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UNITED STATES OF AMERICA

WILLIAM MICHAEL SPEARMAN 9:22-cr-80173-AMC

CANNON K. Reynolds, W. Clayman, G. Schiller Scott Berry

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Case 9:22-cr-80173-AMC Document 143 Entered on FLSD Docket 06/08/2023 Page 1 of 9
✎$2$5HY EXHIBIT AND WITNESS LIST – CONTINUATION

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Case 9:22-cr-80173-AMC Document 143 Entered on FLSD Docket 06/08/2023 Page 2 of 9
✎AO 187A (Rev. 7/87) EXHIBIT AND WITNESS LIST – CONTINUATION

vs.

CASE NO.

PLF.

NO.

DEF.

NO.

DATE

OFFERED MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES

Page of Pages 

UNITED STATES OF AMERICA WILLIAM MICHAEL SPEARMAN 9:22-cr-80173-AMC

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Case 9:22-cr-80173-AMC Document 143 Entered on FLSD Docket 06/08/2023 Page 3 of 9
$2$5HY EXHIBIT AND WITNESS LIST – CONTINUATION

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59 Search Warrant Photo (MMB_0506)

60 Search Warrant Photo (MMB_0507)

61 Search Warrant Photo (MMB_0008)

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Case 9:22-cr-80173-AMC Document 143 Entered on FLSD Docket 06/08/2023 Page 4 of 9
✎$2$5HY EXHIBIT AND WITNESS LIST – CONTINUATION

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67 Search Warrant Photo (MMB_0471)

68 Search Warrant Photo (MMB_0472)

69 Search Warrant Photo (MMB_0003)

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Case 9:22-cr-80173-AMC Document 143 Entered on FLSD Docket 06/08/2023 Page 5 of 9
AO 187A (Rev. 7/87) EXHIBIT AND WITNESS LIST – CONTINUATION

vs.

CASE NO.

PLF.

NO.

DEF.

NO.

DATE

OFFERED MARKEDADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES

Page of Pages 

UNITED STATES OF AMERICA WILLIAM MICHAEL SPEARMAN 9:22-cr-80173-AMC

80 Search Warrant PhotoRIRosenstein Computer

81 Lenovo ThinkPad Laptop, serial # PC-0DTEGP

82 Blue PNY 128 GB thumb drive, serial # 097902B887050

83 Tails File Extraction

84 4tb OneTouch external HDD, serial #NABR6R4T

85 320 GB HGST hard disk drive, serial # Y1GE9Y6L

86 IMAG009.MSg - Alabama DL for William Spearman

87 photo1.jpg – 3 ID cards for Kimberly Spearman

88 photo2.jpg – monetary statement balance for Spearmans

89 Bill and Young-Rang-[038001]009

90 Bill and Young-Rang_[038001]007

91 Bill and Young-Rang_[038001]065

92 Bill and Young-Rang_wolf creek 073

93 Username and Password List

94 Website A .txt file from Transcripts folder

95 Criteria for Website A Credential.txt

96 Saved transcript from Website A

97 Disk with CP from 320GB HGST hard disk drive

9

100 Getac S400 Laptop, serial # RC439S0359

101 Western Digital Scorpio Blue 320GB hard drive, serial # WX6A82N5928

102 Windows 10 Pro OS in partition 8 - “Bill” is registered owner

103 Windows 10 Pro OS in partition 8 - “Bill Spearman” is user

104 Windows 7 pro OS in partition 2 - “Bill” is registered owner

105 Windows 7 pro OS in partition 2 - “Bill” is registered user

106 Driver’s_License.pdf

107 Spearman Utility Bill[876].pdf

Case 9:22-cr-80173-AMC Document 143 Entered on FLSD Docket 06/08/2023 Page 6 of 9
AO 187A (Rev. 7/87) EXHIBIT AND WITNESS LIST – CONTINUATION

vs.

CASE NO.

PLF.

NO.

DEF.

NO.

DATE

OFFERED MARKEDADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES

Page of Pages 

UNITED STATES OF AMERICA WILLIAM MICHAEL SPEARMAN 9:22-cr-80173-AMC

108 Username and Password List

109 Tor.exe file extraction

110 Richoche.exe file extraction

111 Richochet.json file extraction

112 ExpressVPN file extraction

113 ExpressVPN bill payment photo

114 Veracrypt.exe file extraction

115 Screenshots of Windows 10 and 7 logins

116 Disk with CP from S400 Laptop

9

120 Toshiba Satellite Laptop, serial # XC301289R

121 OCZ 960GB SSD, serial # Y5AB4045K1HU

122 dd-form-214-2.tif

123 img_20160513_171605.jpg - utility bill

126 20191105_100050 - Spearman smiling

127 21091126_133358 - laptop photo

128 20191126_133622.jpg - Spearman hand over face

129 GPS coordinates of 20191126_133218 for GX 126, 127, 128

130 20191126_133656.jpg - Spearman hand over face

131 GPS coordinates of GX 130

132 credit card log of Spearman

133 system users

134 Windows 10 Pro registration: Bill

135 Username and Password List

Case 9:22-cr-80173-AMC Document 143 Entered on FLSD Docket 06/08/2023 Page 7 of 9
AO 187A (Rev. 7/87) EXHIBIT AND WITNESS LIST – CONTINUATION

vs.

CASE NO.

PLF.

NO.

DEF.

NO.

DATE

OFFERED MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES

Page of Pages 

UNITED STATES OF AMERICA WILLIAM MICHAEL SPEARMAN 9:22-cr-80173-AMC

140 Strontium 128GB thumb drive, serial # AACM2W3BQC12UKKL

141 Disk with CP from Strontium thumb drive

9

136

137 lnk files with indicative names of CP

Screenshots of Windows login

Case 9:22-cr-80173-AMC Document 143 Entered on FLSD Docket 06/08/2023 Page 8 of 9
AO 187 (Rev. 7/87) Exhibit and Witness List

UNITED STATES DISTRICT COURT

DISTRICT OF

EXHIBIT AND WITNESS LIST

V.

Case Number:

 PRESIDING JUDGE PLAINTIFF’S ATTORNEY DEFENDANT’S ATTORNEY

 TRIAL DATE (S) COURT REPORTER COURTROOM DEPUTY

PLF.

NO.

DEF.

NO.

DATE

OFFERED MARKED ADMITTED DESCRIPTION OF EXHIBITS* AND WITNESSES

* Include a notation as to the location of any exhibit not held with the case file or not available because of size.

Page of Pages 

Case 9:22-cr-80173-AMC Document 143 Entered on FLSD Docket 06/08/2023 Page 9 of 9