1 

 UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF TEXAS

DALLAS DIVISION

UNITED STATES OF AMERICA ) 

 ) 

V. ) No. 3:22-CR-378-N 

 ) 

RAYNALDO RIVERA ORTIZ, JR. ) ECF 

 

DEFENDANT’S EXHIBIT LIST

COMES NOW, Defendant, Raynaldo Rivera Ortiz, Jr., by and through his counsel, John M. 

Nicholson, in accordance with this Court’s Pretrial Order, hereby adopts all the Government’s exhibits 

and files the following listing of exhibits:

Exhibit No. Description Offered Admitted

01 August 02, 2022 – Surveillance Video CH 2; 

0900 – 1000

02 August 02, 2022 – Surveillance Video CH 2; 

1000 - 1100

03 August 02, 2022 – Surveillance Video CH2; 

1600 - 1700

04 Surveillance Clip 1

CH 2; 9:09:37 – 9:09:50

05 Surveillance Clip 2

CH 2; 10:55:45 – 10:55:50

06 Surveillance Clip 3

CH 2; 16:17:34 – 16:17:45

07 August 03, 2022 – Surveillance Video CH 2; 

0800 - 0900

08 Surveillance Clip 4

CH 2; 8:23:08 – 8:23:17

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09 Surveillance Clip 5

CH 2; 8:31:14 – 8:31:26

10 August 04, 2022 – Surveillance Video CH 2;

0900 - 1000

11 August 04, 2022 – Surveillance Video CH 2;

1000 - 1100

12 August 04, 2022 – Surveillance Video CH 2;

1200 - 1300

13 Surveillance Clip 6

CH 2; 9:15:55 – 9:16:03

14 Surveillance Clip 7

CH 2; 9:21:31 – 9:21:58

15 Surveillance Clip 8

CH 2; 9:48:53 – 9:49:11

16 Surveillance Clip 9

CH 2; 10:01:25 – 10:01:48

17 Surveillance Clip 10

CH2; 10:26:35 – 10:26:49

18 Surveillance Clip 11

CH 2; 10:53:44 – 10:53:53

19 Surveillance Clip 12

CH 2; 10:54:37 – 10:54:55

20 Surveillance Clip 13

CH 2; 10:59:37 – 10:59:22

21 Surveillance Clip 14

CH 2; 12:35:39 – 12:36:01

22 August 05, 2022 – Surveillance Video CH 2; 

0800 - 0900

23 August 05, 2022 – Surveillance Video CH 5;

1000 - 1100

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24 August 05, 2022 – Surveillance Video CH 2; 

1500 - 1600

25 Surveillance Clip 15

CH 2; 8:59:25 – 9:06:22

26 Surveillance Clip 16

CH 5; 10:45:16 – 10:46:33 

27 Surveillance Clip 17

CH 2; 15:14:15 – 15:14:25

28 August 08, 2022 – Surveillance Video CH 2;

0800 - 0900

29 Surveillance Clip 18

CH 2; 8:01:20 – 8:01:35

30 August 09, 2022 – Surveillance Video CH 2;

1100 - 1200

31 August 09, 2022 – Surveillance Video CH 2;

1200 - 1300

32 Surveillance Clip 19

CH 2; 11:21:44 – 11:21:57

33 Surveillance Clip 20

CH 2; 11:56:25 – 11:56:34

34 Surveillance Clip 21

CH 2; 12:07:43 – 12:12:16

35 August 10, 2022 – Surveillance Video CH 2;

0700 - 0800

36 August 10, 2022 – Surveillance Video CH 2;

0900 - 1000

37 August 10, 2022 – Surveillance Video CH 2; 

1300 - 1400

38 Surveillance Clip 22

CH 2; 7:46:55 – 7:47:25

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39 Surveillance Clip 23

CH 2; 9:35:50 – 9:36:15

40 Surveillance Clip 24

CH 2; 13:58:42 – 13:59:19

41 August 11, 2022 – Surveillance Video CH 2; 

1300 - 1400

42 Surveillance Clip 25

CH 2; 13:18:28 – 13:18:43

43 August 12, 2022 – Surveillance Video CH 2;

0900 - 1000

44 Surveillance Clip 26

CH 2; 9:11:13 – 9:11:30

45 August 15; 2022 – Surveillance Video CH 2;

0800 - 0900

46 August 15, 2022 – Surveillance Video CH 2;

1200 - 1300

47 Surveillance Clip 27

CH 2; 8:53:25 – 8:53:40

48 Surveillance Clip 28

CH 2; 12:44:35 – 12:44:53

49 August 16, 2022 – Surveillance Video CH 2; 

0600 - 0700

50 August 16, 2022 – Surveillance Video CH 2;

0900 1000

51 August 16, 2022 – Surveillance Video CH 2;

1100 - 1200

52 August 16, 2022 – Surveillance Video CH 2;

1200 - 1300

53 August 16, 2022 – Surveillance Video CH 2;

1300 - 1400

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54 August 16, 2022 – Surveillance Video CH 2;

1400 - 1500

55 August 16, 2022 – Surveillance Video CH 2; 

1500 - 1600

56 Surveillance Clip 29

CH 2; 6:44:00 – 6:44:07

57 Surveillance Clip 30

CH 2; 9:59:36 – 9:59:39

58 Surveillance Clip 31

CH 2; 10:20:20 – 10:20:38

59 Surveillance Clip 32

CH 2; 11:20:18 – 11:20:38

60 Surveillance Clip 33

CH 2; 11:53:19 – 11:53:43

61 Surveillance Clip 34

CH 2; 15:02:28 – 15:02:57

62 August 17, 2022 – Surveillance Video CH 2;

0800 - 0900

63 August 17, 2022 – Surveillance Video CH 2;

1000 - 1100

64 August 17, 2022 – Surveillance Video CH 2;

1300 - 1400

65 August 17, 2022 – Surveillance Video CH 2;

1400 - 1500

66 August 17, 2022 – Surveillance Video CH 2;

1500 - 1600

67 August 17, 2022 – Surveillance Video CH 2;

1600 - 1700

68 Surveillance Clip 35

CH 2; 8:03:36 – 8:04:22

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69 Surveillance Clip 36

CH 2; 8:31:00 – 8:31:14

70 Surveillance Clip 37

CH 2; 8:31:40 – 8:31:53

71 August 18, 2022 – Surveillance Video CH 2;

0600 - 0700

72 August 18, 2022 – Surveillance Video CH 2;

0800 - 0900 

73 August 18, 2022 – Surveillance Video CH 2;

1000 - 1100

74 August 18, 2022 – Surveillance Video CH 2;

1100 - 1200

75 August 18, 2022 – Surveillance Video CH 2;

1200 - 1300

76 August 18, 2022 – Surveillance Video CH 2;

1800 - 1900

77 Surveillance Clip 38

CH 2; 6:31:33 – 6:34:14

78 Surveillance Clip 39

CH 2; 12:19:55 – 12:20:11

79 Surveillance Clip 40

CH 2; 12:24:45 – 12:25:10

80 Surveillance Clip 41

CH 2; 18:28:58 – 18:29:15

81 August 19, 2022 – Surveillance Video CH 2;

0900 - 1000

82 August 19, 2022 – Surveillance Video CH 2;

1000 - 1100

83 August 19, 2022 – Surveillance Video CH 2;

1100 - 1200

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84 Surveillance Clip 42

CH 2; 9:16:28 – 9:16:38

85 Surveillance Clip 43

CH 2; 11:36:17 – 11:36:36

86 August 22, 2022 – Surveillance Video CH 2;

0700 - 0800

87 August 22, 2022 – Surveillance Video CH 2;

0800 - 0900

88 August 22, 2022 – Surveillance Video CH 2;

1200 - 1300

89 Surveillance Clip 44

CH 2; 7:47:51 – 7:48:12

90 Surveillance Clip 45

CH 2; 8:55:20 – 8:55:34

91 Surveillance Clip 46

CH 2; 12:50:13 – 12:50:25

92 August 23, 2022 – Surveillance Video CH 2;

0900 - 1000

93 August 23, 2022 – Surveillance Video CH 2;

1400 - 1500

94 Surveillance Clip 47

CH 2; 9:23:30 – 9:32:54

95 Surveillance Clip 48

CH 2; 9:36:15 – 9:36:54

96 Surveillance Clip 49

CH 2; 9:37:20 – 9:37:40

97 Surveillance Clip 50

CH 2; 9:39:30 – 9:39:55

98 Surveillance Clip 51

CH 2: 14:20:05 – 14:20:21

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99 August 24, 2022 – Surveillance Video CH 2;

1200 - 1300

100 August 24, 2022 – Surveillance Video CH 2;

1500 - 1600

101 Surveillance Clip 52

CH 2; 12:20:58 – 12:21:12

102 Surveillance Clip 53

CH 2; 12:43:00 – 12:44:25

103 Surveillance Clip 54

CH 2; 15:52:10 – 15:52:21

104 Verbeck Report

105 UNT Lab Notes; GOV_8674 –

GOV_8696

106 Verbeck Chain of Custody; GOV_8697

107 GC Slide

108 GC Slide

109 GC Slide

110 GC Slide

111 GC Slide

112 GC Slide

113 GC Slide

114 GC Slide

115 SWIFS file for K.P.; GOV_1932 –

GOV_2009

116 SWIFS file for J.A.; GOV_39962

117 NMS file for J.A.; GOV_38565

118 Terry Burson Certified Receipts; 

Churchwell & Merlo

119 GAC Reports for Attorney

120 Medical City Records – J.A.

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121 BSWND Records – J.A.

122 Medical City Records – J.A.

123 BSWND Records – J.E.

124 Texas Health Resources Records – J.E.

125 BSWND Records – K.P.

126 BSWND Records – K.P.

127 Medical City Records – K.P.

128 Text Regarding M.K.’s Schedule

129 Medical City Records – T.Y.

130 BSWND Records – T.Y.

131 Peer Review Communication

132 Medications Releases for Testing

133 Photographs of Medications

134 BSWND Records – M.N.

135 BSWND Records – J.R.

136 BSWND Records – M.A.

137 BSWND Records – A.H.

138 BSWND Records – K.G.

139 BSWND Records – L.S.

140 BSWND Records – F.L.

141 BSWND Records – M.D.

142 BSWND Records – G.A.

143 BSWNG Records – H.H.

144 BSWNG Records – J.J.

145 BSWNG Records – B.H.

146 BSWNG Records – F.O.

147 BSWNG Records – R.G.

148 BSWNG Records – A.J.

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149 BSWNG Records – P.H.

150 BSWNG Records – A.K. 

151 BSWNG Records – Y.W.

152 BSWNG Records – D.K. 

153 BSWNG Records – C.M.

154 BSWNG Records – T.K.

155 BSWNG Records – I.R.

156 BSWNG Records – R.D.

157 BSWND Records – J.M.

158 Photograph of IV Bags (4)

159 BSWNG Communications

160 BSWNG Reporting

161 Photograph of Medicine Cabinet (both 

doors) at BSWND

162 Photograph of Poster at BSWND

163 IV Bags

164 RESERVED

165 RESERVED

166 RESERVED

167 RESERVED

168 RESERVED

169 RESERVED

170 RESERVED

 

DATED: March 25, 2024. 

 Respectfully submitted,

 

 /s/ John M. Nicholson 

JOHN M. NICHOLSON

Assistant Federal Public Defender

Northern District of Texas 

Texas Bar No. 24013240

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525 Griffin Street, Suite 629

Dallas, Texas 75202

(214)767-2746 

 

CERTIFICATE OF SERVICE

I hereby certify that on March 25, 2024, I electronically filed the foregoing document with the 

Clerk of the Court for the U.S. District Court, Northern District of Texas, using the electronic case 

filing system of the Court. The electronic case filing system sent a “Notice of Electronic Filing” to 

the following attorneys of record who have consented in writing to accept this notice as service of this 

document by electronic means to john.delagarza@usdoj.gov. 

 /s/ John M. Nicholson 

JOHN M. NICHOLSON 

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