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`U.S. District Court [LIVE] -- Western District of Texas
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`Report Filed Period: 1/1/2000 - 11/30/2020
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`Docketed by |
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`Notes
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`Office: Austin
`resider: James R. Nowlin
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`Office: Austin
`resider: James R. Nowlin
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`Case Flags: CLOSED
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` Category: charge-cr
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` Category: charge-cr
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`Category: charge-cr
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`Case Number/Title
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`Category/
`Event
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`Category: charge-cr
`vent: Indictment
`ocument: 131
`
`Category: charge-cr
`vent: Information - Felony
`iocument: 66
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`Category: charge-cr
`vent: Information - Felony
`ocument: 31
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`Category: charge-cr
`vent: Information - Felony
`iocument: 25
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`vent: Indictment
`iocument: 2
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`Category: charge-cr
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`vent: Information - Felony
`resider: Alia M. ~Ludlum
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`Case Flags: CLOSED
`iocument: 27
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`vent: Information - Felony
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`ocument: 8
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`fice. Austin —
`Category: charge-cr
`vqBose Exhibit 1066
`vent: Information - Felony
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`Ca\|Bose v. Koss
`ocument: 11
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`Case Flags: CLOSED
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`Exhibit 1066 - p. 1
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`
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`jin
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`Exhibit 1066 - p. 1
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`
`
`iled:
`
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`
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` Category: charge-cr
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`01/06/2000
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`
`
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`vent: Indictment
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`Category: charge-cr
`vent: Indictment
`iocument: |
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`Category: charge-cr
`vent: Information - Felony
`ocument: 8
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 8
`
`Category: charge-cr
`vent: Information
`Misdemeanor
`ocument: |
`
`Category: charge-cr
`vent: Information
`Misdemeanor
`iocument: |
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`Category: charge-cr
`vent: Indictment
`iocument: |
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`Category: charge-cr
`vent: Complaint
`ocument: |
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`Category: charge-cr
`vent: Indictment
`ocument: 8
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`Exhibit 1066 - p. 2
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`Case Flags: CLOSED
`CONSENT
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`Case Flags: CLOSED
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`Exhibit 1066 - p. 2
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`
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`Case Flags: CLOSED
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`Category: charge-cr
`vent: Complaint
`iocument: |
`
`Category: charge--cr
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`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`iocument: 7
`
`Category: charge-cr
`vent: Complaint
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`Category: charge-cr
`vent: Indictment
`iocument: 25
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`Category: charge-cr
`vent: Indictment
`iocument: |
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`Category: charge-cr
`vent: Complaint
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`Category: charge-cr
`vent: Complaint
`iocument: |
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`Exhibit 1066 - p. 3
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`Exhibit 1066 - p. 3
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`bisoz0mpFCfCdTC
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`
`Case Flags: CLOSED
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`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 10
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`Category: charge-cr
`vent: Complaint
`Document: 1
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`Category: charge-cr
`vent: Information - Felony
`Document: 6
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`Category: charge-cr
`vent: Information
`Misdemeanor
`Document: |
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`Category: charge-cr
`vent: Information - Felony
`Document: 9
`
`:
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`Case Flags: CLOSED
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`.
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`!
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`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
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`Case Flags: CLOSED
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`Category: charge-cr
`vent: Complaint
`Document: |
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`Category: charge-cr
`vent: Information - Felony
`Document: 8
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`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 8
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`Exhibit 1066 - p. 4
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`Exhibit 1066 - p. 4
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` Category: charge-cr
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`vent: Complaint
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`Category: charge-cr
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`vent: Information - Felony
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`ocument: 17
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`Category: charge-cr
`vent: Indictment
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`iocument: |
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`Category: charge-cr
`vent: Indictment
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`Case Flags: CLOSED
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` Category: charge-cr
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` Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
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`Category: charge-cr
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`
` USA v. Samaniego-Soto
`vent: Complaint
`ocument: |
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` Office: Austin
`Category: charge-cr
`vent: Complaint
`resider: James R. Nowlin
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`Case Flags: CLOSED
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`Category: charge-cr
`vent: Indictment
`
`iocument: 7
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`
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`vent: Information - Felony
`ocument: 28
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`Exhibit 1066 - p. 5
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`Exhibit 1066 - p. 5
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`aCategory: charge-cr
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`vent: Indictment
`Document: 1
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`Case Flags: CLOSED
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`:
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`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
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`:
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`Case Flags: CLOSED
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`.
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`!
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`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
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`Case Flags: CLOSED
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`
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`Category: charge-cr
`vent: Indictment
`Document: 1
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`Category: charge-cr
`vent: Indictment
`Document: |
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`Category: charge-cr
`vent: Indictment
`Document: |
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`Category: charge-cr
`vent: Indictment
`Document: 1
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`Category: charge-cr
`vent: Indictment
`Document: 35
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`Category: charge-cr
`vent: Complaint
`Document: 1
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`Category: charge-cr
`vent: Information - Felony
`Document: 5
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`Category: charge-cr
`vent: Complaint
`Document: 1
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`Category: charge-cr
`vent: Information - Felony
`Document: 9
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`Exhibit 1066 - p. 6
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`Exhibit 1066 - p. 6
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`
`
`Category: charge-cr
`vent: Complaint
`iocument: |
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`Case Flags: CLOSED
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`Category: charge-cr
`vent: Indictment
`iocument: |
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`Category: charge-cr
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`USAv.Aguilar-Vargas
`vent: Indictment
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`iocument: |
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`Case Flags: CLOSED
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`Category: charge--cr
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`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
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`Category: charge-cr
`vent: Complaint
`ocument: 1
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`Category: charge-cr
`vent: Information - Felony
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`ocument: 10
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` Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
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` Category: charge-cr
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`Category: charge-cr
`vent: Indictment
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`ocument: 12
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` Office: Austin
`resider: Sam Sparks
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`Case Flags: CLOSED
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`
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`Category: charge-cr
`vent: Indictment
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`vent: Indictment
`iocument: |
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`Exhibit 1066 - p. 7
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`Exhibit 1066 - p. 7
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`
`
`iled:
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`
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`Document: 1
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`vent: Indictment
`Document: |
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`Category: charge-cr
`vent: Complaint
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`Case Flags: CLOSED
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`
`USA v. Rodriguez-Ortiz Category: charge-cr
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`04/04/2000
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`
`
`Category: charge-cr
`vent: Information - Felony
`Document: 12
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`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: |
`
`Category: charge-cr
`vent: Indictment
`Document: |
`
`Category: charge-cr
`vent: Complaint
`Document: 1
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`Category: charge-cr
`vent: Information - Felony
`Document: 14
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`Category: charge-cr
`vent: Complaint
`Document: 1
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`Category: charge-cr
`vent: Information - Felony
`Document: 9
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`Exhibit 1066 - p. 8
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`Case Flags: CLOSED
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`Case Flags: CLOSED
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`Exhibit 1066 - p. 8
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`USA v. Benitez-Rodriguez
`04/03/2000
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`
`
`vent: Complaint
`iocument: |
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`Office: Austin
`resider: James R. Nowlin
`
`Case Flags: CLOSED
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`
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`Category: charge-cr
`vent: Indictment
`
`iocument: |
`
`Category: charge--cr
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` Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
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`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 10
`
`
`
` Office: Austin
`resider: James R. Nowlin
`
`Case Flags: CLOSED
`
`
`Category: charge-cr
`vent: Complaint
`
`ocument: |
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`
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`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
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` ntered: Category: charge-cr
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`
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`Category: charge-cr
`vent: Indictment
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`ocument: 10
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`Category: charge--cr
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`Category: charge-cr
`vent: Indictment
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`iocument: |
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`Case Flags: CLOSED
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`Category: charge-cr
`vent: Indictment
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`
`iocument: 7
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`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
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`Exhibit 1066 - p. 9
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`Exhibit 1066 - p. 9
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`
`
`iled:
`05/04/2000
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`USA Vv. Rios-Marquis
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`
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`Category: charge-cr
`vent: Complaint
`ocument: |
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`Category: charge-cr
`vent: Indictment
`ocument: 10
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`Category: charge-cr
`vent: Indictment
`iocument:.|
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`Category: charge-cr
`vent: Information - Felony
`ocument: 12
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`
`
`
`
`
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`Category: charge-cr
`vent: Information
`Misdemeanor
`iocument: |
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`Category: charge-cr
`vent: Information - Felony
`ocument: |
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Information
`Misdemeanor
`ocument: 14
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`Exhibit 1066 - p. 10
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`Case Flags: CLOSED
`CONSENT
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`Case Flags: CLOSED
`CONSENT
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`Exhibit 1066 - p. 10
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`
`
`Category: charge-cr
`vent: Complaint
`iocument: |
`
`Office: Austin
`
`resider: Sam Sparks
`
`Case Flags: CLOSED
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`
`
`
`
`Category: charge-cr
`vent: Information - Felony
`
`ocument: 12
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`
`
`
`Category: charge-cr
`vent: Information - Felony
`
`ocument: 21
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`
`
`Category: charge-cr
`
`vent: Complaint
`resider: Andrew W.
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`
`ocument: |
`Austin
`
`Case Flags: CLOSED
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`CONSENT
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`
`
`
`ntered:
`Category: charge-cr
`05/18/2000
`vent: Indictment
`
`
`ocument: 7
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`
`
`iled:
`
`
`05/16/2000
`
`Category: charge-cr
`vent: Information - Felony
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`ocument: 23
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`
`
`
`
`ntered:
`Category: charge-cr
`
`
`vent: Complaint
`05/04/2000
`
`
`ocument: |
`
`
` iled:
`
`
`
`05/04/2000
`
`
`
`ntered:
`Category: charge-cr
`
`vent: Information - Felony
`06/22/2000
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`
`ocument: 20
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`
`Category: charge-cr
`
`vent: Complaint
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`
`Case Flags: CLOSED
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`
`
`
` Category: charge-cr
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`vent: Indictment
`iocument: |
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`Exhibit 1066 - p. 11
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`Exhibit 1066 - p. 11
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`
`
`ntered:
`
`iled:
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`04/28/2000
`
`05/16/2000 ntered:
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`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 9
`
`Category: charge-cr
`vent: Information - Felony
`Document: 11
`
`Category: charge-cr
`vent: Complaint
`Document: |
`
`Category: charge-cr
`vent: Indictment
`Document: 24
`
`Category: charge-cr
`vent: Indictment
`Document: 41
`
`Category: charge-cr
`vent: Information - Felony
`Document: 43
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` Category: charge-cr
`
`
`
`Document: 1
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 8
`
`Category: charge-cr
`vent: Complaint
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`Exhibit 1066 - p. 12
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`Exhibit 1066 - p. 12
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`
`
`
`
`
`
`
` Office: Austin
`Category: charge-cr
`
`vent: Information - Felony
`resider: Sam Sparks
`
`
`ocument: |
`Case Flags: CLOSED
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`
`
` 1:00-cr-00115-AWA
` Office: Austin
`resider: Andrew W.
`USA v. Lopez
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`Austin
`Case Flags: CLOSED
`CONSENT
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`
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`Category: charge-cr
`vent: Indictment
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`ocument: 19
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` Category: charge-cr CONSENT
` Category: charge-cr
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`
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`Category: charge-cr
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`vent: Information - Felony
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`
`ocument: |
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`
`
` Office: Austin
`vent: Information
`resider: Andrew W.
`
`Misdemeanor
`Austin
`
`ocument: |
`Case Flags: CLOSED
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`
`
`Category: charge-cr
`vent: Information - Felony
`
`ocument: |
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`Case Flags: CLOSED
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`Exhibit 1066 - p. 13
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`
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 15
`
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 13
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 24
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 9
`
`
`Case Flags: CLOSED
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`
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`Exhibit 1066 - p. 13
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`
`
`:
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`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 13
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document:3
`
`Case Flags: CLOSED
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`
`
`
`
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` Category: charge-cr
`
`foo |||
`
`
`1:00-cr-00121-SS
`USA vy. Saucedo-Sanchez
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`:
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`INTERPRETER
`
`USA V. Trinidad-Gregorio
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`Category: charge-cr
`vent: Complaint
`
`Document: 1
`Case Flags: CLOSED
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`vent: Indictment
`Document: 7
`
`Category: charge-cr
`vent: Indictment
`Document: 13
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: |
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Exhibit 1066 - p. 14
`
`Exhibit 1066 - p. 14
`
`
`
`Category: charge-cr
`vent: Complaint
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`iocument: |
`
`Category: charge-cr
`vent: Complaint
`
`Category: charge-cr
`vent: Indictment
`ocument: 13
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge--cr
`
`
`
`iocument: |
` Category: charge-cr
`
`
`
`
`
`
`USA v. Lopez-Reyes
`
`vent: Complaint
`
`Exhibit 1066 - p. 15
`
`Exhibit 1066 - p. 15
`
`
`
`iled:
`05/31/2000
`
`vent: Indictment
`Document: 10
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 10
`
`Category: charge-cr
`vent: Indictment
`Document: 14
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`
`
` Case Flags: CLOSED Category: charge-cr
`
`
`
`Category: charge-cr
`vent: Information - Felony
`Document: 10
`
`Category: charge-cr
`vent: Information - Felony
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 1
`
`Category: charge-cr
`vent: Information
`Misdemeanor
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Exhibit 1066 - p. 16
`
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`CONSENT
`
`Office: Austin
`resider: James R. Nowlin
`
`Exhibit 1066 - p. 16
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 17
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 25
`
`
`
`
`
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`
`
`
`
`
`resider: Alia M. ~Ludlum
`Case Flags: CLOSED
`
`
`
`
`
`
`
`
`
` Category: charge-cr CONSENT
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 11
`
`
`
`Category: charge-cr
`vent: Complaint
`
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: 9
`
`
`
` Office: Austin
`resider: James R. Nowlin
`
`Case Flags: CLOSED
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 10
`
`
`
` Office: Austin
`
`resider: Andrew W.
`Austin
`Case Flags: CLOSED
`
` Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Information
`Misdemeanor
`ocument: |
`
`
`
`Exhibit 1066 - p. 17
`
`
`Category: charge-cr
`
`vent: Information - Felony
`ocument: |
`
`
`
`Exhibit 1066 - p. 17
`
`
`
`iled:
`
`07/17/2000
`
`
`Document: 1
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`vent: Indictment
`Document: |
`
`Category: charge-cr
`vent: Indictment
`
`
`
`Gonzalez
`
` USA v. Rodriguez-
`
` Category: charge-cr
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 39
`
`Category: charge-cr
`vent: Information - Felony
`Document: 72
`
`Category: charge-cr
`vent: Information - Felony
`(Sealed)
`Document: 145
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 6
`
`Category: charge-cr
`vent: Indictment
`Document: 10
`
`Exhibit 1066 - p. 18
`
`
`
`Category: charge-cr
`USAUSAv.Sigala-Gonzalez
`vent: Complaint
`Document: 1
`
`Exhibit 1066 - p. 18
`
`
`
`
`
`
`
`
`Category: charge-cr
`
`vent: Complaint
` USA V. Mejia-limenez
`
`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
` Category: charge-cr Office: Austin
`
`
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 2
`
`
`
`Case Flags: CLOSED
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 8
`
`
`
`CONSENT
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 14
`
`
`
` Office: Austin
`Category: charge-cr
`vent: Complaint
`resider: Sam Sparks
`
`Case Flags: CLOSED
`
`
`Category: charge-cr
`vent: Indictment
`iocument: |
`
`
`
`vent: Complaint
`iocument: |
`
`Exhibit 1066 - p. 19
`
`Exhibit 1066 - p. 19
`
`
`
`iled:
`07/18/2000
`
`
`
`
`
`!
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 9
`
`Exhibit 1066 - p. 20
`
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`INTERPRETER
`
`
`
`Category: charge-cr
`Office: Austin
`vent: Indictment
`resider: Sam Sparks
`Document: 1
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Indictment
`Document: 10
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 10
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 10
`
`Case Flags: CLOSED
`
`
`
`Exhibit 1066 - p. 20
`
`
`
`
`
`ntered:
`Category: charge-cr
` USA V. Cruz-Aguilar
`
`08/03/2000
`
`
`vent: Complaint
`
`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`
`
`
` Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: 6
`
`Category: charge--cr
`
` Category: charge-cr
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Indictment
`ocument: 9
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Exhibit 1066 - p. 21
`
`
`
`
`
`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`
`
`
`
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Information - Felony
`
`
`ocument: |
`
`
`
`
` Office: Austin
`resider: James R. Nowlin
`
`Case Flags: CLOSED
`
`
`
`
`vent: Information - Felony
`
`ocument: 10
`
`
`Category: charge-cr
` USA v. Hidalgo-Quintana
`09/06/2000
`
`vent: Indictment
`
`
`11:18:00
`iocument: |
`
`
`
`
`
`Exhibit 1066 - p. 21
`
`
`
`
`Category: charge-cr
`USA Vv. Melchor-Vasquez
`vent: Complaint
`:
`
`Document: 1
`
`1:00-cr-00194-SS
`USA vy. Sanchez-Becerra
`
`1:00-cr-00196-SS
`USAv. Taylor
`
`:
`
`:
`
`
`
`
`
`
`
`boos
`
`
`
`
`
`
`
`Case Flags: CLOSED
` Category: charge-cr
`
`
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 8
`
`Case Flags: CLOSED
`
`.
`
`!
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`.
`
`
`Office: Austin
`resider: James R. Nowlin
`
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Indictment
`Document: 7
`
`Category: charge-cr
`vent: Information - Felony
`Document: 12
`
`vent: Complaint
`Document: 1
`
`.
`
`!
`
`Category: charge-cr
`vent: Indictment
`Document: 10
`
`Category: charge-cr
`vent: Information - Felony
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 1
`
`Exhibit 1066 - p. 22
`
`Exhibit 1066 - p. 22
`
`
`
` Category: charge-cr
`
`vent: Indictment
`
`
`
`Case Flags: CLOSED
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: |
`
`
`
`
`
`
` Category: charge-cr
`
`
`
`Category: charge-cr
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`
`Case Flags: CLOSED
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: |
`
`
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 7
`
`
`vent: Complaint
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 7
`
`
`
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Exhibit 1066 - p. 23
`
`
`
`Exhibit 1066 - p. 23
`
`
`
`
`
`
`Case Flags: CLOSED
` Category: charge-cr
`
`Category: charge-cr
`USA Vv. Hagan
`vent: Complaint
`
`Document: 1
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Information - Felony
`Document: 8
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 4
`
`Category: charge-cr
`vent: Indictment
`Document: |
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 9
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`.
`
`:
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`vent: Indictment
`Document: 7
`
`Exhibit 1066 - p. 24
`
`Exhibit 1066 - p. 24
`
`
`
`
`
`ntered:
`Category: charge-cr
` USA v. Garcia-Rodriguez
`09/08/2000
`
`
`vent: Complaint
`
`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`
`
`
` Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`
`
`
`
`
`
`
`
`
`
`
`
` Category: charge-cr
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: 9
`
`
`
`Category: charge-cr
` USA v. Sanchez-Lopez
`
`
`vent: Complaint
`resider: James R. Nowlin
`ocument: 1
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`Category: charge-cr
`
`Category: charge-cr
`vent: Indictment
`
`vent: Indictment
`ocument: 10
`
`Exhibit 1066 - p. 25
`
`
`
`Exhibit 1066 - p. 25
`
`
`
`
`
`iled:
`10/03/2000
`
`
`
`
`Category: charge-cr
`vent: Complaint
`
`ocument: |
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: |
`
`
`
` Office: Austin
`Category: charge-cr
`
`vent: Information - Felony
`resider: Sam Sparks
`
`
`ocument: |
`Case Flags: CLOSED
`
`Category: charge--cr
`
`
`
`
`
` Category: charge-cr
`
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 9
`
`
`
`
`
` Case Flags: CLOSED
`CONSENT
`
`
`
`Category: charge-cr
`Office: Austin
`
`vent: Indictment (Sealed)
`resider: James R. Nowlin
`
`ocument:3
`Case Flags: CLOSED
`
`
`Category: charge-cr
`vent: Complaint
`
`ocument: |
`
`Category: charge--cr
`
`Category: charge-cr
`vent: Information
`Misdemeanor
`iocument:.|
`
`Exhibit 1066 - p. 26
`
`
`
`Exhibit 1066 - p. 26
`
`
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`
`Category: charge-cr
`vent: Complaint
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Indictment
`ocument: 22
`
`Exhibit 1066 - p. 27
`
`
`
`
`
`
`
`
`ntered:
`Category: charge-cr
`
`
`vent: Information - Felony
`11/03/2000
`
`ocument: 11
`
`
`Category: charge-cr
`vent: Complaint
`
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`
`Case Flags: CLOSED
`
`
`
`
` Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`
`
`
`
` ntered:
`
`10/18/2000
`
`
`
`
` Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
` Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`
`
`Exhibit 1066 - p. 27
`
`
`
`
`
` Case Flags: CLOSED Category: charge-cr
`
`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`Office: Austin
`resider: James R. Nowlin
`
`Category: charge-cr
`vent: Information - Felony
`Document: 25
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 16
`
`Category: charge-cr
`vent: Indictment
`Document: 44
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Exhibit 1066 - p. 28
`
`iled:
`02/06/2001
`
`vent: Information - Felony
`Document: 26
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 6
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 7
`
`
`
`Exhibit 1066 - p. 28
`
`
`
`
`
`Category: charge--cr
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 27
`
`
`
`
` Office: Austin
`resider: Sam Sparks
`
`Case Flags: CLOSED
`
`
`
`
`
`
`
`
`
`
`
`
`
`Category: charge-cr
`
`
`
`Category: charge-cr
`vent: Complaint
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 12
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: |
`
`
`
`Category: charge-cr
`
`
`vent: Information - Felony
`
`
`
`
`
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`
`Office: Austin
`resider: Sam Sparks
`
`Case Flags: CLOSED
`
`
`
`Category: charge-cr
`
`11/15/2000
`
`
`vent: Information - Felony
`
`
`
`09:02:00
`ocument: 6
`
`
`Exhibit 1066 - p. 29
`
`Exhibit 1066 - p. 29
`
`
`
`
`
`USA Vv. Vallejo-Ocampo
`
`
`
` Category: charge-cr
`Document: 1
`
`iled:
`11/13/2000
`
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 7
`
`Category: charge-cr
`vent: Indictment
`Document: |
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 10
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information
`Misdemeanor
`Document: 5
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 7
`
`Category: charge-cr
`vent: Complaint
`
`Exhibit 1066 - p. 30
`
`
`
`Case Flags: CLOSED
`
`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`Office: Austin
`resider: Andrew W.
`Austin
`Case Flags: CLOSED
`CONSENT
`
`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`Office: Austin
`resider: Stephen H.
`~Capelle
`Case Flags: CLOSED
`CONSENT
`
`Exhibit 1066 - p. 30
`
`
`
`ntered:
`12/05/2000
`
`Category: charge-cr
`vent: Information
`Misdemeanor
`iocument: 4
`
`Category: charge-cr
`vent: Indictment
`ocument: 28
`
`Category: charge-cr
`vent: Information - Felony
`iocument: 50
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`
`Category: charge-cr
`vent: Indictment
`jocument: 9
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 13
`
`Category: charge-cr
`vent: Indictment
`
`
`
`Case Flags: CLOSED
`
` Category: charge-cr
`
`
`
`
`Case Flags: CLOSED
`
`Office: Austin
`resider: James R. Nowlin
`
`USA v. Cadger
`
`vent: Indictment
`iocument: |
`
`Exhibit 1066 - p. 31
`
`Exhibit 1066 - p. 31
`
`
`
`Case Flags: CLOSED
`CONSENT
`
`
`
`Category: charge-cr
`vent: Information
`Misdemeanor
`Document: 10
`
`
`.
`Office: Austin
`vent: Complaint
`!
`resider: Stephen H.
`
`Document: 1
`~Capelle
`
`Case Flags: CLOSED
`CONSENT
`
`||
`[20s0
`Document: 1
`
`
`
`
`
` Category: charge-cr
`
`Category: charge-cr
`vent: Complaint
`
`Category: charge-cr
`vent: Information
`Misdemeanor
`Document: 10
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information
`Misdemeanor
`Document: 10
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 48
`
`Category: charge-cr
`vent: Information - Felony
`Document: 45
`
`Category: charge-cr
`vent: Information - Felony
`Document: 42
`
`Exhibit 1066 - p. 32
`
`Exhibit 1066 - p. 32
`
`
`
`
`
`Category: charge-cr
`Office: Austin
`vent: Complaint
`resider: James R. Nowlin
`
`Case Flags: CLOSED
`
`
`
`
` Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`
`
`
`
`
`
`
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`
`Category: charge-cr
`vent: Indictment
`
`
`
`
`
` Category: charge-cr
` Category: charge-cr
`
`
`
`
`Category: charge-cr
`vent: Information - Felony
`ocument: |
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`
`Case Flags: CLOSED
`
`
`
`
` USA v. Milligan
`
`
`
`Category: charge-cr
`
`
`vent: Information - Felony
`
`
` Office: Austin
`
` USA v. Corrigan
`
`resider: James R. Nowlin
`
`Case Flags: CLOSED
`
`
`
`
`vent: Information - Felony
`
`ocument: 9
`
`Exhibit 1066 - p. 33
`
`
`
`Exhibit 1066 - p. 33
`
`
`
`
`
`Category: charge-cr
`vent: Information
`Misdemeanor
`Document: 1
`Case Flags: CLOSED
`CONSENT
`
`
`
`
`Case Flags: CLOSED USA Vv. Vasquez-Mendoza
`
`
`USA Vv. Meza-Jacques
`
`iled:
`01/16/2001
`
`
`
`ntered:
`12/18/2000
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 11
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 10
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 10
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 9
`
`Category: charge-cr
`vent: Indictment
`Document: |
`
`.
`
`!
`
`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`Exhibit 1066 - p. 34
`
`Exhibit 1066 - p. 34
`
`
`
`
`Category: charge-cr
`vent: Information - Felony
`
`
`ocument: 7
`
`Category: charge--cr
`
`Case Flags: CLOSED
`
`
`
`
`
`
`
`
`
`vent: Information - Felony
`ocument: 10
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Case Flags: CLOSED
`
`
`
`Category: charge-cr
`vent: Information - Felony
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 10
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`
`
` Category: charge-cr
`
` Category: charge-cr Office: Austin
`
`
`
`
`
`
`
` USA V. Reyes-Maldonado
`
`resider: James R. Nowlin
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`
`ocument: 17
`
`
`
`
`Category: charge-cr
`vent: Indictment (Sealed)
`
`ocument:3
`
`Exhibit 1066 - p. 35
`
`
`
`resider: Lee Yeakel
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Exhibit 1066 - p. 35
`
`
`
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 9
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 4
`
`Category: charge-cr
`vent: Information - Felony
`Document: 14
`
`iled:
`02/06/2001
`
`ntered:
`02/07/2001
`
`iled:
`02/06/2001
`
`ntered:
`03/02/2001
`
`iled:
`03/01/2001
`
`ntered:
`08/31/2001
`
`iled:
`08/31/2001
`
`ntered:
`08/31/2001
`
`iled:
`08/31/2001
`
`Document: 15
` Category: charge-cr
`
`
`
`Category: charge-cr
`vent: ICMS- converted docket
`entry
`Document: 14
`
`Category: charge-cr
`vent: Information - Felony
`Document: 42
`
`Category: charge-cr
`vent: ICMS - converted docket
`entry
`Document: 42
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`
`Exhibit 1066 - p. 36
`
`Case Flags: CLOSED
`
`Exhibit 1066 - p. 36
`
`
`
`
`
`
`
`ntered:
`1:01-cr-00032-SS
`
`USA v. Cerpa-Quiroz
`12/20/2000
`
`
`
`iled:
`12/20/2000
`
`
`
`
`Category: charge-cr
`vent: Complaint
`
`Case Flags: CLOSED
`
`
`
`
`
`resider: Sam Sparks
`Case Flags: CLOSED
`
` Office: Austin
`
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 8
`
`
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Complaint
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`
`
`
`Case Flags: CLOSED
`
`
`
`
`
`
`
`
`
`
`Category: charge-cr
`
`Category: charge-cr
`vent: Complaint
`
`Exhibit 1066 - p. 37
`
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 11
`
`
`
`Exhibit 1066 - p. 37
`
`
`
`
`
`
`
` Case Flags: CLOSED
`Document: 10 Category: charge-cr
`
`Office: Austin
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`iled:
`02/23/2001
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 8
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information
`Misdemeanor
`Document: 11
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 6
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Exhibit 1066 - p. 38
`
`Exhibit 1066 - p. 38
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`jocument: 6
`
`Category: charge--cr
`
`
`
`
`
`
`
` Category: charge-cr
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 9
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`iocument: 20
`
`
`
`
`Case Flags: CLOSED
`
`
`
`
`
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 10
`
`
`
`Category: charge-cr
` USA Vv. Vasquez
`
`vent: Complaint
`ocument: |
`
`
`
`
`vent: Information - Felony
`
`ocument: 9
`
`
`
` Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Complaint
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Information
`
`Exhibit 1066 - p. 39
`
`Exhibit 1066 - p. 39
`
`
`
`iled:
`08/28/2000
`
`Case Flags: CLOSED
`CONSENT
`
`Misdemeanor
`ocument: |
`
`Category: charge-cr
`vent: Information - Felony
`Document: 8
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: |
`
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 10
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 9
`
`Category: charge-cr
`vent: Information - Felony
`Document: 16
`
`
`
`
`
`
`
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 16
`
`Exhibit 1066 - p. 40
`
`Exhibit 1066 - p. 40
`
`
`
`vent: Complaint
`
`Category: charge-cr
`USA Vv.USAv.Aguirre--Valdez
`
`Case Flags: CLOSED
`
`
`
`Category: charge-cr
`vent: Indictment
`iocument: |
`
`Category: charge-cr
`vent: Indictment
`iocument: |
`
`Type: crt
`
`Type: crt
`
`
`
`
`
`
`
`
`
` Office: Austin
`resider: Sam Sparks
`
`Case Flags: CLOSED
`
`
`
`
`Category: charge-cr
`vent: Complaint
`
`Case Flags: CLOSED
`
`INTERPRETER
`
`
` Category: charge--cr
`
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 33
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`iocument: 8
`
`Exhibit 1066 - p. 41
`
`Exhibit 1066 - p. 41
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`
`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`
`
`iled:
`04/03/2001
`
`
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 10
`
`Category: charge-cr
`vent: Information - Felony
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 8
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 9
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 26
`
`Exhibit 1066 - p. 42
`
`Category: charge-cr
`vent: Complaint
`
`Document: 1
`
`
`Exhibit 1066 - p. 42
`
`
`
`Category: charge--cr
`
`Category: charge--cr
`
`Category: charge-cr
`vent: Indictment
`ocument: 10
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge--cr
`
`
`
`ocument: 22
` Category: charge-cr
`
`
`
`
`Category: charge-cr
`vent: Information - Felony
`iocument: 20
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Indictment
`iocument: 7
`
`Category: charge-cr
`vent: Complaint
`
`vent: Information - Felony
`
`Exhibit 1066 - p. 43
`
`Exhibit 1066 - p. 43
`
`
`
`
`
`iled:
`08/03/2001
`
`:
`
`:
`
`1:01-cr-00084-JRN
`USA v. Mederos-Ugarte
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`Category: charge-cr
`Office: Austin
`vent: Indictment
`resider: James R. Nowlin
`Document: |
`Case Flags: CLOSED
`
`
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 6
`
`Case Flags: CLOSED
`INTERPRETER
`
`Category: charge-cr
`vent: Information - Felony
`Document: 1
`
`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 1