Case 3:07-cr-00289-M Document 1135 Filed 01/13/2010 Page 1 of 4

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
_____________________________

UNITED STATES OF AMERICA §

§
v. § No. 3:07-CR-289-M
§
JIBREEL A. RASHAD §
a/k/a Vernon Cooks, Jr. (09) §

GOVERNMENT’S WITNESS LIST

The United States Attorney for the Northern District of Texas, by and through the

undersigned Assistant United States Attorney, files the Government’s Witness List in this

case, as follows:

PROBABLE FACT WITNESSES

Craig Chandler
Bill Fisher
David Garcia
Printice Gary
Michael Hillman
Suzan Kedron
Allen McGill
Ken Paith
Brian Potashnik
Don Sherman
John Skillestead
Andrea Spencer
Deborah Rushbrook
Deborah Watkins
Steve Williams
Allen Wilson

Government’s W itness List - Page 1 of 4

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POSSIBLE FACT WITNESSES

Shirley Acy Beverly Esselbach Timothy Lott

Glenda Aguirre Crystal Evans Timothy Lucas
Kathy Aiken Ryan Evans Leon Lueken
Joseph Archuletta Ron Ferguson Allyn Lynd
Denise Barnett Adam Fenster Carlos Madrid
John Barr Herb Frison Charles Mallery
Jesse Basham James Fulbright David Marquez
Aaron Beggs Laurie Gibbs Chris Martin
Venita Benitez Tom Gouris Matt Martin
Andy Bishop James Green Marty Mascari
Gwyneith Black Alan Hampton Jack Matthews
Bill Blaydes Brian Harkins Susan Mead
Anthony Board J. Ray Harrison Lori Meyer
Brooke Boston Mary Hasan Laura Miller
Jennifer Briggeman Peter Haskel Myron Mims
Beverly Mitchell Brooks Erma Haynes Mosezell Magee
Verna Bryant Cynthia Hernandez Greg Moss
Casey Burgess Vivian Hill Steven Napolitano
Martin Burrell Tammy Holloway Kathy Nealy
Richie Butler Carrie Holmes Jackie Northrup
James Canon George Hull Mark Obeso
Jeff Carpenter Tammy Hurst Theresa O’Donnell
Suprina Casteel Melinda Jackson Jideofor Oji
Jehrime Chadwick Saleem Jafar Steve Overby
Brent Chambers Keith Jescavage Richard Pace
Hymen Childs Alex Jimenez Christian Parker
Jodie Cilio Eddie Bernice Johnson Leard Pennywell
Henry Cisneros Madeleine Johnson Hammond Perot
Keith Collinsworth Keith Jones Kent Plemons
David Cossum Mark Jones Marjorie Poche
William Cothrum Frank Jordan Zac Ramsey
Karl Crawley Mark Kelcher Mitchell Rasansky
Sam Davenport James Kendall Maxine Thornton-Reese
Neva Dean Jerry Killingsworth Sara Reidy
Fernando De Leon Brent Kroener Kyle Robertson
Chris Derks John Lewis John Rogers
Jon Donahue Nigel Lewis Mark Rogers
Tom Ensz Ann Lott Karen Schaffner

Government’s W itness List - Page 2 of 4

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Monica Segedy Deepak Sulahke Tina Williams

Stanley Spigel Glenn Swan David Walters
James Spound Richard Tettamant Doretha Washington
Mary Suhm Beth Thompson Seifu Yigezu
Christine Sullivan Jesus Toscano Karl Zavitkovsky
David Summers Phillip Umphres Dan Zalesky
Steve Sumner Donald Vestal

POSSIBLE EXPERT WITNESS

Barry Stewart

POSSIBLE CUSTODIAL WITNESSES

Cornelia Allen, or designee, Comerica Bank

Bridget Calvillo, or designee, Prosperity Bank
Timmie Eads, or designee, First Convenience Bank of Texas
Pat Hedrick, or designee, Automotive Finance Corporation
Michael Davis, or designee, Bank of Texas
LaShanda Dixson, or designee, Providian Bank
Yolanda Hernandez, or designee, City of Dallas
Tammy Hurst, or designee, Bank of America
Bonita Johnson, or designee, First Convenience Bank of Texas
Jacetta Johnson, or designee, Comerica Bank
Linda Lewis, or designee, JP Morgan Chase Bank
Charlotte Lowe, or designee, Texas Capital Bank
Sheena Morgan, or designee, North Central Texas Regional Certification Agency
Elizabeth Nelson, or designee, Wells Fargo Bank
James G. Nolan, or designee, Texas Comptroller of Public Accounts
Demetra Pitts, or designee, Compass Bank
Evelyn Reinoso, or designee, Bank of America
Rosa Rios, or designee, City of Dallas
Tammy Smith, or designee, First State Bank
Michelle Tripp, or designee, Washington Mutual Bank
Francisco Valerio, or designee, Bank of America
Marti Wiatrowski, or designee, Wells Fargo Bank
Carmax custodian of records

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Cingular Wireless custodian of records

AT&T custodian of records
Southwest Housing custodian of records
Jocelyn Moore, or designee, JP Morgan Chase Bank

Respectfully submitted,

JAMES T. JACKS
UNITED STATES ATTORNEY

/s Chad E. Meacham
CHAD E. MEACHAM
Assistant United States Attorney
Texas State Bar No. 00784584
STEPHEN P. FAHEY
Assistant United States Attorney
Illinois State Bar No. 6274893
1100 Commerce Street, Third Floor
Dallas, Texas 75242
Telephone: 214.659.8600

CERTIFICATE OF SERVICE

I hereby certify that on January 13, 2010, I electronically filed the foregoing

document with the Clerk of Court for the United States District Court, Northern District

of Texas, using the electronic case filing system of the Court. The electronic case filing

system will send a “Notice of Electronic Filing” to the following attorney of record who

has consented in writing to accept this Notice as service of this document by electronic

means:

Vic Sasso, Counsel for defendant Jibreel A. Rashad.

/s Chad E. Meacham
CHAD E. MEACHAM
Assistant United States Attorney

Government’s W itness List - Page 4 of 4