Melendres 2015 Contempt Proceedings | List of Seattle Operation-Related Documents
(Documents obtained by WYE are being posted by Jack Ryan on Scribd)
| Date | PX | Description | Admitted | Witness |
| Feb 9, 2011 | 2255 | NY Times Article "Hiding Details of Dubious Deal, U.S. Invokes National Security" by Eric Lichtblau and James Rissen dated 2/9/2011 (MELC184881-85) | Oct 1 | Arpaio |
| . | ||||
| Sep 6, 2013 | Zullo Log | Cantwell 09-06-2013.pdf | ZULLO_003663-76 | no | Not applicable |
| . | ||||
| Oct 18, 2013 | 2977 |
First Meeting 2.m4a | ZULLO_003715 | Note: Apparently this recording (courtesy Stephen Lemons/Phoenix New Times) |
Nov 12 | Zullo |
| . | ||||
| Oct 18, 2013 | 2978 | Frist Meeting 1.m4a | ZULLO_003716 | Note: Apparently this recording (courtesy Stephen Lemons/Phoenix New Times) | Nov 12 | Zullo |
| . | ||||
| Oct 25, 2013 | 2775 | Memorandum to Clint Doyle from Brian Mackiewicz re: Investigative Trip dated 10/25/2013 (MELC187301) | Oct 28 | Bailey |
| . | ||||
| Oct 25, 2013 | Zullo Log | Wolfe 10-25-2013.pdf | ZULLO_003911 | no | Not applicable |
| . | ||||
| Oct 30, 2013 | 2526 | Testimony: [1318] Q. And did you approve a trip to Seattle, Washington in connection with the Seattle investigation taken by Detective Mackiewicz? | Let me go back to the previous one, [Ex.] 2526. That was in October of 2013, is that correct, that you approved that trip by Detective Mackiewicz? | no | Not applicable |
| . | ||||
| Nov 2013 | 2981 |
2981B WB- ID Software SAP.m4a | ZULLO_004656 | Note: Likely either this recording or this recording (courtesy Stephen Lemons/Phoenix New Times) |
Nov 12 | Zullo |
| . | ||||
| Nov 2013 | 2981 |
2981A WB- ID Software SAP.m4a | ZULLO_004656 | Note: Likely either this recording or this recording (courtesy Stephen Lemons/Phoenix New Times) |
Nov 12 | Zullo |
| . | ||||
| Nov 5, 2013 | 2074A | MONTGOMERY FAX TO ARPAIO - Timeline - "DOJ/ARPAIO 2007-2013" (MELC199549) | Sep 25 | Sheridan |
| . | ||||
| Nov 6, 2013 | 2074B | ARPAIO HAND & TYPEWRITTEN NOTES ON BACK OF MONTGOMERY FAX - "DOJ/Arpaio 2007-2013, chronology and handwritten notes MELC199550 | Oct 2 | Arpaio |
| . | ||||
| Nov 30, 2013 | 2902 | MCSO Memo to Clint Doyle from Brian Mackiewicz Re: Investigative Trip dated 11/30/2013 (MELC199821) | no | Not applicable |
| . | ||||
| Dec 2013+ | 2072 | Arpaio Timeline/Charts re Montgomery Investigation (Ex. F to Dkt 1166) (MELC199917-MELC199935) | Sep 29 | Casey |
| . | ||||
| Dec 1, 2013 | Zullo Log | Email: Fwd Flynn.msg FR: Brian Mackiewicz <[email protected]> TO: [email protected] ATTACH: Flynn.pdf;Untitled attachment 00145.htm | ZULLO_003733 | no | Not applicable |
| . | ||||
| Dec 1, 2013 | Zullo Log | Flynn.pdf <attached to 003733> | ZULLO_003734-38 | no | Not applicable |
| . | ||||
| Dec 1, 2013 | Zullo Log | Untitled attachment 00145.htm <attached to 003733> | ZULLO_003739 | no | Not applicable |
| . | ||||
| Dec 4, 2013 | 2923 | Document 7: "DOJ / Arpaio Timeline" dated 12/4/2013 (Excerpt of PX 2082) | Oct 28 | Mackiewicz |
| . | ||||
| Dec 6, 2013 | 2081 | Confidential Informant File dated 12/6/2013 (MELC198428-30) ("confidential informant form that was filled out at the beginning of MCSO's formal retention of Mr. Montgomery as a confidential informant") | Oct 27 | Mackiewicz |
| . | ||||
| Dec 6, 2013 | 2903 | Record of Informant and MCSO Memo from Clint Doyle to Brian Mackiewicz re: Confidential informant payment dated 12/6/2013 (MELC198431-MELC198432) | no | Not applicable |
| . | ||||
| Dec 14, 2013 | 2927 | MCSO Internal Affairs Division IA #13-0000, Interview Confidential Informant dated 12/14/2013 (MELC185036 - MELC185144) | Oct 28 | Mackiewicz |
| . | ||||
| Dec 14, 2013 | Zullo Log | MCSO 12-14-2013.pdf | ZULLO_003747-61 | no | Not applicable |
| . | ||||
| Dec 31, 2013 | Zullo Log | Email re: 2014.msg FR: David Webb <[email protected]> TO: [email protected] ATTACH: JoeArpaio.rev1.3a.pdf;Web. Rev1.3a.pdf | ZULLO_003650 | no | Not applicable |
| . | ||||
| Dec 31, 2013 | Zullo Log | JoeArpaio.rev1.3a.pdf <attached to 003650> | ZULLO_003651-54 | no | Not applicable |
| . | ||||
| Dec 31, 2013 | Zullo Log | Web.Rev1.3a.pdf <attached to 003650> | ZULLO_003655 | no | Not applicable |
| . | ||||
| Jan 1, 2014 | 2083 | E-mail from Mike Zullo to Travis Anglin forwarding E-mail from Dennis Montgomery to Mike Zullo with a subject line "Latest 1.5a" dated 1/1/2014 (MELC199417) | Oct 9 | Anglin |
| . | ||||
| Jan 1, 2014 | 2094 | Case summary (MELC199506-12) | no | Not applicable |
| . | ||||
| Jan 1, 2014 | 2917 | Document 1: "Joe Arpaio Brief" Timeline dated 1/1/2014 (Excerpt of PX 2082) | Oct 28 | Mackiewicz |
| . | ||||
| Jan 1, 2014 | 2918 | Document 2: "Arpaio Brief" Schematic dated 1/1/2014 (Excerpt of PX 2082) | Oct 28 | Mackiewicz |
| . | ||||
| 2014 | Zullo Log | Iphone 2014 021.JPG | ZULLO_004639 | no | Not applicable |
| . | ||||
| 2014 | Zullo Log | Iphone 2014 023.JPG | ZULLO_004640 | no | Not applicable |
| . | ||||
| 2014 | Zullo Log | Iphone 2014 031.JPG | ZULLO_004641 | no | Not applicable |
| . | ||||
| 2014 | Zullo Log | Iphone 2014 032.JPG | ZULLO_004642 | no | Not applicable |
| . | ||||
| Jan 2, 2014 | 2959 | 2959A Email from David Webb to Mike Zullo re John Kyl, attaching JoeArpaio.rev2.0.pdf and JoeWeb.rev.2.0.pdf dated 1/2/2104 (ZULLO_001546 - ZULLO_001551) | Nov 13 | Zullo |
| . | ||||
| Jan 8, 2014 | 2087 | E-mail from Mike Zullo to Brian McDaniel copying Travis Anglin, forwarding E-mail from Mike Zullo to Dennis Montgomery with a subject line "Rand Paul" dated 1/8/2014 (MELC199540-43) | Oct 9 | Anglin |
| . | ||||
| Jan 8, 2014 | 2095 | E-mail chain between Mike Zullo and Dennis Montgomery with a subject line "Phone" dated 1/8/2014 (MELC199626-28) | Oct 9 | Anglin |
| . | ||||
| Jan 8, 2014 | 2096 | E-mail from Mike Zullo to Travis Anglin with the "Rand Paul" subject line (MELC199377-80) | Oct 9 | Anglin |
| . | ||||
| Jan 8, 2014 | Zullo Log | Email re: FW Phone.msg FR: Mike <[email protected]> TO: Travis ([email protected]) | ZULLO_003725-27 | no | Not applicable |
| . | ||||
| Jan 9, 2014 | 2904 | Email from Brian Mackiewicz to Jenise Moreno Re: Confidential dated 1/9/2014 (MELC1386579) | Oct 28 | Mackiewicz |
| . | ||||
| Jan 16, 2014 | 2092 | Collection of memos, e.g. 1) January 16, 2014 Memorandum from Detective Brian Mackiewicz to Travis Anglin re Investigative Trip to Seattle WA; 2) January 16, 2014 Memorandum from Travis Anglin to Captain Steven Bailey re Investigative Trip to Seattle, WA scheduled for 1/23-1/26/14; 3) January 21, 2014 Memorandum from Brian Mackiewicz to Travis Anglin re Confidential Information Payment; 4) January 24, 2014 Memorandum from Brian Mackiewicz to Travis Anglin re Confidential Information Payment (MELC198474-94) | no | Not applicable |
| . | ||||
| Jan 16, 2014 | 2776 | Memorandum to Steven Bailey from Travis Anglin re: Investigative Trip dated 1/16/2014 (MELC198476-MELC198477) | Oct 28 | Bailey |
| . | ||||
| Jan 21, 2014 | 2530 | MCSO memo from Travis Anglin to Brian Stutsman re Investigative purchases dated 1/21/2014 (MELC187111) | Sep 25 | Sheridan |
| . | ||||
| Jan 23, 2014 | 2097 | Email chain between Mike Zullo and Travis Anglin dated 1/23/2014 (MELC199420-21) | Oct 9 | Anglin |
| . | ||||
| Jan. 28, 2014 | 2012 | MCSO Memo from Travis Anglin to Kim Seagraves re: Investigative Lodging dated 1/2/2014 | Oct. 1 | Seagraves |
| . | ||||
| Feb 2, 2014 | 2528 |
MCSO memo from Travis Anglin to Kim Seagraves re Investigative lodging dated 2/2/2014 (MELC187093) |
Sep 25 | Sheridan |
| . | ||||
| Feb 2, 2014 | 2013 |
MCSO Memo from Travis Anglin to Kim Seagraves re Investigative lodging dated 2/2/2014 (MELC234036) |
Oct. 1 | Seagraves |
| . | ||||
| Feb 3, 2014 | 2527 |
Email from Carmen Hernandez to Travis Anglin re Investigative travel dated 2/3/2014 (MELC198515) Testimony: Q. All right. And then on 2527, it indicates that all the paperwork for another trip -- actually, two more trips: One to Seattle and one to San Diego -- were on your desk. That was an e-mail dated February 3rd, 2014, is that correct? Note: Arpaio testified Zullo went shortly after the JC call -- but this indicates Zullo didn't go until FEB 2014 > 3 months later. |
Oct 27 | Mackiewicz |
| . | ||||
| Feb 17, 2014 | 2920 | Document 4: "Names of People Involved" dated 2/17/2014 (Excerpt of PX 2082) | Oct 28 | Mackiewicz |
| . | ||||
| Mar 10, 2014 | 2525 | E-mail from Beverly Owens-Prindle to Travis Anglin, Joel Floyd, Brian Stutsman re Refund of CI Funds dated 3/10/2014 (MELC198446-198447) | Sep 25 | Sheridan |
| . | ||||
| Mar 27, 2014 | 2921 | Document 5: "Check List for Elmer" (Check List for Dennis) dated 3/27/2014 (Excerpt of PX 2082) | Oct 28 | Mackiewicz |
| . | ||||
| Mar 27, 2014 | 2922 | Document 6: "List 2" dated 3/27/2014 (Excerpt of PX 2082) | Oct 28 | Mackiewicz |
| . | ||||
| Mar 29, 2014 | 2915 | MCSO Memo from Travis Anglin to Brian Mackiewicz re: Confidential Informant Payment dated 3/29/2014 (MELC198448) | Oct 28 | Mackiewicz |
| . | ||||
| Mar 30, 2014 | 2085 |
Document created to keep track of various expenditures (MELC199632-33) Note: Date approximate based on content of document. |
Oct 28 | Mackiewicz |
| . | ||||
| Apr 13, 2014 | 2088 | Email from Dennis Montgomery to Mike Zullo attaching rejection letters dated 4/13/2014 (MELC202291-302) | no | Not applicable |
| . | ||||
| Apr 16, 2014 | 2914 | MCSO Memo from Travis Anglin to Brian Mackiewicz re: Confidential Informant Payment dated 4/16/2014 (MELC198449- MELC198450) | Oct 28 | Mackiewicz |
| . | ||||
| Apr 23, 2014 | 2930 | E-mail from Steve Bailey to Benjamin Armer re Briefing dated 4/23/2014 (MELC677919-MELC677920) | Oct 28 | Bailey |
| . | ||||
| Apr 28, 2014 | 2075 | Meeting request from CD Sheridan to Anglin re Conference Call-- Lt. Anglin, B. Mackiewicz, and (tentatively) Capt. Bailey dated 4/28/2014 (MELC198504) | no | Not applicable |
| . | ||||
| Apr 28, 2014 | 2089 | Outlook invite from Sheridan Gerard to Anglin Travis re Conference Call - Lit. Anglin, B. Mackiewicz, and (tentatively) Capt. Bailey scheduled for April 28, 2014 at 4PM (MELC199340) | no | Not applicable |
| . | ||||
| May 2014 | 2979 |
LA Drive 1.m4a | ZULLO_004643 | Note: Likely either this recording or this recording. |
Nov 12 | Zullo |
| . | ||||
| May 2014 | 2980 |
LA Drive 2.MP3 | ZULLO_004644 | Note: Likely either this recording or this recording. |
Nov 12 | Zullo |
| . | ||||
| May 16, 2014 | 2913 | MCSO Memo from Travis Anglin to Brian Mackiewicz re: Confidential Informant Payment dated 5/16/2014 (MELC198451- MELC198452) | Oct 28 | Mackiewicz |
| . | ||||
| May 19, 2014 | 2912 | MCSO Memo from Travis Anglin to Brian Mackiewicz re: Confidential Informant Payment dated 5/19/2014 (MELC198453- MELC198454) | Oct 28 | Mackiewicz |
| . | ||||
| Jun 6, 2014 | Zullo Log | Email re: Fwd here is the attachment .msg |FR: Brian Mackiewicz – SHERIFFX <[email protected]> TO: Michael Zullo <[email protected]> ATTACH: Konke victim supp 2.doc;ATT00001.htm | ZULLO_003740 | no | Not applicable |
| . | ||||
| Jun 6, 2014 | Zullo Log | Konke victim supp 2.doc <attached to 003740> | ZULLO_003741 | no | Not applicable |
| . | ||||
| Jun 6, 2014 | Zullo Log | ATT00001.htm <attached to 003740> | ZULLO_003742 | no | Not applicable |
| . | ||||
| Jun 9, 2014 | 2911 | MCSO Memo from Travis Anglin to Brian Mackiewicz re: Confidential Informant Payment dated 6/9/2014 (MELC198455- MELC198446) | Oct 28 | Mackiewicz |
| . | ||||
| Jun 25, 2014 | 2910 | MCSO Memo from Travis Anglin to Brian Mackiewicz re: Confidential Informant Payment dated 6/25/2014 (MELC198457- MELC198458) | Oct 28 | Mackiewicz |
| . | ||||
| Jun 26, 2014 | 2256 | Email from David Webb to [email protected] dated 6/29/2014 (MELC202132) | Nov 12 | Zullo |
| . | ||||
| Jul 1, 2014 | 2924 | Excerpt of PX 2082 - Document 8: "Project Courier" Hispanic Businesses in AZ (1 examplar photo of a 113 page document) | no | Not applicable |
| . | ||||
| Jul 2, 2014 | 2960 | Email chain, last from Mike Zullo to David Webb re Work dated 7/8/2014 (ZULLO_002995) Zullo asks Montgomery when Anglin told him to stop working on Snow stuff | Nov 12 | Zullo |
| . | ||||
| Jul 17, 2014 | 2099 | E-mail from Detective Brian Mackiewicz to Travis Anglin with an E-mail chain attached, subject line "CIA" (Carl Cameron/Fox News) (Caer dated 7/17/2014 (MELC198244-45) | Oct 9 | Anglin |
| . | ||||
| Jul 22, 2014 | 2529 | E-mail from Brian Mackiewicz to Sara Bagley re Investigative trips to Seattle dated 7/22/2014 (MELC198277-198279) | Sep 25 | Sheridan |
| . | ||||
| Jul 24, 2014 | 2908 | MCSO Memo from Travis Anglin to Brian Mackiewicz re: Confidential Informant Payment dated 7/24/2014 (MELC198463- MELC198464) | Oct 28 | Mackiewicz |
| . | ||||
| Jul 24, 2014 | 2909 | MCSO Memo from Travis Anglin to Brian Mackiewicz re: Confidential Informant Payment dated 7/24/2014 (MELC198461- MELC198462) | Oct 28 | Mackiewicz |
| . | ||||
| Jul 27, 2014 | 2925 | Excerpt of PX 2082 - Document 9: "Cover" dated 7/27/2014 | no | Not applicable |
| . | ||||
| Jul 31, 2014 | Zullo Log | Email re: Fwd BREAKING NEWS-CIA admits improperly hacking Senate computers in search of Bush-era information.msg FR: dwebb <[email protected]> TO: [email protected] | ZULLO_003732 | no | Not applicable |
| . | ||||
| Aug 12, 2014 | 2906 | MCSO Memo from Travis Anglin to Brian Mackiewicz re: Confidential Informant Payment dated 8/12/2014 (MELC198465- MELC198466) | Oct 28 | Mackiewicz |
| . | ||||
| Aug 15, 2014 | 2961 | MCSO Memo to Chief Deputy Sheridan from B. Mackiewicz re Investigative Travel (with handwritten notes dated 8/15/2014) dated 7/24/2014 (MELC187428) | ECF1532 | Not applicable |
| . | ||||
| Aug 22, 2014 | Zullo Log | Email: FW IN THE UNITED STATES DISTRICT COURT FOR THE.msg FR: David Webb <[email protected]> TO: [email protected] | ZULLO_003717 | no | Not applicable |
| . | ||||
| Aug 24, 2014 | 2719 | Email from Brian Mackiewicz to Brian Mackiewicz Fwd: Timeline dated 8/24/2014 (MELC1287446) | no | Not applicable |
| . | ||||
| Aug 24, 2014 | 2939 | Email from David Webb to Brian Mackiewicz cc Mike Zullo re Timeline dated 8/24/2014 (ZULLO_003120-ZULLO_003125) | Nov 13 | Zullo |
| . | ||||
| Aug 27, 2014 | 2720 | Email from Brian Mackiewicz to Brian Mackiewicz Fwd: Summary dated 8/27/2014 (MELC1287419 - MELC1287444) | Oct 28 | Mackiewicz |
| . | ||||
| Aug 27, 2014 | 2907 | MCSO Memo from Travis Anglin to Brian Mackiewicz re: Confidential Informant Payment dated 8/27/2014 (MELC198467- MELC198468) | Oct 28 | Mackiewicz |
| . | ||||
| Sep 1, 2014 | 2900 | Departmental Report: Occurance Location: Multiple / Maricopa County Victim: Multiple Occurance Type: Computer Tampering / Identity Theft (MELC185195-MELC185370) | no | Not applicable |
| . | ||||
| Sep 1, 2014 | 2900A | MELC 198244-45 [part of CIA Bank hacking info] | Oct 9 | Anglin |
| . | ||||
| Sep 4, 2014 | 2726 | Email from Brian Mackiewicz to [email protected] Re: Elmer’s case summary dated 9/4/2014 (MELC1292689 - MELC1292714) | Oct 28 | Mackiewicz |
| . | ||||
| Sep 4, 2014 | 2962 | Email from B Mackiewicz to Mike Zullo re elemers case summary.doc, with attachment dated 9/4/2014 (ZULLO_000793 - ZULLO_000818) | Nov 13 | Zullo |
| . | ||||
| Sep 6, 2014 | 2926 | MCSO Special Investigation Division Interview with Confidential Informant #1437 dated 9/6/2013 <??>(MELC184916 - MELC185029) NOTE: Although log potential exhibits dated this document 9/6/2013, I believe that was a typo and this is from 2014. | no | Not applicable |
| . | ||||
| Sep 10, 2014 | 2257 | Email from David Webb to [email protected] copying [email protected] Lanny Breuer dated 9/10/2014 (MELC199997) | no | Not applicable |
| . | ||||
| Sep 10, 2014 | 2963 | 2963A Email from David Webb to Mike Zullo re Timeline, with attachment Arpaio Timeline.3.0.pdf dated 9/10/2014 (ZULLO_003126 - ZULLO_003128) | Nov 13 | Zullo |
| . | ||||
| Sep 14, 2014 | Zullo Log | Email re: CIA.msg FR: David Webb <[email protected]> TO: [email protected] | CC: [email protected] | ZULLO_003686 | no | Not applicable |
| . | ||||
| Sep 20, 2014 | 2919 | Document 3: "Whisleblower Chronicles" (CIA Chronicles) (Excerpt of PX 2082) | Oct 28 | Mackiewicz |
| . | ||||
| Sep 20, 2014 | Zullo Log | Email re: CIA CHRONICLES REV 1 0.msg FR: David Webb <[email protected]> TO: [email protected] ATTACH: cia.chronicles.REV.1.pdf | ZULLO_003679 | no | Not applicable |
| . | ||||
| Sep 20, 2014 | Zullo Log | cia.chronicles.REV.1.pdf <attached to 003679> | ZULLO_003680-82 | no | Not applicable |
| . | ||||
| Sep 20, 2014 | Zullo Log | cia.chronicles.REV.1.pdf <attached to 003679> | ZULLO_003683 | no | Not applicable |
| . | ||||
| Sep 20, 2014 | Zullo Log | Email re: DRAKE.msg FR: David Webb <[email protected]> TO: [email protected] ATTACH: cia.chronicles.REV.2.pdf | ZULLO_003696 | no | Not applicable |
| . | ||||
| Sep 20, 2014 | Zullo Log | cia.chronicles.REV.2.pdf <attached to 003696> | ZULLO_003697-700 | no | Not applicable |
| . | ||||
| Sep 21, 2014 | 2901 | Email from Brian Mackiewicz to Mike Re: Updated Rev 3A dated 9/21/2014 (MELC202277) | Oct 28 | Mackiewicz |
| . | ||||
| Sep 21, 2014 | Zullo Log | Email re: REV 3A.msg FR: David Webb <[email protected]> TO: [email protected] ATTACH: cia.chronicles.REV.3.a.pdf | ZULLO_003894 | no | Not applicable |
| . | ||||
| Sep 21, 2014 | Zullo Log | cia.chronicles.REV.3.a.pdf | ZULLO_003895-901 | no | Not applicable |
| . | ||||
| Sep 21, 2014 | Zullo Log | Email re: UPDATED REV 3A.msg FR: David Webb <[email protected]> TO: [email protected] ATTACH: cia.chronicles.REV.3.a.pdf | ZULLO_003902 | no | Not applicable |
| . | ||||
| Sep 21, 2014 | Zullo Log | cia.chronicles.REV.3.a.pdf <attached to 003902> | ZULLO_003903-909 | no | Not applicable |
| . | ||||
| Oct 13, 2014 | Zullo Log | Email re: Watch.msg FR: David Webb <[email protected]> TO: 'Mike' <[email protected]> | ZULLO_003910 | no | Not applicable |
| . | ||||
| Oct 27, 2014 | Zullo Log | Email re: Emailing TT - MW Description Final Draft May 2002 doc.msg FR: Brian Mackiewicz – SHERIFFX <[email protected]> TO: Michael Zullo <[email protected]> ATTACH: TT - MW Description Final Draft May 2002.doc | ZULLO_003701 | no | Not applicable |
| . | ||||
| Oct 27, 2014 | Zullo Log | TT - MW Description Final Draft May 2002.doc <attached to 003701> | ZULLO_003702-14 | no | Not applicable |
| . | ||||
| Oct 28, 2014 | 2983 | Email chain, last from Mike Zullo to Brian Mackiewicz re Image dated 10/28/2014 (ZULLO_003874) | Nov 13 | Zullo |
| . | ||||
| Oct 30, 2014 | 2258 | Email from David Webb to "Mike" RE: Work dated 10/30/2014 (MELC202283) | Nov 12 | Zullo |
| . | ||||
| Nov 2, 2014 | 2259 | Email from David Webb RE:DC dated 11/2/2014 (MELC198252) | no | Not applicable |
| . | ||||
| Nov 3, 2014 | 2261 | Email from Brian Mackiewicz to "Brian Deputy Dogg Mackiewicz" Re: DC dated 11/3/2014 (MELC198251-59) | no | Not applicable |
| . | ||||
| Nov 3, 2014 | 2938 | E-mail from Brian Mackiewicz to Larry Klayman et al., re DC dated 11/3/2014 (ZULLO_002656-ZULLO_002663) | Oct 28 | Mackiewicz |
| . | ||||
| Nov 4, 2014 | 2964 | Email chain, last from David Webb to Mike Zullo re Creditors scrutinize exbillionarie's assets dated 11/4/2014 (ZULLO_002647 - ZULLO_002648) | Nov 12 | Zullo |
| . | ||||
| Nov 5, 2014 | 2965 | Email chain, last from David Webb to Mike Zullo re Judge dated 11/5/2014 (ZULLO_002742 - ZULLO_002743) | Nov 12 | Zullo |
| . | ||||
| Nov 6, 2014 | 2262 | Email from David Welch to "Mike" re Judge dated 11/5/2014 (MELC199984-85) | no | Not applicable |
| . | ||||
| Nov 6, 2014 | 2940 | Nov. 6, 2014 email from Montgomery to Zullo, copying Mackiewicz | Oct 28 | Mackiewicz |
| . | ||||
| Nov 7, 2014 | 2263 | Email from Brian Mackiewicz to Larry Klayman copying Michael Zullo, David Webb, and Dina James Re: DC dated 11/7/2014 (MELC202173-75) | Oct 28 | Mackiewicz |
| . | ||||
| Nov 13, 2014 | 2265 | Letter from J. Kirk Wiebe and Thomas Drake dated 11/13/2014 (MELC198190-91) | no | Not applicable |
| . | ||||
| Nov 13, 2014 | Zullo Log | Certification_of_Examination_of_Data_13Nov2014.pdf | ZULLO_003677-78 | no | Not applicable |
| . | ||||
| Nov 14, 2014 | 2266 | Email from Brian Mackiewicz to Michael Zullo FW: Response dated 11/14/2014 (MELC198226) | Oct 28 | Mackiewicz |
| . | ||||
| Nov 14, 2014 | 2531 | Forwarded E-mail from Brian Mackiewicz to Jerry Sheridan of E-mail from Thomas Drake to Brian Mackiewicz re a summary of data and information analysis of information from Dennis dated 11/14/2014 (MELC198093-198095) | Sep 25 | Sheridan |
| . | ||||
| Nov 14, 2014 | Zullo Log | Email: Fwd Response.msg FR: Brian Mackiewicz – SHERIFFX <[email protected]> TO: Michael Zullo <[email protected]> ATTACH: Certification_of_Examinatio n_of_Data_13Nov2014.pdf; ATT00001.htm | ZULLO_003743 | no | Not applicable |
| . | ||||
| Nov 14, 2014 | Zullo Log | Certification_of_Examination_of_Data_13Nov2014.pdf | <attached to 003743> | ZULLO_003744-45 | no | Not applicable |
| . | ||||
| Nov 14, 2014 | Zullo Log | ATT00001.htm | <attached to 003743> | ZULLO_003746 | no | Not applicable |
| . | ||||
| Nov 19, 2014 | 2905 | MCSO Property and Evidence Report dated 11/19/2014 (MELC266600) | no | Not applicable |
| . | ||||
| Dec 5, 2014 | 2937 | E-mail from Brian Mackiewicz to Larry Klayman and Mike Zullo re Sheriff dated 11/5/2014 (ZULLO_001479-ZULLO_001480) | Oct 28 | Mackiewicz |
| . | ||||
| Dec 9, 2014 | 2267 | Email from Mike to [email protected] - Re: Oz dated 12/9/2014 (MELC202048) | no | Not applicable |
| . | ||||
| Dec 9, 2014 | 2966 | Email chain, last from Mike Zullo to David Webb re Sheriff dated 12/9/2014 (ZULLO_002875 - ZULLO_002876) | Nov 12 | Zullo |
| . | ||||
| Dec 16, 2014 | 2935 | E-mail from Mike Zullo to Brian Mackiewicz re Arpaio dated 12/16/2014 (ZULLO_001131-ZULLO_001135) | Oct 28 | Mackiewicz |
| . | ||||
| Dec 16, 2014 | 2967 | Email chain, last from David Webb to Mike Zullo re Arpaio dated 12/16/2014 (ZULLO_000090 - ZULLO_000094) | Nov 12 | Zullo |
| . | ||||
| Dec 16, 2014 | Zullo Log | Email: Arpaio.msg FR: David Webb <[email protected]> TO: 'Mike' <[email protected]> | ZULLO_003656-59 | no | Not applicable |
| . | ||||
| Dec 16, 2014 | Zullo Log | Email: FW Sony.msg FR: Mike <[email protected]> TO: [email protected] | ZULLO_003728-31 | no | Not applicable |
| . | ||||
| Dec 16, 2014 | Zullo Log | Email: RE Arpaio.msg FR: David Webb <[email protected]> TO: 'Mike' <[email protected]> | ZULLO_003865-69 | no | Not applicable |
| . | ||||
| Dec 21, 2014 | Zullo Log | Email: re Dennis.msg FR: Mike <[email protected]> TO: Larry Klayman <[email protected]> | ZULLO_003687-92 | no | Not applicable |
| . | ||||
| Jan 1, 2015 | 2079 | Screen shots of text messages taken off Travis Anglin's personal phone sent by Mike Zullo (MELC199513-22) | Oct 9 | Anglin |
| . | ||||
| Jan 5, 2015 | Zullo Log | Email: FW Obama (250).msg FR: Mike <[email protected]> TO: Larry Klayman <[email protected]> | ZULLO_003721-22 | no | Not applicable |
| . | ||||
| Jan 5, 2015 | Zullo Log | Email: FW Obama.msg FR: Mike <[email protected]> TO: [email protected] | ZULLO_003723-24 | no | Not applicable |
| . | ||||
| Jan 5, 2015 | Zullo Log | Email: Obama.msg FR: David Webb <[email protected]> TO: 'Mike' <[email protected]> | ZULLO_003862-63 | no | Not applicable |
| . | ||||
| Jan 6, 2015 | 2968 | Email chain, last from Mike Zullo to David Webb re Good Call dated 1/6/2015 (ZULLO_002711) | Nov 12 | Zullo |
| . | ||||
| Jan 7, 2015 | 2969 | 2969A (PORTION OF?): Email chain, last from David Webb to Mike Zullo re Mike Flynn dated 1/7/2015 (ZULLO_001764 - ZULLO_001765) | Nov 12 | Zullo |
| . | ||||
| Jan 19, 2015 | 2970 | Email chain, last from Mike Zullo to David Webb re Updates dated 1/19/2015 (ZULLO_002947 - ZULLO_002950) | Nov 12 | Zullo |
| . | ||||
| Jan 19, 2015 | Zullo Log | Email: RE Updates.msg FR: David Webb <[email protected]> TO: 'Mike' <[email protected]> | ZULLO_003878-80 | no | Not applicable |
| . | ||||
| Jan 20, 2015 | 2268 | Email from Mike to David Webb RE: CIA Names dated 1/20/2015 (MELC202170) | no | Not applicable |
| . | ||||
| Jan 20, 2015 | Zullo Log | Email: RE CIA Names.msg FR: Mike <[email protected]> TO: 'David Webb' <[email protected]> | ZULLO_003873 | no | Not applicable |
| . | ||||
| Jan 22, 2015 | 2269 | Email from David Webb to Mike Re: Lawsuit dated 1/22/2015 (MELC200001-03) | Nov 12 | Zullo |
| . | ||||
| Jan 22, 2015 | Zullo Log | Email: RE Lawsuit.msg FR: Mike <[email protected]> TO: 'David Webb' <[email protected]> | ZULLO_003875-77 | no | Not applicable |
| . | ||||
| Jan 26, 2015 | 2971 | Email chain, last from David Webb to Mike Zullo re James Risen dated 1/26/2015 (ZULLO_001520 - ZULLO_001523) | Nov 12 | Zullo |
| . | ||||
| Jan 28, 2015 | 2270 | Email from David Webb to Mike RE: Klayman dated 1/28/2015 (MELC202233) | no | Not applicable |
| . | ||||
| Feb 2, 2015 | 2090 | Email chain between Dennis Montgomery to Mike Zullo with a subject line "Judge Snow" dated 2/2/2015 (MELC202222-24) | Nov 12 | Zullo |
| . | ||||
| Feb 2, 2015 | 2271 | Email from David Webb to Mike re: Work dated 2/2/2015 (MELC202285-89) | Nov 12 | Zullo |
| . | ||||
| Feb 2, 2015 | Zullo Log | Email: RE Work.msg FR: Mike <[email protected]> TO: 'David Webb' <[email protected]> | CC: Larry Klayman <[email protected]> | ZULLO_003881-8 | no | Not applicable |
| . | ||||
| Feb 5, 2015 | 2272 | Email from Brian Mackiewicz to Mike Re: Blue Cross dated 2/5/2015 (MELC202159-62) | no | Not applicable |
| . | ||||
| Feb 5, 2015 | Zullo Log | Email: RE BLUE CROSS.msg FR: Mike <[email protected]> TO: 'David Webb' <[email protected]> | ZULLO_003870-72 | no | Not applicable |
| . | ||||
| Feb 11, 2015 | 2273 | Email from David Webb to Mike Re: No Work dated 2/11/2015 (MELC201828) | Nov 12 | Zullo |
| . | ||||
| Feb 27, 2015 | 2274 | Email from David Webb to Mike Re: Arpaio dated 2/27/2015 (MELC202148) | Nov 12 | Zullo |
| . | ||||
| Mar 3, 2015 | 2275 | Email from David Webb to Mike Re: Progress dated 3/3/2015 (MELC202131) | no | Not applicable |
| . | ||||
| Mar 4, 2015 | 2276 | Email from Larry Klayman to Mike Re: Progress dated 3/4/2015 (MELC202254-55 | Nov 13 | Zullo |
| . | ||||
| Mar 31, 2015 | 2277 | Email from David Webb to Mike Re: Place yet dated 3/31/2015 (MELC202055-56) | no | Not applicable |
| . | ||||
| Mar 31, 2015 | 2278 | Email from David Webb to Mike Re: Place yet dated 3/31/2015 (MELC202249-50) | Nov 12 | Zullo |
| . | ||||
| Apr 20, 2015 | 2279 | Email from Larry Klayman to Mike Zullo copying David Webb and Dennis Re: 2nd Request dated 4/20/2015 (MELC202142-45) | Nov 12 | Zullo |
| . | ||||
| Apr 27, 2015 | 2073 | MCSO Seattle Investigation (Exemplars of documents produced to the Monitor on April 27, 2014 and contained on one external hard drive) | no | Not applicable |
| . | ||||
| May 5, 2015 | 2014 | Email chain re: DR-14-007250 - i.e., Seattle Operation Docs | E-mail chain re Melendres Court Order dated 5/5/2015 (MELC417670-MELC417672) | ||
| . | ||||
| May 22, 2015 | 2972 | Email chain, last from David Webb to Mike Zullo re Arpaio dated 5/22/2015 (ZULLO_000125 - ZULLO_000128) | Nov 12 | Zullo |
| . | ||||
| Jun 1, 2015 | 2076 | MCSO PSB Inappropriate Conduct, Employee: Brian Mackiewicz, CIA 2015-0055 (MELC258950-54, MELC258960) | no | Not applicable |
| . | ||||
| Jun 9, 2015 | 2264 | MCSO Memo from Detective Brian Mackiewicz to Captain Russ Skinner re: Response to Document Request regarding ITR 56 dated 6/9/2015 (MELC233029-31) | no | Not applicable |
| . | ||||
| Jun 12, 2015 | 2084 | Memorandum from Lee AnnBohn to Captain Russ Skinner re Response to Document Request Regarding ITR 59 (records associated with expenses related to the Seattle and Grissom Investigations) dated 6/12/2015 (MELC233532-34) | no | Not applicable |
| . | ||||
| Jun 29, 2015 | 2973 | MCSO Memorandum to Captain Skinner from Michael Zullo re Response to Document Request Regarding ITR 63 dated 6/29/2015 (MELC662480) | Nov 10 | Skinner |
| . | ||||
| Jul 10, 2015 | 2080 | Case 2:07-0513-GMS Melendres, et al. v. Arpaio, et al Exhibit F- Joe Arpaio Brief, Timeline/Charts re Montgomery Investigation (Dkt. No. 1166, filed on 7/10/15) (MELC199917-35) | no | Not applicable |
| . | ||||
| Jul 14, 2015 | 2823 |
Freedom Friday YouTube page print - "Mike Zullo Does LIVE Q&A on Freedom Friday with Carl Gallups" dated June 14, 2015 Note: Actual date is July 14, 2015 - Listen to the program HERE. |
no | Not applicable |
| . | ||||
| Jul 22, 2015 | 2858 | Response to 7/22/2015 Monitor Document Request Related to ITR 25 (MELC662424-MELC1397042) | Oct 1 | Arpaio |
| . | ||||
| Aug 5, 2015 | 2974 | MCSO Memorandum to Captain Skinner from Michael Zullo re Response to Document Request Regarding ITR 8 dated 8/5/2015 (MELC677718) | ECF1532 | |
| . | ||||
| Aug 18, 2015 | 2281 | MCSO Memo from Joseph Arpaio to Captain Russ Skinner re: Response to Document Request regarding ITR 3 (Follow-up) dated 8/18/2015. | Oct 2 | Arpaio |
| . | ||||
| Aug 20, 2015 | 2975 | Email chain, last from Brian Mackiewicz to Mike Zullo re You tell me dated 8/20/2015 (ZULLO002996) | Nov 13 | Zullo |
| . | ||||
| Sep 15, 2015 | 2730 | Case CV 07-02513-PHX-GMS - Defendant Arpaio's Response to Plaintiffs' Second Set of Interrogatories and First Set of Requests for Admission to Defendant Arpaio RE Contempt dated 9/15/2015 | Oct 1 | Arpaio |
| . | ||||
| ?2013-2014 | 2982 | Sheriff-OZ.JPG | ZULLO_004649. (courtesy Phoenix New Times). | Nov 12 | Zullo |
| . | ||||
| unknown | 2098 | tbd (email re: Rand Paul?) | Nov 13 | Zullo |
| unknown | 2873 | 2873B tbd ~ on minutes; need transcript for description | Nov 12 | Zullo |
| unknown | 2945 | tbd ~ on minutes; need transcript for description | Nov 10 | Skinner |
| unknown | 2946 | tbd ~ on minutes; need transcript for description | Nov 10 | Skinner |
| unknown | 2949 | tbd ~ on minutes; need transcript for description | Nov 10 | Skinner |
| unknown | 2950 | tbd ~ on minutes; need transcript for description | Nov 10 | Skinner |
| unknown | 2984 | tbd ~ on minutes; need transcript for description | Nov 10 | Skinner |
| unknown | Zullo Log | OZ Timeline.MP3 | ZULLO_003864 | no | Not applicable |
| unknown | Zullo Log | Arpaio.Timeline.3.0.pdf | ZULLO_003660-61 | no | Not applicable |
| unknown | Zullo Log | Bank List.m4a | ZULLO_003662 | no | Not applicable |
| unknown | Zullo Log | Departmental Report.pdf | ZULLO_003693-94 | no | Not applicable |
| unknown | Zullo Log | DOJ.m4a | ZULLO_003695 | no | Not applicable |
| unknown | Zullo Log | recorded calls.pdf | ZULLO_003883 | no | Not applicable |
| unknown | Zullo Log | Cover.pdf | ZULLO_003936 | no | Not applicable |
| unknown | Zullo Log | Section 1.pdf | ZULLO_003937 | no | Not applicable |
| unknown | Zullo Log | Cover.pdf | ZULLO_004566 | no | Not applicable |
| unknown | Zullo Log | Section 1.pdf | ZULLO_004567 | no | Not applicable |
| unknown | Zullo Log | AZ-1.mp4 | ZULLO_004628 | no | Not applicable |
| unknown | Zullo Log | AZ-2.mp4 | ZULLO_004629 | no | Not applicable |
| unknown | Zullo Log | Backdoor.m4a | ZULLO_004630 | no | Not applicable |
| unknown | Zullo Log | Bank List.m4a | ZULLO_004631 | no | Not applicable |
| unknown | Zullo Log | Camera ID.mpg | ZULLO_004632 | no | Not applicable |
| unknown | Zullo Log | DOJ.m4a | ZULLO_004633 | no | Not applicable |
| unknown | Zullo Log | E Mail Packets.MOV | ZULLO_004634 | no | Not applicable |
| unknown | Zullo Log | First Meeting 2.m4a | ZULLO_004635 | no | Not applicable |
| unknown | Zullo Log | Frist Meeting 1.m4a | ZULLO_004636 | no | Not applicable |
| unknown | Zullo Log | Interview Still.JPG | ZULLO_004637 | no | Not applicable |
| unknown | Zullo Log | IP Hack HI...MOV | ZULLO_004638 | no | Not applicable |
| unknown | Zullo Log | OZ Software.MOV | ZULLO_004645 | no | Not applicable |
| unknown | Zullo Log | OZ Timeline.MP3 | ZULLO_004646 | no | Not applicable |
| unknown | Zullo Log | Packet Recon.MOV | ZULLO_004647 | no | Not applicable |
| unknown | Zullo Log | Packet Speed Up.MOV | ZULLO_004648 | no | Not applicable |
| unknown | Zullo Log | SPEARIT-4.mp4 | ZULLO_004650 | no | Not applicable |
| unknown | Zullo Log | SPEARIT-5.mp4 | ZULLO_004651 | no | Not applicable |
| unknown | Zullo Log | SPEARIT-6.mp4 | ZULLO_004652 | no | Not applicable |
| unknown | Zullo Log | Thin 1.MP3 | ZULLO_004653 | no | Not applicable |
| unknown | Zullo Log | THIN 2 MCSO Sheriff.MP3 | ZULLO_004654 | no | Not applicable |
| unknown | Zullo Log | Thin 2.MP3 | ZULLO_004655 | no | Not applicable |
| unknown | Zullo Log | Whistle Blower.m4a | ZULLO_004657 | no | Not applicable |
