`
`
`
`6:01-cr—00017-WSS
`USA V. Baez
`
`6:01-cr—00019—WSS
`USA V. Garvin
`
`6:01-cr—00021-WSS
`
`6:01-cr—00023-WSS
`
`6:01 -cr-00024-WSS
`
`6:01-cr-00025-WSS
`
`USA V. Terry_
`
`
`
`fled:
`05/08/2001
`
`ntered:
`02/08/2001
`
`fled:
`02/05/2001
`
`ntered.‘
`02/14/2001
`14:35 :00
`fled:
`02/13/2001
`
`ntered:
`01/24/2001
`10:11:00
`fled:
`01/19/2001
`
`ntered:
`02/14/2001
`14:46:00
`fled:
`02/13/2001
`
`ntered:
`02/14/2001
`11:40:00
`fled:
`02/13/2001
`
`ntered:
`02/14/2001
`14:52:00
`fled:
`02/13/2001
`
`ntered:
`01/11/2001
`16:05:00
`fled:
`01/11/2001
`
`ntered:
`02/ 14/200 1
`11:53:00
`fled:
`02/13/2001
`
`ntered:
`01/24/2001
`
`fled:
`01/17/2001
`
`ntered '
`01/30/2001
`14:58:00
`fled:
`01/29/2001
`
`
`
`
`
`Category: charge-CI
`vent: Complaint
`Document: 1
`
`Office: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`
`
`Office: Waco
`resfder: Walter S. Smith
`
`Case Flags: CLOSED
`
`Oflice: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`Office: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`Oflice: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`Office: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`Type: crt
`
`Category: charge-or
`vent: Indictment
`Document: 7
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`Category: charge-er
`vent: Indictment
`Document: 8
`
`Category: charge-er
`vent: Indictment
`Document: 1
`
`Category: charge-CI
`vent: Indictment
`Document: 1
`
`Category: charge-or
`vent: Complaint
`Document: 1
`
`Category: charge-er
`vent: Indictment
`Document: 13
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`Exhibit 1066 — p. 282
`
`‘ . Strother
`
`Exhibit 1066 - p. 282
`
`
`
`
`
`
`
`
`
`.
`Type: crt
`
`
`M.
`
`Cunningham
`Type: crt
`
`
`
`Case Flags: CLOSED
`
`nterea’:
`02/14/2001
`15:02:00
`iled:
`02/ 1 3/2001
`
`nterea’:
`03/16/2001
`13:40:00
`ilea'.‘
`03/ 1 3/2001
`
`Category: charge-cr
`vent: Indictment
`acument: 5
`
`Category: charge-or
`vent: Indictment (Sealed)
`acument: 3
`
`nterea’:
`03/08/2001
`12:50:00
`iled:
`03/07/2001
`
`Category: charge-Gr
`vent: Complaint
`acument: 1
`
`Oflice: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`Office: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`
`
`
`
`
`
`nterea’:
`
`
`
`
`Category: charge-cr
`02/14/2001
`vent: Indictment
`
`
`
`
`14:22:00
`acument: 6
`
`
`
`
`iled:
`
`
`02/13/2001
`
`
`
`
`
`ntered:
` 6: 01-cr—00026-WSS
`
`Category: charge-er
`Oflice: Waco
`vent: Indictment
`02/14/2001
`resider: Walter S. Smith
`
`
`acument: 1
`11:27:00
`
`
`
`iled.‘
`
`
`
`02/13/2001
`
`
`
`
`
`
`6:01-cr—00027-WSS
`nterea’:
`Category: charge-or
`Oflice: Waco
`
`
`USA V. Yuen,Lal
`resider: Walter S. Smith
`02/02/2001
`vent: Complaint
`
`
`14:30:00
`acument: 1
`Case Flags: CLOSED
`iled:
`02/02/2001
`
`
`
`6'01- r-0003 1 -
`USA V. Benjm
`
`6 01- r-00032-
`USA V Bravo-Rodrigu_ez
`
`
`
`ntered:
`03/14/2001
`13:03:00
`iled.‘
`03/ 1 3/2001
`
`Category: charge-or
`vent: Indictment
`acument: 5
`
`T. Brace
`Type: crt
`
`Category: charge-or
`vent: Indictment (Sealed)
`acument: 3
`
`Case Flags: CLOSED
`
`6 01- r-00034-
`USA V. Cep_hus
`
`6:01-cr—00043-WSS
`
`USA V. Enriqlfl
`
`Exhibit 1066 - p. 283
`
`
`nterea’:
`‘ . Strother
`Oflice: Waco
`03/20/2001
`'
`resider: Walter S. Smith
`
`11:19:00
`Case Flags: CLOSED
`iled:
`
`03/ 1 3/2001
`
`
`
`
`nterea’:
`
` 6:01-cr—00040-WSS
`Category: charge-er
`Office: Waco
`02/26/2001
`resider: Walter S. Smith
`vent: Complaint
`
`
`
`16:11:00
`acument: 1
`
`
`iled:
`
`
`
`02/26/2001
`
`nterea’:
`
`
`Category: charge-or
`T. Brace
`03/14/2001
`vent: Indictment
`Type: crt
`
`
`ocument: 5
`13:13:00
`iled:
`
`03/13/2001
`
`
`
`nterea’:
`
`
`
`Office: Waco
`M.
`Category: charge-Gr
`03/29/2001
`
`
`
`Cunningham resider: Walter S. Smith
`vent: Information - Felony
`
`13:24:00
`Type: crt
`Case Flags: CLOSED
`acument: 1
`
`
`
`
`
`Exhibit 1066 - p. 283
`
`
`
`iled:
`03/29/200 1
`
`6:01-cr—00044—WSS
`USA V. Elliott
`
`
`
`.
`
`:
`
`
`
`Category: charge-cr
`vent: Complaint
`D ocument: 1
`
`Category: charge-0r
`vent: Indictment
`Document: 21
`
`Category: charge-cr
`vent: Information - Felony
`Document: 50
`
`Office: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`
`
`ntered:
`03/27/2001
`13:00:00
`iled:
`03/22/200 1
`
`ntered:
`04/ 1 1/2001
`09:36:00
`iled:
`04/ 1 0/2001
`
`ntered:
`07/19/2001
`14:56:00
`iled:
`07/ 1 9/200 1
`
`nterea’:
`04/26/2001
`15:26:00
`iled:
`04/ 1 0/2001
`
`nterea’:
`04/ 10/2001
`
`15:24:00
`iled:
`04/ 1 0/200 1
`
`
`
`
`
`Category: charge-cr
`vent: Indictment (Sealed)
`:
`
`D ocument: 3
`
`
`Category: charge-er
`vent: Indictment
`'
`
`D ocument: 1
`:
`
`
`Category: charge-CI
`vent: Complaint
`:
`
`D ocument: 1
`
`Ofice: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`Oflice: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`Office: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`.
`
`.
`
`Category: charge-0r
`vent: Indictment
`Document: 6
`
`Category: charge-cr
`vent: Complaint
`D ocument: 1
`
`.
`
`:
`
`Office: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`
`
`6:01-cr—00047-WSS
`
`6:01-cr—00048-WSS
`USA V. Tobias
`
`6:01-cr—00052-WSS
`USA V. Cabrera
`
`ntered:
`03/27/2001
`12:45 :00
`iled:
`03/20/2001
`
`ntered:
`04/ 1 1/2001
`09:28:00
`iled:
`04/ 1 0/2001
`
`ntered:
`04/18/2001
`12:59:00
`iled:
`04/ 1 7/200 1
`
`nterea’:
`05/09/2001
`14:15:00
`iled:
`05/08/2001
`
`nterea’:
`06/21/2001
`08:03:00
`iled:
`06/20/200 1
`
`Category: charge-cr
`vent: Indictment
`Document: 10
`
`Category: charge-er
`vent: Information - Felony
`Document: 15
`
`l—l—l—l
`
`Exhibit 1066 — p. 284
`
`
`
`
`
`Exhibit 1066 - p. 284
`
`
`
`nterea’:
`6:01-cr—00053-WSS
`
`
`
`
`Category: charge-cr
`05/1 1/2001
`USA V. Evans, et al
`vent: Indictment (Sealed)
`
`
`
`15 :45 :00
`acument: 3
`Case Flags: ATTENTION
`
`
`
`
`CLOSED
`iled:
`
`05/08/2001
`
`
`M.
`
`ntered:
`
`
`
`Category: charge-er
`07/13/2001
`vent: Indictment
`
`Cunningham
`
`
`11:16:00
`acument: 29
`
`
`iled.‘
`
`
`
`07/11/2001
`
`
`
`
`Category: charge-er
`vent: Indictment
`acument: 36
`
`Category: charge-cr
`vent: ICMS - converted docket
`
`T. Brace
`
`Type: crt
`
`Oflice: Waco
`resider: Walter S. Smith
`
`
`
`
`
`
`
`
`
`
`
`
`Oflz‘ce: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`
`
`
`
`
`
`
`
`Oflice: Waco
`resider: Alan D Albright
`Case Flags: 2255
`CLOSED
`
`
`
`
`
`Case Flags: CLOSED
`
`Oflz‘ce: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`Type: crt
`
`
`
`Office: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`
`
`nterea’:
`08/30/2001
`14:03:00
`iled:
`08/28/2001
`
`nterea’:
`08/30/2001
`14: 15:00
`iled:
`08/28/2001
`
`ntered:
`05/07/2001
`14:58:00
`iled.‘
`04/24/2001
`
`nterea’:
`05/09/2001
`14:19:00
`iled:
`05/08/2001
`
`ntered:
`05/30/2001
`13:52:00
`iled.‘
`05/10/2001
`
`USA V. Rico-Torres
`
`
`
`
`
` ntered:
`
`
` Category: charge-or
`
`
`entry
`acument: 36
`
`Category: charge-or
`vent: Complaint
`acument: 1
`
`Category: charge-cr
`vent: Indictment
`acument: 8
`
`Category: charge-or
`vent: Complaint
`acument: 1
`
`Category: charge-or
`vent: Indictment
`acument: 8
`
`vent: Indictment
`acument: l
`
`nterea’:
`
`06/07/2001
`11:03:00
`
`iled:
`06/05/2001
`
` Office: Waco
`
`. Strother
`6:01-cr—00060-WSS
`nterea’:
`
`
`
`Type: crt
`Category: charge-er
`06/06/2001
`vent: Indictment
`resider: Walter S. Smith
`USA V. Loesch, et a1
`
`
`
`
`10:36:00
`acument: l
`
`
`iled:
`
`
`
`
`06/05/2001
`
`
`. Strother
`6:01-cr-00062-WSS
`
`06/06/2001
`
`11:15:00
`
`
`iled:
`
`06/05/2001
`
`
`nterea’:
`6:01-cr—00066—WSS
`. Strother
`
`
`
`
`Category: charge-er
`USA V. Foster
`06/20/2001
`vent: Information
`Type: crt
`
`
`
`
`14:43:00
`
`
`Exhibit 1066 - p. 285
`
`Exhibit 1066 - p. 285
`
`
`
`6:01-cr-00068-WSS
`
`USA V. Clinkscales, et a1
`
`6:01-cr—00070—WSS
`USA V. Franklin
`
`6:01-cr—00072-WSS
`
`USA V. Griffith, et a1
`
`6:01-cr—00073-WSS
`
`USA V. Hubby
`
`6:01 -cr—00074—WSS
`
`USA V. Jones, et a1
`
`6:01-cr—00076-WSS
`
`USA V. Rasbeary, et a1
`
`6:01-cr—00077—WSS
`USA V. Silm n
`
`
`
`
`
`
`
`
`
`iled:
`06/20/2001
`
`ntered:
`07/10/2001
`16:02:00
`iled:
`07/10/2001
`
`ntered:
`10/17/2001
`16:44:00
`iled:
`10/16/2001
`
`nterea’:
`07/27/2001
`
`iled:
`07/10/2001
`
`nterea':
`07/11/2001
`10:09:00
`iled:
`07/10/2001
`
`ntered:
`07/05/2001
`15:44:00
`iled:
`07/05/2001
`
`ntered:
`07/11/2001
`14:26:00
`iled:
`07/10/2001
`
`ntered:
`07/10/2001
`16: 14:00
`iled:
`07/10/2001
`
`nterea’:
`10/18/2001
`14:36:00
`iled:
`10/18/2001
`
`nterea':
`07/10/2001
`16:18:00
`iled:
`07/10/2001
`
`nterea’:
`02/01/2002
`15: 18:00
`iled:
`07/10/2001
`
`
`
`
`
`
`
`Misdemeanor
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`Document: 1
`
`‘ . Strother
`
`Office: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`
`
`Office: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`Office: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`Oflice: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`Oflice: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`Office: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`Office: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`Category: charge-er
`vent: Indictment
`D ocument: 22
`
`Category: charge-er
`vent: Indictment (Sealed)
`Document: 3
`
`Category: charge-er
`vent: Indictment
`Document: 1
`
`Category: charge-or
`vent: Complaint
`Document: 1
`
`Category: charge-CI
`vent: Indictment
`Document: 5
`
`Category: charge-er
`vent: Indictment
`Document: 1
`
`Type: crt
`
`Category: charge-er
`vent: Information - Felony
`D acument: 19
`
`‘ . Strother
`
`Category: charge-er
`vent: Indictment
`Document: 1
`
`Category: charge-or
`vent: Indictment (Sealed)
`Document: 3
`
`Exhibit 1066 - p. 286
`
`Exhibit 1066 - p. 286
`
`
`
`
`
`nterea’.
`6:01-cr—00078-WSS
`
`
`
`Category: charge-cr
`Oflice: Waco
`
`resider: Walter S. Smith
`
`vent: Complaint
`
`07/05/2001
`acument: 1
`
`USA V. Washingto_n
`
`Case Flags: CLOSED
`
`
`
`
`Category: charge-er
`
`07/10/2001
`vent: Indictment
`
`
`16:37:00
`acument: 14
`
`iled.‘
`
`
`
`07/10/2001
`
`
`‘ . Strother
`
`09/12/2001
`11:10:00
`iled:
`09/11/2001
`
`nterea’:
`07/13/2001
`13:49:00
`iled:
`07/13/2001
`
`ntered:
`08/15/2001
`13: 13 :00
`iled:
`08/07/2001
`
`nterea’:
`08/20/2001
`11:08:00
`iled:
`08/07/2001
`
`ntered:
`07/27/2001
`16:02:00
`iled.‘
`07/27/2001
`
`USA V Edwards
`
`6 01- r-00083-
`USA V. Holland
`
`6 01- r-00084-
`
`USA V Hump_hrey_s
`
`
`
`
`
`
`
`
`
`
`Category: charge-er
`vent: Complaint
`acument: 1
`
`Category: charge-or
`vent: Indictment
`acument: 7
`
`
`
`Category: charge-cr
`vent: Indictment (Sealed)
`acument: 3
`
`Category: charge-or
`vent: Complaint
`acument: 1
`
`Category: charge-or
`vent: Indictment
`acument: 7
`
`Category: charge-or
`vent: Indictment
`ocument: 6
`
`Exhibit 1066 — p. 287
`
`nterea’:
`08/07/2001
`14:06:00
`iled:
`08/07/2001
`
`
`
`6:01-cr—00085-WSS
`nterea’:
`
`
`Office: Waco
`Category: charge-er
`USA V. Melendez
`08/06/2001
`resider: Walter S. Smith
`
`vent: Complaint
`
`
`
`14:30:00
`acument: 1
`
`
`iled:
`
`
`
`08/01/2001
`
`
`
`ntered:
`08/07/2001
`
`
`13:57:00
`
`iled:
`
`08/07/2001
`
`nterea’:
`
`
`
`Category: charge-cr
`09/ 12/2001
`vent: Indictment
`
`
`16:20:00
`acument: 13
`
`
`
`
`Category: charge-or
`vent: Indictment
`acument: 20
`
`
` Office: Waco
`
`
`
`resider: Walter S. Smith
`
`
`
`
`
`
`
`Case Flags: CLOSED
`
`
`
`Case Flags: CLOSED
`
` Oflice: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`‘ . Strother
`
`
`
`
`Case Flags: CLOSED
`
`
` Office: Waco
`
`
`resider: Walter S. Smith
`
`
`
`
`
`
`
`
`Exhibit 1066 - p. 287
`
`
`
`nterea’:
`08/06/2001
`15:16:00
`iled:
`
`07/3 1/2001
`
`
`
`
`T. Brace
`Type: crt
`
`T. Brace
`Type: crt
`
`
`
`T. Brace
`Type: crt
`
`
`
`T. Brace
`Type: crt
`
`Office: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`Office: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`Ofice: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`Oflice: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`Office: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`Office: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`Ofice: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`Office: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`
`
`iled:
`
`09/1 1/2001
`
`6:01-cr—00086-WSS
`USA V. Mireles
`
`
`
`
`
`6:01-cr-00088—WSS
`USA V. Allen
`
`6:01-cr—00090-WSS
`USA V. Brewer
`
`6:01-cr—00091-WSS
`USA V. Chopp
`
`6:01-cr—00092-WSS
`USA V. Correa
`
`6:01-cr—00095-WSS
`USA V. Freeman
`
`6:01-cr—00101-WSS
`USA V. Nunn
`
`6: 01-cr—00103-WSS
`USA V. Pride
`
`
`
`
`
`
`ntered:
`08/07/2001
`14: 12:00
`iled:
`08/07/2001
`
`ntered:
`09/ 19/2001
`10:40:00
`iled:
`08/2 8/200 1
`
`nterea’:
`09/ 19/2001
`08: 10:00
`iled:
`08/28/2001
`
`nterea’.
`09/20/2001
`09:33:00
`iled:
`08/2 8/200 1
`
`nterea’.'
`08/08/2001
`12:55:00
`iled:
`08/07/2001
`
`ntered:
`08/29/2001
`10:25:00
`iled:
`08/28/2001
`
`ntered.‘
`09/21/2001
`10: 13:00
`iled:
`08/2 8/200 1
`
`nterea’:
`09/ 19/2001
`08:00:00
`iled:
`08/28/2001
`
`nterea’:
`09/ 19/2001
`13:02:00
`iled:
`08/2 8/200 1
`
`
`
`Category: charge-cr
`vent: Complaint
`acument: 1
`
`Category: charge-cr
`vent: Indictment
`ocument: 10
`
`Category: charge-cr
`vent: Indictment (Sealed)
`ocument: 3
`
`Category: charge-cr
`vent: Indictment (Sealed)
`acument: 3
`
`Category: charge-er
`vent: Indictment (Sealed)
`acument: 3
`
`Category: charge-cr
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`ocument: 7
`
`Category: charge-cr
`vent: Indictment (Sealed)
`acument: 3
`
`Category: charge-cr
`vent: Indictment (Sealed)
`acument: 3
`
`Category: charge-er
`vent: Indictment (Sealed)
`acument: 3
`
`Exhibit 1066 - p. 288
`
`Exhibit 1066 - p. 288
`
`
`
`nterea’:
`6:01-cr—00104—WSS
`. Strother
`Category: charge-cr
`
`
`09/19/2001
`Type: crt
`USA V. Onigley
`vent: Indictment (Sealed)
`10:35 :00
`acument: 3
`iled:
`08/28/2001
`
`
`
`
`
`Category: charge-er
`vent: Indictment (Sealed)
`acument: 3
` iled'
`
`08/28/2001
`
`nterea’:
`09/12/2001
`11:41:00
`iled:
`
`09/ 1 1/2001
`
`Category: charge-er
`vent: Indictment
`acument: 1
`
`Category: charge-er
`vent: Indictment
`acument: 1
`
`ntered:
`09/12/2001
`16:40:00
`iled:
`
`09/ 1 1/2001
`
`
`
`
`ntered.‘
`09/19/2001
`
`nterea’:
`09/ 19/2001
`11:58:00
`iled:
`08/28/2001
`
`nterea’:
`09/12/2001
`15:53:00
`iled:
`09/ 1 1/2001
`
`ntered:
`12/13/2001
`11:38:00
`iled.‘
`12/12/2001
`
`nterea’:
`09/12/2001
`15:58:00
`iled:
`09/ 1 1/2001
`
`ntered:
`09/12/2001
`16:37:00
`iled.‘
`09/1 1/2001
`
`6:01-cr-00106-WSS
`
`USA V. Thompfl
`
`6:01-cr—00107-WSS
`USA V. Tubbs
`
`11 -
`' 1- r-
`USA V. Allen,L211
`
`60 1 - r-001 12-
`USA V. Duncan,La]
`
`6 01- r-00113-
`USA V. Fedro
`
`6'01- r-00116-
`USA V. Garrett
`
`
`
`
`6:01-cr—00117-WSS
`USA V. Perales
`
`
`
`
`
`6:01-cr-00120-WSS
`
`ntered:
`09/21/2001
`08:31:00
`iled:
`09/ 1 1/2001
`
`ntered:
`1 0/ 1 0/200 1
`09:35:00
`
`Oflice: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`Oflice: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`Oflice: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`Office: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`
`
`Office: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`Oflice: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`Oflice: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`
`
`Office: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`Oflz‘ce: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`
`
`
`
`
`
`
`Category: charge-er
`vent: Indictment (Sealed)
`acument: 3
`
`T. Brace
`Type: crt
`
`Category: charge-er
`vent: Indictment
`acument: 1
`
`T. Brace
`Type: crt
`
`Category: charge-er
`vent: Information - Felony
`acument: 38
`
`T. Brace
`Type: crt
`
`Category: charge-cr
`vent: Indictment
`acument: 1
`
`Category: charge-er
`vent: Indictment
`acument: 1
`
`T. Brace
`Type: crt
`
`T. Brace
`Type: crt
`
`‘ . Strother
`Type: crt
`
`
`
`T. Brace
`Type: crt
`
`Category: charge-er
`vent: Indictment (Sealed)
`acument: 3
`
`T. Brace
`Type: crt
`
`Category: charge-Gr
`vent: Indictment
`acument: 11
`
`M.
`Cunningham
`Type: crt
`
`Exhibit 1066 - p. 289
`
`Exhibit 1066 - p. 289
`
`
`
`fled:
`10/09/2001
`
`T. Brace
`Type: crt
`
`W
`
` Category: charge-CI
`
`ntered:
`11/15/2001
`
`vent: Indictment
`10:01:00
`Document: 17
`
`fled:
`
`
`11/13/2001
`
`6:01 -cr-001 24-ADA
`ntered.
`
`
`
`Category: charge-er
`Oflice: Waco
`vent: Indictment (Sealed)
`
`USA V. Bonney, et al
`resider: Alan D Albright
`10/22/2001
`Document: 3
`Case Flags: CLOSED
`
`
`
`
`
`
`
`
`
`
` Office: Waco
`
`
`6:01-cr-00125-WSS
`Category: charge-cr
`09/24/2001
`USA V. De-Los-Santos
`resider: Walter S. Smith
`vent: Complaint
`
`
`16:14:00
`Document: 1
`
`fled:
`
`09/18/2001
`
`Category: charge-or
`vent: Information - Felony
`Document: 36
`
`Case Flags: CLOSED
`
`Category: charge-er
`vent: Indictment
`Document: 2
`
`
`
`6: 01-cr—00126-WSS
`
`6:01-cr—00127-WSS
`
`USA V. Jeffrey
`
`6: 01-cr—00128-WSS
`
`6:01-cr—00129-WSS
`
`USA V. Krolczyl_<
`
`6:01-cr-00130—WSS
`USA V. M nte
`
`
`
`
`
`
`Category: charge-CI
`‘ . Strother
`vent: Indictment (Sealed)
`Document: 3
`
`
` Oflice: Waco
`
`Category: charge-er
`
`04/22/2002
`resider: Walter S. Smith
`vent: Indictment (Sealed)
`
`
`10:11:00
`Document: 3
`
`fled:
`
`
`10/09/2001
`
` Office: Waco
`
`Category: charge-or
`‘ . Strother
`
`
`10/3 1/2001
`resider: Walter S. Smith
`vent: Indictment (Sealed)
`
`
`
`Document: 3
`11:32:00
`
`fled:
`
`10/09/2001
`
`
` Office: Waco
`
`ntered:
`
`Category: charge-cr
`01/24/2002
`resider: Walter S. Smith
`vent: Indictment (Sealed)
`
`
`
`13:26:00
`Document: 3
`
`fled:
`
`10/09/2001
`
`
` Office: Waco
`
`ntered:
`
`Category: charge-er
`09/24/2001
`resider: Walter S. Smith
`vent: Complaint
`
`
`
`16:33:00
`Document: 1
`
`fled:
`
`
`09/18/2001
`
`
`
`Office: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`Case Flags: CLOSED
`
`Exhibit 1066 - p. 290
`
`
`
`Exhibit 1066 - p. 290
`
`
`
`nterea’:
`10/ 1 0/2001
`
`Category: charge-cr
`vent: Indictment
`acumen t: 8
`
`Cunningham
`Type: crt
`
`iled:
`10/09/2001
`
`ntered.‘
`12/05/2001
`10:34:00
`iled:
`12/04/2001
`
`Category: charge-er
`vent: Information - Felony
`acument: 14
`
`nterea’:
`
`
`10/3 1/2001
`Oflice: Waco
`Category: charge-er
`
`resider: Walter S. Smith
`vent: Indictment (Sealed)
`
`
`acument: 3
`
` iled:
`
`
`10/09/2001
` nterea’:
`
`Category: charge-er
`10/10/2001
`vent: Indictment
`acumen t: 1
`
` nterea’ ‘
`
`
`Case Flags: CLOSED
`
`
`
`Oflice: Waco
`
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`
`
`Case Flags: CLOSED
`
`
`
`Category: charge-er
`vent: Complaint
`acumen t: l
`
` Category: charge-er
`
`
`
`
`
`
`
`iled:
`11/ 13/2001
`
`nterea’:
`
`6:01-cr—00131-WSS
`USA V. Morton
`
`-
`1
`' 1- r-
`USA V. Resendez
`
`6'01- r-00134-
`
`USA V. Skaggg
`
`
`
`6:01-cr—00139-WSS
`
`USA V. Mym
`
`
`
`Oflz‘ce: Waco
`
`10/03/2001
`resider: Walter S. Smith
`
`15: 15 :00
`
`
`
`iled.‘
`
`
`09/28/2001
`
`nterea’:
`
`
`‘ . Strother
`
`Category: charge-cr
`10/09/2001
`vent: Indictment
`
`
`acumen t: 5
`15:08:00
`
`iled:
`
`
`10/09/2001
`
`
`
`nterea’:
`
`Category: charge-or
`11/15/2001
`vent: Indictment
`
`
`
`acument: 17
`
`
`
`
`
`
`01/24/2002
`‘ . Strother
`Category: charge-er
`
`
`vent: Information - Felony
`
`acument: 23
`
` Office: Waco
`
`
`6:01-cr—00135-WSS
`nterea’:
`
`
`Category: charge-er
`08/28/2001
`resider: Walter S. Smith
`USA V. Wagm
`vent: Complaint
`
`
`
`16:07:00
`acumen t: l
`Case Flags: CLOSED
`
`
`
`
`iled:
`
`
`08/27/2001
`
`
`
` nterea’:
`10/10/2001
`
`
`
`
`iled:
`
`
`10/09/2001
` nterea’ '
`
`Oflice: Waco
`Category: charge-er
`
`
`10/03/2001
`resider: Walter S. Smith
`vent: Complaint
`
`09:26:00
`acumen t: 1
`
`
`
`vent: Indictment
`acumen t: 9
`
`
`
`Exhibit 1066 — p. 291
`
`Case Flags: CLOSED
`
`Exhibit 1066 - p. 291
`
`
`
`iled:
`
`09/24/200 1
`
`T. Brace
`Type: crt
`
`
`
`Oflice: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`Office: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`Ofice: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`Oflice: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`Office: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`Office: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`Office: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`
`
`
`T. Brace
`Type: crt
`
`T. Brace
`Type: crt
`
`
`
`nterea’:
`10/26/2001
`10:47:00
`iled:
`
`1 0/25/200 1
`
`Category: charge-or
`vent: Information - Felony
`acument: 9
`
`Category: charge-0r
`vent: Indictment (Sealed)
`ocument: 3
`
`Category: charge-cr
`vent: Indictment (Sealed)
`ocument: 3
`
`Category: charge-cr
`vent: Indictment (Sealed)
`acument: 3
`
`Category: charge-er
`vent: Indictment
`
`acument: 1
`
`Category: charge-or
`vent: Complaint
`acument: 1
`
`Category: charge-cr
`vent: Indictment
`ocument: 7
`
`Category: charge-cr
`vent: Indictment (Sealed)
`acument: 3
`
`Category: charge-cr
`vent: Indictment (Sealed)
`acument: 3
`
`Category: charge-cr
`vent: Information - Felony
`acument: 26
`
`
`
`
`
`
`
`ntered.
`12/05/2001
`09:00:00
`fled.‘
`1 1/ 1 3/200 1
`
`ntered.'
`03/26/2002
`17:02:00
`iled:
`1 1/ 1 3/200 1
`
`nterea’:
`11/20/2001
`09:41 :00
`iled.‘
`1 1/ 1 3/200 1
`
`nterea’.
`11/ 15/2001
`
`08:53:00
`iled'
`1 1/ 1 3/200 1
`
`nterea’.'
`10/22/2001
`16:31:00
`iled:
`1 0/22/2001
`
`ntered.
`1 1/15/2001
`09:58:00
`fled.‘
`1 1/ 1 3/200 1
`
`ntered.‘
`11/16/2001
`11:11:00
`iled:
`1 1/ 1 3/200 1
`
`nterea’:
`02/14/2002
`13:45:00
`iled:
`1 1/ 1 3/200 1
`
`nterea’:
`06/19/2002
`09:51 :00
`iled'
`06/1 8/2002
`
`
`
`6:01-cr—00145-WSS
`USA V. Chapm
`
`6:01-cr—00146—WSS
`USA V. Drapfl
`
`6:01-cr—00148-WSS
`USA V. McFarland
`
`6: 01-cr—00149-WSS
`A V. P 11 ti r
`
`6:01-cr—0015 l-WSS
`USA V. Shumaker
`
`6:01-cr—00152-WSS
`USA V. Sweeney
`
`6:01-cr—00153-WSS
`USA V. Trout,Lal
`
`
`
`
`l—l—l—l—ll—
`
`Exhibit 1066 — p. 292
`
`Exhibit 1066 - p. 292
`
`
`
`nterea’.
`6:01-cr—00154—WSS
`
`
`
`
`Office: Waco
`Category: charge-cr
`USA V. Tubbs
`11/20/2001
`resider: Walter S. Smith
`
`
`vent: Indictment (Sealed)
`
`
`acument: 3
`Case Flags: CLOSED
`
`
`
`. Strother
`
`
`
`6:01-cr—00155-WSS
`
`Oflice: Waco
`Category: charge-er
`10/22/2001
`resider: Walter S. Smith
`
`USA V. Huglfl
`vent: Complaint
`
`
`
`16: 17:00
`acument: l
`Case Flags: CLOSED
`
`
`
`iled.‘
`
`
`
`10/11/2001
`
`
`
`
`
` Category: charge-cr
`vent: Information - Felony
`
`acument: l8
`
`
`
` Category: charge-or
`Oflz‘ce: Waco
`resider: Walter S. Smith
`
`
`
`vent: Complaint
`acument: 1
`
`vent: Indictment
`acument: 7
`
`Category: charge-cr
`vent: Indictment
`acument: 7
`
`
`
`
`
`Case Flags: CLOSED
`
`
`Oflice: Waco
`resider: Alan D Albright
`Case Flags: 2255
`CLOSED
`J.Greenwe11
`
`
`
`USA V. Fields et a1
`
`IWH
`
`11/13/2001
`
`nterea’.'
`03/01/2002
`17:21 :00
`iled.‘
`02/28/2002
`
`nterea’:
`1 1/ 16/2001
`16:06:00
`iled.‘
`1 1/16/2001
`
`nterea’.
`12/12/2001
`
`6'01- r-00164-ADA
`
`nterea’:
`05/14/2003
`11:37:00
`iled:
`05/13/2003
`
`nterea’:
`10/08/2003
`15:11:00
`
` Category: charge-er
`
`
`
`
`
`
` 12/12/2001
`
`
`Category: charge-er
`vent: Indictment
`
`
`
`10:26:00
`iled:
`
`
`12/11/2001
`
`
`nterea’:
`
`Category: charge-er
`03/ 14/2002
`vent: Indictment (Sealed)
`
`
`
`13:35:00
`acument: fl
`
`
`iled.‘
`
`03/12/2002
`
`
`
`Category: charge-or
`vent: Complaint
`acument: 1
`
`acument: 5
`
`‘ . Strother
`
`Type: crt
`
`. Strother
`
`Type: crt
`
`Category: charge-er
`vent: Indictment
`
`acument: fl
`
`. Strother
`
`acument: &
`
`Category: charge-cr
`vent: Information - Felony
`
`resider: Walter S. Smith
`
`Exhibit 1066 - p. 293
`
`
`
`Exhibit 1066 - p. 293
`
`
`
`6:01-cr—00165-JCM
`
`
`
`nterea’:
`6:01-cr—00169-WSS
`USA V. Espinosa—Chavira 12/12/2001
`09:01 :00
`iled:
`12/1 1/2001
`
`ntered:
`11/18/2002
`13:44:00
`iled:
`1 1/ 18/2002
`
`ntered:
`12/12/2001
`10:16:00
`iled:
`12/1 1/2001
`
`nterea’:
`12/12/2001
`
`08:57:00
`iled:
`12/1 1/2001
`
`nterea’:
`02/26/2002
`12:24:00
`iled:
`12/1 1/2001
`
`ntered:
`03/13/2002
`09:18:00
`iled:
`03/12/2002
`
`ntered:
`02/ 19/2002
`08:53:00
`iled:
`0 1/0 8/2002
`
`nterea’:
`03/27/2002
`14:03:00
`iled:
`03/12/2002
`
`nterea’:
`01/04/2002
`14:49:00
`iled:
`0 1/04/2002
`
`6:01-cr—00166—WSS
`USA V. Clincy,L211
`
`6:01-cr—00167-WSS
`USA V. Goodsell
`
`6:01-cr—00170-WSS
`USA V. Lange,Lal
`
`6:02-cr—00005-WSS
`USA V. Collins,Lal
`
`6:02-cr—00007-WSS
`USA V. Harri
`
`
`
`
`
`
`
`
`
`iled:
`
`10/06/2003
`
`nterea’:
`12/12/2001
`08:48:00
`
`Category: charge-cr
`vent: Indictment
`acument: l
`
`iled:
`Case Flags: CLOSED
`
`12/11/2001
`CONSENT
`
`Office: Waco
`resider: Jeffrey C
`Manske
`
`Office: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`Ofice: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`Oflice: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`Office: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`Office: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`Office: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`
`
`
`
`
`
`Category: charge-0r
`vent: Information - Felony
`ocument: 10
`
`Category: charge-cr
`vent: Indictment
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`
`acument: 1
`
`Category: charge-er
`vent: Indictment
`acument: 1
`
`Category: charge-cr
`vent: Indictment (Sealed)
`acument: 3
`
`Category: charge-0r
`vent: Indictment
`ocument: 16
`
`Category: charge-cr
`vent: Indictment (Sealed)
`acument: 3
`
`Category: charge-cr
`vent: Indictment (Sealed)
`acument: 12
`
`Category: charge-cr
`vent: Complaint
`acument: 1
`
`Exhibit 1066 — p. 294
`
`Exhibit 1066 - p. 294
`
`
`
`nterea’.
`
`
`
`
`Category: charge-cr
`vent: Indictment
`
`
`
`Cunningham
`01/09/2002
`
`acument: 4
`Type: crt
`
`
`
`
`
`
`
`
`6:02-cr-00008-WSS
`Oflice: Waco
`Category: charge-er
`USA V. Linares-Briseno
`resider: Walter S. Smith
`vent: Indictment
`
`
`acument: 1
`Case Flags: CLOSED
`
`INTERPRETER
`
`
`
`
`
`6:02-cr—00009-WSS
`nterea’.
`Category: charge-or
`Oflice: Waco
`resider: Walter S. Smith
`USA V. Matus,L211
`01/09/2002
`vent: Indictment
`
`Case Flags: CLOSED
`09:15:00
`ocument: 1
`iled:
`
`01/08/2002
`
`Oflice: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`
`. Strother
`Oflice: Waco
`Type: crt
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`M.
`
`Category: charge-cr
`vent: Indictment
`acument: 1
`
`Category: charge-or
`vent: Indictment
`acument: 1
`
`
`
`
`
`
`
`nterea’:
`11-
`2- r-
`USA V Olgu—in-Rodrigue_z 01/09/2002
`08:56:00
`iled:
`01/08/2002
`
`6 02- r-00014-
`USA V Wilson
`
`6 02- r-00015-
`USA V Yousef
`
`6 02- r-00016-
`USA v. Smith
`
`ntered:
`01/09/2002
`08:09:00
`iled'
`01/08/2002
`
`nterea’:
`04/10/2002
`15:48:00
`iled:
`04/09/2002
`
`ntered:
`01/ 17/2002
`13:51 :00
`iled:
`01/08/2002
`
`nterea’:
`01/14/2002
`14:16:00
`iled:
`
`
`
`
`
`01/1 1/2002
`
`Category: charge-Gr
`vent: Indictment
`acument: 17
`
`‘ . Strother
`Type: crt
`
`Category: charge-or
`vent: Indictment (Sealed)
`acument: 1
`
`T. Brace
`Type: crt
`
`Oflice: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`Category: charge-or
`vent: Information - Felony
`ocument: 1
`
`Oflice: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`
`
`‘ . Strother
`Type: crt
`
`
`
`. Strother
`
`
`Category: charge-er
`vent: Information - Felony
`acument: 1
`
`
`Office: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`
`6:02-cr-00018-WSS
`nterea’.
`
`USA V. Shumaker
`
`01/31/2002
`
`
`
`
`
`
`6:02-cr-00019-WSS
`USA V. Bonola-Velasqu_ez
`
`'
`
`6:02-cr—00021-ADA
`USA V. Castro
`
`'
`02/12/2002
`
`'
`02/14/2002
`08:48:00
`
`Category: charge-or
`vent: Indictment
`ocument: 1
`
`Category: charge-Gr
`vent: Indictment
`acument: 1
`
`Exhibit 1066 - p. 295
`
`Oflz‘ce: Waco
`resider: Walter S. Smith
`Case Flags: CLOSED
`INTERPRETER
`
`Office: Waco
`resider: Alan D Albright
`
`Exhibit 1066 - p. 295
`
`
`
`6:02-cr—00024—WSS
`USA V. Derden
`
`6:02-cr—00028—WSS
`
`USA V. Navarro-Reyfl
`
`6:02-cr—00029-WSS
`
`USA V. Rodrigifl
`
`6:02-cr—00037-WSS
`
`USA V. Coorm
`
`6:02-cr—00039-WSS
`
`USA V. Holcomb, et a1
`
`6:02-cr—00042—WSS
`USA V. Mitchell
`
`
`
`
`
`
`
`
`
`
`
`fled:
`02/12/2002
`
`ntered:
`01/22/2002
`12:51:00
`fled:
`01/22/2002
`
`ntered:
`02/13/2002
`13:29:00
`fled:
`02/12/2002
`
`ntered:
`02/05/2002
`14:15:00
`fled:
`02/05/2002
`
`ntered:
`02/13/2002
`
`03/05/2002
`15:25:00
`fled:
`03/04/2002
`
`03/ 14/2002
`13:35:00
`fled:
`03/12/2002
`
`ntered:
`03/15/2002
`
`06/11/2002
`11:06:00
`fled:
`06/11/2002
`
`06/06/2002
`15:52:00
`fled:
`03/12/2002
`
`
`
`
`
`
`
`Category: charge-CI
`vent: Complaint
`Document: 1
`
`Case Flags: CLOSED
`JOHNSON
`
`Office: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`Category: charge-or
`vent: Indictment
`Document: 6
`
`Category: charge-er
`vent: Complaint
`Document: 1
`
`Category: charge-er
`vent: Indictment
`Document: 5
`
`Category: charge-or
`vent: Indictment
`Document: 1
`
`Category: charge-CI
`vent: Complaint
`Document: 1
`
`Category: charge-or
`vent: Indictment
`Document: 6
`
`Category: charge-er
`vent: Indictment
`Document: 1
`
`
`
`Category: charge-er
`vent: Information - Felony
`D acumen t: 40
`
`Category: charge-er
`vent: Indictment (Sealed)
`Document: 3
`
`Exhibit 1066 - p. 296
`
`Office: Waco
`resfder: Walter S. Smith
`
`Case Flags: CLOSED
`
`Oflice: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`Office: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`Office: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`Office: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`
`
`Exhibit 1066 - p. 296
`
`
`
`
`
`
`
`
`Category: charge-or
`vent: Indictment (Sealed)
`acument: 3
`
`M.
`
`Cunningham
`Type: crt
`
`Oflice: Waco
`resider: Alan D Albright
`Case Flags: CLOSED
`
`Category: charge-er
`vent: Information - Felony
`acument: 23
`
`Category: charge-er
`vent: Indictment (Sealed)
`ocument: 3
`
`Category: charge-cr
`vent: Complaint
`acument: 1
`
`Category: charge-er
`vent: Indictment
`acument: 5
`
`Category: charge-or
`vent: Indictment (Sealed)
`acument: 3
`
`Category: charge-or
`vent: Complaint
`acument: 1
`
`Category: charge-er
`vent: Indictment
`ocument: 8
`
`T. Brace
`
`Type: crt
`
`‘ . Strother
`
`. Strother
`
`‘ . Strother
`
`Oflice: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`Office: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`Office: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`Oflice: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`6:02-cr—00043-ADA
`USA V. Naimo
`
`6:02-cr—00046—WSS
`USA V. Putz
`
`USA V Salazar-Sanchez
`
`USA V Alvarez-Servin
`
`
`
`
`
`nterea’:
`03/14/2002
`13 :23 :00
`iled:
`03/12/2002
`
`ntered.
`05/08/2002
`08:20:00
`iled.‘
`05/07/2002
`
`03/12/2002
`
`ntered.'
`02/27/2002
`13:36:00
`iled:
`02/26/2002
`
`nterea’:
`03/13/2002
`13:41:00
`iled.‘
`03/12/2002
`
`nterea’:
`06/1 1/2002
`13:28:00
`iled:
`03/12/2002
`
`nterea’:
`03/25/2002
`14:34:00
`iled.‘
`03/25/2002
`
`ntered:
`04/10/2002
`15:59:00
`iled:
`04/09/2002
`
`
`
` Category: charge-er nterea’: Office: Waco
`
`
`Type: crt
`
`
`
`
` Category: charge-er
`6:02-cr—00059-JCM
`nterea’.
`
`
`04/11/2002
`vent: Indictment
`
`USA V. Dominglfl
`
`ocument: l
`
`T. Brace
`
`Type: crt
`
`Office: Waco
`resider: Jeffrey C.
`Manske
`
`Case Flags: CLOSED
`CONSENT
`
`
`
` 6:02-cr—00060—WSS
`
`
`USA V. Fidler
`
`
`08/13/2002
`13:44:00
`iled:
`08/13/2002
`
`04/10/2002
`16: 12:00
`
`vent: Information - Felony
`ocument: 19
`
`Category: charge-or
`vent: Indictment
`acument: 1
`
`Exhibit 1066 — p. 297
`
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`
`
`Exhibit 1066 - p. 297
`
`
`
`6:02-cr—00061-WSS
`
`6:02-cr—00063—WSS
`USA V. Hunt
`
`6:02-cr—00065-WSS
`
`
`
`
`
`
`
`
`6:02-cr—00068—WSS
`
`
`
`fled:
`04/09/2002
`
`ntered:
`04/24/2002
`
`fled:
`04/09/2002
`
`ntered:
`07/10/2002
`14:00:00
`fled:
`07/09/2002
`
`ntered:
`04/30/2002
`10:49:00
`fled:
`04/09/2002
`
`ntered:
`03/29/2002
`12:52:00
`fled:
`03/28/2002
`
`ntered:
`04/11/2002
`
`ntered ‘
`06/12/2002
`15: 12:00
`fled:
`06/11/2002
`
`ntered:
`06/12/2002
`15:15:00
`fled:
`06/11/2002
`
`ntered:
`03/25/2002
`14:25:00
`fled:
`03/22/2002
`
`ntered:
`04/10/2002
`16:58:00
`fled:
`04/09/2002
`
`nterea’:
`04/15/2002
`11:14:00
`fled:
`04/09/2002
`
`
`
`
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Indictment
`Document: 14
`
`‘ . Strother
`
`
`Office: Waco
`resider: Walter S. Smith
`
`
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 3
`
`
`
`Category: charge-or
`vent: Indictment
`Document: 20
`
`T. Brace
`
`Type: crt
`
`T. Brace
`
`Type: crt
`
`Office: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`
`
`Office: Waco
`resfder: Walter S. Smith
`
`Case Flags: CLOSED
`
`Office: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`T. Brace
`
`Type: crt
`
`
`Category: charge-cr
`vent: Indictment (Sealed)
`Document: 3
`
`
`
`
`
`
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`Category: charge-er
`vent: Indictment
`Document: 8
`
`Category: charge-cr
`vent: Indictment
`Document: 25
`
`Category: charge-or
`vent: ICMS - converted docket
`
`entry
`D ocument: 25
`
`
`
`Category: charge-cr
`vent: Complaint
`Document: 1
`
`
`Office: Waco
`resider: Walter S. Smith
`
`Case Flags: ATTENTION
`CLOSED
`
`Category: charge-er
`Type: crt
`vent: Indictment (Sealed)
`
`Document: 3
`
`
`Case Flags: CLOSED
`
`Exhibit 1066 - p. 298
`
`Exhibit 1066 - p. 298
`
`
`
` nterea’:
`6:02-cr—00069-WSS
`
`
`Category: charge-cr
`03/19/2002
`vent: Complaint
`
`
`
`acument: 1
`14:43 :00
`Case Flags: CLOSED
`
`
`
`iled:
`
`
`03/18/2002
`
`
`
`
`ntered.‘
`
`Category: charge-er
`04/12/2002
`
`vent: Information - Felony
`
`11:19:00
`acument: 6
`
`
`iled:
`
`
`
`04/11/2002
`
`
`
`Oflice: Waco
`resider: Walter S. Smith
`
`vent: Information - Felony
`acument: 14
`
`Category: charge-er
`vent: Information - Felony
`acument: 8
`
`Category: charge-or
`vent: Information
`Misdemeanor
`ocument: 1
`
`Category: charge-cr
`vent: Indictment (Sealed)
`acument: 3
`
`Category: charge-er
`vent: Information - Felony
`acument: 36
`
`
`Office: Waco
`resider: Jeffrey C.
`Manske
`
`
`
`
`Case Flags: CLOSED
`CONSENT
`
`
`Office: Waco
`resider: Walter S. Smith
`
`
`
`
`nterea’:
`05/16/2002
`12:41:00
`iled:
`05/14/2002
`nterea’:
`07/10/2002
`13:36:00
`iled:
`07/09/2002
`
`Category: charge-0r
`vent: Indictment
`acument: l
`
`Category: charge-er
`vent: Information - Felony
`acument: 11
`
`
`
`
` Category: charge-0r
`
` nterea’:
`
`
`
`USA V Pacheco
`
`USA V Bounds,e_ta1
`
`USA V. Burns
`
`
`
`
`
`6:02-cr—00082-WSS
`
` nterea’:
`
`07/25/2002
`10:01:00
`iled:
`07/24/2002
`
`nterea’:
`03/14/2001
`16:35:00
`iled:
`02/16/2001
`
`ntered:
`09/07/2000
`13:47:00
`iled.‘
`08/28/2000
`
`nterea’.
`
`06/07/2002
`
`ntered:
`09/12/2002
`11:15 :00
`iled:
`09/11/2002
`
`ntered:
`04/22/2002
`15: 19:00
`iled:
`04/11/2002
`
`
`
`Category: charge-or
`vent: Complaint
`ocument: 1
`
`Category: charge-cr
`vent: Indictment
`acument: 9
`
`05/16/2002
`13:32:00
`
`Cunningham
`Type: crt
`
`Exhibit 1066 - p. 299
`
`Case Flags: CLOSED
`
`Oflice: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`Oflz‘ce: Waco
`resider: Walter S. Smith
`
`Case Flags: CLOSED
`
`
`
`Exhibit 1066 - p. 299
`
`
`
`6:02-cr—00083-WSS
`USA V. Moreno
`
`6:02-cr—00084—WSS
`USA V. Thornton
`
`6:02-cr—00085—WSS
`USA V. Williamson
`
`6:02-cr—00089-WSS
`
`6:02-cr—00094—WSS
`USA V. Jordan
`
`6:02-cr—00104—WSS
`
`6:02-cr—00109-WSS
`
`USA V. Esparza—Morales
`
`
`
`
`
`
`
`fled:
`05/14/2002
`
`ntered:
`05/31/2002
`15 :43 :00
`fled:
`05/ 14/2002
`
`ntered:
`07/11/2002
`15 208200
`fled:
`05/ 14/2002
`
`ntered:
`05/ 14/2002
`
`fled:
`05/07/2002
`
`ntered:
`05/16/2002
`13:27:00
`fled:
`05/ 14/2002
`
`ntered:
`06/21/2002
`14:25:00
`fled:
`06/1 1/2002
`
`ntered:
`06/04/2002
`15: 13:00
`fled:
`06/03/2002
`
`ntered:
`06/ 12/2002
`10245200
`fled:
`06/11/2002
`
`ntered:
`07/09/2002
`
`fled:
`07/08/2