Case 2:16-cr-01012-SRB Document 119 Filed 04/03/17 Page 1 of 3

1 A. Melvin McDonald, Bar #002298

Linda K. Tivorsak, Bar #024789
2 JONES, SKELTON & HOCHULI, P.L.C.
40 North Central Avenue, Suite 2700
3 Phoenix, Arizona 85004
Telephone: (602) 263-1700
4 Fax: (602) 200-7847
mmcdonald@jshfirm.com
5 ltivorsak@jshfirm.com
6
Attorneys for Defendant Joseph M. Arpaio
7
8 UNITED STATES DISTRICT COURT
9 DISTRICT OF ARIZONA
10 United States of America, NO. 2:16-CR-01012-SRB
11 Plaintiff, DEFENDANT JOSEPH M.
ARPAIOS EXHIBIT LIST
12 v.
13 Joseph M. Arpaio,
Steven R. Bailey,
14 Michelle Iafrate, and
Gerard Sheridan,
15
Defendants.
16
17 Defendant Arpaio, by the undersigned attorneys, provides this exhibit list in
18 anticipation of the trial presently scheduled for April 25, 2017.1
19 1. January 24, 2012, email string from Sousa to Casey, Sands, et al.,
20 forwarding January 19, 2012 email from Palmer with draft scenarios [DOJ-009846
21 DOJ-008949] (GOVT EX 8)
22 2. January 13, 2015, email string from Sousa to Armer and Skinner
23 forwarding email string dated March 27, 2012 from Sousa to Palmer, Jakowinicz, et al.,
24 regarding draft scenarios [DOJ-012200 DOJ-012204] (GOVT EX 9)
25
26
In light of Jones, Skelton & Hochulis pending Application to Withdraw as
1

27 counsel, undersigned counsel is informed and believes that co-counsel Mark Goldman and
Jeff Surdakowski may request an opportunity to and reserve their right to supplement this
28 List of Exhibits on behalf of Defendant Joseph Arpaio.
5748650.1
 Case 2:16-cr-01012-SRB Document 119 Filed 04/03/17 Page 2 of 3

1 3. June 7, 2012, email from Sousa to Allen, Sands, et al., regarding

2 media questions [DOJ-012213 DOJ-012214] (GOVT EX 12)
3 4. October 19, 2012, email from Sousa to Jakowinicz, Casey, et al.
4 regarding putting out a Readers Digest version of the Judges Order [DOJ-009921 DOJ-
5 009923] (GOVT EX 14)
6 5. October 12, 2012, email string with attachments from Casey to Allen,
7 et al., forwarding correspondence from Andre Segura [DOJ-011832 DOJ-011842]
8 (GOVT EX 25)
9 6. October 18, 2012, email string with attachments from Casey to
10 Sands, MacIntyre, et al., forwarding correspondence to Andre Segura [DOJ-011844
11 DOJ-011849] (GOVT EX 26)
12 7. January 11, 2012, email string from Casey to Liddy forwarding
13 Sousas email to Palmer regarding drafting training scenarios [DOJ-012191 DOJ-
14 012192] (GOVT EX 29)
15 8. The Briefing Board No. 13-40 dated May 28, 2013 [DOJ-009712
16 DOJ-009713]
17 9. Curriculum Vitae of Joseph M. Arpaio
18 10. Personnel file of Sergeant Brett Palmer2
19 Defendant Arpaio reserves the right to use any document produced by the
20 Government during the course of this criminal litigation as an exhibit at trial.
21
22
23
24
25
26
27 MCSOs response to the subpoena issued for Brett Palmers file is due
2
Wednesday, April 5, 2017. If Defendant Arpaio identifies any documents within the file
28 as trial exhibits, he will supplement this exhibit list.
5748650.1 2
 Case 2:16-cr-01012-SRB Document 119 Filed 04/03/17 Page 3 of 3

1 RESPECTFULLY SUBMITTED this 3rd day of April 2017.

2 JONES, SKELTON & HOCHULI, P.L.C.
3
4 By /s/ A. Melvin McDonald
A. Melvin McDonald
5 Linda K. Tivorsak
40 North Central Avenue, Suite 2700
6 Phoenix, Arizona 85004
7 CERTIFICATE OF SERVICE
8 I hereby certify that on this 3rd day of April 2017, I caused the foregoing
9 document to be filed electronically with the Clerk of Court through the CM/ECF System
10 for filing; and served on counsel of record via the Courts CM/ECF system.
11
I further certify that some of the participants in the case are not registered
12
CM/ECF users. I have mailed the foregoing document to the following non-CM/ECF
13
participants:
14 Raymond N. Hulser
Chief, Public Integrity Section
15 John D. Keller
Victor R. Salgado
16 Trial Attorneys
United States Department of Justice
17 Public Integrity Section
1400 New York Ave. NW
18 Washington, DC 20005
John.Keller@usdoj.gov
19 Victor.Salgado@usdoj.gov
20 /s/ Diana Weeks
21
22
23
24
25
26
27
28
5748650.1 3