CLERK'S RECORD 

VOLUME 1 of1 

Trial Court Cause No. 1376698R 

In the 372ND DISTRICT COURT 

of Tarrant County, Texas 

Hon. SCOTT WISCH, Presiding Judge 

THOMAS OLIVAS, APPELLANT 

vs. 

THE STATE OF TEXAS 

Appealed to the Court of Appeals 

for the 2nd Supreme Judicial District ofTexas 

at Fort Worth, Texas 

ATTORNEY FOR THE APPELLANT 

WES BALL, APPOINTED 

4025 WOODLAND PARK BLVD., SUITE 100 

ARLINGTON, TEXAS 76013 

PHONE: 817 860-5000 

FAX: 817 860-6645 

SBOT: 01643100 

Attorney for THOMAS OLIVAS, Appellant 

Delivered to the Court of Appeals for the 2nd Supreme 

Judicial District ofTexas at Fort Worth, Texas, on the 

(Court of Appeals) 

Cause No. _______________ _ 

~ d•yof ;:)41). , 

THOMAS A. WILDER, DISTRICT ERK, 

TARRANT COUNTY, FORT WORTH, TEXAS 

Deputv Distnct Clerk 

Filed in the Court of Appeals for the 2nd Supreme Judicial 

District of Texas, at Fort Worth, Texas, this 

___ day of _______ ------

___ .:::D.:.EB~RA..=.:S~P....!I~SA~K~---------· Clerk 

By ________________ , Deputy 

1 

 FILED IN 2nd COURT OF APPEALS FORT WORTH, TEXAS 1/30/2015 4:44:01 PM DEBRA SPISAK Clerk

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 1 of 199 PageID 52
INDEX 

Clerk's Record Cover Page ........................................................................................................................ 1 

Index ......................................................................................................................................................... 2 

Caption ........................................................................................................................................................ 5 

Indictment- 7/9/2014 ................................................................................................................................. 6 

Criminal Docket. .......................................................................................................................................... 8 

INSTRUMENTS FILED IN CAUSE NUMBER 12986880 

Indictment -11/28/2012 ................................................................................................................ 11 

Criminal Docket Sheet ................................................................................................................... 12 

Complaint-10/1/2012 ............................................. : ..................................................................... 14 

Order of Transfer- 10/1/2012 ....................................................................................................... 15 

Election of Counsel- 10/4/2012 .................................................................................................... 16 

Affidavit of lndigency- 10/4/2012 .................................................................................................. 17 

Attorney Appointment Letter- 10/4/2012 ...................................................................................... 19 

Defendant's Motion/Order for Appointment of Investigator- 1 0/15/2012 ...................................... 20 

State's Announcement of Ready- 11/28/2012 ............................................................................. 23 

Order Appointing Co-Counsel for the Defendant- 1/29/2013 ....................................................... 24 

Defendant's Ex-Parte Motion/Order for Expert Assistance- 2/7/2013 .......................................... 25 

Defendant's Sealed, Motion for Appointment of Expert- 2/7/2013 ............................................... 28 

Ex Parte Motion/Order to Appoint Mitigation Investigator and to Seal the Same- 2/13/2013 ...... 29 

Motion/Order to Appoint a Mental Health Expert and to Seal the Same- 2/13/2013 ................... 31 

Defendant's Ex Parte Motion for Expert Assistance- 3/28/2013 .................................................. 33 

Defendant's Sealed, Motion/Order for Appointment of Expert- 3/28/2013 ................................... 35 

Motion to Suppress- Statements - 11/4/2013 .............................................................................. 37 

Motion to Inspect, Examine and Test Physical Evidence -11/4/2013 .......................................... 63 

Motion to Suppress- 11/4/2013 .................................................................................................... 66 

Request for Notice of Intent to Offer Extraneous Conduct Under Rule 404(b) and Evidence 

Of an Extraneous Crime of Bad Act Under Article 37.07 -11/4/2013 ........................................... 59 

Motion in Limine- Convictions and Extraneous Bad Acts -11/4/2013 ........................................ 61 

Motion in Limine - Defendant's Statements- 11/4/2013 .............................................................. 63 

Defendant's Motion to Conduct Voir Dire Examination of State's Expert Witnesses- 11/4/13 ..... 65 

Defendant's Motion for Disclosure of Expert Witness Information Pursuant to 

Art. 39.14(b) C.C.P. -11/4/2013 ............................................................................ : ...................... 67 

Motion for Discovery -11/4/2013 .................................................................................................. 68 

Motion for Production of Evidence Favorable to the Accused -11/4/2013 ................................... 72 

Motion to Suppress Evidence - 11/20/2013 .................................................................................. 7 4 

Motion for the Production of Grand Jury Records - 12/4/2013 ..................................................... 77 

Order to Produce TCIC/NCIC Records -12/17/2013 .................................................................... 79 

Motion to Dismiss -10/6/2014 ................................................................................................... ~ ... 82 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 2 of 199 PageID 53
2 

INSTRUMENTS FILED IN CAUSE NUMBER 1352014R 

Indictment -12/12/2013 ................................................................................................................ 83 

Criminal Docket Sheet ................................................................................................................... 85 

State's Announcement of Ready- 12/12/2013 ............................................................................. 86 

Attorney Appointment Letter- 12/16/2013 .................................................................................... 87 

State's Witness List-1/13/2014 ..................................................................................................... 88 

State's Notice Pursuant to Rules 404 and 609 and Article 37.07- 1/16/2014 .............................. 94 

Defendant's Motion/Order for Appointment of an Expert (Under Seal)- 1/16/2014 ..................... 96 

Defendant's Sealed, Motion for Appointment of Expert -1/16/2014 ............................................. 99 

State's First Amended Witness List- 1/21/2014 ......................................................................... 1 00 

State's First Amended Notice Pursuant to Rules 404 and 609 and Article 37.07-1/21/2014 .... 106 

Motion to Suppress - 1/27/2014 .................................................................................................. 1 09 

Motion in Limine- Additional Matters- 1/24/2014 ...................................................................... 111 

First Amended Motion to Suppress Evidence- 1/29/2014 .......................................................... 113 

State's Motion to Discover Identities of Defense Experts -1/29/2014 ........................................ 131 

Brady Notice- 1/29/2014 ............................................................................................................ 134 

State's Second Amended Witness List- 1/29/2014 .................................................................... 136 

State's Notice of Intent to Offer Business Records- 6/27/2014 .................................................. 143 

Motion to Dismiss- 1 0/6/2014 ..................................................................................................... 146 

State's Announcement of Ready-7/9/2014 .......................................................................................... 147 

Attorney Appointment Letter- 7/11/2014 ............................................................................................... 148 

State's Notice of Intent to Offer Business Records- 8/26/2014 ............................................................. 149 

State's Notice of Intent to Offer Business Records- 8/26/2014 ............................................................. 166 

Motion for Continuance- 9/8/2014 ......................................................................................................... 169 

Agreement Allowing Jury Notice Responses- 9/8/2014 ........................................................................ 173 

Defendant's Motion for Assessment of Punishment- 9/8/2014 ............................................................. 17 4 

Application for Probated Sentence- 9/9/2014 ....................................................................................... 175 

Agreement to Stipulate Evidence and Testimony- 9/30/2014 ............................................................... 176 

Court's Charge on Guilt or Innocence - 1 0/2/2014 .................................................................................. 177 

Sealed Verdict Forms and Jury Notes filed with Court of Appeals 

Certificate of Proceedings -10/2/2014 ................................................................................................... 182 

Judgment of Conviction by Jury-10/2/2014 .......................................................................................... 183 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 3 of 199 PageID 54
3 

Trial Court's Certification of Defendants Right of Appeal-10/2/2014 .................................................... 186 

Notice of Appeal - 10/2/2014 .................................................................................................................. 187 

Certificate of Proceedings- 10/2/2014 ................................................................................................... 188 

Motion for Free Reporter's Record and Affidavit of Inability to Pay for Counsel and 

Reporter's Record -10/2/2014 ............................................................................................................... 189 

Order Appointing Counsel for the Appeal and Order for Court Reporter to Prepare 

Reporter's Record -10/3/2014 ............................................................................................................... 190 

Attorney Appointment Letter-10/6/2014 ............................................................................................... 191 

State's Motion/Order to Release Juror Information - 1 0/6/2014 ............................................................. 192 

Motion for New Trial - 10/14/2014 .......................................................................................................... 193 

Designation of Record on Appeal - 11/17/2014 ..................................................................................... 195 

Clerk's Certificate .................................................................................................................................... 198 

Back Cover Page .................................................................................................................................... 199 

4 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 4 of 199 PageID 55
THE STATE OF TEXAS 

COUNTY OF TARRANT 

CAPTION 

§ 

§ 

In the 372ND DISTRICT COURT of Tarrant County, Texas, the Honorable SCOTT WISCH as Judge of 

said court, the following proceedings were held and the following instruments and other papers were filed in this 

cause, to-wit: 

TRIAL COURT CAUSE N0.1376698R 

THE STATE OF TEXAS 

vs. 

THOMAS OLIVAS 

§ 

§ 

§ 

In The 372ND DISTRICT COURT 

TARRANT COUNTY, TEXAS 

5 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 5 of 199 PageID 56
NAME THOMAS OLIVAS 

ADDRESS 1603 OAK CREEK LN 

BEDFORD TX 76022 

DIRECT REINDICT& jU:>-o l~ 

OFFENSE MURDER- CAPITAL MULTIPLE 

DATE 3/20/2011 · 

I.P. ASHER OLIVAS, MECHELLE GANDY 

RACE W SEX M AGE31 DOB 11/28/1982 

CASENO. 1376698 DATEFILED 

CID NO. 0802418 

7/9/2014 AGENCY Arlington PD 

OFFENSE NO. 110016602 

COURT 372nd District Court 

INDICTMENT NO. 1376698 g_ 

. IN THE NAME AND BY AUTHORITY OF THE STATE OF TEXAS: 

THE GRAND JURORS OFT ARRANT COUNTY, TEXAS, 

duly elected, tried, empaneled, sworn, and charged to inquire of offenses committed in Tarrant County, in the 

State of Texas, upon their oaths do present in and to the CRIMINAL 

DISTRICT COURT NO. 3 

of said County that THOMAS OLIVAS, hereinafter called Defendant, in the County ·of Tarrant and State 

aforesaid, on or about the 20th day ofMarch 2011, did 

THEN AND THERE INTENTIONALLY OR KNOWINGLY CAUSE THE DEATH OF AN INDIVIDUAL, 

MECHELLE GANDY, BY CUTTING HER OR STABBING HER WITH AN ITEM, THE EXACT NATURE 

OF WHICH IS UNKNOWN TO THE GRAND JURY, AND DURING THE SAME CRIMINAL 

TRANSACTION THE DEFENDANT INTENTIONALLY OR KNOWINGLY CAUSED THE DEATH OF 

ANOTHER INDIVIDUAL, ASHER OLIV }\S, BY SETTING FIRE TO HIS BODY BY IGNITING A 

COMBUSTIBLE OR FLAMMABLE MATERIAL WITH AN OPEN FLAME, 

PARAGRAPH TWO: AND IT IS FURTHER PRESENTED IN AND TO SAID COURT THAT THE 

DEFENDANT IN THE COUNTY OF TARRANT AND STATE AFORESAID ON OR ABOUT THE 20TH 

DAY OF MARCH, 2011, DID THEN AND THERE INTENTIONALLY OR KNOWINGLY CAUSE THE 

DEATH OF AN INDIVIDUAL, MECHELLE GANDY, BY CUTTING HER OR STABBING HER WITH AN 

ITEM, THE EXACT NATURE OF WHICH IS UNKNOWN TO THE GRAND JURY, AND DURING THE 

SAME CRIMINAL TRANSACTION THE DEFENDANT INTE:&TIONALL Y OR KNOWINGLY CAUSED 

THE DEATH OF ANOTHER INDIVIDUAL, ASHER OLIV~S~BY SETTING FIRE TO A COMBUSTIBLE 

OR FLAMMABLE MATERIAL WITH AN OPEN F~4M» IN CLOSE PROXIMITY TO THE BODY OF 

ASHER OLIVAS, · . A·/;'J!· 

PARAGRAPH THREE: AND IT IS FURTHER~JdsE~ED IN AND TO SAID COURT THAT THE 

DEFENDANT IN THE COUNTY OFR··· . AND STATE AFORESAID ON OR ABOUT THE 20TH 

DAY OF MARCH, 2011, DID THEN · · RE INTENTIONALLY OR KNOWINGLY CAUSE THE 

DEATH OF AN INDIVIDUAL, MEC .. . GANDY, BY CUTTING HER OR STABBING HER WITH AN 

ITEM, THE EXACT NATURE OF WHI. 'IS UNKNOWN TO THE GRAND JURY, AND DURING THE 

SAME CRIMINAL TRANSACTION--THE DEFENDANT INTENTIONALLY OR KNOWINGLY CAUSED 

THE DEATH OF ANOTHER INDIVIDUAL, ASHER OLIVAS, BY SUFFOCATING HIM BY A MEANS 

WHICH IS UNKNOWN TO THE GRAND JURY, 

PARAGRAPH FOUR: AND IT IS FURTHER PRESENTED IN AND TO SAID COURT THAT THE 

DEFENDANT IN THE COUNTY OF TARRANT AND STATE AFORESAID ON OR ABOUT THE 20TH 

DAY OF MARCH, 2011, DID THEN AND THERE INTENTIONALLY OR KNOWINGLY CAUSE THE 

DEATH OF AN INDIVIDUAL, MECHELLE GANDY, BY CUTTING HER OR STABBING HER WITH AN 

ITEM, THE EXACT NATURE OF WHICH IS UNKNOWN TO THE GRAND JURY, AND DURING THE 

SAME CRIMINAL TRANSACTION THE DEFENDANT INTENTIONALLY OR KNOWINGLY CAUSED 

THE DEATH OF ANOTHER INDIVIDUAL, ASHER OLIVAS, IN A MANNER AND BY A MEANS WHICH 6 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 6 of 199 PageID 57
NAME THOMAS OLIVAS 

CASE NO. 1376698 

PAGE 2of 2 

ARE UNKNOWN TO THE GRAND JURY;· 

Filed (Clerk's use only) 

AGAINST THE PEACE AND DIGNITY OF THE STATE. 

7 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 7 of 199 PageID 58
"r----------~-------~-----~·----------.----.. --. ~1i·'·~::-c-----. 

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STATBOFTEXASVa., 1376698R OLIVAS. THOMAS " No.I , . , , , ' . ' , j CAPITAL MURDER-MUL TIPL TRNI9187359561 .·• 

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DBTAINER d 

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DISTRICf CLERK 

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Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 9 of 199 PageID 60
i STATEOFTEXASVs. 1376698 OLIVAS,THO

f No. CAPITAL MUROER·MULTIPLE 

0372 CID 0802418 

/ Offense NCIC # 09990026 

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COMPLAINT FILED. BOND SET AT$ 

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2. __________

3.------------

State's Attorney ,4 /!A([/1\.! ,6%JWY~ 

Surecy __________________

Appeals Attorney ________________________

Thomas A. Wilder 

DISTRICT CLERK 

TARRANT COUNTY, TEXAS 
, 

NAME THOMAS OLIVAS 

ADDRESS 1603 OAK CREEK LN 

BEDFORD TX 76022 

RACE W SEX M AGE29 DOB 11/28/1982. 

CASE NO. 1298688 DATE FILED 

CID NO. 0802418 

9/29/2012 

OFFENSE MURDER- CAPITAL MULTIPLE 

DATE 3/20/2011 

I.P. MECHELLE GANDY, ASHER OLIVAS 

AGENCY Arlington PD 

OFFENSE NO. 110016602 

COURT 372nd District Court 

INDICTMENT NO. 1298688 1) 

IN THE NAME AND BY AUTHORITY OF THE STATE OF TEXAS: 

THE GRAND J~()RS OF TARRANT COUNTY, TEXAS, 

duly eJected, tried, empaneled, sworn, and charged to inquire of offenses committed in Tarrant County, in the 

State of Texas, upon their oaths dci present in and to the 

~MIHAL DISTRICT COURT N0.1 

of said County that THOMAS OLIVAS, hereinafter called Defendant, in the County of Tarrant and State 

aforesaid, on or about the 20th day of March 2011, did 

THEN AND THERE INTENTIONALLY CAUSE THE DEATH OF AN INDIVIDUAL, MECHELLE GANDY, 

BY CUTTING HER OR STABBING HER WITH AN ITEM, THE EXACT NATURE OF WHICH IS 

UNKNOWN TO THE GRAND JURY, AND DURING THE SAME CRIMINAL TRANSACTION THE 

DEFENDANT INTENTIONALLY OR KNOWINGLY CAUSED THE DEATH OF ANOTHER INDIVIDUAL, 

ASHER OLIVAS, BY BURNING HIM IN A FIRE, · 

AGAINST THE PEACE AND DIGNITY OF THE STATE. 

Filed (Clerk's use only) 

FlLED 

OMASA WILDE~.J>JST. CLERK 

TARRANT COUrH T, TEXAS 

ME NOV!?! ~DEPUTY 

1 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 11 of 199 PageID 62
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DISTRicr CLERK. 

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Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 13 of 199 PageID 64
ftat1tw...iu\ 

NAME THOMAS OLIVAS 

ADDRESS 601 N PARK BLVD, #415 

GRAPEVINE TX 76051 

RACE W SEX M AGE 29 DOB 11/28/1982 

CASENO. 1298688 DATEFILED 

CID NO. 0802418 

9/29/2012 

t 

OFFENSE MURDER- CAPITAL MULTIPLE 

DATE 3/20/2011 

I.P. MECHELLE GANDY, ASHER OLIVAS 

AGENCY Arlington PO 

OFFENSE NO. 110016602 

COURT Criminal District Court No. 4 

COMPLAINT NO. 1298688 

IN THE NAME AND BY AUTHORITY OF THE STATE OF TEXAS: 

Before me, the undersigned Assistant District Attorney ofTarrant County, Texas, this day personally appeared the 

undersigned affiant, who upon his oath says that he has good reason to believe and does believe that in the County 

of Tarrant and State of Texas THOMAS OLIVAS, hereinafter called Defendant, in the County of Tarrant and 

State aforesaid on or about the 20th day of March 2011, did 

THEN AND THERE INTENTIONALLY CAUSE THE DEATH OF AN INDIVIDUAL, MECHELLEGANDY, 

BY CUTTING HER OR STABBING HER WITH AN ITEM, THE EXACT NATURE OF WinCH IS 

UNKNOWN TO THE GRAND JURY, AND DURING THE SAME CRIMINAL TRANSACTION THE 

DEFENDANT INTENTIONALLY OR KNOWINGLY CAUSED THE DEATH OF ANOTHER INDIVIDUAL, 

ASHER OLIVAS, BY BURNING HIM IN A FIRE, . 

AGAINST THE PEACE AND DIGNITY OF THE STATE. 

( dayof(;;a ~{~ 

Filed (Clerk's use only) 

FILED 

THOMAS A WILDER, DIST. CLERK 

TARRANT COUNTY, TEXAs 

ocr o 1 2012 

:.·-E --q+-.~~·p:~;:z..-0-E-PUTYV~ v-- SCANNEID4 

:Assistant District Attorney of 

f"'()UPT A Th!T Tarrant County, Texas 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 14 of 199 PageID 65
t ., 

ORDER OF TRANSFER 

TO THE HONORABLE JUDGE OF CRIMINAL DISTRICT COURT NO.4, 

TARRANT COUNTY, TEXAS: 

It is ORDERED, that the below entitled and numbered case(s) be and the same 

is hereby transferred to the 372nd District Court, of Tarrant County, for the 

final disposition, subject to the consent of the receiving district court. 

1298688 Thomas Olivas Capital Murder 

REASON: Capital murder rotation. 

Signed this _ _._{_ day of a ~.4/1..., 1 2012. 

Presiding Judge, Transferring Court 

SCANNED 15 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 15 of 199 PageID 66
, Bep/2512012 11:15:30 AM ~LINGTON PO· JWO UNIT 81745fl53151, 6122 

.. 

ELECTION Of ~QUNSEL 

Rf.!b1101/11 

11-IOMAs A WILDER, DIST. CLERK 

TAAFWJT COUNTY, TEXAs 

NAME: THOMAS OLIVAS DOB: 28 NOV 82 OCT O ~ 2012 . TIM ~~yv- - NO, I AM NOT ENTITLED TO AN APPOINTED LAWYER. BY. ·----:mr:+-:t~::!....!.-- 1 have been warned by the magistrate that I have the right to request a detenn:it;;:na:tiui;:;on~o~n~tm.~~EPU'JY 

decide whether I am entitled to the appointment of a lawyer and I understoodpe wa!:Wrg,tglvan to 

me by the magistrate, I wDI hire my own lawyer. ; ';:7 1 V 

-JJ30 NOT WANT TO MAKE THIS DECISION AT THIS TIME. D., 

L YES, I BEUEVE THAT I AM ENTITLED TO AN APPOINTED LAWYER. 0 

I have been advised by the magistrate of my right tl;) request a determination of lndlgenoy to 

determine if I qualify for a court·appolnted lawyer. I certify that I am without means to employ a 

lawyer of my own choosing and I now request the Court to select and appoint a lawyer for me. I 

understand that I may be required to repay Tarrant County for a court-appointed lawyer at a later time, 

under such terms as a court may determine based on my future financial status; and, 

I UNDERSTAND that If I bend out of jail before meeting with the Tarrant County Financial Information 

Officer, I must follow the directions of the Noticp t9 Otfandant Released prior to 6eRointment 

of Lawyer fonn which will be given to me upon my release from jail so that a lawyer can be 

appointed for me. 

Date: 25 SEP 2012 

ORDt:R SeTTING CONQIIIONS OE BOND 

IT IS THE ORDER OF THE COURT that If you make bond and receive an appointed lawyer that you 

. must comply with following additional tenns and oondltlons of bond. Any violations of these 

conditions may result In your bond being held insufficient and you being placed back in jail. 

1. You must bring to your Initial Appearance Setting Copies of all your financial Information, 

Including: your last Income tax retum together with all W-2 forms for that year; your two 

most recent paychecks or pay etubsi your most recent Social Security or disability payment 

stubs; your most recent stock account statements; proof that you have been found to 

Indigent or eligible for benefits by a govemment agency; proof of your expenses such ae 

rent or mortgage payments; utility bills: day care costs; grocery costs; AND If you own your 

own home, proof of Ita value which can be found at: www.tad.org. 

2. You must keep all eppointments with your lawyer. 

3. You must attend all court settings. 

4. You must notify your lawyer's office and bo aman of any changes In your realdenc:e 

address. business address or telephone num hln ours of such change. 

6 of22 91251201211:14:41 AM !Central DayUght Time] 

SCANNED 16 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 16 of 199 PageID 67
, 09/25/2012 09:43 817 APD JAIL PAGE 06/20 

Revised: 9-23-11 

Request for court appointed counsel verifi_ed: Yes No D Spanish Only 0 

-~~~~t-r--FT:~~~!'Pni"':"J'C,.,.,... Case No. __ _ 

--t..~:....c........w:IIIQtJI)~~~~..u...~~~ CID No._,....:.,_,...,~....,. 

·----~..,.....~rrR-1~~-+----Zip code: I~A'M~~. DIST. CU:RK 

_/. TARRANT COUNTY, TEXAS 

.....:...;:---Sex: Malet!.J Female D OCT 0 4 2012 \. 

TIBY.ME /.:IY! @YV:==EPUTY DEPENDENT INFORMATION ~J~ ~ !:::'i5EPUi 

I 

I 

How _many people do you support? ff How many people live with you? _L_ 

EMPLOYMENT INFORMATION 

~:~=arne: ~~ ~ Length of Employment---

Amount paid$ : How.paid? (_)Monthly- amount x 12 (__)Daily x no. days worked· 

(_J Twice monthly- amount x 24; (__)Every two weeks- amount x 26; U Weekly- amount x 52 

Name: Age: Relation: ____ _ 

Address: Phone:~---~---

Do you live with them? Yes D NoD Wh~re do they work?--------

6 of 8 9/2612012 9:49:43 AM [Central Daylight Time) 

SCANNED 17 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 17 of 199 PageID 68
, B9/25/2B12 09,43 8174~ APD JAIL PAGE 07/20 

.. . . 

Defendant's Financial lnfonnation 

lncQm_e Amount 

Gross Pay 0 

Spouse's Pay D 

Investment Income () 

Stock Dividend D 

Bond Dividend () 

Rental Income J ) 

Pension Payments 

Unemployment _r 

Social Security Benefits 1'. 

Child Support f) 

Public Assistance 

'"' TANF (Welfare-Food Stamps) I 

SSI (Social Security) I ) 

Medicaid (yes or noJ I'") 

WIC (women, rnfant and chlldre~)_ 

Cash Gifts 

Other I 

Total Gross Month!l! Income 1%~ 

Total Gross Annual Income cr; 

Assets A{nount 

Residence Amount Owed .rt""v 

· Market Value JVC!_ 

Other Real Property: · . Type/Location _,,...._ 

1. /Yll 

Other Property 

.MJ. (Identify jtwe/Jy, equipment, waten:n~tls, 

stocks Bond!._ETC.J 

Automobile 

Make Model Year 

1. .!Lf"t 

2. /VV 

Bank Accounts 

Bank 6/tne~-l-l!vr;e /\ ~ &~---

1. IN.f'M,') 7 p -~"'./V~(_l--;1 _t ~v 

2. v - ....t.: 

Total Asset Value: [JJfftDD COURT FINDING: 

~ Insufficient lnfonnation 

Not Indigent No Finding-----

Judge's Signa 

1 or s 9/2612012 9:49:43 AM [Cenlral DtllllllnM-fi'fti 

Exoo___nses (MontblYJ 

Rent or Mortgage Payment (_) If owned value 

Car Payment (How many?, . ) 

Insurance (Ufe, Heal1h. Car, 

Homeowners etc.) 

ChHd Care 

Child S(!QllQ_rt 

Water 

Gas-Home 

Gas-Automobile 

Tele_phone 

Electrigty_ 

Food 

Clothes 

Medical 

Cable TV or Satemte TV 

Cell Phone/Pager 

Charaa accounts and other Pa . . 1. 

2. 

3. 

4. lJ' 

Total Montltlv Ex»enses j.'J 

·J 

Credit card/Type Available limit 

I :: ,\IJ I. 

By signing rrrt name below, I affirm that all of the above 

information about my financial conditfon Is current· 

accurate and true. ·1 understand that a court official can 

verify any of the Information. for accuracy as required to 

determine my ell bllity. 

Defendant in custody: ~NO 

18 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 18 of 199 PageID 69
.. fl 

AL.EO 

THOMAS A WILDER, DIST. CLERK 

TARRANT COUNTY, TEXAS 

OCT 0 4 2012 

Barbara Murphy: (817) 884-2369 

Gwyn Peugh: (817) 884-2370 

Marlene Martinez: (817) 884-2305 

Office of 

Attorney Appointments TIME A; I 'lS 0Y--

BY. .[I, . DEPlJJY 

Tim Curry Justice Center 

401 West Belknap 

Fort Worth, Texas 76196 

Fax: (817) 884-2371 

Date: 09/2612012 Time: 12:06 PMTo: Tim Moore, Attorney 

Office: (817) 332-3822 

E-Mail: tim.moore1@att.net 

Fax: (817) 332-2763 

You have been appointed to represent the following indigent defendant: 

Name: Olivas, Thomas 

Home Address: 1603 Oak Creek Ln #1603C 

Bedford, Tx 76022 

Phone: (915) 740-5042 Race: 

The defendant is charged with: 

Offense 

CAPITAL MURDER 

The defendant is currently confined at: 

. Agency: ARLINGTON POLICE DEPARTMENT 

Contact: Ms. Tresia Anderson 

White 

Case# 

IL. ~~ 

Fax: (817) 459-6955 Office: (817) 459-5675 

CID: 0802418 

DOB: 11/28/1982 

Sex: Male 

·~ Date of Offense 

09/24/2012 

Bondsman: . This appointment shall remain in effect until all charges are dismissed, the defendant is 

acquitted, appeals are exhausted, or the attorney is permitted or ordered by the court to withdraw as 

counsel for the defendant after a finding of good cause is entered on the record; and with respect to a 

defendant not represented by other counsel, before withdrawing as counsel for the defendant after a trial 

or entry of a plea of guilty: advise the defendant of the defendant's right to file a motion for new trial and a 

notice of appeal; if the defendant wishes to pursue either or both remedies, assist the defendant in 

requesting the prompt appointment of replacement counsel; and if replacement counsel is not appointed 

promptly and the defendant wishes to pursue an appeal, file a timely notice of appeal. 

You are required by law to make every reasonable effort to contact the defendant not later than 

the end of the first working day after the date on which you are appointed and to interview the defendant 

as soon as racticable thereafter. 

If you are appointed on an appeal case, contact the District Clerk for a copy of the Judgment & Sentence 

and Docket Sheet. Email dclerk@tarrantcountv.com and enter •Appt. Appl. Atty" In the subject line of the 

email 

Cc: ARLINGTON POLICE DEPARTMENT 

SCANNED 

: 

1 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 19 of 199 PageID 70
, 

NO. 1298688 

FILED TH~MAS A WILDER, DIST. CLERK I ARRANT COUNTY, TEXAS 

OCT 1 5 ·2012 

THE STATE OF TEXAS § 

§ 

§ 

§ 

§ 

n~ ~·· ~\ ~·It· IN THE 372Nilr JS:d a- DEPUTY 

vs. COURT OF 

THOMAS OLIVAS TARRANT COUNTY, TEXAS 

DEFENDANT'S MOTION FOR APPOINTMENT OF INVESTIGATOR 

TO THE HONORABLE JUDGE OF SAID COURT: 

COMES NOW, THOMAS OLIVAS, Defendant in the above-styled and numbered cause, · 

by and through his Attorney of Record, TIM MOORE, and moves the Court to appoint an . 

investigator to assist the court-appointed counsel in preparation for trial. 

The Defendant further moves the Court to authorize the payment of an investigative fee, and 

in support hereof, would show the Court the following: 

I. 

That the Defendant is charged with the felony offense of Capital Murder - Multiple. That 

the defense has need of an investigator to adequately prepare its defense. 

II. 

Based on his limited investigation in this case, the undersigned counsel knows that there 

are a number of witnesses who must be sought out and interviewed. This can only be done 

properly and effectively through the use of a private investigator. 

III. 

Appointment of a private investigator is necessary to insure that Defendant receives his 

rights to effective assistance of counsel, cross-examination and cqnfrontation, and compulsory 

process,.guaranteed by the Sixth and Fourteenth Amendments to the United States Constitution 

DEFENDANT'S MOTION FOR APPOINTMENT OF INVESTIGATOR- Page 1 

SCANNED 20 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 20 of 199 PageID 71
. .. , 

and Article I, §10 of the Texas Constitution; due process and due course of law, guaranteed by 

the Fourteenth Amendment to the United States Constitution and Article I,§§ 13, 19 and 29; and, 

equal protection of the law, guaranteed by the Fourteenth Amendment to the United States 

Constitution and Article I; §§ 3 and 3a of the Texas Constitution. 

IV. 

That the Defendant is indigent and unable to afford such services and therefore requests the 

Court, pursuant to Article 26.05, Texas Code of Criminal Procedure, to appoint an investigator that 

will be paid with state funds. 

v. 

That the said, TIM MOORE, would request that the Court appoint Doug Lambertsen with 

Green & Associates, a private investigations firm whose Texas Commission on Private Security 

license number is Al770 1, as investigators for the Defendant. 

WHEREFORE, PREMISES CONSIDERED, Defendant prays for the appointment of an 

investigator and payment of an investigative fee in the above referenced matter. 

_j~:~7IL "ft1V1 MOORE I SB# 14378300 

Sundance Square 

115 W. 2nd, Suite 202 

Fort Worth, Texas 76102 

(817) 332-3822 

Fax (817) 332-2763 

ATTORNEY FOR DEFENDANT 

DEFENDANT'S MOTION FOR APPOINTMENT OF INVESTIGATOR- Page 2 

21 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 21 of 199 PageID 72
l. I 

ORDER 

The Defendant's Motion being presented to the Court on the _..:;1_;:5=--- day of 

____ 0_~.;;:;._""----'--=;.__,..-_~ 2012, and the Court having considered said Motion, hereby 

finds that the Motion for Appointment oflnvestigator should be granted and it is, therefore, 

ORDERED that Doug Lambertsen and Green & Associates, License No. Al7701, 933 W. 

Weatherford, Suite 210, Fort Worth, Texas 76102 be and is appointed as an investigator to assist 

the court appointed attorney in the representation of the Defendant in the above styled and 

numbered cause, and an investigative fee shall be paid by the State of Texas. Doug Lambertsen, 

or other investigators registered under Green & Associates' license shall be allowed access to all 

potential witness.e~ including the Defendant, who are incarcerated in any jail in the State of 

(t:JS Q'~~lrr 'to-') 

Texas for the purpose of investigating such charges. · 

SIGNED THIS ---:.15~- day of 0 cf-oka1"' ' 2012. 

SCANNED. 2 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 22 of 199 PageID 73
• 

Cause Number: 1298688 

THE STATE OF TEXAS § IN THE 372ND JUDICIAL 

§ 

Vs. § DISTRICT COURT OF 

§ 

OLIVAS, THOMAS § TARRANT COUNTY, TEXAS 

STATE'S ANNOUNCEMENT OF READY 

TO THE HONORABLE JUDGE OF SAID COURT: 

NOW COMES the State of Texas by and through her representative the Criminal 

District Attorney of Tarrant County, Texas in the above styled and numbered case and 

announces to the Court that the State is ready for trial. 

Respectfully submitted, 

JOE SHANNON, JR. 

CRIMINAL DISTRICT ATTORNEY 

TARRANTCOUNTY,TEXAS 

ASSIST ANT CRIMINAL DISTRICT ATIORNEY 

SCANNED 

FILED 

THOMAS A. WILDER, DISTRICT CLERK 

TARRANT COUNTY, TEXAS 

November 28, 2012 

Time 100 

By __ _;.._ __ _ Deputy 

2 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 23 of 199 PageID 74
-ITHE STATE OF TEXAS 

vs 

THOMAS OLIVAS 

Q.ASE NO. 1298688D 

§ 

§ 

§ 

§ 

§ 

INTHE372ND 

DISTRICT COURT 

TARRANT COUNTY, TEXAS 

ORDER APPOINTING CO-COUNSEL FOR THE DEFENDANT 

Date· of Order: January 29,2013 

On this day, it being made known and appearing to the Court that the Defendant is 

without counsel of his own selection to represent him herein, and that he is too poor to employ 

counsel, or give security. therefore, to represent him herein and the Defendant having requested 

that an attorney be appointed to represent him in the above styled and numbered cause. 

IT IS THEREFORE ORDERED, ADJUDGED, AND DECREED by the Court that 

JOETTA KEENE 

a regularly licensed and practicing attorney is hereby appointed to represent the Defenrf~nhN 

attorney, and said Attorney is hereby authorized to proceed to perfonn the duties of 

for the Defendant is this cause. 

Presiding Judge 

SCANNED 2 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 24 of 199 PageID 75
I 

CAUSE NO. 1298688 ·· · 

THE STATE OF TEXAS § 

§ 

§ 

§ 

§ 

VS. COURT OF 

THOMAS OLIVAS TARRANT COUNTY, TEXAS 

DEFENDANT'S EX PARTE MOTION FOR 

EXPERT ASSISTANCE 

(Under· Seal) 

NOTICE TO CLERK OF COURT: This application is to be considered EX PARTE and is filed 

for purposes of the record. This application is required to be SEALED, by law, and disclosure can 

be made ONLY to the TRIAL COURT and COUNSEL FOR DEFENDANT. 

DISCLOSURE TO THE PUBLIC OR STATE IS PROIDBITED 

MOTION FOR APPOINTMENT OF AN EXPERT 

TO THE HONORABLE JUDGE OF SAID COURT:. 

NOW COMES THOMAS OLIVAS, and his attorney, Tim Moore, in the above styled and 

numbered cause, and respectfully moves the Court to appoint a ForensicLaboratory to assist in the 

preparation of his defense, and in support thereof would· show the Court as follows: 

I. 

The Defendant is charged with the offenses of Capital Murder-Multiple. The Defendant is 

unable to pay an attorney to represent him in this case. 

II. 

The Court has appointed the undersigned counsel to repre~ent the Defendant in this case. 

The Defendant also requests that the Court appoint Armstrong Forensic Lab to assist defense counsel 

in representing the Defendant in this case. Article 26.05 C.C.P.; Ake v. Oklahoma, 470 U.S. 68 

(1985); Richardson v. State, 744SW2d (Tex.Crim.App. 1987); Article 1, Sections 10 and 19, Texas 

MOTION FOR EXPERT ASSISTANCE- Page 1 

2 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 25 of 199 PageID 76
. 

. I ~---

. Constitution .. 

WHEREFORE, the Defendant prays that this Court appoint an expert and authorize payment 

of reasonable fees and expenses for the expert relating to his case. 

MOTION FOR EXPERT ASSISTANCE- Page 2 

Respectfully submitted, 

TIM MOORE I SB# 14378300 

Sundance Square 

115 W. 2nd, Suite 202 

Fort Worth, Texas 76102 

(817) 332-3822 

Fax (817) 332-2763 

ATTORNEY FOR DEFENDANT 

2 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 26 of 199 PageID 77
I 

THE STATE OF TEXAS 

vs. 

THOMAS OLIVAS 

CAUSE NO. 1298688 

§ 

§ 

§ 

§ 

§ 

IN THE 372ND DISTRICT 

COURT OF 

TARRANT COUNTY, TEXAS 

ORDER ON EX PARTE MOTION FOR EXPERT 

ASSISTANCE IN INDIGENT CASE 

(Under Seal) 

Came on to be heard the Motion for Appointment of Expert of Defendant,' THOMAS 

OLIVAS, in this case. Upon consideration of the motion and argument of counsel, it is hereby 

GRANTED. The Court hereby appoints Armstrong Forensic Lab to provide expert services to 

Defendant and to his counsel to assist the Defendant's counsel in representing the Defendant in this 

case. The Court hereby authorizes the payment of reasonable expert fees and expenses upon 

submission of a statement of the fees and expenses incurred. The Court further ORDERS the Tarrant 

County Sheriff to allow Armstrong Forensic Lab access to the Defendant in the Tarrant County Jail 

at any time. The Court further ORDERS that any reports, notes or observances .by Armstrong 

Forensic Lab shall be delivered to Defendant's attorney of reco~d, Mr. Tim Moore. The Court 

authorizes an initial payment of $2,500.00. 

ORDER ON MOTION FOR APPOINTMENT OF EXPERT 

FILED · THOMAS A WI~.&.P.IST. CLERK 

TARRANT COUN IT, TEXAS 

FEB -7 2013 

·~~~· DEMY 

27 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 27 of 199 PageID 78
----------------------------

. . I 

THE STATE OF TEXAS 

vs. 

THOMAS OLIVAS 

CAUSE NO. 1298688 

§ 

§ 

§ 

§ 

§ 

IN THE 372ND DISTRICT . 

COURT OF 

TARRANT COUNTY, TEXAS 

DEFEND~'S SEALED, MOTION FOR APPOINTMENT OF EXPERT 

Filed UNDER SEAL by order of the Court, 

and not to be opened except upon further order of the Court 

ORDER ON MOTION FOR APPOINTMENT OF EXPERT 

SCANNED 

THOMAS A FilED 

TARRANTWIJ&~DIST. Qt.ERK , TEXAS 

FEB -7 2013 

:::~DEPuJy 

28 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 28 of 199 PageID 79
-..... t I ~~~ ~'4t,.111.f'a~c cotfA-c~ ,.~8 . ~rt~ . I J 1J. ~lr THE STATE OF TEXAS . 9 1)~ 

n ·fV1. 

vs. DISTRICK COURT OF 

TIIOMAS OLN AS TARRANT COUNfY, TEXAS 

EX PARTE MOTION TO APPOINT MITIGATION INVESTIGATOR and TO 

SEAL THE SAME 

TO THE HONORABLE JUDGE OF SAID COURT: 

Now comes, defendant in the above styled and numbered cause, by and through his 

attorney of record. and respectfully moves this Honorable Court to appoint an 

investigator to assist him in the preparation of his mitigation defense, and for good cause 

shows the following: 

I. 

Defendant is charged with the felony offenses of Capital Murder. 

II. 

Undersigned counsel was appointed to represent the defendant because of his indigence. 

This indigence prevents defendant from hiring an investigator to assist in his defense. 

III. 

Appointment of an investigator is necessary to insure that defendant receive his rights to 

effective assistance of counsel, cross-examination and confrontation, and compulsory 

process guaranteed by the Sixth and Fourteenth Amendments to the United States 

Constitution and Article I, section 10 of the Texas Constitution; due process and due 

course oflaw, guaranteed by the Fourteenth Amendment to the United States 

Constitution and Article I, sections 13, 19 and 29; and equal protection of the law, 

guaranteed by the Fourteenth Amendment to the United States Constitution and Article I, 

sections 3 and 3a of the Texas Constitution. 

WHEREFORE, PREMISES CONSIDERED, defendant prays that this Court appoint an 

investigator to assist him in the preparation of his defense and that the Court order the 

County Auditor to pay the costs of the investigator. 

29 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 29 of 199 PageID 80
• IRespectfully submitted, 

Joetta Keene 

204 S. Mesquite St. 

Arlington, Texas 76010 

817-275-6611 

817-275-6621 (fax) 

State Bar #11165800 

Attorney for defendant 

. ORDER 

~~ t3,lD\~ On this d& ( \A.<4l1 day came to be considered the defendant's Motion to 

Appoint an Investigator. The Court, after considering the circumstances, found that said 

Motion should be in all things GRANTED and funds limited to $2,500. It is hereby 

ordered that Maureen Griffith, 1910 English Road, Rockwell, Texas 75032 is appointed 

as the investigator on this case. 

It is further ordered that Maureen Griffith be allowed access to and visitation with 

Defendant while Defendant is incarcerated in the Tarrant County Jail. 

It is further ordered that said Motion be filed under seal. 

3 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 30 of 199 PageID 81
• ... 

~ 

Cause No. 1298688 ~~~ Cbu~'}p18 IN THE 37200 CRIMINA h.}'J~ ~8 I J ' ~~.t . w :t lOIJ 

DISTRICKCOURTOF ~ M 

TARRANT COUNTY, TEXAS D~Pf./i;. 

THE STATE OF TEXAS 

VS. 

THOMAS OLIVAS 

MOTION TO APPOINT A MENTAL HEALTH EXPERT and to SEAL THE 

SAME 

TO THE HONORABLE JUDGE OF SAID COURT: 

Now comes, defendant in the above styled and numbered cause, by and through his 

attorney of record, and respectfully moves this Honomble Court to appoint a mental 

health expert to assist him in the preparation of his defense, and for good cause shows the 

following: 

I. 

Defendant is charged with a felony offense of capital murder. 

II. 

Undersigned counsel was appointed to represent the defendant because of his indigence. 

This indigence prevents defendant from hiring a mental health expert to assist in his 

defense. 

m. 

Appointment of a mental health expert is necessary to insure that defendant receive his 

rights to effective assistance of counsel, cross-examination and confrontation, and 

compulsory process guaranteed by the Sixth and Fourteenth Amendments to the United 

States Constitution and Article I, section 10 of the Texas Constitution; due process and 

due course of law, guaranteed by the Fourteenth Amendment to the United States 

Constitution and Article I, sections 13, 19 and 29; and equal protection of the law, 

guaranteed by the Fourteenth Amendment to the United States Constitution and Article I, 

sections 3 and 3a of the Texas Constitution. · 

IV. 

Defendant requests the Court to appoint: Dr. Antoinette McGarrahan, 12820 Hillcrest 

Road, Suite C-125, Dallas, Texas 75230. 

3 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 31 of 199 PageID 82
WHEREFORE, 'PREMISES CONSIDERED, defendant prays that this Court appoint a 

mental health expert to assist him in the preparation of his defense and that the Court 

order the County Auditor to pay the costs of the mental health expert. 

Respectfully submitted, 

~· Joetta Keene 

204 S. Mesquite St. 

Arlington, Texas 76010 

817-275-6611 

817-275-6621 (fax) 

State Bar #11165800 

Attorney for defendant 

ORDER 

On this f%{ W:.1f tl, ZOJa~ came to be considered the defendant's Motion to 

Appoint a Mental HealtllExpert. The Court, after considering the circumstances, found 

that said Motion should be in all things GRANTED and that Dr. Antoinette McGarrahan 

is appointed as a mental health expert in this cause. Funds limited to: $6,000. 

It is further ordered that Dr. Antoinette McGarrahan be allowed access to and 

visitation with Defendant while Defendant is incarcerated in the Tarrant County Jail. 

It is further ordered that said Motion be filed under sea,\. 

3 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 32 of 199 PageID 83
.. 

CAUSE NO. 1298688 

THE STATE OF TEXAS § 

§ 

§ 

§ 

§ 

IN THE 372ND DISTRICT 

vs. COURT OF 

THOMAS OLIVAS TARRANT COUNTY, TEXAS 

t..1D 

DEFENDANT'S EX PARTE MOTION FOR :;-" ~ :; 

EXPERT ASSISTANCE --~~ ·~ :/j 

(U d S al) a - · -::r.-:. ·;_;~'. -r\ 

n er e if> ::_ -,~0 . . -::: . . ·--· I 

. ::.-~~'. t" · ... :,~ 

NOTICE TO CLERK OF COURT: This application is to be considered EX P ARTE·iind is'i1'!ed ':; c' 

for purposes of the record. This application is required to be SEALED, by law, and ~lo$Ul'e~ c::.~ 

be made ONLY to the TRIAL COURT and COUNSEL FOR DEFENDANT. ~- :~:: ..J:? :~ -:P c ~ _.:,._ 

-;;:-.·c· - DISCLOSURE TO THE PUBLIC OR STATE IS PROIDBITED r:-.. ,., 

MOTION FOR APPOINTMENT OF AN EXPERT 

TO THE HONORABLE JUDGE OF SAID COURT: 

,-

NOW COMES THOMAS OLIVAS, and his attorney, Tim Moore, in the above styled and 

numbered cause, and respectfully moves the Court to appoint a Forensic Laboratory to a8sist in the 

preparation of his defense, and in support thereof would show the Court as follows: 

I. 

The Defendant is charged with the offenses of Capital Murder. The Defendant is unable to 

pay an attorney to represent him in this case. 

II. 

The Court has appointed the undersigned counsel to represent the Defendant in this case. 

The Defendant also requests that the Court appoint Quest Fire Analysis to assist defense counsel in 

representing the Defendant in this case. Article 26.05 C.C.P.; Ake v. Oklahoma, 470 U.S. 68 

(1985); Richardson v. State, 744 SW2d (Tex.Crim.App. 1987); Article 1, Sections 10 and 19, Texas 

MOTION FOR EXPERT ASSISTANCE- Page 1 

33 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 33 of 199 PageID 84
.. 

Constitution. 

WHEREFORE, the Defendant prays that this Court appoint an expert and authorize payment 

of reasonable fees and expenses for the expert relating to his case. 

MOTION FOR EXPERT ASSISTANCE- Page 2 

Respectfully submitted, 

TIM MOORE I SB#· 14378300 

Sundance Square 

115 W. 2nd, Suite 202 

Fort Worth,Texas 76102 

(817) 332-3822 

Fax (817) 332-2763 

ATIORNEY FOR DEFENDANT 

3 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 34 of 199 PageID 85
. ' . 

CAUSE NO. 1298688 

THE STATE OF TEXAS § 

§ 

§ 

§ 

§ 

IN THE 372ND DISTRICT 

vs. COURT OF 

THOMAS OLIVAS TARRANT COUNTY, TEXAS 

DEFENDANT'S SEALED, MOTION FOR APPOINTMENT OF EXPERT 

Filed UNDER SEAL by order of the Court, 

and not to be opened except upon further order of the Court 

ORDER ON MOTION FOR APPOINTMENT OF EXPERT 

SCANNED 

C-:Jf'J 

ClG 

c:_ 

z 

3 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 35 of 199 PageID 86
~. • I I 

CAUSE NO. 1298688 

THE STATE OF TEXAS § 

§ 

§ 

§ 

§ 

IN THE 372ND DISTRICT 

vs. 

THOMAS OLIVAS 

COURT OF 

TARRANT COUNTY, TEXAS 

ORDER ON EX PARTE MQTION FOR EXPERT 

ASSISTANg IN INDIGENT CASE 

(Under Seal) 

Came on to be heard the Motion for Appointment of Expert of Defendant, THOMAS 

OLIVAS, in this case. Upon consideration ofthe motion and argument of counsel, it is hereby 

GRANTED. The Court hereby appoints Quest Fire Analysis to provide expert services to Defendant 

and to his counsel to assist the Defendant's counsel in representing the Defendant in this case. The 

Court hereby authorizes the payment of reasonable expert fees and expenses upon submission of a 

statement of the fees and expenses incurred. The Court further ORDERS the Tarrant County Sheriff 

to allow Quest Fire Analysis access to the Defendant in the Tarrant County Jail at any time. The 

Court further ORDERS that any reports, notes or observances by Quest Fire Analysis shall be 

delivered to Defendant's attorney of record, Mr. Tim Moore. The Court authorizes an initial 

payment of $2,500.00. 

.._,I. ,....:1 ....,.. = --1 -·· c; .. -....., Y" 

C' :::t: ?J -·-· :.~~ ?~ (./) -~ . :;.:J ;.-c• ~•i --' 

;n N -. ..,._ .. .. --,-

CD ···•I'· ' . . .,.. rn - ~c! 

~ ~ C)-' -~:- ::c: 

["T1 ·- -"·~ .. ~ .. , .. :;r; .... 

~ ,-

J:"" 

.. -....., r····. N -<.. ... 

ORDER ON MOTION FOR APPOINTMENT OF EXPERT 0 

. ' --. SCANNED 36 

·' 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 36 of 199 PageID 87
•• 

THE STATE OF TEXAS 

vs. 

THOMAS OLIVAS 

I +-

Cause No. 1298688 

'_,-· 

TARRANT COUNTY, TEXAS / .. 

MOTION TO SUPPRESS - Statements 

COMES NOW Defendant, in the above entitled and numbered cause, by and through his 

attorney of record, Joetta Keene, and move this Court to suppress the statements of the defendant. 

Further, defendant would move this Court to suppress all testimony of law enforcement officers, 

their agents, and all other persons working in connection with such officers and agent as to any 

statements of the defendant. 

The defendant would show the Court that any statements made by the defendant were not 

voluntary and were obtained in violation of the defendant's constitutional rights under the Fifth, 

Sixth and Fourteenth Amendments to the Constitution of the United States, Article I, Section 10 of 

the Texas Constitution and Article 38.22 of the Texas Code of Criminal Procedure. 

Defendant prays that the Court hold a pretrial hearing on this motion, and after hearing the 

evidence order the suppression of any and all statements made by the defendant. 

SCANNED 

Respectfully submitted, 

Joetta Keene 

204 S. Mesquite St. 

Arlington, Texas 76010 

(817)275-6611 

(817)275-662l(fax) 

SBOT # 11165800 

Attorney for ~fendant 37 

I 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 37 of 199 PageID 88
I 

Certificate of Service 

On November 3, 2013, the foregoing Motion to Suppress was served on the Tarrant County 

District Attorney's Office at 401 W. Belknap St, Fort Worth, Texas 76196. 

Joetta 

~ Keene 

! i 38 

I 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 38 of 199 PageID 89
~- . 1-

IN REAPPLICATION OF THE 

STATE OF TEXAS FOR 

AN ORDER REGARDING 

817-343-6690 

PURSUANT TO 

18 u.s.c. § 2703(d)& 

NO. 

TEX. CODE GRIM. PROC ART. 18.21 

W--c9dOLl5 

) 

) 

) 

) 

) 

FILED ·· THOMAS A WILDERt.P.IST. CLERK 

TARRANT COUN I Y, TEXAS 

APR 0 4• 2011 

:e J$1 DEIW 

) 

) TARRANT COUNTY, TEXAS 

APPLICATION OF THE STATE OF TEXAS 

FOR AN ORDER PURSUANT TO 18 U.S.C. § 2703 (d) and TEX. CODE CRJM. PROC 

ART. 18.21 

**UNDER SEAL** 

COMES NOW, the State of Texas, by and through her Assistant District Attorney for 

Tarrant County, Texas, and hereby files this ex parte application for an order pursuant to 

18 U.S.C. § 2703(d) and TEX. CODE GRIM. PROC ART. 18.21 to require AT&T, Inc., to 

provide agents of the Tarrant County District Attorney's Office and agents of the Arlington 

Police Department cell site information for the dates of 1 March 2011 through 22 March 

2011 regarding the usage of the cellular telephone assigned to cell number 817-343-6690, 

as well as the subscriber information for the aforesaid cellular telephone, a list of the cell 

site locations in both latitude and longitude and their physica) addresses maps indicating 

the location of the cell sites used by this cellular phone, and a call listing or billing records 

for the relevant time period. For good cause, the State would show the following:· 

I. Factual Background 

The following information was provided by B.P. STEWART,# 1362, DETECTIVE for 

the ARLINGTON POLICE DEPARTMENT: 

On Sunday, 20 March 2011, after 2200 hrs, Arlington Fire Department was 

dispatched to an -apartment fire at 2216 Presidents Corner Drive, unit 601, in Arlington, 

Tarrant County, Texas. During efforts to suppress and extinguish the fire, firefighters 

discovered Mechelle Gandy, white female, lying in the kitchen area of the burning 

apartment. After she was pulled from the apartment and rescue efforts commenced, it was 

· determined that she was deceased and appeared to have several stab wounds on her 

1 ! ~ 

EXHIBIT A . . -

39 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 39 of 199 PageID 90
I 

body: Information gathered at the apartments and from Ms. Gandy's mother led 

investigators to attempt to determine the whereabouts of Ms. Gandy's 1-year-old son, 

Asher, who also resided at the apartment. His remains were later found in a bedroom of 

the apartment. 

In speaking with family members of Ms. Gandy, the Arlington Police Department 

learned that Ms. ·Gandy had initiated a Suit to Establish the Parent-Child Relationship 

against Thomas Olivas, whom Ms. Gandy claimed was Asher's biological father. On the 

morning of March 21, 2011, Grapevine Police Department was unable to locate Mr. Olivas 

at his residence at the request of Arlington Police Department in its attempts to ascertain 

the whereabouts of the 1-year-old. 

Upon contacting Mr. Olivas, Det. Stewart was told that Mr. Olivas had. been in 

contact with Ms. Gandy on the evening of March 20, 2011. Mr. Olivas stated that he had 

driven to Arlington, but was unable to locate her apartment and decided to not meet with 

Ms. Gandy that evening. 

Further Investigation has revealed that Mr. Olivas' cell phone number is 817-343-

6690, through AT&T, Inc. 

II. Reasonable Grounds for Issuance 

Investigation to date provides reasonable grounds to believe that AT&T, Inc. has 

records and other information pertaining to the said subscribers that is relevant and. 

material to this ongoing criminal investigation. AT&T, Inc. has records that reflect the 

usage of cellular telephone customers and those records include cell site information. This 

cell site information shows which cell site the cellular telephone was in at the time of the 

cellular telephone's usage. Further, AT&T, Inc. has cell site maps that show the 

geographical location of all cell sites within its service area. 

The records would help investigators establish a timeline up to and including the 

time of the aforementioned offense. 

Ill. Legal Basis for Application ECPA 2703 

AT&T, Inc. provides cellular telephone services and keeps records of those 

services. The production of records regarding said services is covered by the Electronic 

2 I I 40 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 40 of 199 PageID 91
Communications Privacy Act ('ECPA'). ECPA delineates the particular requirement that 

any "governmental entity" must meet in order to obtain access to the.records and other 

information it is seeking. 

In this application, the State seeks to obtain basic subscriber information, cell site 

data, and cell site maps pertaining to a specific customer of AT&T, Inc. that are stored. To 

obtain basic subscriber information, a governmental entity needs only a subpoena 

authorized by "a Federal or State statute or a Federal or State grand jury or trial subpoena" 

or "a court order for such disclosure under subsection (d) of this section." 18 U.S.C. § 

2703(c)(1 )(C). However, the State is seeking an order to obtain cell site data and map in 

addition to this data. According to ECPA, this court order is described in section 2703(d) 

as: 

Section 2703( d) provides (in pertinent part): 

(d) Requirements for court order.-A court order for disclosure under 

subsection (b) or (c) may be issued by any court that is a court of 

competent jurisdiction 1 and shall issue only if the governmental entity G . 

offers specific and articulable facts showing that there are reasonable 

grounds to believe that the ... records or other information sought, are 

relevant and material to an ongoing criminal investigation. In the case of a 

State governmental authority, such a court order shall not issue if prohibited 

by the law of such State. 

Texas law also tracks this language allowing such an order under the Texas Code of 

Criminal Procedure Art. 18.21, sec. 4-5. Accordingly, this application sets forth the facts 

showing that there are reasonable grounds to believe that the materials sought are relevant 

1 A "court of competent jurisdiction" has the meaning assigned by 18 U.S.C. § 3127. See 18 

U.S.C. § 2711 (3). Pursuant to Section 3127(2)(8), a court of competent jurisdiction includes ·a court of 

general criminal jurisdiction of a State authorized by the law of that State to enter orders authorizing the 

use of a pen register or trap and trace device." In Texas, district courts are authorized to authorize the 

use of pen registers and trap and trace devices. Tex. Code Crim. Proc. art. 1821 § 2(a). 

.. ·- _.· 

3 41 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 41 of 199 PageID 92
I 

and material to the ongoing criminal investigation. 

In addition, there are certain provisions of ECPA requiring the government to notify a 

suspect that the information has been obtained. We respectfully request that the court 

delay any such notice for 90 days as allowed under these same provisions. 

WHEREFORE, PREMISES CONSIDERED, the State of Texas respectfully requests 

that the Court issue the attached Order directing AT&T, Inc. to provide the State of Texas 

with the records and information described herein. 

~1~~-- Tarrant County Criminal District Attorney's Office 

401 W. Belknap 

Fort Worth, Texas 

SBOT: 24012936 

4 

I j 42 

J 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 42 of 199 PageID 93
86/f4/2811 86: 59 8178841, PAGE 82 

INREAPPUCATIONOFTI-IE ) 

STATE OF TEXAS FOR ) ALED · . 

AN ORDER REGARDING ) 

TOWER DATA LOCATED ) 

THOMAS A Wl~""'qtst CLERK . TARRANT VVVN I'· TEXAS 

WITHIN EIGHT MILES OF ) APR 0 1 2011 

32.770232, 97.105327 REGISTERJNG ) 

WIRELESS PHONE ACCESS.FROM ) 

817-343-6690 . ) ::::: ~&>!~ PURSUANT to ) 

18 u.s.c. § 2703(d) . & , ) 

'I'Bx. CODE CRIM. PRoc Axr. ·18.21 ) TARRANT COUNTY, TEXAS 

. ORDER 

(UNDER SEAL) 

This matter having come before the court pursuant to ari. application under Title 

18, United States Code, section 2703 (c) and TEX. CODE CRIM. PRoc A:P.T. 18.21, which 

. application requests the issuance of an order directing AT&T, to disclose the following 

records tegardingwfreless access records Stored on AT&:Ttowers,. specifically, for the 

TIME PERIOD of MARCH·20; 2011 FROM 1900 HOURS CENTRAL DAYLIGHT· 

SAVINGS TIME ('COST') TO 2359 HOURS CDST,wireless access.reco~ stored on 

towers located within eight miles of GPS coordinates 32.770232, 97.10532{, historical 

cell tower data, but not the content of any communications; relat,ed to accesses made to 

the said towex;s by the cellular device associated with wireless number 817-~90 

including: 

6 

EXHIBIT5 ...... ,... 

43 

I 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 43 of 199 PageID 94
86/~4/2011 06:59 PAGE 83 

1. Wireless access records stored by each to~ contained wit:hh\ the above-

. described geographical area showing cell'sites accessed by this cellular phone 

to maintain connection to the AT&T network; 

2. Tower site locations of these ac~es in both latitude and longitude and · 

their physical addresses; and 

3. Maps indicating the location of the towers. · 

The court finds that the applicant has offered specific and articulable facts .. 

showing that there are reasonable grounds to believe that the ~rds or other · 

information sought are relevant and material to an·origoing crimi:p.a1 investigation and 

are m the custody of AT&T. 

IT APPEARING that the information sought is relevant and material to an 

ongomg crlminal investigation; 

IT IS ORDERED, pursuant to Title 18, United States Cod~, Sedion,2703(d) and 

the Texas Code of Criminal Procedure Article 18.2~, that AT&T will tum over to agents 

of the Office of the Tarrant County Criminal District Attorney and the ARLINGTON . . . 

POUCE DEPARTMENT these records. It is also ·ordered that any applicable notices be 

delayed for a period of 90 days. 

IT IS ORDERED that all records and information required to be provided 

pursuant by this order be provided in a commercially rea.Sonable electronic format 

specified by the Investigative Agency; and that.those records be delivered forthwith via 

electronic mail to the email address specified by the agent serving thi& order. 

IT IS ORDERED that all telecommunications providers upon whom a copy of the 

order is served, not to disclose in any manner, directly or indirectly, by any action or . 

inaction, to any person the existence of this order or the existenc~ of this iri.vestigation, 

unless otherwise ordered by this court; and further that this apPlication and ~der be 

SEALED. 

7 

44 

, 

I 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 44 of 199 PageID 95
86/t412Bll 86:59 ·817884~ TARRANT GRANifil= PAGE B4 

Sign..;_ and entered this j_ day of~ 20JL. 

8 

. . 4 5 

J 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 45 of 199 PageID 96
'. .. I 

NO.fS»'6J~ 

IN REAPPLICATION OF THE ) 

STATEOFTEXASFOR ) 

AN ORDER REGARDING ) . 

TOWER DATA LOCATED ) 

WITHIN EIGIIT MILES OF ) 

32.770232,97.105327 REGISTERING ) 

WIRELESS PHONE ACCESS FROM ) 

817-343-6690 ) 

PURSUANT TO ) 

18 u.s.c. § 2703(d) & ) 

1-

FILED 

THOMAS A WlLDER~,..~ST. CLERK 

TARRANT COUN 1 r, TEXAS 

APR 0 1 2011 

:..._E ~~~~"..9))....-. ,__D_EPUlY__ -

TEx. CODE CRIM. PROC ART. 18.21 ) TARRANT COUNTY, TEXAS 

APPLICATION OF THE STATE OF TEXAS 

FOR AN ORDER PURSUANT TO 18 U.S.C. § 2703 (d) and TEX. CODE CRJM, PRoc 

ART.18.21 . 

(UNDER SEAL) 

COMES NOW, the State of Texas, by and through her Assistant District Attorney 

for Tarrant County, Texas, and hereby files this ex parte app~ication for an order 

pursuant to 18 U.S.C. § 2703(d) and TEx. CODECRIM. PROCART. 18.21 to require AT&T 

to provide agents of the Tarrant County District Attorney's Office and agents of the 

ARLINGTON POLICE DEP AR1MENT transactional wireless access records, customer 

records, and other information. This information is described as follows: for the TIME 

PERIOD of MARCH 20, 2011 FROM 1900 HOURS CENTRAL DA YLIGIIT SAVINGS 

TIME ('CDST') TO 2359 HOURS CDST, including wireless transactional access records 

stored on towers.located within eight miles of GPS coordinates 32.770232 and 

97.105327, specifically historical cell tower data, but not the content of any 

communications related to 817-343-6690. 

Requested data includes: 

1. Wireless access records stored by each tower contained within the abovedescribed geographical area showing celi sites accessed by this cellular phone 

to maintain connection to the AT&T network; 

2. Tower site locations of these accesses in both latitude and longitude and 

1 

EXH\BlT. t · 4 6 

I 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 46 of 199 PageID 97
,· I IJtheir physical addresses; and 

3. Maps indicating the location of the_ towers .. 

For good cause, the State would show the following. 

I.' Factual Background 

The following information was provided by B.P. STEW ART,# 1362, DETECTIVE 

for the ARUNGTON POLICE DEPARTMENT: . 

On Sunday, 20 March 2011, after 2200 hrs, Arlington Fire Department was 

dispatched to an apartm~nt fire at 2216 Presidents Comer Drive, unit 601, in Arlington, 

Tarrant County, Texas. During efforts to suppress and extinguish the fire,firefighters 

discovered Mechelle Gandy, white female, lying in the kitchen area of the burning 

apartment. After she was pulled from the apartment and rescue efforts commenced, it 

was determined that she was deceased and appeared to have several stab wounds on 

her body. Information gathered at the apartments and from Ms. Gandy's mother led 

investigators to attempt to determine the whereabouts of Ms. Gandy's 1-year-old son, 

Asher, who also resided at the apartment. His remains were later found in a bedroom 

of the apartment. 

In speaking with family members of Ms. Gandy, the Arlington Police 

Department learned that Ms. Gandy had initiated a Suit to Establish the Parent-Child 

Relationship against Thomas Olivas, whom Ms. Gandy claimed was Asher's biological 

father. On the morning of March 21, 2011, Grapevine Police Department was unable to 

locate Mr. Olivas at his residence at the request of Arlington Police Department in its 

attempts to ascertain the whereabouts of the 1-year-old. 

Upon contacting Mr. Olivas, De~. Stewart was told that Mr. Olivas had been 

in contact with Ms. Gandy on the evening of March 20, 2011. Mr. Olivas stated that he had 

driven to Arlington, but was unable to locate her apartment and decided to not meet with 

Ms. Gandy that evening. 

AT&T customers access AT&T's networks via cell towers located throughout the 

2 

I i 4 7 

I 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 47 of 199 PageID 98
I 

AT&T coverage area. These accesses occur even when no calls or messages are being 

sent by the customer. The accesses themselves are virtually _invisible to the ~stomer, 

but follow his/her cell phone when moving from one geographical area to the next. 

These accesses are not stored with the customer's data, the records of these accesses are 

stored in the tower's data only. The record is created when the cell phone periodically 

attempts to make contact with the closest cell tower in case a call is made or received. 

II. Reasonable Grounds for Issuance 

Investigation to date provides reasonable grounds to believe that AT&T has . 

tower data containing accesses made by the cellular device associated with cell number 

817-343-6690 that is relevant and material to this ongoing criminal investigation. This 

tower data shows which cell tower the cellular telephone was located in at any time 

whether it was used or not. Further, AT&T has cell site maps and tower locations that 

show the geographical location of all cell towers within its service area. 

Officers in this case are seeking information "to assist them in finding out whether 

the suspect Thomas Olivas, was present at or near the victim's home during the time 

when the fire was set. 

III. Legal Basis for Application ECPA 2703 and Art. 18.18 Texas Code of Criminal 

Procedure 

AT&T provides cellular telephone services and keeps records of those services. 

The production of records regarding said se~ices is covered by the Electronic 

Communications Privacy Act ('ECP A'). ECP A delineates the particular requirement 

that any "governmental entity" must meet in order to obtain access to the records and 

other information it is seeking. 

In this application, the State seeks to obtain location data stored on cell towers 

and maps in addition to this data. According to ECP A, this court order is described in 

3 

! ; 4 8 

J 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 48 of 199 PageID 99
I 

section 2703(d) as: 

Section 2703(d) provides (in pertinent part): 

(d) Requirements for court order.-A court order for disclosure under 

subsection (b) or (c) may be issued by any court that is a court of 

competent jurisdiction 1 and shall issue only if the governmental entity 

offers specific and articulable facts showing that there are reasonable 

grounds to believe that the ... records or other information sought, are 

relevant and material to an ongoing criminal ~nvestigation. In the case of 

a State governmental authority, such a court order shall not issue if 

prohibited by the law of such State. 

Texas law also tracks this language allowing such an orden.inder the Texas Code 

of Criminal Procedure Art. 18.21, sec. 4-5. Accordingly, this application sets forth the 

facts showing that there are reasonable grounds to believe that the materials sought are 

relevant and material to the ongoing Criminal investigation. 

In addition, there are certain provisions of ECP A requiring the government to 

notify a suspect that the information has been obtained. We respectfully request that 

the court delay any such notice for 90 days as allowed under these same provisions. 

Applicant further requests that, upon request of the Investigative Agency, all 

records and information required to be provided pursuant by this order be provided in 

a commercially reasonable electronic format specified by the Investigative Agency; and 

that those records be delivered forthwith via electronic mail to the email address 

specified by the agent serving this order. 

Applicant further requests that the court direct all telecommunications providers 

1 A "court of competent jurisdiction" has the meaning assigned by 18 U.S.C. § 3127. See 

18 U.S.C. § 2711(3). Pursuant to Section 3127(2)(B), a court of competent jurisdiction includes 

"a court of general criminal jurisdiction of a State authorized by the law of that State to enter 

orders authorizing the use of a pen register or trap and trace device." In Texas, district courts are 

authorized to authorize the use of pen registers and trap and trace devices. Tex. Code Crim. Proc. 

art. 1821 § 2(a). 

4 

l i 4 9 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 49 of 199 PageID 100
I +-

this application and order be SEALED. 

WHEREFORE, PREMISES CONSIDERED, the State of Texas respectfully 

requests that the Court issue the attached Order directing AT&T to provide the State of 

Texas with the records and information described herein. 

I declare under penalty of perjury that the foregoing is true and correct to the 

best a my ~ow ledge and belief, and that this declaration was executed on 

I l 201 l. , 

Respectfully Submitted, 

JOE SHANNON, JR 

TARRANT COUNTY DISTRICT ATIORNEY 

Tracey Kapsid is 

Assistant District Attorney 

401 W. Belknap 

Fort Worth, Texas 

817-884-1400 

State Bar No. 24012936 

5 

50 

J 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 50 of 199 PageID 101
04/85/2011 08:28 8178841 TARRANT GRAND ~ PAGE 132 I 

NO. 

. c9W-IS 

~{)/284'-f ALEO 

THOMAS A WILD~J....~ CLERK TARRANT COUN J T, TEXAS 

APR 0 ~ ·2011 ·IN REAPPLICATION OF THE 

STATE OF TEXAS FOR . 

AN ORDER REGARDING 

) 

) 

) ~--------------- 817-343-6690 ) 

B'l _______ DEPUTY 

PURSUANT TO ) 

18 u.s.c. § 2703(d)& ) 

TEX. CODE CRJM. PROCAFU. 18.21 ) TARRANT COUNTY, TEXAS 

ORDER 

**UNDER SCAL ** 

This matter having come before the court pursuant to an applica~ion under Titre 

18, United States Code, Section 2703(c), which application requests the issuance of 

an order under Title 18, United States Code, Section 2703(d) directing AT&T, Inc_., to 

disclose the following records regarding cell number 817-343-6690 for the period of 1 

March· 2011 through 22 March 2011: 

.. 

1. Subscriber Information for said telephone number; 

2. Cell Site data for usage of this celf phone during said period; ) 

3. A list of the cell site locations in both latitude and longitude and their physical 

a~ dresses; 

4. Cell Site Maps explaining the location of the cell towers accessed by this cell 

phone; and 

5. Call listing or billing records for the relevant time period. 

The court finds that the applicant has offered specific and articulable facts 

showing that there are reasonable grounds to betieve that the recwds or other 

5 

EXHIBIT D 51 

r 

I 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 51 of 199 PageID 102
e41~512e11 ea:2a 8178841~ TARRANT G>.f>l-lD, PAGE 83 

information sought are relevant and material to an ongoing criminal investigation and 

are in:the custody of AT&T, Inc .. 

: IT APPEARING that the information sought is relevant and material to an 

· ong~ir1g criminal investigation; 

·IT IS ORD~RED, pursuant to Title 18, United States Code, Section 2703(d) and 

the Texas Code of Criminal Procedure Article 18.21, that AT&T, Inc. will tum over to 

agent$ of the Office of the Tarrant County Criminal DJstrict Attorney and the Arlington· 

Pone~ Department these records. It is also ordered that any applicable notices be 

delayed for a period of 90 days. 

Sign~ an~ enteredthis~dayof ~- , 2011. 

6 

li . J/rM.J The~e Judge V 

Of the~ ~ ....,.:. -J. 

32/1 ~ COURT 

TARRANT COUNTY, TEXAS 

f 

: i 52 . 

t 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 52 of 199 PageID 103
' 

TIIE STATE OF TEXAS 

vs. 

TIIOMAS OLIVAS 

I 

Cause No. 1298688 

MOTION TO INSPECT. EXAMINE AND TEST PHYSICAL EVIDENCE 

TO THE HONORABLE JUDGE OF SAID COURT: 

Now comes, defendant in the above styled and numbered cause, and moves this Court to 

order the state to produce certain items of physical evidence in its possession and control for 

inspection and testing, if necessary, by the Defendant and experts designated by the Defendant: . 

I. All clothing taken as· evidence from defendant, co-defendant, the complainant, and 

any other person connected to this case; 

2. All weapons allegedly used in the case, along with spent shellS, cartridges, slugs, 

bullets, waddings, fragments and ammunition recovered at the scene or from the body of 

complainant; 

3. All fingerprints taken as part of the investigation of this case; 

4. All blood samples, bodily fluids, tissues or hair samples taken from the scene of the 

alleged crime or from the person of defendant, or the home or vehicle of defendant or from 

any complainant or witness; 

5. All physical evidence, including photographs, relied upon by experts used or to be 

called as witnesses by the state at trial; 

6. All other physical evidence taken by the state from the scene of the alleged crime or 

from any complainant as part of its investigation in this case. 

The request for inspection, examination and testing of the specific items set out above is 

essential to ensure the defendant the right to a fair hearing, the right to confrontation, the right to 

prepare a defense in behalf of defendant and the right to effective assistance of counsel and due 

process of law guaranteed by the Sixth and Fourteenth Amendments to the United States 

SCANNED ' I ; 53 

I 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 53 of 199 PageID 104
I I 

Constitution, Article I, §§ I 0, 13 and 19 of the Texas Constitution. 

WHEREFORE, PREMISES CONSIDERED, defendant pmys: 

A. That the District Attorney be ordered to produce all items of physical evidence 

described herein and to allow the defendant and experts designated by the defendant the 

right to examine, inspect, photograph and conduct scientific tests on said items at a specific 

time and place to be fixed by the court. 

B. That the time set for inspection, testing and photographing of the items requested be 

at a reasonable time in advance of trial. 

C. That the Court enter an order requiring the District Attorney's office to make 

continuing disclosure of all additional items of physical evidence obtained by the State 

concerning the charges against this defendant 

D. That the Court set this motion down for an evidentiary hearing. 

Respectfully submitted, 

Joetta Keene 

204 S. Mesquite St 

Arlington, Texas 76010 

(817)275-6611 

(817)275-6621 (fax) 

SBOT # 11165800 

Attorney for Defendant 

: j 54 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 54 of 199 PageID 105
. . • .. 

----.---·-

Certificate of Service 

On the November 3, 2013 the foregoing was served on the Tarrant County District Attomey•s 

Office, 401 W. Belknap, Fort Worth, Texas 76196 via email 

Joetta Keene 

ORDER 

On ___ _, came on to be considered Defendants Motion to Inspect, Examine and Test 

Physical Evidence, and said motion is hereby 

(GRANTED) (DENIED). 

Time and Place for inspection:-------------

JUDGE PRESIDING 

55 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 55 of 199 PageID 106
t 

THE STATE OF TEXAS 

vs. 

THOMAS OLN AS 

I 

Cause No. 1298688 

IN THE 37200 CRIMINAL 

MOTION TO SUPPRESS 

COMES NOW Defendant, in the above entitled and numbered cause, by and through his 

attorney of record, Joetta Keene, and move this Court to suppress the physical evidence seized 

Further, defendant would move this Court to suppress all testimony of law enforcement officers, 

their agents, and all other persons working in connection with such officers and agent as to the 

finding of any physical evidence or the taking of any photographs of said evidence. 

In support of the motion, the defendant would show the Court that the evidence seized and 

obtained was the result of a search warrant of the defendant's residence. This search warrant is 

without probable cause and, thus, the search was in violation of defendant's constitutional rights 

under the Fourth and Fourteenth Amendments to the Constitution of the United States, Article I, 

Section 9 of the Texas Constitution and Article 3823 of the Texas Code of Criminal ProCedure. 

Further, said search was not the result of actual consent by the defendant 

Defendant prays that the Court hold a pretrial hearing on this motion, and after hearing the 

evidence order the suppression of any and all evidence taken from defendant and to suppress any all 

statements inade by the defendant. 

Respectfully submitted, 

Joetta Keene 

SCANNED 

56 

I 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 56 of 199 PageID 107
I .. 

204 S. Mesquite St. 

Arlington, Texas 760 I 0 

(817)275-6611 

(817)275-6621(fax) 

SBOT #11165800 

Attorney for Defendant 

Certificate of Service 

On November 3, 2013 the foregoing Motion to Suppress was served on the Tarrant County 

District Attorney's Office at 401 W. Belknap St, Fort Worth, Texas 76196. 

Joetta Keene 

57 

I 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 57 of 199 PageID 108
I 

THE STATE OF TEXAS 

vs. 

THOMAS OLIVAS 

CAUSE NO. 1298688 

§ 

§ 

§ 

§ 

§ 

IN THE 372ND 

DISTRICT COURT OF 

TARRANT COUNTY, TEXAS 

ORDER ON MOTION TO SUPPRESS 

On this the __ day of _________ ..J 2014, came on to be heard 

the Defendant's Motion to Suppress. After considering the evidence and the argument of 

counsel, 

IT IS HEREBY _________ , 

SIGNED AND ENTERED thls ___ day of __ ~ ______ _,2014. 

JUDGE PRESIDING 

I : I 58 

J 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 58 of 199 PageID 109
I 

THE STATE OF TEXAS 

vs. 

1HOMAS OLN AS 

Cause No. 1298688 

s·:;: 

DISTRICK COURT OF ~~~·;; 

TARRANT COUNTY, 1Eili, 

\ 

~-

.-). 

~·· co ; .... ~ r'' ~···. .. , ?J .. f\ --

REQUEST FOR NOTICE OF INTENT TO OFFER EXTRANEOUS CONDlfUJ:: tl;-~ UNDER RULE 404(b) AND EVIDENCE OF AN EXTRANEOUS CRIME OR BAD· 

ACT UNDER ARTICLE 37.07 ,. 

TO THE TARRANT COUNTY DISTRICT ATTORNEY'S OFFICE: 

I. 

Pursuant to Rule 404(b) of the Texas Rules of Criminal Evidence, defendant requests the 

state to give reasonable notice in advance of trial of its intent to introduce in its case-inchief evidence of crimes, wrongs, or acts other that that arising in the same transaction. 

II. 

Pursuant to Article 37.07 of the Texas Code of Criminal Procedure, defendant requests 

that the state give reasonable notice of intent to introduce against the defendant evidence 

of an extraneous crime or bad act at the punishment phase of the trial. 

Respectfully submitted, 

Joetta 

~ Keene 

204 S. Mesquite St. 

Arlington, Texas 76010 

817-275-6611 

817-275-6621(fax) 

SBOT#11165800 

Attorney for defendant 

SCANNED 

59 

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.. , 

CERTIFICATE OF SERVICE 

I hereby certify that a copy of the above and foregoing Request for Notice of Intent to 

Offer Extraneous Conduct ·under Rule 404{b) and Evidence of an Extraneous Crime or 

Bad Act under Article 37.07 was emailed to the Tarrant County District Attorney's 

Office, 401 W. Belknap, Fort Worth, Texas on November 3, 2013. 

Joetta 

~ Keene 

I i 60 

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Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 60 of 199 PageID 111
THE STATE OF TEXAS 

VS. 

THOMAS OLIVAS 

, 

Cause No. 1298688 

Now comes the defendant in the above styled and numbered cause, and moves this Court 

before trial in limine for an order instructing the District Attorney, and the District Attorney's 

representatives and witnesses, to refrain from making any direct or indirect reference wha~er, at 

trial before the jury to any of the following matters: 

1. Defendant moves to exclude all extraneous crime or misconduct evidence, which is 

not alleged in the indictment, unless it can be shown by sufficient proof that defendant perpetrated 

such conduct, that this evidence is relevant to a material issue in the case, other than character 

conformity, and that its probative value outweighs its potential for prejudice. 

2. Defendant also moves to exclude all extraneous crime or misconduct eVidence, 

notice of which was provided by the state as required by Rules 404(b) and 609(f) of the Texas 

Rules of Evidence, and 37.07 ofthe Texas Code of Criminal Procedure. 

3. If the prosecutor is allowed to allude to, comment upon, inquire about, or introduce 

evidence concerning, any of the above matters, ordinary objections during the course oftrial, even 

sustained and including proper instructions to the jury, will not remove the harmful effect of the 

evidence in view of its highly prejudicial content. 

WHEREFORE, PREMISES CONSIDERED, defendant, prays that this Court order and 

instruct the District Attorney and the District Attorney's representatives and witnesses, not to elicit 

or give testimony respecting, allude to, cross-examine respecting, mention, or refer to any of the 

above matters until a hearing has been held outside the presence of the jury at which time this Court 

can determine the admissibility of these matters. 

SCANNED 

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.. I . .,_ 

Respectfully submitted, 

Joetta Keene 

204 S. Mesquite St. 

Arlington, Texas 76010 

817-275-66_11 

817-275-6621(fax) 

SBOT # 11165800 

Attorney for Defendant 

Certificate of Service 

On November 3, 2013 a copy of the foregoing was served on the Tarrant County District Attorney's 

Office, 401 W. Belknap St, Fort Worth, Texas 76196 via email. 

Joetta 

~ Keene 

ORDER 

On came on to be considered Defendant's Motion in Limine, and said motion is 

hereby 

(GRANTED) (DENIED) .. 

JUDGE PRESIDING 

I i 62 

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' .. I 

Cause No. 1298688 

,-i.. ' 

~\;~~- ·. c:?. :. -;-"· \~:~.J6~ THESTATEOFTEXAS. 

vs. 

THOMAS OLNAS 

IN THE 37200 CRIMINAL 

DISTRICK COURT OF 

TARRANT COUNTY, TEXAS 

MOTION IN LIMINE 

Defendant's Statements 

. -· '">-- ,' 

. 

Now comes, defendant in the above styled and numbered cause, and moves this Court 

before trial in limine for an order instructing the District Attorney, and the District representatives 

and witnesses, to refrain from making any direct or indirect reference whatsoever, at trial before the 

jury to any of the following matters: 

1. Defendant moves to exclude into evidence before the jury all statements made by 

defendant to law enforcement until they are ruled by the Court to be admissible. 

2. If the prosecutor is allowed to allude to, comment upon, inquire about, or introduce 

evidence concerning, any of the above matters, ordinary objections during the course of trial, even 

sustained and including proper instructions to the jury, will not remove the harmful effect of the 

evidence in view of its highly prejudicial content 

WHEREFORE, PREMISES CONSIDERED, defendant, prays that this Court .order and 

instruct the District Attorney and the District representatives and witnesses, not to elicit or give 

testimony respecting, allude to, cross-examine respecting, mention, or refer to any of the above 

matters until a hearing has been held outside the presence of the jury at which time this Court Can 

detennine the admissibility of these matters. 

Respectfully submitted, 

~ 

Joetta Keene 

SCANNED 

63 

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.. •. I 

204 S. Mesquite St. 

Arlington~ Texas 7 6010 

(817)275-6611 

(817)275-662l(fax) 

SBOT # 11165800 

Attorney for Defendant 

Certificate of Service 

(Pt~.; 

On Septi'mher 17, 2013 the above Motion in Limine was served on the prosecutor 

handling the case at the Tarrant County District Attorney's Office, 401 W. Belknap St., Fort 

Worth, Texas 76196 via email. 

J oetta Keene 

Attorney for defendant 

ORDER 

On came on to be considered Defendant's Motion in Limine, and said motion is 

hereby 

(GRANTED) (DENIED). 

JUDGE PRESIDING 

64 

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' , 

Tiffi STATE OF TEXAS 

vs. 

1HOMAS OLIVAS 

Cause No. 1298688 

DISTRICK COURT OF 

DEFENDANT'S MOTION TO CONDUCT VOIR DIRE 

EXAMINATION OF STATE'S EXPERT WITNESSES 

COMES NOW, Defendant, by and through his attorney of record, Joetta Keene, 

and respectfully moves the Court to allow the Defendant to conduct a voir dire 

examination of any expert witnesses called bythe State in the trial ofthe above styled 

and numbered cause. The Defendant hereby makes formal request for such hearing under 

rule 705(b) of the Texas Rules of Criminal Evidence, that prior to any expert called by 

the State, or prior to the testimony of such experts, that the Defendant first be permitted 

to conduct, outside the presence of the jury, a voir dire examination of the witness 

directed to the underlying facts or data upon which any opinion is based. 

Respectfully submitted, 

Joetta 

~ Keene 

204 S. Mesquite St. 

Arlington, Texas 76010 

817-275-6611 

817-275-6621(fax) 

SBOT #11165800 

Attorney for defendant 

~CANNED. I j 65 

I 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 65 of 199 PageID 116
t I 

CERTIFICATE OF SERVICE 

I hereby certify that a copy of the above and foregoing was delivered to the District 

Attorney's Office,. at Tarrant County Justice Center, 401 W. Belknap, Fort Worth, Texas 

via email on ~ptembet 17, 2013. 

J11.1, '~-. &l"" cJ'''r 

Joetta Keene 

66 

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I 

TilE STATE OF TEXAS 

vs. 

THOMAS OLIVAS 

t 

Cause No. 1298688 

DEFENDANT'S MOTION FOR DISCLOSURE OF EXPERT 

WITNESS INFORMATION PURSUANT TO ART. 39.14{b) CCP 

COMES NOW, Defendan~ by and through his attorney of record, Joetta Keene, 

and respectfully moves the Court to ORDER counsel for the State of Texas to disclose 

,·•, 

pursuant to Art. 39.14(b) of the Texas Code of Criminal Procedure the name and address 

of each person counse~ may use at trial to present evidence under rules 702, 703 and 705 

of the Texas Rules ofEvidence. 

Respectfully submitted, 

Joetta Keene · 

204 S. Mesquite St. 

Arlington, Texas 76010 

817-275-6611 

817-275-6621(fax) 

SBOT #11165800 

Attorney for defendant 

CERTIFICATE OF SERVICE 

I hereby certify that a copy of the above and foregoing was delivered to the District 

Attorney's Office, at Tarrant County Justice Center, 401 W. Belknap, Foit Worth, Texas 

via email on SeJ'tondM 17, 2013. 

V)roJJ ~\.._ ' (]''I '·~-

Joetta Keene 

SCANNED 

67 

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, 

THE STATE OF TEXAS 

vs. 

--··cr\ 

c~.:: ~"' r::. ?;.'!. ". ··~ 

DISTRICK COURT OF c:! · .. , _.. '<: 

TIIOMAS OLIVAS 

\·:·, ·.: :· C$? "> 

TARRANT COUNTY, TE){j(.- ~;. ,.:. 

MOTION FOR DISCOVERY 

( ' 

·-;.~·. 

On this day, Defendant, files this Motion for Discovery and shows this motion is filed 

pursuant to the protection of Defendant's rights under Article 39.14 of the Texas Code of Criminal 

Procedure, the Fifth, Sixth and Fourteenth Amendments to the United States Constitution, and 

Article I, Sections 10 and 19 of the Constitution ofthe State ofTexas. 

The Motion requests the information described below which is known or by the exercise of 

due diligence may become known to the attorney for the State: 

1. The name and address of any person interviewed by representatives of the State of Texas, 

whether an employee of a Jaw enforcement agency or of the Office of the Tarrant County 

District Attorney or otherwise, in connection with this case. 

GRANTED/DENIED 

2. Any and all statements taken from any persons interviewed by representatives of the 

State of Texas in connection with this case and any forms or documents signed by any of 

those persons. 

GRANTED/DENIED 

3. All oral, written or recorded statements or memoranda of same made by the Defendant to 

any investigating officer or to any member of law enforcement agency or to any third.party 

which is in the possession of or within the knowledge of the Office of the Tarrant County 

District Attorney, or any agent thereof, including any law enforcement agency. 

GRANTED/DENIED 

4. The name, address, and telephone number(s) of any person the state knows to have been 

present at the time and place of the alleged offense. 

SCANNED 

68 

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Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 68 of 199 PageID 119
I 

GRANTED/DENIED 

5. The name, address, and telephone number(s) of any person known by the State to possess 

testimonial or real evidence material to the alleged offense. 

GRANTED/DENIED 

6. All statements made by any party or witness of this alleged offense, in the possession of 

or within the knowledge of the Office of the Tarrant County District Attorney, or any of its 

agents, including any law enforcement agency, whether such statements were written or 

oral, which might in any manner be material to either the guilt or innocence of the 

Defendant or to the punishment,. if any, to be set in this case. 

GRANTED/DENIED 

7. The name, address and criminal arrest and/or conviction records, if any, of any witness 

who will testifY for the State of Texas in this case, whether the witness is an agent of the 

State or otherwise. 

GRANTED/DENIED 

8. Any written statements given by witnesses who will testifY for the State of Texas in this 

case or transcripts or oral statements by them, and in the case of agents of the State ofTexas, 

copies of any official report made by them, together with any preliminary notes from which 

such reports were made. 

GRANTED/DENIED 

9. The name, rank and badge number of any law enforcement officer and any employee of 

the Office of the Tarrant County District Attorney who participated in any way in the 

investigation of this case, whether at the scene, in transporting Defendant, at the. Police 

Station, at the Tarrant County Jail or elsewhere. 

GRANTED/DENIED 

10. Any and all physical evidence of whatever nature in the possession of the investigating 

law enforcement agency, the Office of the Tarrant Couno/ District Attorney, or other agents 

of the State ofTexas in connection with this case. 

69 

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Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 69 of 199 PageID 120
' I , 

GRANTED/DENIED 

11. Any photographs, drawings, or charts made by any Jaw enforcement agency, the Tarrant 

County District Attorney's office, or anyone else, yvhich may have been made with reference 

to this case. 

GRANTED/DENIED 

12. The results of any scientific test made by a State agency or a contract agency at the 

request of any Jaw enforcement agency or the Tarrant County District Attorney's office with 

reference to the Defendant's case. 

GRANTED/DENIED 

13. Any property allegedly seized from the Defendant in connection with this case, whether 

such property belongs to the Defendant, to another or whether ownership is disputed. 

GRANTED/DENIED 

14. The prior criminal record, if any, of the Defendant, including all arrests and 

convictions, whether as a juvenile or as an adult. 

GRANTED/DENIED 

15. The prior criminal record, if any, of any Co-Defendants, or witnesses of the State, 

including all arrests and convictions, whether as a juvenile or as an adult. 

GRANTED/DENIED 

16. The names and locations of any expert witnesses that the State intends to call and a 

summary of the expected nature of their testimony. 

GRANTED/DENIED 

70 

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Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 70 of 199 PageID 121
, 

Defendant requests that this Motion for Discovery be granted. 

..,_., 'l 

Respectfully submitted, 

~ 

Joetta Keene 

204 S. Mesquite St. 

Arlington, Texas 76010 

817-275-6611 

817-275-6621 (fax) 

State Bar of Texas No. 11165800 

Attorney for Defendant 

Certificate of Service 

On ~&pt&mbif l7, 2013 served a copy ofthe foregoing on the prosecutor handling this case with 

the Tarrant County District Attorney's Office, 401 W. Belknap St, Fort Worth, Texas, 76196 via 

email to prosecutor 

Joetta Keene 

71 

I 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 71 of 199 PageID 122
' , I 

Cause No. 1298688 "' fl 

THESTATEOFTEXAS INTHE372 CRIMIN~ YM. ""-~ -:: ~ "F 

VS. DISTRICK COURT OF C~' .;:;_ ~:~ . t:?::~ :. ~ -~::',? THOMASOLNAS TARRANTCOUNTY, 1$~S , ·_;,_~_. ~.~ . ' J;:" - •. \ :_. 1 (""), .. _. -~ '·: . ..:;"\ t_, 

MOTION FOR PRODUCTION OF EVIDENCE -· . ~ , : 

FAVORABLETOTHEACCUSED 9-·.·< -~ :;.; . ·~~:_:·_ ~n _( 

Defendant, files this Motion for Production of Evidence Favorable to the AccusOO. ·an£ ~ ....... .. 

shows the following: 

1. This motion is filed pursuant to the rights of the defendant under the Fiflli, Sixth and 

Fourteenth Amendments to the United States Constitution and Article I, Sections 10 and 19 of the 

Constitution of the State of Texas. 

2. This motion seeks that the Court issue orders instructing the State's attorney to make 

available for Defendant's inspection and . copying or photocopying of evidence meeting the 

following criteria: 

a. evidence or information within the possession, custody or control of the State of 

Texas, or any of its agencies, and which is known to be in existence or by the exercise of 

due diligence may become known to the State's attorney and 

b. which is favorable to the Defendant on the issue of guilt or innocence or 

c. which may tend to mitigate or lessen punishment in the event the Defendant is 

found guilty. Bradyv. Maryland, 373 U.S. 83 S. Ct. 1194, 10 L.Ed.2d. 215 (963). 

3. The request for Brady material includes, but is not limited to the following: 

a. Any written or recorded statements of any person which contains information 

favorable to the Defendant. 

b. The substance of any oral statement of any person which contains information _ 

72 

SCANNED 

{-;:, I 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 72 of 199 PageID 123
1-

favorable to the Defendant 

c. The names and addresses of all_persons who have, or who may have, infonnation 

favorable to the Defendant. 

d. The names and address of all persons interviewed by the State in connection with 

this case, but whom the State does not intend to call as witnesses in this case .. 

e. Any infonnation which may tend adversely to affect the credibility of any person 

called as a witness by the State, including the arrest and/or conviction record of each State 

witness, and including any offers of immunity or lenience, whether made directly or 

indirectly, to any State's witness in exchange for testimony. 

Defendant respectfully requests that this Motion be granted. 

Respectfully submitted, 

Joetta Keene 

204 S. Mesquite 

Arlington, Texas 76010 

817-275-6611 

817-275-662I(fax) 

SBOT # 11165800 

Attorney for defendant 

Certificate of Service 

On November 3, 2013 a copy of the foregoing was served on the Tarrant County District · 

Attorney's Office, 401 W. Belknap St., Fort Worth, Texas, 76196 via email to pro5ecutor. 

Joetta 

~ Keene 

73 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 73 of 199 PageID 124
... ... ' 

THE STATE OF TEXAS 

vs. 

THOMAS OLIVAS 

CAUSE NO. 1298688 

§ 

§ 

§ 

§ 

§ 

IN THE 372ND 

Now comes the Defendant, THOMAS OLIVAS; by and through his attorneys of record, ' 

TIM MOORE & JOmA KEENE, and respectfully moves this Honorable Court to suppress the 

AT&T records related to the Defendant's cellular phone, phone number 817.;.343-6690, that 

were obtained by Jaw enforcement personnel during the investigation of this cause. In support 

thereof, the Defendant would show the Court the following: 

I. 

On April1, 2011, Assistant District Attorney for Tarrant County, Texas Tracey Kapsidelis 

presented an, "Application of the State of Texas for an Order Pursuant to 18 U.S.C. §2703(d) and 

Tex. Code Crim. Proc Art. 18.21", (see attached exhibit A), to District Judge Mollee Westfall, 

requiring AT&Tto provide agents of the Tarrant County District Attorney's Office and the 

Arlington Police Department transactional wireless access records, customer records and other 

information including historical cell tower data, but not contentof any communication, related 

to 817-343-6690, the Defendant's cell phone number. Judge Westfall signed the Order (see 

attached exhibit B) ordering AT&T to provide these records to law enforcement agents. 

II. 

On April4, 2011, Assistant District Attorney Tracey Kapsidelis presented a similar 

Application (see attached exhibit C) to District Judge George Gallagher requesting an Order that 

AT&T provide agents of the Tarrant County District Attorney's Office and agents of the ArlingtoR-

$CANNED 

74 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 74 of 199 PageID 125
I 

Police Department with additional records regarding the usage of the cellular telephone 

assigned to cell number 817-343-6690, including a list of the cell site locations in both latitude 

and longitude and their physical addresses maps indicating the location of the cell sites used by 

this cellular phone and a call listing or billing records for the relevant time period. Judge 

Gallagher signed the Order, (see attached exhibit D), ordering AT&T to provide these records to 

law enforcements agents. 

Ill. 

The Defendant had a reasonable expectation of privacy in the location of his cell phone. 

The government therefore must obtain a search warrant based on a showing of probable cause, 

or qualify for an exception to the warrant requirement, to obtain tracking information through 

the use of a cell phone. The government obtained these records not with a search warrant, but 

through an application pursuant to 18 U.S.C. §2703(d) & Texas Code of Criminal Procedure Art. 

18.21, in violation of Fourth and Fourteenth Amendments to the United States Constitution, 

Article I Section 9 of the Texas Constitution, and Article 38.23 of the Texas Code of Criminal 

Procedure. 

WHEREFORE, the Defendant respectfully moves that this Honorable Court: 

1. Set this Motion to Suppress for a pretrial hearing pursuant to Article 28.01 

C.C.P. 

2. Suppress all AT&T records regarding cell phone number 817-343-6690 that the 

government obtained by Application as described herein. 

Respectfully submitted, 

j:__~ ~ORE ·· 

Sundance Square 

115 W. 2nd Street, Suite 202 

Fort Worth, Texas 76102 

817-332-3822 Telephone 75 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 75 of 199 PageID 126
r 

817-332-2763 Fax 

ATIORNEY FOR DEFENDANT 

CERTIFICATE OF SERVICE 

This is to certify that a true and correct copy of the foregoing Motion was mailed/hand 

delivered to the Tarrant County District Attorney's Office, 401 W. Belknap, Fort Worth, Texas on this. 

:lO dayof ~~~ , 2013. 

TIMMOORE 

~:_~ · 

: I 76 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 76 of 199 PageID 127
THE STATE OF TEXAS 

vs. 

THOMAS OLIVAS 

I 

Cause No. 1298688 

§ 

§ 

§ 

§ 

§ 

COMES NOW, THOMAS OLIVAS, Defendant in the above-styled and numbered cause, 

by and through his attorney of record, TIM MOORE, and files this his Motion for the Production 

of Grand Jury Records. In support thereof, Defendant would show the Court as follows: . 

I. 

That the Defendant requests this Court to order the District Attorney to provide Grand Jury 

items or records obtained pursuant to subpoena, including video coverage by local media. 

n. 

That each and every remedy requested above is made in good faith. Further, that to deny the 

Defendant the reliefherein requested will serve to deprive him ofthe rights to which he is entitled 

' 

under the Fifth, Sixth, Eighth and Fourteenth Amendments to the Constitution or the United States 

and Article I, Section 3; Article I, Section 10; Article I, Section 13; and Article I, Section 19, of the 

Constitution of the State of Texas, as well as applicable Articles of the Texas Code of Criminal 

Procedure. 

WHEREFORE, PREMISES CONSIDERED, Defendant prays that the Court grant the relief 

requested in the foregoing Motion for the Production of Grand Jury Records and enter such orders 

as may be appropriate. 

MOTION FOR THE PRODUCfiON OF GRAND JURY RECORDS- Page 1 

SCANNED 

77 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 77 of 199 PageID 128
r . ' .. ... '·. 

Respectfully submitted, 

Sundance Square 

115 W. 2nd, Suite 202 

Fort Worth, Texas 76102 

(817) 332-3822 

CERTIFICATE OF SERVICE 

On this the dJ_ day of [\)~~ 2013, I hereby certify that a true and 

correct copy of the above and foregoing Motion For the Production of Grand Jury Records was 

delivered to Tarrant County District Attorney's Office, 401 W. Belknap Street, Fort Worth, Texas 

76196. 

§lltif'ooRE . · · . . . 

: ; 

MOTION FOR THE PRODUCTION OF GRAND JURY RECORDS- Page 2 . 

78 

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I 

Cause No. 1298688 

TilE STATE OF TEXAS 

vs. 

THOMAS OLIVAS. 

IN THE 372nd CRIMINAL 

DIS1RICK COURT OF 

TARRANT COUNTY, TEXAS 

ORDER TO PRODUCE TCIC/NCIC 

RECORDS ~., . 

It is hereby ordered that the Tarrant County District Attorney's Office~ copies of the 

TCIC/NCIC of any potential witness in this case. It is ordered in that a particularized need exist for 

the defense to review said records to adequately prepare for trial. Specifically, but not limited to the 

following potential witnesses TCIC/NCIC are to be provided as soon as possible: 

1. Mechelle Danielle Gandy, 7/20/84 

2. Paul Isaac Lopez, 8/9/83 

3. Celia Amanda Murillo, 2/9/86 

4. Stanley Cantly, 7/6/63 

5. · Rebeca Raudry, 9/12/80 

6. ~da Row, 3/18/61 

7. Kathryn Knight, 8/6/85 

8. Margarita Compos, 817178 

9. Cameron Livingston, 9/5/90 

10. Timothy Ryan Jopson, 1/20/87 

11. DarwinJohnson, 7/4/83 

12. Kristain Renae Perdue, 7/5/84 

13. Christopher Grant, 11/10/83 

14. Lori Maier, 10/21/85 

15. Isaac Huerta, 10/22/82 

16. W asim Merchant, 4/17/82 

FILED 

THOMAS A WILDERt.P.IST. CLERK 

TARRANT COUN 1 Y, TEXAS 

DEC 17 2013 

TIME ' D \ '\. 

BY ,:) ~ o DEPUlY 

.. - -

79 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 79 of 199 PageID 130
.. ... ,4 II 

17. Steven Boswell, 7/22/87 

18. Shelly Slaughter, 10/4/84 

19. Richard Armistead, 9/3/68 

20. Gabriel Salinas, 9/7/82 

21. Ryan Bridges, 3/18/78 

22. Michael McClure, 9/27/13 

23. Tracey Toler, 7/30/80 

24. Melissa Milam, 1/18/81 

25. Rhonda Martin, 10/5/60 

26. KennyKinssley, 7/23/74 

27. Rodney Collins, 8/26/65 

28. Mary Biggs, 10/2/79 

29. Michael Kriechbaum, 1/3/78 

. 30. Eileen Marie Hott, 6/2/65 

31. Marcus Terrance Taylor, 7/19/88 

32. Miles Edward Ryan Thayer, 5/13/87 

Signed this Jl " \ J 

.Presiding Judge 

-I-

{Z.a..crJJs +v be. f'll.Oe~ 'tv (Y ... ~ 

bf J4r.u..C\'( 1~, '}J)I'!JSV _ 

80 

J 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 80 of 199 PageID 131
THE STATE OF TEXAS 

VS. 

THOMAS OLIVAS 

I 

Cause No. 1298688 

§ 

§ 

§ 

§ 

§ 

IN THE 372nd DISTRICT 

COURT OF 

TARRANT COUNTY, TEXAS 

ORDER 

On this the __ Lf_~_~_day of __ ~-=---· _()'\_b_(_('_· _ _, 2013, the foregoing 

Motion having been presented to the Court and the Court having considered said Motion 

hereby finds that the Motion b@TE~IIIID: 

IT IS ORDERED that the State provide the Defendant with Grand Jury items or records 

obtained pursuant to subpoena, including video coverage by local media. u.-. . · SIGNED this _:f:! day of OQCCLt"\hQ.\, 2013. 

JUDGE PRESIDING 

FILED 

THOMAS A WILDER, OIST. CLERK . TARRANT COUNTY, TEXAS 

'·' DEC -o .4 2013 

TIM~· BY~: .. DEPUTY 

ORDER· MOTION FOR THE PRODUGnON AND INSPECTION OF GRAND JURY TRANSCRIPT- Page 1 

SCANNED 

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' 

THE STATE OF TEXAS 

vs 

OLIVAS, THOMAS 

, 

NO. 1298688 

{ 

In the 372nd Judicial 

District Court of 

TARRANT COUNTY, TEXAS 

MOTION TO DISMISS 

TO THE HONORABLE JUDGE OF SAID COURT: 

NOW COMES the State of Texas by and through her Criminal District Attorney, and respectfully 

requests the Court to dimiss the above and numbered action for the reason: 

DMOI Insufficient Evidence. Specify: - DM02 The defendant was convicted in Cause No. :onthe, dayof 

7 DM03 

DM04 

The complaining witn~"" h<>s re uested dismissal - affidavit on file. 

The case has been\(e;~eu;,.~mdicte as Cause No. \ '3 S ~ c \4 R. 

DMOS The defendant has n;,. .!r been apprehended. 

DM06 

DM07 

DM08 

DM09 

DMIO 

DMll 

DM12 

DM13 

The defendant is deceased - death certificate on file. 

Defendant granted immunity for testimony. 

Other. Specify: 

Prosecution is barred by the Speedy Trial Act. 

The defendant has been placed in the deferred prosecution program. 

The defendant has completed Defensive Driving school. 

The defendant will pay Court Costs. · 

The defendant has completed Deferred Adjudication. 

WHEREFORE, it is prayed that the above entitled and numbered cause be dismissed 

Respectfully submitted, 

JOE SHANNON, JR. 

CRIMINAL DISTRICT ATTORNEY 

TARRANT COUNTY, TEXAS 

ASSISTANT CRIMINAL DIST ATTORNEY . 

The foregoing petition having been presented to me on this the 6 day of 02\ a.tr A.D. 20 rtf: 

and the same having been considered, it is therefore ORDERED, ADJUDGED and DECREED that said 

above entitled and numbered cause be and the same is hereby dismissed. 

TH~-~thv,~RK 

nue 

BY 

OCtO '6 20" 

/~ 

SCANNED 

82 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 82 of 199 PageID 133
~~~~· 

,. ~IRECT REINDICTMENT IJ l f zq l?tp l7 ~ 

NAME THOMAS OLIVAS 

ADDRESS 1603 OAK CREEK LN 

BEDFORD TX 76022 

f1 W OFFENSE' MURDER- CAPITAL MULTIPLE 

DATE 3/20/2011 

\\ \ 

I.P. ASHER OLIVAS, MECHELLE GANDY 

RACE W SEX M AGE31 DOB 11/28/1982 

CASE NO. 1352014 DATE FILED 

CID NO. 0802418 

12/12/2013 AGENCY Arlington PO 

OFFENSENO. 110016602 

COURT 372nd District Court 

INDICTMENTNO. 1352014 R 

IN THE NAME AND BY AUTHORITY OF THE STATE OF TEXAS: 

THE GRAND JURORS OF TARRANT COUNTY, TEXAS, 

duly elected, tried, empaneled, sworn, and charged to inquire of offenses committed in Tarrant County, in the 

State of Texas, upon their oaths do present in and to the 

of said County that THOMAS OLIVAS, hereinafter called Defendant, in the County of Tarrant and State 

aforesaid, on or about the 20th day ofMarch 2011, did 

THEN AND THERE INTENTIONALLY OR KNOWINGLY CAUSE THE DEATH OF AN INDMDUAL, 

MECHELLE GANDY, BY CUTTING HER OR STABBING HER WITH AN ITEM, THE EXACT NATURE . OF WHICH IS UNKNOWN TO THE GRAND JURY, AND DURING THE SAME CRIMINAL 

TRANSACTION THE DEFENDANT INTENTIONALLY OR KNOWINGLY CAUSED THE DEATH OF 

ANOTHER INDIVIDUAL, ASHER OLIVAS, BY STRANGLING IDM EITHER WITH IDS HANDS OR BY A 

MEANS WHICH IS UNKNOWN TO THE GRAND JURY, 

PARAGRAPH TWO: AND IT IS FURTHER PRESENTED IN AND TO SAID COURT THAT THE 

DEFENDANT IN THE COUNTY OF TARRANT AND STATE AFORESAID ON OR ABOUT THE 20TH 

DAY OF MARCH, 2011 DID THEN AND THERE INTENTIONALLY OR KNOWINGLY CAUSE THE 

DEA'I:H OF AN INDMDUAL, MECHELLE GANDY, BY CUTTING HER OR STABBING HER WITH AN 

ITEM, THE EXACT NATURE OF WHICH IS UNKNOWN TO THE GRAND JURY, AND DURING THE 

SAME CRIMINAL TRANSACTION THE DEFENDANT INTENTIONALLY OR KNOWINGLY CAUSED 

THE DEATH OF ANOTHER INDMDUAL, ASHER OLIVAS, BY SETTING FIRE TO HIS BODY, 

PARAGRAPH THREE: AND IT IS FURTHER PRESENTED IN AND TO SAID COURT THAT THE 

DEFENDANT IN THE COUNTY OF TARRANT AND STATE AFORESAID ON OR ABOUT THE 20TH 

DAY OF MARCH, 2011.DID THEN AND THERE INTENTIONALLY OR KNOWINGLY CAUSE THE · DEATH OF AN INDMDUAL, MECHELLE GANDY, BY CUTTING HER OR STABBING HER WITH AN 

ITEM, THE EXACT NATURE OF WHICH lS UNKNOWN TO THE GRAND JURY, AND DURING THE 

SAME CRIMINAL TRANSACTION THE DEFENDANT INTENTIONALLY OR KNOWINGLY CAUSED 

THE DEATH OF ANOTHER INDMDUAL, ASHER OLIVAS, BY SETTING FIRE TO IDS BODY BY 

IGNITING A COMBUSTIBLE OR FLAMMABLEMA TERIAL WITH AN OPEN FLAME, 

83 

I 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 83 of 199 PageID 134
. ( 

NAME THOMAS OLIVAS 

CASE NO. 1352014 

PAGE 2 of 2 

AGAINST THE PEACE AND DIGNITY OF THE STATE. 

Criminal District Attorney 

Tarrant County, Texas 

INDICTMENT- ORIGINAL 

f 

Filed (Clerk's use only) 

84 

I 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 84 of 199 PageID 135
I ( 

\. 

)l 

I 

\. 

~ .. ;,:.:.': ::. • ... - · .. tl•' .·· 

£.~.---~--.:J~ ·'-':'1 

00 

~ 

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D~------------

(CIUMINAL) DIS'IRICfCOURl' --------

Jeuy 6c I Lu ''' I ... • ,,...,..:.::.. ... 9 ?J A >?> 

l . 2 q, /L{ 

~~·· STATE OF TEXAS Va. 1352Q-14R OLIVAS. THOMA

4 ,./ A lJ No. CAPITAL "URDER-Mill TIPL 

(J\J 7 Offense D372 ciD aaa24l& 

. · · .. · · · · . NCIC I 89998126 -······~-~- .:..~ .. -....... . RECORD,·. DlSPOSlTION OF CASE: 

OF 

CRIMINAL ACTIONS 

~ __ .. ___

Slatc'l~ 6klft11'-: K.,. T/(/f..P!IU

On~~tioo ______________

Surety 

AWealsAbcy _ _;__..;,.__..._ ______

Thomas A. Wilder 

DISTRICT CLERK 

TARRANT COUNTY. TEXAS 
, 

THE STATE OF TEXAS 

Vs. 

OLIVAS, THOMAS 

, 

Cause Number: I~ Z 0 l tJ 

§ ~ ~11, ~ :s""u:)\c\t'.-\ 

: Dis\t \c,t- C,w~ of 

§ 

§ TARRANT COUNTY, TEXAS 

STATE'S ANNOUNCEMENT OF READY 

TO THE HONORABLE JUDGE OF SAID COURT: 

NOW COMES the State of Texas by and through her representative the Criminal 

District Attorney of Tarrant County, Texas in the above styled and numbered case and 

announces to the Court that the State is ready for trial. 

Respectfully submitted, 

JOE SHANNON, JR. 

CRIMINAL DISTRICT ATTORNEY 

TARRANT COUNTY, TEXAS 

ASSISTANT CRIMINAL DISTRICT ATTORNEY 

SCANNED 

FILED 

THOMAS A. WILDER, DISTRICT CLERK 

TARRANT COUNTY, TEXAS 

December 12, 2013 

,,~ Time 

By 

i I 86 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 86 of 199 PageID 137
, 

• ~ 

. 

Office of 

Attorney Appointments 

Date: 13-Dec-2013 Time: 11:55 

To: TIM MOORE 

Office: 817-332-3822 Fax: 817-332-2763 

E-Mail: tim.moore 1 @ att.net 

You have been appointed to represent the following indigent defendant: 

Name: OLIVAS, THOMAS CID: 

Home Address: 1603 OAK CREEK LN , # DOB: 

BEDFORD TX 76022 

Phone: Race: W Sex: 

The defendant is charged with: 

Offense Incident# Case# 

MURDER- CAPITAL MULTIPLE 1352014 

The defendant is currently confined at: 

Agency: Sheriff 

Contact: 

Fax: Office: 

Bondsman: 

Tim Curry Criminal Justice Center 

401 West Belknap 

Fort Worth, Texas 76196 

Phone (817) 884-2369 

Fax (817) 884-2371 

0802418 

11128/1982 

M 

Court Date of Offense 

D372 

This appointment shall remain in effect until all charges are dismissed, the defendant is acquitted, 

appeals are exhausted, or until you are relieved of your duties by the court or replaced by other counsel 

after finding of good cause. 

You are required by law to make every reasonable effort to contact the defendant not later than the 

end of the first working day after the date on which you are appointed and to interview the defendant as S ? 

soon as practicable thereafter. 

SCANNED 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 87 of 199 PageID 138
• I 

THE STATE OF TEXAS 

vs 

THOMAS OLIVAS 

CAUSE NO. 1352014 

IN THE 372ND JUDICIAL 

DISTRICT COURT 

OF TARRANT COUNTY, 

TEXAS 

STATE'S WITNESS LIST 

The following is a list of people whom the attorneys for the State reasonably expects may 

be called as witnesses in the trial of this cause. The State will supplement this list promptly in the 

event that additional witnesses are discovered. 

Arlington Police Department 

620 W. Division, Arlington, Tx .. 76004 817-459-5700 

1. J. Matthews 2527 Expert 

2. B. Hyder 2530 Expert 

3. M. Eirich 2557 Expert 

4. Sgt. Moses 2074 Expert 

5. Det. B. Stewart 1462 Expert 

6. P. Lawson 2707 Expert 

7. N. Harper 2490 Expert 

8. J. Alley 1462 Expert 

9. Ofc Amott 1845 Expert 

10. K. Freeland 2112 Expert 

11. Ofc Bartnicki 2700 Expert 

12. Sgt. Rahman 1987 Expert 

13. L. Shinpaugh 1617 Expert 

14. A. Smith 1633 Expert 

15. Sgt. Hummel 1545 Expert 

16. 

17. 

18. 

19. 

20. 

21. 

22. 

23. 

E. Rosenauer 

A. Tricksey 

M. Jackson 

S. Reeves 

D. Durham 

J. Fernandes 

D. Rhodes 

J. Adkins 

2190 Expert 

2586 Expert 

1909 Expert 

2562 Expert 

2295 Expert 

2713 Expert 

1553 Expert 

2570 Expert 

'• I 

r-..3 

= -· ,.... .. ..1 ...... '--·· -- -·· c _:.,:., r_ :-:.J ~/) -.. ;;:: r''~· 

-i ... -, .. _~ 

" .--- ·- ,, 

~:. w ····-- "' 

-; 

(") 

~ -' 

r : " 

r.i --:, ..:... ' ·- :;::J .~--· 5 """""" .. A [" -""i 

c -:~. 

,._.., ... 

. ~ 

SCANNED 

-~·-'! 

:· .. tj 

.···-· '--' 

88 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 88 of 199 PageID 139
I +-

24. C. Blank 2043 Expert 

25. K. Freeland 2112 Expert 

26. T. Medina 0800 Expert 

27. Det. Thiessen 2262 Expert 

28. Ofc Lincoln 1580 Expert 

29. E. Cenon 2706 Expert 

30. T.Eby 1357 Expert 

31. L. (Wade) Terro Expert 

Grapevine Police Department 

307 W. Dallas Rd, Grapevine, TX 76051 (817) 410-8127 

1. D.W. Easley 7132 Expert 

2. C. Johnson 3794 Expert 

3. M. Shimmick 5218 Expert 

4. C. Day Expert 

5. Sgt M.D. Kuppler 0140 Expert 

Arlington Fire Department 

620 W. Division St., 2nd Floor, Arlington,Texas 76010 (817)-459-5500 

1. S.Lea 153 Expert 

2. S. Schmidt 10089 Expert (EMT) 

3. K. Hackbart 3060 Expert 

4. J. Waite 366 Expert 

5. D. Henken 

6. AJ Keeling 

7. J. Arias 

8. J.Morris 

9. M. Griffin 

10. R. Kornegay 

11. R. Smith, Jr 

12. J. Nguyen 

501 

644 

638 

323 

349 

547 

586 

Expert 

Expert 

Expert 

Expert ; 

Expert 

Expert 

Expert 

United States Marshals Service 

1. Dep. Campos 

2. Dep. Barrone 

3. Dep. Ruiz 

4. Dep. Reed 

5. Task Force Ofcr Pippins 

89 

J 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 89 of 199 PageID 140
I +-

6. Task Force Ofcr Ferguson 

TARRANT COUNTY MEDICAL EXAMINER'S OFFICE 

200 Feliks Gwozdz Place, Fort Worth, Texas 76104-4919 (817)-920-5700 

1. J. Greenwell (MEl) Expert 

2. Dr. Nizam Peerwani Expert 

3. Marc A. Krouse, M.D. Expert 

4. Constance Patton Expert 

5. Roger Metcalf, DDS Expert 

Texas Dept oflnsurance 

State Fire Marshal's Office 

7915 Cameron Rd., Austin, Tx. 78754 

1. Emerald Nazareno Expert 

2. Jim Frank Swindall Expert 

ATTORNEY GENERAL OF TEXAS 

1400 Hillcrest Dr., Arlington, Tx., 76010 (817) 277-9805 

1. Patsy A. Pool 

2. Genine L. Ware 

3. Dana D. Clarke 

4. Jonathan W. Fox 

5. Diane Conine 

6. Clint S. Dupew 

NMS Labs 

3701 Welsh Road, PO Box 433A, Willow Grove, PA 19090-0437 

(215) 657-4900, fax (215) 657-2972 

l. Edward J. Barbieri Ph.D. Expert 

2. Laura M. Labay, Ph.D. Expert 

Tarrant County District Clerk's Office 

401 W. Belknap, Fort Worth, Texas 76102 

1. Tom Wilder or designee · 

90 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 90 of 199 PageID 141
1-

Tarrant County Sheriff's Office 

200 Taylor St., Fort Worth, Texas 76102 

1. Jerry Rucker 

2. Staci Turner 

University of North Texas Center for Human Identification 

3500 Camp Bowie Blvd., Fort Worth, Texas, 76107 (817)-735-0624 

1. Rachel Burch Expert 

2. Amy Smuts Expert 

3. Krystle Rodriguez Expert 

4. · Dixie Peters Expert 

Tarrant County District Attorney's Office 

401 W. Belknap, Fort Worth, Texas 76196-0201 (817)-884-1400 

1. Mark Porter Expert 

2. David Whisenhunt 

Federal Bureau of Investigation 

One Justice Way, Dallas, Texas 75220 (972) 559-5000 

1. Mark Sedwick Expert 

Bedford Fire Department 

1816 Bedford Rd., Bedford, Tx. 76021. (817) 952-2500 

1. J. Lankford Expert 

Civilians 

1. Regina Marie Scambler 

2. Darwin Johnson 

3. Rhonda Martin 

4. Celia Murillo 

5. Lana Murphy 

6. Georgia Hicks 

7. Lester Hicks 

8. Regina Scambler 

9. Stanley Edwin Cantley 

10. Paul Isaac Lopez 

11. David McGill 

12. Rebecca Raudry 

13. Kathryn Knight 

. . 91 

f 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 91 of 199 PageID 142
14. 

15. 

16. 

17. 

18. 

19. 

20. 

21. 

22. 

23. 

24. 

25. 

26. 

27. 

28. 

29. 

30. 

31. 

32. 

Margarita Campos 

Kristian Perdue 

Christopher Grant 

Lori Maier 

Isaac Huerta 

Wasim Merchant 

Shelly Slaughter 

Richard Armistead 

Gabriel Salinas 

Ryan Bridges 

Michael MccLure 

Tracey Toler 

Melissa Milam 

Timothy Jopson 

Meleia House 

Marcus Taylor 

Taunya Pair 

Emily Torrick 

Kelly Belcher Expert (formerly with Tarrant County Medical Examiner's Office) 

(940) 594-2201 

33. Patricia Eddings Expert (formerly with Tarrant County Medical Examiner's Office) 

34. James Richard Shields Tarrant CID 0403305 

35. James Dore 

36. Marc Whipple 

3 7. Custodian of Records 

38. Custodian ofRecords 

AT&T 

Verizon 

Respectfully submitted, 

JOE SHANNON, JR. 

CRIMINAL DISTRICT ATTORNEY 

TARRANTCOUNTY,TEXAS 

&~ ' (} ~~pic~ KEVIN ROUSSEAU, ASSISTANT 

CRIMINAL DISTRICT ATTORNEY 

TARRANT COUNTY, TEXAS 

STATE BAR NUMBER 17324950 

92 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 92 of 199 PageID 143
CERTIFICATE OF SERVICE 

I hereby certify that a true and correct copy of the STATE'S WITNESS LIST was sent 

via facsimile transmission and via certified mail; return receipt requested, to Mr. Tim Moore, 

attorney for the Defendant on the 131

h day of January, 2014. . 

KEVIN 

4~1?~ ROUSSEAU, Assistant 

Criminal District Attorney 

Tarrant County, Texas 

93 

J 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 93 of 199 PageID 144
•• 

1-

CA'fJSE NO. 13'52014 

THE STATE OF TEXAS 

vs 

THOMAS OLIVAS 

STATE'S NOTICE PURSUANT TO RULES 404 AND 609 AND ARTICLE 37.07 

The state intends to offer proof of each of the following offenses or bad acts committed by the Defendant. 

1. Assault7bodily injury- family member in Tarrant County, Texas on or about July 9, 2009. Victim: 

Rebecca Raudry. 

2. Violation of protective order in Tarrant County, Texas on or about December 12, 2011. Victim: 

Rebecca Raudry. 

3. On or about March 16, 2011, in Tarrant County, Texas, the Defendant forced Rebecca Raudry 

and her children to leave their home. In the process, the Defendant destroyed a cell phone belonging to 

Rebecca Raudry. The State does not concede that this incident is extraneous to the offense made the 

basis of this prosecution. 

3. On or about February 1, 2011, in Tarrant County, Texas, the Defendant asked Ryan Bridges and 

Shelly Slaughter whether they knew how to obtain an unregistered and untraceable firearm. The State 

does not concede that this incident is extraneous to the offense made the basis of this prosecution. 

4. On or about February 1, 2011, in Tarrant County, Texas, the Defendant asked Ryan Bridges 

whether he knew how to obtain a silencer for a firearm. The State does not concede that this incident is 

extraneous to the offense made the basis of this prosecution. 

5. On or about March 1, 2011, in Tarrant County, Texas, the Defendant solicited Gabriel Salinas to 

pose as the defendant for the purpose of manipulating the results of a paternity test. The State does 

not concede that this incident is extraneous to the offense made the basis of this prosecution. 

6. On or about March 20, 2011, the Defendant spilled gasoline in a motor vehicle belonging to 

Amanda Rowe. The State does not concede that this incident is extraneous to the offense made the 

basis of this prosecution. 

SCANNED 

94 

:I 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 94 of 199 PageID 145
; 1-

7. Defendant was not faithful to Rebecca Raudry during their supposedly monogamous 

relationship. 

8. Defendant borrowed money from his friends on many occasions from January 2009 until 

arrested for this offense and never paid it back 

9. Prior to this offense Defendant's reputation for being truthful was bad. 

10. Prior to and after this offense Defendant repeatedly lied about the nature of his relationships 

with Mechelle Gandy and Asher Rion Olivas. 

Respectfully submitted, 

JOE SHANNON, JR. 

CRIMINAL DISTRICT ATTORNEY 

TARRANTCOUNTY,TEXAS 

rlviN 

~ID~- ROUSSEAU, ASSISTANT 

CRIMINAL DISTRICT ATIORNEY 

TARRANT COUNTY, TEXAS 

STATE BAR NUMBER 17324950 

CERTIFICATE OF SERVICE 

I hereby certify that a true and correct copy of the STATE'S NOTICE PURSUANT TO RULES 

404 AND 609 AND ARTICLE 37.07was sent via facsimile transmission and via certified mail, 

return receipt requested, to Mr. Tim Moore, attorney for the Defendant on the 16th day of 

January, 2014. 

KEVIN ROUSSEAU, Assistant 

Criminal District Attorney 

I 

! 

'"i 

I 

95 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 95 of 199 PageID 146
·• I 

THE STATE OF TEXAS 

vs. 

THOMAS OLIVAS 

NO. 1352014 

§ 

§ 

§ 

§ 

§ 

-I71M!2 

8)' 

INTHE 372ND 

COURT OF 

TARRANT COUNTY, TEXAS 

DEFENDANT'S MOTION FOR APPOINTMENT OF AN EXPERT 

(Under Seal) 

TO THE HONORABLE JUDGE OF SAID COURT: 

NOW COMES THOMAS OLIVAS, the Defendant in the above styled and numbered cause, 

and moves this Court to appoint an expert to assist his counsel in this case and for cause would show 

the Court as follows: 

I. 

The Defendant is charged by indictment with the offense of Capital Murder. The Defendant 

is unable to pay an attorney to represent him in this case. 

II. 

The Court has appointed the undersigned counsel to represent the Defendant in this case. 

The Defendant also requests that the Court appoint Dr. Amy Gruszecki of American Forensics to 

assist defense counsel in representing the Defendant i~ this case. Arti~le 26.05 C.C.P.; Ake v. 

Oklahoma, 470 U.S. 68 (1985);Richardson v. State, 744 SW2d (Tex.Crim.App. 1987); Article 1, 

Sections 10 and 19, Texas Constitution. 

WHEREFORE, the Defendant prays that this Court appoint an expert and authorize payment· 

of reasonable fees and expenses for the expert relating to his case. 

MOTION FOR APPOINTMENT OF EXPERT : i 96 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 96 of 199 PageID 147
_J_ 

MOTION FOR APPOINTMENT OF EXPERT 

+-

Respectfully submitted, 

Sundance Square 

115 W. 2nd, Suite 202 

Fort Worth, Texas 76102 

(817) 332-3822 

Fax (817) 332-2763 

ATTORNEY FOR DEFENDANT 

97 

I 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 97 of 199 PageID 148
I 

THE STATE OF TEXAS 

vs. 

THOMAS OLIVAS 

NO. 1352014 

§ 

§ 

§ 

§ 

§ 

ORDER 

(Under Seal) 

. ~· 

IN THE 372ND DISTRICT 

COURT OF 

TARRANT COUNTY, TEXAS 

Came on to be heard the Motion for Appointment of Expert of Defendant, THOMAS 

OLIVAS, in this case. Upon consideration of the motion and argument of counsel, it is hereby 

GRANTED. The Court hereby appoints Dr. Amy Gruszecki of American Forensics to provide 

expert services to Defendant and to his counsel to assist the Defendant's counsel in representing the 

Defendant in this case. The Court hereby authorizes the payment of reasonable expert fees and 

expenses in the amount of $1,500.00 upon submission of a statement of the fees and expenses 

incurred. The Court further ORDERS the Tarrant County Sheriff to allow Dr. Amy Gruszecki access 

to the Defendant in the Tarrant County Jail at any time. The Court further ORDERS that any reports, 

notes or observances by Dr. Amy Gruszecki shall be delivered to Defendant's attorney of record, Mr. 

Tim Moore. 

IT IS SO ORDERED. 

SIGNED AND ENTERED ON ___ .L-1-t-,L...s...t""'t, ____ , 2014. 

MOTION FOR APPOINTMENT OF EXPERT 98 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 98 of 199 PageID 149
~---------------------------

- ~ I +-

NO. 1352014 

THE STATE OF TEXAS IN THE 372ND DISTRICT 

vs. COURT OF 

THOMAS OLIVAS 

§ 

§ 

§ 

§ 

§ TARRANT COUNTY, TEXAS 

DEFENDANT'S SEALED, MOTION FOR APPOINTMENT OF EXPERTFiled UNDER SEAL by order of the Court, 

and not to be opened except upon further order of the Court 

SCANNED 

FJLED 

THOMAS A WILDER, DIST. CLERK 

TARRANT COUNTY, TEXAS 

JAN 1 6 2014 

-::E~~-;'A()~}il""'::~o-EP-UTY99 

J 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 99 of 199 PageID 150
I 1-

CAUSE NO. 1352014 

THE STATE OF TEXAS IN THE 372ND JUDICIAL 

vs 

THOMAS OLIVAS 

STATE'S FIRST AMENDED WITNESS LIST 

The following is a list of people whom the attorneys for the State reasonably expects may 

be called as witnesses in the trial of this cause. The State will supplement this list promptly in the 

event that additional witnesses are discovered. Differences between this list and any previous 

list are indicated by bold print. 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 100 of 199 PageID 151
·------,~-----~----~ 

23. J. Adkins 2570 Expert 

24. C. Blank 2043 Expert 

25. K. Freeland 2112 Expert 

26. T. Medina 0800 Expert 

27. Det. Thiessen 2262 Expert 

28. Ofc Lincoln 1580 Expert 

29. E. Cenon 2706 Expert 

30. T.Eby 1357 Expert 

31. L. (Wade) Terro Expert 

32. Toni Gutierrez 

33. M. Weaver 1540 Expert 

Grapevine Police Department 

307 W. Dallas Rd, Grapevine, TX 76051 (817) 410-8127 

1. D.W. Easley 7132 Expert 

2. C. Johnson 3794 Expert 

3. M. Shimmick 5218 Expert 

4. C. Day Expert 

5. Sgt M.D. Kuppler 0140 Expert 

6. R. Weber Expert 

Arlington Fire Department 

620 W. Division St. 2 2nd Floor2 Arling!on,Texas 76010 (817)-459-5500 

1. S. Lea 153 Expert 

2. S. Schmidt 10089 Expert (EMT) 

3. K. Hackbart 3060 Expert 

4. J. Waite 366 Expert 

5. D. Henken 501 Expert 

6. AJ Keeling 644 Expert 

7. J. Arias 638 Expert 

8. J.Morris 323 Expert 

9. M. Griffin 349 Expert 

10. R. Kornegay 547 Expert 

11. R. Smith. Jr 586 Expert 

12. J. Nguyen 

United States Marshals Service 

1. Dep. Campos 

101 

> 

:j 

:I 

! 

I 

I 

! 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 101 of 199 PageID 152
2. Dep. Barrone 

3. Dep. Ruiz . 

4. Dep. Reed 

5. Task Force Ofcr Pippins 

6. Task Force Ofcr Ferguson 

TARRANT COUNTY MEDICAL EXAMINER'S OFFICE 

200 Feliks Gwozdz Place, Fort Worth, Texas 76104-491-9 

L J. Greenwell (MEl) 

2. Dr. Nizam Peerwani 

3. Marc A. Krouse, M.D. 

4. Constance Patton 

5. Roger Metcalf, DDS 

6. Wm. Walker 

7. Burshauna Hill 

Texas Dept oflnsurance 

State Fire Marshal's Office 

Expert 

Expert 

Expert 

Expert 

Expert 

Expert 

Expert 

7915 Cameron Rd., Austin, Tx. 78754 

1. Emerald Nazareno Expert 

2. Jim Frank Swindall Expert 

ATTORNEY GENERAL OF TEXAS 

1400 Hillcrest Dr., Arlington, Tx .. 76010 (817) 277-9805 

1. Patsy A. Pool 

2. Genine L. Ware 

3. Dana D. Clarke 

4. Jonathan W. Fox 

5. Diane Conine 

6. Clint S. Dupew 

NMS Labs 

(817}-920-5700 

3701 Welsh Road, PO Box 433A, Willow Grove, PA 19090-0437 

(215} 657-4900, fax (215) 657-2972 

1. Edward J. Barbieri Ph.D. Expert 

2. Laura M. Labay, Ph.D. Expert 

102 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 102 of 199 PageID 153
, ~I 

Tarrant County District Clerk's Office 

401 W. Belknap, Fort Worth, Texas 76102 

1. Tom Wilder or designee 

Tarrant County Sheriffs Office 

200 Taylor St., Fort Worth, Texas 76102 

1. Jerry Rucker 

2. Staci Turner 

University ofNorth Texas Center for Human Identification 

3500 Camp Bowie Blvd., Fort Worth, Texas, 76107 (817)-735-0624 

1. Rachel Burch Expert 

2. Amy Smuts Expert 

3. Krystle Rodriguez Expert 

4. Dixie Peters Expert 

5. Darice Y oshishige Expert 

6. Barb Frankovich Expert 

7. Mark Tidwell Expert 

Tarrant County District Attorney's Office 

401 W. Belknap, Fort Worth, Texas 76196-0201 (817)-884-1400 

1. Mark Porter Expert 

2. David Whisenhunt 

Federal Bureau of Investigation 

One Justice Way, Dallas, Texas 75220 (972) 559-5000 

1. Mark Sedwick Expert 

Bedford Fire Department 

1816 Bedford Rd., Bedford, Tx. 76021 (817) 952-2500 

1. J. Lankford Expert 

John Peter Smith Hospital 

1500 S. Main, Fort Worth, Texas (817)-921-3431 

1. Elizabeth Hunt, L VN Expert 

2. James Leddy, PAC Expert 

103 

J 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 103 of 199 PageID 154
Texas Alcoholic Beverage Commission 

2225 East Randol Mill Road, Suite 200 

Arlington, TX 76011 (817) 652-5912 

1. Marc Decatur 

2. Custodian of Records 

Civilians 

1. Regina Marie Scambler 

2. Darwin Johnson 

3. Rhonda Martin 

4. Celia Murillo 

5. Lana Murphy 

6. Georgia Hicks 

7. Lester Hicks 

8. Regina Scambler 

9. Stanley Edwin Cantley 

10. Paul Isaac Lopez 

11. David McGill 

12. Rebecca Raudry 

13. Kathryn Knight 

14. Margarita Campos 

15. Kristian Perdue 

16. Christopher Grant 

17. Lori Maier 

18. Isaac Huerta 

19. Wasim Merchant 

20. Shelly Slaughter 

21. Richard Armistead 

22. Gabriel Salinas 

23. Ryan Bridges 

24. Michael McCLure 

25. Tracey Toler 

26. Melissa Milam 

27. Timothy Jopson 

28. Meleia House 

29. Marcus Taylor 

30. Taunya Pair 

31. Emily Torrick 

32. Kelly Belcher Expert (formerly with Tarrant County Medical Examiner's Office) 

104 

~I 

.I 

, 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 104 of 199 PageID 155
• , +-

(940) 594-2201 

33. Patricia Eddings Expert (formerly with Tarrant County Medical Examiner's Office) 

34. James Richard Shields Tarrant CID 0403305 

35. James Dore 

36. Marc Whipple 

37. Custodian ofRecords 

38. Custodian of Records 

39. Rodney Collins 

AT&T 

Verizon 

Respectfully submitted, 

JOE SHANNON, JR. 

CRIMINAL DISTRICT ATTORNEY 

TARRANTCOUNTY,TEXAS 

~ ~u---

riVINROlJSSAU:ASSISTANT . 

CRIMINAL DISTRICT ATTORNEY 

TARRANT COUNTY, TEXAS 

STATE BAR NUMBER 17324950 

CERTIFICATE OF SERVICE 

I hereby certify that a true and correct copy of the STATE'S WITNESS LIST was sent 

via facsimile transmission and via certified mail, return receipt requested, to Mr. Tim Moore, 

attorney for the Defendant on the 21st day of January, 2014. 

KifVINROUSSEAU: Assistant 

Criminal D_istrict Attorney 

Tarrant County, Texas 

105 

J 

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' 

CAUSE NO. 1352014 

THE STATE OF TEXAS IN THE 372ND JUDICIAL 

vs DISTRICT COURT 

THOMAS OLIVAS OF TARRANT COUNTY, 

TEXAS -

::c ......, 

C) __, 

~:-. :~:,: ~ .. ,. d. -

STATE'S FIRST AMENDED NOTICE PURSUANT TO RULES 404 AN:0;609 AND :? 

ARTICLE 37.07 ·--; -· :::.. ··r: :;-::.: .. · N 

·. ·. •·. .. . ', \ 

~·:; :· -o ·~.:~ 8 

r-·· ::: .··-- The state intends to offer proof of each of the following offenses or bad acts committed by'm€:Defe~qant.:;2 

Differences between this notice and any previous notice are indicated by bold print. :A ~.~. ;;.. :2 

!'' w ·-r. 

1. Assault-bodily injury- family member in Tarrant County, Texas on or about July 9, 2009. Victim: 

Rebeca Raudry. 

2. Violation of protective order in Tarrant County, Texas on or about December 12, 2011. Victim: 

Rebeca Raudry. 

3. On or about March 16,2011, in Tarrant County, Texas, the Defendant forced Rebecca Raudry 

and her children to leave their home. In the process, the Defendant destroyed a cell phone belonging to 

Rebeca Raudry. The State does not concede that this incident is extraneous to the offense made the basis 

of this prosecution. 

3. On or about February 1, 2011, in Tarrant County, Texas, the Defendant asked Ryan Bridges and 

Shelly Slaughter whether they knew how to obtain an unregistered and untraceable firearm. The State 

does not concede that this incident is extraneous to the offense made the basis of this prosecution. 

4. On or about February 1, 2011, in Tarrant County, Texas, the Defendant asked Ryan Bridges 

whether he knew how to obtain a silencer for a firearm. The State does not concede that this incident is 

extraneous to the offense made the basis of this prosecution. 

5. On or about March 1, 2011, in Tarrant County, Texas, the Defendantsolicited Gabriel Salinas to 

pose as the defendant for the purpose of manipulating the results of a paternity test. The State does not 

concede that this incident is extraneous to the offense made the basis of this prosecution. 

6. On or about March 20,2011, the Defendant spilled gasoline in a motor vehicle belonging to 

Amanda Rowe. The State does not concede that this incident is extraneous to the offense made the basis 

of this prosecution. 

10 6 ;:1 ·I 

SCANNED 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 106 of 199 PageID 157
' 

7. Defendant was not faithful to Rebeca Raudry during their supposedly monogamous relationship. 

8. Defendant borrowed money from his friends on many occasions from January 2009 until arrested 

for this offense and never paid it back 

9. Pri9r to this offense Defendant's reputation for being truthful was bad. 

10. Prior to and after this offense Defendant repeatedly lied about the nature of his relationships with 

Mechelle Gandy and Asher Rion Olivas. 

11. On several occasions during 2010 and 2011 Defendant sent lewd photographs of himselfto 

Mechelle Gandy and Rebeca Raudry. 

12. On many occasions during their relationship Defendant was verbally abusive to Rebeca 

Raudry. 

13. On or about March 16, 2011 the Defendant lied to Amanda Rowe regarding the reason that 

he needed to borrow a vehicle. 

Respectfully submitted, 

JOE SHANNON, JR. 

CRIMINAL DISTRICT ATTORNEY 

TARRANTCOUNTY,TEXAS 

JdVJN ROUSSEAU, ASSISTANT 

CRIMINAL DISTRICT ATTORNEY 

TARRANT COUNTY, TEXAS 

STATE BAR NUMBER 17324950 

107 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 107 of 199 PageID 158
• r 1-

CERTIFICATE OF SERVICE 

I hereby certify that a true and correct copy of the STATE'S NOTICE PURSUANT TO RULES 

404 AND 609 AND ARTICLE 37.07was sent via facsimile transmission and via certified mail, 

return receipt requested, to Mr. Tim Moore, attorney for the Defendant on the 21st day of 

January, 2014. 

KEVIN 

~~c--- ROUSSEAU, Assistant 

Criminal District Attorney 

Tarrant County, Texas. 

I I 

108 

I 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 108 of 199 PageID 159
' 1-

CAUSE NO. 1352014 

THE STATE OF TEXAS IN THE 372ND JUDICIAL 

~ vs DISTRICTCOURT ~ ~ ~ 

THOMAS OLIVAS . . ~ ~ ~ 

~~T '- ~1\ OFTARRANT~~ ~r: TEXAS ~ tP -1 ~ \'f\ 

MOTION TO SUPPRESS 

~Y ~go 

~·£ ~ ... ~ ~- ~ ~ ·~r- ~ ..c: . 0 ...... COMES NOW Defendant, in the above entitled and nwnbered cause, by and thro~ h1s 

attorney of record, Tim Moore and Joetta Keene, and move this Court to suppress the search of 

defendant's person, any and all pictures taken of defendant's person and any and all statements 

made by the defendant regarding him invoking his right not to be searched and his right to counsel. 

Further, defendant would move this Court to suppress all testimony of law enforcement officers, 

their agents, and all other persons working in connection with such officers and agent as to any 

pictures taken of the defendant's person or of him invoking his rights under the Fourth and Fifth 

Amendments to the US Constitution. 

In support of the motion, the defendant would show the Court that the search of defendant's 

person was not based on probable cause, the pictures taken were the result of a warrantless search of 

the defendant's person or property without probable cause and in violation of defendant's 

constitutional rights under the Fourth and Fourteenth Amendments to the Constitution of the United 

States, Article I, Section 9 of the Texas Constitution and Article 38.23 of the Texas Code of 

Criminal Procedure. Further, said search was not the result of actual consent by the defendant. 

In support of the motion, the defendant would additionally show the Court that any alleged 

"consent" for the search was the result of coercion and not freely and voluntarily given. 

Furthermore, defendant invoked his right to counsel while in custody .. 

Defendant pmys that the Court hold a pretrial hearing on this motion, and after hearing the 

evidence order the suppression of any and all pictures taken of defendant and any and all statements 

made by the defendant regarding him invoking his Constitutional rights. 

SCANNED 

109 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 109 of 199 PageID 160
Respectfully submitted, 

Joetta Keene 

204 S. Mesquite St. 

Arlington, Texas 76010 

(817)275-6611 

(817)275-6621(fax) · 

SBOT #11165800 · 

Attorney for Defendant 

Certificate of Service 

1-

On January 27, 2014 the foregoing Motion to Suppress was served on the Tarrant County· 

District Attorney office via email to Tarrant County Discovery Request (CDADefenseMotions@tarrantcountvtx.gov. 

Joetta 

~ Keene 

110 

l 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 110 of 199 PageID 161
I 1-

CAUSE NO. 1352014 

THE STATE OF TEXAS . "'"'-4 

IN THE J72ND JUDICIAL 5 p ~\J-4 :;: > 

vs DISTRICT COURT 

c... ':t' ::.- ':t' 5!3. 

~)> :z: ~"Tl ~CJ') N :z:-

THOMAS OLIVAS OFTARRAN'r COUNT~~XA"S' ~~ 

MOTION IN LIMINE 

Additional matters 

~~ !; oO 

~- i5 i ::~:r .. -t 

0 s:- -< rn _. :::0 

Now comes, defendant in the above styled and numbered cause, and moves this Court 

before trial in limine for an order instructing the District Attorney, and the District representatives 

-and witnesses, to refrain from making any direct or indirect reference whatsoever, at trial before the 

jury to any of the following matters: 

1. Defendant moves to exclude into evidence before the jury any request to purchase a 

firearm or silencer alleged to have been made by the defendant until they are ruled 

by the Court to be admissible. 

2. Defendant moves to exclude into evidence before the jury any mention that 

defendant invoked his right to counsel or his right to not be searched. 

3. If the prosecutor is allowed to allude to, comment upon, inquire about, or introduce 

evidence concerning, any of the above matters, ordinary objections during the course of trial, even 

sustained and including proper instructions to the jury, will not remove the harmful effect of the 

evidence in view of its highly prejudicial content. 

WHEREFORE, PREMISES CONSIDERED, defendant, preys that this Court order and 

instruct the District Attorney and the District representatives and witnesses, not to elicit or give 

testimony respecting, allude to, cross-examine respecting, mention, or refer to any of the above 

matters until a hearing has been held outside the presence of the jury at which time this Court can 

determine the admissibility of these matters. 

111 

SCANNED 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 111 of 199 PageID 162
, 

Respectfully submitted, 

.~ 

Joetta Keene 

204 S. Mesquite St. 

Arlington, Texas 76010 

. (817)275-6611 

(817)275-662l(fax) , 

SBOT # 11165800 

Attorney forDefendant 

Certificate of Service 

1-

On 27th day of January, 2014 the above Motion in Limine~ served on the prosecutor· 

handling the case at the Tarrant County District Attorney's Office by emailing said motion to 

CDC-DefenseMotions@tarrantcountytx.gov. · 

·~ 

Joetta Keene 

Attorney for defendant 

ORDER 

On came on to be considered Defendant's Motion in Limine, and said motion is 

hereby 

(GRANTED) (DENIED). 

JUDGE PRESIDING 

112 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 112 of 199 PageID 163
: ... ' 

CAUSE NO. 1352014 

THE STATE OF TEXAS 

, 

---\ ~ ""'"' ~~~ 

~> 1a ~~ v·~ - ~- JNTHE372N0. ~~ ~ ~\ 

·~ 

vs. 

§ 

§ 

§ 

§ 

§ 

~ . nt"i 

DISTRICTCOURTOFC")?. ~. ·~ ~0 r-: ·~ ...,... -:::: ~- ···\.£) ~-

TARRANT COUNTY, T~ a ...C. 

·rv 

THOMAS OLIVAS 

FIRST AMENDED MOTION TO SUPPRESS EVIDENCE 

TO THE HONORABLE JUDGE OF SAID COURT: 

Now comes the Defendant, THOMAS OLIVAS, by and through his attorneys of record, 

TIM MOORE & JOETTA KEENE, and respectfully moves this Honorable Court to suppress the 

AT&T records related to the Defendant's cellular phone, phone number 817-343-6690, that 

were obtained by Jaw enforcement personnel during the investigation of this cause. In support 

thereof, the Defendant would show the Court the following: 

I. 

On April!, 2011, Assistant District Attorney for Tarrant County, Texas Tracey Kapsidelis 

presented an, "Application of the State of Texas for an Order Pursuant to 18 U.S.C. §2703(d) and 

Tex. Code Crim. Proc Art. 18.21", (see attached exhibit A), to District Judge Mollee Westfall, 

requiring AT&T to provide agents of the Tarrant County District Attorney's Office and the 

Arlington Police Department transactional wireless access records, customer records and other. 

Information including historical cell tower data, but not content of any communication, related· 

to 817-343-6690, the Defendant's cell phone number. Judge Westfall signed the Order (see 

attached exhibit B) ordering AT&T to provide these records to law enforcement agents. 

II. 

On April4, 2011, Assistant District Attorney Tracey Kapsidelis presented a similar 

Application (see attached exhibit C) to District Judge George Gallagher requesting an Order that 

AT&T provide agents of the Tarrant County District Attorney's Office and agents of the Arlington 

113 

SCANNED 

I 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 113 of 199 PageID 164
' , 

Police Department with additional records regarding the usage of the cellular telephone_ 

assigned to cell number 817-343-6690, including a list of the cell site locations in both latitude 

and longitude and their physical addresses maps indicating the location of the cell sites used by 

this cellular phone and a call listing or billing records for the relevant time period. Judge 

Gallagher signed the Order, (see attached exhibit D), ordering AT&T to provide these records to 

law enforcements agents. 

Ill. 

The Defendant had a reasonable expectation of privacy In the location of his cell phone. 

The government therefore must obtain a search warrant based on a showing of probable cause, 

or qualify for an exception to the warrant requirement, to obtain tracking information through 

the use of a cell phone. The government obtained these records not with a search warrant, but 

through an application pursuant to 18 U.S.C. §2703(d) & Texas Code of Criminal Procedure Art. 

18.21, in violation of Fourth and Fourteenth Amendments to the United States Constitution, 

Article I Section 9 of the Texas Constitution, and Article 38.23 of the Texas Code of Criminal 

Procedure. 

IV. 

18 U.S.C. §2703(d) provides: 

A court order for disclosure under subsection (b) or (c) may be issued by any court that 

Is a court ofcompetent jurisdiction and shall issue only if the governmental entity offers 

specific and articulable facts showing that there are reasonable grounds to believe that 

the contents of a wire or electronic communication, or the records or other information 

sought, are relevant and material to an ongoing criminal investigation. 

The government's Applications (Exhibits A and C) do not offer specific and articulable 

facts showing that there are reasonable grounds to believe that the contents of the records 

sought are relevant and material to an ongoing criminal investigation. These applications are 

merely used as a fishing expedition by the government. 

114 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 114 of 199 PageID 165
I , 

WHEREFORE, the Defendant respectfully moves that this Honorable Court: 

1. Set this Motion to Suppress for a pretrial hearing pursuant to Article 28.01 

C.C.P. 

2. Suppress all AT&T records regarding cell phone number 817-343-6690 that the 

government obtained by Application as described herein. 

Respectfully submitted, 

TIM MOORE 

Sundance Square 

115 W. 2nd Street, Suite 202 

Fort Worth, Texas 76102 

817-332-3822 Telephone 

817-332-2763 Fax 

ATTORNEY FOR DEFENDANT 

CERTIFICATE OF SERVICE 

This is to certify that a true and correct copy of the foregoing Motion was mailed/hand 

delivered to the Tarrant County District Attorney's Office, 401 W. Belknap, Fort Worth, Texas on this 

,

2: ..-("1\, '\ ~(.t/ r 

""-z:::l-~ day of . J "Y-:" U-Aiv\ , 29Hl 

TIM MOORE 

115 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 115 of 199 PageID 166
I +-

NO. 

FILED 

THOMAS A WILDERt.P.IST. CLERK 

TARRANT COUN r r, TEXAS 

IN REAPPLICATION OF THE 

STATE OF TEXAS FOR 

AN ORDER REGARDING 

817-343-6690 

PURSUANT TO 

18 U.S.C. § 2703(d)& 

TEX. CODE CRIM. PROC ART. 18.21 

) 

) 

) 

) 

) 

) 

) 

APR 0 4 2011 

TIBYM= - ~ : · DEPUTY 

TARRANT COUNTY, TEXAS 

APPLICATION OF THE STATE OF TEXAS 

FOR AN ORDER PURSUANT TO 18 U.S.C. § 2703 (d) and TEX. CODE CRIM. PROC 

. ART.18.21 

**UNDER SEAL** 

COMES NOW, the State of Texas, by and through her Assistant District Attorney for 

Tarrant County, Texas, and hereby files this ex parte application for an order pursuant to 

18 U.S.C. § 2703(d) and TEX. CODE CRIM. PROC ART. 18.21 to require AT&T, Inc., to 

provide agents of the Tarrant County District Attorney's Office and agents of the Arlington 

Police Department cell site information for the dates of 1 March 2011 through 22 March 

2011 regarding the usage of the cellular telephone assigned to cell number817-343-6690, 

as well as the subscriber information for the aforesaid cellular telephone, a list of the cell 

site locations in both latitude and longitude and their physical addresses maps indicating 

the location of the cell sites used by this cellular phone, and a call listing or billing records 

for the relevant time period. For good cause, the State would show the following: 

I. Factual Background 

The following information was provided by B.P. STEWART,# 1362·, DETECTIVE for 

the ARLINGTON POLICE DEPARTMENT: 

On Sunday, 20 March 2011, after 2200 hrs, Arlington Fire Department was 

dispatched to an apartme.nt fire at 2216 Presidents Corner Drive, unit 601, in Arlington, 

Tarrant County, Texas. During efforts to suppress and extinguish the fire, firefighters 

discovered Mechelle Gandy, white female, lying· in the kitchen area of the burning 

apartment. After she was pulled from the apartment and rescue efforts commenced, it was 

determined that she was deceased and appeared to have several stab wounds on her 

EXHIBIT A 116 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 116 of 199 PageID 167
.. . ...:.. I 

body. Information gathered at the apartments and from Ms. Gandy's mother led 

investigators to attempt to determine the whereabouts of Ms. Gandy's 1-year-old son, 

Asher, who also resided at the apartment His remains were later found in a bedroom of 

the apartment. 

In speaking with family members of Ms. Gandy, the Arlington Police Department 

learned that Ms. Gandy had initiated a Suit to Establish the Parent-Child Relationship 

against Thomas Olivas, whom Ms. Gandy claimed was Asher's biological father. On the 

morning of March 21, 2011, Grapevine Police Department was unable to locate Mr. Olivas 

at his residence at the request of Arlington Police Department in its attemJ?tS to ascertain 

the whereabouts of the 1-year-old. 

Upon contacting Mr. Olivas, Det. Stewart was told that Mr. Olivas had been in 

contact with Ms. Gandy on the evening of March 20, 2011. Mr. Olivas stated that he had 

driven to Arlington, but was unable to locate her apartment and decided to not meet with 

Ms. Gandy that evening. 

Further Investigation has revealed that Mr. Olivas' cell phone number is 817-343-

6690, through AT&T, Inc. 

II. Reasonable Grounds for Issuance 

Investigation to date provides reasonable grounds to believe that AT&T, Inc. has 

records and other information pertaining to the said subscribers that is relevant and 

material to this ongoing criminal investigation. AT&T, Inc. has records that reflect the 

usage of cellular telephone customers and those records include cell site information. This 

cell site information shows which cell site the cellular telephone was in at the time of the 

cellular telephone's usage. Further, AT&T, Inc. has cell site maps that show the 

geographical location of all cell sites within its service area. 

The records would help investigators establish a timeline up to and including the 

time of the aforementioned offense. 

Ill. Legal Basis for Application ECPA 2703 

AT&T, Inc. provides cellular telephone services and keeps records of those 

services. The production of records regarding said services is covered by the Electronic 

2 

117 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 117 of 199 PageID 168
... II +-

Communications Privacy Act ('ECPA'). ECPA delineates the particular requirement that 

any "governmental entity" must meet in order to obtain access to the records and other 

information it is seeking. 

In this application, the State seeks to obtain basic subscriber information, cell site 

data, and cell site maps pertaining to a specific customer of AT&T, Inc. that are stored. To 

obtain basic subscriber information, a governmental entity needs only a subpoena 

authorized by "a Federal or State statute or a Federal or State grand jury or trial subpoena;, 

or "a court order for such disclosure under subsection (d) of this section." 18 U.S.C. § 

2703(c)(1)(C). However, the State is seeking an order to obtain cell site data and map in 

addition to this data. According to ECPA, this court order is described in section 2703(d) 

as: 

Section 2703(d) provides (in pertinent part): 

(d) Requirements for court order.-A court order for disclosure under 

subsection (b) or (c) may be issued by any court that is a court of 

competent jurisdiction 1 and shall issue only if the governmental entity 

offers specific and articulable facts showing that there are reasonable 

grounds to believe that the ... records or other information sought, are 

relevant and material to an ongoing criminal investigation. In the case of a / 

State governmental authority, such a court order shall not issue if prohibited 

by the law of such State. 

Texas law also tracks this language allowing such an order under the Texas Code of 

Criminal Procedure Art. 18.21, sec. 4-5. Accordingly, this application sets forth the facts 

showing that there are reasonable grounds to believe that the materials sought are relevant 

1 A "court of competent jurisdiction" has the meaning assigned by 18 U.S.C. § 3127. See 18 

U.S.C. § 2711 (3). Pursuant to Section 3127{2)(8}, a court of competent jurisdiction includes "a court of 

general criminal jurisdiction of a State authorized by the law of that State to enter orders authorizing the 

use of a pen register or trap and trace device.· In Texas, district courts are authorized to authorize the . 

use of pen registersand trap and trace devices. Tex. Code Crim. Proc. art. 1821 § 2(a). 

.., 

.) 118 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 118 of 199 PageID 169
•• I 

and material to the ongoing criminal investigation. 

In addition, there are certain provision·s of ECPA requiring the government to notify a 

suspect that the information has been obtained. We respectfully request that the court 

delay any such notice for 90 days as allowed under these same provisions. 

WHEREFORE, PREMISES CONSIDERED, the State of Texas respectfully requests 

that the Court issue the attached Order directing AT&T, Inc. to provide the State ofTexas 

with the records and information described herein. 

~Kt~~- Tarrant County Criminal District Attorney's Office 

401 W. Belknap 

Fort Worth, Texas 

SBOT: 24012936 

4 119 

J 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 119 of 199 PageID 170
06/14/2011 06:59 81788411 TARRANT GRAND J~ PAGE 02 t._ -4, A. "1' I 

IN REAPPLICATION OF TH.E ) 

STATE OF TEXAS FOR ) 

AN ORDER REGARDING ) 

!OWER DATA LOCATED ) 

WITHIN EIGHT 1\.ffi..ES OF ) · 

32.770232, 97.105327 REGISTERING ) 

WIRELESS PHONE ACCESS FROM ) 

817-343-6690 . ) 

PURSUANT ro ) 

18 u.s.c. § 2703(d) .&: .. ) 

ALED · . 

THOMAS A WILO~~lST. CLERK 

TARRANT COUNJ T, TEXAS 

APR 0 12011 

-::: BY : ,J~1P- DEPtm' 

TBX. CODE CRIM. PRoc ART. 18.21 ) TARRANT COUNTY, TEXAS 

. ORDER 

(UNDER SEAL) 

1his matter having come before the court pursuant to an application under Title 

18, United States Code, Section 2703 (c) and TEx. CODE CR.tM. Proc ART. 18.21, which 

. application requests the issuance of an order directing AT&T, to disclose the folloWing· 

records regarding '\l\lii'eless access records stored on AT&T towers, specifically, for the 

TIME PERIOD of MARCH·20; 2011 FROM 1900 HOURS CENTRAL DAYLIGIIT 

SA VlNGS TIME ('COST') TO 2359 HOURS CDST, wireless access recot:ds stored on 

towers located within eight miles of GPS coordinates 32.770232, 97.105327, historical 

cell tower data, but not the content of any communications, related to accesses made to 

the said towe~ by the cellular device associated with wireless number 817-343-6690 

including: 

6 

EXHIBIT5:. 12o 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 120 of 199 PageID 171
86/14/2011 06:59 8178841, TARRANT . GRAND Jl- I PAGE 03 I ~ I J•• 

1. Wireless access records stored by each tower contained withi.I\ the above~ 

.described geographical area showing cell·sites accessed by this cellular phone 

to maintain connection to the AT&T network; 

2. Tower site locations of these accesses in both latitude and longitude and 

their physical addresses; and 

3. Maps indicating the location of the towers. 

The court finds that the applicant has offered specific and articulable facts 

showing that th&e are reasonable grounds to believe that the ;records or other 

information sought are relevant and material to an ongoing criminal investigation and 

are in the custody of AT&T. 

IT APPEARING that the information sought is relevant and material to an 

ongo~g criminallnvestigation; 

IT IS ORDERED, pursuant to Title 18, United States Cod.e, Section 2703(d) and 

the Texas Code of Criminal Procedilre Artide 18.2~, that AT &:T will tum over to agents 

of the Office of the Tarr~t County Criminal District Attemey and the ~UNGTON 

POLICE DEPARTMENT these records. It is also ordered that any applicable notice5 be 

delayed for a period of 90 days. 

IT IS ORDERED that all records and information required to be provided 

pursuant by this order be provided in a commercially reasonable electroni~ format 

specified by the Investigative Agency; and that those records be delivered forthwith via 

electronic mail to the email address specified by the agent serving this-order. 

IT IS ORDERED that all teleco:mmunications providers upon whom a copy. of the 

order is served, not to disclose in any manner, directly or indirectly, by any action or . 

inaction, to any person the existence of this order or the existence of this investigation., 

unless otherWise ordered by this court; and further that this application. and order be 

SEALED. 

7 121 

'P 

I 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 121 of 199 PageID 172
06/14/2611 06:59 8178841, TARRANT GRAND Jl; PAGE 04 

Signed and entered this _1_ day of# zoJL 

8 

122 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 122 of 199 PageID 173
''• • >' 1-

NO. ;5.» ... 6J~ 

IN REAPPLICATION OF THE ) 

STATEOFTEXASFOR FILED ) 

AN ORDER REGARDING ) THOMAS A WILDERt.£1ST. CLERK 

TARRANT COUN I T, TEXAS 

TOWER DATA LOCATED ) 

WITHIN EIGHT MILES OF ) APR 0 1 2011 

32.770232,97.105327 REGISTERING ) 

WIRELESS PHONE ACCESS FROM } r~~.t") 

TIME---~~~~'-------

BY ~ DEPUTY 

817-34~6690 ) 

PURSUANT TO ) 

18 u.s.c. § 2703(d) & ) 

TEX. CODE CRIM. PROC ART. 18.21 ) TARRANT COUNTY, TEXAS 

APPLICATION OF THE STATE OF TEXAS 

FOR AN ORDER PURSUANT TO 18 U.S.C. § 2703 (d) and TEX. CODE CRIM. PROC 

ART.18.21 

(UNDER SEAL) 

COMES NOW, the State of Texas, by and through her Assistant District Attorney 

for Tarrant County, Texas, and hereby files this ex parte application for an order 

pursuant to 18 U.S.C. § 2703(d) and TEx. CODE CRIM. PROC ART. 18.21 to require AT&T 

to provide agents of the Tarrant County District Attorney's Office and agents of the 

ARLINGTON POLICE DEPARTMENT transactional wireless access records, customer 

records, and other information. This information is described as follows: for the TIME 

PERIOD of MARCH 20, 2011 FROM 1900 HOURS CENTRAL DAYLIGHT SAVINGS 

TIME ('CDST') TO 2359 HOURS CDST, including wireless transactional access records 

stored on towers located within eight miles of GPS coordinates 32.770232 and 

97.105327, specifically historical cell tower data, but not the content of any 

communications related to817-343-6690. 

Requested data includes: 

1. Wireless access records stored by each tower contained within the abovedescribed geographical area showing cell sites accessed by this cellular phone 

to maintain connection to the AT&T network; 

2. Tower site locations of these accesses in both latitude and longitude and 

123 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 123 of 199 PageID 174
l I; ' I 

their physical addresses; and 

3. Maps indicating the location of the towers .. 

For good cause, the State would show the following. 

I. Factual Background 

The following information was provided by B.P. STEWART,# 1362, DETECTIVE 

for the ARLINGTON POLICE DEP ARTME~T'f: 

On Sunday, 20 March 2011, after 2200 hrs, Arlington Fire Department was 

dispatched to an apartme.nt fire at 2216 Presidents Comer Drive, unit 601, in Arlington, 

Tarrant County, Texas. During efforts to suppress and extinguish the fire, firefighters. 

discovered Mechelle Gandy, white female, lying in the kitchen area of the burning 

apartment. After she was pulled from the apartment and rescue efforts commenced, it 

was determined that she was deceased and appeared to have several stab wounds on 

her body. Information gathered at the apartments and from Ms. Gandy's mother led 

investigators to attempt to determine the whereabouts of Ms. Gandy's 1-year-oldson, 

Asher, who also resided at the apartment. His remains were later found in a bedroom 

of the apartment. 

In speaking with family members of Ms. Gandy, the Arlington Police 

Department learned that Ms. Gandy had initiated a Suit to Establish the Parent-Child 

Relationship against Thomas Olivas, whom Ms. Gandy claimed was Asher's biological 

father. On the rooming of March 21, 2011, Grapevine Police Department was unable to 

locate Mr. Olivas at his residence at the request of Arlington Police Department in its 

attempts to ascertain the whereabouts of the 1-year-old. 

Upon contacting Mr. Olivas, [)et. Stewart was told that Mr. Olivashad been 

in contact with Ms. Gandy on the evening of March 20, 2011. Mr. Olivas stated that he had 

driven to Arlington, but was unable to locate her apartment and decided to not meet with 

Ms. Gandy that evening. 

AT&T customers access AT&T's networks via cell towers located throughout the 

2 

124 

I 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 124 of 199 PageID 175
.,;,, , 

AT&T coverage area. These accesses occur even when no calls or messages are being 

sent by the customer. The accesses themselves are virtually invisible to the customer, 

but follow his/her cell phone when moving from one geographical area to the next. 

These accesses are not stored with the customer's data, the records of these accesses are 

stored in the tower's data only. The record is created when the cell phone periodically 

attempts to make contact with the closest cell tower in case a call is made or received. 

II. Reasonable Grounds for Issuance 

Investigation to date provides reasonable grounds to believe that AT&T has 

tower data containing accesses made by the cellular device associated with cell number 

817-343-6690 that is relevant and material to this ongoing criminal investigation. This 

tower data shows which cell tower the cellular telephone was located in at any time 

whether it was used or not. Further, AT&T has cell site maps and tower locations that 

show the geographical location of all cell towers within its service area. 

Officers in this case are seeking information to assist them in finding out whether 

the suspect Thomas Olivas, was present at or near the victim's home during the time 

when the fire was set. 

III. Legal Basis for Application ECPA 2703 and Art. 18.18 Texas Code of Criminal 

Procedure 

AT&T provides cellular telephone services and keeps records of those services. 

The production of records regarding said services is covered by the Electronic 

Communications Privacy Act ('ECPA'). ECP A delineates the particular requirement 

that any "governmental entity" must meet in order to obtain access to the records and 

other information it is seeking. 

In this application, the State seeks to obtain location data stored on cell towers 

and maps in addition to this data. According to ECPA, this court order is described in 

3 

125 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 125 of 199 PageID 176
.. , . '• , 1-

section 2703( d) as: 

Section 2703(d) provides (in pertinent part):· 

(d) Requirements for court order.-A court order for disclosure under 

subsection (b) or (c) may be issued by any court that is a court of 

competent jurisdiction 1 and shall issue only if the governmental entity 

offers specific and articulable facts showing that there are reasonable 

grounds to believe that the , .. records or other information sought; are 

relevant and material to an ongoin.g criminal investigation. In the case of 

a State governmental authority, such a court order shall not issue if 

prohibited by the law of such State. 

Texas law also tracks this language allowing such an order under the Texas Code 

of Criminal Procedure Art. 18.21, sec. 4-5. Accordingly, this application sets forth the 

facts showing that there are reasonable grounds to believe that the materials sought are 

relevant and material to the ongoing criminal investigation. 

In addition, there are certain provisions of ECP A requiring the government to 

notify a suspect that the information has be~n obtained. We respectfully request that 

the court delay any such notice for 90 days as allowed under these same provisions. 

Applicant further requests that, upon request of the Investigative Agency, all 

records and information required to be provided pursuant by this order be provided in 

a commercially reasonable ele~tronic format specified by the Investigative Agency; and 

that those records be delivered forthwith via electronic mail to the email address 

specified by the agent serving this order. 

Applicant further requests that the court direct all telecommunications providers 

1 A "court of competent jurisdiction" has the meaning assigned by 18 U.S. C. § 3127. See 

18 U.S.C. § 2711(3). Pursuant to Section 3127(2)(B), a court of competent jurisdiction includes 

"a court of general criminal jurisdiction of a State authorized by the law ofthat State to enter 

orders authorizing the use of a pen register or trap and trace device." In Texas, district courts are 

authorized to authorize the use of pen registers and trap and trace devices. Tex. Code Crim. Proc. 

art. 1821 § 2(a). 

4 126 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 126 of 199 PageID 177
·-· ,. __ 1., , 

this application and order be SEALED. 

WHEREFORE, PREMISES CONSIDERED, the State of Texas respectfully 

requests that the Court issue the attached Order directing AT&T to provide the State of 

Texas with the records and information described herein. 

I declare under penalty of perjury that the foregoing is true and correct to the 

my kJilowledge and belief, and that this declaration was executed on 

--=---.L.......~"--1 .2_0_;_.;_/ (. ' . 

Respectfully Submitted, 

JOE SHANNON, JR 

TARRANT COUNTI' DISTRICT ATIORNEY 

Tracey Kapsid is 

Assistant District Attorney 

401 W. Belknap 

Fort Worth, Texas 

817-884-1400 

State Bar No. 24012936 

5 12 7 

J 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 127 of 199 PageID 178
e4;as;2e11 ae:2s Bl78B413, TARRANT GRAND JU~ PAGE 82 

"'..... ~..,.,., 

NO. 

gGtX-IS 

6I)Y &Oe'lt..f. FILED 

THOMAS A WILO~.t....qJST. CLERK 

TARRANT COUN I T, TEXAS 

APR 0 ~ 2011 IN REAPPLICATION OF THE 

STATE OF TEXAS FOR . 

AN ORDER REGARDING 

) 

) 

) nM~------~---- 817·343-6690 ) ~-----------0~~ 

PURSUANT TO 

18 u.s.c. § 2703{d)& 

TEX. Cooe: CRIM. PROC ART. 18.21 

) 

) 

) TARRANT COUNTY~ TEXAS 

ORDER 

**UNDER SEAL** 

This matter having come before the court pursuant to an applica~ion under Title 

18, United States Code, Section 2703 (c), which application requests the issuance of 

an order under Title 18, United States Code, Section 2703(d} directing AT&T, Inc_., to 

disclose the folloWing records regarding cell number 817-343-6690 for the period of 1 

March· 2011 through 22 March 2011: 

1. Subscriber information for said telephone number; 

2. Cell Site data for usage of this cell phone during said period; 

3. A list of the cell site locations in both latitude and longitude and their physical 

a~ dresses; 

4. Cell Site Maps explaining the location of the cell towers accessed by this cell 

phone; and 

5. Can listing or billing records for the retevant time period. 

The court finds that the applicant has offered specffic and articulable facts 

showing that ttiere are reasonable grounds to believe that the recqrds or other 

5 

EXHIBIT D 

128 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 128 of 199 PageID 179
04/05/2Qll 08:28 81788413, TARRANT GRAI'm J~ PAGE B3 

•· L•• ......... 

information soLight are relevant and material to an ongoing criminal investigation and 

are in:the custody of AT&T, Inc .. 

IT APPEARING that the information sought is relevant and material to an. 

ong~ing criminal investigation; 

IT IS ORD~RED, pursuant to Title 18, United States Code, Section 2703(d) and 

the Texas Code of Criminal Procedure Article 18.21, that AT&T, Inc. will turn over to 

agentS of the Office of the Tarrant County Criminal District Attorney and the Arlh1gton 

Police Department these records. It Is also ordered that any applicable notices be 

delay~d for a period of 90 days. 

Signe~ an~ entered this.!:[_ day of D.pa~L , 2011 . 

6 

. Ji. ·. ik.M. . ~ .. ~leJudge r 

Of the .,.p ~ ~ -J 

3'16 ~ COURT 

TAR.RANT COUNTY, TEXAS 

129 

, 

J 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 129 of 199 PageID 180
I 

r \ . • . 

THE STATE OF TEXAS 

vs. 

THOMAS OLIVAS 

Cause No. 1352014 

§ 

§ 

§ 

§ 

§ 

IN THE 372ND DISTRICT 

COURT OF 

TARRANT COUNTY, TEXAS 

ORDER 

The foregoing Motion being presented to the Court on this the day 

of _______ , 2014, and the Court having considered said Motion, it is hereby 

ORDERED that: 

All relief requested is hereby GRANTED I DENIED. 

JUDGE PRESIDING 

130 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 130 of 199 PageID 181
THE STATE OF TEXAS 

vs 

THOMAS OLIVAS 

CAUSE NO. 1352014 

IN THE 372ND JUDICIAL 

DISTRICT COURT 

OF TARRANT COUNTY, 

TEXAS 

STATE'S MOTION TO DISCOVER IDENTITIES OF DEFENSE EXPERTS 

The State respectfully moves the Court, pursuant to article 39.14, to order the attorney for the 

Defendant to disclose to the State the name and address of any person who may be used at trial 

to present evidence under Rules 702,703 and 705. 

Respectfully submitted, 

JOE SHANNON, JR. 

CRIMINAL DISTRICT ATTORNEY 

TARRANTCOUNTY,TEXAS 

KEVIN ROUSSEAU, ASSISTANT , 

CRIMINAL DISTRICT ATTORNEY 

TARRANT COUNTY, TEXAS 

STATE BAR NUMBER 17324950 

FILED 

THOMAS A WILDER DISt CLERK 

TARRANT COUNiv, TExAs 

JAN 2 9 2014 

~~~.< DEPUTY 

131 

SCANNED 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 131 of 199 PageID 182
II 

CERTIFICATE OF SERVICE 

I hereby certify that a true and correct copy of the STATE'S MOTION ·TO 

DISCOVER IDENTITIES OF DEFENSE EXPERTS was hand-delivered to Mr. Tim Moore, 

attorney for the Defendant on the,.lS{h day of January, 2014. 

11-)11 . J1 

,_P\o/ £~~;;( Criminal District Attorney 

Tarrant County, Texas 

132 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 132 of 199 PageID 183
... ' 

'. 

,.· 

THE STATE OF TEXAS 

vs 

THOMAS OLIVAS 

CAUSE N0.-1352014 

ORDER 

IN THE 372ND JUDICIAL 

. DISTRICT COURT 

OF TARRANT COUNTY, 

TEXAS 

The Court, having considered the State's Motion to Discover Identities of Defense 

Experts and the arguments of counsel, is of the opinion that it should be granted. It is therefore 

ORDERED that counsel for the defense shall provide to counsel for the State the names and 

addresses of any witness who may be called to present evidence as an expert under Rules 702, 

703 and 705. Counsel for the defense shall provide such information either in writing or on the 

record in open court no later than , 2014 

Signed on this the ___ day of ______ , 2014. 

Judge Presiding 

133 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 133 of 199 PageID 184
• J 

I 

THE STATE OF TEXAS 

vs 

THOMAS OLIVAS 

I 

CAUSE NO. 1352014 

BRADY NOTICE 

IN THE 372ND JUDICIAL 

DISTRICT COURT 

OF TARRANT COUNTY, 

TEXAS 

The State hereby provides notice of the following matters that may be deemed exculpatory or 

mitigating in nature: 

1. Early in the investigation, Timothy Jopson was considered to be a person of interest. He 

was suspected of having stalked Mechelle Gandy prior to the murders. 

2. On December 12, 2013, Taunya Pair stated to the below-signed attorney for the State that 

Rodney Collins denied that he told the Arlington Police Department that the Defendant 

encouraged him, Mr. Collins, to provide a false alibi. 

3. The carpet sample from the Ford Explorer belonging to Amanda Rowe tested negative 

for the presence of an accelerant. This result appears in the State Fire Marshal's report 

dated March 30, 2011 which has been previously provided to counsel for the Defendant. 

SCANNED 

Respectfully submitted, 

JOE SHANNON, JR. 

CRIMINAL DISTRICT ATTORNEY 

TARRANTCOUNTY,TEXAS 

OUSSEAU, ASSISTANT 

CRIMINAL DISTRICT ATTORNEY 

TARRANT COUNTY, TEXAS 

STATE BAR NUMBER 17324950 

THOMAs FILED 

TARRA~~Q~~tyRK 

J 29 201~ 134 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 134 of 199 PageID 185
·• I-

~~ I hereby certifY that a true and correct copy of the BRADY NOTICE was;,:nt via 

facsimile transmission and via certified mail, return receipt requested, to Mr. Tim Moore, 

attorney for the Defendant on the7t:h day of January, 2014. 

CERTIFICATE OF SERVICE 

l-4\~ 

t<~-- KEVIN ~R~ ROUSSEAU, Assistant 

Criminal District Attorney 

Tarrant County, Texas 

135 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 135 of 199 PageID 186
"\ • 1 

I 

THE STATE OF TEXAS 

vs 

THOMAS OLIVAS 

CAUSE NO. 1352014 

IN THE 372ND JUDICIAL 

DISTRICT COURT 

OFT ARRANT COUNTY, 

TEXAS 

STATE'S SECOND AMENDED WITNESS LIST 

The following is a list of people whom the attorneys for the State reasonably expects may 

be called as witnesses in the trial of this cause. The State will supplement this list promptly in the 

event that additional witnesses are discovered. Differences between this list and any previous 

list are indicated by bold print. 

Arlington Police Department 

620 W. Division2 Arling!on2 Tx. 2 76004 817-459-5700 

1. J. Matthews 2527 Expert 

2. B. Hyder 2530 Expert 

3. M. Eirich 2557 Expert 

4. Sgt. Moses 2074 Expert 

5. Det. B. Stewart1462 Expert 

6. P. Lawson 2707 Expert 

7. N. Harper 2490 Expert 

8. J. Alley 1462 Expert 

9. Ofc Amott 1845 Expert 

10. K. Freeland 2112 Expert 

11. Ofc Bartnicki 2700 Expert· 

12. Sgt. Rahman 1987 Expert 

13. L. Shinpaugh 1617 Expert 

14. A. Smith 1633 Expert 

15. Sgt. Hummel 1545 Expert 

16. E. Rosenauer 2190 Expert FILED K 

17. A. Tricksey 2586 Expert THOMAS AWILDE~t~R TARRANT cou I 

18. M. Jackson 1909 Expert JAN 2 9 20\~ 19. S. Reeves 2562 Expert 

20. D. Durham 2295 Expert 

21, 

22. 

J. 

D. 

Fernandes 

Rhodes 

2713 

1553 

Expert 

Expert 

~tJn=~ 

SCANNED "136 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 136 of 199 PageID 187
' t 

23. J. Adkins 2570 Expert 

24. C. Blank 2043 Expert 

25. K. Freeland 2112 Expert 

26. T. Medina 0800 Expert 

27. Det. Thiessen 2262 Expert 

28. Ofc Lincoln 1580 Expert 

29. E. Cenon 2706 Expert 

30. T.Eby 1357 Expert 

31. L. (Wade) Terro Expert 

32. Toni Gutierrez 

33. M. Weaver 1540 Expert 

Grapevine Police Department 

307 W. Dallas Rd, Grapevine, TX 76051 (817) 410-8127 

1. D.W. Easley 7132 Expert 

2. C. Johnson 3794 Expert 

3. M. Shimmick 5218 Expert 

4. C. Day Expert 

5. Sgt M.D. Kuppler 0140 Expert 

6. R.Weber Expert 

Arlington Fire Department 

620 W. Division St., 2nd Floor, Arlimrton,Texas 76010 (817}-459-5500 

1. S. Lea 153 Expert 

2. S. Schmidt 1 0089 Expert (EMT) 

3. K. Hackbart 3060 Expert 

4. J. Waite 366 Expert 

5. D. Henken 501 Expert 

6. AJ Keeling 644 Expert 

7. J. Arias 638 Expert 

8. J. Morris 323 Expert 

9. M. Griffin 349 Expert 

10. R. Kornegay 547 Expert 

11. R. Smith, Jr 586 Expert 

12. J. Nguyen 

United States Marshals Service 

1. Dep. Campos 137 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 137 of 199 PageID 188
I 

2. Dep. Barrone 

3. Dep. Ruiz 

4. Dep. Reed 

5. Task Force Ofcr Pippins 

6. Task Force Ofcr Ferguson 

TARRANT COUNTY MEDICAL EXAMINER'S OFFICE 

200 Feliks Gwozdz Place, Fort Worth, Texas 76104-4919 (817)-920-5700 

1. J. Greenwell (MEl) Expert 

2. Dr. Nizam Peerwani Expert 

3. Marc A. Krouse, M.D. Expert 

4. Constance Patton Expert 

5. Roger Metcalf, DDS Expert 

6. Wm. Walker Expert 

7. Burshauna Hill Expert 

0 Texas Dept of Insurance 

State Fire Marshal's Office 

7915 Cameron Rd., Austin, Tx. 78754 

1. Emerald Nazareno Expert 

2. Jim Frank Swindall Expert 

ATTORNEY GENERAL OF TEXAS 

1400 Hillcrest Dr., Arlington, Tx., 76010 (817) 277-9805 

I. Patsy A. Pool 

2. Genine L. Ware 

3. Dana D. Clarke 

4. Jonathan W. Fox 

5. Diane Conine 

6. Clint S. Dupew 

NMS Labs 

3701 Welsh Road, PO Box 433A, Willow Grove, PA 19090-0437 

(215) 657-4900, fax (215) 657-2972 

1. Edward J. Barbieri Ph.D. Expert 

2. Laura M. Labay, Ph.D .. Expert 

138 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 138 of 199 PageID 189
t , 

Tarrant County District Clerk's Office 

401 W. Belknap, Fort Worth, Texas 76102 

1. Tom Wilder or designee 

Tarrant County Sheriff's Office 

200 Taylor St., Fort Worth, Texas 76102 · 

1. Jerry Rucker 

2. Staci Turner 

University of North Texas Center for Human Identification 

3500 Camp Bowie Blvd., Fort Worth, Texas, 76107 (817)-735-0624 

1. Rachel Burch Expert 

2. Amy Smuts Expert 

3. Krystle Rodriguez Expert 

4. Dixie Peters Expert 

5. Darice Yoshishige Expert 

6. Barb Frankovich Expert 

7. Mark Tidwell Expert 

Tarrant County District Attorney's Office 

401 W. Belknap, Fort Worth, Texas 76196-0201 (817)-884-1400 

1. Mark Porter Expert 

2. David Whisenhunt 

Federal Bureau of Investigation 

One Justice Way, Dallas, Texas 75220 (972) 559-5000 

1. Mark Sedwick Expert 

Bedford Fire Department 

1816 Bedford Rd., Bedford, Tx. 76021 (817) 952-2500 

1. J. Lankford Expert 

John Peter Smith Hospital 

1500 S. Main, Fort Worth, Texas (817)-921-3431 

1. Elizabeth Hunt, L VN Expert 

2. James Leddy, PAC Expert 

139 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 139 of 199 PageID 190
Texas Alcoholic Beverage Commission 

2225 East Randol Mill Road, Suite 200 

Arlington. TX 76011 (817) 652-5912 

1. Marc Decatur 

2. Custodian of Records 

Tarrant County Constable Precinct Three 

1. Dep. Adam Hanson 

Civilians 

1. Regina Marie Scambler 

2. Darwin Johnson 

3. Rhonda Martin 

4. Celia Murillo 

5. Lana Murphy 

6. Georgia Hicks 

7. Lester Hicks 

8. Regina Scambler 

9. Stanley Edwin Cantley 

10. Paul Isaac Lopez 

11. David McGill 

12. Rebecca Raudry 

13. Kathryn Knight 

14. Margarita Campos 

15. Kristian Perdue 

16. Christopher Grant 

17. Lori Maier 

18. Isaac Huerta 

19. W asim Merchant 

20. Shelly Slaughter 

21. Richard Armistead 

22. Gabriel Salinas 

23. Ryan Bridges 

24. Michael McCLure 

25. Tracey Toler 

26. Melissa Milam 

27. Timothy J opson 

28. Meleia House 

29. Marcus Taylor 

140 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 140 of 199 PageID 191
, 

30. Taunya Pair 

31. Emily Torrick 

32. Kelly Belcher Expert (formerly with Tarrant County Medical Examiner's Office) 

(940) 594-2201 

33. Patricia Eddings Expert (formerly with Tarrant County Medical Examiner's Office) 

34. James Richard Shields Tarrant CID 0403305 

35. James Dore 

36. Marc Whipple 

3 7. Custodian of Records 

Custodian of Records 

Rodney Collins 

AT&T 

38. Verizon 

39. 

40. 

41. 

42. 

43. 

44. 

45. 

Representative from the Tarrant County Grand Jury from November, 2013 

Lee Roy Willis, J r 

Chris Van Antwerp 

Brandon Chapa 

Jake Rigdon 

Jana Savage 

Respectfully submitted, 

JOE SHANNON, JR. 

CRIMINAL DISTRICT ATTORNEY 

TARRANT COUNTY, TEXAS 

KotVIN 

~~ ROUSS~li,ASSISTANT 

CRIMINAL DISTRICT ATTORNEY 

TARRANT COUNTY, TEXAS 

STATE BAR NUMBER 17324950 

141 

I· 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 141 of 199 PageID 192
.. I I p).i~ 

CERTIFICATE OF SERVICE ~~ I hereby certifY that a true andcorrect copy ofthe STATE'S WI1NESS LISTwLt 

via facsimile transmission and via certified mail, return receipt requested, to Mr. Tim Moore, 

attorney for the Defendant on the~ day of January, 2014. 

J-~ 

Criminal District Attorney 

Tarrant County, Texas 

142 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 142 of 199 PageID 193
I 

.~ 

r t. 

I 

THE STATE OF TEXAS 

v. 

THOMAS OLIVAS 

Cause No(s). 1352014R 

§ 

§ 

§ 

IN THE 432ND 

DISTRICT COURT OF 

TARRANT COUNTY, TEXAS 

STATE'S NOTICE OF INTENT TO OFFER BUSINESS RECORDS 

Comes now the State of Texas, by and through its Assistant Criminal District Attorney, 

and hereby gives notice of its intent to offer business records pursuant to Rule 902, Texas Rules 

of Evidence. The records are also tendered for filing with the Clerk of this Court for inclusion 

with the papers in this cause. 

The person making affidavit relating to such records is: 

LYNETTE GRILO -- CUSTODIAN OF RECORDS 

The employer of such person making affidavit is: 

AT&T 

Respectfully submitted, 

JOE SHANNON, JR. 

Criminal District Attorney 

Tarrant County, Texas 

Tarnla Ray 

Assistant Criminal District Attorney 

Tarrant County, Texas 

SBN 24046687 

---1 

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STATE'S NOTICE OF INTENT- BUSINESS RECORDS --

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143 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 143 of 199 PageID 194
r 

I 

I 

CERTIFICATE OF SERVICE 

I hereby certify that a true and correct copy of the foregoing Notice oflntent to 

Offer Business Records was delivered to the attorney of record for the Defendant, TIM 

MOORE, by fax, on June 27,2014. 

Respectfully submitted, 

JOE SHANNON, JR. 

Criminal District Attorney 

Tarrant County, Texas 

TamlaRay 

Assistant Criminal District Attorney 

Tarrant County, Texas 

SBN 24046687 

STATE'S NOTICE OF INTENT- BUSINESS RECORDS 

Page2 of2 144 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 144 of 199 PageID 195
THE STATE OFF ( 0~ l'c{ A.. 

COUNTY OF Pa-\ \'Y"'. ~et:LC-h 

§ 

§ 

§ 

§ 

§ 

BUSINESS RECORDS AFFIDAVIT 

1352014R 

Before me, the Undersigned authority. personally appeared L Lf Y\Y"l e.A-k . & II p 

who, being by me dul}j sworn, depose~ ar follo~ ( . . 

My name isZ i nr1 e t-+ e . qo' 0 . I am of sound mind, capable of making 

this affidavit, and person lly acquainted with the facts herein stated: ~ ,.,.r 

,· ~ I am the Custodian of the Records off}1~1 Attached hereto are records f~om/7 I f,l These · 

/ · records are kept by /.J 1 ~ i( the regular course of business, and it was in the regular course of business of 

· /} 1i '( that j :ynn t:../-J -e cq c 1 ·l (2 , an employee or represent:ID.ve of/fff {with 

knowledge of the act, event, condition, opiniqn, or diagnosis, recorded to make the record or to transmit 

information thereof to be included in such record; further the record was made at or near the time ·or 

reasonably soon thereafter. The records attached hereto are 

SWORN TO AND SUBSCRffiED before me on the~ day of --'--==-.:;...>.;......._,t-

..G 

--Notary Public in and for the Stat 

Notary Public's printed Name: 

~:~:~Y~Yltl·~ (J if'Ni~-TL-\c..-bJ 

My commission expires: (pl &-{t7 

145 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 145 of 199 PageID 196
II 

NO. 1352014 

THE STATE OF TEXAS 

vs 

OLIVAS, THOMAS { 

In the 372nd Judicial 

District Court of 

TARRANTCOUNTY,TEXAS 

MOTION TO DISMISS 

TO THE HONORABLE JUDGE OF SAID COURT: 

NOW COMES the State of Texas by and through her Criminal District Attorney, and respectfully 

requests the Court to dimiss the above and numbered action for the reason: 

DMOI Insufficient Evidence. Specify: 

DM02 The defendant was convicted in Cause No. on the day of , 20 

DM03 The complaining witness has requested dismissal ~affidavit on file. 

X· DM04 The case has been refile~d as Cause No. 1376698R 

DMOS The defendant has never been apprehended. 

DM06 The defendant is deceased - death certificate on file. 

DM07 Defendant granted immunity for testimony. 

DM08 Other. Specify: 

DM09 Prosecution is barred by the Speedy Trial Act. 

DM I 0 The defendant has been placed in the deferred prosecution program. 

DM 1 I The defendant has completed Defensive Driving school. 

DM 12 The defendant will pay Court Costs. 

DM 13 The defendant has completed Deferred Adjudication. 

WHEREFORE, it is prayed that the above entitled and numbered cause be dismissed 

Respectfully submitted, 

JOE SHANNON, JR. 

CRIMINAL DISTRICT ATTORNEY 

TARRANTCOUNTY,TEXAS 

ASSISTANT CRIMINAL DIS CT ATTORNEY 

The foregoing petition having been presented to me on this the b day of Dr}\ A.D. 20\4 , and the same having been considered, it is therefore ORDERED, ADJUDGED and DECREED that said 

above entitled and numbered cause be and the same is hereby dismissed. 

THOMAS A wf~.~-QI&t CLERK TARRANT COUI'f I Y, TEXAS 

OCT.D ~ 2014 

:e~ 

146 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 146 of 199 PageID 197
, 

THE STATE OF TEXAS 

Vs. 

OLIVAS, THOMAS 

Cause Number: 1376698 

§ IN THE 372ND JUDICIAL 

§ 

§ DISTRICT COURT OF 

§ 

§ TARRANT COUNTY, TEXAS 

STATE'S ANNOUNCEMENT OF READY 

TO THE HONORABLE JUDGE OF SAID COURT: 

NOW COMES the State of Texas by and through her representative the Criminal 

District Attorney of Tarrant County, Texas in the above styled and numbered case and 

announces to the Court that the State is ready for trial. 

Respectfully submitted, 

JOE SHANNON, JR. 

CRIMINAL DISTRICT ATTORNEY 

TARRANTCOUNTY,TEXAS 

ASSIST ANT CRIMINAL DISTRICT ATTORNEY 

FILED 

THOMAS A. WILDER, DISTRICT CLERK · 

· TARRANTCOUNTY,TEXAS 

Time 

By 

July 9, 2014 

4:00PM 

---~~--- Deputy 

147 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 147 of 199 PageID 198
I 

Office of 

Attorney Appointments 

Date: 09-Jul-2014 Time: 17:19 

To: TIM MOORE 

Office: 817-332-3822 Fax: 817-332-2763 

E-Mail: tim.moore1 @att.net 

You have been appointed to represent the following indigent defendant: 

Name: OLIVAS, THOMAS CID: 

Home Address: 1603 OAK CREEK LN , # DOB: 

BEDFORD TX 76022 

Phone: Race: W Sex: 

The defendant is charged with: 

Offense Incident# Case# 

MURDER - CAPITAL MULTIPLE 1376698 

The defendant is currently confined at: 

Agency: Sheriff 

Contact: 

Fax: Office: 

Bondsman: 

+-

Tim Curry Criminal Justice Center 

401 West Belknap 

Fort Worth, Texas 76196 

Phone (817) 884-2369 

Fax (817) 884-2371 

0802418 

11/28/1982 

M 

Court Date of Offense 

D372 

This appointment shall remain in effect until all charges are dismissed, the defendant is acquitted, 

appeals are exhausted, or until you are relieved of yoJ,lr duties by the court or replaced by other counsel 

after finding of good cause. 

You are required by law to make every reasonable effort to contact the defendant not later than the 

end of the first working day after the date on which you are appointed and to interview the defendant as 

soon as practicable thereafter. 

SCANNED 

148 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 148 of 199 PageID 199
1- +-

Cause No(s). 1376698R 

THE STATE OF TEXAS § 

§ 

§ 

7>1JMD 11( 

INTHE~0 

v. DISTRICT COURT OF 

THOMAS OLIVAS TARRANTCOUNTY,TEXAS 

STATE'S NOTICE OF INTENT TO OFFER BUSINESS RECORDS 

Comes now the State of Texas, by and through its Assistant Criminal District Attorney, 

and hereby gives notice of its intent to offer business records pursuant to Rule 902, Texas Rules 

of Evidence. The records are also tendered for filing with the Clerk of this Court for inclusion 

with the papers in this cause. 

The person making affidavit relating to such records is: 

YOLANDA M. HOWARD --CUSTODIAN OF RECORDS 

The employer of such person making affidavit is: 

AT&T 

Respectfully submitted, 

JOE SHANNON, JR. 

Criminal District Attorney 

Tarrant County, Texas 

~R TamlaRay ? 

Assistant Criminal District Attorney 

Tarrant County, Texas 

SBN 24046687 

C.:: (A 

rr·a 0'\ --.~1 

.,. '~ .. 

STATE'S NOTICE OF INTENT· BUSINESS RECORDS 

Page I of2 

SCANNED 

14 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 149 of 199 PageID 200
1-

CERTIFICATE OF SERVICE 

I hereby certify that a true and correct copy of the foregoing Notice of Intent to 

Offer Business Records was delivered to the attorney of record for the Defendant, TIM 

MOORE, by fax, on August 26,2014. 

Respectfully submitted, 

JOE SHANNON, JR. 

Criminal District Attorney 

Tarrant County, Texas 

Assistant Criminal District Attorney 

Tarrant County, Texas 

SBN 24046687 

STATE'S NOTICE OF INTENT- BUSINESS RECORDS 

Page2 of2 

150 

_I 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 150 of 199 PageID 201
AT&.T-MOFAK33-21 

THE STATE OF 

COUNTY OF 

I7/10/2014 11:04:35 AM PAGE 

§ 

§ 

§ 

§ 

§ 

BUSINESS RECORDS AFFIDAVIT 

3/003 Fax server 

1352014R 

Before me, the undersigned authority. personally appeared · Yo/0\odo.... H tJ..n~rd who, being by me duly rwom, deposed as follows: I 

My name is 'lo\nab .Jf\. ~Dinci , I am of sound mind, capable of making < 

this affidavit, and personally acquainted with the facts herein stated: 

I am the Custodian of the Records of 1-\T t T. Attached hereto are records from AT~ T. These 

records are kept by A"T ~ 1 in the re Jar course of business. and it was in the regular course of business of 

that _'....:i~D\..:.::C!!!...::'t....S.t.--.::}(t...:..:..:·:...::.~~:=.:...-----' an employee or representative of AI~ T, with 

knowledge of the act, event. condition. opinion, or diagnosis, rocorded to make the record or lo transmit 

information thereof to be included in such record; further the record was made at or near the time or 

reasonably soon thereafter. The records attached here re the original or exact duplicates of the originals . 

...... , 

Notary Public's printed Name: 

a~(l+, :u u,f'Q.S4d~t..kV 

My commission expires: 0j 5 h1 

151 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 151 of 199 PageID 202
.. II ~~llWi.fiO~ YMII 

National Court Order Compliance 

~at&t 

11760 US UJGHWA Y I. SUITE 600 

NORTI{ PALM BEACH. FL 33408·3029 

l·l!00-635-6840 

. 1-888-938-4715 (fa:o 

VERIFICATION OF AUTHENTICITY OF AT&T RECORDS 

STATE OF FLORIDA 

COUNTY OF PALM BEACH 

BEFORE ME, the undersigned authority. personally appeared Yolanda Howard, who being duly sworn, 

deposes and says: 

My name is Yolanda Howard. I am over the age of I& and qualified to make this affidavit I am 

employed by AT&T as a Legal Compliance Analyst and also serve as the Custodian of Records for 

AT&T. I have been employed by AT&T since June 8,1998. Attached to this Affidavit are true and 

correct copies of subscriher information and/or call detail issued by AT&T for the following accounts: 

Cellular Number(s): (817) 247-4045 

The attached copies of billing records are maintained by AT&T in the ordinary course of business. I 

maintain and routinely rely on these documents in the course of my duties as Custodian of Records and 

Legal Compliance Analyst.,_ 

~~~~g~ ~~;am "-1 )Jr._ J ~ The foregoing affidavit wh.swo to and subscribed before me hy Yolanda Howard. who is personally 

known to me. -) 

July 10. 2014 

Notary 

~ Public, Stai 

Printed Name 

Serial Number (if any) 

National Court Onkr Compliance 

152 

J 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 152 of 199 PageID 203
1550146 

06/26/2014 

SCAM[> 

Run D&t:e: 

Run \'.!.me: 

06/26/20U 

17:07:1.1 Vo.i.c:e Ueage P'or: (817)2<&7-&045 Account: Jlw>b4tr : 1770110113,0 

It:- Conn. Conn. Sei.zure Oz.i.ginllt:iniJ Date 'I: .!.me ,. .... lfad>er 

1 03/20/11 02:00ll. 0:11 18172474045 

2 03/20/il 02: OSJI. 0:08 18172698886 

3 03/20/11 02:11A. 0:06 18172698886 

4 03/20/11 10:01A 0:21 16825606951 

5 03/20/11 10: 03ll. 0:16 18172474045 

6 03/20/11 10:05ll. 0:27 18172474045 

7 03/20/11 10:06A. 0:27 18172474045 

9 03/20/11 10:11A. 0:27 18172474015 

9 03/20/11 10: 18ll. 0:26 181724741>45 

10 03/20/11 :1.0:43ll. 0:23 18172474015 

11 03/20/11 10: SOli. 0:18 18172474045 

12 03/20/11 :1.2:511' 0:09 16824650213 

13 03/20/11 04:211' 0:29 18172474045 

u 03/20/11 06:30P 0:30 18172474045 

15 03/20/11 06:32P 0:26 18172474045 

115 03/20/ll 06:35P 0:09 18172474045 

17 03/20/11 08:35P 0:21 18172474015 

19 03/20/11 08:35P 0:27 18172474045 

'raz:nir>at:in'J lilaJ<ber 

18172698886 

18172474045 

18172474045 

18172474045 

l6825606951 

18172698886 

18172698886 

18172698896 

~81 72698886 

16824650213 

121435852H 

18172474045 

1817919~755 

18172698886 

18172698886 

:1.8172698886 

18172698886 

18172698986 

MOB:ILJ:TY USAGE 

(with ce11 1ocation) 

Uapaed Jill>oiber IMEI XMS:t 

\'ime Dial.ed 

4:13 18172698886 011935005312431 310410277262848 

2 

4:04 18172474045 011935005312431 310410277262848 

2 

1:27 18172474045 011935005312431 310410277262848 2 

0:00 18172474045 011935005312431 310410277262848 

2 

0:46 16825606951 011935005312431 310410277262848 

2 

0:03 18172698886 011935005312431 310410277262848 

2 

0:04 18172698886 011935005312431 310410277262848 

2 

0:02 ~8172698886 011935005312431 310410277262848 2 

0:04 18172698886 011935005312431 310410277262848 

2 

0:55 16824650213 0:1.1935005312431 310410277262848 

2 

1:02 12143585274 011935005312431 310410277262848 

2 

0:14 18172474045 011935005312431 310410277262849 

2 

0:36 18179191755 0~1935005312431 310410277262848 

2 

0:02 18172699886 011935005312431 310410277262848 2 

0:03 18172698886 011935005312431 310410277262848 

2 

0:38 18172698886 011935005312431 310410277262848 

2 

0:03 18172698886 0:1.1935005312431 310410277262848 

2 

0:04 18172698886 011935005312431 310410277262849 2 

AT&T Propr.ietary 

at&t 

Jl<lac:ript:ion c:eu LOcation 

112KJ):t& (34505/41073:-97.23556:37.74861:253) 

112KJ)IR. {34505/41077:-97.23556:37.74861:13. 

34505/47017:-97.27581:37.72417:13, 

34505/41077:-97.23556:37.74861:13, 

34505/47017:-97.27581:37.72417:13, 

34505/41077:-97.23556:37.74861:13, 

34505/47017:-97.27581:37.72417:13, 

34505/41077:-97.23556:37.74861:13, 

34505/41073:-97.23556:37.74861:253) 

112)LD:I& (34505/41073:-97.23556:37.74861:253] 

ro2MJ):I& 134505/41077:-97.23556:37.74861:13] 

IC2m.Jl:I& (34505/41077:-97.23556:37.74861:13. 

34505/41073:-97.23556:37.74861:253] 

H2M..J):I& (34505/41073:-97.23556:37.74861:253) 

N2M_D:IR. [34505/41073:-97.23556:37.74861:253) 

M2M_D:I& [34505/41073:-97.23556:37.7486J.:253] 

N2MJ):IR. (34505/41077:-97.23556:37.74861:13] 

IC2m_J):I& 134505/41073:-97.23556:37.74861:253] 

N20_D:I& (34505/41073:-97.23556:37.74861:253, 

34505/47011:-97.27581:37.72417:13, 

34505/41073:-97.23556:37.74861:253] 

D2M_Dl:& 134505/41073:-97.23556:37.74861:253) 

M:ln_Dl:& (34505/41073:-97.23556:37.74861:253) 

M2M..J):I& (34505/41073:-97.23556:37.74861:253] 

1112M_D:I& (34505/41073:-97.23556:37.74861:253] 

H2MJ):I& 134505/41073:-97.23556:37.74861:253] 

N2M_D:I& (34505/41073:-97.23556:37.74861:253] 

!112N_D:I& (34505/41073:-97.23556:37.74861:253) 

.AER The .informat~on conta.ined here .is for use by author.ized person on~y and .is 

not for qeneraL distr.ibution. 

Page 1 

~ 

~ 

~ 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 153 of 199 PageID 204
1550146 

06/26/2014 

SCAMP 

Run Date: 

!tun Time: 

Oli/:t6/20U 

17:07:11 

(817)247-4.045 

177011011390 Voi.c:e Uaage P~: 

Jl.ccount ~"': 

J:t19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

29 

30 

31 

32 

33 

34 

35 

Conn. eona. Dato Timo 

03/20/11 08:391' 

Seizure 

'riaut 

D:27 

Ori.gin11tin9 llalnl>er 

18172474045 

Tan:IJ.n&ting 

19172698886 -- 03/20/11 08:40P 0:20 18172474045 18172698105 

03/20/11 08:461> 0:06 18172698886 1817:1474045 

03/20/11 10:391' D: 12 19172474045 16824650213 

03/20/11 11:391' D: 04 18172474045 16824650213 

03/20/11 11:391' D::Z1 1817:1474045 18178410966 

03/21/11 12:01A D:26 18172474045 18172698886 

03/21/11 12:02.11. 0:26 18172474045 ~8172698986 

03/21/11 12:02.11. 0:26 18172474045 19172698886 

03/21/11 l2:07A 0:17 19172474015 19172698886 

03/21/11 12:1SA 0:40 18172474045 16824650213 

03/21/11 12:16A. 0:37 18112474045 18178410966 

03/21/11 12:41A 0:20 18172691226 18172474045 

03/21/11 12:41A 0:01 18112474045 

03/21/11 12:41A 0:01 19172691226 

03/21/11 01:34A. o: 01 18112474045 

03/21/11 01:3SA 0:11 18172474015 

140 9974900() 

~8172414045 

19172691226 

181726912:16 

MOB~L:ITY USAGE 

(with ce11 1ocation) 

11apaed 

Time 

0:()8 

~"' IMZl: :tMSJ: ni.al.ed 

18172698886 011935005312431 310410277262848 2 

0:24 18172698105 0119350D5312431 310410277262848 

2 

3:23 18172474045 011935005312431 310410277262848 

2 

0:56 16824650213 011935005312431 310410277262848 2 

O:D2 01116824650 011935005312431 310410277262848 

213 2 

0:40 01118178410 011935005312431 310410277262848 

866 2 

0:03 18172698886 011935005312431 310410277262848 

2 

0:03 18172698886 011935005312431 310410277262848 

2 

·o:G3 18172698886 0119350()5312431 310410277262848 

2 

1:48 18172699886 011935005312431 310410277262848 

2 

0:01 01116824650 011935005312431 310410277262848 

213 2 

0:02 01118178410 011935005312431 310410277262848 

866 2 

O:DO 18172474045 011935005312431 310410277262848 

2 

O:D6 

O:D6 

O:GO 

1:29 

14099749000 

18172414045 

310410277262848 

310410277262848 

18172691226 011935005312431 310410277262848 

2 

18172691226 011935005312431 310410277262848 

2 

AT&T Proprietary 

@at&t "'S.~" 

... 

Description C:.U I.ocat.i.oo 

112NJ)J:R. [34505/41073:-97.23556:37.74861:253] 

112NJ)J:R. [34505/41073:-97.23556:37.74861:253] 

112NJ)J:R. [34505/41073:-97.23556:37.74861:253, 

34505/45292:-97.2775:37.74889:133, 

34505/41073:-97.23556:37.74861:253, 

34505/45292:-97.2775:37.74889:133, 

34505/41()73:-97.23556:37.74861:253, 

34505/45292:-97.2775:37.74889:133, 

34505/41073:-97.23556:37.74861:253, 

34505/45292:-97.2775:37.74889:133, 

34505/41073:-97.23556:37.74861:253, 

34505/45292:-97.2775:37.74889:133, 

34505/45293:-97.2775:37.74889:253, 

34505/41073:-97.23556:37.74861:253, 

34505/45293:-97.2775:37.74889:253, 

34505/41051:-97.33:37.72528:13, 

34505/45293:-97.2775:37.74889:253] 

~J)J:R. [46997/12209:-97.38767:35.88447:240} 

H2mJ)J:R. [46998/31489:-97.46119:35.18681:240, 

46998/32179:-97.48329:35.20644:240] 

~_DJ:R. [46998/31489:-97.46119:35.18681:240, 

46998/11483:-97.46119:35.18681:240] 

112N_DJ:R. [46998/11489:-97.46119:35.18681:240} 

112NJ)J:R. 

112H_DJ:R. 

112M_DJ:R. 

~J)J:R. 

~J)J:R. 

112M_ '1M:: 

M2ra 

n2M 

JI2MJ)J:R. 

112MJ)J:R. 

[46998/11489:-97.46119:35.18681:240] 

[46998/11489:-97.46119:35.18681:240) 

[46996/12012:-97.54618:35.19344:120] 

[46998/11483:-97.46119:35.18681:240, 

46998/12473:-97.48329:35.20644:240] 

[46998/12473:-97.48329:35.20644:240] 

[46998/11629:-97.46201:35.20339:240] 

[] 

[] 

[46998/11539:-97.44348:35.20593:240) 

[46998/12473:-97.48329:35.20644:240, 

46998/~1483:-97.46119:35.18681:240) 

AER Tbe information contained here is for use by authorized person on1y and is 

not for qenera1 distr~ution. 

Paqe 2 

,..... 

~ 

.... 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 154 of 199 PageID 205
1550146 

06/26/2014 

SCAMP 

Run Date: 06/26/201& 

17:07:1.1. 

(81.7):ZU-&OCS 

1. 7701101.1.3,0 

Run t"u.: 

Vo.ic:• Uoage Poz: 

kcount JIIW>be:r:: 

no- Conn. Conn. Seizure O.riginiii:J.nll Ta.adnating Date TilDa 'l'ime llud>er -.:r: 

36 03/21/11 01:37A. 0:15 181724740415 18172691226 

37 03/21/11 01:38A. 0:07 181724740415 18172691226 

38 03/21/11 02:36A. 0:09 18172474045 18172711863 

39 

40 

41 

42 

43 

44 

45 

46 

47 

48 

49 

50 

51 

52 

53 

54 

55 

56 

57 

58 

59 

60 

61 

62 

63 

03/21/11 04:00A. 0:10 181724740415 18172711863 

03/21/11 06:02A. 

03/21/11 06:02A. 

03/21/11 06: 02A. 

03/21/11 06:02A. 

0:20 18172698886 

0:01 18172474045 

0:01 18172698886 

0:21 18172698886 

181724740C5 

14099749000 

18172474045 

18172474045 

03/21/11 06:03A. 0:01 18172474045 14099749000 

03/21/11 06:03A. 0:01 18172698886 18172474045 

03/21/11 06: 03A. 0:21 18172698886 1817.247404 5 

03/21/11 06: 03A. 0: 01 18112474015 14099749000 

03/21/11 06:03A. 0:01 18172698886 181 7247.&045 

03/21/11 06:11A. 

03/21/11 06: 12A. 

03/21/11 06:12A. 

03/21/11 06: 12A. 

03/21/11 06:12A. 

03/21/11 06:12A. 

03/21/11 06: 36A. 

03/21/11 06:36A. 

03/21/11 06:36A. 

03/21/11 06:37A. 

03/21/11 06:37A. 

03/21/11 06:37A. 

03/21/11 07:32A. 

0:21 18172698886 

0:01 18172474045 

0:01 18172698886 

0:20 18172698886 

0:02 181724740415 

0:0.2 18172698886 

0:21 18172698886 

0:02 181724740415 

0:02 18172698886 

0:21 18172698886 

0:01 18172474045 

0:02 18172698886 

0:20 18172698886 

18172474045 

10099749000 

18172474045 

18172474045 

14099749000 

18172474045 

1817.2474045 

140 99749000 

18172474045 

1817.2474045 

10099749000 

18172474045 

1817:1474045 

03/21/11 07:32A. 0:01 18172474045 14099749000 

03/21/11. 07:32A. 0:01 18172698886 1817247.&045 

MOB:IL:ITY USAGE 

(with ce11 ~ocation) 

IU.apae<t 

'l:.illuo 

0:17 

0:03 

0:07 

Dialed 

~ DIU l:MSZ 

18172691226 011935005312431 310410277262848 2. 

18172691226 011935005312431 310410277262848 

2 

18172711863 011935005312431 310410277262848 

2 

0:14 01118172711 011935005312431 310410277262848 

0:00 

0:01 

0:01 

0:00 

863 2 

18172474045 011935005312431 310410277262848 2 

14099749000 310410277262848 

18172474045 310410277262848 

18172474045 011935005312431 310410277262848 

2 

0:03 14099749000 

0:03 18172C74045 

310410277262848 

310410277262848 

0:00 18172474045 011935005312431 310410277262848 

2 

0:04 14099749000 

0:04 18172474045 

310410277262848 

31 041 02772 62 848 

0:00 

0:09 

0:09 

0:00 

0:04 

0:04 

0:00 

0:03 

0:03 

0:00 

0:03 

0:03 

0:00 

18172474045 011935005312431 310410277262848 

2 

14099749000 310410271262848 

18172474045 310410277262848 

18172474045 011935005312431 310410277262848 

2 

14099749000 310410277262848 

18172474045 310410277262848 

18172474045 011935005312431 310410277262848 

2 

14099749000 

18172474045 

310410277262848 

310410277262848 

18172474045 011935005312431 310410277262848 

2 

14099749000 

18172474045 

310410277262848 

310410277262848 

18172474045 011935005312431 310410277262848 

2 

0:03 14099749000 

0:03 18172414045 

310410277262848 

310410277262848 

AT&T Proprietary 

at&t 

:Da•cription Cell Locati.oa 

M2N_p~ (46998/11483:-97.46119:35.18681:2401 

H2N-PZR (46998/12473:-97.48329:35.20644:240, 

416998/11483:-97.46119:35.18681:2401 

H2N-PZR (46998/11483:-97.46119:35.18681:2401 

H2M_pl:R 

H2N_VMC 

N2m 

m2M 

H2M_VMC 

M2m 

m2M 

H2M_VMC 

M2m 

m2M 

H2M_VMC 

N2m 

m2M 

H2M_VMC 

M2m 

m2M 

l!I2M_VMC 

M2m 

m2M 

H2M_VMC 

N2ra 

m2M 

1!12M_VMC 

112m 

m2M 

(46998/11489:-97.46119:35.18681:2401 

(46996/12018:-97.54618:35.19344:1201 

11 

11 

(46996/12018:-97.54618:35.19344:1201 

11 

(] 

(46996/12018:-97.54618:35.19344:1201 

11 

(1 

146996/12018:-97.54618:35.19344:1201 

11 

11 

(46996/12018:-97.54618:35.19344:1201 

11 

11 

146996/12018:-97.54618:35.19344:1201 

11 

11 

[46996/12018:-97.54618:35.19344:1201 

[] 

11 

146996/12018:-97.54618:35.19344:120] 

ll 

[] 

AEa ~be info~tion conta~ned here is for use by authorized person only and is 

not for general distribution. 

Paqe 3 

,.... 

~ 

~ 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 155 of 199 PageID 206
1550146 

06/26/201.4 

SCAMP 

kun Dat•: 

~r.u.: 

Voi.ce U•ag• For: &ccount liiW>ber: 

06/26/20U 

17:07:11 

(81712ol7-40<15 

177011011390 

:tt54 

65 

55 

57 

68 

69 

70 

71 

72 

13 

74 

15 

16 

71 

78 

79 

80 

81 

82 

83 

84 

8.5 

86 

87 

88 

89 

90 

91 

92 

Conn. Conn. Date 'l'ime 

03/21/11 07:321. 

03/21/11 07:33A. 

03/21/11 07:33A. 

03/21/ll 08:2U. 

03/21/ll 08:2U. 

03/21/ll 08:2U. 

03/21/11 011:44A. 

03/21/ll 09:45A 

03/21/11 09:45A 

03/21/ll 09:50.L 

03/21/11 09:SU. 

03/21/ll 09:SU. 

03/21/ll 09:.5U. 

03/21/ll 09:54.L 

03/21/ll 10:48J. 

03/21/ll ll:12A 

03/21/11 l1:34A. 

03/21/11 l1:34A. 

03/21/11 l1:34.L 

03/21/11 l1:35A 

03/21/11 l1:35A 

03/21/1]. l1:35A 

03/21/11 ].1: 42A 

03/21/ll l1:53A. 

03/21/ll l1:54A. 

03/21/11 l1:54A. 

03/21/11 l1:54A. 

03/21/ll l1:54A. 

03/21/ll l1: 54A. 

Sei~• Originating 'l'Lae llud>er 

0:21 18172698886 

0:01 18172474045 

0:01 18172698886 

0:21 13151244022 

0:01 18172474045 

0:21 13157244022 

0:20 18172698886 

0:02 18172474045 

0:02 18172698886 

0:21 18172598886 

0:01 18172474045 

0:02 18172698886 

0:13 18172474045 

0:16 18172474045 

0:25 18172474045 

0:21 18172474045 

0:20 18172698886 

0:02 18172474045 

0:02 18172698886 

0:21 18172698886 

0:01 18172474045 

0:02 18172698886 

O:i1 18172474045 

0:20 18172598886 

0:01 18172474045 

0:01 18172698886 

0:00 18172698886 

0:02 18172474045 

0:02 18172698886 

Termin&ti.ng ..,.._:r: 

191724740(5 

14099749000 

19172474045 

18172474045 

i4099149000 

181724740(5 

].8172474045 

].(09914.9000 

18172474045 

].8172474045 

l4099149000 

l81724740C5 

19172698886 

18172698886 

181 '12698886 

l9172698886 

181724740(5 

].4099149000 

l81724740C5 

18172474045 

].4099749000 

181724740(5 

18172698886 

18172474045 

].4099749000 

l81 72474045 

].8172474045 

l4099149000 

l81 72474045 

K>B:IL:ITY USAGE 

(with ce11 1ocation) 

:&l.apaed 

\'ima 

0:00 

O:D4 

0:04 

0:00 

1:22 

1:22 

0:00 

0:03 

0:03 

0:00 

0:03 

0:03 

2:43 

0:03 

0:02 

0:16 

0:00 

0:03 

0:03 

0:00 

0:06 

0:06 

10:51 

0:00 

0:03 

0:03 

O:GO 

O:GJ 

O:D3 

Dial.ed 

~ D«X XMSX 

18172474045 011935005312431 310410277262848 

2 

14099749000 

18112474045 

310410277262848 

310410277262848 

].8172474045 0].1935005312431 310410277262848 2 

].4099749000 310410277262848 

18172474045 310410277262848 

18172474045 Oll93S005312431 310410277262848 

2 

14099749000 

18172474045 

310410277262848 

310410277262848 

18172474045 011935005312431 310410277262848 

2 

14099749000 

].8172474045 

310410271262848 

310410277262848 

].8172698886 011935005312431 310410271262848 

2 

18172698886 0].1935005312431 310410277262848 

2 

18172698886 01193500531243]. 310410277262848 

2 

].8172698886 Ol1935005312431 310410277262848 

2 

].8172474045 011935005312431 310410277262848 2 

14099149000 3104102'77262848 

18172414045 310410277262848 

18172414045 0].1935005312431 310410277262848 

2 

14099149000 

18172414045 

310410277262848 

310410277262848 

18172698886 Ol1935005312431 310410277262848 

2 

].8172474045 011935005312431 310410277262848 

2 

].4099749000 

18172474045 

l8172474045 

l4099149000 

18172474045 

AT&T Propr~etary 

310410277262848 

310410277262848 

310410277262848 

310410277262848 

310410277262848 

De•=ipt:ion 

IJI2N_VNC 

N2ra 

m2M 

02N_VM:: 

N2ra 

02M 

112M_VM:: 

N2ra 

m2M 

lii2M_VMC 

N2ra 

no2M 

112M_DXR. 

H2M_D:IR. 

1!12MJ):IR. 

H2MJ):IR. 

H2M_VMC 

N2ra 

na2M 

H2M_VMC 

N2m 

m2M 

112M_DXR. 

1!12M_VM:: 

N2m 

na2M 

M2M 

N2ra 

m2M 

at&t 

call Locati.oo 

146996/12018:-97.54618:35.19344:120] 

[] 

I l 

I 46996/12018 :-97.54618:35. 19344: 1201 -

I l 

ll 

146996/12018:-97.54618:35.19344:120, 

46996/12012:-97.54618:35.19344:120] 

I l 

ll 

l46996/12018:-97.546l8:35.19344:120] 

11 

11 

146996/12018:-97.54618:35.19344:120, 

46998/l1483:-91.46119:35.18681:240] 

[46998/11483:-91.46119:35.1868].:240] 

!46105/10910:-97.50112:35.18015:0] 

(46998/11489:-91.46119:35.1868l:240) 

146996/10098:-91.3571:34.93461:01 

I 1 

I 1 

146996/10098:-91.3511:34.93467:0, 

46996/].3269:-97.3141:34.82655:340] 

11 

11 

146996/13279:-97.26421:34.1367l:O, 

46996/].0171:-91.14916:34.41803:0] 

146996/10111:-91.14916:34.41803:0, 

46996/13293:-97.12464:34.50548:310] 

11 

11 

I l 

11 

11 

AER The infor-mation conta~ned hera is for usa by authorized person on~y and is 

not for qeneraL distribution. 

Paqe 4 

~ 

<:.1! 

~ 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 156 of 199 PageID 207
1550146 "it· ... '

06/26/201.4 MOB:ILITY USAGE 

SCAMP (with ce1l. l.ocati.on) ~at&t .::/.' 

Run Date: 06/26/ZOU 1tun ru.: 1.7:07:1.1. Voi.c::e U•eg• For: (81.7)247-4045 Jt.ccowlt Jlaalber : 177011011.390 

:tt- Conn. Conn. S.izure Originati.nlJ· 'reD\in&tLng lll.ap.-4 :IIWnber DCitl: rMS% Description C.ll :Locat:ioa 

Date 'r ...... 'ri.ae 1lumbe.r: -•r 'rima :Dialed 

93 03/21/11 ::1.1:50. 0:03 18172474015 ::1.817.2698886 0:06 18172698886 011935005312431 310410277262848 M2N_DJ:R. 1•6996/13293:-97.12464:34.50548:310] 

2 

94 03/21/11 ::1.1: 54A. 0:20 18172474015 18172698886 12:39 18172698886 011935005312431 310410277262848 M2N_DIR. 1•6996/13293:-97.12464:34.50548:310, 

2 46104/11173:-97.15207:34.31657:240] 

95 03/21/11 12:1.31> 0:03 18172698886 18112474045 0:27 18l72474045 011935005312431 310410277262848 112M_Dl:R. 1•6996/11865:-97.11334:31.18856:140, 

2 46996/12626:-97.15536:34.15676:240] 

96 03/21/11 12:39P 0:21 18179863537 18172474045 0:00 18172474045 011935005312431 310410277262848 n2M_VMC [46996/10428:-97.14483:33.15514:175] 

2 

97 03/21/11 12:39P 0:00 18172474015 14099749000 2:U 14099749000 310410277262848 N2ra (] 

98 03/21/11 12: 39P 0:27 18179863537 18172474045 2:14 18172474045 310410277262848 m2M II 

519 03/21/l::l 12:39P 0:05 18112474045 18179863537 3:55 18179863537 011935005312431 310410277262848 lam,Dl:R. 146996/10428:-97.14483:33.75514:175, 

2 52902/21041:-97.16083:33.64306:81 

100 03/21/11 12:49P 0:07 13157244022 1817.2474045 0:12 18172474045 011935005312431 310410277262848 02H,Dl:R. 152902/21041:-97.16083:33.64306:81 

2 

101 03/21/11 12:50P 0:03 181'12474045 13157244022 0:35 13157244022 011935005312431 310410277262848 IGO,Dl:R. 152902/21041:-~7.16083:33.64306:81 

2 

102 03/21/11 12: 5.31> 0:03 18172474045 186'2426289 2:30 18662426289 011935005312431 310410277262848 IGO_D:IR. (52902/21048:-97.16083:33.64306:128, 

2 52902/21231:-97.15969:33.58744:8] 

103 03/21/11 01!10P 0:24 18172474045 12146509258 0:18 12146509258 011935005312431 310410277262848 M2m_DIR. [52902/33082:-97.18419:33.364:128, 

2 52902/22191:-97.1785:33.31942:8] 

104 03/21/11 01;22P 0:04 18174660059 18172474045 1:22 18172474045 0::1.1935005312431 310410277262848 02H_Dl:R. [52708/22217:-97.24094:33.10861:8, 2 52708/22214:-97.24094:33.10861:81 

lOS 03/21/11 04: SSP 0:23 18112474045 18172698886 0:17 18172698886 011935005312431 310410277262848 M2N,Dl:R. 152704/14361:-97.11161:32.63311:81 

2 

106 03/21/11 04:58P 0:20 18172474045 16825834118 0:05 16825834118 011935005312431 310410277262848 IGtii,.,Dl:R. 152704/14362:-97.11161:32.63311:128] 

2 

107 03/21/11 OS:OBP 0:21 18172474045 16825834118 0:08 16825834118 011935005312431 310410277262848 M2m,Dl:R. (52812/14483:-~7.0695:32.63469:248] 

2 

108 03/21/11 05:29P 0:02 18172698886 1409974~00 0:04 18172474045 310410277262848 lam_VMB II 

109 03/21/11 05:29P 0:015 181 '12698886 18172474045 18:02 18172474045 011935005312431 310410277262848 M2N,Dl:R. 152812/409~9:-97.0695:32.63469:248, 

2 52704/41848:-97.09831:32.69133:120] 

110 03/21/11 OS: 48P 0:17 18112474045 12147638904 1:24 12147638904 011935005312431 310410277262848 112M_D:IR. 152704/14642:-97.09831:32.69133:128] 

2 

111 03/21/11 06: 57P 0:08 18172474045 18172698886 0:22 18172698886 011935005312431 310410277262848 M2N_Dl:R. 152812/12968:-97.07031:32.66311:180] 

2 

112 03/21/11 07:12P 0:20 18006580052 18172474045 0:00 18172474045 011935005312431 310110277262848 02H_VMC 152812/07858:-97.07031:32.66311:180] 

2 

113 03/21/11 07:1.31> 0:01 18172474045 14099749000 0:35 14099749000 310410277262848 N2ra II 

114 03/21/11 07: 1.31> 0:26 18006590052 19172474045 0:35 18172474045 310410271262848 02N II 

115 03/21/11 07:29P 0:11 19726605000 18172474045 1:02 18172474045 011935005312431 310410277262848 02H_Dl:R. 152812/14481:-97.0695:32.63469:8, 

2 52812/14489:-97.0695:32.63469:248] 

AT&'l' l?ropr.ietary 

AER 

~ 

The information contained here .is for use by authorized person only and .is 

not for general distr1bution. 

Paqe 5 

CJ"@ 

-..) 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 157 of 199 PageID 208
1550146 

06/26/2014 

SCAMP 

Run Date: Run ~:ime: 06/26/201.& 

17:07:11 Voi.c:• V•~• l'or: (817)24o7-1045 

&<:count --"': 177011011390 

It- Conn. Conn. Seizure Od.ginati.n9 Data 'rima 'rim• llad>er 

116 03/21/11 07:32P 0:08 18172474045 

117 03/21/11 08:17P 0:21 16825834118 

118 03/21/11 08:17P 0:01. 18172474045 

119 03/21/11 08:17P 0:25 16925834118 

120 03/21/11 11:19P 0:33 18172474045 

121 03/21/11 11:21P 0:26 18172474045 

122 03/21/11 11:28P 0:20 18176816315 

123 03/21/11 11:28P 0:01 18172474045 

124 03/21/11 11:28P 0:25 18176816315 

125 03/21/11 11:29P 0:03 18176816315 

126 03/21/11 11:31P 0:23 18172474045 

121 03/21/11 11:33P 0:00 18172698886 

128 03/21/l.l 11:33P 0:02 18172474045 

129 03/21/l.l 11:33P 0:02 18172474045 

130 03/21/11 11:33P 0:02 18112698886 

131 03/21/11 11:33P 0:03 18172474015 

132 03/21/11 11:42P 0:00 18176816315 

133 03/21/11 11:42P 0:01 181724740415 

134 03/21/11 11:4zP 0:23 18176816315 

135 03/21/11 11:54P 0:00 16825834118 

136 03/21/11 11:54P 0:01 18172474045 

137 03/21/11 11:54.P 0:23 16825834J.18 

138 03/21/11 11:56P 0:20 18172474015 

139 03/21/11 11:S6P 0:10 18172474015 

140 03/21/11 11:58P 0:32 18172474045 

'fOLDiiDat.i.Dg 

16825834118 -ar 

18172474045 

14099749000 

18172474045 

168258341.18 

18176816315 

18172474045 

14099749000 

18112474045 

18172474045 

18172699986 

18172474045 

18172698886 

14099749000 

18172474045 

18172698886 

18172474045 

"140!1!1749000 

18172474045 

18172474045 

14099749000 

18172474045 

18176816315 

16825834118 

18176554985 

MOB:IL:ITY USAGE 

(with ce~1 1ocation) 

Zl.apeed lilambe:&: ncn ncn: 'l.'ime Dialed 

0:55 16825834118 011935005312431 310410277262848 

2 

0:00 18172474045 011935005312431 310410277262848 

2 

0:15 J.4 099749000 310U0277262a.48 

0:15 18172474045 310410277262848 

0:07 J.6825834118 011935005312431 310410277262848 

2 

0:02 01118176816 011935005312431 310410277262848 

315 2 

0:00 18172474045 011935005312431 310410277262848 

2 

0:03 14099749000 310410277262848 

0:03 18172474045 310410277262848 

0:59 18172474045 011935005312431 310410271262848 

2 

0:03 18172698886 011935005312431 310410277262848 

2 

0:00 18172414045 3104102712628.(8 

0:06 18172698886 011935005312431 3104102772628.(8 

2 

0:03 14099749000 3104102712628.(8 

0:03 18172474045 310410277262848 

22:05 18172698886 011935005312431 310410277262848 

2 

0:00 18172474045 3104102772628.C8 

0:04 14099749000 310410277262848 

0:04 18172474045 3104102772628.C8 

0:00 18172474045 310410277262848 

0:30 J.4099749000 3104102712628.(8 

0:30 J.8172474045 310410271262848 

0:27 18176816315 011935005312431 310410277262848 

2 

0:46 16825834118 011935005312431 310410277262848 

2 

0:57 01118176554 011935005312431 310C10277262848 

985 2 

AT&T Proprietary 

at&t 

Ilooac:ription C.l.l. Location 

H2m_D:Z:R. (52812/40999:-97.0695:32.63469:248] 

m2H_VMC (52812/14483:-97.0695:32.63469:248] 

N2m 11 

I1I2M [] 

H2m_D:Z:R. [52812/44064:-97.08915:32.61886:, 

52812/04512:-97.07261:32.70406:81 

H2m_DIR. [52704/14642:-97.09831:32.69133:128) 

m2M_VMC (52704/14642:-97.09831:32.69133:128] 

N2m 11 

I1I2M 11 

ra2M_DIR. [52704/14642:-97.09831:32.69133:128] 

H2H_DIR. (52704/14642:-97.0983J.:32.69133:128) 

142M 11 

IIGM_DJ:R. (52104/41842:-97.09831:32.69133:120) 

H2m 11 

I1I2M 11 

M2M_DJ:R. 152704/41842:-97.09831:32.69133:120) 

m2M 11 

H2m (] 

m2M 11 

m2M 11 

N2m 11 

m2M [] 

K2m_DIR. (52104/41842:-97.09831:32.69133:120) 

IIGm_Dl:R. 152704/41842:-97.09831:32.69133:120) 

1112m_DIR. [52704/41842:-91.09831:32.69133:120) 

AER The infocnation contained here is for use by authorized person on1y and is 

not for qaneraL distribution. 

Paqe 6 

~ 

<:.n 

00 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 158 of 199 PageID 209
1550146 

06/26/2014 

SCAME" 

Run D&t:•: Run '1."-tm.: Data Vuge For: ll.c:cowlt: lilw>ber: 

J:t:- Conn. 

D&t:e 

1 03/20/11 

2 03/20/11 

3 03/20/11 

4 03/20/11 

5 03/20/11 

5 03/20/11 

7 03/20/11 

B 03/20/11 

9 03/20/11 

10 03/20/11 

11 03/20/ll 

12 03/20/11 

13 03/20/11 

14 03/20/11 

15 03/20/11 

15 03/20/11 

17 03/20/11 

18 03/20/11 

19 03/20/11 

20 03/20/11 

21 03/20/11 

22 03/20/11 

23 03/20/11 

24 03/20/11 

25 03/20/11 

25 03/20/11 

27 03/20/11 

28 03/20/11 

29 03/20/11 

30 03/20/11 

31 03/20/11 

32 03/20/11 

33 03/20/11 

34 03/20/11 

35 03/20/11 

36 . 03/20/11 

37 03/20/11 

38 03/20/11 

~ 

CJl 

~ 

AER 

06/2.6/20U 

17:07:12 

C817)2U-&045 

177011011390 

Conn. Or:Lg.il>at:i.nq 

'1".ilnlt ll"l:ol1be r 

l2:SSA 18172414045 

01: S.SA. 181724'14045 

02:SSA 181724'74045 

03:S.SA.181724'7404S. 

04:55&. 18172414045 

OS: 55A 18172414045 

06:55A181724'7404S 

07:SSA 1817241404S 

08:SSA 181724'74045 

09:55A1817241404S 

10: SSA 181724'7404S 

11:SSA 181'724'74045 

12:5SP 181724'74045 

01:SSP 181'724'74045 

02:55P 181'724'74045 

03:5SP 181'724'74045 

04:S5P 181724'7404S 

05:55P 181'724'74045 

06:55P 181724'74045 

0'7:5SP 181'72474045 

08:5SP 181724'74045 

09:0SP 181724'74045 

09:21P 181724'74045 

09:33P 181724'74045 

09:39P 181724'74045 

09:39P 181'724'74045 

09:40P 181'724'74045 

09:41P 18172414045 

09:41P 181724'74045 

09:42P 181724'74045 

09:13P 181'72414045 

09:43P 18172474045 

09:13P 181'72414045 

09:44P 18172414045 

09:44P 181724'74045 

09:49P 18172414045 

10:11P 18172414045 

10:12P 181724'74045 

MOB:IL:lTY USAGE 

(with ce11 1ocation) 

JU.ap•ed Jlyt:ea 

'L"i»e tJp 

60:00 1709 

60:00 

60:00 

60:00 

60:00 

60:00 

60:00 

60:00 

60:00 

8&0 

346 

346 

34fi 

346 

346 

346 

346 

Byt•a XMIU J)n 

44'7 0119350053124312 

178 0119350053124312 

178 0119350053124312 

178 0119350053124312 

178 0119350053124312 

178 0119350053124312 

178 0119350053124312 

178 0119350053124312 

178 0119350053124312 

60: 00 13297 532095 0119350053124312 

60:00 346 178 0119350053124312 

60:00 

50:00 

60:00 

346 178 0119350053124312 

5401 46474 0119350053124312 

1554 459 0119350053124312 

60:00 112519 197259 0119350053124312 

60:00 346 

60:00 3U 

60:00 519 

60:00 346 

60:00 27778 

10:33 0 

4:58 0 

11:52 2179 

5:46 173 

0:16 0 

1:29 0 

0:15 0 

0:52 0 

0:43 0 

0:22 0 

0:15 0 

0:41 0 

0:31 0 

0:11 0 

4:42 0 

22:24 173 

1:01 0 

0:51 0 

178 0119350053124312 

178 0119350053124312 

261 0119350053124312 

118 0119350053124312 

85488 0119350053124312 

0 0119350053124312 

0 0119350053124312 

5497 0119350053124312 

141 0119350053124312 

0 0119350053124312 

0 0119350053124312 

0 0119350053124312 

0 0119350053124312 

0 0119350053124312 

0 0119350053124312 

0 0119350053124312 

0 0119350053124312 

0 0119350053124312 

0 0119350053124312 

0 0119350053124312 

141 0119350053124312 

0 0119350053124312 

0 0119350053124312 

ncsx &ccesa Pt: 

310410271262848 phone 

310410271262848 phone 

310410271262848 phone 

310410271262848 phone 

310410271262848 phone 

3104102'71262848 phone 

310410271262848 phone 

3104102712628&8 phone 

310410271262848 phone 

3104102'71262848 phone 

310410271262848 phone 

310410271262848 phone 

3104102'71252818 phone 

310410271262848 phone 

310410271262848 phone 

3104102712628&8 phone 

310410271262848 phone 

310410211262848 phone 

310410271252848 phone 

310410211262848 phone 

310410271252848 phone 

310410271262848 phone 

3~0410271262848 phone 

310410271262848 phone 

3104102712628&8 phone 

310410271252848 phone 

3104102712628&8 phone 

310410271262848 phone 

310410211262818 phone 

310410271262848 phone 

3104102712628&8 phone 

310410277262848 phone 

310410277262818 phone 

310410271262848 phone 

3104102712628&8 phone 

310410271262848 phone 

310410271262848 phone 

310410271262848 phone 

AT&T Proprietary 

at&t 

:O.acript:ion ca11 Loca~ion 

_NCBXLE_pA~_(34505/45292:-91.2175:31.14889:133] 

~OBXLE_DA~_(3450S/45292:-91.2175:37.14889:133] 

_NCBXLE_DA~_(34505/45292:-91.2775:37.74889:133] 

~XLE_pA~_ (34505/45292:-91.2175:31.14889:133] 

~XLE_pA~_(34505/45292:-91.2775:31.74889:133] 

~XLE_DA~_(34505/45292:-91.2175:31.74889:133] 

_NCBXLE_DA~- (34505/45292:-91.2175:31.14889:133] 

_MCBILE_DA~_(34505/45292:-91.2775:37.74889:133] 

_MCBXLE_pA~_(34S05/45292:-9'7.2175:31.14889:133] 

_MOBILE_pA~_(34505/45292:-91.2175:31.74889:133] 

_HOBXLE_DA~_(34505/45292:-91.2175:31.74889:133] 

_MOBXLE_DA~_(34S05/45292:-91.2175:37.74889:133] 

~ILE_DA~_(34505/45292:-91.2175:31.74889:133] 

_MOBXLE_DA~_ (34505/45292:-91.2175:31.14889:133] 

_MCBXLE_pA~_ (34505/45292:-91.2175:31.74889:133] 

_MDBXLE_DA~_ [34505/45292:-91.2775:37.74889:133] 

_MOBXLE_DA~_[34505/45292:-91.2775:31.74889:l33) 

_MOBILE_DA~_(34505/4S292:-91.2175:31.74889:133] 

_MCBXLE_pA~_[34505/45292:-91.2115:37.74889:l33] 

_MOBXLE_DA~_[34505/45292:-91.2775:31.74889:l33] 

~XLE_DA~_ [34505/45292:-91.2775:37.14889:133] 

_MOBXLE_DA~_ (34002/46891:-9'7.32495:37.48483:13] 

_MOBXLE_DA~_(34002/£2368:-91.3375:31.24594:1SO] 

_MOBXLE_pA~_[46101/11191:-91.3445:36.94164:40] 

_MOBILE-PA~_[46991/1l833:-91.05056:35.884:265] 

_MOBILE_DA~_(46101/11821:-91.31728:36.78394:40] 

_MOBILE_DA~- (46991/11839:-91.05056:36.884:265] 

_MOBILE_DA~_[46101/11821:-91.31728:36.78394:40) 

_NCBXLE_pA~_[46991/10253:-91.15192:35.75142:240) 

_NCBXLE_DA~_[46101/11821:-91.31728:36.78394:40) 

_KCBXLE_DA~_[46991/l0257:-91.15192:36.75142:0) 

~XLE_DA~_(45101/11821:-91.31728:36.78394:40] 

_MCBXLE_DA~_[46991/11839:-91.05056:36.884:265] 

_NCBILE_DA~_[46101/l0253:-91.15192:36.75142:240) 

_MOBXLE_DA~- [46997/10259:-91.15192:36.75142:240) 

_MCBXLE_DA~_(46101/12463:-91.29961:36.68722:320) 

_MOBXLE_DA~_[46991/l1281:-91.34908:36.13048:0] 

_MOBILE_DA~_[46101/l1562:-91.33625:36.28225:14S) 

The Lnfo~tion contai.ned here i.s for use by autbori.zed person only and i.s 

not for general di.stri.bution. 

Paqe 1 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 159 of 199 PageID 210
1550146 

06/26/2014 

SCAMP 

~ oat•: ~'I.'±-: 

Data Uaaqe Fo>:: A<:cowlt ....,.,., : 

n:-

39 

40 

41 

42 

13 

u 

45 

46 

47 

48 

49 

so 

51 

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53 

54 

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56 

57 

59 

59 

60 

61 

62 

63 

64 

65 

66 

67 

68 

69 

70 

71 

72 

~ 

C';> 

Q· 

conn.. 

D&te 

03/20/11 

03/20/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

AER 

D6/26/2DLI 

17:07:12 

(817,24.7-4.045 

177011D11UD 

C<>nn. O;z-iginati.n<J 'riiN :ll...,.,_r 

10:13P 18172474045 

11:13P 18172474.04.5 

l2:13A 18172474045 

01:13&18172474045 

01:50A 18172474045 

02:01&18172474045 

03:01A 18172474.045 

04:01A 18172474045 

05:01A 18172474045 

06:01A 18172474045 

07:01A 18172474045 

08:01&18172474045 

09:23&18172474045 

o9:o1A. 18172414045 

09:55&18172474045 

10:01&18172474045 

10:21&18172474045 

10:24&18172474045 

10:48&18172474045 

11:48&18172474045 

l2:07P 18172474045 

12:08P 18172474045 

l2:11P 18172474045 

l2:13P 18172474045 

l2:43P 18172474045 

12:SOP 18172474045 

01:01P 18172474045 

01:05P 18172474045 

01:32P 18172474045 

01:33P 18172474045 

01:35P 18172474045 

01:36P 18172474045 

01:37P 18172474045 

02:37P 18172474045 

MOB:IL:ITY USAGE 

(with ce~1 1ocation) 

~+ 

~at&t 

nap .. d Jlyt:ea Bytaa IIIIU .......... Up Dn 

60:00 11971 119877 0119350053124312 

60:00 120250 192981 0119350053124312 

60:00 640 383 0119350053124312 

36:21 173 89 0119350053124312 

11:01 0 0 0119350053124312 

60:00 3&6 178 0119350053124312 

60:00 146135 257760 0119350053124312 

60:00 

60:00 

60:00 

60:00 

60:00 

1:19 

78565 112348 0119350053124312 

3&6 178 0119350053124312 

3&6 178 0119350053124312 

3&6 178 0119350053124312 

519 371 0119350053124312 

4051 117568 0119350053124312 

60:00 111074 199894 0119350053124312 

4:02 2069 1375 0119350053124312 

19:42 

3:34 

23:55 

0 0 0119350053124312 

2?35 4898 0119350053124312 

5667 11189 0119350053124312 

60:00 1419&1 240018 0119350053124312 

18:53 0 0 0119350053124312 

0:21 2678 5974 0119350053124312 

35:52 44443 280145 0119350053124312 

2:05 4091 119916 0119350053124312 

18:02 105955 194443 0119350053124312 

1:57 

4:01 

3:24 

27:26 

0:30 

1:47 

1:45 

0:35 

60:00 

60:00 

0 0 0119350053124312 

2069 1335 0119350053124312 

3306 6793 0119350053124312 

294 153 0119350053124312 

0 0 0119350053124312 

24468 103365 0119350053124312 

5495 45123 0119350053124312 

0 0 0119350053124312 

6319 5961 0119350053124312 

5659 5223 0119350053124312 

DISI A=ess Descri.pti.on c-11 Loc:ation pt 

310410271262849 phone ~ILE_pA7A_(46997/l1281:-97.34908:36.13048:0) 

310410217262848 phone _MOBILE_pA7A_ [46998/11921:-97.48255:35.39759:0) 

310410271262848 phone ~ILE_pA7A_[46998/11483:-91.46119:35.18681:240) 

310410271262848 phone _KOBILE_pA~ [46998/11493:-91.46119:35.19681:240) 

310410271262848 phone ~ILE-PA~ [46105/10910:-91.50112:35.18075:0] 

310410277262848 phone ~ILE_nA~[46998/11629:-91.46201:35.20339:240) 

310410271262848 phone ~ILE-PA7A_(46998/11489:-97.46119:35.18681:240) 

310410271262849 phone _MOBILE_pA7A_ [46998/11483:-97. 46119:35.18681:240) 

310410271262849 phone _MCBILE_nA7A_[46996/12012:-97.54618:35.19344:120) 

310410271262848 phone _MOBXLE_pA7A_ [46996/12012:-91.54618:35.19344:120) 

310410271262848 phOne _NOBILE_DA7A_ [46996/12018:-91.54618:35.19344:120) 

310410271262848 phone _KCBXLE_pA7A_(46996/12018:-91.54618:35.19344:120) 

310410271262848 aeds.vo1cea ~XLE_nA7A_[46996/l2019:-91.54618:35.19344:120) 

aiL 

310410271262948 phone _NOBXLE_pA7A_ [46996/12018:-91.54618:35.19344:120) 

310410271262849 acds.voicem _KOBILE_nA7A_[46996/12012:-91.54618:35.19344:120) aiL 

310410271262848 phone _MOBXLE_pA7A_[46996/12012:-97.54618:35.19344:120) 

310410271262848 phone _MOBXLE_nA7A_[46998/12473:-91.48329:35.20644:240) 

310410277262848 phone ~XLE_pA7A_ [46105/10910:-91.50112:35.18015:0) 

310410277262848 phone ~XLE_pA7A_ [46998/11489:-91.46119:35.18681:240) 

310410271262848 phOne _MCBILE_pA7A_[46996/l2907:-91.4976:35.1187"1:0] 

310410277262848 phone _MOBXLE_pA7A_ [46104/11113:-91.15207:34.31657:240) 

310410271262848 phone _MOBXLE_pA7A_[46996/11173:-97.15207:34.31657:240) 

310410271262849 aods.voicea _MCBILE~7A- [46996/10422:-91.14483:33.75514:175) aiL 

310410277262849 phone _MCBXLE_pA7A_[52902/21041:-97.16083:33.61306:8) 

310410277262848 aeds.voicem ~OBXLE_pA~ [52902/21041:-97.16083:33.61306:8] 

ail 

310410277262848 &eds.voicea ~XLE_pA7A_ [52902/21041:-97.16093:33.64306:8) ail. 

310410277262948 phone 

310410271262848 phone 

310410271262849 phone 

310410271262848 phone 

310410277262848 phone 

310410271262848 pb<>ne 

310410277262848 phone 

310410271262848 phone 

_MCBILE_pA7A_ [52004/22061:-91.19258:33.41469:0] 

_MCBXLE_nA7A_ [52902/22061:-97.19258:33.41469:8] 

_MOBILE_pA7A_ [52706/21537:-91.32696:32.93406:8] 

_MOBXLE_nA7A_[52708/53988:-97.34836:32.96547:128) 

~XLE_pA7A_[S2706/21531:-91.32686:32.93106:8) 

_MCBXLE_pA7A_[52008/33021:-91.33303:32.90508:8] 

~XLE_pA7A_ [52706/40969:-91.30836:32.89667:248) 

_MOBILE-PA7A_[S2704/42167:-97.239&4:32.66522:0] 

AT&T .Proprietary 

The information conta~ned here is for use by authorized person on~y and is 

not for generaL distribution. 

.Page 2 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 160 of 199 PageID 211
1550146 

06/26/2014 

SCJUC> 

!tun Date: Jtun ru.: Data Vaa<JOI ror: Acc:>ant ~= 

I:t73 

74 

75 

76 

77 

78 

79 

80 

81 

82 

83 

84 

as 

86 

87 

as 

89 

90 

91 

92 

93 

94 

95 

96 

97 

99 

99 

100 

101 

102 

103 

104 

,.._ 

~ 

,.._ 

Conn. 

Date 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

AER 

06/26/201& 

17:07:12 

(817)2&7-&045 

1770110113,0 

c:onn. <>ri.ginat.inCJ u ... ltumber 

03:37P 18172474045 

04:37P 18172474045 

04:59P 18172474045 

04:59P 18172474045 

04:59P 18172474045 

05:12P 18172474045 

05:13P 18172414045 

05:47P 18172474045 

05:47P 18172474045 

05:47P 18172474045 

06:04P 181724740-15 

06:04P 18172474045 

06:38P 18172474045. 

06:43P 18172474045 

07:29P 19172474045 

07:29P 18172474045 

07:41P 18172474045 

07:42P 18172474045 

07:4SP 18172474045 

07:47P 18172474045 

01:50P 19172474045 

07:50P 19172474045 

07:51P 18172474045 

07:53P 18172474045 

07:54P 18172474045 

07:54P 18172474045 

07:57P 18172474045 

08:18P 18172474045 

OS:24P 18172474045 

08:24P 18172474045 

08:24P 18172474045 

08:25P 18172474045 

MOBJ:L7TY USAGE 

(with ce1~ 1ocation) at&t 

Uapaad Bytes Byt:•• IMU: IJCSI: Acce•• D••=ipti.on CAil.l. :r.ocat ion 'l'im<l Vp Dn pt 

60:00 82U 23465 0119350053124312 310410277262848 phone ~I:LE_pA~ (52704/42167:-97.23944:32.66522:0) 

21:51 7307 30738 0119350053124312 310410277262848 phone _MCBI:LE_DA'.J:A_ (52704/42167:-91 .239&4 :32.66522:0] 

0:17 0 0 0119350053124312 310410277262848 phone ~I:LE_DA'.J:A_[52812/13459:-97.0735:32.61044:248] 

0:05 0 0 0119350053124312 3104102772628-&8 phone ~I:LE-PA'.I:A_ [52704/40332:-97.11161:32.63311:128] 

12:31 31469 77081 0119350053124312 3104102 77262 au phone ~I:LE_pA~[52812/18191:-97.0735:32.61044:8) 

0:51 173 89 0119350053124312 3104102712628-&8 phone ~I:LE_DA'.J:A_[52704/14362:-97.11161:32.63311:128] 

34:37 167215 107828 0119350053124312 3104102712628U phone ~I:LE_DA'.J:A_ [52812/14489:-91.0695:32.63469:248] 

4 

0:04 0 0 0119350053124312 3104102772628(9 phone ~XLE_DA'.J:A_(52704/14642:-91.09831:32.69133:128) 

0:05 0 0 0119350053124312 310410271262848 phone ~OBI:LE-PA'.J:A_(52B12/44064:-97.08975:32.67886:] 

-1:02 505 398 0119350053124312 310410277262848 phone ~I:LE-PA'.I:A_[52704/14642:-97.09831:32.69133:128] 

-1:04 2159 14217 0119350053124312 310410277262848 acds.voicea _NCBI:LE_DA'.I:A_[52812/12968:-97.07031:32.66311:180) 

aiL 

34: 03 207050 330922 01193500531243].2 310410277262818 phone ~I:LE_DA'.J:A_(52812/12968:-97.07031:32.66311:180) 

4:40 0 0 0119350053124312 310410271262848 phone ~I:tE_pA'.I:A_(52102/41942:-91.07261:32.70406:128) 

30:22 3896 5968 0119350053124312 31041027726284.8 phone ~I:LE_DA'.J:A_ (52812/07858:-97.07031:32.66311:190) 

5:35 6190 48146 0119350053124312 310410277262848 acds.voieem ~LE_DA'.I:A_[52812/17922:-97.13292:32.65611:129] 

ail 

12:07 3919 9596 0119350053124312 310410217262948 phone _NCBI:LE_DA'.J:A_ [52812/17922:-91.13292:32.65611:128) 

0:59 0 0 011935005312 4312 310410277262948 phone _NCBI:LE_DA'.J:A_ (52704/14367:-97.11161:32.63311:9] 

2:27 0 0 0119350053124312 3104102772628U phone _NCBI:LE_DA'.J:A_(52812/40993:-97.0695:32.63469:248] 

2:30 0 0 0119350053124312 310410277262848 phone _NCBI:LE_DA~_(52704/14367:-91.11161:32.63311:8] 

2:18 0 0 0119350053124312 310410277262848 phone _NCBI:LE_pA~_[52812/40993:-91.0695:32.63469:248] 

0:03 0 0 0119350053124312 310410271262848 phone ~I:LE_DA'.I:A_[52704/14367:-97.11161:32.63311:8] 

0:43 0 0 0119350053124312 310410277262818 phone _NCBI:LE_pA'.J:A_ [52812/14489:-97.0695:32.63469:248] 

2<20 2925 5750 0119350053124312 3104102772628U phone _NCBI:LE_DA'.J:A_(52812/40993:-97.0695:32.63469:248) 

0:45 0 0 0119350053124312 310410277262848 phone ~I:LE_pA'.J:A_[52704/14367:-97.11161:32.63311:8] 

0:05 0 0 01193500531243].2 310410271262848 phone ~I:LE-PA'.J:A_[52812/40993:-97.0695:32.63469:248] 

3:39 0 0 0119350053124312 310410277262848 phone ~OBXLE_DA'.J:A_ (52704/40332:-97.11161:32.63311:129) 

26:50 294 153 01193500531243].2 3104102772628&8 phone ~I:LE_pA'.J:A_(52812/14483:-97.0695:32.63469:248] 

0:49 3211 33186 0119350053124312 310410271262848 acds.voLcea _NCBI:LE_DA'.J:A_ [52812/14483:-97.0695:32.63469:248) 

ail 

0:15 1989 1295 011,350053124312 3104102772628<&9 acds.voicaa ~I:LE_pA'.J:A_[52812/14493:-91.0695:32.63469:248) 

ail 

0:31 0 0 0119350053124312 310410271262848 phone ~I:LE-PA~- (52704/14362:-97.11161:32.63311:128) 

0:31 160 120 0119350053124312 310410271262BU acds.voicea ~I:LE_pA'.J:A_[52704/14362:-91.11161:32.63311:128) 

ail 

25:47 0 0 0119350053124312 31041027726284.8 phone _MCBI:LE-PA'.J:A_ (52812/14483:-97.0695:32.63469:248] 

AT&T Proprietary 

The infornat~on contained here is for use by autbor~zed person on1y and is 

not for qenera1 distr~ution. 

l'aqe 3 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 161 of 199 PageID 212
1550146 

06/26/201.4 

SCM&> 

!tun D&t•: 

Jtun r..._: Date. v-- ror: ~t-r: 

ItlOS. 

106 

101 

lOB 

10!1 

111) 

111 

112 

113 

~ 

= 

~ 

COnn. 

Da.t• 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

1)3/21/11 

03/21/11 

03/21/11 

AER 

06/26/2011 

17:07:12 

(817)217-4045 

177011011,0 

COnn. Orit)i.nati.ng Uapaec! JSytes 'rUw :11-r 'rUle Up 

08:25P 18172474045 0:05 0 

08:SOP 18172414045 0:12 0 

08:S.1P 18172414045 60:GO 372S 

09:51P 18172474045 19:33 1279 

11:1SP 18172474045 1:57 2369 

11:18P 18172474045 1:52 2S620 

11:20P 18172474045 2:05 0 

11:20P 18172474045 41:42 1047 

11:54P 18172474045 4:02 3131 

MOB:ILl:TY USAGE 

(with ce11 1ocation) at&t 

llytea IHIU IMS:t Dn 

0 0119350053124312 310410271262848 

0 0119350053124312 310410271262848 

5642 0119350053124312 310410271262848 

141 0119350053124312 310410271262848 

16137 0119350053124312 310410271262848 

3980S 0119350053124312 3104110271262848 

0 0119350053124312 310410277262848 

1039 0119350053124312 310410271262848 

35967 0119350053124312 310410271262948 

AT&T J?ropr.i.etary 

Acceaa Deacription call Location pt 

aeds.voicea _KOBILE_DA~_(52B12/14483:-91.0695:32.63469:248) 

uL 

phone _MOBILE_DA~_ (52704/40332:-91.11161:32.63311:128) 

phoaa _HOBILE_DA~- (52812/40993:-97.0695:32.63469:248) 

phone ~ILE_DA~_(S2812/14483:-91.0695:32.63469:24B) 

aeds.voicea _MCBILE_DA~_ (52812/12963:-97.07031:32.66311:300] 

uL 

phone _MCBILE_DA~_(52812/12963:-91.07031:32.66311:300] 

acd•.voicea ~ILE_DA~(S2704/14642:-97.09831:32.69133:128) uL 

phone _MCBILE_DA~_(S2704/14642:-97.09831:32.69133:12B) 

acd•.voicea ~ILE_DA~_ (52704/41842:-97.09931:32.69133:120) uL 

The .i.nfo~t~on conta.i.ned here .is for use by authorized parson only and .is 

not for generaL d.i.str.i.but.i.on. 

Paqe 4 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 162 of 199 PageID 213
1550146 

06/26/20.14 

SCAMP 

Run Date: 

Run r~: 

SKS Osage For: 

Acoount lilaalber: 

I:t1 

2 

3 

4 

5 

6 

., 

8 

9 

10 

11 

12 

13 

u 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

29 

30 

31 

32 

33 

34 

35 

36 

37 

38 

Joo-lo 

0:, 

~ 

COnn. 

Date 

03/20/11 

03/20/11 

03/20/11 

03/20/11 

03/20/11 

03/20/11 

03/20/11 

03/.20/11 

03/20/11 

03/20/11 

03/20/11 

03/20/11 

03/20/11 

03/20/11 

03/20/11 

03/20/11 

03/20/11 

03/20/11 

03/20/11 

03/21/11 

03/21/11 

03/.21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/ll. 

03/21111 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

AER 

MOB:IL:ITY USAGE 

(with ce11 1ocation) eat&t 1: 

*' · ... 

06/26/20U 

17:07:12 

(817)24'1-4045 

1770110113!10 

Coon. Origir.aating 'f.U. IIUO!ber 

02:1SA 18172698886 

02:19A 18172698886 

02:21A 18172698886 

02:2U 18172698886 

02:2U 18172698886 

02:2U 18172698886 

03:141' 18179469251 

03:4DP 18172414045 

06:33P 18172474045 

06:341' 18172698886 

08:36P 18172474045 

08:50P 18172698886 

08:52P 18172698886 

08:53P 18172474045 

OS: 541' 18172698886 

09:02P 18172698886 

11:06P 18172414045 

11:0SP 16824650213 

11:0!11' 18172474045 

12:1U 18172474045 

03:27A 18172711863 

03:32A 18172414045 

06:0U 18172698886 

06: OSA 18172698886 

08:2U 1000000000 

09:23A 1100 

08:23A 0100 

09:39A 18172698886 

09:39A 18172698886 

09:39A 18172698886 

09:59A 18172699886 

lO:OOA 18172698886 

10:00A 18172698886 

10:11A 18172ol74045 

10:12A 18172698885 

10:15A 18172474045 

10: 16A 18172698886 

12·: 14P 18172698885 

't' ... JdnatiDJ 

:!~amber 

19172474045 

19172.&74045 

19172474045 

191 72.& '14045 

19172474045 

19172.&'14045 

19172474045 

19179469251 

19172698886 

19172474045 

18172698986 

19172474045 

18172474045 

18172698885 

191724 74045 

19172.& '14045 

16824650213 

18172474045 

16924650213 

19179410866 

19172474045 

19172711963 

181724 '1404!5 

18172.&74045 

18172474045 

19172.& '14045 

191724 '14045 

18172474045 

19172474045 

19172474045 

18172.&'74045 

19172474045 

19172474045 

:19172698996 

191724 74045 

191726989116 

:19172474045 

191724 '14045 

DEI: IMSJ: 

0119350053124312 310410277262848 

0119350053124312 3104102772628411 

0119350053124312 310410277262849 

0119350053124312 310410277262849 

0119350053124312 310410277262849 

0119350053124312 310410277262848 

0119350053124312 3104102772629411 

0119350053124312 310410277262848 

0119350053124312 310410277262849 

0119350053124312 310410277262849 

0119350053124312 310410277262849 

01193!50053124312 310410277262848 

0119350053124312 310410277262849 

0119350053124312 310410277262849 

0119350053124312 310410277262848 

0119350053124312 310410277262848 

0119350053124312 310410277262848 

0119350053124312 310410277262848 

0119350053124312 310410277262849 

0119350053124312 310410277262848 

0119350053124312 310410277262848 

0119350053124312 310410277262849 

0119350053124312 310410277262848 

0119350053124312 3104102772628411 

0119350053124312 310410277262848 

0119350053124312 3104102772628411 

0119350053124312 310410277262848 

0119350053124312 310410277262848 

0119350053124312 310410277262848 

0119350053124312 310410277262848 

0119350053124312 310410277262849 

0119350053124312 310410277262849 

0119350053124312 310410277262848 

0119350053124312 310410277262848 

0119350053124312 3104102772628411 

0119350053124312 310410271262848 

0119350053124312 310410277262949 

0119350053124312 310410277262B4B 

AT&"r Propri.etary 

Dea=ipti.on 

IN 

IN 

IN 

IN 

IN 

IN 

IN 

ov.r 

ov.r 

IN 

ov.r 

IN 

IN 

OUT 

IN 

IN 

ov.r 

IN 

ovr 

Oln 

IN 

ov.r 

IN 

IN 

IN 

IN_Y* 

IN_VMI? 

IN 

IN 

IN 

IN 

IN 

IN 

ovr 

IN 

ov.r 

IN 

IN 

Cell t.ocati.on 

[34505/41073:-97.23556:37.74861:253] 

[34505/41077:-97.23556:37.74861:13] 

[34505/41077:-97.2355&:37.74951:13] 

[34505/41077:-97.23556:37.74861:13] 

[34505/41077:-97.23556:37.74861:13] 

[34505/41077:-97.23556:37.74861:13] 

[34505/47028:-97.24572:37.69544:133] 

[34505/41073:-97.23556:37.74B61:253] 

[3450!5/41073:-97.23556:37.74861:253] 

[34505/41073:-97.23556:37.74861:253] 

[34505/41073:-97.23556:37.74861:253) 

[34505/45299:-97.2775:37.74899:253] 

[34505/42077:-97.31972:37.69906:13) 

[34505/42078:-97.31972:37.69806:133] 

[34505/41233:-97.29722:37.69528:253) 

[34505/46783:-97.32249:37.56749:253] 

[46999/12142:-97.48561:35.44176:180] 

[46998/10968:-97.50702:35.39!555:120] 

[46999/12001:-97.1906:35.37611:0] 

[46998/11483:-97.46119:35.18681:2&0] 

[46998/12513:-97.13641:35.18053:210] 

[46999/12473:-97.48329:35.20644:240] 

[46996/12018:-97.54619:35.19344:120] 

[46996/12018:-97.54618:35.19344:120] 

rc&996/1201a:-97.54619:35.19344:12oJ 

[46996/12018:-97.54618:35.19344:120) 

[46996/12018:-97.54618:35.19344:120] 

[46999/11493:-97.46119:35.186B1:210] 

[16996/12012:-97.54619:35.19344:120] 

[46996/12012:-97.54618:35.19344:120) 

[46996/12018:-97.54619:35.19344:120] 

[46996/12018:-97.54618:35.19344:120] 

[46996/12018:-97.54618:35.19344:120] 

[46998/11489:-97.46119:35.1B6B1:240] 

[46998/11499:-97.461:19:35.18691:240] 

[46998/12473:-97.48329:35.20644:240] 

[46998/12473:-97.4B329:35.20644:240] 

[46996/12626:-97.15536:34.15676:240] 

"rhe information contai.ned here i.s for use by authori.zed person on1y and i.s 

not for qeneraL distri.bution. 

Paqe 1 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 163 of 199 PageID 214
1550146 

06/26/2014 

SC»S> 

Jtun Date: 

Run 'I.';...: 

SMS O•ag• J'or: 

&.c:<xxmt IIIUJOber: 

~- Corn. 

Dat:• 

39 03/21/11 

40 03/21/11 

41 03/21/11 

42 03/21/11 

43 

44 

45 

46 

4'7 

48 

49 

so 

51 

52 

53 

54 

55 

56 

57 

sa 

59 

60 

61 

52 

63 

64 

65 

56 

67 

68 

69 

70 

71 

72 

73 

74 

75 

76 

~ 

= 

~ 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

AER 

06/26/20U 

17:07:12 

(817)24.7-4045 

177011011390 

Coon. Or:i.giru.U.ng T:i.aa .-r 

12:16P 18172414045 

12:16P :18172698886 

12:19P :18172414045 

12:24P 18172598886 

'L'erlllin&t.ing 

lllalab4lr 

1.8172698886 

:18172474045 

:18172598886 

:18172474045 

12:25P 18172414045 :16825834118 

12:251> :18172414045 :18172698886 

12:27P :18172698886 :18172474045 

12:28P 19172414045 :18172698886 

12:29P 18172698886 18172414045 

12:29P 18172474045 :18172698886 

12:31P :19172698886 18172474045 

'12:33P 18172414045 :18172698986 

12:34P 18172698886 18172474045 

12:35P 16825834118 :18172474045 

12:36P 18172414045 16825834118 

12:37P :18172474045 1.8172698886 

12: 41P 1.000000000 :18172474045 

12:41P 1100 18172474045 

12:42P 0100 18172474045 

12:42P 1.8172698886 18172474045 

01:00P :18172474045 :19728989657 

01:01P :18172414045 19728989657 

01:11P :12146509258 18172474045 

01:12P 18172474045 :12146509258 

01:13P 19728989657 :18172474045 

01:13P 19728989657 18172474045 

01:52P :12146509258 :18172474045 

05:00P :18172698886 :18172474045 

05:01P 18172414045 18172698886 

05:0BP :18172698886 :18172474045 

05:49P :18172698886 18172474045 

05:51P 18172414045 :18172698886 

05:52P 18172474045 

05:52P 18172474045 

06:03P :18172698886 :18172474045 

06:03P 18172698886 :18172474045 

06:06P :18172414045 :18172698886 

06:06P 18172414045 :18172698886 

MOB~L7TY USAGE 

(with ce11 ~ocation) 

DB I: IMSt: 

0119350053124312 310410211262848 

0119350053124312 310410271262848 

0119350053124312 310410271262848 

0119350053124312 310410271262848 

0119350053124312 310410277262848 

0119350053124312 310410271262848 

0119350053124312 310410277262848 

0119350053124312 310410271262848 

0119350053124312 310410277262848 

0119350053124312 310410217262848 

0119350053124312 310410271262848 

0119350053124312 310410277262848 

0119350053124312 310410277262848 

0119350053124312 310410217262848 

0119350053124312 310410217262848 

0119350053124312 310410277262848 

0119350053124312 310410277262848 

0119350053124312 310410277262848 

0119350053124312 310410277262848 

0119350053124312 310410271262848 

0119350053124312 310410277262848 

0119350053124312 310410271262848 

0119350053124312 310410277262848 

0119350053124312 310410277262848 

0119350053124312 310410277262848 

0119350053124312 310410277262848 

0119350053124312 310410277262848 

0119350053124312 310410277262848 

0119350053124312 310410277262848 

0119350053124312 310410277262848 

0119350053124312 310410277262848 

0119350053124312 310410277262848 

310410277262848 

310410277262848 

0119350053124312 310410277262848 

0119350053124312 310410277262848 

0119350053124312 310410277262848 

0119350053124312 310410271262848 

AT&T Proprietary 

n.ocript:i.on 

OlJ'r 

IN 

OlJ'r 

IN 

OlJ'r 

ovr 

:IN 

ovr 

IN 

011l 

IN 

011l 

IN 

IN 

011l 

OUT 

:IN 

IN_Vlfi 

I!LVMI? 

IN 

OUT 

ovr 

IN 

011l 

IN 

IN 

IN 

IN 

011l 

IN 

IN 

OUT 

:IN 

IN 

:IN 

:IN 

OUT 

011l 

C.ll. IDeation 

[46996/12625:-97.15536:34.15676:120) 

[46996/10181:-97.21185:34.07348:120) 

[46996/12622:-97.15536:34.15676:120) 

[46996/12332:-97.14555:31.01346:200) 

[46996/12332:-97.14555:31.01346:200) 

[46996/13341:-97.119:19:33.93392:350] 

[46996/13343:-97.1191.9:33.93392:240] 

[46996/13343:-97.119:19:33.93392:240] 

[46996/13343:-97.1191.9:33.93392:240] 

[46996/13349:-97.119:19:33.93392:240] 

[46996/13351:-97.11792:33.8345:0) 

[46996/13357:-97.11792:33.8345:0) 

[46996/13352:-97.11792:33.8345:180] 

[46996/13352:-97.11792:33.8345:180] 

[46996/13352:-97.11792:33.8345:180] 

[46996/13358:-97.11792:33.8345:180] 

[46996/10422:-97.14483:33.75514:175) 

[46996/10422:-97.14483:33.755:14:175] 

[46996/i0422:-97.14483:33.755l4:175] 

[46996/10422:-97.14483:33.7551.4:175] 

[52902/21239:-97.15969:33.58744:248) 

[52902/21238:-97.15969:33.58744:128] 

[52902/22198:-97.1785:33.31942:128] 

[52902/221 98 :-!17·.1785 :33.31942: 128] 

[52902/55467:-97.19972:33.25869:8) 

[52902/55467:-97.19972:33.25869:8) 

[52706/40273:-97.30917:32.83175:248] 

[52812/40993:-97.0695:32.63469:248] 

[52812/40993:-97.0695:32.63469:248] 

[52812/14483:-97.0695:32.63469:248] 

[52704/14642:-97.09831:32.69133:128] 

[52704/1U42:-97 .09831:32.69133: 128) 

(] 

[) 

[52812/12962:-97.07031:32.66311:180] 

[52812/12962:-97.07031:32.663:11:180] 

[52812/14489:-97.0695:32.63469:248] 

[52812/14489:-97.0695:32.63469:248] 

The .information contained bera is for use by authorized person on~y and .is 

not for genera~ d.istr~ution. 

at&t 

Paqe 2 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 164 of 199 PageID 215
1550146 

06/26/2014 

SCAMP 

Run Dat:e: 

Run \".U.: 

SKS U•ag• ror: &ccount lilllull>er: 

II:-

71 

78 

79 

80 

B1 

82 

83 

84 

85 

86 

81 

88 

89 

90 

91 

92 

93 

94 

95 

96 

97 

98 

99 

100 

101 

102 

~ 

0':) 

~ 

conn. 

Date 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

03/21/11 

AER 

~B~L~TY USAGE 

(with ce11 location) 

~ 

. ·~~at&t #. 

· .. 

C6/26/20U 

17:07:12 

1817l:Zn-•oc5 

1770l1DL1390 

C011n. Ori¢aat:i.ng 'l'erllli.nating D£t XMSt ~c:ript:icm c:eu Locatiort Tina R....t..r Number 

06:061> 18172698886 18172474045 0119350053124312 3104102712152848 :m [52812/14489:-97.0695:32.63469:248] 

06:07P 18172474045 18172698886 0119350053124312 3104102772628-18 om [52812/14489:-97.0695:32.63469:248] 

06:0BP 18172598886 18172474045 0119350053124312 310410271262848 :m [52812/12968:-97.07031:32.66311:180] 

06:091' 18172474045 18172698886 0119350053124312 310410277262848 om [52812/12968:-97.07031:32.66311:180] 

06:12P 18172698886 18172474045 0119350053124312 3104102712152848 :m [52812/12968:-97.07031:32.66311:180] 

07:131' 18172474045 310410277262848 :m [) 

07:29P 1000000000 18172474()45 0119350053124312 310410277262848 :m [52704/17922:-97.13292:32.65611:128] 

07:291' 1100 18172474()45 0119350053124312 310410217262848 :IN_V* [52704/17922:-97.13292:32.65611:128, 

52812/12873:-97.03442:32.65575:300] 

07:3DP 0100 18172474045 0119350053124312 310410277262848 :IN_VHI? [52812/12968:-97.07031:32.66311:180] 

08:18P 1000000000 18172474045 0119350053124312 310410277262848 :m [52812/14483:-97.0695:32.63469:248] 

08:1BP 1100 18172474()45 0119350053124312 310410277262848 lN_V* [52812/14483:-97.0695:32.63469:248] 

08:1BP 0100 18172474()45 a119350053124312 310410271262848 I!I_VMI? [52812/14483:-97.0695:32.63469:248] 

09:57ll' 18172474045 168258341.18 0119350053124312 310410271262848 om [52812/14483:-97.0695:32.63469:248] 

10:01P 18172414045 16825834118 0119350053124312 310410271262848 om [52812/40993:-97.0695:32.63469:248] 

lO:OlP 16825834118 18172474045 0119350053124312 310410277262848 :m [52812/40993:-97.0695:32.63469:248] 

l0:02P 16825834118 181724 74045 0119350053124312 310410271262848 :m [52812/14483:-97.0695:32.63469:248] 

10:41P 181724 74()45 310410271262848 J:N [) 

10:561> 181724 74045 310410277262848 :m [) 

11:17P 18176816315 18172414()45 0119350053124312 3104102'71262848 :m [52812/12963:-97.01031:32.66311:300] 

11:191' 18172474045 181768115315 0119350053124312 3104102'71262848 om [52812/14553:-97.06061:32.68425:248] 

11:25P 181724"14045 18176816315 0119350053124312 310410277262848 om [52104/14642:-97.09831:32.69133:128] 

11:28ll' 18176816315 18172474045 0119350053124312 3104102712152848 J:N [52704/14642:-97.09831:32.69133:128] 

11:291' 18172414045 181168115315 0119350053124312 310410277262848 om [52704/14642:-97.09831:32.69133:128] 

l1:54P 1000000000 18172474045 0119350053124312 310410277262848 :m [52104/41842:-97.09831:32.69133:120) 

11:54P 1100 18172474045 0119350053124312 310410277262848 :IN_V* [52104/41842:-97.09831:32.69133:120] 

11:5SP 0100 18172474045 0119350053124312 310410277262848 :IN_VK> [52704/41842:-97.09831:32.69133:120] 

AT&T Propr.ietary 

The .informat.ion conta.ined here .is for use by author.ized person only and .is 

not for qenera~ distr.ibut.ian. 

Paqe 3 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 165 of 199 PageID 216
1-

Cause No(s). 1376698R 

THE STATE OF TEXAS § 

v. § DISTRICT COURT OF0 ~: .rTHOMAS OLIVAS § 

-....:. ... > CJ) ).•· c: 

TARRANT COUNTY, iflXAs~ ("') 0'1 -1 ):.> 

n· 

r:·:· -~ 

STATE'S NOTICE OF INTENT TO OFFER BUSINESS RECO~ r-:-: . :-

c...:: U1 r-:; 0' 

Comes now the State of Texas, by and through its Assistant Criminal District AUei'ney, 

and hereby gives notice of its intent to offer business records pursuant to Rule 902, Texas Rules 

of Evidence. The records are also tendered for filing with the Clerk of this Court for inclusion 

with the papers in this cause. 

The person making affidavit relating to such records is: 

CHRISTOPHER BRYLA --CUSTODIAN OF RECORDS 

The employer of such person making affidavit is: 

VERIZON 

Respectfully submitted, 

JOE SHANNON, JR. 

Criminal District Attorney 

Tarrant County, Texas 

TamlaRay 

~~· ~4 Assistant Criminal District Attorney 

Tarrant County, Texas 

SBN 24046687 

STATE'S NOTICE OF INTENT- BUSINESS RECORDS • 

Page 1 of2 

SCANNED 

?·~·· ~, 

~ .. ~ r::.-:. - nr:·i. 

oG· 

c: 

z -· 

' .. _. 

166 

I 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 166 of 199 PageID 217
1- +-

CERTIFICATE OF SERVICE 

I hereby certify that a true and correct copy of the foregoing Notice oflntent to 

Offer Business Records was delivered to the attorney of record for the Defendant, TIM 

MOORE, by fax, on August 26,2014. 

Respectfully submitted, 

JOE SHANNON, JR. 

Criminal District Attorney 

Tarrant County, Texas 

Assistant Criminal District Attorney 

Tarrant County, Texas 

SBN 24046687 

STATE'S NOTICE OF INTENT- BUSINESS RECORDS . 

Page2 of2 167 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 167 of 199 PageID 218
May-23-2011 11:20 AM iarrant eel- DA • CCU 8172.127372 5/5 

THE STATE OF NEW JERSEY § APD 11-16602 

§ 

COUNTY OF SOMERSET § 

§ 

BUS~SRECORDSAF.mDAVIT 

Before me, the undersigned authority, personally appeared ___ C_h_ri_st_o,_ph_e_r_S_. _B....;;ry_la ___ ....,. 

who, being by me duly sworn, deposed as follows: 

My name is Christopher S. Bryla • I am of sound mind, capable of making 

this affidavit, and personally acquainted with the facts herein stated: 

I am the Custodian of the Records of Cc:llco Partnership d/b/a V erizon Wtteless, Office of IntegritY & 

Compliance, 180 Washington Valley Road, Bedminster, NI'07921. Attached hereto are records from Cellco 

Partnership d/b/a V erizon Wueless. These records are kept by Cellco Partnership d/b/a V erizon Wireless in 

the regular course of business, and it was in the regular course of business of Cellco Partnership d/b/a 

V erizon W'ueless that Christopher S. Bryla • an employee or representative of Cellco 

Partnership d/b/a Verizon W'ueless, with knowledge of the act, event, condition, opinion, or diagnosis, 

recorded to make the record or to transmit infonnation thereof to be included in such record; further the 

record was made at or near the time or reasonably soon thereafter. The records attached hereto are the 

original or exact duplicates of the originals. 

SWORNTOANDSUBSCRIBBDbeforcmeontheli__dayof J-v\'f .20 }~. 

No ¥} =~d L~ fortheStateofNew Jersey. 

Notary Public's printed Name: 

JOSEPH BRUCE NEWMAN 

BUSINESS RECORDS AFFIDAVIT 1 

168 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 168 of 199 PageID 219
.• . ' II 

THE STATE OF TEXAS 

vs. 

THOMAS OLIVAS 

CAUSE NO. 1376698R 

)( 

)( 

! 

TARRANT COUNTY, TEXAS 

MOTION FOR CONTINUANCE 

TO THE HONORABLE JUDGE OF SAID COURT: 

COMES NOW Defendant, THOMAS OLIVAS, by and through his attorney of record, 

TIM MOORE, and flles this Motion for Continuance and in support thereof would show the 

Court as follows: 

I. 

This case is set for jury trial on September 9, 2014 at 9:00a.m. in the 372nd District Court 

of Tarrant County, Texas. 

The Defendant, THOMAS OLIVAS, is indicted for the offense of Capital Murder. The 

State of Texas has waived the death penalty. 

II. 

On Friday, September 5, 2014, at approximately 2:24p.m., counsel for Defendant, TIM 

MOORE, was contacted by counsel for the State, KEVIN ROUSSEAU, and was informed that 

he had additional discovery that he needed to provide that he had recently received. This 

discovery consisted of a disc containing 119 recordings of telephone conversations 

(approximately 29.5 hours) recorded between June 15, 2014 and July 15, 2014, involving the 

Defendant and other people he called while incarcerated in the Tarrant County Jail. 

III. 

DEFENDANTS MOTION FOR CONTINUANCE 

r,:_ .... 

1.69 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 169 of 199 PageID 220
I +-

Due to the surprising nature of this information, and to render effective assistance of 

counsel, the Defendant's counsel, TIM MOORE and JOETTA KEENE, need additional time to 

properly prepare for trial. 

IV. 

Further, counsel for Defendant would request the Court to Order the Tarrant County 

District Attorney's Office to provide the Defendant with all recorded telephone conversations 

made by the Defendant while incarcerated in the Tarrant County Jail that are in their possession 

or in the possession of their agents. 

v. 

In addition, counsel for the Defendant has learned that many of the recorded 

conversations made by the Defendant were in Spanish, therefore, the Defendant requests the 

Court to provide the Defendant's counsel with a Spanish speaking interpreter to assist counsel 

and adequately represent the Defendant. 

WHEREFORE, PREMISES CONSIDERED, the Defendant requests this Court to grant 

this Motion for Continuance. This request is not made for reason of delay, but in the interest of 

justice and so that counsel can render effective assistance of counsel in representing the 

Defendant. 

DEFENDANTS MOTION FOR CONTINUANCE 

TIM MOORE 

Sundance square 

115 West Second St., Suite 202 

·Fort Worth, Texas 76102 

817-332-3822 Telephone 

817-332-2763 Fax 

State Bar Number 14378300 

ATTORNEY FOR DEFENDANT 170 

I 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 170 of 199 PageID 221
' I I ·+-

CERTIFICATE OF SERVICE 

This is to certify that a true and correct copy of the foregoing Motion was mailed/hand 

delive~ed to the Tarrant County District Attorney's Office, 401 W. Belknap, Fort Worth, Texas on this 

i (.... day of SfPC&fi\6€R. , 2014. 

s. 1- lJA~ TIM MOORE 

AFFIDAVIT 

"My name is TIM MOORE. I am the attorney of record for THOMAS OLIVAS, 

Defendant in the above entitled and numbered cause. I have read the foregoing Motion and 

know the contents thereof and they are true and correct according to my knowledge and belief." 

nJ'~ .J._UBSCRIBED AND SWORN TO BEFORE ME, the undersigned ·authority, on 

this~ day of September, 2014. 

e CONSTANCE E. RUFFENNACH 

MY COMMISSION EXPIRES 

Septsner4, 2017 

DEFENDANT'S MOTION FOR CONTINUANCE 

~!!_~~~-A_ NOTARY PUBLIC 

State ofTexas 

My commission expires: ~- J/-ckJI '7 

171 

J 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 171 of 199 PageID 222
. . 

THE STATE OF TEXAS 

vs. 

THOMAS OLIVAS 

t 

CAUSE NO. 1376698R 

)( 

)( 

.)( 

IN THE 372ND 

DISTRICT COURT OF 

TARRANT COUNTY, TEXAS 

ORDER ON DEFENDANT'S MOTION FOR CONTINUANCE 

On this the __ day of September, 2014, the above and foregoing Defendant's Motion for 

Continuance, having been heard by the Court, and the Court having considered such motion, it is 

hereby ordered that the Defendant's Motion for Continuance be: 

GRANTED: __ _ 

DENIED 

JUDGE PRESIDING 

ORDER ON DEFENDANT'S MOTION FOR CONTINUANCE 

172 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 172 of 199 PageID 223
II 

· ·cASE NO.. i3]~l.,q~ ({ 

THESTATEOFTEXAS § 

§ 

vs. § 

_j]~Q~~~~~D~l\~~~6~----~ 

· INTHE 

372ND DISTRICT COURT 

TARRANT COUNTY, TEXAS 

AGREEMENT ALLOWING JURY NOTE RESPONSES 

Comes now the Attorney for the state,· the .. Attomey for the Defendant· and the 

Defendant in the above styled and numbered cause, in open Court and agree that if the jury should 

·write a note requesting any infomiation from the Court, that the Court may send its answer into the 

jury room for the jury, after· giving all parties an opportunity to make objections, if any, to the same, 

without the necessity of bringing the jury into open Court . 

ATTORNEYFORDEFENDANT 

173 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 173 of 199 PageID 224
~· ... .~ 

T , 

CASENO. ·J~(~~CZ1fV 

THE STATE OF TEXAS § 

§ 

§ 

§ 

§ 

INTHED372 

. vs DISTRICT COURT 

TARRANT COUNTY, TEXAS 

DEFENDANT'S MOTION FOR ASSESSMENT OF PUNISHMENT 

Comes now the Defendant . herein, . with his attorney, 

..--.-

} (f() ·~ 

~ rJJ 

and PRIOR to entering a plea to the allegations contained in the indictment in the above styled and 

numbered cause, HEREBY REQUESTS that the punishment, if any, be assessed by the 

*j~ . 

Executed this 1' dayof ~· ,20 C'-1. 

~i!:f2~ 

A 'i¥6RNEv FOR-DEFENDANT 

FILED 

. t"lU:lJ 

TH'fr~~tA_ WILDEftt_P.ISt CLERK ""NT COUN I T, TEXAS *insert either "Judge" or "Jury" 

SEP ... 8 201~ 

~~ 174 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 174 of 199 PageID 225
THE STATE OF TEXAS 

vs. 

INTHE372ND 

DISTRICT COURT 

1i!DtAAS Cfd\1A G 

§ 

§ 

§ 

§ 

§ TARRANT COUNTY, TEXAS 

·To THE HONORABLE JUDGE OF SAID COURT: 

The Defendant herein represents that he has never been convicted of a felony in 

this or any other state, and asks the Court to submit to the Jury this application for a 

probated sentence. 

S~je. d and sworn to before ·me this 

----'-· ...;.:Hfll4IOIJII!:I!I~~~EIII4t,llllloooC:A-=~-'' ZOIK . 

TARRANT COUNTY, TEXAS 

day of 

175 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 175 of 199 PageID 226
THE STATE OF TEXAS § 

§ 

§ 

§ 

§ 

INTHE372ND 

DISTRICT COURT 

TARRANT COUNTY, TEXAS 

AGREEMENT TO STIPULATE EVIDENCE AND TESTIMONY 

This day, in Open Court the defendant in the above styled and numbered cause and his 

counsel arid the State's Attorney do hereby enter into an agreement that the Defendant waives the 

. appearance, confrontation, and cross-examination of witnesses in this cause and agrees that the · 

testimony of said witnesses may be. stipulated into the record by the State's Attorney; such 

testimony being the same as the witnesses would give if they were present in Court and were 

testifying under oath, and the Defendant further consents to the introduction of evidence and 

testimony by oral stipulation or by affidavit, written statements of witnesses, and all other 

:CJ;::Jrr;;;e mtroctuced byfue_s..,ta'""te.;::.=---·~·~-------­ ArroRNEY FOR THE DEFENDANT rZ 

Before the said defendant enters his plea herein, each of the above requests of the Defendant 

herein are hereby consented to and approved by me, the A~tomey representing the State herein. 

JOE SHANNON, JR. 

CRIMINAL DISTRICT ATTORNEY ASST. CRIMINAL.DISTRICT ATTORNEY 

The above and foregoing AGREEMENT TO STIPULATE EVIDENCE AND 

TESTIMONY of the Defendant herein having been duly considered by the Court and it appearing 

to the Court that the Defendant is herein charged with a felony, that the Defendant is represented by 

counsel, and that the attorney representing the State herein has given consent and approval to same, · 

that the Defendant has knowingly, intelligently, and voluntarily waived the rights set out herein 

above as well as the ten day waiting period for trial, after appointment of counsel, therefore consent 

and approval of the . Court is hereby given to such procedure and waiver. I furthe ee 

Defendant's request that no presentence investigation report be made if pro eding on 

misdemeanor ·offense. 

r-u.a:u . THOMAS A WILD~_&ISt CLERK 

TARRANT COUll' T, TEXAS 

SEP 3 0 ·2014 

l-~--········· 

176 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 176 of 199 PageID 227
THE STATE OF TEXAS 

vs. 

THOMAS OLIVAS 

MEMBERS OF THE JURY: 

NO. 1376698R 

§ 

§ 

§ 

COURT'S CHARGE 

IN THE 372ND JUDICIAL 

DISTRICT COURT OF 

TARRANT COUNTY, TEXAS 

The Defendant, Thomas Oljvas, stands charged by indictment with the offense of 

capital murder, alleged to have been committed on or about the 20th day of March 

2011, in Tarrant County, Texas. To this charge the Defendant has pleaded not guilty. 

Our law provides a person commits the offense of murder if he intentionally or 

knowingly causes the death of an individual. 

A person commits the offense of capital murder if he intentionally or knowingly 

causes the death of more than one person during the same criminal transaction. 

"Individual" means a human being who has been born and is alive. 

A person acts intentionally, or with intent, with respect to a result of his conduct 

when it is his conscious objective or desire to cause the result. 

A person acts knowingly, or with knowledge, with respect to a result of his 

conduct when he is aware that his conduct is reasonably certain to cause the result. 

Our law provides a defendant may testify in his own behalf if he elects to do so. 

This, however, is a privilege accorded to the defendant, and in the event he does not 

testify, that fact cannot be taken as a circumstance against him; In this case the 

Defendant has not testified, and you are instructed that you cannot and must not refer 

or allude to that fact throughout your deliberations or take it into consideration for any 

purpose whatsoever as a circumstance against the Defendant. 

~~. 

OCT Ol ~ 

~~[£MY 

1 

scANNED 

177 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 177 of 199 PageID 228
All persons are presumed to be innocent and no person may be convicted of an 

offense unless each element of the offense is proved beyond a reasonable doubt. The 

fact that a person has been arrested, confined, or indicted for, or otherwise charged 

with the offense gives rise to no inference of guilt at his trial. The law does not require 

a Defendant to prove his innocence or produce any evidence at all. The presumption of 

innocence alone is sufficient to acquit the Defendant, unless the jurors are satisfied 

beyond a reasonable doubt of the Defendant's guilt after careful and impartial 

consideration of all the evidence in the case. 

The prosecution has the burden of proving the Defendant guilty and it must do 

so by proving each and every element of the offense charged beyond a reasonable 

doubt and if it fails to do so, you must acquit the Defendant. 

It is not required that the prosecution prove guilt beyond all possible doubt; it is 

required that the prosecution's proof excludes all "reasonable doubt" concerning the 

Defendant's guilt. 

In the event you have a reasonable doubt as to the Defendant's guilt after 

considering all the evidence before you, and these instructions, you will acquit him and 

say by your verdict "Not Guilty". 

Now, bearing in mind the foregoing instructions, if you find from the evidence 

beyond a reasonable doubt that on or about the 201

h day of March 2011, in Tarrant 

County, Texas, the Defendant, Thomas Olivas, did then and there intentionally or 

knowingly cause the death of an individual, Mechelle Gandy, by cutting her or stabbing 

her with an item, the exact nature of which is unknown to the Grand Jury, and during 

the same criminal transaction the Defendant intentionally or knowingly caused the 

death of another individual, Asher Olivas, by setting fire to his body by igniting a 

combustible or flammable material with an open flame; OR 

2 

178 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 178 of 199 PageID 229
If you find from the evidence beyond a reasonable doubt that on or about the 

201

h day of March 2011, in Tarrant County, Texas, the Defendant, Thomas Olivas, did 

then and there intentionally or knowingly cause the death of an individual, Mechelle 

Gandy, by cutting her or stabbing her with an item, the exact nature of which is 

unknown to the Grand Jury, and during the same criminal transaction the Defendant 

intentionally or knowingly caused the death of anot.her individual, Asher Olivas, by 

setting fire to a combustible or flammable material with an open flame in close proximity 

to the body of Asher Olivas; OR 

If you find from the evidence beyond a reasonable doubt that on or about the 

201

h day of March 2011, in Tarrant County, Texas, the Defendant, Thomas Olivas, did 

then and there intentionally or knowingly cause the death of an individual, Mechelle 

Gandy, by cutting her or stabbing her with an item, the exact nature of which is 

unknown to the Grand Jury, and during the same criminal transaction the Defendant 

intentionally or knowingly caused the death of another individual, Asher Olivas, in a 

manner and by a means which are unknown to the Grand Jury, then you will find the 

Defendant guilty of the offense of capital murder, as charged in the indictment. 

Unless you so find from the evidence beyond a reasonable doubt, or if you have 

a reasonable doubt thereof, you will acquit the Defendant and say by your verdict "Not 

Guilty." 

The indictment in this case is no evidence whatsoever of the guilt of the 

Defendant. It is a written instrument necessary in order to bring this case into court for . 

trial, and you will not consider the indictment as any evidence in this case or as any 

circumstance whatsoever against the Defendant. 

You are the exclusive judges of the facts proved, of the credibility of the 

witnesses and of the weight to be given to their testimony, but you are bound to receive 

the law from the Court, which is herein given, and be governed thereby. 

3 

179 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 179 of 199 PageID 230
You are charged that it is only in open court that the jury is permitted to receive 

evidence regarding the case, or any witness therein, and no juror is permitted to 

communicate to any other juror anything he or she may have seen or heard regarding 

the case or any witness therein from any source other than in open court. 

Your verdict must be by a unanimous vote of all members of the jury. In your 

deliberations you shall consider the charge as a whole and you must not refer to or 

discuss any matters not in evidence. · 

At times throughout the trial the Court may have been called upon to rule on the 

question of whether or not certain offered evidence might properly be admitted. You 

are not to concern yourselves with the reasons for the Court's ruling nor draw any 

inferences therefrom. Whether offered evidence is admissible is a question of law and 

in admitting evidence to which an objection is made, the Court does not determine what 

weight should be given such evidence; nor does the Court pass on the credibility of the 

witness. You must not consider any evidence offered that has been rejected by the 

Court. As to any question to which an objection was sustained, you must not engage in 

conjecture as to what the answer might have been or as to the reason for the objection. 

You are instructed that you are not to allow yourselves to be influenced in any 

degree whatsoever by what you may think or surmise the opinion of the Court to be. 

The Court has no right by any word or any act to indicate any opinion respecting any 

matter of fact involved in this case, nor to indicate any desire respecting the outcome of 

the case. The Court has not intended to express any opinion upon any matter of fact, 

and if you have observed anything which you may have interpreted as the Court's 

opinion as to any matter of fact, you must wholly disregard it. 

After you retire to the jury room, you should select one of your members as your 

Presiding Juror. Any member of the jury may serve as Presiding Juror. It is that 

person's duty to preside at your deliberations, vote with you, and when you have 

unanimously agreed upon a verdict, to certify to your verdict by using the appropriate 

form and signing the same as your Presiding Juror. 

4 

180 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 180 of 199 PageID 231
After you have retired, you may communicate with the Court in writing through 

the bailiffs who have you in charge. Your written communications must be signed by 

the Presiding Juror. Do not attempt to talk to the bailiffs, the attorneys, or the Court 

regarding any question you may have concerning the trial of the case. 

After you have reached a unanimous verdict or if you desire to communicate with 

the Court, please use the jury call button on the wall and one of the bailiffs will respo . 

Scott Wisch, Presiding Judge 

372nd Judicial District Court 

Tarrant County, Texas 

5 

181 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 181 of 199 PageID 232
C E R T 1 F I C A T E 0 F P R 0 C E E D I N G S 

CASE: 1376698 DATE: ~~~~ 

DEFENDANT: OLIVAS,THOMAS 

MICRO: OLIVAS,THOMAS 

DOCKET: 1376698R 

INDICTED: Y 

CID: .0802418 

WARRANT: 

DATE: 07109114 

COURT: D372 HEARD:---- TRANSFER COURT: 

CHOV: _1_1_ IIO: COUNTY: 

CHARGE OFFENSE: 099926 CAPITAL MURDER-MULTIPLE 

DISPOSITION OFFENS~ 

DATE: 03120111 LSR INC: 

PLEA: BOND TYPE: ----- FINE: 

DISP: . I I --- STATUS: CT COST: 

SENTENCE: L/Ep_l_l_ EVENT: MISC: 

ACTION: _____ 1_1_ DUE: _I_ I _ 

PROB (MOS) : ___ __ l_l_ AMOUNT: PAID: 

FORFEIT: _1_1_ 

INST VERD: BONDSMAN: 

PROCEEDINGS• &M(~4i ,().z,t£d~¥ ~«i• 

~--~~.-AU«~ 

1ft; tlv.'jiflti~~l a$~ 

~;;~~~~~~--~~~·~~~ CLERK• ~ 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 182 of 199 PageID 233
CASE No. 1376698R COUNT ONE 

INCIDENT NO./TRN: 9187359561 

THE STATE OF TEXAS § 

§ 

§ 

§ 

§ 

§ 

§ 

IN THE 372ND DISTRICT COURT 

v. 

THOMAS OLIVAS TARRANT CoUNTY, TEXAS 

STATE ID No.: TX04863558 

JUDGMENT OF CONVICTION BY JURY 

Judge Presiding: HON. SCOTT WISCH 

JOE SHANNON, JR. 

Attorney for State: RICHARD ROUSSEAU 

TAMLASRAY 

Offense for which Defendant Convicted: 

CAPITAL MURDER- MULTIPLE 

Charging Instrument: 

Indictment 

Date of Offense: 

3/20/2011 

Degree of Offense: 

CAPITAL FELONY 

verdict of Jury: 

Guilty 

Plea to I•t Enhancement Paragraph: 

N/A 

Findings on Ist Enhancement Paragraph: 

NIA 

Date Judgment 

Entered: 

Attorney· for 

Defendant: 

Statute for Offense: 

19.03(A)(7) PC 

Plea to Offense: 

NOT GUILTY 

10/2/2014 

JOETTA KEENE 

TIM MOORE 

Findings on Deadly Weapon: 

N/A 

Plea to 2nd Enhancement/Habitual Paragraph: 

N/A 

Findings on 2nd Enhancement/Habitual Paragraph: 

N/A 

Punishment Assessed by: Date Sentence Imposed: 

10/2/2014 

Date Sentence to Commence: 

Court 

Punishment and Place 

of Confinement: 

10/2/2014 

LIFE Institutional Division, TDCJ WITHOUT PAROLE 

THIS SENTENCE SHALL RUN N/A. 

D SENTENCE OF CONFINEMENT SUSPENDED, DEFENDANT PLACED ON COMMUNITY SUPERVISION FOR N/A. 

Fine: Court Costs: Restitution: Restitution Payable to: 

N/A $299.00 N/A 0 VICTIM (see below) 0 AGENCY/AGENT (see below) 

0 Attachment A, Order to Withdraw Funds, is incorporated into this judgment and made a part thereof. 

Sex Offender Registration Requirements do not apply to the Defendant. TEX. CODE CRIM. Paoc. chapter 62. 

The age of the victim at the time of the offense was N/A. 

Time 

Credited: 

If Defendant is to serve sentence in TDCJ. enter incarceration periods in chronological order. 

From: 9/24/2012 To: 10/2/2014 

If Defendant is to serve sentence in county jail or is given credit toward fine and costs. enter days credited below. 

N/ADays Notes:N/A 

All pertinent information, names and assessments indicated above are incorporated into the language of the judgment below by refei'enee. 

This cause was called for trial in TARRANT County, Texas. The State appeared by her District Attorney. 1 8 3 

Counsel/Waiver of Counsel (select one) 

SCANNED Case No. 1376698R Page_{_o~ 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 183 of 199 PageID 234
e 

[81 Defendant appeared in person with Counsel. 

0 Defendant knowingly, intelligently, and voluntarily waived the right to representation by counsel in writing in open court. 

It appeared to the Court that Defendant was mentally competent and had pleaded as shown above to the charging 

instrument. Both parties announced ready for trial. A jury was selected, impaneled, and sworn. The Indictment was read to the 

jury, and Defendant entered a plea to the charged offense. The Court received the plea and entered it of record. 

The jury heard the evidence submitted and argument of counsel. The Court charged the jury as to its duty to determine the 

guilt or innocence of Defendant, and the jury retired to consider the evidence. Upon returning to open court, the jury delivered its 

verdict in the presence of Defendant and defense counsel, if any. 

The Court received the verdict and ORDERED it entered upon the minutes of the Court. 

Punishment Assessed bv Jury I Court I No election (select one) . 

0 Jury. Defendant entered a plea and filed a written election to have the jury assess punishment. The jury heard evidence relative to 

the question of punishment. The Court charged the jury and it retired to consider the question of punishment. After due deliberation, 

the jury was brought into Court, and, in open court, it returned its verdict as indicated above. 

[8] Court. Defendant elected to have the Court assess punishment. After hearing evidence relative to the question of punishment, the 

Court assessed Defendant's punishment as indicated above. 

0 No Election. Defendant did not file a written election as to whether the judge or jury should assess punishment. After hearing 

evidence relative to the question of punishment, the Court assessed Defendant's punishment as indicated above. 

The Court FINDS Defendant committed the above offense and ORDERS, ADJUDGES AND DECREES that Defendant is 

GUILTY of the above offense. The Court FINDS the Presentence Investigation, if so ordered, was done according to the applicable 

provisions of TEX. CODE CRIM. PROC. art. 42.12 § 9. 

The Court ORDERS Defendant punished as indicated above. The Court ORDERS Defendant to pay all fines, court costs, and 

restitution as indicated above. 

Punishment Options (select one) 

181 Confinement in State Jail or Institutional Division. The Court ORDERS the authorized agent of the State of Texas or the 

Sheriff of this County to take, safely convey, and deliver Defendant to the Director, Institutional Division, TDCJ. The Court 

ORDERS Defendant to be confined for the period and in the manner indicated above. The Court ORDERS Defendant remanded to the 

custody of the Sheriff of this county until the Sheriff can obey the directions of this sentence. The Court ORDERS that upon release 

from confinement, Defendant proceed immediately to the Tarrant County District Clerk. Once there, the Court ORDERS 

Defendant to pay, or make arrangements to pay, any remaining unpaid fines, court costs, and restitution as ordered by the Court 

above. 

0 County Jail Confinement I Confinement in Lieu of Payment. The Court ORDERS Defendant immediately committed to the 

custody of the Sheriff of County, Texas on the date the sentence is to commence. Defendant shall be confined in the County Jail for 

the period indicated above. The Court ORDERS that upon release from confinement, Defendant shall proceed immediately to the . 

Once there, the Court ORDERS Defendant to pay, or make arrangements to pay, any remaining unpaid fines, court costs, and 

restitution as ordered by the Court above. 

0 Fine Only Payment. The punishment assessed against Defendant is for a FINE ONLY. The Court ORDERS Defendant to proceed 

immediately to the Office of the County . Once there, the Court ORDERS Defendant to pay or make arrangements to pay all fines and 

court costs as ordered by the Court in this cause. 

Execution I Suspension of Sentence (select one) 

[gl The Court ORDERS Defendant's sentence EXECUTED. 

D The Court ORDERS Defendant's sentence of confinement SUSPENDED. The Court ORDERS Defendant placed on community 

supervision for the adjudged period (above) so long as Defendant abides by and does not violate the terms and conditions of 

community supervision. The order setting forth the terms and conditions of community supervision is incorporated into this 

judgment by reference. 

The Court ORDERS that Defendant is given credit noted above on this sentence for the time spent incarcerated. 

Furthermore. the following special findings or orders apply: 

COURT COSTS IN THE AMOUNT OF $299.00 CREDITED FOR TIME SERVED 

Signed and entered on 10/3/2014 

NOTICE OF APPEAL FILED: OCTOBER 2, 2014 

184 

Case No. 1376698R Page_~ 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 184 of 199 PageID 235
THE STATE OF TExAs 

v. 

THOMAS OLIVAS 

STATE ID NO.: TX04863558 

CASE No. 1376698R CoUNT ONE 

INCIDENT NO./TRN: 9187359561 

§ 

§ 

§ 

§ 

§ 

§ 

§ 

IN THE 372ND DISTRICT COURT 

TARRANT COUNTY, TExAs 

Date: OCT 0 2 2014 

·- Right Thumbprint 

x. __ · S_+_e.~eA_f_*"_F_c._rm_\J_~_SO_b_ PERSON TAKING PRINT 

JUDGMENT AND SENTENCE 

FINGERPRINT PAGE 

Clerk 

I~ I !>I 

185 

Page~f~ 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 185 of 199 PageID 236
CASE NO. /J 1~11? THE STATE OF TEXAS 

VS 

§ 

§ 

§ 

§ 

§ 

INTHE372ND 

DISTRICT COURT 

TARRANr COUNTY, TEXAS. 

TRIAL COURT'S CERTIFICATION OF DEFENDANT'S RIGH~PE * . TAR~AWj.·· . . . ~ --LiftiJ"""' 

I, Judge of this Trial Court, .certify this criminal case: 

~not a plea-bargain case, and the defendant has the right of appeal. 

·U£: J. . 0 2 201~ t) 

is a plea~bargain case, but matters were raised by written motion filed and ruled on be~e"nS-QQjDOI~ 

withdrawn or waived, and the defendant has the right of appeal. 

is a plea-bargain case, but the trial court has given permission to appeal, and the defendant has the right 

of appeal. 

is a plea-bargain case, and the defendant has NO right of appeal. 

the defendant has waived the right of appeal. 

Judge 

I have received a copy of this certification. I have also been infonned of my rights concerning any appeal of this criminal case, including any right 

to file a prose petition for discretionary review pursuant to Rule 68 of the Texas Rules of Appellate Procedure. I have been admonished that my 

attorney must mail a copy of the court ofappeals'sjudgment and opinion to my last known address and that I have only 30 days in which to file a 

prose petition for discretionary review in the Court of Criminal Appeals. Tex.R.App.P.68.2. I acknowledge that, if I wish to appeal this case and 

if I am entitled to do so, it is my duty to inform my appellate attorney, by written communication, of any change in the address at which I am 

currently living or any change in my current prison unit. I understand that, because of appellate deadlines, if I fail to timely inform my appellate 

•tt<>mey ohoy <hm , io my•dd=, I m•Y ''""'" opporumi<y to filo •pro:i1~~~m~ 

Defendant's Counsel 

SBOT# tJ/3, 7g ~6 

Mailing Address: Mailing Address=----'-------'-

Tel. No. ____ _;Fax No. ____ _ Tel No. Fax No. ------------~ ----------

*A defendant in a criminal case has the right of appeal under these rules. The trial court shall enter a certification of 

the defendant's right to appeal in every case in which it enters a judgment of guilt or other appealable order. In a 

plea bargain case- that is, a case in which a defendant's plea was guilty or nolo contendere and the punishment did 

not exceed the punishment recommended by the prosecutor and agreed to by the defendant - a defendant may 

appeal only: (A) those matters that were raised by written motion filed and ruled on before trial, or (B) after getting 

the trial court's permission to appeal. Tex. R: App. P. 25.2(a)(2). . . 

scANNED 

Rev. COA 10/11 

Rev. DC 06/12 

186 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 186 of 199 PageID 237
THE STATE OF TEXAS 

vs. 

THOMAS OLIVAS 

CASE NO. 1376698R 

INTHE372ND 

DISTRICT COURT 

§ 

§ 

§ 

§ 

§ TARRANTCOUNTY, TEXAS 

NOTICE OF APPEAL 

TO THE HONORABLE JUDGE OF SAID COURT: 

Comes now, THOMAS OLIVAS in the above styled and numbered cause and gives this 

his Notice of Appeal to the Court of _______ Appeals of Texas from the 

judgments heretofore rendered against him in the above-styled and numbered cause. 

THOMAS A WlLo1R ~t a.ERK 

TARRANT cOO~ / 

o~r o2 M 

:~ ~ 

DEFENDANT 

OR 

ATTORNEY FOR DEFENDANT 

BAR CARD# __________________ __ 

SCANNED. 

187 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 187 of 199 PageID 238
C E R T ~ F I C A T E 0 F P R 0 C E E D I N G S 

CASE: 1376698 DATE: ~;V;/V DOCKET: 1376698R CID: 0802418 

DEFENDANT: OLIVAS,THOMAS 

MICRO: OLIVAS,THOMAS 

COURT: D372 

CHOV: _/_/_ I/0: 

HEARD: 

COUNTY: 

WARRANT: 

INDICTED: Y DATE: 07/09/14 

TRANSFER COURT: 

CHARGE OFFENSE: 099926 CAPITAL MURDER-MULTIPLE DATE: 03/20/11 LSR INC: _ 

DISPOSITION OFFENSE: 

PLEA: BOND TYPE: 

DISP: ---_/_/_ STATUS: 

SENTENCE: "7'J7Ji7j _f_f_ 

ACTION: ~-/_/_ 

PROB (MOS) : _/_/_ 

INST VERD: 

PROCEEDINGS: 

EVENT: 

AMOUNT: 

FORFEIT: 

FINE: 

CT COST: 

MISC: 

DUE: _I_ I_ 

PAID: 

_!_!_ 

188 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 188 of 199 PageID 239
CASE NO. 1376698R 

THE STATE OF TEXAS 

vs. 

THOMAS OLIVAS 

§ 

§ 

§ 

§ 

§ 

.INTIIE372ND 

DISTRICT COURT 

TARRANT COUNTY, TEXAS 

MOTION FOR FREE REPORTER'S RECORD AND 

AFFIDAVIT OF INABILITY TO PAY FOR 

COUNSEL AND REPORTER'S RECORD 

TO THE HONORABLE JUDGE OF SAID COURT: 

Comes now, THOMAS OLIVAS Appellant in the above styled and nmnbered cause 

and submits this motion for a free Reporter's Record for the appeal pursuant to Tex. R App. P. 

20.2, stating that he/she is too poor to pay for or otherwise obtain a Reporter's Record for. the 

appeal or to give security therefor either in whole or in part. 

WHEREFORE, PREMISES CONSIDE~D, Appellant prays that the Motion be 

granted and that the official Court Reporter thereof be ordered to prepare a Reporter's Record in 

accordance with Tex. R. App. P. 20.2. 

ATTORNEY FOR APPELLANT 

Comes now the Defendant in the above styled and nmnbered cause, and states to the 

Court upon his oath that he is without counsel of his own selection to represent him herein, and is 

unable to obtain a Reporter's Record for Appeal in this cause because he is too poor to pay for 

same, and is unable to give security therefor in perfecting the appeal before the 

Court of Appeals ofTexas. 

Sworn to and Subscribed to before me this -""'----

~ilv.~K OCT 02 2fM 

:VMF ~ llEPUTY 

TARRANT COUNTY, TEXAS 

SCANNED 

189 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 189 of 199 PageID 240
CASE NO. 1376698R 

THE STATE OF TEXAS § IN THE 372ND 

§ 

vs. § DISTRICT COURT 

§ 

THOMAS OLIVAS § TARRANT COUNTY, TEXAS 

ORDER APPOINTING COUNSEL FOR THE APPEAL 

AND 

ORDER FOR COURT REPORTER TO PREP ARE REPORTER'S RECORD 

On this day, it being made known and appearing to the Court that the Defendant is 

without counsel of his own selection to represent him herein, and that he is too poor to employ 

counsel, or give security therefor, to represent him herein and the Defendant having requested 

that an attorney be appointed to represent him in the above styled and numbered cause. 

IT IS THEREFORE ORDERED, ADJUDGED, AND DECREED, by the 

Court that ~i"""S (b Akl.c L 0 frf\\ , a regularly licensed and practicing 

attorney is hereby authorized to proceed to perform the duties of the Attorney for the defendant in 

this cause. 

And on this day, it appearing to the Court that the Defendant in the above styled and 

numbered cause, has given his/her Notice of Appeal to the Court of ______ Appeals 

of Texas. And it being made known that the Defendant herein has filed his/her affidavit, stating 

that he/she is too poor to pay the Court Reporter for a Reporter's Record for such appeal or give 

security therefor. 

The Court is ofthe opinion that the Defendan~ is entitled to the relief as prayed for. 

It is therefore the ORDER of this Court that the Official Court Reporter of this 

Court, KAREN B. SMITH, prepare and furnish a Reporter's Record to be used in perfecting th 

appeal in this cause. 

(' 

190 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 190 of 199 PageID 241
Office of 

Attorney Appointments 

Date: 03-0ct-2014 Time: 14:27 

To: WES BALL 

Office: 817-860-5000 Fax: 817-860-6645 

E-Mail: wes@ ballhase.com 

You have been appointed to represent the following indigent defendant: 

Name: OLIV AS,THOMAS CID: 

Home Address: 1603 OAK CREEK LN , # DOB: 

BEDFORD TX 76022 

Phone: Race: W Sex: 

The defendant is charged with: 

Offense . Incident# · Case# 

MURDER- CAPITAL MULTIPLE 1376698 

The defendant is currently confined at: 

Agency: Sheriff 

Contact: 

Fax: Office: 

Bondsman: 

I 

FILED 

THOMAS A WILDE~_&,IST. CLERK 

TARRANT COUN IT, TEXAS 

O~T 0 6 2014 

TIME D ~ 6341b 

BY l,h1l DEPUTY 

Tim Curry Criminal Justice Center 

401 West Belknap 

Fort Worth, Texas 76196 

Phone (817) 884-2369 

Fax (817) 884-2371 

0802418 

11/28/1982 

M 

Court Date of Offense 

D372 

This appointment shall remain in effect until all charges are dismissed, the defendant is acquitted, 

appeals are exhausted, or until you are relieved of your duties by the court or replaced by other counsel 

after finding of good cause. · l 

You are required by law to make every reasonable effort to contact the defendant not later than the 

end of the first working day after the date on which you are appointed and to interview the defendant as 1 9 1 

soon as practicable thereafter. ' · 

scANNED 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 191 of 199 PageID 242
THE STATE OF TEXAS 

vs. 

OLIVAS, THOMAS 

N0.1376698 

§ 

§ 

§ 

IN THE 372ND DISTRICT 

COURT OF 

TARRANT COUNTY, TEXAS 

STATE'S MOTION TO RELEASE JUROR INFORMATION 

COMES NOW, THE STATE OF TEXAS, in the above styled and numbered cause, 

pursuant to Article 35.29 of the Texas Code of Criminal Procedure, and requests a copy of the 

jury list in said cause to be released to the prosecution. Good cause exists for the request of this 

information in that the State intends to use this information for the legitimate purpose of sending 

out jury letters to inform Jurors of possible post-trial remedies and their rights concerning those 

remedies. 

granted. 

WHEREFORE, PREMISES CONSIDERED, the State prays this motion in all things be 

Tamla Ray, Assistant 

Criminal District Attorney 

Tarrant County, Texas 

ORDER 

The State's Motion is hereby granted/denied on this the G day of oci~<U 2014. It is further ordered that the jury list be destroyed after the jurors have been notified and 

further that the State shall not maintain any juror information regarding their addresses. 

192 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 192 of 199 PageID 243
. FILED . THOMAS A WILDER,DIST. .CLERI< 

TARRANT COUNTY. TEXAS 

OCT 14 2014 

CAUSE NO. 1376698 l/:t/) ~~-E ____ 9Po_ DEPUTY 

THE STATE OF TEXAS 

v. 

THOMAS OLIVAS 

§ 

§ 

§ 

§ 

§ 

IN THE 3 72nd CRIMINAL 

DISTRICT COURT 

TARRANTCOUNTY,TEXAS 

MOTION FOR NEW TRIAL 

TO THE HONORABLE JUDGE OF SAID COURT: 

COMES NOW, THOMAS OLIVAS, hereinafter referred to as Defendant, by and through his 

attorney, WES BALL and files this his Motion For New Trial and in support thereof would show as 

follows: 

I. 

The verdict and judgment entered on October 2, 2014 are contrary to the law and the 

evidence. 

WHEREFORE, PREMISES CONSIDERED, Defendant prays that this Honorable Court 

conduct a hearing on this Motion, and following that hearing set aside the Judgment and Sentence, 

and grant him a new trial, and for such other and further relief to which he may be entitled. 

MOTION FOR NEW TRIAL- Page 1 

ESBA L 

4025 Woodland Park Blvd. 

Suite 100 

Arlington, Texas 76013 

Tel.: (817) 860-5000 

Fax: (817) 860-6645 

State BarNo. 01643100 

ATTORNEY FOR DEFENDANT 

193 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 193 of 199 PageID 244
... 

CERTIFICATE OF SERVICE 

On this the 91

h day of October, 2014 a true and correct copy of the foregoing motion was 

mailed to the Tarrant County District Attorney's Office, 401 W. Belknap, Fort Worth, Tarrant 

County, Texas 76196. 

WESBALL 

ORDER 

IT IS HEREBY ORDERED, ADJUDGED AND I;:>ECREED that the Motion for New Trial is 

hereby GRANTED/DENIED this the ____ day of _________ -'--, 2014. 

JUDGE PRESIDING 

MOTION FOR NEW TRIAL- Page 2 

194 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 194 of 199 PageID 245
FILED 

THOMAS A WILDERL~IST. CLERK 

TARRANT COUN 1 Y, TEXAS 

NOV 17 2014 

CAUSE NO. 1376698R :._E_:~~~-{)~~ ..... ·~· w~"::~o-E_PUTY_ 

THE STATE OF TEXAS § 

§ 

§ 

§ 

§ 

IN THE 372nd CRIMINAL 

v. DISTRICT COURT 

THOMAS OLIVAS TARRANTCOUNTY,TEXAS 

DESIGNATION OF RECORD ON APPEAL 

TO THE HONORABLE JUDGE OF SAID COURT: 

NOW COMES, THOMAS OLIVAS, the Defendant, by and through his attorney of record, 

WES BALL, and files this Designation of Record on Appeal, pursuant to TEX. R. APP. P. 51 (b), 

and requests that the Clerk of this Court make and prepare as a part of the record in the appeal this 

cause true and correct copies of the following matters: 

1. All pleadings filed by the Defendant and by the ·state of Texas and any and all 

rulings of the Court thereon. 

2. All docket entries made by the Court. 

3.. The testimony of!Vitnesses during all pre-trial hearings, on guilt/innocence 

arid the hearing· on punishment. 

4. · All hearings held outside the presence of the jury. 

5. All communications between the Trial Court and the jury. 

· 6. · All commtinications between the Trial Court and the Defendant, Counsel for 

. the Defendant, and Counsel for the State . 

. . 

7. The Court's charge submitted by the Trial Court to the jury during hearings 

pn ·guilt/innocence and punishment. 

•1 ~ • • 

8. All objections, whether oral or in writing, made by the Defendant to the 

court's charge submitted to the jury during the hearings on guilt/innocence 

and punishment, and all rulings thereon. 

DESIGN A TIONOF RECORD ON APPEAL PAGEl OF4 

195 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 195 of 199 PageID 246
25. All requests for extensions of time to file the Appellant's Brief in this cause, 

·and the Order of the Court with respect thereto. 

26. The Defendant's Motion to Correct the Record in this cause, all testimony 

adduced at the hearing on said motions, and the Order of the court. 

27. The Order of the Court approving the record in this cause. 

28. The Brief of the Appellant. 

· 29. The Brief of the State. 

30. The contents of all recordings which are played during the trial of this cause 

before the jury and/or the judge. 

31. The contents of all exhibits which are read by any witness or by counsel, to 

the jury and/or the Court 

32. The indictment. 

33; All of the Defendant's motions and exceptions. 

34. Pre-Sentence Report and Pre-Sentence Investigation. 

3 5. Complete list of jury panel and list of all peremptory challenges by each side. 

36. All post-conviction hearings and proceedings. 

WHEREFORE, PREMISES CONSIDERED, the Defendant respectfully prays thatthe Clerk 

oftheCourt.arid the Court Reporter of the Court make and prepare as part of the record in the appeal 

of this cause tl'\Je and· correct copies of all matters stipulated above and make them a part of the 

record in the appeal ofthiscause. 

DESIGNATION OF RECORD ON APPEAL PAGE3 OF4 

196 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 196 of 199 PageID 247
.• , ......... ··= ...:.c.,·':· ...,.,..-------,--------------

Respectfully submitted, 

&/& &/.f_. fMf 

SBALL . · · 

State Bar No. 01643100 

4025 Woodland Park Blvd., Suite 1 00 

Arlington, Texas 76013 

Tel: (817) 860-5000 

Fax: (817) 860-6645 

ATTORNEY FOR DEFENDANT ON APPEAL 

CERTIFICATE OF SERVICE 

I hereby certify that a true and correct copy of the above and foregoing Designation of Record 

Gt ~~~ SBALL 

Attorney for Defendant 

DESIGNATION OF RECORD ON APPEAL PAGE40F4 

197 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 197 of 199 PageID 248
Certified True Copy 

THE STATE OF TEXAS § 

COUNTY OF TARRANT § 

I, Thomas A. Wilder, Clerk of the District Courts of Tarrant County, Texas, do hereby certify that the documents 

contained in this record to which this certification is attached are all of the documents specified by Texas Rule of 

Appellate Procedures 34.5(a) and all other documents timely requested by a party to this proceeding under Texas 

Rule of Appellate Procedure 34.5(b) in Cause Number 1376698R, styled The State of Texas vs THOMAS 

OLIVAS in said court. 

GIVEN UNDER MY HAND AND SEAL at my office in Tarrant County, Texas, this ____ ~ , day of 

J2r,111B1j, A.D. ZvJ'2. 

THOMAS A. WILDER 

DISTRICT CLERK 

TARRANT COUNTY, TEXAS 

198 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 198 of 199 PageID 249
199 

Case 4:22-cv-00385-O Document 16-1 Filed 08/16/22 Page 199 of 199 PageID 250