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United States’ Witness List — No. 3:22-cr-00283 (Dkt. 53, D. Or.)

Summary

United States' Witness List, Document 53 in Case 3:22-cr-00283-AN in the District of Oregon, filed 08/30/24 and dated August 30, 2024, submitted in accordance with the Court's Criminal Case Management Order at ECF No. 29. From the Small Business Administration the list names senior investigative counsel, a supervisory attorney, a special agent, an investigative analyst and a representative to testify on interstate wire transmissions. From the Treasury Inspector General for Tax Administration it names a digital forensic examiner, a forensic document examiner and a special agent. It also lists a lending officer at Northern Skies Federal Credit Union, representatives of the Alaska Departments of Labor and Workforce Development, Revenue, and Commerce, and a representative of Yahoo, Inc. The government asks leave to modify the list as needed.

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“United States’ Witness List — No. 3:22-cr-00283 (Dkt. 53, D. Or.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/united-states-witness-list-no-3-22-cr-00283-dkt-53-d-or-2a1e6a54ea/, SHA-256 5baafca3a0d8e96383406250760448bd8996f0056f02b1ade77f70983f9e7024.

Full text

       Case 3:22-cr-00283-AN         Document 53        Filed 08/30/24       Page 1 of 2




NATALIE K. WIGHT, OSB #035576
United States Attorney
District of Oregon
ROBERT S. TRISOTTO, NYB #4784203
Robert.Trisotto@usdoj.gov
MEREDITH D.M. BATEMAN, OSB #192273
Meredith.Bateman@usdoj.gov
Assistant United States Attorneys
1000 SW Third Avenue, Suite 600
Portland, OR 97204-2902
Telephone: (503) 727-1000
Attorneys for the United States of America


                           UNITED STATES DISTRICT COURT
                                  DISTRICT OF OREGON


UNITED STATES OF AMERICA                            3:22-cr-00283-AN

              v.                                    UNITED STATES’ WITNESS LIST

PETER IGWACHO,

              Defendant.


       Plaintiff United States of America submits its current Witness List in the above-captioned

case in accordance with the Court’s Criminal Case Management Order (ECF No. 29).

       1.     Senior Investigative Counsel Mary Cvengros with the U.S. Small Business

       Administration (“SBA”);

       2.     Supervisory Attorney Fazile Kepadia with the SBA;

       3.     Stephen Kucharski (or another representative)1 with the SBA;

       4.     Special Agent Kris Pasquale with the SBA;




1
 The United States may substitute another representative with the SBA to testify about the topics
Mr. Kucharski is currently noticed to testify about, namely, interstate wire transmissions.
United States’ Witness List                                                                Page 1
       Case 3:22-cr-00283-AN          Document 53        Filed 08/30/24       Page 2 of 2




       5.       Digital Forensic Examiner Patrick Smith with the U.S. Treasury Inspector

       General for Tax Administration (“TIGTA”);

       6.       Vice President of Lending Gubby Spring with Northern Skies Federal Credit

       Union;

       7.       Forensic Document Examiner Jennifer Strand with the TIGTA;

       8.       Special Agent David Viboch with the TIGTA;

       9.       Investigative Analyst Kenneth Welch with the SBA;

       10.      Representative with the Alaska Department of Labor and Workforce

       Development;

       11.      Representative with the Alaska Department of Revenue;

       12.      Representative with the Alaska Department of Commerce, Community, and

       Economic Development; and

       13.      Representative with Yahoo, Inc.

       The United States respectfully requests leave to modify its witness list as needed.

Dated: August 30, 2024.                             Respectfully submitted,

                                                    NATALIE K. WIGHT
                                                    United States Attorney

                                                     /s/ Robert S. Trisotto
                                                    ROBERT S. TRISOTTO
                                                    MEREDITH D.M. BATEMAN
                                                    Assistant United States Attorneys

                                                    Attorneys for Plaintiff
                                                    UNITED STATES OF AMERICA




United States’ Witness List                                                                  Page 2

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