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Case 3:14-cr-00293-M-BK Document 419 Filed 01/19/17 Page 1 of 3 PageID 6612

IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION

UNITED STATES OF AMERICA §
§
v. § Cause No. 3:14-Cr-293-M
§ ECF
JOHN WILEY PRICE (01) §
DAPHENY FAIN (03) §

DEFENDANT FAIN’S PROPOSED WITNESS LIST

Defendant Dapheny Fain, by and through her attorneys, Thomas W. Mills, Jr. and Marlo

Cadeddu, hereby files her Proposed Witness List. The proposed list is preliminary and the

defense may seek to amend or supplement it in response to the government’s case-in-chief.

DEFENDANT FAIN’S PROPOSED WITNESS LIST-1 | P a g e
Case 3:14-cr-00293-M-BK Document 419 Filed 01/19/17 Page 2 of 3 PageID 6613

IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION

UNITED STATES OF AMERICA §
§
v. § Cause No. 3:14-Cr-293-M
§ ECF
JOHN WILEY PRICE (01) §
DAPHENY FAIN (03) §

DEFENDANT FAIN’S PROPOSED WITNESS LIST

WITNESS NAME WITNESS TYPE LIKELIHOOD
1 Clay Jenkins Fact Probable

2 Kathy Nealy Fact Probable

3 Felicia Walker Fact Possible

4 Jackie Fain Fact Probable

5 Hosea Fain, Jr. Fact Probable

6 Vernetta Kinnard Fact Possible

8 Allen Clemson Fact Possible

9 Yupremium Patrick Fact Possible

10 Regina Watts Fact Possible

11 Vincent Hall Fact Possible

12 Briana Brown Fact Possible

13 Zachary Thompson Fact Possible

14 Maddie Mauldin Fact Possible

15 Rick Leosburg Fact Possible

DEFENDANT FAIN’S PROPOSED WITNESS LIST-2 | P a g e
Case 3:14-cr-00293-M-BK Document 419 Filed 01/19/17 Page 3 of 3 PageID 6614

16 Mary Phinney Fact Possible

17 Kasey Gerich Fact Possible

18 Juanita Valdez Fact Possible

19 Christopher Dellinges Expert Probable

Respectfully submitted,

/s/ Thomas W. Mills, Jr.
THOMAS W. MILLS, JR.
State Bar No. 14167500
MILLS & WILLIAMS, L.L.P.
5910 N. Central Expressway, Suite 980
Dallas, Texas 75206-5141
Phone (214) 265-9265
Fax (214) 363-3167
tmills@millsandwilliams.com

MARLO CADEDDU
State Bar No. 24028839
Law Office of Marlo P. Cadeddu, P.C.
3232 McKinney Avenue, Suite 700
Dallas, Texas 75204
Phone (214) 220-9000
Fax (214) 744-3015
mc@marlocadeddu.com

ATTORNEYS FOR DEFENDANT

CERTIFICATE OF SERVICE

I hereby certify that on January 19th, 2017, I electronically filed the foregoing document

using the Northern District of Texas’s electronic filing system (ECF) which will send a notice of

filing to all counsel of record.

/s/ Thomas W. Mills, Jr.
THOMAS W. MILLS, JR.

DEFENDANT FAIN’S PROPOSED WITNESS LIST-3 | P a g e
Case 3:14-cr-00293-M-BK Document 456 Filed 02/17/17 Page 1 of 3 PageID 6968

IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION

UNITED STATES OF AMERICA §
§
v. § Cause No. 3:14-Cr-293-M
§ ECF
JOHN WILEY PRICE (01) §
DAPHENY FAIN (03) §

DEFENDANT FAIN’S PROPOSED SUPPLEMENTALWITNESS LIST

Defendant Dapheny Fain, by and through her attorneys, Thomas W. Mills, Jr. and Marlo

Cadeddu, hereby files her Proposed Supplemental Witness List. The defense may seek to amend

or supplement this list further in response to the government’s case-in-chief.
Case 3:14-cr-00293-M-BK Document 456 Filed 02/17/17 Page 2 of 3 PageID 6969

IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION

UNITED STATES OF AMERICA §
§
v. § Cause No. 3:14-Cr-293-M
§ ECF
JOHN WILEY PRICE (01) §
DAPHENY FAIN (03) §

DEFENDANT FAIN’S PROPOSED SUPPLEMENTAL WITNESS LIST

WITNESS NAME WITNESS TYPE LIKELIHOOD
20 Michael Odagis Fact Probable

21 Vickie Gabino Fact Possible

22 Tonya Royal Fact Possible

23 Lisa Evans Fact Possible

24 Tiffani Willis Fact Possible

25 Liz Leos Fact Possible

26 Tyra Brown Fact Possible

27 Sharon Scaife Fact Possible

28 Ed Williams Fact Possible

29 Patricia Johnson Fact Possible

30 Mattie Thompson Fact Possible

Respectfully submitted,

/s/ Thomas W. Mills, Jr.
THOMAS W. MILLS, JR.
State Bar No. 14167500
Case 3:14-cr-00293-M-BK Document 456 Filed 02/17/17 Page 3 of 3 PageID 6970

MILLS & WILLIAMS, L.L.P.
5910 N. Central Expressway, Suite 980
Dallas, Texas 75206-5141
Phone (214) 265-9265
Fax (214) 363-3167
tmills@millsandwilliams.com

MARLO CADEDDU
State Bar No. 24028839
Law Office of Marlo P. Cadeddu, P.C.
3232 McKinney Avenue, Suite 700
Dallas, Texas 75204
Phone (214) 220-9000
Fax (214) 744-3015
mc@marlocadeddu.com

ATTORNEYS FOR DEFENDANT

CERTIFICATE OF SERVICE

I hereby certify that on February 17th, 2017, I electronically filed the foregoing document

using the Northern District of Texas’s electronic filing system (ECF) which will send a notice of

filing to all counsel of record.

/s/ Thomas W. Mills, Jr.
THOMAS W. MILLS, JR.