by CherokeeKid » Wed Jun 09, 2010 2:24 pm
Joran van der Sloot, 23
Anita van der Sloot, mother
Carla Odría, state-appointed lawyer, represented Van der Sloot in initial interrogations
Bert de Rooy, a lawyer linked to the family of Joran van der Sloot
Angela Lowe , Dutch Embassy chief consular officer
Maurice Steins, early translator
Rosa Luisa Camargo Madrid, early lawyer
Máximo Altez Navarro, lawyer for JVS
Aline Hibbert, 22, former girlfriend
Luz Marina Romero Chinchay, private Defense Lawyer present during confession on June 6, 2010
Maurice Steins, Translater present during confession on June 6, 2010
Roxana Rosado Soto, Instructor and Representative of Public Minister, present during confession on June 6, 2010
Bezemer Ward, spokesman for the Ministry of Foreign Affairs of the Netherlands
Natalia den Boer, VDS's cousin
Matthew Lufcy, 35-year-old schoolteacher from Illinois met VDS in Thailand
Former girlfriend, a blonde from California, lived with VDS in Thailand
Siripat, young Thai woman who, with her American boyfriend, met VDS in Thailand
Melody Granadillo, 23, former Aruban girlfriend
John Ludwick, friend, defended JVS on NG show
Joe Tacopina ~ Foreign attorneys are expected to arrive in Lima in July to help Van der Sloot's defense. One of the lawyers is Joseph Tacopina, who defended JVS in the Holloway case.
John van der Heuvel, De Telegraaf, interviewed Anita VDS in Aruba and JVS in his cell in Miguel Castro Castro, Peru
Bert Huisjes, De Telegraaf
Luis Jiminez Navarro, Defence attorney
Stephany Flores, Family & Friends:
Tatiana Flores Stephany Ramirez, 21
Ricardo Flores Chipoco 'Rifle', 48, father
Marielena Ramirez, mother
Enrique Flores, bother
Ricardo Flores Vásquez, brother
Ricardo Flores Ramirez, Stephany's younger brother
Unnamed brother
Carolina Jorge, Stephany's sister-in-law
Carolina Gallo, friend
Carola Sanguinetti Espinoza (29), friend
Julio, a friend and fellow casino player
Edward Alvarez, family lawyer
Alexandra Infante, longtime friend, said Flores was nicknamed "Flowers"
Memorial Service held at Al Templo de la Alianza Cristiana y Misionera de Monterrico, the temple where Stephany's mother worships
Peru:
Cabezas Chira Romulo, presiding judge
Ninfa Espinoza Sotomayor, Head of the Criminal Prosecution Lima
General Cesar Guardia, Head of the Criminal Investigation Department,
Colonel Miguel Canlla Ore, Peru's chief homicide investigator
Dr. Cesar Tejada, deputy Lima medical examiner
Victor Tejada, Lima's deputy medical investigator
Carlos Neyra, an official with the Peruvian National Police criminal investigation division
Octavio Salazar, Interior Minister
Carlos Gonzalo, spokesman for Peru's Interior Ministry
Col. Abel Gamarra, Peru's chief police spokesman
Mario Amoretti, Peruvian criminal law expert
Luis Lamas Puccio, Lawyer
Nidia Vilchez Yucra, Minister of Women and Social Affairs
Division of High Tech Crime (Divindat), JVS's computer will be analyzed by
Bureau of Criminal Investigation, Dirección de Investigación Criminal (Dirincri)
Col. Miguel Canlla, chief of homicide investigations
Lima Superior Court Judge Juan Buendia Valenzuela
Luis Gallardo, court spokesman
National Penitentiary Institute (INPE)
Judge Carlos Morales Cordova, Head of the Fourth Court for Prison Inmates in Lima
Hugo Trujillo Alejandro Ospina, alleged Colombian hitman, JVS's neighbor in Miguel Castro Castro prison
Luis Valdez, former mayor of Coronel Portillo, JVS's neighbor in Miguel Castro Castro prison
General Miguel Angel Mantilla, Head of the Department of Criminology (Dirincri) of police
Rev. Hector Allende, a former bank robber turned evangelical who ministers to the prison population
Ruben Rodriguez, Peruvian prisons director
Miguel Castro Castro prison - named after the warden of another prison slain by leftist Shining Path rebels in 1985 - is segregated according to the severity of prisoners' crimes, and convicts live with those awaiting trial.
Jose Luis Perez, Criminologist
Ricardo La Serna, a Roman Catholic human rights activist who works in prisons, said the Miguel Castro Castro prison of today is a more peaceful place, with some 30 inmates involved in distance learning.
Alan Garcia ~ Peruvian President Alan Garcia has said Van der Sloot will have to be tried in Flores' death before any extradition request can be considered.
Judge Cesar Vega, Chief judge of Lima's Superior Court
Jose Balcazar , Criminal court attorney
Superior Court Judge Wilder Casique rejected the habeus corpus motion on behalf of VDS
Judge Dr. Flor de Maria Poma Valdivieso, of the Third Criminal Court to prison inmates in the Superior Court of Justice of Lima (Preliminary Hearing)
Witnesses:
Adely Abad Marchena (Adeli Esmeralda Abad Marchena), 19, TAC hotel receptionist, discovered Stephany's body
Elton García, 35, Naturalized Uruguayan Citizen from Albania, was in casino and stayed in Hotel TAC
Roberto Blades, was in casino, recognized JVS and warned the casino security
Oswaldo Aparcana , cab driver who took JVS to Arica, to the border of Chile
Carlos Alberto Uribe, cab driver who took JVS to Arica, to the border of Chile
John Williams, helped to transport JVS to Chile but did not report it
John Oswaldo Aparcana Pisconte, helped to transport JVS to Chile but did not report it
Carlos Alberto Uribe Pretil, helped to transport JVS to Chile but did not report it
Hotel employee who opened hotel room door 309 for JVS
Ruben Blades: Panamanian salsa singer, songwriter, lawyer, actor, Latin jazz musician, and politician, is brother of Roberto Blades
Chile:
Rodrigo Peter Kirberg Minz, Interior Minister of Chile
Douglas Rodriguez, spokesman for the Chilean Investigative Police
Extortion Charges:
Beth Twitty
John Q. Kelly, the attorney for Beth Twitty
U.S. Attorney Joyce White Vance
FBI Special Agent in Charge Patrick Maley
US Attorney spokeswoman Peggy Sanford
Patrick Leahy, Senate Judiciary Committee Chairman
Robert Mueller, FBI Director
Doug Jones, former US attorney
The FBI investigated the case. Assistant U.S. Attorneys Michael Whisonant, William G. Simpson and James D. Ingram are prosecuting the matter.
Aruba:
Taco Stein, Attorney-General
Peter Blanken, Chief Prosecutor
Alivia Lugo, public prosecutor assigned to the Holloway case, will make the trip to Peru to question VDS about NH case
Vinda de Sousa, Dave Holloway’s attorney
Don Clark, former Head of the Houston FBI, with the very latest on the investigation
Last edited by
CherokeeKid on Tue Sep 13, 2011 12:45 pm, edited 42 times in total.

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