Case 1:12-cr-00210-SS Document 379 Filed 03/17/13 Page 1 of 12 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS AUSTIN DIVISION UNITED STATES OF AMERICA, Plaintiff, v. MIGUEL ANGEL TREVINO et. al Defendants. ' ' ' ' ' ' ' ' ' A-12-CR-210SS UNITED STATES' RESPONSE TO DEFENDANTS' MOTIONS IN LIMINE FOR BRUTON OBJECTION TO THE HONORABLE JUDGE OF SAID COURT: NOW COMES the United States of America, by and through the United States Attorney for the Western District of Texas, and files this Response to the Defendants= Motions in Limine for Bruton Objection (Documents 352 & 355), and would show the Court as follows: There are a number of statements which the government will seek to offer into evidence in this case which are admissible under Federal Rules of Evidence 801(d)(2)(E) as co-conspirator statements. There are also a number of statements which the government will seek to offer into evidence which are admissible under Federal Rules of Evidence 801(c)(2) or 801(d)(2)(A). A. Background. In her motion, the Defendant, Zulema Trevino, refers to a "chat log" created by the Defendant Alexandra Trevino (Attachment A). This chat log was discovered after a forensic analysis of a computer seized at the Trevino residence in Balch Springs, Texas on June 12, 2012. In this chat log, Alexandra Trevino is engaged in an online conversation with her then boyfriend. The pertinent portions read: alexandratrvn can i tell you something 1 Case 1:12-cr-00210-SS Document 379 Filed 03/17/13 Page 2 of 12 The love of my life! Yes alexandratrvn we got it made if this business goes good. my dad finally got a company going and made his will leaving us as the first ones to get everything and put me in charge of handling finances and something else.. because he said i have a good head on my shoulders and he trust me.. idk he told me not to go to school the other day... its weird... but i just wanted to put that out there.... idk how you feel about all this alexandratrvn but i think its a good thing. The love of my life! I can run a buisness alexandratrvn baby! i want you to be involved! the more your involved the awesomer its going to be! alexandratrvn idk people in our family are mad alexandratrvn saying that licha should of gotten this.. becasue she needs a break.. and yea.. she has NEVER worked! alexandratrvn they gave her her house! alexandratrvn her truck alexandratrvn and basically everything! alexandratrvn idk i think they choose the right family to give this business to. i know my family isnt perfect but we are hard workers. Additionally, many of the Defendants made post-arrest statements, after being provided their Miranda warnings on June 12, 2012 at various locations throughout the United States, that the Government intends to offer. (See agent summaries of verbal statements as Attachments 2-7). 2 Case 1:12-cr-00210-SS Document 379 Filed 03/17/13 Page 3 of 12 B. Analysis "[T]he right of cross-examination is included in the right of an accused in a criminal case to confront the witnesses against him' secured by the Sixth Amendment." Bruton v. United States, 391 U.S. 123(1968). Where an out-of-court statement by a non-testifying codefendant is admitted, the defendant inculpated by the statement is denied the opportunity to cross-examine his codefendant, thus leaving the reliability of the codefendant's statement untested. Therefore, the inculpated defendant is denied his constitutional right to confront the witnesses against him. Id. At 127. The Supreme Court held that a curative instruction for the jury to consider an inculpatory statement only in determining the confessing codefendant's guilt, rather than that of the non-confessing inculpated defendant, does not cure the Sixth Amendment violation. Id. at 131. There are two well-established exceptions to the Bruton rule, however. First, Bruton is not applicable to a statement that falls within certain "firmly rooted hearsay exception[s]." Ohio v. Roberts, 448 U.S. 56, 66, (1980); see also United States v. Saks, 964 F.2d 1514, 1525 (5th Cir.1992). For example, in Saks, the Fifth Circuit held that Federal Rule of Evidence 801(d)(2)(D), the agency exception, was one such "firmly rooted" exception, and identified other "firmly rooted" hearsay exceptions that qualify as Bruton exceptions, viz. the hearsay exception for co-conspirators provided in Rule 801(d)(2)(E), the "spontaneous declaration" exception, and the "medical examination" exception. Saks, 964 F.2d at 1525 (emphasis added). The second exception is that Bruton only applies to out-of-court statements that are "facially incriminating." Richardson v. Marsh, 481 U.S. 200, 209, (1987). Therefore, for a Bruton violation to occur, the codefendant's statement must directly implicate the defendant. Where the reference to the defendant is indirect and the jury can only complete the inference by relying on 3 Case 1:12-cr-00210-SS Document 379 Filed 03/17/13 Page 4 of 12 other evidence in the trial, Bruton will not apply. United States v. Walker, 148 F.3d 518, 522-23 (5th Cir.1998) (where reference to the defendant is as "the man with the sack," the reference was not sufficient to trigger a Bruton violation); see also United States v. Barrandey, 481 Fed.Appx. 221, 224 (5th Cir. Jul 26, 2012). 1. Chat Log and other co-conspirator statements With respect to the "chat log," in the Fifth Circuit, the proponent of admittance under Rule 801(d)(2)(E) must prove by a preponderance of the evidence: (1) the existence of a conspiracy; (2) membership in the conspiracy by the declarant and the defendant; (3) the statement was made during the course of the conspiracy; and (4) the statement was made in furtherance of the conspiracy. United States v. Robinson, 367 F.3d 278, 291-92 (5th Cir. 2004). The use of the co-conspirator exception is restrained only by these requirements. However, neither the witness nor the declarant for whom the offering party seeks to take advantage of the co-conspirator exception needs to be indicted for conspiracy. United States v. Asibor, 109 F.3d 1023, 1033 (5th Cir. 1997) (affirming the admission of a co-conspirator's statements over the objection that the co-conspirator had not been indicted). The offering party must prove these requirements by a preponderance of the evidence. Bourjaily v. United States, 483 U.S. 171, 176 (1987). When making preliminary findings of admissibility, the court is not bound by the rules of evidence except those with respect to privileges. Fed.R.Evid 104(a)(2011). Thus, limited only by the rules of privilege, the trial judge may consider any evidence whatsoever, including the proffered hearsay statements, in determining whether statements are admissible under the co-conspirator exception to the hearsay rule. Bourjaily, 483 U.S. at 175. 4 Case 1:12-cr-00210-SS Document 379 Filed 03/17/13 Page 5 of 12 Statements admitted under the co-conspirator exception must be made during the course of the conspiracy. The course of the conspiracy extends, at least, from the time of agreement underlying the conspiracy until the ends of the conspiracy are carried out. The Fifth Circuit has found that statements of the defendant's co-conspirators before the defendant's membership in the conspiracy do not fall outside the scope of the conspiracy merely because of the defendant's noninvolvement at the time of the statements. United States v. Rocha, 916 F.2d 219, 239-240 (5th Cir. 1990). In the Rocha case, the court admitted statements made by the defendant's eventual co-conspirators before the defendant's involvement in the conspiracy, "since there was evidence of [the defendant's] subsequent knowledge and willingness to participate in the conspiracy." Id. at 240. Thus, the defendant's membership in the conspiracy and the statements seeking admission under the co-conspirator exception need not coincide to meet the scope requirement. The "'in furtherance of the conspiracy' is not to be construed too strictly lest the purpose of the exception be defeated." United States v. Broussard, 80 F.3d 1025, 1039 (5th Cir. 1996). An "overly literal interpretation" of the phrase is to be avoided. Id. at 1039. Thus, "'in furtherance' of a conspiracy can take many forms, including statements seeking to control damage to an ongoing conspiracy and statements made in an attempt to conceal the criminal objectives of the conspiracy." Id. The Fifth Circuit has gone so far as saying that "statements which are puffing or boasts, but which are used to obtain the confidence of the person toward whom the statement is directed, are properly considered to be statements in furtherance of the conspiracy." United States v. Johnson, 872 F.2d 612, 623 (5th Cir. 1989). Explanatory statements involved in a conversation between conspirators concerning the arrest of a third conspirator was deemed in furtherance of the conspiracy, as it "concerned a 5 Case 1:12-cr-00210-SS Document 379 Filed 03/17/13 Page 6 of 12 significant event that threatened the existence of the conspiracy. . . . [and therefore] implicitly involve[d] how best to avert damage to the ongoing drug conspiracy." Broussard, 80 F.3d at 1039. Courts have admitted statements of (1) a witness that (2) a co-conspirator told him that (3) another co-conspirator defendant said or did something which was in furtherance of the conspiracy. When these statements refer to acts of co-conspirators they generally fit within the previously mentioned categories pertaining to co-conspirator information explaining events and identifying roles of other co-conspirators. Thus in United States v. Flores, the Fifth Circuit noted that: "statements keeping others abreast of conspiracy's status is in furtherance." 985 F.2d 770, 780 (5th Cir. 1993). In summary, and in addition to other co-conspirator statements the government intends to introduce, the statement of Alexandra Trevino described above is an admissible statement per Fed.R.Evid 801(d)(2)(E) as an exception to Bruton. The Government has alleged that the conspiracy began in 2008 and involved the use of drug proceeds to purchase and manage quarterhorses. Further, the discussion in the chat log identifies Alexandra Trevino's and others participation after commencement in the conspiracy. Not only does that statement identify her role in the conspiracy to another but also identifies the source of the income for the quarterhorse business. These type of statements are generally held to be in furtherance of the conspiracy. United States v. Green, 180 F.3d 216, 223 (5th Cir. 1999). Finally, this statement by Alexandra Trevino to her boyfriend explicitly and unambiguously solicits his participation in the conspiracy and is thus in furtherance in order to maintain her and her boyfriends continued participation. 2. Bruton Statements 6 Case 1:12-cr-00210-SS Document 379 Filed 03/17/13 Page 7 of 12 With respect to the post-arrest statements, in a joint trial, where the out-of-court statement of a non-testifying defendant is admitted as evidence against the defendant himself, trial courts cure any potential Sixth Amendment violation by instructing jurors to consider the statements only against the defendant who made them and not against the other defendants. Richardson v. Marsh, 481 U.S. 200, 206 (1987). However, in a line of cases stemming from Bruton v. United States, the Supreme Court has recognized that such instructions may not cure the Sixth Amendment violation when the statement is "powerfully incriminating," in the sense that it expressly, or facially, implicates another defendant. 391 U.S. 123, 135-36 (1968). A statement is powerfully incriminating, and, thus, inadmissible under the Bruton line of cases, if a jury could readily infer from the statement as a whole that it inculpates the defendant. United States v. Vejar-Urias, 165 F.3d 337, 340 (5th Cir. 1999). In this instance, none of the attached statements directly implicates any of the other codefendants in any criminal activity with one exception. The post-arrest statement of Defendant Raul Ramirez implicates Defendants Fernando Garcia and Carlos Nayen as members of the Zeta organization. As such, the Government will instruct its agents not to mention this portion of Defendant Ramirez's statement. All of the Defendants deny involvement or knowledge in any conspiracy involving the Zeta Drug Trafficking Organization. All of the Defendants make the claim that they are merely involved in the business of training, racing and breeding American quarterhorses. To some extent, many of the Defendants acknowledge knowing other co- defendants in a professional business relationship rather than in any criminal activity. It is the Government's contention that these statements contain many falsehoods that will be proven by other evidence solicited at trial. 7 Case 1:12-cr-00210-SS Document 379 Filed 03/17/13 Page 8 of 12 By way of example, through the testimony of Special Agent Billy Williams, the United States will offer post-arrest statements made by non-testifying defendant, Fernando Garcia, on February 12, 2012. Special Agent Williams will testify that Garcia denied that the horses he managed belonged to Los Zetas cartel; that he denied knowing "40" and "42," Miguel TrevinoMorales, Omar Trevino-Morales, Victor Lopez, and Alfonso Del Rayo Mora; and that he asserted that he had only legitimate dealings or no dealings at all with Carlos Nayen, Sergio Rincon, Eusevio Huitron, Felipe Quintero, Adan Farias, Raul Ramirez Jr., and Luis Gerardo Aguirre. Thus, under the Bruton rationale, this statement and the others are not powerfully incriminating in that they only inferentially incriminates a defendant when linked to other evidence introduced at trial. Richardson v. Marsh, 481 U.S. 200, 208 (1987). The Supreme Court held that the co-defendant's statement was not powerfully incriminating because the jury could only infer that the defendant had knowledge of the planned murder by linking the statement with other evidence. Id. The Court reasoned that in cases where inferences against a defendant require linking a co-defendant's statement with separate pieces of evidence, a jury is more likely to be able to follow the instruction to disregard the statement. Id.; see also United States v. Harper, 527 F.3d 396, 406 (5th Cir. 2008) (holding that the admission of co-defendant's statements was not a Bruton violation because the statements did not directly or obviously implicate the defendant until other evidence was introduced). The Fifth Circuit has interpreted the Richardson rationale to apply to statements that explicitly name the defendant but incriminate him only if the jury draws certain inferences from other evidence. United States v. Lage, 183 F.3d 374, 387-88 (5th Cir. 1999) (holding that a proper jury instruction could prevent a Bruton violation where the co-defendant's statements put 8 Case 1:12-cr-00210-SS Document 379 Filed 03/17/13 Page 9 of 12 the other defendant at the scene of the crime just before and just after it happened, but the jury would have to infer that the defendant was present and participated in the crime itself). The most significant characteristic of these statements in this case is their noninculpatory, innocent nature. Not one of them incriminates any other Defendant. To the contrary, the content of the offered statements exculpates all of the Defendants and contradicts the government's claims of an illegal Los Zetas based money laundering scheme. If the statements only inferentially incriminate another defendant when linked to other evidence introduced at trial, a Sixth Amendment violation can be avoided by instructing the jury to consider the co-defendant's statements only against the co-defendant and not against the other defendants. Richardson v. Marsh, 481 U.S. 200, 206 (1987). For example, although Garcia's statements explicitly name other defendants, the statements are admissible because they do not facially implicate the other defendants in criminal wrongdoing. Without other evidence, Garcia's statements that he did not know or that he only had minimal dealings with these defendants do not implicate any defendant in any crime. In order to construe this evidence as incriminating, jurors would have to conclude from other evidence introduced at trial that Garcia was lying in his statements to law enforcement and, furthermore, infer from that conclusion that his lies were circumstantial evidence of his and the other defendants' guilt. In fact, the Government contends that these statements do not constitute hearsay. A statement is hearsay if it is offered "in evidence to prove the truth of the matter asserted in the statement." Fed. R. Evid. 801(c)(2)(emphasis added). In Tennessee v. Street, the Supreme Court distinguished the difference between a hearsay statement per Bruton and the Government's use of a confession in rebuttal as non-hearsay. 471 U.S. 409, 414 (1985); see also, Martinez v. 9 Case 1:12-cr-00210-SS Document 379 Filed 03/17/13 Page 10 of 12 McCaughtry, 951 F.2d 130, 133 (7th Cir. 1991)("it is well-established that '[w]here statements are admissible because they are not hearsay, there is no confrontation clause problem.').1 C. Conclusion WHEREFORE, PREMISES CONSIDERED, the United States respectfully requests that the Defendants' Motions in Limine (Documents 352 & 355) be denied. Respectfully Submitted, ROBERT PITMAN UNITED STATES ATTORNEY DOUGLAS GARDNER Assistant U. S. Attorney Texas State Bar No. 24007223 816 Congress Avenue, Ste.1000 Austin, Texas 78701 A/C 512/916-5858; FAX 512/916-5854 1 Other circuits have agreed with the contention that only "facially incriminating" statements are disallowed. See e.g. United States v. Angwin, 271 F.3d 786, 796 (9th Cir. 2001)( A statement is not facially incriminating merely because it identifies a defendant; the statement must also have a "sufficiently 'devastating' or 'powerful' inculpatory impact to be incriminatory on its face."); United States v. Tutino, 883 F.2d 1125, 1135 (2d Cir.1989); United States v. Abramson,54 F.Supp.2d 479, 480 (D.Virgin Islands,1999)(The most significant characteristic of these statements is their noninculpatory, innocent nature. Not one of them incriminates either [co-defendant]. To the contrary, the content of the statements exculpates both [co-defendants] and contradicts the government's claims of illegal activity.); United States v. Sherlin,67 F.3d 1208, 1216 (6th Cir. 1995)("[T]he point of the prosecutor's introducing those statements was simply to prove that the statements were made so as to establish a foundation for later showing, through other admissible evidence, that they were false."). 10 Case 1:12-cr-00210-SS Document 379 Filed 03/17/13 Page 11 of 12 CERTIFICATE OF SERVICE I hereby certify that a copy of the foregoing Government's Response has been delivered via electronic noticing on the 17th day of March 2013, to: Mr. David Finn(3) Attorney at Law Mr. Clint Broden(4) Attorney at Law Mr. Frank Rubino(5) Attorney at Law Mr. Mike Deguerin(6) Attorney at Law Mr. Guy Womack(7) Attorney at Law Mr. Dan Wannamaker (10) Attorney at Law Mr. Richard Esper (11) Attorney at Law Mr. G.S. Montalvo (13) Attorney at Law Mr. Robert Harris (14) Attorney at Law Mr. Brent Mayr (18) Attorney at Law Mr. Frank Ivy (19) Attorney at Law DOUGLAS W. GARDNER Assistant U.S. Attorney 11 Case 1:12-cr-00210-SS Document 379 Filed 03/17/13 Page 12 of 12 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS AUSTIN DIVISION UNITED STATES OF AMERICA, Plaintiff, v. MIGUEL ANGEL TREVINO et. al Defendants. ' ' ' ' ' ' ' ' ' A-12-CR-210SS ORDER CAME ON to be considered the Defendants= Motions in Limine for Bruton Objection (Documents 352 & 355) and the Court having considered said motions and evidence hereby DENIES the said Motions. SIGNED, this ________ day of _______________, 2013. ________________________________ SAM SPARKS UNITED STATES DISTRICT JUDGE 12 Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 1 of 36 hery The love of my life! hey alexandratrvn hey hot stuff The love of my life! >.> alexandratrvn 12/3/09 11:46 PM ok soooooooooo The love of my life! i sold all my gold alexandratrvn wat! alexandratrvn where alexandratrvn ? The love of my life! its dropping The love of my life! so mise well sell it The love of my life! im mining again The love of my life! lol alexandratrvn fantastic The love of my life! ? alexandratrvn lol alexandratrvn nothing alexandratrvn hey The love of my life! hi alexandratrvn wat r ur plans for tomorrow? The love of my life! not go to some dumb party? alexandratrvn ummm wat? The love of my life! lol alexandratrvn Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 2 of 36 wat party? The love of my life! I thought you wanted me to go to your cousins party or something alexandratrvn no. alexandratrvn to the movies lol The love of my life! okkk.. The love of my life! what did u want to do alexandratrvn i wanted you to go to uta tomorrow with me The love of my life! why alexandratrvn i need to go return ur book >.< alexandratrvn aka i need your paper asap! alexandratrvn sigh The love of my life! Ok you will get the paper tommrow alexandratrvn but i dont want to drive out there by myself... The love of my life! ok alexandratrvn are you going to go with me The love of my life! Idc alexandratrvn idc or idk The love of my life! idc alexandratrvn early The love of my life! :/ The love of my life! early? alexandratrvn nvm lol ill do it The love of my life! ? alexandratrvn Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 3 of 36 i dont want you to loose sleep The love of my life! I still got school you know.. alexandratrvn oh wait true... ahhhh!!! >.< then ummm well go wen you get out of school? The love of my life! 11 alexandratrvn alright ill be there i havent made reservations :/ and i feel bad now... that your gonna spend so much on food The love of my life! .......... The love of my life! where we going? alexandratrvn to the nick and sams place :/ alexandratrvn right? The love of my life! If thats what you want alexandratrvn i would rather go to red lobster lol The love of my life! .... alexandratrvn but going out downtown would be nice alexandratrvn y do u keep dotting me!! The love of my life! Cuz The love of my life! Babe i can get a 360 elite with 2 games for $100 should i do it? alexandratrvn were? alexandratrvn and sure if you want The love of my life! Adam at work The love of my life! Ever heard of dave and busters? alexandratrvn umm yes The love of my life! well he has this one game that hes really good at where he gets 150 tickets per play The love of my life! Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 4 of 36 so if he spends 100 dollars for that game he gets enough for the 360 The love of my life! He already got one for clara lol alexandratrvn oh well um go for it i guess The love of my life! idk its just 100 dollars tho The love of my life! Might sell it on craigslist lol The love of my life! make like 100 or 200 off it alexandratrvn wat if he doesnt get it The love of my life! why wouldnt he? alexandratrvn idk maybe they say no you already won? or he just doesnt win The love of my life! Lol The love of my life! If that was the case then he would give me my 100 back, adam is a cool guy The love of my life! Clara would fire him if he didnt :"d alexandratrvn fire him for you? The love of my life! .... alexandratrvn nothing... so now your mining again? The love of my life! yea alexandratrvn how long are you gonna mine? The love of my life! idk :/ The love of my life! i guess till gold rises up The love of my life! not sure if i wanna get 99 tho The love of my life! a least 90 alexandratrvn in smithing? The love of my life! yea alexandratrvn Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 5 of 36 y not 99? The love of my life! idk The love of my life! it cost alot The love of my life! so many ppl stop at 99 mining lol The love of my life! im already rank 3,323 The love of my life! alexandratrvn well thats good i guess lol the rank is awesome i mean you stopping lol im sure youll change your mind later The love of my life! huh The love of my life! im talking about my rank in mining The love of my life! my rank in smithing is 56k alexandratrvn i know i said that awesome lol im confused now The love of my life! i just got really bored of smithing :/ and i just wanted to sell the gold lol The love of my life! i like to see all the cash.. alexandratrvn smithing was boring alexandratrvn but wat now? no 99 party with you and aaron? The love of my life! smithing would take wayyyyy longer then him getting 99 att The love of my life! that wasent going to happen anywayu alexandratrvn oh i didnt know that. im sure he would of waited for you The love of my life! lol The love of my life! idk what to do!! alexandratrvn ummm love me!!! lol idk just dont get on imvu! i would much rather perfer runescape ANYDAY! you could get on facebook and play uno with your gf and get owned! The love of my life! No fanks Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 6 of 36 alexandratrvn ok then get on imvu The love of my life! no fanks alexandratrvn ummmm alexandratrvn idk then alexandratrvn ...................... alexandratrvn fanks? alexandratrvn thanks? The love of my life! cute voice for thanks The love of my life! alexandratrvn aww i can hear you The love of my life! look what my mom emailed me The love of my life! Hello son of mine that can't seem to return a text message or even call me....how are you and how was your Thanksgiving? According to Alex's wall post, yall had a good time. That's good............ anyways, I want to be able to give you half of the child support I get every two weeks. For awhile now, Alyssa has been getting the whole amount. She has an ATM card that's linked to my Credit Union account and every two weeks, she pulls out the entire amount but I think it's only fair you get half. I don't want it ever said that I'm getting child support and my kids don't even live with me, so let's get this settled asap. Let me know how you want to handle getting half and we'll make arrangements. The love of my life! Sounds like a scam to me, i mean wtf theres only a month left of child support anyway, now she wants to be all kind? The love of my life! I told her no thanks, give it all to alyssa like you've always had The love of my life! have* alexandratrvn yea i cant believe she never gave you any! alexandratrvn Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 7 of 36 its for two kids not one alexandratrvn bs! alexandratrvn thats wat i think The love of my life! whats alyssa's number do you know? alexandratrvn ummm let me see alexandratrvn is it a 903 number? The love of my life! no clue alexandratrvn i wonder she has a number on her facebook i wonder if thats it alexandratrvn she just updatedit alexandratrvn did she call you? alexandratrvn or txt you? alexandratrvn oh wait you delete it The love of my life! >.> alexandratrvn wat? ill give u the number she has if you want The love of my life! thats what i wanted? alexandratrvn huh? The love of my life! do you have her number or not?! alexandratrvn i have the number thats on her facebook idk if thats her cell tho!! alexandratrvn let me txt it alexandratrvn nope its not it alexandratrvn sorry The love of my life! how do u know lol alexandratrvn i txt it alexandratrvn Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 8 of 36 maybe its her house? alexandratrvn idk alexandratrvn its not a cell number alexandratrvn wat r u gonna tell her The love of my life! I want to ask her if my mother has been giving her money The love of my life! Cuz my mom could be lieing alexandratrvn oh idk.. ill get her number if you want or tell her to txt you... alexandratrvn the next time shes on The love of my life! k alexandratrvn are you going to bed soonm? The love of my life! She has an ATM card that's linked to my Credit Union account and every two weeks, she pulls out the entire amount The love of my life! Why did she need to say that? The love of my life! seems like she wants to be linked to my acc so she can do what she did with wachovia.. alexandratrvn idk baby... i mean you told her you dont want anything to do with it... i just told her to txt you... shes on fb mobile.. The love of my life! k alexandratrvn thats so weird that shes hasnt been giving you any money y now? The love of my life! thats what im wondering The love of my life! theres only a month left anyway. alexandratrvn well you keep getting it aslong as you stay in school alexandratrvn thats y ur sister keeps getting it The love of my life! my dad is stopping it when i turn 18 alexandratrvn y cause u live with him Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 9 of 36 The love of my life! Well yea no point in paying my mother if i dont live with her The love of my life! I think hes stopping alyssas 2 alexandratrvn true nd its not like you got the money anyways and y? The love of my life! He shouldnt pay for her The love of my life! Well The love of my life! Pay for my mom cuz she dont even live with her The love of my life! I doubt that my mother has been giving my sister money, thats why i want to ask alyysa The love of my life! alyssa alexandratrvn yea well i told her to txt you so she knows alexandratrvn so r we gonna get u clothes? alexandratrvn my dress is black and purple The love of my life! i just need a shirt i guess alexandratrvn american eagle has button up shirts The love of my life! stripped? The love of my life! are they nie? The love of my life! nice alexandratrvn look online alexandratrvn lol The love of my life! did you find out how much the place was? alexandratrvn ummm they said 30 and up :/ The love of my life! that seems really cheap alexandratrvn well dont be fooled lol cause some of th reviews i read were like its expensive bla bla bla Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 10 of 36 alexandratrvn idk The love of my life! can you send me link again? alexandratrvn on the website it says 50+ alexandratrvn for the restaurant? The love of my life! ? alexandratrvn wat link/ The love of my life! what u talking about 50+ The love of my life! the link to the site alexandratrvn http://www.nick-sams.com/ The love of my life! Hopefully you can make reservations for sat The love of my life! if its to late.. alexandratrvn wat time!! alexandratrvn make them now The love of my life! it dosent matter The love of my life! dont you got to call them alexandratrvn no you can do them online alexandratrvn put them in your name alexandratrvn itll be cute alexandratrvn alexandratrvn table for two cameron rossetti alexandratrvn sounds neat alexandratrvn The love of my life! todays firday Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 11 of 36 The love of my life! so for the 4th The love of my life! 5th alexandratrvn 5th yes The love of my life! what time The love of my life! 600? 630? alexandratrvn umm either... idk alexandratrvn we have to leve earlier tho alexandratrvn wat color shirt do you want? The love of my life! purple The love of my life! alexandratrvn lol solid? alexandratrvn or stripped? The love of my life! stripped alexandratrvn hmm The love of my life! Thank you. Your reservation has been confirmed. Nick & Sam's 3008 Maple Avenue Saturday, December 5, 2009 6:30 PM Party of 2 Nick & Sam's 3008 Maple Avenue Dallas, TX 75201 alexandratrvn The love of my life! Call them tommrow just to make sure. alexandratrvn alrighty i will and if i cant find purple The love of my life! (214) 871-7444 The love of my life! Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 12 of 36 There is a dress code lmao, buisness or casual The love of my life! =D alexandratrvn theres a dress code lol alexandratrvn do you want to see my dress? The love of my life! Babe you always wanted me to take you to a fancy resturant!! The love of my life! No i want you to suprise me alexandratrvn alright good lol too bad your not gonna be able to take my dress off The love of my life! =P alexandratrvn and im excited saturday is going to be awesome!! baby i cant find a purple one at buckle or ae alexandratrvn theirs black ones The love of my life! black is fin3 The love of my life! ine The love of my life! fine The love of my life! omfg The love of my life! and i dont want from buckle they are to much.. alexandratrvn no their like 40 something and their pretty neat.. The love of my life! thats not bad alexandratrvn ook at them lol alexandratrvn its cause the things i like you dont lol alexandratrvn i can use 50 dollars at buckle on my card cause that all i have available The love of my life! send me link alexandratrvn http://www.buckle.com/product/product_detail.jsp?bmUID=1259908847338&prd= 69590534451207&sku=4894840100&N=42+26+381+203 alexandratrvn Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 13 of 36 http://www.buckle.com/product/product_detail.jsp?bmUID=1259908847239&prd= 37910W003GK&sku=4095080200&N=42+26+381+203 alexandratrvn http://www.buckle.com/product/product.jsp?bmUID=1259908804981&Ne=201&N =42+26+381&expandNav=Price there are the 25 to 50 dollar ones lol alexandratrvn wait nvm no their not lol alexandratrvn just on the side put shop by price and put 25 to 50 lol alexandratrvn im a terrible shopper The love of my life! i like the first one alexandratrvn seriously lol alexandratrvn i thought you were gonna say no lol The love of my life! Na i like it The love of my life! its smple The love of my life! now good luck finding it at the store alexandratrvn ill call in the morning The love of my life! and am i gonna wear jeans? alexandratrvn they can check umm idk you can buy some pants at ae if you want some slacks alexandratrvn or jeans would do? The love of my life! jeans would do alexandratrvn you wearing vans? The love of my life! i want some nice jeans alexandratrvn from? alexandratrvn ae? alexandratrvn lol The love of my life! yea alexandratrvn Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 14 of 36 look at them online now and ill get them for you The love of my life! your not getting the shirt? The love of my life! which one are you getting alexandratrvn if you want or if not we can get them tomorrow alexandratrvn umm both? The love of my life! no?! alexandratrvn i can put the shirt on my card and the jeans on my card? alexandratrvn the jeans wil be 40% off The love of my life! ok fine The love of my life! i want some cool shoes The love of my life! that i see men wear all the time The love of my life! alexandratrvn how much are they lol alexandratrvn expensive! The love of my life! no clue The love of my life! like the shes that are formal but not shiny The love of my life! and they are square at the top The love of my life! we can go to mens warehouse while we are at the mall"? alexandratrvn yea The love of my life! k_ alexandratrvn sounds like we got a plan alexandratrvn wat mall are we going to? The love of my life! town east i guess The love of my life! Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 15 of 36 unless you want to go to a nice mall alexandratrvn we should go to galleria! cause ima drive to mckinney then we can stop at galleria do some shopping thennnn go to uta.. right? The love of my life! yea alexandratrvn theirs a buckle at northpark so we should go their its on the way to uta alexandratrvn on 75 The love of my life! galleria dosent? alexandratrvn nope it opens next year The love of my life! then we mise well go to northpark not galleria alexandratrvn thats wat im saying lol alexandratrvn baby alexandratrvn please please please please do me a favor! The love of my life! what alexandratrvn remind me to make sure that i have alll the books please The love of my life! make a list right now The love of my life! and stick it to your door The love of my life! books call resturant The love of my life! andw/e else you need to do alexandratrvn make sure i have my ae card and buckle card and my discount card for ae... yea i shall make a list alexandratrvn its 5 books.. alexandratrvn i need to finish you paper alexandratrvn oh man its gonna be one of those weekends lol The love of my life! you have sunday alexandratrvn Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 16 of 36 ima be likee this by monday The love of my life! ? alexandratrvn nothing lol im being silly.. well i need to go to bed!! cause its 2 and i have to be up at 6 to get the kids ready.. since pepes not here and i need to leave my mom a note that i need gas money and tellling her wat all ima be doing tomorrow! im excited lol we have a day planned. which is crazy awesome! lol alexandratrvn i meant its 1 lol The love of my life! should i get a haircut? alexandratrvn oh man!! i need to get my eyebrows done >.< alexandratrvn i totally forgot.. The love of my life! lol The love of my life! I guess ill go after school The love of my life! what time you picking me up tommro The love of my life! tommrow alexandratrvn but thats only 5 dollars... and umm wen your done with you haircut? maybe alexandratrvn how long does it take? The love of my life! idk The love of my life! 30 mins? alexandratrvn ok then u said u get out at 11 right? The love of my life! yea The love of my life! just be here at 12? alexandratrvn so ill leave my house... yea thats wat i was going to say lol but detailed .... u just saved me the trouble.. alexandratrvn alrighty then we got a busy day tomorrow.. any ways!! how much did you get paid? The love of my life! i have 275 Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 17 of 36 alexandratrvn alright.. i was like hes talking about getting shoes and haircut?!?!?!?!?! good thing i have an ae and buckle card The love of my life! yea lol alexandratrvn and my victoria secret one lets go to bed!!!!!!!!!!!!!! The love of my life! 200 should be plently for the resturant right? cuz even if the plates are 60 each The love of my life! thats oly 120 alexandratrvn yea it should be alexandratrvn and i hope their not that much The love of my life! i want a steak The love of my life! me will be The love of my life! The love of my life! oh and cheescake alexandratrvn if anything it will be that much if we get an appetizer and dessert... The love of my life! i saw a pick The love of my life! pic The love of my life! :/ alexandratrvn of the cheesecake!! alexandratrvn i saw it!! The love of my life! NOM NOM NOM!! alexandratrvn it looks yummy alexandratrvn nom? alexandratrvn lol alexandratrvn wat? The love of my life! Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 18 of 36 Thats the eating noice!! The love of my life! NOM NOM NOM!! alexandratrvn lol really? i just learned something new lol The love of my life! .... alexandratrvn nom nom nom ima do that wen i eat The love of my life! Pig The love of my life! O.o alexandratrvn no! u called me pig tho >.< The love of my life! Babe lets face it, we do need money to be happy lol alexandratrvn The love of my life! Its otay tho The love of my life! alexandratrvn well were gonna have money! The love of my life! Cuz sunday is gonna be awesome The love of my life! woot wot alexandratrvn sunday? The love of my life! i mean The love of my life! sat!! alexandratrvn u mean saturday lol alexandratrvn baby The love of my life! thats the sanchas day The love of my life! soz alexandratrvn >.< The love of my life! Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 19 of 36 =D alexandratrvn let me go get her! alexandratrvn can i tell you something alexandratrvn The love of my life! Yes alexandratrvn we got it made if this business goes good. my dad finally got a company going and made his will leaving us as the first ones to get everything and put me in charge of handling finances and something else.. because he said i have a good head on my shoulders and he trust me.. idk he told me not to go to school the other day... its weird... but i just wanted to put that out there.... idk how you feel about all this alexandratrvn but i think its a good thing. alexandratrvn idk The love of my life! I can run a buisness The love of my life! XD alexandratrvn yup yup. The love of my life! Nick and sams sent me another reminder about my reservation lol alexandratrvn right now? The love of my life! yea The love of my life! thats two already The love of my life! =P alexandratrvn oh AND we got land!! lol my dad said hes going to build each one of his kids a house just incase The love of my life! wtf The love of my life! all on the same land? The love of my life! no fanks. alexandratrvn Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 20 of 36 umm no baby lol The love of my life! can he build ours in colorado pl0x? alexandratrvn ill tell him i think they might have a race out there so ill be sure to bring it up The love of my life! O.o alexandratrvn or no he knows someone down their alexandratrvn idk alexandratrvn but either way it goes lol The love of my life! But hes not gonna die anytime soon babe The love of my life! which means ima still have to be a cop :/ The love of my life! And wtf r u gonna do if you dont go to school alexandratrvn hey you dont know that lol i am going to school!! alexandratrvn im not gonna quit! The love of my life! And the horse will die pretty soon The love of my life! We can just make another one.. alexandratrvn ummmmm the horse is 2 years old lol The love of my life! They dont live very long!! alexandratrvn they have a life expectancy of 25 to 30! The love of my life! theya rent humans! The love of my life! "expectancy": The love of my life! IT could break a leg then its done!! The love of my life! how the f are we gonna get another horse?! alexandratrvn it already broke a leg and they are going to make baby tempting dashes mix it with a winning lady horse alexandratrvn make good horses Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 21 of 36 The love of my life! can i name one lucky The love of my life! and another one sea biscuit alexandratrvn yes! i promise as soon the babies start popping ill tell you alexandratrvn baby! i want you to be involved! the more your involved the awesomer its going to be! The love of my life! can i name one lightning mcqueen? alexandratrvn you sound like oscar!!! he told my dad that The love of my life! Or how about a girl horse we can name her lady gaga The love of my life! alexandratrvn hes buying them ponys lol oh yes!!! lady gaga it is! The love of my life! Mabye just lady dash alexandratrvn i like lady dash i dont recall their being a lady dash in the family tree thing The love of my life! theres going to be now!! The love of my life! im suprised all your stupid aunts arent trying to get their hands on thiss The love of my life! cuz if pepe does then rachel will The love of my life! then there goes the hole family involved.. alexandratrvn yes their is! they are trying trust me! licha was over here telling my dad that she would clean the horses feet my dad was like wtf? The love of my life! Thats pathetic.. alexandratrvn and no. pepe is very reserved wen it comes to the horse thing... he wants to keep it between this family The love of my life! Gimi 10k and ill clean the horses feet!! The love of my life! Like she even deserves it alexandratrvn lol baby the trainer is paid 50k alexandratrvn Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 22 of 36 idk people in our family are mad The love of my life! Good The love of my life! Kinda The love of my life! Whos the b that dosent work but always wants money? The love of my life! is that jazmines mom? alexandratrvn saying that licha should of gotten this.. becasue she needs a break.. and yea.. she has NEVER worked! alexandratrvn they gave her her house! alexandratrvn her truck alexandratrvn and basically everything! The love of my life! Can we disown her from the family please? alexandratrvn licha is the one that cries... alexandratrvn they gave licha her house too alexandratrvn but its in rachels name so once she turns 18 she can kick her mom out The love of my life! She wouldnt The love of my life! would she? alexandratrvn yea i know... but she has the option The love of my life! Im sorry i just cant stand ppl who dont work but want all this stuff The love of my life! Makes me mad when these ppl come in with food stamps and wc The love of my life! i just want to slap them alexandratrvn idk i think they choose the right family to give this business to. i know my family isnt perfect but we are hard workers The love of my life! Cuz they buy stuff they dont even need like candy and shit alexandratrvn with food stamps they can buy candy! thats pathetic! The love of my life! Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 23 of 36 O.o did i tell you i had a dude come in that was a survivor of the titanic The love of my life! Yea its food. alexandratrvn >.< really! did he tell you! alexandratrvn that is so cool The love of my life! Nothing really he just told me he was on their The love of my life! Didnt really think much of it then The love of my life! this was a couple weeks ago alexandratrvn just randomly? alexandratrvn he tol dyou The love of my life! We were talking The love of my life! Cuz he was talking about the wars hes been in The love of my life! And i was talking about my gpa alexandratrvn oh. thats neat. he must of been old The love of my life! yea The love of my life! I had my favorite old little lady come in today The love of my life! Shes so awesome and old The love of my life! and british The love of my life! =P alexandratrvn the one that your always talking about? The love of my life! yes The love of my life! She got out of the car when i was getting carts and goes bloody hell its nippy out here The love of my life! i was like omfg! alexandratrvn lol that sounds cool Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 24 of 36 alexandratrvn i would of smiled The love of my life! Shes so sweet The love of my life! Ur mad alexandratrvn no lol alexandratrvn i think its awesome The love of my life! im kidding! The love of my life! k good alexandratrvn lol (im really laughing) The love of my life! then wont tell your about the two hot girls that always come through my line alexandratrvn oh wat ever lol its ok. ur mine The love of my life! >.> alexandratrvn and ur taking me out to dinner! so look all you want! The love of my life! clara was talking about how me and andrew are the only cute guys their so all the people go through our line The love of my life! And dont get mad The love of my life! >.> alexandratrvn good business? maybe? i have guys try to hit on me all the time wen i ring.. its hilarious joe said he cant put me on register cause every time i ask for a customers number they tell me to keep it.. The love of my life! mmmmhhhhmmmmm alexandratrvn so i do floorsets i will rather be working after or before hours... i dont like it wen people hit on me it makes me uncomfortable The love of my life! Thats just mesquite The love of my life! They are all desperate there alexandratrvn ok? Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 25 of 36 The love of my life! ur mad alexandratrvn no kinda confused lo alexandratrvn l The love of my life! Its only in mesquite that that happens The love of my life! Malls here its not really like that.. alexandratrvn no i worked at northpark and the same thing happened lol alexandratrvn its like that everywhere The love of my life! /cough concieted alexandratrvn umm no alexandratrvn im not at all The love of my life! andrew has a friend that works at the mall and he said she never gets hit on alexandratrvn ? is she pretty The love of my life! Yes The love of my life! if she was ugly i wouldnt even have brought it up? The love of my life! lol alexandratrvn where does she work The love of my life! Some clothes store idk! The love of my life! you want me to get her number 2? alexandratrvn it depends idk... and no y would i want that The love of my life! = The love of my life! =P The love of my life! how does it depend The love of my life! people are people Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 26 of 36 The love of my life! a mall is a mall The love of my life! hiting on a chick is the same no matter where you are at alexandratrvn maybe i just work on the bad days... exactly baby! wat makes the people at mesquite any different from those at galleria or north park! alexandratrvn and i win! The love of my life! Cuz they are ghetto The love of my life! I win alexandratrvn lol alexandratrvn aw man alexandratrvn oh well maybe the girl is white and she works at a lame store The love of my life! People down there dont care about respect The love of my life! or women The love of my life! they just want to get in their pants alexandratrvn people are like that everywhere! The love of my life! lol The love of my life! not really The love of my life! not in africa The love of my life! cuz they know they will get aids The love of my life! i win The love of my life! again. alexandratrvn wow lol alexandratrvn ok u win alexandratrvn ill let you alexandratrvn Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 27 of 36 cause we can be at this all night The love of my life! no you dont let me The love of my life! i win The love of my life! cuz of fact The love of my life! and awesomeness alexandratrvn awesomeness! The love of my life! alexandratrvn are you trying to say your awesomer than me? The love of my life! No The love of my life! Im awesomeist alexandratrvn lol alexandratrvn alexandratrvn i laught alexandratrvn laugh* The love of my life! fail. alexandratrvn ok The love of my life! you get and "E" for effort tho alexandratrvn an AAAAAAA alexandratrvn Mr. I didnt know a D was passing! The love of my life! Oh wow i didnt know it was spelled Affort alexandratrvn and its not! its spelled effort! The love of my life! Somebody needs to go back to highschool! The love of my life! I know its spelled efford thats when its and e for effort no an a!!!! alexandratrvn Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 28 of 36 those are some harsh words! The love of my life! And letters alexandratrvn ok you win again cause of facts The love of my life! Some where letters The love of my life! and puncuation. The love of my life! And awesomeness. alexandratrvn oh man im never going to win lol The love of my life! Mabye i should be the president The love of my life! alexandratrvn and ill be your first lady The love of my life! babe 911 was a set up alexandratrvn wat! alexandratrvn how do you know The love of my life! All like the important people, like people in the white house and pentagon cancled all their flights the week before The love of my life! why would hey do that? alexandratrvn really where did you find that out? The love of my life! you see these The love of my life! http://www.geekologie.com/2008/06/12/blackbox-mod-1.jpg alexandratrvn flight recorder? The love of my life! these are in every airplane, they are indistructable The love of my life! they didnt find them in the world trade cneters The love of my life! Yet they found the highjackers passport? The love of my life! They find a passport made out of a paper but not an indestructable box? Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 29 of 36 alexandratrvn hmmm thats weird.. maybe it was a set up.... alexandratrvn idk y they would do that tho.. kinda reminds me of 2012 alexandratrvn were very uninformed.... alexandratrvn wat made u look into 9/11 lol The love of my life! They said jet fuel caused the steel to melt and colapse The love of my life! Jet fuel burns at 800? to 1500?F, not hot enough to melt steel (2750?F). alexandratrvn so they lied The love of my life! Yes The love of my life! jet fuel is not hot enough to melt steel alexandratrvn hmmmm i wonder wat they are trying to do The love of my life! And a kid in speech gave his speech over this alexandratrvn did he say anythinga bout wat your saying? alexandratrvn or just the "facts" about 9/11 The love of my life! yes he dd The love of my life! the towers fell in like a couple mins, other buldings have been hit by planes and burned for over a day! but didnt collapse The love of my life! But yea, just thought id share that with you alexandratrvn thats crazy... makes you think.. idk the government is scary alexandratrvn and thanks i feel edumacated The love of my life! http://us.mc320.mail.yahoo.com/mc/welcome?.gx=1&.tm=1259905295&.rand=7o addh9g011ev#_pg=showFolder&fid=Inbox&order=down&tt=21&pSize=25&.rand =1505482519&hash=fe0f9aaa55da63e298d5f108a22d7705&.jsrand=4134347 alexandratrvn ummm? The love of my life! To go along with that, a lady that was in the bulding said she heard nermours different explosions. Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 30 of 36 alexandratrvn wat was that link? The love of my life! http://www.youtube.com/watch?v=w-0Ms7mId34 alexandratrvn and they didnt find any sign of bombs right? The love of my life! idk alexandratrvn yea it had to be an explosion! alexandratrvn cause the plane went in.. and the building goes boom! The love of my life! http://www.youtube.com/watch?v=Sm73wOuPL60&feature=related alexandratrvn the plane was in their for a while before it collapsed alexandratrvn :0 alexandratrvn alexandratrvn thats crazy! they were in on it alexandratrvn had to be The love of my life! http://www.youtube.com/watch?v=VCvqXXnxLZw&feature=related The love of my life! he was such a bad president The love of my life! lol alexandratrvn yea not trying to be mean but he seems dumb The love of my life! oh and the pentagon didnt get hit by a plane alexandratrvn it didnt! The love of my life! the hole that was in the pentagon was no where near enough as big as a plane alexandratrvn he didnt even answer the guys ?! alexandratrvn i didnt even see pics or anything alexandratrvn i just heard that a plane crashed into it The love of my life! http://www.youtube.com/watch?v=RrKG8OOof1o Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 31 of 36 alexandratrvn you think it was a conspiracy The love of my life! Yes alexandratrvn 757? alexandratrvn is that a huge plane? The love of my life! yes The love of my life! thats the one we fly on alexandratrvn dang... the plane on the video looks really small alexandratrvn conspiracy... yes The love of my life! more like missle alexandratrvn yes i agree alexandratrvn this is scary alexandratrvn i mean whose safe? The love of my life! nobody alexandratrvn thats great. alexandratrvn sarcastically alexandratrvn how are we supposed to live a full long life wen we look at things like this and it makes you think wtf? alexandratrvn baby your stuck with a scaredy cat The love of my life! I just dont understand why they would want to do that The love of my life! if infact our gov did do it alexandratrvn idk does anyone have any suggestions as to y they would do it? The love of my life! no The love of my life! well The love of my life! Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 32 of 36 idk The love of my life! oh wait now i remember alexandratrvn wat? The love of my life! i remember nick telling me this The love of my life! He said the gov did this, so we could go to war with iraq and steal their oil alexandratrvn it sounds right... but is an oil man alexandratrvn oh i meant bush is an oil man The love of my life! why you say that alexandratrvn he owns an oil company The love of my life! oh alexandratrvn its said that he was going to make a deal with bin laden idk.. ms.york talked about it The love of my life! The names of the alleged hijackers, all ostensibly Muslims, were released to the public only hours after the attacks, despite Mueller saying we had no knowledge this would happen. The love of my life! still read The love of my life! lol The love of my life! reading alexandratrvn lol The love of my life! If he didn't know of a plan to strike buildings with planes, how would he know the names of the hijackers? Various artifacts were discovered in strategic places to try to confirm the government's story, but these have all been dismissed as suspicious planting of evidence. Since that time several names on that list have turned up alive and well, living in Arab countries. Yet no attempt has ever been made to update the list. And why were none of these names on the airlines' passenger lists? alexandratrvn hmmm.... The love of my life! oh yea another thing Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 33 of 36 alexandratrvn they just new too much in advance The love of my life! remember that plane that was taken over by the passengers and crashed into the ground The love of my life! before ever making it to its target alexandratrvn yes The love of my life! They said their familys were calling them and telling them that their plane was being high jacked The love of my life! Last time i checked cell phones dont work on air planes. alexandratrvn they dont! i didnt know that! The love of my life! So how could their loved ones call them and tell them that The love of my life! hmmm alexandratrvn yea hmmmmm alexandratrvn this is terrible The love of my life! oh yea and another thing The love of my life! lol alexandratrvn lol wat is that baby The love of my life! Alot of people started pulling their stocks out of them places weeks before the crash The love of my life! Idk what he said The love of my life! idk if it was the trade center or what alexandratrvn im assuming the rich people... The love of my life! Why did so many people, from San Francisco Mayor Willie Brown to many employees of companies in the World Trade Center who failed to come to work that day, know in advance that something bad was going to happen on Sept. 11, 2001? The love of my life! Ok thats all i got Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 34 of 36 The love of my life! im done radin lol The love of my life! reading alexandratrvn (shaking my head) alexandratrvn idk alexandratrvn all this makes you think alexandratrvn baby The love of my life! yes alexandratrvn you should become an investigator The love of my life! Lol The love of my life! id like 2 alexandratrvn now i want you to work for the fbi The love of my life! why lol alexandratrvn cause youll be informed! The love of my life! not really alexandratrvn well yea i guess not The love of my life! Babe were going to a really fancy resturant!! The love of my life! did you make your list and put it on your door? The love of my life! along with sams numbers The love of my life! number alexandratrvn no :/ ill do it now alexandratrvn The love of my life! kk alexandratrvn Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 35 of 36 im excited alexandratrvn you got me cheesing The love of my life! alexandratrvn ur going to be tired tomorrow! The love of my life! im ranked 2821 The love of my life! alexandratrvn wat r u going for? The love of my life! idk The love of my life! alot of ppl dont mine after 99 The love of my life! its so easy to get ur rank up lol alexandratrvn your just going to keep going... alexandratrvn i hope the kids go to school tomorrow.. its supposed to snow The love of my life! 13.2m in mining ranked 2.8k Vs. 15.6m xp in wc and ranked 9.5k The love of my life! ll. The love of my life! lol alexandratrvn so more people do wc? lol The love of my life! Way more The love of my life! Cuz its alot easier The love of my life! lol The love of my life! that was just an example of how awesome mining is The love of my life! alexandratrvn and i cant even get a quest done >.< alexandratrvn im never going to be a memeber! The love of my life! Case 1:12-cr-00210-SS Document 379-1 Filed 03/17/13 Page 36 of 36 lol The love of my life! ok babe did your write your list? alexandratrvn yes The love of my life! its sweepy time The love of my life! alexandratrvn yay The love of my life! good night babe! alexandratrvn goodnight baby The love of my life! love you! alexandratrvn i love you too! The love of my life! The love of my life! bye bye alexandratrvn bye Offline The love of my life! has signed out. alexandratrvn {mu 1273-: cu ml 05- um 1; mu/C OI ]h1m20:m11s.)11 . '"opuo;TTEm5fisuu;3 jLr3snn2d #wa -- A--.. yr . ,7 nu- '_uo ,7 -ac: . wm . 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I '1 ptre suxlaym/y\ p-[nom eqsg; 0u?Aa1_L pa)[se 1_q:5u12_1 ?q111? enqm 11; qoum '13 112 >[3aq'o . 01 IOSHI am Imm 9 01 peufizssv 91-am swermm puvgttesfiw U0 '.13 0u._m91_L asof ia1q3nep- Byxpuexaw cgoqod 'eonod Eu;/x11 Jaqunf 9A91ge-:3. mdosrzt ff;aw1_L ztoz-1-8 I O1 ., MEIAHELNIT - NOLLOEIS Case 1:12-cr-00210-SS Document 379-7 Filed 03/17/13 Page 1 of 3 DEPARTMENT OF THE TREASURY Internal Revenue Service Criminal Investigation Memorandum of Interview Investigation 1000245827 Location: Investigation Name: Fernado Garcia Date: February 12, 2012 Time: Approximately 7:45 a.m. Participant(s): Fernando Garcia, Interveiwee Billy Williams, lRS--Specia| Agent Jorge Hernandez--Cifredo, FBI-Spec-ial Agent At about 7:45, Jorge Hernandez--Cifredo read Fernan-do Garcia his right from FBI form number FD-395. Special Agent Williams conducted the interview. Fernando Garcia provided the following information: 1. His name Fernando Garcia, his date of birth 5/4/1983, his social security number 463-153-7876. He provided that he was a resident alien from Monterrey, Mexico. His current address is 60W Stone Loop 2627. His phone- number is 951-203-6738. He is not married. His email address is fernie004@hotmail.com. Garcia has family members in Mexico. 2. He is currently employed by Bonanza Racing Stables. He has been working for them for about a year. The owner of Bonanza Racing Stables is Francisco Silva Ramos. Ramos lives in Tuxpan Mexico. Ramos came to the states every 2 or 3 weeks to see Garcia. Garcia denies being the owner of Bonanza Racing Stables. He believes Jose Trevino thinks that Garcia is the owner because'Jose Trevino seen him with Ramos and probably thinks Garcia is the owner. Gafrci-a met Ramos in Mexico City at the horse races. Garcia stated that he made the decisions what to do with the horses even though he is not the owner ofthe horses. Several of the horses at the stables also belonged to "Francisco. Colorado Cessa. Cessa has contracts with Pemex Oil 'Company. Ramos-and Cessa were responsible for paying Garcia. They would either mail him a check or the-y deposit the funds into his account. Garcia made about $500 a week from each for training and overseeing the horses. Ramos and Cessa were responsible for paying the expenses of the horses. Garcia met Cessa in Mexico City as well. Prior to working for Bonanza Racing Stables, Garcia worked for Montiva Refinery back in 2009. He worked there for a couple of months. Then Memorandum Page 1 of 3 U.S. Treasury Criminal lnves-tigation 10. 11. 12. 13. Memorandum Page 2 of 3 Case 1:12-cr-00210-SS Document 379-7 Filed 03/17/13 Page 2 of 3 he started buying or picking horses for Cessa in 2010.He also bought horses for Hugo Perez. One horse he remembers is Commander Corona. Garcia owned Mr. Piloto. Garcia sold Mr. Piloto to Tremor Enterprises for $100,000. Garcia so-ld the horse prior to the big race. Garcia stated Mr. Pi|_oto was not running well so he sold the horse- Garcia was upset after ho-rse and then the horse started running well. Tremor Enterprises is Jose Trevino. He knows Jose Trevino has a ranch in Oklahoma. Garciahasbeen to the ranch a few times less than 5 times. Garcia went to see the horses that Jose Trevino had racing. Jose Trevino invited Garcia to the ranch to see his baby horses. Garcia knows Jose Trevino pretty well. Garcia owns Garcia Bloodstock Racing. Garcia sold Number One to 1 Tremor Enterprises in the fall of 2010. Garcia received $70,000 forthehorse. Number One Cartel was injured and Jose Trevino was looking for a grayyrhorse by Corona Cartel. That is why he sold Number One Cartel to Tremor . Enterprises. Garcia stated he did not train any horses for Tremor Enterprises and that he did not pick any horses for Tremor Enterprises. Garcia stated none of the horses belonged to the Los Zetas. Garcia does-not know who "40" and "42" are. Garcia stated he did not know who Miguel Trevino-Morales or Omar Trevino- Mora-les was. a Garcia knew Zulema Trevino was Jose Trevino wife. Met her through Jose Trevino. Garcia knows who Carlos Nayen is. Garcia has known Nayen since 2'006at the races in Mexico City. Nayen owns horses of his own and is from Veracruz. Garcia has never gone to Mexico with Nayen. Garcia would see Nayen at the auctions and they would hang out there. Garcia does not know Victor Lopez. Garcia knows that Sergio Rincon was working with horse grooming and cleaning stalls. He met Rincon in 20-10. Garcia does not know Alfonso Del Rayo Mora. Garcia knows that Eusevio Huitron is a horse trainer and has been since 2005- 2006. Garcia has not had any dealings with Huitron. Garcia -has known Felipe Quintero since 2001-2002 and that Quintero is a- horse trainer. Garcia_would hang out with Quintero in California. He would see Quintero at the racetrack. He would see Quintero at the horse sales acting on his own behalf since 2010. U.S. Treasury Criminallnvestigation Case 1:12-cr-00210-SS Document 379-7 Filed 03/17/13 Page 3 of 3 14. G-arc-ia knows Adan Farias as a horse trainer since 2001-2002. Farias at the race track. 15. Garcia knows Raul Ramirez Jr. Ramirez works as a gallop. boy. Ramirez races in Farmington, NM sometime. 16. Garcia knows that Luis Gerardo Aguirre lives in Mexico and buys horses'. The last time he saw Aguirre was at the sales in September 2011 in 17. The 650 tru-ck is in Eusevio Huitron's name. I prepared this memorandum on June 29, 2012, after refreshing my memory from 1 notes made during and immediately after the interview with Fernando "Garcia. Billy Williams Special Agent Memorandum Page 3 of 3 US. Treasury Criminallnvestigation. I