UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION COMBINED PUBLIC CALENDAR REPORT

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1 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION COMBINED PUBLIC CALENDAR REPORT TUESDAY, AUGUST 18, CRIMINAL DUTY: PMA INITIAL APPEARANCE ON SUMMONS SA:15-M Courtroom B AUSA: LACKLAND STAFF JUDGE ADVOCATE AUSA: SARAH WANNARKA AUSA: MELANIE ANNE MCGHEE (1)VICTOR ALAN NELSON (BOND) PRETRIAL: STANLEY LERMA MARSHALS NO: P REMARKS: JBSA LACKLAND, TX DISTRICT COURT ARRAIGNMENT / DETENTION SA:15-CR XR AUSA: SARAH WANNARKA (4)ANGEL VALDEZ TENIENTE JR. ATTY: MARINA THAIS DOUENAT (FPD) MARSHALS NO: PMA BOND REVOCATION HEARING SA:14-CR DAE Courtroom B CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE/ POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING OFFENSE AUSA: MARY NELDA VALADEZ AUSA: ERICA BENITES GIESE (2)TASHA MORENO GONZALES (JAIL) ATTY: ALAN FUTRELL (CJA) PROBATION: MARIA HOLLEY MARSHALS NO: REMARKS: 8/17 - WAIVER FILED; HRG CANCELLED (KLH) Pamela A. Mathy, contact: Kathy L. Hicks - (210) ext Page 1 of 22

2 DISTRICT COURT ARRAIGNMENT SA:15-CR FB AUSA: TRACY THOMPSON (1)RICHARD EUGENE HACKATHORN (JAIL-WRIT) ATTY: ANGELA RAJA SAAD (FPD) REMARKS: 08/18/15: WAIVERS TO BE FILED; HRNG. CANCELLED. 8/18 - WAIVER FILED (KLH) MARSHALS NO: DISTRICT COURT ARRAIGNMENT SA:15-CR XR (1)ANTONIO MELENDEZ-LUCIO (JAIL) ATTY: ADAM CARDENAS JR. (CJA) PROBATION: MONICA BELTRAN MARSHALS NO: REMARKS: 08/11/15: WAIVER FILED; HRNG. CANCELLED DISTRICT COURT ARRAIGNMENT SA:15-CR OLG (1)PEDRO RUIZ-CISNEROS (JAIL) ATTY: R. CLARK ADAMS (FPD) PROBATION: ABRAM DOMINGUEZ MARSHALS NO: REMARKS: 08/17/15: WAIVER TO BE FILED; HRNG. CANCELLED. 8/18 - WAIVER FILED (KLH) DISTRICT COURT ARRAIGNMENT SA:15-CR DAE (1)JOSE GUADALUPE DIEGO-ASENCIO (JAIL) REMARKS: 8/17 - WAIVER FILED; HRGS CANCELLED (KLH) ATTY: SHANNON WILLIS LOCKE (CJA) MARSHALS NO: DISTRICT COURT ARRAIGNMENT SA:15-CR OLG (1)PABLO MAYA-PEREZ (JAIL) ATTY: ANTHONY MARTIN SMITH (CJA) MARSHALS NO: REMARKS: 08/17/15: WAIVER TO BE FILED; HRNG. CANCELLED. 8/18 - WAIVER FILED (KLH) Pamela A. Mathy, contact: Kathy L. Hicks - (210) ext Page 2 of 22

3 DISTRICT COURT ARRAIGNMENT SA:15-CR FB ILLEGAL RE-ENTRY INTO THE UNITED STATES (1)FRANCISCO MARTINEZ-MELENDEZ (JAIL) REMARKS: 08/12/15: WAIVER FILED; HRNG. CANCELLED. ATTY: ARMANDO G. MARTINEZ (RET) MARSHALS NO: :00 PM REARRAIGNMENT AND PLEA SA:15-CR OLG REENTRY OF DEPORTED ALIENS (1)EDGAR DAVID LIMA-CASTILLO (JAIL) ATTY: JUAN M. GONZALEZ (CJA) MARSHALS NO: :00 PM REARRAIGNMENT AND PLEA SA:15-CR OLG REENTRY OF REMOVED ALIENS (1)MIGUEL ANGEL CASTILLO-HERNANDEZ (JAIL) ATTY: BERNIE MARTINEZ (CJA) MARSHALS NO: WEDNESDAY, AUGUST 19, CRIMINAL DUTY: SA:12-CR OLG UNLAWFUL TRANSPORT OF FIREARMS, ETC AUSA: MARY NELDA VALADEZ AUSA: DIANA CRUZ-ZAPATA AUSA: SAM L. PONDER (RET) (1)RICHARD CARRASCO JR. (JAIL) ATTY: DUTY PUB. DEFENDER-SAN ANTONIO (FPD) ATTY: JACK CARTER (FPD) PROBATION: CAROLYN LARUE MARSHALS NO: REMARKS: 8/18 - WAIVER FILED; HRG CANCELLED (KLH) Pamela A. Mathy, contact: Kathy L. Hicks - (210) ext Page 3 of 22

4 SA:13-CR OLG BRINGING IN AND HARBORING ALIENS AUSA: PRISCILLA GARCIA AUSA: ERICA BENITES GIESE (1)ALBERT SALAS-GONZALEZ (JAIL) REMARKS: 08/13/15: WAIVER FILED; HRNG. CANCELLED. ATTY: JAMIE BALAGIA (CJA) PROBATION: KIMBERLY TURNER MARSHALS NO: SA:15-CR OLG BRINGING IN AND HARBORING ALIENS AUSA: BETTINA J. RICHARDSON (RET) (1)CHRISTOPHER RAY MANN (JAIL) ATTY: ANGELA RAJA SAAD (FPD) PROBATION: ELIZABETH BROWN MARSHALS NO: REMARKS: 08/14/15: WAIVER FILED; HRNG. CANCELLED. SA:15-M AUSA: CHRISTINA LAURA PLAYTON (1)VINCENT SAENZ (JAIL) ATTY: MARINA THAIS DOUENAT (FPD) REMARKS: 8/13 - WAIVER FILED; HRG CANCELLED (KLH) DFT WILL BE REMOVED TO DEL RIO DIVISION PRELIMINARY / DETENTION HEARING SA:15-M AUSA: SARAH WANNARKA (1)RHONDA SUE JAY (JAIL) ATTY: RUBEN RAMIREZ (CJA) MARSHALS NO: PRELIMINARY / DETENTION HEARING SA:15-M AUSA: SARAH WANNARKA (1)TIMOTHY HOWARD BEEN (JAIL) ATTY: TYLDEN SHAEFFER (CJA) MARSHALS NO: REMARKS: ATTORNEY ARNULFO ORTIZ INFORMED APPOINTED COUNSEL THAT HE HAS BEEN RETAINED BY DEFENDANT. Pamela A. Mathy, contact: Kathy L. Hicks - (210) ext Page 4 of 22

5 DETENTION HEARING SA:15-M AUSA: BETTINA J. RICHARDSON (1)LAWRENCE LITTLE (JAIL) ATTY: ANGELA RAJA SAAD (FPD) MARSHALS NO: PRELIMINARY / DETENTION HEARING SA:15-M AUSA: CHRISTINA LAURA PLAYTON (1)JOE CONTRERAS PUENTE (JAIL) ATTY: R. CLARK ADAMS (FPD) PROBATION: RIO DEL MARSHALS NO: REARRAIGNMENT, PLEA AND SENTENCING SA:15-M AUSA: LACKLAND STAFF JUDGE ADVOCATE AUSA: SARAH WANNARKA AUSA: MELANIE ANNE MCGHEE (1)PRISCILLA A. LOZANO (BOND) ATTY: JEB DANIEL LOCK (CJA) PRETRIAL: ALEJANDRO CRUZ PROBATION: KENNETH E VERNON MARSHALS NO: PRELIMINARY / DETENTION HEARING SA:15-M (1)JOSE REYNALDO IRACHETA-TOVAR (JAIL) REMARKS: 8/18 - WAIVERS FILED; HRG CANCELLED (KLH) ATTY: JUAN M. GONZALEZ (CJA) MARSHALS NO: Pamela A. Mathy, contact: Kathy L. Hicks - (210) ext Page 5 of 22

6 11:00 AM INITIAL APPEARANCE ON SUMMONS SA:09-CR FB FALSE STATEMENTS AUSA: WILLIAM R. HARRIS AUSA: ERICA BENITES GIESE (1)MARGIE VASQUEZ (SUM) PROBATION: KIMBERLY TURNER MARSHALS NO: :00 AM INITIAL APPEARANCE ON SUMMONS SA:15-CR DAE AUSA: THOMAS P. MOORE (1)CHELBEY Q. ELLIS (SUM) ATTY: BRANDON TODD HUDSON (RET) MARSHALS NO: P REMARKS: RETAINED ATTORNEY BRANDON HUDSON THURSDAY, AUGUST 20, CRIMINAL DUTY: Pamela A. Mathy, contact: Kathy L. Hicks - (210) ext Page 6 of 22

7 PMA MEDIATION SA:12-CV OLG Courtroom B 28:2201 Declaratory Judgment CITY OF WINDCREST Plaintiff ATTY: RYAN HENRY Versus HENRY C. MONCADA Defendant ATTY: DANIEL W. BISHOP II ATTY: ETHAN J. LOEB (RET) ATTY: ALICE LONDON (RET) ATTY: STEVEN G. POLIN (RET) ATTY: JON P. TASSO (RET) LIDIA MONCADA Defendant ATTY: DANIEL W. BISHOP II ATTY: ETHAN J. LOEB (RET) ATTY: ALICE LONDON (RET) ATTY: STEVEN G. POLIN (RET) ATTY: JON P. TASSO (RET) SUNNY SPIRITS, LLC Defendant ATTY: STEVEN G. POLIN HENRY C. MONCADA Counter-claimant ATTY: DANIEL W. BISHOP II ATTY: ETHAN J. LOEB (RET) ATTY: ALICE LONDON (RET) ATTY: JON P. TASSO (RET) ATTY: STEVEN G. POLIN (RET) LIDIA MONCADA Counter-claimant ATTY: ETHAN J. LOEB (RET) ATTY: DANIEL W. BISHOP II ATTY: ALICE LONDON (RET) ATTY: STEVEN G. POLIN (RET) ATTY: JON P. TASSO (RET) SUNNY SPIRITS, LLC Counter-claimant ATTY: STEVEN G. POLIN SUNNY SPIRITS, LLC Counter-claimant ATTY: STEVEN G. POLIN SA:15-CR XR SUPERVISED RELEASE VIOLATION AUSA: BETTINA J. RICHARDSON (RET) (1)SALVADOR DIAZ SANCHEZ (JAIL) ATTY: GERALD C. MOTON (CJA) PROBATION: MARIA HOLLEY MARSHALS NO: REMARKS: 8/12 - WAIVER FILED; HRG CANCELLED (KLH) Pamela A. Mathy, contact: Kathy L. Hicks - (210) ext Page 7 of 22

8 SA:15-M AUSA: BETTINA J. RICHARDSON (1)MARGIL CORTES JR. (JAIL) ATTY: R. CLARK ADAMS (FPD) REMARKS: DEL RIO CASE PRELIMINARY / DETENTION HEARING SA:15-M AUSA: CHRISTINA LAURA PLAYTON (1)JOSE LUIS PENA (JAIL) ATTY: ANGELA RAJA SAAD (FPD) MARSHALS NO: (2)PEDRO COSTILLA (JAIL) ATTY: STEVEN N. HARKIEWICZ (CJA) MARSHALS NO: JWP NATURALIZATION Other REMARKS: EDGEWOOD THEATRE OF PERFORMING ARTS (402 LANCE ST, SAT ) BOND REVOCATION HEARING SA:15-CR XR 21:841(A)(1) POSSESSION WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCE AUSA: SAM L. PONDER (1)ROLANDO BONILLA SALINAS (JAIL) ATTY: JOEL PEREZ MARSHALS NO: PRELIMINARY / DETENTION HEARING SA:15-M (1)HUMBERTO SOTELO-JUAREZ (JAIL) ATTY: ALFREDO R. VILLARREAL (FPD) MARSHALS NO: Pamela A. Mathy, contact: Kathy L. Hicks - (210) ext Page 8 of 22

9 PRELIMINARY / DETENTION HEARING SA:15-M AUSA: JOEY CONTRERAS (1)JOSE LOPEZ-GRIMALDO (JAIL) ATTY: MARINA THAIS DOUENAT (FPD) MARSHALS NO: PRELIMINARY / DETENTION HEARING SA:15-M (1)LUIS BELTRAN-HERNANDEZ (JAIL) REMARKS: 8/13 - WAIVER FILED; HRG CANCELLED (KLH) ATTY: MARINA THAIS DOUENAT (FPD) MARSHALS NO: PRELIMINARY / DETENTION HEARING SA:15-M (1)EFRAIN MONTERO-MARTINEZ (JAIL) REMARKS: 8/18 - WAIVER FILED; HRG CANCELLED (KLH) ATTY: JAVIER N. MALDONADO (CJA) PROBATION: ABRAM DOMINGUEZ MARSHALS NO: :30 PM CIVIL DISCOVERY HEARING SA:14-CV FB 42:2000E JOB DISCRIMINATION (EMPLOYMENT) LUCY ADAME-CLARK Plaintiff ATTY: LUCY ADAME-CLARK (PSE) Versus BEXAR COUNTY SHERIFF'S OFFICE Defendant ATTY: SUE ANN GREGORY (RET) SUSAN PAMERLEAU Defendant ATTY: SUE ANN GREGORY (RET) BEXAR COUNTY TEXAS Defendant ATTY: SUE ANN GREGORY (RET) 03:30 PM DISTRICT COURT ARRAIGNMENT / DETENTION SA:15-CR OLG AUSA: BETTINA J. RICHARDSON (1)CRYSTAL ANN YOHO (JAIL-WRIT) ATTY: JESSE GUADALUPE RIVERA (RET) MARSHALS NO: FRIDAY, AUGUST 21, CRIMINAL DUTY: Pamela A. Mathy, contact: Kathy L. Hicks - (210) ext Page 9 of 22

10 PMA HEARING ON PLAINTIFF'S SECOND MOTION TO COMPEL SA:15-CV OLG Courtroom B 28:1332 Diversity-Tort/Motor Vehicle (P.I.) SOPHIA COY HERNANDEZ Plaintiff ATTY: JASON J. THOMPSON (RET) ATTY: GRANT T. MCFARLAND (RET) Versus CON-WAY TRUCKLOAD, INC. Defendant ATTY: LARRY D. WARREN CON-WAY FREIGHT, INC. Defendant ATTY: LARRY D. WARREN JOHN DOE Defendant REMARKS: DOC NO PLAINTIFF'S SECOND MOTION TO COMPEL RESPONSES TO INTERROGATORIES AND REQUESTS FOR PRODUCTION D.C. ARRAIGNMENT / DETENTION SA:15-CR XR AUSA: SARAH WANNARKA (2)EDGAR EMMANUEL MARTINEZ (JAIL) ATTY: ROBERT OTTO SWITZER (CJA) MARSHALS NO: REMARKS: DEFENDANT ARRESTED ON 8/11/2015. INITIAL HELD 8/12/2015 IN DEL RIO. MOTION HEARING SA:15-CR OLG CONSPIRACY TO DISTRIBUTE NARCOTICS AUSA: SAM L. PONDER (3)MARIA DE LOS ANGELES TALAMANTES (JAIL) ATTY: R. CLARK ADAMS (FPD) MARSHALS NO: REMARKS: BOND PRELIMINARY / DETENTION HEARING SA:15-M AUSA: SAM L. PONDER (1)MANUEL MAGNO TAVERA (JAIL) ATTY: JESUS Y. CAVAZOS (CJA) MARSHALS NO: Pamela A. Mathy, contact: Kathy L. Hicks - (210) ext Page 10 of 22

11 11:00 AM INITIAL APPEARANCE ON WRIT/VIOL OF SUP REL SA:10-CR XR 18:922G POSSESSION OF FIREARM BY CONVICTED FELON AUSA: BETTINA J. RICHARDSON (1)JASON WAYNE BORG (JAIL-WRIT) PROBATION: MARIVEL GONZALES MARSHALS NO: PRELIMINARY / DETENTION HEARING SA:15-M AUSA: BETTINA J. RICHARDSON (1)VALENTIN RENKO (JAIL) MARSHALS NO: MONDAY, AUGUST 24, CRIMINAL DUTY: JWP 09:00 AM MISCELLANEOUS HEARING SA:12-CR FB Courtroom A MAIL FRAUD/MONEY LAUNDERING/FORFEITURE AUSA: THOMAS JOSEPH MCHUGH AUSA: MARY NELDA VALADEZ AUSA: KRISTY KAREN CALLAHAN AUSA: JOSEPH H. GAY JR. (2)LARRY WAYNE KIMES (JAIL) ATTY: RICHARD EMIL LANGLOIS (CJA) ATTY: CARLOS ADRIAN SOLIS (CJA) PROBATION: FELICIA LEWIS MARSHALS NO: SA:05-CR OLG DISTRIBUTION OF DRUGS NEAR A SCHOOL/USING,CARRYING AND POSSESSING A FIREARM DURING, IN RELATION TO AND IN FURTHERANCE OF A DRUG TRAFFICKING CRIME AUSA: PRISCILLA GARCIA (1)FABIAN RAMIREZ (JAIL) ATTY: ALEX J. SCHARFF (RET) ATTY: ALEX J. SCHARFF (CJA) PROBATION: CAROLYN LARUE MARSHALS NO: Pamela A. Mathy, contact: Kathy L. Hicks - (210) ext Page 11 of 22

12 SA:13-CR OLG AUSA: CHRISTINA LAURA PLAYTON (1)HERBERT BRECKENRIDGE PORTER (JAIL) PROBATION: TRACY TATE MARSHALS NO: PRELIMINARY / DETENTION HEARING SA:15-M (1)MARK TOBIAS (JAIL) JWP MOTION HEARING SA:15-M Courtroom A AUSA: FORT SAM STAFF JUDGE ADVOCATE AUSA: OLESEA COLLINS AUSA: SARAH WANNARKA (1)CRYSTAL D. KEYS (BOND) ATTY: JENNIFER PENA GROHMAN (CJA) REMARKS: HEARING ON DFT'S MOTION FOR MODIFICATION OF RESTITUTION - DKT. 25 PRELIMINARY / DETENTION HEARING SA:15-M (1)MIGUEL SALAZAR-RAMIREZ (JAIL) PRETRIAL: LAWRENCE VELA PROBATION: BRENDA TREJO-OLIVARRI MARSHALS NO: PRELIMINARY / DETENTION HEARING SA:15-M (1)LISANDRO RAMOS-GUERRERO (JAIL) ATTY: MOLLY LIZBETH ROTH (FPD) Pamela A. Mathy, contact: Kathy L. Hicks - (210) ext Page 12 of 22

13 BOND REVOCATION HEARING SA:14-CR FB COCAINE/FORFEITURE AUSA: PRISCILLA GARCIA (5)GEORGE JARAMILLO (JAIL) ATTY: JESSE A. SEPULVEDA JR. (RET) PROBATION: ABRAM DOMINGUEZ MARSHALS NO: TUESDAY, AUGUST 25, CRIMINAL DUTY: PMA HEARING ON DEFENDANT'S MOTION TO SUPPRESS SA:15-CR OLG Courtroom B CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE AUSA: SARAH WANNARKA (1)CARMEN GONZALES THATCHER (JAIL) ATTY: ANGELA RAJA SAAD (FPD) ATTY: DUTY PUB. DEFENDER-SAN ANTONIO (FPD) MARSHALS NO: REMARKS: DOC NO. 23 SA:10-CR OLG FRAUDS AND SWINDLES AUSA: THOMAS P. MOORE (2)KANDIE POPE (JAIL) PROBATION: CRISELDA A. FUENTES MARSHALS NO: SA:15-CR DAE AUSA: ERICA BENITES GIESE (1)ALBERT DERRICK GODLEY (JAIL) PROBATION: JENNIFER CORDOVA MARSHALS NO: PRELIMINARY / DETENTION HEARING SA:15-M (1)ARSENIO FRAIRE-CASTANEDA (JAIL) Pamela A. Mathy, contact: Kathy L. Hicks - (210) ext Page 13 of 22

14 02:00 PM REARRAIGNMENT AND PLEA SA:14-CR DAE CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE AUSA: HARRY JAY HULINGS (1)JUAN CARLOS FELIX RIVERA (BOND) ATTY: R. CLARK ADAMS (FPD) PRETRIAL: NORMA ARANDA MARSHALS NO: :00 PM REARRAIGNMENT AND PLEA SA:15-CR DAE ILLEGAL RE-ENTRY INTO THE UNITED STATES (1)JUVENTINO YANEZ-MENDOZA (JAIL) ATTY: JESUS Y. CAVAZOS (CJA) MARSHALS NO: :00 PM REARRAIGNMENT AND PLEA SA:15-CR XR 8:1326F ILLEGAL RE-ENTRY (1)ELDER ESQUIVEL-VIRULA (JAIL) ATTY: RONALD PERRY GUYER (CJA) MARSHALS NO: WEDNESDAY, AUGUST 26, CRIMINAL DUTY: JWP 09:00 AM ARRAIGNMENT SA:15-M Courtroom A AUSA: RANDOLPH STAFF JUDGE ADVOCATE AUSA: SARAH WANNARKA AUSA: CHARLES HASBERRY (1)REBECCA O. BAIZA (BOND) PRETRIAL: NORMA ARANDA MARSHALS NO: P Pamela A. Mathy, contact: Kathy L. Hicks - (210) ext Page 14 of 22

15 JWP 09:00 AM ARRAIGNMENT SA:15-M Courtroom A AUSA: LACKLAND STAFF JUDGE ADVOCATE AUSA: SARAH WANNARKA AUSA: MELANIE ANNE MCGHEE (1)ANTWAIN LAMONT RAWLS (BOND) PRETRIAL: CRAIG PAIR MARSHALS NO: P PMA INITIAL APPEARANCE ON SUMMONS SA:15-M Courtroom B (1)GARY L. HALCOMB JR. (SUM) REMARKS: MISD INFORMATION JBSA FT. SAM HOUSTON, TX SA:13-CR XR FALSE STATEMENT DURING PURCHASE OF FIREARMS AUSA: BETTINA J. RICHARDSON (2)MARSHALL POLCHLOPEK (JAIL) ATTY: JOHN A. CONVERY (CJA) ATTY: JOHN A. CONVERY (CJA) PROBATION: CRISELDA A. FUENTES MARSHALS NO: PMA BOND REVOCATION HEARING SA:15-CR DAE Courtroom B CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE METHAMPHETAMINE/POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING OFFENSE AUSA: SAM L. PONDER (1)JOSE GUADALUPE CRUZ (JAIL) ATTY: JULIE K. HASDORFF (CJA) MARSHALS NO: REMARKS: DEFENDANT'S MOTION TO CONTINUE GRANTED INITIAL APPEARANCE - SUMMONS SA:15-M (1)ADAM M. RUIZ (SUM) Pamela A. Mathy, contact: Kathy L. Hicks - (210) ext Page 15 of 22

16 INITIAL APPEARANCE - SUMMONS SA:15-M (1)JASON A. TUCKER (SUM) INITIAL APPEARANCE - SUMMONS SA:15-M (1)FRANK J. NEAL (SUM) THURSDAY, AUGUST 27, CRIMINAL DUTY: PMA ARRAIGNMENT SA:15-M Courtroom B AUSA: LACKLAND STAFF JUDGE ADVOCATE AUSA: SARAH WANNARKA AUSA: MELANIE ANNE MCGHEE (1)VICTOR ALAN NELSON (BOND) PRETRIAL: STANLEY LERMA MARSHALS NO: P SA:09-CR OLG CONSPIRACY TO MANUFACTURE METHAMPHETAMINE/ CONSPIRACY TO POSSESS AND DISTRIBUTE PSEUDOEPHEDRINE AUSA: CHARLIE STRAUSS AUSA: JOSEPH H. GAY JR. (11)GUADALUPE RIVERA (BOND) ATTY: RAFAEL LEAL (CJA) PRETRIAL: CARLOS URRUTIA MARSHALS NO: P REMARKS: DFT ARRESTED IN BROWNSVILLE - 08/11/15 Pamela A. Mathy, contact: Kathy L. Hicks - (210) ext Page 16 of 22

17 SA:11-CR XR 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES; COUNTERFEIT OBLIGATIONS (1)JORDAN SEAN ROCHA (JAIL) ATTY: CJA (CJA) PROBATION: JEANNIE DEVON MARSHALS NO: PRELIMINARY / DETENTION HEARING SA:15-M (1)ELIAS ALVA (JAIL) CIVIL DISCOVERY HEARING SA:14-CV DAE 42:2000e Job Discrimination (Employment) KADEE HELMICK Plaintiff ATTY: KENNETH ERNEST GRUBBS Versus HILL COUNTRY HEALTHCARE SYSTEMS, LLC Defendant ATTY: MATTHEW WILLIAM BOBO (RET) PRELIMINARY / DETENTION HEARING SA:15-M (1)FRANCISCO JAVIER MEJIA-HERNANDEZ (JAIL) ATTY: FPD (FPD) PRELIMINARY / DETENTION HEARING SA:15-M (1)JOSE ERASMO HERNANDEZ-REYES (JAIL) ATTY: FPD (FPD) Pamela A. Mathy, contact: Kathy L. Hicks - (210) ext Page 17 of 22

18 PRELIMINARY / DETENTION HEARING SA:15-M (1)FRANCISCO OTONIEL TOBIAS-ALMANZA (JAIL) ATTY: FPD (FPD) PRELIMINARY / DETENTION HEARING SA:15-M (1)ALEJANDRO GARCIA-ALVARADO (JAIL) ATTY: CJA (CJA) DISTRICT COURT ARRAIGNMENT SA:15-CR OLG FAILURE TO REGISTER AS A SEX OFFENDER AUSA: TRACY THOMPSON (1)LEWIS MANUEL MCCOMBIE (JAIL) ATTY: ALFREDO R. VILLARREAL (FPD) PROBATION: MATT MOORING MARSHALS NO: REMARKS: 08/14/15: WAIVER FILED; HRNG. CANCELLED. FRIDAY, AUGUST 28, CRIMINAL DUTY: Pamela A. Mathy, contact: Kathy L. Hicks - (210) ext Page 18 of 22

19 CIVIL DISCOVERY HEARING SA:14-CV HLH 42:1983 CIVIL RIGHTS ACT MARCUS E. BARROSO Plaintiff ATTY: WILLIAM R. SCHLECHT (RET) TWELVE JOHN DOES Plaintiff ATTY: WILLIAM R. SCHLECHT (RET) TWELVE JAY DOES Plaintiff ATTY: WILLIAM R. SCHLECHT (RET) TWELVE JOE DOES Plaintiff ATTY: WILLIAM R. SCHLECHT (RET) TWELVE JEFF DOES Plaintiff ATTY: WILLIAM R. SCHLECHT (RET) Versus STATE OF TEXAS Defendant ATTY: CHRISTOPHER L. LINDSEY (RET) TEXAS DEPARTMENT OF CRIMINAL JUSTICE Defendant ATTY: CHRISTOPHER L. LINDSEY (RET) WARDENS (OR SIMILAR OFFICIALS) OF ALL STATE PRISONS AND STATE JAILS IN THE STATE OF TEXAS ALL COUNTIES IN THE STATE OF TEXAS SHERIFFS (OR SIMILAR OFFICIALS) OF ALL COUNTIES IN THE STATE OF TEXAS Defendant Defendant Defendant SHERIFF OF BEXAR COUNTY, TEXAS Defendant ATTY: SUE ANN GREGORY BRAD LIVINGSTON Defendant ATTY: CHRISTOPHER L. LINDSEY BEXAR COUNTY, TX Defendant ATTY: SUE ANN GREGORY TUESDAY, SEPTEMBER 01, CRIMINAL DUTY: PRIMOMO, JOHN W INITIAL APPEARANCE - SUMMONS SA:15-M (1)LAMONT A. HORNE (SUM) INITIAL APPEARANCE - SUMMONS SA:15-M (1)FRANCISCO O. ROMO (SUM) INITIAL APPEARANCE - SUMMONS SA:15-M (1)PATRICK J.W. PARKER (SUM) Pamela A. Mathy, contact: Kathy L. Hicks - (210) ext Page 19 of 22

20 STATUS CONFERENCE SA:14-CV HLH 28:1332 Diversity-Breach of Contract LONG BEACH DEVELOPMENT ASSOCIATES, L.P. Plaintiff ATTY: STEPHANIE LYN O'ROURKE ATTY: BRYAN P. MARSHALL (RET) Versus GOLD'S TEXAS HOLDINGS GROUP, INC. Defendant ATTY: PAUL D. HUCKABAY GOLD'S GYM INTERNATIONAL, INC. Defendant ATTY: PAUL D. HUCKABAY GOLD'S GYM INTERNATIONAL, INC. Third-party Plaintiff ATTY: PAUL D. HUCKABAY GOLD'S TEXAS HOLDINGS GROUP, INC. Third-party Plaintiff ATTY: PAUL D. HUCKABAY CONSTRUCTION SOLUTIONS, INC. Third-party Plaintiff ATTY: PATRICK THOMAS MULRY (RET) ATTY: MICHAEL B. GERSTLE (RET) HERON CONSTRUCTION SERVICES, INC. Third-party Plaintiff ATTY: JOHN T. DAILEY CONSTRUCTION SOLUTIONS, INC. CAMARGOCOPELAND ARCHITECTS, LLP ST STEEL Third-party Defendant Third-party Defendant Third-party Defendant ATTY: PATRICK THOMAS MULRY (RET) ATTY: MICHAEL B. GERSTLE (RET) ATTY: DAVID P. BENJAMIN ATTY: DAN JOE VANA (RET) TUESDAY, SEPTEMBER 08, CRIMINAL DUTY: PRIMOMO, JOHN W CVB DOCKET CALL BENCH TRIAL SA:15-M (1)FELIX PEREZ-TORRES JR. 03:00 PM BENCH TRIAL SA:15-M (1)KEVIN D. BASKIN THURSDAY, SEPTEMBER 10, CRIMINAL DUTY: PRIMOMO, JOHN W Pamela A. Mathy, contact: Kathy L. Hicks - (210) ext Page 20 of 22

21 MATERIAL WITNESS VIDEO DEPOSITION SA:15-M AUSA: CHRISTINA LAURA PLAYTON (1)JOSE LUIS PENA (JAIL) ATTY: ANGELA RAJA SAAD (FPD) MARSHALS NO: (2)PEDRO COSTILLA (JAIL) ATTY: STEVEN N. HARKIEWICZ (CJA) MARSHALS NO: :30 PM CIVIL DISCOVERY HEARING SA:14-CV RP 28:1391 Personal Injury GREGORY CANTU Plaintiff ATTY: CORY S. FEIN ATTY: RICARDO G. CEDILLO (RET) ATTY: LESLIE J. STRIEBER III (RET) ATTY: MICHAEL E. PIERCE (RET) JACQUELINE HOLMES Plaintiff ATTY: CORY S. FEIN ATTY: RICARDO G. CEDILLO (RET) ATTY: LESLIE J. STRIEBER III (RET) ATTY: MICHAEL E. PIERCE (RET) TITLEMAX, INC. Versus Defendant TITLEMAX HOLDINGS, LLC Defendant ATTY: L. BRADLEY HANCOCK ATTY: GERALD THOMAS DROUGHT ATTY: MATHIS B. BISHOP ATTY: CHRISTOPHER DAVID JOHNSEN (RET) TMX FINANCE, LLC Defendant ATTY: L. BRADLEY HANCOCK ATTY: GERALD THOMAS DROUGHT ATTY: MATHIS B. BISHOP TMX FINANCE HOLDINGS, INC. Defendant TITLEMAX OF TEXAS, INC. Defendant ATTY: L. BRADLEY HANCOCK ATTY: CHRISTOPHER DAVID JOHNSEN (RET) ATTY: GERALD THOMAS DROUGHT ATTY: MATHIS B. BISHOP TITLEMAX FINANCE CORP. Defendant ATTY: L. BRADLEY HANCOCK ATTY: GERALD THOMAS DROUGHT ATTY: MATHIS B. BISHOP ATTY: CHRISTOPHER DAVID JOHNSEN (RET) TUESDAY, SEPTEMBER 15, CRIMINAL DUTY: PRIMOMO, JOHN W Pamela A. Mathy, contact: Kathy L. Hicks - (210) ext Page 21 of 22

22 TUESDAY, SEPTEMBER 15, CRIMINAL DUTY: PRIMOMO, JOHN W JWP DISTRICT COURT ARRAIGNMENT / DETENTION SA:15-CR OLG Courtroom A CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE AUSA: BETTINA J. RICHARDSON (11)MARQUAVIUS HUNT (JAIL) REMARKS: DEFENDANT ARRESTED ON 8/12/2015 IN NORTHERN DISTRICT OF GEORGIA (ATLANTA) THURSDAY, SEPTEMBER 17, CRIMINAL DUTY: PRIMOMO, JOHN W JWP 02:00 PM NATURALIZATION Courtroom A REMARKS: INSTITUTE OF TEXAN CULTURES Pamela A. Mathy, contact: Kathy L. Hicks - (210) ext Page 22 of 22