PlainSite. Legal Document. New Hampshire District Court Case No. 1:14-cr USA v. Nakos et al. Document 170. View Document.

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1 PlainSite Legal Document New Hampshire District Court Case No. 1:14-cr USA v. Nakos et al Document 170 View Document View Docket A joint project of Think Computer Corporation and Think Computer Foundation. Cover art 2015 Think Computer Corporation. All rights reserved. Learn more at

2 Case 1:14-cr LM Document 170 Filed 08/10/15 Page 1 of 5 UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE UNITED STATES OF AMERICA ) ) v. ) No. 1:14-cr LM ) ALKIS NAKOS ) ) WITNESS LIST NOW COMES the United States of America, by and through Donald Feith, Acting United States Attorney for the District of New Hampshire, and Terry L. Ollila, Assistant United States Attorney, and hereby submits its witness list. Special Agent Jean Drouin Special Agent Garth Hamelin Special Agent Michael Forti Special Agent Gregg Willoughby Cross Border Initiative Task Force Lowell, Massachusetts Task Force Officer Robert Sylvia Burlington, Vermont Senior Patrol Agent Mark R. Simonsen Swanton, Vermont

3 Case 1:14-cr LM Document 170 Filed 08/10/15 Page 2 of 5 Deputy Patrol Agent in Charge Richard Parker Burke, New York Border Patrol Agent Jeremy Forkey Beecher Falls, Vermont Senior Patrol Agent Gregory B. Woody Beecher Falls, Vermont Senior Patrol Agent Keith Kertz Cape Canaveral, Florida Special Agent Mark Alford Federal Bureau of Investigation Sergeant Robert LeFoley Sergeant Jennifer MacKenzie Sergeant James R. Norris Sergeant Eric Piche Trooper Stephen Puopolo Sergeant Christopher Roblee

4 Case 1:14-cr LM Document 170 Filed 08/10/15 Page 3 of 5 Trooper Philip M. Akstin Trooper Stefan Czyzowski Trooper Michael Berntsen Trooper Bryan M. Trask Trooper Stephen F. McAulay Sergeant Paul Poirier New Hampshire Liquor Commission Trooper Gregory Keane Massachusetts State Police Framingham, Massachusetts Trooper David Walsh Massachusetts State Police Andover, Massachusetts Sergeant Robert Moore, Police Department Sergeant Charles Anderson, Police Department Detective Sean McCabe, Police Department

5 Case 1:14-cr LM Document 170 Filed 08/10/15 Page 4 of 5 Detective Michael Bergeron, Police Department Officer Thomas C. Whelan Police Department Trooper Branson Perry Oklahoma Highway Patrol Oklahoma City, Oklahoma Chief Richard Lapoint Chief of Police Pittsburg Police Department Pittsburg, New Hampshire Sergeant Marc Marchand New Hampshire Department of Corrections Jeffrey A. DeClerk Senior Investigator Mashantucket Pequot Tribal Nation Mashantucket, Connecticut Derek T. Danis Danis and Danis Allison Ouellette David Givens Steven Sarti Quebec Canada Charles Fowle Nicholas Champagne

6 Case 1:14-cr LM Document 170 Filed 08/10/15 Page 5 of 5 Jonathan Venturini Goldbarg Hassan Quebec, Canada Dated: August 10, David Sweeny DONALD FEITH Acting United States Attorney By: /s/ Terry L. Ollila Terry L. Ollila Assistant U.S. Attorney Bar No Pleasant Street (603) CERTIFICATE OF SERVICE I, Terry L. Ollila, hereby certify that a copy of the foregoing has been sent, this date, August 10, 2015, to Robert Sheketoff, Esquire, counsel for defendant Alkis Nakos. /s/ Terry L. Ollila Terry L. Ollila, Assistant U.S. Attorney

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