Free Other Notice - District Court of Arizona - Arizona

HAMC ­ DEFECTIVE MEDIA DISCOVERY LIST CR03-1167-PHX-DGC USA V JOHNSTON ET AL Laughlin Case Number 785040-02-0054 Phoenix HAMC Case Number 785040-02-0049 Operation Dequiallo Case Number 784015-02-0006 Page 1 of 10 Case Number Date Media Labeled As Date Govt. Disclosed Operation Dequiallo Tapes 784015-02-0006

Viewable Relates to ROI

11/4/05

6/30/02

DEFECTIVE SIDE LABEL: 784015-02-0006 E-22 ACTUAL INSIDE LABEL E-22 784015-02-0006 Narcotics Purchase VHS Tape DEFECTIVE E-1 Phone Call ­ 2 phone calls CI and Crowe E-1 Labeled as Dequiallo CD made on 1/20/02 4 sessions. Actual recording of Berdoo Clubhouse meeting re: southwest chapters

Yes, first 2 mins only, rest blank. There is no actual sale on tape, only a strip plaza and white truck. Yes, very hard to hear, very low

11/4/05

12/18/2001 3:30 p.m.

11/4/05

1/20/2002

Yes

11/4/05

2/15/022/16/02

E-4 DEFECTIVE 784015-02-0006 9 sessions total

No Sound

EXHIBIT 1 TO JOINT NOTICE TO THE COURT AS TO STATUS OF DISCOVERY AND DEFENSE RESPONSE TO GOVERNMENT'S TWO AND SIX WEEK DISCLOSURES Created by BEW 11/12/05;UPDATED BY PAG

Case 2:03-cr-01167-DGC

Document 902-2

Filed 11/18/2005

Page 1 of 10

HAMC ­ DEFECTIVE MEDIA DISCOVERY LIST CR03-1167-PHX-DGC USA V JOHNSTON ET AL Laughlin Case Number 785040-02-0054 Phoenix HAMC Case Number 785040-02-0049 Operation Dequiallo Case Number 784015-02-0006 Page 2 of 10 Case Number Date Media Labeled As Date Govt. Disclosed 1) 207:55 minutes & 2) 62:09 minutes remaining are only a few seconds 11/4/05 5/2/02 and 5/16/02 E-16 s/b labeled CD15 CI Conversations 3 sessions 134:18 min dated 5/2/02 Session 2&3 dated 5/16/02 3 sec.; 211:50 mins. E-20 s/b labeled ES19 UC Meeting 26:29 mins. E-21 s/b labeled ES 20 CI Meet 4 sessions E-21 Duplicate of above.

Viewable Relates to ROI

Yes

11/4/05

6/13/02

Yes

11/4/05

6/28/02 and 6/30/02 6/28/02 and 6/30/02

Yes

11/4/05

Yes

11/4/05

6/29/02 and 6/30/02

E-23 s/b labeled ES21 CI Meeting 2 sessions: 6/29/02 111:51 and 6/30/02 155:30 mins E-35 DEFECTIVE

Yes

11/4/05

10/10/02 and 10/16/02

Yes

EXHIBIT 1 TO JOINT NOTICE TO THE COURT AS TO STATUS OF DISCOVERY AND DEFENSE RESPONSE TO GOVERNMENT'S TWO AND SIX WEEK DISCLOSURES Created by BEW 11/12/05;UPDATED BY PAG

Case 2:03-cr-01167-DGC

Document 902-2

Filed 11/18/2005

Page 2 of 10

HAMC ­ DEFECTIVE MEDIA DISCOVERY LIST CR03-1167-PHX-DGC USA V JOHNSTON ET AL Laughlin Case Number 785040-02-0054 Phoenix HAMC Case Number 785040-02-0049 Operation Dequiallo Case Number 784015-02-0006 Page 3 of 10 Case Number Date Media Labeled As Date Govt. Disclosed 2 sessions 1) 7944:34 mins 2) 2 secs. Actual time when played: 19:38:15 to 21:10:03 NOT 7944 mins. 11/4/05 10/24/02; 10/25/02; 10/27/02 and 10/28/02 E-38 DEFECTIVE Session 1 only music actual time10:31:02 ­ 12:45:37 Labeled as 1367 mins. Session 3 time NOT right E-40 Copy 1 = VIDEO Mislabeled s/b ES39 CD1 CI Meeting - 2 Sessions 11/4/05 10/26/02 E-40 Copy 2 Mislabeled s/b ES39 CD2 CI Meeting - Session 3 11/4/05 10/26/02 E-40 Copy 3 Mislabeled s/b ES39 CD1 CI Meeting - Session 4 E-40 Copy 4 Mislabeled s/b ES39 CD1 CI Meeting - Sessions 5 &6 E-41 Part 1

Viewable Relates to ROI

Yes

11/4/05

10/26/02

Yes

Yes

Yes

11/4/05

10/26/02

Yes

11/4/05

10/26/02

Yes

EXHIBIT 1 TO JOINT NOTICE TO THE COURT AS TO STATUS OF DISCOVERY AND DEFENSE RESPONSE TO GOVERNMENT'S TWO AND SIX WEEK DISCLOSURES Created by BEW 11/12/05;UPDATED BY PAG

Case 2:03-cr-01167-DGC

Document 902-2

Filed 11/18/2005

Page 3 of 10

HAMC ­ DEFECTIVE MEDIA DISCOVERY LIST CR03-1167-PHX-DGC USA V JOHNSTON ET AL Laughlin Case Number 785040-02-0054 Phoenix HAMC Case Number 785040-02-0049 Operation Dequiallo Case Number 784015-02-0006 Page 4 of 10 Case Number Date Media Labeled As Date Govt. Disclosed Mislabeled s/b ES38 CD1 CI Meeting - 1 Session E-41 Part 2 Mislabeled s/b ES38 CD 1 CI Meeting - Session 2 E-41 Part 3 Mislabeled s/b ES38 CD 1 CI Meeting - Sessions3, 4, 5 11/4/05 10/5/02 E-43 CD-4 Mislabeled? Comment: CD 34 Sessions 23 & 24 11/4/05 11/10/02; 11/12/02 & 11/13/02 E-44 Mislabeled s/b ES43 CI Meetings 4 sessions E-55 s/b labeled ES-54 5 Sessions E-55 DUPLICATE OF ABOVE s/b labeled ES-54 5 Sessions
EXHIBIT 1 TO JOINT NOTICE TO THE COURT AS TO STATUS OF DISCOVERY AND DEFENSE RESPONSE TO GOVERNMENT'S TWO AND SIX WEEK DISCLOSURES Created by BEW 11/12/05;UPDATED BY PAG

Viewable Relates to ROI

11/4/05

10/27/02

Yes

11/4/05

10/27/02

Yes

Yes

Yes

11/4/05

12/20/02 and 12/28/02 12/20/02 and 12/28/02

Yes

11/4/05

Yes

Case 2:03-cr-01167-DGC

Document 902-2

Filed 11/18/2005

Page 4 of 10

HAMC ­ DEFECTIVE MEDIA DISCOVERY LIST CR03-1167-PHX-DGC USA V JOHNSTON ET AL Laughlin Case Number 785040-02-0054 Phoenix HAMC Case Number 785040-02-0049 Operation Dequiallo Case Number 784015-02-0006 Page 5 of 10 Case Number Date Media Labeled As Date Govt. Disclosed 11/4/05 3/8/03 and 3/13/03 3/16/03 3/20/03; 3/21/03 3/21/03 E-69 s/b labeled as SB Party and SFV Church 4 Sessions E-71 s/b labeled Berdoo OM Party 8 sessions E-73 s/b labeled C4 4 Sessions E-75 DEFECTIVE C4 Buy = VIDEO 9 sessions 2, 5, 7, 8 Viewable. 9 - 33 mins long NOT viewable E-76 ES 76 C4 Buy 33:20 mins long E-77 DEFECTIVE 8 Sessions=1-3 Defective 4-8 Okay E-80 DEFECTIVE

Viewable Relates to ROI Yes

11/4/05 11/4/05

Yes Yes

11/4/05

No

11/4/05

3/21/03

Yes

11/4/05

3/26/03 and 3/27/03 3/24 & 3/25/03

Yes/No

11/4/05

Yes/no

11/4/05

6/12/03 6/21/03 6/22/03

7 sessions total 6) 50:8 mins. & 7) 18:11 mins Defective= failed to playback Yes E-97 CD 3 DEFECTIVE 11 Sessions Sessions 1-3 NF (NOT found)

EXHIBIT 1 TO JOINT NOTICE TO THE COURT AS TO STATUS OF DISCOVERY AND DEFENSE RESPONSE TO GOVERNMENT'S TWO AND SIX WEEK DISCLOSURES Created by BEW 11/12/05;UPDATED BY PAG

Case 2:03-cr-01167-DGC

Document 902-2

Filed 11/18/2005

Page 5 of 10

HAMC ­ DEFECTIVE MEDIA DISCOVERY LIST CR03-1167-PHX-DGC USA V JOHNSTON ET AL Laughlin Case Number 785040-02-0054 Phoenix HAMC Case Number 785040-02-0049 Operation Dequiallo Case Number 784015-02-0006 Page 6 of 10 Case Number Date Media Labeled As Date Govt. Disclosed 11/4/05 7/22/03 8/09/03 8/10/03 8/16/03 E-110 DEFECTIVE 12 Sessions Session 9 DEFECTIVE marked 222:48 mins only seconds.

Viewable Relates to ROI

Yes/No

HAMC Tapes 785040-02-0049 Missing E-114B

Not in

Batch of VHS, does it exist?

11/04/05

ACOSTA Laughlin Murder 785040020054

4/27/02

#349 Orange tape labeled SC-1 1 Saturday 1 pkg 10 Harrah's 04/27/02 starts 02:20 count room quad 8 hours copy Actually starts 1:54:45 #350 Orange tape labeled SC-2 Saturday 1 pkg 10 Harrah's 04/27/02 Starts 02:20 count room quad 8 hours copy Actually starts 1:54:31 #351 missing #352 missing #353 missing

yes

11/04/05

785040020054

4/27/02

yes

EXHIBIT 1 TO JOINT NOTICE TO THE COURT AS TO STATUS OF DISCOVERY AND DEFENSE RESPONSE TO GOVERNMENT'S TWO AND SIX WEEK DISCLOSURES Created by BEW 11/12/05;UPDATED BY PAG

Case 2:03-cr-01167-DGC

Document 902-2

Filed 11/18/2005

Page 6 of 10

HAMC ­ DEFECTIVE MEDIA DISCOVERY LIST CR03-1167-PHX-DGC USA V JOHNSTON ET AL Laughlin Case Number 785040-02-0054 Phoenix HAMC Case Number 785040-02-0049 Operation Dequiallo Case Number 784015-02-0006 Page 7 of 10 Case Number Date Media Labeled As Date Govt. Disclosed 11/04/05 785040020054 4/27/02 #354 Orange tape labeled B1 Saturday 1 pkg 10 Harrah's 04/27/02 starts 2:20 count room quad 8 hours copy Actually starts 1:55:41 #355 missing #368 missing #372 missing 11/04/05 785040020054 4/27/02 #374 Orange tape labeled CR1 Saturday 1 pkg 10 Harrah's 04/27/02 starts 01:57 8 hours copy Actually starts 2:04:30 #375 Orange tape labeled CR2 Saturday 1 pkg 10 Harrah's 04/27/02 starts 01:57 8 hours copy Actually starts 2:04:38 11/04/05 785040020054 4/27/02 #376 Orange tape labeled RO4 Saturday 1 pkg 10 Harrah's 04/27/02 starts 01:57 8 hours copy Actually starts 2:03:24 11/04/05 785040020054 4/27/02 #377

Viewable Relates to ROI yes

yes

11/04/05

785040020054

4/27/02

yes

yes

yes

EXHIBIT 1 TO JOINT NOTICE TO THE COURT AS TO STATUS OF DISCOVERY AND DEFENSE RESPONSE TO GOVERNMENT'S TWO AND SIX WEEK DISCLOSURES Created by BEW 11/12/05;UPDATED BY PAG

Case 2:03-cr-01167-DGC

Document 902-2

Filed 11/18/2005

Page 7 of 10

HAMC ­ DEFECTIVE MEDIA DISCOVERY LIST CR03-1167-PHX-DGC USA V JOHNSTON ET AL Laughlin Case Number 785040-02-0054 Phoenix HAMC Case Number 785040-02-0049 Operation Dequiallo Case Number 784015-02-0006 Page 8 of 10 Case Number Date Media Labeled As Date Govt. Disclosed Orange tape labeled 31 Saturday 1 pkg 10 Harrah's 04/27/02 starts 01:57 8 hours copy Actually starts 2:00:53 #382 Orange tape labeled 25 Saturday 1 pkg 10 Harrah's 04/27/02 starts 01:57 8 hours copy Actually starts 2:00:39 Keno #383 missing 11/04/05 785040020054 4/27/02 #385 Orange tape labeled RO3 Saturday 1 pkg 10 Harrah's 04/27/02 starts 01:57 8 hours copy Actually starts 2:03:19 Roulette wheel #386 missing #387 Orange tape labeled CR3 1 Saturday 1 pkg Harrah's 04/27/02 starts 01:57 quad 8 hours copy Actually starts 2:04:46 Crap table #387 duplicate #388 Orange tape labeled RO1 1 Saturday 1 pkg Harrah's 04/27/02 starts 01:57 quad 8 hours copy

Viewable Relates to ROI

11/04/05

785040020054

4/27/02

yes

yes

11/04/05

785040020054

4/27/02

yes

11/04/05 11/04/05

785040020054 785040020054

4/27/02 4/27/02

yes

EXHIBIT 1 TO JOINT NOTICE TO THE COURT AS TO STATUS OF DISCOVERY AND DEFENSE RESPONSE TO GOVERNMENT'S TWO AND SIX WEEK DISCLOSURES Created by BEW 11/12/05;UPDATED BY PAG

Case 2:03-cr-01167-DGC

Document 902-2

Filed 11/18/2005

Page 8 of 10

HAMC ­ DEFECTIVE MEDIA DISCOVERY LIST CR03-1167-PHX-DGC USA V JOHNSTON ET AL Laughlin Case Number 785040-02-0054 Phoenix HAMC Case Number 785040-02-0049 Operation Dequiallo Case Number 784015-02-0006 Page 9 of 10 Case Number Date Media Labeled As Date Govt. Disclosed Actually starts 2:03:40 Roulette wheel #389 missing 11/04/05 785040020054 4/27/02 #390 Orange tape labeled 28 Saturday 1 pkg 10 Harrah's 04/27/02 starts 01:57 8 hours copy Actually starts 2:00:38 Garage #391 Orange tape labeled 29 Saturday 1 pkg 10 Harrah's 04/27/02 starts 01:57 8 hours copy Actually starts 2:00:28 Garage

Viewable Relates to ROI

yes

11/04/05

785040020054

4/27/02

yes

11/04/05

785040020054

4/27/02

11/04/05

785040020054

4/27/02

11/04/05

785040020054

4/27/02

yes #392 Orange tape labeled 30 Saturday 1 pkg 10 Harrah's 04/27/02 starts 01:57 8 hours copy Actually starts 2:00:55 Garage yes #394 Orange tape labeled 6 Saturday 1 pkg 10 Harrah's 04/27/02 starts 01:57 8 hours copy Actually starts 2:04:05 Black jack table #395 yes Orange tape labeled 7 Saturday

EXHIBIT 1 TO JOINT NOTICE TO THE COURT AS TO STATUS OF DISCOVERY AND DEFENSE RESPONSE TO GOVERNMENT'S TWO AND SIX WEEK DISCLOSURES Created by BEW 11/12/05;UPDATED BY PAG

Case 2:03-cr-01167-DGC

Document 902-2

Filed 11/18/2005

Page 9 of 10

HAMC ­ DEFECTIVE MEDIA DISCOVERY LIST CR03-1167-PHX-DGC USA V JOHNSTON ET AL Laughlin Case Number 785040-02-0054 Phoenix HAMC Case Number 785040-02-0049 Operation Dequiallo Case Number 784015-02-0006 Page 10 of 10 Case Number Date Media Labeled As Date Govt. Disclosed 1 pkg 10 Harrah's 04/27/02 starts 01:57 8 hours copy Actually starts 2:03:06 Black jack table 11/04/05 785040020054 4/27/02

Viewable Relates to ROI

11/04/05 11/04/05

785040020054 785040020054

4/27/02 4/27/02

11/04/05 11/04/05

785040020054 785040020054

4/27/02 4/27/02

yes #396 Orange tape labeled 8 1 Saturday 1 pkg Harrah's 04/27/02 starts 01:57 quad 8 hours copy Actually starts 2:03:14 Mongols, HA gathering #396 duplicate yes #397 Orange tape labeled 9 Saturday 1 pkg 10 Harrah's 04/27/02 starts 01:57 8 hours copy Actually starts 2:03:05 Garage #398 duplicate yes #399 Orange tape labeled 15 Saturday 1 pkg 10 Harrah's 04/27/02 starts 01:57 8 hours copy Black jack table

EXHIBIT 1 TO JOINT NOTICE TO THE COURT AS TO STATUS OF DISCOVERY AND DEFENSE RESPONSE TO GOVERNMENT'S TWO AND SIX WEEK DISCLOSURES Created by BEW 11/12/05;UPDATED BY PAG

Case 2:03-cr-01167-DGC

Document 902-2

Filed 11/18/2005

Page 10 of 10