`
` HLelelrle ntered: Category: charge-cr
`
`
`
`——nSDOWNWwsooy=S 2 n
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 11
`
`Exhibit 1066 - p. 211
`
` Type: crt
` /
`
`
`
`
`Case Flags: CLOSED
`INTERPRETER
`
`K. Cheng
`Type: crt
`
`11/18/2015
`
`vent: Information - Felony
`ocument: 140
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 47
`
`Category: charge-cr
`vent: Complaint
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 60
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`ocument: 15
`
`Category: charge-cr
`vent: Complaint
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Exhibit 1066 - p. 211
`
`
`
`
`
`Document: 271.
`
` Category: charge-cr
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 16
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 55
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 170
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 223
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 235
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`
`Exhibit 1066 - p. 212
`
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 7
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 1
`
`iled:
`09/29/2015
`
`ntered:
`03/08/2016
`
`iled:
`02/02/2016
`
`ntered:
`04/07/2016
`
`iled:
`02/02/2016
`
`ntered:
`04/14/2016
`
`ntered:
`08/01/2016
`
`Exhibit 1066 - p. 212
`
`
`
`
`
`USA v. Lopez-Flores
`
`
`
`
`Category: charge-cr
`vent: Redacted
`
`
`Indictment/Information
`
`ocument: 392
`
`Category: charge-cr
`
`vent: Redacted
`
`Indictment/Information
`
`ocument: 575
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`
`
`ocument: 368
`
`
` Office: Austin
`Category: charge-cr
`vent: Complaint
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`ocument: 1
`
`
`INTERPRETER
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`
`
`Category: charge--cr
`Office: Austin
`resider: Lee Yeakel
`
`Case Flags: 2255
`
`CLOSED
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 11
`
`
`
` Office: Austin
`Category: charge-cr
`vent: Indictment
`resider: Robert Pitman
`
`
`ocument: 1
`
`
`
`
`
`
`
` Category: charge-cr
`
`USA v. Lopez-Reynoso
`
`
`
`Category: charge-cr
`vent: Indictment
`
`
`
`
`Office: Austin
`resider: Robert Pitman
`
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`
`vent: Indictment
`iocument: 14
`
`Exhibit 1066 - p. 213
`
`Exhibit 1066 - p. 213
`
`
`
`
`
`
`
`
`iled:
`06/21/2016
`
`iled:
`02/08/2017
`
`ntered:
`02/14/2017
`
`iled:
`02/14/2017
`
`ntered:
`01/13/2017
`
`iled:
`01/13/2017
`
`ntered:
`11/29/2016
`
`ntered:
`12/09/2016
`
`iled:
`12/08/2016
`
`
`
`Document: 440
` Category: charge-cr
`
`
`vent: Indictment (Sealed)
`Document: 3
`
`Category: charge-cr
`vent: Information - Felony
`Document: 524
`
`Category: charge-cr
`vent: Information - Felony
`Document: 553
`
`Category: charge-cr
`vent: Information - Felony
`Document: 470
`
`Category: charge-cr
`vent: Information - Felony
`Document: 386
`
`Category: charge-cr
`vent: Information - Felony
`Document: 412
`
`Category: charge-cr
`vent: Information - Felony
`Document: 514
`
`Category: charge-cr
`vent: Information - Felony
`Document: 589
`
`Category: charge-cr
`vent: Information - Felony
`Document: 487
`
`
`
`
`
`
`
`ntered:
`02/01/2017
`
`iled:
`02/01/2017
`
`ntered:
`03/17/2017
`
`iled:
`03/17/2017
`
`ntered:
`01/23/2017
`
`ntered:
`12/20/2016
`
`Category: charge-cr
`vent: Information - Felony
`
`Exhibit 1066 - p. 214
`
`Exhibit 1066 - p. 214
`
`
`
`
`ntered:
`vent: Information - Felony
`02/08/2017
`
`
`
`ocument: 523
`
`
`iled:
`
`02/08/2017
`
`
`Category: charge-cr
`ntered:
`
`vent: Information - Felony
`12/05/2016
`Document: 398
` iled:
`
`
`12/05/2016
`
`
`
`
`ntered:
`02/06/2017
`
`iled:
`02/06/2017
`
`Category: charge-cr
`vent: Information - Felony
`Document: 519
`
`ntered:
`01/24/2017
`
`Category: charge-cr
`vent: Information - Felony
`Document: 492
`
`
`
`
`
`
`
`vledelerlelerke
`
` Category: charge-cr LLL
`
`ntered:
`10/19/2016
`
` iled:
`10/19/2016
`
`Category: charge-cr
`vent: Information - Felony
`Document: 353
`
`Category: charge-cr
`vent: Information - Felony
`Document: 455
`
`
`
`ntered:
`Category: charge-cr
`
`
`vent: Information - Felony
`12/16/2016
`Document: 424
` iled:
`
`12/16/2016
`
`Category: charge-cr
`vent: Indictment
`Document: 3
`
`
`
`Category: charge-cr
`vent: Information - Felony
`Document: 249
`
`Category: charge-cr
`vent: Information - Felony
`Document: 258
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`Exhibit 1066 - p. 215
`
`
`
`Exhibit 1066 - p. 215
`
`
`
`
`
`
`
`iled:
`08/16/2016
`
`:
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`.
`
`:
`
`Case Flags: APPEAL
`CLOSED
`
`Office: Austin
`resider: Lee Yeakel
`Case Flags: APPEAL
`CLOSED
`
`USA v. Onyeri, etal.
`
`
`
`
`
`
`
`
`1:16-cr-00214-LY
`USA v. Lewis, etal
`
`
`
`
`
`:
`
`04/05/2017
`:02:
`
`iled:
`04/04/2017
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 20
`
`Category: charge-cr
`vent: Indictment
`Document: 70
`
`Category: charge-cr
`
`vent: Indictment
`
`Document: 120
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 25
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 3
`
`CLOSED
`
`Category: charge-cr
`vent: Indictment
`Document: 72
`
`Case Flags: CLOSED
`INTERPRETER
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 37
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 73.
`
`Exhibit 1066 - p. 216
`
`
`
`
`
`Exhibit 1066 - p. 216
`
`
`
` Category: charge-cr
`
`
`vent: Redacted
`
`
`Indictment/Information
`
`ocument: 108
`
`
`Category: charge-cr
`
`vent: Redacted
`
`
`Indictment/Information
`
`ocument: 190
`
`
`
`
`vent: Information - Felony
`
`
`
`ocument: 273.
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`
`
`ocument: 291
`
`
`Category: charge-cr
`vent: Information - Felony
`
`
`INTERPRETER
`
`
`
`Category: charge-cr
`vent: Indictment
`ocument: 11
`
` Category: charge-cr
`
`
`
`
`
` Office: Austin
`
`Category: charge-cr
`USA v. Rodriguez.
`
`
`vent: Complaint
`resider: Robert Pitman
`
`
`Case Flags: CLOSED
`
`ocument: 1
`
`
`
`Office: Austin
`
`
`
`
`
`Guzman
`
`Category: charge-cr
`vent: Indictment
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 28
`
`Exhibit 1066 - p. 217
`
`
`
`Exhibit 1066 - p. 217
`
`
`
`iled:
`03/20/2017
`
`vent: Indictment (Sealed)
`Document: 3
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 3
`
`USA v. Santiago-
`
`Gutierrez
`
`
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 35
`
`Document: 10
` Category: charge-cr
`
`
`
`Category: charge-cr
`vent: Information - Felony
`Document: 123
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 181
`
`Category: charge-cr
`vent: Information - Felony
`Document: 142
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 10
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`
`Exhibit 1066 - p. 218
`
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`INTERPRETER
`
`Exhibit 1066 - p. 218
`
`
`
`
`vent: Indictment (Sealed)
`ocument: 1
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 31
`
`Category: charge-cr
`vent: Information - Felony
`Document: 253
`
`Category: charge-cr
`vent: Information - Felony
`Document: 267
`
`Category: charge-cr
`vent: Information - Felony
`Document: 156
`
`Category: charge-cr
`vent: Information - Felony
`Document: 115
`
`Category: charge-cr
`vent: Information - Felony
`Document: 116
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 4
`
`resider: Robert Pitman
`
`resider: Robert Pitman
`
`Office: Austin
`
`
`
` Category: charge-cr
`
`
`
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`iocument: 4
`
`Exhibit 1066 - p. 219
`
`Exhibit 1066 - p. 219
`
`
`
`
`
`
`
`
`
`
`USA Vv. Ramirez--Aguilar
`
`USA v. Chagolla-Pina
`
`iled:
`02/21/2017
`
`
`
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 10
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 4
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 5
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`
`Exhibit 1066 - p. 220
`
` Category: charge-cr
` Case Flags: CLOSED
`Document: 4
`
`INTERPRETER
`
`Office: Austin
`resider: Lee Yeakel
`
`Office: Austin
`resider: Robert Pitman
`
`Office: Austin
`resider: Lee Yeakel
`
`Office: Austin
`resider: Robert Pitman
`
`Office: Austin
`resider: Robert Pitman
`
`
`
`Exhibit 1066 - p. 220
`
`
`
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 4
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`
`
`
`
`
`
`
`
`Office: Austin
`resider: Lee Yeakel
`
`Office: Austin
`resider: Lee Yeakel
`
`Office: Austin
`resider: Lee Yeakel
`
`Office: Austin
`resider: Lee Yeakel
`
`Office: Austin
`resider: Lee Yeakel
`
`
`
` Category: charge-cr
`
`Category: charge-cr
`vent: Indictment
`Document: 5
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 4
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 5
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 4
`
`
`1:17-cr-00172-SS
`Category: charge-cr
`
`USA v.Foy et al
`vent: Indictment
`
`ocument: 1
`
`
`Exhibit 1066 - p. 221
`
`
`
`Exhibit 1066 - p. 221
`
`
`
`Case Flags: APPEAL
`CLOSED
`
`Case Flags: 2255
`CLOSED
`MOTION_REFERRED
`
`iled:
`04/18/2017
`
`Category: charge-cr
`vent: Information - Felony
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Information - Felony
`Document: 17
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`.
`
`:
`
`Office: Austin
`resider: Robert Pitman
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Indictment
`Document: 14
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`CLOSED
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 3.
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 11
`
`Exhibit 1066 - p. 222
`
`Exhibit 1066 - p. 222
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 1
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 148
`
`
`Category: charge-cr
`
`vent: Complaint
`
`
` Caballero
`Case Flags: CLOSED
`ocument: 1
`
`INTERPRETER
`
`
`
`
` Category: charge-cr
`vent: Indictment
`
`iocument: 10
`
`
`
`
`
`
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 61
`
`
`
`Category: charge-cr
`
`
`vent: Information - Felony
`
`
`
`
`
`
`
` 08/29/2017
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 17
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`
`
`
`
`Office: Austin
`resider: Xavier Rodriguez
`Case Flags: APPEAL
`CLOSED
`INTAPP
`
`Category: charge-cr
` USA V. Quintero--Juarez
`
`
`vent: Complaint
`
`
`ocument: 1
`
`10:56:08
`
`Office: Austin
`resider: Lee Yeakel
`
`Exhibit 1066 - p. 223
`
`
`
`Exhibit 1066 - p. 223
`
`
`
`
`
`
`
`
`
` Category: charge-cr
`
`iled:
`08/29/2017
`
`Case Flags: CLOSED
`MOTION_REFERRED
`
`Category: charge-cr
`vent: Indictment
`Document: 10
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 3
`
`.
`
`i
`
`
`
`
`Office: Austin
`resider: Lee Yeakel
`
`resider: Lee Yeakel
`Case Flags: CLOSED
`INTERPRETER
`
`INTERPRETER
`
`Office: Austin
`resider: Robert Pitman
`
`
`
`USA v. Sorto-“Marquez
`
`
`
`USA v. Marmolejo-
`
`Hurtado
`
`
`
`:
`
`:
`
`:
`
`Category: charge-cr
`vent: Information - Felony
`Document: 68
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 10
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 11
`
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Exhibit 1066 - p. 224
`
`
`.
`
`Exhibit 1066 - p. 224
`
`
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 11
`
`
`
`
` Office: Austin
`
`Category: charge-cr
`
`vent: Indictment (Sealed)
`resider: Lee Yeakel
`
`
`Case Flags: APPEAL
`iocument: 3
`CLOSED
`
`
`MOTION_REFERRED
` Category: charge-cr
`
`Office: Austin
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 19
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: 45
`
`
` Office: Austin
`Category: charge-cr
`vent: Complaint
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 10
`
`
`
`
`Office: Austin
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: 19
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 74
`
`
`
`
`
`
`
`
`resider: Lee Yeakel
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`
`
`
`
`vent: Complaint (Sealed)
`ocument: 3.
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Exhibit 1066 - p. 225
`
`Exhibit 1066 - p. 225
`
`
`
`iled:
`02/15/2018
`
`ntered:
`03/29/2018
`
`iled:
`03/20/2018
`
`ntered:
`04/02/2018
`
`iled:
`03/20/2018
`
`ntered:
`04/09/2018
`
`iled:
`03/20/2018
`
`ntered:
`04/11/2018
`
`iled:
`03/20/2018
`
`ntered:
`08/16/2018
`
`iled:
`03/20/2018
`
`ntered:
`12/12/2018
`
`vent: Indictment
`Document: 10
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 135
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 224
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 300
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 313
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 352
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 567
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 93
`
`Document: 1
` Category: charge-cr
`
`
`
`COMPLEX
`INTERPRETER
`
`Category: charge-cr
`vent: Information - Felony
`Document: 955
`
`Category: charge-cr
`vent: Complaint
`
`Exhibit 1066 - p. 226
`
`Exhibit 1066 - p. 226
`
`
`
`
`Category: charge-cr
`vent: Information - Felony
`
`ocument: 13
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 1
`
`
`
`MOTION_REFERRED
`
`
`
`Category: charge-cr
`vent: Complaint
`
`ocument: 1
`
`
` USA v.USAv.Quijada-Trejo
`
`
`
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`Category: charge-cr
`vent: Complaint
`
`
`
`
`
` Category: charge-cr
`
`
`
`
`
`USA v. Mejia-Vasquez
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`
`
`
`
` Case Flags: CLOSED
`INTERPRETER
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 10
`
`
`
`Category: charge-cr
` USA v. Duran-Espino
`
`
`vent: Complaint
`resider: Robert Pitman
`
`
`
`
`
`
`vent: Indictment
`ocument: 1
`
`Exhibit 1066 - p. 227
`
`
`
`Exhibit 1066 - p. 227
`
`
`
`
`
`
`
`iled:
`09/04/2018
`
`
`
`CLOSED
`MOTIONREFERRED
`Office: Austin
`resider: Lee Yeakel
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 9
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 155
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 204
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 289
`
`Category: charge-cr
`vent: Information - Felony
`Document: 446
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 39
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 102
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 133
`
`Exhibit 1066 - p. 228
`
`Exhibit 1066 - p. 228
`
`
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 383
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 577
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 681
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`
`Category: charge-cr
`vent: Indictment
`ocument: 20
`
`Category: charge-cr
`vent: Indictment
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 241
`
`
`Office: Austin
`
` Category: charge-cr
`
`
`Category: charge-cr
`vent: Information - Felony
`
`resider: Lee Yeakel
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`Exhibit 1066 - p. 229
`
`Exhibit 1066 - p. 229
`
`
`
`iled:
`11/20/2018
`
`vent: Redacted
`Indictment/Information
`Document: 21
`
`Category: charge-cr
`vent: Indictment
`Document: 3
`
`Category: charge-cr
`vent: Information - Felony
`Document: 100
`
`Document: 209
` Category: charge-cr
`
`
`
`Office: Austin
`resider: Robert Pitman
`Case Flags: 2255
`CLOSED
`INTERPRETER
`
`11/21/2018
`
`iled:
`11/20/2018
`
`Category: charge-cr
`vent: Indictment
`Document: 7
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`CLOSED
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`.
`
`:
`
`Category: charge-cr
`vent: Indictment
`Document: 8&
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 67
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 190
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`
`Exhibit 1066 - p. 230
`
`Exhibit 1066 - p. 230
`
`
`
`
`ntered:
`
`09/10/2019
`
`
`Category: charge-cr
`
`vent: Redacted
`Indictment/Information
`ocument: 289
`
`
`
`
`Category: charge-cr
`vent: Information - Felony
`Document: 301
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 481
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`
` cbetaleeateelears
`
`
`
`
`
`Category: charge-cr
`
`01/21/2020
`
`
`vent: Information - Felony
`
`17:09:29
`ocument: 429
`
`
`
`
`Category: charge-cr
`vent: Information - Felony
`Document: 251
`
`Category: charge-cr
`vent: Information - Felony
`Document: 278
`
`Category: charge-cr
`vent: Indictment
`Document: 472
`
`Category: charge-cr
`vent: Information - Felony
`Document: 539
`
`Category: charge-cr
`vent: Information - Felony
`Document: 553
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 168
`
`Exhibit 1066 - p. 231
`
`
`
`TELLELL
`
`Exhibit 1066 - p. 231
`
`
`
`clilrloecletal
`
`
`iled:
`01/21/2020
`
`ntered:
`08/28/2019
`
`iled:
`08/28/2019
`
`iled:
`01/08/2020
`
`ntered:
`01/16/2020
`
`iled:
`01/16/2020
`
`ntered:
`07/12/2019
`13:34:13
`iled:
`07/12/2019
`
`ntered:
`01/24/2020
`
`ntered:
`09/09/2019
`
`iled:
`09/09/2019
`
`ntered:
`09/23/2019
`
`iled:
`09/23/2019
`
`iled:
`11/28/2018
`
`ntered:
`11/28/2018
`
`vent: Information - Felony
`Document: 259
`
`Category: charge-cr
`vent: Information - Felony
`Document: 416
`
`Category: charge-cr
`vent: Information - Felony
`Document: 425
`
`Document: 1
` Category: charge-cr
`
`
`Category: charge-cr
`vent: Information - Felony
`Document: 241
`
`Category: charge-cr
`vent: Information - Felony
`Document: 441
`
`Category: charge-cr
`vent: Information - Felony
`Document: 281
`
`Category: charge-cr
`vent: Information - Felony
`Document: 325
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 16
`
`Category: charge-cr
`vent: Complaint
`
`Exhibit 1066 - p. 232
`
`Exhibit 1066 - p. 232
`
`
`
`
` Category: charge-cr
`
`Type: crt LLELELL
`
`-
`
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 134
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 4
`
`'V. Sobrevilla
`
`Office: Austin
`resider: Lee Yeakel
`Case Flags:
`INTERPRETER
`
`USA Vv. Rodriguez, et al
`
`Category: charge-cr
`vent: Indictment (Sealed)
`iocument: 3
`
`Exhibit 1066 - p. 233
`
`Office: Austin
`resider: Lee Yeakel
`
`Exhibit 1066 - p. 233
`
`
`
`:
`
`iled:
`02/19/2019
`:
`
`
`
`
`
`Case Flags: COMPLEX
`MOTION_REFERRED
`i
`resider: Robert Pitman
`
`!
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 3
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 3
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 3.
`
`
`
`Case Flags: CLOSED
`
`.
`
`:
`
`Office: Austin
`resider: Robert Pitman
`
`Case Flags: CLOSED
`
`A. Deichert
`Type:crt
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 16
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 23
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 5
`
`Exhibit 1066 - p. 234
`
`Exhibit 1066 - p. 234
`
`
`
` Category: charge-cr
`
`
`
`
`
`
`
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`iocument: 29
`
`
`
`
`. Deichert
`
`vent: Indictment
`iocument: 30
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`iocument: 15
`
`Category: charge-cr
`vent: Indictment
`
`
`
`
`resider: Lee Yeakel
`Case Flags: APPEAL
`CLOSED
`
` Category: charge-cr
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`ocument: 4
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`
`
`
`resider: Lee Yeakel
`
`
`
`resider: Lee Yeakel
`Case Flags: COMPLEX
`
`Category: charge-cr
`
`vent: Redacted
`
`Indictment/Information
`
`ocument: 138
`
`
`
`
`
`vent: Redacted
`
`
`Indictment/Information
`
`ocument: 199
`
`
`Category: charge-cr
`10/03/2019
`
`vent: Redacted
`
`14:55:46
`
`Exhibit 1066 - p. 235
`
`
`
`Exhibit 1066 - p. 235
`
`
`
`iled:
`06/18/2019
`
`ntered:
`01/30/2020
`
`iled:
`06/18/2019
`
`iled:
`06/18/2019
`
`ntered:
`08/12/2020
`
`iled:
`08/12/2020
`
`ntered:
`06/26/2020
`11:08:09
`iled:
`06/26/2020
`
`ntered:
`08/12/2020
`
`ntered:
`02/21/2020
`
`iled:
`02/21/2020
`
`ntered:
`08/13/2020
`
`iled:
`08/13/2020
`
`ntered:
`06/22/2020
`
`iled:
`06/22/2020
`
`ntered:
`05/21/2020
`
`ocument: 233
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 704
`
`Category: charge-cr
`vent: Information - Felony
`Document: 595
`
`Category: charge-cr
`vent: Information - Felony
`Document: 524
`
`Category: charge-cr
`vent: Information - Felony
`Document: 592
`
`Category: charge-cr
`vent: Information - Felony
`Document: 426
`
`Category: charge-cr
`vent: Information - Felony
`Document: 600
`
`Category: charge-cr
`vent: Information - Felony
`Document: 516
`
`Category: charge-cr
`vent: Information - Felony
`Document: 472
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 403
`
`Ldclerdeee| Indictment/Information
`
`Document: 689
`
`
`ntered:
`09/28/2020
`
`Category: charge-cr
`vent: Information - Felony
`
`Exhibit 1066 - p. 236
`
`ELLELLL
`
`Exhibit 1066 - p. 236
`
`
`
`03/11/2020
`
`vent: Information - Felony
`ocument: 435
`
`Category: charge-cr
`vent: Information - Felony
`Document: 571
`
`Category: charge-cr
`vent: Information - Felony
`Document: 446
`
`Category: charge-cr
`vent: Information - Felony
`Document: 460
`
`ocument: 3
` Category: charge-cr
` ntered:
`
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 84
`
`Category: charge-cr
`vent: Information - Felony
`Document: 675
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 90
`
`Category: charge-cr
`vent: Information - Felony
`Document: 559
`
`Category: charge-cr
`vent: Information - Felony
`Document: 521
`
`Category: charge-cr
`vent: Information - Felony
`Document: 612
`
`USA V. Campos Leao
`
`Hida
`
`06/19/2019
`11:06:53
`
`Category: charge-cr
`vent: Indictment (Sealed)
`
`Exhibit 1066 - p. 237
`
`Exhibit 1066 - p. 237
`
`
`
`iled:
`06/18/2019
`
`
`
`
`
`
`Office: Austin
`Category: charge-cr
`vent: Complaint
`resider: Robert Pitman
`
`Case Flags: CLOSED
`Document: 1
`INTERPRETER
`
`
`
`
`
`
` Case Flags: CLOSED
`
`
`
`Category: charge-cr
`vent: UnRedacted Indictment
`Document: 4
`
`Category: charge-cr
`vent: Complaint (Sealed)
`Document: 3
`
`Category: charge-cr
`vent: Indictment
`Document: &
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 11
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 13
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 3.
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 23
`
`Exhibit 1066 - p. 238
`
`
`
`
`Office: Austin
`resider: Robert Pitman
`
`
`Office: Austin
`resider: Lee Yeakel
`
`
`Office: Austin
`resider: Lee Yeakel
`
`Exhibit 1066 - p. 238
`
`
`
` Category: charge-cr
`
`vent: Redacted
` “|teller09/06/2019 Category: charge-cr
`
`
`
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 10
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`_ U
`
`SA v. Landa-Campos
`
`vent: Indictment
`ocument: 4
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`iocument: 47
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 138
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 170
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 180
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 213
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 257
`
`vent: Redacted
`Indictment/Information
`ocument: 302
`
`Category: charge-cr
`
`14:35:01
`
`Exhibit 1066 - p. 239
`
`Exhibit 1066 - p. 239
`
`
`
`iled:
`09/03/2019
`
`USA Vv. Morakinyo
`
`USA Vv. Perez-Hidalgo
`
`
`
`
`
`
`
`USA v. Adneyetal
`
`
`
`ocument: 147
`
`Category: charge-cr
`vent: Complaint (Sealed)
`Document: 3
`
`i
`
`:
`
`i
`
`Category: charge-cr
`vent: Indictment
`Document: 8
`
` Office: Austin
`
`resider: Lee Yeakel
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`
`
` Indictment/Information
`
`resider: Lee Yeakel
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 4
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 29
`
`Category: charge-cr
`vent: Information - Felony
`Document: 77
`
`
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 3
`
`Office: Austin
`resider: Robert Pitman
`
`Exhibit 1066 - p. 240
`
`Exhibit 1066 - p. 240
`
`
`
`
`Category: charge-cr
`
`vent: Redacted
`
`Indictment/Information
`
`ocument: 16
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: 14
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 25
`
`
`
`Category: charge-cr
`
`vent: Indictment
`resider: Robert Pitman
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Case Flags: ATTENTION
`
`Category: charge-cr
`vent: Indictment
`ocument: 7
`
` Category: charge-cr
`
`
`
`
`
`
`
`
`
`
`
` Office: Austin
`Category: charge-cr
`
`vent: Indictment (Sealed)
`resider: Robert Pitman
`
`
`
`
`Category: charge-cr
`
`vent: Complaint
`resider: Lee Yeakel
`
`
`
`
`
`
`USA V. Rogers
`
`vent: Indictment
`
`ocument: 1
`
`
`Exhibit 1066 - p. 241
`
`
`
`Exhibit 1066 - p. 241
`
`
`
`
`
`
`
`
`
`sao
`
`||
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 4
`
`Case Flags: COMPLEX Category: charge-cr
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`vent: Indictment
`Document: 37
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`.
`
`i
`
`:
`
`
`Office: Austin
`resider: Lee Yeakel
`
`
`
`
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 3
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`.
`
`.
`
`i
`
`:
`
`:
`
`
`Office: Austin
`resider: Lee Yeakel
`
`
`Office: Austin
`resider: Robert Pitman
`
`.
`
`:
`
`Office: Austin
`resider: Robert Pitman
`
`vent: Indictment (Sealed)
`Document: 3.
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Exhibit 1066 - p. 242
`
` Category: charge-cr
`
`Exhibit 1066 - p. 242
`
`
`
`Category: charge-cr
`vent: Indictment
`ocument: 16
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`iocument: 9
`
`INTERPRETER
`
`
`
`
` Category: charge-cr
`
`
`
`
`USA v. Landero-Lopez
`
`INTERPRETER
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`ocument: 11
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 159
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 123
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`ocument: 139
`
`vent: Information - Felony
`ocument: 295
`
`Category: charge-cr
`vent: Redacted
`
`Exhibit 1066 - p. 243
`
`Exhibit 1066 - p. 243
`
`
`
`Lhlerelerdeeree
`
`
`
`
`
`iled:
`12/03/2019
`
`ntered:
`12/23/2019
`
`iled:
`12/03/2019
`
`iled:
`06/09/2020
`
`ntered:
`09/09/2020
`
`iled:
`09/09/2020
`
`ntered:
`12/10/2019
`16:10:03
`iled:
`12/03/2019
`
`ntered:
`03/05/2020
`
`ntered:
`12/10/2019
`
`iled:
`12/03/2019
`
`ntered:
`04/21/2020
`
`iled:
`04/21/2020
`
`ntered:
`12/10/2019
`
`iled:
`12/03/2019
`
`ntered:
`08/14/2020
`
`ntered:
`12/10/2019
`
`iocument: 39
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 112
`
`Category: charge-cr
`vent: Information - Felony
`Document: 232
`
`Category: charge-cr
`vent: Information - Felony
`Document: 323
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 45
`
`Category: charge-cr
`vent: Information - Felony
`Document: 186
`
`
`
` Indictment/Information ELLEELLA
`
`
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 51
`
`Category: charge-cr
`vent: Information - Felony
`Document: 209
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 56
`
`Category: charge-cr
`vent: Information - Felony
`Document: 293
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 64
`
`Exhibit 1066 - p. 244
`
`Exhibit 1066 - p. 244
`
`
`
`
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 275
`
`vent: Indictment
`Document: 1
`
` Category: charge-cr
`
`i
`
`:
`
`Office: Austin
`resider: Robert Pitman
`
`.
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 12
`
`
`
`USA v. Tiburcio-Quiroz
`
`1:20-cr-00003-RP
`USA v. Espinoza-
`Castaneda
`
`:36:
`
` resider: Robert Pitman
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 4
`
`:
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`:
`
`resider: Robert Pitman
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`Document: 4
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 3
`
`.
`
`i
`
`:
`
`Office: Austin
`resider: Lee Yeakel
`
`
`Category: charge-cr
`
`vent: Complaint (Sealed)
`
`ocument: 3
`
`Exhibit 1066 - p. 245
`
`Exhibit 1066 - p. 245
`
`
`
`iled:
`11/15/2019
`
`vent: Indictment
`Document: 25
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 14
`
`Office: Austin
`
`Category: charge-cr
`vent: Complaint (Sealed)
`Document: 3.
`
`resider: Lee Yeakel
` Category: charge-cr
`
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: &
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 4
`
`Exhibit 1066 - p. 246
`
`A. Deichert
`
`||Office: Austin
`
`Exhibit 1066 - p. 246
`
`
`
`Office: Austin
`resider: Robert Pitman
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`
`Category: charge-cr
`vent: Complaint
`
`ocument: 1
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 10
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 11
`
`
`
` Office: Austin
`Category: charge-cr
`vent: Complaint
`resider: Robert Pitman
`
`Case Flags: APPEAL
`CLOSED
`INTERPRETER
`
`
` Category: charge-cr
`
`
`
`
`
`
`
` Office: Austin
`Category: charge-cr
`
`vent: Complaint
`ocument: 1
`
`
`INTERPRETER
`
`Category: charge-cr
`vent: Indictment
`
`
`iocument: 10
`
`
`
` Office: Austin
`Category: charge-cr
`vent: Complaint
`resider: Robert Pitman
`
`Case Flags:
`ocument: 1
`
`INTERPRETER
`
`
`
`vent: Indictment
`
`iocument: 12
`
`
`
` Office: Austin
`resider: Robert Pitman
`
`
`
`USAv. Ruiz-T:
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Exhibit 1066 - p. 247
`
`Exhibit 1066 - p. 247
`
`
`
`iled:
`01/23/2020
`
`ntered:
`02/05/2020
`
`iled:
`02/04/2020
`
`iled:
`03/03/2020
`
`ntered:
`03/12/2020
`
`iled:
`03/03/2020
`
`ntered:
`03/12/2020
`10:31:19
`iled:
`03/03/2020
`
`ntered:
`03/12/2020
`
`ntered:
`03/11/2020
`
`iled:
`03/03/2020
`
`vent: Indictment
`Document: 4
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 98
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 99
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 100
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 65
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 10
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 226
`
`Document: 1
` Category: charge-cr
`
`
`
`Category: charge-cr
`vent: Information - Felony
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`
`Exhibit 1066 - p. 248
`
`Exhibit 1066 - p. 248
`
`
`
`resider: Lee Yeakel
` Category: charge-cr
`
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 76
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 90
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`Document: 110
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 10
`
`Category: charge-cr
`vent: Complaint (Sealed)
`ocument: 3
`
`Exhibit 1066 - p. 249
`
`resider: Lee Yeakel
`
`A. Deichert
`
`||Office: Austin
`resider: Lee Yeakel
`
`Dominguez
`
`vent: Indictment
`ocume