United States’ Witness List — United States v. Mark Schena, No. CR 20-00425 EJD (Dkt. 138, N.D. Cal.)

Summary

The United States' Witness List in United States v. Mark Schena, Case No. CR 20-00425 EJD (Northern District of California, San Jose Division), dated June 13, 2022, sets out 49 numbered entries the government may call during its case in chief, the last being any foundation witness. Those listed include Matt Atwood, Marc Bertaud and S.A. James Gawrych, along with named persons or other representatives from Blue Cross Blue Shield, Thermo Fisher Scientific, Sutter Health, Aetna, DrChrono, the CA Department of Public Health, the United States Department of Veterans Affairs and the U.S. Food and Drug Administration, and representatives from Novartis and Quest Diagnostics. The government says it may supplement the list as trial preparations progress. The list is signed by Laura Connelly of the Fraud Section, with Jacob Foster and Assistant United States Attorney Christina Liu.

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1 STEPHANIE M. HINDS (CABN 154284)
United States Attorney
2
THOMAS A. COLTHURST (CABN 99493)
3 Chief, Criminal Division

4 JACOB FOSTER (CABN 250785)
Assistant Chief, Fraud Section
5 LAURA CONNELLY (DCBN 241537)
Trial Attorney, Fraud Section
6

7 U.S. Department of Justice, Fraud Section
1400 New York Avenue NW
8 Washington, DC 20005
Telephone: 202-262-3520
9 Jacob.Foster@usdoj.gov
Laura.Connelly@usdoj.gov
10

11 CHRISTINA LIU (CABN 308362)
Assistant United States Attorney
12
450 Golden Gate Avenue, Box 36055
13 San Francisco, CA 94102-3495
Telephone: (415) 436-7200
14 Christina.Liu@udoj.gov

15 Attorneys for United States of America

16 UNITED STATES DISTRICT COURT

17 NORTHERN DISTRICT OF CALIFORNIA

18 SAN JOSE DIVISION

19
UNITED STATES OF AMERICA, CASE NO. CR 20-00425 EJD
20
Plaintiff,
21 UNITED STATES’ WITNESS LIST
v.
22
MARK SCHENA,
23
Defendant.
24

UNITED STATES’ WITNESS LIST
CASE NO. CR 20-00425 EJD 1
1 The United States may call the following witnesses during its case in chief:

2 1. Matt Atwood

3 2. Marc Bertaud

4 3. Daniel Brown

5 4. Thomas Carocci

6 5. Juan Carrasco

7 6. David Clouse

8 7. Bill Eden

9 8. S.A. James Gawrych

10 9. Sumanta Goswami

11 10. Paul Haje

12 11. Heather Hardy

13 12. Erika Harrell

14 13. Charles Ray Hatch

15 14. Leslie Hosier

16 15. Kathy Houtchens

17 16. Mary Jane Hutchins

18 17. Marc Jablonski

19 18. Deborah Janes

20 19. Elena Kemp

21 20. Brian Kinnerk

22 21. Howard Kondo

23 22. Alex Kondratenko or other representative from Blue Cross Blue Shield

24 23. Michael Kofel or other representative from Thermo Fisher Scientific

25 24. Erick Lee or other representative from Sutter Health

26 25. Matthew Marshall

27 26. Jessica Mellick

UNITED STATES’ WITNESS LIST
CASE NO. CR 20-00425 EJD 2
1 27. Madan Mohan

2 28. Jason Nielsen

3 29. Martha Obeso or other CA Department of Public Health representative

4 30. Carol Paskiewicz

5 31. Michael Petron

6 32. Lynn Portman or other United States Department of Veterans Affairs representative

7 33. Saiju Pyaranja

8 34. Stephen Quindoza

9 35. Representative from Novartis

10 36. Representative from Quest Diagnostics

11 37. Saad Rahman or other representative of DrChrono

12 38. Teresa Resendiz de Mendez

13 39. Forrest Richmond

14 40. Teresa Scaife or other representative from Aetna

15 41. Patrick Shanahan

16 42. Steve Skidmore

17 43. Lecia Smith

18 44. Julie Taguchi

19 45. Allison Troxell or other representative from Blue Cross Blue Shield of Arizona

20 46. Paul Williams

21 47. Wendy Woodard

22 48. Susan Zullo or other U.S. Food and Drug Administration representative

23 49. Any witness necessary to lay a sufficient foundation for the introduction of evidence in

24 this matter.

25 The government may seek to supplement this list as trial preparations progress, and will notify

26 the defendant and the Court of any changes to its witness list.

UNITED STATES’ WITNESS LIST
CASE NO. CR 20-00425 EJD 3
1 DATED: June 13, 2022 Respectfully submitted,

2 STEPHANIE M. HINDS
United States Attorney
3

4 /s/Laura Connelly
JACOB FOSTER
5 Assistant Chief
LAURA CONNELLY
6 Trial Attorney
Fraud Section, U.S. Department of Justice
7
CHRISTINA LIU
8 Assistant United States Attorney
9

18
19

UNITED STATES’ WITNESS LIST
CASE NO. CR 20-00425 EJD 4

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