USA v. Bonds

Filing 186

EXHIBIT LIST by Barry Lamar Bonds (Ruby, Allen) (Filed on 10/15/2010)

USA v. Bonds

Doc. 186

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ALLEN RUBY, SB #47109 LAW OFFICES OF ALLEN RUBY 125 South Market Street, Suite 1001 San Jose, CA 95113-2379 Telephone: [phone] Facsimile: 408-998-8503 CRISTINA C. ARGUEDAS, SB #87787 TED W. CASSMAN, SB #98932 ARGUEDAS, CASSMAN & HEADLEY, LLP 803 Hearst Avenue Berkeley, CA 94710 Telephone: [phone] Facsimile: 510-845-3003 DENNIS P. RIORDAN, SB # 69320 DONALD M. HORGAN, SB #121547 RIORDAN & HORGAN 523 Octavia Street San Francisco, CA 94102 Telephone: [phone] Facsimile: 415-552-2703 Attorneys for Defendant BARRY BONDS

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION

UNITED STATES OF AMERICA, Plaintiffs, vs.
BARRY LAMAR BONDS,

Defendants

) ) ) ) ) ) ) ) ) )

Case No.: CR 07-0732 SI DEFENDANT'S EXHIBIT LIST Trial Date: March 21, 2011 Hon: Susan Illston

Pursuant to the Court's Order for Pretrial Preparation, Defendant Barry L. Bonds respectfully submits a partial list of exhibits, all or parts of which Defendant may seek to admit at trial.
Defendant's Exhibit List

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Dockets.Justia.com

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1.

All or parts of Grand Jury transcripts as listed below: Exhibit Number Description Date

A A-1 A-2 A-3 A-4 A-5 A-6 A-7 A-8 A-9 A-10 A-11 A-12 A-13 A-14 A-15 A-16 A-17 A-18 A-19 A-20 A-21 A-22

Jeff Novitzky GJT Jeff Novitzky GJT Jeff Novitzky GJT Jeff Novitzky GJT Jeff Novitzky GJT Jeff Novitzky GJT Jeff Novitzky GJT Jeff Novitzky GJT Jeff Novitzky GJT Jeff Novitzky GJT Jeff Novitzky GJT Jeff Novitzky GJT Jeff Novitzky GJT Jeff Novitzky GJT Jeff Novitzky GJT Jeff Novitzky GJT Jeff Novitzky GJT Jeff Novitzky GJT Jeff Novitzky GJT Jeff Novitzky (U.S. vs. Tammy Thomas) Jeff Novitzky (U.S. vs. Tammy Thomas) Jeff Novitzky (U.S. vs. Tammy Thomas) Jeff Novitzky GJT

10/16/03 02/05/04 02/12/04 03/10/05 08/18/05 09/08/05 11/03/05 06/29/06 07/13/06 07/27/06 08/17/06 09/07/06 09/28/06 11/02/06 01/11/07 10/11/07 10/25/07 11/08/07 11/15/07 03/27/08 03/31/08 04/01/08 04/29/08

Defendant's Exhibit List

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A-23 A-24 A-25 A-26 B B-1 C D D-1 E F F-1 G H I J K L M N O P Q R S T U

Jeff Novitzky GJT Jeff Novitzky GJT Jeff Novitzky GJT Jeff Novitzky GJT Dr. Don Catlin GJT Dr. Don Catlin GJT Armando Rios GJT Bobby Estalella GJT Bobby Estalella GJT Barry Bonds GJT Benito Santiago GJT Benito Santiago GJT Bill Romanowski GJT Gary Sheffield GJT Jason Giambi GJT Larry Izzo GJT Thomas Craig GJT Kimberly Bell GJT Steve Hoskins GJT Kathy Hoskins GJT Stan Conte GJT Dr. Arthur Ting GJT James Valente GJT Miguel Murphy GJT Harvey Shields GJT Dr. Larry Bowers GJT Marvin Bernard GJT

05/13/08 11/13/08 11/20/08 12/04/08 10/23/03 06/29/06 11/20/03 11/20/03 10/18/07 12/04/03 12/04/03 06/22/06 12/11/03 12/11/03 12/11/03 12/11/03 01/22/04 03/17/06 03/16/06 03/16/06 04/27/06 05/11/06 05/25/06 06/08/06 06/29/06 06/29/06 07/06/06

Defendant's Exhibit List

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V W X Y Z AA

Brian Sabean GJT Patrick Arnold GJT Kelcey Dalton GJT Mark Letendre GJT Piret Aava GJT Dave Groeschner GJT

09/21/06 10/05/06 11/30/06 02/15/07 02/22/07 03/29/07

Because the Government already has these transcripts, the defense is not providing additional copies at this time but will do so upon request. 2. All or parts of witness interviews listed below: Exhibit Number C-1 D-2 E-1 E-2 E-3 L-1 L-2 L-3 L-4 M-1 M-2 M-3 M-4 M-5 M-6 Armando Rios SAR Bobby Estalella SAR Barry Bonds SAR Barry Bonds SAR Barry Bonds SAR Kimberly Bell SAR Kimberly Bell SAR Kimberly Bell SAR Kimberly Bell SAR Steve Hoskins SAR Steve Hoskins SAR Steve Hoskins SAR Steve Hoskins SAR Steve Hoskins SAR Steve Hoskins SAR 09/30/03 10/12/07 07/24/03 08/13/03 02/17/04 02/14/05 02/14/05 02/15/05 04/07/06 10/28/04 04/26/05 01/19/06 02/22/06 03/17/06 07/16/06 Description Date

Defendant's Exhibit List

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M-7 M-8 N-1 Q-1 S-1

Steve Hoskins SAR Steve Hoskins SAR Kathy Hoskins SAR James Valente SAR Harvey Shields SAR

07/17/06 12/10/07 02/22/06 09/03/03 11/06/03 & 11/07/03

Z-1 BB CC DD EE FF FF-1 FF-2 GG HH II JJ KK LL LL-1 MM MM-1 NN OO PP QQ

Piret Aava SAR Laura Enos SAR Jerry Rice SAR Terrell Owens SAR Shawn Rogers SAR Jeff Kranz SAR Jeff Kranz SAR Jeff Kranz SAR Victor Conte, Jr. SAR Greg Anderson SAR Nicole Gestas SAR Mead Chasky SAR Dr. Brian Halevie-Goldman SAR Gregory Scharver SAR Gregory Scharver SAR Ken Goldin SAR Ken Goldin SAR Jeffrey Idelson SAR Dan Lee Flores SAR Robert McKercher SAR Randy Valarde SAR

08/15/05 06/10/03 06/20/03 06/27/03 07/01/03 08/13/03 08/13/03 04/07/04 09/03/03 09/03/03 09/03/03 09/03/03 09/19/03 12/05/03 10/13/04 12/16/03 01/22/04 04/06/04 11/17/04 12/08/04 12/16/04

Defendant's Exhibit List

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RR SS TT UU VV WW XX YY

Kevin Beirne SAR Robert Armstrong SAR Linda Van Housen SAR John Colombet SAR Jeff Kearnan SAR Ed Barberini SAR Chris Hutchens SAR Gina Estalella SAR

12/17/04 05/24/05 04/17/06 09/11/07 10/17/07 11/02/07 10/10/07 10/10/07

Because the Government already has these interview reports, the defense is not providing additional copies at this time but will do so upon request. 3. Communications between the Government and Michael Rains pertaining to

promises and representations made by the Government to Mr. Bonds before his Grand Jury testimony, and events subsequent to the promises and representations but before he testified. Because the Government already has these communications, the defense is not providing additional copies at this time but will do so upon request. 4. BB3263 ­ 3269; BB3465 ­ 3473.

Because the Government already has these documents, the defense is not providing additional copies at this time but will do so upon request. 5. The Indictments against the BALCO defendants, Anderson, Conte, Valente

and Korchemny. 6. In light of the Court's Order Re: Defendant's Motions in Limine on February

19, 2009, Defendant has not listed documents relating to evidence which the Court has excluded. Additional exhibits may be offered in evidence by the defense. Defense counsel believe that listing additional documents, for example impeachment documents, would be inconsistent with the Defendant's right to an effective defense. It could inform the Government of the defense assessment of weaknesses in the Government's case. It would
Defendant's Exhibit List

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alert Government witnesses to likely areas of cross-examination, and could provide untruthful Government witnesses ­ if there are any ­ with advance notification of impeaching evidence, so that they could tailor their testimony accordingly. Respectfully submitted, DATED: October 15, 2010 LAW OFFICES OF ALLEN RUBY _____________/s/_________________ Allen Ruby, Attorney for Defendant Bonds,

DATED: October 15, 2010

ARGUEDAS, CASSMAN & HEADLEY, LLP ____________/s/__________________ Cristina A. Arguedas, Attorney for Defendant Bonds,

Defendant's Exhibit List

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