Case 2:07-cr-20124-CM -JPO Document 355 Filed 09/08/10 Page 1 of 8

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF KANSAS

UNITED STATES OF AMERICA )

)
Plaintiff, )
)
v. ) Case No. 07-20124-01-CM
)
CARRIE M. NEIGHBORS, )
)
Defendant. )

GOVERNMENT PROPOSED WITNESS LIST

The United States of America by and through Barry R. Grissom, United States

Attorney for the District of Kansas and Marietta Parker, Assistant United States Attorney,

submit the following list of proposed witnesses for the government's case in chief in the

above referenced matter:

Aldridge, Michael

Allyn, Jeremy

Atwood, Travis

Axman, David
Lawrence Police Department

Bach, Don

Bahnmaier, Vicky
USPS Retired

Barnes-Catlett, Stacy

1
Case 2:07-cr-20124-CM -JPO Document 355 Filed 09/08/10 Page 2 of 8

Beach, Nicolle

Beers, Jackie
Cabela's

Bialek, Jay
Lawrence Police Department

Bonham, Scott
Lawrence Police Department

Britain, Rich
USPS Retired

Brown, Michael
Lawrence Police Department

Brown, Sean
Lawrence Police Department

Byrne, Bradley

Cadenhead, Joey

Cale, John

Coffman, Michial

Coulter, Timothy
The Vac Shop

Coulter, Vicki L.
The Vac Shop

Coup, Steven

Crawford, Marcus

Custodian of Records
Sunflower Broadband

Custodian of Records
American Express

2
Case 2:07-cr-20124-CM -JPO Document 355 Filed 09/08/10 Page 3 of 8

Custodian of Records
Retriever Services

Custodian of Records
eBay/PayPal

Custodian of Records
First National Merchant Solutions

Custodian of Records
Intrust Bank

Custodian of Records
Commerce Bank

Custodian of Records
Douglas County Bank

Custodian of Records
First State Bank & Trust

Custodian of Records
AT&T Internet Servcies

Custodian of Records
Peoples Bank

Devers, Kevin

Doores, Carley

Farrar, Jessica

Fellers, Paul
Lawrence Police Department

Flaschbarth, Lance
Lawrence Police Department

Freose, Tim
Lawrence Police Department

Garcia, Tony
Lawrence Police Department

3
Case 2:07-cr-20124-CM -JPO Document 355 Filed 09/08/10 Page 4 of 8

Goldman, Josh

Grady, Myron
Lawrence Police Department

Greene, Jerry
Jefferson County Sheriff's Dept.

Haak, Terry
Lawrence Police Department

Hanson, John
Lawrence Police Department

Hardrick, Willard

Hazim, Karim
Topeka Police Department

Heffley, Adam
Lawrence Police Department

Helm, Laura

Herron, Henry
IRS

Jackson, Lois

Jackson, Rob
IRS

Kaiser, Travis

Karlin, Scott

Keller Smith, Paula

Keller Strings

Khatib, Tarik
Lawrence Police Department

Lefavor, Michael

Ludwig, James

4
Case 2:07-cr-20124-CM -JPO Document 355 Filed 09/08/10 Page 5 of 8

McAtee, Mike
Lawrence Police Department

McGowen, Amy
Douglas County District Attorney's Office

McNemee, Matthew
Lawrence Police Department

Meade, Lynn
Home Depot

Miller, Annette

Monroe, Mike
Lawrence Police Department

Munyon, Cory
Orscheln Farm & Home

Murray, Rob
Lawrence Police Department

Neighbors, Alex

Nguyen, Huan
IRS

Nieder, Patrick

Nitz, David
USPS

Noulles, Sarah

Ohman, Dean
Lawrence Police Department

Osborne, Donna
USPS

Parsons, Lewis

Payne, Norma

5
Case 2:07-cr-20124-CM -JPO Document 355 Filed 09/08/10 Page 6 of 8

Price, Amy
Lawrence Police Department

Pruett, Greg
Lawrence Police Department

Rantz, Micky
Lawrence Police Department

Rayton, Charles

Rea, John M.
Assays Sportmans Store

Redden, Jeff

Reyes, Anthony

Riggs, Shannon
Lawrence Police Department

Riner, Mike
KU Police

Rozell, Jay
Lawrence Police Department

Ryan, William
Hume Music

Schneider, Mike
Lawrence Police Department

Schreg, Rachel
Hume Music

Shambaugh, Tina
Lawrence Police Department

Slifer, Scott
Lawrence Police Department

Smith, Paula

6
Case 2:07-cr-20124-CM -JPO Document 355 Filed 09/08/10 Page 7 of 8

Smith, Randi
Kohl's

Squire, Troy
Lawrence Police Department

Stanwix, Patrick

Steffen, Jason
Target

Stipanovich, Justin
Lawrence Police Department

Studley, Sandra

Verbanic, Steve
Lawrence Police Department

Ward, Dan
Lawrence Police Department

Ward, Jeremy
Target

Wilson, Angela

Wilson, Diana

Respectfully submitted,

BARRY R. GRISSOM
United States Attorney

s/ Marietta Parker, #77807

MARIETTA PARKER
Assistant United States Attorney
500 State Avenue; Suite 360
Kansas City, Kansas 66101
Telephone: 913-551-6730
Facsimile: 913-551-6541
E-mail: marietta.parker@usdoj.gov
ELECTRONICALLY FILED
Attorneys for Plaintiff

7
 Case 2:07-cr-20124-CM -JPO Document 355 Filed 09/08/10 Page 8 of 8

Certificate of Service

I hereby certify that on the 8th day of September, 2010, the foregoing was

electronically filed with the clerk of the court by using the CM/ECF system which will

send a notice of electronic filing to the following:

John Duma
303 E. Poplar
Olathe, KS 66061

I further certify that on this date the foregoing document and the notice of

electronic filing were mailed by first-class mail to the following non-CM/ECF

participants:

None

s/ Marietta Parker, #77807

MARIETTA PARKER
Assistant United States Attorney