sannicandro,Rep.
Sannicandro,Rep.Tom

Maroney,James
Morrone,James
Morrone,James
Morrone,James

Undated
10/12/2006
Undated
2005/2006

POFramingham
PO
PO
PO

Ex.46.54
Ex.46.19b
Ex.46.54
Ex.46.07

Sannicandro,Rep.Tom

Morrone,James

2/16/2006

PO

Ex.46.19a

Santisi,Atty.Frank
Santora,CPOStephen
Santora,CPOStephen
Santora,CPOStephen

Briggs,Mel
Dcodi,Mandy(AFO)
McDonald,Melissa
McDonald,Melissa

Apr06
3/2/2005
2/16/2006
10/12/2006

CPOStoughton
PO
PO
PO

Ex.46.23
Ex.46.1
Ex.46.19a
Ex.46.19b

Santora,CPOStephen
Santora,Stephen(CPOP
Santora,StephenCPO
Saviagnano,JudgeRichard
Saviagnano,JudgeRichard

McDonald,Melissa
Booth,Mandy(APO)
McDonald,Melissa
Hanley,Lauren
Hanley,Lauren

Undated
5/2/2005
2005/2006
1/1/2007
1/1/2007

PO

Ex.46.54
Ex.46.11
Ex.46.07
Ex.46.29a
Ex.46.29b

Saviagnano,JudgeRichard
Saviagnano,JudgeRichard
Saviagnano,JudgeRichard
Saviagnano,JudgeRichard
Saviognon,Judge
Saviognon,Judge
Saviognon,Judge
Saviognon,Judge
Sawayer,Bruce
Sawayer,Bruce

Hanley,Lauren
Pearce,Kristen
Pearce,Kristen
Pearce,Kristen
Sacco,Steve
Sacco,Steve
Sacco,Steve
Sacco,Steve
Kelleher,Diana
Kelleher,Diana

January2007
1/1/2007
1/1/2007
January2007
1/27/2005
11/12/2004
3/2/2005
5/2/2005
5/12/2006
4/25/2006

PCSBerkshireP&F
PCSBerkshireP&F

Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.08b
Ex.46.49
Ex.46.1
Ex.46.11
Ex.46.24a
Ex.46.24b

Sawyer,Bruce
Sawyer,Bruce

Kelleher,Diana
Kelleher,Diane

11/06
February2008

PCSBerkshireP&F
APO

Ex.46.28
Ex.46.33

157

PO
PO
PO
PO
PO
PO
PO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 158 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Scaccia,Angelo

Gentile,Thomas

Undated

Scaccia,Angelo

McMullin,Eric

2/16/2006

PONorfolkSuperior

Ex.46.19a

Scaccia,Angelo
Scaccia,Angelo
Scaccia,Rep.
Scaccia,Rep.
Scaccia,Rep.
Scaccia,Rep.

MiltonBritton
Prisco,Mark
Coyne,AnnMarie
Erikson,Caitlyn
Erikson,Caitlyn
Lynch,Eileen

January2007
1/27/2005
1/14/1998
3/16/2006
11/1/2006
1/14/1998

CPO
1stACPO

Ex.46.3
Ex.46.08b
Ex.46.01
Ex.46.21
Ex.46.26
Ex.46.01

Scaccia,Rep.

McMullin,Eric

undated

Norfolk

Ex.46.43

Scaccia,Rep.
Scaccia,Rep.angelo

McMullin,Eric
McMullin,Eric

Undated
2005/2006

PONorfolkSuperior
PONorfolkSuperior

Ex.46.54
Ex.46.07

Scaccia,Rep.Angelo

McMullin,Eric

3/2/2005

PO

Ex.46.1

Scaccia,Rep.Angelo

McMullin,Eric

5/2/2005

Scandurra,Judge
Scandurra,JudgeRobert
Scandurra,Robert
Scassia,Angelo
Sciback,Rep.John
ScottBrown,Vanesse
ScottBrown,Vanesse
Shannon,Charlie
Shannon,Sen.Charles
Shannon,Sen.Charles
Shannon,Sen.Charles

Sylvia,Kimberly
Sylvia,Kimberly
Sylvia,Kimberly
Prisco,Mark
Fisher,William
Perry,Sheriece
Perry,Sheriece
Murnane,Kelly
DiSchino,Anthony
DiSchino,Anthony
Sousa,Arthur

10/12/2006
2005/2006
2/16/2006
1/27/2005
5/2/2005
3/2/2005
5/2/2005
Undated
3/2/2005
5/2/2005
3/2/2005

Ex.46.56

158

APOLynn
APOLynn

Ex.46.11
PODC
PODistrictCourt
PODistrictCourt
1stACPO
PO

PO
PO

Ex.46.19b
Ex.46.07
Ex.46.19a
Ex.46.08c
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.56
Ex.46.1
Ex.46.11
Ex.46.1

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 159 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Shannon,Sen.Charles
Shannon,Sen.Charlie
Shannon,Sen.Charlie
Shannon,Sen.Charlie
Shea,Joe
Sheet,Mayor
Sherman,Albie
Sherman,Albie
Silva,Gov.CouncilCarol
Silva,Gov.CouncilorCarol
Silva,Gov.CouncilorCarol
Simmons,Rep.
Skagg,Tim
Skakeeny,Gilbert

Sousa,Arthur
Murnane,Kelly
Murnane,Kelly
Murnane,Kelly
Hollien,Mark
Walsh,MarkA.
Walsh,Sean
Walsh,Sean
Silva,Sheila
Silva,Sheila
Silva,Sheila
Mallahy,Joan
Bardouille,Denyse
Privat,Marie

5/2/2005
10/25/2004
10/25/2004
10/25/2004
February2008
1/14/1998
1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007
FY2000
January2007
February2008

Slattery,Rep.JohnP.
Slattery,Rep.JohnP.
Slattery,Rep.JohnP.
Slyna,George
Slyva,George
Slyva,George
Slyva,George(Asst.ClerkSuff.
Smith,Rep.StephenStat
Smith,Rep.StephenStat
Smith,Rep.StephenStat

Kimball,Jodie
Scholsberg,Amy
Zipper,Michael
Bowen,Daniel
BowenDaniel
Bowen,Daniel
Bowen,Daniel
Anzalone,Steve
Anzalone,Steve
Doherty,Andrew

Smith,Rep.StephenStat

EX.NO.

CPORoxbury
APO

Ex.46.11
Ex.46.05a
Ex.46.05b
Ex.46.49
Ex.46.33
Ex.46.01
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b
Ex.46.03
Ex.46.3
Ex.46.33

1/14/1998
1/14/1998
1/14/1998
1/1/2007
January2007
1/1/2007
3/2/2005
1/1/2007
January2007
February2008

PO
PO
PO
POPlymouthDC&PlymouthSup.
PO
PO
APO

Ex.46.01
Ex.46.01
Ex.46.01
Ex.46.29a
Ex.46.58
Ex.46.29b
Ex.46.1
Ex.46.29b
Ex.46.58
Ex.46.33

Doherty,Daniel

February2008

APO

Ex.46.33

Smith,Rep.StephenStat

Hoey,Crolynn

February2008

APO

Ex.46.33

Smith,Rep.StephenStat

Anzalone,Steve

1/1/2007

PO

Ex.46.29a

159

APO/PO
APO/PO
APO/PO
APO
PO
PO
PO
POFallRiver/NewBedford
POFallRiver/NewBedford

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 160 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Smola,Rep.Todd
Smola,Rep.Todd
Smola,Rep.Todd
Smola,Rep.Todd
Smola,Rep.Todd
Smola,Rep.Todd
Smola,Rep.Todd
Smola,Rep.Todd
Smola,Rep.Todd
Smola,Rep.Todd
Smola,Rep.Todd
Smola,Todd
Smola,Todd

Fud,Gina
Fuda,Gina
Fuda,Gina
Fuda,Gina
Haynes,Denise
Jasak,Joanthan
Jasak,Jonathan
Jasak,Jonathon
Jasek,Jonathon
Moore,Ryan
Moore,Ryan
Moore,Ryan
Moore,Ryan

February2008
1/1/2007
1/1/2007
January2007
5/2/2005
1/1/2007
3/2/2005
1/1/2007
January2007
Spring2006
January2007
1/1/2007
1/1/2007

APO
PO
PO
PO

Ex.46.33
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.11
Ex.46.29b
Ex.46.1
Ex.46.29a
Ex.46.58
Ex.46.17
Ex.46.58
Ex.46.29a
Ex.46.29b

Smoot,JudgeJohn

Calardo,Jennifer

5/2/2005

Smooth,JudgeJohn
Sollito,ClerkMagistrateJoe
Sollito,Joe
Sollito,Joe
Somerville,Barbara,PO

Calardo,Jennifer
Zona,Peter
Zona,Peter
Zona,Peter
Jackson,Leanne

3/2/2005
1/27/2005
3/2/2005
5/2/2005
3/2/2005

Somerville,Barbara,PO
Jackson,Leanne
Souza,LeonelChiefPO
Sylvia,Kimberly
Souza,LeonelChiefPO
Sylvia,Kimberly
SpeakerDiMasiforRep.Spillane Ursoleo,Vanessa
Speliane,Rep.
Rocheford,Heather
Spellane,Rep.
Flanagan,Sheila
Spellane,Rep.Bob
Flanagan,Sheila
Spellane,Rep.Robert
Rocheford,Heather
Spellane,Rep.Robert
Rocheford,Heather

5/2/2005
3/16/2006
11/1/2006
5/2/2005
10/12/2006
Undated
2005/2006
2005/2006
2/16/2006
160

PO
PO
PO
PO
POHampdenP&F
PO
PO
PO

Ex.46.11
PO
APOtoPOEdgartown
APOtoPOEdgartown
PO

Ex.46.1
Ex.46.09
Ex.46.1
Ex.46.11
Ex.46.1

Ex.46.11
Ex.46.21
Ex.46.26
Ex.46.11
POClinton;transferfromWorcester Ex.46.19b
PO
Ex.46.54
PO
Ex.46.07
POClintonTransferfromWorcester Ex.46.07
PO
Ex.46.19a

APO
APOBarnstableorPlymouth

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 161 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Speranzo,Christopher
Speranzo,Christopher
Speranzo,Christopher
Speranzo,Christopher
Spiliotis,Rep.Joyce
Spiliotis,Rep.Joyce
Spiliotis,Rep.Joyce
Spiliotis,Rep.Joyce
Spiliotis,Rep.Joyce
Spiliotis,Rep.Joyce
Spiliotis,Rep.Joyce
Spiliotis,Rep.Joyce
Spiliotis,Rep.Joyce

Harrington,Kevin
Harrington,Kevin
Harrington,Kevin
Harrington,Kevin
Carlton,David
Galvin,Kate
Gorman,Adam
Henneberry,Kevin
Mataragas,Anthony
Mataragas,Tony
Mulvey,Ryan
Silva,Tricia
Silva,Tricia

2005/2006
2/16/2006
10/12/2006
Undated
undated
February2008
February2008
1/27/2005
1/1/2007
January2007
February2008
1/1/2007
1/1/2007

POPitsfieldDC
POPittsfieldDC
POPittsfieldDC
POPittsfieldDC
ChiefPO
APO
APO
ActingChiefEssexSup.
PO
PO
APO
Malden
Malden

Ex.46.07
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.48
Ex.46.33
Ex.46.33
Ex.46.08b
Ex.46.29b
Ex.46.58
Ex.46.33
Ex.46.29a
Ex.46.29b

Spiliotis,Rep.Joyce
Spiliotis,Rep.Joyce
Spiliotis,Rep.Joyce
Spiliotis,Rep.Joyce
Spillane

Silva,Tricia
Walsh,Joseph
Walsh,Joseph
Henneberry,Kevin
Flanagan,Sheila

January2007
2008
February2008
1/27/2005
undated

Malden
Clerical
APO
ActingChiefEssexSup.
Worcester

Ex.46.58
Ex.46.32
Ex.46.33
Ex.46.08c
Ex.46.43

Spilliotis,Rep.Joyce

McCann,James

3/16/2006

APOEssex/Middlesex/Suffolk

Ex.46.21

Spilliotis,Rep.Joyce

McCann,James

11/1/2006

APOEssex/Middlesex/Suffolk

Ex.46.26

Spilliotis,Rep.Joyce

Obremski,Danielle

2/16/2006

APO

Ex.46.19a

Spilliotis,Rep.Joyce

O'Leary,Colleen

5/15/2006

ACPOEssexJuvenile

Ex.46.25

Spilliotis,Rep.Joyce

Orbremski,Danielle

3/16/2006

APO

Ex.46.21

Spillotis,Rep.

O'Leary,Colleen

4/1/2006

ACPOEssexJuvenile

Ex.46.22

161

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 162 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Spilotis,Rep.
Spilotis,Rep.Joyce
Spilotis,Rep.Joyce
Spilotis,Rep.Joyce
Spinkis,William
Spinks,William
Spinks,WilliamBayState
Sprague,Sen.
Sprague,Sen.
Sprague,Sen.
Spurlock,Charles
St.Cyr,Judge
St.Cyr,Judge
St.Cyr,Judge

Henebury,Michael
Henneberry,Kevin
Henneberry,Kevin
Mataragas,Tony
Brennan,James
Brennan,James
Brennan,James
Barnett,Kathleen
Callery,TobieAnne
Powell,Michelle
MiltonBritton
Penna,Lynn
Penna,Lynn
Penna,Lynn

5/2/2005
1/27/2005
1/1/2007
1/27/2005
undated
1/27/2005
FY1999
FY2000
FY1999
January2007
2005/2006
2/16/2006
10/12/2006

St.Fleur

Murphy,Frank

St.Fleur,Rep.Marie
Stanley,Rep.Thomas
Stanley,Rep.Thomas
Stanley,Rep.Thomas
Stefani,Rep.
Stefanini,Rep.
Stefanini,Rep.
Stella,Judge
Stevens,Beverly
Stevens,Beverly
Stevens,Beverly
Stoddart,Rep.
Streitmater,Michele

EX.NO.

CPO
POPittsfieldDC
POPittsfieldDC
POPittsfieldDC

Ex.46.11
Ex.46.08a
Ex.46.49
Ex.46.29a
Ex.46.08b
Ex.46.48
Ex.46.08c
Ex.46.02
Ex.46.03
Ex.46.02
Ex.46.3
Ex.46.07
Ex.46.19a
Ex.46.19b

1/27/2005

POICCambridge

Ex.46.08c

Murphy,Frank
Joseph,Francois
O'Kane,William
O'Kane,William
Larrabee,Craig
Buckley,Heidi
Cunningham,Carlos

1/27/2005
5/2/2005
3/16/2006
11/1/2006
FY1999
FY2000
FY2000

POICCambridge

Ex.46.08b
Ex.46.11
Ex.46.21
Ex.46.26
Ex.46.02
Ex.46.03
Ex.46.03

Sullivan,Danielle
DiMaggio,Jodi
DiMaggio,Jodi
DiMaggio,Jodi
Leavitt,Joan
DeCourcey,Jennifer

1/14/1998
1/1/2007
1/1/2007
January2007
1/14/1998
2/16/2006
162

ActingChiefEssexSuperior
ActingChiefEssex.Sup.
PO
ACPODedhamDC
ACPODedhamDC
ACPODedhamDC

APO
APO

PO
PO
PO
PO

Ex.46.01
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.01
Ex.46.19a

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 163 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Streitmater,Michele
Streitmater,Michele
Streitmater,MicheleBrockton
Stukowski,Paul
Stukowski,PaulRetired1st
Sullivan,ClerkEd
Sullivan,DanielPO

DeCourcey,Jennifer
DeCourcey,Jennifer
DeCourcey,Jennifer
Wickman,Kathleen
Wickman,Kathleen
Pollard,Ann
Ferrandino,Judith

10/12/2006
Undated
2005/2006
1/27/2005
1/27/2005
1/27/2005
3/2/2005

PO
PO
PO
1stACPOWorcesterDC
1stACPOWorcesterDC
1stACPO
PO

Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.08b
Ex.46.08c
Ex.46.08c
Ex.46.1

Sullivan,DanielPO

Ferrandino,Judith

5/2/2005

Ex.46.11

Sullivan,Ed
Sullivan,EdClerkMagistrate
Sullivan,Ed(Clerk)
Sullivan,Kevin
Sullivan,Mayor
Sullivan,Mayor
Sullivan,Mayor
Sullivan,MayorMichael
Sullivan,Michael
Sullivan,Mike
Sullivan,Rep.
Sullivan,Rep.David
Sullivan,Rep.David

Daly,Kristen(APO)
Daly,Kristen(currentAPO)
Pollard,Ann
Murray,Larry
Gomez,LidiaVivian
Gomez,LidiaVivian
Gomez,LidiaVivian
Gomez,LidiaVivian
Carvin,Michael
Scopa,Anthony
Castros,Barden
Borges,Megan
Oliveira,Lawrence

Undated
2005/2006
1/27/2005
January2007
2/16/2006
10/12/2006
Undated
2005/2006
February2008
1/14/1998
FY2000
February2008
4/1/2006

APO
1stACPO

Ex.46.54
Ex.46.07
Ex.46.08b
Ex.46.3
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.07
Ex.46.33
Ex.46.01
Ex.46.03
Ex.46.33
Ex.46.22

Sullivan,Rep.David

Oliveira,Lawrence

5/15/2006

1stACPO

Ex.46.25

Sullivan,Rep.David

Silva,Sheila

1/1/2007

POFallRiver/NewBedford

Ex.46.29a

Sullivan,Rep.David
Sullivan,Rep.David
Sup.Joyce(BPD)

Silva,Sheila
Silva,Sheila
Norris,Tim

1/1/2007
January2007
1/27/2005

POFallRiver/NewBedford
PO

Ex.46.29b
Ex.46.58
Ex.46.08c

163

1stACPO
CPOLawrenceDC
PO
PO
PO
PO
APO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 164 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Swam,Rep.
Swan,Rep.
Swan,Rep.
Swan,Rep.Ben
Swan,Rep.Ben
Swan,Rep.Ben
Swan,Rep.Benjamin
Swan,Rep.Benjamin
Swan,Rep.Benjamin
Swan,Rep.Benjamin
Swan,Rep.Benjamin
Sylva,George(Asst.ClerkSuff.
Sylva,George,Asst.ClerkSuffolk
Talarico,ADALucas
Talarico,LucasADA
Tarr,Sen.Bruce
Tarr,Sen.Bruce
Tarr,Sen.Bruce
Tarr,Sen.Bruce
Tarr,Sen.Bruce
Tavares,Liz(SuffolkLaw)
Tavares,Liz(SuffolkLaw)
Teaham
Teahan,Rep.
Teahan,Rep.
Teahan,Rep.
Teahan,Rep.
Teahan,Rep.
Teahan,Rep.
Teahan,Rep.
Teahan,Rep.Kathy

Joyner,Melanie
Kynard,CarlaTucker
Allen,Andrea
BlatchNaylor,Shannon
BlatchNaylor,Shannon
BlatchNaylor,Shannon
Joyner,Melanie
Joyner,Melanie
Joyner,Melanie
Kynard,CarlaTucker
Ryan,Joanne
Bowen,Daniel
Bowen,Daniel
Hilman,Elizabeth
Hillman,Elizabeth
Bruslins,Wendy
Kessler,Wendy
Santos,Jeffery
Santos,Jeffrey
Santos,Jeffrey
Eramian,Michelle
Eramian,Michelle
Gorman,Richie
Carney,Tom
Gorman,Richie
Halls,Dennis
Halls,Dennis
Broderick,John
Gorman,Richie
Halls,Dennis
Franey,Deborah

10/12/2006
Undated
1/14/1998
1/1/2007
1/1/2007
January2007
2005/2006
3/16/2006
11/1/2006
2005/2006
5/2/2005
5/2/2005
1/27/2005
5/2/2005
3/2/2005
FY2000
February2008
1/1/2007
1/1/2007
January2007
3/2/2005
5/2/2005
undated
FY2000
1/27/2005
1/27/2005
Spring2006
1/14/1998
1/27/2005
1/27/2005
3/16/2006

PO
PO

164

EX.NO.

Ex.46.19b
Ex.46.54
Ex.46.01
PO
Ex.46.29a
PO
Ex.46.29b
PO
Ex.46.58
PO
Ex.46.07
APO
Ex.46.21
APO
Ex.46.26
PO
Ex.46.07
Ex.46.11
Ex.46.11
POPlymouthDCandPlymouth
Ex.46.09
Ex.46.11
APOtoPO
Ex.46.1
Ex.46.03
APO
Ex.46.33
PO
Ex.46.29a
PO
Ex.46.29b
PO
Ex.46.58
PO
Ex.46.1
Ex.46.11
Plymouth
Ex.46.43
Ex.46.03
ACPO
Ex.46.08b
ACPO
Ex.46.08b
ProgramCoordinator
Ex.46.16
Ex.46.01
ACPO
Ex.46.08c
ACPO
Ex.46.08c
CurrentlyAPOinSuffolk/Transferto Ex.46.21

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 165 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Teahan,Rep.Kathy
Teahan,Rep.Kathy
Teahan,Rep.Kathy
Teahan,Rep.Kathy
Teehan,Rep.
Teixeria,ChiefPOBob
Teixeria,ChiefPOBob
Terry,JudgeRobert
Terry,JudgeRobert
Terry,Rep.
Tersa,Rep.
Teshoian,JudgeSarkis
Teshoian,JudgeSarkis
Tierney,ChiefJustice
Tierney,ChiefJustice

Franey,Deborah
Parks,Jennifer
Parks,Jennifer
Parks,Jennifer
Halls,Dennis
2Daughters
2Daughters
Sylvia,Kimberly
Sylvia,Kimberly
Sylvia,Kimberly
Boutilier,Kevin
Rocheford,Heather
Rocheford,Heather
Gill,Norita
Handley,Lauren

11/1/2006
1/1/2007
1/1/2007
January2007
November2006
3/16/2006
11/1/2006
3/16/2006
11/1/2006
2/16/2006
February2008
1/27/2005
1/27/2005
1/14/1998
3/2/2005

CurrentlyAPOinSuffolk
PO
PO
PO
POIC
APO
APO
APO

Ex.46.26
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.27
Ex.46.21
Ex.46.26
Ex.46.21
Ex.46.26
Ex.46.19a
Ex.46.33
Ex.46.08b
Ex.46.08c
Ex.46.01
Ex.46.1

Tierney,ChiefJustice

Hanley,Lauren

5/2/2005

Ex.46.11

Tierney,ChiefJustice
Tierney,ChiefJustice
Tierney,ChiefJustice
Tierney,CongressmanJohn
Tierney,CongressmanJohn
Tierney,CongressmanJohn
Tierny,ChiefJustice
Timilty,Rep.Walter
Timilty,Rep.Walter
Timilty,Sen.James
Timilty,Sen.James

Keating,Edward
Norita,Gill
Prather,Derek
Wilson,Jamaal
Wilson,Jamaal
Wilson,Jamaal
Handley,Lauren
Jackson,Leanne
Jackson,Leanne
Bertram,Julie
Bertram,Julie

1/14/1998
1/14/1998
1/14/1998
10/19/2004
10/19/2004
10/19/2004
1/27/2005
3/2/2005
5/2/2005
1/1/2007
January2007

Ex.46.01
Ex.46.01
Ex.46.01
Ex.46.05a
Ex.46.05b
Ex.46.49
Ex.46.09
Ex.46.1
Ex.46.11
Ex.46.29a
Ex.46.58

165

APO
ACPO
ACPO
PO

AssistantELMOCoord.
AssistantELMOCoord.
AssistantELMOCoord.
PO
PO
PO
PO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 166 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Timilty,Sen.James

Betram,Julie

1/1/2007

PO

Ex.46.29b

Timilty,Sen.James
Timilty,Sen.James
Timilty,Sen.James
Timilty,Sen.James
Timilty,Sen.James

Costa,Michael
Costa,Michael
Costa,Michael
Dufresne,Derek
Dufresne,Derek

1/1/2007
1/1/2007
January2007
1/1/2007
1/1/2007

PO
PO
PO
PO
PO

Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b

Timilty,Sen.James

Dufresne,Derek

January2007

PO

Ex.46.58

Timilty,Sen.James
Timilty,Sen.James

Furtado,Sergio
Furtado,Sergio

1/1/2007
1/1/2007

PO
PO

Ex.46.29a
Ex.46.29b

Timilty,Sen.James
Timilty,Sen.James
Timilty,Sen.James
Timilty,Sen.James
Timilty,Sen.James
Timilty,Sen.James

Furtado,Sergio
Kieman,John
Kiernan,John
Kiernan,John
Skehill,Patrick
Skehill,Patrick

January2007
1/1/2007
1/1/2007
January2007
Spring2006
2/16/2006

PO
PO
PO
PO
POBrightonBMC
PO

Ex.46.58
Ex.46.29b
Ex.46.29a
Ex.46.58
Ex.46.17
Ex.46.19a

Timilty,Sen.James
Timilty,Sen.James
Timilty,Sen.James
Timilty,Sen.James
Timilty,Sen.JamesE.
Timilty,Sen.Walter
Timity,Sen.
Timity,Sen.

Travers,Mark
Vargas,Elizabeth
Vargas,Elizabeth
Vargas,Elizabeth
Skehill,Patrick
Travers,Mark
McMahon,Michael
McMahon,Michael

1/1/2007
1/1/2007
1/1/2007
January2007
2005/2006
1/1/2007
3/2/2005
5/2/2005

PODorchester9/1/07
PO11/06
PO11/06
PO11/06
PO
PODorchester9/1/07
PO

Ex.46.29a
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.07
Ex.46.29b
Ex.46.1
Ex.46.11

166

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 167 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Tisei,Rep.
Tisei,Sen
Tisei,Sen.
Tisei,Sen.
Tisei,Sen.
Tisei,Sen.
Tisei,Sen.
Tisei,Sen.

Murphy,Girard
McWade,Matthew
Angelo,G.Scott
Busby,Steven
Caporale,Michael
Foley,Joseph
Foley,Joseph
Foley,Joseph

1/14/1998
5/2/2005
FY2000
1/14/1998
FY2000
FY2000
FY2000
FY2000

Ex.46.01
Ex.46.11
Ex.46.03
Ex.46.01
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.03

Tisei,Sen.
Tisei,Sen.
Tisei,Sen.
Tisei,Sen.
Tisei,Sen.
Tisei,Sen.
Tisei,Sen.
Tisei,Sen.
Tisei,Sen.
Tisei,Sen.
Tisei,Sen.

Foley,Joseph
Hones,Christopher
Ickes,Ross
Lloyd,William
Lloyd,William
Lloyd,William
Lloyd,William
McCarthy,Jay
Murphy,Girard
Sesito,Lois
Shea,Richard

FY2000
1/14/1998
FY2000
FY1999
FY1999
FY1999
FY1999
FY2000
FY2000
FY2000
FY1999

Ex.46.03
Ex.46.01
Ex.46.03
Ex.46.02
Ex.46.02
Ex.46.02
Ex.46.02
Ex.46.03
Ex.46.03
Ex.46.03
Ex.46.02

Tisei,Sen.
Tisei,Sen.
Tisei,Sen.
Tisei,Sen.
Tisei,Sen.Richard
Tisei,Sen.Richard
Tisei,Sen.Richard
Tisei,Sen.Richard
Tisei,Sen.Richard
Tisei,Sen.Richard

Simione,Amy
Simione,Amy
Spychalski,Mark
Laturullo,Olga
Bell,Mark
Bell,Mark
Bell,Mark
Caparole,Mike
Caparole,Mike
Fernandes,Jennifer

FY2000
FY2000
FY1999
2/17/2005
1/1/2007
1/1/2007
January2007
2005/2006
10/12/2006
1/1/2007

Ex.46.03
Ex.46.03
Ex.46.02
Ex.46.53
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.07
Ex.46.19b
Ex.46.29a

167

ACPOMalden/Woburn
PO
PO
PO
PlymouthPO
POPlymouth
PO

EX.NO.

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 168 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Tisei,Sen.Richard
Tisei,Sen.Richard
Tisei,Sen.Richard

Fernandes,Jennifer
Fernandes,Jennifer
Moriarty,Michael

1/1/2007
January2007
February2008

PO
PO
APO

Ex.46.29b
Ex.46.58
Ex.46.33

Tisei,Sen.Richard
Tisei,Sen.Richard
Tisei,Sen.Richard
Tisei,Sen;

Raffi,John
Raffi,John
Raffi,John
McWade,Matthew

1/1/2007
1/1/2007
January2007
3/2/2005

PO
PO
PO
PO

Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.1

Tobin,A.Stephen
Tobin,A.Stephen
Tobin,A.Stephen
Tobin,A.Stephen
Tobin,Rep.
Tobin,Rep.
Tobin,Rep.
Tobin,Rep.
Tobin,Rep.

Sesnewicz,Lindsey
Sesnewicz,Lindsey
Sesnewicz,Lindsey
Sesnewicz,Lindsey
Bruce,Douglas
Casey,Laurie
Chaplain,John
Conley,Samuel
Flaherty,Jennifer

10/19/2004
1/27/2005
10/19/2004
1/27/2005
FY1999
11/06
undated
11/06
February2008

AssistantELMOCoord.
AssistantELMOCoord.
Asst.ELMOCoord.
Asst.ELMOCoordinator

Ex.46.05b
Ex.46.08b
Ex.46.49
Ex.46.08c
Ex.46.02
Ex.46.28
Ex.46.47
Ex.46.28
Ex.46.33

Tobin,Rep.

Lawlor,Christine

1/14/1998

Tobin,Rep.
Tobin,Rep.
Tobin,Rep.
Tobin,Rep.
Tobin,Rep.
Tobin,Rep.
Tobin,Rep.
Tobin,Rep.
Tobin,Rep.

Lawton,Patricia
Lee,Jeong
Lee,Yong
Marini,Elizabeth
Marini,Elizabeth
Marini,Elizabeth
Monroe,Robert
Nasif,Michael
Nasif,Michael

1/14/1998
2008
11/06
2/16/2006
10/12/2006
Undated
1/14/1998
1/14/1998
FY1999
168

ProbationCaseSpecialist
AssistantELMOCoordinator
PCS
APO

Ex.46.01

Clerical
PCS
PO
PO
PO

Ex.46.01
Ex.46.32
Ex.46.28
Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.01
Ex.46.01
Ex.46.02

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 169 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Tobin,Rep.
Tobin,Rep.
Tobin,Rep.AStephen
Tobin,Rep.A.Stephen
Tobin,Rep.A.Stephen
Tobin,Rep.A.Stephen
Tobin,Rep.A.Stephen
Tobin,Rep.A.Stephen
Tobin,Rep.A.Stephen
Tobin,Rep.A.Stephen
Tobin,Rep.A.Stephen
Tobin,Rep.A.Stephen

Pike,James
Walsh,MarkA.
Parks,Jennifer
Calardo,Jennifer
Calardo,Jennifer
Dufresne,Derek
Karvelis,James
Karvelis,James
Karvelis,James
Parks,Jennifer
Sesnewicz,Lindsey
Dufresne,Derek

FY1999
1/14/1998
1/1/2007
3/2/2005
5/2/2005
5/2/2005
10/19/2004
10/19/2004
10/19/2004
January2007
10/19/2004
3/2/2005

Tobin,Rep.A.Stpehen
Tobin,Rep.A.Stpehen
Tobin,Rep.Stephen
Tobin,Rep.Stephen
Tobin,Rep.Stephen
Tobin,Rep.Stephen
Tobin,Rep.Stephen
Tobin,Rep.Stephen
Tobin,Rep.Steve
Tobin,Rep.Steve
Tobin,Rep.Steve
Tobin,Rep.Steve
Tobin,Stephen
Tobin,Stephen
Tobin,Stephen
Tobin,Steve
Tolamn,Sen.
Tolamn,Sen.

Manpinto,Mary
Parks,Jennifer
Brennan,Tiffany
Brennan,Tiffany
Chesna,Michael
Marini,Elizabeth
Panepinto,Mary
Panepinto,Mary
Chesna,Mike
Chesna,Mike
Coven,Monica(APO)
Coven,Monica(APO)
Frisoli,Marybeth
Frisoli,Marybeth
Frisoli,Marybeth
Chesna,Michael
Corbett,John
Corbett,John

February2008
1/1/2007
3/16/2006
11/1/2006
11/1/2006
2005/2006
3/16/2006
11/1/2006
3/2/2005
5/2/2005
3/2/2005
5/2/2005
1/1/2007
1/1/2007
January2007
3/16/2006
3/16/2006
11/1/2006
169

PO
PO

ProgramMangaer
ProgramManager
ProgramManager
PO
AssistantELMOCoord.
PO
APO
PO
APO
APO
APO
PO
APO
APO
PO
PO
POQuincy(transfer)11/28/06
POQuincy(transfer)11/28/06
POQuincy(transfer)11/28/06
APO
APOBrightonDC

EX.NO.
Ex.46.02
Ex.46.01
Ex.46.29a
Ex.46.1
Ex.46.11
Ex.46.11
Ex.46.05a
Ex.46.05b
Ex.46.49
Ex.46.58
Ex.46.05a
Ex.46.1
Ex.46.33
Ex.46.29b
Ex.46.21
Ex.46.26
Ex.46.26
Ex.46.07
Ex.46.21
Ex.46.26
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.21
Ex.46.21
Ex.46.26

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 170 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Tolman,Sen.
Tolman,Sen.
Tolman,Sen.

Bengen,Graham
Berry,Derek
Casey,Thomas

1/14/1998
February2008
5/2/2005

APO

Ex.46.01
Ex.46.33
Ex.46.11

Tolman,Sen.
Tolman,Sen.
Tolman,Sen.
Tolman,Sen.
Tolman,Sen.
Tolman,Sen.
Tolman,Sen.
Tolman,Sen.
Tolman,Sen.

Cole,Robert
Corbett,John
Gufstason,Julie
Jacobs,Michael
Jacobs,Michael
Jacobs,Michael
Joseph,Francios(APO)
Joseph,Francios(APO)
Joseph,Francios(APO)

Tolman,Sen.
Tolman,Sen.
Tolman,Sen.
Tolman,Sen.
Tolman,Sen.
Tolman,Sen.
Tolman,Sen.
Tolman,Sen.
Tolman,Sen.
Tolman,Sen.
Tolman,Sen.
Tolman,Sen.
Tolman,Sen.Steven
Tolman,Sen.Steven

Joseph,Francois(APO)
Lubbers,Thomas
Lucas,Julie
Lucas,Julie
Lucas,Julie(APO)
Ortiz,Raphael
Walsh,Mike
Walsh,Mike
Casey,Thomas
McLean,Doug
McLean,Doug
Walsh,Mike
Cole,Robert
Cole,Robert

2/16/2006
2/16/2006
5/2/2005
9/30/2004
9/30/2004
9/30/2004
2/16/2006
10/12/2006
Undated
2005/2006
Requests
Spring2006
2005/2006
Undated
2/16/2006
1/27/2005
1/1/2007
January2007
3/2/2005
3/2/2005
5/2/2005
1/1/2007
2005/2006
10/12/2006

Tolman,Senator

Casey,Tom

1/27/2005

170

POBrighton/Brookline/Suff.Sup.

Ex.46.19a
Ex.46.19a
Ex.46.11
ElectronicMontioringCoord.Letter Ex.46.05a
ElectronicMonitoringCoordinator
Ex.46.05b
LetterElectronicMonitoring
Ex.46.49
Ex.46.19a
PO
Ex.46.19b
PO
Ex.46.54
PO
PO
POLynn
POLynn

PO
POBrighton/Brookline/Suff.Sup.
POBrighton/Brookline/Suff.Sup.

Ex.46.07
Ex.46.17
Ex.46.07
Ex.46.54
Ex.46.19a
Ex.46.08c
Ex.46.29b
Ex.46.58
Ex.46.1
Ex.46.1
Ex.46.11
Ex.46.29a
Ex.46.07
Ex.46.19b

POBrookline/Palmer

Ex.46.09

FitchburgDC/Leominster
PO
PO
POBrookline/PalmerDC
BristolSup/NewBedfordDC

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 171 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Tomasine,Ted
Tomasine,Ted
Tomasini,Ted

Anzalone,Steve
Anzalone,Steve
Anzalone,Steve

1/27/2005
1/27/2005
undated

1stACPO
1stACPO
1stACPO

Ex.46.08c
Ex.46.08b
Ex.46.48

Tomasoni,Ted
Tomasoni,Ted
Torrisi,David
Torrisi,David
Torrisi,David
Torrisi,Rep.
Torrisi,Rep.David
Torrisi,Rep.David
Torrisi,Rep.David

Grazzia,Jessica
Grazzia,Jessica
Crowley,Eric
Crowley,Eric
Crowley,Eric
Gomez,LidiaVivian
Gomez,LidiaVivian
Gomez,LidiaVivian
Gomez,LidiaVivian

3/16/2006
11/1/2006
1/1/2007
January2007
1/1/2007
Undated
2005/2006
2/16/2006
10/12/2006

APO

Ex.46.21
Ex.46.26
Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.19b

Torrisi,Rep.David
Torrisi,Rep.David
Toscano,Daniel
Toscano,Daniel
Travaglin,Se.Pres.
Travaglini,Sen.
Travaglini,Sen.
Travaglini,Sen.
Travaglini,Sen.
Travaglini,Sen.
Travaglini,Sen.
Travaglini,Sen.
Travaglini,Sen.

McAdam,Amy
McAdam,Amy
Rourke,Dan
Rourke,Danny
Noonan,George
Boverini,Maria
Brown,Sarah
Colon,Jose
Cruz,EmilioEnrique
Cruz,EmilioEnrique
Deliago,Jill
Deliago,Jill
Fitzgerald,Dan

3/2/2005
5/2/2005
1/27/2005
1/27/2005
5/2/2005
undated
FY2000
5/2/2005
3/2/2005
5/2/2005
undated
undated
undated

Travaglini,Sen.
Travaglini,Sen.

Gatti,Lisa
Levinson,Michelle

undated
2/16/2006
171

Juv.PO
Juv.PO
Juv.PO
PO
PO
PO
PO
POEssexJuvenile

Worcester
Worcester
Westfield

Ex.46.1
Ex.46.11
Ex.46.08b
Ex.46.08c
Ex.46.11
Ex.46.43
Ex.46.03
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.43
Ex.46.43
Ex.46.43

Essex
PO

Ex.46.43
Ex.46.19a

ACPO
ACPO
Essex

POPlymouth

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 172 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Travaglini,Sen.
Travaglini,Sen.
Travaglini,Sen.
Travaglini,Sen.

Levinson,Michelle
Margoupis,Whitney
McWaters,Robert
Pappa,Kevin

Undated
undated
Spring2006
2/16/2006

PO
Dudley
ELMOCoordinator
transfertoClinton

Ex.46.54
Ex.46.43
Ex.46.16
Ex.46.19a

Travaglini,Sen.
Travaglini,Sen.
Travaglini,Sen.
Travaglini,Sen.

Reis,Kathleen
Rodriguez,Meghan
Rodriguez,Meghan
Rowe,Kerri

11/06
2/16/2006
10/12/2006
2/16/2006

AdminstrativeAssistantOCP
PO
PO
PO

Ex.46.28
Ex.46.19a
Ex.46.19b
Ex.46.19a

Travaglini,Sen.

Santos,Linda

2/16/2006

PO

Ex.46.19a

Travaglini,Sen.
Travaglini,Sen.
Travaglini,Sen.
Travaglini,Sen.Pres
Travaglini,Sen.Pres
Travaglini,Sen.Pres
Travaglini,Sen.Pres.

Smith,J.Jobert
Colon,Jose
Gatti,Lisa
Boverini,Maria
Jarasitis,Jeffrey
Reilly,Paul
Anzalone,Steve

January2007
3/2/2005
3/2/2005
3/2/2005
1/27/2005
1/27/2005
1/27/2005

CPOBarnstableDC
PO
PO
POEssexCounty
ACPOSuffolkJuvenile
1stACPOCambridge
1stACPO

Ex.46.3
Ex.46.1
Ex.46.1
Ex.46.1
Ex.46.08c
Ex.46.08c
Ex.46.08b

Travaglini,Sen.Pres.

Anzalone,Steve

1/1/2007

PO

Ex.46.29b

Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.

Anzalone,Steve
Aveni,Kelly
Boverini,Maria
Cochardo,Cecilia
Cochardo,Cecilia
Coffey,Dennis
Coffey,Dennis
Courtney,Robert
Courtney,Robert

undated
2005/2006
5/2/2005
1/1/2007
1/1/2007
1/1/2007
1/1/2007
1/1/2007
1/1/2007

1stACPO
PO

Ex.46.48
Ex.46.07
Ex.46.11
Ex.46.29a
Ex.46.29b
Ex.46.29a
Ex.46.29b
Ex.46.29a
Ex.46.29b

172

PO
PO
PO
PO
PO
PO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 173 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.

Deliago,Jill
Egan,Danielle
Egan,Danielle
Levinson,Michelle
Margoupis,Whitney
Margoupis,Whitney
McKay,William
McKay,William
McLean,Doug
McLean,Doug
O'Brien,Kevin

5/2/2005
1/1/2007
1/1/2007
2005/2006
3/2/2005
5/2/2005
1/1/2007
1/1/2007
3/2/2005
5/2/2005
1/1/2007

Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.
Travaglini,Sen.Pres.

O'Brien,Kevin
Pappa,Kevin
Pappa,Kevin
Piro,Vinny
Rowe,Kerri
Santos,Linda
Souza,Arthur
Souza,Arthur
Tamaro,Carmen
Tassinari,Thomas
Anzalone,Steve
Anzalone,Steve
Fitzgerald,Dan(APO)

1/1/2007
2005/2006
1/27/2005
2005/2006
2005/2006
1/1/2007
1/1/2007
Spring2006
1/27/2005
1/27/2005
1/1/2007
5/2/2005

Travaglini,Sen.Pres.
Travaglini,Sen.President
Travaglini,Sen.President

Tassinari,Thomas
Fitzgerald,Dan(APO)
Rodriguez,Meghan

Travaglini,Sen.President

Carino,Gerald

PO
PO
PO
PODudley
PO
PO
BristolP&F/Wareham/
PO

EX.NO.
Ex.46.11
Ex.46.29a
Ex.46.29b
Ex.46.07
Ex.46.1
Ex.46.11
Ex.46.29a
Ex.46.29b
Ex.46.1
Ex.46.11
Ex.46.29a

PO
POtransfertoClinton
TransfertoClinton
WoburnACPO
PO
PO
POEB,Somerville
POEB,Somerville
POGloucesterDC
ChelseaACPO
1stACPO
PO

Ex.46.29b
Ex.46.07
Ex.46.18
Ex.46.08b
Ex.46.07
Ex.46.07
Ex.46.29a
Ex.46.29b
Ex.46.17
Ex.46.08b
Ex.46.08c
Ex.46.29a
Ex.46.11

1/27/2005
3/2/2005
2005/2006

ChelseaACPO
PO
PO

Ex.46.08c
Ex.46.1
Ex.46.07

3/2/2005

PO

Ex.46.1

173

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 174 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Travaglini,Sen.President
Travaglini,Sen.President
Travaglini,Sen.President
Travaglini,Senator
Travaglini,Senator

Day,EmilyM.
Polcari,John
Polcari,John
CogliandroVaughn,Marisa
Costa,Jennifer

3/2/2005
3/2/2005
5/2/2005
1/14/1998
1/14/1998

PO
PO

Ex.46.1
Ex.46.1
Ex.46.11
Ex.46.01
Ex.46.01

Travaglini,Senator
Travaglini,SenatorPresident
Travalgini,Sen.
Travalgini,Sen.Pres.
Travalgini,Sen.Pres.
Travalgini,Sen.Pres.
Travalgini,Sen.Pres.
Travalgini,Sen.Pres.
Travalgini,Sen.Pres.
Travalgini,Sen.Pres.
Travalgini,Sen.Pres.
Travaligni,Sen.Pres.
Traviglini,Se.Pres.
Traviglini,Sen.
Traviglini,Sen.
Traviglini,Sen.
Traviglini,Sen.Pres.
Traviglini,Sen.Pres.
Traviglini,Sen.Pres.
Traviglini,Sen.Pres.
Traviglini,Sen.Pres.
Traviglini,Sen.Pres.
Traviglini,Sen.Pres.
Traviglini,Sen.Pres.
Traviglini,Sen.Pres.

Gatti,Lisa
Boverini,Maria
Tassinari,Thomas
Anzalone,Steve
Cochardo,Cecilia
Coffey,Dennis
Courtney,Robert
Egan,Danielle
McKay,William
O'Brien,Kevin
Souza,Arthur
Piro,Vinny
Egan,Danielle
Egan,Danielle
Rowe,Kerri
Santos,Linda
Anini,Kelly
Anini,Kelly
Egan,Danielle
Egan,Danielle
Jarasitis,Jeffrey
Orandella,Brian
Reilly,Paul
Russo,Frank
Russo,Frank

1/27/2005
1/27/2005

PO
POEssexCounty
ActingChiefChelsea
PO
PO
PO
PO
PO
PO
PO
POEB,Somerville
WoburnACPO
PO
PO
PO
PO
APO
APO
APOWestboro/WorcesterJuv.
APO
ACPOSuffolkJuvenile
ACPO
1stACPOCambridge
APO
APO

Ex.46.09
Ex.46.09
Ex.46.49
Ex.46.58
Ex.46.58
Ex.46.58
Ex.46.58
Ex.46.58
Ex.46.58
Ex.46.58
Ex.46.58
Ex.46.08c
Ex.46.07
Ex.46.19b
Ex.46.19b
Ex.46.19b
Ex.46.19a
Ex.46.26
Ex.46.21
Ex.46.26
Ex.46.08b
Ex.46.08b
Ex.46.08b
Ex.46.19a
Ex.46.21

January2007
January2007
January2007
January2007
January2007
January2007
January2007
January2007
1/27/2005
2005/2006
10/12/2006
10/12/2006
10/12/2006
2/16/2006
11/1/2006
3/16/2006
11/1/2006
1/27/2005
1/27/2005
1/27/2005
2/16/2006
3/16/2006
174

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 175 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Traviglini,Sen.Pres.
Traviglini,Sen.Pres.
Traviglini,Sen.Pres.
Traviglini,Sen.Pres.
Traviglini,Sen.Pres.
Traviglini,Sen.Pres.
Troupe,AdamAsst.DA
Trurco,Thoms
Tucker,CouncilorChuck

Russo,Frank
Santoro,Dominic
Santoro,Dominic
Santoro,Dominic
Scary,Kathleen
Orandella,Brian
Ruiz,Delia
MiltonBritton
Rodriguez,Lisette

11/1/2006
2/16/2006
3/16/2006
11/1/2006
11/1/2006
1/27/2005
5/2/2005
January2007
2005/2006

APO
APO
APO
APO
APOBrockton10/06
ACPO

Ex.46.26
Ex.46.19a
Ex.46.21
Ex.46.26
Ex.46.26
Ex.46.08c
Ex.46.11
Ex.46.3
Ex.46.07

Tucker,Sen.
Tucker,Sen.
Tucker,Sen.
Tucker,Sen.
Tucker,Sen.
Tucker,Sen.

Gatti,Lisa
Gatti,Lisa
Gatti,Lisa
Melendez,Victor
Melendez,Victor
Qualls,Venita

2/16/2006
10/12/2006
Undated
10/12/2006
Apr06
2/16/2006

POLowellJuvenileCourt
POLowellJuvenileCourt
POLowellJuvenileCourt
ChiefPOSuff.P&F
ChiefPOSuff.P&F

Tucker,Sen.
Tucker,Sen.Sue

Scanlon,William
Gatti,Lisa

FY1999
2005/2006

Tucker,Sen.Sue
Tucker,Sen.Sue
Tucker,Sen.Sue

Gatti,Lisa
Melendez,Victor
Melendez,Victor

Tucker,Sen.Sue
Tucker,Sen.Sue
Tucker,Sen.Sue
Tucker,Sen.Sue

Qualls,Venita
Qualls,Venita
Qualls,Venita
Qualls,Venita

9/1/2005
2005/2006
Undated
2005/2006
Requests
1/1/2007
1/1/2007
January2007

Turco,TomCPO

Berry,Derek

1/1/2007

175

CPO
PO

Ex.46.19a
Ex.46.19b
Ex.46.54
Ex.46.19b
Ex.46.23
Ex.46.19a

PO

Ex.46.02
Ex.46.07

PO
ChiefPOSuff.P&F
ChiefPOSuff.P&F

Ex.46.12
Ex.46.07
Ex.46.54

POLowellJuvenileCout
PO
PO
PO

Ex.46.07
Ex.46.29a
Ex.46.29b
Ex.46.58

PO

Ex.46.29a

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 176 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Turco,TomCPO
Turco,TomCPO
Turkington,Rep.
Turkington,Rep.

Berry,Derek
Berry,Derek
Smith,J.Jobert
WightWaltman,Daniel

1/1/2007
January2007
January2007
2/16/2006

PO
PO
CPOBarnstableDC
PO

Ex.46.29b
Ex.46.58
Ex.46.3
Ex.46.19a

Turkington,Rep.
Turkington,Rep.Eric
Turkington,Rep.Eric
Turkington,Rep.Eric
Turkington,Rep.Eric
Turkington,Rep.James
Turner,Councilor
Turner,Councilor
Turner,Rep.Cleon

WightWaltman,Daniel
Driscoll,Kevin
Driscoll,Kevin
WightWaltman,Daniel
WightWaltman,Daniel
Driscoll,Kevin
Rodriguez,Lisette
Rodriguez,Lisette
Smith,J.Jobert

10/12/2006
3/16/2006
11/1/2006
2005/2006
9/1/2005
2/16/2006
2/16/2006
10/12/2006
January2007

PO
APOFalmouth
APOFalmouth
PO
PO
APOFalmouth
PO
PO
CPOBarnstable

Ex.46.19b
Ex.46.21
Ex.46.26
Ex.46.07
Ex.46.12
Ex.46.19a
Ex.46.19a
Ex.46.19b
Ex.46.3

Tuttle,Rep.

Bartikus,Richard

FY2000

Ex.46.03

Tuttle,Rep.
Tuttle,Rep.

Bartikus,Richard
Bartikus,Richard

FY2000
FY2000

Ex.46.03
Ex.46.03

Tuttle,Rep.
Tuttle,Rep.
Tuttle,Rep.

Bartikus,Richard
Bartkus,Richard
Bartkus,Richard

FY2000
FY1999
FY1999

Ex.46.03
Ex.46.02
Ex.46.02

Tuttle,Rep.
Tuttle,Rep.

Bastien,Jennifer
Bolch,William

FY2000
FY2000

Ex.46.03
Ex.46.03

Twomey,Rep.Tim
Twomey,Rep.Tim
Twomey,Rep.Tim

Anzalone,Steve
Anzalone,Steve
Anzalone,Steve

1/1/2007
January2007
1/1/2007
176

PO
PO
PO

Ex.46.29b
Ex.46.58
Ex.46.29a

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 177 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Ulham,Harry
Ursoleo,ChiefPO;
Ursoleo,ChiefPO;
Ursoleo,CPOMargorie
Ursoleo,CPOMarjorie
Ursoleo,CPOMarjorie
Vallee,Rep.James
Vallee,Rep.James
Vallee,Rep.James
Vallee,Rep.James
Vallee,Rep.James
Vallee,Rep.James
Vallee,Rep.James
Vallee,Rep.James
Vallee,Rep.James
Vallee,Rep.James

Harriman,Kerry
Ursoleo,Vanessa
Ursoleo,Vanessa
Ursoleo,Vanesa
Ursoleo,Vanesa
Ursoleo,Vanessa
Ebert,Heidi
Falanga,Michael
Falanga,Michael
Falanga,Michael
Simarrian,Bret
Simarrian,Bret
Simarrian,Brett
Simarrian,Brett
Simarrian,Brett
Simarrian,Brett

5/2/2005
3/2/2005
5/2/2005
1/1/2007
January2007
1/1/2007
10/5/2004
1/1/2007
1/1/2007
January2007
3/16/2006
11/1/2006
2/16/2006
1/1/2007
1/1/2007
January2007

PO
PO
PO
APOWrentham
PO
PO
PO
APO
APO
APO
PO
PO
PO

Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.29a
Ex.46.58
Ex.46.29b
Ex.46.49
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.21
Ex.46.26
Ex.46.19a
Ex.46.29a
Ex.46.29b
Ex.46.58

Vallee,Rep.James

Ebert,Heidi

3/2/2005

APOWrentham?

Ex.46.1

Vallee,Rep.James
Vallee,RepresentativeJames
Verga,Rep.
Verga,Rep.Anthony
Verga,Rep.Anthony
Verga,Rep.Anthony
Wagner,Rep.
Wagner,Rep.
Wagner,Rep.
Wagner,Rep.Joe
Wagner,Rep.Joe
Wagner,Rep.JospehF.

Ebert,Heidi
Ebert,Heidi
Johnson,Beverly
Johnson,Beverly
Johnson,Beverly
Johnson,Beverly
Triglio,Chris
Triglio,Chris
Triglio,Chris
Trigiuto,ChristopherPaul
Trigiuto,ChristopherPaul
Ross,Kerry

5/2/2005
1/27/2005
Undated
2005/2006
10/12/2006
Apr06
2/16/2006
3/16/2006
11/1/2006
3/2/2005
5/2/2005
1/14/1998
177

POWorcesterJuvenile

APOWrentham?
ChiefPOSuff.P&F
ChiefPOSuff.P&F
ChiefPOSuff.P&F
ChiefPOSuff.P&F
APO
APO
APO
maynothaveactuallyapplied

EX.NO.

Ex.46.11
Ex.46.09
Ex.46.54
Ex.46.07
Ex.46.19b
Ex.46.23
Ex.46.19a
Ex.46.21
Ex.46.26
Ex.46.1
Ex.46.11
Ex.46.01

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 178 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Waickowski,Judge
Waickowski,Judge
Waickowski,JudgePaul
Walker,Judge
Walker,Judge
Walker,Judge
Walker,Judge
Walker,Judge
Walker,Judge
Walker,Judge
Walker,Judge
Walker,Judge
Walker,Judge
Walker,JudgeNeil
Walker,JudgeNeil
Wallace,Rep.
Wallace,Rep.
Wallace,Rep.Brian
Wallace,Rep.Brian
Wals,Paul
Walsh
Walsh,Brian
Walsh,DADave
Walsh,DADave

Dumas,Richard
Dumas,RichardC.
Dumas,Richard
DeSimone,Pasquale
DeSimone,Pasquale
Kaufman,Karleen
Kaufman,Karleen
Pollard,Ann
Pollard,Ann
DeSimone,Pasquale
DeSimone,Pasquale
DeSimone,Pesquale
Kaufman,Karleen
Coughlin,Carleen
Coughlin,Carleen
Alyward,Chris(currentAPO)
McKenna,Jerry
McKenna,Jerry
McKenna,Jerry
Dooley,Melinda
Callahan,Timothy
Walsh,Danny
Oliveira,Lawrence
Oliveira,Lawrence

Undated
2/16/2006
2005/2006
1/27/2005
11/8/2004
1/27/2005
5/2/2005
1/27/2005
1/27/2005
1/27/2005
1/27/2005
3/2/2005
3/2/2005
2005/2006
10/12/2006
2005/2006
Undated
2005/2006
2/16/2006
1/14/1998
undated
February2008
4/1/2006
5/15/2006

POClinton
PO
POClinton
ACPO
ACPO
APOtoPO

Plymouth
APO
1stACPO
1stACPO

Ex.46.54
Ex.46.19a
Ex.46.07
Ex.46.08b
Ex.46.49
Ex.46.09
Ex.46.11
Ex.46.08b
Ex.46.08c
Ex.46.08c
Ex.46.09
Ex.46.1
Ex.46.1
Ex.46.07
Ex.46.19b
Ex.46.07
Ex.46.54
Ex.46.07
Ex.46.19a
Ex.46.01
Ex.46.43
Ex.46.33
Ex.46.22
Ex.46.25

Walsh,DADave

Silvia,Carol

Apr06

CPOTaunton

Ex.46.23

Walsh,DAPaul

Cruz,Emilio

Apr06

CPO

Ex.46.23

Walsh,Judge

Welsh,James

3/2/2005

POFalmouth

Ex.46.1

178

1stACPO
1stACPO
ACPO
PO
PO
APOtoPO
PO
PO
PO
PO
PO
PO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 179 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

Walsh,Judge
Walsh,Marion
Walsh,Nancy
Walsh,Rep.
Walsh,Rep.
Walsh,Rep.
Walsh,Rep.
Walsh,Rep.
Walsh,Rep.
Walsh,Rep.
Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin

Welsh,James
Abber,JoePO
Casey,Lori
Cawley,KeriAnne
Ford,Valerie
Furlong,Timothy
Lesenchal,Amy
Locke,Tracy
Want,Michael
Ward,Terrance
Alyward,Chris(currentAPO)
Burgoyne,Maureen
Burgoyne,Maureen

5/2/2005
1/27/2005
February2008
FY2000
10/12/2006
10/12/2006
1/14/1998
FY1999
FY1999
10/12/2006
2005/2006
1/1/2007
1/1/2007

Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin

Burgoyne,Maureen
Callahan,Timothy
Callahan,Timothy
Collette,Steven
Collette,Steven
Collette,StevenH.
Connolly,AllisonQuinn
Connolly,AllisonQuinn
Connolly,AllisonQuinn
Connolly,Chris
Connolly,Chris
Esposito,Emiliano
Esposito,Emiliano
Esposito,Emiliano

January2007
3/2/2005
5/2/2005
3/16/2006
11/1/2006
2/16/2006
1/1/2007
1/1/2007
January2007
3/2/2005
5/2/2005
2005/2006
2/16/2006
10/12/2006

Walsh,Rep.Martin

Esposito,Emiliano

Undated
179

ACPOBrockton/Suffolk
APO
PO
PO

POLynn
PO
PO
PO
PO
PO

EX.NO.
Ex.46.11
Ex.46.08b
Ex.46.33
Ex.46.03
Ex.46.19b
Ex.46.19b
Ex.46.01
Ex.46.02
Ex.46.02
Ex.46.19b
Ex.46.07
Ex.46.29a
Ex.46.29b

PO
PO
PO

Ex.46.58
Ex.46.1
Ex.46.11
Ex.46.21
Ex.46.26
Ex.46.19a
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.1
Ex.46.11
Ex.46.07
Ex.46.19a
Ex.46.19b

PO

Ex.46.54

APO
APO
APO
POWRCourt
POWRCourt
POWRCourt
APOPO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 180 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Walsh,Rep.Martin

Hale,Richard

February2008

APO

Ex.46.33

Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin

Hammersley,Francine(APO)
Hammersley,Francine(APO)
Holloran,Timothy
Holloran,Timothy

1/1/2007
January2007
1/1/2007
1/1/2007

PO
PO
PO
PO

Ex.46.29b
Ex.46.58
Ex.46.29a
Ex.46.29b

Walsh,Rep.Martin

Holloran,Timothy

January2007

PO

Ex.46.58

Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin

Kenney,Matthew
Kenney,Matthew
Lesenchal,Amy
Lesenechal,Amy
Lesenechal,Amy

3/2/2005
5/2/2005
4/1/2006
2005/2006
2/16/2006

PO
ACPO
PO
PO

Ex.46.1
Ex.46.11
Ex.46.22
Ex.46.07
Ex.46.19a

Walsh,Rep.Martin

Lesenechal,Amy

10/12/2006

PO

Ex.46.19b

Walsh,Rep.Martin

Lesenechal,Amy

Undated

PO

Ex.46.54

Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin

Lesenechal,Amy
Levinson,Michelle
Levinson,Michelle
Levinson,Michelle

5/15/2006
2005/2006
2/16/2006
Undated

ACPO
PO
PO
PO

Ex.46.25
Ex.46.07
Ex.46.19a
Ex.46.54

180

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 181 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Walsh,Rep.Martin

Pendergast,MaryPatricia

1/1/2007

PO

Ex.46.29a

Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin
Walsh,Rep.Martin

Pendergast,MaryPatricia
Pendergast,MaryPatricia
Pendergast,Trisha
Pero,Charles

1/1/2007
January2007
1/1/2007
3/2/2005

PO
PO
POSuff.Juv.
PO

Ex.46.29b
Ex.46.58
Ex.46.29b
Ex.46.1

Walsh,Rep.Martin
Walsh,Rep.Steven
Walsh,Rep.Steven
Walsh,Rep.Steven
Walsh,Rep.Steven
Walsh,Rep.Steven
Walsh,Rep.Steven
Walsh,Rep.Steven
Walsh,Rep.Steven
Walsh,Rep.Steven

Pero,Charles
Clancy,Michael
Clancy,Michael
Clancy,Michael
Ford,Valerie
Furlong,Timothy
Furlong,Timothy
Melanson,Shawn
Mulvey,Ryan
Mulvey,Ryan

5/2/2005
1/1/2007
1/1/2007
January2007
Undated
2/16/2006
Undated
2/16/2006
1/1/2007
1/1/2007

PO
PO
PO
PO
PO
PO
PO
PO
PO

Ex.46.11
Ex.46.29a
Ex.46.29b
Ex.46.58
Ex.46.54
Ex.46.19a
Ex.46.54
Ex.46.19a
Ex.46.29a
Ex.46.29b

Walsh,Rep.Steven
Walsh,Rep.Steven
Walsh,Rep.Steven

Mulvey,Ryan
Palladino,Thomas
Petrides,Anthony

January2007
February2008
February2008

PO
APO
APO

Ex.46.58
Ex.46.33
Ex.46.33

Walsh,Rep.Steven
Walsh,Rep.Steven
Walsh,Rep.Steven

Raferty,Thomas
Ward,Terrance
Ward,Terrance

February2008
2005/2006
2/16/2006

APO
POLynn
PO

Ex.46.33
Ex.46.07
Ex.46.19a

Walsh,Rep.Steven

Ward,Terrence

5/2/2005

181

Ex.46.11

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 182 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

Walsh,Rep.Steven

Ford,Valerie

Walsh,Rep.Steven

DATE

RECOMMENDATION

EX.NO.

PO

Ex.46.07

Furlong,Timothy

2005/2006
Requests
2005/2006
Requests

PO

Ex.46.07

Walsh,Rep.StevenM
Walsh,Rep.StevenM

Feeley,Peter
Feeley,Peter

10/13/2004
10/13/2004

ELMOCoord.
ELMOCoord.

Ex.46.05a
Ex.46.05b

Walsh,Rep.StevenM.

Feeley,Peter

10/13/2004

ELMOCoord.

Ex.46.49

Walsh,Sen.

Abber,JoePO

1/16/2004

NorfolkSuperior

Ex.46.06

Walsh,Sen.

Griffin,James

1/14/1998

Ex.46.01

Walsh,Sen.

Healy,John

1/14/1998

Ex.46.01

Walsh,Sen.

MacEachern,David

1/14/1998

Ex.46.01

Walsh,Sen.Marian

Coakley,Christopher

3/2/2005

Walsh,Sen.Marian
Walsh,Sen.Marian

Coakley,Christopher
Connolly,AllisonQuinn

Walsh,Sen.Marian

PO

Ex.46.1

5/2/2005
1/1/2007

POWRCourt

Ex.46.11
Ex.46.29a

Connolly,AllisonQuinn

1/1/2007

POWRCourt

Ex.46.29b

Walsh,Sen.Marian

Guidabone,Nicole

1/1/2007

PO

Ex.46.29b

Walsh,Sen.Marian

Guidaboni,Nicole

PO

Ex.46.29a

Walsh,Sen.Marian

Kelter,Amy

1/1/2007
2005/2006
Requests

PO

Ex.46.07

182

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 183 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Walsh,Sen.Marian

Kelter,Amy

9/1/2005

PO

Ex.46.12

Walsh,Sen.Marian

Kelter,Amy

Undated

PO

Ex.46.54

Walsh,Sen.Marian
Walsh,Sen.Marian
Walsh,Sen.Marian
Walsh,Sen.Marian
Walsh,Sen.Marian
Walsh,Sen.Marian
Walsh,Sen.Marian
Walsh,Sen.Marian
Walsh,Sen.Marian
Walsh,Sen.Marion
Walsh,Sen.Marion
Walsh,Sen.Marion

Quinby,Matthew
Skehill,Pat
Skehill,Pat
Skehill,Patrick
Twomey,Sarah
Polito,Jennifer
Polito,Jennifer
Quinn,Allison
Quinn,Allison
Abber,Joe
Buckley,Mike
Buckley,Mike

5/2/2005
3/2/2005
5/2/2005
Spring2006
Spring2006
3/2/2005
5/2/2005
3/2/2005
5/2/2005
undated
1/27/2005
undated

Walsh,Sen.Marion

Connolly,AllisonQuinn

Walsh,Sen.Marion

ACPOBrockton/Suffolk/WR
ACPO
ACPO

Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.17
Ex.46.17
Ex.46.1
Ex.46.11
Ex.46.1
Ex.46.11
Ex.46.48
Ex.46.08b
Ex.46.48

January2007

POWRCourt

Ex.46.58

Guidaboni,Nicole

January2007

PO

Ex.46.58

Walsh,Sen.Marion
Walsh,Sen.Marion
Walsh,Sen.Marion
Walsh,Sen.Marion
Walsh,SenatorMarian
Walsh,SenatorMarian

Kelter,Amie
Kelter,Amy
Abber,Joe
Buckley,Mike
Coakley,Christopher
Skehill,Pat

5/2/2005
2/16/2006
1/27/2005
1/27/2005
1/27/2005
1/27/2005

PO
ACPOBrockton/Suffolk
ACPO
PO
PO

Ex.46.11
Ex.46.19a
Ex.46.08c
Ex.46.08c
Ex.46.09
Ex.46.09

Walsh,SenatorMarian
Walsh,Steven

Quinn,Allsion
Bruzzese,Bianca

1/27/2005
February2008

PO
APO

Ex.46.09
Ex.46.33

183

PO
POBrightonBMC
PO
PO
PO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 184 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

Walsh,Steven
Walsh,Steven
Walsh,Steven
Waziokewicz,Michael
Webster,Daniel
Welch
Welch,Rep.
Welch,Rep.

Melanson,Shawn
Melanson,Shawn
Sewell,Leanne
Gralenski,Michael
Potter,Geoffrey
Clune,Brian
Kennedy,Sara
Kennedy,Sara

2005/2006
10/12/2006
February2008
4/1/2006
February2008
undated
2005/2006
2/16/2006

PO
PO
APO
ACPOFranklinSuperior
APO
Hampden
POSuffolkSuperior
POSuffolkSuperior

Ex.46.07
Ex.46.19b
Ex.46.33
Ex.46.22
Ex.46.33
Ex.46.43
Ex.46.07
Ex.46.19a

Welch,Rep.

Kennedy,Sara

10/12/2006

POSuffolkSuperior

Ex.46.19b

Welch,Rep.

Kennedy,Sara

Undated

POSuffolkSuperior

Ex.46.54

Welch,Rep.
Welch,Rep.
Welch,Rep.James
Welsch,Rep.James
Welsh,Judge
Welsh,Judge
WestfieldState
WestfieldState

Lyons,Allison
Lyons,Allison
Clune,Brian
Clune,Brian(1)
Barrett,Joan
Welsh,James
DeAngelis,Antoinetta
DeAngelis,Antoinetta

3/16/2006
11/1/2006
5/2/2005
3/2/2005
1/14/1998
1/27/2005
4/1/2006
5/15/2006

APOWesternMA

POFalmouth
ACPC
ACPO

Ex.46.21
Ex.46.26
Ex.46.11
Ex.46.1
Ex.46.01
Ex.46.09
Ex.46.22
Ex.46.25

White,Bobby
White,Bobby
White,Bobby
White,Bobby
White,Bobby
White,Bobby

Blackburn,RobertRyan
Blackburn,RobertRyan
BlodgettJr.,John
BlodgettJr.,John
Martin,Kevin
Martin,Kevin

3/16/2006
11/1/2006
2005/2006
2/16/2006
1/27/2005
1/27/2005

PO
PO
ACPO
ACPO

Ex.46.21
Ex.46.26
Ex.46.07
Ex.46.19a
Ex.46.08b
Ex.46.08c

184

PO

Case 4:12-cr-40026-WGY Document 529-2 Filed 07/08/14 Page 185 of 185


SummaryofSponsorListsinEvidence
(AlphabeticalbySponsor)
U.S.v.JohnJ.O'Brien,etal.
1240026WGY

SPONSOR

CANDIDATE

DATE

RECOMMENDATION

EX.NO.

White,Bobby

Marin,Kevin

1/27/2005

ACPO

Ex.46.08c

White,Sen.
Williams,JudgeH.Gregory

Driscoll,Richard
Welchman,Lonnie

1/14/1998
1/27/2005

ACPO

Ex.46.01
Ex.46.08b

Williams,JudgeH.Gregory
Williams,JudgeH.Gregory
Williams,JudgeH.Gregory
WorcesterJuv.1stACPO
WorcesterJuv.1stACPO
WorcesterJuv.1stACPO
Wozniakewicz,Michael
Yunti,Mayor

Welchman,Lonnie
Zona,Peter
Zona,Peter
Tran,Khuyen
Tran,Khuyen
Tran,Khuyen
Gralenski,Michael
Norris,Augustine
LevittBrooks,Joan

1/27/2005
3/2/2005
5/2/2005
2/16/2006
3/16/2006
11/1/2006
5/15/2006
1/14/1998
January2007

185

ACPO
APOtoPOEdgartown
APO
APO
APO
ACPOFranklinSuperior
Grev.Settlement

Ex.46.08c
Ex.46.1
Ex.46.11
Ex.46.19a
Ex.46.21
Ex.46.26
Ex.46.25
Ex.46.01
Ex.46.58

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