throbber
Category: charge-cr
`vent: Information - Felony
`iocument: 9
`
`Category: charge--cr
`
`USA v. Fey, etal
`
`
`
`
`
` Category: charge-cr
`
`Case Flags: CLOSED
`CONSENT
`
`Category: charge-cr
`vent: Information
`Misdemeanor
`iocument: 9
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`Category: charge-cr
`vent: Complaint
`
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`
`Category: charge-cr
`vent: Complaint
`
`vent: Complaint
`iocument: |
`
`Exhibit 1066 - p. 69
`
`Exhibit 1066 - p. 69
`
`

`

`iled:
`02/13/2002
`
`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: 9
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`
`
` Document: 8
`
`
`
`Category: charge-cr
`vent: Indictment
`Document: 13
`
`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 - Felony
`
`Exhibit 1066 - p. 70
`
`Exhibit 1066 - p. 70
`
`

`

`
`
`Office: Austin
`resider: Harry Lee
`Hudspeth
`Case Flags: CLOSED
`
`
`
` Office: Austin
`
`
`
`
`
`
`Category: charge-cr
`vent: Information - Felony
`
`
`ocument: 1
`
`
`Category: charge--cr USA v. Derryberry
` Office: Austin
`
`
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`
`
`
`
`Category: charge-cr
`vent: Information - Felony
`
`iocument: 10
`
`
`
`
`
` Office: Austin
`Category: charge-cr
`vent: Complaint
`resider: Harry Lee
`
`
`ocument: |
`Hudspeth
`
`Case Flags: CLOSED
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`
`
`ocument: &
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`
`
`ocument: 1
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`
`
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 1
`
`
`Case Flags: CLOSED
`
`
`
` Office: Austin
`Category: charge-cr
`vent: Complaint
`resider: Sam Sparks
`
`ocument: |
`
`Case Flags: CLOSED
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 11
`
`
`
`Category: charge-cr
`vent: Complaint
`
`iocument: 1
`
`
`
`Exhibit 1066 - p. 71
`
`Exhibit 1066 - p. 71
`
`

`

`Category: charge-cr
`vent: Information - Felony
`Document: 17
`
`
`
`
`
`USA v. Rodriguez
`
`
`
`:
`
`resider: Lee Yeakel
`
`iled:
`02/14/2002
`
`Hudspeth
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Indictment
`Document: 7
`
`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: 33
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 10
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Exhibit 1066 - p. 72
`
`Exhibit 1066 - p. 72
`
`

`

`Category: charge-cr
`vent: Indictment
`ocument: 10
`
`Office: Austin
`resider: Harry Lee
`Hudspeth
`Case Flags: CLOSED
`
`
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 11
`
`
`
`
`
`
`Category: charge-cr
`
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Information - Felony
`
`
`Category: charge--cr
`
`
`
`
` Category: charge-cr
` Category: charge-cr
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`
`
` Neponceno
`ocument: |
`
`
`vent: Indictment
`
`ocument: 10
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 7
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 14
`
`Category: charge-cr
`vent: Complaint
`iocument: 1
`
`Exhibit 1066 - p. 73
`
`Exhibit 1066 - p. 73
`
`

`

`
`
` INTERPRETER
`
`iled:
`03/04/2002
`
`ntered:
`04/03/2002
`
`iled:
`04/02/2002
`
`ntered:
`05/24/2002
`
`iled:
`05/24/2002
`
`ntered:
`05/24/2002
`
`iled:
`05/24/2002
`
`
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 32
`
`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
`
`Exhibit 1066 - p. 74
`
`Case Flags: CLOSED
`INTERPRETER
`
`Category: charge-cr
`vent: Indictment
`Document: 10
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 13
`
`Category: charge-cr
`vent: Information - Felony
`Document: 33
`
`Office: Austin
`resider: Harry Lee
`Hudspeth
`Case Flags: CLOSED
`INTERPRETER
`
`Case Flags: CLOSED
`
`Exhibit 1066 - p. 74
`
`

`

`Category: charge-cr
`vent: Complaint
`
`vent: Indictment
`iocument: 14
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`04/03/2002
`
`Category: charge-cr
`vent: Indictment
`iocument: 42
`
`Case Flags: CLOSED
`CONSENT
`
`INTERPRETER T. Damian
`
` ntered: Category: charge-cr
`
`
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 118
`
`ntered:
`05/17/2002
`
`iled:
`05/16/2002
`
`ntered:
`05/24/2002
`
`iled:
`05/23/2002
`
`ntered:
`05/24/2002
`
`iled:
`05/23/2002
`
`ntered:
`05/17/2002
`
`ntered:
`05/28/2002
`
`iled:
`05/24/2002
`
`ntered:
`05/24/2002
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 127
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 124
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 114
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 130
`
`Category: charge-cr
`vent: Information - Felony
`
`Type:crt
`
`Exhibit 1066 - p. 75
`
`Exhibit 1066 - p. 75
`
`

`

`ocument: 121
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`
`ocument: 1
`
`
`
`Case Flags: CLOSED
`
`vent: Indictment
`
`ocument: 10
`
`
`
`Category: charge-cr
`vent: Complaint
`
` INTERPRETER
`
`
`
`
`
`
`
` INTERPRETER Category: charge-cr
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 7
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 24
`
`
`
`
`
`Case Flags: CLOSED
`
`Exhibit 1066 - p. 76
`
`
`Category: charge-cr
`vent: Complaint
`
`ocument: |
`
`INTERPRETER
`
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: &
`
`
`
`Office: Austin
`resider: James R. Nowlin
`
`
`Case Flags: CLOSED
`
`
`
`
`
`
`
`
`
`iled:
`
`05/24/2002
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Exhibit 1066 - p. 76
`
`

`

`04/17/2002
`
`vent: Indictment
`iocument: 9
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 36
`
`Category: charge--cr
`
`Category: charge-cr
`vent: Information - Felony
`iocument: 33
`
`USA v.Martinez-Rojasas
`
`INTERPRETER
`
` Category: charge-cr
` ntered:
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 13
`
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Indictment
`iocument: 7
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Indictment
`ocument: 10
`
`Exhibit 1066 - p. 77
`
`Exhibit 1066 - p. 77
`
`

`

`iled:
`04/16/2002
`
`
`USA Vv. Castillo-Hipolito
`
`
`Category: charge-cr
`vent: Complaint
`
`vent: Indictment
`ocument: 14
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 1
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 1
`
`Category: charge-cr
`vent: Complaint
`
`Category: charge-cr
`vent: Information - Felony
`jocument: 7
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 1
`
`
`
`
`
`ocument: | INTERPRETER Category: charge-cr
`
`
`
`
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Indictment
`iocument: 1
`
`Category: charge-cr
`vent: Information - Felony
`iocument: 29
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`Exhibit 1066 - p. 78
`
`
`
`
`
`Office: Austin
`resider: Harry Lee
`
`Hudspeth
`
`Case Flags: CLOSED
`
`
`
`Case Flags: CLOSED
`
`Office: Austin
`resider: Harry Lee
`Hudspeth
`Case Flags: CLOSED
`
`
`
`Exhibit 1066 - p. 78
`
`

`

`vent: Indictment
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 10
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`
`
`
`
`
`INTERPRETER
`
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`Category: charge-cr
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Indictment
`ocument: 10
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Indictment
`ocument: 10
`
`USA v. Bueno-Rodriguez
`
`
`
`
`
`
`
`Case Flags: CLOSED
`
`
`
`
` Office: Austin
`Category: charge-cr
`vent: Complaint
`
`
`iocument: 1
`
`Exhibit 1066 - p. 79
`
`Exhibit 1066 - p. 79
`
`

`

`
`
`iled:
`04/19/2002
`
`Category: charge-cr
`vent: Indictment
`
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 11
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`Document: 7 Category: charge-cr
`
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Information - Felony
`Document: 7
`
`Category: charge-cr
`vent: Information - Felony
`Document: 1
`
`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: Indictment
`Document: 9
`
`Exhibit 1066 - p. 80
`
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`
`
`
`
`
`Exhibit 1066 - p. 80
`
`

`

`
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 105
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`iocument: 77
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`iocument: 80
`
`
`
`
`INTERPRETER
`
`Category: charge-cr
`vent: Indictment (Sealed)
`ocument: 3
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Indictment
`
`
`
`
`
`
`
`Case Flags: CLOSED
`
` Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`INTERPRETER
`
`
`ntered:
`
`_et 05/24/2002
`
`
`
`ntered:
`09/18/2002
`
`Category: charge-cr
`vent: Indictment
`
`Exhibit 1066 - p. 81
`
`IM.
`Chouinard
`
`USA v. Borja-Jaimes
`
`
`Capelle
`
`
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 12
`
`
`
`Category: charge-cr
`vent: Complaint
`
`ocument: |
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: 6
`
`Exhibit 1066 - p. 81
`
`

`

`
`
`Category: charge-cr
`vent: Information - Felony
`
`
`iocument: 27
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 32
`
`
`
`
`
`
`
`
`
`
`
`
`
`Office: Austin
`resider: Harry Lee
`
`Hudspeth
`
`Case Flags: CLOSED
`
`INTERPRETER
`
`
`Category: charge-cr
`Office: Austin
`vent: Complaint
`resider: Harry Lee
`
`ocument: 1
`Hudspeth
`
`Case Flags: CLOSED
`
`
`Category: charge-cr
`vent: Indictment
`ocument: 10
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`INTERPRETER
`
`Category: charge-cr
`vent: Indictment
`ocument: 10
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`ocument: 10
`
`Category: charge-cr
`vent: Complaint
`
`Office: Austin
`resider: Sam Sparks
`
`Case Flags: CLOSED
`
`Exhibit 1066 - p. 82
`
`Exhibit 1066 - p. 82
`
`

`

`
`vent: Indictment
`
`ocument: 10
`
`
`
`Category: charge-cr
`vent: Information - Felony
`
`ocument: 15
`
`
`Category: charge-cr
`vent: Complaint
`
`
`
`
`
`
`
` Dominguez
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: 9
`
`
`Category: charge-cr
`vent: Complaint
`
`ocument: |
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Information - Felony
`
`iocument: 22
`
`
`Office: Austin
`resider: Harry Lee
`Hudspeth
`Case Flags: CLOSED
`
` Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`
`
` Office: Austin
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 11
`
`
`
` Category: charge-cr
`
`Category: charge-cr
`vent: Indictment
`ocument: 11
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Exhibit 1066 - p. 83
`
`Exhibit 1066 - p. 83
`
`

`

`iled:
`08/05/2002
`
`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: 11
`
`Category: charge-cr
`vent: Information - Felony
`Document: 23.
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`
`
`
`
`Category: charge-cr
`vent: Information - Felony
`Document: 13
`
`:
`
`Av.H
`Hernandez
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`:04:
`
`Category: charge-cr
`vent: Indictment
`Document: 10
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Exhibit 1066 - p. 84
`
`Exhibit 1066 - p. 84
`
`

`

`
`
`
`Category: charge-cr
`vent: Complaint
`
`ocument: |
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 15
`
`
`
`
`Category: charge-cr
` USA V. Zuniga-Guevara
`
`vent: Complaint
`
`ocument: |
`
`
`
`
`
`
`Case Flags: CLOSED
`INTERPRETER
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 10
`
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`ocument: 10
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`
`
`
`USA v. Arroyo-Villafana
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Indictment
`
`
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`
`
`
`
`USA v. Vazquez-Loredo
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: 12
`
`Exhibit 1066 - p. 85
`
`
`
`Exhibit 1066 - p. 85
`
`

`

`iled:
`07/02/2002
`
`USA v. Mondragon-
`Jurado
`
`
`
`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: Indictment
`Document: 11
`
`Document: 19
` Category: charge-cr
`
`
`
`Category: charge-cr
`vent: Information - Felony
`Document: 15
`
`Category: charge-cr
`vent: Information - Felony
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`
`Exhibit 1066 - p. 86
`
`Exhibit 1066 - p. 86
`
`

`

`
`Category: charge-cr
`vent: Complaint
`
`ocument: |
`
`INTERPRETER
`
`Category: charge-cr
`vent: Indictment
`ocument: 11
`
`
`
`
`
`
`
`vent: Indictment
`
`ocument: 1
`
`
`Category: charge-cr
`vent: Complaint
`
`ocument: |
`
`INTERPRETER
`
`
`Category: charge-cr
`vent: Indictment
`
`
`Office: Austin
`Category: charge--cr
`
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: 9
`
`Office: Austin
`
`
`
`
`resider: Sam Sparks
`USA v. Juarez-Compean
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`
` Category: charge--cr
` Category: charge-cr
`
`
`
`
`
`
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Indictment
`
`
`
`Office: Austin
`resider: Sam Sparks
`
`Case Flags: CLOSED
`
`INTERPRETER
`
`
`
`Category: charge-cr
`vent: Indictment
`
`
`ocument: 11
`
`Exhibit 1066 - p. 87
`
`Exhibit 1066 - p. 87
`
`

`

`iled:
`07/16/2002
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information
`Misdemeanor
`
`Category: charge-cr
`vent: Information - Felony
`Document: 1
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 11
`
`.
`
`i
`
`!
`
`.
`
`:
`
`Office: Austin
`resider: Harry Lee
`Hudspeth
`Case Flags: CLOSED
`
`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`
`
`
`
`
`Document: 19
`Document: 20
`
`USA Vv.USAv.Ayala-Campos
`
`
`
`
` CONSENT
`
`
`
`
`
`
`
`.
`
`:
`
`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`INTERPRETER
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 11
`
`
`Category: charge-cr
`.
`Office: Austin
`vent: Complaint
`:
`resider: Stephen H.
`
`Document: 1
`~Capelle
`
`Case Flags: CLOSED
`
`
`
`Exhibit 1066 - p. 88
`
`Exhibit 1066 - p. 88
`
`

`

`Category: charge-cr
`vent: Complaint
`ocument: |
`
`USA v. Lopez-Rivera
`
`
`
`Case Flags: CLOSED
`
` Category: charge-cr
`
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`
`iocument: 12
`
`
`Category: charge--cr
`
`
`Case Flags: CLOSED
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`iocument: 9
`
`
`
` USAv. Calderon-Fajardo
`
`
`
`INTERPRETER
`
`
`Category: charge-cr
`vent: Indictment
`
`
`Category: charge--cr
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 10
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 1
`
`
`Category: charge-cr
`vent: Complaint
`
`ocument: |
` Case Flags: CLOSED
`
`
`
`
`vent: Information - Felony
`
`ocument: 10
`
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`iocument: 1
`
`Exhibit 1066 - p. 89
`
`Office: Austin
`
`Exhibit 1066 - p. 89
`
`

`

`iled:
`
`Hudspeth
`Case Flags: CLOSED
`
`
`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`INTERPRETER
`
`Category: charge-cr
`vent: Indictment
`Document: 12
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 8
`
`.
`
`!
`
`08/26/2002
`
`
`
` ntered:
`
`
`
`
`
`
`USA v. Rodriguez-
`
`Ramirez
`
`Category: charge-cr
`
`vent: Complaint
`:
`resider: Sam Sparks
`
`Document: 1
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`Category: charge-cr
`vent: Indictment
`Document: 11
`
`.
`
`:
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`INTERPRETER
`
`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: 6
`
`
`
`
`11/19/2002
`
`Category: charge-cr
`vent: Information - Felony
`Document: 17
`
`Exhibit 1066 - p. 90
`
`Exhibit 1066 - p. 90
`
`

`

`
`
`IM.
`Category: charge-cr
`vent: ICMS- converted docket
`Chouinard
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`
` Category: charge-cr
`
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 1
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 1
`
`
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 10
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 14
`
`
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`iocument: 12
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`
`Case Flags: CLOSED
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`
`Case Flags: CLOSED
`
`
`Office: Austin
`resider: Sam Sparks
`
`Case Flags: CLOSED
`
`
`
`
`
`
`vent: Information - Felony
`Chouinard
`
`
`
`
`Type:crt
`ocument: 11
`
`
`Exhibit 1066 - p. 91
`
`Exhibit 1066 - p. 91
`
`

`

`iled:
`09/30/2002
`
`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: 18
`
`Category: charge-cr
`vent: Information - Felony
`Document: 29
`
`
`
` Document: &
`
`
`
`Category: charge-cr
`vent: Information - Felony
`Document: 33
`
`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
`
`Exhibit 1066 - p. 92
`
`Exhibit 1066 - p. 92
`
`

`

`
`Category: charge-cr
`vent: Information - Felony
`
`ocument: 16
`
`
`
`Category: charge-cr
`
`vent: ICMS - converted docket
`
`
`entry
`ocument: 16
`
`
`Category: charge-cr
`vent: Complaint
`
`ocument: |
`
`
`INTERPRETER
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 11
`
`
`
`USA V. Arroyo-Jaimes-Jaimes
`
`
` Category: charge-cr
`
`
`
`
`
`
`
`
` Office: Austin
`resider: Harry Lee
`
`Hudspeth
`Case Flags: CLOSED
`
`INTERPRETER
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 11
`
`
` Office: Austin
`
`Category: charge-cr
` USA V. Castillo--Tapia
`
`resider: Sam Sparks
`vent: Complaint
`
`ocument: |
`Case Flags: CLOSED
`
`INTERPRETER
`
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 11
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
` Office: Austin
`resider: Harry Lee
`Hudspeth
`Case Flags: CLOSED
`INTERPRETER
`
`
`vent: Indictment
`
`ocument: 11
`
` Office: Austin
`
`
`Category: charge-cr
`vent: Complaint
`iocument: 1
`
`Exhibit 1066 - p. 93
`
`resider: Harry Lee
`Hudspeth
`
`Exhibit 1066 - p. 93
`
`

`

`iled:
`09/19/2002
`
`
`
`.
`
`!
`
`Case Flags: CLOSED
`INTERPRETER
`
`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`INTERPRETER
`
`.
`
`:
`
`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`
`
` Category: charge-cr
`
`Document: 6 Category: charge-cr
`USA v. Marquez-Pliego
`
`
`
`Category: charge-cr
`vent: Indictment
`
`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: Indictment
`Document: 11
`
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 10
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Exhibit 1066 - p. 94
`
`Exhibit 1066 - p. 94
`
`

`

`Category: charge-cr
`vent: Indictment
`
`ocument: 11
`
`
`
`
`
`
`Category: charge--cr
`
`Case Flags: CLOSED
`
`
`vent: Indictment
`
`iocument: 10
`
`
`Category: charge-cr
`vent: Complaint
`
`ocument: |
`
`
`INTERPRETER
`
`Category: charge-cr
`vent: Indictment
`
` Category: charge-cr
` Category: charge-cr
`
`
`
`
`
`Case Flags: CLOSED
`
`
`
`
`Category: charge--cr
`
`
`
`
`
`
`
`
`
`Category: charge-cr
`
`vent: Complaint
`
`
`ocument: |
` Case Flags: CLOSED
`
`
`
`
`vent: Information - Felony
`
`ocument: 16
`
`
`Category: charge-cr
`USA v. O'Quin
`
`
`vent: Indictment
`
`
`ocument: 1
`
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 7
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 1
`
`Exhibit 1066 - p. 95
`
`
`
`Exhibit 1066 - p. 95
`
`

`

`iled:
`11/05/2002
`
`Hudspeth
`Case Flags: CLOSED
`
`
`Office: Austin
`Category: charge-cr
`.
`resider: Harry Lee
`vent: Complaint
`:
`
`Document: 1
`Hudspeth
`Case Flags: CLOSED
`
`INTERPRETER
`
`Category: charge-cr
`vent: Indictment
`Document: 15
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`.
`
`Office: Austin
`
`Category: charge-cr
`vent: Indictment
`Document: 12
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 11
`
`Case Flags: CLOSED
`
`
`
`
`
`
`
`Category: charge-cr
`.
`Office: Austin
`USA v. DelAngel-
`vent: Complaint
`!
`resider: James R. Nowlin
`
`Document: 1
`Case Flags: CLOSED
`INTERPRETER
`
`Tiburcio
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`Document: 5
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 9
`
`Exhibit 1066 - p. 96
`
`
`
`Case Flags: CLOSED
`
`Exhibit 1066 - p. 96
`
`

`

`
`
`Category: charge-cr
`vent: Complaint
`
`Case Flags: CLOSED
`
`
`
`
`
`
`
` USA Vv.USAv.Aguilar-Arellano 12/04/2002 Category: charge-cr
`
`
`
`
`
`
`
` Office: Austin
`Category: charge-cr
`vent: Complaint
`
`
`ocument: |
`
`INTERPRETER
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 18
`
`
`
` Office: Austin
`resider: Sam Sparks
`
`Case Flags: CLOSED
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 9
`
`
`
`Category: charge-cr
`
`
`
`
`USA v. Supercircuits, Inc.
`vent: Information - Felony
`
`ocument: |
`
`
`
`Category: charge-cr
`
`vent: ICMS- converted docket
`
`entry
`ocument: 1
`
`
`
`Category: charge-cr
`vent: Complaint
`
`ocument: |
`
`
`
`INTERPRETER
`
`
`
`
`
`
`Category: charge-cr
`
`vent: Indictment
`
`ocument: 1
`
`
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`vent: Indictment
`ocument: 11
`
`10:25:00
`
`Exhibit 1066 - p. 97
`
`Exhibit 1066 - p. 97
`
`

`

`iled:
`12/03/2002
`
` Office: Austin
` USA v. Dominguez-
`
`
`vent: Complaint
`resider: Harry Lee
`
`Document: |
`Hudspeth
`Solano
`
`Case Flags: CLOSED
`
`
`Category: charge-cr
`vent: Indictment
`Document: 11
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`
`vent: Indictment
`
`Document: 21
`
`iled:
`12/03/2002
`
`Category: charge-cr
`vent: Complaint
`Document: |
`
`Category: charge-cr
`vent: Indictment
`Document: 22
`
`Category: charge-cr
`vent: Information - Felony
`Document: 51
`
`Category: charge-cr
`11/04/2002
`
`
`vent: Complaint
`
`Document: 1
`
`
`iled:
`11/01/2002
`
`
`
` 12/05/2002 INTERPRETER Office: Austin Category: charge-cr
`
`
`
`
` Category: charge-cr
`
`vent: Information - Felony
`Document: 34
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Exhibit 1066 - p. 98
`
`Exhibit 1066 - p. 98
`
`

`

`
`
` Category: charge-cr
`
`
`
`
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`Category: charge-cr
`vent: Information - Felony
`
`ocument: 40
`
`
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`iocument: 37
`
`
`
`Category: charge-cr
`vent: Information - Felony
`
`
`ocument: 1
`
`
`
`
`
`Office: Austin
`resider: Sam Sparks
`
`Case Flags: CLOSED
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`iocument: 9
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 1
`
`
`
`Category: charge-cr
`
`vent: Indictment (Sealed)
`
`iocument: 3
`
`
`
`
`
`
`vent: Indictment
`
`ocument: 11
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Exhibit 1066 - p. 99
`
`Exhibit 1066 - p. 99
`
`

`

`iled:
`11/22/2002
`
`ntered:
`12/18/2002
`
`Category: charge-cr
`vent: Indictment
`Document: 14
`
`Category: charge-cr
`
`USAUSAv.Fugueroa- vent: Complaint
`
`Martinez
`
`58:
`
`Document: 1
`
`
`
`
`
`Category: charge-cr
`vent: Information - Felony
`Document: 11
`
`Category: charge-cr
`vent: Information - Felony
`Document: &
`
`Category: charge-cr
`vent: Indictment
`Document: 13
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 11
`
`Category: charge-cr
`vent: Indictment
`Document: 13
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 14
`
`Exhibit 1066 - p. 100
`
`Exhibit 1066 - p. 100
`
`

`

`
`
`
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 1
`
`IM.
`Chouinard
`
`vent: Indictment
`ocument: 11
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 1
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`
`
`
`
`
`
`
`
`Category: charge--cr
`
`
`Case Flags: CLOSED
`
`
`
`
`
`
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`
`ocument: 11
`
`
`
`Category: charge-cr
`vent: ICMS - converted docket
`
`
`entry
`ocument: 11
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`
` USA v. Chargois
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 3
`
` Category: charge-cr
`
`
`
`
`
`Case Flags: CLOSED
`
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`iocument: 10
`
`
`
`Category: charge-cr
`
`Exhibit 1066 - p. 101
`
` Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`
`Exhibit 1066 - p. 101
`
`

`

`
`
`Category: charge-cr
`vent: Indictment (Sealed)
`
`
`
`USA Vv. Rodriguez
`
`
`
`
`INTERPRETER
`
`Category: charge-cr
`
`vent: Information - Felony
`iocument: 19
`
`
`
`
`
`
`
` INTERPRETER
`
`
`Category: charge-cr
`
`vent: Information - Felony
`ocument: 17
`
`
`Category: charge-cr
`
`vent: Indictment (Sealed)
`ocument: 1
`
`Exhibit 1066 - p. 102
`
`a esa
`ocument: 1
`
`
`
`
`Category: charge-cr
`
`vent: Indictment (Sealed)
`ocument: 1
`
`
`
`Category: charge-cr
`
`vent: Indictment (Sealed)
`ocument: 1
`
`
`
`Category: charge-cr
`
`vent: Indictment (Sealed)
`ocument: 1
`
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`Category: charge-cr
`
`vent: Indictment (Sealed)
`ocument: 1
`
`
`
`Category: charge-cr
`
`vent: Indictment (Sealed)
`ocument: 1
`
`
`
`
`Category: charge-cr
`
`vent: Indictment (Sealed)
`iocument: 1
`
`
`
`
`
`
`
`Exhibit 1066 - p. 102
`
`

`

`
`Category: charge-cr
`vent: Indictment (Sealed)
`
`ocument: 1
`
`
`
`Category: charge-cr
`
`vent: Indictment (Sealed)
`
`ocument: 1
`
`
`
`
`Category: charge-cr
`
`vent: Indictment (Sealed)
`
`ocument: 1
`
`
`
`Category: charge-cr
`
`vent: Indictment (Sealed)
`
`ocument: 1
`Case Flags: CLOSED
`INTERPRETER
`
`
`Category: charge-cr
`
`vent: Indictment (Sealed)
`
`ocument: 1
`
`
`
`
` USA v. Bueno-Rodriguez
`
`Category: charge-cr
`
`
`
`
`
`
`
`
`
`Category: charge-cr
`
`
`vent: Indictment (Sealed)
`
`
`ocument: 1
`
`
`
`Category: charge-cr
`
`vent: Indictment (Sealed)
`
`ocument: 1
`
`Case Flags: CLOSED
`INTERPRETER
`
`
`Category: charge-cr
`
`vent: Indictment (Sealed)
`
`ocument: 1
`
`INTERPRETER
`
`
`
`
`Category: charge-cr
`Office: Austin
`resider: Harry Lee
`
`Hudspeth
`
`Case Flags: CLOSED
`
`
`
`
`Category: charge-cr
`
`
`vent: Indictment (Sealed)
`
`ocument: |
`
`
`Case Flags: CLOSED
`INTERPRETER
`
`Exhibit 1066 - p. 103
`
`Exhibit 1066 - p. 103
`
`

`

`iled:
`01/21/2003
`
`Category: charge-cr
`vent: Indictment (Sealed)
`ocument: 1
`
`vent: Indictment (Sealed)
`ocument: 1
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`ocument: 11
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 1
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Information - Felony
`ocument: &
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`
`
` Category: charge-cr
`
`
`
`Case Flags: CLOSED
`INTERPRETER
`
`Case Flags: CLOSED
`INTERPRETER
`
`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`INTERPRETER
`
`Office: Austin
`
`INTERPRETER
`
`Case Flags: CLOSED
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 10
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Exhibit 1066 - p. 104
`
`Exhibit 1066 - p. 104
`
`

`

`
`Category: charge-cr
`vent: Information - Felony
`
`
`
`1:03-cr-00049-JRN
`USA v. Rodriguez
`
`Category: charge-cr
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`
`
`
`
`
`
`
`
` Office: Austin
`resider: Sam Sparks
`
`Case Flags: CLOSED
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`iocument: 19
`
`
`Case Flags: CLOSED
`
`
`
` Category: charge-cr Office: Austin
`
`
`
`Category: charge-cr
`vent: Complaint
`
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`
`
`
`
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`Category: charge-cr
`vent: Indictment
`
`
`ocument: 11
`
`
` Office: Austin
`Category: charge-cr
`vent: Complaint
`resider: Sam Sparks
`
`
`ocument: |
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`
`
`
`
`
`vent: Indictment
`iocument: 12
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Exhibit 1066 - p. 105
`
`Exhibit 1066 - p. 105
`
`

`

`iled:
`01/07/2003
`
`Hudspeth
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Indictment
`Document: 12
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`.
`
`!
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`
`
`
`Category: charge-cr
`vent: Information - Felony
`Document: 12
`
`Category: charge-cr
`vent: Indictment
`Document: 11
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 47
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 10
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`.
`
`:
`
`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Exhibit 1066 - p. 106
`
`Exhibit 1066 - p. 106
`
`

`

`
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 10
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 31
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: 10
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`
`Category: charge--cr
`
`
`
`
`
`
`
` Category: charge--cr
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`
`ocument: 47
`
`
`Category: charge-cr
`vent: Complaint
`
`ocument: |
`
`
`INTERPRETER
`
`Category: charge-cr
`vent: Indictment
`
`
`
`
`
`Office: Austin
`resider: James R. Nowlin
`
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 12
`
`Exhibit 1066 - p. 107
`
`
`
`Exhibit 1066 - p. 107
`
`

`

`
`
`
`03/04/2003
`
`
`
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`
`
`
`
`
`
`iled:
`
`Category: charge-cr
`vent: Complaint
`Document: 3
`
`Category: charge-cr
`vent: Indictment
`Document: 14
`
`Category: charge-cr
`vent: ICMS- converted docket
`entry
`Document: 14
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 13
`
`Category: charge-cr
`vent: ICMS- converted docket
`entry
`Document: 13
`
`Category: charge-cr
`vent: Information - Felony
`Document: 26
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-cr
`vent: Information - Felony
`Document: 10
`
`Exhibit 1066 - p. 108
`
`
`
`Category: charge-cr
`Office: Austin
`vent: Complaint
`resider: Sam Sparks
`
`Case Flags: CLOSED
`Document: 1
`
`INTERPRETER
`
`
`
`Exhibit 1066 - p. 108
`
`

`

`
`
`
`
`
`
` Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`Case Flags: CLOSED
`
` Category: charge-cr
`
`Category: charge-cr
`vent: Indictment
`ocument: 7
`
`Category: charge-cr
`vent: Complaint
`ocument: |
`
`Category: charge-cr
`vent: Indictment
`iocument: 9
`
`Exhibit 1066 - p. 109
`
`
`Category: charge-cr
`vent: Indictment
`
`
`jocument: 9
`
`
`Category: charge-cr
`vent: Complaint
`
`ocument: |
`
`Case Flags: CLOSED
`
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 12
`
`
`
`Case Flags: CLOSED
`INTERPRETER
`
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 12
`
`
` Category: charge-cr
`vent: Complaint
`
`
`
`Category: charge-cr
`vent: Indictment
`
`iocument: 9
`
`
`
`
`
`
`Category: charge-cr
`
`vent: Inform

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