`
`
`
`Category: charge-cr
`vent: Indictment
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 1
`
`
`
`
`Case Flags: CLOSED
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: 20
`
`
`
`Case Flags: CLOSED
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`
`
`
`
`
`
`
`
` Category: charge--cr
`
`
`
`
`
`
`Case Flags: CLOSED
`
`
`
` Office: Austin
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`
`
`Category: charge-cr
`
`
`vent: Information - Felony
`
`Category: charge-cr
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Exhibit 1066 - p. 137
`
`
`
`
`Office: Austin
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`
`Category: charge-cr
`vent: Information - Felony
`
`ocument: 11
`
`
`Exhibit 1066 - p. 137
`
`
`
`fstimoe|||
`Category: charge-cr
`USA Vv. Rodriguez.
`vent: Complaint
`Carranza
`Document: 1
`
`51:
`
`J
`
`USA Vv. Mogollon-Castan
`
`
`
`
`
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`Category: charge-cr
`vent: Indictment
`Document: 12
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 12
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 14
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 10
`
`Category: charge-cr
`vent: Information - Felony
`Document: 26
`
`Exhibit 1066 - p. 138
`
`Exhibit 1066 - p. 138
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`
`
`
`
`
`
`Case Flags: CLOSED
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: 14
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 1
`
`
`
`Category: charge-cr
`vent: Indictment
`
`
`
`
`
`
`
`
`
`
`
`
`Office: Austin
`resider: Sam Sparks
`
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`
`ocument: |
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 11
`
`
`
`
`
`
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Indictment
`iocument: 12
`
`
`Office: Austin
`resider: Lee Yeakel
`Case Flags: CLOSED
`
`
`
`Category: charge-cr
`vent: Complaint
`iocument: 1
`
`Exhibit 1066 - p. 139
`
`Office: Austin
`
`Exhibit 1066 - p. 139
`
`
`
`
`
`Office: Austin
`resider: Lee Yeakel
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
` Case Flags: CLOSED
`
`
`
` 1:04-cr-00157-SS
`
`USA v. Vaquera
`
`iled:
`06/03/2004
`
`:
`
`
`
`
`
`Category: charge-cr
`vent: Information - Felony
`Document: 12
`
`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: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 17
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 24
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 12
`
`Exhibit 1066 - p. 140
`
`Exhibit 1066 - p. 140
`
`
`
`
`
`
`
`
`
`
`Office: Austin
`Category: charge-cr
`vent: Complaint
`
`ocument: |
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 10
`
`
`
` Office: Austin
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
` Office: Austin
`
`USA v. Woosley
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`iocument: 12
`
`
`
`
`Category: charge-cr
`
`vent: Indictment (Sealed)
`
`
`Case Flags: CLOSED
`ocument: 3
`
`
`Category: charge-cr
`
`
`vent: Information - Felony
`
`Office: Austin
`
`resider: Sam Sparks
`
`Case Flags: CLOSED
`INTERPRETER
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Indictment
`iocument: 12
`
`
`
`Category: charge-cr
`vent: Indictment
`
` Category: charge--cr
`
`
`
`
`
`
`
`USAv. Statiroudis, e
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`
`ocument: 10
`
`Office: Austin
`resider: Lee Yeakel
`Case Flags: CLOSED
`
`Exhibit 1066 - p. 141
`
`Exhibit 1066 - p. 141
`
`
`
`iled:
`07/20/2004
`
`
`
` Category: charge-cr
`
`Category: charge-cr
`vent: Information - Felony
`Document: 492
`
`Exhibit 1066 - p. 142
`
`Document: 1 Case Flags: CONSENT
`
`Category: charge-cr
`vent: Information - Felony
`Document: 645
`
`Document: 13
`
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 11
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`
`Category: charge-cr
`vent: Indictment
`Document: 26
`
`
`
`Exhibit 1066 - p. 142
`
`
`
`
`
`
`
`
`
`
` Category: charge-cr TELLELELL “felledler
`
`
`
`Category: charge-cr
`03/28/2006
`
`
`vent: Information - Felony
`
`
`
`16:26:00
`ocument: 602
`
`
`
`Exhibit 1066 - p. 143
`
`ntered:
`03/24/2006
`
`
`
`
`
`vent: Information - Felony
`ocument: 592
`
`
`
`Category: charge-cr
`vent: Information - Felony
`Document: 524
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 947
`
`Category: charge-cr
`vent: Information - Felony
`Document: 587
`
`Category: charge-cr
`vent: Information - Felony
`Document: 482
`
`Category: charge-cr
`vent: Information - Felony
`Document: 626
`
`Category: charge-cr
`vent: Information - Felony
`Document: 584
`
`Category: charge-cr
`vent: Information - Felony
`Document: 529
`
`Exhibit 1066 - p. 143
`
`
`
`
`
`“lellater
`
`
` Case Flags: CLOSED
`
` Category: charge-cr
`
`USA Vv. Buckridge
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 24
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 9
`
`Category: charge-cr
`vent: Information - Felony
`Document: 21
`
`Exhibit 1066 - p. 144
`
`iled:
`03/28/2006
`
`ntered:
`03/13/2006
`
`vent: Information - Felony
`Document: 546
`
`Category: charge-cr
`vent: Information - Felony
`Document: 532
`
`Category: charge-cr
`vent: Information - Felony
`Document: 590
`
`03/23/2006
`
`
`Category: charge-cr
`02/28/2006
`vent: Information - Felony
`14:52:00
`Document: 489
`
`iled:
`
`02/24/2006
`
`ntered:
`Category: charge-cr
`vent: Information - Felony
`03/3 1/2006
`Document: 633
`
`
`
`
`
`
`Exhibit 1066 - p. 144
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: 12
`
`
`
` Office: Austin
`
`Category: charge-cr
`USAv.Lopez
`
`
`vent: Complaint
`
`ocument: |
`
`INTERPRETER
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: 9
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 14
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`iocument: 27
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 1
`
`
`
`Category: charge-cr
` USA v. Ramos-Espino
`
`vent: Complaint
`ocument: |
`
`
`vent: Indictment
`
`iocument: 12
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`
`
`
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`
`
`
`
` Category: charge-cr
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Complaint
`iocument: |
`
`Exhibit 1066 - p. 145
`
`
`
`Exhibit 1066 - p. 145
`
`
`
`
`
`
` Case Flags: CLOSED
`
`
`
`
`
`
`
`iled:
`09/02/2004
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`Document: 12
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 12
`
`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: 10
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 10
`
`Exhibit 1066 - p. 146
`
`
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`
`Category: charge-cr
`Office: Austin
`vent: Complaint
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`Document: 1
`INTERPRETER
`
`
`
`
`
`
`Exhibit 1066 - p. 146
`
`
`
`Category: charge-cr
`vent: Indictment
`
`Category: charge-cr
`
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 1
`
`
`
`Category: charge-cr
`
`vent: Complaint
`USA v. Melendez-Reyes
`
`ocument: |
`
`
`INTERPRETER
`
`Category: charge-cr
`vent: Indictment
`
`
`
`
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`Exhibit 1066 - p. 147
`
`
`
`
`
`Category: charge--cr
`
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: 2
`
`Category: charge-cr
`
`vent: ICMS- converted docket
`
`entry
`ocument: 2
`
`
`
`Category: charge-cr
`Office: Austin
` USA v. Tamayo
`
`vent: Complaint
`resider: Lee Yeakel
`
`ocument: |
`
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 11
`
`
`
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`
`Case Flags: CLOSED
`
`Exhibit 1066 - p. 147
`
`
`
`iled:
`10/19/2004
`
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 14
`
`Category: charge-cr
`vent: Indictment
`Document: 18
`
`Category: charge-cr
`vent: ICMS- converted docket
`
`Document: 18
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Document: 1
` Category: charge-cr
`USA v. Lopez-Hernandez
`
`
`Category: charge-cr
`vent: Information - Felony
`Document: 12
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 12
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`
`Exhibit 1066 - p. 148
`
`Case Flags: ATTENTION
`CLOSED
`CONSOLIDATED
`
`Exhibit 1066 - p. 148
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 11
`
`vent: Indictment
`iocument: 12
`
`Category: charge-cr
`vent: Indictment
`ocument: 19
`
`Category: charge-cr
`vent: ICMS- converted docket
`entry
`iocument: 19
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
` Category: charge-cr
`
` Office: Austin
` Category: charge-cr
`
`
`
`
`Category: charge--cr
`
`Case Flags: CLOSED
`
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`
`ocument: |
`
`
`INTERPRETER
`
`
`
`Category: charge-cr
`vent: Indictment
`
`
`
`Category: charge--cr
`
`
`
`
`
`
`
`
`
`
`
` Office: Austin
`resider: Sam Sparks
`
`Case Flags: CLOSED
`
`
`
`
`
`
`vent: Indictment
`ocument: 18
`
`
`
`Category: charge-cr
`USA V.USAv.Ayala-Ramirez vent: Complaint
`
`
`ocument: |
`
`
`Exhibit 1066 - p. 149
`
`Exhibit 1066 - p. 149
`
`
`
`iled:
`10/29/2004
`
`
`
`ntered:
`11/16/2004
`
`12/03/2004
`
`
`12/08/2004
`08:56:00
`iled:
`
`
`
`
`
`
`Category: charge-cr
` USA v. Lopez-Tapia
`
`vent: Complaint
`
`Document: 1
`Case Flags: CLOSED
`
`Document: 1
`12/07/2004
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`Document: 22
`
`Category: charge-cr
`vent: Information - Felony
`
`Category: charge-cr
`vent: Information - Felony
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 11
`
`Case Flags: CLOSED
`INTERPRETER
`
`INTERPRETER
`
`Category: charge-cr
`vent: Information - Felony
`Document: 14
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information
`Misdemeanor
`Document: 15
`
`Exhibit 1066 - p. 150
`
`Exhibit 1066 - p. 150
`
`
`
`
`
`
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Complaint
`
`
`
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 11
`
`
` Office: Austin
`
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: 21
`
`
`
`
`Case Flags: CLOSED
`
`
` Category: charge--cr
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 1
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`
`
`
`
`USA V. Lugo-Hemandez
`
`
`
`
`INTERPRETER
`
`
`Category: charge-cr
`vent: Indictment
`
`
`
`Office: Austin
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`Category: charge-cr
`vent: Indictment
`
`
`ocument: 2
`
`Exhibit 1066 - p. 151
`
`Exhibit 1066 - p. 151
`
`
`
`iled:
`01/18/2005
`
`:
`
`1:05-cr-00019-LY
`USA v. Mayes
`
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Amended Complaint
`Document: 8
`
`
`
`Category: charge-cr
`vent: Indictment
`Document: 15
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 11
`
`Case Flags: CLOSED
`INTERPRETER
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`Category: charge-cr
`vent: Information - Felony
`
`Document: 1
`
`
`
`
`
` Category: charge-cr
`
`
`
`
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Information - Felony
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 6
`
`
`
`Category: charge-cr
`Office: Austin
`resider: Sam Sparks
`vent: Indictment
`
`
`Case Flags: CLOSED
`Document: 1
`
`Exhibit 1066 - p. 152
`
`Exhibit 1066 - p. 152
`
`
`
` —
` 10/21/2004
`
`
`
`USA v. Medina,etal
`
`
`
`ntered:
`10/22/2004
`
`
`
`
`
`Case Flags: CLOSED
`
`
`Category: charge-cr
`
`vent: Indictment
`
`
`ocument: 1
`
`
` Office: Austin
`Category: charge--cr
` USA v. Rodriquez
`resider: Sam Sparks
`
`Case Flags: CLOSED
`
`INTERPRETER
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 22
`
` Category: charge-cr
`
`
`vent: Information - Felony
`ocument: 32
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 1
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`
`
`
`Category: charge-cr
`vent: Information - Felony
`
`
`
`Case Flags: 2255
`CLOSED
`JOHNSON
`T.Jenkins
`
`Category: charge-cr
`vent: Indictment
`
`Category: charge-cr
`vent: Indictment
`iocument: 51
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Complaint
`
`Exhibit 1066 - p. 153
`
`.
`
`Exhibit 1066 - p. 153
`
`
`
`
`
` Category: charge-cr
`
`
`
`
`ocument: 1
`
`vent: Complaint
`ocument: |
`
`vent: Amended Complaint
`
`
`
` Office: Austin
`resider: Lee Yeakel
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`
`
`
`
`
`
` Category: charge-cr
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 2
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 14
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`ocument: 11
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Exhibit 1066 - p. 154
`
`Case Flags: CLOSED
`
`
`
`
`
` USA v. McClary
`
`
`
`
`
`
`
`
`
`
`
`Offiice: Austin
`
`
`
`
`
`
`Exhibit 1066 - p. 154
`
`
`
`vent: Complaint
`iocument: |
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`
`
` Category: charge-cr
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Exhibit 1066 - p. 155
`
`
`vent: Indictment
`
`ocument: 11
`
`
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 13
`
`
` Category: charge-cr
`
`Office: Austin
`resider: Lee Yeakel
`Case Flags: CLOSED
`
`INTERPRETER
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 13
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 1
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 1
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 11
`
`
`Category: charge-cr
`vent: Complaint
`
`ocument: 1
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 11
`
`
`
`
`
`
`
`Case Flags: CLOSED
`
`
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`Exhibit 1066 - p. 155
`
`
`
`iled:
`04/05/2005
`
`
`
`
`
`
`
`
`Document: 1
`
`
`Category: charge-cr
`vent: Indictment
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`
`USA V. Rodriguez-
`
`
`Govellan
`
`:29:
`
`
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Indictment
`Document: 11
`
`Category: charge-cr
`vent: Information - Felony
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 11
`
`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: &
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 10
`
`Exhibit 1066 - p. 156
`
`Exhibit 1066 - p. 156
`
`
`
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 10
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 1
`
`
`
`
`
`
`
`
`Office: Austin
`resider: Lee Yeakel
`Case Flags: CLOSED
`
`
`
`
`
`
`Case Flags: CLOSED
`
`
`Case Flags: CLOSED
`
`
`Office: Austin
`resider: Lee Yeakel
`Case Flags: CLOSED
`
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 38
`
`
`Office: Austin
`Category: charge-cr
`ntered:
`
`vent: Complaint
`USA v. Mejia-Barahona
`03/15/2005
`resider: Lee Yeakel
`
`ocument: |
`Case Flags: CLOSED
`
`INTERPRETER
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 11
`
`
`
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`Category: charge-cr
`vent: Complaint
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Complaint
`iocument: |
`
`Exhibit 1066 - p. 157
`
`
`
`Exhibit 1066 - p. 157
`
`
`
`iled:
`04/18/2005
`
`:
`
`Case Flags: CLOSED
`INTERPRETER
`
`Category: charge-cr
`vent: Indictment
`Document: 11
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 11
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`:
`
`resider: Lee Yeakel
`
`Category: charge-cr
`vent: Indictment
`Document: 23.
`
`Category: charge-cr
`vent: Indictment
`Document: 57
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: ICMS- converted docket
`entry
`
`
`
`
`
`
`
`Category: charge-cr
`
`USAUSAv.Aguilar vent: Complaint
`
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 13
`
`Exhibit 1066 - p. 158
`
`Exhibit 1066 - p. 158
`
`
`
`
`
`
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment (Sealed)
`
`iocument: 4
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 1
`
`
`
`
`Category: charge-cr
` USA V. Rivas-Lopez
`
`vent: Complaint
`
`
`ocument: |
`
`
`INTERPRETER
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`iocument: 9
`
`
`Category: charge-cr
`vent: Indictment
`
`
`Case Flags: CLOSED
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 10
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 1
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`
`Case Flags: CLOSED
`
`
`
`
` Office: Austin
`USA v. Duran-Alejo
`
`resider: Lee Yeakel
`
`
`Case Flags: CLOSED
`
`INTERPRETER
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`ocument: 11
`
`Exhibit 1066 - p. 159
`
`Exhibit 1066 - p. 159
`
`
`
`iled:
`06/21/2005
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`
`
` Case Flags: CLOSED
`
`
`
`.
`
`:
`
`Office: Austin
`resider: Lee Yeakel
`
`Category: charge-cr
`vent: Indictment
`Document: 11
`
`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: 11
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: &
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Exhibit 1066 - p. 160
`
`Exhibit 1066 - p. 160
`
`
`
`.
`
`:
`
`Office: Austin
`resider: Lee Yeakel
`Case Flags: CLOSED
`
`vent: Indictment
`ocument: 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: 16
`
`Category: charge-cr
`vent: Information - Felony
`Document: 37
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`iocument: |
` Category: charge-cr
` ntered:
`
`
`Category: charge-cr
`vent: Information - Felony
`Document: 30
`
`07/20/2005
`
`iled:
`07/19/2005
`
`ntered:
`06/22/2005
`
`iled:
`06/22/2005
`
`ntered:
`09/16/2005
`
`Category: charge-cr
`vent: Complaint
`Document: |
`
`Category: charge-cr
`vent: Indictment
`Document: 11
`
`Category: charge-cr
`vent: Complaint
`
`Exhibit 1066 - p. 161
`
`Exhibit 1066 - p. 161
`
`
`
`iled:
`07/05/2005
`
`:
`
`Category: charge-cr
`vent: Information - Felony
`Document: 33
`
`
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`resider: Lee Yeakel
`Case Flags: CLOSED
`
`
` Office: Austin
`
`
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`Document: 11
`
`Category: charge-cr
`vent: Complaint
`Document: 2
`
`Category: charge-cr
`vent: Indictment
`Document: 11
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Office: Austin
`resider: Lee Yeakel
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Information - Felony
`Document: 11
`
`
`USA v. Lingafelt
`
` 1:05-cr-00166-LY
`:
`Category: charge-cr
`vent: Information - Felony
`Document: 1
`
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 11
`
`Exhibit 1066 - p. 162
`
`
`
`Exhibit 1066 - p. 162
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`
`
`
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 11
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 11
`
`
` Category: charge-cr
`
`
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 13
`
`
`
`
`
`
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 11
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`
`
`
`
`
` Office: Austin
` USA v. Jennings
`
`resider: Sam Sparks
`
`Case Flags: CLOSED
`
`
`
`vent: Indictment
`
`
`ocument: 3
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Exhibit 1066 - p. 163
`
`
`
`
`Case Flags: CLOSED
`
`
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`Exhibit 1066 - p. 163
`
`
`
`iled:
`09/20/2005
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 14
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`USA v. Reyes-Vasquez
`
`
`
`
`
`Category: charge-cr
`vent: Information - Felony
`Document: 16
`
`.
`
`!
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Indictment
`Document: 9
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 9
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 10
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Exhibit 1066 - p. 164
`
`Exhibit 1066 - p. 164
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Indictment
`ocument: 13
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`
`
` ntered:
`
`
`
`
`Office: Austin
`Category: charge-cr
`USA Vv. Gonzalez-Rangel
`
`vent: Complaint
`09/12/2005
`resider: Lee Yeakel
`
`
`ocument: |
`Case Flags: CLOSED
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 11
`
`
`
` Office: Austin
`resider: Lee Yeakel
`
`
`
`
`
`
`
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 36
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 1
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: 19
`
`
`
` Office: Austin
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 31
`
`
`
`Case Flags: CLOSED
`
`
`Category: charge-cr
`
` USA v. Washington
`vent: Indictment
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`iocument: 12
`
`Exhibit 1066 - p. 165
`
`Exhibit 1066 - p. 165
`
`
`
`iled:
`
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment (Sealed)
`
`Case Flags: CLOSED
`CONSENT
`
`Document: 3
`06/14/2006
`
`
`
` Category: charge-cr
`
`
`
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Information - Felony
`Document: 475
`
`Category: charge-cr
`vent: Information - Felony
`Document: 366
`
`Category: charge-cr
`vent: Information - Felony
`Document: 374
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 23
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 37
`
`Category: charge-cr
`vent: Information - Felony
`Document: 112
`
`Exhibit 1066 - p. 166
`
`Exhibit 1066 - p. 166
`
`
`
` a
`
`
`MdlleUSA v. Dockery
`
`
`
`
`
`ntered:
`
`08/21/2006
`
`
`Category: charge-cr
`vent: Information - Felony
`
`ocument: 161
`
`Category: charge-cr
`vent: Information - Felony
`Document: 126
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 174
`
`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: 23.
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`
`
`Category: charge-cr
`vent: Indictment
`Document: 31
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: 62
`
`Exhibit 1066 - p. 167
`
`Office: Austin
`resider: Lee Yeakel
`Case Flags: APPEAL
`CLOSED
`
`
`LLELE
`
`LA
`
`- O
`
`ffice: Austin
`resider: Robert Pitman
`
`Exhibit 1066 - p. 167
`
`
`
`lee
`
`iled:
`09/19/2006
`
`ntered:
`12/06/2006
`15:19:27
`iled:
`12/05/2006
`
`ntered:
`01/04/2007
`
`iled:
`01/03/2007
`
`ntered:
`02/01/2007
`
`iled:
`02/01/2007
`
`ntered:
`11/14/2006
`
`iled:
`11/09/2006
`
`ntered:
`11/15/2006
`
`ntered:
`02/02/2007
`
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 177
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 16
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 49
`
`Category: charge-cr
`vent: Indictment
`Document: 52
`
`Category: charge-cr
`vent: Information - Felony
`Document: 86
`
` Category: charge-cr
`
`Document: 88
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`
`Exhibit 1066 - p. 168
`
`Exhibit 1066 - p. 168
`
`
`
`
`ntered:
`
`11/15/2006
`
`
`Category: charge-cr
`vent: Complaint
`
`ocument: 1
`
`
`
`Category: charge-cr
`vent: Information - Felony
`Document: 87
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 84
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
` “|elecfs
`
`
`
`
`Category: charge-cr
`vent: Information - Felony
`Document: 83
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 124
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 82
`
`
`
`Category: charge-cr
`02/07/2007
`
`
`
`vent: Information - Felony
`
`
`13:26:10
`ocument: 132
`
`
`
`
`
`
`TLLLELELL
`
`Exhibit 1066 - p. 169
`
`Exhibit 1066 - p. 169
`
`
`
`iled:
`02/06/2007
`
`ntered:
`11/27/2006
`
`iled:
`11/09/2006
`
`iled:
`03/14/2007
`
`ntered:
`08/17/2007
`
`iled:
`08/16/2007
`
`ntered:
`11/27/2006
`
`iled:
`11/09/2006
`
`ntered:
`12/11/2006
`
`05/24/2007
`
`ntered:
`02/01/2007
`
`iled:
`02/01/2007
`
`ntered:
`12/11/2006
`
`iled:
`12/08/2006
`
`ntered:
`05/24/2007
`
`iled:
`
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 147
`
`Category: charge-cr
`vent: Information - Felony
`Document: 266
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 81
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
` Category: charge-cr
`
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 195
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`
`Exhibit 1066 - p. 170
`
`Case Flags: CLOSED
`
`Office: Austin
`resider: Lee Yeakel
`Case Flags: CLOSED
`
`Exhibit 1066 - p. 170
`
`
`
`Category: charge-cr
`vent: Information - Felony
`Document: 17
`
`ocument: 215
` Category: charge-cr
` 10/18/2007
`
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 54
`
`Category: charge-cr
`vent: Information - Felony
`
`10:48:11
`
`Exhibit 1066 - p. 171
`
`vent: Information - Felony
`ocument: 11
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 11
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 3
`
`Category: charge-cr
`vent: Indictment
`Document: 92
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 17
`
`Exhibit 1066 - p. 171
`
`
`
`|eelector
`
`
`
`
`
`iled:
`10/18/2007
`
`ntered:
`07/10/2008
`
`iled:
`10/02/2007
`
`iled:
`07/16/2007
`
`ntered:
`10/25/2007
`
`iled:
`10/25/2007
`
`ntered:
`07/16/2007
`14:52:45
`iled:
`07/16/2007
`
`ntered:
`11/16/2007
`
`ntered:
`11/08/2007
`
`iled:
`11/08/2007
`
`ntered:
`02/28/2008
`
`iled:
`02/27/2008
`
`ntered:
`11/28/2007
`
`iled:
`11/27/2007
`
`ntered:
`03/18/2008
`
`ntered:
`10/05/2007
`
`vent: Indictment (Sealed)
`Document: 617
`
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`
` Category: charge-cr
`Document: 114
`
`Category: charge-cr
`vent: Information - Felony
`Document: 251
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 311
`
`Category: charge-cr
`vent: Information - Felony
`Document: 284
`
`Category: charge-cr
`vent: Information - Felony
`Document: 451
`
`Category: charge-cr
`vent: Information - Felony
`Document: 327
`
`Category: charge-cr
`vent: Information - Felony
`Document: 482
`
`Category: charge-cr
`vent: Indictment (Sealed)
`
`Exhibit 1066 - p. 172
`
`
`
`ELLEELLA
`
`Exhibit 1066 - p. 172
`
`
`
`ntered:
`02/27/2008
`
`vent: Information - Felony
`ocument: 442
`
`iled:
`10/02/2007
`
`ntered:
`03/24/2008
`
`iled:
`02/27/2008
`
`ntered:
`
`10/09/2007
`
`
`
`
` ntered:
`
`iled:
`03/24/2008
`
`
`
`10/11/2007
`
`ntered:
`10/17/2007
`
`
`
`iled:
`10/02/2007
`
`
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 138
`
`Category: charge-cr
`vent: Information - Felony
`Document: 487
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 172
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 201
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 405
`
`Category: charge-cr
`vent: Information - Felony
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Office: Austin
`resider: Lee Yeakel
`
`
`
` 1
` Category: charge-cr
` L
`LLL
`vlecleberelrle
`Document: 490
`
`
`
`
` ntered:
`03/25/2008
`
`
`
`
`iled:
`03/25/2008
`
`
`
`Office: Austin
`resider: Lee Yeakel
`Case Flags: 2255
`CLOSED
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 3
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 213
`
`
`
`Category: charge-cr
`
`vent: Indictment (Sealed)
`
`ocument: 246
`
`Exhibit 1066 - p. 173
`
`Exhibit 1066 - p. 173
`
`
`
`Lheceledfer
`
`
`
`iled:
`03/05/2008
`
`ntered:
`03/26/2008
`
`iled:
`03/05/2008
`
`iled:
`03/05/2008
`
`ntered:
`04/14/2008
`
`iled:
`03/05/2008
`
`ntered:
`04/17/2008
`11:53:46
`iled:
`03/05/2008
`
`ntered:
`08/26/2008
`
`ntered:
`08/29/2008
`
`iled:
`03/05/2008
`
`ntered:
`09/11/2008
`
`iled:
`09/11/2008
`
`ntered:
`09/09/2008
`
`iled:
`09/08/2008
`
`ntered:
`09/12/2008
`
`ntered:
`09/02/2008
`
`vent: Indictment (Sealed)
`Document: 314
`
`Document: 328
`
`Category: charge-cr
`vent: Indictment (Sealed)
`
` Category: charge-cr
`Document: 801
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 419
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 432
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 735
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 790
`
`Category: charge-cr
`vent: Information - Felony
`Document: 835
`
`Category: charge-cr
`vent: Information - Felony
`Document: 828
`
`Category: charge-cr
`vent: Information - Felony
`Document: 847
`
`Category: charge-cr
`vent: Information - Felony
`
`Exhibit 1066 - p. 174
`
`
`
`ELLEELLA
`
`Exhibit 1066 - p. 174
`
`
`
`ntered:
`08/15/2008
`
`
`
`
`
`vent: Information - Felony
`ocument: 647
`
`
`
`Category: charge-cr
`vent: Information - Felony
`Document: 837
`
`Category: charge-cr
`vent: Information - Felony
`Document: 672
`
`Category: charge-cr
`vent: Information - Felony
`Document: 822
`
`Category: charge-cr
`vent: Information - Felony
`Document: 636
`
`Category: charge-cr
`vent: Information - Felony
`Document: 619
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 194
`
`
`
`
`
`
`
` Category: charge-cr TELELELELL “|deellrlrere
`
`Category: charge-cr
`vent: Information - Felony
`Document: 772
`
`Category: charge-cr
`vent: Information - Felony
`Document: 836
`
`Category: charge-cr
`vent: Information - Felony
`Document: 754
`
`
`
`Category: charge-cr
`04/08/2008
`
`
`vent: Information - Felony
`
`
`
`10:01:05
`ocument: 393
`
`
`
`Exhibit 1066 - p. 175
`
`Exhibit 1066 - p. 175
`
`
`
`iled:
`04/07/2008
`
`ntered:
`07/03/2008
`
`08/20/2008
`ntered:
`08/27/2008
`11:11:20
`iled:
`08/25/2008
`
`ntered:
`11/07/2008
`
`
`Alela I
`
`
`Category: charge-cr
`vent: Information - Felony
`Document: 582
`
`Category: charge-cr
`vent: Information - Felony
`Document: 913.
`
`Category: charge-cr
`vent: Information - Felony
`Document: 677
`
`Category: charge-cr
`vent: Information - Felony
`Document: 749
`
`Category: charge-cr
`vent: Information - Felony
`Document: 1020
`
`Category: charge-cr
`vent: Information - Felony
`Document: 1022
`
`Case Flags: CLOSED LL
`
`Document: 144
`
`Category: charge-cr
`vent: Information
`Misdemeanor
`Document: 969
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 87
`
`Category: charge-cr
`vent: Information - Felony
`
`Exhibit 1066 - p. 176
`
`Exhibit 1066 - p. 176
`
`
`
`ocument: 558
` Category: charge-cr
`
`
`
`Category: charge-cr
`vent: Information - Felony
`Document: 45
`
`:
`
`resider: Robert Pitman
`
`:
`
`Case Flags: CLOSED
`
`vent: Information - Felony
`ocument: 88
`
`Category: charge-cr
`vent: Information - Felony
`Document: 89
`
`Category: charge-cr
`vent: Indictment
`Document: