1

Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

IN THE UNITED STATES DISTRICT COURT 

FOR THE NORTHERN DISTRICT OF TEXAS 

FORT WORTH DIVISION 

UNITED STATES OF AMERICA, ) CASE NO. 4:22-CR-060-P-1 

Government, ) 

 ) FORT WORTH, TEXAS 

VERSUS ) 

) MARCH 23, 2022 

BRANDON DAVID RIVERA, ) 

 Defendant. ) 9:49 A.M. 

-------------------------------------------------------------- 

UNITED STATES OF AMERICA, ) CASE NO. 4:21-CR-287-P-3 

Government, ) 

 ) FORT WORTH, TEXAS 

VERSUS ) 

) MARCH 23, 2022 

LORENZO VALENTINO GUY, ) 

 Defendant. ) 9:49 A.M. 

-------------------------------------------------------------- 

UNITED STATES OF AMERICA, ) CASE NO. 4:22-CR-038-O-4 

Government, ) 

 ) FORT WORTH, TEXAS 

VERSUS ) 

) MARCH 23, 2022 

DEVONSHA RICHARDSON, ) 

 Defendant. ) 9:49 A.M. 

-------------------------------------------------------------- 

UNITED STATES OF AMERICA, ) CASE NO. 4:22-CR-067-P-1 

Government, ) 

 ) FORT WORTH, TEXAS 

VERSUS ) 

) MARCH 23, 2022 

OSHEA CLARKE, ) 

 Defendant. ) 9:49 A.M. 

-------------------------------------------------------------- 

(NO OMISSIONS - CONTINUED ON PAGE 2) 

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

UNITED STATES OF AMERICA, ) CASE NO. 4:22-CR-036-Y-1 

Government, ) 

 ) FORT WORTH, TEXAS 

VERSUS ) 

) MARCH 23, 2022 

JOSEPH MICHAEL DUPREE, ) 

 Defendant. ) 9:49 A.M. 

-------------------------------------------------------------- 

UNITED STATES OF AMERICA, ) CASE NO. 4:22-CR-037-O-1 

Government, ) 

 ) FORT WORTH, TEXAS 

VERSUS ) 

) MARCH 23, 2022 

TREVON SHUKUR EDWARDS, ) 

 Defendant. ) 9:49 A.M. 

-------------------------------------------------------------- 

VOLUME 1 OF 1 

TRANSCRIPT OF REARRAIGNMENT OR GUILTY PLEA AT ARRAIGNMENT 

BEFORE THE HONORABLE JEFFREY CURETON 

UNITED STATES MAGISTRATE COURT JUDGE 

A P P E A R A N C E S:

FOR THE GOVERNMENT: MR. LEVI THOMAS 

 UNITED STATES DEPARTMENT OF JUSTICE 

 NORTHERN DISTRICT OF TEXAS 

 801 Cherry Street, Suite 1700 

 Fort Worth, Texas 76102-6882 

 Telephone: 817.252.5200 

FOR THE DEFENDANT: MS. KARA L. CARRERAS 

Rivera Carreras Law Group 

 2120 Mistletoe, Suite 3 

 Fort Worth, Texas 76110 

 Telephone: 817.795.9956 

FOR THE DEFENDANT: MR. JAMES LUSTER 

Guy Cofer Luster Law Firm, PC 

 604 E. 4th Street, Suite 101 

 Fort Worth, Texas 76102 

 Telephone: 682.777.3336 

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

FOR THE DEFENDANT: MR. PETER CHRISTIAN SMYTHE 

Richardson Smythe, PC 

 777 Main Street, Suite 600 

 Fort Worth, Texas 76102 

 Telephone: 817.666.9475 

FOR THE DEFENDANT: MR. ATTICUS J. GILL 

Clarke The Gill Law Firm, PLLC 

 1409 Precinct Line Road 

 Hurst, Texas 76053 

 Telephone: 817.886.4430 

FOR THE DEFENDANTS: MR. GEORGE LANCASTER, JR. 

Dupree and Edwards ASSISTANT FEDERAL PUBLIC DEFENDER 

 NORTHERN DISTRICT OF TEXAS 

 819 Taylor Street, Room 9A10 

 Fort Worth, Texas 76102 

 Telephone: 817.978.2753 

COURT REPORTER: MS. DEBRA G. SAENZ, CSR, RMR, CRR 

 501 W. 10th Street, Room 507 

 Fort Worth, Texas 76102 

 Telephone: 817.850.6661 

 E-Mail: debbie.saenz@yahoo.com 

Proceedings reported by mechanical stenography, transcript 

produced by computer. 

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

I N D E X

PROCEEDINGS PAGE

Admonishments.................................... 05 

Guilty Pleas..................................... 52-54 

Court's Findings................................. 58 

Reporter's Certificate........................... 62 

Word Index....................................... 63 

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

P R O C E E D I N G S

March 23, 2022 - 9:49 a.m. 

(Various participants wearing masks) 

THE COURT: All right. We have several matters that

are set for rearraignment or guilty plea at arraignment. So,

as I call your name, if you'll let me know where you are in

the courtroom.

We're going to do these all at once, as opposed to

doing them individually, mainly as a time-saving matter. We

would be here all day if I took them up individually. But,

for us to handle this most efficiently, I do ask that you

listen carefully to each of the questions and instructions,

and that when you answer, you answer in a good firm voice so

the court reporter and I can hear your responses.

Those of you wearing a mask, you are free to wear

the mask. Just please make extra effort to speak up through

it. You're also free to lower the mask, if you feel safe in

doing so, so that you can be heard better.

All right. Let's begin with Cause Number

4:22-CR-60, United States versus Brandon Rivera.

Mr. Levi Thomas is present for the government in all

of these matters this morning.

Ms. Kara Carreras is present for Mr. Rivera.

Cause Number 4:21-CR-287, United States versus

Lorenzo Guy.

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

Mr. James Luster is present for the defense.

Cause Number 4:22-CR-38, United States versus

Devonsha Richardson.

Did I say that correctly, sir?

DEFENDANT RICHARDSON: Devonsha.

THE COURT: Devonsha? All right. Thank you.

And Mr. Peter Smythe is present for the defense.

Cause Number 4:22-CR-67, United States versus Oshea

Clarke.

Did I pronounce your name correctly, sir?

DEFENDANT CLARKE: Yes.

THE COURT: Mr. Atticus Gill is present for the

defense.

Cause Number 4:22-CR-36, United States versus Joseph

Dupree. Who is Mr. -- you're Mr. Dupree. Thank you, sir.

Mr. George Lancaster is present on behalf of the

defense.

And, finally, Cause Number 4:22-CR-37, United States

versus Trevon Edwards.

DEFENDANT EDWARDS: Yes, sir.

THE COURT: Thank you, sir. 

And Mr. Lancaster is also present for Mr. Edwards.

Very good. So, let me begin by having each of the

defendants placed under oath for this proceeding to answer the

questions.

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

If the defendants would please stand for a moment,

raise your right hand to the best of your ability and be sworn

by my clerk.

(Six (6) defendants sworn)

THE COURT: Thank you. You may all be seated.

I'm going to have the record reflect that each of

you answered in the affirmative and you are now under oath.

Would you please state your full name -- that's

first middle and last -- for the record, beginning with

Mr. Rivera.

DEFENDANT RIVERA: Brandon David Rivera.

THE COURT: Very good.

Mr. Guy?

DEFENDANT GUY: Lorenzo Valentino Guy.

THE COURT: Okay. I think you'll be fine not having

to stand up every time. We're going to be going for 45

minutes or more.

DEFENDANT GUY: Yes, sir.

THE COURT: If you just speak up nice and loud, I

bet we can hear you.

DEFENDANT GUY: Yes, sir.

THE COURT: What was that middle name for me one

more time?

DEFENDANT GUY: Valentino.

THE COURT: Valentino. Thank you, sir.

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

How about you, Mr. Richardson, your full name,

please.

DEFENDANT RICHARDSON: Devonsha D'Anthoney

Richardson.

THE COURT: Your middle name is D'Anthoney?

DEFENDANT RICHARDSON: Yes, sir.

THE COURT: And how is that spelled, sir?

DEFENDANT RICHARDSON: D, apostrophe,

A-N-T-H-O-N-E-Y.

THE COURT: Thank you.

Mr. Clarke?

DEFENDANT CLARKE: Oshea Jaleel Clarke.

THE COURT: And would you spell the middle name for

me? 

DEFENDANT CLARKE: J-A-L-E-E-L.

THE COURT: Very good. Thank you. 

I'm going to have trouble hearing each of you unless

you speak up nice and loud. It kind of gets lost in the

courtroom. I may have some control over the speaker. Let me

check.

Would you state your full name for our record,

Mr. Dupree?

DEFENDANT DUPREE: Joseph Michael Dupree.

THE COURT: Thank you, sir.

And you, Mr. Edwards?

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

DEFENDANT EDWARDS: Trevon Shukur Edwards.

THE COURT: And Shukur is S-H-A-K-U-R?

DEFENDANT EDWARDS: No, sir. 

THE COURT: How is that spelled? 

DEFENDANT CLARKE: S-H-U-K-U-R.

THE COURT: U-K-U-R?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: All right. Thank you. 

All right. Is your name spelled correctly in the

indictment or the information that has been returned against

you?

Mr. Rivera?

DEFENDANT RIVERA: Yes.

THE COURT: Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Richardson?

DEFENDANT RICHARDSON: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: And Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: Do each of you understand that you are

now under oath and if you answer any of the Court's questions

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

falsely, your answers could later be used against you in a

prosecution for perjury or for making a false statement?

Do you understand, Mr. Rivera?

DEFENDANT RIVERA: Yes, I do.

THE COURT: Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Richardson?

DEFENDANT RICHARDSON: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: And Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: I understand that each of you read,

write, and understand the English language, so that we don't

need an interpreter for these proceedings.

Do each of you understand that I am conducting this

hearing as the magistrate judge, rather than the district

judge in your case, and that's based on your consent; however,

the district judge in your case retains all final

decision-making authority over your plea, and it's the

district judge who will conduct any sentencing in your case.

Do you understand, Mr. Rivera?

DEFENDANT RIVERA: Yes, sir.

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

THE COURT: Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Richardson?

DEFENDANT RICHARDSON: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: And Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: In each of your cases I've been provided

a document entitled Consent to Administration of Guilty Plea

by United States Magistrate Judge, and these consent forms

appear to be signed by each of you and your attorney.

Is it your signature on the consent form I've been

handed, Mr. Rivera?

DEFENDANT RIVERA: Yes, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Richardson?

DEFENDANT RICHARDSON: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

THE COURT: Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: Very well. Then I'm signing on each

consent form that I accept your consent, and it's knowingly

and voluntarily given, that you have waived your right to

enter your guilty plea before the district judge and consented

to proceed before me in that plea today.

So, let me give you some general instructions. You

may, if you choose, plead not guilty to any offense that's

charged against you or persist in that plea if it's already

been made.

And if you plead not guilty, the Constitution of the

United States guarantees you the following rights:

You have the right to a speedy and public jury trial

in this district.

You have the right at such a trial for you to

confront, that is, to see, hear, and cross-examine all

witnesses against you.

You have the right to use the power and the process

of this court to compel the production of any evidence,

including the attendance of any witnesses on your behalf.

You have the right to have the assistance of an

attorney at all stages of the proceedings, and if you could

not afford an attorney, the Court would appoint an attorney

for you, as has been done in some of these cases.

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

At such a trial, you could not be compelled to

testify and whether you would testify would be a matter in

which your judgment alone would control.

At such a trial, the United States would be required

to prove your guilt beyond a reasonable doubt, and if you were

found guilty, you would have the right to appeal that

conviction.

Do each of you understand that you have and are

guaranteed each of those constitutional rights?

Mr. Rivera?

DEFENDANT RIVERA: Yes, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Richardson?

DEFENDANT RICHARDSON: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: And Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: Okay. Excuse me for one moment.

(Bench Conference with Courtroom Deputy)

THE COURT: And just for the record, in the consent

by Mr. Clarke, there's a place for the United States

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

Attorney's signature. I don't believe it's necessary. So,

for the record, I'm going to mark through that in blue ink as

opposed to having it signed by the United States Attorney.

All right. Further instructions.

On the other hand, if you plead guilty and your

guilty plea is accepted, there will not be a further trial of

any kind. So, by pleading guilty, you would then waive your

right to a trial, as well as those rights that are associated

with a trial as we just discussed.

Do you understand that, Mr. Rivera?

DEFENDANT RIVERA: Yes, sir.

THE COURT: And Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Richardson?

DEFENDANT RICHARDSON: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

THE COURT: Okay. Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: And Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: Generally, a defendant who is accused of

a crime cannot plead guilty unless he is actually guilty of

that crime. In federal court, it's the judge who determines

the penalty when a defendant is convicted, whether that

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

conviction is on the basis of a jury verdict or upon a plea of

guilty.

The Court has not and will not talk to anyone about

the facts of your case, except here in your presence where you

and your attorney and representatives of the government are

all present; however, if a guilty verdict is entered, a

presentence report will be prepared and the district judge may

review that report with probation officers outside of your

presence.

If you plead guilty, you will be convicted; however,

you and your attorney each will be given an opportunity to

present to the Court any pleas for leniency. The penalty will

be decided based upon the facts heard in court.

You should never depend or rely upon any promise or

statement by anyone, whether connected with law enforcement or

the government or anyone else, as to what sentence will be

imposed.

Should you decide to plead guilty, your plea of

guilty must not be induced or prompted by any promises,

pressure, threats, force, or coercion of any kind. A plea of

guilty must be purely voluntary, and you should plead guilty

only because you are guilty and for no other reason.

Do each of you understand all of my explanations

about the process and the consequences of pleading guilty?

Mr. Rivera?

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United States District Court

(817) 850-6661

DEFENDANT RIVERA: Yes, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Richardson?

DEFENDANT RICHARDSON: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: Under the Sentencing Reform Act of 1984,

as that has been construed by our Supreme Court, the United

States Sentencing Commission has issued advisory guidelines

for judges to consider in determining the sentence in a

criminal case.

Have each of you discussed with your attorney the

charges against you, how federal sentencing works, and how

those sentencing guidelines might apply in your case?

Have you done so, Mr. Rivera?

DEFENDANT RIVERA: Yes, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Richardson?

DEFENDANT RICHARDSON: Yes, sir.

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United States District Court

(817) 850-6661

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: And Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: Even so, I must inform you that in

determining a sentence, it is the Court's obligation to

calculate the applicable sentencing guideline range and to

consider that range, along with any possible departures under

the guidelines and any other sentencing factors under 18

U.S.C. Section 3553(a).

The Court is not bound by facts that may be

stipulated between you and your attorney on the one hand and

the government on the other. The Court can impose punishment

that might disregard stipulated facts or take into account

facts that are not mentioned in stipulations, and in that

event, you might not even be permitted to withdraw your plea

of guilty.

The Court will not be able to determine the proper

guideline range for your case until after that presentence

report has been completed and both you and the government have

had an opportunity to challenge the facts and the conclusions

that are in that report.

After the Court has determined the proper guideline

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

range for your case, the Court has the authority to impose a

sentence that is above, below, or within the guideline range,

as long as the sentence imposed is reasonable and it's based

upon the facts and the law.

You have the right to appeal the sentence the Court

imposes, unless you waive that right.

And under some circumstances, the government also

has the right to appeal.

Finally, I inform you that within our federal

system, parole has been abolished, so that if you are

sentenced to imprisonment, you will not be released on parole.

Do each of you understand all of the explanations

I've given with regard to sentencing?

Mr. Rivera?

DEFENDANT RIVERA: Yes, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Richardson?

DEFENDANT RICHARDSON: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: And Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

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United States District Court

(817) 850-6661

THE COURT: All right. At this time, let me ask

some more individualized questions.

First, how old are you?

Mr. Rivera?

DEFENDANT RIVERA: 18.

THE COURT: Mr. Guy?

DEFENDANT GUY: 36.

THE COURT: Mr. Richardson?

DEFENDANT RICHARDSON: 29.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: 21.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: 37.

THE COURT: Mr. Edwards?

DEFENDANT EDWARDS: 21.

THE COURT: And how far did each of you go in school

with your formal education?

Mr. Rivera?

DEFENDANT RIVERA: I'm still in high school.

THE COURT: Mr. Guy?

DEFENDANT GUY: High school.

THE COURT: Mr. Richardson?

DEFENDANT RICHARDSON: GED in TDC.

THE COURT: Okay. Thank you.

Mr. Clarke?

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United States District Court

(817) 850-6661

DEFENDANT CLARKE: High school diploma.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: College.

THE COURT: Graduate college or some college?

DEFENDANT DUPREE: I have an associate's.

THE COURT: Okay. Thank you, sir.

And Mr. Edwards?

DEFENDANT EDWARDS: Tenth grade.

THE COURT: Are you currently or within the last six

months have you been under the care of a physician or a

psychiatrist?

Mr. Rivera?

DEFENDANT RIVERA: No, sir.

THE COURT: Okay. Mr. Guy?

DEFENDANT GUY: No, sir.

THE COURT: Mr. Richardson?

DEFENDANT RICHARDSON: No, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: No, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: No, sir.

THE COURT: How about you, Mr. Edwards?

DEFENDANT EDWARDS: No, sir.

THE COURT: Have any of you been recently

hospitalized or treated for narcotics addiction or alcoholism?

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United States District Court

(817) 850-6661

Mr. Rivera?

DEFENDANT RIVERA: No, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: No, sir.

THE COURT: Mr. Richardson?

DEFENDANT RICHARDSON: No, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: No, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: No, sir.

THE COURT: And Mr. Edwards?

DEFENDANT EDWARDS: No, sir.

THE COURT: Are you now under the influence of

alcohol or any narcotic drug?

Mr. Rivera?

DEFENDANT RIVERA: No, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: No, sir.

THE COURT: Mr. Richardson?

DEFENDANT RICHARDSON: No, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: No, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: No, sir.

THE COURT: Mr. Edwards?

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United States District Court

(817) 850-6661

DEFENDANT EDWARDS: No, sir.

THE COURT: Do any of you suffer from any emotional

or mental disability?

Mr. Rivera?

DEFENDANT RIVERA: No, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: No, sir.

THE COURT: Mr. Richardson?

DEFENDANT RICHARDSON: No, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: No, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: No, sir.

THE COURT: Mr. Edwards?

DEFENDANT EDWARDS: No, sir.

THE COURT: Are you of sound mind and do you fully

understand what it is we're doing here this morning?

Mr. Rivera?

DEFENDANT RIVERA: Yes, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Richardson?

DEFENDANT RICHARDSON: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

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United States District Court

(817) 850-6661

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: Very well. Let me ask defense counsel:

Do you have any reason to believe your client is not fully

competent to enter a plea of guilty?

Ms. Carreras?

MS. CARRERAS: I do not, Your Honor.

THE COURT: Mr. Luster?

MR. LUSTER: No, Your Honor.

THE COURT: Mr. Smythe?

MR. SMYTHE: No, Your Honor.

THE COURT: Mr. Gill?

MR. GILL: No, Your Honor.

THE COURT: Mr. Lancaster, as to either client?

MR. LANCASTER: No, Your Honor.

THE COURT: And then, do each of you believe that

the guilty plea your client proposes to make will be a knowing

and voluntary plea?

Ms. Carreras?

MS. CARRERAS: I do, Your Honor.

THE COURT: Mr. Luster?

MR. LUSTER: Yes, Your Honor.

THE COURT: Mr. Smythe?

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United States District Court

(817) 850-6661

MR. SMYTHE: Yes, Your Honor.

THE COURT: Mr. Gill?

MR. GILL: Yes, Your Honor.

THE COURT: And Mr. Lancaster, as to both?

MR. LANCASTER: Yes, Your Honor.

THE COURT: Defendants Rivera, Guy, Clarke, and

Dupree, each of you are pleading today pursuant to an

information filed against you, so I need to go over that

process with those defendants for just a few moments.

Each of you are charged with a felony offense, and

under the United States Constitution, you may not be charged

with a felony unless a grand jury finds by the return of an

indictment that there's probable cause to believe that the

felony offense occurred and that you committed it.

However, you may waive your right to indictment by

the grand jury and consent to being charged by way of an

information that's filed by the United States Attorney's

Office. The felony charges against those defendants I named

have been brought by the filing of just such an information.

If you do not waive indictment and the government

wishes to pursue these charges against you, then the

government must present its case to a grand jury and request

the grand jury to return an indictment on those charges.

A grand jury is composed of at least 16 but not more

than 23 persons, and at least 12 grand jurors must find that

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United States District Court

(817) 850-6661

there's probable cause to believe you committed the offense

with which you are charged before you would be indicted.

So, a grand jury might or it might not indict you on

these charges, but if you waive indictment by the grand jury,

the case will proceed against you based on the information

filed by the United States Attorney just as though you have

been indicted.

So, let me ask you: Have each of you discussed with

your attorney the matter of waiving your right to indictment

by the grand jury, and do you fully understand that right?

Mr. Rivera?

DEFENDANT RIVERA: Yes, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

THE COURT: And Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: Have any threats or promises been made

in an effort to induce you to waive indictment?

Mr. Rivera?

DEFENDANT RIVERA: No, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: No, sir.

THE COURT: Mr. Clarke?

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United States District Court

(817) 850-6661

DEFENDANT CLARKE: No, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: No, sir.

THE COURT: All right. Thank you.

And do you wish to waive your right to indictment by

the grand jury? 

Mr. Rivera?

DEFENDANT RIVERA: Yes, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

THE COURT: And Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: To defense counsel: Do you see any

reason why your client should not waive indictment?

Ms. Carreras?

MS. CARRERAS: No, Your Honor.

THE COURT: Mr. Luster?

MR. LUSTER: No, Your Honor.

THE COURT: Mr. Gill?

MR. GILL: No, Your Honor.

THE COURT: Mr. Lancaster?

MR. LANCASTER: No, Your Honor.

THE COURT: And is such waiver consistent with your

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United States District Court

(817) 850-6661

advice?

Ms. Carreras?

MS. CARRERAS: It is, Your Honor.

THE COURT: Mr. Luster?

MR. LUSTER: Yes, Your Honor.

THE COURT: Mr. Gill?

MR. GILL: It is.

THE COURT: And Mr. Lancaster?

MR. LANCASTER: Yes, Your Honor.

THE COURT: Finally, on this topic, there's a

written waiver of indictment form that has been provided to

the Court in each of those cases.

Mr. Rivera, yours is dated March 1 of 2022,

apparently when you and Ms. Carreras signed yours.

March 10 is the date on yours, Mr. Guy.

March 22nd on yours, Mr. Clarke.

And it looks like today's date on yours, Mr. Dupree.

I just want to confirm: It's your signature on the

written waiver of indictment form? 

Mr. Rivera?

DEFENDANT RIVERA: Yes, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

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United States District Court

(817) 850-6661

THE COURT: And Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: Okay. I find that each of those

defendants has knowingly and voluntarily waived his right to

indictment by the grand jury, and it is accepted here in open

court by myself. I will order that those written waivers be

filed with the other papers in your case.

Have you received a copy of your one-count

information, Mr. Rivera?

DEFENDANT RIVERA: Yes, sir.

THE COURT: Your two-count information in your case,

Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Have you received your two-count

indictment in your case, Mr. Richardson?

DEFENDANT RICHARDSON: Yes, sir.

THE COURT: Your two-count information in your case,

Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

THE COURT: Your one-count superseding information

in your case, Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: And you received a copy of the

three-count indictment in your case, Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

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United States District Court

(817) 850-6661

THE COURT: Have each of you read the indictment or

had it read to you -- or information, sorry. Let me start

over.

Have each of you read your charges, or had them read

to you, and do you fully understand the nature of the charges

against you?

Mr. Rivera?

DEFENDANT RIVERA: Yes, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Richardson?

DEFENDANT RICHARDSON: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: And Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: It would be appropriate at this time for

the United States Attorney to read the counts of the

information or indictment that you intend to plead to here

into the record; however, because you understand the charges

against you, as a time-saving matter, I will allow you to

waive the reading of your charges.

Do you wish to waive that reading? 

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United States District Court

(817) 850-6661

Mr. Rivera?

DEFENDANT RIVERA: Yes, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Richardson?

DEFENDANT RICHARDSON: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: And Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: I will not require the charges to be

read.

You also have the right to have explained to you

what are called the essential elements of your offense. This

is what the government would be required to prove at your

trial.

These are set forth in a factual resume in each case

that we'll talk about again a little bit later, but if you

want to look on, these essential elements are in that factual

resume.

I'm going to call upon the United States Attorney to

set forth the essential elements in each case for the charge

to which the defendant proposes to plead. You may group these

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United States District Court

(817) 850-6661

as appropriate. 

And I ask the defendants, please listen carefully as

your case is called.

MR. THOMAS: As to Mr. Brandon Rivera, the elements

the government must prove as to Count 1 are:

First, that the defendant and at least one other

person agreed to transfer a firearm in violation of the

National Firearms Act, as charged in the information.

Second, that the defendant knew the unlawful purpose

of the agreement and joined in it willfully, that is, with the

intent to further the unlawful purpose.

And third, that at least one of the conspirators,

during the existence of the conspiracy, knowingly committed at

least one overt act in order to accomplish some object or

purpose of the conspiracy.

In addition, the essential elements of the object of

the conspiracy, transfer of firearms in violation of the

National Firearms Act, are:

First, that the defendant knowingly transferred a

firearm.

Second, that the firearm was a machine gun, as

defined in 26 U.S.C. Section 5845(b).

Third, that the defendant knew of the

characteristics of the firearm, namely, that it was a part

designed and intended solely and exclusively, or a combination

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United States District Court

(817) 850-6661

of parts designed and intended, for use in converting a weapon

into a machine gun.

Fourth, that the firearm was or could readily have

been put in operating condition.

And fifth, that prior to transferring the firearm,

the defendant did not submit an application, obtain approval,

or pay the requisite tax as required by 26 U.S.C. Sections

5811 through 12, and it does not matter whether the defendant

knew that application, approval, and payment of a tax was

required.

THE COURT: Mr. Rivera, do you understand and admit

that you committed all of the essential elements of that

offense?

DEFENDANT RIVERA: Yes, sir.

THE COURT: All right.

MR. THOMAS: As to Mr. Guy, the government -- the

essential elements that the government must prove as to Count

1 are:

That the defendant and at least one other person

made an agreement to commit the crime of wire fraud in

violation of 18 U.S.C. Section 1343, as charged in the

superseding information.

Second, that the defendant knew the unlawful purpose

of the agreement and joined in it willfully, that is, with the

intent to further the unlawful purpose.

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United States District Court

(817) 850-6661

And third, that one of the conspirators, during the

existence of the conspiracy, knowingly committed at least one

of the overt acts described in the superseding information in

order to accomplish some object or purpose of the conspiracy.

In addition, the elements of wire fraud, the object

of the Count 1 offense are:

First, that a scheme to defraud existed.

Second, that the scheme to defraud employed false

material representations or pretenses.

Third, that the defendant transmitted or caused to

be transmitted by way of wire communications in interstate or

foreign commerce any writing, signal, or sound for the purpose

of executing such scheme.

And fourth, that the defendant acted with a specific

intent to defraud.

In addition, as to Count 2, the elements that the

government must prove are as follows:

First, that the defendant knowingly transferred --

THE COURT: Let me stop you for just a second. I'm

looking at the factual resume, and it only sets forth Count 1,

I believe, doesn't it, or is it both -- it is Counts 1 and 2,

I'm sorry. That's my mistake. Please continue.

MR. THOMAS: As to Count 2, the essential elements

are:

First, that the defendant knowingly transferred,

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United States District Court

(817) 850-6661

possessed, or used a means of identification of another

person.

Second, that the defendant did so without lawful

authority.

Third, that the defendant transferred, possessed, or

used the means of identification of another person during and

in relation to wire fraud, in violation of 18 U.S.C. Section

1343.

And fourth, that the defendant knew that the means

of identification belonged to another real person, living or

dead.

THE COURT: All right. Thank you.

Mr. Guy, do you understand and admit that you

committed all of the essential elements of those offenses?

DEFENDANT GUY: Yes, sir.

THE COURT: Okay.

MR. THOMAS: As to Mr. Richardson, the essential

elements which must be proved in order to establish the

offense charged in Count 2 of the indictment are:

First, that the defendant attempted to or did obtain

property from another without the person's consent.

Second, that the defendant did so by wrongful use of

actual or threatened force, violence, or fear.

And third, that the defendant's conduct in any way

or degree obstructed or affected commerce.

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United States District Court

(817) 850-6661

THE COURT: Mr. Richardson, do you understand and

admit that you committed all of the essential elements of that

offense?

DEFENDANT RICHARDSON: Yes, sir.

MR. THOMAS: As to Mr. Clarke, the elements that

must be proved as to Count 1 of the information are:

First, that the defendant committed a

drug-trafficking crime.

Second, that the defendant knowingly used or carried

a firearm during and in relation to the defendant's commission

of the drug-trafficking crime.

In addition, the elements of the drug-trafficking

crime at issue are:

First, that the defendant knowingly possessed a

controlled substance.

Second, that the substance was, in fact, alprazolam.

And third, that the defendant possessed the

substance with intent to distribute it.

In addition, as to Count 2 of the information, the

elements the government must prove are:

First, that the defendant knowingly possessed a

machine gun.

And second, the defendant knew or was aware of the

essential characteristics of the firearm, which made it a

machine gun as defined by Section 921(a).

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United States District Court

(817) 850-6661

THE COURT: Mr. Clarke, do you understand and admit

that you committed all of the essential elements of the

offenses against you?

DEFENDANT CLARKE: Yes, sir.

MR. THOMAS: As to Mr. Dupree, the elements which

must be proved in order to establish Count 1 of the

superseding information are:

First, that the defendant knowingly possessed a

firearm as charged.

Second, that the firearm was stolen.

Third, that the defendant knew the firearm was

stolen.

And fourth, that the firearm possessed traveled in

and affected interstate or foreign commerce, that is, before

the defendant possessed the firearm, it had traveled at some

time from one state to another or between any part of the

United States and any other country.

THE COURT: All right. Mr. Dupree, do you

understand and admit that you committed all of the essential

elements of that offense, sir?

DEFENDANT DUPREE: Yes, sir.

MR. THOMAS: And as to Mr. Edwards, the elements

that must be proven to establish Count 1 of the indictment

are:

First, that the defendant and at least one other

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United States District Court

(817) 850-6661

person agreed to commit the crime of affecting commerce by

robbery, as charged in the indictment.

Second, that the defendant knew the unlawful purpose

of the agreement and joined in it willfully, that is, with the

intent to further the unlawful purpose.

Third, that the robbery contemplated by the

agreement would affect interstate or foreign commerce in some

way.

And fourth, that one of the conspirators, during the

existence of the conspiracy, knowingly committed at least one

of the overt acts described in the indictment in order to

accomplish some object or purpose of the conspiracy.

THE COURT: Mr. Edwards, do you understand and admit

that you committed all of the essential elements of that

offense?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: Each of you have -- well, each of you

are appearing here today with your counsel. You've indicated

to me that you've discussed with your attorney the charges

against you, the matter of federal sentencing, and how the

sentencing guidelines might apply in your case.

Are each of you fully satisfied with the legal

representation and advice that you've received from your

attorney in your case?

Mr. Rivera?

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United States District Court

(817) 850-6661

DEFENDANT RIVERA: Yes, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Richardson?

DEFENDANT RICHARDSON: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: And Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: There are plea agreements in all but

Mr. Richardson's case, so I need to go over some documents

with the other defendants that I have been presented.

So, I have a plea agreement with waiver of appeal

for Mr. Rivera. I do not see a supplement in that matter.

For Mr. Guy, I have a plea agreement with waiver of

appeal, along with a plea agreement supplement.

For Mr. Clarke, I have a plea agreement with waiver

of appeal, also a plea agreement supplement.

For Mr. Dupree, yours is entitled plea agreement.

And for Mr. Edwards, it's entitled plea agreement

with waiver of appeal, and there is a supplement in your case

as well.

So, for these next questions, when I refer to your

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

plea agreement or plea documents, those are the documents in

each case that I'm referring to.

So, first, is it your signature that appears on your

plea documents? 

Mr. Rivera?

DEFENDANT RIVERA: Yes, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: And Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: Did each of you read or have read to you

your plea documents, and do you fully understand these

documents?

Mr. Rivera?

DEFENDANT RIVERA: Yes, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

THE COURT: And Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: By placing your signature upon the plea

documents, are you asking the Court to accept and approve your

agreement with the government?

Mr. Rivera?

DEFENDANT RIVERA: Yes, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: And Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: Each of the plea agreements does have a

waiver of appeal paragraph. It is paragraph 13 for

Mr. Rivera; 12 in yours, Mr. Guy; and yours, Mr. Clarke; also

12 for you, Mr. Dupree; and paragraph 12 in yours,

Mr. Edwards.

I simply want to direct your attention specifically

to the waiver of appeal paragraph to ask:

Did you read and fully understand the waiver of

appeal paragraph and did you discuss it with your attorney?

Mr. Rivera?

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

DEFENDANT RIVERA: Yes, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: And Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: Do you knowingly and voluntarily waive

your right to appeal as set forth in that paragraph of your

plea agreement?

Mr. Rivera?

DEFENDANT RIVERA: Yes, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: And Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: Are all of the terms of your agreement

with the government set forth in the plea agreement and any

supplement?

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

Mr. Rivera?

DEFENDANT RIVERA: Yes, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: And Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: And did you voluntarily and of your own

free will enter into this plea agreement with the government?

Mr. Rivera?

DEFENDANT RIVERA: Yes, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: And Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: Finally, other than the written plea

agreement and supplement, has anyone made any promise or

assurance to you of any kind in an effort to induce you to

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

enter a plea of guilty in your case?

Mr. Rivera?

DEFENDANT RIVERA: No, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: No, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: No, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: No, sir.

THE COURT: Mr. Edwards?

DEFENDANT EDWARDS: No, sir.

THE COURT: For you, Mr. Richardson, has anyone made

any promise or assurance to you of any kind --

DEFENDANT RICHARDSON: No, sir.

THE COURT: -- in an effort to induce you to enter a

plea of guilty?

DEFENDANT RICHARDSON: No, sir.

THE COURT: I'm going to order the filing of the

plea agreements and the supplements in those other cases to

the extent not already on file.

Let me ask all defendants: Has anyone mentally,

physically, or in any other way attempted to force you to

plead guilty in your case?

Mr. Rivera?

DEFENDANT RIVERA: No, sir.

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

THE COURT: Mr. Guy?

DEFENDANT GUY: No, sir.

THE COURT: Mr. Richardson?

DEFENDANT RICHARDSON: No, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: No, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: No, sir.

THE COURT: Mr. Edwards?

DEFENDANT EDWARDS: No, sir.

THE COURT: Are you a citizen of these United

States? 

Mr. Rivera?

DEFENDANT RIVERA: Yes, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Richardson?

DEFENDANT RICHARDSON: Yes, sir.

THE COURT: And Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: Since you're all citizens, I need to

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

inform you that the offense to which you're pleading guilty is

a felony, and conviction of a felony may deprive you of

valuable rights of citizenship, such as the right to vote, to

ever hold public office or serve on a jury, to ever possess

any kind of firearm, and other valuable rights.

Do each of you understand that consequence?

Mr. Rivera?

DEFENDANT RIVERA: Yes, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Richardson?

DEFENDANT RICHARDSON: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: And Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: At this time, I'll call upon Mr. Thomas

to set forth the potential penalties for and consequences of

conviction in each case for the charge or charges to which

each defendant proposes to plead guilty.

Please, again, listen carefully as your case is

called.

MR. THOMAS: As to Mr. Rivera, the penalties the

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

Court can impose are:

Imprisonment for a period not to exceed 5 years; a

fine not to exceed $250,000; a term of supervised release of

not more than 3 years, which may be mandatory under the law

and will follow any term of imprisonment; and if the defendant

violates any condition of supervised release, the Court may

revoke such release term and require the defendant to serve an

additional period of confinement; a mandatory special

assessment of $100; forfeiture of firearms and ammunition; and

costs of incarceration and supervision.

THE COURT: Mr. Rivera, do you understand that if

you plead guilty, you may be subject to those penalties and

consequences just explained?

DEFENDANT RIVERA: Yes, sir.

THE COURT: Thank you.

MR. THOMAS: As to Mr. Guy, the penalties the Court

can impose as to Count 1 include:

Imprisonment for a period not to exceed 5 years; a

fine not to exceed $250,000, or twice any pecuniary gain to

the defendant or loss to the victims; a term of supervised

release not to exceed 3 years, which may be mandatory under

the law and will follow any term of imprisonment; if the

defendant violates any condition of supervised release, the

Court may revoke such release term and require that the

defendant serve any or all of such term as an additional

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

period of confinement; a mandatory special assessment of $100;

restitution to victims or to the community, which may be

mandatory under the law, and which the defendant agrees may

include restitution arising from all relevant conduct;

forfeiture; and costs of incarceration and supervision.

In addition, the penalties the Court can impose on

Count 2 include:

A mandatory term of imprisonment of 2 years to run

consecutively to any other term of imprisonment imposed by the

Court; a fine not to exceed $250,000, or twice any pecuniary

gain to the defendant or loss to the victims; a term of

supervised release not to exceed 1 year, which may be

mandatory under the law and will follow any term of

imprisonment; if the defendant violates any condition of

supervised release, the Court may revoke such release term and

require that the defendant serve any or all of such term as an

additional period of confinement; a mandatory special

assessment of $100; restitution to victims or to the

community, which may be mandatory under the law, and which the

defendant agrees may include restitution arising from all

relevant conduct; costs of incarceration and supervision; and

forfeiture of property.

THE COURT: Mr. Guy, do you understand that if you

plead guilty, you may be subject to those penalties and the

consequences just explained?

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

DEFENDANT GUY: Yes, sir.

MR. THOMAS: As to Mr. Richardson, the maximum

penalties include:

Not more than 20 years of imprisonment; a $250,000

fine; a term of supervised release of not more than 3 years;

if the defendant violates any condition of supervised release,

the Court may revoke such term and require the defendant to

serve an additional period of confinement; in addition, the

Court must impose a mandatory special assessment of $100.

THE COURT: Okay. Mr. Richardson, do you understand

that if you plead guilty, you may be subject to those

penalties and consequences just explained?

DEFENDANT RICHARDSON: Yes, sir.

MR. THOMAS: As to Mr. Clarke, the maximum penalties

the Court can impose as to Count 1 include:

Imprisonment for a period of not less -- sorry, of

at least 5 years, but not more than life, to be run

consecutively with any other sentence; a fine not to exceed

$250,000, or twice any pecuniary gain to the defendant or loss

to the victims; a term of supervised release not to exceed 5

years, which may be mandatory under the law and will follow

any term of imprisonment; if the defendant violates any

condition of supervised release, the Court may revoke such

release term and require that the defendant serve any or all

of such term as an additional period of confinement; a

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

mandatory special assessment of $100; forfeiture; and costs of

incarceration and supervision.

In addition, the maximum penalties the Court can

impose as to Count 2 include: 

Imprisonment for a period not to exceed 10 years; a

fine not to exceed $250,000, or both a fine and imprisonment;

a term of supervised release not to exceed 3 years, which may

be mandatory under the law and will follow any term of

imprisonment; if the defendant violates any condition of

supervised release, the Court may revoke such release term and

require that the defendant serve any or all of such term as an

additional period of confinement; a mandatory special

assessment of $100; forfeiture; and costs of incarceration and

supervision.

THE COURT: Mr. Clarke, do you understand that if

you plead guilty, you may be subject to those penalties and

consequences just explained?

DEFENDANT CLARKE: Yes, sir.

MR. THOMAS: As to Mr. Dupree, the maximum penalties

the Court can impose include:

A $250,000 fine; and not more than 10 years

imprisonment; plus a term of supervised release of not more

than 3 years; if the defendant violates any condition of

supervised release, the Court may revoke such term of

supervised release and require the defendant to serve an

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

additional period of confinement; further, the Court must

impose a mandatory special assessment of $100.

THE COURT: Mr. Dupree, do you understand that if

you plead guilty, you may be subject to those penalties and

consequences just explained?

DEFENDANT DUPREE: Yes, sir.

MR. THOMAS: And as to Mr. Edwards, the penalties

the Court can impose as to Count 1 are:

Imprisonment for a period of not more than 20 years;

a fine not to exceed $250,000, or twice any pecuniary gain to

the defendant or loss to the victims; a term of supervised

release of not more than 3 years, which may be mandatory under

the law and will follow any term of imprisonment; if the

defendant violates the conditions of supervised release, the

Court may revoke such release term and require that the

defendant serve any or all of such term as an additional

period of confinement; a mandatory special assessment of $100;

restitution to victims or to the community, which may be

mandatory under the law, and which the defendant agrees may

include restitution arising from all relevant conduct, not

limited to that arising from the offense of conviction alone;

and costs of incarceration and supervision.

THE COURT: All right. Mr. Edwards, do you

understand that if you plead guilty, you may be subject to

those penalties and consequences just explained?

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

DEFENDANT EDWARDS: Yes, sir.

THE COURT: To all defendants: Do you understand

that if the sentence you receive is more severe than you might

expect, you'll still be bound by your plea of guilty and

you'll have no right to withdraw it?

Do you understand, Mr. Rivera?

DEFENDANT RIVERA: Yes, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Richardson?

DEFENDANT RICHARDSON: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: And Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: In each of the plea agreements I was

reviewing, it does have language including a promise by the

government to dismiss other charges against you and/or not to

bring additional charges. So, I inform you that the district

court must decide whether to accept your plea agreement, and

if the Court were to reject it, you would then have an

opportunity to withdraw your guilty plea and change it to not

guilty.

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

I know that we've talked about a lot up to this

point.

Do any of you have any questions for your attorney

or for me about anything that we've talked about?

Mr. Rivera?

DEFENDANT RIVERA: No, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: No, sir.

THE COURT: Mr. Richardson?

DEFENDANT RICHARDSON: No, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: No, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: No, sir.

THE COURT: Mr. Edwards?

DEFENDANT EDWARDS: No, sir.

THE COURT: Then having heard all of the foregoing,

I ask you:

How do you plead to the one-count information

against you, Mr. Rivera, guilty or not guilty?

DEFENDANT RIVERA: I plead guilty.

THE COURT: How do you plead to Counts 1 and 2 of

the information filed against you, Mr. Guy, guilty or not

guilty?

DEFENDANT GUY: Guilty.

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

THE COURT: I enter a plea of guilty as to each of

those counts in your case.

MR. LUSTER: Your Honor, sorry to interrupt. Just

to be clear, that's the superseding information, correct?

THE COURT: I just had it listed as an information.

Is it a superseding? Was there an information and it's been

superseded?

MR. LUSTER: Yes, Your Honor.

MR. THOMAS: Yeah, that's correct, Your Honor.

THE COURT: Okay. Thank you for pointing that out.

So, that does apply for the superseding information. I enter

the guilty plea for each of those counts.

Mr. Richardson, how do you plead to Count 2 of the

two-count indictment against you in your case, sir?

DEFENDANT RICHARDSON: Guilty.

THE COURT: And that's just to that count, am I

correct, Mr. Smythe?

MR. SMYTHE: Yes, Your Honor.

THE COURT: So I enter a plea of guilty to Count 2

only for Mr. Richardson.

Mr. Clarke, how do you plead to Counts 1 and 2 of

the information against you, sir?

DEFENDANT CLARKE: Guilty.

THE COURT: All right. I enter a plea of guilty as

to each of those counts.

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

Mr. Dupree, how do you plead to the one-count

superseding information against you, guilty or not guilty?

DEFENDANT DUPREE: Guilty, sir.

THE COURT: Okay. And finally, Mr. Edwards, how do

you plead to Count 1 of the three-count indictment against you

in your case, guilty or not guilty?

DEFENDANT EDWARDS: Guilty.

THE COURT: I enter a plea of guilty to Count 1 in

your case.

To defense counsel: Is the guilty plea of your

client consistent with your legal advice?

Ms. Carreras?

MS. CARRERAS: It is, Your Honor.

THE COURT: Mr. Luster?

MR. LUSTER: Yes, Your Honor.

THE COURT: Mr. Smythe?

MR. SMYTHE: Yes, Your Honor.

THE COURT: Mr. Gill?

MR. GILL: It is.

THE COURT: Mr. Lancaster, as to both of your

clients?

MR. LANCASTER: Yes, Your Honor.

THE COURT: Then I will accept each of the pleas of

guilty I've received on the condition that there's a factual

basis to support such pleas.

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

I have been provided, in each case, a factual resume

to accomplish that. Each of these factual resumes appear to

be signed by each defendant and his counsel.

Is it your signature on your factual resume,

Mr. Rivera?

DEFENDANT RIVERA: Yes, sir.

THE COURT: And the changes that are noted on your

stipulated facts appear to be initialed. Are those your

initials, sir?

DEFENDANT RIVERA: Yes, sir.

THE COURT: Thank you.

Is it your signature on your factual resume,

Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: On yours, Mr. Richardson?

DEFENDANT RICHARDSON: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

THE COURT: Very good. Is it your signature on

yours, Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: And I see that there's a correction just

referring to the nature of the charging instrument.

Indictment has been marked out and superseding information has

been written on page 1, and that's your initials accepting

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

that change as well, sir?

DEFENDANT DUPREE: Yes, sir.

THE COURT: Is it your signature on your factual

resume, Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: Did each of you read or have read to you

your factual resume, and do you fully understand this

document?

Mr. Rivera?

DEFENDANT RIVERA: Yes, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Richardson?

DEFENDANT RICHARDSON: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: Are the facts that are stated in your

factual resume true and correct?

Mr. Rivera?

DEFENDANT RIVERA: Yes, sir.

THE COURT: Mr. Guy?

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Richardson?

DEFENDANT RICHARDSON: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: And Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: To defense counsel: Are the facts that

are stated in your clients' factual resumes consistent with

the true facts as you understand them from your investigation?

Ms. Carreras?

MS. CARRERAS: Yes, Your Honor, they are.

THE COURT: Mr. Luster?

MR. LUSTER: Yes, Your Honor.

THE COURT: Mr. Smythe?

MR. SMYTHE: Yes, Your Honor.

THE COURT: Mr. Gill?

MR. GILL: They are.

THE COURT: And Mr. Lancaster, as to both clients?

MR. LANCASTER: Yes, Your Honor.

THE COURT: It would be appropriate at this time for

the United States Attorney to read the stipulated facts

portion out of each factual resume; however, based on the

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

answers I received from each defendant and counsel, as a

time-saving matter, I will allow you to waive the reading of

your facts here in open court.

Do you wish to waive that reading? 

Mr. Rivera?

DEFENDANT RIVERA: Yes, sir.

THE COURT: Mr. Guy?

DEFENDANT GUY: Yes, sir.

THE COURT: Mr. Richardson?

DEFENDANT RICHARDSON: Yes, sir.

THE COURT: Mr. Clarke?

DEFENDANT CLARKE: Yes, sir.

THE COURT: Mr. Dupree?

DEFENDANT DUPREE: Yes, sir.

THE COURT: And Mr. Edwards?

DEFENDANT EDWARDS: Yes, sir.

THE COURT: I will not require the factual resumes

to be read, and I will order that they be filed with the other

papers in your case to the extent not on file. 

The Court being satisfied with the responses given

during this hearing finds that each defendant is fully

competent and capable of entering an informed plea, and that

his plea of guilty to the charge or charges against him is a

knowing and voluntary plea supported by an independent basis

in fact containing each of the essential elements of the

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

offense or offenses charged against the defendant.

I hereby accept each of your pleas of guilty, and I

pronounce you guilty of the charges to which you have pled.

As I indicated early on in the proceeding, a

presentence report will be prepared to assist the Court in

sentencing. You will be provided an opportunity -- well, let

me say this.

You'll be asked to provide information for that

report, and your degree of cooperation could be a factor in

the severity of the sentence you receive.

Your attorney is ordered to be present at your

interview, having a recent familiarity with the sentencing

guidelines, and, specifically, Section 3E1.1, application note

1(a), which deals with acceptance of responsibility.

You and your counsel will be provided a copy of that

presentence report well in advance of the date of your

sentencing, and you'll have an opportunity to make comments on

it or any objections to it.

Because I have conducted this hearing, rather than

the district judge in your case, I make a written report to

your district judge telling him what you have said and done

here today and what I have found.

I also tell you that if you or your attorney have

any objections to anything that I have said or done, or to the

written report itself, these objections must be filed within

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Case 4:22-cr-00036-Y Document 47 Filed 10/24/22 Page 59 of 71 PageID 186
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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

14 days from the date of this hearing.

My clerk will deliver the presentence referral form

to the probation office. A copy of that form has been

provided to each defense counsel, and I simply remind counsel

of your responsibility to contact the probation office as soon

as practicable for further instruction regarding the

presentence investigation.

Mr. Rivera, Mr. Guy, and Mr. Clarke, you are each

scheduled to be sentenced on July 7, 2022, at 9:00 a.m.,

before the Honorable Judge Mark Pittman.

Mr. Richardson and Mr. Edwards, you are each

scheduled to be sentenced on July 15, 2022, at 9:00 a.m.,

before the Honorable Judge Reed O'Connor. That will be in the

second floor courtroom.

Those of you I mentioned for Judge Pittman, he uses

the fourth floor courtroom.

And then, finally, Mr. Dupree, you're scheduled to

be sentenced August 9, 2022, at 10:00 a.m., before the

Honorable Judge Terry R. Means. He uses the fifth floor

courtroom at the other end of this hallway.

All right. Is there any need to reconsider the

custodial status from the government as to Defendant Rivera at

this time?

MR. THOMAS: No, Your Honor. I'm not aware of any

violations while he's been out on pretrial release, so unless

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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

the Court is, I would stipulate that the facts are present for

the Court to find that he does not present a danger or risk of

flight.

THE COURT: All right. I have a report indicating

there are no issues with the conditions of release, so I will

so find as stipulated by the government. You will be allowed

to remain out on your conditions, Mr. Rivera.

I must remand the remaining defendants to the

custody of the marshal pending further proceedings.

Are there any other matters from the government?

MR. THOMAS: No, Your Honor.

THE COURT: From any defendant?

MS. CARRERAS: None, Your Honor.

MR. LUSTER: No, Your Honor.

THE COURT: Good luck to each one of you as you go

forward.

Defendants are remanded to the custody of the

marshal as indicated. The attorneys are excused.

(End of Proceedings)

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Case 4:22-cr-00036-Y Document 47 Filed 10/24/22 Page 61 of 71 PageID 188
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Debbie Saenz, CSR, RMR, CRR, TCRR

United States District Court

(817) 850-6661

REPORTER'S CERTIFICATE

I, Debra G. Saenz, CSR, RMR, CRR, certify that the 

foregoing is a true and correct transcript from the record 

of proceedings in the foregoing entitled matter. 

 Further, due to the COVID-19 pandemic, various 

participants wore masks or were heard via videoconference, 

so proceedings were transcribed to the best of my ability. 

I further certify that the transcript fees format 

comply with those prescribed by the Court and the Judicial 

Conference of the United States. 

Signed this 24th day of October, 2022. 

 /s/ Debra G. Saenz

 DEBRA G. SAENZ, CSR, RMR, CRR 

 Texas CSR No. 3158 

 Official Court Reporter 

 The Northern District of Texas 

 Fort Worth Division 

CSR Expires: 1/31/2024 

Business Address: 501 W. 10th Street, Room 507 

Fort Worth, Texas 76102 

Telephone: 817.850.6661 

E-Mail Address: debbie.saenz@yahoo.com 

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Case 4:22-cr-00036-Y Document 47 Filed 10/24/22 Page 62 of 71 PageID 189
 DEFENDANT CLARKE: [48] 6/11

 8/12 8/15 9/5 9/19 10/10 11/6 11/23

 13/17 14/17 16/7 17/2 18/21 19/11

 20/1 20/19 21/8 21/22 22/11 22/25

 25/16 26/1 26/12 27/25 28/19 29/14

 30/8 36/4 38/7 39/10 39/23 40/11 41/5

 41/18 42/6 42/18 43/7 44/6 44/20

 45/14 49/18 51/13 52/12 53/23 55/18

 56/16 57/5 58/12

 DEFENDANT DUPREE: [47] 8/23

 9/21 10/12 11/8 11/25 13/19 14/19

 16/9 17/4 18/23 19/13 20/3 20/5 20/21

 21/10 21/24 22/13 23/2 25/18 26/3

 26/14 28/2 28/22 29/16 30/10 36/21

 38/9 39/12 39/25 40/13 41/7 41/20

 42/8 42/20 43/9 44/8 44/22 45/16 50/6

 51/15 52/14 54/3 55/21 56/2 56/18

 57/7 58/14

 DEFENDANT EDWARDS: [44] 6/20

 9/1 9/3 9/7 9/23 10/14 11/10 12/2

 13/21 14/21 16/11 17/6 18/25 19/15

 20/8 20/23 21/12 22/1 22/15 23/4

 28/25 29/18 30/12 37/16 38/11 39/14

 40/2 40/15 41/9 41/22 42/10 42/22

 43/11 44/10 44/24 45/18 51/1 51/17

 52/16 54/7 56/5 56/20 57/9 58/16

 DEFENDANT GUY: [48] 7/14 7/18

 7/21 7/24 9/15 10/6 11/2 11/19 13/13

 14/13 16/3 16/23 18/17 19/7 19/21

 20/15 21/4 21/18 22/7 22/21 25/14

 25/24 26/10 27/23 28/13 29/10 30/4

 34/15 38/3 39/8 39/21 40/9 41/3 41/16

 42/4 42/16 43/5 44/2 44/16 45/10 48/1

 51/9 52/8 52/25 55/14 56/12 57/1 58/8

 DEFENDANT RICHARDSON: [38] 

 6/5 8/3 8/6 8/8 9/17 10/8 11/4 11/21

 13/15 14/15 16/5 16/25 18/19 19/9

 19/23 20/17 21/6 21/20 22/9 22/23

 28/16 29/12 30/6 35/4 38/5 43/14

 43/17 44/4 44/18 45/12 48/13 51/11

 52/10 53/15 55/16 56/14 57/3 58/10

 DEFENDANT RIVERA: [46] 7/11 9/13

 10/4 10/25 11/17 13/11 14/11 16/1

 16/21 18/15 19/5 19/19 20/13 21/2

 21/16 22/5 22/19 25/12 25/22 26/8

 27/21 28/10 29/8 30/2 32/14 38/1 39/6

 39/19 40/7 41/1 41/14 42/2 42/14 43/3

 43/25 44/14 45/8 46/14 51/7 52/6

 52/21 55/6 55/10 56/10 56/24 58/6

 MR. GILL: [6] 23/15 24/3 26/22 27/7

 54/19 57/20

 MR. LANCASTER: [6] 23/17 24/5

 26/24 27/9 54/22 57/22

 MR. LUSTER: [9] 23/11 23/24 26/20

 27/5 53/3 53/8 54/15 57/16 61/14

 MR. SMYTHE: [5] 23/13 24/1 53/18

 54/17 57/18

 MR. THOMAS: [16] 31/4 32/16 33/23

 34/17 35/5 36/5 36/22 45/25 46/16

 48/2 48/14 49/19 50/7 53/9 60/24

 61/11

 MS. CARRERAS: [7] 23/9 23/22

 26/18 27/3 54/13 57/14 61/13

 THE COURT: [314] 

$

$100 [8] 46/9 47/1 47/18 48/9 49/1

 49/13 50/2 50/17

$250,000 [8] 46/3 46/19 47/10 48/4

 48/19 49/6 49/21 50/10

/

/s [1] 62/13

0

05 [1] 4/3

1

1/31/2024 [1] 62/18

10 [3] 27/15 49/5 49/21

101 [1] 2/24

10:00 a.m [1] 60/18

10th [2] 3/11 62/19

12 [5] 24/25 32/8 40/18 40/19 40/19

13 [1] 40/17

1343 [2] 32/21 34/8

14 [1] 60/1

1409 [1] 3/5

15 [1] 60/12

16 [1] 24/24

1700 [1] 2/17

18 [4] 17/11 19/5 32/21 34/7

19 [1] 62/5

1984 [1] 16/12

2

20 [2] 48/4 50/9

2022 [12] 1/6 1/11 1/16 1/21 2/3 2/8

 5/2 27/13 60/9 60/12 60/18 62/11

2024 [1] 62/18

21 [2] 19/11 19/15

2120 [1] 2/21

22nd [1] 27/16

23 [8] 1/6 1/11 1/16 1/21 2/3 2/8 5/2

 24/25

24th [1] 62/11

26 [2] 31/22 32/7

287 [1] 5/24

29 [1] 19/9

3

3158 [1] 62/14

3553 [1] 17/12

36 [2] 6/14 19/7

37 [2] 6/18 19/13

38 [1] 6/2

3E1.1 [1] 59/13

4

45 [1] 7/16

4:21-CR-287 [1] 5/24

4:21-CR-287-P-3 [1] 1/9

4:22-CR-036-Y-1 [1] 2/1

4:22-CR-037-O-1 [1] 2/6

4:22-CR-038-O-4 [1] 1/14

4:22-CR-060-P-1 [1] 1/4

4:22-CR-067-P-1 [1] 1/19

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4:22-CR-37 [1] 6/18

4:22-CR-38 [1] 6/2

4:22-CR-60 [1] 5/20

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4th [1] 2/24

5

501 [2] 3/11 62/19

507 [2] 3/11 62/19

52-54 [1] 4/4

54 [1] 4/4

58 [1] 4/5

5811 [1] 32/8

5845 [1] 31/22

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60 [1] 5/20

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62 [1] 4/6

63 [1] 4/7

67 [1] 6/8

682.777.3336 [1] 2/25

6882 [1] 2/18

7

76053 [1] 3/5

76102 [5] 2/24 3/2 3/9 3/12 62/19

76102-6882 [1] 2/18

76110 [1] 2/21

777 [1] 3/2

8

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817.666.9475 [1] 3/3

817.795.9956 [1] 2/22

817.850.6661 [2] 3/12 62/21

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819 [1] 3/9

9

921 [1] 35/25

9:00 a.m [2] 60/9 60/12

9:49 [7] 1/7 1/12 1/17 1/22 2/4 2/9 5/2

9A10 [1] 3/9

A

a.m [10] 1/7 1/12 1/17 1/22 2/4 2/9 5/2

 60/9 60/12 60/18

ability [2] 7/2 62/7

able [1] 17/20

abolished [1] 18/10

about [8] 8/1 15/3 15/24 20/22 30/20

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above [1] 18/2

accept [5] 12/4 40/4 51/22 54/23 59/2

acceptance [1] 59/14

accepted [2] 14/6 28/5

accepting [1] 55/25

accomplish [4] 31/14 33/4 37/12 55/2

account [1] 17/16

accused [1] 14/22

act [4] 16/12 31/8 31/14 31/18

acted [1] 33/14

acts [2] 33/3 37/11

actual [1] 34/23

actually [1] 14/23

addiction [1] 20/25

addition [8] 31/16 33/5 33/16 35/12

 35/19 47/6 48/8 49/3

additional [9] 46/8 46/25 47/17 48/8

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Address [2] 62/19 62/22

Administration [1] 11/12

admit [6] 32/11 34/13 35/2 36/1 36/19

 37/13

Admonishments [1] 4/3

advance [1] 59/16

Case 4:22-cr-00036-Y Document 47 Filed 10/24/22 Page 63 of 71 PageID 190
A

advice [3] 27/1 37/23 54/11

advisory [1] 16/14

affect [1] 37/7

affected [2] 34/25 36/14

affecting [1] 37/1

affirmative [1] 7/7

afford [1] 12/24

after [2] 17/21 17/25

again [2] 30/20 45/23

against [22] 9/10 10/1 12/10 12/18

 16/18 24/8 24/18 24/21 25/5 29/6

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agreed [2] 31/7 37/1

agreement [20] 31/10 32/20 32/24

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agreements [4] 38/12 40/16 43/19

 51/18

agrees [3] 47/3 47/20 50/19

alcohol [1] 21/14

alcoholism [1] 20/25

all [45] 5/4 5/8 5/10 5/19 5/21 6/6 7/5

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 50/20 50/23 51/2 52/17 53/24 60/21

 61/4

allow [2] 29/23 58/2

allowed [1] 61/6

alone [2] 13/3 50/21

along [2] 17/10 38/18

alprazolam [1] 35/16

already [2] 12/10 43/20

also [7] 5/17 6/22 18/7 30/15 38/20

 40/18 59/23

am [2] 10/18 53/16

AMERICA [6] 1/4 1/9 1/14 1/19 2/1 2/6

ammunition [1] 46/9

another [5] 34/1 34/6 34/10 34/21

 36/16

answer [4] 5/13 5/13 6/24 9/25

answered [1] 7/7

answers [2] 10/1 58/1

any [62] 9/25 10/23 12/9 12/20 12/21

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anyone [6] 15/3 15/15 15/16 42/24

 43/12 43/21

anything [2] 52/4 59/24

apostrophe [1] 8/8

apparently [1] 27/14

appeal [11] 13/6 18/5 18/8 38/15 38/18

 38/20 38/23 40/17 40/22 40/24 41/11

appear [3] 11/14 55/2 55/8

appearing [1] 37/18

appears [1] 39/3

applicable [1] 17/9

application [3] 32/6 32/9 59/13

apply [3] 16/19 37/21 53/11

appoint [1] 12/24

appropriate [3] 29/19 31/1 57/23

approval [2] 32/6 32/9

approve [1] 40/4

are [58] 5/5 5/6 5/15 7/7 9/24 13/8

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arising [4] 47/4 47/20 50/20 50/21

arraignment [2] 2/12 5/5

as [73] 

ask [8] 5/11 19/1 23/5 25/8 31/2 40/22

 43/21 52/18

asked [1] 59/8

asking [1] 40/4

assessment [8] 46/9 47/1 47/18 48/9

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assist [1] 59/5

assistance [1] 12/22

ASSISTANT [1] 3/8

associate's [1] 20/5

associated [1] 14/8

assurance [2] 42/25 43/13

attempted [2] 34/20 43/22

attendance [1] 12/21

attention [1] 40/21

ATTICUS [2] 3/4 6/12

attorney [20] 11/14 12/23 12/24 12/24

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 29/20 30/23 37/19 37/24 40/24 52/3

 57/24 59/11 59/23

Attorney's [2] 14/1 24/17

attorneys [1] 61/18

August [1] 60/18

August 9 [1] 60/18

authority [3] 10/22 18/1 34/4

aware [2] 35/23 60/24

B

based [5] 10/20 15/13 18/3 25/5 57/25

basis [3] 15/1 54/25 58/24

be [70] 

because [3] 15/22 29/22 59/19

been [22] 9/10 11/11 11/15 12/11

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before [8] 2/13 12/6 12/7 25/2 36/14

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begin [2] 5/19 6/23

beginning [1] 7/9

behalf [2] 6/16 12/21

being [2] 24/16 58/20

believe [6] 14/1 23/6 23/18 24/13 25/1

 33/21

belonged [1] 34/10

below [1] 18/2

Bench [1] 13/23

best [2] 7/2 62/7

bet [1] 7/20

better [1] 5/18

between [2] 17/14 36/16

beyond [1] 13/5

bit [1] 30/20

blue [1] 14/2

both [6] 17/22 24/4 33/21 49/6 54/20

 57/21

both -- it [1] 33/21

bound [2] 17/13 51/4

BRANDON [4] 1/6 5/20 7/11 31/4

bring [1] 51/21

brought [1] 24/19

Business [1] 62/19

C

calculate [1] 17/9

call [3] 5/6 30/23 45/19

called [3] 30/16 31/3 45/24

can [11] 5/14 5/18 7/20 17/15 46/1

 46/17 47/6 48/15 49/3 49/20 50/8

cannot [1] 14/23

capable [1] 58/22

care [1] 20/10

carefully [3] 5/12 31/2 45/23

CARRERAS [10] 2/20 2/20 5/23 23/8

 23/21 26/17 27/2 27/14 54/12 57/13

carried [1] 35/9

case [41] 1/4 1/9 1/14 1/19 2/1 2/6

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cases [4] 11/11 12/25 27/12 43/19

cause [8] 5/19 5/24 6/2 6/8 6/14 6/18

 24/13 25/1

caused [1] 33/10

Certificate [2] 4/6 62/1

certify [2] 62/2 62/8

challenge [1] 17/23

change [2] 51/24 56/1

changes [1] 55/7

characteristics [2] 31/24 35/24

charge [3] 30/24 45/21 58/23

charged [11] 12/10 24/10 24/11 24/16

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charges [16] 16/18 24/18 24/21 24/23

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 37/19 45/21 51/20 51/21 58/23 59/3

charging [1] 55/23

check [1] 8/20

Cherry [1] 2/17

choose [1] 12/9

CHRISTIAN [1] 3/1

circumstances [1] 18/7

citizen [1] 44/11

citizens [1] 44/25

citizenship [1] 45/3

CLARKE [57] 1/21 3/4 6/9 8/11 8/12

 9/18 10/9 11/5 11/22 13/16 13/25

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clear [1] 53/4

clerk [2] 7/3 60/2

Case 4:22-cr-00036-Y Document 47 Filed 10/24/22 Page 64 of 71 PageID 191
C

client [5] 23/6 23/16 23/19 26/16 54/11

clients [2] 54/21 57/21

clients' [1] 57/11

coercion [1] 15/20

Cofer [1] 2/23

college [3] 20/3 20/4 20/4

combination [1] 31/25

comments [1] 59/17

commerce [5] 33/12 34/25 36/14 37/1

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commission [2] 16/14 35/10

commit [2] 32/20 37/1

committed [12] 24/14 25/1 31/13 32/12

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communications [1] 33/11

community [3] 47/2 47/19 50/18

compel [1] 12/20

compelled [1] 13/1

competent [2] 23/7 58/22

completed [1] 17/22

comply [1] 62/9

composed [1] 24/24

computer [1] 3/19

conclusions [1] 17/23

condition [9] 32/4 46/6 46/23 47/14

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conditions [3] 50/14 61/5 61/7

conduct [5] 10/23 34/24 47/4 47/21

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conducted [1] 59/19

conducting [1] 10/18

Conference [2] 13/23 62/10

confinement [8] 46/8 47/1 47/17 48/8

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confirm [1] 27/18

confront [1] 12/17

connected [1] 15/15

consecutively [2] 47/9 48/18

consent [9] 10/20 11/12 11/13 11/15

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consented [1] 12/6

consequence [1] 45/6

consequences [8] 15/24 45/20 46/13

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consider [2] 16/15 17/10

consistent [3] 26/25 54/11 57/11

conspiracy [7] 31/13 31/15 31/17 33/2

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conspirators [3] 31/12 33/1 37/9

Constitution [2] 12/12 24/11

constitutional [1] 13/9

construed [1] 16/13

contact [1] 60/5

containing [1] 58/25

contemplated [1] 37/6

continue [1] 33/22

CONTINUED [1] 1/25

control [2] 8/19 13/3

controlled [1] 35/15

converting [1] 32/1

convicted [2] 14/25 15/10

conviction [5] 13/7 15/1 45/2 45/21

 50/21

cooperation [1] 59/9

copy [4] 28/8 28/23 59/15 60/3

correct [5] 53/4 53/9 53/17 56/22 62/3

correction [1] 55/22

correctly [3] 6/4 6/10 9/9

costs [6] 46/10 47/5 47/21 49/1 49/13

 50/22

could [5] 10/1 12/23 13/1 32/3 59/9

counsel [10] 23/5 26/15 37/18 54/10

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count [31] 28/8 28/11 28/14 28/17

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country [1] 36/17

counts [7] 29/20 33/21 52/22 53/2

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court [47] 1/1 2/13 3/11 5/14 12/20

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Court's [3] 4/5 9/25 17/8

courtroom [6] 5/7 8/19 13/23 60/14

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COVID [1] 62/5

COVID-19 [1] 62/5

CR [12] 1/4 1/9 1/14 1/19 2/1 2/6 5/20

 5/24 6/2 6/8 6/14 6/18

crime [7] 14/23 14/24 32/20 35/8 35/11

 35/13 37/1

criminal [1] 16/16

cross [1] 12/17

cross-examine [1] 12/17

CRR [3] 3/11 62/2 62/14

CSR [5] 3/11 62/2 62/14 62/14 62/18

CURETON [1] 2/13

currently [1] 20/9

custodial [1] 60/22

custody [2] 61/9 61/17

D

D'Anthoney [2] 8/3 8/5

danger [1] 61/2

date [4] 27/15 27/17 59/16 60/1

dated [1] 27/13

DAVID [2] 1/6 7/11

day [2] 5/10 62/11

days [1] 60/1

dead [1] 34/11

deals [1] 59/14

debbie.saenz [2] 3/13 62/22

DEBRA [4] 3/11 62/2 62/13 62/14

decide [2] 15/18 51/22

decided [1] 15/13

decision [1] 10/22

decision-making [1] 10/22

defendant [71] 

defendant's [2] 34/24 35/10

defendants [14] 3/7 6/24 7/1 7/4 24/6

 24/9 24/18 28/4 31/2 38/14 43/21 51/2

 61/8 61/17

DEFENDER [1] 3/8

defense [9] 6/1 6/7 6/13 6/17 23/5

 26/15 54/10 57/10 60/4

defined [2] 31/22 35/25

defraud [3] 33/7 33/8 33/15

degree [2] 34/25 59/9

deliver [1] 60/2

DEPARTMENT [1] 2/16

departures [1] 17/10

depend [1] 15/14

deprive [1] 45/2

Deputy [1] 13/23

described [2] 33/3 37/11

designed [2] 31/25 32/1

determine [1] 17/20

determined [1] 17/25

determines [1] 14/24

determining [2] 16/15 17/8

DEVONSHA [5] 1/16 6/3 6/5 6/6 8/3

did [12] 6/4 6/10 19/16 32/6 34/3 34/20

 34/22 39/15 40/23 40/24 42/11 56/6

diploma [1] 20/1

direct [1] 40/21

disability [1] 22/3

discuss [1] 40/24

discussed [4] 14/9 16/17 25/8 37/19

dismiss [1] 51/20

disregard [1] 17/16

distribute [1] 35/18

district [14] 1/1 1/2 2/17 3/8 10/19

 10/21 10/23 12/6 12/15 15/7 51/21

 59/20 59/21 62/15

DIVISION [2] 1/3 62/16

do [50] 5/8 5/11 9/24 10/3 10/4 10/18

 10/24 13/8 14/10 15/23 18/12 22/2

 22/16 23/6 23/9 23/18 23/22 24/20

 25/10 26/5 26/15 29/5 29/25 32/11

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document [2] 11/12 56/8

documents [7] 38/13 39/1 39/1 39/4

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does [5] 32/8 40/16 51/19 53/11 61/2

doesn't [1] 33/21

doing [3] 5/9 5/18 22/17

don't [2] 10/16 14/1

done [4] 12/25 16/20 59/21 59/24

doubt [1] 13/5

drug [4] 21/14 35/8 35/11 35/12

drug-trafficking [3] 35/8 35/11 35/12

due [1] 62/5

DUPREE [57] 2/3 3/8 6/15 6/15 8/22

 8/23 9/20 10/11 11/7 11/24 13/18

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 49/19 50/3 51/14 52/13 54/1 55/20

 56/17 57/6 58/13 60/17

during [6] 31/13 33/1 34/6 35/10 37/9

 58/21

E

E-Mail [2] 3/13 62/22

each [54] 5/12 6/23 7/6 8/17 9/24

 10/15 10/18 11/11 11/14 12/3 13/8

 13/9 15/11 15/23 16/17 18/12 19/16

 23/18 24/7 24/10 25/8 27/12 28/3 29/1

 29/4 30/19 30/24 37/17 37/17 37/22

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early [1] 59/4

education [1] 19/17

EDWARDS [51] 2/8 3/8 6/19 6/22 8/25

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efficiently [1] 5/11

effort [4] 5/16 25/20 42/25 43/15

either [1] 23/16

elements [22] 30/16 30/21 30/24 31/4

 31/16 32/12 32/17 33/5 33/16 33/23

 34/14 34/18 35/2 35/5 35/12 35/20

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else [1] 15/16

emotional [1] 22/2

employed [1] 33/8

end [2] 60/20 61/19

enforcement [1] 15/15

English [1] 10/16

enter [10] 12/6 23/7 42/12 43/1 43/15

 53/1 53/11 53/19 53/24 54/8

entered [1] 15/6

entering [1] 58/22

entitled [4] 11/12 38/21 38/22 62/4

essential [15] 30/16 30/21 30/24 31/16

 32/12 32/17 33/23 34/14 34/17 35/2

 35/24 36/2 36/19 37/14 58/25

establish [3] 34/18 36/6 36/23

even [2] 17/7 17/18

event [1] 17/18

ever [2] 45/4 45/4

every [1] 7/16

evidence [1] 12/20

examine [1] 12/17

exceed [13] 46/2 46/3 46/18 46/19

 46/21 47/10 47/12 48/18 48/20 49/5

 49/6 49/7 50/10

except [1] 15/4

exclusively [1] 31/25

Excuse [1] 13/22

excused [1] 61/18

executing [1] 33/13

existed [1] 33/7

existence [3] 31/13 33/2 37/10

expect [1] 51/4

Expires [1] 62/18

explained [7] 30/15 46/13 47/25 48/12

 49/17 50/5 50/25

explanations [2] 15/23 18/12

extent [2] 43/20 58/19

extra [1] 5/16

F

fact [2] 35/16 58/25

factor [1] 59/9

factors [1] 17/11

facts [14] 15/4 15/13 17/13 17/16

 17/17 17/23 18/4 55/8 56/21 57/10

 57/12 57/24 58/3 61/1

factual [14] 30/19 30/21 33/20 54/24

 55/1 55/2 55/4 55/12 56/3 56/7 56/22

 57/11 57/25 58/17

false [2] 10/2 33/8

falsely [1] 10/1

familiarity [1] 59/12

far [1] 19/16

fear [1] 34/23

federal [5] 3/8 14/24 16/18 18/9 37/20

feel [1] 5/17

fees [1] 62/8

felony [6] 24/10 24/12 24/14 24/18

 45/2 45/2

few [1] 24/9

fifth [2] 32/5 60/19

file [2] 43/20 58/19

filed [7] 24/8 24/17 25/6 28/7 52/23

 58/18 59/25

filing [2] 24/19 43/18

final [1] 10/21

finally [6] 6/18 18/9 27/10 42/23 54/4

 60/17

find [4] 24/25 28/3 61/2 61/6

Findings [1] 4/5

finds [2] 24/12 58/21

fine [10] 7/15 46/3 46/19 47/10 48/5

 48/18 49/6 49/6 49/21 50/10

firearm [14] 31/7 31/20 31/21 31/24

 32/3 32/5 35/10 35/24 36/9 36/10

 36/11 36/13 36/15 45/5

firearms [4] 31/8 31/17 31/18 46/9

firm [3] 2/23 3/4 5/13

first [14] 7/9 19/3 31/6 31/19 33/7

 33/18 33/25 34/20 35/7 35/14 35/21

 36/8 36/25 39/3

flight [1] 61/3

floor [3] 60/14 60/16 60/19

follow [6] 46/5 46/22 47/13 48/21 49/8

 50/13

following [1] 12/13

follows [1] 33/17

force [3] 15/20 34/23 43/22

foregoing [3] 52/17 62/3 62/4

foreign [3] 33/12 36/14 37/7

forfeiture [5] 46/9 47/5 47/22 49/1

 49/13

form [6] 11/15 12/4 27/11 27/19 60/2

 60/3

formal [1] 19/17

format [1] 62/8

forms [1] 11/13

FORT [15] 1/3 1/5 1/10 1/15 1/20 2/2

 2/7 2/18 2/21 2/24 3/2 3/9 3/12 62/16

 62/19

forth [6] 30/19 30/24 33/20 41/11

 41/24 45/20

forward [1] 61/16

found [2] 13/6 59/22

fourth [6] 32/3 33/14 34/9 36/13 37/9

 60/16

fraud [3] 32/20 33/5 34/7

free [3] 5/15 5/17 42/12

full [3] 7/8 8/1 8/21

fully [9] 22/16 23/6 25/10 29/5 37/22

 39/16 40/23 56/7 58/21

further [10] 14/4 14/6 31/11 32/25 37/5

 50/1 60/6 61/9 62/5 62/8

G

gain [4] 46/19 47/11 48/19 50/10

GED [1] 19/23

general [1] 12/8

Generally [1] 14/22

GEORGE [2] 3/7 6/16

gets [1] 8/18

GILL [9] 3/4 3/4 6/12 23/14 24/2 26/21

 27/6 54/18 57/19

give [1] 12/8

given [4] 12/5 15/11 18/13 58/20

go [4] 19/16 24/8 38/13 61/15

going [8] 5/8 7/6 7/16 7/16 8/17 14/2

 30/23 43/18

good [6] 5/13 6/23 7/12 8/16 55/19

 61/15

government [28] 1/4 1/9 1/14 1/19 2/1

 2/6 2/16 5/21 15/5 15/16 17/15 17/22

 18/7 24/20 24/22 30/17 31/5 32/16

 32/17 33/17 35/20 40/5 41/24 42/12

 51/20 60/22 61/6 61/10

government -- the [1] 32/16

grade [1] 20/8

Graduate [1] 20/4

grand [11] 24/12 24/16 24/22 24/23

 24/24 24/25 25/3 25/4 25/10 26/6 28/5

group [2] 2/20 30/25

guaranteed [1] 13/9

guarantees [1] 12/13

guideline [4] 17/9 17/21 17/25 18/2

guidelines [5] 16/14 16/19 17/11 37/21

 59/13

guilt [1] 13/5

guilty [63] 

gun [4] 31/21 32/2 35/22 35/25

GUY [56] 1/11 2/23 5/25 7/13 7/14

 9/14 10/5 11/1 11/18 13/12 14/12 16/2

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 52/23 55/13 56/11 56/25 58/7 60/8

H

had [5] 17/23 29/2 29/4 36/15 53/5

hallway [1] 60/20

hand [3] 7/2 14/5 17/14

handed [1] 11/16

handle [1] 5/11

has [18] 9/10 12/25 15/3 16/13 16/14

 17/22 17/25 18/1 18/8 18/10 27/11

 28/4 42/24 43/12 43/21 55/24 55/24

 60/3

have [52] 5/4 7/6 8/17 8/19 12/5 12/14

 12/16 12/19 12/22 12/22 13/6 13/8

 16/17 16/20 17/22 18/5 20/5 20/10

 20/24 23/6 24/19 25/6 25/8 25/19 28/8

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 40/16 51/5 51/19 51/23 52/3 55/1 56/6

 59/3 59/17 59/19 59/21 59/22 59/23

 59/24 61/4

have -- well [1] 37/17

having [5] 6/23 7/15 14/3 52/17 59/12

he [4] 14/23 60/15 60/19 61/2

he's [1] 60/25

hear [3] 5/14 7/20 12/17

heard [4] 5/18 15/13 52/17 62/6

hearing [5] 8/17 10/19 58/21 59/19

 60/1

here [8] 5/10 15/4 22/17 28/5 29/21

 37/18 58/3 59/22

hereby [1] 59/2

high [3] 19/19 19/21 20/1

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him [2] 58/23 59/21

his [3] 28/4 55/3 58/23

hold [1] 45/4

Honor [33] 23/9 23/11 23/13 23/15

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 60/24 61/11 61/13 61/14

HONORABLE [4] 2/13 60/10 60/13

 60/19

hospitalized [1] 20/25

how [15] 8/1 8/7 9/4 16/18 16/18 19/3

 19/16 20/22 37/20 52/19 52/22 53/13

 53/21 54/1 54/4

however [6] 10/20 15/6 15/10 24/15

 29/22 57/25

Hurst [1] 3/5

I

I'll [1] 45/19

I'm [11] 7/6 8/17 12/3 14/2 19/19 30/23

 33/19 33/22 39/2 43/18 60/24

I've [4] 11/11 11/15 18/13 54/24

identification [3] 34/1 34/6 34/10

impose [11] 17/15 18/1 46/1 46/17

 47/6 48/9 48/15 49/4 49/20 50/2 50/8

imposed [3] 15/17 18/3 47/9

imposes [1] 18/6

imprisonment [17] 18/11 46/2 46/5

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 50/13

incarceration [6] 46/10 47/5 47/21 49/2

 49/13 50/22

include [9] 46/17 47/4 47/7 47/20 48/3

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including [2] 12/21 51/19

independent [1] 58/24

Index [1] 4/7

indicated [3] 37/18 59/4 61/18

indicating [1] 61/4

indict [1] 25/3

indicted [2] 25/2 25/7

indictment [24] 9/10 24/13 24/15 24/20

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 27/11 27/19 28/5 28/15 28/24 29/1

 29/21 34/19 36/23 37/2 37/11 53/14

 54/5 55/24

individualized [1] 19/2

individually [2] 5/9 5/10

induce [3] 25/20 42/25 43/15

induced [1] 15/19

influence [1] 21/13

inform [4] 17/7 18/9 45/1 51/21

information [27] 9/10 24/8 24/17 24/19

 25/5 28/9 28/11 28/17 28/20 29/2

 29/21 31/8 32/22 33/3 35/6 35/19 36/7

 52/19 52/23 53/4 53/5 53/6 53/11

 53/22 54/2 55/24 59/8

informed [1] 58/22

initialed [1] 55/8

initials [2] 55/9 55/25

ink [1] 14/2

instruction [1] 60/6

instructions [3] 5/12 12/8 14/4

instrument [1] 55/23

intend [1] 29/21

intended [2] 31/25 32/1

intent [5] 31/11 32/25 33/15 35/18 37/5

interpreter [1] 10/17

interrupt [1] 53/3

interstate [3] 33/11 36/14 37/7

interview [1] 59/12

investigation [2] 57/12 60/7

is [63] 

issue [1] 35/13

issued [1] 16/14

issues [1] 61/5

it [44] 5/17 8/18 11/15 14/3 17/8 22/17

 24/14 25/3 27/3 27/7 27/17 28/5 29/2

 29/19 31/10 31/24 32/8 32/24 33/20

 33/21 33/21 33/21 35/18 35/24 36/15

 37/4 39/3 40/17 40/24 51/5 51/19

 51/23 51/24 53/5 53/6 54/13 54/19

 55/4 55/12 55/19 56/3 57/23 59/18

 59/18

it's [9] 10/22 12/4 12/10 14/1 14/24

 18/3 27/18 38/22 53/6

its [1] 24/22

itself [1] 59/25

J

J-A-L-E-E-L [1] 8/15

Jaleel [1] 8/12

JAMES [2] 2/23 6/1

JEFFREY [1] 2/13

joined [3] 31/10 32/24 37/4

JOSEPH [3] 2/3 6/14 8/23

JR [1] 3/7

judge [15] 2/13 10/19 10/20 10/21

 10/23 11/13 12/6 14/24 15/7 59/20

 59/21 60/10 60/13 60/15 60/19

judges [1] 16/15

judgment [1] 13/3

Judicial [1] 62/9

July [2] 60/9 60/12

July 15 [1] 60/12

July 7 [1] 60/9

jurors [1] 24/25

jury [13] 12/14 15/1 24/12 24/16 24/22

 24/23 24/24 25/3 25/4 25/10 26/6 28/5

 45/4

just [19] 5/16 7/19 13/24 14/9 24/9

 24/19 25/6 27/18 33/19 46/13 47/25

 48/12 49/17 50/5 50/25 53/3 53/5

 53/16 55/22

JUSTICE [1] 2/16

K

KARA [2] 2/20 5/23

kind [6] 8/18 14/7 15/20 42/25 43/13

 45/5

knew [8] 31/9 31/23 32/9 32/23 34/9

 35/23 36/11 37/3

know [2] 5/6 52/1

knowing [2] 23/19 58/24

knowingly [13] 12/4 28/4 31/13 31/19

 33/2 33/18 33/25 35/9 35/14 35/21

 36/8 37/10 41/10

L

LANCASTER [9] 3/7 6/16 6/22 23/16

 24/4 26/23 27/8 54/20 57/21

language [2] 10/16 51/19

last [2] 7/9 20/9

later [2] 10/1 30/20

law [14] 2/20 2/23 3/4 15/15 18/4 46/4

 46/22 47/3 47/13 47/19 48/21 49/8

 50/13 50/19

lawful [1] 34/3

least [10] 24/24 24/25 31/6 31/12

 31/14 32/19 33/2 36/25 37/10 48/17

legal [2] 37/22 54/11

leniency [1] 15/12

less [1] 48/16

less -- sorry [1] 48/16

let [11] 5/6 6/23 8/19 12/8 19/1 23/5

 25/8 29/2 33/19 43/21 59/6

Let's [1] 5/19

LEVI [2] 2/16 5/21

life [1] 48/17

like [1] 27/17

limited [1] 50/21

Line [1] 3/5

listed [1] 53/5

listen [3] 5/12 31/2 45/23

little [1] 30/20

living [1] 34/10

long [1] 18/3

look [1] 30/21

looking [1] 33/20

looks [1] 27/17

LORENZO [3] 1/11 5/25 7/14

loss [4] 46/20 47/11 48/19 50/11

lost [1] 8/18

lot [1] 52/1

loud [2] 7/19 8/18

lower [1] 5/17

luck [1] 61/15

LUSTER [9] 2/23 2/23 6/1 23/10 23/23

 26/19 27/4 54/14 57/15

M

machine [4] 31/21 32/2 35/22 35/25

made [6] 12/11 25/19 32/20 35/24

 42/24 43/12

magistrate [3] 2/13 10/19 11/13

Mail [2] 3/13 62/22

Main [1] 3/2

mainly [1] 5/9

make [4] 5/16 23/19 59/17 59/20

making [2] 10/2 10/22

mandatory [18] 46/4 46/8 46/21 47/1

 47/3 47/8 47/13 47/17 47/19 48/9

 48/21 49/1 49/8 49/12 50/2 50/12

 50/17 50/19

MARCH [10] 1/6 1/11 1/16 1/21 2/3

 2/8 5/2 27/13 27/15 27/16

March 1 [1] 27/13

March 10 [1] 27/15

March 22nd [1] 27/16

mark [2] 14/2 60/10

marked [1] 55/24

marshal [2] 61/9 61/18

mask [3] 5/15 5/16 5/17

masks [2] 5/3 62/6

material [1] 33/9

matter [9] 5/9 13/2 25/9 29/23 32/8

 37/20 38/16 58/2 62/4

matters [3] 5/4 5/22 61/10

maximum [4] 48/2 48/14 49/3 49/19

may [35] 7/5 8/19 12/9 15/7 17/13

 24/11 24/15 30/25 45/2 46/4 46/6

 46/12 46/21 46/24 47/2 47/3 47/12

 47/15 47/19 47/20 47/24 48/7 48/11

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 50/4 50/12 50/15 50/18 50/19 50/24

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M

me [17] 5/6 6/23 7/22 8/14 8/19 12/7

 12/8 13/22 19/1 23/5 25/8 29/2 33/19

 37/19 43/21 52/4 59/7

means [4] 34/1 34/6 34/9 60/19

mechanical [1] 3/18

mental [1] 22/3

mentally [1] 43/21

mentioned [2] 17/17 60/15

MICHAEL [2] 2/3 8/23

middle [4] 7/9 7/22 8/5 8/13

might [7] 16/19 17/16 17/18 25/3 25/3

 37/21 51/3

mind [1] 22/16

minutes [1] 7/17

mistake [1] 33/22

Mistletoe [1] 2/21

moment [2] 7/1 13/22

moments [1] 24/9

months [1] 20/10

more [13] 7/17 7/23 19/2 24/24 46/4

 48/4 48/5 48/17 49/21 49/22 50/9

 50/12 51/3

morning [2] 5/22 22/17

most [1] 5/11

MR [11] 2/16 2/23 3/1 3/4 3/7 20/14

 27/24 36/1 40/18 44/21 52/20

Mr. [319] 

Mr. -- you're [1] 6/15

Mr. Atticus [1] 6/12

Mr. Brandon [1] 31/4

Mr. Clarke [50] 8/11 9/18 10/9 11/5

 11/22 13/16 13/25 14/16 16/6 17/1

 18/20 19/10 19/25 20/18 21/7 21/21

 22/10 22/24 25/15 25/25 26/11 27/16

 28/18 29/13 30/7 35/5 38/6 38/19 39/9

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 42/17 43/6 44/5 44/19 45/13 48/14

 49/15 51/12 52/11 53/21 55/17 56/15

 57/4 58/11 60/8

Mr. Dupree [51] 6/15 8/22 9/20 10/11

 11/7 11/24 13/18 14/18 16/8 17/3

 18/22 19/12 20/2 20/20 21/9 21/23

 22/12 23/1 25/17 26/2 26/13 27/17

 28/1 28/21 29/15 30/9 36/5 36/18 38/8

 38/21 39/11 39/24 40/12 40/19 41/6

 41/19 42/7 42/19 43/8 44/7 45/15

 49/19 50/3 51/14 52/13 54/1 55/20

 56/17 57/6 58/13 60/17

Mr. Edwards [47] 6/22 8/25 9/22 10/13

 11/9 12/1 13/20 14/20 16/10 17/5

 18/24 19/14 20/7 20/22 21/11 21/25

 22/14 23/3 28/24 29/17 30/11 36/22

 37/13 38/10 38/22 39/13 40/1 40/14

 40/20 41/8 41/21 42/9 42/21 43/10

 44/9 44/23 45/17 50/7 50/23 51/16

 52/15 54/4 56/4 56/19 57/8 58/15

 60/11

Mr. George [1] 6/16

Mr. Gill [6] 23/14 24/2 26/21 27/6

 54/18 57/19

Mr. Guy [50] 7/13 9/14 10/5 11/1 11/18

 13/12 14/12 16/2 16/22 18/16 19/6

 19/20 21/3 21/17 22/6 22/20 25/13

 25/23 26/9 27/15 27/22 28/12 29/9

 30/3 32/16 34/13 38/2 38/17 39/7

 39/20 40/8 40/18 41/2 41/15 42/3

 42/15 43/4 44/1 44/15 45/9 46/16

 47/23 51/8 52/7 52/23 55/13 56/11

 56/25 58/7 60/8

Mr. James [1] 6/1

Mr. Lancaster [7] 6/22 23/16 24/4

 26/23 27/8 54/20 57/21

Mr. Levi [1] 5/21

Mr. Luster [6] 23/10 23/23 26/19 27/4

 54/14 57/15

Mr. Peter [1] 6/7

Mr. Richardson [38] 8/1 9/16 10/7 11/3

 11/20 13/14 14/14 16/4 16/24 18/18

 19/8 19/22 20/16 21/5 21/19 22/8

 22/22 28/15 29/11 30/5 34/17 35/1

 38/4 43/12 44/3 44/17 45/11 48/2

 48/10 51/10 52/9 53/13 53/20 55/15

 56/13 57/2 58/9 60/11

Mr. Richardson's [1] 38/13

Mr. Rivera [50] 5/23 7/10 9/12 10/3

 10/24 11/16 13/10 14/10 15/25 16/20

 18/14 19/4 19/18 20/12 21/1 21/15

 22/4 22/18 25/11 25/21 26/7 27/13

 27/20 28/9 29/7 30/1 32/11 37/25

 38/16 39/5 39/18 40/6 40/25 41/13

 42/1 42/13 43/2 43/24 44/13 45/7

 45/25 46/11 51/6 52/5 55/5 56/9 56/23

 58/5 60/8 61/7

Mr. Smythe [5] 23/12 23/25 53/17

 54/16 57/17

Mr. Thomas [1] 45/19

MS [3] 2/20 3/11 5/23

Ms. [7] 23/8 23/21 26/17 27/2 27/14

 54/12 57/13

Ms. Carreras [7] 23/8 23/21 26/17 27/2

 27/14 54/12 57/13

must [18] 15/19 15/21 17/7 24/22

 24/25 31/5 32/17 33/17 34/18 35/6

 35/20 36/6 36/23 48/9 50/1 51/22

 59/25 61/8

my [5] 7/3 15/23 33/22 60/2 62/7

myself [1] 28/6

N

name [9] 5/6 6/10 7/8 7/22 8/1 8/5 8/13

 8/21 9/9

named [1] 24/18

namely [1] 31/24

narcotic [1] 21/14

narcotics [1] 20/25

National [2] 31/8 31/18

nature [2] 29/5 55/23

necessary [1] 14/1

need [5] 10/17 24/8 38/13 44/25 60/21

never [1] 15/14

next [1] 38/25

nice [2] 7/19 8/18

no [70] 

None [1] 61/13

NORTHERN [4] 1/2 2/17 3/8 62/15

not [59] 7/15 12/9 12/12 12/24 13/1

 14/6 15/3 15/3 15/19 17/13 17/17

 17/18 17/20 18/11 23/6 23/9 24/11

 24/20 24/24 25/3 26/16 30/13 32/6

 32/8 38/16 43/20 46/2 46/3 46/4 46/18

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 49/7 49/21 49/22 50/9 50/10 50/12

 50/20 51/20 51/24 52/20 52/23 54/2

 54/6 58/17 58/19 60/24 61/2

note [1] 59/13

noted [1] 55/7

now [3] 7/7 9/25 21/13

Number [6] 5/19 5/24 6/2 6/8 6/14 6/18

O

O'Connor [1] 60/13

oath [3] 6/24 7/7 9/25

object [5] 31/14 31/16 33/4 33/5 37/12

objections [3] 59/18 59/24 59/25

obligation [1] 17/8

obstructed [1] 34/25

obtain [2] 32/6 34/20

occurred [1] 24/14

October [1] 62/11

offense [14] 12/9 24/10 24/14 25/1

 30/16 32/13 33/6 34/19 35/3 36/20

 37/15 45/1 50/21 59/1

offenses [3] 34/14 36/3 59/1

office [4] 24/18 45/4 60/3 60/5

officers [1] 15/8

Official [1] 62/15

Okay [11] 7/15 13/22 14/18 19/24 20/6

 20/14 28/3 34/16 48/10 53/10 54/4

old [1] 19/3

OMISSIONS [1] 1/25

once [1] 5/8

one [18] 7/22 13/22 17/14 28/8 28/20

 31/6 31/12 31/14 32/19 33/1 33/2

 36/16 36/25 37/9 37/10 52/19 54/1

 61/15

one-count [4] 28/8 28/20 52/19 54/1

only [3] 15/22 33/20 53/20

open [2] 28/5 58/3

operating [1] 32/4

opportunity [5] 15/11 17/23 51/24 59/6

 59/17

opportunity -- well [1] 59/6

opposed [2] 5/8 14/3

order [8] 28/6 31/14 33/4 34/18 36/6

 37/11 43/18 58/18

ordered [1] 59/11

OSHEA [3] 1/21 6/8 8/12

other [20] 14/5 15/22 17/11 17/15 28/7

 31/6 32/19 36/17 36/25 38/14 42/23

 43/19 43/22 45/5 47/9 48/18 51/20

 58/18 60/20 61/10

our [3] 8/21 16/13 18/9

out [5] 53/10 55/24 57/25 60/25 61/7

outside [1] 15/8

over [5] 8/19 10/22 24/8 29/3 38/13

overt [3] 31/14 33/3 37/11

own [1] 42/11

P

page [3] 1/25 4/2 55/25

pandemic [1] 62/5

papers [2] 28/7 58/19

paragraph [6] 40/17 40/17 40/19 40/22

 40/24 41/11

parole [2] 18/10 18/11

part [2] 31/24 36/16

participants [2] 5/3 62/6

parts [1] 32/1

pay [1] 32/7

payment [1] 32/9

PC [2] 2/23 3/1

pecuniary [4] 46/19 47/10 48/19 50/10

penalties [15] 45/20 45/25 46/12 46/16

 47/6 47/24 48/3 48/12 48/14 49/3

 49/16 49/19 50/4 50/7 50/25

penalty [2] 14/25 15/12

pending [1] 61/9

Case 4:22-cr-00036-Y Document 47 Filed 10/24/22 Page 68 of 71 PageID 195
P

period [13] 46/2 46/8 46/18 47/1 47/17

 48/8 48/16 48/25 49/5 49/12 50/1 50/9

 50/17

perjury [1] 10/2

permitted [1] 17/18

persist [1] 12/10

person [6] 31/7 32/19 34/2 34/6 34/10

 37/1

person's [1] 34/21

persons [1] 24/25

PETER [2] 3/1 6/7

physically [1] 43/22

physician [1] 20/10

Pittman [2] 60/10 60/15

place [1] 13/25

placed [1] 6/24

placing [1] 40/3

plea [49] 2/12 5/5 10/22 11/12 12/6

 12/7 12/10 14/6 15/1 15/18 15/20

 17/18 23/7 23/19 23/20 38/12 38/15

 38/17 38/18 38/19 38/20 38/21 38/22

 39/1 39/1 39/4 39/16 40/3 40/16 41/12

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 51/4 51/18 51/22 51/24 53/1 53/12

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 58/24

plead [24] 12/9 12/12 14/5 14/23 15/10

 15/18 15/21 29/21 30/25 43/23 45/22

 46/12 47/24 48/11 49/16 50/4 50/24

 52/19 52/21 52/22 53/13 53/21 54/1

 54/5

pleading [4] 14/7 15/24 24/7 45/1

pleas [5] 4/4 15/12 54/23 54/25 59/2

please [7] 5/16 7/1 7/8 8/2 31/2 33/22

 45/23

pled [1] 59/3

PLLC [1] 3/4

plus [1] 49/22

point [1] 52/2

pointing [1] 53/10

portion [1] 57/25

possess [1] 45/4

possessed [8] 34/1 34/5 35/14 35/17

 35/21 36/8 36/13 36/15

possible [1] 17/10

potential [1] 45/20

power [1] 12/19

practicable [1] 60/6

Precinct [1] 3/5

prepared [2] 15/7 59/5

prescribed [1] 62/9

presence [2] 15/4 15/9

present [13] 5/21 5/23 6/1 6/7 6/12

 6/16 6/22 15/6 15/12 24/22 59/11 61/1

 61/2

presented [1] 38/14

presentence [6] 15/7 17/21 59/5 59/16

 60/2 60/7

pressure [1] 15/20

pretenses [1] 33/9

pretrial [1] 60/25

prior [1] 32/5

probable [2] 24/13 25/1

probation [3] 15/8 60/3 60/5

proceed [2] 12/7 25/5

proceeding [2] 6/24 59/4

proceedings [8] 3/18 4/2 10/17 12/23

 61/9 61/19 62/4 62/7

process [3] 12/19 15/24 24/9

produced [1] 3/19

production [1] 12/20

promise [4] 15/14 42/24 43/13 51/19

promises [2] 15/19 25/19

prompted [1] 15/19

pronounce [2] 6/10 59/3

proper [2] 17/20 17/25

property [2] 34/21 47/22

proposes [3] 23/19 30/25 45/22

prosecution [1] 10/2

prove [6] 13/5 30/17 31/5 32/17 33/17

 35/20

proved [3] 34/18 35/6 36/6

proven [1] 36/23

provide [1] 59/8

provided [6] 11/11 27/11 55/1 59/6

 59/15 60/4

psychiatrist [1] 20/11

public [3] 3/8 12/14 45/4

punishment [1] 17/15

purely [1] 15/21

purpose [10] 31/9 31/11 31/15 32/23

 32/25 33/4 33/12 37/3 37/5 37/12

pursuant [1] 24/7

pursue [1] 24/21

put [1] 32/4

Q

questions [6] 5/12 6/25 9/25 19/2

 38/25 52/3

R

raise [1] 7/2

range [5] 17/9 17/10 17/21 18/1 18/2

rather [2] 10/19 59/19

read [14] 10/15 29/1 29/2 29/4 29/4

 29/20 30/14 39/15 39/15 40/23 56/6

 56/6 57/24 58/18

readily [1] 32/3

reading [4] 29/24 29/25 58/2 58/4

real [1] 34/10

rearraignment [2] 2/12 5/5

reason [3] 15/22 23/6 26/16

reasonable [2] 13/5 18/3

receive [2] 51/3 59/10

received [6] 28/8 28/14 28/23 37/23

 54/24 58/1

recent [1] 59/12

recently [1] 20/24

reconsider [1] 60/21

record [7] 7/6 7/9 8/21 13/24 14/2

 29/22 62/3

Reed [1] 60/13

refer [1] 38/25

referral [1] 60/2

referring [2] 39/2 55/23

reflect [1] 7/6

Reform [1] 16/12

regard [1] 18/13

regarding [1] 60/6

reject [1] 51/23

relation [2] 34/7 35/10

release [25] 46/3 46/6 46/7 46/21

 46/23 46/24 47/12 47/15 47/15 48/5

 48/6 48/20 48/23 48/24 49/7 49/10

 49/10 49/22 49/24 49/25 50/12 50/14

 50/15 60/25 61/5

released [1] 18/11

relevant [3] 47/4 47/21 50/20

rely [1] 15/14

remain [1] 61/7

remaining [1] 61/8

remand [1] 61/8

remanded [1] 61/17

remind [1] 60/4

report [10] 15/7 15/8 17/22 17/24 59/5

 59/9 59/16 59/20 59/25 61/4

reported [1] 3/18

reporter [3] 3/11 5/14 62/15

Reporter's [2] 4/6 62/1

representation [1] 37/23

representations [1] 33/9

representatives [1] 15/5

request [1] 24/22

require [10] 30/13 46/7 46/24 47/16

 48/7 48/24 49/11 49/25 50/15 58/17

required [4] 13/4 30/17 32/7 32/10

requisite [1] 32/7

responses [2] 5/14 58/20

responsibility [2] 59/14 60/5

restitution [6] 47/2 47/4 47/18 47/20

 50/18 50/20

resume [10] 30/19 30/22 33/20 55/1

 55/4 55/12 56/4 56/7 56/22 57/25

resumes [3] 55/2 57/11 58/17

retains [1] 10/21

return [2] 24/12 24/23

returned [1] 9/10

review [1] 15/8

reviewing [1] 51/19

revoke [8] 46/7 46/24 47/15 48/7 48/23

 49/10 49/24 50/15

RICHARDSON [42] 1/16 3/1 6/3 8/1

 8/4 9/16 10/7 11/3 11/20 13/14 14/14

 16/4 16/24 18/18 19/8 19/22 20/16

 21/5 21/19 22/8 22/22 28/15 29/11

 30/5 34/17 35/1 38/4 43/12 44/3 44/17

 45/11 48/2 48/10 51/10 52/9 53/13

 53/20 55/15 56/13 57/2 58/9 60/11

Richardson's [1] 38/13

right [35] 5/4 5/19 6/6 7/2 9/8 9/9 12/5

 12/14 12/16 12/19 12/22 13/6 14/4

 14/8 18/5 18/6 18/8 19/1 24/15 25/9

 25/10 26/4 26/5 28/4 30/15 32/15

 34/12 36/18 41/11 45/3 50/23 51/5

 53/24 60/21 61/4

rights [5] 12/13 13/9 14/8 45/3 45/5

risk [1] 61/2

RIVERA [59] 1/6 2/20 5/20 5/23 7/10

 7/11 9/12 10/3 10/24 11/16 13/10

 14/10 15/25 16/20 18/14 19/4 19/18

 20/12 21/1 21/15 22/4 22/18 24/6

 25/11 25/21 26/7 27/13 27/20 28/9

 29/7 30/1 31/4 32/11 37/25 38/16 39/5

 39/18 40/6 40/18 40/25 41/13 42/1

 42/13 43/2 43/24 44/13 45/7 45/25

 46/11 51/6 52/5 52/20 55/5 56/9 56/23

 58/5 60/8 60/22 61/7

RMR [3] 3/11 62/2 62/14

Road [1] 3/5

robbery [2] 37/2 37/6

Room [3] 3/9 3/11 62/19

run [2] 47/8 48/17

S

S-H-A-K-U-R [1] 9/2

S-H-U-K-U-R [1] 9/5

SAENZ [4] 3/11 62/2 62/13 62/14

safe [1] 5/17

Case 4:22-cr-00036-Y Document 47 Filed 10/24/22 Page 69 of 71 PageID 196
S

said [2] 59/21 59/24

satisfied [2] 37/22 58/20

saving [3] 5/9 29/23 58/2

say [2] 6/4 59/7

scheduled [3] 60/9 60/12 60/17

scheme [3] 33/7 33/8 33/13

school [4] 19/16 19/19 19/21 20/1

seated [1] 7/5

second [13] 31/9 31/21 32/23 33/8

 33/19 34/3 34/22 35/9 35/16 35/23

 36/10 37/3 60/14

Section [6] 17/12 31/22 32/21 34/7

 35/25 59/13

Sections [1] 32/7

see [4] 12/17 26/15 38/16 55/22

sentence [9] 15/16 16/15 17/8 18/2

 18/3 18/5 48/18 51/3 59/10

sentenced [4] 18/11 60/9 60/12 60/18

sentencing [13] 10/23 16/12 16/14

 16/18 16/19 17/9 17/11 18/13 37/20

 37/21 59/6 59/12 59/17

serve [9] 45/4 46/7 46/25 47/16 48/8

 48/24 49/11 49/25 50/16

set [6] 5/5 30/19 30/24 41/11 41/24

 45/20

sets [1] 33/20

several [1] 5/4

severe [1] 51/3

severity [1] 59/10

should [4] 15/14 15/18 15/21 26/16

SHUKUR [3] 2/8 9/1 9/2

signal [1] 33/12

signature [9] 11/15 14/1 27/18 39/3

 40/3 55/4 55/12 55/19 56/3

signed [5] 11/14 14/3 27/14 55/3 62/11

signing [1] 12/3

simply [2] 40/21 60/4

Since [1] 44/25

sir [250] 

six [2] 7/4 20/9

SMYTHE [8] 3/1 3/1 6/7 23/12 23/25

 53/17 54/16 57/17

so [28] 5/5 5/13 5/18 5/18 6/23 10/16

 12/8 14/1 14/7 16/20 17/7 18/10 24/8

 25/3 25/8 34/3 34/22 38/13 38/15

 38/25 39/3 51/21 53/11 53/19 60/25

 61/5 61/6 62/7

solely [1] 31/25

some [12] 8/19 12/8 12/25 18/7 19/2

 20/4 31/14 33/4 36/15 37/7 37/12

 38/13

soon [1] 60/5

sorry [4] 29/2 33/22 48/16 53/3

sound [2] 22/16 33/12

speak [3] 5/16 7/19 8/18

speaker [1] 8/19

special [8] 46/8 47/1 47/17 48/9 49/1

 49/12 50/2 50/17

specific [1] 33/14

specifically [2] 40/21 59/13

speedy [1] 12/14

spell [1] 8/13

spelled [3] 8/7 9/4 9/9

stages [1] 12/23

stand [2] 7/1 7/16

start [1] 29/2

state [3] 7/8 8/21 36/16

stated [2] 56/21 57/11

statement [2] 10/2 15/15

STATES [30] 1/1 1/4 1/9 1/14 1/19 2/1

 2/6 2/13 2/16 5/20 5/24 6/2 6/8 6/14

 6/18 11/13 12/13 13/4 13/25 14/3

 16/14 24/11 24/17 25/6 29/20 30/23

 36/17 44/12 57/24 62/10

status [1] 60/22

stenography [1] 3/18

still [2] 19/19 51/4

stipulate [1] 61/1

stipulated [5] 17/14 17/16 55/8 57/24

 61/6

stipulations [1] 17/17

stolen [2] 36/10 36/12

stop [1] 33/19

Street [6] 2/17 2/24 3/2 3/9 3/11 62/19

subject [6] 46/12 47/24 48/11 49/16

 50/4 50/24

submit [1] 32/6

substance [3] 35/15 35/16 35/18

such [21] 12/16 13/1 13/4 24/19 26/25

 33/13 45/3 46/7 46/24 46/25 47/15

 47/16 48/7 48/23 48/25 49/10 49/11

 49/24 50/15 50/16 54/25

suffer [1] 22/2

Suite [4] 2/17 2/21 2/24 3/2

superseded [1] 53/7

superseding [9] 28/20 32/22 33/3 36/7

 53/4 53/6 53/11 54/2 55/24

supervised [17] 46/3 46/6 46/20 46/23

 47/12 47/15 48/5 48/6 48/20 48/23

 49/7 49/10 49/22 49/24 49/25 50/11

 50/14

supervision [6] 46/10 47/5 47/21 49/2

 49/14 50/22

supplement [6] 38/16 38/18 38/20

 38/23 41/25 42/24

supplements [1] 43/19

support [1] 54/25

supported [1] 58/24

Supreme [1] 16/13

sworn [2] 7/2 7/4

system [1] 18/10

T

take [1] 17/16

talk [2] 15/3 30/20

talked [2] 52/1 52/4

tax [2] 32/7 32/9

Taylor [1] 3/9

TDC [1] 19/23

Telephone [8] 2/18 2/22 2/25 3/3 3/6

 3/10 3/12 62/21

tell [1] 59/23

telling [1] 59/21

Tenth [1] 20/8

term [29] 46/3 46/5 46/7 46/20 46/22

 46/24 46/25 47/8 47/9 47/11 47/13

 47/15 47/16 48/5 48/7 48/20 48/22

 48/24 48/25 49/7 49/8 49/10 49/11

 49/22 49/24 50/11 50/13 50/15 50/16

terms [1] 41/23

Terry [1] 60/19

testify [2] 13/2 13/2

TEXAS [19] 1/2 1/5 1/10 1/15 1/20 2/2

 2/7 2/17 2/18 2/21 2/24 3/2 3/5 3/8 3/9

 3/12 62/14 62/15 62/19

than [13] 10/19 24/25 42/23 46/4 48/4

 48/5 48/17 49/21 49/23 50/9 50/12

 51/3 59/19

Thank [16] 6/6 6/15 6/21 7/5 7/25 8/10

 8/16 8/24 9/8 19/24 20/6 26/4 34/12

 46/15 53/10 55/11

that [162] 

that's [9] 7/8 10/20 12/9 24/17 33/22

 53/4 53/9 53/16 55/25

them [4] 5/9 5/10 29/4 57/12

then [8] 12/3 14/7 23/18 24/21 51/23

 52/17 54/23 60/17

there [7] 14/6 38/12 38/23 53/6 60/21

 61/5 61/10

there's [6] 13/25 24/13 25/1 27/10

 54/24 55/22

these [15] 5/8 5/22 10/17 11/13 12/25

 24/21 25/4 30/19 30/21 30/25 38/25

 39/16 44/11 55/2 59/25

they [3] 57/14 57/20 58/18

think [1] 7/15

third [9] 31/12 31/23 33/1 33/10 34/5

 34/24 35/17 36/11 37/6

this [23] 5/11 5/22 6/24 10/18 12/15

 12/20 19/1 22/17 27/10 29/19 30/16

 42/12 45/19 52/1 56/7 57/23 58/21

 59/7 59/19 60/1 60/20 60/23 62/11

THOMAS [3] 2/16 5/21 45/19

those [25] 5/15 13/9 14/8 16/19 24/9

 24/18 24/23 27/12 28/3 28/6 34/14

 39/1 43/19 46/12 47/24 48/11 49/16

 50/4 50/25 53/2 53/12 53/25 55/8

 60/15 62/9

though [1] 25/6

threatened [1] 34/23

threats [2] 15/20 25/19

three [2] 28/24 54/5

three-count [2] 28/24 54/5

through [3] 5/16 14/2 32/8

time [11] 5/9 7/16 7/23 19/1 29/19

 29/23 36/16 45/19 57/23 58/2 60/23

time-saving [3] 5/9 29/23 58/2

today [4] 12/7 24/7 37/18 59/22

today's [1] 27/17

took [1] 5/10

topic [1] 27/10

trafficking [3] 35/8 35/11 35/12

transcribed [1] 62/7

transcript [4] 2/12 3/18 62/3 62/8

transfer [2] 31/7 31/17

transferred [4] 31/19 33/18 33/25 34/5

transferring [1] 32/5

transmitted [2] 33/10 33/11

traveled [2] 36/13 36/15

treated [1] 20/25

TREVON [3] 2/8 6/19 9/1

trial [8] 12/14 12/16 13/1 13/4 14/6

 14/8 14/9 30/18

trouble [1] 8/17

true [3] 56/22 57/12 62/3

twice [4] 46/19 47/10 48/19 50/10

two [4] 28/11 28/14 28/17 53/14

two-count [4] 28/11 28/14 28/17 53/14

U

U-K-U-R [1] 9/6

U.S.C [5] 17/12 31/22 32/7 32/21 34/7

under [19] 6/24 7/7 9/25 16/12 17/10

 17/11 18/7 20/10 21/13 24/11 46/4

 46/21 47/3 47/13 47/19 48/21 49/8

 50/12 50/19

understand [33] 9/24 10/3 10/15 10/16

 10/18 10/24 13/8 14/10 15/23 18/12

Case 4:22-cr-00036-Y Document 47 Filed 10/24/22 Page 70 of 71 PageID 197
U

understand... [23] 22/17 25/10 29/5

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 37/13 39/16 40/23 45/6 46/11 47/23

 48/10 49/15 50/3 50/24 51/2 51/6 56/7

 57/12

UNITED [30] 1/1 1/4 1/9 1/14 1/19 2/1

 2/6 2/13 2/16 5/20 5/24 6/2 6/8 6/14

 6/18 11/13 12/13 13/4 13/25 14/3

 16/13 24/11 24/17 25/6 29/20 30/23

 36/17 44/11 57/24 62/10

unlawful [6] 31/9 31/11 32/23 32/25

 37/3 37/5

unless [5] 8/17 14/23 18/6 24/12 60/25

until [1] 17/21

up [6] 5/10 5/16 7/16 7/19 8/18 52/1

upon [7] 15/1 15/13 15/14 18/4 30/23

 40/3 45/19

us [1] 5/11

use [3] 12/19 32/1 34/22

used [4] 10/1 34/1 34/6 35/9

uses [2] 60/15 60/19

V

VALENTINO [4] 1/11 7/14 7/24 7/25

valuable [2] 45/3 45/5

various [2] 5/3 62/5

verdict [2] 15/1 15/6

versus [12] 1/5 1/10 1/15 1/20 2/2 2/7

 5/20 5/24 6/2 6/8 6/14 6/19

Very [6] 6/23 7/12 8/16 12/3 23/5

 55/19

via [1] 62/6

victims [7] 46/20 47/2 47/11 47/18

 48/20 50/11 50/18

videoconference [1] 62/6

violates [8] 46/6 46/23 47/14 48/6

 48/22 49/9 49/23 50/14

violation [4] 31/7 31/17 32/21 34/7

violations [1] 60/25

violence [1] 34/23

voice [1] 5/13

VOLUME [1] 2/12

voluntarily [4] 12/5 28/4 41/10 42/11

voluntary [3] 15/21 23/20 58/24

vote [1] 45/3

W

waive [13] 14/7 18/6 24/15 24/20 25/4

 25/20 26/5 26/16 29/24 29/25 41/10

 58/2 58/4

waived [2] 12/5 28/4

waiver [10] 26/25 27/11 27/19 38/15

 38/17 38/19 38/23 40/17 40/22 40/23

waivers [1] 28/6

waiving [1] 25/9

want [3] 27/18 30/21 40/21

was [11] 7/22 31/21 31/24 32/3 32/9

 35/16 35/23 36/10 36/11 51/18 53/6

way [5] 24/16 33/11 34/24 37/8 43/22

we [5] 5/4 5/9 7/20 10/16 14/9

we'll [1] 30/20

we're [3] 5/8 7/16 22/17

we've [2] 52/1 52/4

weapon [1] 32/1

wear [1] 5/15

wearing [2] 5/3 5/15

well [8] 12/3 14/8 23/5 37/17 38/24

 56/1 59/6 59/16

were [4] 13/5 51/23 62/6 62/7

what [7] 7/22 15/16 22/17 30/16 30/17

 59/21 59/22

when [4] 5/13 14/25 27/14 38/25

where [2] 5/6 15/4

whether [5] 13/2 14/25 15/15 32/8

 51/22

which [22] 13/3 25/2 30/25 34/18

 35/24 36/5 45/1 45/21 46/4 46/21 47/2

 47/3 47/12 47/19 47/19 48/21 49/7

 50/12 50/18 50/19 59/3 59/14

while [1] 60/25

who [4] 6/15 10/23 14/22 14/24

why [1] 26/16

will [33] 10/23 14/6 15/3 15/7 15/10

 15/11 15/12 15/16 17/20 18/11 23/19

 25/5 28/6 29/23 30/13 42/12 46/5

 46/22 47/13 48/21 49/8 50/13 54/23

 58/2 58/17 58/18 59/5 59/6 59/15 60/2

 60/13 61/5 61/6

willfully [3] 31/10 32/24 37/4

wire [4] 32/20 33/5 33/11 34/7

wish [3] 26/5 29/25 58/4

wishes [1] 24/21

withdraw [3] 17/18 51/5 51/24

within [4] 18/2 18/9 20/9 59/25

without [2] 34/3 34/21

witnesses [2] 12/18 12/21

Word [1] 4/7

wore [1] 62/6

works [1] 16/18

WORTH [15] 1/3 1/5 1/10 1/15 1/20

 2/2 2/7 2/18 2/21 2/24 3/2 3/9 3/12

 62/16 62/19

would [19] 5/10 7/1 7/8 8/13 8/21

 12/24 13/2 13/2 13/3 13/4 13/6 14/7

 25/2 29/19 30/17 37/7 51/23 57/23

 61/1

write [1] 10/16

writing [1] 33/12

written [7] 27/11 27/19 28/6 42/23

 55/25 59/20 59/25

wrongful [1] 34/22

Y

yahoo.com [2] 3/13 62/22

Yeah [1] 53/9

year [1] 47/12

years [15] 46/2 46/4 46/18 46/21 47/8

 48/4 48/5 48/17 48/21 49/5 49/7 49/21

 49/23 50/9 50/12

Yes [208] 

you [240] 

you'll [6] 5/6 7/15 51/4 51/5 59/8 59/17

you're [5] 5/17 6/15 44/25 45/1 60/17

you've [3] 37/18 37/19 37/23

your [157] 

yours [11] 27/13 27/14 27/15 27/16

 27/17 38/21 40/18 40/18 40/19 55/15

 55/20

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