Case 1:10-cr LEK Document 677 Filed 08/22/13 Page 1 of 5 PageID #: 4108

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1 Case 1:10-cr LEK Document 677 Filed 08/22/13 Page 1 of 5 PageID #: 4108 FLORENCE T. NAKAKUNI #2286 United States Attorney District of Hawaii MICHAEL K. KAWAHARA #1460 Assistant U.S. Attorney PJKK Federal Building 300 Ala Moana Blvd., Room Honolulu, HI Ph: (808) Fax: (808) Mike.Kawahara@usdoj.gov Attorneys for Plaintiff United States of America IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF HAWAII UNITED STATES OF AMERICA, ) CR. NO LEK-01,-02 ) Plaintiff, ) WITNESS AND EXHIBIT LIST OF ) THE UNITED STATES OF AMERICA ) FOR CONTINUED RFRA HEARING; ROGER CUSICK CHRISTIE, (01) ) CERTIFICATE OF SERVICE SHERRYANNE L. CHRISTIE, (02) ) formerly known as ) Sherryanne L. St. Cyr, ) SUSANNE LENORE FRIEND, (03) ) TIMOTHY M. MANN, (04) ) RICHARD BRUCE TURPEN, (05) ) WESLEY MARK SUDBURY, (06) ) DONALD JAMES GIBSON, (07) ) ROLAND GREGORY IGNACIO, (08) ) PERRY EMILIO POLICICCHIO, (09) ) Hearing Date: 8/27/2013 at JOHN DEBAPTIST BOUEY, III, (10) ) 9:00 a.m. before the Hon. MICHAEL B. SHAPIRO, (11) ) Leslie E. Kobayashi, U.S. also known as "Dewey", ) District Judge AARON GEORGE ZEEMAN, (12) ) VICTORIA C. FIORE, (13) ) JESSICA R. WALSH, also (14) ) known as "Jessica Hackman, ) ) Defendants. ) )

2 Case 1:10-cr LEK Document 677 Filed 08/22/13 Page 2 of 5 PageID #: 4109 WITNESS AND EXHIBIT LIST OF THE UNITED STATES OF AMERICA FOR CONTINUED RFRA HEARING A. WITNESSES (NOTE: their direct examination testimonies have already submitted via written Declarations with appended exhibits as described below): (1) DEA Special Agent Clement Sze: -Declaration of Clement Sze (filed 8/5/2013, Docket Document #661-1 at pages 1-6). --Sze Exhibits 1 4 (filed 8/5/2013, appended to the Sze Declaration, Docket Document #661-1 at pages 7 16) (2) HCPD Detective Edwin A. Buyten: -Declaration of Edwin A. Buyten (filed 8/5/2013, Docket Document #661-2 at pages 1 3). --Three (3) photographs appended to the Buyten Declaration (filed 8/5/2013, Docket Document #661-2 at pages 4 6). -Second Declaration of Edwin A. Buyten (filed 8/20/2013, Docket Document #673-2). --Buyten Exhibits 1 11 appended to the Second Buyten Declaration (filed 8/20/2013, Docket Documents #673-3 to #673-13). (3) Ms. Jessica Walsh: -Declaration of Jessica Walsh (filed 8/13/2013, Docket Document #667-1). --Four (4) photographs appended to the Walsh Declaration (filed 8/13/2013, Docket Document #667-2). 1 1 These four photographs depict certain of the contents of the THC Ministry s Sanctuary Kit and are identical to Sanctuary Kit ( SK ) Exhibits SK-01, SK-09, SK-02, and SK-05, respectively, described below in Exhibit list section (6). 2

3 Case 1:10-cr LEK Document 677 Filed 08/22/13 Page 3 of 5 PageID #: 4110 (4) Ms. Victoria Fiore: -Declaration of Victoria Fiore (filed 8/14/2013, Docket Document #668-1). --Four (4) photographs appended to the Fiore Declaration (filed 8/14/2013, Docket Document #668-2). 2 B. EXHIBITS: (1) Selected transcripts of recorded telephone calls intercepted on Target Telephone 1 ( TT1, which was the THC Ministry s business landline)(filed 6/3/2013, Docket Document #614-1). call number (e.g., Call#1,000). (2) Selected transcripts of recorded telephone calls intercepted on Target Telephone 2 ( TT2, which was Roger Christie s residential landline)(filed 6/3/2013, Docket Document #615-1). call number. (3) Selected transcripts of recorded telephone calls intercepted on Target Telephone 3 ( TT3, which was Roger Christie s cellphone)(filed 6/3/2013, Docket Document #616-1). call number. 2 Consistent with the aforementioned Walsh Declaration, these four photographs attached to the Fiore Declaration depict certain of the contents of the THC Ministry s Sanctuary Kit and are identical to Sanctuary Kit ( SK ) Exhibits SK-01, SK-09, SK- 02, and SK-05, respectively, described below in the Exhibit list section (6). 3

4 Case 1:10-cr LEK Document 677 Filed 08/22/13 Page 4 of 5 PageID #: 4111 (4) Selected transcripts of undercover officer s recorded conversations with Roger Christie (filed 6/3/2013, Docket Documents #617-1 to #617-5). --NOTE: these transcripts are indexed chronologically by the dates of the recorded conversations. (5) Excerpts from THC Ministry s internet website (filed 6/3/2013, Docket Document #613-1). (6) Select photographs of THC Ministry s Sanctuary Kit ( SK ) and its contents [Exhibits SK-1 to SK-11](filed 7/6/2013, Docket Documents #640-1 to ). DATED: Honolulu, Hawaii, August 22, FLORENCE T. NAKAKUNI United States Attorney /s/ Michael K. Kawahara By MICHAEL K. KAWAHARA Assistant U.S. Attorney 4

5 Case 1:10-cr LEK Document 677 Filed 08/22/13 Page 5 of 5 PageID #: 4112 CERTIFICATE OF SERVICE I hereby certify that, on the dates and by the methods of service noted below, a true and correct copy of the foregoing was served on the following at their last known addresses: Served Electronically through CM/ECF: THOMAS M. OTAKE, ESQ. Attorney for Defendant ROGER CUSICK CHRISTIE thomas@otakelaw.com LYNN E. PANAGAKOS, ESQ. Attorney for Defendant SHERRYANNE L. CHRISTIE lynnpanagakos@yahoo.com DATED: August 22, 2013, at Honolulu, Hawaii /s/ Valerie Domingo U.S. Attorney's Office District of Hawaii