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List of Exhibits and Witnesses — USA v. Middlebrook (No. 2:20-cr-00229, C.D. Cal.)

Summary

Document 264 in United States v. Middlebrook, Case Number 2:20-cr-00229-DSF, filed 05/10/24: a List of Exhibits and Witnesses before Judge Dale S. Fischer, U.S. District Judge, with trial or hearing dates of 5/6/2024 - 5/10/2024. The attachments include a Defense Witness List dated May 3, 2024, a Government's Amended Witness List, and a Government's Exhibit List. The exhibit entries list text messages and videos dated 3/16/20, cuts from a MARCH 18, 2020 THREE-WAY CALL, and a March 19, 2020 email sent by defendant. Later entries list videos of defendant posted to Instagram in March 2020, an Apple iPhone extraction report, and records certifications.

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Cite this document

“List of Exhibits and Witnesses — USA v. Middlebrook (No. 2:20-cr-00229, C.D. Cal.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-c-d-cal-no-2-20-cr-00229-dkt-264-c-d-cal-ab5b414034/, SHA-256 b5ac928a4b3a08a24b4c5aa499a58e86f8b920ff0de796bee3b9fed6418e483b.

Full text

                Case 2:20-cr-00229-DSF Document 264 Filed 05/10/24 Page 1 of 23 Page ID
                                     LIST OF EXHIBITS AND WITNESSES
                                                  #:2775
 Case Number            2:20-cr-00229-DSF                     Title        USA v. Middlebrook                                    5/10/2024
     Judge              Dale S. Fischer, U.S. District Judge
                                                                                                                                      pk
 Dates of Trial
  or Hearing            5/6/2024 - 5/10/2024

 Court Reporters        Laura Elias
  or Tape No.

 Deputy Clerks          Patricia Kim

                  Attorney(s) for Plaintiff(s) / Petitioner(s)                                  Attorney(s) for Defendant(s) / Respondent(s)

 Joseph S. Guzman, AUSA                                                            Ijeoma U. Eke, DFPD
 Kenneth R. Carbajal, AUSA                                                         J. Alejandro Barrientos, DFPD




     Plaintiff(s) or Petitioner(s)                Defendant(s) or
                                                  Respondent(s)
                                                                                         EXHIBIT DESCRIPTION / WITNESS                         Called By
  Ex. No.         Id.         Ev.       Ex. No.         Id.           Ev

                                                                               See attached




G-65 (03/07)                                                  LIST OF EXHIBITS AND WITNESSES                                           Page    1 of 23
     Case 2:20-cr-00229-DSF     Document 264 Filed 05/10/24       Page 2 of 23 Page ID
                                         #:2776



1                                    DEFENSE WITNESS LIST
2
                         Case Title: U.S.A. v. Keith Lawrence Middlebrook
3                                     Case No. CR 20-229-DSF
4
                    Name of Witness                     Description
5         1. Madison MacDonald – 5/8/24            FBI Special Agent
6
          2. Lynne Zellhart - 5/8/24               FBI Special Agent
7
          3. Ram Duriseti, M.D., Ph.D. - 5/8/24    Expert
8
9         4. Steven Phillips, JD, PsyD             Expert
10        5. Ryan Jawetz – 5/8/24                  Investigator
11
          6. Jamila McKnight – 5/8/24              FBI Special Agent
12
          7. Giovani Paredes                       Paparazzi
13        8. Keith Middlebrook – 5/8/24, 5/9/24
14
15                                           Respectfully submitted,
16                                           CUAUHTEMOC ORTEGA
                                             Federal Public Defender
17
18
       DATED: May 3, 2024                 By /s/ Ijeoma U. Eke
19
                                            Ijeoma U. Eke
20                                          J. Alejandro Barrientos
                                            Deputy Federal Public Defenders
21                                          Attorneys for Keith Lawrence Middlebrook
22
23
24
25
26
27
28
                                                  1
     Case 2:20-cr-00229-DSF   Document 264 Filed 05/10/24   Page 3 of 23 Page ID
                                       #:2777



                 UNITED STATES v. KEITH LAWRENCE MIDDLEBROOK
                               CR NO. 20-00229-DSF
                       GOVERNMENT’S AMENDED WITNESS LIST


 No.     WITNESS NAME AND TITLE

1.       Madison MacDonald, Special Agent, Federal Bureau of
         Investigation

2.       Sean Sterle, Homicide Cold Case Investigator, Inglewood Police
         Department 5/7/24; 5/8/24

3.       Monica S. Price, Senior Forensic Chemist, Drug Enforcement
         Administration

4.       Andrew Y. Jaung, Forensic Examiner, Federal Bureau of
         Investigation

5.       Jamila McKnight, Special Agent, Federal Bureau of
         Investigation 5/8/24

6.       Wayne Jeffries 5/8/24

7.       Ari Friedman 5/7/24

8.       Edward Carlos St. Mary 5/8/24

9.       Ralph Morgan 5/8/24

10.      Earvin Johnson, Jr. 5/8/24

11.      Corina Middlebrook

12.      Google Custodian of Records




                                         1
Case 2:20-cr-00229-DSF    Document 264 Filed 05/10/24   Page 4 of 23 Page ID
                                   #:2778


            United States v. Keith Lawrence Middlebrook
                           CR 20-229-DSF

                         Government’s Exhibit List

 No. of                                                Date          Date
                          Description
Exhibit                                             Identified     Admitted
           Text message to Wayne Jefferies
           on 3/16/20 at 4:53 p.m.
    1
           (USAO_00006749-6750)

           Video attached to text message to
           Wayne Jefferies on 3/16/20 at
           4:53 p.m.
    2
           (USAO_00006835)

           Text message to Ari Friedman on
           3/16/20 at 5:01 p.m.
    3
           (USAO_00006417)

           Video attached to text message to
           Ari Friedman on 3/16/20 at 5:01
           p.m.
    4
           (USAO_00006418)

           Text message to Edward Carlos St.
           Mary on 3/16/20 at 5:05 p.m.
    5
           (USAO_00006526-00006527)

           Video attached to text message to
           Edward Carlos St. Mary on 3/16/20
           at 5:05 p.m.
    6
           (USAO_00006658)

           Text message to Edward Carlos St.
           Mary on 3/16/20 at 5:16 p.m.
    7
           (USAO_00006526-00006527)



                                     1
Case 2:20-cr-00229-DSF   Document 264 Filed 05/10/24   Page 5 of 23 Page ID
                                  #:2779



 No. of                                               Date          Date
                         Description
Exhibit                                            Identified     Admitted
           Video attached to text message to
           Edward Carlos St. Mary on 3/16/20
           at 5:16 p.m.
    8
           (USAO_00006655)

           Text message to Ralph Morgan on
           3/16/20 at 5:20 p.m.
    9
           (USAO_00006938)

           Video attached to text message
           Ralph Morgan on 3/16/20 at 5:20
           p.m.
   10
           (USAO_00007066)

           Text message to Edward Carlos St.
           Mary on 3/16/20 at 5:31 p.m.
   11
           (USAO_00006526-00006527)

           Video attached to text message to
           Edward Carlos St. Mary on 3/16/20
           at 5:31 p.m.
   12
           (USAO_00006656)

           Text message to Ari Friedman on
           3/16/20 at 5:42 p.m.
   13
           (USAO_00006417)

           Video attached to text message to
           Ari Friedman on 3/16/20 at 5:42
           p.m.
   14
           (USAO_00006422)

           Text message to Edward Carlos St.
           Mary on 3/17/20 at 1:29 a.m.
   15
           (USAO_00006526-00006527)



                                    2
Case 2:20-cr-00229-DSF   Document 264 Filed 05/10/24   Page 6 of 23 Page ID
                                  #:2780



 No. of                                               Date          Date
                         Description
Exhibit                                            Identified     Admitted
           Video attached to text message to
           Edward Carlos St. Mary on 3/17/20
           at 1:29 a.m.
   16
           (USAO_00006657)

           Cut 01 from MARCH 18, 2020 THREE-
           WAY CALL
   17
           (USAO_00005807)
           Cut 02 from MARCH 18, 2020 THREE-
           WAY CALL
   18
           (USAO_00005807)
           Cut 03 from MARCH 18, 2020 THREE-
           WAY CALL
   19
           (USAO_00005807)
           Cut 04 from MARCH 18, 2020 THREE-
           WAY CALL
   20
           (USAO_00005807)
           Cut 05 from MARCH 18, 2020 THREE-
           WAY CALL
   21
           (USAO_00005807)
           Cut 06 from MARCH 18, 2020 THREE-
           WAY CALL
   22
           (USAO_00005807)
           Cut 07 from MARCH 18, 2020 THREE-
           WAY CALL
   23
           (USAO_00005807)
           Cut 08 from MARCH 18, 2020 THREE-
           WAY CALL
   24
           (USAO_00005807)
           Cut 09 from MARCH 18, 2020 THREE-
           WAY CALL
   25
           (USAO_00005807)




                                    3
Case 2:20-cr-00229-DSF   Document 264 Filed 05/10/24   Page 7 of 23 Page ID
                                  #:2781



 No. of                                               Date          Date
                         Description
Exhibit                                            Identified     Admitted
           Cut 10 from MARCH 18, 2020 THREE-
           WAY CALL
   26
           (USAO_00005807)
           Cut 11 from MARCH 18, 2020 THREE-
           WAY CALL
   27
           (USAO_00005807)
           Cut 12 from MARCH 18, 2020 THREE-
           WAY CALL
   28
           (USAO_00005807)
           Cut 13 from MARCH 18, 2020 THREE-
           WAY CALL
   29
           (USAO_00005807)
           Cut 14 from MARCH 18, 2020 THREE-
           WAY CALL
   30
           (USAO_00005807)
           Cut 15 from MARCH 18, 2020 THREE-
           WAY CALL
   31
           (USAO_00005807)
   32      INTENTIONALLY LEFT BLANK

   33      INTENTIONALLY LEFT BLANK

   34      INTENTIONALLY LEFT BLANK

   35      INTENTIONALLY LEFT BLANK

   36      INTENTIONALLY LEFT BLANK

   37      INTENTIONALLY LEFT BLANK

   38      INTENTIONALLY LEFT BLANK

   39      INTENTIONALLY LEFT BLANK

   40      INTENTIONALLY LEFT BLANK




                                    4
Case 2:20-cr-00229-DSF   Document 264 Filed 05/10/24   Page 8 of 23 Page ID
                                  #:2782



 No. of                                               Date          Date
                         Description
Exhibit                                            Identified     Admitted
           March 19, 2020 email sent by
           defendant with subject matter “1
           Sheet for company QP20 and QC20.”
   41
           (USAO_00000013-16)

           March 24, 2020 email sent by
           defendant with subject matter “I
           have created the COVID19 Prevent
           Pill and the Cure for the
   42      coronavirus YOUR Commission is 40
           percent.”

           (USAO_00007085-7089)

           April 17, 2020 certification of
           no patent application
                                                                 6/6/22
   43
                                                                 Dkt. 87
           (USAO_0005991)

           FRE 1006 Summary Chart of Bank
           Records
   44
           (NO BATES - TBD)

           Google certification of servers
           outside of California
                                                                 4/29/24
   45
                                                                 Dkt. 238
           (USAO_00015902-00015903)

           Google Subscriber information for
           qccv20@gmail.com
   46
           (USAO_00000380)

           Google 902(11) Certification for
           account identified as QCCV20
   47
           (USAO_00016744-16747)

           Google Subscriber Information for
           fico911@gmail.com
   48
           (USAO_00000381-385)


                                    5
Case 2:20-cr-00229-DSF   Document 264 Filed 05/10/24   Page 9 of 23 Page ID
                                  #:2783



 No. of                                               Date          Date
                         Description
Exhibit                                            Identified     Admitted
           Google 902(11) Certification for
           account identified as FICO911
   49
           (USAO_00016748-16752)

           AT&T Records Key
                                                                 4/29/24
   50
           (USAO_00000395-403)                                   Dkt. 238

           AT&T Mobility call logs for phone
           no. (858) XXX-4488 between
           03/13/2020 and 03/24/2020
                                                                 4/29/24
   51
                                                                 Dkt. 238
           (USAO_00002614-2638;
           USAO_00016324-16351)

           Intentionally Left Blank
   52
           Intentionally Left Blank
   53
           AT&T Mobility Data Usage for
           phone no. (858) xxx-4488 between
           03/13/2020 and 03/24/2020
                                                                 4/29/24
   54
                                                                 Dkt. 238
           (USAO_00004948-4965;
           USAO_00016514-16575)

           AT&T Mobility SMS logs for phone
           no. (858) xxx-4488 between
           03/13/2020 and 03/24/2020
                                                                 4/29/24
   55
                                                                 Dkt. 238
           (USAO_00005504-5508;
           USAO_00016604-16609)

           Payment information for Billing
           Acct# 33712980XXXX for cell phone
           no. (858) XXX-4488 from
                                                                 4/29/24
   56      03/04/2020 through 03/11/2020
                                                                 Dkt. 238
           (USAO_00005510-5511)




                                    6
Case 2:20-cr-00229-DSF   Document 264 Filed 05/10/24     Page 10 of 23 Page ID
                                   #:2784



  No. of                                                  Date        Date
                         Description
 Exhibit                                               Identified   Admitted
           Wireless Subscriber Information
           for Acct# 33712980XXXX for cell
           phone no. (858) XXX-4488                                 4/29/24
    57
                                                                    Dkt. 238
           (USAO_00005512-5514)

           AT&T International call logs for
           phone no. (858) XXX-4488 between
           03/10/2020 and 03/23/2020.                               4/29/24
    58
                                                                    Dkt. 238
           (USAO_00005521; USAO_00016716)

           AT&T call logs for landline calls
           from phone no. (858) XXX-4488
           between 03/13/2020 and
           03/24/2020.                                              4/29/24
    59
                                                                    Dkt. 238
           (USAO_00005763-5765;
           USAO_00016732-16736)

           AT&T Mobility call logs for phone
           no. (949) XXX-4003 between
           03/13/2020 and 03/24/2020.                               4/29/24
    60
                                                                    Dkt. 238
           (USAO_00016612-16616)

           AT&T Mobility Data Usage for
           phone no. (949) xxx-4003 between
           03/13/2020 and 03/24/2020.                               4/29/24
    61
                                                                    Dkt. 238
           (USAO_00016659-16701)

           AT&T Mobility SMS logs for phone
           no. (949) xxx-4003 between
           03/13/2020 and 03/24/2020.                               4/29/24
    62
                                                                    Dkt. 238
           (USAO_00016707-16708)

           Wireless Subscriber Information
           for Acct# 33712980XXXX for cell
           phone no. (949) XXX-4003.                                4/29/24
    63
                                                                    Dkt. 238
           (USAO_00016711)



                                     7
Case 2:20-cr-00229-DSF   Document 264 Filed 05/10/24     Page 11 of 23 Page ID
                                   #:2785



  No. of                                                  Date        Date
                         Description
 Exhibit                                               Identified   Admitted
           Instagram records for account
           identified “keithmiddlebrook”
           generated May 7, 2020                                    4/29/24
    64
                                                                    Dkt. 238
           (USAO_00005993-6009)

           Instagram records for account
           identified “456285118” generated
           March 19, 2020
                                                                    4/29/24
    65
                                                                    Dkt. 238
           (USAO_00006010-6024;
           USAO_00006040-6054)

           Instagram records for account
           identified “keithmiddlebrook”
           generated March 19, 2020                                 4/29/24
    66
                                                                    Dkt. 238
           (USAO_00006025-6039)

           Intentionally Left Blank
    67
           Bank of America March 2020
           Statement Signature Card
           Certified LLC Resolution for KM
           Legal Power LLC (Acct # x3866)
                                                                    4/29/24
    68
                                                                    Dkt. 238
           (USAO_00015344-15353;
           USAO_00010405-10406;
           USAO_00005772-5775)

           Bank of America March 2020
           Statement for KM Legal Power LLC
           (Acct # x3853)
                                                                    6/9/22
    69
                                                                    Dkt. 89
           (USAO_00015166-15173;
           USAO_00010192-10193)

           Bank of America March 2020
           Statement for Elite Platinum
           Portfolio (Account # x8218)
                                                                    6/9/22
    70
                                                                    Dkt. 89
           (USAO_00015475-15476;
           USAO_00015581-15586)



                                     8
Case 2:20-cr-00229-DSF   Document 264 Filed 05/10/24     Page 12 of 23 Page ID
                                   #:2786



  No. of                                                  Date        Date
                         Description
 Exhibit                                               Identified   Admitted
           Bank of America March 2020
           Statement for Elite Platinum
           Portfolio (Account # x7455)
                                                                    6/9/22
    71
                                                                    Dkt. 89
           (USAO_00015466-15473;
           USAO_00010033-10034)

           Bank of America March 2020
           Statement for Middlebrook
           Enterprise LCC (Account # x3634)
                                                                    6/9/22
    72
                                                                    Dkt. 89
           (USAO_00014920-14927;
           USAO_00015477-15478)

           Bank of America March 2020
           Statement for Middlebrook
           Enterprise LCC (Account # x3650)
                                                                    6/9/22
    73
                                                                    Dkt. 89
           (USAO_00015012-15017;
           USAO_00015479-15480)

           Bank of America March 2020
           Statement for Fico-911 LLC
           (Account # x1088)
                                                                    6/9/22
    74
                                                                    Dkt. 89
           (USAO_00014671-14678;
           USAO_00010782-10783)

           Bank of America March 2020
           Statement for Fico-911 LLC
           (Account # x1114)
                                                                    6/9/22
    75
                                                                    Dkt. 89
           (USAO_00014779-14784;
           USAO_00010936-10937)

           Discover Card Customer
           Information March & April 2020
           Statements for Keith L.
           Middlebrook (Account # x1570)                            6/9/22
    76
                                                                    Dkt. 89
           (USAO_00011140; USAO_00011165-
           11174)




                                     9
Case 2:20-cr-00229-DSF   Document 264 Filed 05/10/24     Page 13 of 23 Page ID
                                   #:2787



  No. of                                                  Date        Date
                         Description
 Exhibit                                               Identified   Admitted
           Equifax Credit Report for Keith
           Middlebrook
                                                                    6/9/22
    77
                                                                    Dkt. 89
           (USAO_00011178-11201)

           Capital One Bank, N.A. March and
           April 2020 Statements for Keith
           Middlebrook (Account # x5524)                            6/9/22
    78
                                                                    Dkt. 89
           (USAO_00012654-12659)

           JP Morgan Chase, N.A. March 2020
           Transaction History for
           Middlebrook Productions LLC
                                                                    6/9/22
    79     (Account # 7916)
                                                                    Dkt. 89
           (USAO_0005787-5795; USAO_0005797)

           JP Morgan Chase, N.A. Account
           Application Correspondence for
           February and March 2020,
           Statement Charge for March 2020,
           Charges, and Transfers for Keith
           Middlebrook (Account # x8600)                            6/9/22
    80
                                                                    Dkt. 89
           (USAO_00012667; USAO_00012668-
           12669; USAO_00012670-12673;
           USAO_00012677-12678;
           USAO_00013198-13201)

           JP Morgan Chase, N.A. Signature
           Cards and March 2020 Statement
           for Middlebrook Productions, LLC
           (Account # x7916)                                        6/9/22
    81
                                                                    Dkt. 89
           (USAO_00012683-12685;
           USAO_00012846-12847;
           USAO_00013359-13360)




                                    10
Case 2:20-cr-00229-DSF   Document 264 Filed 05/10/24     Page 14 of 23 Page ID
                                   #:2788



  No. of                                                  Date        Date
                         Description
 Exhibit                                               Identified   Admitted
           JP Morgan Chase, N.A. Signature
           Cards and March 2020 Statement
           for Middlebrook Productions, LLC
           (Account # x2679)
                                                                    6/9/22
    82
                                                                    Dkt. 89
           (USAO_00012686-12688;
           USAO_00013010-13012;
           USAO_00012973-12974;
           USAO_00013413-13414)
           JP Morgan Chase, N.A. Signature
           Cards (Account # x2399, x5170,
           x6967, x9253, x9980, x9000,
                                                                    6/9/22
    83     x6914, x2726, x0356, x7916,
                                                                    Dkt. 89
           x8429, x8510, x8940, x9306)

           (USAO_00012981-00013009)
           JP Morgan Chase, N.A. March 2020
           Bank Statement (Account # x2726)                         6/9/22
    84
                                                                    Dkt. 89
           (USAO_00013118-00013119)
           JP Morgan Chase, N.A. March 2020
           Bank Statement (Account # x0356)                         6/9/22
    85
                                                                    Dkt. 89
           (USAO_00013192-00013195)
           US Bank Account Signature Card
           (Account # x3767)                                        6/9/22
    86
                                                                    Dkt. 89
           (USAO_00015901)
           US Bank Account Signature Card
           (Account # x8254)
                                                                    6/9/22
    87
                                                                    Dkt. 89
           (USAO_00013437-00013439)
           US Bank Account Signature Card
           (Account # x8262)
                                                                    6/9/22
    88
                                                                    Dkt. 89
           (USAO_00013440-13442)
           US Bank Account Signature Card
           (Account # x8775)
                                                                    6/9/22
    89
                                                                    Dkt. 89
           (USAO_00013443-00013445)



                                    11
Case 2:20-cr-00229-DSF   Document 264 Filed 05/10/24     Page 15 of 23 Page ID
                                   #:2789



  No. of                                                  Date        Date
                         Description
 Exhibit                                               Identified   Admitted
           US Bank Account Signature Card
           (Account # x8247)
                                                                    6/9/22
    90
                                                                    Dkt. 89
           (USAO_00013689)
           First Premier Bank Account
           Information (Account # x9851,
                                                                    6/9/22
    91     x7999, x7232, x8930)
                                                                    Dkt. 89
           (USAO_00015725-00015735)
           First Premier Bank March 2020
           Statement (Account # x7999)                              6/9/22
    92
                                                                    Dkt. 89
           (USAO_00015833-00015836)
           First Premier Bank Account
           Information (Account # x7232)                            6/9/22
    93
                                                                    Dkt. 89
           (USAO_00015837-00015846)
           First Premier Bank March 2020
           Statement (Account # x9851)                              6/9/22
    94
                                                                    Dkt. 89
           (USAO_00015891-00015894)
           Photo Keith Middlebrook from CA
           DMV
    95
           (USAO_00016812)
           Text messages between UC and
           Middlebrook
    96
           (USAO_00000018-33)
           Log of calls between UC and
           Middlebrook from 03/18/2020 and
    97     03/25/2020

           (USAO_00000035-36)
           Cut 01 from MARCH 19, 2020 CALL 1
    98
           (USAO_00005808)
           Cut 02 from MARCH 19, 2020 CALL 1
    99
           (USAO_00005808)
           Cut 03 from MARCH 19, 2020 CALL 1
   100
           (USAO_00005808)


                                    12
Case 2:20-cr-00229-DSF   Document 264 Filed 05/10/24     Page 16 of 23 Page ID
                                   #:2790



  No. of                                                  Date        Date
                         Description
 Exhibit                                               Identified   Admitted
           Cut 04 from MARCH 19, 2020 CALL 1
   101
           (USAO_00005808)
           Cut 05 from MARCH 19, 2020 CALL 1
   102
           (USAO_00005808)
           Cut 06 from MARCH 19, 2020 CALL 1
   103
           (USAO_00005808)
           Cut 07 from MARCH 19, 2020 CALL 1
   104
           (USAO_00005808)
           Cut 01 from MARCH 19, 2020 CALL 2
   105
           (USAO_00005809)
           Cut 02 from MARCH 19, 2020 CALL 2
   106
           (USAO_00005809)
           Cut 03 from MARCH 19, 2020 CALL 2
   107
           (USAO_00005809)
           Cut 04 from MARCH 19, 2020 CALL 2
   108
           (USAO_00005809)
           Cut 05 from MARCH 19, 2020 CALL 2
   109
           (USAO_00005809)
           Cut 06 from MARCH 19, 2020 CALL 2
   110
           (USAO_00005809)
           Cut 07 from MARCH 19, 2020 CALL 2
   111
           (USAO_00005809)
           Cut 08 from MARCH 19, 2020 CALL 2
   112
           (USAO_00005809)
           Cut 09 from MARCH 19, 2020 CALL 2
   113
           (USAO_00005809)
           Cut 10 from MARCH 19, 2020 CALL 2
   114
           (USAO_00005809)




                                    13
Case 2:20-cr-00229-DSF   Document 264 Filed 05/10/24     Page 17 of 23 Page ID
                                   #:2791



  No. of                                                  Date        Date
                         Description
 Exhibit                                               Identified   Admitted
           Cut 01 from MARCH 23, 2020 CALL
   115
           (USAO_00005811)
           Cut 02 from MARCH 23, 2020 CALL
   116
           (USAO_00005811)
           Cut 03 from MARCH 23, 2020 CALL
   117
           (USAO_00005811)
           Cut 04 from MARCH 23, 2020 CALL
   118
           (USAO_00005811)
           Cut 05 from MARCH 23, 2020 CALL
   119
           (USAO_00005811)
           Cut 06 from MARCH 23, 2020 CALL
   120
           (USAO_00005811)
           Cut 01 from MARCH 25, 2020 VIDEO
   121
           (USAO_00005815)
           Cut 02 from MARCH 25, 2020 VIDEO
   122
           (USAO_00005815)
           Cut 03 from MARCH 25, 2020 VIDEO
   123
           (USAO_00005815)
           Cut 04 from MARCH 25, 2020 VIDEO
   124
           (USAO_00005815)
           Cut 05 from MARCH 25, 2020 VIDEO
   125
           (USAO_00005815)
           Video of defendant posted to
           Instagram account
           “keithmiddlebrook” in March 2020                         4/29/24
   126
                                                                    Dkt. 238
           (USAO_00006411)




                                    14
Case 2:20-cr-00229-DSF   Document 264 Filed 05/10/24     Page 18 of 23 Page ID
                                   #:2792



  No. of                                                  Date        Date
                         Description
 Exhibit                                               Identified   Admitted
           Video of defendant posted to
           Instagram account
           “keithmiddlebrook” in March 2020                         4/29/24
   127
                                                                    Dkt. 238
           (USAO_00006412)

           Video of defendant posted to
           Instagram account
           “keithmiddlebrook” in March 2020                         4/29/24
   128
                                                                    Dkt. 238
           (USAO_00006413)

           Video of defendant posted to
           Instagram account
           “keithmiddlebrook” in March 2020                         4/29/24
   129
                                                                    Dkt. 238
           (USAO_00006414)

           Video of defendant posted to
           Instagram account
           “keithmiddlebrook” in March 2020                         4/29/24
   130
                                                                    Dkt. 238
           (USAO_00006415)

           Video of defendant posted to
           Instagram account
           “keithmiddlebrook” in March 2020                         4/29/24
   131
                                                                    Dkt. 238
           (USAO_00006416)

           Cut 07 from MARCH 23, 2020 CALL
   132
           (USAO_00005811)
           Extraction Report Apple iPhone
   133
           (USAO_00017106-00017113)
           Text messages to Edward Carlos
           St. Mary
   134
           (USAO_00017107-00017109)

           Text messages to Ralph Morgan
   135
           (USAO_00017109-00017110)


                                    15
Case 2:20-cr-00229-DSF   Document 264 Filed 05/10/24     Page 19 of 23 Page ID
                                   #:2793



  No. of                                                  Date        Date
                         Description
 Exhibit                                               Identified   Admitted
           Text messages to Wayne Jefferies
   136
           (USAO_00017110)

           Text message to Ari Friedman
   137
           (USAO_0001711)

           Los Angeles County Public Health
   138     Announcement

           Declaration of Nationwide
   139     Emergency

           State of California Stay at Home
   140     Order




                                    16
Case 2:20-cr-00229-DSF    Document 264 Filed 05/10/24        Page 20 of 23 Page ID
                                    #:2794



                          DEFENSE EXHIBIT LIST

             Case Title: U.S.A. v. Keith Lawrence Middlebrook

                         Case No. 2:20-cr-00229-DSF
No. of               Description                   Date                Date
Exhibit                                         Identified           Admitted
 200    Acting pictures                          5/8/2024              5/8/2024
 201    Formal event pictures                    5/8/2024              5/8/2024
 202    Jose Canseco                             5/8/2024             5/8/2024
 203    Floyd Mayweather                         5/8/2024            5/8/2024
 204    Trum re-tweets                           5/8/2024             5/8/2024
 205    Picture at Lakers game                    5/8/2024            5/8/2024
 206    Lakers players                           5/8/2024             5/8/2024
 207    1-sheet
 208    Bag of assorted pills
 209    Goals & Schedule February 2018
 210    Video at Staples Center                5/8/2024                5/8/2024
 211    BizFilings Confirmation
          (USAO_00014091-USAO_00014093).
  212     Letter of Authorization - chloroquine
          phosphate and hydroxychloroquine
          sulfate
  213     Network-based drug repurposing for
          novel coronavirus 2019-nCoV_SARS-
          CoV-2
  214     Supplements Summary
          Recommendations _ COVID-19
          Treatment Guidelines.
  215     Androgens and COVID-19_ exploring
          the role of testosterone replacement
          therapy
  216     COVID-19 infection_ the perspectives
          on immune responses
  217     Potential interventions for novel
          coronavirus
  218     Current Strategies of Antiviral Drug
          Discovery for COVID-19
  219     ROI re Magic Johnson
  220     DEA Lab Analysis Request                5/8/2024
  221     Lab Result of 1B1
Case 2:20-cr-00229-DSF    Document 264 Filed 05/10/24           Page 21 of 23 Page ID
                                    #:2795



  222     Lab Details of 1B1                       5/8/2024
  223     Lab Result of 1B2                         5/8/2024
  224     Lab Details of 1B2
  225     Lab Result of 1B3
  226     Lab Details of 1B3
  227     Lab Result of 1B4
  228     Lab Details of 1B4
  229     Lab Result of 1B5
  230     Ahmad Alyasin Contact                     5/8/2024            5/8/2024
  231     Matt Barnes Contact                       5/8/2024            5/8/2024
  232     Jo Benicasa Contact                       5/8/2024             5/8/2024
  233     Jose Canseco Contact                      5/8/2024            5/8/2024
  234     Lee Caplin Contact                        5/8/2024            5/8/2024
  235     Jerry Kaplan Contact                       5/8/2024           5/8/2024
  236     Alan Mandelberg Contact                    5/8/2024            5/8/2024
  237     Floyd Mayweather Contact                  5/8/2024             5/8/2024
  238     Lamar Odom Contact                         5/8/2024            5/8/2024
  239     Lab Result of 1B5
  240     ROI re Wayne Jefferies (04.03.24).
  241     ROI re Suzanne Donovan (04.09.24).
  242     Gov. Disclosure of Dr. Suzanne
          Donovan
  243     ROI re Ari Friedman (06.04.20)           5/7/2024
  244     ROI re Ralph Morgan (06.16.20)
  245     ROI re Ralph Morgan (04.04.24).
  246     ROI re Carlos St. Mary (06.16.20)
  247     ROI re Carlos St. Mary (04.09.24).
  248     Transcript filed as to Defendant Keith
          Lawrence Middlebrook for
          proceedings held on 3-27-2020
  249     3-18-20 - call UCE, Middlebrook,
          Boling
  250     3-18-20 call UCE, Middlebrook, Boling
                                                   5/8/2024
          transcript
  251     3-19-20 – 2:45 pm call Middlebrook,
          UCE
  252     3-19-20 – 2:45 pm call Middlebrook,
          UCE transcript
  253     3-25-20 video Middlebrook, UCE meet
  254     3-25-20 Middlebrook, UCE meet
          transcript
Case 2:20-cr-00229-DSF     Document 264 Filed 05/10/24             Page 22 of 23 Page ID
                                     #:2796



  255     Plea Agreement in US v Boling
  256     Statement of Offense in US v Boling          5/8/2024
  257     ATT Mobile Call Records
  258     Excerpt of Ex. 248 TRANSCRIPT for
          proceedings held on 3-27-2020
  259     ROI re Dustin Johnston (6.4.20)
  260     Madison MacDonald Grand Jury
          Testimony
  261     Notes from 3-12-24 meeting with Dr.
          Donovan
  262     Consensus-Statement-for-
          Pharmacological-Management-of-
          Coronavirus
  263     Clinical and virologic characteristics of
          the first 12 patients with COVID-19 in
          the United States
  264     Complaint and Affidavit                     5/8/2024
  265     4 small bag and big bag of pills.
  266     Middlebrook and Alyasin Video.              5/9/2024              5/9/2024
  267     St Mary, Mayweather, Abdulaziz bin
          Turki Al Saud
  268     St Mary and Prince Khalid
  269     ATT Records Certification
  270     4 small bag of pills
  271     Clip from Ex. 249 (16.39 - 16.46)
  272     Transcript for Ex. 271
  273     Clip from Ex. 249 (17.13 - 17.23)
  274     Transcript for Ex. 273
  275     Clip from Ex. 249 (47.11 - 47.22)
  276     Transcript for Ex. 275                      5/7/2024
  277     Clip from Ex. 251 (1.41 - 2.02)
  278     Transcript for Ex. 277
  279     Clip from Ex. 251 (3.48 - 4.27)
  280     Transcript for Ex. 279                       5/7/2024
  281     Clip from Ex. 253 (10.15 - 10.21)
  282     Transcript for Ex. 281                        5/7/2024
  283     Clip from Ex. 253 (10.41 - 10.51)
  284     Transcript for Ex. 283
  285     Shaquille O'Neal Contact                     5/8/2024            5/8/2024
  286     Dave Patterson Contact                       5/8/2024             5/8/2024
  287     Sean Roberts Contact                          5/8/2024           5/8/2024
Case 2:20-cr-00229-DSF   Document 264 Filed 05/10/24      Page 23 of 23 Page ID
                                   #:2797



  288     John Salley Contact                  5/8/2024            5/8/2024
  289     Larry Stockett Contact               5/8/2024           5/8/2024
  290     Gerald Toliver Contact               5/8/2024           5/8/2024
  291     Jim Weatherly Contact                5/8/2024           5/8/2024
  292     Clip from Ex. 251 (3.38 - 3.47)
  293     Transcript for Ex. 292
  294     Dustin Johnston Message
  295     Clip from Ex. 249 (18.30 - 18.45)
  296     Transcript for Ex. 295               5/7/2024
  297     Excerpt of Ex. 248 TRANSCRIPT for
                                                5/8/2024
          proceedings held on 3-27-2020
  298     Magic Johnson 05.03.24 ROI           5/8/2024
  299     Intentionally left blank
  300     Intentionally left blank


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