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Witness List — No. 3:22-cr-00283 (Dkt. 99, D. Or.)

Summary

United States' Amended Witness List, Document 99 in Case 3:22-cr-00283-AN in the District of Oregon, filed 07/22/25 and dated July 22, 2025, submitted for the Acting United States Attorney in accordance with the Court's Criminal Case Management Order at ECF No. 29. The list names thirteen witnesses for the government's case-in-chief, including investigators with the Alaska Department of Labor and Workforce Development, staff of the Small Business Administration and a special agent of its Office of Inspector General, a court witness coordinator with IRS Criminal Investigations, a head of Amazon Web Services GovCloud, a lending vice president at Northern Skies Federal Credit Union and a special agent with the Treasury Inspector General for Tax Administration. The government reserves the right to call rebuttal witnesses.

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“Witness List — No. 3:22-cr-00283 (Dkt. 99, D. Or.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/witness-list-no-3-22-cr-00283-dkt-99-d-or-b3030c78ec/, SHA-256 e222d1cacda09f0d5d4f15359bb51b247400ec04922b39a953f1b6a9c48b1ad2.

Full text

      Case 3:22-cr-00283-AN          Document 99        Filed 07/22/25      Page 1 of 3




WILLIAM M. NARUS, CAB #243633
Acting 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’ AMENDED
                                                   WITNESS LIST
PETER IGWACHO,

             Defendant.


      The United States submits its current Witness List for its case-in-chief in accordance with

the Court’s Criminal Case Management Order (ECF No. 29).

      1.     Investigator Tamara Carter with the Alaska Department of Labor and Workforce

      Development;

      2.     Supervisory Attorney Advisor Rachel Dodd with the U.S. Small Business

      Administration (“SBA”);

      3.     Investigator Corina Garrison with the Alaska Department of Labor and Workforce

      Development;

      4.     Court Witness Coordinator Victoria Hernandez with IRS – Criminal

      Investigations;

United States’ Amended Witness List                                                       Page 1
      Case 3:22-cr-00283-AN           Document 99      Filed 07/22/25        Page 2 of 3




      5.       Head of Amazon Web Services GovCloud (US) GTM Nicci Neal with Amazon

      Web Services;

      6.       Special Agent Kristofer Pasquale with the SBA-OIG;

      7.       Outreach and Marketing Specialist Janie Sacco with the SBA;

      8.       Corporations Examiner Catherine Schlosser with the Alaska Department of

      Commerce, Community, and Economic Development;

      9.       Donald Spidell with Allocore;

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

      Union;

      11.      Jass Tagne with Jif Services;

      12.      Special Agent David Viboch with the Treasury Inspector General for Tax

      Administration; and

      13.      Investigative Analyst Kenneth Welch with the SBA.

///

///




United States’ Amended Witness List                                                        Page 2
       Case 3:22-cr-00283-AN           Document 99         Filed 07/22/25       Page 3 of 3




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

Additionally, the United States reserves the right to call additional witnesses to account for

rulings made at the pretrial conference and in its rebuttal case as needed.

Dated: July 22, 2025.                                 Respectfully submitted,

                                                      WILLIAM M. NARUS
                                                      Acting 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’ Amended Witness List                                                           Page 3

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