`
`
`
`Category: charge-er
`02/22/2002
`
`vent: Information - Felony
`
`10:53 :00
`acument: 2
`
`
`iled:
`
`
`02/20/2002
`
`
` 1 :02-cr—00049-AWA
`ntered:
`
`
`Category: charge-er
`02/28/2002
`vent: Complaint
`USA V. Fey, et a1
`
`
`15:11:00
`acument: 1
`
`
`
`iled:
`Case Flags: CLOSED
`
`
`02/28/2002 CONSENT
`
`
`
` Category: charge-er
`nterea’:
`
`03/06/2002
`vent: Information
`
`10:34:00
`Misdemeanor
`
`iled:
`
`
`03/04/2002
`
` Oflice: Austin
`
`
`ntered:
`
`Category: charge-er
`03/06/2002
`vent: Indictment
`resider: Sam Sparks
`
`
`15:51:00
`acument: l
`Case Flags: CLOSED
`
`
`
`
`INTERPRETER
`iled:
`
`03/05/2002
`
`
` Oflz‘ce: Austin
`ntered:
`
`
`
`Category: charge-er
`02/20/2002
` USA V White
`
`vent: Complaint
`resider: Sam Sparks
`
`
`13: 13:00
`acument: l
`Case Flags: CLOSED
`
`
`
`iled.‘
`
`02/19/2002
`
`
`ntered.
`
`
`
`Category: charge-er
`vent: Indictment
`
`
`
`03/06/2002
`
`
`
`
`
`Case Flags: CLOSED
`
`
`
` Oflice: Austin
`
`Category: charge-er
`
`01/24/2002
`resider: James R. Nowlin
`vent: Complaint
`
`
`14:34:00
`acument: 1
`
`
`
`iled:
`
`
`01/24/2002
`
`
`nterea’:
`
`
`
`Category: charge-er
`vent: Indictment
`
`
`
`03/07/2002
`ocument: 3
`
`
`03/05/2002
`
`
`
`
`Category: charge-er
`
`01/24/2002
`vent: Complaint
`
`
`
`13:42:00
`acument: l
`
`
`
`iled:
`
`
`
`01/24/2002
`
`
`
`Category: charge-er
`
`
`vent: Complaint
`02/07/2002
`ocument: l
`
`
`02/06/2002
`
`
`
`Category: charge-er
`
`02/14/2002
`vent: Complaint
`
`
`
`08:34:00
`acument: 1
`
`
`
`
`
`
`ocument: 2
`
`acument: 1
`
`
`
` ntered:
`
`Exhibit 1066 — p. 69
`
`Exhibit 1066 - p. 69
`
`
`
`W11 :02-cr—00054—JRN
`
`USA V. Flores-Linares
`
`
`
`1: 02-cr—00055-HLH
`
`1 :02-cr—00057-JRN
`
`1: 02-cr—00059-HLH
`
`
`
`
`
`fled:
`02/13/2002
`
`ntered:
`02/13/2002
`16:08:00
`fled:
`02/13/2002
`
`ntered:
`01/24/2002
`14:30:00
`fled:
`01/24/2002
`
`ntered:
`02/22/2002
`12:39:00
`fled:
`02/21/2002
`
`11/23/2001
`11:16:00
`fled:
`11/23/2001
`
`02/08/2002
`15: 13:00
`fled:
`02/06/2002
`
`ntered:
`03/06/2002
`
`02/06/2002
`13:15:00
`fled:
`02/06/2002
`
`03/06/2002
`10:53:00
`fled:
`03/05/2002
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`Category: charge-er
`
`Office: Austin
`resfder: James R. Nowlin
`vent: Complaint
`Document: 1
`
`
`Case Flags: CLOSED
`INTERPRETER
`
`Category: charge-cr
`vent: Indictment
`
`Document: 2
`
`Category: charge-cr
`vent: Indictment
`
`Document: fl
`
`
`Oflice: Austin
`Category: charge-er
`resider: Harry Lee
`vent: Complaint
`
`Document: 1
`Hudspeth
`Case Flags: CLOSED
`
`
`
`
`
`
`
`
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`Oflice: Austin
`resider: James R. Nowlin
`
`Case Flags: CLOSED
`
`Office: Austin
`
`Category: charge-er
`vent: Indictment
`
`Document: m
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-er
`vent: Information - Felony
`D acumen t: 3
`
`Exhibit 1066 — p. 70
`
`
`
`Exhibit 1066 - p. 70
`
`
`
`
`
` nterea’.
`1 :02-cr—00060—HLH
`
`
`
`Category: charge-er
`Office: Austin
`
`USA V. Nicoloff
`
`
`vent: Information - Felony
`resider: Harry Lee
`
`03/07/2002
`acument: 1
`Hudspeth
`
`Case Flags: CLOSED
`
`
` Ofl‘ice: Austin
` 1:02-cr-00061-JRN
`
`Category: charge-er
`02/15/2002
`resider: James R. Nowlin
`
`vent: Complaint
`
`
`15:51 :00
`acument: 1
`Case Flags: CLOSED
`
`
`
`
`iled:
`
`
`02/15/2002
`
`
`
`Category: charge-er
`vent: Information - Felony
`ocument: m
`
`03/08/2002
`10:45:00
`iled:
`03/07/2002
`
`USA V Perez
`
`
`
`ntered:
`01/28/2002
`13:08:00
`iled:
`01/28/2002
`
`Category: charge-er
`vent: Complaint
`acument: 1
`
`
`
`
`
`
` ntered:
`
`
`
`Oflice: Austin
`resider: Harry Lee
`
`Hudspeth
`Case Flags: CLOSED
`
`
`
`
`
`
`
`
`Office: Austin
`resider: James R. Nowlin
`
`Case Flags: CLOSED
`
`
`
`Office: Austin
`resider: Sam Sparks
`
`Case Flags: CLOSED
`
`
`
`nterea’:
` Oflice: Austin
`
`03/20/2002
`
`resider: Harry Lee
`10:39:00
`Hudspeth
`
`iled:
`Case Flags: CLOSED
`
`03/19/2002
`
` Oflice: Austin
`
`nterea’:
`1:02-cr—00068-SS
`
`
`Category: charge-er
`02/28/2002
`USA V. Gonzales
`
`
`vent: Complaint
`resider: Sam Sparks
`
`
`12:40:00
`acument: l
`Case Flags: CLOSED
`
`
`
`
`iled:
`
`
`02/28/2002
`
`
`
`
`03/20/2002
`
`14: 17:00
`
`iled:
`
`03/19/2002
`
`
`
`ntered:
`
`Category: charge-er
`02/14/2002
`
`vent: Complaint
`
`13:06:00
`acument: 1
`
`
`
`
`
`
`
`ntered:
`03/08/2002
`10:55:00
`iled:
`03/07/2002
`
`nterea’.
`
`03/19/2002
`
`03/19/2002
`13:34:00
`iled:
`03/18/2002
`
`USA V. AVitia
`
`1 :02-cr—00069-HLH
`
`USA V. Nguyfl
`
`Category: charge-er
`vent: Information - Felony
`acument: 8
`
`Category: charge-er
`vent: Information - Felony
`acument: 1
`
`Category: charge-or
`vent: Information - Felony
`acument: 1
`
`Category: charge-er
`vent: Indictment
`
`Category: charge-or
`vent: Indictment
`
`ocument: l
`
`ocument: fl
`
`Exhibit 1066 — p. 71
`
`
`
`Exhibit 1066 - p. 71
`
`
`
`iled:
`02/14/2002
`
`03/20/2002
`11:38:00
`iled:
`03/19/2002
`
`04/23/2002
`16:02:00
`iled:
`04/23/2002
`
`ntered:
`02/27/2002
`11:17:00
`iled:
`02/27/2002
`
`nterea':
`03/20/2002
`13:56:00
`iled:
`03/19/2002
`
`nterea’:
`02/22/2002
`10:50:00
`iled:
`02/22/2002
`
`ntered.
`
`03/21/2002
`
`05/09/2002
`
`ntered.‘
`02/26/2002
`15:37:00
`iled:
`02/26/2002
`
`nterea':
`03/21/2002
`11:10:00
`iled:
`03/19/2002
`
`nterea’:
`03/01/2002
`15: 19:00
`iled:
`03/01/2002
`
`
`
`
`
`
`
`1 :02-cr—00070—JRN
`USA V. Olmos-Morales
`
`
`
`1:02-cr—00071-SS
`
`
`
`
`
`1:02-cr—00075-HLH
`USA V. Perez-Puente
`
`
`
`Hudspeth
`Case Flags CLOSED
`
`Category: charge-CI
`vent: Indictment
`
`Document: 1
`
`Category: charge-er
`vent: Information - Felony
`
`Category: charge-er
`Case Flags: CLOSED
`
`vent: Complaint
`Document: 1
`
`D ocumen t: H
`
`
`
`
`
`
`
`Oflice: Austin
`Category: charge-er
`resider: Sam Sparks
`vent: Complaint
`
`Document: 1
`Case Flags: CLOSED
`
`Category: charge-er
`vent: Indictment
`
`Document: m
`
`Category: charge-CI
`vent: Indictment
`
`Document: 2
`
`Category: charge-er
`vent: Information - Felony
`D ocumen t: E
`
`Category: charge-er
`vent: Complaint
`
`Document: 1
`
`Office: Austin
`resider: Lee Yeakel
`
`Category: charge-er
`vent: Indictment
`
`Document: m
`
`Category: charge-er
`vent: Complaint
`
`Document: 1
`
`Exhibit 1066 — p. 72
`
`Exhibit 1066 - p. 72
`
`
`
` nterea’:
`
`03/20/2002
`
`13:38:00
`iled:
`
`03/19/2002
`
`
` 1:02-cr-00076-HLH
`ntered.‘
`
`
`
`Ofl‘ice: Austin
`Category: charge-er
`03/20/2002
`vent: Indictment
`resider: Harry Lee
`
`
`14: 17:00
`Hudspeth
`
`iled:
`Case Flags: CLOSED
`
`03/19/2002
`
` 1 :02-cr—00077-HLH
`
`USA V. Rivera-Macedo
`
`
`
`
`
` Category: charge-er
`
`
`
`Oflice: Austin
`resider: Harry Lee
`Hudspeth
`Case Flags: CLOSED
`
`Category: charge-cr
`vent: Indictment
`
`
`
`acument: m
`
`acument: l
`
`Category: charge-er
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`
`acument: D
`
`Category: charge-er
`vent: Information - Felony
`acument: 3
`
`Category: charge-cr
`vent: Complaint
`acument: 1
`
`Category: charge-er
`vent: Indictment
`
`acument: 1
`
`Category: charge-er
`vent: Information - Felony
`ocument: fl
`
`Category: charge-er
`vent: Complaint
`acument: l
`
`vent: Indictment
`
`ocument: m
`
`Category: charge-cr
`vent: Complaint
`acument: 1
`
`Exhibit 1066 — p. 73
`
`
`
`nterea’:
`03/11/2002
`
`nterea’:
`03/20/2002
`15: 16:00
`iled:
`03/19/2002
`
`ntered:
`05/08/2002
`14:52:00
`ilea':
`05/07/2002
`
`nterea’:
`03/07/2002
`
`nterea’:
`03/20/2002
`10:29:00
`iled:
`03/19/2002
`
`nterea’:
`04/ 1 0/2002
`
`
`
`1:02-cr—00080-SHC
`USA V. Galindo—
`
`_eponceno
`
` 1:02-cr—00081-SHC
`
`USA V. Jimenez-Diaz de
`
`
`ntered:
`03/20/2002
`13:39:00
`iled:
`03/19/2002
`
`03/06/2002
`09:19:00
`
` nterea’:
`
`nterea’:
`Oflice: Austin
`03/06/2002
`resider: Stephen H.
`15 :41 :00
`~Capelle
`iled:
`Case Flags: CLOSED
`
`03/04/2002
`
`Exhibit 1066 - p. 73
`
`
`
`iled:
`03/04/2002
`
`Case Flags: CLOSED
`INTERPRETER
`
`nterea’:
`03/20/2002
`
`Category: charge-CI
`vent: Indictment
`
`'
`
`13:27:00
`iled:
`03/ 1 9/2002
`
`ntered:
`03/28/2002
`12:43:00
`iled:
`03/27/2002
`
`Document: m
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`
`
`
`
`
`
`
`1:02-cr-00084-SS
`USA V. Aldrete-Frances
`
`.
`
`.
`Case Flags: CLOSED
`INTERPRETER
`
`nterea’.
`04/03/2002
`
`09:43:00
`iled'
`04/02/2002
`
`nterea1'
`05/24/2002
`14:44:00
`ilea':
`05/24/2002
`
`nterea’:
`03/29/2002
`11:45 :00
`iled:
`03/27/2002
`
`nterea’:
`05/24/2002
`14:43:00
`ilea':
`05/24/2002
`
`ntered:
`03/ 15/2002
`13: 10:00
`
`iled:
`03/14/2002
`
`nterea1‘
`04/03/2002
`
`11:48:00
`iled:
`04/02/2002
`
`nterea’:
`03/ 12/2002
`09:16:00
`ilea'.'
`03/1 1/2002
`
`nterea’:
`04/04/2002
`
`10:48:00
`iled:
`04/02/2002
`
`Category: charge-or
`vent: Indictment
`
`Document: L3
`
`Category: charge-CI
`vent: Information - Felony
`Document: fl
`
`Category: charge-er
`vent: Complaint
`D ocument: l
`
`Category: charge-CI
`vent: Information - Felony
`Document: 2
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`Category: charge-Ct
`vent: Indictment
`
`Document: m
`
`Category: charge-CI
`vent: Complaint
`Document: 1
`
`Category: charge-er
`vent: Indictment
`
`Document: 2
`
`1:02-cr—00086-SS
`USA V. Pineda-Rocha
`
`'
`
`.
`
`Case Flags: CLOSED
`INTERPRETER
`
`Case Flags: CLOSED
`INTERPRETER
`
`l—l—l—ll—Il—
`
`Exhibit 1066 — p. 74
`
`Exhibit 1066 - p. 74
`
`
`
`nterea’.
`
`resider: Sam Sparks
`Case Flags: CLOSED
`INTERPRETER
`
`1:02-cr—00087-SS
`
`
`
`
`Category: charge-cr
`USA V. Manzo
`vent: Complaint
`03/19/2002
`
`
`
`
`acument: 1
`
`
`
`Category: charge-er
`vent: Indictment
`
`acument: E
`
`
`vent: Indictment
`
`ocument: fl
`
`vent: Complaint
`acument: 1
`
`
`
` Oflice: Austin
` Category: charge-er
`
`resider: Stephen H.
`~Capelle
`Case Flags: CLOSED
`CONSENT
`INTERPRETER
`
`
`
`
`
`
`
` ntered.' Category: charge-er
`
`03/12/2002
`14:20:00
`iled:
`03/08/2002
`
`i/ed:
`05/16/2002
`
`ntered.‘
`05/17/2002
`12:55 :00
`iled.‘
`05/16/2002
`
`iled:
`05/24/2002
`
`
`
`
`
`
`
` Category: charge-cr
`
`
`
` Category: charge-or
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`Category: charge-or
`vent: Indictment
`
`ocument: fl
`
`vent: Information - Felony
`acument: fl
`
`vent: Information - Felony
`acument: m
`
`Category: charge-cr
`vent: Information - Felony
`acument: M
`
`Category: charge-or
`vent: Information - Felony
`acument: m
`
`Category: charge-or
`vent: Information - Felony
`ocument.’ &
`
`ntered:
`05/24/2002
`
`Category: charge-cr
`vent: Information - Felony
`
`Exhibit 1066 — p. 75
`
`
`
`Exhibit 1066 - p. 75
`
`
`
`
`
`ocument: m
`
` L. Clevenger Office: Austin
`
`1 :02-cr—00090—HLH
`
`
`Category: charge-0r
`USA V. Mendez-Garcia
`
`
`vent: Complaint
`resider: Harry Lee
`
`ocument: l
`Hudspeth
`
`Case Flags: CLOSED
`INTERPRETER
`
`Oflz‘ce: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`Carranza 04/03/2002
`
`1:02-cr-0009 1 -SS
`
`USA V. Rodrigifl
`
`14:47:00
`iled:
`04/02/2002
`
`nterea’:
`03/15/2002
`15 :25 :00
`iled:
`03/15/2002
`
`nterea’:
`04/04/2002
`11:04:00
`iled:
`04/02/2002
`
`nterea’:
`03/08/2002
`10:40:00
`iled:
`03/08/2002
`
`ntered:
`04/04/2002
`12:05:00
`iled:
`04/02/2002
`
`nterea’:
`03/18/2002
`14:02:00
`iled:
`03/15/2002
`
`ntered:
`04/15/2002
`14:52:00
`iled:
`04/12/2002
`
`nterea’:
`05/28/2002
`14: 12:00
`iled:
`05/24/2002
`
`nterea'.
`04/04/2002
`
`04/03/2002
`
`
`
`Category: charge-er
`vent: Indictment
`
`ocument: m
`
`Category: charge-er
`vent: Complaint
`ocument: 1
`
`Category: charge-er
`vent: Indictment
`
`ocument: 2
`
`Category: charge-or
`vent: Complaint
`ocument: 1
`
`Category: charge-er
`vent: Indictment
`
`ocument: §
`
`Category: charge-er
`vent: Complaint
`ocument: 1
`
`Category: charge-er
`vent: Information - Felony
`ocument: 1
`
`Category: charge-er
`vent: Information - Felony
`ocument: %
`
`Category: charge-er
`vent: Complaint
`ocument: 1
`
`Exhibit 1066 — p. 76
`
`
`
`
`
`
`
`
`Oflice: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`
`
`
`Office: Austin
`resider: James R. Nowlin
`
`Case Flags: CLOSED
`
`
`
`Case Flags CLOSED
`
`
`
`Exhibit 1066 - p. 76
`
`
`
`Category: charge-er
`vent: Indictment
`
`ntered:
`
`
`
`04/17/2002
`
`
`
`14:05 :00
`ocument.‘ 2
`
`
`
`iled:
`
`
`04/16/2002
`
`
`
`ntered.
`
`
`Category: charge-or
`
`
`vent: Information - Felony
`
`10/23/2002
`
`acument: E
`
`
`
`
`Category: charge-er
`04/04/2002
`
`vent: Complaint
`
`13:57:00
`ocument.’ 1
`
`
`
`iled:
`
`
`04/03/2002
`
`
`
`nterea’.
`
`
`Category: charge-er
`
`
`
`vent: Information - Felony
`10/16/2002
`acument: fl
`
`
`
`
`Category: charge-er
`04/03/2002
`
`vent: Complaint
`
`14: 15:00
`ocument.’ l
`
`
`
`
`iled:
`
`04/03/2002
`
`ntered:
`
`
`
`Category: charge-er
`04/17/2002
`vent: Indictment
`
`
`
`15:40:00
`
`
`iled:
`
`
`04/16/2002
`
`
` Office: Austin
`
`1 :02-cr—00096-JRN
`
`nterea'.
` Category: charge-cr
`resider: James R. Nowlin
`
`vent: Complaint
`04/12/2002
`acument: 1
`
`
`
`
`
`
`
`
`
`
`
`
`
` Ofice: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`INTERPRETER
`
`Case Flags: CLOSED
`
`
`
`ocument.‘ Z
`
`Category: charge-er
`vent: Indictment
`
`ocument: 1
`
`
`
`1 :02-cr—00097-HLH
`
`USA V. Martinez-Rojfi
`
`
`
`Category: charge-er
`vent: Indictment
`
`Exhibit 1066 — p. 77
`
`
`
`
`Category: charge-er
`
`
`05/14/2002
`vent: Information - Felony
`
`
`15:16:00
`acument: fl
`
`
`iled:
`05/13/2002
`
`
`
`Category: charge-er
`
`03/29/2002
`vent: Complaint
`
`
`ocument: 1
`11:59:00
`
`
`
`
`z'led:
`
`Case Flags: CLOSED
`INTERPRETER
`03/26/2002
`
`
`ntered:
`
`
`04/ 17/2002
`
`
`11:11:00
`acument.‘ m
`
`
`
`Exhibit 1066 - p. 77
`
`
`
`iled:
`
`04/16/2002
`
`L Clevenger Office Austin
`nterea’:
`resider: Harry Lee
`03/27/2002
`Hudspeth
`14:42:00
`iled:
`Case Flags: CLOSED
`
`03/26/2002
`INTERPRETER
`
`
`
`1:02-cr-00099-HLH
`
`USA V. Castillo-Hipolito
`
`1 :02-cr—00101—JRN
`USA V. Cortez
`
`1: 02-cr—00103-HLH
`USA V. Schmidt
`
`1:02-cr-00104-HLH
`USA V. m
`
`1:02-cr-00105-SS
`USA V. Range_1
`
`1 :02-cr—00109-SS
`USA V. Corea—Guardado,
`et a1
`
`
`
`
`
`1: 02-cr-00110—JRN
`USA V. Sclafani
`
`
`
`
`
`ntered:
`04/17/2002
`
`11:21:00
`iled:
`04/ 1 6/2002
`
`nterea’:
`04/ 18/2002
`10:21 :00
`iled:
`04/1 8/2002
`
`nterea’:
`04/25/2002
`16:09:00
`iled:
`04/24/2002
`
`nterea’:
`01/28/2002
`13:04:00
`iled:
`0 1/2 8/2002
`
`nterea’:
`05/01/2002
`07:42:00
`Heat“
`04/30/2002
`
`ntered.
`05/03/2002
`09:19:00
`iled:
`05/02/2002
`
`nterea’.‘
`05/13/2002
`09:46:00
`iled:
`05/07/2002
`
`nterea1'
`06/19/2002
`13:56:00
`iled:
`06/ 1 9/2002
`
`nterea’:
`05/08/2002
`
`15: 12:00
`iled:
`05/07/2002
`
`
`
`Category: charge-CI
`vent: Complaint
`acument: l
`
`Category: charge-er
`vent: Indictment
`
`ocument: fl
`
`Category: charge-er
`vent: Information - Felony
`ocument: 1
`
`Category: charge-er
`vent: Information - Felony
`ocument: 1
`
`Category: charge-er
`vent: Complaint
`acument: l
`
`Category: charge-CI
`vent: Information - Felony
`acument: 1
`
`Category: charge-er
`vent: Information - Felony
`ocument: 1
`
`Category: charge-or
`vent: Indictment
`acument: 1
`
`Category: charge-er
`vent: Information - Felony
`acument: 2
`
`Category: charge-er
`vent: Indictment
`
`acument: 1
`
`Exhibit 1066 — p. 78
`
`
`
`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`Office. Austin
`resider Harry Lee
`Hudspeth
`Case Flags: CLOSED
`
`Oflice: Austin
`resider: Harry Lee
`Hudspeth
`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
`
`
`
`Exhibit 1066 - p. 78
`
`
`
`
`
`1:02-cr—00111-HLH
`
`USA V. Higgin_s
`
`nterea’.
`
`
`Category: charge-er
`Office: Austin
`
`vent: Indictment
`
`resider: Harry Lee
`
`05/08/2002
`acument: l
`Hudspeth
`
`Case Flags: CLOSED
`
`
` Ofl‘ice: Austin
`1:02-cr-00112-SS
`
`
`Category: charge-er
`USA V. Powers
`vent: Indictment
`resider: Sam Sparks
`
`
`acument: l
`Case Flags: CLOSED
`
`
`
`
`1:02-cr—00114—JRN
` Oflice: Austin
`
`
`04/10/2002
`USA V. Sonawane
`resider: James R. Nowlin
`
`
`
`15 :25 :00
`Case Flags: CLOSED
`iled:
`
`04/10/2002
`
`ntered:
`Category: charge-er
`05/08/2002
`vent: Indictment
`10: 16:00
`iled:
`05/07/2002
`
`nterea’:
`05/08/2002
`14:28:00
`
`iled:
`05/07/2002
`
` Oflice: Austin
`1:02-cr—00117-HLH
`nterea’:
`
`
`
`Category: charge-er
`USA V. Martinez—Sanchez
`05/07/2002
`vent: Complaint
`resider: Harry Lee
`
`
`
`
`10:32:00
`acument: l
`Hudspeth
`
`
`
`
`iled:
`Case Flags: CLOSED
`
`
`05/06/2002
`
`
`
`
`05/08/2002
`
`
`12:57:00
`acument: 1
`
`iled:
`
`05/07/2002
`
`
` Office: Austin
`
`nterea’:
`
`
`Category: charge-er
`04/22/2002
`vent: Complaint
`resider: Sam Sparks
`
`
`
`08:08:00
`acument: 1
`Case Flags: CLOSED
`
`
`
` ntered:
`
`
`USA V. Flores-Garcia
`
`USA V. Bueno-Rodriglfl
`
`
`
`
`
`ntered:
`04/19/2002
`11:06:00
`iled:
`04/18/2002
`
`nterea’:
`05/08/2002
`14:00:00
`iled:
`05/07/2002
`
`nterea’:
`04/08/2002
`15:28:00
`iled:
`04/08/2002
`
` 1 :02-cr—00119-SS
`
`
`USA V. Christian
`
`
` Category: charge-er
`
`
`Category: charge-er
`vent: Complaint
`acument: 1
`
`acument: m
`
`Category: charge-er
`vent: Complaint
`acument: 1
`
`Category: charge-er
`vent: Indictment
`
`acument: m
`
`Category: charge-er
`vent: Complaint
`acument: 1
`
`Category: charge-er
`vent: Indictment
`
`acument: 1J1
`
`vent: Indictment
`
`Exhibit 1066 — p. 79
`
`
`
`
`
`Oflice: Austin
`
`Case Flags: CLOSED
`
`INTERPRETER
`
`
`
`
`
`
`
`
`
`Oflice: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`
`
`
`
`
`
`
`
`Exhibit 1066 - p. 79
`
`
`
`
`
`
`
`
`
`Category: charge-CI
`vent: Indictment
`
`Document: 1
`
`
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`.
`
`:
`
`Oflice: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Category: charge-er
`vent: Indictment
`
`Document: Q
`
`
`
`Category: charge-er
`.
`vent: Complaint
`:
`Document: 1
`
`Ofice: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`
`Category: charge-er
`vent: Information - Felony
`Document: 1
`
`
`Category: charge-CI
`.
`'
`vent: Information - Felony
`:
`Document: 1
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`
`Category: charge-er
`vent: Complaint
`:
`
`D ocument: 1
`
`.
`
`Oflice: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`
`1:02-cr-00120-SS
`USA V. Paulk
`
`1:02-cr—00122-JRN
`USA V. Pickelsimer
`
`
`
`1:02-cr—00123-SS
`USA V. Duncan
`
`1:02-cr-00124-SS
`A V. B ih
`
`1 :02-cr—00126-SS
`USA V. Calderon-
`Menchaca
`
`iled:
`04/ 1 9/2002
`
`nterea’:
`05/08/2002
`
`16:41:00
`iled:
`05/07/2002
`
`ntered:
`04/04/2002
`14:26:00
`iled:
`04/04/2002
`
`ntered:
`05/10/2002
`
`15:23:00
`fled:
`05/07/2002
`
`nterea’:
`10/05/2001
`09:47:00
`fled:
`1 0/04/2001
`
`nterea’:
`05/10/2002
`09:00:00
`iled:
`05/09/2002
`
`nterea’:
`05/14/2002
`10:52:00
`iled:
`05/ 1 3/2002
`
`ntered:
`04/ 17/2002
`10:35 :00
`iled:
`04/ 1 6/2002
`
`ntered:
`05/16/2002
`15:58:00
`iled:
`05/ 1 5/2002
`
`nterea’:
`05/10/2002
`13:31:00
`fled:
`05/ 1 0/2002
`
`nterea’:
`05/22/2002
`
`15:56:00
`iled:
`05/2 1/2002
`
`
`
`
`
`Category: charge-er
`vent: Information - Felony
`Document: m
`
`Category: charge-er
`vent: Complaint
`D ocument: 1
`
`.
`
`:
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Category: charge-er
`vent: Indictment
`
`Document: 2
`
`
`
`
`l—l—l—ll—Il—
`
`Exhibit 1066 — p. 80
`
`Exhibit 1066 - p. 80
`
`
`
`nterea’:
`1:02-cr—00127-SS
`
`
`
`
`Office: Austin
`Category: charge-or
`05/24/2002
`USA V. Sillero-Galindo,et
`resider: Sam Sparks
`vent: Indictment (Sealed)
`
`
`
`
`a1
`16:25 :00
`acument: i
`Case Flags: CLOSED
`
`
`
`
`
`iled:
`
`05/21/2002
`
`
`
`
`ntered.
`
`Category: charge-er
`
`
`
`vent: Information - Felony
`08/20/2002
`
`acument: 10_5
`
`
`
`
`
`
`Category: charge-er
`vent: Information - Felony
`
`acument: fl
`
`
`
`
`
`
`
`1 :02-cr—00132-JRN
`
`
`
`vent: Information - Felony
`acument: &
`
`acument: 2
`
`vent: Complaint
`acument: l
`
`acument: 2
`
`
`Category: charge-er
`vent: Complaint
`
`acument: l
`
`
`Category: charge-or
`vent: Indictment
`
`
`
`acument: 6
`
`
`
`1:02-cr—00129-SS-SHC
`
`USA V. Borja-Jaimes
`
`
`
`07/10/2002
`10:44:00
`iled:
`07/10/2002
`
`ntered.
`07/ 12/2002
`
`05/10/2002
`10: 15:00
`iled.‘
`05/09/2002
`
`ntered:
`05/23/2002
`10:09:00
`iled:
`05/21/2002
`
`ntered:
`04/04/2002
`14:42:00
`ilea':
`04/03/2002
`
`nterea’.
`
`05/23/2002
`
`05/21/2002
`
`ntered.‘
`05/16/2002
`16:24:00
`iled:
`05/16/2002
`
`ntered.
`
`06/05/2002
`
`06/04/2002
`
`
` Category: charge-or
`
` Oflz‘ce: Austin
`
` Category: charge-er
`vent: Complaint
`resider: Sam Sparks
`
`acument: l
`eferral: Stephen H.
`
`Capelle
`Case Flags: CLOSED
`
`INTERPRETER
`
`
` Category: charge-cr
`
`vent: Indictment
`
`
`
` Office: Austin
`
` Category: charge-or
`resider: Sam Sparks
`
`eferral: Stephen H.
`
`
`Capelle
`Case Flags: CLOSED
`
` Category: charge-cr
`
`
`vent: Indictment
`
`
`
`
`
`
`
`
`
`
`
`Office: Austin
`resider: James R. Nowlin
`
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`ntered:
`09/18/2002
`
`Category: charge-cr
`vent: Indictment
`
`M.
`Chouinard
`
`Exhibit 1066 — p. 81
`
`Exhibit 1066 - p. 81
`
`
`
`W1:02-cr-00133-HLH
`
`fl1 :02-cr—00136—SS
`
`
`
`
`
`
`05/22/2002
`15:49:00
`iled:
`05/22/2002
`
`nterea’:
`
`06/06/2002
`
`05/24/2002
`14:23 :00
`iled:
`05/24/2002
`
`nterea’:
`06/05/2002
`
`05/29/2002
`16:55:00
`iled:
`05/28/2002
`
`nterea’:
`06/05/2002
`11:18:00
`iled:
`06/04/2002
`
`ntered.
`
`05/23/2002
`
`05/22/2002
`
`
`
`USA V. Ricalday-Barraza
`
`1:02-cr—00135-HLH
`USA V. Lemus-Padilla
`
`USA V. Ramirez-Guerrero
`
`
`
`1 :02-cr—00137-SS
`SA V. Maldonado-Valles
`
`1‘02-cr—00139-HLH
`A V. R a
`
`
`ocument: fl
`
`
`
`
`
`
`
`
`
`
`Category: charge-er
`vent: Information - Felony
`ocument: 2
`
`Category: charge-er
`vent: Information - Felony
`ocument: 2
`
`Category: charge-er
`vent: Indictment
`
`ocument: 1
`
`Category: charge-er
`vent: Complaint
`ocument: 1
`
`Category: charge-er
`vent: Indictment
`
`ocument: m
`
`Category: charge-er
`vent: Complaint
`ocument: 1
`
`Category: charge-er
`vent: Indictment
`
`ocument: m
`
`Category: charge-er
`vent: Complaint
`ocument: 1
`
`Category: charge-er
`vent: Indictment
`
`ocument: m
`
`Category: charge-er
`vent: Complaint
`ocument: 1
`
`Exhibit 1066 — p. 82
`
`
`
`
`
`
`
`Oflz‘ce: Austin
`resider: Harry Lee
`
`Hudspeth
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`
`
`Office: Austin
`resider: Harry Lee
`Hudspeth
`Case Flags: CLOSED
`
`
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`
`
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`
`
`
`
`Oflice: Austin
`resider: Harry Lee
`
`Hudspeth
`
`Case Flags: CLOSED
`
`
`
`Exhibit 1066 - p. 82
`
`
`
`
`
`ocument.‘ m
`
`
`
`acument: fl
`
`
`
`Oflice: Austin
`resider: Harry Lee
`Hudspeth
`Case Flags: CLOSED
`
`1:02-cr—00140—HLH
`USA V. Green
`
`
`
`1:02-cr-00145-SS
`
`
`
`1:02-cr-00147—SS
`
`USA V. Vargas-Hemandez
`
`
`
`
`
`
`
`nterea’:
`
`
`Category: charge-er
`06/05/2002
`vent: Indictment
`
`10:53 :00
`iled:
`
`
`06/04/2002
`
` Category: charge-er
`
`ntered.
`vent: Information - Felony
`07/09/2002
`
`acument: fl
`
`
`
`
`
`Category: charge-er
`05/15/2002
`vent: Complaint
`
`13:46:00
`ocument.’ 3
`
`
`
`iled:
`
`05/14/2002
`
`
`nterea’:
`
`
` Category: charge-er
`06/05/2002
`vent: Indictment
`10:52:00
`iled:
`
`06/04/2002
`
` 1:02-cr-00 1 41-JRN
`
`ntered:
`
`
`Category: charge-er
`05/03/2002
`vent: Complaint
`
`
`
`15:59:00
`ocument.’ 1
`Case Flags: CLOSED
`
`
`
`iled:
`
`05/03/2002
`
`
`nterea’.
`
`
`Category: charge-er
`vent: Indictment
`
`
`06/05/2002
`ocument.‘ 2
`
`
`
` Office: Austin
`
`Category: charge-er
`vent: Complaint
`resider: Sam Sparks
`acument: 1
`Case Flags: CLOSED
`
`
`
`Category: charge-er
`
`06/20/2002
`vent: Indictment
`
`
`10:37:00
`
`iled:
`
`06/19/2002
`
`
`
`Category: charge-er
`
`05/24/2002
`vent: Complaint
`
`14:38:00
`acument: 1
`
`
`iled:
`
`
`05/24/2002
`
`
`
`
`06/19/2002
`
`
`16:28:00
`ocument: Q
`
`z'led:
`
`
`06/18/2002
`
`
`nterea’:
`
`
`Category: charge-er
`08/06/2002
`
`vent: Information - Felony
`
`12:44:00
`ocument.‘ 2
`
`
`
`
`
`
`
` Oflice: Austin
`resider: James R. Nowlin
`
`ocument: 6
`
`Category: charge-er
`vent: Indictment
`
`
`
` Oflice: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`INTERPRETER
`
`Exhibit 1066 — p. 83
`
`Exhibit 1066 - p. 83
`
`
`
`1 :02-cr—00153-SS
`USA V. Hemandez—
`Amador
`
`iled:
`08/05/2002
`
`nterea’:
`05/24/2002
`18:40:00
`iled:
`05/24/2002
`
`ntered:
`06/20/2002
`
`10:38:00
`z'led:
`06/1 8/2002
`
`
`
`Category: charge-CI
`vent: Complaint
`D ocument: 1
`
`Category: charge-or
`vent: Indictment
`
`Document: m
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`INTERPRETER
`
`.
`
`:
`
`.
`
`'
`
`.'
`
`
`
`
`
`
`1:02-cr—00154—SS
`USA V. Uscanga—Isidoro
`
`ntered.
`05/28/2002
`07:11:00
`iled'
`05/24/2002
`
`
`
`Category: charge-cr
`vent: Complaint
`D ocument: 1
`
`L. Clevenger Office: Austin
`:
`resider: Sam Sparks
`Case Flags: CLOSED
`INTERPRETER
`
`nterea1'
`06/19/2002
`
`11:55:00
`iled:
`06/1 8/2002
`
`nterea’:
`08/14/2002
`14:59:00
`iled:
`08/14/2002
`
`nterea’:
`06/ 19/2002
`
`15:31:00
`iled:
`06/1 8/2002
`
`ntered:
`05/29/2002
`17:04:00
`
`z'led:
`05/28/2002
`
`nterea’:
`06/19/2002
`
`14:39:00
`iled:
`06/1 8/2002
`
`nterea’:
`06/04/2002
`18:08:00
`iled:
`06/04/2002
`
`nterea’:
`07/02/2002
`09:28:00
`iled:
`06/26/2002
`
`1 :02-cr—00156-HLH
`USA V. Von Schulz
`
`1:02-cr-00158-HLH
`
`1 :02-cr—00160—SS
`USA V. Hemandez—
`Vasquez
`
`Category: charge-CI
`vent: Indictment
`
`Document: fl
`
`Category: charge-er
`vent: Information - Felony
`Document: fl
`
`Category: charge-CI
`vent: Indictment
`
`Document: 1
`
`Category: charge-or
`vent: Complaint
`oDcument: 1
`
`Category: charge-er
`vent: Indictment
`
`Document: m
`
`Category: charge-CI
`vent: Complaint
`D ocument: l
`
`Category: charge-er
`vent: Information - Felony
`Document: 1;
`
`Case Flags: CLOSED
`INTERPRETER
`
`'
`
`l—l—l—ll—ll—
`
`Exhibit 1066 — p. 84
`
`Exhibit 1066 - p. 84
`
`
`
`nterea’:
`1 :02-cr—00162-JRN
`
`
`
`Category: charge-er
`USA V. Cameron
`05/07/2002
`vent: Complaint
`
`
`
`
`acument: l
`11:19:00
`
`
`
`iled:
`
`
`05/06/2002
`
`
`
`
`ntered.‘
`
`Category: charge-er
`07/02/2002
`vent: Information - Felony
`
`
`12:06:00
`acument: fl
`
`
`iled.‘
`
`
`07/01/2002
`
`ntered:
`
`
`Category: charge-er
`06/04/2002
`
`
`vent: Complaint
`
`17:58:00
`acument: 1
`Case Flags: CLOSED
`
`
`INTERPRETER
`iled:
`
`
`06/04/2002
`
`
`
`
`ntered:
`Category: charge-er
`vent: Indictment
`07/03/2002
`
`
`10:59:00
`acument: m
`
`iled:
`
`
`07/02/2002
`
`
`ntered:
`
`Category: charge-er
`06/07/2002
`
`resider: Sam Sparks
`vent: Complaint
`
`13 :43 :00
`acument: l
`Case Flags CLOSED
`
`
`INTERPRETER
`iled.‘
`
`
`06/07/2002
`
`nterea’:
`
`
`
`07/03/2002
`
`
`10:03:00
`acument: m
`
`iled:
`
`
`07/02/2002
`
`
`ntered:
`
`
`Category: charge-er
`06/04/2002
`vent: Complaint
`
`
`acument: l
`17:47:00
`
`
`iled.‘
`
`
`06/04/2002
`
`
`ntered.
`
`
`Category: charge-er
`vent: Indictment
`07/03/2002
`
`
`acument: 2
`
`
`
`
`Category: charge-er
`06/04/2002
`vent: Complaint
`
`
`17:30:00
`acument: l
`
`
`iled:
`
`06/04/2002
`
`
`06/06/2002
`17:00:00
`iled.’
`06/06/2002
`
`
`ntered:
`
`
`07/03/2002
`
`
`08:26:00
`acument: 2
`
`
`
`
`
`
`
`
`1 :02-cr-00168-HLH
`
`USA V. Vazquez-Loredo
`
`
`
`1:02-cr—00165-SS
`
`USA V. Zuniga—Guevara
`
`USA V Arroyo-Villafana
`
`
`
`
`
`
`
` Category: charge-er
`
`Category: charge-er
`vent: Indictment
`
`
`
`vent: Complaint
`
`acument: l
`
`
`
`
`
`Category: charge-er
`vent: Indictment
`
`Exhibit 1066 — p. 85
`
`Exhibit 1066 - p. 85
`
`
`
`
`
`
`
`
`l :02-cr—00169-SS
`USA V. Mateo-Solis
`
`
`
`1 :02-cr—00170-SS
`USA V. Mondragrk
`Jurado
`
`1 :02-cr-00174-JRN
`
`
`
`
`
`
`
`[0:23:06 QM%
`
`nterea’:
`Category: charge-CI
`06/19/2002
`vent: Complaint
`:
`14:19:00
`Document: 1
`
`iled:
`
`06/ 1 8/2002
`
`.
`
`.
`resider: Sam Sparks
`Case Flags: CLOSED
`INTERPRETER
`
`'
`
`.
`
`.
`
`Category: charge-or
`vent: Indictment
`
`Document: fl
`
`07/02/2002
`
`
`
`Office: Austin
`.
`Category: charge-er
`
`
`06/ 13/2002
`vent: Complaint
`resider: Sam Sparks
`:
`15:54:00
`D ocument: 1
`Case Flags: CLOSED
`
`iled:
`INTERPRETER
`
`06/ 1 3/2002
`
`
`
`Category: charge-CI
`nterea’:
`vent: Indictment
`07/03/2002
`Document: 11
`11:30:00
`
`iled:
`
`
`07/02/2002
`
`
`
`
`
`nterea’:
`Category: charge-er
`.
`Oflice: Austin
`1: 02-cr—00172-SS
`
`04/24/2002
`vent: Complaint
`resider: Sam Sparks
`:
`
`14:58:00
`Document: 1
`Case Flags: CLOSED
`
`iled:
`
`04/24/2002
`
`
`
`USA V. Perez
`
`
`
`Category: charge-Ct
`.
`Office: Austin
`
`07/ 16/2002
`vent: Information - Felony
`'
`resider: Sam Sparks
`
`07:43 :00
`D ocument: l
`Case Flags: CLOSED
`.'
`
`iled:
`
`
`07/ 1 5/2002
`
`
`
`
`nterea’:
`Category: charge-CI
`.
`Office: Austin
`05/07/2002
`vent: Complaint
`resider: James R. Nowlin
`:
`
`11:19:00
`D ocument: 1
`Case Flags: CLOSED
`iled:
`
`05/06/2002
`
`
`
`Category: charge-er
`nterea’:
`vent: Information - Felony
`07/ 16/2002
`Document: 12
`15:32:00
`
`iled:
`
`
`07/ 1 6/2002
`
`
`Category: charge-CI
`vent: Indictment
`
`Document: Q
`
`Category: charge-or
`vent: Information - Felony
`D acumen t: E
`
`Exhibit 1066 — p. 86
`
`Exhibit 1066 - p. 86
`
`
`
`nterea’:
`1:02-cr—00175-SS
`
`
`
`Category: charge-er
`USA V. Flores-Cardenas
`06/25/2002
`
`vent: Complaint
`
`
`acument: 1
`
`
`
`07/17/2002
`11:37:00
`
`iled:
`07/16/2002
`
`Category: charge-er
`vent: Indictment
`
`
`acument: D
`
`
`
`resider: Sam Sparks
`Case Flags: CLOSED
`INTERPRETER
`
`
`Oflice: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`
`
`
`
`Oflice: Austin
`resider: Sam Sparks
`
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`
`
`
`
`
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`
`
`
`
`
`
`
`
`Oflice: Austin
`resider: Sam Sparks
`
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`1:02-cr—00176—SS
`
`USA V. Nguyfl, et a1
`
`USA V. Guzman-Luna
`
`
`
`
`USA V. Juarez-Compm
`
`
`
`1 :02-cr-00180-SS
`
`07/16/2002
`
`ntered.'
`07/01/2002
`15:59:00
`iled:
`07/01/2002
`
`ntered:
`07/17/2002
`14:47:00
`iled:
`07/16/2002
`
`ntered.
`
`06/28/2002
`
`07/17/2002
`14:28:00
`iled:
`07/16/2002
`
`nterea’:
`06/28/2002
`15:52:00
`iled:
`06/28/2002
`
`
`ntered:
`07/17/2002
`14:20:00
`iled:
`
`07/16/2002
`
`ntered:
`
`06/25/2002
`
`06/24/2002
`
`07/18/2002
`11:48:00
`
`Category: charge-er
`vent: Indictment
`
`ocument: 1
`
`Category: charge-er
`vent: Complaint
`acument: 1
`
`Category: charge-er
`vent: Indictment
`
`acument: m
`
`Category: charge-er
`vent: Complaint
`acument: 1
`
`Category: charge-er
`vent: Indictment
`
`acument: 2
`
`Category: charge-er
`vent: Complaint
`ocument: l
`
`Category: charge-er
`vent: Indictment
`
`Category: charge-er
`vent: Complaint
`ocument: 1
`
`Category: charge-er
`vent: Indictment
`
`acument: fl
`
`Exhibit 1066 — p. 87
`
`
`
`
`
`acument: D
`
`
`
`
`
`Oflice: Austin
`resider: Sam Sparks
`
`Case Flags: CLOSED
`INTERPRETER
`
`Exhibit 1066 - p. 87
`
`
`
`1 :02-cr—00 l 8 1 -SS
`USA V. Lucero
`
`1 :02-cr—00182-SS
`USA V. Lucero
`
`iled:
`07/ l 6/2002
`
`nterea’:
`06/13/2002
`08:54:00
`iled:
`06/ 12/2002
`
`ntered:
`07/24/2002
`07:02:00
`z'led:
`07/23/2002
`
`nterea’.'
`06/ 13/2002
`08:54:00
`iled'
`06/ 12/2002
`
`nterea’:
`07/24/2002
`06:58:00
`
`ilea':
`07/23/2002
`
`nterea’.'
`1 :02-cr—00 1 83-HLH
`USA V. Tanknology-_NDE 07/25/2002
`Int r
`07:54:00
`iled:
`07/24/2002
`
`nterea’.'
`1 :02-cr—0019l-JRN
`USA V. Martinez-Carranza 07/ 15/2002
`16:02:00
`ilea':
`07/ l 5/2002
`
`
`
`
`
`ntered:
`08/07/2002
`
`07:13:00
`z'led:
`08/06/2002
`
`ntered.‘
`07/16/2002
`15:09:00
`iled:
`07/ l 6/2002
`
`nterea’:
`08/07/2002
`
`11:20:00
`ilea':
`08/06/2002
`
`nterea’:
`07/ 12/2002
`16:27:00
`iled:
`07/12/2002
`
`1 :02-cr—00193-JRN
`USA V. Ayala-Campfi
`
`1 :02-cr—00196-SHC
`USA V. Dodd
`
`
`
`
`
`
`
`
`
`
`
`Office: Austin
`Category: charge-or
`resider: Stephen H.
`vent: Complaint
`~Cape11e
`Document: 1
`
`Case Flags: CLOSED
`
`CONSENT
`
`l—l—l—ll—ll—
`
`
`Category: charge-er
`.
`.
`‘
`
`vent: Complaint
`:
`resider: Sam Sparks
`Document: 1
`Case Flags: CLOSED
`
`Category: charge-or
`vent: Information - Felony
`Document: fl
`
`
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`Category. charge--cr
`vent: Information
`
`Document. E
`
`
`
`Oflice: Austin
`Category: charge-er
`.
`'
`resider: Harry Lee
`vent: Information - Felony
`:
`
`Document: 1
`Hudspeth
`Case Flags: CLOSED
`
`
`
`.
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`
`
`Category: charge-or
`vent: Indictment
`
`Document: fl
`
`Case Flags: CLOSED
`
`
`
`
`
`
`Category: charge-er
`.
`vent: Complaint
`:
`
`D acument: 1
`
`Office: Austin
`resider: James R. Nowlin
`Case Flags: CLOSED
`INTERPRETER
`
`Category: charge-er
`vent: Indictment
`
`Document: fl
`
`
`
`.
`
`:
`
`Exhibit 1066 — p. 88
`
`Exhibit 1066 - p. 88
`
`
`
`nterea’:
`
`
`
`Category: charge-cr
`vent: Indictment
`08/07/2002
`
`
`
`10:22:00
`acument: Q
`
`
`
`iled:
`
`08/06/2002
`
`
`1 :02-cr-00200—HLH
`ntered:
`
`
`
`
`Category: charge-er
`USA V. Perez
`07/09/2002
`vent: Complaint
`
`
`
`
`13:38:00
`acument: l
`
`
`
`iled:
`Case Flags: CLOSED
`
`
`
`
`07/09/2002
`
`
`
`
`nterea’:
`
`Category: charge-er
`
`
`
`vent: Information - Felony
`08/15/2002
`ocument: 2
`
`08/09/2002
`
`
` Oflice: Austin
`
`Category: charge-er
`
`08/01/2002
`vent: Complaint
`resider: Sam Sparks
`
`
`acument: l
`10:32:00
`
`Case Flags: CLOSED
`
`
`INTERPRETER
`iled:
`
`
`07/31/2002
`
`
`ntered:
`
`
`
`Category: charge-er
`08/20/2002
`vent: Indictment
`
`
`
`15:35 :00
`acument: D
`
`
`iled:
`
`
`08/20/2002
`
`
` Office: Austin
`
`nterea’:
`
`
`Category: charge-cr
`08/09/2002
`vent: Complaint
`resider: Sam Sparks
`
`
`
`13:25:00
`acument: 1
`Case Flags: CLOSED
`
`
`iled:
`
`
`08/09/2002
`
`
`
`nterea’:
`
`
`Category: charge-er
`08/20/2002
`vent: Indictment
`
`
`
`15:40:00
`acument: m
`
`
`iled:
`
`
`08/20/2002
`
`
` Oflice: Austin
`nterea’:
`
`
`Category: charge-er
` USA V. Mendez
`resider: James R. Nowlin
`
`
`vent: Information - Felony
`09/10/2002
`ocument: 1
`
`
`
`
`
`
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`
`
`
`
`
`
`
`vent: Information - Felony
`
`
`
`15:08:00
`ocument: m
`
`
`
`iled:
`
`
`09/16/2002
`
`
`
`
`ntered:
`
`Category: charge-cr
`Office: Austin
`08/26/2002
`
`vent: Complaint
`resider: Harry Lee
`
`
`13:21:00
`acument: 1
`
`
`
`
`USA V. Calderon-Fajm
`
`USA V. Lopez-Rivera
`
`
`
`
`
` 09/17/2002
`
` Category: charge-er
`
`1 :02-cr—00216-HLH
`USA V. Azanon—Rodas
`
`
`
`Exhibit 1066 — p. 89
`
` Office: Austin
`1 :02-cr—00213-JRN
`
`
`Category: charge-er
`
`USA V. Selvera
`resider: James R. Nowlin
`
`vent: Complaint
`
`acument: l
`
`Exhibit 1066 - p. 89
`
`
`
`iled:
`08/26/2002
`
`Hudspeth
`Case Flags: CLOSED
`
`Category: charge-0r
`vent: Indictment
`
`D acument: Q
`
` Oflice: Austin
`Category: charge-or
`
`resider: James R. Nowlin
`
`vent: Complaint
`Document: 1
`
`Case Flags: CLOSED
`INTERPRETER
`
`
`09/09/2002
`
`16:34:00
`z'led:
`
`
`09/06/2002
`
`
`Category: charge-er
`09/18/2002
`vent: Indictment
`
`10:59:00
`Document: 3
`
`iled:
`
`
`09/17/2002
`
`nterea':
` Office: Austin
`
`
`Category: charge-er
`
`08/26/2002
`vent: Complaint
`resider: Sam Sparks
`
`13:02:00
`Document: 1
`Case Flags: CLOSED
`INTERPRETER
`ilea':
`
`
`08/26/2002
`
`nterea’:
`
`
`Category: charge-or
`09/18/2002
`vent: Indictment
`12:44:00
`Document: fl
`
`iled:
`
`
`09/17/2002
`
`nterea1:
` Office: Austin
`
`
`Category: charge-0r
`
`08/19/2002
`vent: Complaint
`resider: Sam Sparks
`
`15:04:00
`Document: 1
`
`Case Flags: CLOSED
`INTERPRETER
`iled:
`
`
`08/19/2002
`
`
`
`Category: charge-or
`vent: Indictment
`
`Document: m
`
`
`
`
`
`
`
`
`
`
`1:02-cr-002 l 7-JRN
`USA V. Jaimes-Arz