|
Witness |
Title/Role |
Day |
Attorneys |
Brief synopsis |
| Alva Lambert |
Director of State Health Planning and Development Agency |
1-2 |
US/Direct: Franklin
Siegelman: Kilborn
Hamrick: Deen
Scrushy: Butts |
Discussed the CON board and how the
appointments are made. He said there was nothing that he could see that
was improper about Scrushy's appointment or his serving on the board,
and that his appointment made sense. |
| Nick Bailey |
Former Siegelman aide |
2-5 |
US/Direct: Feaga
Siegelman: McDonald
Hamrick: Deen
Scrushy: Leach |
Discussed his involvement in alleged
conspiracy, described as an "absolute agreement" between Bailey,
Siegelman, Hamrick and Lanny Young. According to Bailey, whatever Lanny
wanted or needed was supposed to be provided by Siegelman, Hamrick and
Bailey; and whatever Siegelman, Hamrick and Bailey needed was supposed
to be provided by Young. |
| Derrin Cline |
Finance Director for Siegelman |
6 |
US/Direct: Franklin
Siegelman: McDonald
Hamrick: Deen
Roberts: Baxley
Scrushy: Butts |
He oversaw fundraising operations for
Siegelman's campaign, and for the lottery campaign. Received the IHS
check. |
| Raymond Bell |
Appointments Secretary for Siegelman |
6 |
US/Direct:: Franklin
Siegelman: Kilborn
Hamrick: Deen
Scrushy: Helmsing |
Discussed the process of making the
appointments to the CON Board. |
| Josh Hayes |
Appointments Secretary for Siegelman |
6 |
US/Direct: Franklin
Siegelman: Kilborn
Hamrick: Deen
Scrushy: Helmsing
|
Made appointment of HealthSouth's Thomas
Carman to the CON Board after Scrushy resigned. |
| Marge Sellers |
COM Board chairman |
7 |
US/Direct: Franklin
Scrushy: Gray
Siegelman: Kilborn
Hamrick: Nicrosi |
Former executive director of Alabama
Nursing Home Association. She was appointed to CON Board at the same
time Scrushy was |
| William McGahan |
Investment Banker at UBS-Warburg |
7 |
US/Direct: Franklin
Scrushy: Leach
Siegelman: Kilborn |
Said that Mike Martin and Scrushy pressured
him for a donation to Alabama Educational Lottery Foundation. He was a
friend of Martin's. |
| Leif Murphy |
Treasurer of HealthSouth |
7 |
US/Direct: Franklin
Scrushy: Leach |
Talked about arranging and receiving check
from IHS. |
| Michael Martin |
CFO of HealthSouth |
7-8 |
US/Direct: Franklin
Siegelman: Kilborn
Scrushy: Butts |
Talked about pressuring Bill McGahan for a
donation to Alabama Educational Lottery Foundation. He said the check
"smelled bad," but didn't know of any illegal about it. |
| Jabo Waggoner |
Former State Senator & HealthSouth VP |
8 |
US/Direct: Franklin
Siegelman: Kilborn
Scrushy: Gray |
Testified about going to Montgomery with
Richard Scrushy and Loree Skelton, where Scrushy met privately with
Governor Siegelman. |
| Charles Terry Pickett, Jr. |
(former) CFO of IHS |
8 |
US/Direct: Franklin
Siegelman: Kilborn
Scrushy: Gray |
Testified about getting the request for a
donation from Bill McGahan, and subsequently having a $250K check cut,
and sent to Leif Murphy at HealthSouth. |
| Loree Skelton |
HealthSouth Attorney- in charge matters concerning COMs
and state regulations |
8-9 |
US/Direct: Franklin
Scrushy: Leach
Siegelman: Kilborn |
Testified about the meeting between
Siegelman and Scrushy, and about the involvement of Tim Adams and the
CON Board, as it related to Richard Scrushy. |
| John Morrow |
Attorney for Brookwood Medical Center |
9-10 |
US/Direct: Perrine
Scrushy: Butts |
Attorney for Brookwood Medical Center, that
was a competitor with HealthSouth. He testified about some contested CON
Board actions, but his testimony was stricken from the record by order
of Judge Fuller |
| Todd Bear |
Executive Vice President- First Commercial Bank |
10 |
US/Direct: Feaga
Siegelman: Kilborn
Scrushy: Helmsing
|
Testified about an account Nick Bailey
opened at the bank for the Alabama Education Foundation, and a loan that
Bailey took out with Siegelman as a guarantor. |
| Theresa Griswold |
Executive VP at Colonial Bank |
10 |
US/Direct: Feaga
Siegelman: Kilborn
Scrushy: Gray |
Questioned about a line of credit the
Democratic party opened at her bank, and how it was paid off. |
| Ed Packard |
Works in Secretary of State's office |
10-11 |
US/Direct: Feaga
Siegelman: Kilborn
Hamric: Deen
Scrushy: Leach
|
Discussed campaign laws and regulatory
restrictions from the point of view of the Secretary of State's office. |
| Chuck Granger, Dr. |
(formerly) Counsel for Secretary of State |
11 |
US/Direct: Feaga
Siegelman: Kilborn |
Testified about notifying the Attorney
General about problems with the AEF. |
| Lanny Young |
Businessman/ conspirator |
11-14 |
US/Direct: Feaga
Hamrick: Deen
Siegelman: Kilborn |
He was part of Nick Bailey's "absolute
agreement," and described giving money to Bailey, Siegelman and Hamrick
in exchange for favors in return. He is a convicted felon. |
| Tim Burgess |
Cherokee County administrator |
14 |
US/Direct: Fitzpatrick
Hamrick: Deen |
Put on the stand to authenticate some
documents. |
| Philip Jordan |
Cherokee County Judge |
15 |
US/Direct: Fitzpatrick
Siegelman: Kilborn
Hamrick: Deen |
Pleaded guilty to taking bribes from Lanny
Young. He said the project he was bribed for would have been approved
regardless of Young's involvement. Mentioned some conversations with
Hamrick and Siegelman about Lanny Young |
| Robert Seelack |
Mead Company |
15 |
US/Direct: Feaga
Siegelman: Kilborn |
Put in to authenticate letter. |
| Norwood Kerr |
from Alabama Archives and History |
15 |
US/Direct: Pilger
Siegelman: Kilborn |
Authenticated some documents about the
passing of the Sunday beer sales at Talladega bill |
| Pat Harris |
Asst. Secretary of Alabama Senate |
15 |
US/Direct: Fitzpatrick
Siegelman: Kilborn
Hamrick: Deen |
Talked about the process of passing bills,
and about the circumstances of the Sunday beer sales at Talladega bill. |
| Lisa Kardell |
Lobbyist |
15 |
US/Direct: Perrine
Siegelman: Kilborn
Hamrick: Deen |
Spoke about an encounter she had with Paul
Hamrick in Washington DC. |
| Claire Austin |
Lobbyist |
15-16 |
US/Direct: Perrine
Siegelman: Kilborn
Hamrick: Deen
Scrushy: Leach
Roberts: Baxley |
Discussed her business relationship with
Lanny Young |
| Wade Hope |
Counsel- Alabama Dept. of Revenue |
16 |
US/Direct: Feaga
Siegelman: Kilborn |
Spoke about revenue due that gave Chem
Waste a tax break. |
| Katheye Howard |
Billing Clerk - Chem Waste |
16 |
US/Direct: Perrine |
Verified some records |
| Loretta Nelson |
Revenue Manager for Alabama Dept. of Revenue |
17 |
US/Direct: Perrine
Siegelman: Kilborn
Hamrick: Deen |
She had some spreadsheets she had made that
showed the decline in revenue after Chem Waste got the revenue ruling
that reduced per tonnage taxes. |
| Pat Hagler |
State of Alabama Dept. of Finance - Debt Management |
17 |
US/Direct: Feaga\
Hamrick: Deen
Siegelman: Kilborn |
She discussed a board meeting where a
company (Sunbelt Environmental) partially owned by Bill Blount was moved
from the 13th spot to the 5th spot on a list of companies that would be
allowed to sell tax exempt bonds. |
| Fred Simpler |
State Attorney |
17 |
US/Direct: Feaga
Siegelman: McDonald |
He was in on meetings concerning the GH
Construction project, and was the attorney that approved the lease
forms. He said it was Siegelman's job to assure that it was a good deal. |
| James Ramage, III |
Bank of Brundage (he is mayor of Brundage) |
17 |
US/Direct: Feaga
Siegelman: Kilborn
|
He was involved in loans for the GH
Construction project and personal loans for Lanny Young |
| Bill Blount |
Investment Banker |
17 & 20 |
US/Direct: Feaga
Siegelman: McDonald
Hamrick: Deen |
Blount was the underwriter of the GH
Construction project. He also helped Lanny Young with some personal
loans, at the request of Paul Hamrick. |
| David Campbell |
Bondsman |
17 |
US/Direct: Perrine|
No Cross |
He was involved with the GH Construction
project. They initially did not approve it because the company did not
have tne necessary resources. They later did it partially because of
Bill Blount's participation and partially because the deal was
restructured. |
| Lee Miller |
Alabama Dept. of Finance |
18 |
US/Direct: Feaga
Siegelman: McDonald
|
He was wary of the project because of the
people involved, but said it wasn't really his place to make this kind
of determination. |
| Jimmy Allen |
Bridge Builder |
18-19 |
US/Direct: Pilger
Siegelman: Kilborn
Roberts: Baxley |
Allen said Siegelman demanded $100,000 from
him because he didn't support him in the campaign, and they later
settled for $40K with the assurance he could pick the ALDOT director.
His employee, Mac Roberts, was later selected as director. He has a
non-prosecution agreement. |
| Philip Rawls |
Journalist for AP |
19 |
US/Direct: Fitzpatrick
Roberts: Baxley |
He wrote a story about the relationship
between Allen and Roberts. |
| Frank Corsin |
Transportation Engineer for ALDOT |
19-20 |
US/Direct: Feaga
Roberts: Baxley
Siegelman: Kiborn |
He knows Mac Roberts and has extensive
experience in road building. |
| Don Vaughn |
Chief Engineer at ALDOT |
20 |
US/Direct: Pilger
Roberts: Baxley
Siegelman: Kilborn |
He talked about the testing, and the
on-again, off-again nature of its use on Alabama's roads |
| Joe McInnes |
Director of ALDOT (current) |
20-21 |
US/Direct: Franklin
Siegelman: Kilborn
Roberts: McKnight |
Discussed why the state does not use
RainLine today. |
| John Dickerson |
Research engineer for ALDOT (former) |
21 |
US/Direct: Feaga
Roberts: McKnight
Siegelman: Kilborn |
Talked about how he didn't like RainLine
and about how it failed some tests. He appeared to still be angry about
ALDOT and Mac Roberts. |
| Paul Boland |
Works for ALDOT (was Director after Roberts) |
21 |
US/Direct: Franklin
Siegelman: Kilborn
Roberts: McKnight |
He talked about why they killed RainLine
post-Roberts. |
| Steve Arnberg |
Realtor |
21 |
US/Direct: Franklin
Roberts: McKnight
|
Discussed Jimmy Allen helping Mac Roberts
sell a house and buy another one. |
| Mac Marcato |
Inventor of RainLine |
22 |
US/Direct: Pilger
Siegelman: Kilborn
Roberts: McKnight |
Discussed his RainLine product and a call
he took from Siegelman where the Governor asked for a $250,000 campaign
contribution. |
| Nancy Marcato |
Wife of Mac Marcato |
22 |
US/Direct: Pilger
Siegelman: Kilborn
Roberts: McKnight |
Discussed the records she kept for RainLine
Inc. and talked about the Siegelman phone call. |
| Anita Muller |
Banker- Research Manager |
22 & 26 |
US/Direct: Feaga
Siegelman: Kilborn |
Worked at Colonial Bank- Custodian of
Records. Verified some checks. 2nd Time: Talked about money going to
PACs. |
| Mona George |
Banker- District Operations Manager |
22 |
US/Direct: Feaga
Siegelman: McDonald |
Worked at Compass bank. Discussed checks to
PACs -- Custodian of records. |
| Jerry Marion |
Lawyer- Office Manager for firm |
22 |
US/Direct: Fitzpatrick
Siegelman: Kilborn |
Verified some wire transfers. - Custodian
of records. |
| Janis McDonald |
Elections Director - Secretary of State's office |
22-23 |
US/Direct: Pilger
Siegelman: Kilborn |
Discussed payments that went to PACs and
eventually to Siegelman's campaign fund. |
| Beth Crain |
Lanny Young's Secretary |
23-24 |
US/Direct: Perrine
Hamrick: Deen
Siegelman: Kilborn
|
Her appointment book was picked through.
She talked about the GH Construction project, and said Lanny told her
that he gave case to Paul Hamrick. |
| Chris Hutchins |
Banker- Regent's Bank |
24 |
US/Direct: Feaga
Roberts: Baxley |
Verifies the Jim Allen Black Warrior
Parkway checks, written to PACS and the $71,000 check to Mac Roberts |
| Sandy Parker |
Banker - Merchant's Bank |
24 |
US/Direct: Feaga
No-Cross |
Nick Bailey's bank records. One of them is
the $9,200 motorcycle check. |
| James Massarano |
Stern Agee & Leach |
24 |
US/Direct: Feaga
Siegelman: Kilborn
Hamrick: Deen |
Testified that they informed Hamrick of a
margin call, and after a first check bounced, they got a wire transfer
to cover it. |
| Calip Hopkins |
Loan Review Specialist - 1st Commercial Bank |
24 |
US/Direct: Feagaz
No-Cross |
Said that 1st Commercial is FDIC. |
| Deanne Siebert |
Banker - Wakovia Bank |
24 |
US/Direct: Feaga
Hamrick: Nicrosi
|
Put in signature card for Paul Hamrick and
showed some deposits into Hamrick's account. Shows some statements and
checks from a Lanny Young account. |
| Gail Traylor |
State of AL - Dept. of Examiners |
24 |
US/Direct: Fitzpatrick
Siegelman: Kilborn |
She verifies the executive branch of the
government receives more than $10,000 annually. |
| Jackie Graham |
State of AL - Personnel Dept. |
25 |
US/Direct: Feaga
Siegelman: Kilborn
Hamrick: Deen
Roberts: McKnight |
Verified the positions, salaries and (some)
ages of Siegelman, Hamrick, Roberts, Bailey, James Hayes, Ted Hasp,
Susan Kennedy, Ken Funderburk, Henry Mabry and Ran Garver |
| Sandra Horn |
AL State Comptroller |
25 |
US/Direct: Feaga
Hamrick: Deen |
Talks about position and salary of Lt.
Governor |
| John Sanzo |
Pilot |
25 |
US/Direct: Pilger
Siegelman: McDonald
Hamrick: Deen
|
Flew Lanny Young's airplane. |
| Billy Stinson |
CFO of United Toll Systems |
26 |
US/Direct: Perrine
Roberts: Baxley |
Talks about the $71K that Roberts got, and
the contracts of Burke-Kleinpeter and TTL. |
| Gary Moore |
Asst. Consultant Management Engineer for ALDOT |
26 |
US/Direct: Perrine
Roberts: Baxley
Siegelman: Kilborn |
Talks about contracts with Burke-Kleinpeter |
| Rose Lawler |
Controller of care company |
26 |
US/Direct: Feaga
No cross |
Discusses lease of Hamrick's BMW. |
| Candida Jumallon |
Insurance Agent |
27 |
US/Direct: Franklin
Siegelman: Kilborn |
Insured the motorcycle and a car owned by
the campaign. |
| Audie Ward |
Motorcycle & ATV salesman |
27 |
US/Direct: Franklin
Siegelman: Kilborn |
Sold the ATV that went to the Governor's
mansion. |
|
The Defense |
| The
Witnesses for Mac Roberts |
| Jennifer Marcato |
Daughter of Mac Marcato- RainLine |
28 |
Direct: McKnight
US/Cross: Feaga |
She said that she acquired minutes from a
meeting discussing RainLine after filing a Freedom of Information Act
request. The authenticity of these minutes had been questioned earlier. |
| Lowell Barron |
AL State Senator |
28 |
Direct: Baxley
US/Cross: Feaga |
He supported Mac Roberts for Highway
Director |
| Charles Swann |
City Administrator of Northport AL |
28 |
Direct: McKnight
US/Cross: Feaga |
He fought to have road and bride funded to
route traffic around Tuscaloosa (Western Bypass). |
| Perry Hand |
Former State Senator, Secretary of State & Highway
Director |
28 |
Direct: McKnight
US/Cross: Feaga |
Character witness: He said that he believes
Roberts is a "man of integrity." |
| Ron Green |
Bureau Chief of Hiring and Promotions - ALDOT |
28 |
Direct: McKnight
US/Cross: Feaga |
He was first African-American to become
part of ALDOT administration. Said Roberts was "most honest person he
has ever worked with." |
| Richard Lindsey |
AL State Representative |
28 |
Direct:
Siegelman: Kilborn
US/Cross: Feaga |
He spoke about getting about 100 signatures
of 105 representatives, in support of Siegelman picking Mac Roberts as
Highway Director. |
| Francis Allred |
Retired from ALDOT |
28 |
Direct:
Sigelman: Kilborn
US/Cross: Feaga |
Character witness: He said that Roberts
always stressed that if something was against the law, the wouldn't do
it |
| Rosemary Johnson |
Worked at ALDOT |
28 |
Direct: McKnight
Cross: Feaga |
Character witness: Said that Roberts was
very ethical. |
| William Meehan |
President of Jacksonville State |
28 |
Direct:
No Cross |
Character witness: Said that Roberts was on
the Board and that he believes he is law abiding and a man of his word. |
