exhibit b - east bay express · exhibit b case 4:14-cr-00580 ... (ray) yeganeh, john shiells, ......
TRANSCRIPT
San Francisco Office 450 Golden Gate Avenue Box 36046, Room 10-0101 San Francisco, CA 94102-3478
415/934-5300FAX 415/934-5399
VIA E-MAIL March 15, 2016 Jonathan R. Howden The Law Office of Jonathan R. Howden 201 California Street, Suite 450 San Francisco, CA 94111 [email protected] Teresa Caffese (CJA) Law Offices of Teresa Caffese 2358 Market Street San Francisco, CA 94114 [email protected]
Colin Cooper Cooper Law Offices 800 Jones Street Berkeley, CA 94710 [email protected] Erik Babcock (CJA) Law Offices of Erik Babcock 717 Washington Street Oakland, CA 94607 [email protected]
Re: Discovery: United States v. Michael Marr, et al., CR 14-00580 PJH Dear Counsel: On April 3, 2015, the government voluntarily provided you an Audio-Video Recording List of the recordings the government intended to draw from in its case-in chief to assist in your review of discovery. Since then, the government has refined that list and will not introduce any audio from stationary recordings. For your convenience, we have attached a revised list of recordings that the government intends to draw from in its case-in-chief. (Attachments 1 and 2). In addition, the government is voluntarily disclosing the location of the stationary recording devices in Alameda and Contra Costa County that recorded audio material without an agent or confidential source in possession of the device at the time of the recording. Again, the government will not introduce any of these recordings in its case-in-chief. The chart in Attachment 3 lists the date the recording was taken, the county, the 1D number, the location of the device, the type of recording that was captured, as well as a key that details the location of the recording devices. All the recordings listed on the chart captured audio. In some instances, the devices captured both audio and video. Furthermore, six of the stationary recordings that were previously identified in the government’s Fed. R. Crim. P. 12(b)(4) disclosure were inadvertently mislabeled. On the Alameda County Audio-Video Recording List, 1D164 and 1D402 were mislabeled in the
Case 4:14-cr-00580-PJH Document 68-2 Filed 03/23/16 Page 2 of 27
/s/
description as consensual recordings created by S-0003687 and SA Wynar. 1D164 is actually a Lower Light Box recording and 1D402 is a Fallon Bus stop recording. On the Contra Costa Audio-Video Recording List, 1D522 was mislabeled as a consensual recording created by S-00027622. This recording is actually a Hedge recording. In addition, the recordings 1D491, 1D508, and 1D517 were mislabeled as recordings captured by vehicles parked near Ward Street and Las Juntas Street in Martinez, California. These recordings were actually captured by vehicles parked by the Contra Costa County Finance Building on 625 Court Street, Martinez. All of these recordings have been removed from the Alameda and Contra Costa County Audio-Video Recording Lists and will not be introduced in the government’s case-in-chief. Please do not hesitate to call us at (415) 934-5300 if you have any questions. Sincerely, _________________________ E. Kate Patchen U.S. Department of Justice Antitrust Division
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Alameda Recordings List
1D File Date Full Name Description Media Type Names
1D092 3/3/2010 1D092.001_part1.wav UCE 3322 Audio PersonUCE 3322; Patricia Blair; Alvin Florida; Quron Reaves; Brian McKinzie; (Lakeisha Brown)
1D093 3/3/2010 1D093_01.mpg Vehicle Video Stationary
UCE 3322; Patricia Blair; Alvin Florida; Quron Reaves; Robert Kramer, Brian McKinzie, Stephan Florida, John (JB) Berry, Gregory Casorso, Garry Wan, Miguel DeSanz, Ramin (Ray) Yeganeh, John Shiells, Robert Rasheed, Zouheir Khalil Joudi, Peter McDonough, Michael Renquist, Lakeisha Brown, Javier Sanchez, Khalid Sharif
1D097 3/9/2010 1D097.002_part2.wav SA Byrne Audio Person Gregory Casorso; Stephan Florida; (Quron Reaves); Steve Neal1D099 3/10/2010 1D099.001_part1.wav UCE 3322 Audio Person UCE 3322; Lakeisha Brown; Alvin Florida1D102 3/10/2010 1D102.001.avi UCE 3322 Video Person UCE 3322; Alvin Florida1D104 3/10/2010 1D104.001_part1.wav UCE 3322 Audio Person UCE 3322; Alvin Florida1D107 3/22/2010 1D107.004_part2.wav SA Byrne Audio Person Robert Kramer, Gregory Casorso
1D107 3/22/2010 1D107.004_part3.wav SA Byrne Audio Person
Michael Renquist; Gregory Casorso; Javier Sanchez; Ramin (Ray) Yeganeh; Peter Dougherty or Peter McDonough; Chuokee Bo; Charles (Chuck) Gonzales; Robert Kramer; Garry Wan; Ireland Bowens; John (JB) Berry; Brian McKinzie; Quron Reaves; Khalid Sharif
1D108 3/22/2010 1D108.mpg Vehicle Video StationaryGregory Casorso; Michael Renquist; Quron Reaves; Robert Kramer; Ramin (Ray) Yeganeh; Brian McKinzie; Javier Sanchez; John (JB) Berry; Stephan Florida; Ireland Bowens
1D109 A 3/23/2010 1D109 A_03.mpg Vehicle Video StationaryGregory Casorso; Quron Reaves; Michael Renquist; Alex Martinez; Robert Kramer; Miguel DeSanz; John Shiells; Brian McKinzie; Garry Wan; (George Cheng), Ramin (Ray) Yeganeh; Thomas Leung; Keith Slipper; Javier Sanchez
1D109 A 3/23/2010 1D109 A_02.mpg Vehicle Video Stationary
Gregory Casorso; Brian McKinzie; Peter McDonough, Miguel DeSanz, John Shiells, Victor Marr, Lakeisha Brown, Stephan Florida, Ireland Bowens, John (JB) Berry, Mike Thaler, Michael Renquist, Ramin (Ray) Yeganeh, Javier Sanchez, Robert Kramer, Douglas Ditmer, (Jorge Enrique Sum or Jorge Luis Wong), Garry Wan, Quron Reaves, Bradley Roemer, Keith Slipper
1D109 B 3/23/2010 1D109 B.mpg Vehicle Video Stationary Robert Kramer; Michael Renquist1D110 3/24/2010 1D110.002_part2.wav SA MaGuire Audio Person Quron Reaves; Brian McKinzie; FBI Agent1D110 3/24/2010 1D110.002_part1.wav SA MaGuire Audio Person Lakeisha Brown; Brian McKinzie; FBI Agent
1D111 3/24/2010 1D111.mpg Vehicle Video Stationary
Quron Reaves; FBI Agent; Douglas Ditmer, Brian McKinzie, Robert Kramer, Gregory Casorso, Quron Reaves, Mike Thaler, Stephan Florida, Peter McDonough, Miguel DeSanz, John Shiells, Lakeisha Brown, Peter Dougherty, Victor Marr, John (JB) Berry, Ramin (Ray) Yeganeh, Ireland Bowens, Garry Wan, Robert Rasheed, Zouheir Khalil Joudi
1D123 4/5/2010 1D123.001.avi SA Byrne Video PersonGregory Casorso; Brian McKinzie; John Shiells; Robert Kramer; Michael Renquist; Quron Reaves; Peter Dougherty; Robert Rasheed; Bradley Roemer; Mark Roemer; Ramin (Ray) Yeganeh; Jorge Enrique Sum; Victor Marr; Zouheir Khalil Joudi, Alvin Florida, Stephan Florida, John (JB) Berry, Javier Sanchez
1
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Alameda Recordings List
1D129 4/6/2010 1D129.mpg Vehicle Video Stationary
Gregory Casorso; Brian McKinzie; Quron Reaves; Garry Wan; Mike Thaler; Robert Kramer, Ireland Bowens, Douglas Ditmer, Zouheir Khalil Joudi, John Shiells, Patricia Blair, Ramin (Ray) Yeganeh, Lakeisha Brown, Robert Rasheed, Stephan Florida, Jorge Enrique Sum or Jorge Luis Wong, Peter Dougherty, Irma Galvez, Bradley Roemer, UCE 3322, Peter McDonough, Alex Martinez, Miguel DeSanz, (Khalid Sharif)
1D130_P 4/7/2010 Out_galios5108673040_04 07 20 S 00027740 Telephone CHS (S 00027740); John Shiells1D130_P 4/7/2010 Out_galios5108673040_04 07 20 S 00027740 Telephone CHS (S 00027740); John Shiells
1D132 4/1/2010 1D132.mpg Vehicle Video Stationary
Robert Kramer; Brian McKinzie; Gregory Casorso; Quron Reaves; Victor Marr; Robert Rasheed; Khalid Sharif; Garry Wan, Peter Dougherty, John Shiells, Ireland Bowens, Ramin (Ray) Yeganeh, Mike Thaler, Peter McDonough, Irma Galvez, Bradley Roemer, John (JB) Berry
1D134 4/7/2010 1D134.004.avi Vehicle Video StationaryGregory Casorso; Robert Kramer; John Shiells; Mike Thaler; Peter Dougherty; Victor Marr, Alex Martinez, Brian McKinzie, Bradley Roemer, Robert Rasheed, Garry Wan, Zouheir Khalil Joudi, Mark Roemer, Peter McDonough,
1D136 4/8/2010 1D136.001_part2.wav SA Graham Audio Person Gregory Casorso; Brian McKinzie?
1D138 4/8/2010 1D138.003.avi SA Graham Video PersonAlvin Florida; Lakeisha Brown; Quron Reaves; Brian McKinzie; Gregory Casorso; Alex Martinez
1D138 4/8/2010 1D138.002.avi SA Graham Video PersonAlex Martinez; Alvin Florida, Victor Marr, Peter Dougherty, Garry Wan, Robert Kramer, Gregory Casorso, FBI Agent
1D139 4/8/2010 1D139_03.mpg Vehicle Video StationaryAlex Martinez; Gregory Casorso; Victor Marr; Stephan Florida; Quron Reaves; Brian McKinzie; Peter Dougherty, Robert Kramer, Zouheir Khalil Joudi, FBI Agent, Robert Rasheed, John Shiells, Peter McDonough, Garry Wan, Ireland Bowens
1D139 4/8/2010 1D139_02.mpg Vehicle Video Stationary
Stephan Florida; Brian McKinzie; Quron Reaves; Peter Dougherty; Garry Wan; Ireland Bowens; John Shiells; Gregory Casorso, Robert Rasheed, Peter McDonough, Robert Kramer, Zouheir Khalil Joudi, Alex Martinez, Mike Thaler, FBI Agent
1D149 4/13/2010 1D149.003.avi SA Byrne Video PersonJohn (JB) Berry; Victor Marr; Stephan Florida; Robert Kramer, Robert Rasheed, Gregory Casorso, John Shiells, Garry Wan, Quron Reaves, Peter Dougherty, Peter McDonough, Brian McKinzie, Alvin Florida, Patricia Blair, Lakeisha Brown
1D154 4/13/2010 1D154.mpg Vehicle Video Stationary
Gregory Casorso; John Shiells; John (JB) Berry; Alex Martinez; Robert Kramer; Alvin Florida; Brian McKinzie; Quron Reaves, Victor Marr, Ireland Bowens, Stephan Florida, Jorge Enrique Sum, Douglas Ditmer, Garry Wan, Mike Thaler, Peter Dougherty, Michael Renquist, Ramin (Ray) Yeganeh, Robert Rasheed, Patricia Blair, Peter McDonough
1D166 04/22/10 11:32:17Out_galios5108673040_04 22 20 S 00027740 TelephoneCHS (S 00027740); Ramin (Ray) Yeganeh; Ireland Bowens; Steve Neal; Alvin Florida; Anthony LNU; Robert Rasheed; Michael Marr; Thomas Leung; John (JB) Berry; Michael Renquist; John Shiells; Steve Mok or Stephen Tai
2
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Alameda Recordings List
1D168 4/23/2010 Out_frog144132_04 23 2010_123S 00003687 TelephoneCHS (S 00027740), Robert Kramer, Brian McKinzie, Ramin (Ray) Yeganeh, Alvin Florida, John (JB) Berry
1D170 4/19/2010 1D170.mpg Vehicle Video StationaryGregory Casorso; Alvin Florida; Quron Reaves; Stephan Florida; Alex Martinez; Ramin (Ray) Yeganeh; Peter Dougherty; Jorge Luis Wong; Jorge Enrique Sum;Robert KramerJohn Shiells ; Mike Thaler, Ireland Bowens, Victor Marr, Lakeisha Brown, Zouheir Khalil Joudi, Robert Rasheed, Brian McKinzie, John (JB) Berry, Irma Galvez
1D194 4/28/2010 1D194.006.avi SA Byrne Video PersonUCE 3322; Robert Kramer; Ireland Bowens, Stephan Florida, Peter Dougherty, Mike Thaler, John Shiells, Douglas Ditmer, Victor Marr, Ramin (Ray) Yeganeh, Alvin Florida, Garry Wan
1D198 4/29/2010 1D198.007.avi Vehicle Video Stationary Gregory Casorso; Javier Sanchez; Victor Marr1D198 4/29/2010 1D198.006.avi Vehicle Video Stationary Miguel DeSanz; John Shiells; Gregory Casorso, Victor Marr
1D198 4/29/2010 1D198.005.avi Vehicle Video Stationary Miguel DeSanz; Gregory Casorso; Peter Dougherty; Robert Kramer; John Shiells; Victor Marr, Brian McKinzie, Quron Reaves, Ramin (Ray) Yeganeh
1D199_P 05/05/10 3:30:42 Out_galios5108673040_05 05 20 S 00027740 Telephone CHS (S 00027740); John Shiells1D199_P 05/05/10 3:30:42 Out_galios5108673040_05 05 20 S 00027740 Telephone CHS (S 00027740); John Shiells1D199_P 05/04/10 6:12:32 Out_galios5108673040_05 04 20 S 00027740 Telephone Robert Kramer; CHS (S 00027740)
1D199_P 04/29/10 2:00:05 Out_galios5108673040_04 29 20 S 00027740 TelephoneCHS (S 00027740); John Shiells; Miguel DeSanz; Alvin Florida; Mohammed Rezaian
1D199_P 04/22/10 5:42:56 Out_galios5108673040_04 22 20 S 00027740; S 0 Telephone Robert Kramer, CHS (S 00027740)1D199_P 04/22/10 5:42:56 Out_galios5108673040_04 22 20 S 00027740; S 0 Telephone Robert Kramer, CHS (S 00027740) 1D199_P 04/28/10 12:26:05Out_galios5108673040_04 28 20 S 00027740 Telephone CHS (S 00027740); John Shiells
1D207 5/4/2010 1D207.mpg SA Wynar Video PersonGregory Casorso; Robert Kramer; Victor Marr; Robert Rasheed; Peter McDonough; Bradley Roemer; Brian McKinzie; Jorge Enrique Sum; Jorge Luis Wong; Douglas DeMarco?
1D208_P 05/07/10 6:25:38 Out_galios5108673040_05 07 20 S 00027740 Telephone Robert Kramer, CHS (S 00027623), CHS (S 00027740)
1D213 A 5/5/2010 1D213 A.mpg Vehicle Video Stationary
Bradley Roemer; Mark Roemer; Robert Rasheed; Zouheir Khalil Joudi; Brian McKinzie; Jorge Luis Wong or Jorge Enrique Sum; Michael Renquist; Robert Kramer; Charles (Chuck) Gonzales, Victor Marr, Gregory Casorso, Stephan Florida, Eric Mederos, Ireland Bowens, Miguel DeSanz, John (JB) Berry, Peter McDonough, Ramin (Ray) Yeganeh, Mike Thaler, Quron Reaves, John Shiells
1D213 B 5/5/2010 1D213 B.mpg Vehicle Video StationaryBradley Roemer; Robert Kramer; Larry Adams; Tom Joyce; John (JB) Berry, Zouheir Khalil Joudi, Ramin (Ray) Yeganeh, Robert Rasheed, Alvin Florida, Michael Renquist, John Shiells
1D214 5/6/2010 1D214.001.avi UCE 3322 Video PersonUCE 3322; John Shiells; Robert Kramer; Miguel DeSanz, Robert Rasheed, Michael Renquist, Ramin (Ray) Yeganeh, John (JB) Berry, Stephan Florida, Mike Thaler, Peter McDonough, Brian McKinzie
1D215 5/6/2010 1D215.001.wav UCE 3322 Audio Person UCE 3322; John Shiells; Robert Kramer; Miguel DeSanz;
3
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Alameda Recordings List
1D217 5/6/2010 1D217.mpg Vehicle Video StationaryUCE 3322; Robert Kramer; John Shiells; Miguel DeSanz, Robert Rasheed, Garry Wan, Quron Reaves, Javier Sanchez, Douglas Ditmer, Ramin (Ray) Yeganeh, Zouheir Khalil Joudi, Jorge Luis Wong, Brian McKinzie, Mike Thaler, Stephan Florida, Irma Galvez, Bradley Roemer, Mark Roemer, Peter McDonough
1D222_P 4/27/2010 Out_bose5108621000_04 27 201S 00027623 Telephone Robert Kramer; CHS (S 00027623)1D228 5/10/2010 1D228.001.avi UCE 3322 Video Person UCE 3322; Robert Kramer
1D229 5/10/2010 1D229.001_part3.wav UCE 3322 Audio PersonUCE 3322; Brian McKinzie, Robert Rasheed, Robert Kramer, Mike Thaler, Ramin (Ray) Yeganeh, Javier Sanchez
1D229 5/10/2010 1D229.001_part4.wav UCE 3322 Audio PersonUCE 3322; Brian McKinzie; Robert Kramer; Mike Thaler; (Bradley Roemer); Robert Rasheed, Ramin (Ray) Yeganeh
1D229 5/10/2010 1D229.001_part2.wav UCE 3322 Audio Person UCE 3322, (Robert Kramer), (Ramin (Ray) Yeganeh)1D229 5/10/2010 1D229.001_part5.wav UCE 3322 Audio Person UCE 3322; Quron Reaves; Mike Thaler, Robert Kramer
1D242 5/13/2010 1D242_01.mpg Vehicle Video Stationary
Gregory Casorso; Jorge Luis Wong, Zouheir Khalil Joudi, Bradley Roemer, Mark Roemer, Robert Rasheed, Peter Dougherty, Quron Reaves, Eric Mederos, Robert Kramer, UCE 3322, Peter McDonough, Stephan Florida, Garry Wan, Brian McKinzie, Mike Thaler, (George Cheng), Irma Galvez, Alex Martinez, Victor Marr, Miguel DeSanz, Ramin (Ray) Yeganeh, John Shiells, Jorge Enrique Sum, Javier Sanchez
1D246 05/12/10 11:25:09Out_galios5108673040_05 12 20 S 00027740 Telephone CHS (S 00027740); Michael Renquist1D246 05/12/10 11:25:09Out_galios5108673040_05 12 20 S 00027740 Telephone CHS (S 00027740), Michael Renquist
1D249 5/19/2010 1D249.003.avi UCE 3322 Video PersonRobert Kramer, UCE 3322, Brian McKinzie, Victor Marr, Garry Wan, Miguel DeSanz, (Gregory Casorso), Stephan Florida
1D249 5/19/2010 1D249.004.avi UCE 3322 Video PersonRobert Kramer; Michael Renquist; Khalid Sharif, Victor Marr, Garry Wan, Brian McKinzie, Ramin (Ray) Yeganeh, Robert Rasheed
1D257 5/24/2010 1D257.004.avi UCE 3322 Video PersonMiguel DeSanz; Peter Dougherty; Robert Rasheed; Quron Reaves; (Chuokee Bo), Gregory Casorso, Michael Renquist, Stephan Florida, (Charles (Chuck) Gonzales), Victor Marr, UCE 3322
1D259 5/26/2010 Out_frog144132_05 26 2010_031UCE 3322 Telephone Victor Marr, UCE 3322, CHS (S 00027623)
1D260 5/7/2010 1D260_02.mpg Vehicle Video Stationary
Miguel DeSanz; Jorge Luis Wong; Robert Kramer; Brian McKinzie; Robert Rasheed, Victor Marr, UCE 3322, Jorge Enrique Sum, Douglas Ditmer, Bradley Roemer, Robert Kramer, Stephan Florida, Ireland Bowens, Garry Wan, Mike Thaler, Peter McDonough, Mark Roemer, Michael Renquist, Javier Sanchez, John (JB) Berry, Eric Mederos, Alvin Florida
1D264 5/26/2010 1D264.003.avi UCE 3322 Video Person Mike Thaler, UCE 3322, (Victor Marr), Gregory Casorso, (Ramin (Ray) Yeganeh)
1D272 5/26/2010 1D272.008.avi Vehicle Video StationaryGregory Casorso; Ramin (Ray) Yeganeh; Quron Reaves; Michael Renquist; Mike Thaler; Zouheir Khalil Joudi
1D272 5/26/2010 1D272.007.avi Vehicle Video StationaryGregory Casorso; Ramin (Ray) Yeganeh; Quron Reaves; Michael Renquist; Mike Thaler, Zouheir Khalil Joudi, Robert Rasheed
4
Case 4:14-cr-00580-PJH Document 68-2 Filed 03/23/16 Page 8 of 27
Alameda Recordings List
1D275 6/1/2010 1D275.005.avi UCE 3322 Video PersonUCE 3322; Ramin (Ray) Yeganeh; Steve Mok; Anita Bajaj; (Alberto Reyes); Robert Kramer; Gregory Casorso; Quron Reaves, Alvin Florida, Stephan Florida, Miguel DeSanz, Peter Dougherty, Victor Marr
1D275 6/1/2010 1D275.004.avi UCE 3322 Video PersonUCE 3322; Ramin (Ray) Yeganeh; Anita Bajaj; Alberto Reyes; Steve Mok, Gregory Casorso, Robert Kramer, Stephan Florida, Miguel DeSanz, Zouheir Khalil Joudi, Peter Dougherty, Alvin Florida, Brian McKinzie
1D277 6/2/2010 1D277.003.avi UCE 3322 Video PersonUCE 3322; Alvin Florida; Stephan Florida; John (JB) Berry, Gregory Casorso, Quron Reaves, Brian McKinzie, Robert Kramer, Peter Dougherty, Bradley Roemer, Mark Roemer, Ramin (Ray) Yeganeh
1D278 B 6/2/2010 1D278 B.mpg Vehicle Video StationaryUCE 3322; Stephan Florida, Victor Marr, Gregory Casorso, Robert Kramer, Brian McKinzie, Quron Reaves, Bradley Roemer, Mark Roemer, Zouheir Khalil Joudi, Peter Dougherty, Garry Wan, Ramin (Ray) Yeganeh
1D280 6/3/2010 1D280.003.avi UCE 3322 Video PersonUCE 3322; Gregory Casorso; Stephan Florida Bradley Roemer; Peter Dougherty, Ramin (Ray) Yeganeh, Robert Kramer, Alvin Florida, Miguel DeSanz, Stephan Florida, (John (JB) Berry), Michael Renquist
1D280 6/3/2010 1D280.002.avi UCE 3322 Video PersonUCE 3322; Robert Kramer; Quron Reaves; Brian McKinzie; Mike Thaler; Gregory Casorso; Garry Wan; Michael Renquist; Ramin (Ray) Yeganeh; (Stephan Florida), Peter Dougherty
1D284 6/2/2010 1D284.003.avi UCE 3322 Video PersonUCE 3322; Stephan Florida; John (JB) Berry, Gregory Casorso, Bradley Roemer, Robert Kramer, Mark Roemer
1D287 6/3/2010 1D287.002.avi UCE 3322 Video Person
UCE 3322; Gregory Casorso; Stephan Florida Bradley Roemer; Robert Kramer, Garry Wan, (Brian McKinzie), Ramin (Ray) Yeganeh, Michael Renquist, Miguel DeSanz, Mike Thaler, Victor Marr, (Peter Dougherty), Alvin Florida, Peter McDonough, John (JB) Berry
1D287 6/3/2010 1D287.001.avi UCE 3322 Video PersonUCE 3322; Robert Kramer; Quron Reaves; Brian McKinzie; Mike Thaler; Gregory Casorso; Garry Wan; Michael Renquist; Ramin (Ray) Yeganeh; Stephan Florida; Alvin Florida, Peter McDonough, Alex Martinez
1D292 6/3/2010 1D292.mpg Vehicle Video Stationary
UCE 3322; Robert Kramer; Quron Reaves; Mike Thaler; Bradley Roemer, Alex Martinez, Victor Marr, Garry Wan, Alvin Florida, Stephan Florida, Gregory Casorso, Ramin (Ray) Yeganeh, Peter McDonough, John (JB) Berry, Peter Dougherty, Miguel DeSanz, Michael Renquist, Zouheir Khalil Joudi, Brian McKinzie
1D299 6/9/2010 1D299.001.wav UCE 3322 Audio PersonUCE 3322; Gregory Casorso; Peter Dougherty; Robert Kramer; John Shiells, (Garry Wan)
1D313 6/21/2010 1D313.003.avi UCE 3322 Video PersonAlex Martinez, Ron Ancheta, Douglas Ditmer, Alvin Florida, Michael Renquist, Gregory Casorso, Stephan Florida, Zouheir Khalil Joudi, Robert Kramer, Peter Dougherty, Ramin (Ray) Yeganeh, John (JB) Berry, (Quron Reaves), Garry Wan
5
Case 4:14-cr-00580-PJH Document 68-2 Filed 03/23/16 Page 9 of 27
Alameda Recordings List
1D324 6/22/2010 1D324.mpg Vehicle Video StationaryGregory Casorso; Robert Kramer; Peter McDonough; Alvin Florida; Michael Renquist; Brian McKinzie; Quron Reaves; Ramin (Ray) Yeganeh, John (JB) Berry, Garry Wan, Mike Thaler, Alex Martinez, Jaime Wong, Stephan Florida, Victor Marr, Bradley Roemer, Zouheir Khalil Joudi
1D325 6/22/2010 1D325.004.avi UCE 3322 Video PersonAlvin Florida; Gregory Casorso; Robert Kramer; Peter McDonough; (Ramin (Ray) Yeganeh), Stephan Florida, Victor Marr, Brian McKinzie
1D335_P 5/17/2010 Out_bose5108621000_05 17 201S 00027623 Telephone CHS (S 00027623); Ramin (Ray) Yeganeh
1D350 7/1/2010 1D350.005.avi UCE 3322 Video Person UCE 3322; Victor Marr; Stephan Florida; Robert Kramer; Michael Renquist; John (JB) Berry, Ramin (Ray) Yeganeh, Brian McKinzie, Garry Wan
1D354 7/7/2010 1D354.004.avi UCE 3322 Video PersonUCE 3322; Alvin Florida; Robert Kramer; Gregory Casorso, Zouheir Khalil Joudi, John (JB) Berry, Ramin (Ray) Yeganeh, Garry Wan, John Shiells, Brian McKinzie, Stephan Florida, Lakeisha Brown
1D354 7/7/2010 1D354.002.avi UCE 3322 Video PersonUCE 3322; Larry Adams; Alvin Florida; Michael Renquist; Robert Kramer; Bradley Roemer; Gregory Casorso; John (JB) Berry; Brian McKinzie, Garry Wan, John Shiells
1D359 7/12/2010 1D359.006.avi UCE 3322 Video PersonAlvin Florida; UCE 3322; John Shiells; Robert Kramer; Peter Dougherty; Larry Adams, Quron Reaves, Brian McKinzie, Gregory Casorso, Ramin (Ray) Yeganeh, Stephan Florida, Michael Renquist, John (JB) Berry
1D359 7/12/2010 1D359.005.avi UCE 3322 Video PersonJohn Shiells; Alvin Florida; Stephan Florida; Michael Renquist; Peter Dougherty; Robert Kramer; Brian McKinzie, Ramin (Ray) Yeganeh, Gregory Casorso, Quron Reaves
1D359 7/12/2010 1D359.003.avi UCE 3322 Video PersonUCE 3322; Brian McKinzie; Gregory Casorso; Alvin Florida; Garry Wan; Peter Dougherty; Robert Kramer; Michael Renquist, Alex Martinez, Quron Reaves, Stephan Florida, John (JB) Berry, Ramin (Ray) Yeganeh
1D360 7/8/2010 1D360.002.avi UCE 3322 Video PersonUCE 3322; Alvin Florida; Gregory Casorso; Ramin (Ray) Yeganeh; Garry Wan; John (JB) Berry; Darius Ancheta; Robert Kramer; Stephan Florida; Patricia Blair, Mike Thaler, Victor Marr
1D372 7/14/2010 1D372.001.avi UCE 3322 Video PersonUCE 3322; Robert Kramer; Ramin (Ray) Yeganeh; Brian McKinzie, Gregory Casorso, Mike Thaler
1D378 7/16/2010 1D378.002.avi UCE 3322 Video Person
Michael Renquist; Victor Marr; Quron Reaves; Stephan Florida, John Shiells, Robert Kramer, (Garry Wan), Alex Martinez, Peter McDonough, Mike Thaler, Gregory Casorso, Douglas Ditmer, Ramin (Ray) Yeganeh, John (JB) Berry, Brian McKinzie
1D378 7/16/2010 1D378.003.avi UCE 3322 Video PersonVictor Marr; Stephan Florida; Brian McKinzie; Quron Reaves; Michael Renquist, Gregory Casorso, Mike Thaler, Ramin (Ray) Yeganeh, Robert Kramer, Douglas Ditmer, John Shiells
1D383 7/20/2010 Out bose5108621000 07 20 201S 00027623 Telephone CHS (S 00027623)
1D386 7/15/2010 1D386.002.avi UCE 3322 Video PersonUCE 3322; Alvin Florida, Victor Marr, John Shiells, (Jaime Wong), Garry Wan, (Douglas Ditmer), Robert Kramer, Brian McKinzie, Quron Reaves, Michael Renquist, Ramin (Ray) Yeganeh, Peter McDonough, Gregory Casorso
6
Case 4:14-cr-00580-PJH Document 68-2 Filed 03/23/16 Page 10 of 27
Alameda Recordings List
1D386 7/15/2010 1D386.001.avi UCE 3322 Video PersonUCE 3322; Robert Kramer; John Shiells; Alvin Florida; Gregory Casorso; (Jaime Wong), Brian McKinzie, Peter McDonough, Peter Dougherty, Quron Reaves, John (JB) Berry, Garry Wan, Victor Marr, Mike Thaler, Stephan Florida
1D390 7/21/2010 1D390.005.avi UCE 3322 Video PersonRobert Kramer; Garry Wan; Michael Renquist; Douglas Ditmer; John Shiells; UCE3322, Alex Martinez, Alberto Reyes, Ramin (Ray) Yeganeh, Stephan Florida, Gregory Casorso, Douglas DeMarco
1D390 7/21/2010 1D390.004.avi UCE 3322 Video Person
Douglas Ditmer; Michael Renquist; Garry Wan; Robert Kramer; Ramin (Ray) Yeganeh, Gregory Casorso, Mike Thaler, Quron Reaves, Stephan Florida, Victor Marr, John (JB) Berry, Brian McKinzie, John Shiells, Alex Martinez, (Alberto Reyes)
1D397 7/22/2010 1D397.004.avi UCE 3322 Video Person
UCE 3322; Robert Kramer; Ramin (Ray) Yeganeh, Stephan Florida, Alberto Reyes, Bradley Roemer, Douglas DeMarco, Victor Marr, Brian McKinzie, Michael Renquist, Alvin Florida, Quron Reaves, Gregory Casorso, Garry Wan, Peter Dougherty
1D397 7/22/2010 1D397.001.avi UCE 3322 Video PersonGregory Casorso; Michael Renquist; Robert Kramer; Victor Marr, Brian McKinzie, Douglas DeMarco, Garry Wan, Quron Reaves
1D397 7/22/2010 1D397.003.avi UCE 3322 Video PersonUCE 3322; Alvin Florida; Robert Kramer; Bradley Roemer; Gregory Casorso; Quron Reaves; Brian McKinzie; Michael Renquist, Peter McDonough, Alex Martinez, Peter Dougherty, Douglas DeMarco, Ramin (Ray) Yeganeh, Alberto Reyes, Garry Wan, Stephan Florida, Victor Marr, (John (JB) Berry)
1D404 7/26/2010 1D404.003.avi UCE 3322 Video PersonUCE 3322; Gregory Casorso; Victor Marr; Brian McKinzie; Quron Reaves, Stephan Florida, John (JB) Berry, Ramin (Ray) Yeganeh
1D404 7/26/2010 1D404.001.avi UCE 3322 Video PersonUCE 3322; Quron Reaves; Gregory Casorso; Garry Wan, Victor Marr, Stephan Florida, Ramin (Ray) Yeganeh
1D404 7/26/2010 1D404.004.avi UCE 3322 Video PersonUCE 3322; Victor Marr; Ron Ancheta; Robert Rasheed; Gregory Casorso; Michael Marr
1D404 7/26/2010 1D404.002.avi UCE 3322 Video PersonUCE 3322; Gregory Casorso; Victor Marr, Garry Wan, Quron Reaves, Brian McKinzie, John Shiells, Alex Martinez, Peter McDonough, Michael Renquist, Stephan Florida
1D405 7/26/2010 1D405.001.wav UCE 3322 Audio PersonUCE 3322; Victor Marr; Gregory Casorso; Ron Ancheta; Robert Rasheed; Michael Marr
1D416 7/27/2010 1D416.003.avi UCE 3322 Video PersonStephen Wang; Tammy Wang; Alvin Florida; John Shiells; Michael Renquist; Peter Dougherty, Mike Thaler, Ramin (Ray) Yeganeh, Brian McKinzie, Quron Reaves, Victor Marr, Stephan Florida, Garry Wan, Gregory Casorso, Peter McDonough, John (JB) Berry, (Patricia Blair), Douglas DeMarco
1D416 7/27/2010 1D416.004.avi UCE 3322 Video PersonBrian McKinzie; Stephen Wang; John Shiells, Alvin Florida, Quron Reaves, Gregory Casorso, Tammy Wang, Peter Dougherty, Peter McDonough, Douglas DeMarco, Garry Wan, Victor Marr, Zouheir Khalil Joudi, John (JB) Berry
7
Case 4:14-cr-00580-PJH Document 68-2 Filed 03/23/16 Page 11 of 27
Alameda Recordings List
1D416 7/27/2010 1D416.002.avi UCE 3322 Video PersonMichael Renquist; Stephen Wang; Alvin Florida; John Shiells; Brian McKinzie; Quron Reaves; Peter Dougherty; Gregory Casorso, Alberto Reyes, Stephan Florida, Mike Thaler
1D418 07/28/10 1:14:29 1D418.003.avi UCE 3322 Video PersonUCE 3322; Robert Rasheed; John Shiells; Stephan Florida, Gregory Casorso, John (JB) Berry, Douglas Ditmer, Victor Marr, Douglas DeMarco, Quron Reaves, Brian McKinzie, Ramin (Ray) Yeganeh, Peter McDonough, Michael Renquist
1D426 7/29/2010 1D426.005.avi UCE 3322 Video PersonUCE 3322; Alvin Florida; Peter McDonough; Douglas Ditmer; Gregory Casorso; John Shiells; Robert Kramer, Mike Thaler, Michael Renquist, Stephan Florida, Brian McKinzie, Ramin (Ray) Yeganeh, Quron Reaves
1D426 7/29/2010 1D426.004.avi UCE 3322 Video Person
UCE 3322; Alvin Florida; Gregory Casorso, Robert Kramer, Ramin (Ray) Yeganeh, Garry Wan, Zouheir Khalil Joudi, Brian McKinzie, Michael Renquist, Douglas Ditmer, Stephan Florida, Mike Thaler, John (JB) Berry, Peter McDonough, Quron Reaves, Victor Marr, John Shiells
1D434 08/04/10 12:36:201D434.002.avi UCE 3322 Video Person
UCE 3322; Darius Ancheta, Robert Kramer, Douglas Ditmer, Robert Rasheed, Brian McKinzie, Ramin (Ray) Yeganeh, Bradley Roemer, Mark Roemer, (Victor Marr), Alex Martinez, Mike Thaler, Quron Reaves, Gregory Casorso, Stephan Florida, John (JB) Berry, Peter McDonough
1D434 08/04/10 11:59:431D434.001.avi UCE 3322 Video PersonUCE 3322; Darius Ancheta, Gregory Casorso, Douglas Ditmer, Stephan Florida, Robert Kramer, Bradley Roemer, John (JB) Berry, Robert Rasheed, Mike Thaler, Ramin (Ray) Yeganeh, Mark Roemer, Quron Reaves, Brian McKinzie
1D456 8/10/2010 1D456.003.avi UCE 3322 Video PersonGregory Casorso; Robert Kramer; Brian McKinzie; Alvin Florida, Ramin (Ray) Yeganeh, Robert Rasheed, Michael Renquist, John (JB) Berry, Stephan Florida, Victor Marr, Zouheir Khalil Joudi
1D456 8/10/2010 1D456.002.avi UCE 3322 Video PersonUCE 3322; Alvin Florida; Robert Kramer; Stephan Florida, Gregory Casorso, Victor Marr, Robert Rasheed, Ramin (Ray) Yeganeh
1D462 8/11/2010 1D462.002.avi UCE 3322 Video PersonRobert Rasheed, (Douglas DeMarco), (Garry Wan), Michael Renquist, Robert Kramer, Stephan Florida, Ramin (Ray) Yeganeh, Gregory Casorso, John (JB) Berry, (Irma Galvez), Mike Thaler
1D468 8/16/2010 1D468.005.avi UCE 3322 Video Person
Victor Marr, Zouheir Khalil Joudi, Robert Kramer, Khalid Sharif, Peter Dougherty, John Shiells, Peter McDonough, Robert Rasheed, Brian McKinzie, Gregory Casorso, Ramin (Ray) Yeganeh, Garry Wan, Stephan Florida, John (JB) Berry, (Michael Marr)
1D479 8/18/2010 1D479.005.avi UCE 3322 Video PersonUCE 3322; Gregory Casorso; Robert Rasheed; Ramin (Ray) Yeganeh, Garry Wan, Zouheir Khalil Joudi, Michael Renquist, Brian McKinzie
1D479 8/18/2010 1D479.001.avi UCE 3322 Video PersonUCE 3322; Robert Kramer; Michael Renquist; Brian McKinzie; Quron Reaves, Peter Dougherty, Gregory Casorso, Zouheir Khalil Joudi, Garry Wan, Robert Rasheed, Victor Marr, John (JB) Berry, Ramin (Ray) Yeganeh, Stephan Florida
1D479 8/18/2010 1D479.004.avi UCE 3322 Video PersonUCE 3322; Gregory Casorso; Robert Rasheed, Brian McKinzie, Garry Wan, Miguel DeSanz, John Shiells, Ramin (Ray) Yeganeh
8
Case 4:14-cr-00580-PJH Document 68-2 Filed 03/23/16 Page 12 of 27
Alameda Recordings List
1D479 8/18/2010 1D479.002.avi UCE 3322 Video PersonUCE 3322; Gregory Casorso, Ramin (Ray) Yeganeh, Quron Reaves, Brian McKinzie, Robert Kramer, Michael Renquist, Peter Dougherty, Garry Wan, John (JB) Berry, Robert Rasheed, Zouheir Khalil Joudi, Victor Marr
1D483 08/19/10 11:55:041D483.001.avi UCE 3322 Video Person
UCE 3322; Quron Reaves; Brian McKinzie; Gregory Casorso, John (JB) Berry, Stephan Florida, Zouheir Khalil Joudi, Garry Wan, Alex Martinez, Peter Dougherty, Douglas Ditmer, Michael Renquist, Ramin (Ray) Yeganeh, Robert Kramer
1D483 08/19/10 4:24:37 1D483.005.avi UCE 3322 Video Person UCE 3322; Gregory Casorso
1D483 08/19/10 12:32:271D483.002.avi UCE 3322 Video PersonUCE 3322; Gregory Casorso, Michael Renquist, (Jorge Luis Wong), (Michael Marr), Brian McKinzie, Quron Reaves, Robert Rasheed, John (JB) Berry, Zouheir Khalil Joudi, Ramin (Ray) Yeganeh, Peter Dougherty, Robert Kramer, Stephan Florida, Garry Wan, Douglas Ditmer, John Shiells, Victor Marr
1D483 08/19/10 4:42:21 1D483.006.avi UCE 3322 Video Person UCE 3322; Gregory Casorso1D486 08/19/10 4:25:08 1D486.001.wav UCE 3322 Audio Person UCE 3322; Gregory Casorso
1D487 08/19/10 11:56:021D487.001.avi UCE 3322 Video Person UCE 3322; Quron Reaves; Brian McKinzie; Gregory Casorso, Stephan Florida, Robert Kramer, Robert Rasheed, Ramin (Ray) Yeganeh, Michael Renquist
1D498_P 7/7/2010 Out_frog144132_07 07 2010_043UCE 3322 Telephone UCE 3322; Alvin Florida; Robert Kramer; Gregory Casorso
1D498_P 6/3/2010 Out_frog144132_06 03 2010_031UCE 3322 TelephoneUCE 3322; Robert Kramer; Mike Thaler, CHS (S 00027623), Ramin (Ray) Yeganeh, Gregory Casorso
1D498_P 7/14/2010 Out_frog144132_07 14 2010_031UCE 3322 Telephone UCE 3322; Robert Kramer; (Ramin (Ray) Yeganeh)1D498_P 6/2/2010 Out_frog144132_06 02 2010_031UCE 3322 Telephone UCE 3322; (Alvin Florida), CHS (S 00027623)
1D504 8/26/2010 1D504.002.avi UCE 3322 Video PersonUCE 3322; Gregory Casorso, Robert Kramer, Bradley Roemer, Stephan Florida, John (JB) Berry, Patricia Blair
1D553 9/14/2010 1D553.001.avi UCE 3322 Video Person
UCE 3322; Robert Rasheed, Douglas Ditmer, Miguel DeSanz, Robert Kramer, Brian McKinzie, Michael Renquist, Quron Reaves, Mike Thaler, Zouheir Khalil Joudi, Gregory Casorso, Peter McDonough, Ramin (Ray) Yeganeh, Bradley Roemer, Stephan Florida, John (JB) Berry
1D554 9/14/2010 1D554.001.wav UCE 3322 Audio Person UCE 3322; Robert Rasheed, (Robert Kramer), Mike Thaler, Ramin (Ray) Yeganeh1D579 9/16/2010 1D579.001.avi UCE 3322 Video Person UCE 3322; CHS (S 00003687); Colin Wiel; (Doug Brien)1D633_P 10/5/2010 Out_bose5108621000_10 05 201S 00027623 Telephone CHS (S 00027623); Ramin (Ray) Yeganeh1D633_P 10/25/2010 Out_bose5108621000_10 25 201S 00027623 Telephone Ramin (Ray) Yeganeh, CHS (S 00027623)
1D679 1/12/2011 1D679.003.avi UCE 3322 Video Person UCE 3322, Mike Thaler, Ramin (Ray) Yeganeh, Peter McDonough, Michael Renquist, Stephan Florida, (Jorge Luis Wong or Jorge Enrique Sum)
1D680 1/11/2011 1D680.003.avi UCE 3322 Video Person Larry Adams, Gregory Casorso, Garry Wan1D680 1/11/2011 1D680.005.avi UCE 3322 Video Person Mike Thaler, Ramin (Ray) Yeganeh, Gregory Casorso1D693_P 7/7/2010 Out_frog144132_07 07 2010_052UCE 3322; S 000Telephone UCE 3322; Alvin Florida1D693_P 9/2/2010 Out_frog144132_09 02 2010_022UCE 3322 Telephone UCE 33221D693_P 08/19/10 6:52:01 Out_frog144132_08 19 2010_065UCE 3322 Telephone UCE 3322; Gregory Casorso1D698 1/26/2011 Out_snake1454261_01 26 2011_ Lawrence Lee Telephone Lawrence Lee; Sarb Saroyan
9
Case 4:14-cr-00580-PJH Document 68-2 Filed 03/23/16 Page 13 of 27
Alameda Recordings List
1D698 1/26/2011 Out_snake1454261_01 26 2011_ Lawrence Lee Telephone Lawrence Lee; Sarb Saroyan
5/4/2010 Alameda Sales 5 04 2010 (3).mpgLarry Adams Video StationaryLarry Adams, Gregory Casorso, Douglas Ditmer, Peter Dougherty, Robert Kramer, Victor Marr, Brian McKinzie, Quron Reaves, Alberto Reyes, Robert Rasheed, Garry Wan, Ramin (Ray) Yeganeh
KEY
Vehicle: Vehicle parked near 1225 Fallon Street, Oakland
10
Case 4:14-cr-00580-PJH Document 68-2 Filed 03/23/16 Page 14 of 27
Contra Costa Recordings List
1D File Date Full Name Description Media Type Names
10/21/2010 Cam001 20101021pm.wmv Pole Cam Pole CamUCE 3322, Javier Sanchez, Tom Joyce, Sebastian Zepernick, Barry Heisner, Hilton Wong, Thomas Leung, Douglas Ditmer, Wesley Barta
10/8/2010 Cam001 20101008am.wmv Pole Cam Pole Cam
10/22/2010 Cam001 20101022am.wmv Pole Cam Pole CamJoseph Vesce, Barry Heisner, Thomas Leung, Sebastian Zepernick, Javier Sanchez, CHS (S 00027622), Michael Renquist, Wesley Barta
10/29/2010 Cam001 20101029am.wmv Pole Cam Pole CamWesley Barta, Javier Sanchez Michael Renquist, Barry Heisner, Hilton Wong, Nick Diaz Thomas Leung, Keith Slipper
10/14/2010 Cam001 20101014pm.wmv Pole Cam Pole Cam
1D131 3/30/2010 1D131_02.mpg Vehicle 1 Video StationaryWesley Barta; "Refugio ""Cuco"" Diaz"; Javier Sanchez; Ramin (Ray) Yeganeh; Hilton Wong; Keith Slipper
1D303 6/10/2010 1D303.001_part1.wav S 00027622 Audio Person CHS (S 00027622), Barry Heisner1D303 6/10/2010 1D303.002_part1.wav S 00027622 Audio Person CHS (S 00027622); Barry Heisner; Belinda Heisner1D307 6/8/2010 1D307.002_part1.wav S 00027622 Audio Person Barry Heisner; CHS (S 00027622)1D307 6/8/2010 1D307.001.wav S 000276221D307 6/8/2010 1D307.002_part3.wav S 00027622 Audio Person Barry Heisner; Belinda Heisner; CHS (S 00027622)1D307 6/8/2010 1D307.002_part2.wav S 00027622 Audio Person Barry Heisner; CHS (S 00027622)1D322 06/09/10 8:12:42 Out_gauss4807972546_06 09 20 S 00027622 Telephone Barry Heisner; CHS (S 00027622)1D323_P 6/25/2010 In_gaussinout9257850179_06 25 S 00027622 Telephone CHS (S 00027622);Barry Heisner; Tappscott, Treavor1D330 6/23/2010 1D330.002.wav S 00027622 Audio Person CHS (S 00027622); Barry Heisner1D333 6/24/2010 1D333.002_part1.wav S 00027622 Audio Person CHS (S 00027622); Barry Heisner; Wesley Barta1D345 6/28/2010 1D345.002_part1.wav S 00027622 Audio Person CHS (S 00027622); Barry Heisner1D345 6/29/2010 1D345.003_part2.wav S 00027622 Audio Person CHS (S 00027622); Unidentified Woman / Appraiser1D345 6/28/2010 1D345.001_part2.wav S 00027622 Audio Person CHS (S 00027622); Barry Heisner; Joseph Vesce1D345 6/28/2010 1D345.002_part2.wav S 00027622 Audio Person CHS (S 00027622); Barry Heisner
1D348 7/7/2010 1D348.001_part1.wav S 00027622 Audio PersonBarry Heisner, UCE22, John Michael Galloway, Javier Sanchez, Wesley Barta, Barry Heisner, Paul Briones
1D348 7/7/2010 1D348.001_part2.wav S 00027622 Audio Person Wesley Barta, CHS (S 00027622), Barry Heisner.1D374_P 7/16/2010 Out_gaussinout9257850179_07 1S 00027622 Telephone CHS (S 00027622); Barry Heisner1D374_P 7/16/2010 In_gaussinout9257850179_07 16 S 00027622 Telephone CHS (S 00027622); Barry Heisner; Wesley Barta1D374_P 7/16/2010 In_gaussinout9257850179_07 16 S 00027622 Telephone CHS (S 00027622); Barry Heisner1D374_P 7/16/2010 Out_gaussinout9257850179_07 1S 00027622 Telephone CHS (S 00027622); Barry Heisner; (Doug Pankey)1D393 7/20/2010 1D393.003.wav S 00027622 Audio Person CHS (S 00027622); Barry Heisner1D400_P 7/23/2010 In_gaussinout9257850179_07 23 S 00027622 Telephone CHS (S 00027622), Barry Heisner1D400_P 7/23/2010 In_gaussinout9257850179_07 23 S 00027622 Telephone CHS (S 00027622), Barry Heisner
1D409 7/23/2010 1D409.001_part1.wav S 00027622 Audio PersonCHS (S 00027622); Wesley Barta;Barry Heisner; John Michael Galloway; Thomas Leung; Sebastian Zepernick; Hilton Wong; Joseph Vesce
1D409 7/23/2010 1D409.001_part2.wav S 00027622 Audio PersonCHS (S 00027622); Wesley Barta;Barry Heisner; John Michael Galloway; Thomas Leung; Sebastian Zepernick; Hilton Wong; Joseph Vesce
1D410 7/19/2010 1D410.002_part1.wav S 00027622 Audio Person CHS (S 00027622), John Michael Galloway1D410 7/19/2010 1D410.001_part3.wav S 00027622 Audio Person CHS (S 00027622); John Michael Galloway1D415 7/26/2010 1D415.003_part4.wav S 00027622 Audio Person CHS (S 00027622); Barry Heisner1D415 7/26/2010 1D415.003_part1.wav S 00027622 Audio Person CHS (S 00027622), Barry Heisner
1
Case 4:14-cr-00580-PJH Document 68-2 Filed 03/23/16 Page 16 of 27
Contra Costa Recordings List
1D415 7/26/2010 1D415.003_part2.wav S 00027622 Audio Person CHS (S 00027622), Barry Heisner
1D417 7/27/2010 1D417.002_part2.wav S 00027622 Audio Person
CHS (S 00027622)Wesley BartaNick DiazBarry HeisnerJavier SanchezAmber SleethJoseph Vesce
1D417 7/27/2010 1D417.002_part1.wav S 00027622 Audio Person
CHS (S 00027622)Wesley BartaGregory CasorsoNick DiazBarry HeisnerThomas LeungErica MarrJavier SanchezAmber SleethHilton Wong
1D417 7/27/2010 1D417.002_part3.wav S 00027622 Audio PersonCHS (S 00027622) Barry Heisner
1D427 7/30/2010 1D427.mpg Vehicle 3 Video Stationary Barry Heisner; Joseph Vesce; Nick Diaz; Hilton Wong; Javier Sanchez
1D428 7/29/2010 1D428.001_part1.wav S 00027622 Audio Person
CHS (S 00027622)Wesley BartaThomas LeungHilton WongJoseph Vesce
1D428 7/29/2010 1D428.001_part2.wav S 00027622 Audio Person
CHS (S 00027622)Barry HeisnerThomas LeungAmber Sleeth?Joseph Vesce
1D429 7/28/2010 1D429.002_part2.wav S 00027622 Audio Person
CHS (S 00027622)Barry HeisnerLeungTSanchezJ
1D429 7/28/2010 1D429.002_part1.wav S 00027622 Audio Person
CHS (S 00027622)Wesley BartaNick DiazThomas LeungMichael RenquistJavier SanchezAmber SleethJoseph VesceHilton Wong
2
Case 4:14-cr-00580-PJH Document 68-2 Filed 03/23/16 Page 17 of 27
Contra Costa Recordings List
1D439 8/2/2010 1D439.002_part1.wav S 00027622 Audio Person
Agent CHS (S 00027622)Barry HeisnerThomas LeungAmber SleethJoseph Vesce
1D439 8/2/2010 1D439.002_part2.wav S 00027622 Audio Person
CHS (S 00027622)Nick Diaz?Barry HeisnerHiltonWAmber SleethJoseph Vesce
1D440_P 8/10/2010 Out_gaussinout9257850179_08 1S 00027622 Telephone CHS (S 00027622); Barry Heisner1D440_P 7/26/2010 In_gaussinout9257850179_07 26 S 00027622 Telephone CHS (S 00027622); Barry Heisner1D440_P 7/26/2010 Out_gaussinout9257850179_07 2S 00027622 Telephone CHS (S 00027622); Barry Heisner1D440_P 7/26/2010 In_gaussinout9257850179_07 26 S 00027622 Telephone CHS (S 00027622); Barry Heisner1D440_P 7/26/2010 In_gaussinout9257850179_07 26 S 00027622 Telephone CHS (S 00027622); Barry Heisner1D440_P 8/10/2010 In_gaussinout9257850179_08 10 S 00027622 Telephone CHS (S 00027622), Barry Heisner
1D440_P 8/2/2010 In_gaussinout9257850179_08 02 S 00027622 TelephoneCHS (S 00027622)Barry Heisner
1D440_P 7/26/2010 Out_gaussinout9257850179_07 2S 00027622 Telephone CHS (S 00027622), Barry Heisner1D440_P 8/10/2010 Out_gaussinout9257850179_08 1S 00027622 Telephone CHS (S 00027622), Barry Heisner1D440_P 7/30/2010 Out_gaussinout9257850179_07 3S 00027622 Telephone CHS (S 00027622), Barry Heisner, Javier Sanchez1D440_P 7/26/2010 In_gaussinout9257850179_07 26 S 00027622 Telephone CHS (S 00027622), Barry Heisner1D458 8/10/2010 1D458.002.wav S 00027622 Audio Person CHS (S 00027622), Barry Heisner, William Lee Trawick1D458 8/10/2010 1D458.001_part3.wav S 00027622 Audio Person CHS (S 00027622), Barry Heisner
1D458 8/10/2010 1D458.001_part2.wav S 00027622 Audio Person CHS (S 00027622); Barry Heisner; William Lee Trawick, (John Michael Galloway)1D458 8/10/2010 1D458.001_part1.wav S 00027622 Audio Person CHS (S 00027622); Barry Heisner; Javier Sanchez1D466 8/13/2010 1D466.005.avi SA Roldan Video Person FBI Agent, Hilton Wong, Joseph Vesce, Javier Sanchez1D466 8/11/2010 1D466.002.avi SA Byrne Video Person Barry Heisner, Thomas Leung1D467 8/11/2010 1D467.001_part1.wav S 00027622 Audio Person CHS (S 00027622); Barry Heisner, Thomas Leung
1D475 8/11/2010 1D475.mpg Vehicle 3 Video Stationary Barry Heisner; Javier Sanchez; Hilton Wong; Joseph Vesce, Michael Renquist1D481 8/16/2010 1D481.001_part1.wav S 00027622 Audio Person CHS (S 00027622), Barry Heisner, FBI Agent1D489 08/19/10 10:27:071D489.001_part1.wav S 00027622 Audio Person Thomas Leung; CHS (S 00027622); Barry Heisner1D489 08/19/10 10:27:071D489.001_part2.wav S 00027622 Audio Person Thomas Leung; CHS (S 00027622)1D495 8/20/2010 1D495.001_part3.wav S 00027622 Audio Person CHS (S 00027622), Barry Heisner1D499 8/25/2010 1D499.002_part1.wav S 00027622 Audio Person CHS (S 00027622), Barry Heisner1D519 9/7/2010 Out_gaussinout9257850179_09 0S 00027622 Telephone Barry Heisner, CHS (S 00027622)1D519 9/7/2010 Out_gaussinout9257850179_09 0S 00027622 Telephone Barry Heisner, CHS (S 00027622)1D519 08/19/10 2:05:35 In_gaussinout9257850179_08 19 S 00027622 Telephone Barry Heisner; CHS (S 00027622); Thomas Leung1D519 9/7/2010 Out_gaussinout9257850179_09 0S 00027622 Telephone CHS (S 00027622), "Stephanie Pereira"
3
Case 4:14-cr-00580-PJH Document 68-2 Filed 03/23/16 Page 18 of 27
Contra Costa Recordings List
1D519 9/6/2010 In_gaussinout9257850179_09 06 S 00027622 Telephone Barry Heisner, CHS (S 00027622)1D519 9/7/2010 In_gaussinout9257850179_09 07 S 00027622 Telephone CHS (S 00027622), "Stephanie Pereira"1D519 9/7/2010 Out_gaussinout9257850179_09 0S 00027622 Telephone CHS (S 00027622), Barry Heisner1D519 08/19/10 2:02:47 In_gaussinout9257850179_08 19 S 00027622 Telephone Barry Heisner; CHS (S 00027622); Thomas Leung1D519 9/7/2010 Out_gaussinout9257850179_09 0S 00027622 Telephone Barry Heisner, CHS (S 00027622)1D519 8/16/2010 In_gaussinout9257850179_08 16 S 00027622 Telephone CHS (S 00027622), William Lee Trawick1D519 9/7/2010 In_gaussinout9257850179_09 07 S 00027622 Telephone CHS (S 00027622), "Stephanie Pereira"1D519 9/7/2010 Out_gaussinout9257850179_09 0S 00027622 Telephone Barry Heisner, CHS (S 00027622)1D519 9/7/2010 In_gaussinout9257850179_09 07 S 00027622 Telephone CHS (S 00027622), Barry Heisner1D519 8/15/2010 Out_gaussinout9257850179_08 1S 00027622 Telephone Barry Heisner, CHS (S 00027622)1D519 9/7/2010 Out_gaussinout9257850179_09 0S 00027622 Telephone Barry Heisner, CHS (S 00027622)1D519 9/7/2010 In_gaussinout9257850179_09 07 S 00027622 Telephone CHS (S 00027622), Barry Heisner1D519 9/7/2010 Out_gaussinout9257850179_09 0S 00027622 Telephone Barry Heisner, CHS (S 00027622)1D519 9/3/2010 Out_gaussinout9257850179_09 0S 00027622 Telephone CHS (S 00027622), Barry Heisner1D519 08/19/10 3:28:59 Out_gaussinout9257850179_08 1S 00027622 Telephone CHS (S 00027622), FBI Agent1D519 9/7/2010 In_gaussinout9257850179_09 07 S 00027622 Telephone CHS (S 00027622), Barry Heisner, "Stephanie Pereira"1D519 9/7/2010 Out_gaussinout9257850179_09 0S 00027622 Telephone CHS (S 00027622), Barry Heisner1D519 9/7/2010 In_gaussinout9257850179_09 07 S 00027622 Telephone CHS (S 00027622), Barry Heisner1D519 9/7/2010 In_gaussinout9257850179_09 07 S 00027622 Telephone CHS (S 00027622), Barry Heisner1D519 9/2/2010 Out_gaussinout9257850179_09 0S 00027622 Telephone CHS (S 00027622), Barry Heisner1D519 9/7/2010 Out_gaussinout9257850179_09 0S 00027622 Telephone Barry Heisner, CHS (S 00027622)1D519 9/2/2010 Out_gaussinout9257850179_09 0S 00027622 Telephone CHS (S 00027622), Barry Heisner1D519 9/7/2010 Out_gaussinout9257850179_09 0S 00027622 Telephone Barry Heisner, CHS (S 00027622)1D519 08/19/10 2:34:02 Out_gaussinout9257850179_08 1S 00027622 Telephone CHS (S 00027622);(Barry Heisner)1D520 9/7/2010 1D520.002.wav S 00027622 Audio Person CHS (S 00027622), Barry Heisner, "Stephanie Pereira," FBI Agent1D523 9/7/2010 1D523.003_part3.wav S 00027622 Audio Person CHS (S 00027622), Barry Heisner, "Stephanie Pereira," FBI Agent1D523 9/7/2010 1D523.003_part4.wav S 00027622 Audio Person CHS (S 00027622), Barry Heisner, "Stephanie Pereira"1D523 9/7/2010 1D523.003_part5.wav S 00027622 Audio Person CHS (S 00027622), "Stephanie Pereira," FBI Agent1D523 9/7/2010 1D523.004.wav S 00027622 Audio Person CHS (S 00027622), Barry Heisner, "Stephanie Pereira", FBI Agent1D523 9/7/2010 1D523.003_part2.wav S 00027622 Audio Person CHS (S 00027622), Barry Heisner, "Stephanie Pereira"1D523 9/7/2010 1D523.003_part1.wav S 00027622 Audio Person CHS (S 00027622), "Stephanie Pereira", Barry Heisner, FBI Agent1D524 9/7/2010 1D524.005_part2.wav S 00027622 Audio Person CHS (S 00027622), Barry Heisner, FBI Agent, "Stephanie Pereira"1D524 9/7/2010 1D524.005_part1.wav S 00027622 Audio Person CHS (S 00027622), "Stephanie Pereira" Barry Heisner, FBI Agent1D527 9/2/2010 1D527.001.avi UCE 3322 Video Person UCE 3322;Javier Sanchez; Wesley Barta
1D527 9/2/2010 1D527.002.avi UCE 3322 Video Person UCE 3322; Javier Sanchez, Barry Heisner, Hilton Wong, (Joseph Vesce), Nick Diaz1D528 9/2/2010 1D528.001.wav UCE 3322 Audio Person UCE 3322; Javier Sanchez; Wesley Barta1D531 9/2/2010 1D531.001.avi SA Graham Video Person ??1D544 9/13/2010 Out_gaussinout9257850179_09 1S 00027622 Telephone CHS (S 00027622), Barry Heisner1D544 9/13/2010 In_gaussinout9257850179_09 13 S 00027622 Telephone CHS (S 00027622), Barry Heisner1D544 9/10/2010 In_gaussinout9257850179_09 10 S 00027622 Telephone CHS (S 00027622), Trevor Tapscott
1D545 9/10/2010 1D545_02.mpg Office Video StationaryBarry Heisner, Keith Slipper, CHS (S 00027622), Wesley Barta, (Joseph Vesce), Nick Diaz, (William Lee Trawick), Hilton Wong, Javier Sanchez
4
Case 4:14-cr-00580-PJH Document 68-2 Filed 03/23/16 Page 19 of 27
Contra Costa Recordings List
1D551 9/10/2010 1D551.005_part2.wav S 00027622 Audio Person CHS (S 00027622), (Javier Sanchez), Nick Diaz, William Lee Trawick1D560 9/15/2010 1D560.001_part2.wav S 00027622 Audio Person Barry Heisner, CHS (S 00027622)1D562 9/15/2010 1D562.001_part1.wav S 00027622 Audio Person (Anthony Guillory), Javier Sanchez, CHS (S 00027622)1D567 9/24/2010 Out_gaussinout9257850179_09 2S 00027622 Telephone CHS (S 00027622); Trevor Tapscott1D567 9/22/2010 In_gaussinout9257850179_09 22 S 00027622 Telephone CHS (S 00027622), Barry Heisner1D567 9/24/2010 Out_gaussinout9257850179_09 2S 00027622 Telephone CHS (S 00027622);Trevor Tapscott1D567 9/21/2010 Out_gaussinout9257850179_09 2S 00027622 Telephone CHS (S 00027622), Trevor Tapscott1D567 9/24/2010 Out_gaussinout9257850179_09 2S 00027622 Telephone CHS (S 00027622); Trevor Tapscott, Barry Heisner1D568 9/22/2010 1D568.001_part2.wav S 00027622 Audio Person CHS (S 00027622), Barry Heisner, Trevor Tapscott, FBI Agent1D569 9/24/2010 1D569.004_part1.wav S 00027622 Audio Person CHS (S 00027622); Javier Sanchez1D569 9/24/2010 1D569.004_part2.wav S 00027622 Audio Person CHS (S 00027622);Trevor Tapscott, (FBI Agent), Barry Heisner1D569 9/24/2010 1D569.003_part2.wav S 00027622 Audio Person CHS (S 00027622), Barry Heisner1D569 9/24/2010 1D569.004_part3.wav S 00027622 Audio Person CHS (S 00027622); Trevor Tapscott; (FBI Agent) Barry Heisner
1D572 9/24/2010 1D572.004.avi UCE 3322 Video PersonUCE 3322; Barry Heisner; (Joseph Vesce); Nick Diaz, Alex Martinez, Wesley Barta, Javier Sanchez
1D573 9/24/2010 1D573.001_part1.wav S 00027622 Audio Person CHS (S 00027622); Trevor Tapscott; Barry Heisner1D574 A 9/24/2010 1D574 A_02.mpg SA Wynar Video Person Barry Heisner; Joseph Vesce; (Nick Diaz); Hilton Wong, Javier Sanchez
1D574 B 9/24/2010 1D574 B.mpg SA Wynar Video PersonBarry Heisner; Joseph Vesce; Hilton Wong; Nick Diaz; Javier Sanchez; Wesley Barta
1D580 9/24/2010 1D580.001.avi SA D'Ambrosie Video Person Barry Heisner; Joseph Vesce; Javier Sanchez, Hilton Wong
1D581 A 9/27/2010 1D581 A.mpg Office Video StationaryHilton Wong, Barry Heisner, Keith Slipper, Michael Renquist, UCE 3322, Wesley Barta, Douglas Ditmer, Randall Deck, Nick Diaz, Joseph Vesce, (Thomas Bishop)
1D581 B 9/27/2010 1D581 B.mpg SA Wynar Video PersonHilton Wong, Nick Diaz, Keith Slipper, Joseph Vesce, UCE 3322, (Randall Deck), Barry Heisner, (Thomas Bishop)
1D583 9/27/2010 1D583.004.avi UCE 3322 Video PersonUCE 3322; Joseph Vesce; Hilton Wong; Michael Renquist; Barry Heisner; Randall Deck; Keith Slipper; Nick Diaz; Tom Legault; Wesley Barta; (Tom Joyce)
1D583 9/27/2010 1D583.006.avi UCE 3322 Audio PersonUCE 3322; Randall Deck; Wesley Barta; Joseph Vesce; Alex Martinez; Barry Heisner; (Anthony Guillory); Nick Diaz; Keith Slipper; Hilton Wong
1D583 9/27/2010 1D583.005.avi UCE 3322 Video PersonUCE 3322; Nick Diaz; Joseph Vesce; Michael Renquist; Randall Deck; Keith Slipper; Barry Heisner; Hilton Wong, Tom Legault, Tom Joyce
1D584 9/28/2010 1D584.002.avi UCE 3322 Video Person UCE 3322; Nick Diaz; Wesley Barta1D584 9/28/2010 1D584.003.avi UCE 3322 Video Person UCE 3322; Joseph Vesce; Wesley Barta, Nick Diaz, Alex Martinez1D585 9/28/2010 1D585.003.avi UCE 3322 Video Person UCE 3322; Joseph Vesce; Wesley Barta, Alex Martinez, Hilton Wong1D585 9/28/2010 1D585.002.avi UCE 3322 Video Person UCE 3322; Nick Diaz, Wesley Barta, Alex Martinez, Joseph Vesce1D592 9/21/2010 1D592.001_part2.wav S 00027622 Audio Person CHS (S 00027622), Trevor Tapscott1D604 10/4/2010 1D604.001_part3.wav S 00027622 Audio Person1D607 10/1/2010 1D607.mpg Office Video Stationary Hilton Wong, Wesley Barta1D608_P 10/6/2010 Out_gaussinout9257850179_10 0S 00027622 Telephone CHS (S 00027622); Trevor Tapscott
1D611 10/8/2010 1D611.mpg Office Video StationaryMichael Renquist; Hilton Wong; Joseph Vesce; Barry Heisner; Nick Diaz; Javier Sanchez
5
Case 4:14-cr-00580-PJH Document 68-2 Filed 03/23/16 Page 20 of 27
Contra Costa Recordings List
1D614 10/8/2010 1D614.003.avi UCE 3322 Video Person Michael Renquist, Hilton Wong, (Joseph Vesce), Wesley Barta, (Javier Sanchez)
1D624 10/14/2010 1D624.mpg Office Video Stationary Barry Heisner, Hilton Wong, CHS (S 00027622), Joseph Vesce, Javier Sanchez1D628 10/21/2010 1D628.mpg Office Video Stationary Javier Sanchez; Hilton Wong; Joseph Vesce; UCE 3322
1D630 10/22/2010 1D630.002.avi UCE 3322 Video PersonUCE 3322; Javier Sanchez; Joseph Vesce;Hilton Wong, Nick Diaz
1D630 10/22/2010 1D630.003.avi UCE 3322 Video Person UCE 3322; Hilton Wong; Joseph Vesce; Javier Sanchez; Wesley Barta
1D631 10/21/2010 1D631.012.avi UCE 3322 Video PersonJavier Sanchez; Sebastian Zepernick;Joseph Vesce; UCE 3322, Hilton Wong, Tom Joyce, Barry Heisner, Paul Briones
1D631 10/21/2010 1D631.013.avi UCE 3322 Video Person Hilton Wong; Javier Sanchez; Joseph Vesce; UCE 33221D631 10/21/2010 1D631.014.avi UCE 3322 Video Person Javier Sanchez; Wesley Barta; Joseph Vesce; Hilton Wong; UCE 3322
1D636 10/22/2010 1D636.mpg Office Video Stationary UCE 3322, Barry Heisner, Joseph Vesce, Hilton Wong, Nick Diaz, Javier Sanchez1D637 10/14/2010 1D637.006_part1.wav S 00027622 Audio Person CHS (S 00027622). Barry Heisner1D637 10/14/2010 1D637.005_part2.wav S 00027622 Audio Person CHS (S 00027622), Barry Heisner, Javier Sanchez, UCE 33221D639 11/3/2010 1D639.001_part1.wav S 00027622 Audio Person CHS (S 00027622)
1D641 11/3/2010 1D641.mpg Office Video StationaryMichael Renquist; Hilton Wong; Joseph Vesce; Nick Diaz; Tom Legault; Javier Sanchez; Kenneth Labombard; Keith Slipper
1D653 11/15/2010 1D653_01.mpg Office Video StationaryBarry Heisner, Javier Sanchez, Joseph Vesce, Hilton Wong, Michael Renquist, Keith Slipper
1D653 11/15/2010 1D653_02.mpg Office Video StationaryHilton Wong, Joseph Vesce, Barry Heisner, Javier Sanchez, Keith Slipper, Wesley Barta, Michael Renquist
1D672 1/2/2011 In_gaussinout9257850179_01 02 S 00027622 Telephone CHS (S 00027622), Barry Heisner1D705 4/7/2011 1D705.003_part1.wav S 00027622 Audio Person Barry Heisner, CHS (S 00027622)
KEY
Office: Contra Costa Community College District building, 500 Court Street, MartinezPole Cam: Camera located in vicinity of Ward Street and Las Juntas Street, MartinezVehicle 1: Vehicle parked near Contra Costa County courthouse, 752 Court Street, MartinezVehicle 3: Roving vehicle near Contra Costa County courthouse, Court and Main Streets, Martinez
6
Case 4:14-cr-00580-PJH Document 68-2 Filed 03/23/16 Page 21 of 27
Voluntary Disclosure of Recording DevicesAlameda and Contra Costa County
Date County 1D Description Recording Type3/9/2010 Alameda 95 AC Vehicle Color Video w/ Audio3/10/2010 Alameda 101 AC Vehicle Color Video w/ Audio3/10/2010 Alameda 103 AC Vehicle BW Video w/ Audio 3/19/2010 Alameda 106 AC Vehicle Color Video w/ Audio3/22/2010 Alameda 106 AC Vehicle Color Video w/ Audio4/1/2010 Alameda 119 Lower Light Box Audio Only4/7/2010 Alameda 135 AC Vehicle Color Video w/ Audio4/8/2010 Alameda 137 Lower Light Box Audio Only4/9/2010 Alameda 140 AC Vehicle Color Video w/ Audio4/9/2010 Alameda 141 AC Vehicle BW Video w/ Audio 4/9/2010 Alameda 164 Lower Light Box Audio Only4/19/2010 Alameda 173 Lower Light Box Audio Only4/19/2010 Alameda 174 Lower Light Box Audio Only4/21/2010 Alameda 176 Backpack Audio Only4/22/2010 Alameda 186 AC Vehicle BW Video w/ Audio 4/23/2010 Alameda 188 AC Vehicle Color Video w/ Audio4/26/2010 Alameda 188 AC Vehicle Color Video w/ Audio4/26/2010 Alameda 195 AC Vehicle Color Video w/ Audio4/29/2010 Alameda 201 AC Vehicle Color Video w/ Audio5/3/2010 Alameda 201 AC Vehicle Color Video w/ Audio5/3/2010 Alameda 202 AC Vehicle BW Video w/ Audio 5/3/2010 Alameda 203 AC Vehicle Color Video w/ Audio5/4/2010 Alameda 209 AC Vehicle Color Video w/ Audio5/4/2010 Alameda 210 AC Vehicle BW Video w/ Audio 5/5/2010 Alameda 209 AC Vehicle Color Video w/ Audio5/5/2010 Alameda 211 AC Vehicle BW Video w/ Audio 5/5/2010 Alameda 212 AC Vehicle Color Video w/ Audio5/6/2010 Alameda 225 AC Vehicle Color Video w/ Audio5/6/2010 Alameda 226 AC Vehicle BW Video w/ Audio 5/7/2010 Alameda 227 AC Vehicle Color Video w/ Audio5/10/2010 Alameda 225 AC Vehicle Color Video w/ Audio5/11/2010 Alameda 226 AC Vehicle BW Video w/ Audio 5/19/2010 Alameda 250 AC Vehicle Color Video w/ Audio5/24/2010 Alameda 261 AC Vehicle Color Video w/ Audio5/25/2010 Alameda 267 AC Vehicle Color Video w/ Audio5/26/2010 Alameda 268 AC Vehicle Color Video w/ Audio6/1/2010 Alameda 276 AC Vehicle Color Video w/ Audio6/1/2010 Alameda 282 Lower Light Box Audio Only6/2/2010 Alameda 281 Lower Light Box Audio Only6/2/2010 Alameda 286 Upper Light Box Audio Only6/3/2010 Alameda 290 AC Vehicle BW Video w/ Audio 6/3/2010 Alameda 291 Upper Light Box Audio Only6/3/2010 Alameda 293 AC Vehicle Color Video w/ Audio
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Case 4:14-cr-00580-PJH Document 68-2 Filed 03/23/16 Page 23 of 27
Voluntary Disclosure of Recording DevicesAlameda and Contra Costa County
Date County 1D Description Recording Type6/4/2010 Alameda 291 Upper Light Box Audio Only6/17/2010 Alameda 319 AC Vehicle BW Video w/ Audio 6/17/2010 Alameda 320 AC Vehicle Color Video w/ Audio6/21/2010 Alameda 314 AC Vehicle BW Video w/ Audio 6/21/2010 Alameda 315 AC Vehicle Color Video w/ Audio7/7/2010 Alameda 356 AC Vehicle BW Video w/ Audio 7/8/2010 Alameda 363 AC Vehicle Color Video w/ Audio7/12/2010 Alameda 365 AC Vehicle Color Video w/ Audio7/12/2010 Alameda 388 AC Vehicle BW Video w/ Audio 7/20/2010 Alameda 394 AC Vehicle BW Video w/ Audio 7/21/2010 Alameda 391 AC Vehicle BW Video w/ Audio 7/21/2010 Alameda 392 AC Vehicle Color Video w/ Audio7/21/2010 Alameda 402 Fallon Bus Stop Audio Only7/22/2010 Alameda 402 Fallon Bus Stop Audio Only7/23/2010 Alameda 394 AC Vehicle BW Video w/ Audio 7/23/2010 Alameda 402 Fallon Bus Stop Audio Only7/24/2010 Alameda 402 Fallon Bus Stop Audio Only7/26/2010 Alameda 402 Fallon Bus Stop Audio Only7/26/2010 Alameda 411 AC Vehicle BW Video w/ Audio 7/26/2010 Alameda 412 AC Vehicle Color Video w/ Audio7/26/2010 Alameda 421 Fallon Bus Stop Audio Only7/27/2010 Alameda 421 Fallon Bus Stop Audio Only7/28/2010 Alameda 419 AC Vehicle Color Video w/ Audio7/29/2010 Alameda 422 AC Vehicle BW Video w/ Audio 7/29/2010 Alameda 423 AC Vehicle Color Video w/ Audio7/29/2010 Alameda 430 Fallon Bus Stop Audio Only7/29/2010 Alameda 432 Upper Light Box Audio Only7/29/2010 Alameda 433 Lower Light Box Audio Only7/30/2010 Alameda 430 Fallon Bus Stop Audio Only7/30/2010 Alameda 431 AC Vehicle Color Video w/ Audio7/30/2010 Alameda 432 Upper Light Box Audio Only7/30/2010 Alameda 433 Lower Light Box Audio Only7/31/2010 Alameda 430 Fallon Bus Stop Audio Only8/1/2010 Alameda 430 Fallon Bus Stop Audio Only8/2/2010 Alameda 438 Fallon Bus Stop Audio Only8/3/2010 Alameda 438 Fallon Bus Stop Audio Only8/4/2010 Alameda 435 AC Vehicle Color Video w/ Audio8/4/2010 Alameda 438 Fallon Bus Stop Audio Only8/5/2010 Alameda 438 Fallon Bus Stop Audio Only8/5/2010 Alameda 450 AC Vehicle Color Video w/ Audio8/6/2010 Alameda 438 Fallon Bus Stop Audio Only8/7/2010 Alameda 438 Fallon Bus Stop Audio Only8/9/2010 Alameda 460 AC Vehicle Color Video w/ Audio
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Case 4:14-cr-00580-PJH Document 68-2 Filed 03/23/16 Page 24 of 27
Voluntary Disclosure of Recording DevicesAlameda and Contra Costa County
Date County 1D Description Recording Type8/9/2010 Alameda 478 Fallon Bus Stop Audio Only8/10/2010 Alameda 459 AC Vehicle Color Video w/ Audio8/10/2010 Alameda 478 Fallon Bus Stop Audio Only8/11/2010 Alameda 463 AC Vehicle Color Video w/ Audio8/11/2010 Alameda 478 Fallon Bus Stop Audio Only8/12/2010 Alameda 478 Fallon Bus Stop Audio Only8/13/2010 Alameda 478 Fallon Bus Stop Audio Only8/14/2010 Alameda 478 Fallon Bus Stop Audio Only8/16/2010 Alameda 469 AC Vehicle Color Video w/ Audio8/16/2010 Alameda 484 Fallon Bus Stop Audio Only8/17/2010 Alameda 471 AC Vehicle Color Video w/ Audio8/17/2010 Alameda 484 Fallon Bus Stop Audio Only8/18/2010 Alameda 480 AC Vehicle Color Video w/ Audio8/18/2010 Alameda 484 Fallon Bus Stop Audio Only8/19/2010 Alameda 484 Fallon Bus Stop Audio Only8/19/2010 Alameda 488 AC Vehicle Color Video w/ Audio8/19/2010 Alameda 493 AC Vehicle BW Video w/ Audio 8/20/2010 Alameda 493 AC Vehicle BW Video w/ Audio 8/20/2010 Alameda 511 Fallon Bus Stop Audio Only8/21/2010 Alameda 511 Fallon Bus Stop Audio Only8/22/2010 Alameda 511 Fallon Bus Stop Audio Only8/23/2010 Alameda 511 Fallon Bus Stop Audio Only8/24/2010 Alameda 511 Fallon Bus Stop Audio Only8/25/2010 Alameda 511 Fallon Bus Stop Audio Only8/26/2010 Alameda 511 Fallon Bus Stop Audio Only8/27/2010 Alameda 526 Fallon Bus Stop Audio Only8/28/2010 Alameda 526 Fallon Bus Stop Audio Only8/29/2010 Alameda 526 Fallon Bus Stop Audio Only8/30/2010 Alameda 526 Fallon Bus Stop Audio Only8/31/2010 Alameda 526 Fallon Bus Stop Audio Only9/1/2010 Alameda 526 Fallon Bus Stop Audio Only9/1/2010 Alameda 533 Fallon Bus Stop Audio Only9/2/2010 Alameda 533 Fallon Bus Stop Audio Only9/3/2010 Alameda 533 Fallon Bus Stop Audio Only9/4/2010 Alameda 533 Fallon Bus Stop Audio Only9/7/2010 Alameda 547 Fallon Bus Stop Audio Only9/8/2010 Alameda 547 Fallon Bus Stop Audio Only9/9/2010 Alameda 547 Fallon Bus Stop Audio Only9/10/2010 Alameda 547 Fallon Bus Stop Audio Only9/11/2010 Alameda 547 Fallon Bus Stop Audio Only9/13/2010 Alameda 576 Fallon Bus Stop Audio Only9/14/2010 Alameda 550 AC Vehicle Color Video w/ Audio9/14/2010 Alameda 576 Fallon Bus Stop Audio Only
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Case 4:14-cr-00580-PJH Document 68-2 Filed 03/23/16 Page 25 of 27
Voluntary Disclosure of Recording DevicesAlameda and Contra Costa County
Date County 1D Description Recording Type9/15/2010 Alameda 576 Fallon Bus Stop Audio Only9/16/2010 Alameda 576 Fallon Bus Stop Audio Only9/17/2010 Alameda 576 Fallon Bus Stop Audio Only6/2/2010 Contra Costa 279 CC Vehicle 1 Color Video w/ Audio8/24/2010 Contra Costa 491 CC Vehicle 2 BW Video w/ Audio 8/25/2010 Contra Costa 502 CC Vehicle 2 BW Video w/ Audio 8/26/2010 Contra Costa 512 Hedge Audio Only8/27/2010 Contra Costa 508 CC Vehicle 2 BW Video w/ Audio 8/27/2010 Contra Costa 509 CC Vehicle 2 BW Video w/ Audio 8/27/2010 Contra Costa 510 Escobar Bus Stop Audio Only8/30/2010 Contra Costa 516 CC Vehicle 2 BW Video w/ Audio 8/31/2010 Contra Costa 517 CC Vehicle 2 BW Video w/ Audio 9/1/2010 Contra Costa 525 CC Vehicle 2 BW Video w/ Audio 9/2/2010 Contra Costa 529 Hedge Audio Only9/3/2010 Contra Costa 535 CC Vehicle 2 BW Video w/ Audio 9/3/2010 Contra Costa 539 Hedge Audio Only9/7/2010 Contra Costa 522 Hedge Audio Only9/7/2010 Contra Costa 540 CC Vehicle 2 BW Video w/ Audio 9/8/2010 Contra Costa 521 CC Vehicle 2 BW Video w/ Audio 9/10/2010 Contra Costa 548 Hedge Audio Only9/10/2010 Contra Costa 549 CC Vehicle 2 BW Video w/ Audio 9/13/2010 Contra Costa 548 Hedge Audio Only9/13/2010 Contra Costa 575 Hedge Audio Only9/14/2010 Contra Costa 555 CC Vehicle 2 BW Video w/ Audio 9/14/2010 Contra Costa 556 Escobar Bus Stop Audio Only9/14/2010 Contra Costa 577 Hedge Audio Only9/15/2010 Contra Costa 561 CC Vehicle 2 BW Video w/ Audio 9/15/2010 Contra Costa 578 Hedge Audio Only9/20/2010 Contra Costa 589 Hedge Audio Only9/20/2010 Contra Costa 590 CC Vehicle 2 BW Video w/ Audio 9/21/2010 Contra Costa 591 Hedge Audio Only9/21/2010 Contra Costa 593 CC Vehicle 2 BW Video w/ Audio 9/22/2010 Contra Costa 570 Hedge Audio Only9/22/2010 Contra Costa 597 CC Vehicle 2 BW Video w/ Audio 9/24/2010 Contra Costa 620 CC Vehicle 2 BW Video w/ Audio 9/27/2010 Contra Costa 582 CC Vehicle 2 BW Video w/ Audio 9/28/2010 Contra Costa 586 CC Vehicle 3 BW Video w/ Audio 10/7/2010 Contra Costa 618 Hedge Audio Only10/8/2010 Contra Costa 619 Hedge Audio Only10/12/2010 Contra Costa 618 Hedge Audio Only10/12/2010 Contra Costa 619 Hedge Audio Only10/25/2010 Contra Costa 635 Hedge Audio Only11/4/2010 Contra Costa 642 Hedge Audio Only
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Case 4:14-cr-00580-PJH Document 68-2 Filed 03/23/16 Page 26 of 27
Voluntary Disclosure of Recording DevicesAlameda and Contra Costa County
Date County 1D Description Recording Type11/8/2010 Contra Costa 646 Hedge Audio Only11/29/2010 Contra Costa 656 CC Vehicle 2 BW Video w/ Audio 11/30/2010 Contra Costa 657 CC Vehicle 2 BW Video w/ Audio 12/1/2010 Contra Costa 665 Hedge Audio Only12/6/2010 Contra Costa 665 Hedge Audio Only
KEY
AC Vehicle: Vehicle parked near 1225 Fallon Street, OaklandUpper Light Box: Light box located near the top of the courthouse stepsLower Light Box: Light box located near the bottom of the steps adjacent to the sidewalk Fallon Bus stop: Bus stop shelter at intersection of 12th and Fallon Streets, OaklandBackpack: Backpack placed next to a statue situated inside the Alameda County CourthouseHedge: Hedge adjacent to steps which are next to Contra Costa Couny Finance Building, 625 Court Street, MartinezCC Vehicle 1: Vehicle parked near Contra Costa County courthouse, 725 Court Street, MartinezCC Vehicle 2: Vehicle parked near 625 Court Street, Martinez CC Vehicle 3: Vehicle parked near the corner of Main Street and 725 Court Street, Martinez Escobar Bus Stop: Bus stop located near the intersection of Escobar Street and Las Juntas Street, Martinez
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Case 4:14-cr-00580-PJH Document 68-2 Filed 03/23/16 Page 27 of 27