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Filed
D.C. Superior court
i feb 14 Po4:21
Clerk of court
SUPERIOR COURT OF THE DISTRICT OF COLUMBIA
Civil Division
Estate of ROBERT E. WONE, by
KATHERINE E. WONE,
Plaintiff, Civil Action No, 0008315-08
‘The Honorable Michael L. Rankin
% Next Event: February 14, 2011
Deadline for Discovery Requests
JOSEPH R. PRICE, et al.
Defendants
SE
DEFENDANT VICTOR ZABORSKY’S PRELIMINARY FACT WITNESS. List
Defendant Victor Zaborsky, by undersigned counsel, and pursuant to Rule
16(b)(2) and this Court’s Scheduling Order, submits his preliminary list of individuals
currently known to Defendant who may be witnesses in the above matter, exclusive of
those witnesses to be used solely for rebuttal/impeachment, or who may have personal
knowledge of relevant information, By identifying the individuals below, Defendant
does not waive any rights to treat any such individual as a hostile or adverse witness:
1. Plaintiff Katherine Wone;
2. Andrew Wone, unknown;
3. Former Metropolitan Police Department (“MPD”) Detective Brian Waid,
127 Montrose Drive, Ft, Myers, Florida 33919;
4, Former MPD Officer Florine Allen, c/o MPD;
5. MPD Detective William Xanten, c/o MPD;
6. MPD Detective Milton Mortis, c/o MPD;
7. MPD Detective Daniel Whalen, c/o MPD;
8, MPD Sgt. Daniel Wagner, c/o MPD;10,
M.
12.
13.
14.
15.
16.
7.
18,
19,
21.
22.
23.
24,
25.
26.
27.
MPD Officer Curtis Lancaster, c/o MPD;
‘MPD Detective Kasul, c/o MPD;
MPD Detective Gail Russell Brown, c/o MPD;
MPD Detective Lewis, c/o MPD;
‘MPD Detective David Swinson, c/o MPD;
MPD Capt. C.V. Mortis, c/o MPD;
MPD Officer Bret Parsons, c/o MPD;
MPD Officer Diane Durham, c/o MPD;
MPD employee Douglas Deedrick, c/o MPD:
Any other member of the MPD who was involved in or has knowledge of
the MPD’s investigation regarding the death of Robert Wone and/or the
criminal investigation pertaining to Defendants Price, Zaborski, and/or
Ward, including but not limited to Officers R.O. MeCullum, Kevin Jeter,
Kemper Agee, Julius Smith, Charles Egan, Brenda Floyd, Gregory
Plunkett and Berard Richardson;
Deputy Medical Examiner Lois Goslinoski, c/o D.C. Office of the Chief
Medical Examiner (“OCME”);
Denise Lyles, c/o OCME;
Lucas Zarwell, e/o OCME;
Dr. David Fowler, c/o Office of the Chief Medical Examiner of Maryland;
‘ep: SLE SERED
Jason Torchinsky, io Sap, V\ cae
Jonas Geisler, U.S. Department of Justice, 601 D Street, NW, Patrick
Henry Building, Room 5918, Washington, DC 20004;
William Thomas, 1507 Swann Street NW, Washington, D.C.;
Claudia Thomas, 1507 Swann Street NW, Washington, D.C29.
30,
31.
32.
33,
34.
35.
36.
37.
38.
Any physician or health care provider from George Washington
University Hospital who was involved in the treatment or care of Robert
‘Wone on August 2-3, 2006, including but not limited to Dr. Juliet Lee and
Dr. Raymond Lucas, c/o George Washington University Hospital;
Any current or former employee of the Federal Bureau of Investigation,
including but not limited to agents, scientists, and laboratory technicians;
involved with the investigation regarding investigation regarding the death
‘of Robert Wone, the processing of 1509 Swann Street NW, Washington
D.C., any forensic or other scientific/aboratory testing, and/or the
criminal investigation pertaining to Defendants Price, Zaborsky, and/or
‘Ward; including but not limited to Special Agent (“SA”) Paul Timko, SA
Michelle L. Rankin, , SA Bryan D. Wilhite, SA James R. Mackie, SA
Jacqueline Maguire, SA Susan Ferensic, SA Garrett McKenzie, Jennifer
L. Hill, Jennifer D. Combs, FBI Laboratory Employees Tamyra Moretti,
‘Vannessa K. Thai, Fiona Jane Couper and Madeline Montgomery; c/o
Federal Bureau of Investigation;
Any current or former employee of the United States Secret Service,
including but not limited to agents and technicians involved with the
investigation regarding investigation regarding the death of Robert Wone,
the processing of 1509 Swann Street NW, Washington D.C., any forensic
or other scientific/laboratory testing, and/or the criminal investigation
pertaining to Defendants Price, Zaborsky, and/or Ward; including but not
limited to Sectet Service Agents Steven J. Kopech and Scott Reed; c/o
United States Secret Service;
EMT Jeff Baker, c/o District of Colombia Department of Emergency
Medical Services;
EMT Tracy Weaver, c/o District of Colombia Department of Emergency
Medical Services;
Rory Doyle, Agilent Technologies;
Eric Holder, c/o United States Attorney General's Office;
Custodian of Records and/or company representative for Covington &
Burling, LLC;
Custodian of Records and/or company representative for Radio Free Asia;
Custodian of Records and/or company representative for Mindel
‘Management, 1760 Swann Street NW, Washington D.
William Herman, 1509 Swann Street NW, Washington, D.C.;39,
40.
4.
42,
43.
44,
45.
46.
47.
48,
49.
50.
sl.
52,
53.
55.
56,
57.
58.
Deanne Ottavanio, SAME, Washington, D.C.;
Jennifer Fischer, J, Washington, D.C. 2am
Lois Lhe: Saar 3 Tae
Kim Hibbert, c/o Arent Fox, LLP, 1050 Connecticut Ave. NW,
Washington, D.C.;
Kim Vise, San as > 2
Greg French, 1511 Swann Street NW, Washington, D.C.;
Glenda King, c/o 1511 Swann Street NW, Washington, D.C.;
Kris French, QRS, Washington, D.C.;
Dan Prettyman, plumber employed by Stevens Plumbing, 1351 Quincy St.
NW, #B, Washington, D.
Freddie Gallo, LSG Contractors, unknown;
Sarah Morgan, EE, Weshington, D.C. mam
Scott Hixson, 1518 Swann St., NW, No. 3, Washington, D.C. 20009;
Jeff Wilson, SMES. Washington, D.C. 2ammgp
Former Occupants, 1417 Swann Street, Washington, D.C. 20009;
Benjamin Razi, c/o Covington and Burling;
Antonio Proctor, unknown;
Kongphanh Santivong, ate, VA 2
‘Thiphasone Phimviengkhar, AS anni. VA
=
Any person identified by any other party in discovery or in any other
party’s List of Preliminary Fact Witnesses;
Any person who testified as a witness at the trial of U.S. v.
Price/Zaborsky/Ward, Superiot Court for the District of Columbia, Case
Nos.: 08-CFI-27068/08-CFI-26997/08-CFI-26996;59.
60,
61.
62.
63.
64:
Any person identified by the United States Attomey’s Office as a potential
ess inthe trial of U.S. v. Price/Zaborsky/Ward, Superior Court for the
istrict of Columbia, Case Nos.; 08-CFI-27068/08-CFI-26997/08-CFI-
26996;
Any person identified by Joseph Price as a potential witness inthe tril of
US. v, Price/Zaborsky/Ward, Superior Court for the District of Columbia,
Case Nos.; 08-CFI-27068/08-CFI-26997/08-CFI-26996,
Any person identified by Victor Zaborsky as a potential witness in the trial
of US. v. Price/Zaborsky/Ward, Superior Court for the District of
Columbia, Case Nos.: 08-CFI-27068/08-CFI-26997/08-CF1-26996;
‘Any person identified by Dylan Ward as a potential witness in the trial of
US. v, Price/Zaborsky/Ward, Superior Court for the District of Columbia,
‘Case Nos.: 08-CFI-27068/08-CFI-26997/08-CF1-26996;
Any person, not previously named herein, who has been or will be
identified by any document produced in discovery;
Defendant submits this list only as an initial disclosure of potential
‘witnesses known and identifiable to him at this time. Defendant expressly
reserves the right to supplement this list if and when other individuals with
personal knowledge related to the alleged occurrence become known to
‘the Defendant through discovery and investigation. Defendant further
reserves the right to call any witnesses not named herein for the purposes
of impeachment and/or rebuttal testimony.
Js) Larissa N, Byers
LARISSA N. BYERS (DC Bar # 472431)
ds/ Frank F. Daily
FRANK F. DAILY!
Jsf Sean Edwards
SEAN EDWARDS’
‘The Law Offices of Frank F. Daily, P.A.
11350 McCormick Road
Executive Plaza Ill, Suite 704
Hunt Valley, MD 21031
‘Telephone: (410) 584-9443
[email protected][email protected][email protected]
Counsel for Defendant Victor Zaborsky
+ Admitted pro hac vice pursuant to Court's 2/26/10 Order.
» {Admitted pro hac vice pursuant to Court's 8/2/10 Order.CERTIFICATE OF SERVICE
THEREBY CERTIFY that on this 14" day of February, 2011, a copy of
Defendant Victor Zaborsky’s Preliminary Fact Witness List was served via e-file to:
Benjamin J, Rezi
Stephen W. Rodger
Covington & Burling LLP
1201 Pennsylvania Avenue, NW
Washington DC 20004
Counsel for Plaintiff
Pattick M. Regan
Regan, Zambri & Long, PLLC
1919 M Street, N.W., Suite 350
Washington, D.C. 20036
Counsel for Plaintiff
Brett Buckwalter
Craig D. Roswell
Niles, Barton & Wilmer, LLP
111 S, Calvert Street, Suite 1400
Baltimore, MD 21202
Counsel for Defendant, Joseph Price
Robert Spagnoletti
Schertler & Onorato LLP
601 Pennsylvania Ave., N.W.
‘North Building, 9" Floor
Washington DC 20004
Counsel for Defendant, Dylan M. Ward
Ralph C. Spooner
Spooner & Much, P.C.
530 Center St. NE.
Suite 722
Salem, OR 97301
‘Telephone: (503) 378-7777
Counsel for Defendant Dylan M. Ward
Dodd Insurance Services, Inc. and Tom Dodd, Jr. v. Royal Insurance Company of America, An Illinois Corporation F/k/a Royal-Globe Insurance Companies, 935 F.2d 1152, 10th Cir. (1991)