`vent: Information - Felony
`ocument: m
`
`Category: charge-er
`vent: Complaint
`ocument: 1
`
`Category: charge-er
`vent: Information - Felony
`ocument: fl
`
`Category: charge-er
`vent: Complaint
`acument: 1
`
`Category: charge-er
`vent: Information - Felony
`ocument: fl
`
`Category: charge-er
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`
`ocument: fl
`
`Category: charge-er
`vent: Complaint
`ocument: 1
`
`Category: charge-er
`vent: Complaint
`acument: 1
`
`Category: charge-er
`vent: Complaint
`ocument: l
`
`
`
`
`
`ntered.
`
`11/18/2015
`
`11/18/2015
`
`ntered:
`07/21/2015
`10:05:42
`iled:
`07/20/2015
`
`ntered.
`
`09/01/2015
`
`07/21/2015
`10:12:30
`iled:
`07/20/2015
`
`08/20/2015
`11:33:00
`iled:
`08/20/2015
`
`
`
`Hflflflfl
`flflfl
`
` 1
`
`1:15-cr—OO266—SS
`
`USA V. Cruz Vallejo et al
`
`1:15-cr-00285-LY
`USA V. Olivera-Santos
`
`
`
`
`
`ntered:
`09/29/2015
`16:33 :01
`
`Category: charge-er
`vent: Information - Felony
`ocument: Q
`
`Exhibit 1066 - p. 211
`
`Hflflflfl
`
` D. Massie
`HUN
`
`K. Cheng
`Type: crt
`
`K. Cheng
`Type: crt
`
`Oflice: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`Oflice: Austin
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`INTERPRETER
`
`
`
` 1
`
`Type: crt
`
`09/14/2015
`13:13:16
`iled:
`
`09/14/2015
`
`Exhibit 1066 - p. 211
`
`
`
`iled:
`09/29/20 1 5
`
`1:15-cr—00340-LY
`USA V. Vidal-Rios
`
`nterea’:
`11/02/2015
`13:19:09
`iled:
`1 1/02/20 1 5
`
`ntered:
`1 1/17/2015
`
`16:27:14
`iled:
`1 1/ 1 7/20 1 5
`
`1:15-cr—00350—SS
`USA V. Lewis
`
`1:15-cr—00356-SS
`USA V. Antolik
`
`ntered:
`12/02/2015
`10:09:49
`iled:
`12/0 1/20 1 5
`
`nterea’:
`12/02/2015
`09:12:20
`iled:
`12/0 1 /20 1 5
`
`Category: charge-er
`vent: Indictment
`
`Document: 1
`
`Category: charge-er
`vent: Indictment (Sealed)
`Document: 1
`
`Category: charge-CI
`vent: Indictment
`Document: 1
`
`.
`
`‘
`
`:
`
`.
`
`:
`
`'
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: APPEAL
`CLOSED
`
`Ofice: Austin
`resider: Sam Sparks
`Case Flags: APPEAL
`CLOSED
`
`
`
`
`
`
`
`Category: charge-or
`vent: Complaint
`Document: 1
`
`.
`
`'
`
`‘
`:
`
`Office: Austin
`resider: Lee Yeakel
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`
`
`
`
`
`
`
`1 : 16-cr—00024-LY
`USA V. Sealed
`
`nterea’:
`01/20/2016
`
`10:29:15
`iled:
`0 1/ 1 9/20 1 6
`
`nter'ea1:
`02/24/2016
`
`1 5 :26 : 0 1
`iled:
`02/02/20 1 6
`
`ntered:
`03/08/2016
`1 1 :23 : 14
`
`iled:
`02/02/20 1 6
`
`ntered:
`04/07/2016
`12:23:32
`
`iled:
`02/02/20 1 6
`
`nterea’:
`04/ 14/20 1 6
`08 : 1 6: 1 4
`iled:
`04/ 1 3/20 1 6
`
`nterea’:
`08/0 1/20 1 6
`09:3 0:06
`iled:
`02/02/20 1 6
`
`
`
`Category: charge-er
`vent: Indictment
`
`Document: m
`
`Category: charge-or
`vent: Redacted
`
`.
`
`:
`
`Office: Austin
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`Indictment/Information
`D acument: fl
`
`Category: charge-er
`vent: Redacted
`Indictment/Information
`
`D ocument: 1m
`
`Category: charge-er
`vent: Redacted
`Indictment/Information
`
`Document: E
`
`Category: charge-CI
`
`Exhibit 1066 - p. 212
`
`Exhibit 1066 - p. 212
`
`
`
`
`
`Category: charge-or
`
`vent: Redacted
`09/30/2016
`
`
`17:01 :54
`Indictment/Information
`
`
`iled:
`ocument: fl
`
`
`
`02/02/2016
`
`
`
`Category: charge-er
`
`vent: Redacted
`Indictment/Information
`
`acument: fl
`
`
`
`
`
`
`
`vent: Information - Felony
`acument: M
`
`
`
` Office: Austin
`
`
`
`resider: Lee Yeakel
`
`
`
`nterea’.'
`02/03/2016
`10:3 8:3 1
`iled:
`02/03/2016
`
`ntered:
`02/16/2016
`15:35 :07
`iled:
`02/16/2016
`
`nterea’:
`03/23/2016
`11:01:09
`iled:
`03/23/2016
`
`ntered:
`04/05/2016
`16:59:09
`iled:
`04/05/2016
`
`USA V Lopez--Flores
`
`USA V Lop_ez-Reyn_oso
`
`
`
`
`
`
`
`
`USA V. Sun et al
`
`
`
` Category: charge-er
`
`Category: charge-or
`vent: Complaint
`acument: 1
`
`
`
`Category: charge-er
`vent: Indictment
`
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`acument: m
`
`
`
` Office: Austin
` Category: charge-or
`
`resider: Lee Yeakel
`
`
`vent: Complaint
`acument: 1
`
`Case Flags: 2255
`CLOSED
`
`
`
`Category: charge-or
`vent: Indictment
`
`
`
`Exhibit 1066 — p. 213
`
`acument: fl
`
`
`
` Oflice: Austin
` Category: charge-er
`nterea’:
`
`vent: Indictment
`06/07/2016
`resider: Robert Pitman
`
`15: 16:43
`acument: 1
`iled:
`
`06/07/2016
`
`
`nterea’:
`
`Category: charge-er
`11/21/2017
`vent: Indictment
`
`
`
`19:25: 14
`acument: 1
`
`
`iled:
`
`11/21/2017
`
`
`ntered:
` 1: 16-cr-00153-RP
`
` Oflz‘ce: Austin
`
`Category: charge-er
`06/08/2016
`resider: Robert Pitman
`vent: Complaint
`
`
`
`14:07:44
`acument: 1
`
`Case Flags: CLOSED
`INTERPRETER
`iled:
`
`
`06/08/2016
`
`
`
`nterea’:
`
`
`Category: charge-or
`06/22/2016
`vent: Indictment
`
`
`
`11:15:42
`acument: fl
`
`
`
`Exhibit 1066 - p. 213
`
`
`
`
`
`1:16-cr—00160—SS
`USA V. Urias et a1
`
`
`lflflflflflflflflfl
`
`fled:
`06/21/2016
`
`ntered:
`06/22/2016
`16:00: 14
`fled:
`06/21/2016
`
`ntered:
`02/08/2017
`17: 18:57
`fled:
`02/08/2017
`
`ntered:
`02/14/2017
`16:26:41
`fled:
`02/14/2017
`
`ntered:
`01/13/2017
`17:05:59
`fled:
`01/13/2017
`
`ntered:
`11/29/20 1 6
`
`ntered:
`12/09/2016
`
`fled:
`12/08/2016
`
`ntered:
`02/01/2017
`16:18:35
`fled:
`02/01/2017
`
`ntered:
`03/17/2017
`13 :23 :22
`fled:
`03/17/2017
`
`ntered:
`01/23/2017
`16:34:20
`fled:
`01/23/2017
`
`nterea’:
`12/20/2016
`16:47:06
`fled:
`12/20/2016
`
`
`
`
`
`
`
`Category: charge-CI
`vent: Indictment (Sealed)
`D ocument: 3
`
`
`
`Office: Austin
`resider: Sam Sparks
`Case Flags: CLOSED
`
`
`lflflflflflflflflfl
`
`Category: charge-er
`vent: Information - Felony
`Document: fl
`
`Category: charge-er
`vent: Information - Felony
`D acumen t: E
`
`Category: charge-CI
`vent: Information - Felony
`D ocumen t: m
`
`Category: charge-er
`vent: Information - Felony
`D ocumen t: w
`
`
`
`Category: charge-CI
`vent: Information - Felony
`D ocumen t: m
`
`Category: charge-er
`vent: Information - Felony
`Document: m
`
`Category: charge-er
`vent: Information - Felony
`Document: &
`
`Category: charge-CI
`vent: Information - Felony
`D ocumen t: M
`
`Category: charge-er
`vent: Information - Felony
`D ocumen t: w
`
`Exhibit 1066 - p. 214
`
`Exhibit 1066 - p. 214
`
`
`
`ntered:
`
`
`Category: charge-cr
`02/08/2017
`vent: Information - Felony
`
`
`
`17:08:49
`acument: fl
`
`
`
`iled:
`
`
`02/08/2017
`
`ntered.‘
`12/05/2016
`11:16:54
`iled:
`12/05/2016
`
`PCCCCCC O
`
`flice: Austin
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`CC O
`
`ffice: Austin
`resider: Sam Sparks
`
`
`
`Category: charge-er
`vent: Information - Felony
`D acumen t: w
`
`Category: charge-or
`vent: Information - Felony
`Document: £2
`
`Category: charge-er
`vent: Information - Felony
`D acumen t: fl
`
`Category: charge-or
`vent: Information - Felony
`I acumen t: E
`
`Category: charge-er
`vent: Information - Felony
`D acumen t: 45_5
`
`Category: charge-or
`vent: Information - Felony
`D acumen t: g
`
`Category: charge-or
`vent: Indictment
`
`Document: 3
`
`
`
`acument: 1
`
`Exhibit 1066 — p. 215
`
`ntered:
`02/06/2017
`16:31:56
`iled:
`02/06/2017
`
`ntered:
`01/24/2017
`16:11:02
`iled:
`01/24/2017
`
`nterea’:
`10/19/2016
`17:11:14
`iled:
`10/19/2016
`
`ntered:
`12/27/2016
`16:06:03
`iled:
`12/27/2016
`
`ntered:
`12/16/2016
`16:08:48
`iled:
`12/16/2016
`
`ntered:
`07/20/2016
`
`nterea’:
`01/17/2017
`15:17:58
`iled:
`01/17/2017
`
`
`
`
`
`
`Category: charge-er
`vent: Information - Felony
`
`D acumen t: E
`
`
`
`nterea’:
`Category: charge-or
`01/17/2017
`vent: Information - Felony
`15:35:29
`I acumen t: &
`iled:
`
`01/17/2017
`
`
`ntered:
`
`
`Category: charge-or
`08/16/2016
`vent: Indictment
`
`
`
`16:24:44
`
`WWHW
`
`
` W
`
`1'16- r-00181-LY
`USA V. Martinez et al
`
`1:16-cr—00203-SS
`USA V. Allen
`
`
`
`
`
`
`Exhibit 1066 - p. 215
`
`
`
`fled:
`08/16/2016
`
`1 : 16-cr—00214-LY
`
`ntered:
`
`USA V. Lewis,L211
`
`
`USA V. Onye_ri, et a1.
`
`1:16-cr—00241-LY
`
`1 :16-cr—00260-LY
`USA V. Sealed
`
`02/11/2016
`14:00:51
`fled:
`02/1 1/2016
`
`ntered:
`09/07/2016
`15 :01 :07
`fled:
`09/06/2016
`
`ntered:
`03/08/2017
`13:30:32
`fled:
`03/07/2017
`
`ntered:
`04/05/2017
`11:02:20
`fled:
`04/04/2017
`
`ntered:
`11/09/2015
`15:34:53
`fled:
`11/09/2015
`
`ntered:
`09/07/2016
`15:37:36
`fled:
`09/06/2016
`
`ntered:
`09/21/2016
`15:09:45
`fled:
`09/20/2016
`
`ntered:
`12/21/2016
`10: 15: 13
`fled:
`12/20/2016
`
`ntered:
`10/12/2016
`12:26:26
`fled:
`10/04/2016
`
`ntered:
`10/19/2016
`12:03:21
`fled:
`10/04/2016
`
`
`
`
`
`
`
`Case Flags: APPEAL
`CLOSED
`
`
`
`Category: charge-or
`vent: Complaint
`
`D ocument: 1
`
`Office: Austin
`resider: Lee Yeakel
`Case Flags: APPEAL
`CLOSED
`
`Category: charge-er
`vent: Indictment (Sealed)
`D acumen t: @
`
`Category: charge-er
`vent: Indictment
`
`Document: fl)
`
`Category: charge-CI
`vent: Indictment
`
`Document: m
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`Category: charge-or
`vent: Redacted
`Indictment/Information
`
`Document: g
`
`Category: charge-er
`vent: Indictment (Sealed)
`D ocument: 3
`
`.
`
`‘
`
`.'
`
`
`
`
`Oflice: Austin
`resider: Lee Yeakel
`Case Flags: APPEAL
`CLOSED
`
`Category: charge-er
`vent: Indictment
`
`Document: 2
`
`
`
`
`Category: charge-CI
`
`.
`
`‘
`
`
`Office: Austin
`resider: Lee Yeakel
`
`
`
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`
`Exhibit 1066 — p. 216
`
`Exhibit 1066 - p. 216
`
`
`
`nterea’:
`
`
`
`10/25/2016
`
`
`10:44:43
`
`
`iled:
`ocument: m
`
`
`
`10/04/2016
`
`
`
`ntered.‘
`
`Category: charge-er
`12/01/2016
`vent: Redacted
`
`
`10:20:46
`Indictment/Information
`
`
`iled:
`acument: m
`
`
`
`
`10/04/2016
`
`
`nterea’:
`
`Category: charge-er
`04/28/2017
`
`vent: Information - Felony
`
`
`12:40:54
`acument: fl
`
`
`
`iled:
`
`
`04/28/2017
`
`
`
`nterea’:
`
`
`Category: charge-cr
`05/30/2017
`
`vent: Information - Felony
`
`
`15:53:56
`acument: &
`
`
`
`iled:
`
`
`05/30/2017
`
`
`
` Oflz‘ce: Austin
`
`Category: charge-or
`
`vent: Information - Felony
`resider: Sam Sparks
`
`
`acument: 1
`Case Flags: APPEAL
`
`CLOSED
`10/11/2016
`
`
`
` Office: Austin
`
`Category: charge-cr
`
`10/03/2016
`resider: Lee Yeakel
`vent: Complaint
`
`
`
`11:19:10
`acument: l
`
`
`
`iled:
`
`10/03/2016
`
`
`
`ntered.
`
`
`Category: charge-or
`11/02/2016
`vent: Indictment
`
`
`
`
`
`
`Case Flags: CLOSED
`INTERPRETER
`
` Oflice: Austin
`resider: Robert Pitman
`
`Case Flags: CLOSED
`
`
`
`
`
`Category: charge-er
`
`11/09/2016
`vent: Complaint
`
`
`
`10:46:24
`acument: l
`
`
`
`iled:
`
`11/09/2016
`
`
`nterea’:
`
`
`
`Category: charge-cr
`11/16/2016
`vent: Indictment
`
`
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`
`
`
`
`
`USA V Solis-Rivera
`
`USA V. ROdI'lglfl
`
`m
`
`
`
`acument: fl
`
`acument: E
`
`
`
`
`
` 1: 16-cr-0031-7RP
` Oflz‘ce: Austin
`Category: charge-or
`11/16/2016
`vent: Indictment
`resider: Robert Pitman
`
`
`
`12:30:31
`ocument: l
`
`
`iled:
`
`
`11/15/2016
`
`
`
`nterea’:
`
`
`Category: charge-or
`03/20/2017
`
`
`
`vent: Information - Felony
`16:15:23
`acument: fl
`
`
`
`
`Exhibit 1066 — p. 217
`
`Exhibit 1066 - p. 217
`
`
`
`Category: charge-er
`vent: Indictment (Sealed)
`Document: 3
`
`Category: charge-er
`vent: Indictment (Sealed)
`Document: 3
`
`.
`
`'
`
`:
`
`.
`
`'
`
`:
`
`Office: Austin
`resider: Lee Yeakel
`Case Flags: CLOSED
`
`Oflice: Austin
`resider: Robert Pitman
`
`
`
`
`
`
`1:16-cr—00338-LY
`USA V. Hernandez
`
`1:16-cr—00347-RP
`USA V. Eg<Lho
`
`iled:
`03/20/20 1 7
`
`nterea’:
`12/0 8/20 1 6
`10:39:09
`iled:
`1 2/07/20 1 6
`
`ntered:
`12/08/2016
`15:30:18
`iled:
`1 2/07/20 1 6
`
`
`
`ntered:
`02/15/2017
`1 1 :4 1 :2 8
`
`tied:
`1 2/07/20 1 6
`
`nterea’:
`05/04/2017
`10:24:08
`iled:
`05/04/20 1 7
`
`nterea’:
`08/ 14/20 1 7
`08 :02 : 5 5
`
`iled:
`1 2/07/20 1 6
`
`nterea’:
`06/21/2017
`08:10:50
`iled:
`06/20/20 1 7
`
`ntered:
`11/28/2016
`10:49:34
`iled:
`1 1/28/20 1 6
`
`nterea’:
`12/12/2016
`17:23:36
`iled:
`12/ 12/20 1 6
`
`nterea’:
`01/24/2017
`10:57:13
`iled:
`0 1/24/20 1 7
`
`nterea’:
`02/01/2017
`16:49:07
`iled:
`02/0 1/20 1 7
`
`Category: charge-er
`vent: Redacted
`Indictment/Information
`
`D ocument: fl
`
`Category: charge-er
`vent: Information - Felony
`Document: m
`
`Category: charge-er
`
`D ocument: m
`
`Category: charge-er
`vent: Information - Felony
`Document: fl
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`Category: charge-er
`vent: Information - Felony
`Document: m
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`Category: charge-er
`vent: Information - Felony
`Document: m
`
`1 : 16-cr—00349-RP
`USA V. Santiagg
`Gutierrez
`
`1:17-cr—00029-LY
`USA V. Hemandez—
`GLllego_s
`
`.
`
`.
`
`'
`
`'
`
`‘
`:
`
`'
`:
`
`Oflice: Austin
`resider: Robert Pitman
`Case Flags: CLOSED
`
`Office: Austin
`resider: Lee Yeakel
`Case Flags: CLOSED
`INTERPRETER
`
`l—l—l—Il—ll—
`
`Exhibit 1066 — p. 218
`
`Exhibit 1066 - p. 218
`
`
`
`nterea’.
`
`
`Category: charge-cr
`02/22/20 1 7
`
`vent: Indictment (Sealed)
`
`
`
`Office: Austin
`resider: Robert Pitman
`
`Case Flags: CLOSED
`
`
`
`Category: charge-cr
`
`resider: Sam Sparks
`
`D ocument.‘ 3_l
`
`
` l
`
`1:17-cr—00053-RP
`
`
`USA V. Martinez et al
`
`
`
`
`Hflflflflfl
`
`1'1 - r-00060-RP
`USA V. Osorio-Benitez
`
`l
`
`
`fl1:17-cr-00065-RP
`
`02/23/2017
`15:22:16
`iled:
`02/21/2017
`
`07/18/2017
`
`ntered.'
`07/26/2017
`15.46.31
`iled:
`07/26/2017
`
`nterea’:
`04/26/2017
`
`04/25/2017
`
`nterea’:
`04/07/2017
`14:23:51
`iled:
`04/07/2017
`
`nterea’:
`04/07/2017
`14:25 :02
`iled:
`04/07/2017
`
`ntered:
`02/03/2017
`14: 12:26
`iled:
`02/03/2017
`
`nterea’.
`02/22/20 1 7
`
`
`
`
`
`
`
`Hflflflfl
`
`Oflice: Austin
`resider: Robert Pitman
`
` H
`
`Category: charge-or
`vent: Information - Felony
`D acumen t: E
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`D acumen t: M
`
`
`
`
`Category: charge-or
`
`vent: Information - Felony
`I acumen t: m
`
`
`
`Category: charge-cr
`
`vent: Information - Felony
`D acumen t: E
`
`
`
`
`Category: charge-or
`
`vent: Information - Felony
`D acumen t: M
`
`
`
`
`Category: charge-or
`
`vent: Complaint
`Document: 1
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`
`
`Document: 4
`
`acument: 4
`
`Exhibit 1066 — p. 219
`
` J. Williams
`Category: charge-or
`Oflz‘ce: Austin
`02/03/2017
`resider: Robert Pitman
`vent: Complaint
`
`13 :01 :09
`Document: 1
`
`iled:
`
`02/03/2017
`
`
`nterea’:
`
`
`Category: charge-or
`02/22/2017
`vent: Indictment
`
`
`09:53:23
`
`Exhibit 1066 - p. 219
`
`
`
`1:17-cr—0007l-RP
`USA V. Hemandez—
`Gaudillo
`
`1:17-cr—00077—LY
`USA V. Avila-Gomez
`
`1:17-cr—00088-RP
`USA V. CraiglLad
`
`1 : 17-cr—00092-RP
`USA V. Nava
`
`1:17-cr-00095-RP
`USA V. Chagolla—Pina
`
`
`
`
`
`
`
`
`
`iled:
`02/2 1/20 1 7
`
`nterea’:
`02/14/2017
`11:44:46
`iled:
`02/ 14/20 1 7
`
`ntered:
`02/22/20 1 7
`
`14:03:14
`iled:
`02/2 1 /20 1 7
`
`ntered:
`02/03/2017
`14:33:42
`tied:
`02/03/20 1 7
`
`nterea’:
`02/22/20 1 7
`
`10:27:41
`iled:
`02/2 1 /20 1 7
`
`nterea’:
`03/08/2017
`11:06:52
`iled:
`03/07/20 1 7
`
`ntered:
`03/08/2017
`
`15:35:25
`iled:
`03/07/20 1 7
`
`ntered:
`03/08/2017
`
`14:20:31
`iled:
`03/07/20 1 7
`
`nterea’:
`02/09/2017
`16:44:05
`iled:
`02/09/20 1 7
`
`nterea’:
`03/08/2017
`
`15:19:57
`iled:
`03/07/20 1 7
`
`
`
`
`Category: charge-CI
`vent: Complaint
`Document: 1
`
`.
`
`'
`
`‘
`:
`
`Category: charge-or
`vent: Indictment
`
`Document: m
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-CI
`vent: Indictment
`
`Document: 4
`
`Category: charge-er
`vent: Indictment
`Document: 1
`
`Category: charge-CI
`vent: Complaint
`Document: 1
`
`Category: charge-or
`vent: Indictment
`
`Document: 5
`
`Category: charge-cr
`vent: Indictment
`
`Document: 1
`
`Category: charge-CI
`vent: Complaint
`Document: 1
`
`Category: charge-or
`vent: Indictment
`
`Document: 4
`
`.
`
`'
`
`:
`
`‘
`:
`
`:
`
`'
`:
`
`'
`
`'
`
`.
`
`.
`
`.
`
`Office: Austin
`resider: Robert Pitman
`Case Flags: CLOSED
`INTERPRETER
`
`Office: Austin
`resider: Lee Yeakel
`
`Oflice: Austin
`resider: Robert Pitman
`
`Office: Austin
`resider: Lee Yeakel
`
`Office: Austin
`resider: Robert Pitman
`
`Office: Austin
`resider: Robert Pitman
`
`
`
`nterea’:
`1:17-cr—00090-LY
`USA V. Ramirez-Agm 02/09/2017
`16:29:39
`iled:
`02/09/20 1 7
`
`l—l—l—Il—ll—
`
`Exhibit 1066 — p. 220
`
`Exhibit 1066 - p. 220
`
`
`
`ntered:
`1:17-cr-00098-LY
`
`
`
`Category: charge-cr
`USA V. Cazarez-AVila
`02/09/2017
`
`vent: Complaint
`
`
`
`16:32:56
`acument: 1
`
`
`
`iled:
`
`
`02/09/2017
`
`
`ntered.‘
`
`Category: charge-er
`03/08/2017
`vent: Indictment
`
`12: 13:01
`D acumen t: 4
`
`iled:
`
`
`03/07/2017
`
`
`ntered:
`
` Oflice: Austin
`Category: charge-er
`02/06/2017
`resider: Lee Yeakel
`vent: Complaint
`
`10:55 :04
`D acumen t: l
`
`iled:
`
`02/06/2017
`
`
`
`
`ntered:
`
`Category: charge-er
`03/08/2017
`vent: Indictment
`
`15:50:57
`Document: 5
`
`iled:
`
`
`03/07/2017
`
`
`
`ntered:
`
`Category: charge-or
`Oflz‘ce: Austin
`02/03/2017
`resider: Lee Yeakel
`vent: Complaint
`
`15 :03 :01
`I acumen t: l
`
`iled:
`
`02/03/2017
`
`
`ntered:
`
`Category: charge-cr
`03/08/2017
`vent: Indictment
`
`10:56:45
`D acumen t: 4
`
`iled:
`
`
`03/07/2017
`
`
`
`ntered:
`
`Category: charge-er
`Oflice: Austin
`02/03/2017
`resider: Lee Yeakel
`vent: Complaint
`
`15: 17:40
`D acumen t: 1
`
`iled:
`
`
`02/03/2017
`
`ntered:
`
`Category: charge-er
`03/22/2017
`vent: Indictment
`
`10:42: 10
`D acumen t: 5
`
`iled:
`
`
`03/21/2017
`
`
`
`ntered:
`
`Category: charge-er
`Office: Austin
`02/03/2017
`resider: Lee Yeakel
`vent: Complaint
`
`12:57:55
`D acumen t: l
`
`iled:
`
`02/03/2017
`
`Office: Austin
`resider: Lee Yeakel
`
`
`
`1 :17-cr—00100—LY
`USA V. Pineda-Ortiz
`
`1'1 - r—00108-LY
`USA V. Mora
`
`USA V. Nava-Narvaez
`
`1:17-cr-00158-LY
`USA V. Cruz-Garcia
`
`
`
`
`
`
`
`
`
`
`
`1:17-cr—00172-SS
`
`Exhibit 1066 - p. 221
`
`
`ntered:
`
`Category: charge-or
`04/05/2017
`vent: Indictment
`
`12:09:11
`I acumen t: 4
`
`iled:
`
`
`04/04/2017
`
`
`
`ntered:
`
`
`Category: charge-cr
`Office: Austin
`vent: Indictment
`04/19/2017
`USA V. Foy et a1
`resider: Sam Sparks
`
`
`
`10:47:49
`acument: 1
`
`
`
`
`Exhibit 1066 - p. 221
`
`
`
`
`
`
`
`
`
`
`
`fled:
`04/18/2017
`
`1 :17-cr—00188-RP
`
`ntered:
`
`USA V. Lyn—ch
`
`05/04/2017
`
`1:17-cr—00202-LY
`USA V. Harris
`
`1:17-cr—00212—RP
`USA V. Morrison
`
`1 :17-cr—00215-LY
`USA V. Limon
`
`1:17-cr—00224—RP
`
`USA V. Lopez et a1
`
`1:17-cr—00227-XR
`USA V. Dubin et 211
`
`
`
`
`
`05/16/2017
`
`ntered:
`06/06/2017
`16.3 1 :3 5
`fled:
`06/06/2017
`
`ntered:
`06/07/2017
`10:37:06
`fled:
`06/06/2017
`
`ntered:
`09/29/2017
`14:57:51
`fled:
`09/29/2017
`
`ntered:
`06/01/2017
`16:34:07
`fled:
`06/01/2017
`
`06/21/2017
`11:36:10
`fled:
`06/20/2017
`
`ntered:
`06/01/2017
`16:31:48
`fled:
`06/01/2017
`
`'
`06/21/2017
`10:38:58
`fled:
`06/20/2017
`
`07/12/2017
`11:15 :43
`fled:
`06/20/2017
`
`
`
`Case Flags: APPEAL
`CLOSED
`
`Office: Austin
`resider: Robert Pitman
`Case Flags: CLOSED
`
`Case Flags: 2255
`CLOSED
`
`.
`
`Office: Austin
`resider: Robert Pitman
`
`Case Flags: CLOSED
`
`Category: charge-er
`vent: Indictment
`
`l ocument: 1
`
`.
`
`:
`
`'
`
`Ofice: Austin
`resider: Lee Yeakel
`
`Case Flags: APPEAL
`CLOSED
`
`
`
`Category: charge-CI
`.
`'
`vent: Information - Felony
`:
`
`I ocument: 1
`
`
`
`Oflfce: Austin
`Category: charge-er
`.
`vent: Indictment
`:
`resider: Lee Yeakel
`
`l acument: 1
`
`MOTION_REFERRED
`
`
`Category: charge-er
`vent: Indictment
`:
`
`I ocument: 1
`
`
`
`
`Category: charge-er
`vent: Information - Felony
`l acumen t: 17
`
`
`
`Category: charge-CI
`vent: Complaint
`D ocument: 1
`
`.
`
`:
`
`Office: Austin
`resider: Robert Pitman
`Case Flags: CLOSED
`
`
`
`
`
`
`
`Category: charge-er
`vent: Indictment
`
`Document: fl
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`Category: charge-er
`
`Exhibit 1066 - p. 222
`
`
`
`Office: Austin
`Category: charge-er
`.
`'
`resider: Xavier Rodriguez
`vent: Indictment (Sealed)
`:
`
`l ocument: 3
`Case Flags: APPEAL
`
`CLOSED
`
`Exhibit 1066 - p. 222
`
`
`
`Category: charge-er
`vent: Indictment
`
`acument: fl
`
`
`
`
` Category: charge-or
`
`vent: Indictment
`
`
`
`ntered:
`
`
`09/19/2018
`10: 19:35
`
`iled:
`
`
`09/18/2018
`
`
` Oflice: Austin
`
`1:17-cr-0026 l -LY
`ntered.‘
`
`
`
`Category: charge-er
`07/14/2017
`USA V. Mendoza-
`resider: Lee Yeakel
`
`vent: Complaint
`
`
`Caballero
`11:33 :01
`
`acument: l
`Case Flags: CLOSED
`
`
`
`INTERPRETER
`iled:
`
`
`07/14/2017
`
`
`
`
`ntered:
`
`Category: charge-or
`08/02/2017
`vent: Indictment
`
`
`
`10:52: 13
`acument: m
`
`
`iled:
`
`
`08/01/2017
`
`
` Office: Austin
`
`ntered:
`
`
`Category: charge-er
`08/02/2017
`vent: Indictment
`
`resider: Sam Sparks
`
`10:30:04
`acument: 1
`Case Flags: APPEAL
`
`
`
`CLOSED
`iled:
`
`
`08/01/2017
`
`
`ntered:
` Oflz‘ce: Austin
`
`
`Category: charge-or
`07/05/2017
`resider: Robert Pitman
`
`
`vent: Complaint
`
`11:52:57
`acument: 1
`
`Case Flags: 2255
`
`
`iled:
`CLOSED
`
`
`07/05/2017
`
`
`ntered:
`
`
`
`Category: charge-er
`08/02/2017
`vent: Indictment
`
`
`
`11:55 :42
`acument: fl
`
`
`
`iled:
`
`
`08/01/2017
`
`
`
`ntered:
`
`
`Category: charge-or
`09/25/2017
`
`
`vent: Information - Felony
`
`10: 12:20
`acument: 6_l
`
`
`
`iled:
`
`
`09/22/2017
`
`
`
`ntered:
`
`
`Category: charge-er
`01/24/2018
`
`
`vent: Information - Felony
`
`16:28:33
`acument: 82
`
`
`
`iled:
`
`
`01/24/2018
`
`
`
`
`nterea’:
`
`Category: charge-er
`04/17/2018
`
`vent: Information - Felony
`
`
`16:32:06
`acument: fl
`
`
`
`iled:
`
`
`04/17/2018
`
`
` Oflz‘ce: Austin
`
`09/06/2017
`resider: Xavier Rodriguez
`10:52:25
`Case Flags: APPEAL
`CLOSED
`iled:
`
`INTAPP
`
`09/05/2017
`
`ntered:
`1:17-cr-00311-LY
`
`
` Category: charge-or
`08/29/2017
`vent: Complaint
`
`10:56:08
`acument: l
`
`
` ntered:
`
`
`
`Office: Austin
`resider: Lee Yeakel
`
`
`
`acument: l
`
`USA V. Quintero-Juarez
`
`Exhibit 1066 — p. 223
`
`Exhibit 1066 - p. 223
`
`
`
`iled:
`08/29/2017
`
`nterea’:
`09/20/2017
`
`Category: charge-er
`vent: Indictment
`
`'
`
`Case Flags: CLOSED
`MOTION_REFERRED
`
`Document: m
`
`
`
`
`
`
`Oflice: Austin
`resider: Robert Pitman
`Case Flags: CLOSED
`INTERPRETER
`
`.
`
`:
`
`Office: Austin
`resider: Robert Pitman
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`Category: charge-er
`vent: Indictment
`
`Document: fl
`
`Category: charge-er
`vent: Indictment
`
`Document: 1
`
`Category: charge-or
`vent: Complaint
`Document: 1
`
`l—l—l—ll—ll—
`
`Exhibit 1066 - p. 224
`
`1:17-cr—00313-LY
`USA V. Akanbi et a].
`
`1:17-cr—00331-LY
`USA V. Sorto-Marqlfl
`
`1:17-cr—00352-LY
`USA V. Flint
`
`1:17-cr—00369-RP
`USA V. Marmolejg
`Hurtado
`
`1:17-cr—00398-RP
`USA V. Broussard
`
`1 : 1 8-cr—00013-RP
`USA V. Alvarado-Zuniga
`
`10:47:25
`iled:
`09/ 1 9/20 1 7
`
`ntered:
`09/20/2017
`11:30:17
`iled:
`09/ 1 9/20 1 7
`
`nterea’:
`11/20/2017
`16:03:37
`fled:
`1 l/20/20 1 7
`
`nterea’:
`09/18/2017
`11:22:55
`ilea':
`09/ 1 8/20 1 7
`
`nterea’:
`1 0/04/20 1 7
`
`11:24:28
`iled:
`1 0/03/20 1 7
`
`nterea’:
`10/1 8/2017
`
`10: 16:45
`ilea':
`1 0/ 1 7/20 1 7
`
`ntered:
`10/30/2017
`12:50:20
`iled:
`1 0/3 0/20 1 7
`
`nterea’:
`1 1/08/2017
`
`14:31:42
`iled:
`1 l/0 7/20 1 7
`
`nterea’:
`1 1/21/2017
`
`16:13:56
`ilea':
`1 1/2 1/20 1 7
`
`nterea’:
`01/09/2018
`10:27:32
`iled:
`0 1/09/20 1 8
`
`Category: charge-er
`vent: Indictment (Sealed)
`Document: 3
`
`.
`
`‘
`
`.'
`
`Oflice: Austin
`resider: Lee Yeakel
`
`Category: charge-er
`vent: Information - Felony
`Document: fl
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`Category: charge-er
`vent: Indictment
`
`oDcument: m
`
`Ofice: Austin
`resider: Lee Yeakel
`Case Flags: CLOSED
`INTERPRETER
`
`Category: charge-er
`vent: Indictment
`
`Document: 1
`
`.
`
`:
`
`Office: Austin
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`
`
`Exhibit 1066 - p. 224
`
`
`
`ntered:
`
`
`
`Category: charge-er
`01/18/2018
`
`vent: Information - Felony
`
`
`14:40:34
`acument: fl
`
`
`
`iled:
`
`
`01/17/2018
`
`
`
`1:18-cr-00016-LY
`
`ntered:
`
`Category: charge-er
`Oflice: Austin
`01/19/2018
`USA V. Charles
`resider: Lee Yeakel
`
`vent: Indictment (Sealed)
`
`
`McAllister
`14:52:13
`
`acument: 3
`Case Flags: APPEAL
`
`
`
`
`CLOSED
`iled:
`
`
`01/18/2018
`
`
`
`MOTION_REFERRED
` 1:18-cr—00039-LY
` ntered:
`
`USA V. Miles
`01/02/2018
`
`12:12:35
`
`Case Flags: APPEAL
`CLOSED
`iled:
`01/02/2018
`COMPLEX
`
`ntered:
`
`Category: charge-er
`02/07/2018
`vent: Indictment
`
`16:05 :53
`
`iled:
`
`02/06/2018
`
`
`
`
`
`
`
`Office: Austin
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`INTERPRETER
`
`
`
`
`
`
`
`ntered:
`
`
`Oflice: Austin
`resider: Lee Yeakel
`01/23/2018
`
`13:34:31
`Case Flags: CLOSED
`iled:
`
`01/23/2018
`
`
`nterea’:
`
`
`Category: charge-er
`02/21/2018
`vent: Indictment
`
`
`
`11:25 :32
`
`iled:
`
`
`
`02/20/2018
`
`
`
`ntered:
`
`Category: charge-or
`
`03/20/2019
`vent: Information - Felony
`
`
`
`15:40:50
`ocument: fl
`
`
`
`iled:
`
`
`03/20/2019
`
`
` Office: Austin
`ntered:
`
`
`Category: charge-er
`02/15/2018
`resider: Lee Yeakel
`
`
`
`vent: Complaint
`10:53:46
`acument: l
`Case Flags: CLOSED
`
`
`
`
`
`
`ntered:
`08/22/2018
`
`iled:
`08/21/2018
`
`ntered:
`02/13/2018
`1 1 :01 :3 7
`iled:
`02/13/2018
`
`ntered:
`02/21/2018
`10:59:31
`iled:
`02/20/2018
`
`
`
`
`
`
`
`
`
`
`Category: charge-er
`vent: Complaint (Sealed)
`acument: 3
`
`acument: fl
`
`Category: charge-or
`vent: Indictment
`
`acument: 4_5
`
`Category: charge-er
`vent: Complaint
`acument: 1
`
`Category: charge-er
`vent: Information - Felony
`acument: m
`
`Category: charge-er
`vent: Complaint
`acument: l
`
`acument: fl
`
`Exhibit 1066 — p. 225
`
`Oflice: Austin
`resider: Lee Yeakel
`
`
`
`
`
`
`
`
`
`
`
`
`USA V. Perez-Benitez
`
`
`
`1:18-cr—00080—LY
`USA V. Chavez-Perez
`
`
`
`Exhibit 1066 - p. 225
`
`
`
`
`
`USA V. Sealed
`
`
`
`03/07/2018H1 :18-cr—00091-RP
`
`iled:
`02/15/2018
`
`ntered.
`
`'
`03/28/2018
`12:57:30
`iled:
`03/20/2018
`
`ntered:
`
`04/02/2018
`11:29:21
`iled:
`03/20/2018
`
`nterea’:
`04/06/2018
`13: 17:52
`iled:
`03/20/2018
`
`04/11/2018
`10:30:44
`iled:
`03/20/2018
`
`ntered:
`08/16/2018
`15 :45 :04
`iled:
`03/20/2018
`
`09/20/2017
`07:14:44
`iled:
`09/19/2017
`
`
`
`Category: charge-cr
`vent: Indictment
`
`D ocumen t: m
`
`Oflice: Austin
`resider: Robert Pitman
`
`Case Flags: CLOSED
`COMPLEX
`INTERPRETER
`
`Oflice: Austin
`resider: Robert Pitman
`
`Case Flags: CLOSED
`
`
`
`Category: charge-er
`vent: Redacted
`Indictment/Information
`
`Document: fl
`
`Category: charge-er
`vent: Redacted
`Indictment/Information
`
`Document: m
`
`Category: charge-er
`vent: Redacted
`
`D ocument: &
`
`Category: charge-er
`
`D ocument: m
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`
`Document: fl
`
`Category: charge-er
`vent: Redacted
`Indictment/Information
`
`Document: fl
`
`Category: charge-er
`vent: Redacted
`Indictment/Information
`
`Document: fl
`
`Document: 1
`
`Category: charge-er
`vent: Information - Felony
`D acumen t: E
`
`Category: charge-or
`vent: Complaint
`
`Exhibit 1066 — p. 226
`
`Exhibit 1066 - p. 226
`
`
`
`
`
`Category: charge-er
`03/28/2018
`
`
`vent: Information - Felony
`
`acument: fl
`
`
` Oflice: Austin
`
`1:18-cr-00163-RP
`
`Category: charge-er
`
`04/30/2018
`USA V. Perez
`resider: Robert Pitman
`vent: Information - Felony
`
`
`
`
`18: 12:32
`acument: 1
`Case Flags: APPEAL
`
`
`
`
`iled:
`CLOSED
`
`
`04/30/2018
`
`
`
` 1:18-cr—00198-RP
`
`05/17/2018
`USA V. Ware
`
`
`
`
`10:10:18
`
`Case Flags: 2255
`iled:
`CLOSED
`
`
`05/16/2018
`MOTION REFERRED
`
`ntered:
`
`Category: charge-er
`09/08/2017
`vent: Complaint
`
`14:41 :45
`acument: 1
`
`iled:
`
`09/08/2017
`
`
`
`Oflz‘ce: Austin
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`INTERPRETER
`
`
`
`
`
`nterea’:
`06/15/2018
`11:43:02
`iled.‘
`06/15/2018
`
`
`Oflice: Austin
`resider: Robert Pitman
`
`
`
`
`
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`
`
`
`
`
`
`
`
` Office: Austin
`1:18-cr-00329-RP
`nterea’:
`
`
`
`Category: charge-er
`resider: Robert Pitman
`08/09/2018
`USA V. Duran-Esm
`vent: Complaint
`
`
`
`
`13:49:41
`acument: 1
`
`
`
`iled:
`
`
`
`08/09/2018
`
`
`
`nterea’:
`
`
`
`08/22/2018
`
`08/21/2018
`
` Office: Austin
`
`1:18-cr—0033 1 -RP
`
`
`Category: charge-er
` 09/04/2018
`USA V. Pellerin
`vent: Indictment
`resider: Robert Pitman
`
`
`
`15:13:17
`acument: 1
`
`
`Case Flags: 2255
`
`USA V. Qgijada-Trejg
`
`
`
`USA V Mejia_—Vasqu_ez
`
`
`
`
`
`
`
`nterea’.
`
`06/20/2018
`
`07/24/2018
`11:13 :00
`iled:
`07/24/2018
`
`ntered:
`08/07/2018
`14:48:49
`iled:
`08/07/2018
`
`
`
`Category: charge-or
`vent: Indictment
`
`acument: 1
`
`Category: charge-er
`vent: Complaint
`acument: 1
`
`Category: charge-er
`vent: Indictment
`
`acument: 8
`
`Category: charge-er
`vent: Complaint
`acument: 1
`
` Category: charge-er
`
`
`Category: charge-or
`vent: Indictment
`
`acument: 1J1
`
`vent: Indictment
`
`
`
`ocument: 3
`
`Exhibit 1066 — p. 227
`
`Exhibit 1066 - p. 227
`
`
`
`CLOSED
`
`MOTION_REFERRED
`
`Office: Austin
`
`Office: Austin
`resider: Andrew W.
`Austin
`
`
`
` Case Flags: CLOSED
`
`iled:
`09/04/2018
`
`ntered:
`09/22/2016
`15:45:00
`iled:
`09/22/2016
`
`09/22/2016
`15:52:51
`iled:
`09/22/2016
`
`10/24/2018
`16:41 :21
`iled:
`09/18/2018
`
`04/10/2019
`11:4 1 :07
`fled:
`04/09/2019
`
`10/04/2018
`15:59:03
`iled:
`09/18/2018
`
`10/05/2018
`15 :03 :44
`fled:
`09/18/2018
`
`
`
`1:18-cr—00333-LY
`
`USA V. Cole, et a1
`
`
`
`Category: charge-CI
`vent: Complaint
`Document: 1
`
`Category: charge-er
`vent: Indictment (Sealed)
`D ocumen t: 2
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`Category: charge-CI
`vent: Redacted
`
`D ocument.‘ m
`
`Category: charge-er
`
`D ocument: M
`
`Category: charge-CI
`vent: Redacted
`Indictment/Information
`
`Document: 32
`
`Category: charge-er
`vent: Information - Felony
`D ocumen t: w
`
`Category: charge-er
`vent: Redacted
`
`D ocument: fl
`
`Category: charge-CI
`
`Exhibit 1066 — p. 228
`
`Exhibit 1066 - p. 228
`
`
`
`acument: &
`
`
`Category: charge-er
`vent: Redacted
`
`
`Indictment/Information
`
`
`iled:
`
`acument: A
`
`
`09/18/2018
`
`
`
`
`nterea’:
`Category: charge-er
`‘ . Deichert
`
`07/08/2019
`vent: Information - Felony
`acument: fl
`14:41:11
`
`iled:
`
`07/0 8/20 1 9
`
`
`
`Category: charge-er
`vent: Information - Felony
`
`
`
`Category: charge-cr
`vent: Information - Felony
`acument: @
`
`
`
`
`
`
`
` NWT
`
`
`
`
`
`
`
`1 ‘ 1 8- r-00346-RP
`USA V. Green
`
`nterea’:
`01/22/2020
`14:04:26
`iled:
`01/22/2020
`
`nterea’:
`10/04/2018
`13:49:37
`iled.‘
`1 0/04/20 1 8
`
`nterea’.'
`07/25/2018
`13:53:36
`iled:
`07/25/20 1 8
`
`ntered:
`10/03/2018
`
`08:41:22
`iled‘
`1 0/02/20 1 8
`
`nterea’:
`09/04/20 1 9
`
`
`
`
`
`
`
`
`
`
`
`Category: charge-or
`vent: Complaint
`acument: 1
`
`
`
`
`
`Category: charge-er
`Office: Austin
`
`vent: Complaint (Sealed)
`resider: Robert Pitman
`acument: 3
`Case Flags: APPEAL
`
`CLOSED
`
`
`Category: charge-er
`vent: Indictment
`
`
`
`
`
`
`
`acument: E
`
`Category: charge-er
`vent: Indictment
`
`acument: fl
`
`Exhibit 1066 — p. 229
`
`10:30:01
`
`
`iled:
`
`09/03/20 1 9
`
`
`
`nterea’:
`
`
`Category: charge-er
`Office: Austin
`
`10/18/2018
`resider: Lee Yeakel
`
`
`vent: Information - Felony
`
`(Sealed)
`
`acument: 3
`
`
`
`
`
`Category: charge-er
`Oflz‘ce: Austin
`
`11/21/2018
`
`resider: Robert Pitman
`vent: Indictment (Sealed)
`
`
`16:53:07
`acument: 3
`
`
`
`iled:
`
`
`11/20/2018
`
`
`
`
`nterea’:
`1:18-cr—00390-RP
`
`
`
`Category: charge-er
`Office: Austin
`USA V. Hernandez et al.
`11/21/2018
`vent: Indictment
`resider: Robert Pitman
`
`
`
`
`15:14:20
`acument: 1
`
`
`Case Flags: CLOSED
`
`Exhibit 1066 - p. 229
`
`
`
`iled:
`1 1/20/201 8
`
`nterea’:
`1 1/27/2018
`14:27:43
`
`iled:
`1 1/20/201 8
`
`ntered:
`1 1/21/2018
`
`15:17:30
`iled:
`1 1/20/201 8
`
`ntered:
`10/07/2019
`16:24:18
`iled:
`1 0/07/20 1 9
`
`nterea’:
`1 1/21/2018
`
`15:24:12
`iled:
`1 1/20/201 8
`
`nterea’:
`12/04/2018
`12:42:00
`iled:
`1 2/04/20 1 8
`
`nterea’:
`12/03/2018
`09:02:46
`iled:
`12/03/2018
`
`ntered:
`12/ 1 9/20 1 8
`
`08:18:09
`iled:
`12/ 1 8/20 1 8
`
`ntered:
`01/22/2019
`
`16:27:27
`iled:
`12/ 1 8/20 1 8
`
`
`
`1:18-cr—00399-LY
`USA V. Nunley
`
`1 : 1 8-cr—00409-RP
`USA V. Gomez-Torres
`
`
`
`1 : 1 8-cr—00410-RP
`USA V. Sealed
`
`
`
`Category: charge-CI
`vent: Redacted
`Indictment/Information
`
`D ocument: 2_1
`
`Category: charge-er
`vent: Indictment
`
`Document: i
`
`Category: charge-or
`vent: Information - Felony
`Document: m
`
`Category: charge-CI
`vent: Indictment
`
`Document: 1
`
`Category: charge-er
`vent: Indictment
`Document: 1
`
`.
`
`:
`
`.
`
`
`
`Category: charge-CI
`vent: Complaint
`:
`
`Document: 1
`
`
`
`
`
`Oflice: Austin
`resider: Lee Yeakel
`Case Flags: APPEAL
`CLOSED
`
`Office: Austin
`resider: Robert Pitman
`Case Flags: 2255
`CLOSED
`INTERPRETER
`
`
`
`
`Category: charge-er
`vent: Indictment
`
`oDcument: 8
`
`
`Category: charge-or
`.
`vent: Redacted
`:
`
`Office: Austin
`resider: Robert Pitman
`
`Indictment/Information
`D ocument: Q
`
`Case Flags: CLOSED
`
`Category: charge-CI
`
`nterea’:
`05/0 1/20 1 9
`1 1 :43 :3 8
`iled:
`12/ 1 8/20 1 8
`
`nterea’:
`05/ 1 7/20 1 9
`1 3 :3 0:46
`iled:
`12/ 1 8/20 1 8
`
`l—l—l—ll—ll—
`
`Exhibit 1066 - p. 230
`
`Exhibit 1066 - p. 230
`
`
`
`
`nterea’:
`09/10/2019
`
`14:36:50
`
`ntered:
`03/ 1 0/2020
`1 6 : 52 : 5 6
`
`iled:
`12/ 1 8/20 1 8
`
`ntered:
`08/22/2018
`11:13:16
`iled:
`08/22/20 1 8
`
`ntered:
`08/26/2019
`16:12:30
`iled:
`08/26/20 1 9
`
`nterea’:
`09/09/2019
`16:51:59
`iled:
`09/09/20 1 9
`
`ntered:
`02/ 1 8/2020
`
`17:12:53
`iled:
`02/ 1 8/2020
`
`ntered:
`08/13/2020
`12:16:19
`iled:
`08/ 1 3/2020
`
`ntered:
`09/ 10/2020
`16:39:56
`iled:
`09/ l 0/2020
`
`ntered:
`04/09/20 1 9
`1 3 :3 9:3 0
`
`
`
` lflflflflflflflflflf
`
`Category: charge-er
`vent: Redacted
`Indictment/Information
`
`
`
`
`
`iled:
`ocument: &
`
`
`12/ 1 8/20 1 8
`
`
`ntered:
`Category: charge-er
`
`vent: Information - Felony
`09/11/2019
`Document: fl
`15:01:15
`
`iled:
`
`09/ 1 1/20 1 9
`
`
`Category: charge-er
`
`
`D ocument: £1
`
`
`
`Category: charge-er
`
`vent: Complaint
`Document;
`
`
`
`
`Category: charge-er
`
`vent: Information - Felony
`Document: fl
`
`
`
`
`Category: charge-er
`
`vent: Information - Felony
`Document: m
`
`
`
`
`Category: charge-er
`vent: Indictment
`
`0Dcument: fl
`
`
`
`
`Category: charge-er
`
`vent: Information - Felony
`Document: £2
`
`
`
`
`Category: charge-er
`
`vent: Information - Felony
`Document: fl
`
`
`
`
`Category: charge-er
`
`
`iled:
`Document: w
`
`12/ 1 8/20 1 8
`
`
`
`
`nterea’:
`Category: charge-er
`
`
`vent: Information - Felony
`01/21/2020
`
`17:09:29
`ocument: fl
`
`
`
`
`
`
`
`
`lflflflflflflflflflf
`
`
`
`Exhibit 1066 — p. 231
`
`Exhibit 1066 - p. 231
`
`
`
`fled:
`01/21/2020
`
`ntered:
`08/28/2019
`16:19:11
`fled:
`08/28/2019
`
`ntered:
`01/08/2020
`12:05: 12
`fled:
`01/08/2020
`
`ntered:
`01/16/2020
`16:29:27
`fled:
`01/16/2020
`
`ntered:
`07/12/2019
`13:34: 13
`fled:
`07/12/2019
`
`ntered:
`01/24/2020
`
`ntered ‘
`09/09/2019
`16:55 :45
`fled:
`09/09/2019
`
`ntered:
`09/23/2019
`14:38:22
`fled:
`09/23/2019
`
`ntered:
`11/28/2018
`15:45:46
`fled:
`11/28/2018
`
`ntered:
`01/16/2019
`11:10:21
`fled:
`01/15/2019
`
`ntered:
`11/28/2018
`15:42:04
`fled:
`11/28/2018
`
`
`
`
`
`
`
`WWWW
` W
`
`1 :19-cr—00014-RP
`USA V. McDaniel et a1
`
`
`
`Category: charge-CI
`vent: Information - Felony
`D acumen t: E
`
`Category: charge-er
`vent: Information - Felony
`D acumen t: m
`
`Category: charge-er
`vent: Information - Felony
`D acumen t: g
`
`Category: charge-CI
`vent: Information - Felony
`D acumen t: A
`
`Category: charge-er
`vent: Information - Felony
`D acumen t: E
`
`Category: charge-CI
`vent: Information - Felony
`D acumen t: &
`
`Category: charge-er
`vent: Information - Felony
`D acumen t: a
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`Exhibit 1066 — p. 232
`
` 1W
`
`
`
`Category: charge-CI
`vent: Indictment
`
`Document: E
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`Exhibit 1066 - p. 232
`
`
`
`
`ntered:
`1 1/28/2018
`
`15:42:39
`
`iled:
`
`1 1/28/201 8
`
`ntered:
`1 1/28/2018
`15:43:17
`iled:
`1 1/28/201 8
`
`ntered:
`06/05/2019
`12:05:56
`iled:
`06/05/20 1