`
`US. District Court [LIVE] -- Western District of Texas
`
`Report Filed Period: 1/1/2000 - 11/30/2020
`
`
`Case Number/Title
`
`Dates
`
`Category/
`Event
`
`Docketed by I
`
`Notes
`
`1:90-cr—00023-JRN
`USA V. Sealed
`
`1:99-cr-00021—JRN
`
`USA v. Kamali, et a1
`
`1:99-cr-00156-JRN
`
`1:99-cr-00233-JRN
`
`1:99-cr—00277-AML
`
`Category: charge-er
`vent: Indictment
`ocument: 131
`
`Category: charge-er
`vent: Information - Felony
`ocument: fl
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 31
`
`Category: charge-er
`vent: Information - Felony
`acument: 2_5
`
`Category: charge-0r
`vent: Information - Felony
`ocument: fl
`
`
`
`
`
`
`
`
` 01/07/2000
`
`Oflice: Austin
`resider: James R. Nowlin
`
`Oflice: Austin
`resider: James R. Nowlin
`
`Office: Austin
`resider: James R. Nowlin
`
`Case Flags: CLOSED
`
`Oflice: Austin
`resider: James R. Nowlin
`
`Case Flags: CLOSED
`
`Office: Austin
`resider: Alia M. ~Lud1um
`
`Case Flags: CLOSED
`
`Oflice: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Office: Austin
`resider: James R. Nowlin
`
`Case Flags: CLOSED
`
`.I
`Ofl " A
`r Bose Exhibit 1066
`Ca Bose V. Koss
`
`11
`
`
`
`1:00-cr—00001-SS
`USA V. Sanders
`
`1:00-cr—00003-SS
`
`Category: charge-er
`vent: Indictment
`ocument: 2
`
`
`
`01/04/2000
`16:32:00
`z'led:
`01/04/2000
`
`
`
`Category: charge-or
`vent: Indictment
`ocument: 10
`
`01/05/2000
`15:09:00
`iled:
`
`01/04/2000
`
`1:00-cr—00007-JRN
`
`USA V. Venegzfi
`
`1 :00-cr—00008-JRN
`
`
`
`
`
`12:53 :00
`ilea':
`01/05/2000
`
`01/07/2000
`14:13:00
`
`Category: charge-cr
`vent: Information - Felony
`ocument: 8
`
`Category: charge-er
`vent: Information - Felony
`acument: 11
`
`Exhibit 1066 — p. 1
`
`
`
`
`
`Exhibit 1066 - p. 1
`
`
`
`1:00-cr—00009-SS
`
`
`
`
`
`
`
`
`1:00-cr—00010—JRN
`USA V. Hill
`
`1:00-cr—00012-JRN
`USA V. Ramirez-Perales
`
`1:00-cr—00013-SS
`
`1:00-cr—00015-SHC
`USA V. Rodriglfl
`
`1:00-cr—00016-SS
`
`1:00-cr—00017-SS
`USA V. Shannon
`
`
`
`ntered:
`01/05/2000
`12:55:00
`iled:
`
`0 1/05/2000
`
`iled:
`
`01/06/2000
`
`ntered:
`01/18/2000
`16: 10:00
`iled:
`0 1/ 1 8/2000
`
`ntered:
`01/ 19/2000
`
`11:19:00
`iled:
`0 1/ 1 8/2000
`
`ntered:
`01/25/2000
`08:58:00
`iled:
`0 1/24/2000
`
`ntered:
`01/25/2000
`15:11:00
`iled:
`0 1/24/2000
`
`ntered:
`01/28/2000
`13:21:00
`iled:
`01/25/2000
`
`ntered:
`01/28/2000
`13:24:00
`iled:
`01/25/2000
`
`ntered:
`02/01/2000
`14:55:00
`iled:
`02/0 1/2000
`
`ntered:
`01/06/2000
`15:31:00
`iled:
`0 1/06/2000
`
`nterea’:
`02/03/2000
`08:12:00
`iled:
`02/0 1/2000
`
`
`
`
`
`Category: charge-CI
`vent: Complaint
`acument: 1
`
`Category: charge-or
`vent: Indictment
`ocument: 5
`
`Category: charge-er
`vent: Indictment
`
`ocument: 1
`
`Category: charge-er
`vent: Information - Felony
`acument: 8
`
`Category: charge-er
`vent: Information - Felony
`acument: 8
`
`Category: charge-CI
`vent: Information
`Misdemeanor
`acument: 1
`
`Category: charge-or
`vent: Information
`Misdemeanor
`acument: 1
`
`Category: charge-er
`vent: Indictment
`acument: 1
`
`Category: charge-er
`vent: Complaint
`acument: 1
`
`Category: charge-or
`vent: Indictment
`acument: 8
`
`Exhibit 1066 — p. 2
`
`
`
`L. Clevenger Office Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`
`Office: Austin
`resider: James R. Nowlin
`
`Case Flags: CLOSED
`
`Ofice: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`Oflice: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Office: Austin
`resider: Stephen H.
`~Capelle
`Case Flags: CLOSED
`CONSENT
`
`Ofi’tce: Austin
`resider: Stephen H.
`~Capelle
`Case Flags: CLOSED
`CONSENT
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Exhibit 1066 - p. 2
`
`
`
`nterea’:
`
`
`Category: charge-0r
`01/10/2000
`
`vent: Complaint
`
`acument: 1
`
`
`
`
`
`
`
`Case Flags: CLOSED
`
`vent: Indictment
`ocument: 8
`
`
`
`ntered:
`
`Category: charge-er
`01/27/2000
`
`vent: Complaint
`
`07:47:00
`acument: 1
`
`
`
`
`
`
`Category: charge-er
`01/06/2000
`vent: Complaint
`
`
`15:28:00
`acument: l
`
`
`
`iled:
`
`
`
`01/06/2000
`
`
` Oflice: Austin
`
`Category: charge-or
`01/19/2000
`resider: James R. Nowlin
`vent: Complaint
`
`
`
`13: 10:00
`acument: 1
`Case Flags: CLOSED
`
`
`
`iled:
`
`
`01/18/2000
`
`
`
`
`
`nterea’.
`
`02/16/2000
`
`
` Oflz‘ce: Austin
`
`Category: charge-or
`01/28/2000
`resider: James R. Nowlin
`vent: Complaint
`
`
`
`16:36:00
`acument: l
`Case Flags: CLOSED
`
`
`
`
`iled:
`
`01/27/2000
`
`
`
`nterea’:
`
`
`02/15/2000
`
`
`
`16: 18:00
`
`
`iled:
`
`
`02/15/2000
`
`
`ntered:
`
`
`
`06/15/2001
`
`
`
`11:59:00
`
`
`iled:
`
`
`03/20/2001
`
`
` Oflice: Austin
`nterea’:
`
`
`
`Category: charge-or
`vent: Indictment
`02/16/2000
`USA V Caine_ta1
`
`resider: Sam Sparks
`
`
`acument: l
`14: 14:00
`Case Flags: CLOSED
`
`
`
`iled:
`
`02/15/2000
`
`
` Office: Austin
`1:00-cr-0002 l -JRN
`
`nterea’:
`
`
`
`Category: charge-cr
`USA V. Clark
`01/26/2000
`resider: James R. Nowlin
`
`vent: Complaint
`
`
`
`acument: l
`15:52:00
`
`
`
`iled:
`
`
`01/26/2000
`
`
`
`nterea’:
`
`02/15/2000
`
`16:34:00
`
`iled:
`02/15/2000
`
`Category: charge-er
`vent: Indictment
`
`acument: 7
`
`Category: charge-cr
`vent: Indictment
`acument: 4
`
`Category: charge-or
`vent: Indictment
`acument: 25
`
` Category: charge-or
`
`Exhibit 1066 — p. 3
`
`Exhibit 1066 - p. 3
`
`
`
`
`
`
`
`1 :00-cr—00022-JRN
`USA V. Hemandez—Prado
`
`1:00-cr-00023—JRN
`USA V. Davis
`
`1 :00-cr—00027-AWA
`
`'
`
`1:00-cr-00032-JRN
`A V.
`
`1:00-cr-00036-SS
`USA V. Alcocer—Castro
`
`
`
`fled:
`01/26/2000
`
`ntered:
`02/02/2000
`10:32:00
`fled:
`02/01/2000
`
`ntered:
`02/15/2000
`16:43 :00
`fled:
`02/15/2000
`
`ntered:
`01/14/2000
`15:27:00
`fled:
`01/14/2000
`
`ntered:
`02/16/2000
`14:59:00
`fled:
`02/16/2000
`
`ntered:
`02/24/2000
`14:45:00
`fled:
`02/22/2000
`
`ntered:
`02/23/2000
`
`fled:
`02/23/2000
`
`ntered:
`02/14/2000
`11:07:00
`fled:
`02/02/2000
`
`ntered:
`02/29/2000
`14:24:00
`fled:
`02/28/2000
`
`ntered:
`02/18/2000
`12:40:00
`fled:
`02/17/2000
`
`ntered:
`03/08/2000
`13:21:00
`fled:
`03/07/2000
`
`
`
`
`
`Category: charge-CI
`vent: Complaint
`Document: 1
`
`Category: charge-or
`vent: Indictment
`Document: 10
`
`Category: charge-or
`vent: Complaint
`Document: 1
`
`
`
`Category: charge-cr
`vent: Information - Felony
`Document: 6
`
`Category: charge-er
`vent: Information
`Misdemeanor
`Document: 1
`
`Category: charge-or
`vent: Complaint
`Document: 1
`
`Category: charge-or
`vent: Information - Felony
`Document: 8
`
`resfder: James R. Nowlin
`
`Case Flags: CLOSED
`
`Office: Austin
`resfder: James R. Nowlin
`
`Case Flags: CLOSED
`
`Oflice: Austin
`resider: Andrew W.
`Austin
`
`Case Flags: CLOSED
`CONSENT
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Ojftce: Austin
`resider: James R. Nowlin
`
`Case Flags: CLOSED
`
`
`
`Category: charge-CI
`
`vent: Information - Felony
`D ocument: 9
`
`
`
`
`
`
`
`
`
`Office: Austin
`Category: charge-CI
`resider: Sam Sparks
`vent: Complaint
`
`Document: 1
`Case Flags: CLOSED
`
`Category: charge-er
`vent: Indictment
`Document: 8
`
`Exhibit 1066 — p. 4
`
`Exhibit 1066 - p. 4
`
`
`
`nterea’:
`
`
`
`Office: Austin
`Category: charge-cr
`02/14/2000
`resider: Sam Sparks
`vent: Complaint
`USA V. Colina—Vargsg
`
`
`
`
`16:54:00
`acument: l
`Case Flags: CLOSED
`
`
`
`
`iled:
`
`02/14/2000
`
`
`
`
`
`ntered.
`
`03/08/2000
`
`
`
`
`Category: charge-or
`04/20/2000
`
`vent: Information - Felony
`
`
`15:26:00
`acument: 17
`
`
`
`iled:
`
`
`04/20/2000
`
`
`
`
` Oflice: Austin
`nterea’:
`
`Category: charge-er
`03/08/2000
`vent: Indictment
`resider: James R. Nowlin
`
`
`13:33 :00
`acument: 1
`
`
`iled:
`
`
`03/07/2000
`
`
` Oflz‘ce: Austin
`ntered:
`
`
`
`Category: charge-or
`vent: Indictment
` USA V Leal
`resider: Sam Sparks
`03/08/2000
`
`acument: l
`
`Case Flags: CLOSED
`03/07/2000
`
`
`
`Category: charge-cr
`
`04/05/2000
`vent: Indictment
`
`
`
`acument: 5
`14:43:00
`
`
`
`iled:
`
`04/04/2000
`
`
`
`
` Oflice: Austin
`ntered:
`
`
`Category: charge-or
`03/01/2000
`resider: James R. Nowlin
`
`vent: Complaint
` USA V. Samaniego-Soto
`
`15:59:00
`acument: 1
`
`
`
`
`iled:
`
`02/28/2000
`
`
`nterea’:
`
`
`
`
`03/08/2000
`
`
` Office: Austin
`
`
`'
`1:00-cr-00043-JRN
`
`Category: charge-er
`02/25/2000
`USA V. Briseno
`resider: James R. Nowlin
`vent: Complaint
`
`
`
`
`17:04:00
`acument: l
`
`
`iled:
`
`
`
`02/25/2000
`
`
`
`
`03/08/2000
`
`
`
`12:45:00
`iled:
`
`
`03/07/2000
`
`
`
`
`Category: charge-or
`
`
` 07/12/2000
`vent: Information - Felony
`acument: 28
`
`
` Category: charge-or
`
`
`
`
`
`
`
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`1:00-cr—00038-SS
`
`
`
`Category: charge-er
`vent: Indictment
`
`acument: 6
`
`Category: charge-or
`vent: Indictment
`
`acument: 7
`
`vent: Indictment
`ocument: 6
`
`Exhibit 1066 — p. 5
`
`Exhibit 1066 - p. 5
`
`
`
`iled:
`07/12/2000
` nterea':
` Office: Austin
`
`Category: charge-cr
`03/08/2000
`vent: Indictment
`resider: James R. Nowlin
`
`
`10:34:00
`Document: 1
`
`iled:
`
`
`03/07/2000
`
`
` Oflice: Austin
`ntered:
`
`
`Category: charge-er
`03/21/2000
`vent: Indictment
`resider: James R. Nowlin
`
`
`15:27:00
`Document: 1
`iled:
`
`
`03/21/2000
`
`nterea’:
` Office: Austin
`
`
`Category: charge-er
`03/21/2000
`vent: Indictment
`
`resider: Sam Sparks
`
`15:34:00
`Document: 1
`Case Flags: CLOSED
`iled:
`
`
`03/21/2000
`
` Office: Austin
`
`1 :00-cr—00048-JRN
`nterea':
`
`
`Category: charge-er
`03/22/2000
`vent: Indictment
`resider: James R. Nowlin
` USA V. Avery
`
`Document: 1
`
`QM;
`
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`1 :00-cr—00044—JRN
`USA V. Johnson
`
`1 :00-cr—00046-JRN
`
`USA V. Ludwig
`
`1:00-cr—00047—SS
`USA V. Nelms
`
`
`
`1:00-cr—00051-SS
`
`
`
`
`
`Oflice: Austin
`Category: charge-er
`vent: Indictment
`resider: Sam Sparks
`
`Document: 1
`Case Flags: CLOSED
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`Document: 35
`
`
`
` Oflice: Austin
`
`
` 1: 00-cr—00052- SS
`Category: charge-er
`02/24/2000
`
`vent: Complaint
`resider: Sam Sparks
`Document: 1
`16:48:00
`Case Flags: CLOSED
`
`iled:
`
`02/24/2000
`
`Category: charge-er
`03/23/2000
`vent: Information - Felony
`Document: 5
`
`
`
`1: 00-cr—00054-JRN
`
`
`
`
`
`
`Office: Austin
`resider: James R. Nowlin
`
`Case Flags: CLOSED
`
`
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`Category: charge-er
`vent: Information - Felony
`Document: 9
`
`Exhibit 1066 — p. 6
`
`
`
`Exhibit 1066 - p. 6
`
`
`
`1:00-cr—00055-SS
`USA V. Rodriglfl
`Gonzalez
`
`nterea’:
`03/13/2000
`11:04:00
`iled:
`03/ 10/2000
`
`
`
`
`Category: charge-er
`vent: Complaint
`ocument: 1
`
`L. Clevenger Oflice: Austin
`:
`‘
`.
`Case Flags: CLOSED
`
`Category: charge-er
`vent: Information - Felony
`acument: 10
`
`fe
`Type: crt
`
`ntered:
`04/04/2000
`13:22:00
`iled:
`03/3 1/2000
`
`
`Category: charge-er
`nterea’:
`
`
`vent: Indictment
`04/05/2000
`ocument: 1
`'
`
`nterea’ ‘
`07/19/2000
`13 :03 :00
`iled.‘
`
`07/19/2000
`
`Category: charge-er
`vent: Indictment
`acument: ll
`
`
`
`Oflice: Austin
`resider: Sam Sparks
`
`Case Flags: CLOSED
`
`
`
`Oflice: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`
`
`
`Oflice: Austin
`resider: Sam Sparks
`
`Case Flags: CLOSED
`
`
`
`
`nterea’ '.
`acument:Q
`|
`04/05/2000
`
`
`
`
`
`
`ntered:
`04/05/2000
`
`11:05:00
`
`
` iled:
`04/04/2000
`
`
`nterea’:
`
`
`
`Category: charge-er
`03/29/2000
`
`vent: Complaint
`ocument: l
`
`
`
`
`
`
`
`ntered '
`
`
`Category: charge-er
`vent: Indictment
`04/05/2000
`
`
`
`acument: l
`
`
`
`
`
`
`
`nterea’:
`
`Category: charge-er
` USA V. Parish
`02/15/2000
`
`
`vent: Complaint
`acument: 1
`
`1:00-cr—00056-SS
`USA V. Figueroa
`
`SA V. Aguilar-Vargfi
`
`
`
`
`
`
`
`nterea’ ‘.
`08/02/2000
`.
`.
`iled:
`
`1:00-cr—0006l-JRN
`USA V. Owens
`
`
`
`
`
`
`
`
`
`
`
`
`Office: Austin
`resider: James R. Nowlin
`
`Case Flags: CLOSED
`
`fe
`Type: crt
`
`Category: charge-er
`vent: Indictment
`acument: l2
`
`Category: charge-er
`vent: Indictment
`
`Category: charge-er
`vent: Indictment
`ocument: l6
`
`
`
`Exhibit 1066 — p. 7
`
`Case Flags: CLOSED
`
`
`
`
`08/01/2000
`
`
`
`ntered:
`Category: charge-er
`Office: Austin
`
`
`04/05/2000
`vent: Indictment
`resider: James R. Nowlin
`
`
`
`11:00:00
`acument: 1
`
`Exhibit 1066 - p. 7
`
`
`
`
`
`
`
`
`
`
`iled:
`04/04/2000
`
`1:00-cr-00063-JRN
`
`ntered.
`
`USA V. Seneewongs_e
`
`l :00-cr—00066-JRN
`USA V. Williams
`
`1:00-cr—00068-SS
`A V. Franklin
`
`1:00-cr-00069-SS
`
`USA V. Dube, et al
`
`1:00-cr-0007 1 -SS
`
`1 :00-cr—00072-JRN
`
`USA V. Rodriguez-Ortiz
`
`
`
`
`
`04/05/2000
`
`nterea’.'
`
`03/13/2000
`12:42:00
`iled:
`03/09/2000
`
`ntered:
`04/18/2000
`15:52:00
`iled:
`04/18/2000
`
`ntered:
`04/18/2000
`15:55 :00
`iled:
`04/18/2000
`
`ntered.
`
`03/24/2000
`
`03/22/2000
`
`nterea’:
`04/20/2000
`10:42:00
`iled:
`04/19/2000
`
`nterea':
`03/13/2000
`13:03:00
`iled:
`03/10/2000
`
`nterea’:
`04/28/2000
`16:29:00
`iled:
`04/27/2000
`
`QM;
`
`
`
`L. Clevenger Oflice: Austin
`'
`resider: James R. Nowlin
`
`Office: Austin
`resider: James R. Nowlin
`
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`Oflice: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Oflice: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Ofice: Austin
`resider: James R. Nowlin
`
`Case Flags: CLOSED
`
`
`
`
`
`
`
`Category: charge-CI
`vent: Indictment
`
`Document: 1
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`Category: charge-er
`vent: Information - Felony
`Document: 12
`
`Category: charge-CI
`vent: Complaint
`Document: 1
`
`Category: charge-er
`vent: Indictment
`oDcument: 1
`
`Category: charge-CI
`vent: Indictment
`Document: 1
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`Category: charge-er
`vent: Information - Felony
`Document: 14
`
`Category: charge-CI
`vent: Complaint
`Document: 1
`
`Category: charge-er
`vent: Information - Felony
`oDcument: 9
`
`Exhibit 1066 — p. 8
`
`Exhibit 1066 - p. 8
`
`
`
`ntered:
`
`
`
`
`Category: charge-er
`04/03/2000
`
`vent: Complaint
`USA V. Benitez-Rodriglfl
`
`
`
`acument: l
`16:04:00
`Case Flags: CLOSED
`
`
`
`
`iled:
`
`04/03/2000
`
`
`
`
`ntered.‘
`
`Category: charge-er
`
`04/28/2000
`vent: Information - Felony
`
`
`16:32:00
`acument: 10
`
`
`
`iled.‘
`
`
`04/27/2000
`
`
`ntered:
` Oflice: Austin
`
`
`
`
`Category: charge-er
`05/08/2000
`vent: Indictment
`resider: James R. Nowlin
`
`
`
`15:08:00
`ocument: 1
`
`Case Flags: CLOSED
`iled:
`
`
`05/04/2000
`
`
` Oflice: Austin
`
`
`Category: charge-er
`vent: Complaint
`resider: Sam Sparks
`
`04/21/2000
`ocument: 1
`
`Case Flags: CLOSED
`
`
`
` 05/04/2000
`
` Office: Austin
`
`
`Category: charge-er
`04/27/2000
`vent: Complaint
`resider: Sam Sparks
`
`
`
`15:47:00
`acument: 1
`Case Flags: CLOSED
`iled:
`
`
`04/25/2000
`
`
`
`ntered:
`
`05/05/2000
`
`11:52:00
`iled.‘
`
`
`05/04/2000
`
`
`
` Oflice: Austin
`ntered:
`
`
`Category: charge-er
`05/08/2000
`
` USA V. Vara-Olvera
`vent: Indictment
`resider: James R. Nowlin
`16:25 :00
`ocument: l
`
`
`iled:
`
`05/04/2000
`
`
`
`ntered:
`
`
`Category: charge-er
`07/19/2000
`vent: Indictment
`
`
`
`11:52:00
`ocument: 10
`
`
`
`iled:
`
`07/19/2000
`
`
`
`nterea’:
`1: 00-cr-00081 -JRN
`
`
`
`Category: charge-er
`04/20/2000
`vent: Complaint
`
`
`
`17:22:00
`ocument: l
`Case Flags: CLOSED
`
`
`
`iled:
`
`04/20/2000
`
`
`
`ntered:
`
`
`Category: charge-er
`05/05/2000
`vent: Indictment
`
`
`
`acument: 7
`11:38:00
`
`
`
`
`
`
`
`
`Case Flags: CLOSED
`
` Oflz‘ce: Austin
`resider: James R. Nowlin
`
`1:00-cr—00073-JRN
`
`Office: Austin
`resider: James R. Nowlin
`
`1 :00-cr—00074—JRN
`USA V. Butler
`
`USA V Cantu
`
`USA V Garcia-Garcia
`
`
`
`
`
`
`
`ntered.
`
`
`
`Category: charge-or
`vent: Indictment
`acument: 13
`
`Category: charge-or
`vent: Indictment
`acument: 10
`
`Exhibit 1066 — p. 9
`
`
`
`Exhibit 1066 - p. 9
`
`
`
`iled:
`05/04/2000
`
`
`
`1:00-cr—00082-JRN
`USA V. Rios-Marqm
`
`
`
`
`
`
`Office: Austin
`ntered:
`Category: charge-cr
`
`resider: James R. Nowlin
`04/13/2000
`vent: Complaint
`
`
`11:01:00
`acument: 1
`Case Flags: CLOSED
`
`
`iled:
`
`
`
`04/ 1 1/2000
`
`
`
`
`ntered:
`Category: charge-er
`05/05/2000
`vent: Indictment
`11:34:00
`ocument: 10
`
`iled:
`05/04/2000
`
`
`
`1:00-cr—00083—JRN
`USA V. Navarro-Ramos
`
`1:00-cr—00084—SS
`USA V. Reyfi
`
`1:00-cr—00085-JRN
`USA V. Cruz
`
`1:00-cr—00086-SHC
`USA V. Lopez-Tellez
`
`1:00-cr—00095-JRN
`USA V. Aleman
`
`1:00-cr—00096-SHC
`USA V. Gedye
`
`
`
`
`
`
`ntered:
`04/12/2000
`09:02:00
`iled:
`04/1 1/2000
`
`ntered:
`05/05/2000
`12:45:00
`iled:
`05/04/2000
`
`ntered:
`05/05/2000
`12:50:00
`iled:
`05/04/2000
`
`ntered:
`05/08/2000
`15:55:00
`iled:
`05/05/2000
`
`ntered:
`05/11/2000
`14:30:00
`iled:
`05/08/2000
`
`ntered:
`05/11/2000
`10:25:00
`iled:
`05/ 1 0/2000
`
`ntered:
`02/07/2000
`07:36:00
`iled:
`02/03/2000
`
`nterea’:
`05/12/2000
`09:13:00
`iled:
`05/12/2000
`
`
`
`
`
`
`
`Oflice: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`Ojftce: Austin
`resider: Stephen H.
`~Capelle
`Case Flags: CLOSED
`CONSENT
`
`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`Office: Austin
`resider: Stephen H.
`~Capelle
`Case Flags: CLOSED
`CONSENT
`
`Category: charge-er
`vent: Complaint
`ocument: 1
`
`L. Clevenger Office: Austin
`'
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`Category: charge-er
`vent: Indictment
`ocument: 10
`
`
`
`
`
`
`Category: charge-er
`vent: Indictment
`
`
`acument: 1
`
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Information - Felony
`acument: 12
`
`
`
`Category: charge-er
`vent: Information
`
`Misdemeanor
`
`acument: 1
`
`
`
`Category: charge-er
`vent: Information - Felony
`acument: 1
`
`
`
`
`
`Category: charge-er
`vent: Complaint
`ocument: l
`
`
`
`
`
`Category: charge-er
`vent: Information
`Misdemeanor
`ocument: 14
`
`
`l—l—l—l—Il—
`
`Exhibit 1066 — p. 10
`
`Exhibit 1066 - p. 10
`
`
`
`1 :00-cr—00100—SS
`
`
`
`Category: charge-er
`Office: Austin
`
`USA V. Arellano
`
`
`vent: Complaint
`resider: Sam Sparks
`
`
`04/28/2000
`acument: 1
`Case Flags: CLOSED
`
`
`nterea’.
`
`
`
`05/16/2000
`
`
`12:22:00
`
`iled:
`
`
`05/15/2000
`
`
`Category: charge-er
`vent: Information - Felony
`
`acument: 12
`
`
`
`
`Category: charge-er
`vent: Information - Felony
`acumen t: 2 1
`
`Category: charge-er
`vent: Complaint
`acument: 1
`
`Category: charge-or
`vent: Indictment
`acument: 7
`
`Category: charge-er
`vent: Information - Felony
`acument: 23
`
`Category: charge-er
`vent: Complaint
`acument: 1
`
`Category: charge-er
`vent: Information - Felony
`acument: 20
`
`
`
`Office: Austin
`resider: Andrew W.
`Austin
`
`
`
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`CONSENT
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
` Office: Austin
`
`
`1:00-cr-00102-JRN
`nterea’:
`
`
`Category: charge-er
`04/19/2000
`USA V. Garcia-Cervantes
`resider: James R. Nowlin
`vent: Complaint
`
`
`
`
`acument: l
`14:24:00
`
`
`
`iled:
`
`
`04/19/2000
`
`
`ntered:
`
`
`05/17/2000
`
`10:04:00
`
`iled:
`05/16/2000
`
`Category: charge-or
`vent: Indictment
`ocument: 10
`
`
`
`
` Office: Austin
`
`
`ntered:
`
`Category: charge-er
`05/17/2000
`vent: Indictment
`
`resider: Sam Sparks
`
`
`10:26:00
`acument: 1
`
`
`Case Flags: CLOSED
`
`Exhibit 1066 — p. 11
`
`
`
`
`
`
`
`
`
`07/14/2000
`
`nterea’.'
`05/04/2000
`17:29:00
`iled:
`05/04/2000
`
`ntered.
`
`05/18/2000
`
`05/16/2000
`nterea’:
`06/26/2000
`10:00:00
`iled:
`06/23/2000
`
`ntered:
`05/04/2000
`16: 13 :00
`iled:
`05/04/2000
`
`nterea’:
`06/22/2000
`12:22:00
`iled:
`06/21/2000
`
`
`. Browning
`
`1 :00-cr—00103-SS
`
`
`
`
`
`
`
`
`
`
`
`Exhibit 1066 - p. 11
`
`
`
`
`
`
`Category: charge-CI
`vent: Complaint
`:
`Document: 1
`
`
`
`Office: Austin
`resider: Andrew W.
`Austin
`
`Case Flags: CLOSED
`CONSENT
`
`.
`
`1 :00-cr—00108-AWA
`USA V. Lopez-Lopg
`
`
`
`1 ‘00-cr—00109-JRN
`USA V Garay Sanchez
`
`
`
`1 '00-cr-001 10-SS
`USA V. Medrano
`
`1 :00-cr—001 12-SS
`USA V. Pender
`
`
`
`iled:
`05/ 1 6/2000
`
`nterea’:
`04/28/2000
`17:01:00
`
`iled:
`04/28/2000
`
`ntered:
`05/17/2000
`14:46:00
`iled:
`05/ 1 6/2000
`
`nterea’:
`06/09/2000
`08:55:00
`iled'
`06/08/2000
`
`nterea’.'
`04/ 18/2000
`11:40:00
`ilea':
`04/ 1 7/2000
`
`nterea’:
`05/18/2000
`11:17:00
`iled:
`05/ 1 6/2000
`
`nter'ea1'
`08/16/2000
`09:52:00
`Heat"
`08/ 1 5/2000
`
`ntered:
`09/11/2000
`08:25:00
`iled:
`09/08/2000
`
`nterea’.‘
`05/17/2000
`09:40:00
`iled:
`05/ 1 6/2000
`
`nterea1'
`05/23/2000
`16:00:00
`ilea':
`05/22/2000
`
`nterea’.'
`03/28/2000
`13:02:00
`iled:
`03/27/2000
`
`
`
`
`
`Category: charge-er
`vent: Indictment
`Document: 9
`
`Category: charge-er
`vent: Information - Felony
`Document: 11
`
`
`
`Category: charge-er
`vent: Complaint
`D acument: 1
`
`L. Clevenger Ofice: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`
`
`
`
`Category: charge-er
`vent: Indictment
`Document: 24
`
`Category: charge-CI
`vent: Indictment
`Document: 41
`
`Category: charge-er
`vent: Information - Felony
`Document: 43
`
`
`
`Category: charge-er
`.
`vent: Complaint
`:
`Document: 1
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`
`Category: charge-er
`vent: Information - Felony
`Document: 8
`
`
`Category: charge-er
`.
`vent: Complaint
`:
`D acument: 1
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`l—l—l—ll—ll—
`
`Exhibit 1066 — p. 12
`
`Exhibit 1066 - p. 12
`
`
`
`nterea’:
`
`
`
`Category: charge-er
`05/23/2000
`
`vent: Information - Felony
`
`
`acument: 15
`13:06:00
`
`
`
`iled:
`
`
`05/22/2000
`
`
` Oflice: Austin
`
`1:00-cr-00113-SS
`ntered.
`
`
`
`Category: charge-er
`USA V. Goodman
`
`
`vent: Information - Felony
`resider: Sam Sparks
`
`05/30/2000
`acument: l
`Case Flags: CLOSED
`
`
` 1:00-cr—00115-AWA
`
` Oflice: Austin
`ntered:
`resider: Andrew W.
`USA V. Lorfl
`02/24/2000
`
`17:04:00
`Austin
`
`
`iled:
`Case Flags: CLOSED
`
`
`02/24/2000
`CONSENT
`
`
`
`
`
`
`
`
`
`
`
`
`ntered:
`06/05/2000
`14:13:00
`iled:
`06/0 1/2000
`
`ntered:
`06/22/2000
`09:22:00
`iled:
`06/20/2000
`
`nterea’:
`07/20/2000
`09:19:00
`iled:
`07/ 1 9/2000
`
`USA V Posner
`
`ntered:
`05/02/2000
`14:12:00
`iled:
`05/0 1 /2000
`
`
`
`
`
`
`
`
`Oflice: Austin
`resider: James R. Nowlin
`
`
`
`
`ntered:
`06/06/2000
`
`15: 13:00
`iled:
`
`06/05/2000
`
`
`1:00-cr-00117-JRN
`nterea’:
`
`
`
`Category: charge-er
`06/07/2000
`USA V. Childers
`
`vent: Information - Felony
`
`
`14:14:00
`acument: l
`
`
`
`
`iled:
`
`
`06/06/2000
`
`
`
`
` ntered:
` Oflz‘ce: Austin
`1:00-cr-00118-AWA
`
`Category: charge-er
`06/07/2000
`vent: Information
`resider: Andrew W.
`
`
`12:48:00
`Misdemeanor
`Austin
`
`
`ocument: l
`iled:
`
`Case Flags: CLOSED
`
`
`
`06/06/2000
`CONSENT
`
`
`
`ntered:
`1 :00-cr—00119—JRN
`
`
`
`
`Category: charge-er
`
`USA V. Rosales
`06/07/2000
`
`vent: Information - Felony
`
`
`
`12:54:00
`acument: l
`Case Flags: CLOSED
`
`
`
`
`
`
`
`
`Category: charge-er
`vent: Complaint
`acument: l
`
`Category: charge-cr
`vent: Information - Felony
`acument: l3
`
`Category: charge-or
`vent: Indictment
`acument: l9
`
`Category: charge-er
`vent: Information - Felony
`acument: 24
`
`Category: charge-or
`vent: Complaint
`acument: l
`
`Category: charge-er
`vent: Information - Felony
`acument: 9
`
`Exhibit 1066 — p. 13
`
`
`
`Case Flags: CLOSED
`
` Oflice: Austin
`resider: James R. Nowlin
`
`Case Flags: CLOSED
`
`Office: Austin
`resider: James R. Nowlin
`
`Exhibit 1066 - p. 13
`
`
`
`1:00-cr—00121-SS
`USA V. Saucedo-Sanchez
`
`1: 00-cr—00122— SS
`
`USA V Hernandez-
`
`1:00-cr—00123-SS
`
`
`
`
`
`
`
`1:00-cr—00124—SS
`
`
`USA V. Trinidad-Grego_rio
`
`
`
`
`1 :00-cr—00126-JRN
`USA V. Harthun
`
`1:00-cr-00127-SS
`
`fled:
`06/06/2000
`
`ntered:
`06/07/2000
`14:57:00
`fled:
`06/06/2000
`
`ntered.
`
`10/26/2000
`
`10/25/2000
`
`ntered:
`06/07/2000
`15 :01 :00
`fled:
`06/06/2000
`
`ntered:
`07/19/2000
`12:08:00
`fled:
`07/19/2000
`
`ntered.
`
`05/31/2000
`
`06/07/2000
`14:35:00
`fled:
`06/06/2000
`
`07/11/2000
`14:31:00
`fled:
`07/11/2000
`
`ntered:
`06/07/2000
`14:42:00
`fled:
`06/06/2000
`
`ntered:
`06/07/2000
`13:48:00
`fled:
`06/06/2000
`
`nterea’:
`06/07/2000
`15:27:00
`fled:
`06/06/2000
`
`
`
`Category: charge-CI
`vent: Indictment
`Document: 1
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Category: charge-er
`vent: Information - Felony
`D ocument: 13
`
`Document: 1
`
`Category: charge-er
`vent: Indictment
`Document: 1
`
`Category: charge-er
`vent: Indictment
`Document: 3
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`Category: charge-CI
`vent: Indictment
`Document: 7
`
`Category: charge-er
`vent: Indictment
`Document: 13
`
`Category: charge-er
`vent: Indictment
`Document: 1
`
`Category: charge-er
`vent: Indictment
`Document: 1
`
`Category: charge-or
`vent: Indictment
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`INTERPRETER
`
`Oflice: Austin
`resider: Sam Sparks
`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
`
`
`
`Exhibit 1066 — p. 14
`
`Exhibit 1066 - p. 14
`
`
`
`1 :00-cr—00129-SS
`
`
`
`
`Category: charge-cr
`USA V. Hall
`
`vent: Complaint
`
`05/22/2000
`
`
`acument: 1
`
`nterea’.
`
`
`
`
`Category: charge-er
`06/07/2000
`vent: Indictment
`
`
`14:48:00
`acument: ll
`
`
`iled:
`
`
`06/06/2000
`
`
`
`
`
`
`05/23/2000
`15:22:00
`iled:
`05/18/2000
`
`nterea’:
`06/22/2000
`11:20:00
`iled:
`06/20/2000
`
`ntered:
`06/09/2000
`
`nterea’.'
`
`07/11/2000
`14:20:00
`iled:
`07/11/2000
`
`
`
`
`
` 1 :00-cr—00135-JRN
`USA V. Lopez-Reyfi
`
`Category: charge-or
`vent: Indictment
`acument: 13
`
`
` Oflice: Austin
`
`nterea’:
`
`06/07/2000
`resider: Sam Sparks
`
`13:42:00
`Case Flags: CLOSED
`iled:
`
`
`06/06/2000
`
`
`nterea’.
` Category: charge-er
`
`06/22/2000
`
`
`
`
`07/19/2000
`
`
`13 :01 :00
`
`iled:
`
`07/19/2000
`
` Office: Austin
`
`nterea’:
`
`Category: charge-0r
`05/31/2000
`resider: James R. Nowlin
`
`vent: Complaint
`
`17:31:00
`acument: 1
`Case Flags: CLOSED
`
`
`
`
`
`Category: charge-or
`vent: Complaint
`acument: 1
`
`vent: Indictment
`acument: 10
`
`vent: Indictment
`ocument: l4
`
`Exhibit 1066 — p. 15
`
`Category: charge-or
`vent: Complaint
`acument: 1
`
`Category: charge-er
`vent: Indictment
`acument: l
`
`Category: charge-or
`vent: Complaint
`acument: 1
`
` Oflz‘ce: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`
` Oflice: Austin
`
`
`
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`acument: 7
`
`
`
`
`
` Category: charge-or
`
`
`
`
`
`Exhibit 1066 - p. 15
`
`
`
`iled:
`05/3 1/2000
`
`nter'ea1'
`06/22/2000
`09:35:00
`iled:
`06/20/2000
`
`ntered:
`06/07/2000
`10:33:00
`iled:
`06/06/2000
`
`ntered:
`06/22/2000
`09:40:00
`iled'
`06/20/2000
`
`nterea1'
`07/ 1 9/2000
`12:54:00
`iled:
`07/ 1 9/2000
`
`nterea’:
`06/07/2000
`10:37:00
`iled:
`06/06/2000
`
`nter'ea1'
`06/22/2000
`09:48:00
`Heat“
`06/20/2000
`
`ntered:
`06/22/2000
`10:41 :00
`iled:
`06/22/2000
`
`ntered:
`06/27/2000
`11:11:00
`iled:
`06/26/2000
`
`nterea’:
`06/28/2000
`09:51:00
`
`iled:
`06/28/2000
`
`nterea’:
`06/29/2000
`08:48:00
`iled:
`06/28/2000
`
`1:00-cr—00137-SS
`USA V. Castillo
`
`1: 00-cr—00138-JRN
`A V. Riv ra
`
`
`
`1:00-cr—00139-SS
`
`1 00 cr—00140 SS
`USA V. Schank
`
`1:00-cr—00141-AWA
`USA V. Suarez
`
`1:00-cr-00144—JRN
`USA V. Hart
`
`
`
`
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`Document: 10
`
`Category: charge-or
`vent: Complaint
`Document: 1
`
`Category: charge-er
`vent: Indictment
`Document: 10
`
`Category: charge-er
`vent: Indictment
`Document: 14
`
`Category: charge-or
`vent: Complaint
`D acument: 1
`
`.
`
`:
`
`Oflice: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Information - Felony
`Document: 10
`
`Ojftce: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`
`Category: charge-or
`.
`vent: Information - Felony
`'
`
`Document: 1
`:
`
`
`Category: charge-er
`vent: Information - Felony
`:
`
`D acument: 1
`
`
`Category: charge--cr
`.
`Office: Austin
`vent: Information
`'
`resider: Andrew W.
`.
`Austin
`
`Document. 1
`
`
`Case Flags: CLOSED
`CONSENT
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`.
`
`:
`
`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`
`l—l—l—ll—ll—
`
`Exhibit 1066 — p. 16
`
`Exhibit 1066 - p. 16
`
`
`
`nterea’:
`
`
`
`Category: charge-cr
`07/12/2000
`vent: Indictment
`
`
`
`
`acument: 17
`
`
`iledsi
`
`
`07/11/2000
`
`
`
`ntered '
`
`Category: charge-er
`
`08/25/2000
`vent: Information - Felony
`
`
`
`10: 15 :00
`acument: 2_5
`
`
`
`iled:
`
`
`08/24/2000
`
`
`
`nterea’ ‘
`
`Category: charge-0r
`resider: Alia M. ~Ludlum
`06/26/2000
`
`
`vent: Complaint
`
`ocument: l
`15:03:00
`Case Flags: CLOSED
`
`
`
`iled:
`
`
`06/26/2000
`
`
`nterea’:
`
`
`
`Category: charge-er
`07/ 12/2000
`vent: Indictment
`
`
`
`15:38:00
`acument: 10
`
`
`
`iled:
`
`
`07/11/2000
`
`
`ntered:
`
`
`
`Category: charge-er
`07/19/2000
`vent: Indictment
`
`
`
`11:33:00
`acument: ll
`
`
`iled:
`
`
`07/19/2000
`
`
`nterea’:
`
`
`
`Category: charge-cr
`06/15/2000
`
`
`vent: Complaint
`
`13:53:00
`acument: l
`
`
`
`iled:
`
`
`06/15/2000
`
`
`ntered:
`
`
`
`Category: charge-or
`07/ 12/2000
`vent: Indictment
`
`
`
`
`acument: 9
`
`
`iled:
`
`
`07/11/2000
`
`
`
`
`nterea’:
`
`Category: charge-0r
`Oflice: Austin
`
`06/ 14/2000
` USA V. Sanchez-Escobedo
`resider: James R. Nowlin
`
`
`vent: Complaint
`
`11:28:00
`ocument: l
`
`
`
`iled:
`
`06/ 14/2000
`
`
`nterea’:
`
`
`
`Category: charge-er
`07/11/2000
`vent: Indictment
`
`
`
`15:33:00
`acument: 10
`
`iled:
`
`07/11/2000
`
`
`ntered:
` Oflz‘ce: Austin
`
`Category: charge-er
`08/01/2000
`vent: Information
`resider: Andrew W.
`
`Austin
`Misdemeanor
`
`ocument: 1
`
`
`
`ntered '
`Category: charge-er
`Office: Austin
`
`07/18/2000
`vent: Information - Felony
`resider: Sam Sparks
`
`
`09: 10:00
`acument: l
`Case Flags: CLOSED
`
`
`
`
`
`
`l :00-cr—00150-AWA
`
`USA V. Grigo_ryfl
`
`
`
`
`
`
`
`
`iled:
`07/13/2000
`
`Exhibit 1066 — p. 17
`
` 1 :00-cr—00151-SS
`
`USA V. Martin
`
`
`
`
`
`
`
`
`Case Flags: CLOSED
`CONSENT
`
`Case Flags: CLOSED
`
`Exhibit 1066 - p. 17
`
`
`
`1 :00-cr—00154—JRN
`USA V. Martinez-Arzave
`
`1:00-cr—00155-SS
`USA V. Johnson
`
`1:00-cr—00156—JRN
`USA V. Garza et al
`
`1:00-cr—00157-SS
`
`USA V. Rodrigfl
`Gonzalez
`
`1 :00-cr—00158-JRN
`
`USA V. Sigala—Gonzalez
`
`
`
`
`
`
`
`fled:
`07/17/2000
`
`ntered:
`07/19/2000
`14:31:00
`fled:
`07/19/2000
`
`ntered:
`07/19/2000
`14:43 :00
`fled:
`07/19/2000
`
`ntered:
`07/05/2000
`12:49:00
`fled:
`06/30/2000
`
`ntered:
`07/19/2000
`14:11:00
`fled:
`07/19/2000
`
`ntered:
`10/11/2000
`
`ntered:
`05/29/2001
`10:47:00
`fled:
`04/03/2001
`
`ntered:
`07/14/2000
`14:24:00
`fled:
`07/13/2000
`
`ntered:
`07/19/2000
`15:56:00
`fled:
`07/19/2000
`
`ntered:
`06/29/2000
`
`fled:
`06/27/2000
`
`ntered '
`07/19/2000
`11:56:00
`fled:
`07/19/2000
`
`
`
`
`
`Category: charge-CI vent: Indictment
`
`
`Document: 1
`
`
`
`Category: charge-or
`vent: Indictment
`Document: 1
`
`
`
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`Office: Austin
`resfder: James R. Nowlin
`
`Case Flags: CLOSED
`
`Oflice: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Office: Austin
`resfder: James R. Nowlin
`
`Case Flags: CLOSED
`
`
`
`Category: charge-er
`vent: Indictment
`Document: 39
`
`Category: charge-er
`vent: Information - Felony
`Document: 72
`
`Category: charge-CI
`vent: Information - Felony
`(Sealed)
`Document: 145
`
`
`
`Category: charge-or
`vent: Complaint
`Document: 1
`
`Ojj’tce: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`
`
`
`
`Category: charge-er
`vent: Indictment
`Document: 6
`
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`Category: charge-er
`vent: Indictment
`Document: 10
`
`Exhibit 1066 — p. 18
`
`
`Office: Austin
`resider: James R. Nowlin
`
`Case Flags: CLOSED
`
`Exhibit 1066 - p. 18
`
`
`
`1:00-cr—00159-JRN
`
`nterea’.
`
`
`
`
`USA V. Mejia-Jimenez
`07/17/2000
`
`
`
`Category: charge-er
`vent: Complaint
`acument: 1
`
`Office: Austin
`resider: James R. Nowlin
`
`Case Flags: CLOSED
`
`
`
`
`
`
`07/19/2000
`
`
`12:02:00
`
`iled:
`
`
`07/19/2000
`
`Category: charge-er
`vent: Indictment
`acument: 6
`
`Category: charge-er
`vent: Complaint
`acument: 1
`
`Category: charge-er
`vent: Indictment
`
`acument: 2
`
`Category: charge-er
`vent: Complaint
`acument: l
`
`
`
`
`
`
`
`
`
`
`Case Flags CLOSED
`
`
`
`
`
`
`
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
` Category: charge-er
`
`06/21/2000
`10:33 :00
`iled:
`06/20/2000
`
`nterea’:
`07/19/2000
`16:09:00
`iled:
`07/19/2000
`
`ntered:
`05/01/2000
`16:02:00
`iled:
`05/01/2000
`
`nterea’.
`
`07/31/2000
`
`1 :00-cr—00160—JRN
`USA V. Garza-Elizondo
`
`
`
`USA V Alge_r
`
`USA V De Paz—Perez
`
`
`
` 08/01/2000
`
`
`
`
`
`Category: charge-er
`vent: Information - Felony
`acument: 8
`
`Exhibit 1066 — p. 19
`
`
`
`
`
`
`
`
`Oflice: Austin
`Category: charge-er
`08/02/2000
`vent: Indictment
`resider: Stephen H.
`
`
`acument: l
`11:52:00
`~Capelle
`
`iled:
`Case Flags: CLOSED
`
`
`CONSENT
`08/01/2000
`
`
`
`
`nterea’:
`
`
`
`Category: charge-er
`10/31/2000
`
`vent: Information - Felony
`
`13:04:00
`acument: 14
`
`iled:
`
`
`
`10/30/2000
`
`
`1:00-cr-00169-SS
`nterea’.
`
`
`
`Category: charge-er
`USA V. Ruiz
`
`vent: Complaint
`06/29/2000
`
`
`acument: l
`
`
`vent: Indictment
`
`ocument: 2
`
`
` Office: Austin
`
`1:00-cr—0017l-JRN
`
`
`Category: charge-er
`07/21/2000
`USA V. Martinez-Perez
`resider: James R. Nowlin
`vent: Complaint
`
`
`
`
`07:46:00
`acument: 1
`Case Flags: CLOSED
`
`
`
`
`
`Exhibit 1066 - p. 19
`
`
`
`iled:
`07/ 1 8/2000
`
`
`
`Category: charge-CI
`vent: Indictment
`Document: 10
`
`1 :00-cr—00172-SS
`
`
`
`USA V. Irshad
`
`nterea’:
`08/02/2000
`10:07:00
`
`iled:
`
`08/01/2000
`
`
`Category: charge-er
`ntered.
`.
`vent: Complaint
`07/21/2000
`.
`Document: 1
`Case Flags: CLOSED
`
`07/17/2000
`
`
`'
`Category: charge-er
`08/02/2000
`vent: Indictment
`
`10:57:00
`Document: 10
`tied:
`
`08/01/2000
`
`
`
`
`
`1 :00-cr—00173-SS
`nterea’:
`Category: charge-cr
`.
`Ofice: Austin
`07/ 18/2000
`vent: Complaint
`resider: Sam Sparks
`:
`
`'
`'
`Document: 1
`Case Flags: CLOSED
`
`
`
`
`Category: charge-er
`vent: Indictment
`Document: 10
`
`
`
`
`
`
`
`
`
`
`
`1 :00-cr—00179-SS
`Category: charge-CI
`.
`Office: Austin
`
`USA V. Galvez-Tapi_a
`08/ 16/2000
`vent: Indictment
`'
`resider: Sam Sparks
`
`
`10:47:00
`D acument: l
`:
`Case Flags: CLOSED
`
`
`iled:
`INTERPRETER
`
`08/ 1 5/2000
`
`
`
`
`1:00-cr-00180-SS
`'
`Category: charge-er
`Oflice: Austin
`:
`vent: Indictment
`resider: Sam Sparks
`'
`
`Document: 1
`Case Flags: CLOSED
`
`
`
`
`Office: Austin
`Category: charge-er
`.
`resider: Sam Sparks
`vent: Indictment
`'
`
`Document: 1
`.'
`Case Flags: CLOSED
`
`
`
`
` 1 :00-cr—00 1 83-JRN
`Office: Austin
`'
`Category: charge-cr
`.
`
`
`resider: James R. Nowlin
`USA V. Cisneros-
`vent: Complaint
`:
`Gonzalez
`:
`:
`Document: 1
`Case Flags: CLOSED
`
`
`
`
`Category: charge-er
`vent: Indictment
`Document: 9
`
`Exhibit 1066 — p. 20
`
`Exhibit 1066 - p. 20
`
`
`
`1:00-cr—00184-JRN
`
`Office: Austin
`resider: James R. Nowlin
`
`nterea’:
`
`
`
`
`Category: charge-cr
`08/03/2000
`vent: Complaint
`USA V. Cruz-Aguilar
`
`
`
`15:02:00
`acument: l
`Case Flags: CLOSED
`
`
`
`iled:
`
`08/03/2000
`
`
`
`ntered.‘
`
`
`Category: charge-er
`08/16/2000
`vent: Indictment
`
`
`acument: 7
`10: 10:00
`
`
`iled:
`
`
`08/15/2000
`
`
` Oflice: Austin
`ntered:
`
`Category: charge-or
`08/03/2000
`
`vent: