_doc 951_govt Seventh Exhibit List
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Case 3:07-cr-00289-M
Document 951
Filed 08/27/2009
Page 1 of 3
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION ___________________________________________ UNITED STATES OF AMERICA v. DONALD W. HILL (01) D’ANGELO LEE (02) SHEILA D. FARRINGTON (03) DARREN L. REAGAN (07) RICKEY E. ROBERTSON (10)
§ § § § § § § § §
No. 3:07-CR-289-M
GOVERNMENT’S SEVENTH SUPPLEMENTAL EXHIBIT LIST The United States Attorney for the Northern District of Texas, by and through the undersigned Assistant United States Attorney, files the Government’s Seventh Supplemental Exhibit List in this case, as follows: EXHIBIT 79 5882
5883
5047
DESCRIPTION Donald Hill weekly schedule for December 26, 2004 - January 1, 2005 April 20, 2005 (11:27 a.m.) transcript D’Angelo Lee/Royce West 3484/6777 April 20, 2005 (11:27 a.m.) audio D’Angelo Lee/Royce West 3484/6777 Chart of Deposits to BSEAT account dated January 2000 - June 2005
Government’s Seventh Supplemental Exhibit List - Page 1 of 3
OFFERED ADMITTED
Case 3:07-cr-00289-M
EXHIBIT 5048 5049 5050 5051 5052
5053 5054
Document 951
Filed 08/27/2009
Page 2 of 3
DESCRIPTION OFFERED ADMITTED Spreadsheet of Schedules of Deposits to BSEAT account dated January 2000 - June 2005 Chart of Disbursements from BSEAT account dated January 2000 - June 2005 Spreadsheet of Schedules of Disbursements from BSEAT account dated January 2000 - June 2005 Chart of Deposits to the LKC Dallas bank account dated March 2005 - June 2005 Spreadsheet of Schedules of Deposits to the LKC Dallas bank account dated March 2005 June 2005 Chart of Disbursements from the LKC Dallas bank account dated March 2005 - June 2005 Spreadsheet of Schedules of Disbursements from the LKC Dallas bank account dated March 2005 - June 2005
Respectfully submitted, JAMES T. JACKS UNITED STATES ATTORNEY /s/ Marcus Busch MARCUS BUSCH Assistant United States Attorney Texas State Bar No. 03493300 1100 Commerce Street, Third Floor Dallas, Texas 75242 Telephone: 214.659.8600 Facsimile: 214.767.4104 Email: [email protected]
Government’s Seventh Supplemental Exhibit List - Page 2 of 3
Case 3:07-cr-00289-M
Document 951
Filed 08/27/2009
Page 3 of 3
Certificate of Service I hereby certify that on August 27, 2009, I electronically filed the foregoing document with the Clerk of Court for the United States District Court, Northern District of Texas, using the electronic case filing system of the Court. The electronic case filing system will send a “Notice of Electronic Filing” to all counsel of record in this case, who have consented in writing to accept this Notice as service of this document by electronic means. /s/ Marcus Busch MARCUS BUSCH Assistant United States Attorney
Government’s Seventh Supplemental Exhibit List - Page 3 of 3
Document 951
Filed 08/27/2009
Page 1 of 3
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION ___________________________________________ UNITED STATES OF AMERICA v. DONALD W. HILL (01) D’ANGELO LEE (02) SHEILA D. FARRINGTON (03) DARREN L. REAGAN (07) RICKEY E. ROBERTSON (10)
§ § § § § § § § §
No. 3:07-CR-289-M
GOVERNMENT’S SEVENTH SUPPLEMENTAL EXHIBIT LIST The United States Attorney for the Northern District of Texas, by and through the undersigned Assistant United States Attorney, files the Government’s Seventh Supplemental Exhibit List in this case, as follows: EXHIBIT 79 5882
5883
5047
DESCRIPTION Donald Hill weekly schedule for December 26, 2004 - January 1, 2005 April 20, 2005 (11:27 a.m.) transcript D’Angelo Lee/Royce West 3484/6777 April 20, 2005 (11:27 a.m.) audio D’Angelo Lee/Royce West 3484/6777 Chart of Deposits to BSEAT account dated January 2000 - June 2005
Government’s Seventh Supplemental Exhibit List - Page 1 of 3
OFFERED ADMITTED
Case 3:07-cr-00289-M
EXHIBIT 5048 5049 5050 5051 5052
5053 5054
Document 951
Filed 08/27/2009
Page 2 of 3
DESCRIPTION OFFERED ADMITTED Spreadsheet of Schedules of Deposits to BSEAT account dated January 2000 - June 2005 Chart of Disbursements from BSEAT account dated January 2000 - June 2005 Spreadsheet of Schedules of Disbursements from BSEAT account dated January 2000 - June 2005 Chart of Deposits to the LKC Dallas bank account dated March 2005 - June 2005 Spreadsheet of Schedules of Deposits to the LKC Dallas bank account dated March 2005 June 2005 Chart of Disbursements from the LKC Dallas bank account dated March 2005 - June 2005 Spreadsheet of Schedules of Disbursements from the LKC Dallas bank account dated March 2005 - June 2005
Respectfully submitted, JAMES T. JACKS UNITED STATES ATTORNEY /s/ Marcus Busch MARCUS BUSCH Assistant United States Attorney Texas State Bar No. 03493300 1100 Commerce Street, Third Floor Dallas, Texas 75242 Telephone: 214.659.8600 Facsimile: 214.767.4104 Email: [email protected]
Government’s Seventh Supplemental Exhibit List - Page 2 of 3
Case 3:07-cr-00289-M
Document 951
Filed 08/27/2009
Page 3 of 3
Certificate of Service I hereby certify that on August 27, 2009, I electronically filed the foregoing document with the Clerk of Court for the United States District Court, Northern District of Texas, using the electronic case filing system of the Court. The electronic case filing system will send a “Notice of Electronic Filing” to all counsel of record in this case, who have consented in writing to accept this Notice as service of this document by electronic means. /s/ Marcus Busch MARCUS BUSCH Assistant United States Attorney
Government’s Seventh Supplemental Exhibit List - Page 3 of 3
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