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Case 1:09-cr-10166-MLW Document 474 Filed 04/20/11 Page 1 of 6

IN THE UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF MASSACHUSETTS

UNITED STATES OF AMERICA, )


)
)
)
v. ) Crim No. 09-10166-MLW
)
SALVATORE F. DIMASI, )
RICHARD W. McDONOUGH, and )
RICHARD D. VITALE )
Defendants. )
________________________________ )

DEFENDANTS’ JOINT LIST OF POTENTIAL WITNESSES


FOR DISCLOSURE TO THE JURY

The defendants Salvatore F. DiMasi, Richard W. McDonough and Richard

D.Vitale submit the following list of names from whom or about whom the jurors are likely

to hear during defendants’ respective direct cases. There will be overlap in this list with

those identified by the government in its disclosure to defendants of potential witnesses.

Defendants likewise have not listed here all potential rebuttal witnesses, as the identification

of such persons is not possible at this time.

1. Vincent Alabiso – Scituate, MA

2. Jason Aluia – Boston, MA

3. Richard Arscott – State House, Boston, MA

4. Robert Ashe – Ottawa, Ontario

5. Kristin Baylis – Boston, MA

6. Robert Bickerton

7. Daniel Bosley – North Adams, MA

8. Maryann Calia – Charlestown, MA


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9. William Carito –Somerville, MA

10. Richard Caturano – Revere, MA

11. Adam Chapdelaine

12. Commissioner Chester

13. Maureen Chew – Melrose, MA

14. David Ciampoli – Boston, Ma

15. Michael Codair – North Andover, MA

16. Greg Constantino – Boston, MA

17. Vera Copeland – Marlborough, MA

18. Steven Corcoran, Cognos

19. Robert Coughlin – Dedham, MA

20. Marc Cullen -- Exeter Group

21. Sean Curran – Boston, MA

22. Robert Deleo – State House, Boston, MA

23. Thomas Della Molle – New Jersey

24. Thomas Dimino – Middleton, MA

25. Henry Dormitzer

26. David Driscoll – Melrose, MA

27. James Eisenberg – State House, Boston, MA

28. Todd English – Boston, MA

29. John Ellison -- Cognos

30. Joe Falzone – Manchester, MA

31. Richard F. Fernandez – Quincy, MA

32. Michael Ferraro – Boston, MA

33. William Ferrullo – Boston, MA

34. Peter Fickeisen – New York


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35. Ted Flynn – Boston, MA

36. David Friedman, Esq. -- Boston MA

37. Deanna Gelak – Springfield, Virginia

38. Richard Gilbody – Hanover, MA

39. Larry Gilmond

40. Juan Manual Gonzalez – Chestnut Hill, MA

41. Matt Gorzkowicz

42. Philip Gordon

43. David Guarino – Salem, MA

44. T. Lewis Gutierrez – Cambridge, MA

45. Patricia Haddad -- State House, Boston, MA

46. Lida Harkins – Needham, MA

47. Robert Havern -- State House, Boston, MA

48. Cindy Herlihy – Danvers, MA

49. Edward Hintlian – Boston, MA

50. John Holmes – Stoneham, MA

51. Joseph Howard -- Cognos

52. Arlene Isaacson – Boston, MA

53. Matt Irish

54. Steve James -- State House, Boston, MA

55. Peter Jaworski – Boston, MA

56. George Jedlin – Hampton Falls, NH

57. Dennis Keefe, Cambridge MA

58. Keeper of Records, Bank of America, Boston

59. Keeper of Records, Citizen’s Bank, Boston

60. Keeper of Records, McGladney, Boston, MA


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61. Keeper of Records, Bingham McCutchen, Boston, MA

62. Keeper of Records, IBM (Cognos), Burlington, MA and Armonk, NY

63. Keeper of Records, Secretary of State, Boston, MA

64. Keeper of Records, Mt Washington Bank, Boston

65. James Kennedy – State House

66. Valarie King – Nahant, MA

67. William King – Nahant, MA

68. Leslie Kirwan – Arlington, MA

69. Ron Labadini – Wellesley, MA

70. Jonathan Lincheck -- Cognos

71. James B. Logue

72. Kevin Long – Sudbury, MA

73. Stephen Lovely, Esq. – Salem, MA

74. Jeffrey R. Lynch – East Weymouth, MA

75. Kristin MacEachern – Hopedale, MA

76. Bruce Major – Sudbury, MA

77. Anne Marguilies

78. David Marmer, Cognos

79. Elise Marshall

80. Joan Menard – Somerset, MA

81. Judith Meredith – Brookline, MA

82. Mike Milner – Boston, MA

83. David Morales – Lynn, MA

84. Thomas Moreau – State House, Boston, MA

85. Robert Murphy – Sudbury, MA

86. Therese Murray -- State House, Boston, MA


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87. Jeffrey Nellhuas

88. Deval Patrick -- State House, Boston, MA

89. Bethann Pepoli

90. Martin C. Pomeroy – Boston, MA

91. Robert Quinn Esq – Boston, MA

92. Katie Quinn – Bellingham, MA

93. Christopher Quinter – Mohan, PA

94. Paul Reville

95. Louis Rizoli – Boston, MA

96. Mary Roche – North Attleboro, MA

97. Arnold Rosenfeld Esq – Boston, MA

98. Robert Ross – Wellesley, MA

99. Heather Rossetti – Everett, MA

100. Doug Rubin – Natick, MA

101. Suzie Sawyer – Camdenton MO

102. Rob Schena – Boston, MA

103. David Simas – Taunton, MA

104. Sheldon Simon – Chestnut Hill, MA

105. Bruce Singal Esq – Boston, MA

106. Anthony Sirianni – Cognos

107. Bradford Smith

108. Sylvia Smith

109. Charles Stefanini

110. Graham Stroman -- Cognos

111. Kyle Sullivan – Arlington, MA

112. Donna Sweeney – Billerica, MA


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113. Daniel Toscano – Boston, MA

114. Thomas Trimarco – Boston, MA

115. Les Vitale – Boston, MA

116. Jack Wilson – Boston, MA

117. John Fenton – Boston, MA

The defendants reserve the right to supplement this list and to rely upon all witnesses

identified by the government as if listed herein.

Respectfully submitted,
By their attorneys,

/s/ Thomas R. Kiley /s/ Martin G. Weinberg


Thomas R. Kiley Martin G. Weinberg
Cosgrove, Eisenberg & Kiley 20 Park Plaza, Suite 1000
One International Place, Suite 1820 Boston, Massachusetts 02116
Boston, Massachusetts 02110-2600 Tel. (617) 227-3700
Tel. (617) 439-7775 Fax (617) 338-9538
Fax (617) 330-8774 owlmgw@att.net
trkiley159@aol.com
Attorney for Salvatore F. DiMasi Attorney for Richard D. Vitale
/s/Thomas Drechsler
Thomas Drechsler
Byrne & Drechsler, L.L.P
Eastern Harbor Office Park
50 Redfield Street, Suite 201
Boston, MA 02122
617-265-3900
617-265-3627 (fax)
Tdrechsler@byrnedrechsler.com
Attorney for Richard W. McDonough

CERTIFICATE OF SERVICE
I, William J. Cintolo, hereby certify that on this date, April 20, 2011, a copy of the
foregoing document has been served via electronic filing upon Assistant U.S. Attorneys
Theodore Merritt and Anthony Fuller, as well as counsel for all codefendants.

/s/ William J. Cintolo


William J. Cintolo