`
`USA V. Cavazos
`
`USA V. Paxtor
`
`
`
`
`
`
`
` ntered:
`
`
`ntered:
`05/05/2004
`10:00:00
`iled:
`05/04/2004
`
`ntered:
`09/15/2004
`
`ilea'.‘
`09/14/2004
`
`nterea’:
`05/05/2004
`11:02:00
`iled:
`05/04/2004
`
`nterea’:
`05/05/2004
`10:45:00
`iled.‘
`05/04/2004
`
`nterea’:
`
`
`
`Office: Austin
`Category: charge-er
`vent: Indictment
`04/21/2004
`resider: Lee Yeakel
`
`USA V. Rogel—Rebollar
`
`
`
`11:13 :00
`acument: 1
`Case Flags: CLOSED
`
`
`
`
`INTERPRETER
`iled:
`
`04/20/2004
`
`
` Oflice: Austin
`1 :04-cr—00107-SS
`
`ntered.‘
`
`
`
`Category: charge-er
`vent: Indictment
`USA V. Earwood
`04/21/2004
`
`resider: Sam Sparks
`
`
`10:40:00
`
`acument: 1
`Case Flags: CLOSED
`
`
`
`iled.‘
`
`
`04/20/2004
`
`
`
`nterea’:
`Category: charge-er
`09/22/2004
`vent: Indictment
`
`10:02:00
`
`iled:
`
`09/21/2004
`
`
`Oflice: Austin
`resider: Lee Yeakel
`
`
`
`
`
`
`
`
`
`Office: Austin
`resider: Sam Sparks
`
`Case Flags: CLOSED
`
`
`
`
`
`Oflice: Austin
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`
`
` Oflice: Austin
`nterea’:
`
`04/07/2004
`resider: Lee Yeakel
`
`15: 19:00
`Case Flags: CLOSED
`
`iled:
`
`04/07/2004
`
`
`
`ntered:
`
`Category: charge-er
`05/05/2004
`
`vent: Information - Felony
`
`
`14:53:00
`acument: Q
`
`
`
`iled:
`
`
`
`05/04/2004
`
`
` Oflice: Austin
`
`
`05/05/2004
`resider: Lee Yeakel
`
`
`vent: Complaint
`
`17:07:00
`ocument: l
`Case Flags: CLOSED
`
`
`INTERPRETER
`iled:
`
`05/05/2004
`
`
`
`
`ntered:
`
`Category: charge-cr
`05/ 12/2004
`
`
`vent: Information - Felony
`
`08:34:00
`acument: fl
`
`
`
`
`
`
`Case Flags: CLOSED
`
`
`
`ocument: @
`
`Category: charge-er
`vent: Indictment
`
`acument: 1
`
`Category: charge-er
`vent: Information - Felony
`acument: 2_8
`
` Category: charge-er
`
`
`Category: charge-er
`vent: Indictment
`
`acument: 1
`
`Category: charge-er
`vent: Indictment
`
`acument: 1
`
`Category: charge-er
`vent: Complaint
`ocument: l
`
`Exhibit 1066 — p. 137
`
`Exhibit 1066 - p. 137
`
`
`
`
`
`
`Category: charge-0r
`vent: Complaint
`D ocument: 1
`
`
`
`
`.
`
`:
`
`Office: Austin
`resfder: Lee Yeakel
`Case Flags: CLOSED
`INTERPRETER
`
`Category: charge-or
`vent: Indictment
`
`Document: Q
`
`Category: charge-er
`vent: Complaint
`D acument: 1
`
`
`
`
`.
`
`:
`
`Office: Austin
`resfder: Sam Sparks
`Case Flags: CLOSED
`INTERPRETER
`
`Category: charge-cr
`vent: Indictment
`
`Document: Q
`
`
`
`.
`
`'
`
`Oflice: Austin
`resider: Lee Yeakel
`Case Flags: CLOSED
`
`
`Category: charge-or
`vent: Indictment
`:
`
`D acument: 1
`
`
`
`
`Category: charge-0r
`vent: Complaint
`Document: 1
`
`.
`
`:
`
`Office: Austin
`resider: Lee Yeakel
`Case Flags: CLOSED
`INTERPRETER
`
`Category: charge-or
`vent: Indictment
`
`Document: fl
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`.
`
`:
`
`Office: Austin
`resider: Lee Yeakel
`Case Flags: CLOSED
`
`
`
`
`
`fled:
`05/ 1 1/2004
`
`ntered:
`04/22/2004
`16:51 :00
`fled:
`04/20/2004
`
`ntered:
`05/18/2004
`
`14:52:00
`fled:
`05/1 8/2004
`
`ntered:
`04/22/2004
`14:05:00
`fled:
`04/20/2004
`
`ntered:
`05/18/2004
`
`15:00:00
`fled:
`05/1 8/2004
`
`ntered:
`05/19/2004
`09:57:00
`fled'
`05/1 8/2004
`
`ntered.'
`04/30/2004
`07:24:00
`fled'
`04/29/2004
`
`ntered:
`05/19/2004
`
`11:08:00
`fled:
`05/1 8/2004
`
`ntered.‘
`04/15/2004
`07:40:00
`fled'
`04/ 14/2004
`
`1 :04-cr—00124-LY
`USA V. RodrigM
`Carranza
`
`1 :04-cr—00125-SS
`USA V. Gonzalez-Garcia
`
`
`
`1 :04-cr—00126-LY
`USA V. Campo_s
`
`1 :04-cr—00127-LY
`USA V. Mogollon—Castan
`
`
`
`1 :04-cr—00128-LY
`USA V. Maldonado
`
`
`
`
`
`
`ntered:
`05/20/2004
`
`09:19:00
`fled:
`05/1 8/2004
`
`nterea’:
`09/10/2004
`13:43:00
`fled:
`09/07/2004
`
`Category: charge-CI
`vent: Indictment
`
`Document: m
`
`Category: charge-er
`vent: Information - Felony
`Document: E
`
`l—l—l—ll—ll—
`
`Exhibit 1066 - p. 138
`
`Exhibit 1066 - p. 138
`
`
`
`nterea’:
`
`
`Category: charge-er
`04/22/2004
`vent: Complaint
`
`
`acument: 1
`13:46:00
`
`
`iled:
`
`
`04/21/2004
`
`
` Oflice: Austin
`
`1:04-cr—00131-SS
`ntered.‘
`
`
`Category: charge-er
`USA V. Houston
`06/02/2004
`vent: Indictment
`resider: Sam Sparks
`
`
`
`12:36:00
`
`acument: 1
`Case Flags: CLOSED
`
`
`
`iled:
`
`
`06/01/2004
`
`
`
`
`
`
`
`
`
`USA V. Castanon—Renteria
`
`1:04-cr—00149-SS
`USA V. Bautista—Faustino
`
`
`
`nterea’:
`
`05/18/2005
`
`05/17/2005
`
`ntered.'
`06/02/2004
`12:53 :00
`iled:
`06/01/2004
`
`ntered:
`06/03/2004
`13:07:00
`ilea':
`06/01/2004
`
`nterea’:
`06/03/2004
`10:31:00
`iled:
`06/01/2004
`
`nterea’:
`06/01/2004
`15:39:00
`iled:
`05/28/2004
`
`nterea’:
`
`06/16/2004
`
` ntered:
`
`
` Category: charge-er
`
`
`Category: charge-er
`vent: Indictment
`
`acument: fl
`
`Category: charge-er
`vent: Indictment
`
`acument: 1
`
`Category: charge-er
`vent: Indictment
`
`acument: 1
`
`Category: charge-er
`vent: Indictment
`
`acument: 1
`
`Category: charge-er
`vent: Complaint
`acument: 1
`
`Category: charge-er
`vent: Indictment
`
`acument: Q
`
`vent: Indictment
`
`Exhibit 1066 - p. 139
`
`
`
`
`Oflice: Austin
`resider: Sam Sparks
`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
`INTERPRETER
`
`
`
`
` Office: Austin
`
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`
`
`
`
`06/15/2004
`
` 1:04-cr—00147-LY
`Category: charge-er
`06/02/2004
`
`vent: Complaint
`
`17:01:00
`acument: l
`
`
`
`iled:
`
`06/02/2004
`
`
`
`
`
`06/16/2004
`
`11:05:00
`ocument: fl
`iled:
`
`
`06/15/2004
`
` Office: Austin
`
`nterea’:
`Category: charge-er
`06/03/2004
`
`vent: Complaint
`resider: Sam Sparks
`
`16:22:00
`acument: 1
`Case Flags: CLOSED
`
`
`
`Exhibit 1066 - p. 139
`
`
`
`1:04-cr-00152-SS
`USA V. Gaona
`
`1:04-cr—00153—SS
`USA v. Mata
`
`1:04-cr-00154-SS
`
`1:04-cr-00157-SS
`
`USA V. Vaqim
`
`1:04-cr-00159-LY
`
`1:04-cr-00160-SS
`USA V. Perez-Lizardi
`
`
`
`
`
`fled:
`06/03/2004
`
`ntered:
`06/23/2004
`
`
`
`fled:
`06/21/2004
`
`ntered:
`07/07/2004
`10:23 :00
`fled:
`07/06/2004
`
`ntered:
`07/07/2004
`10:27:00
`fled:
`07/06/2004
`
`ntered:
`07/07/2004
`10:30:00
`fled:
`07/06/2004
`
`ntered:
`06/09/2004
`13:28:00
`fled:
`06/08/2004
`
`ntered:
`07/08/2004
`10:30:00
`fled:
`07/06/2004
`
`ntered:
`06/17/2004
`
`fled:
`06/16/2004
`
`ntered:
`07/08/2004
`10:55:00
`fled:
`07/06/2004
`
`ntered:
`06/21/2004
`13:51:00
`fled:
`06/17/2004
`
`ntered.‘
`07/08/2004
`12:52:00
`fled:
`07/06/2004
`
`
`
`
`
`
`
`Category: charge-0r
`vent: Information - Felony
`D acumen t: Q
`
`Category: charge-er vent: Indictment
`
`
`D acumen t: 1
`
`
`
`Category: charge-or
`vent: Indictment
`
`Document: 1
`
`
`
`Category: charge-CI
`vent: Indictment
`
`Document: 1
`
`
`
`Category: charge-or
`vent: Complaint
`Document: 1
`
`Oflice: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Office: Austin
`resfder: Sam Sparks
`Case Flags: CLOSED
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Oflice: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`Oflice: Austin
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`Category: charge-0r
`vent: Indictment
`
`Document: fl
`
`Category: charge-er
`vent: Indictment
`
`Document: M
`
`
`
`
`
`
`
`
`
`Office: Austin
`Category: charge-CI
`resider: Sam Sparks
`vent: Complaint
`
`Document: 1
`Case Flags: CLOSED
`
`Category: charge-er
`vent: Indictment
`
`D ocument: l_2
`
`Exhibit 1066 — p. 140
`
`Exhibit 1066 - p. 140
`
`
`
`1 :04-cr—00165-LY
`USA V. Ellison
`
`
`
`
`
`
`
`
`
`ntered:
`
`07/08/2004
`12:40:00
`iled:
`07/06/2004
`
`Category: charge-er
`vent: Indictment
`
`
`
`acument: m
`
`
`
`
`ntered:
`
`
`Category: charge-er
`07/08/2004
`vent: Indictment
`
`13:54:00
`
`iled:
`
`07/06/2004
`
`ntered.
`
`
`06/28/2004
`
`acument: 1
`
`Category: charge-cr
`vent: Complaint
`
`acument: 1
`
`
`
`
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`INTERPRETER
`
`Oflice: Austin
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`
`
`
`
`Oflice: Austin
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`
`
`Office: Austin
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`
`
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`
`
`nterea’:
`1 :04-cr—00163-SS
`
`
`
`Category: charge-cr
`USA V. Bemal-Ceron
`05/26/2004
`
`vent: Complaint
`
`
`
`10:42:00
`acument: l
`
`
`
`iled:
`
`05/25/2004
`
`
`
`
`nterea':
`
`Category: charge-er
`07/07/2004
`vent: Indictment
`
`
`10:47:00
`acument: Q
`
`iled:
`
`
`07/06/2004
`
`
`nterea’:
`
`
`
` Category: charge-er
`06/02/2004
`vent: Complaint
`
`16:55 :00
`acument: 1
`
`iled:
`06/02/2004
`
`
`
`
`
`
`
`Category: charge-er
`vent: Information - Felony
`acument: Q
`
`Category: charge-er
`vent: Indictment (Sealed)
`acument: 3
`
`Category: charge-or
`vent: Information - Felony
`acument: fl
`
`
`
`
` Oflice: Austin
`
`
`resider: Lee Yeakel
`
`
`
`
`
`
`
`
`1:04-cr-00171-LY
` Oflice: Austin
`
`
`
`Category: charge-er
`resider: Lee Yeakel
`vent: Complaint
`
`acument: 3
`
`06/24/2004
`
`
`
`
`Category: charge-cr
`07/21/2004
`vent: Indictment
`
`
`07:10:00
`acument: m
`
`
`Exhibit 1066 - p. 141
`
`Exhibit 1066 - p. 141
`
`
`
`1 :04-cr—00173-SS
`
`USA V. Cook
`
`
`
`iled:
`07/20/2004
`
`M|
`ntered.
` L. Clevenger Office: Austin Category: charge-er
`
`vent: Complaint
`resider: Sam Sparks
`06/25/2004
`
`Document: 1
`Case Flags: CLOSED
`
`
`
`
`
`Category: charge-or
`vent: Indictment
`
`Document: fl
`
`
` 1 :04-cr—00174—LY
`Category: charge-er
`L. Clevenger Office: Austin
`USA v. Risher
`resider: Lee Yeakel
`
`vent: Complaint
`Document: 1
`
`
`Case Flags: CLOSED
`
`
`
`
`
` Oflice: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Case Flags: CONSENT
`
`
`
`
`
`Category: charge-er
`vent: Indictment
`
`Document: fl
`
`
`
`1 :04-cr—00177-SS
`
`Category: charge-or
`08/04/2004
`vent: Indictment
`USA V. Sparks, et a1
`
`
`
`16:06:00
`Document: 1
`
`iled:
`
`08/03/2004
`
` Office: Austin
`
`1 :04-cr—00179-SS 08/04/2004
`Category: charge-er
`vent: Indictment
`resider: Sam Sparks
`
`11:40:00
`
`Document: 1
`Case Flags: CLOSED
`
`iled:
`
`
`08/03/2004
`
`
`
` Oflice: Austin
`l :04-cr—00180-LY
`
`
`Category: charge-or
`07/02/2004
`resider: Andrew W.
`
`USA V. Deljavan, et a1
`vent: Complaint
`
`
`Document: 1
`14:09:00
`Austin
`
`z'led:
`
`
`07/02/2004
`
`
`
`Category: charge-or
`vent: Indictment
`
`Document: E
`
`D acumen t: 42
`
`Category: charge-er
`vent: Information - Felony
`Document: fl
`
`Category: charge-or
`vent: Information - Felony
`
`Exhibit 1066 - p. 142
`
`03/31/2006
`10:04:00
`iled:
`
`03/30/2006
`
`
`
`
`14:56:00
`
`iled:
`
`02/28/2006
`
`
`Exhibit 1066 - p. 142
`
`
`
`
`
` lflflflflflflflflflf
`
`nterea’.
`
`
`
`Category: charge-er
`
`vent: Information - Felony
`03/24/2006
`
`
`ocument: fl
`
`
`
`Category: charge-er
`vent: Information - Felony
`Document: fl
`
`
`
`05/24/2004
`16:23 :00
`iled:
`05/24/2004
`
`nterea’.
`
`11/15/2004
`
`nterea’.'
`
`02/17/2006
`13:32:00
`iled:
`02/17/2006
`
`nterea’.
`
`03/31/2006
`
`
`
`Category: charge-er
`
`vent: Complaint
`Document: 1
`
`
`
`
`Category: charge-er
`vent: Indictment
`
`Document: 1
`
`
`
`Category: charge-or
`vent: Information - Felony
`D acumen t: 94_7
`
`Category: charge-er
`vent: Information - Felony
`Document: fl
`
`Category: charge-or
`
`vent: Information - Felony
`D ocumen t: &
`
`
`
`
`Category: charge-er
`vent: Information - Felony
`Document: @
`
`
`
`Category: charge-er
`vent: Information - Felony
`D ocument: fl
`
`Category: charge-or
`vent: Information - Felony
`Document: fl
`
`03/07/2006
`
`
`
`
`Category: charge-er
`
`03/28/2006
`
`vent: Information - Felony
`
`16:26:00
`ocument: &
`
`
`
`
`Exhibit 1066 — p. 143
`
`
`
` lflflflflflflflflflf
`
`Exhibit 1066 - p. 143
`
`
`
`iled:
`03/28/2006
`
`ntered:
`
`03/13/2006
`
`ntered.‘
`
`02/28/2006
`14:52:00
`ilea':
`02/24/2006
`
`ntered.
`
`03/31/2006
`
`WWW
`
`1:04-cr—00181-SS
`
`USA V. Buckridgg
`
`08/04/2004
`11:34:00
`iled:
`08/03/2004
`
`
`fl1 :04-cr—00189-SS
`
`
` 1W
`
`
`USA V. Gonzales
`
`ntered.‘
`
`09/22/2004
`12:43 :00
`iled:
`09/21/2004
`
`
`
`Category: charge-or
`vent: Information - Felony
`Document: fl
`
`Category: charge-er
`vent: Information - Felony
`Document: fl
`
`Category: charge-cr
`vent: Information - Felony
`D ocumen t: w
`
`Category: charge-CI
`vent: Information - Felony
`D ocumen t: &
`
`Category: charge-er
`vent: Information - Felony
`
`
`
`Category: charge-or
`vent: Indictment
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`D ocumen t: &
` W'
`
`Document: 1
`
`Category: charge-er
`vent: Indictment
`
`Document: %
`
`
`
`
`Category: charge-er
`
`vent: Complaint
`Document: 1
`
`Case Flags: CLOSED
`
`Category: charge-CI
`vent: Indictment
`
`Document: 2
`
`Category: charge-er
`vent: Information - Felony
`D acumen t: L
`
`Exhibit 1066 - p. 144
`
`Exhibit 1066 - p. 144
`
`
`
`
`08/18/2004
`
`
`10:55 :00
`acument: Q
`
`iled:
`
`
`08/17/2004
`
`
`
` Oflice: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`INTERPRETER
`
` Oflice: Austin
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
` Oflice: Austin
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`
`
`
`
`
`1 :04-cr—00190-LY
`
`
`Category: charge-cr
`USA V. Sanchez-Perez
`
`vent: Complaint
`
`07/28/2004
`acument: 1
`
`ntered.
`
`Case Flags: CLOSED
`
`
`
`
` ntered:
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`1 :04-cr—00218-LY
`
`nterea’:
`
`Category: charge-or
`Office: Austin
`09/02/2004
`resider: Lee Yeakel
`vent: Complaint
`USA V. Ramos-Espm
`
`
`acument: l
`12:55:00
`
`
`
`
`iled:
`
`
`09/01/2004
`
`
`
`
`
`09/22/2004
`
`10:51:00
`ocument: Q
`iled:
`
`
`09/21/2004
`
` Office: Austin
`
`nterea’:
`Category: charge-cr
`09/03/2004
`
`vent: Complaint
`resider: Sam Sparks
`
`11:21:00
`acument: 1
`Case Flags: CLOSED
`
`
`
`1:04-cr—00191-SS
`
`USA V. Low
`
`nterea’.'
`
`08/18/2004
`13:50:00
`iled.‘
`08/17/2004
`
`nterea’:
`09/08/2004
`12:53:00
`iled:
`09/07/2004
`
`nterea’:
`12/27/2004
`10:01:00
`iled:
`12/20/2004
`
`nterea’:
`09/08/2004
`10:11:00
`iled:
`09/07/2004
`
`USA V. Hodgin
`
`1:04-cr—002 l 9-SS
`USA V. Escobar-Morales
`
`
`
`
`
`
`
` Category: charge-er
`
`Category: charge-er
`vent: Indictment
`
`Category: charge-er
`vent: Complaint
`ocument: 1
`
`Category: charge-er
`vent: Indictment
`
`acument: 2
`
`Category: charge-er
`vent: Complaint
`acument: 1
`
`Category: charge-cr
`vent: Indictment
`
`acument: fl
`
`Category: charge-er
`vent: Information - Felony
`acument: 2_7
`
`Category: charge-er
`vent: Indictment
`
`ocument: 1
`
`vent: Indictment
`
`Exhibit 1066 — p. 145
`
`Exhibit 1066 - p. 145
`
`
`
`Category: charge-0r
`vent: Indictment
`
`Document: Q
`
`Category: charge-or
`vent: Complaint
`Document: 1
`
`Category: charge-or
`vent: Indictment
`
`Document: Q
`
`.
`
`:
`
`resicler: Lee Yeakel
`Case Flags. CLOSED
`
`
`
`.
`
`:
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Category: charge-CI
`vent: Complaint
`Document: 1
`
`iled:
`09/02/2004
`
`nterea’:
`09/22/2004
`
`12:54:00
`iled:
`09/2 1/2004
`
`ntered.
`08/27/2004
`09:42:00
`fled:
`08/26/2004
`
`ntered:
`09/22/2004
`
`13: 19:00
`iled:
`09/2 1/2004
`
`nterea’:
`08/26/2004
`08:05:00
`iled:
`08/25/2004
`
`nterea’:
`10/06/2004
`16:55:00
`iled:
`1 0/04/2004
`
`nterea1'
`09/09/2004
`13:33 :00
`iled:
`09/08/2004
`
`ntered:
`10/07/2004
`
`09:00:00
`fled:
`1 0/05/2004
`
`nterea1'
`10/07/2004
`
`09:46:00
`iled:
`1 0/05/2004
`
`nterea1'
`09/09/2004
`13: 13:00
`iled:
`09/08/2004
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`1:04-cr-00220-LY
`USA V. Ramirez-De La
`Cruz
`
`1:04-cr-00226-SS
`USA V. Zuniga
`
`1:04-cr—00228-SS
`USA V. Owusu
`
`1:04-cr-0023l-LY
`USA V. Lira-ij
`
`nterea1‘
`1:04-cr—00229-SS
`USA V. Ramirez-Gonzalez 09/09/2004
`13:04:00
`iled:
`09/08/2004
`
`
`
`
`
`
`
`
`
`
`Category: charge-or
`vent: Information - Felony
`Document: 2
`
`
`
`Category: charge-0r
`.
`vent: Complaint
`:
`D ocument: 1
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Category: charge-or
`vent: Indictment
`
`Document: m
`
`
`
`Category: charge-cr
`.
`vent: Complaint
`:
`D acument: 1
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Category: charge-CI
`vent: Indictment
`
`Document: m
`
`Office: Austin
`resider: Lee Yeakel
`Case Flags: CLOSED
`INTERPRETER
`
`Exhibit 1066 — p. 146
`
`
`Category: charge-or
`.
`vent: Complaint
`:
`Document: 1
`
`
`l—l—l—Il—ll—
`
`Exhibit 1066 - p. 146
`
`
`
`ntered.
`
`10/06/2004
`
`
`Category: charge-cr
`vent: Indictment
`
`
`acument: 2
`
`Category: charge-er
`vent: Indictment
`
`Category: charge-or
`vent: Indictment
`
`acument: D
`
`
`
` Oflice: Austin
`
`
`1:04-cr-00235-LY
`
`Category: charge-er
`10/20/2004
`USA V. Whetstone
`vent: Indictment
`resider: Lee Yeakel
`
`
`
`11:53 :00
`
`acument: l
`
`
`
`iled:
`
`
`10/19/2004
`
`
`
`1 :04-cr—00236-LY
`
`
`Oflice: Austin
`10/20/2004
`USA V. Miller
`resider: Lee Yeakel
`
`
`
`15:07:00
`acument: 1
`
`
`iled:
`
`10/19/2004
`
`
`
` Oflice: Austin
`
`ntered:
`Category: charge-cr
`
`10/05/2004
`vent: Complaint
`USA V Melendez--Reye_s
`
`
`15:31:00
`acument: 1
`
`
`iled:
`
`10/05/2004
`
`
`
`ntered:
`
`
`10/21/2004
`
`12:51:00
`ilea':
`
`
`10/19/2004
`
`
` Office: Austin
`
`nterea’:
`
`Category: charge-cr
`07/29/2004
`vent: Complaint
`resider: Sam Sparks
`
`
`acument: 1
`15:08:00
`Case Flags: CLOSED
`
`
`iled:
`
`07/29/2004
`
`
`
`nterea’:
`
`
`Category: charge-or
`10/21/2004
`vent: Indictment
`
`10:25:00
`acument: 2
`
`iled:
`
`
`10/19/2004
`
`
`nterea’:
`
`
`Category: charge-or
`10/21/2004
`vent: ICMS - converted docket
`
`11:02:00
`entry
`
`
`iled:
`acument: 2
`
`10/19/2004
`
`
`
`
` Office: Austin
`ntered.
`
`Category: charge-cr
`
`04/15/2004
`resider: Lee Yeakel
`
`vent: Complaint
`
`acument: l
`
` 10/20/2004
` Category: charge-or
`
`
`
`
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`INTERPRETER
`
`Case Flags: CLOSED
`
`
`
`
`
`
`
`
`
`vent: Indictment
`
` 1 :04-cr—0024 l -LY
`
`
`USA V. Hall
`
`
`Exhibit 1066 — p. 147
`
`
`10: 10:00
`ocument: D
`
`iled:
`
`10/19/2004
`
`
` Office: Austin
`ntered:
`
`
`
`Category: charge-cr
`10/20/2004
`vent: Indictment
`resider: Lee Yeakel
`
`
`
`16:24:00
`acument: 1
`Case Flags: CLOSED
`
`Exhibit 1066 - p. 147
`
`
`
`iled:
`10/19/2004
`
`ntered.
`
`09/23/2004
`
`ntered:
`11/03/2004
`14:29:00
`iled:
`11/03/2004
`
`11/03/2004
`14:33:00
`iled:
`11/03/2004
`
`09/20/2004
`14:46:00
`iled:
`09/20/2004
`
`10/14/2004
`14:23 :00
`z'led:
`10/14/2004
`
`ntered:
`11/03/2004
`15 204200
`iled:
`11/03/2004
`
`nterea':
`11/ 15/2004
`
`
`
`
`
`
`
`1 :04-cr—00242-LY
`USA V. Flores
`
`1:04-cr-00248-SS
`
`USA V. Lopez-Hernandez
`
`1 :04-cr—00251-LY
`
`USA V. Deljavan, et al
`
`
`
`1:04-cr-00253-SS
`
`
`
`
`
`
`
`Category: charge-or
`vent: Complaint
`Document: 1
`
`
`
`Ofi’rce: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Category: charge-or
`vent: Indictment
`
`Document: 2
`
`
`
`
`Office: Austin
`resider: Lee Yeakel
`
`Category: charge-or
`
`vent: Complaint
`Document: 1
`
`Office: Austin
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`
`
`Category: charge-or
`vent: Information - Felony
`D acumen t: H
`
`Category: charge-or
`vent: Indictment
`Document: 18
`
`Category: charge-CI
`vent: ICMS - converted docket
`
`D ocument: fl
`
`
`
`Category: charge-or
`vent: Complaint
`Document: 1
`
`Oflice: Austin
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`
`
`Category: charge-or
`vent: Information - Felony
`D acumen t: Q
`
`Category: charge-CI
`vent: Indictment
`
`Document: 1
`Case Flags: ATTENTION
`CLOSED
`
`CONSOLIDATED
`
`Category: charge-or
`vent: Complaint
`
`Document: 1
`
`
`
`Case Flags: CLOSED
`INTERPRETER
`
`Exhibit 1066 — p. 148
`
`Exhibit 1066 - p. 148
`
`
`
`ntered.
`
`
`11/17/2004
`
`
`Category: charge-cr
`vent: Indictment
`
`
`acument: D
`
`
`
`
`
`
`
`
`
`1:04-cr—00254—SS
`
`Category: charge-er
`USA V. Rocha-Cerda
`
`vent: Complaint
`
`acument: l
`
`Case Flags: CLOSED
`
`
`
`
`
`ocument: fl
`
`
`
` 11/ 16/2004
` Oflice: Austin
`
`
`Category: charge-cr
`10/31/2004
`vent: Complaint
`resider: Sam Sparks
`
`10: 14:00
`acument: 1
`
`
`Case Flags: CLOSED
`INTERPRETER
`iled:
`
`
`10/27/2004
`
`
`ntered:
`
`
`Category: charge-er
`vent: Indictment
`11/ 17/2004
`
`14: 15:00
`acument: fl
`
`iled:
`
`
`11/ 16/2004
`
`
` Office: Austin
`nterea’:
`
`
`Category: charge-cr
`09/29/2004
`vent: Complaint
`resider: Sam Sparks
`
`
`acument: l
`11:29:00
`Case Flags: CLOSED
`
`iled:
`
`09/29/2004
`
`
`
`nterea’:
`
`
`Category: charge-er
`vent: Indictment
`11/17/2004
`
`13:14:00
`acument: 19
`
`iled:
`
`
`11/16/2004
`
`
`nterea’:
` Category: charge-er
`
`11/17/2004
`vent: ICMS - converted docket
`
`13:20:00
`entry
`
`
`iled:
`acument: fl
`
`11/16/2004
`
`
` Office: Austin
`
`
`ntered:
`
`Category: charge-er
`07/16/2004
`
`vent: Complaint
`resider: Sam Sparks
`
`11:26:00
`acument: l
`
`Case Flags: CLOSED
`
`
`
`iled:
`
`
`07/16/2004
`
`
`
`
`
`ntered:
`Category: charge-er
`vent: Indictment
`
`
`
`11/18/2004
`
`11/ 16/2004
`
`
` Office: Austin
`
`1 :04-cr—00260-LY
`
`
`Category: charge-cr
`10/31/2004
`resider: Lee Yeakel
`USA V. Ayala-Ramirez
`vent: Complaint
`
`
`
`
`10:57:00
`acument: 1
`Case Flags: CLOSED
`
`
`
`
`USA V. Gomez-Torres
`
`
`
`
`
`
`
`
`Category: charge-er
`vent: Indictment
`
`ocument: fl
`
`Exhibit 1066 — p. 149
`
`
`
`Exhibit 1066 - p. 149
`
`
`
`fled:
`10/29/2004
`
`ntered:
`1 1/16/2004
`
`
`
`vent: Indictment
`
`Category: charge-er
`
`D ocument: 2
`
`
`
`Case Flags: CLOSED
`INTERPRETER
`
`16:07:00
`
`fled:
`
`11/16/2004
`
`1 :04-cr—00263-LY
`
`
`
`Oflice: Austin
`.
`Category: charge-er
`ntered:
`USA V. Veal
`
`11/24/2004
`vent: Information - Felony
`resider: Lee Yeakel
`'
`
`:
`11:09:00
`D ocument: 1
`Case Flags: CLOSED
`fled:
`
`
`1 1/22/2004
`
`
`
`
`Office: Austin
`.
`Category: charge-er
`ntered:
`
`
`vent: Information - Felony
`12/03/2004
`resider: Lee Yeakel
`'
`16:06:00
`Document: 1
`Case Flags: CLOSED
`:
`
`fled:
`
`
`12/03/2004
`
`
`
`
`
`'
`.
`Category: charge-er
`ntered:
`Office: Austin
`:
`vent: Indictment
`12/08/2004
`resider: Lee Yeakel
`
`
`'
`'
`Document: 1
`
`
`
`'
`Category: charge-or
`.
`Oflice: Austin
`1: 04-cr—00273-LY
`vent: Complaint
`:
`resider: Lee Yeakel
`
`Document: 1
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`1 :04-cr—00264—LY
`
`USA v. Glass, et a1
`
`1 :04-cr—00267-LY
`
`USA V. Orona—Rodriglfl
`
`
`
`Category: charge-er
`vent: Indictment
`
`Document: fl
`
`
`Oflice: Austin
`resider: Lee Yeakel
`Case Flags: CLOSED
`
`
`
`
`1:04-cr—00275-LY
`Category: charge-er
`.
`10/01/2004
`vent: Complaint
`:
`
`USA V. Lopez-Tapi_a
`
`
`15:30:00
`Document: 1
`
`fled:
`
`1 0/0 1 /2004
`
`
`‘
`Category: charge-er
`12/09/2004
`vent: Information - Felony
`
`
`
`
`
`1 :04-cr—00276-AWA
`USA V. Maredia
`
`
`
`
`
`.
`
`.
`
`D ocumen t: M
`
`
`
`'
`Category: charge-er
`.
`Office: Austin
`11/15/2004
`vent: Complaint
`:
`resider: Andrew W.
`
`14: 18:00
`D ocument: 1
`Austin
`
`fled:
`Case Flags: CLOSED
`11/10/2004
`CONSENT
`
`
`'
`Category: charge-er
`02/03/2005
`vent: Information
`
`14:37:00
`Misdemeanor
`
`fled:
`Document: E
`
`
`12/08/2004
`
`
`Exhibit 1066 - p. 150
`
`
`
`Exhibit 1066 - p. 150
`
`
`
`1 :04-cr—00278-LY
`
`
`
`
`Category: charge-er
`vent: Complaint
`
`10/26/2004
`
`
`acument: 1
`Case Flags: CLOSED
`
`
`ntered.
`
`
`
`Category: charge-er
`
`
`12/1 6/2004
`vent: Information - Felony
`
`
`10:34:00
`acument: fl
`
`
`iled:
`
`
`12/15/2004
`
`
`Category: charge-er
`vent: Complaint
`ocument: 1
`
`
`
`
`
`
`
`
`
`Oflice: Austin
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`
`
`
`
`
`
`nterea’:
`
`
`Oflice: Austin
`01/04/2005
`
`resider: Sam Sparks
`15:30:00
`Case Flags: CLOSED
`
`iled:
`
`
`01/04/2005
`
` Oflice: Austin
`nterea’:
`
`
`
`
`Category: charge-er
`12/17/2004
`resider: Lee Yeakel
`vent: Complaint
`
`
`13:49:00
`ocument: l
`Case Flags: CLOSED
`
`
`INTERPRETER
`iled:
`
`
`
`12/17/2004
`
`
`
`nterea’:
`
`Category: charge-er
`01/04/2005
`vent: Indictment
`
`
`15:19:00
`acument: fl
`
`
`iled:
`
`
`01/04/2005
`
`
` Oflice: Austin
`1: 05-cr—00010-LY
`
`Category: charge-er
`resider: Lee Yeakel
`
`vent: Complaint
`01/10/2005
`
`ocument: l
`
`
`01/07/2005
`
`
`
`
`Category: charge-er
`
`01/18/2005
`vent: Indictment
`
`
`
`12:35:00
`acument: 2
`
`
`
`1: 04-cr—00279-SS
`
`
`
`USA V. Strawser
`
`
`
`
`
`1'05- r-00003-LY
`
`USA V. Lugo-Hemandez
`
`
`
`
`
`11/30/2004
`
`nterea’.'
`12/22/2004
`15: 14:00
`iled:
`12/21/2004
`
`ntered:
`11/18/2004
`14:30:00
`iled:
`11/ 18/2004
`
`nterea’:
`12/22/2004
`15:38:00
`iled:
`12/21/2004
`
`ntered:
`
`
`
`Category: charge-er
`vent: Indictment
`
`acument: 2_l
`
`Category: charge-er
`vent: Complaint
`acument: 1
`
`Category: charge-er
`vent: Indictment
`
`acument: 2
`
`Category: charge-er
`vent: Indictment
`
`acument: 1
`
`
`
`
`
`Exhibit 1066 — p. 151
`
`
`
`
`Oflice: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`INTERPRETER
`
`Exhibit 1066 - p. 151
`
`
`
`
`
`
`:
`
`:
`
`:
`
`:
`
`.
`
`‘
`
`'
`
`.
`
`.
`
`Category: charge-0r
`vent: Information - Felony
`D ocument: 1
`
`Category: charge-or
`vent: Information - Felony
`D ocument: 1
`
`Category: charge-or
`vent: Complaint
`Document: 1
`
`
`
`
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`INTERPRETER
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Oflice: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Office: Austin
`resider: Lee Yeakel
`Case Flags: CLOSED
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`[tattoos
`
`M| _
`
`Category: charge-0r
`vent: Complaint
`Document: 1
`
`L. Clevenger Office: Austin
`:
`resider. Lee Yeakel
`Case Flags. CLOSED
`
`Category: charge-or
`vent: Amended Complaint
`Document: 8
`
`Category: charge-er
`vent: Indictment
`
`Document: 1i
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`.
`
`Category: charge-or
`vent: Indictment
`
`Document: fl
`
`1:05-cr—00019-LY
`USA V. Mayfi
`
`1:05-cr—00022-SS
`USA V. Jaimes-Martinez
`
`1:05-cr—00024—SS
`
`1.0-5cr—00028-LY
`
`nterea’:
`01/05/2005
`17:28:00
`iled:
`01/03/2005
`
`ntered:
`01/10/2005
`13:25:00
`z'led:
`01/06/2005
`
`ntered:
`02/02/2005
`
`15:20:00
`iled:
`02/0 1/2005
`
`nterea’:
`07/29/2004
`14:40:00
`iled:
`07/29/2004
`
`nterea’:
`02/03/2005
`
`10:50:00
`iled:
`02/0 1/2005
`
`nterea’:
`02/03/2005
`09:38:00
`iled:
`02/0 1/2005
`
`ntered:
`02/14/2005
`08:52:00
`z'led:
`02/ 1 0/2005
`
`ntered:
`02/10/2005
`14:06:00
`iled:
`02/ 1 0/2005
`
`
`
`1:05-cr-00029-SS
`USA V. Burke
`
`nterea’:
`02/16/2005
`
`15: 12:00
`iled:
`02/ 1 5/2005
`
`nterea’.
`02/17/2005
`09:07:00
`iled:
`02/ 1 5/2005
`
`Category: charge-cr
`vent: Indictment
`
`Document: Q
`
`Category: charge-or
`vent: Indictment
`D ocument: 1
`
`.
`
`'
`
`:
`
`Exhibit 1066 — p. 152
`
`Exhibit 1066 - p. 152
`
`
`
`nterea’:
`1 :05-cr—00030-LY
`
`
`
`
`Category: charge-cr
`vent: Indictment
`USA V. Gomez-Lira
`02/15/2005
`
`
`
`
`16:11:00
`acument: 1
`
`
`iled:
`
`02/15/2005
`
`
`1:05-cr—00031-SS
`
`ntered.
`
`
`
`
`Category: charge-er
`Oflice: Austin
`
`USA V. Rodriqu_ez
`vent: Complaint
`resider: Sam Sparks
`
`02/01/2005
`
`acument: l
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`
`Office: Austin
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`
`
`
`
`
`Oflice: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`
`
`
`
`Office: Austin
`resider: Sam Sparks
`
`Case Flags: CLOSED
`
`
`
`
`
`
`
`Oflice: Austin
`resider: Robert Pitman
`
`
`Oflice: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Case Flags: 2255
`CLOSED
`JOHNSON
`T.Jenkins
`
`
`
` Category: charge-er
`
`vent: Indictment
`
`ocument: 2
`
`Category: charge-cr
`vent: Information - Felony
`acument: fl
`
`Category: charge-er
`vent: Indictment
`
`acument: 1
`
`Category: charge-cr
`vent: Information - Felony
`(Sealed)
`acument: 2
`
`Category: charge-er
`vent: Information - Felony
`(Sealed)
`acument: 2
`
`Category: charge-er
`vent: Indictment
`
`ocument: fl
`
`Category: charge-er
`vent: Indictment
`
`acument: fl
`
`Category: charge-er
`vent: Complaint
`ocument: l
`
`
`
`
`
`
`02/16/2005
`12:00:00
`iled:
`02/15/2005
`
`ntered.
`
`03/29/2005
`
`02/16/2005
`12:06:00
`iled.‘
`02/15/2005
`
`ntered.
`
`06/27/2005
`
`03/01/2005
`
`ntered:
`04/07/2005
`10:40:00
`iled:
`04/05/2005
`
`ntered.
`1 0/22/2004
`
` 10/21/2004
`
`ntered:
`1 0/22/2004
`
` f
`
`1'05- r—00033-
`USA V. Reed
`
`1'05- r-00034-
`USA V. Blackburn
`
`105- r-00035-
`USA V. Johnson
`
`USA V. Medina,e_ta1
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`
`L. Clevenger
`Type: crt
`
`Exhibit 1066 - p. 153
`
`Exhibit 1066 - p. 153
`
`
`
`
`
`1 :05-cr—00040—LY
`Category: charge-er
`02/17/2005
`USA V. Zarate-Lopfl
`vent: Complaint
`
`
`
`10:08:00
`ocument: l
`
`
`
`iled:
`
`
`
`02/16/2005
`
`
`
`
`
`
`
`
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`
`Ofiice: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`
`
`
`nterea’:
`02/18/2005
`
`03/02/2005
`10:42:00
`iled:
`03/01/2005
`
`nterea’:
`01/19/2005
`16:39:00
`iled:
`01/19/2005
`
`nterea’:
`
`03/03/2005
`
`02/04/2005
`15:29:00
`iled:
`02/04/2005
`
`nterea’:
`03/03/2005
`
`02/07/2005
`13: 16:00
`iled:
`02/07/2005
`
`nterea’:
`03/03/2005
`
`02/02/2005
`15: 17:00
`iled:
`02/01/2005
`
`
`
`1 :05-cr—00044—LY
`
`USA V. McClary_
`
`
`
`1:05-cr—00045-SS
`
`
`
`1:05-cr—00046-SS
`
`SA V. Martinez-Arellano
`
`1 05-cr-00047- SS
`
`
`
`ocument: 1
`
`Category: charge-er
`vent: Amended Complaint
`ocument: 8
`
`Category: charge-er
`vent: Indictment
`
`ocument: 2
`
`Category: charge-er
`vent: Complaint
`ocument: 1
`
`Category: charge-er
`vent: Indictment
`
`ocument: 2
`
`Category: charge-er
`vent: Complaint
`ocument: 1
`
`Category: charge-er
`vent: Indictment
`
`ocument: fl
`
`Category: charge-er
`vent: Complaint
`ocument: 1
`
`Category: charge-er
`vent: Indictment
`
`ocument: fl
`
`Category: charge-er
`vent: Complaint
`ocument: l
`
`Exhibit 1066 — p. 154
`
`
`
`
`
`
`Office: Austin
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`
`
`
`Oflice: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`
`Exhibit 1066 - p. 154
`
`
`
`1:05-cr-00050-LY
`USA V. Pulido
`
`
`
`ntered:
`
`
`
`Category: charge-er
`03/02/2005
`vent: Indictment
`
`
`15 :03 :00
`ocument: fl
`
`
`iled:
`
`
`03/01/2005
`
`
`ntered.
`
`
`Category: charge-er
`
`vent: Complaint
`02/18/2005
`
`acument: 1
`
`
`
`Category: charge-or
`
`vent: Information - Felony
`ocument.’ fl
`
`
`
`Case Flags. CLOSED
`
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`
`
`
`
`
`
` Oflice: Austin
` 1: 05-cr-00051 -LY
`
`
`Category: charge-er
`
`resider: Lee Yeakel
`vent: Complaint
`
`
`acument: 1
`
`
`
`
`
`
`
`Category: charge-or
`vent: Information - Felony
`ocument.’ fl
`
`
`
` Oflice: Austin
`1:05-cr-00057-LY
`
`
`
`Category: charge-er
`
`vent: Indictment
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`
`
`Office: Austin
`Category: charge-or
`04/06/2005
`resider: Lee Yeakel
`vent: Indictment
`
`
`
`13 :23 :00
`acument: l
`
`
`iled:
`
`04/05/2005
`
`
` Oflice: Austin
`ntered:
`
`
`
`Category: charge-or
`03/ 14/2005
`resider: Lee Yeakel
`
`vent: Complaint
`
`
`12:43:00
`ocument: l
`
`
`iled:
`
`03/09/2005
`
`
`nterea':
`
`
`
`Category: charge-er
`04/07/2005
`vent: Indictment
`
`
`
`15: 16:00
`acument: fl
`
`
`iled:
`
`
`04/05/2005
`
`
` Ofi’rce: Austin
`1: 05-cr—00069-LY
`ntered:
`
`
`
`
`Category: charge-or
`USA V. Sanchez-
`03/17/2005
`resider: Lee Yeakel
`vent: Complaint
`
`
`
`15:29:00
`ocument: 1
`
`
`
`
`z'led:
`
`03/17/2005
`
`ntered:
`
`
`Category: charge-er
`04/07/2005
`vent: Indictment
`
`
`08:38:00
`ocument: fl
`
`
`
`ocument: 1
`
`
`
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`Exhibit 1066 - p. 155
`
`Exhibit 1066 - p. 155
`
`
`
`1:05-cr-00073-SS
`USA V. Borge_s
`
`1:05-cr-00076-SS
`USA V. Suarez-Perez
`
`
`
`
`1:05-cr—00077-LY
`USA V. Ballard
`
`1:05-cr—00078-LY
`USA V. ROdI‘lgLfl
`Govellan
`
`1:05-cr-00079-SS
`
`1:05-cr—00082-SS
`USA V. Hendrix
`
`iled:
`04/05/2005
`
`nterea’:
`04/07/2005
`09:52:00
`iled:
`04/05/2005
`
`ntered:
`03/ 14/2005
`09:21 :00
`z'led:
`03/ 1 1/2005
`
`nterea1'
`04/07/2005
`
`10:41:00
`iled:
`04/05/2005
`
`nterea’:
`04/07/2005
`11:04:00
`ilea':
`04/05/2005
`
`nterea’:
`03/15/2005
`13:29:00
`iled:
`03/ 14/2005
`
`nterea’:
`04/07/2005
`11:18:00
`iled:
`04/06/2005
`
`ntered.
`04/05/2005
`07:15:00
`z'led:
`03/3 1/2005
`
`nterea1‘
`04/13/2005
`13:28:00
`iled:
`04/ 12/2005
`
`nterea’:
`04/04/2005
`15:26:00
`ilea':
`03/30/2005
`
`nterea’:
`04/21/2005
`
`09:37:00
`iled:
`04/ 1 9/2005
`
`
`
`
`
`.
`
`.
`
`.
`
`.
`
`.
`
`.
`
`'
`:
`
`:
`
`'
`:
`
`:
`
`:
`
`:
`
`Category: charge-er
`vent: Indictment
`D ocument: 1
`
`Category: charge-or
`vent: Complaint
`D ocument: 1
`
`Category: charge-er
`vent: Indictment
`
`Document: fl
`
`Category: charge-er
`vent: Information - Felony
`D ocument: 1
`
`Category: charge-or
`vent: Complaint
`D ocument: 1
`
`Category: charge-er
`vent: Information - Felony
`Document: fl
`
`Category: charge-or
`vent: Complaint
`D ocument: 1
`
`Category: charge-er
`vent: Information - Felony
`Document: §
`
`Category: charge-er
`vent: Complaint
`D ocument: 1
`
`Category: charge-er
`vent: Indictment
`
`Document: m
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Oflice: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Office: Austin
`resider: Lee Yeakel
`Case Flags: CLOSED
`
`Oflice: Austin
`resider: Lee Yeakel
`Case Flags: CLOSED
`
`Oflice: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`
`l—l—l—ll—ll—
`
`Exhibit 1066 - p. 156
`
`Exhibit 1066 - p. 156
`
`
`
`ntered:
`1:05-cr—00083-SS
`
`
`
`Category: charge-er
`03/24/2005
`vent: Complaint
`
`
`Case Flags: CLOSED
`
`acument: l
`12:36:00
`
`
`
`iled:
`
`03/24/2005
`
`
`
`
`nterea':
`
`Category: charge-er
`04/27/2005
`vent: Information - Felony
`
`
`12:00:00
`acument: m
`
`
`iled:
`
`
`04/26/2005
`
`
`
`Oflice: Austin
`resider: Sam Sparks
`
`Case Flags: CLOSED
`
`
` Oflice: Austin
`
`resider: Sam Sparks
`
`Case Flags: CLOSED
`
`
` Oflice: Austin
`
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`
`
`
`
`
`
`
`
`Oflice: Austin
`resider: Lee Yeakel
`
`
`
`ntered:
`
`05/09/2005
`
`13:49:00
`
`iled:
`
`05/05/2005
`
` Office: Austin
`
`1:05-cr—00092-LY
`
`nterea’:
`
`Category: charge-er
`03/15/2005
`resider: Lee Yeakel
`USA V. Mejia-Barahona
`vent: Complaint
`
`
`13:42:00
`acument: l
`
`Case Flags: CLOSED
`
`
`
`INTERPRETER
`iled:
`
`
`03/ 14/2005
`
`
`
`
`
`05/06/2005
`
`15:00:00
`
`iled:
`
`05/05/2005
`
`
`ntered:
`Category: charge-er
`04/19/2005
`
`vent: Complaint
`
`09:20:00
`acument: 1
`
`
`
`
` Category: charge-er
`
`
`Case Flags: CLOSED
`
`Category: charge-er
`vent: Indictment
`
`acument: 2
`
`Category: charge-er
`vent: Complaint
`acument: 1
`
`Category: charge-er
`vent: Indictment
`
`ocument: E
`
`vent: Indictment
`
`ocument: fl
`
`Exhibit 1066 — p. 157
`
`Category: charge-er
`vent: Indictment
`
`ocument: 1
`
`Category: charge-er
`vent: Indictment
`
`acument: 1
`
`Category: charge-er
`vent: Complaint
`acument: 1
`
`ntered:
`05/09/2005
`13:28:00
`iled:
`05/05/2005
`
`ntered:
`05/06/2005
`15:20:00
`iled:
`05/05/2005
`
`ntered:
`04/26/2005
`13:50:00
`iled:
`04/21/2005
`
`ntered:
`05/09/2005
`11:28:00
`iled:
`05/05/2005
`
` ntered:
`
`
`ntered:
`04/06/2005
`11:34:00
`iled:
`04/06/2005
`
`1:05-cr—00086-SS
`USA V. Godina
`
`USA V. Cisneros
`
`
`
`
`
`1:05-cr—00096-SS
`USA V. Contreras-Sanchez
`
`
`
`Exhibit 1066 - p. 157
`
`
`
`iled:
`04/18/2005
`
`Case Flags: CLOSED
`INTERPRETER
`
`ntered.
`
`
`Category: charge-0r
`vent: Indictment
`05/18/2005
`
`
`
`Document: fl
`
`1:05-cr-00099-SS
`
`
`Category: charge-or
`USA V. Hemandez-Munoz
`
`vent: Complaint
`Document: 1
`
`
`Category: charge-CI
`04/29/2005
`
`vent: Complaint
`16:24:00
`Document: 1
`ilea':
`
`04/26/2005
`
`Category: charge-er
`vent: Indictment
`
`Document: fl
`
`Category: charge-or
`vent: Indictment
`
`Document: Li
`
`
`
`
`
`
`
`
`1 :05-cr—00100-LY
`
`