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					                  Case 1:12-cr-00374 Document 164                                    Filed in TXSD on 04/16/13 Page 1 of 15


UNITED STATES DISTRICT COURT                                                                                         SOUTHERN DISTRICT OF TEXAS

United States of America                                                                                                       Brownsville Division


v.                                                                                                                           Criminal No. B-12-374



Armando Villalobos & Eduardo Lucio                                                                                         4th Amended EXHIBIT LIST


List of United States of America                                                                                     AUSA’s: Michael Wynne & Greg Surovic


                                                                                                                              Clerk: Cristy Sustaeta

Judge: Andrew S. Hanen                                                                                                      Reporter: Barbara Barnard



 No.                                                   Description                                                   Ofr      Obj      Adm             Date

      1 Dilia Lopez Accident - Cowen & Bodden contract between law firm and client dated 12/11/2005
        Dilia Lopez Accident - Application and Affidavit for a Temporary Restraining Order and Temporary
      2 Injunction for Cause Number GN504127, filed on 11/21/2005
        Dilia Lopez Accident - Temporary Restraining Order and Order Setting Hearing on Temporary Injunction
      3 for Cause Number GN-05-004176, signed on 11/21/2005

      4 Dilia Lopez Accident - Original Petition for Cause Number D-1-05-004176          B108289-108290

      5 Dilia Lopez Accident - Case Notes List from Michael Cowan's case file       B900037-900077

      6 Dilia Lopez Accident - E-mail from Michael Cowen to FBI SA Mark Gripka -dated 4/30/2012

      7 Dilia Lopez Accident - $1,000,000 settlement check sent to Michael Cowan on 4/25/2006
        Dilia Lopez Accident - All Texas State Bank/Compass Bank records for Villalobos account numbers
        51295865 (Camp Street), 51295857 (VPH Investment Trust), and 43103987 (Personal Checking)
      8 B310402-310597, 314516-314632, & 314752-315070

      9 Livingston Case - Texas State Bank Records showing $900 cash deposit into Limas' account on 12/31/2007
        Dilia Lopez Accident - Texas State Bank check for $60,000 written from Cowan and Bodden to Michael
     10 Trejo -dated 5/18/2006 B350756
        Dilia Lopez Accident - Texas State Bank Ownership of Account Records for VPH Investment Trust DBA
     11 Campstreet Enterprises account - dated 5/19/2006 B314517
        Dilia Lopez Accident - Texas State Bank Ownership of Account Records for VPH Investment Trust account -
     12 dated 5/19/2006 B314442
        Dilia Lopez Accident - Texas State Bank Deposit into Campstreet Enterprises account in amount of $95,625 -
     13 dated 6/3/2006 B314627
        Dilia Lopez Accident - Texas State Bank check for $95,625 made payable to Camp Street Enterprises -dated
     14 5/31/2006 B314628
        Dilia Lopez Accident - Texas State Bank check for $8,000 from Camp Street Enterprises account -dated
     15 6/3/2006 B314629
        Dilia Lopez Accident - Texas State Bank check for $8,000 from Camp Street Enterprises account -dated
     16 6/14/2006 B314631
        Dilia Lopez Accident - Texas State Bank deposit for $78,000 into VPH Investment Trust account -dated
     17 6/14/2006 B314514
        Dilia Lopez Accident - Texas State Bank check for $78,000 into VPH Investment Trust account -dated
     18 6/14/2006 B314515
        Dilia Lopez Accident - Texas State Bank check for $25,000 from VPH Investment Trust account -dated
     19 6/19/2006 B314507
        Dilia Lopez Accident - Texas State Bank check for $15,000 from VPH Investment Trust account -dated
     20 7/16/2006 B314508
        Dilia Lopez Accident - Texas State Bank check for $13,500 from VPH Investment Trust account -dated
     21 8/23/2006 B314509
        Dilia Lopez Accident - Texas State Bank check for $4,600 from VPH Investment Trust account -dated
     22 10/23/2006 B314510
        Dilia Lopez Accident - Texas State Bank check for $19,700 from VPH Investment Trust account -dated
     23 1/16/2007 B314511



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               Case 1:12-cr-00374 Document 164                                    Filed in TXSD on 04/16/13 Page 2 of 15


No.                                                  Description                                                   Ofr   Obj   Adm   Date

 24 Dilia Lopez Accident - Texas Government Code Chapter 46, Section 46.005
    Dilia Lopez Accident - Armando and Yolanda Villalobos Federal Income Tax Returns 2006-2010
 25 B700000 - 700120
    Livingston Case - All Sprint phone toll records for telephone number 956-465-9429 (Villalobos) B200000-
 26 200046
    Livingston Case - All Sprint phone toll records for telephone number 214-642-2199 (Lucio) B200018-
 27 200033, & 200047-200058
    Livingston Case - All Sprint phone toll records for telephone number 956-455-7780 and 956-465-5919
 28 (Limas) B200059-200061
    Livingston Case - Summary of phone toll records for telephone numbers 956-465-9429 and 214-642-2199 in
 29 December of 2006 and January of 2007.
    Livingston Case - Summary of phone toll records for telephone numbers 956-465-9429 and 214-642-2199 on
 30 2/12-14/2007

 31 Livingston Case - Rule 11 Agreement drafted by Eddie Lucio -dated 2/12/2007        B103404

 32 Livingston Case - Plea Agreement for Amit Livingston -filed on 2/13/2007
    Livingston Case - Motion to Deposit Funds Into District Clerk's Registry for the Benefit of Minors -filed on
 33 2/13/2007 B103409-103414

 34 Livingston Case - Letter from Greg Gladden addressed to Eddie Lucio -dated 4/30/2007
    Livingston Case - All Texas State Bank/Compass Bank records for Lucio account numbers 51316161 and
 35 51045591 B320385-320557
    Livingston Case - Texas State Bank records for Lucio's account showing deposit slip for $200,000 -dated
 36 2/27/2007 B320706
    Livingston Case - Texas State Bank records for Lucio's account showing check for $200,000 -dated
 37 2/16/2007 B320707
    Livingston Case - Summary of phone toll records for telephone numbers 956-465-9429 and 214-642-2199 on
 38 2/15-16/2007

 39 Livingston Case - Summary of phone toll records for telephone number 214-642-2199 on 3/1-2/2007
    Livingston Case - Texas State Bank records showing $40,000 cash withdrawal from Lucio's account on
 40 3/1/2007 B321086
    Livingston Case - Texas State Bank records showing $40,000 cash withdrawal from Lucio's account on
 41 3/5/2007 B320878
    Livingston Case - Phone Toll records for telephone numbers 956-465-9429 and 214-642-2199 on 2/26/2007
 42 through 3/7/2007
    Livingston Case - All Texas State Bank Records associated with Limas' account number 608017212
 43 B330573-330862
    Livingston Case - Texas State Bank records for Account Number 0608017212 in the name of Abel and
 44 Genevieve Limas B330573-330892

 45 Livingston Case - Summary of phone toll records for April 2007 between 956-455-7780 and 956-465-9429
    Livingston Case - Texas State Bank Records showing $1,800 cash deposit into Limas' account on 8/24/2007
 46 B330613
    Livingston Case - Texas State Bank Records showing a $900 cash deposit into Limas' account on 8/29/2007
 47 B330616
    Livingston Case - Texas State Bank Records showing a $3075 cash deposit into Limas' account on
 48 8/30/2007 B330619

 49 Livingston Case - Summary of phone toll records for August 2007 between 956-455-7780 and 956-465-9429

 50 Ramos Case - Docket Sheet for Cause Number 06-CR-00002426C            B108415-108416

 51 Ramos Case - Indictment in Cause Number 06-CR-00002426C           B108417-108418

 52 Ramos Case - Text messages between Armando Villalobos and Carlos Justino Ramos

 53 Ramos Case - Motion for Appearance of Counsel filed by Eddie Lucio on 6/6/2007        B108490

 54 Ramos Case - State's Motion/Order to Dismiss -filed on 10/22/2007      B108494

 55




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               Case 1:12-cr-00374 Document 164                                      Filed in TXSD on 04/16/13 Page 3 of 15


No.                                                   Description                                                      Ofr   Obj   Adm   Date

 56 Villarreal Truck Seizure - Docket sheet for Cause Number 2008-06-3726-E B902174-902175
    Villarreal Truck Seizure - Plaintiff's Original Petition and Notice of Seizure and Intended Forfeiture -filed on
 57 6/30/2008 B902176-902179
    Villarreal Truck Seizure - Article 59.03 Statement of Seized Property drafted by Manuel Trevino on
 58 6/30/2008 B902180-902182
    Villarreal Truck Seizure -All Sprint phone toll records for telephone number 956-245-3238 B200070-
 59 200622

 60 Villarreal Truck Seizure - Phone toll records for telephone number 956-245-3238 on 6/27/2008

 61 Villarreal Truck Seizure - Agreed Final Judgment filed on 8/6/2008 B902190-902192
    Villarreal Truck Seizure - All Hibernia National Bank records for De La Fuente account number
 62 3701047698 B360696-360728

 63 Villarreal Truck Seizure - Hibernia National Bank records showing $42,000 check dated 8/20/2008
    Villarreal Truck Seizure - Hibernia National Bank records showing $43,402 deposit into De La Fuente's
 64 Hibernia bank account on 8/28/2008

 65 Villarreal Truck Seizure - Compass Bank records showing a $42,000 check dated 8/20/2008 B320979
    Villarreal Truck Seizure - Compass Bank records showing a $42,000 deposit into Eddie Lucio's account on
 66 8/25/2008 B320979

 67 Villarreal Truck Seizure - Summary of phone toll records for telephone number 214-642-2199 on 8/25/2008
    Villarreal Truck Seizure - Compass Bank records showing a $6,000 cash withdrawal from Eddie Lucio's
 68 account on 8/27/2008 B321060
    Villarreal Truck Seizure - Compass Bank records showing a $3,000 cash withdrawal from Eddie Lucio's
 69 account on 9/16/2008 B321063

 70 Villarreal Truck Seizure - Summary of phone toll records for telephone number 214-642-2199 on 9/16/2008

 71 Villarreal Truck Seizure -Hand Written note in DA's Office file concerning settlement        B100122
    Villarreal House Seizure - Plaintiff's Original Petition and Notice of Seizure and Intended Forfeiture -filed on
 72 5/20/2010 B106056-106059

 73 Villarreal House Seizure - Summary of phone toll records for telephone number 956-245-3238 on 5/8/2010

 74 Villarreal House Seizure - All Text messages downloaded from telephone number 956-245-3238

 75

 76 Villarreal House Seizure - Hotel Derek records for Oscar De La Fuente and Tracy Franklin B901268-901269
    Villarreal House Seizure - Federal Bureau of Prisons Beaumont records; faxed letter from De La Fuente
 77 requesting meeting between De La Fuente and Julio Villarreal

 78 Villarreal House Seizure - Agreed Final Judgment -filed on 3/15/2011 B106052-106054
    Villarreal House Seizure - All Coastal Bank records for De La Fuente IOLTA account number 2278677
 79 B360729-360802

    Villarreal House Seizure - All Capital One records for De La Fuente Law Office account number
 80 3701047698, and Personal account number 3702116391 B360018-360457 & 360696-360728

 81 Villarreal House Seizure - Coastal Bank records showing a $97,000 check dated 4/13/2011
    Villarreal House Seizure - Coastal Bank records showing a $97,000 deposit into De La Fuente IOLTA
 82 account on 4/18/2011

 83 Villarreal House Seizure - Capital One Bank records showing a $52,000 check dated 4/25/2011

    Villarreal House Seizure - Capital One Bank records showing a $52,000 check dated 4/25/2011, deposited
 84 into De La Fuente Law Office account on 4/26/11
    Villarreal House Seizure - Capital One Bank records showing a $50,000 check dated 4/26/2011, written
    from De La Fuente's Law Office account and deposited into De La Fuente's personal checking account on
 85 4/27/11




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               Case 1:12-cr-00374 Document 164                                    Filed in TXSD on 04/16/13 Page 4 of 15


No.                                                 Description                                                 Ofr   Obj   Adm   Date
    Villarreal House Seizure - Capital One Bank records showing $2,500 check written from Oscar De La
 86 Fuente to Armando Villalobos -dated 5/4/2011 B360454
    Villarreal House Seizure - Capital One Bank records showing $2,500 check written from Melissa De La
 87 Fuente to Armando Villalobos -dated 5/4/2011 and check from De La Fuente to Melissa B360455
    Villarreal House Seizure - Text messages concerning campaign checks from telephone number 956-245-
 88 3238

 89 Pepe Villarreal Murder Case - Docket sheet for Cause Number 2008-CR-234-E          B100268-100269

 90 Pepe Villarreal Murder Case - State's Motion to Dismiss -filed on 3/17/2011

 91 Hervey Roel Cases - Hervey Roel Photograph and Criminal History

 92 Hervey Roel Cases - List of 12 criminal cases involving Hervey Roel

 93 Hervey Roel Cases - Photographs of Yessica Reyes after first assault on 8/17/09

 94 Hervey Roel Cases - Hospital document provided to Yessica Reyes -dated 8/17/2009 B903487-903489
    Hervey Roel Cases - Photographs of injuries sustained by Yessica Reyes after second assault on 4/3/10
 95 B903490-903492

 96 Hervey Roel Cases - Docket sheet for Cause Number 10-CR-887-E filed on 4/28/10 B104093-104094

 97 Hervey Roel Cases - Indictment for Aggravated Assault -filed on 4/28/2010       B104089-104090

 98 Hervey Roel Cases - Notice of State's Intention to Introduce Extraneous Offenses B104111-104113
    Hervey Roel Cases - State's Motion to Dismiss for Cause Number 10-CR-887-E -signed 11/19/2010
 99 B104091

100 Hervey Roel Cases - Docket sheet for Cause Number 10-CR-1001-E B104122-104123
    Hervey Roel Cases - Indictment for Aggravated Assault/Endangering of a Child -filed on 5/13/2010
101 B104118-104119
    Hervey Roel Cases - Notice of State's Intention to Introduce Extraneous Offenses -filed 7/2/2010 B104134-
102 104136

103 Hervey Roel Cases - Order Amending Indictment -signed on 7/29/2010 B104140
    Hervey Roel Cases - State's Motion to Dismiss for Cause Number 10-CR-1001-E -signed on 11/19/2010
104 B104120

105 Hervey Roel Cases - Docket sheet for Cause Number 10-CCR-4653-C B104157
    Hervey Roel Cases - State's Motion to Dismiss for Cause Number 10-CCR-4653-C -signed 10/18/2010
106 B104510

107 Hervey Roel Cases - Docket sheet for Cause Number 10-CCR-4656-C         B104526

108 Hervey Roel Cases - State's Motion to Dismiss for Cause Number 10-CCR-4656-C         B104528

109 Hervey Roel Cases - Docket sheet for Cause Number 10-CCR-3003-C filed on 5/20/10 B104495-104496
    Hervey Roel Cases - Complaint for Assault/Family Violence -sworn to on 5/13/2010 and filed on 5/20/10
110 B104515
    Hervey Roel Cases - Misdemeanor Plea of Guilty for 10-CCR-3003-C -signed on 10/18/2010 B104503-
111 104504

112 Hervey Roel Cases - Judgment on Plea of Guilty for 10-CCR-3003-C -filed 10/18/2010       B104509-104510

113 Hervey Roel Cases - Docket sheet for Cause Number 10-CCR-4659-C         B104537-104538

114 Hervey Roel Cases - Complaint for Assault/Family Violence -sworn to on 8/12/2010 B104539
    Hervey Roel Cases - Misdemeanor Plea of Guilty for 10-CCR-4659-C -filed on 10/18/2010 B104542-
115 104543
    Hervey Roel Cases - Judgment on Plea of Guilty for 10-CCR-4659-C -signed on 10/18/2010 B104545-
116 104546
    Hervey Roel Cases - Motion for Early Termination and/or Modification of Community Supervision for 10-
117 CCR-4659-C -filed on 4/5/2011 B104550-104551




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               Case 1:12-cr-00374 Document 164                                      Filed in TXSD on 04/16/13 Page 5 of 15


No.                                                  Description                                               Ofr   Obj   Adm   Date
    Hervey Roel Cases - Order Setting Hearing on Defendant's Motion for Early Termination (10-CCR-4659-C)
118 for 5/18/2011 -signed on 4/7/2011 B104552

119 Hervey Roel Cases - Docket sheet for Cause Number 10-CCR-4662-C           B104554-104555

120 Hervey Roel Cases - Complaint for Assault/Family Violence -sworn to on 8/12/2010 B104562
    Hervey Roel Cases - Misdemeanor Plea of Guilty for 10-CCR-4662-C -filed on 10/18/2010 B104560-
121 104561
    Hervey Roel Cases - Judgment on Plea of Guilty for 10-CCR-4662-C -filed on 10/18/2010 B104565-
122 104566
    Hervey Roel Cases - Motion for Early Termination and/or Modification of Community Supervision for 10-
123 CCR-4662-C -filed on 4/5/2011 B104556-104557
    Hervey Roel Cases - Order Setting Hearing on Defendant's Motion for Early Termination (10-CCR-4662-C)
124 for 5/18/2011 -signed on 4/7/2011 B104558
    Hervey Roel Cases - Order Modifying Probation Judgment for 10-CCR-4662-C -signed on 12/28/2011
125 B104569
    Hervey Roel Cases - Order Reducing and Terminating Supervision for 10-CCR-4662-C -signed on
126 12/28/2011 B104570

127 Hervey Roel Cases - Texas Messages from telephone number 956-245-3238

128 Daniel Juarez Cases - Photograph and Criminal History for Daniel Juarez

129 Daniel Juarez Cases - Inmate Information Form with notes from Oscar De La Fuente

130 Daniel Juarez Cases - List of 12 Criminal Cases involving Daniel Juarez
    Daniel Juarez Cases - Case Report Summary from Harlingen Police Department for incident occurring on
131 1/14/2010

132 Daniel Juarez Cases - Docket sheet from Cause Number 10-CCR-5943-C             B104637-104638

133 Daniel Juarez Cases - Misdemeanor Plea of Guilty (10-CCR-5943-C) -filed 10/7/2010        B104642-104643

134 Daniel Juarez Cases - Judgment on Plea of Guilty (10-CCR-5943-C) -signed on 10/7/2010 B104644-104645

135 Daniel Juarez Cases - Docket sheet from Cause Number 10-CCR-6033-C             B104655

136 Daniel Juarez Cases - Complaint for Criminal Trespassing (10-CCR-6033-C)          B104658

137 Daniel Juarez Cases - Misdemeanor Plea of Guilty (10-CCR-6033-C) -filed 10/7/2010 B104660-104661
    Daniel Juarez Cases - Judgment on Plea of Guilty (10-CCR-6033-C) -signed on 10/7/2010 B104663-
138 104664

139 Daniel Juarez Cases - Commitment dated 10/7/2010 (10-CCR-6033-C)             B104667

140 Daniel Juarez Cases - Text messages from telephone number 956-245-3238
    Jose Manuel De Leon Cases - La Feria Police Department Offense/Incident Reports from arrests on 2/21/07
141 and 2/15/10 B903199-903204

142 Jose Manuel De Leon Cases - La Feria Police Department Video -dated 2/24/2010          B903196-903197

143 Jose Manuel De Leon Cases - Text messages from telephone number 956-245-3238

144 Jose Manuel De Leon Cases - Pre-Trial Diversion Contract for Jose Manuel De Leon -dated 8/6/2010

145 Idelfonso Perez Cases - Photograph and Criminal History for Idelfonso Perez

146 Idelfonso Perez Cases - List of 4 criminal cases involving Idelfonso Perez

147 Idelfonso Perez Cases - Docket sheet for Cause Number 93-CR-268-D            B103555-103556

148 Idelfonso Perez Cases - Indictment for Indecency with a Child charge -filed on 2/24/1993 B103557-103558
    Idelfonso Perez Cases - Written Waiver and Consent to Stipulation of Testimony, Waiver of Jury, and Plea
149 of Guilty for Cause Number 93-CR-268-D -filed 4/5/1993 B103568-103573




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               Case 1:12-cr-00374 Document 164                                     Filed in TXSD on 04/16/13 Page 6 of 15


No.                                                   Description                                                   Ofr   Obj   Adm   Date

150 Idelfonso Perez Cases - Voluntary Statement of Accused signed by Idelfonso Perez        B103585

151 Idelfonso Perez Cases - Docket sheet for Cause Number 06-CR-1674-D B103482-103485
    Idelfonso Perez Cases - Complaint for Possession of Cocaine charge (06-CR-1674-D) -sworn to on
152 8/21/2006 B103486-103487

153 Idelfonso Perez Cases - Information for Possession of Cocaine charge (06-CR-1674-D) B103488
    Idelfonso Perez Cases - Written Waiver and Consent to Stipulation of Testimony, Waiver of Jury, and Plea
154 of Guilty (06-CR-1674-D) -signed 9/21/2006 B103495-103497
    Idelfonso Perez Cases - Judgment of Conviction Sentence Suspended; Placement on Community Supervision
155 (06-CR-1674-D) -signed 11/9/2006 B103520-103525
    Idelfonso Perez Cases - Magistrate's Warning for Deadly Conduct charge, Cause Number 2010XMG003173
156 B900083

157 Idelfonso Perez Cases - Probable Cause Affidavit -sworn to on 9/19/2010 B900085-900089
    Idelfonso Perez Cases - State's Motion to Revoke Community Supervision Probated Sentence (06-CR-1674-
158 D)-filed on 12/9/2010 B103544-103545
    Idelfonso Perez Cases - Order Issuing Capias and Ordering Arrests (06-CR-1674-D)-filed 12/16/2010
159 B103542
    Idelfonso Perez Cases - Order Modifying Probation Judgment (06-CR-1674-D) -signed on 12/9/2011
160 B103551
    Idelfonso Perez Cases - State's Motion to Withdraw State's Petition to Adjudicate/Revoke and Order
161 Dismissing Criminal Charge (06-CR-1674-D)-signed on 1/11/2011 B104921
    Idelfonso Perez Cases - State's Motion to Dismiss and Order of Dismissal for Deadly Conduct charge (10-
162 XMG-3173) -signed on 6/22/2011 B900099

163 Idelfonso Perez Cases - Texas Department of Public Safety Public Sex Offender Registry for Idelfonso Perez

164 Idelfonso Perez Cases - Statement signed by Idelfonso Perez, Jr. B900546
    Idelfonso Perez Cases - Note from Oscar De La Fuente case file showing Idelfonso Perez, Jr.'s statement
165 given to Joe Lopez on 12/13/2010 B900100

166 Idelfonso Perez Cases - Text messages from telephone number 956-245-3238

167 Enrique Cavillo, Jr. Cases - Photograph and Criminal History for Enrique Cavillo, Jr.

168 Enrique Cavillo, Jr. Cases - List of 33 criminal cases involving Enrique Cavillo, Jr.

169 Enrique Cavillo, Jr. Cases - Docket sheet for Cause Number 09-CR-272-A B104145-104147
    Enrique Cavillo, Jr. Cases - Indictment for Driving While Intoxicated (2 or more prior convictions) -filed on
170 2/25/2009 B104142-104143

171 Enrique Cavillo, Jr. Cases - Motion/Order to Dismiss (09-CR-272-A) -signed on 4/30/2010        B104144

172 Enrique Cavillo, Jr. Cases - Docket sheet for Cause Number 10-CCR-0291-C B104765
    Enrique Cavillo, Jr. Cases - Information for Possession of Marijuana charge (10-CCR-0291-C) -sworn to on
173 12/8/2009 B104767
    Enrique Cavillo, Jr. Cases - State's Motion and Order of Dismissal (10-CCR-0291-C) -signed 4/26/2010
174 B104779

175 Enrique Cavillo, Jr. Cases - Docket sheet for Cause Number 10-CR-0325-A B104188-104189
    Enrique Cavillo, Jr. Cases - Indictment for Possession of a Controlled Substance (10-CR-0325-A) -filed on
176 2/17/2010 B104190-104191
    Enrique Cavillo, Jr. Cases - Written Waiver and Consent to Stipulation of Testimony, Waiver of Jury, and
177 Plea of Guilty (10-CR-0325-A) -filed on 4/5/2010 B104200-104202
    Enrique Cavillo, Jr. Cases - Brownsville Police Department Law Incident Narrative -drafted by M. Morones,
178 Jr. on 11/14/2009 B104205
    Enrique Cavillo, Jr. Cases - Brownsville Police Department Booking Summary Sheet Report for arrest on
179 11/14/2009 B104206-104208
    Enrique Cavillo, Jr. Cases - Plea of Guilty form signed by De La Fuente (10-CR-325-A) -dated 4/5/2010
180 B104213

181 Enrique Cavillo, Jr. Cases - Punishment Hearing (10-CR-325-A) -dated 4/26/2010          B104214




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               Case 1:12-cr-00374 Document 164                                     Filed in TXSD on 04/16/13 Page 7 of 15


No.                                                   Description                                               Ofr   Obj   Adm   Date
    Enrique Cavillo, Jr. Cases - Judgment of Conviction State Jail Felony Sentence Suspended; Placement on
182 Community Supervision (10-CR-325-A) -signed on 4/30/2010 B104216-104220
    Enrique Cavillo, Jr. Cases - Order Terminating Defendant's Probation (10-CR-325-A) -signed on 8/24/2010
183 B104225
    Enrique Cavillo, Jr. Cases - Brownsville Herald press article documenting Cavillo's fatal accident -dated
184 7/28/2010 B104226-104227

185 Enrique Cavillo, Jr. Cases - Photographs of Cavillo's fatal accident   B903631-903637

186 Roberto Garcia Case - Photograph and criminal history

187 Roberto Garcia Case - Docket sheet for Cause Number 02-CR-408-A B103599-103606
    Roberto Garcia Case - Indictment for Driving While Intoxicated (2 or more priors) (02-CR-408-A) -filed on
188 4/17/2002 B103607-103608

189 Roberto Garcia Case - Guilty Plea (02-CR-408-A) -dated 6/26/2002 B103624
    Roberto Garcia Case - Written Waiver and Consent to Stipulation of Testimony, Waiver of Jury and Plea of
190 Guilty (02-CR-408-A) -signed on 6/26/2002 B103625-103627
    Roberto Garcia Case - Judgment of Conviction, Sentence Suspended; Placement on Community Supervision
191 (02-CR-408-A) -signed on 7/30/2002 B103641-103646
    Roberto Garcia Case - States Motion to Revoke Probated Sentence (02-CR-408-A) -filed on 1/31/2006
192 B103658-103659
    Roberto Garcia Case - Judgment Revoking Supervision Sentence to Institutional division (02-CR-408-A) -
193 signed on 2/23/2006 B103661-103663
    Roberto Garcia Case - Order Placing Defendant on Community Supervision Under Tex. Code Crim. Pro.
194 Sect. 6 (Felony Shock) (02-CR-408-A) -signed on 6/28/2006 B103679
    Roberto Garcia Case - State's Motion to Revoke Probated Sentence (02-CR-408-A) -filed on 12/5/2006
195 B103686-103688
    Roberto Garcia Case - Order Setting Hearing and Ordering Arrest (02-CR-408-A) -filed on 12/12/2006
196 B105369
    Roberto Garcia Case - Letter from Court notifying Oscar De La Fuente of hearing on State's Motion to
197 Revoke set for 11/17/2008 (02-CR-408-A)
    Roberto Garcia Case - Letter from Community Supervision Officer Cesar Mendez regarding State's Motion
198 to Revoke Hearing (02-CR-408-A) -filed on 11/14/2008 B103701-103702

199 Roberto Garcia Case - Motion to Revoke/Adjudicate (02-CR-408-A) -dated 11/17/2008         B103703

200 Roberto Garcia Case - Order of Modification (02-CR-408-A) -signed on 11/19/2008         B103704

201 Roberto Garcia Case - Offense report from Garcia's Probation file      B105399-105413

202 Roberto Garcia Case - Notes made by Officer Cesar Mendez from Garcia's Probation file -dated 11/17/2008

203 Vicente Atkinson Cases - Photograph and Criminal History for Vicente Atkinson

204 Vicente Atkinson Cases - Docket Sheet for Cause Number 09-CR-887-E B103451-103452
    Vicente Atkinson Cases - Indictment for Possession of a Controlled Substance (09-CR-887-E) -filed on
205 4/22/2009 B103453-103454
    Vicente Atkinson Cases - State's Notice of Extraneous Offenses (09-CR-887-E) -filed on 6/18/2009
206 B103468
    Vicente Atkinson Cases - State's Motion to Abate Proceedings (09-CR-887-E) -filed on 11/10/2009
207 B103472

208 Vicente Atkinson Cases - Order to Abate Proceedings (09-CR-887-E) -signed on 11/18/2009       B103471

209 Armando Ruelas Case - Photograph and Criminal History

210 Armando Ruelas Case - Docket sheet for Cause Number 09-CR-115-C            B101857-101858

211 Armando Ruelas Case - Order to Abate Proceedings (09-CR-115-C) -signed on 9/14/2009         B101917

212 Armando Ruelas Case - Limas' calendar for 9/16/2009       B900172

213 Rodolfo Gutierrez Cases - Photograph and Criminal History for Rodolfo Gutierrez     B905898-905903




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               Case 1:12-cr-00374 Document 164                                Filed in TXSD on 04/16/13 Page 8 of 15


No.                                                  Description                                             Ofr   Obj   Adm   Date

214 Rodolfo Gutierrez Cases - List of criminal cases for Gutierrez

215 Rodolfo Gutierrez Cases - Docket Sheet for Cause Number 09-CCR-6020-B B105595-105596
    Rodolfo Gutierrez Cases - Judgment on Plea of Guilty (09-CCR-6020-B) -dated 11/15/2010 B105614-
216 105615

217 Rodolfo Gutierrez Cases - Docket Sheet for Cause Number 09-CCR-6023-B B105627
    Rodolfo Gutierrez Cases - State's Motion and Order to Dismiss (09-CCR-6023-B) -signed 4/15/2010
218 B105641

219 Marco Valencia Cases - Photograph and Criminal History for Marco Valencia

220 Marco Valencia Cases - List of criminal cases for Marco Valencia

221 Marco Valencia Cases - Docket Sheet for Cause Number 09-CR-2669-I      B105471-105472

222 Marco Valencia Cases - Judgment of Conviction; Sentence to State Jail -filed 1/13/2011 B105481-105483
    Villarreal House Seizure - Hand written notes from DA's Office files concerning settlement B100159-
223 100160

224 Pepe Villarreal Murder Case - Memo in DA's Office File reference dismissal B100231
    Armando Ruelas Case - Hand written notes from DA's Office file reference plea negotiations B101858 and
225 B101860

226 Yolanda De Leon Case - Transcript from hearing held on 10/09/2008    B902399-902428

227 Yolanda De Leon Case - Transcript from hearing held on 11/14/2008    B902429-902479

228 Intercepted Call - 10/31/2007, between De La Fuente and Longoria (XXX-0137, Session 637)       B802500

229 Transcript of Intercepted Call - 10/31/2007, between De La Fuente and Longoria (XXX-0137, Session 637)

230 Intercepted Call - 12/05/2007, between Limas and Valle (XXX-7780, Session 687)    B802502

231 Transcript of Intercepted Call - 12/05/2007, between Limas and Valle (XXX-7780, Session 687)

232 Intercepted Call - 12/05/2007, between Limas and Valle (XXX-7780, Session 700)    B802502

233 Transcript of Intercepted Call - 12/05/2007, between Limas and Valle (XXX-7780, Session 700)

234 Intercepted Call - 12/05/2007, between Limas and Valle (XXX-7780, Session 703)    B802502

235 Transcript of Intercepted Call - 12/05/2007, between Limas and Valle (XXX-7780, Session 703)

236 Intercepted Call - 12/05/2007, between Limas and Valle (XXX-7780, Session 707)    B802502

237 Transcript of Intercepted Call - 12/05/2007, between Limas and Valle (XXX-7780, Session 707)

238 Intercepted Call - 12/05/2007, between Limas and Valle (XXX-7780, Session 711)    B802502

239 Transcript of Intercepted Call - 12/05/2007, between Limas and Valle (XXX-7780, Session 711)

240 Intercepted Call - 12/06/2007, between Limas and Valle (XXX-7780, Session 730)    B802502

241 Transcript of Intercepted Call - 12/06/2007, between Limas and Valle (XXX-7780, Session 730)

242 Intercepted Call - 12/12/2007, between Limas and Villalobos (XXX-7780, Session 1009)    B802502

243 Transcript of Intercepted Call - 12/12/2007, between Limas and Villalobos (XXX-7780, Session 1009)

244 Intercepted Call - 12/17/2007, between Limas and Arturo Nelson (XXX-7780, Session 1237)     B802502

245 Transcript of Intercepted Call - 12/17/2007, between Limas and Arturo Nelson (XXX-7780, Session 1237)




                                                                         Page 8
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No.                                               Description                                                Ofr   Obj   Adm   Date

246 Intercepted Call - 12/29/2007, between Limas and Valle (XXX-7780, Session 1904)      B802502

247 Transcript of Intercepted Call - 12/29/2007, between Limas and Valle (XXX-7780, Session 1904)

248 Intercepted Call - 1/22/2008, between Limas and John Blaylock (XXX-7780, Session 3928)      B802502

249 Transcript of Intercepted Call - 1/22/2008, between Limas and John Blaylock (XXX-7780, Session 3928)

250 Intercepted Call - 1/29/2008, between Limas and Amber Medina (XXX-7780, Session 4568)         B802502

251 Transcript of Intercepted Call - 1/29/2008, between Limas and Amber Medina (XXX-7780, Session 4568)

252 Intercepted Call - 2/8/2008, between Limas and Peter Zavaletta (XXX-7780, Session 5670)     B802502

253 Transcript of Intercepted Call - 2/8/2008, between Limas and Peter Zavaletta (XXX-7780, Session 5670)

254 Intercepted Call - 2/18/2008, between Limas and Greg Gladden (XXX-7780, Session 6904)       B802502

255 Transcript of Intercepted Call - 2/18/2008, between Limas and Greg Gladden (XXX-7780, Session 6904)

256 Intercepted Call - 2/20/2008, between Limas and Villalobos (XXX-7780, Session 7296)    B802502

257 Transcript of Intercepted Call - 2/20/2008, between Limas and Villalobos (XXX-7780, Session 7296)

258 Intercepted Call - 2/22/2008, between Limas and Villalobos (XXX-7780, Session 7612)    B802502

259 Transcript of Intercepted Call - 2/22/2008, between Limas and Villalobos (XXX-7780, Session 7612)

260 Intercepted Call - 3/1/2008, between Limas and Villalobos (XXX-7780, Session 8710)    B802502

261 Transcript of Intercepted Call - 3/1/2008, between Limas and Villalobos (XXX-7780, Session 8710)

262 Intercepted Call - 3/25/2008, between Limas and Valle (XXX-5919, Session 965)     B802499

263 Transcript of Intercepted Call - 3/25/2008, between Limas and Valle (XXX-5919, Session 965)

264 Intercepted Call - 3/26/2008, between De La Fuente and Longoria (XXX-8771, Session 5768)       B802503

265 Transcript of Intercepted Call - 3/26/2008, between De La Fuente and Longoria (XXX-8771, Session 5768)

266 Intercepted Call - 3/27/2008, between Limas and Villalobos (XXX-5919, Session 1083)    B802499

267 Transcript of Intercepted Call - 3/27/2008, between Limas and Villalobos (XXX-5919, Session 1083)

268 Intercepted Call - 6/27/2008, between Limas and Villalobos (XXX-5919, Session 3786)    B802499

269 Transcript of Intercepted Call - 6/27/2008, between Limas and Villalobos (XXX-5919, Session 3786)

270 Intercepted Call - 7/2/2008, between Limas and Villalobos (XXX-5919, Session 3945)    B802499

271 Transcript of Intercepted Call - 7/2/2008, between Limas and Villalobos (XXX-5919, Session 3945)

272 Intercepted Call - 7/2/2008, between Limas and Villalobos (XXX-5919, Session 3985)    B802499

273 Transcript of Intercepted Call - 7/2/2008, between Limas and Villalobos (XXX-5919, Session 3985)

274 Intercepted Call - 7/2/2008, between Limas and Villalobos (XXX-5919, Session 3986)    B802499

275 Transcript of Intercepted Call - 7/2/2008, between Limas and Villalobos (XXX-5919, Session 3986)

276 Intercepted Call - 7/3/2008, between Limas and Villalobos (XXX-5919, Session 4010)    B802499

277 Transcript of Intercepted Call - 7/3/2008, between Limas and Villalobos (XXX-5919, Session 4010)




                                                                          Page 9
              Case 1:12-cr-00374 Document 164                                   Filed in TXSD on 04/16/13 Page 10 of 15


No.                                                 Description                                                  Ofr   Obj   Adm   Date

278 Intercepted Call - 7/8/2008, between Longoria and Julio Villarreal (XXX-0495, Session 3407)      B802501

279 Transcript of Intercepted Call - 7/8/2008, between Longoria and Julio Villarreal (XXX-0495, Session 3407)

280 Intercepted Call - 7/9/2008, between Longoria and Julio Villarreal (XXX-0495, Session 3458)      B802501

281 Transcript of Intercepted Call - 7/9/2008, between Longoria and Julio Villarreal (XXX-0495, Session 3458)

282 Intercepted Call - 7/15/2008, between Limas and Villalobos (XXX-5919, Session 4397)       B802499

283 Transcript of Intercepted Call - 7/15/2008, between Limas and Villalobos (XXX-5919, Session 4397)

284 Intercepted Call - 7/27/2008, between Longoria and Julio Villarreal (XXX-0495, Session 4059)      B802501

285 Transcript of Intercepted Call - 7/27/2008, between Longoria and Julio Villarreal (XXX-0495, Session 4059)

286 Intercepted Call - 10/22/2008, between Limas and Solis (XXX-5919, Session 6858)       B802499

287 Transcript of Intercepted Call - 10/22/2008, between Limas and Solis (XXX-5919, Session 6858)

288 Intercepted Call - 10/28/2008, between Limas and Villalobos (XXX-5919, Session 7032)        B802499

289 Transcript of Intercepted Call - 10/28/2008, between Limas and Villalobos (XXX-5919, Session 7032)

290 Intercepted Call - 10/29/2008, between Limas and Trey Martinez (XXX-5919, Session 7050)         B802499

291 Transcript of Intercepted Call - 10/29/2008, between Limas and Trey Martinez (XXX-5919, Session 7050)

292 Intercepted Call - 12/15/2008, between Limas and Solis (XXX-4676, Session 3565)       B802499

293 Transcript of Intercepted Call - 12/15/2008, between Limas and Solis (XXX-4676, Session 3565)

294 Villalobos Money Orders

295 Villalobos Cash Activity - (Being completed by FBI FA Maria Elena Hinojosa)

296 Compass Bank Records showing Villalobos' access to safe deposit box
    Receipts of cash paid by Yolanda Villalobos to attend medical school in Mexico (obtain from Yolanda's
297 attorney)

298 George Alvarez Case - Docket Sheet for Cause Number 2005-CR-2032-C
    George Alvarez Case - Indictment of Assault on a Public Servant Cause Number 2005-CR-2032-C, dated
299 1/25/2006

300 George Alvarez Case - Complaint filed on 12/15/2005, Cause Number 2005-CR-2032-C
    George Alvarez Case - CCDAO case file letter dated 6/7/2010 from CCDAO ADA Lane Haygood to Eddie
    Lucio containing draft version of State's Answer to Applicant's Petition for Writ of Habeas Corpus and
301 Findings of Fact.

302 George Alvarez Case - Guilty Plea filed on 3/10/2006, Cause Number 2005-CR-2032-C
    George Alvarez Case - Letter from Community Supervision Officer Marisela Rodriguez to Judge Migdalia
303 Lopez requesting hearing for Motion to Revoke Alvarez's probation, filed 11/13/2006
    George Alvarez Case - Motion to Revoke w/ notation indicating probation was revoked and Alvarez
304 sentenced to 8 years in prison, dated 11/14/2006
    George Alvarez Case - Judgment Revoking Supervision Sentence to Institutional Division, signed on
305 11/22/2006
    George Alvarez Case - Application for a Writ of Habeas Corpus Seeking Relief From Final Felony
    Conviction and Memorandum of Law and Brief in Support of Application - signed by Alvarez and filed by
306 Eddie Lucio on 5/17/2010

307 George Alvarez Case - Plaintiff's Original Complaint/Petition, signed by Eddie Lucio and filed on ?

308 George Alvarez Case - State's Answer to Applicant's Petition for Writ of Habeas Corpus (unsigned)



                                                                            Page 10
              Case 1:12-cr-00374 Document 164                                  Filed in TXSD on 04/16/13 Page 11 of 15


No.                                                 Description                                               Ofr   Obj   Adm   Date
    George Alvarez Case - Findings of Fact and Conclusions of Law, signed by Judge Migdalia Lopez on
309 6/22/2010
    George Alvarez Case - Opinion Issued by Court of Criminal Appeals for Alvarez's Writ of Habeas Corpus,
310 filed on 10/18/2010

311 George Alvarez Case - States Motion and Order for Dismissal, signed by Judge Lopez on 10/20/2010
    George Alvarez Case - States Motion and Order for Dismissal (signed but not filed) with attached e-mail
312 indicating why case was dismissed

313 George Alvarez Case - E-mails exchanged between Nora Anderson and Renee Gonzalez

314 George Alvarez Case - Criminal History showing recent arrests after being released from prison
    George Alvarez Case - Original Video of Alvarez incident at Brownsville Police Department jail on
315 11/27/2005
    George Alvarez Case - Edited Video of Alvarez incident at Brownsville Police Department jail on
316 11/27/2005 attached to Eddie Lucio's Writ of Habeas Corpus

317 Livingston Case - Transcript of Livingston plea and sentencing   B103311-103346
    Commission for Lawyer Discipline - First Amended Disciplinary Petition against Armando Villalobos
318 (Cause Number 99-12-5182-A), filed on 5/5/2000
    Commission for Lawyer Discipline - Judgment of Partially Probated Suspension against Armando Villalobos
319 (Cause Number 99-12-5182-A), signed on 9/1/2000

320 Expungment Case File for Carlos Justin Ramos B109516-109554
    Calendar Sheets from CCDAO documenting meetings between Villalobos and attorneys Oscar De La Fuente
    (B902667-902697), Abel Limas (B902746-902749 & 902763), Joe Valle (B902896-902897), and Eddie
321 Lucio (B902784)

322 Case tracking spreadsheet obtained from CCDAO and created by Corina Galvan B902488-902587
    Livingston Case - Texas State Bank Records for Limas' account number 608017212 showing cash deposits
323 on 4/13/2007 and 4/16/2007

324 Surveillance Photos taken on 8/28/2008 at Carino's restaurant in Brownsville

325 Allianz Life Insurance Records for Armando Villalobos B317616-317660
    Bank Records for Lone Star Bank Account 62503618 in the Name of Villalobos District Attorney Campaign
326 B315878-316140

327 2 Consent to Joint Venture contracts signed by Eddie Lucio, Lynn Watson, Jim Solis and Abel Limas
    2 Grand Jury subpoenas issued by CCDAO on 2/7/2012, for telephone records of Abel Limas (956-465-
328 5919) and Eddie Lucio (214-642-2199.

329

330 Intercepted Call - 10/22/2008, between Limas and Solis (XXX-2609, Session 1245)

331 Transcript of Intercepted Call - 10/22/2008, between Limas and Solis (XXX-2609, Session 1245)

332 Intercepted Call - 4/1/2008, between Limas and Villalobos (XXX-5919, Session 1262)

333 Transcript of Intercepted Call - 4/1/2008, between Limas and Villalobos (XXX-5919, Session 1262)

334 Intercepted Call - 12/9/2008, Limas and Solis (XXX-5919, Session 8023)

335 Transcript of Intercepted Call - 12/9/2008, Limas and Solis (XXX-5919, Session 8023)

336 Intercepted Call - 12/9/2008, Limas and Solis (XXX-5919, Session 8062)

337 Transcript of Intercepted Call - 12/9/2008, Limas and Solis (XXX-5919, Session 8062)

338 Intercepted Call - 12/16/2008, Limas and Solis (XXX-5919, Session 8432)

339 Transcript of Intercepted Call - 12/16/2008, Limas and Solis (XXX-5919, Session 8432)




                                                                           Page 11
               Case 1:12-cr-00374 Document 164                                Filed in TXSD on 04/16/13 Page 12 of 15


No.                                                Description                                                  Ofr   Obj   Adm   Date

340 Intercepted Call - 7/3/2008, between Limas and Solis (XXX-4676, Session 80)

341 Transcript of Intercepted Call - 7/3/2008, between Limas and Solis (XXX-4676, Session 80)

342 Intercepted Call - 7/4/2008, between Limas and George Gavito (XXX-5919, Session 4068)

343 Transcript of Intercepted Call - 7/4/2008, between Limas and George Gavito (XXX-5919, Session 4068)

344 Phone toll records for telephone number 956-455-7780 on 10/30/2007 thru 11/1/2007
    Ramos Cases - Summary of Cameron County Auditor's Office Records showing payments from CCDAO to
345 David Sanchez from 2005-2009
    Marco Valencia Cases - Brief in Support of Misdemeanor Plea Agreement filed on 1/20/2011 (case number
346 10-CCR-0006-C) filed on 1/20/2011

347 Marco Valencia Cases - Notes from Valle case file documenting meeting between Valle and Villalobos
    Marco Valencia Cases - Letter dated 1/14/2011 from Valle's Office to Mr. and Mrs. Valencia memorializing
348 meeting between Valle and Villalobos.
    Enrique Cavillo, Jr. Cases - CCDAO case file jacket, Case Management Sheet, and Case Summary (09-CR-
349 272-A) B100000 (CD)
    Enrique Cavillo, Jr. Cases - CCDAO case file defendant information form describing incident on 11/21/2008
350 (09-CR-272-A) B100000 (CD)

351 Enrique Cavillo, Jr. Cases - CCDAO case file Defendant Data Sheet (09-CR-272-A) B100000 (CD)

352 Enrique Cavillo, Jr. Cases - CCDAO case file Probable Cause Affidavit (09-CR-272-A) B100000 (CD)
    Enrique Cavillo, Jr. Cases - CCDAO case file Case Management Sheet and Case Summary           (09-CR-
353 291) B100000 (CD)
    Enrique Cavillo, Jr. Cases - CCDAO file Cameron County Sheriff's Office Incident Report and Complaint
354 (09-CR-291) B100000 (CD)

355 Enrique Cavillo, Jr. Cases - CCDAO case file jacket (10-CR-325-A) B100000 (CD)
    Enrique Cavillo, Jr. Cases - CCDAO case file defendant information form describing incident on 11/14/2009
356 (10-CR-325-A) B100000 (CD)
    Enrique Cavillo, Jr. Cases - CCDAO case file Brownsville Police Department Law Incident Narrative dated
357 11/14/2009 (10-CR-325-A) B100000 (CD)

358 Enrique Cavillo, Jr. Cases - Autopsy Report and lab results for Enrique Calvillo B903622 - 903629
    Hervey Roel Cases - CCDAO case file Brownsville Police Department recorded statement of Yessica Reyes -
359 dated 8/18/2009 (10-CR-887-E)
    Hervey Roel Cases - CCDAO case file Brownsville Police Department transcript of recorded statement of
360 Yessica Reyes - dated 8/18/2009 (10-CR-887-E) *PENDING*
    Hervey Roel Cases - CCDAO case file Brownsville Police Department Statement of Jessica Larios (Reyes)
361 dated 4/6/2010 (10-CR-1001-E) B100000 (CD)
    Hervey Roel Cases - CCDAO case file Criminal History/Summary of Facts dated 8/17/2009 (10-CR-887-E)
362 B100000 (CD)
      Hervey Roel Cases - CCDAO case file Memorandum from Joe Lopez to Armando Villalobos dated
      7/15/2010; statement of Yessica Reyes; same Lopez memo with post-it note from Villalobos; and affidavit
363   from Reyes requesting Non-Prosecution (10-CR-887-E) B100000 (CD)
      Hervey Roel Cases - CCDAO case file Brownsville Police Department Law Incident Narrative and Non-
364   Prosecution Affidavit signed by Yessica Reyes on 8/18/2009 (10-CR-887-E) B100000 (CD)
      Hervey Roel Cases - CCDAO case file Intake Information Sheet signed by Maria De Ford (10-CCR-462)
365   B100000 (CD)
      Rodolfo Gutierrez Cases - CCDAO case file hand written note from Villalobos and Case Management Sheets
366   (09-CCR-6020 and 09-CCR-6023) B103145, 103184-103185
      Idelfonso Perez Cases - CCDAO case file Case Management Note Processing sheet (10-XMG-3173)
367   B100000 (CD)

    Idelfonso Perez Cases - CCDAO case file affidavit of Mercedelis Torres dated 10/19/2010; second affidavit
368 of Torres dated 11/23/2010 w/ post-it note from Villalobos to Joe Lopez; (10-XMG-3173) B100000 (CD)
    Idelfonso Perez Cases - CCDAO case file memorandum from Joe Lopez to Villalobos dated 11/30/2010 (10-
369 XMG-3173) B100000 (CD)




                                                                          Page 12
              Case 1:12-cr-00374 Document 164                                  Filed in TXSD on 04/16/13 Page 13 of 15


No.                                                 Description                                                    Ofr   Obj   Adm   Date
    Idelfonso Perez Cases - CCDAO case file memorandum from Joe Lopez to Villalobos dated 12/1/2010;
370 photo lineup cover page with signatures; photo lineup (10-XMG-3173) B100000 (CD)
    Idelfonso Perez Cases - CCDAO case file surveillance video at Sunrise Valley mall dated 9/19/2010 (10-
371 XMG-3173)
    Rodolfo Gutierrez Cases - CCDAO case file PTD memo dated 11/10/2008 and PTD Financial Agreement
372 signed and dated 11/10/2008 (09-CCR-6020-B) B100000 (CD)
    Rodolfo Gutierrez Cases - CCDAO case file Intake Sheet for 2nd DWI offense on 7/26/2009 (09-CCR-6023-
373 B) B100000 (CD)
    Daniel Juarez Cases - CCDAO case file statement of Valerie Suarez dated 1/16/2010 and Non-Prosecution
374 Affidavit filed on 1/23/2010 (10-CCR-5943) B100000 (CD)

375 Daniel Juarez Cases - CCDAO case file Defendant Data Sheet (10-CCR-6033) B100000 (CD)
    Julio Villarreal House Seizure - Agreed Final Judgment draft w/ fax cover from Tracy Franklin to Oscar De
376 La Fuente dated 3/10/2011 (2010-DCL-2907) B100173-100178

377 Pepe Villarreal Murder Case - CCDAO case file jacket for cause number 08-CR-1202-I B100278

378 Armando Ruelas Case - CCDAO case file jacket for cause number 09-CR-115-C B101857-101858

379 Vicente Atkinson Cases - CCDAO case file jacket for cause number 09-CR-887 B101767-101768
    Vicente Atkinson Cases - CCDAO case file note stating PTD contract lost and PTD Form (09-CR-887-E)
380 B101770-101771

381 Ramos Cases - Docket Sheet for Cause Number 07-CR-705-E B108743-108746
    Ramos Cases - Notice of Appearance filed by Eddie Lucio on 6/6/2007 (07-CR-705-E)            B108605-
382 108608

383 Ramos Cases - Guilty Plea filed on 10/22/2007 (07-CR-705-E) B108654-108658
    Ramos Cases - Judgment of Conviction/Sentence Suspended/Placement on Community Supervision signed
384 on 4/3/2008 B108689-108693
    Ramos Cases - Willacy County District Attorney's Office case file jacket for Cause Number 207-CR-005-A
385 B109290
    Ramos Cases - Willacy County District Attorney's Office case file letter dated 3/12/2008 from Eddie Lucio to
386 Juan Guerra (207-CR-005-A) B109299
    Ramos Cases - Willacy County District Attorney's Office case file Motion and Order to Dismiss case filed on
387 3/17/2008 (207-CR-005-A) B109298

388 Ramos Cases - Docket Sheet for Cause Number 2005-06-003905-G B109478
    Ramos Cases - Petition For Expunction of Criminal Records (2005-06-3095-G) filed on 06/13/2005
389 B109507-109517
    Ramos Cases - Plea to the Jurisdiction, Special Exceptions and Original Answer (2005-06-3095-G) filed on
390 7/26/2005 B109499-109504
    Ramos Cases - Order Setting Hearing on Merits for 11/17/2005 (2005-06-3095-G) filed on 11/2/2005
391 B109496
    Ramos Cases - First Amended Petition For Expunction of Criminal Records (2005-06-3095-G) filed on
392 11/16/2005 B109487-109493

393 Ramos Cases - Order to Submit Judgment (2005-06-3095-G) filed on 10/30/2007 B109486

394 Ramos Cases - Order of Dismissal (2005-06-3095-G) filed on 11/13/2007 B109485
    Yolanda De Leon Cases - Plaintiff's Original Verified Petition and Application for Temporary Restraining
    Order, Temporary and Permanent Injunction filed on 6/24/2008 for Cause Number 2008-06-3591C
395 B102509-102514

396 Yolanda De Leon Cases - Docket Sheet for Cause Number 08-CR-2240-G

397 Yolanda De Leon Cases - Indictment for Cause Number 08-CR-2240-G

398 Yolanda De Leon Cases - State's Motion and Order to Dismiss (08-CR-2240-G) signed on 4/9/2010

399 Yolanda De Leon Cases - Docket Sheet for Cause Number 08-CR-1929-G

400 Yolanda De Leon Cases - Indictment for Cause Number 08-CR-1929-G




                                                                           Page 13
             Case 1:12-cr-00374 Document 164                                  Filed in TXSD on 04/16/13 Page 14 of 15


No.                                               Description                                             Ofr   Obj   Adm   Date

401 Yolanda De Leon Cases - State's Motion and Order to Dismiss (08-CR-1929-G) signed on 4/9/2010

402 Ramiro Garcia Cases- Docket sheet for Cause Number 09-CR-312-G

403 Ramiro Garcia Cases- $2,500 bond signed on 1/9/2009 (09-CR-312-G)

404 Ramiro Garcia Cases- $40,000 bond signed on 1/9/2009 (09-CR-312-G)

405 Ramiro Garcia Cases- Capias for defendant FTA on 11/12/2009 (09-CR-312-G)

406 Ramiro Garcia Cases- Capias for defendant FTA on 1/14/2010 (09-CR-312-G)
    Ramiro Garcia Cases- Agreed Final Judgment signed on 12/10/2010 (2010-04-2270-G/09-CR-312-G)
407 B100000 (CD)

408 Erica Ramos Case- Docket Sheet for Cause Number 06-CR-1078-A B100000 (CD)
    Erica Ramos Case- Cameron County Bail Bond Board Documents for 3 $5,000 bonds all executed on
409 1/27/2006 (06-CR-1078-A) B100000 (CD)

410 Erica Ramos Case- Judgment Nisi signed on 10/4/2006 (06-CR-1078-A) B100000 (CD)

411 Erica Ramos Case- Agreed Final Judgment signed on 8/3/2007 (06-CR-1078-A/2006-10-4607-A)

412 John McWhorter Case- Case file information from Oscar De La Fuente client file

413 John McWhorter Case- State's Motion and Order to Dismiss (DA2011-0320)

414 John McWhorter Case- Investigator's Report dated 8/11/11 (DA2011-0320) B100000 (CD)

415 John McWhorter Case- Case Report Summary (DA2011-0320) B100000 (CD)
    John McWhorter Case- Letter dated 9/27/2011 from Family Crisis Center documenting $500 donation
416 (DA2011-0320) B100000 (CD)

417 Jonae Grimaldo Case - CCDAO case file jacket for Grimaldo DWI case B101429

418 Jonae Grimaldo Case - CCDAO case file note from Villalobos B101433

419 Jonae Grimaldo Case - CCDAO case file unexecuted complaint      B101434

420 Erica Ramos Case - CCDAO case file indictment charging Ramos with three counts of Injury to a Child

421 Erica Ramos Case - CCDAO case file note from Villalobos

422 Ramiro Garcia Case - CCDAO case file docket sheet for Cause Number 2010-04-2270-G

423 Ramiro Garcia Case - CCDAO case file Agreed Final Judgment (2010-04-2270-G)

424 Livingston Case - Video of CCDA Candidate Debate held on 2/06/2008

425 Livingston Case - Video of CCDA Candidate Debate held on 2/11/2008

426 Livingston Case - Docket Sheet for Criminal Case 05-CR-1872-G

427 Livingston Case - Docket Sheet for Civil Case 2006-10-4543-G

428 Yolanda De Leon Cases - Docket Sheet for Cause Number 08-CR-1347-G

429 Yolanda De Leon Cases - Indictment for Cause Number 08-CR-1347-G filed 6/30/08

430 Yolanda De Leon Cases - State's Motion and Order to Dismiss (08-CR-1347-G) signed on 9/22/08

431 Yolanda De Leon Cases - Docket Sheet for Cause Number 08-CR-1348-G

432 Yolanda De Leon Cases - Indictment for Cause Number 08-CR-1348-G filed 6/30/08




                                                                         Page 14
              Case 1:12-cr-00374 Document 164                                  Filed in TXSD on 04/16/13 Page 15 of 15


No.                                                 Description                                                   Ofr   Obj   Adm   Date

433 Yolanda De Leon Cases - State's Motion and Order to Dismiss (08-CR-1348-G) signed on 9/22/08
    Yolanda De Leon Cases - Plaintiff Motion to Disqualify Villalobos and CCDAO filed on 9/22/08 for cases
434 CR-1347,CR-1348, CR-1928, and CR-1929.

435 Peter Zavaletta Case - Docket Sheet for Cause Number 08-CR-1348-G

436 Peter Zavaletta Case - Indictment for Cause Number 08-CR-1348-G filed on 6/30/08

437 Peter Zavaletta Case - State's Motion and Order to Dismiss (08-CR-1348-G) filed on 7/3/08

438 Jose Manuel De Leon Case - CCDAO case file PTD Contract dated 6/9/10

439 Jose Manuel De Leon Case - CCDAO case file PTD form w/ sticky note extending PTD

440 Jose Manuel De Leon Case - CCDAO case file PTD form dated 8/25/10

441 Jose Manuel De Leon Case - CCDAO case file memo from C. Galvan dated 6/14/10

442 Jose Manuel De Leon Case - CCDAO case file sticky note to eliminate PTD conditions

443 Jose Manuel De Leon Case - CCDAO case file De Leon Immigration Detainer dated 2/14/10

444 Jose Manuel De Leon Case - CCDAO case file De Leon Personal Data Report

445 Hervey Roel Cases - BPD Law Incident Narrative for assault on 11/27/09 B903507-903508
    Hervey Roel Cases - Complaint for Assault at bar (victim Carmen Torres) on 6/28/10 -sworn to on 8/12/10
446 and filed on 8/19/10 (10-CCR-4656-C) B104529
    Hervey Roel Cases - Complaint for Assault at bar (victim Javier Garcia) on 6/28/10 -sworn to on 8/12/10 and
447 filed on 8/19/10 (10-CCR-4653-C) B104520

448 Hervey Roel Cases - CCDAO case file BPD Law Incident Narrative for assault on 4/3/10        B100000 CD

449 Daniel Juarez Cases - HPD Global Subject Activity Report Summary B903427-903429

450 Daniel Juarez Cases - HPD Case Report Detail for Burglary on 3/30/10 B903440-903442
    Daniel Juarez Cases - HPD Case Report Detail for Violation of Protective Order arrest on 9/12/10 B903451-
451 903452
    Daniel Juarez Cases - Complaint for Assault Family Violence for assault of Valerie Saurez on 1/14/10, sworn
452 to on 9/14/10 and filed on 9/28/10 (10-CCR-5943-C) B104639

453 Daniel Juarez Cases - Memo from Joe Lopez to Armando Villalobos dated 8/6/10

454 Daniel Juarez Cases - CCDAO file note from Villalobos to Noe Alanis
    Pepe Villarreal Murder Case - Fax from C. Galvan to De La Fuente dated 3/11/10 appointing Ruben Pena as
455 Attorney Pro Tem for Pepe Villarreal cases B900021 - 900024




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