RE: Ochoa Art 32 exhibits

["Hatch MAJ Douglas C" <douglas.hatch@usmc.mil>]

Ch 1:  NFCU statements are from 1-10-04 through 7-09-05 (Bate stamps 449-516)

-----Original Message-----
From: Hatch MAJ Douglas C 
Sent: Friday, November 12, 2010 11:47 AM
To: 'Haytham Faraj'
Subject: FW: Ochoa Art 32 exhibits



-----Original Message-----
From: Hatch MAJ Douglas C 
Sent: Friday, November 12, 2010 11:47 AM
To: Marshall Maj Meridith L
Subject: Ochoa Art 32 exhibits

Meridith,

I intend to submit the following exhibits; I am not making an extra copy for the defense.  Providing the Bate Stamps in parentheses below for your reference.

--3270 printout (11-19)
--DD 553 (397-398) [note: will introduce the latest version if we can find it before the 32 starts)
--Accused's statement w/ waiver (51-53)
--Accused's credit report (1142-1145)
--Accused's SSFCU statements 12/16/03 through 6/15/05 (75-92)
--Accused's NFCU statements 1-10-04 through 2-09-05 (449-521)

S/F

Doug

-----Original Message-----
From: Hatch MAJ Douglas C 
Sent: Friday, November 12, 2010 10:17 AM
To: Marshall Maj Meridith L
Subject: Ochoa witnesses

Meridith,

The following will be live:

Russell
Anders
Woods
Kos
NCIS SA Villalobos

Telephonic:

Elias
Rivera
Ho
Ton (might be live)
Bell

Will enter sworn statements:

Garcia
Burke
Herington (he might be live or telephonic, however)

S/F

Doug

-----Original Message-----
From: Hatch MAJ Douglas C 
Sent: Tuesday, November 09, 2010 5:19 PM
To: Marshall Maj Meridith L
Subject: RE: Discovery Request 32 Ochoa

Meridith,

Attached is the contact info we have for the economic victims in this case.  I'll get you a formal discovery response later.

I understand that you already talked to Sgt Bennett; based on what NCIS tells me, the charge related to her is likely to go away.  Will likely wait until after the 32 to make the final rec to the convening authority on that one.

Also of note, GySgt Sanchez is listed on here, but he is not on the charge sheet.  Providing his info out of an abundance of caution anyway.

S/F

Doug

-----Original Message-----
From: Marshall Maj Meridith L 
Sent: Wednesday, October 27, 2010 7:58 AM
To: Hatch MAJ Douglas C
Subject: Discovery Request 32 Ochoa

Doug,

Attached is a discovery request ICO Ochoa.

R/

Meridith