Combined Witness List For Kealoha Trial
Combined Witness List For Kealoha Trial
Combined Witness List For Kealoha Trial
4934
WILLIAM P. BARR
United States Attorney General
ROBERT S. BREWER, JR.
United States Attorney
MICHAEL G. WHEAT, CBN 118598
JOSEPH J.M. ORABONA, CBN 223317
JANAKI S. GANDHI, CBN 272246
COLIN M. MCDONALD, CBN 286561
Special Attorneys to the Attorney General
United States Attorney’s Office
880 Front Street, Room 6293
San Diego, CA 92101
619-546-8437/6695/8817/9144
michael.wheat@usdoj.gov
Pursuant to the Court’s directive, ECF Nos. 482 and 572, the parties have
exchanged witness lists for the trial in this matter. Accordingly, attached hereto is a
combined witness list in alphabetical order by last name for all parties. We have
listed the employment and location of each witness, where known. In addition to
Case 1:17-cr-00582-JMS-RLP Document 574 Filed 05/06/19 Page 2 of 13 PageID #:
4935
the individuals listed below, the defense has also included the following individuals
on their witness lists: “All witnesses named in discovery” and “All witnesses named
by the government.”
WILLIAM P. BARR
United States Attorney General
Page 1 of 10
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WITNESS 4937
EMPLOYMENT CITY AND STATE
CABRAL, Derek Unknown Oahu, HI
Page 2 of 10
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WITNESS 4938
EMPLOYMENT CITY AND STATE
DIEHL, Richard Attorney Honolulu, HI
Page 3 of 10
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WITNESS 4939
EMPLOYMENT CITY AND STATE
HAXTON, Yvonne Unknown Honolulu, HI
Page 4 of 10
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WITNESS 4940
EMPLOYMENT CITY AND STATE
KOCH, Mike Unknown Oahu, HI
Page 5 of 10
Case 1:17-cr-00582-JMS-RLP Document 574 Filed 05/06/19 Page 8 of 13 PageID #:
WITNESS 4941
EMPLOYMENT CITY AND STATE
MCCORMICK, Greg Honolulu Police Department (HPD) Honolulu, HI
OTT, Cynthia U.S. Federal Court District of Hawaii – Court Reporter Honolulu, HI
Page 6 of 10
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WITNESS 4942
EMPLOYMENT CITY AND STATE
POWERS, Jenness Court Reporter California
Page 7 of 10
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WITNESS 4943
EMPLOYMENT CITY AND STATE
SILVERT, Alexander Federal Public Defender’s Office Honolulu, HI
Page 8 of 10
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WITNESS 4944
EMPLOYMENT CITY AND STATE
TOTTO, Charles Honolulu Ethics Commission – Retired Honolulu, HI
Page 9 of 10
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WITNESS 4945
EMPLOYMENT CITY AND STATE
YOKOMOTO, Susan Bank of Hawaii Honolulu, HI
CUSTODIANS
CUSTODIAN: AT&T
CUSTODIAN:
ARBONNE
CUSTODIAN:
FACEBOOK
CUSTODIAN: SPRINT
CUSTODIAN: VERIZON
CUSTODIAN: YAHOO
CUSTODIAN: FIRST
HAWAIIAN BANK
CUSTODIAN: BANK OF
HAWAII
CUSTODIAN: STATE
OF HAWAII,
DEPARTMENT OF
HEALTH
CUSTODIAN: STATE
OF HAWAII SENATE
OTHER CUSTODIANS
OF RECORD AS
NEEDED
Page 10 of 10
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4946
eighteen years of age. My business address is 880 Front Street, Room 6293,
foregoing on all parties in this case by electronically filing the foregoing with the
Clerk of the District Court using its ECF System, which electronically notifies them.
I declare under penalty of perjury that the foregoing is true and correct.
s/ Janaki S. Gandhi
JANAKI S. GANDHI
Special Attorney to the Attorney General