iled:
`
`11/27/2006
`
`Case Flags: APPEAL
`CLOSED
`
`nterea’:
`12/13/2006
`09:17:49
`iled:
`
`12/12/2006
`
`
`
`
`ntered:
`05/02/2007
`
`13:42:25
`flea]:
`05/0 1 /2007
`
`ntered:
`10/24/2007
`16: 17:37
`iled:
`05/0 1/2007
`
`
`nterea’:
`12/17/2007
`15:31:08
`iled:
`12/ 1 7/2007
`
`nterea’:
`02/12/2007
`10:52:47
`iled:
`02/09/2007
`
`
`
`
`
`Category: charge-0r
`vent: Indictment
`ocument: 6
`
`Category: charge-er
`vent: Indictment
`
`ocument: a
`
`Category: charge-er
`vent: Indictment (Sealed)
`ocument: fl
`
`Category: charge-or
`vent: Information - Felony
`acument: fl
`
`Category: charge-er
`vent: Complaint
`acument: 1
`
`Category: charge-0r
`vent: Indictment
`
`acument: E
`
`Category: charge-er
`vent: Indictment (Sealed)
`ocument: @
`
`Category: charge-er
`vent: Indictment (Sealed)
`acument: E
`
`Category: charge-or
`vent: Indictment (Sealed)
`acument: %
`
`Category: charge-er
`vent: Information - Felony
`acument: m
`
`
`
`reszder Robert P1tman
`
`Ofiice: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`. Strother
`Type: crt
`
`
`
`‘ . Strother
`Type: crt
`
`
`
`6:07-cr-00016-ADA
`USA V. Espinoza et a1
`
`
`
`
`nterea’:
`02/14/2007
`
`13:17:10
`
`iled:
`02/ 1 3/2007
`
`
`ntered:
`
`04/ 1 1/2007
`11:02:36
`
`z'led:
`04/ 1 0/2007
`
`
`ntered:
`
`04/12/2007
`13:37: 10
`
`iled:
`04/ 1 0/2007
`
`
`nterea’:
`
`04/24/2007
`14:02: 12
`iled:
`04/ 1 0/2007
`
`ntered:
`12/04/2007
`10:24: 17
`iled:
`12/04/2007
`
`
`
`l—l—l—l—Il—
`
`Exhibit 1066 - p. 348
`
`Exhibit 1066 - p. 348
`
`
`
`11/27/2006
`
`Case Flags: APPEAL
`CLOSED
`
`nterea’:
`12/13/2006
`09:17:49
`iled:
`
`12/12/2006
`
`
`
`
`ntered:
`05/02/2007
`
`13:42:25
`flea]:
`05/0 1 /2007
`
`ntered:
`10/24/2007
`16: 17:37
`iled:
`05/0 1/2007
`
`
`nterea’:
`12/17/2007
`15:31:08
`iled:
`12/ 1 7/2007
`
`nterea’:
`02/12/2007
`10:52:47
`iled:
`02/09/2007
`
`
`
`
`
`Category: charge-0r
`vent: Indictment
`ocument: 6
`
`Category: charge-er
`vent: Indictment
`
`ocument: a
`
`Category: charge-er
`vent: Indictment (Sealed)
`ocument: fl
`
`Category: charge-or
`vent: Information - Felony
`acument: fl
`
`Category: charge-er
`vent: Complaint
`acument: 1
`
`Category: charge-0r
`vent: Indictment
`
`acument: E
`
`Category: charge-er
`vent: Indictment (Sealed)
`ocument: @
`
`Category: charge-er
`vent: Indictment (Sealed)
`acument: E
`
`Category: charge-or
`vent: Indictment (Sealed)
`acument: %
`
`Category: charge-er
`vent: Information - Felony
`acument: m
`
`
`
`reszder Robert P1tman
`
`Ofiice: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`. Strother
`Type: crt
`
`
`
`‘ . Strother
`Type: crt
`
`
`
`6:07-cr-00016-ADA
`USA V. Espinoza et a1
`
`
`
`
`nterea’:
`02/14/2007
`
`13:17:10
`
`iled:
`02/ 1 3/2007
`
`
`ntered:
`
`04/ 1 1/2007
`11:02:36
`
`z'led:
`04/ 1 0/2007
`
`
`ntered:
`
`04/12/2007
`13:37: 10
`
`iled:
`04/ 1 0/2007
`
`
`nterea’:
`
`04/24/2007
`14:02: 12
`iled:
`04/ 1 0/2007
`
`ntered:
`12/04/2007
`10:24: 17
`iled:
`12/04/2007
`
`
`
`l—l—l—l—Il—
`
`Exhibit 1066 - p. 348
`
`Exhibit 1066 - p. 348
`
`
`
`nterea’:
`12/04/2007
`10:26:18
`iled.‘
`12/04/2007
`
`
`Category: charge-er
`vent: Information - Felony
`acument: fl
`
`. Strother
`
`Type: crt
`
`. Strother
`Type: crt
`
`resrder Walter S Sm1th
`
`
`
`Oflice: Waco
`resider: Robert Pitman
`
`Case Flags: CLOSED
`
`
`
`
`
`
`
`
`Oflice: Waco
`resider: Alan D Albright
`
`Case Flags: CLOSED
`
`
`
`‘ . Strother
`
`
`
`
`
`Oflice: Waco
`resider: Alan D Albright
`Case Flags: APPEAL
`CLOSED
`
`
`
`
`
`
`
`
`10:50:29
`
`iled:
`
`06/ 1 2/2007
`
` Oflice: Waco
`
`
`6:07-cr-00127-ADA
`nterea’:
`
`
`Category: charge-er
` USA V. Mathis
`08/15/2007
`vent: Indictment
`resider: Alan D Albright
`
`
`
`15:31:20
`Case Flags: 2255
`
`
`CLOSED
`iled:
`
`
`
`
`08/14/2007
`
`
`
`Category: charge-0r
`10/02/2007
`
`vent: Complaint
`
`ocument: 1
`
`iled:
`
`
`09/28/2007
`nterea’:
`
` Category: charge-er
`vent: Indictment
`10/10/2007
`
`16:32:28
`acument: 2
`
`
`
` Oflice: Waco
`
`
`
`resider: Alan D Albright
`Case Flags: CLOSED
`
`nterea':
`08/16/2007
`09:35:47
`iled:
`
`08/ 1 5/2007
`
`
`
` ntered:
`
`
`
`Category: charge-cr
`vent: Information - Felony
`acument: fl
`
`ntered:
`01/26/2007
`12:52:33
`fled:
`0 1/26/2007
`
`ntered:
`02/14/2007
`
`14:33:15
`iled:
`02/ 1 3/2007
`
`ntered:
`05/24/2007
`09:14:19
`iled:
`05/23/2007
`
`nterea’:
`06/22/2007
`
`14:38:54
`iled.‘
`06/ 1 2/2007
`
`Category: charge-er
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`
`acument: 2
`
`Category: charge-er
`vent: Complaint
`acument: 1
`
`Category: charge-cr
`vent: Indictment
`
`acument: 2
`
`'
`USA V. Johnson
`
`
`
`ntered:
`06/08/2007
`16:26:26
`iled:
`06/08/2007
`
`ntered:
`06/18/2007
`
`Category: charge-0r
`vent: Complaint
`acument: 1
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 8
`
`acument: 1
`
`Exhibit 1066 - p. 349
`
`
`
`Exhibit 1066 - p. 349
`
`
`
`iled:
`
`1 0/09/2007
`
`ntered:
`02/ 1 5/2008
`16:09:20
`iled:
`
`02/ 14/2008
`
`
`
`Oflice: Waco
`resider: Alan D Albright
`Case Flags: APPEAL
`CLOSED
`CONSENT
`
`Ofi‘ice: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`‘ . Strother
`
`‘ . Strother
`Type: crt
`
`M.
`Cunningham
`Type: crt
`
`6:07-cr—00149-ADA
`USA V. Hewitt
`
`6:07-cr—00158-ADA
`USA V. Rendon et a1
`
`
`
`Category: charge-0r
`vent: Indictment
`ocument: a
`
`Category: charge-er
`vent: Indictment
`ocument: 1
`
`Category: charge-er
`vent: Indictment (Sealed)
`ocument: 1
`
`Category: charge-CI
`vent: Indictment (Sealed)
`acument: 3_5
`
`Category: charge-er
`vent: Indictment (Sealed)
`acument: L1
`
`Category: charge-0r
`vent: Indictment (Sealed)
`acument: E
`
`Category: charge-er
`vent: Indictment (Sealed)
`ocument: Q
`
`Category: charge-er
`vent: Indictment (Sealed)
`acument: m
`
`Category: charge-CI
`vent: Indictment (Sealed)
`acument: m
`
`Category: charge-er
`vent: Information - Felony
`acument: m
`
`
`
`ntered:
`10/10/2007
`16:42:30
`z'led:
`10/09/2007
`
`ntered:
`10/26/2007
`13:21 :21
`iled:
`1 0/09/2007
`
`nterea’:
`11/08/2007
`10:04:29
`iled:
`1 0/09/2007
`
`nterea’:
`1 1/13/2007
`16:43:16
`iled:
`1 0/09/2007
`
`ntered:
`12/06/2007
`16:38:43
`iled:
`1 0/09/2007
`
`ntered:
`12/ 14/2007
`15:35:21
`z'led:
`1 0/09/2007
`
`ntered:
`01/09/2008
`13:41 :34
`iled:
`1 0/09/2007
`
`nterea’:
`04/03/2008
`10:46: 13
`iled:
`1 0/09/2007
`
`nterea’:
`03/14/2008
`13:43:55
`iled:
`03/ 1 3/2008
`
`
`
`
`
`
`
`l—l—l—l—ll—
`
`Exhibit 1066 - p. 350
`
`Exhibit 1066 - p. 350
`
`
`
`10:51:08
`iled:
`03/1 1/2008
`
`nterea’:
`05/07/2008
`13:27:47
`fled:
`03/1 1/2008
`
`ntered.‘
`07/31/2008
`13:55:42
`iled:
`07/3 1/2008
`
`ntered:
`10/21/2008
`15:47:28
`iled:
`03/1 1/2008
`
`ntered.
`03/12/2008
`08:12:13
`Head
`03/1 1/2008
`
`ntered:
`03/ 14/2008
`13:32:32
`iled:
`03/ 1 3/2008
`
`nterea’:
`03/12/2008
`08:08:46
`iled:
`03/1 1/2008
`
` lflflflflflflflflflf
`
`
`
`ntered:
`09/24/2008
`07:42:20
`iled'
`09/23/2008
`
`
`
`ntered:
`Category: charge-er
`‘ . Strother
`
`07/07/2008
`vent: Information - Felony
`Type: crt
`11:43:54
`Document: fl
`
`iled:
`
`07/03/2008
`
`
`
`
`
`Category: charge-er
`. Strother
`ntered:
`vent: Indictment (Sealed)
`Type: crt
`03/25/2008
`
`
`
`
`15:27:22
`acument: m
`
`
`
`
`
`
`
`
`. Strother
`ntered:
`Category: charge-er
`Type: crt
`vent: Indictment (Sealed)
`03/14/2008
`
`
`
`
`acument: w
`11:59:58
`
`
`iled.‘
`
`
`03/ 1 1/2008
`
`
`ntered.‘
`Category: charge-er
`vent: Indictment
`03/24/2008
`
`Document: fl
`
`
`
`
`Category: charge-er
`‘ . Strother
`
`vent: Indictment (Sealed)
`Type: crt
`Document: 2i
`
`
`
`
`Category: charge-er
`‘ . Strother
`
`vent: Information - Felony
`Type: crt
`Document: fl
`
`
`
`
`Category: charge-er
`‘ . Strother
`
`vent: Indictment (Sealed)
`Type: crt
`Document: fl
`
`
`
`
`Category: charge-er
`‘ . Strother
`vent: Information - Felony
`Document: A
`
`
`
`
`
`Category: charge-or
`
`vent: Information - Felony
`0Dcument: m
`
`
`
`‘ . Strother
`Type: crt
`
`Category: charge-er
`vent: Information - Felony
`Document: £2
`
`
`
`Category: charge-er
`vent: Information - Felony
`Document: fl
`
`‘ . Strother
`Type: crt
`
`Exhibit 1066 - p. 351
`
`
`
`lflflflflflflflflflf
`
`Exhibit 1066 - p. 351
`
`
`
`ntered:
`04/03/2008
`10:53:03
`iled:
`
`03/1 1/2008
`
`
`
`‘ . Strother
`
`Ofiice: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`‘ . Strother
`Type: crt
`
`iled:
`
`03/ 1 1/2008
`
`6:07-cr-00174-ADA
`A V. Ma ia
`
`6:08-cr-00004-ADA
`USA V. Gonzalez et a1
`
`
`
`
`
`Category: charge-0r
`vent: Indictment (Sealed)
`ocument: fl
`
`Category: charge-er
`vent: Information - Felony
`ocument: fl
`
`Category: charge-er
`vent: Indictment (Sealed)
`ocument: fl)
`
`Category: charge-CI
`vent: Indictment (Sealed)
`acument: fl
`
`Category: charge-er
`vent: Indictment
`acument: 1
`
`Category: charge-0r
`vent: Indictment (Sealed)
`ocument.‘ m
`
`Category: charge-er
`vent: Complaint
`ocument: l
`
`Category: charge-er
`vent: Indictment
`
`acument: 4
`
`Category: charge-CI
`vent: Indictment
`
`acument: 3_l
`
`Category: charge-er
`vent: Indictment (Sealed)
`acument: fl
`
`
`
`ntered:
`09/25/2008
`08: 16:31
`z'led:
`09/24/2008
`
`ntered:
`09/25/2009
`11:49:17
`iled:
`1 0/09/2007
`
`nterea’:
`09/25/2009
`12:06:53
`z'led:
`03/1 1/2008
`
`nterea’:
`11/ 14/2007
`15:26:31
`iled:
`1 1/13/2007
`
`ntered:
`12/02/2008
`08:27:54
`iled:
`1 1/ 18/2008
`
`ntered:
`12/ 17/2007
`10: 19:40
`z'led:
`12/ 1 3/2007
`
`ntered:
`01/09/2008
`
`14:14:04
`iled:
`01/08/2008
`
`nterea’:
`03/24/2008
`
`10:13:14
`z'led:
`03/1 1/2008
`
`nterea’:
`05/02/2008
`15:02:32
`iled:
`03/1 1/2008
`
`
`
`l—l—l—
`
`Exhibit 1066 - p. 352
`
`
`
`Exhibit 1066 - p. 352
`
`
`
`PCCCCCCC O
`
`flice: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`nterea’:
`
`11/20/2008
`10:01 :05
`iled.‘
`
`11/ 18/2008
`
`nterea':
`07/27/2009
`13: 15 :00
`iled:
`07/27/2009
`
`nterea’:
`07/27/2009
`14: 18:48
`fled:
`07/27/2009
`
`ntered:
`12/02/2008
`
`ntered ‘
`02/19/2009
`16:40:06
`iled:
`02/19/2009
`
`nterea’:
`12/02/2008
`15: 12:33
`iled.‘
`11/18/2008
`
`ntered:
`09/24/2009
`16:04:36
`iled:
`03/11/2008
`
`nterea’:
`09/24/2009
`16:29:39
`iled:
`11/18/2008
`
`nterea’:
`01/31/2008
`14:48:53
`iled:
`01/30/2008
`
`
`Category: charge-er
`vent: Indictment
`
`
`
`
`
` . Strother
`Type: crt
`
`ocument: Q
`
`Category: charge-cr
`vent: Information - Felony
`D acumen t: m
`
`Category: charge-er
`vent: Information - Felony
`D ocumen t: E
`
`Category: charge-er
`vent: Indictment (Sealed)
`Document: M
`
`‘ . Strother
`
`Type: crt
`
`Category: charge-er
`vent: Information - Felony
`D acumen t: &
`
`‘ . Strother
`
`Type: CIt
`
`Category: charge-er
`vent: Indictment (Sealed)
`Document: fl
`
`‘ . Strother
`
`Type: crt
`
`Category: charge-er
`vent: Indictment (Sealed)
`Document: fl
`
`Category: charge-er
`vent: Indictment (Sealed)
`Document: m
`
`Category: charge-or
`vent: Complaint
`D ocumen t: 1
`
`
`
`C
`
`Ofiice: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`WWWW
`
`
`6:08-cr—00037-ADA
`
`USA V. Washingm
`
` H 6
`
`:08-cr—00057-ADA
`
`USA V. Lagares et a1
`
`Exhibit 1066 - p. 353
`
`
`
`
`
`
`ntered:
`Category: charge-er
`02/14/2008
`vent: Indictment
`
`16:55: 12
`Document: fl
`
`iled:
`
`02/13/2008
`
`
`
`nterea’:
`
`Category: charge-er
`06/30/2008
`vent: Indictment (Sealed)
`
`
`14:28:32
`ocument: 3
`
`
`
`Exhibit 1066 - p. 353
`
`
`
`iled:
`03/11/2008
`
`ntered:
`06/30/2008
`14:46:02
`iled:
`
`05/ 1 3/2008
`
`
`
`6:08-cr—00098-ADA
`USA V. Clark
`
`6:08-cr-00101-ADA
`USA V. Greenwood
`
`6:08-cr-00108-LY
`USA V. Russell
`
`6:08-cr-00153-ADA
`USA V. Lyfl
`
`6:08-cr—00 1 86—ADA
`USA V. Hernandez
`
`
`
`6:09-cr—00007-ADA
`A V. Ni h 1
`
`
`
`6:09-cr-00015-ADA
`USA V. Assed-Vasqlfl
`
`
`
`ntered:
`06/11/2008
`15:47:49
`z'led:
`06/ 1 0/2008
`
`ntered:
`06/11/2008
`15:01 :07
`iled:
`06/ 1 0/2008
`
`nterea’:
`06/11/2008
`
`16:01 :21
`iled:
`06/ 1 0/2008
`
`nterea’:
`09/11/2008
`10:50:38
`iled:
`09/09/2008
`
`ntered:
`11/19/2008
`13:01 :50
`iled:
`1 1/ 18/2008
`
`ntered:
`12/11/2008
`16:07: 12
`z'led:
`12/ 1 1/2008
`
`ntered:
`01/13/2009
`
`15:56:55
`iled:
`01/ 1 3/2009
`
`nterea’:
`01/30/2009
`15:35 :20
`iled:
`01/3 0/2009
`
`nterea’:
`02/11/2009
`
`12:02:00
`iled:
`02/ 1 0/2009
`
`S. Miles
`Type: crt
`
`Oflice: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Ofi‘ice: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Office: Waco
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`Ofiice: Waco
`resider: Alan D Albright
`Case Flags: APPEAL
`CLOSED
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: APPEAL
`CLOSED
`
`Oflice: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`
`
`
`
`Category: charge-or
`vent: Indictment (Sealed)
`ocument: 8
`
`Category: charge-or
`vent: Indictment
`ocument: 1
`
`Category: charge-er
`vent: Indictment
`ocument: 1
`
`Category: charge-CI
`vent: Indictment
`
`acument: 1
`
`Category: charge-er
`vent: Indictment
`acument: 1
`
`Category: charge-0r
`vent: Indictment
`acument: 1
`
`Category: charge-or
`vent: Complaint
`ocument: 1
`
`Category: charge-er
`vent: Indictment
`
`acument: m
`
`Category: charge-CI
`vent: Complaint
`acument: 1
`
`Category: charge-er
`vent: Indictment
`
`acument: 8
`
`Exhibit 1066 - p. 354
`
`Exhibit 1066 - p. 354
`
`
`
`Ofiice: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`
`
`
`
`Office: Waco
`resider: Alan D Albright
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`Oflice: Waco
`resider: Alan D Albright
`
`Case Flags: CLOSED
`JOHNSON
`
`
`
`Category: charge-or
`vent: Information - Felony
`
`
`acument: fl
`
`
`
` 6:09-cr-00151-ADA
`
`ntered:
`
`Category: charge-er
`07/13/2009
`vent: Complaint
`
`
`16:04:55
`ocument: 1
`
`
`
`iled:
`
`07/13/2009
`
`
`
`
`
`ntered:
`Category: charge-er
`
`
`07/15/2009
`vent: Indictment
`Cunningham
`
`
`11:00:19
`acument: 6
`Type: crt
`
`
`
` Oflice: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`6:09-cr—00060—WSS
`ntered:
`
`
`
`Category: charge-er
`vent: Indictment
`03/11/2009
`
`
`
`16:06:21
`acument: l
`
`
`iled.‘
`
`03/10/2009
`
`
`
`
`
`ntered.‘
`Category: charge-er
`04/15/2009
`vent: Indictment
`
`
`15: 10:51
`iled:
`
`
`
`04/14/2009
`
`
` nterea’:
`
`
`06/11/2009
`14:23:52
`fled:
`06/09/2009
`
`ntered.‘
`06/19/2009
`15: 15: 15
`iled:
`06/09/2009
`
`ntered:
`07/15/2009
`11:46:22
`iled:
`07/14/2009
`
`ntered:
`09/15/2009
`18:32:33
`iled.‘
`09/08/2009
`
`ntered:
`07/01/2009
`
`iled:
`06/09/2009
`
`nterea’:
`07/15/2009
`10:23:57
`iled:
`07/14/2009
`
`ntered:
`
`09/17/2009
`
`14:52:43
`
`iled:
`
`09/16/2009
`
`USA V. Evans
`
`
`
`acument: Q
`
`vent: Indictment
`
`ocument: fl
`
`Category: charge-er
`vent: Indictment (Sealed)
`acument: 3
`
`Category: charge-er
`vent: Indictment
`
`acument: fl
`
`Category: charge-er
`vent: Indictment
`
`acument: fl
`
`Category: charge-er
`vent: Indictment (Sealed)
`acument: 4_l
`
`Category: charge-er
`vent: Indictment
`
`ocument: 1
`
` Category: charge-er
`
`
`Exhibit 1066 - p. 355
`
`
`
`Exhibit 1066 - p. 355
`
`
`
`ntered:
`09/16/2009
`08:50:35
`iled:
`
`09/0 8/2009
`
`iled:
`
`07/ 14/2009
`
`Category: charge-or
`vent: Indictment
`ocument: E
`
`Category: charge-er
`vent: Indictment
`
`ocument: fl
`
`Category: charge-er
`vent: Indictment (Sealed)
`ocument: A
`
`Category: charge-or
`vent: Redacted
`Indictment/Information
`
`acument: :2
`
`Category: charge-er
`vent: Indictment (Sealed)
`acument: fl
`
`Category: charge-or
`vent: Indictment (Sealed)
`acument: 3
`
`Category: charge-er
`vent: Indictment
`
`ocument: fl
`
`Category: charge-er
`vent: Redacted
`Indictment/Information
`
`ocument: &
`
`Category: charge-or
`vent: Indictment
`
`ocument: M
`
`Category: charge-er
`vent: Redacted
`Indictment/Information
`
`ocument: m
`
`M.
`Cunningham
`Type: crt
`
`
`
`
`
`ntered:
`09/23/2009
`
`10:00:55
`z'led:
`09/08/2009
`
`ntered:
`09/23/2009
`10:26:45
`iled:
`09/0 8/2009
`
`nterea’:
`09/23/2009
`12:42:07
`
`z'led:
`09/08/2009
`
`nterea’:
`10/05/2009
`10:31:25
`iled:
`09/0 8/2009
`
`ntered:
`09/23/2009
`13:41 :38
`iled:
`09/08/2009
`
`ntered:
`01/14/2010
`
`09:39:18
`z'led:
`01/ 12/20 1 0
`
`ntered:
`01/ 14/2010
`09:52:46
`
`ilea':
`01/ 12/20 1 0
`
`nterea’:
`03/15/2010
`
`10:51:22
`z'led:
`03/09/20 1 0
`
`nterea’:
`02/23/2010
`08:21 :49
`
`iled:
`01/ 12/20 1 0
`
`
`
`
`
`
`
`6:09-cr-00191-ADA
`USA V. Williams et a1
`
`
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: APPEAL
`CLOSED
`CONSOLIDATED
`
`l—l—l—l—Il—
`
`Exhibit 1066 - p. 356
`
`Exhibit 1066 - p. 356
`
`
`
`ntered:
`
`
`
`01/27/2010
`
`
`14:27:41
`
`
`
`iled.‘
`
`
`
`01/12/2010
`
`
`ntered.‘
`
`
`
`Category: charge-or
`03/15/2010
`
`vent: Indictment (Sealed)
`
`
`Cunningham
`11:37:08
`acument: 14_7
`
`
`
`iled:
`
`
`
`03/09/2010
`
`
`nterea’:
`
`03/18/2010
`
`Category: charge-er
`vent: Redacted
`Indictment/Information
`
`ocument: 9_7
`
`Category: charge-er
`vent: Redacted
`Indictment/Information
`
`acument: m
`
`Category: charge-er
`vent: Redacted
`Indictment/Information
`
`acument: 3
`
`Category: charge-or
`vent: Redacted
`Indictment/Information
`
`acument: m
`
`Category: charge-er
`vent: Information - Felony
`acument: A
`
`Category: charge-or
`vent: Indictment
`
`acument: 1
`
`Category: charge-er
`vent: Indictment
`
`ocument: l
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`Oflice: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`
`
`
`
`
`
`
`
`
`
`
`USA V. Tran et a1
`
`6:09-cr-00264-ADA
`
`6:09-cr—00272-ADA
`
`
` USA V. Roblnson
`
`
`
`
`
`
`ntered ‘
`10/05/2009
`10:01 :45
`iled:
`09/08/2009
`
`
`
`ntered:
`03/25/2010
`15: 18:22
`iled:
`03/09/2010
`
`
`
`
`ntered:
`05/10/2010
`
`11:33 :21
`
`iled.‘
`05/07/2010
`
`ntered:
`10/14/2009
`12:01 :25
`iled:
`10/ 13/2009
`
`
`
`ntered:
`12/08/2009
`16:52:06
`
`
`
`
`
`
` Oflice: Waco
`nterea’:
`
`10/15/2009
`resider: Alan D Albright
`
`12:33 :34
`
`iled:
`
`10/13/2009
`
`
`ntered:
`
`
`Category: charge-er
`01/19/2010
`vent: Information - Felony
`
`
`
`10:35:50
`acument: fl
`
`
`iled.‘
`
`01/19/2010
`
`ntered:
`Category: charge-or
`Oflice: Waco
`12/09/2009
`vent: Indictment
`resider: Alan D Albright
`13:42:24
`iled:
`12/08/2009
`
`acument: l
`
`ocument: 1
`
`Category: charge-er
`vent: Complaint
`
`Ofiice: Waco
`resider: Alan D Albright
`
`Exhibit 1066 — p. 357
`
`Exhibit 1066 - p. 357
`
`
`
`g
`
`iled:
`Case Flags: APPEAL
`CLOSED
`12/04/2009
`
`
`
`ntered:
`10/13/2010
`11:02:23
`z'led:
`
`10/12/2010
`
`nterea’:
`
`
`05/12/2010
`
`13:20:17
`
`iled:
`
`05/1 1/2010
`
`6: 10-cr—00127-ADA
`ntered:
`
`
`
`USA V. Pascoe et a1
`05/12/2010
`
`
`13:44:28
`
`iled:
`
`05/1 1/2010
`
`ntered:
`
`07/14/2010
`
`15:54:28
`z'led:
`
`07/13/2010
`
`
`ntered:
`07/22/2010
`
`14:58:11
`iled:
`
`07/21/2010
`
`6: 10-cr—00162-ADA
`ntered:
`
`
`07/14/2010
`USA V. Hernandez
`
`
`10: 12:20
`
`z'led:
`
`07/13/2010
`
`
`ntered:
`10/14/2010
`16:23 :03
`
`iled:
`
`10/ 13/2010
`
`
`
`
`ntered:
`12/09/2009
`14: 19:37
`iled:
`12/08/2009
`
`ntered:
`
`02/10/2010
`12: 19:48
`
`z'led:
`02/09/2010
`
`ntered:
`
`05/13/2010
`
`
`
`iled:
`05/1 1/2010
`
`
`
`
`
`6: lO-cr—00029-WSS
`USA V. Camacho
`
`6: lO-cr—00106—ADA
`
`USA V. Doyfi
`
`
`
`6:10-cr-00113-WSS
`
`
`
`Category: charge-er
`vent: Indictment
`
`ocument: 6
`
`Category: charge-or
`vent: Indictment (Sealed)
`ocument: 3
`
`Category: charge-er
`vent: Indictment
`
`ocument: 1
`
`Category: charge-er
`vent: Information - Felony
`acument: fl
`
`Category: charge-er
`vent: Indictment
`
`acument: 1
`
`Category: charge-er
`vent: Indictment
`
`ocument: 1
`
`Category: charge-0r
`vent: Indictment
`
`ocument: fl
`
`Category: charge-er
`vent: Information - Felony
`acument: fl
`
`Category: charge-er
`vent: Indictment
`
`acument: 1
`
`Category: charge-er
`vent: Information - Felony
`acument: l;
`
`Exhibit 1066 - p. 358
`
`
`
`
`
`Oflice: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`
`
`
`
`
`Ofi‘ice: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`
`
`
`
`Ofiice: Waco
`resider: Walter S. Smith
`
`
`
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`
`
`
`
`
`Exhibit 1066 - p. 358
`
`
`
`ntered:
`
`
`
`
`Ofiice: Waco
`Category: charge-er
`vent: Indictment
`09/15/2010
`resider: Alan D Albright
`
`
`
`
`17:03 :30
`acument: l
`Case Flags: CLOSED
`
`
`
`
`iled.‘
`
`09/14/2010
`
`
` Oflice: Waco
`
`6: 10-cr—00217-ADA
`ntered:
`
`
`
`Category: charge-er
`09/15/2010
`vent: Indictment (Sealed)
`
`
`USA V. Ponting
`resider: Alan D Albright
`
`17:11 :22
`
`acument: 3
`Case Flags: CLOSED
`
`
`
`iled:
`
`
`09/14/2010
`
`
`
` 6: 10-cr—00242-ADA
`
`USA V. Marquez et al
`
`
`
`
`
`
` Oflice: Waco
`resider: Alan D Albright
`
`Case Flags: APPEAL
`CLOSED
`
`
`
`
` Oflice: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`6: 10-cr—00214—ADA
`
`USA V. Massingto_n
`
`
`
`nterea’:
`10/13/2010
`10:26:56
`fled:
`10/12/2010
`
`ntered:
`11/03/2010
`11:58:50
`iled:
`10/12/2010
`
`ntered:
`06/ 1 5/201 1
`
`iled:
`06/14/2011
`
`ntered:
`11/22/2010
`11:07:33
`iled.‘
`10/12/2010
`
`ntered:
`03/24/2011
`14:23 :21
`iled:
`03/24/2011
`
`
`
`
`
`Category: charge-er
`vent: Indictment (Sealed)
`ocument: 3
`
`Category: charge-er
`vent: Redacted
`Indictment/Information
`
`acument: fl
`
`Category: charge-or
`vent: Indictment
`
`acument: m
`
`Category: charge-er
`vent: Redacted
`Indictment/Information
`
`ocument: 3_5
`
`Category: charge-er
`vent: Information - Felony
`acument: E
`
`Category: charge-er
`vent: Complaint
`ocument: l
`
`
`
`Category: charge-er
`vent: Indictment
`
`acument: fl
`
`Exhibit 1066 - p. 359
`
`
`
`
`
`
`
`
`
`nterea’:
`
`
`Oflice: Waco
`resider: Walter S. Smith
`10/04/2010
`
`14:22:22
`Case Flags:
`CONSOLIDATED
`iled:
`
`09/30/2010
`
`
`ntered:
`
`
`10/13/2010
`
`
`
`10:45 :52
`
`iled:
`
`
`10/12/2010
`
`
`
` 6: 10-cr—00271-WSS
`ntered:
`
`
`Category: charge-or
`10/18/2010
`vent: Complaint
`
`
`
`16:08:32
`ocument: l
`
`
`iled:
`
`10/18/2010
`
`
`ntered:
`
`
`
`Category: charge-er
`11/10/2010
`vent: Indictment
`
`
`
`11:56:57
`acument: fl
`
`
`
`Exhibit 1066 - p. 359
`
`
`
`iled:
`
`1 1/09/2010
`
`ntered:
`12/14/2010
`17: 14:54
`iled:
`
`12/ 14/20 1 0
`
`S.M11es
`Type. crt
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`6: 10-cr—00288-ADA
`USA V. Cuellar et a1
`
`
`
`
`
`6: 10-cr—00296-WSS
`USA V. Smith
`
`6:1 1-cr-00039-ADA
`A V. Pin 11
`
`6: 1 1-cr—0005 7-LY
`USA V. Clark et al
`
`6: 1 1-cr-00126-ADA
`USA V. Luster
`
`6: 1 1—cr—00140—WSS
`USA V. Jovel-Servando
`
`
`
`
`
`
`
`
`
`
`
`ntered.
`06/02/2011
`09:10:46
`fled.'
`06/0 1 /20 1 1
`
`ntered.'
`11/22/2010
`13: 13:56
`iled:
`1 1/ 1 8/20 1 0
`
`nterea’.'
`12/14/2010
`
`17:28:03
`iled:
`12/ 14/20 1 0
`
`nterea’.
`02/09/2011
`09:56:08
`iled'
`02/08/201 1
`
`ntered.'
`03/07/2011
`14:14:13
`iled:
`03/03/20 1 1
`
`ntered.'
`03/09/201 1
`
`14:07:11
`z'led:
`03/08/201 1
`
`ntered.'
`05/11/2011
`11:25 :33
`ilea':
`05/ 1 0/20 1 1
`
`nterea’.'
`05/17/2011
`13:54:45
`ilea':
`05/ 1 7/20 1 1
`
`nterea’.
`06/08/2011
`09:24:06
`iled'
`06/07/201 1
`
`Category: charge-or
`vent: Indictment (Sealed)
`ocument: 3
`
`Category: charge-er
`vent: Information - Felony
`ocument: %
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`
`acument: 2
`
`Category: charge-er
`vent: Indictment (Sealed)
`acument: 3
`
`Category: charge-or
`vent: Complaint
`acument: 1
`
`Category: charge-or
`vent: Indictment
`
`ocument: Q
`
`Category: charge-cr
`vent: Indictment (Sealed)
`acument: 3
`
`Category: charge-cr
`vent: Complaint
`acument: 1
`
`Category: charge-cr
`vent: Information - Felony
`ocument: fl
`
`Exhibit 1066 - p. 360
`
`
`
`Ofi‘ice: Waco
`resider: Walter S. Smith
`Case Flags: APPEAL
`CLOSED
`
`Ofiice: Waco
`resider: Alan D Albright
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`JOHNSON
`
`Office: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`INTERPRETER
`
`
`
`Exhibit 1066 - p. 360
`
`
`
`
`
`
`
`
`Oflice: Waco
`Category: charge-er
`07/ 1 2/201 1
`vent: Indictment
`resider: Alan D Albright
`
`16:45 :04
`Case Flags: CLOSED
`fled:
`
`07/12/201 1
`
`
`
`Office: Waco
`resider: Walter S. Smith
`
`
`
`
`Oflice: Waco
`resider: Alan D Albright
`
`
`
`
`
`
`Ofiice: Waco
`resider: Alan D Albright
`
`Case Flags: CLOSED
`
`
`
`
`
`
`
`
`
`Oflice: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`
`
` Oflice: Waco
`resider: Walter S. Smith
`
`
`
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`
`
`6: 1 1-cr-00145-ADA
`ntered:
`
`
`
`
`Ofiice: Waco
`Category: charge-cr
`USA V. McArthur et a1
`05/20/2011
`
`resider: Alan D Albright
`vent: Complaint
`
`
`
`14:50: 13
`acument: l
`Case Flags: CLOSED
`
`
`
`
`iled.‘
`
`05/18/201 1
`
`
`
`ntered.‘
`
`
`Category: charge-cr
`vent: Indictment
`06/ 1 5/201 1
`
`
`
` ntered:
`
`
`6: 1 1-cr—00168-ADA
`USA V. Hatcher
`
`USA V Randall
`
`
`
`
`
`6: 12-cr—00044—WSS
`USA V. Gutierrez et a1
`
`ntered.‘
`
`08/10/201 1
`
`08/10/2011
`16:36:49
`iled:
`08/09/2011
`
`ntered:
`09/02/2011
`15:48:30
`iled.‘
`09/01/201 1
`
`ntered:
`09/14/2011
`10:38:08
`iled:
`09/13/2011
`
`
`
` Category: charge-or
`
`
`acument: fl
`
`ocument: 1
`
`Category: charge-or
`vent: Indictment
`
`acument: 1
`
`Category: charge-or
`vent: Indictment
`
`acument: 1
`
`Category: charge-cr
`vent: Complaint
`acument: 1
`
`Category: charge-or
`vent: Indictment
`
`acument: Q
`
`Category: charge-er
`vent: Indictment
`
`ocument: l
`
`Exhibit 1066 - p. 361
`
`nterea’:
`01/11/2012
`11:04:55
`iled:
`01/10/2012
`
`
`ntered:
`Category: charge-er
`02/15/2012
`vent: Indictment (Sealed)
`
`
`
`12:50:35
`acument: 3
`
`
`iled:
`
`
`
`02/14/2012
`
`
`
`
`vent: Redacted
`03/07/2012
`
`16:52:13
`Indictment/Information
`
`
`iled:
`ocument: m
`
`02/14/2012
`
`
`ntered:
`
`Category: charge-cr
`03/09/2012
`vent: Redacted
`
`
`16:31:41
`
`
`Exhibit 1066 - p. 361
`
`
`
`iled:
`Indictmentflnformation
`
`02/14/2012
`acument: fl
`
`
`
`02/15/2012
`11:57:56
`iled:
`
`02/14/2012
`
`6: 12-cr—00050—ADA
`
`
`
`ntered:
`
`USA V. RayL211
`
`6: 12-cr-00076—LY
`USA v. Bozeman et a1
`
`
`
`6: 12-cr—00102-LY
`
`6: 12-cr-00134-ADA
`
`
`
`
` 6: l2-cr—00157-ADA
`USA V. Robinson et a1
`
`6: 12-cr-00177-ADA
`
`Category: charge-0r
`vent: Indictment (Sealed)
`ocument: 3
`
` Category: charge-or
`
`
`ntered:
`02/15/2012
`12:08:58
`z'led:
`02/14/2012
`
`ntered:
`03/14/2012
`13 204224
`iled:
`03/13/2012
`
`ntered:
`04/11/2012
`11:15:33
`iled:
`04/10/2012
`
`nterea’:
`04/1 1/2012
`12:00:16
`iled:
`04/10/2012
`
`ntered:
`11/14/2012
`14:13:12
`iled:
`11/14/2012
`
`ntered:
`05/16/2012
`11:55 :24
`z'led:
`05/15/2012
`
`ntered:
`05/25/2012
`16:46:04
`iled:
`05/23/2012
`
`ntered:
`06/12/2012
`15:06:00
`iled:
`06/12/2012
`
`ntered:
`07/06/2012
`15:45:33
`iled:
`07/06/2012
`
`vent: Redacted
`Indictment/Information
`
`ocument: Q
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 1
`
`Category: charge-CI
`vent: Indictment
`
`acument: fl
`
`Category: charge-or
`vent: Indictment
`
`acument: 1
`
`Category: charge-0r
`vent: Information - Felony
`acument: %
`
`Category: charge-or
`vent: Indictment
`
`ocument: 1
`
`Category: charge-er
`vent: Complaint
`acument: 1
`
`Category: charge-CI
`vent: Indictment
`
`acument: 2_0
`
`Category: charge-er
`vent: Complaint
`acument: 1
`
`Exhibit 1066 - p. 362
`
`
`
`M. Copp
`Type: crt
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`
`
`
`
`Ofi‘ice: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`
`
`
`
`Ofiice: Waco
`resider: Alan D Albright
`
`
`
`
`
`
`Oflice: Waco
`resider: Alan D Albright
`
`Case Flags: CLOSED
`
`
`
`Office: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`
`
`
`
`Office: Waco
`resider: Alan D Albright
`
`Case Flags: 2255
`
`CLOSED
`
`
`
`
`Exhibit 1066 - p. 362
`
`
`
`ntered:
`
`
`
`Category: charge-er
`vent: Indictment
`07/ l 1/2012
`
`
`
`10: 15 :39
`acument: 2
`
`
`
`iled.‘
`
`
`07/10/2012
`
`
` Oflice: Waco
`
`ntered.
`
` 6:12-cr—002l4—ADA
`
`Category: charge-er
`09/12/2012
`vent: Indictment
`
`
`resider: Alan D Albright
`Case Flags: CLOSED
`
`
`acument: l
`
`
`
`
`
`
`
`
`
`
`
`
`
`6: 12-cr-00221-ADA
`
`Category: charge-er
`vent: Complaint
`ocument: 1
`
`Category: charge-er
`vent: Indictment
`
`acument: m
`
`Category: charge-or
`vent: Complaint
`acument: 1
`
`Category: charge-er
`vent: Indictment
`
`acument: fl
`
`Category: charge-er
`vent: Indictment
`
`acument: %
`
`08/27/2012
`14:36:16
`fled:
`08/27/2012
`
`ntered.‘
`09/12/2012
`10:45:46
`iled:
`09/11/2012
`
`ntered:
`10/16/2012
`
`10/15/2012
`
`ntered:
`11/14/2012
`11:29:05
`iled:
`11/ 13/2012
`
`ntered:
`07/09/2013
`14:13:52
`iled:
`07/09/2013
`
`
`
`Oflice: Waco
`resider: Alan D Albright
`
`Case Flags: 2255
`
`APPEAL
`
`CLOSED
`
`
`
`Oflice: Waco
`resider: Alan D Albright
`
`Case Flags: CLOSED
`
`JOHNSON
`
`
`
`
`
`
`Category: charge-er
`vent: Complaint
`ocument: 1
`
`
`
` Oflice: Waco
`nterea’:
`12/07/2012
`resider: Alan D Albright
`
`11:44:57
`Case Flags: CLOSED
`
`
`iled:
`
`
`
`
`12/06/2012
`
`
`Category: charge-er
`vent: Indictment
`
`
`
`
`
`acument: m
`
`Category: charge-or
`vent: Indictment
`
`ocument: fl
`
`
`
`Category: charge-er
`
`
`03/27/2013
`
`vent: Information - Felony
`
`
`17:03:05
`acument: fl
`
`
`
`
`Exhibit 1066 - p. 363
`
`Exhibit 1066 - p. 363
`
`
`
`iled:
`03/27/2013
`
`ntered:
`06/ 1 1/2013
`15:10:12
`iled:
`
`06/ 1 1/20 1 3
`
`
`
`ntered:
`1 1/21/2012
`10:21 :52
`z'led:
`1 1/ 1 9/20 12
`
`ntered:
`12/12/2012
`
`08:46:57
`iled:
`12/ 1 1/20 12
`
`nterea1:
`02/13/2013
`
`1022223 6
`iled:
`02/ 12/20 1 3
`
`nterea’:
`02/05/2013
`11:33:20
`iled:
`02/05/20 1 3
`
`ntered:
`02/ 12/2013
`
`16:49:03
`iled:
`02/ 12/20 1 3
`
`ntered:
`02/13/2013
`09:32:01
`z'led:
`02/ 12/20 1 3
`
`nterea’:
`03/08/2013
`08:50:16
`iled:
`03/07/20 1 3
`
`nterea’:
`03/13/2013
`11:35 :39
`iled:
`03/ 12/20 1 3
`
`Category: charge-0r
`vent: Indictment
`ocument: Q
`
`Category: charge-er
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`
`ocument: 2
`
`Category: charge-cr
`vent: Indictment
`
`acument: 1
`
`Category: charge-er
`vent: Complaint
`acument:1
`
`Category: charge-0r
`vent: Indictment
`
`ocument: 8
`
`Category: charge-er
`vent: Indictment
`ocument:1
`
`Category: charge-er
`vent: Complaint
`0cument:1
`
`Category: charge-cr
`vent: Information - Felony
`acument: Q
`
`Category: charge-er
`vent: Indictment (Sealed)
`ocument: 3
`
`
`
`. Ditto
`Type: crt
`
`
`
`T. Brace
`Type: crt
`
`
`
`Oflice: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Office: Waco
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`Ofiice: Waco
`resider: Alan D Albright
`Case Flags: 2255
`CLOSED
`
`Oflice: Waco
`resider: Alan D Albright
`
`Office: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`INTERPRETER
`
`Ofiice: Waco
`resider: Lee Yeakel
`Case Flags: CLOSED
`
`
`
`6: 12-cr—00287-ADA
`USA V. Santos et a1
`
`6: 13 -cr—00025-LY
`USA V. Brackens et a1
`
`6: 13-cr—0003 1-ADA
`A V. Hall
`
`6: 13 -cr-00040-ADA
`USA V. VasqLfl
`
`6: 13 -cr-00052-LY
`USA V. Akhter
`
`
`
`
`
`
`
`
`
`
`ntered:
`6: 13-cr—00050—WSS
`USA V. Altunar—Ambrosio 02/28/2013
`08:01 :16
`ilea':
`02/26/20 1 3
`
`l—l—l—l—ll—
`
`Exhibit 1066 - p. 364
`
`Exhibit 1066 - p. 364
`
`
`
`ntered:
`
`
`Category: charge-cr
`06/18/2013
`vent: Information - Felony
`
`
`
`16:58:00
`acument: fl
`
`
`
`iled.‘
`
`
`06/18/2013
`
`
`6: 13-cr—00054-LY
`ntered.‘
`
`
`
`Category: charge-cr
`USA V. Branham
`03/13/2013
`vent: Indictment
`
`
`
`
`acument: l
`
`
`iled:
`
`
`03/ 1 2/20 1 3
`
`
`
`
`
`
`Category: charge-er
`nterea’:
`6: 13-cr—00056-ADA
`Oflice: Waco
`
`
`
`
`03/08/2013
`USA V. Conner et a1
`vent: Complaint
`resider: Alan D Albright
`
`14:25 :24
`ocument: 1
`Case Flags: CLOSED
`
`fled:
`
`
`03/07/2013
`
`
`
`
`
`
` Oflice: Waco
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`
`resider: Lee Yeakel
`
`Case Flags: CLOSED
`JOHNSON
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`acument: fl
`
`iled:
`04/09/2013
`
` Category: charge-or
`
`
`vent: Indictment
`
`Exhibit 1066 - p. 365
`
`mm
`
`ntered ‘
`
`
`03/13/2013
`11:44:51
`iled:
`
`
`
`03/12/2013
`
` Oflice: Waco
` Category: charge-or
`ntered:
`
`
`04/10/2013
`vent: Indictment (Sealed)
`
`
`
`acument: 3
`Case Flags: CLOSED
`
`
`
`ntered:
`
`
`
`Category: charge-cr
`Ofiice: Waco
`04/16/2013
`vent: Complaint
`resider: Alan D Albright
`
`15:06:41
`acument: l
`Case Flags: CLOSED
`
`
`iled.‘
`
`
`
`
`04/16/2013
`
`
`
`ntered:
`
`Category: charge-or
`05/15/2013
`vent: Indictment
`
`10:3 1 : 10
`acument: fl
`
`iled:
`
`05/14/2013
`
`
` Oflice: Waco
` Category: charge-er
`nterea’:
`
`
`05/03/2013
`resider: Lee Yeakel
`
`
`vent: Complaint
`14: 10:36
`ocument: l
`
`iled:
`
`05/03/2013
`
`
`
`
`
`ntered:
`Category: charge-or
`05/15/2013
`vent: Indictment
`
`
`
`10:07: 15
`acument: fl
`
`
`
`iled:
`
`
`
`05/14/2013
`
`
`
`
`
`ntered:
`08/13/2013
`
`
`16:11:48
`ocument: fl
`
`
`iled:
`
`
`08/13/2013
`
`
`
`
`ntered:
`Category: charge-cr
`05/02/2013
`vent: Complaint
`
`
`
`10:11:23
`acument: 1
`
`
`
`
`
`Exhibit 1066 - p. 365
`
`
`
`iled:
`04/30/2013
`
`
`Case Flags: CLOSED
`CONSENT
`PETTY
`
`
`
`S. Miles
`Type: crt
`
`T. Brace
`Type: crt
`
`Oflice: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`
`
`
`
`T. Brace
`Type: crt
`
`T. Brace
`Type: crt
`
`T. Brace
`Type: crt
`
`T. Brace
`Type: crt
`
`T. Brace
`Type: crt
`
`T. Brace
`Type: crt
`
`Oflice: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`
`
`nterea’:
`05/15/2013
`10:13:07
`iled:
`05/ 1 4/20 1 3
`
`ntered:
`08/19/2013
`09:24:13
`iled:
`08/ 1 9/20 1 3
`
`ntered:
`07/29/2013
`15:51 :28
`iled:
`07/29/20 1 3
`
`ntered:
`08/14/2013
`14:27:00
`iled:
`08/ 1 3/20 1 3
`
`ntered:
`08/14/2013
`14:3 7: 50
`
`iled:
`08/ 1 3/20 1 3
`
`nterea’:
`08/20/2013
`16:55:43
`
`iled:
`08/ 1 3/20 1 3
`
`ntered:
`1 0/09/20 1 3
`08:58:14
`iled:
`1 0/0 8/20 1 3
`
`nterea’:
`10/09/2013
`09:13:24
`
`iled:
`1 0/0 8/20 1 3
`
`ntered:
`10/ 10/2013
`16:56:05
`
`iled:
`1 0/0 8/20 1 3
`
`ntered:
`08/14/2013
`14:48:57
`iled:
`08/ 1 3/20 1 3
`
`6'13-cr-00186-ADA
`USA V. ShatleyL211
`
`
`
`
`
`Category: charge-or
`vent: Indictment
`ocument: Q
`
`Category: charge-cr
`vent: Information Petty
`ocument: E
`
`Category: charge-er
`vent: Complaint (Sealed)
`ocument: 5
`
`Category: charge-er
`vent: Indictment (Sealed)
`acument: 248
`
`Category: charge-cr
`vent: Redacted
`Indictmentflnformation
`
`ocument: Q
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`
`acument: fi
`
`Category: charge-cr
`vent: Indictment (Sealed)
`ocument: %
`
`Category: charge-cr
`vent: Redacted
`Indictment/Information
`
`ocument: m
`
`Category: charge-er
`vent: Redacted
`Indictment/Information
`
`ocument: m
`
`Category: charge-cr
`vent: Indictment
`ocument:1
`
`
`
`Exhibit 1066 - p. 366
`
`Exhibit 1066 - p. 366
`
`
`
`
`
`6:13-cr-00189-ADA
`
`USA V. Taylor et a1
`
`ntered:
`
`
`03/06/2014
`16:50: 17
`iled:
`
`03/06/2014
`
`ntered:
`
`07/12/2013
`13:37:49
`iled:
`
`07/ 12/2013
`
`nterea’:
`
`
`08/14/2013
`
`13:08:55
`
`iled:
`
`08/13/2013
`
`nterea’:
`
`10/08/2013
`
`16:28: 13
`
`iled:
`
`10/08/2013
`
`ntered ‘
`09/10/2013
`15:22:26
`
`iled:
`09/10/2013
`
`ntered:
`
`09/30/2013
`
`16:02:26
`
`iled:
`
`09/30/2013
`
`nterea':
`
`02/28/2014
`
`14:02:00
`
`iled:
`02/28/2014
`
`
`
`
`
`iled:
`
`03/11/2014
`
`
`nterea':
`
`
`Category: charge-0r
`04/09/2014
`
`10: 19:04
`
`iled:
`Document: 6_7
`
`
`04/08/2014
`
`
`ntered:
`
` Category: charge-or
`07/23/2014
`vent: Information - Felony
`16:55 :25
`D acumen t: @
`z'led:
`
`07/23/2014
`
`
`
`ntered:
`
`
`Category: charge-er
`10/24/2014
`vent: Redacted
`
`
`
`16:15:45
`
`
`
`
`
`Document: Q Category: charge-er
`
`Category: charge-er
`vent: Information - Felony
`
`vent: Complaint
`Document: 1
`
`
`
`Ofl‘ice: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`
`
`
`Category: charge-or
`vent: Indictment
`
`Document: 2_7
`
`Category: charge-or
`vent: Indictment
`
`Document: fl
`
`Category: charge-er
`vent: Information - Felony
`D ocumen t: D
`
`
`
`Category: charge-or
`vent: Complaint
`Document: 1
`
`Ojj‘ice: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`
`Office: Waco
`Category: charge-cr
`resider: Alan D Albright
`vent: Complaint
`
`Document: 1
`Case Flags: CLOSED
`
`
`
`
`
`Category: charge-or
`vent: Indictment
`
`Document: fl
`
`
`
`Exhibit 1066 — p. 367
`
`
`
`Exhibit 1066 - p. 367
`
`
`
`iled:
`Indictmentflnformation
`
`04/08/2014
`acument: fl
`
`M. Copp
`Type: crt
`
`ntered:
`01/13/2015
`16:04:46
`
`Category: charge-0r
`vent: Redacted
`Indictment/Information
`
`iled:
`acument: m
`
`01/ 1 3/20 1 5
`
`
`
`ntered:
`04/11/2014
`10:5 1 :59
`
`z'led:
`04/08/20 14
`
`ntered:
`05/14/2014
`1 1 104144
`
`iled:
`04/0 8/20 14
`
`nterea’:
`02/25/2014
`15:33 :08
`z'led:
`02/25/20 14
`
`nterea’:
`03/12/2014
`
`08:44:02
`iled:
`03/ 1 1/20 14
`
`ntered:
`04/09/2014
`09:46:07
`iled:
`04/0 8/20 14
`
`ntered:
`06/10/2014
`14:51 :49
`z'led:
`06/ 1 0/20 14
`
`ntered:
`07/07/2014
`10:19:55
`iled:
`07/03/20 14
`
`nterea’:
`07/09/20 14
`
`08:50:41
`z'led:
`07/08/20 14
`
`nterea’:
`09/10/2014
`10:09:56
`iled:
`09/09/20 14
`
`Category: charge-or
`vent: Redacted
`Indictment/Information
`
`ocument: B
`
`Category: charge-er
`vent: Redacted
`Indictment/Information
`
`ocument: m
`
`Category: charge-CI
`vent: Complaint
`acument: 1
`
`Category: charge-or
`vent: Indictment
`
`acument: %
`
`Category: charge-0r
`vent: Indictment
`acument: 1
`
`Category: charge-or
`vent: Indictment (Sealed)
`ocument: 3
`
`Category: charge-er
`vent
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