Case 3:07-cr-03108-W
Document 17-2
Filed 03/27/2008
Page 1 of 18
1 2 3 4 5 6 7
INDEX OF EXHIBITS United States v. Tomas Santillanes-Lopez 07cr3107-W Page
August 2002 Report of Investigation (Exhibit C) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 March 27, 2008 Declaration of Jason I. Ser (Exhibit D) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 November 2007 Report of Investigation (Exhibit E) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
Case 3:07-cr-03108-W
Document 17-2
Filed 03/27/2008
Page 2 of 18
Case 3:07-cr-03108-W
Document 17-2
Filed 03/27/2008
Page 3 of 18
1
Case 3:07-cr-03108-W
Document 17-2
Filed 03/27/2008
Page 4 of 18
2
Case 3:07-cr-03108-W
Document 17-2
Filed 03/27/2008
Page 5 of 18
3
Case 3:07-cr-03108-W
Document 17-2
Filed 03/27/2008
Page 6 of 18
4
Case 3:07-cr-03108-W
Document 17-2
Filed 03/27/2008
Page 7 of 18
Case 3:07-cr-03108-W
Document 17-2
Filed 03/27/2008
Page 8 of 18
5
Case 3:07-cr-03108-W
Document 17-2
Filed 03/27/2008
Page 9 of 18
6
Case 3:07-cr-03108-W
Document 17-2
Filed 03/27/2008
Page 10 of 18
Case 3:07-cr-03108-W
Document 17-2
Filed 03/27/2008
Page 11 of 18
7
Case 3:07-cr-03108-W
Document 17-2
Filed 03/27/2008
Page 12 of 18
8
Case 3:07-cr-03108-W
Document 17-2
Filed 03/27/2008
Page 13 of 18
9
Case 3:07-cr-03108-W
Document 17-2
Filed 03/27/2008
Page 14 of 18
10
Case 3:07-cr-03108-W
Document 17-2
Filed 03/27/2008
Page 15 of 18
11
Case 3:07-cr-03108-W
Document 17-2
Filed 03/27/2008
Page 16 of 18
12
Case 3:07-cr-03108-W
Document 17-2
Filed 03/27/2008
Page 17 of 18
13
Case 3:07-cr-03108-W
Document 17-2
Filed 03/27/2008
Page 18 of 18
14