Case 3:14-cr-00293-M-BK Document 421 Filed 01/19/17

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IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
UNITED STATES OF AMERICA
v.

Case No. 3:14-CR-293-M

JOHN WILEY PRICE (01)

DAPHENY ELAINE FAIN(03)
GOVERNMENTS WITNESS LIST
Pursuant to this Courts Order on Pretrial Deadlines, the government respectfully
submits the following list of witnesses, designating each witness as fact, expert, custodial,
probable and/or possible. (See Dkt. 293 at 2.)
No.

Witness

Fact

Exp.

Cust. Prob.
X

Poss.

Allen Clemson

Annette Neal

Bill Blaydes

Bill Methenitis

Bob Keslinke

Brenda Jackson

Brenda Wilkerson

Bridgett Baker

Burt Beal

10

Camelia Kennedy

11

Carlos Tamez

12

Caryn Fain

13

Catrice Washington

14

Chanel Quins-Broussard

15

Cheryl White Mynar

X
X

X
X
X
X
X

Governments Witness List

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Case 3:14-cr-00293-M-BK Document 421 Filed 01/19/17

Fact

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No.

Witness

Exp.

Cust. Prob.

Poss.

16

Chris Burns

17

Christian Campbell

18

Christian Paulsen

19

Cindy Sumner

20

Clay Jenkins

21

Craig Woodring

22

Darryl Martin

23

David Dion

24

David Garcia

25

David Newsom

26

Debbie Spearman

27

Debra White

28

Denise Badgley

29

Denise Valdez

30

Diane Ramsey

31

Doralee Contreras

32

Doug Pferdehirt

33

Eddie Hill

34

Elba Garcia

35

Eric Frazier

36

Franklin Blake Maness

37

Gary Miglicco

38

Glen Springer

39

Glenna Orman

40

Gloria McCulloch-Webb

41

H. Ross Perot Jr.

42

Helena Webb

43

Hosea Fain

X
X

X
X
X

X
X

Governments Witness List

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Fact

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No.

Witness

Exp.

Cust. Prob.

Poss.

44

Hosson Abu-Ghannam (or other

qualified Microsoft witness)

45

Jackie Northrup

46

Jacqueline Fain

47

James Rouse

48

Jeff Floyd

49

Jennifer Torres

50

Jerry Kordula

51

Jesse Basham

52

Jim Foster

53

Jim Page

54

John Warren

55

Karen Favors

56

Karen Manning

57

Kate Connolly

58

Kateryna Ulyashynska

59

Kathy Blanck

60

Keidra McCracken

61

Kevin Ebling

62

Larry Hall

63

Lauren Spivack

64

Lee Jackson

65

Leon Carter

66

Levi Davis

67

Linda Boles

68

Lionel Garcia

69

Lisa Redwine

70

Lynn McCreary

71

Madeline McClure

X
X

X
X
X
X

X
X

X
X

X
X
X
X

X
X

Governments Witness List

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Fact

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No.

Witness

Exp.

Cust. Prob.

Poss.

72

Margaret Keliher

73

Maria Robles

74

Marie Flores

75

Mark Cyran

76

Mark Hicks

77

Mary Suhm

78

Maurine Dickey

79

Maurine Jones

80

Merry Batcho

81

Michael Berry

82

Michael Hinojosa

83

Michael Pyles

84

Michael Rader

85

Michael Rather

86

Michael Sewell

87

Mike Cantrell

88

Mike Rodden Jr.

89

Mike Rodden Sr.

90

Nan Riter

91

Peter Graf

92

Phillip Vasquez

93

Preston Harold

94

Randall Bryant

95

Randy Hendricks

96

Randy Seger

97

Ranisha Wilkerson

98

Regina Watts

99

Reginald Drake

X
X
X
X

X
X
X
X
X

Governments Witness List

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Fact

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No.

Witness

Exp.

Cust. Prob.

Poss.

100

Rene Hammett

101

Rick Loessberg

102

Rob Huthnance

103

Robert Clines

104

Robert Quick

105

Rodney Christian

106

Roman Hernandez

107

Russell Baity

108

Rusty Petree

109

Ryan Schebler

110

Sally Smith

111

Samuel Pierre-Auguste

112

Shannon Brown

113

Shayna Cash

114

Shirley Henley

115

Solomon Solis

116

Special Agent (ret.) Don Sherman

117

Special Agent (ret.) Matthew Segedy

118

Special Agent Aaron Covey

119

Special Agent Allen Wilson

120

Special Agent Andrew Bishop

121

Special Agent Darrell James

122

Special Agent Dianna Strain

123

Special Agent Erik Tighe

124

Special Agent Gil Balli

125

Special Agent Kevin Minor

126

Special Agent Monica Segedy

127

Special Agent Paul Amacker

X
X

X
X

Governments Witness List

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Fact

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No.

Witness

Exp.

Cust. Prob.

Poss.

128

Special Agent Ryan Randall

129

Special Agent Stacy Banks

130

Special Agent Stephen Noll

131

Special Agent Tim Symlie

132

Special Agent Tom Ensz

133

Stacy Crawford-Booty

134

Steve Finley

135

Sue Schrock

136

Susan Chandler

137

Suzanne McCoy

138

Tammy Hurst

139

Tanisha Jackson

140

Thomas Stephen Cooper

141

Timothy Goring

142

Toni Bryant

143

Tyra Brown

144

Vanessa King

145

Vincent Hall

146

Virginia Porter

147

Wayne White

148

William Blase

149

William Pearlman

150

Zac Ramsey

----- NOTHING FURTHER ON THIS PAGE -----

Governments Witness List

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Case 3:14-cr-00293-M-BK Document 421 Filed 01/19/17

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The government has filed a Notice of Intent to Offer Evidence Pursuant to Federal
Rule of Evidence 902(11) and, as such, has not listed business-record custodians by name
or entity in the witness list. The government reserves the right if necessary to identify
business-record custodians as it relates to the categories of evidence identified in the FRE
902(11) Notice.
Dated: January 19, 2017

JOHN R. PARKER
UNITED STATES ATTORNEY
/s/ J. Nicholas Bunch
J. NICHOLAS BUNCH
Assistant United States Attorney
Texas Bar No. 24050352
1100 Commerce, Suite 300
Dallas, Texas 75242
Telephone: 214.659.8836
Facsimile: 214.767.4104
nick.bunch@usdoj.gov
CERTIFICATE OF SERVICE

I hereby certify that on January 19, 2017, I electronically filed the foregoing
document with the Clerk of Court for the United States District Court for the Northern
District of Texas using the electronic filing system of the Court. The electronic case
filing system will send a notice of filing to all the attorneys of record who have consented
to such service.

/s/ J. Nicholas Bunch

J. NICHOLAS BUNCH
Assistant United States Attorney

Governments Witness List

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