Case 3:07-cr-00289-M Document 1139 Filed 01/13/2010 Page 1 of 17

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
_______________________________________________________

UNITED STATES OF AMERICA §

§
v. § CRIMINAL CAUSE NO.
§ 3:07-CR-289-M
JIBREEL A. RASHAD (09) §
a/k/a “Vernon Cooks, Jr.” §

DEFENDANT JIBREEL A. RASHAD’S LIST OF TRIAL EXHIBITS

To The Honorable Barbara M. G. Lynn, United States District Judge:

COMES NOW Defendant, Jibreel A. Rashad, and submits Defendant Jibreel A.

Rashad’s List of Trial Exhibits:

EXHIBIT DESCRIPTION OF DOCUMENT OFFERED ADMITTED

NO.
1 Pursuant to an agreement among
counsel, Defendant will use
Government’s audio exhibits for Title III
Wire Intercepts and “Consensual
Encounters” admitted as evidence.
2 Jibreel Rashad’s family photos

3 DVD of Jibreel Rashad/football

4 Photo of Jibreel Rashad

5 Ra-Mill Bank Account / Signature Card;

Dated December 29, 2004
6 JP Morgan Chase Bank Business
Account Application for Ra-Mill and
Personal Net Worth of Rickey
Robertson
7 Check No. 2900 for $750.00 from
Millennium Investment Group to LCG
Group; Dated December 29, 2004
8 Check No. 1129 for $750.00 from ASJ
Remolding to LCG; Dated December
30, 2004
9 Assorted documents related to Dallas
City Council Code of Ethics

DEFENDANT JIBREEL A. RASHAD’S LIST OF TRIAL EXHIBITS — Page 1

 Case 3:07-cr-00289-M Document 1139 Filed 01/13/2010 Page 2 of 17

10 Articles of Organization for Ra-Mill Park,

LLC; Dated December 22, 2003
11 Articles of Organization for Ra-Mill;
Dated December 3, 2004
12 Articles of Amendment for Ra-Mill;
Dated December 15, 2004
13 Assumed Name Certificate for Ra-Mill,
LLC; Dated December 15, 2004
14 Texas Secretary of State Certified
Records for Assumed Name Certificate
for Rashad- Millennium Investments,
LLC – Filing Number 800592558; Dated
June 8, 2005
15 Texas Secretary of State Certified
Records for Articles of Organization of
Rashad-Millennium, LLC - Filing
Number 800502558; Dated June 8,
2005
16 BSEAT $1.5 Billion Southern Dallas
Commitment Announced by Nine Major
Financial Institutions; Dated September
10, 1998
17 Assorted news articles in the Metro
newspaper regarding various
information related to BSEAT
18 13th Annual BSEAT Scholarship Award
Luncheon
19 Texas Secretary of State Certified
Records Odyssey Residential Holdings,
LP. Filing Number 800381379
20 Texas Secretary of State Certified
Records Odyssey Residential Partners,
LP. Filing Number 800173316
21 Texas Secretary of State Certified
Records for Chicory GP X, Inc. Filing
Number 800162091
22 Texas Secretary of State Certified
Records for Odyssey Residential
Partners GP, LLC. Filing Number
800174021
23 Texas Secretary of State Certified
Records for Odyssey Residential
Management II, LLC. Filing Number
800581815

DEFENDANT JIBREEL A. RASHAD’S LIST OF TRIAL EXHIBITS — Page 2

 Case 3:07-cr-00289-M Document 1139 Filed 01/13/2010 Page 3 of 17

24 Texas Secretary of State Certified

Records for Odyssey Residential
Construction II, LP. Filing Number
800581965
25 Texas Secretary of State Certified
Records Odyssey Residential
Management, LLC. Filing Number
800386131
26 Prosperity Bank Account Number
xxx4971 held by Andrea Spencer dba
LCG Consulting Group. Opened
December 8, 2004
27 Prosperity Bank Account Number
xxx0031 held by Andrea Spencer dba
The LKC Dallas. Opened March 31,
2005
28 Lynnea Consulting Group’s DBA and
minority certification documents.
29 Email from Bill Fisher to Suzan Kedron
regarding Bruton and St. Augustine;
prior email to D’Angelo Lee regarding
same; Dated August 31, 2004
30 Faxed and signed contract between
Provident Odyssey Partners, LP and JL
Security company; Dated August 4,
2003
31 Contract between Provident Odyssey
Partners, LP and JL Security company;
Dated August 4, 2003
32 J.L. Security & Investigations Chain of
Command; (undated)
33 Notice of Federal Tax Lien on Bill Fisher;
Dated September 29, 2003
34 Certificate of Liability Insurance fax;
Dated August 4, 2003; Insured date is
April 23, 2002
36 J.L. Security & Investigators contract
with Provident Odyssey Partners, LP/Bill
Fisher beginning April 1, 2004 to April 1,
2005; Dated April 1, 2004
37 Letter addressed to City Council
members from BSEAT regarding
moratorium; Dated August 24, 2004
38 Official Action of the City of Dallas,
Addendum Addition 9; Dated August 27,
2003

DEFENDANT JIBREEL A. RASHAD’S LIST OF TRIAL EXHIBITS — Page 3

 Case 3:07-cr-00289-M Document 1139 Filed 01/13/2010 Page 4 of 17

39 Email correspondence between Leon

Backes and Bill Fisher; Dated January
5, 2004
40 Memorandum from Ryan Evans
regarding procedures for Tax Exempt
Bond and Tax Credit Projects. Dated
September 17, 2004
41 Email correspondence between Bill
Fisher, Abdul Karriem and Rickey
Robertson dated September 17-19,
2004
42 Dallas West Village Proposal from
Terrell & Associates to Bill Fisher, Dated
September 24, 2004
43 Email from Alan McGill to Bill Fisher
recommending Terrell & Associates.
Dated September 21, 2004
44 Email from Bill Fisher to Alan McGill
regarding Dallas West Village Site
Packet. Dated September 22, 2004
45 Letter from Bill Fisher to Darren Reagan
and Alan McGill requesting their
assistance in identifying minority
contractors. Dated September 22, 2004
46 Letter from Darren Reagan/BSEAT to
Bill Fisher regarding Dallas West Village
Partnership Proposal. Dated
September 28, 2004
47 Email from Bill Fisher to J. Murphy
regarding Top Ten Potashnik Misdeeds;
Dated October 3, 2004
48 Draft contract between BSEAT and
Provident Odyssey Partners, LP; Dated
October 4, 2004
49 Terrell & Associates project coordination
proposal to Bill Fisher, Dated October 5,
2004
50 Letter from Leon Backes to Jerry
Killingsworth regarding parting of
Provident Realty and Odyssey entities.
Dated October 7, 2004
51 Fax and attached revised contract from
Darren Reagan/BSEAT to Bill Fisher.
Dated October 8, 2004

DEFENDANT JIBREEL A. RASHAD’S LIST OF TRIAL EXHIBITS — Page 4

 Case 3:07-cr-00289-M Document 1139 Filed 01/13/2010 Page 5 of 17

52 Black State Employees Association of

Texas (BSEAT) – funds paid from Bill
Fisher related accounts (undated)
53 Invitation to Don Hill’s Birthday party
including email addresses. Sent on
November 3, 2004
54 City Council Meeting Minutes, including
open microphone speakers: Abdul
Karriem, J. Eugene Thomas, H.J.
Johnson, Charletta Compton, Darren
Reagan, McGill, Al Lipscomb, Thelma
Norman and Ron Ferguson regarding
the Pecan Grove Project; Dated
November 10, 2004
55 Assorted documents related to Pecan
Grove
56 Letter from Darren Reagan/BSEAT to
Bill Fisher regarding contract proposal
for Dallas West Village; Dated
November 17, 2004
57 Letter from Joseph Werner at Haynes &
Boone regarding open records act
request to Jerry Killingsworth; Dated
November 19, 2004
58 Fax from Darren Reagan/BSEAT to
Suzan Kedron regarding deed
restrictions; Dated November 19, 2004
59 Email correspondence between Suzan
Kedron, Bill Fisher and
sal123@swbell.net; Dated December
2-10, 2004
60 CPC Briefing and Bus Tour –
handwritten notes related to tour and
briefing; Dated December 16, 2004
61 Letter of Acceptance with signature by
Jabril Rashad; Dated December
23,2004
62 Email from Bill Fisher to Rickey
Robertson; Dated December 27, 2004
63 Email from Andrea Spencer to Bill
Fisher with attached draft Ra-Mill letters
of acceptance; Dated December 30,
2004
64 Email confirmations for reservations for
Houston Trip; Dated December 30,
2004

DEFENDANT JIBREEL A. RASHAD’S LIST OF TRIAL EXHIBITS — Page 5

 Case 3:07-cr-00289-M Document 1139 Filed 01/13/2010 Page 6 of 17

65 Email from Andrea Spencer to Bill

Fisher with letters of acceptance
attached; Dated January 8, 2005
66 Yahoo email account set up for Ra-Mill;
Dated January 7, 2005
67 Email from Ra-Mill business manager to
Andrea Spencer; Dated January 8, 2005
68 Email from Ra-Mill business manager to .
Bill Fisher regarding Pecan Grove and
Dallas West Village, Regarding attached
letters; Dated January 8, 2005
69 Assorted documents related to Dallas
West Village
70 Email from Ra-Mill business manager to
Bill Fisher regarding Recap of Meeting
on; Dated January 9, 2005
71 Forwarded email from Ra-Mill business
manager to Jibreel Rashad and Rickey
Robertson regarding Recap of Meeting
on Saturday, Jan 8, 2005; Dated
January 10. 2005
72 Email from Bill Fisher to Don Sherman
regarding Bill Fisher’s email to D’Angelo
Lee; Dated January 15, 2005
73 Ra-Mill members' résumés and
qualifications; Fax dated January 15,
2005
74 Memo from Terrell & Associates to
Contractors; Dated January 17, 2005
75 Construction Management and
Marketing Plan Agreement between
LCG Development Group and Ra-Mill,
LLC
76 Invoice from Terrell & Associates to
Darren Reagan and BSEAT; Dated
January 27, 2005
77 Invoice from Ra-Mill to Odyssey
Residential Holdings, Inc. for
$180,000.00; Dated February 6, 2009
78 Letter from BSEAT to Saleem Jafar
regarding Pecan Grove project including
attached invoice from Ra-Mill; Dated
February 7, 2005
79 Resident Information Sheet from South
Side Lamar on Jibreel Rashad; Dated
February 7, 2005

DEFENDANT JIBREEL A. RASHAD’S LIST OF TRIAL EXHIBITS — Page 6

 Case 3:07-cr-00289-M Document 1139 Filed 01/13/2010 Page 7 of 17

80 Email from Suzan Kedron to Laura

Brown, Bill Fisher, and Saleem Jafar
with attached outstanding bills from
Jackson Walker; Dated February 7,
2005
81 Email from Suzan Kedron to Bill Fisher
regarding two week hold on Bruton
project; Dated February 8, 2005
82 Terrell & Associates, Inc. business card

83 Disclosure of Conflict Statement of

James L. Fantroy; Dated February 9,
2005
84 Dallas City Council Affidavit on
Abstention from Voting from James
Fantroy; Dated February 9, 2005
85 Email from Bill Fisher to Suzan Kedron
regarding Bruton at St. Augustine;
Dated February 9-11, 2005
86 Letter from Darren Reagan/BSEAT to
Saleem Jafar and Bill Fisher regarding
Homes of Pecan Grove project; Dated
February 16, 2005
87 Letter from Bill Fisher to prospective
Subcontractor, Vestal Builders, Inc.;
Dated February 21, 2005
88 Email from Bill Fisher to Suzan Kedron
regarding Hill unsettled about his
telephone call to D’Angelo Lee; Dated
February 23, 2005
89 Email from Suzan Kedron to Bill Fisher
regarding City Council hearing on
Bruton project; Dated February 23, 2005
90 Letter from BSEAT to Bill Fisher,
Saleem Jafar, Odyssey Residential
Holdings, Inc.; Dated February 23, 2005
92 Dallas City Council Affidavit on
Abstention from Voting from James
Fantroy; Dated February 23, 2005
93 Minutes from SRO meeting; Dated
February 28, 2005
94 Handwritten instructions for preparing
petition against Mr. Spiegel

DEFENDANT JIBREEL A. RASHAD’S LIST OF TRIAL EXHIBITS — Page 7

 Case 3:07-cr-00289-M Document 1139 Filed 01/13/2010 Page 8 of 17

97 Construction Management, Marketing

and Professional Service Agreement
Between LKC and Pace Custom
Homes. Signed by Andrea Spencer
March 03, 2005
98 Email from Suzan Kedron to Bill Fisher
regarding Bruton at St. Augustine and
outstanding invoices; Dated March 7,
2005
99 Email from Bill Fisher to Suzan Kedron
regarding deed restrictions; Dated
March 8, 2009
100 Email from Suzan Kedron to Bill Fisher
regarding outstanding invoices and
attached copies of Jackson Walker
unpaid invoices; Dated March 8 - 9,
2005
101 Letter from Darren Reagan/BSEAT to
Saleem Jafar and Bill Fisher regarding
withdrawal; Dated March 10, 2005
102 Letter from D. Lee as Commissioner to
Herb Frison Dated March 15, 2006
103 Fax from Andrea Spencer to Steve
Williams regarding proposed
construction services for Herb Frison’s
Dilworth Estates project; Dated March
16, 2005
104 North Central Texas Regency
Certification Agency documents for
Ra-Mill; Dated March 18, 2005
105 Email from Suzan Kedron to Bill Fisher
regarding HOA meeting; Dated March
25, 2005
106 Fax from Suzan Kedron to Bill Fisher
with
attached Suzan Kedron fax to Donald
Hill; Fax Dated March 26, 2005
107 Email from Kevin Dean to Bill Fisher
regarding Letter of Agreement; Dated
March 28, 2005
108 Email from Bill Fisher to Suzan Kedron
regarding a proposal received at 11:00
p.m.; Dated April 13, 2005

DEFENDANT JIBREEL A. RASHAD’S LIST OF TRIAL EXHIBITS — Page 8

 Case 3:07-cr-00289-M Document 1139 Filed 01/13/2010 Page 9 of 17

109 Andrea Spencer’s Subcontractor

construction proposal to Affordable
Housing Construction, Inc.; Dated April
13, 2005
110 North Central Texas Regency
Certification Agency documents for
LKC; Dated April 13, 2005
111 Andrea Spencer’s Subcontractor
construction proposal to Affordable
Housing Construction, Inc.; Dated May
9, 2005
112 Email correspondence between Suzan
Kedron and Jerry Tolbert and Suzan
Kedron and Bill Fisher regarding status
of opposition from HOA; Dated May 9,
2005
113 News article regarding 2004 MWBE
participation goals
114 News article from Dallas Morning News
“Mayor recalls developers answer about
City Hall ties”; Dated August 30, 2005
115 Various news articles related to
D’Angelo Lee
116 Councilwoman Maxine
Thornton-Reese’s Campaign Finance
Report for period: January 1, 2005 to
March 31, 2005
117 Councilwoman Maxine
Thornton-Reese’s Campaign Finance
Report for period: May 1, 2005 to July
15, 2005
118 Councilman Hill’s Campaign Finance
Report for period: July 1, 2003 to
December 31, 2003
119 Councilman Hill’s Campaign Finance
Report for period: January 1, 2004 to
June 30, 2004
120 Councilman Hill’s Campaign Finance
Report for period: January 1, 2005 to
April 7, 2005
121 Councilman James Fantroy’s Campaign
Finance Report for period: January 1,
2004 to June 30, 2004
122 Councilman James Fantroy’s Campaign
Finance Report for period: July 1, 2004
to December 31, 2004

DEFENDANT JIBREEL A. RASHAD’S LIST OF TRIAL EXHIBITS — Page 9

 Case 3:07-cr-00289-M Document 1139 Filed 01/13/2010 Page 10 of 17

123 Councilman James Fantroy’s Campaign

Finance Report for period: May 28, 2005
to June 30, 2005
124 Councilman James Fantroy’s Amended
Campaign Finance Report for period:
May 28, 2005 to June 30, 2005
125 Check No. 78010 from Satterfield &
Pointikes Construction, Inc. to Kathy
Nealy & Associates for $11,600.00;
Dated October 16, 2002
126 Check No. 50419 from Hillwood/1642,
LTD to Kathy Nealy & Associates for
$5,250.00; Dated December 12, 2002
127 Check 80438 from Satterfield &
Pointikes Construction, Inc. to Kathy
Nealy & Associates for $7,411.20;
Dated December 20, 2002
128 Check No. 1070 from Quail Creek North,
LTD. to J.L. Security & Investigations for
$5,000.00 for mobilization advance;
Dated August 7, 2003
129 Check No.1323 from Naples Investment
Corp, Inc. to Cathedral of Faith Church
for $10,000.00; Dated August 29, 2003
130 Check No. 1496 from Naples
Investment Corp, Inc. to H.J. Johnson
for $2,500.00; Dated May 12, 2004
131 Check No. 2382 from James R. Fisher,
II to James Murphy for $10,000.00;
Dated August 4, 2004
132 Check No. 1547 from Naples
Investment Corp, Inc. to John Petricca
for $15,000.00; Dated August 16, 2004
133 Check No. 1184 from Chicory Court IV,
LP. to J.L. Security for $7,500.00; Dated
August 17, 2004
134 Check No. 1104 from Trails of
Sycamore Townhomes, LP to J.L.
Security for $7,500.00; Dated August
17, 2004
135 Check No. 1635 from Naples
Investment Corp, Inc. to Rev. H. J.
Johnson for $10,000.00; Dated August
19, 2004

DEFENDANT JIBREEL A. RASHAD’S LIST OF TRIAL EXHIBITS — Page 10

 Case 3:07-cr-00289-M Document 1139 Filed 01/13/2010 Page 11 of 17

136 Check No. 1529 from Naples

Investment Corp, Inc. to Kathy Nealy &
Associates for $10,000.00; Dated
August 19, 2004
137 Check No. 1971 from James R. Fisher,
II & James R. Fisher, III to Fantroy
Campaign for $1,000.00; Dated August
26, 2004;
Check No. 1969 from James R. Fisher,
II & James R. Fisher, III to Fantroy
Campaign for $1,000.00; Dated August
26, 2004;
Check No. 1970 from James R. Fisher,
II & James R. Fisher, III to Fantroy
Campaign for $1,000.00; Dated August
26, 2004
138 Check No. 1585 from Naples
Investment Corp, Inc. to PWPG CDC for
$5,000.00; Dated September 24, 2004
139 Check No. 1111 from Chicory Court IV,
LP. to J.L. Security for $15,000.00;
Dated October 1, 2004
140 Check No. (not legible) from Naples
Investment Corp, Inc. to Keep Kids in
Sports for $5,000.00; Dated October 3,
2004
141 Check No. 1614 from Naples
Investment Corp, Inc. to Cathedral of
Faith for $2,500.00; Dated October 5,
2004
142 Check No. 1617 from Naples
Investment Corp, Inc. to Southside
Youth Pop Warner for $5,000.00; check
date is not legible
143 Check No. 1020 from Odyssey
Residential Holdings, LP to J.L. Security
for $7,000.00; Dated October 13, 2004
144 Check No. 1008 from Odyssey
Residential Holdings, LP AAF; Odyssey
Residential Construction, LP. to J.L.
Security for $10,360.46; Dated October
20, 2004
145 Check No. 1618 from Naples
Investment Corp, Inc. to Southside
Youth Activities for $5,000.00; Dated
October 21, 2004

DEFENDANT JIBREEL A. RASHAD’S LIST OF TRIAL EXHIBITS — Page 11

 Case 3:07-cr-00289-M Document 1139 Filed 01/13/2010 Page 12 of 17

146 Check No. (not legible) from Naples

Investment Corp, Inc. to H.J. Johnson
for $13,000.00; Dated October 24, 2004
147 Check No. 1630 from Naples
Investment Corp, Inc. to GRS for
$6,000.00; Dated November 15, 2004
148 Check No. 1834 from Naples
Investment Corp, Inc. to Cathedral of
Faith for $5,000.00; Dated November
15, 2004
149 Check No. 1636 from Naples
Investment Corp, Inc. to Abdul Karreim
for $3,500.00; Dated November 15,
2004
150 Check No. 1107 from Odyssey
Provident Residential Construction, LP.
to J.L. Security & Investigation for
$9,340.00; Dated November 18, 2004;

Check No. 1108 from Odyssey

Provident Residential Construction, LP.
to J.L. Security & Investigation for
$6,834.00; Dated November 18, 2004
151 Check No. 1641 from Naples
Investment Corp, Inc. to Charletta
Couston for $2,500.00; Dated
December 04, 2004
152 Check No. 1487 from Naples
Investment Corp, Inc. to Peter Maditau
for $10,000.00; Dated December 5,
2004
153 Check No. 1492 from Naples
Investment Corp, Inc. to Affordable
Housing Consulting for $5,000.00;
Dated December 7, 2004
154 Check No. 1025 from Provident
Community Development, LP. to Kathy
Nealy & Associates for $6,368.11;
Dated December 7, 2004
155 Check No. 1683 from Naples
Investment Corp, Inc. to Affordable
Housing Consulting for $27,500.00;
Dated January 7, 2005
156 Check No. 1689 from Naples
Investment Corp, Inc. to James Murphy
for $4,500.00; Dated January 17, 2005

DEFENDANT JIBREEL A. RASHAD’S LIST OF TRIAL EXHIBITS — Page 12

 Case 3:07-cr-00289-M Document 1139 Filed 01/13/2010 Page 13 of 17

157 Check No. 1 from Chicory Court

Simpson Stuart, LP to Kathy Nealy &
Associates for $48,259.07; Dated
January 29, 2005
158 Dallas Central Appraisal District account
information regarding 4701 Kolloch
Drive; Dated: Current 2010
159 Dallas Central Appraisal District account
information regarding 4707 Kolloch
Drive; Dated: Current 2010
160 Photographs of Kolloch properties

161 Copy of Warranty Deed on Kolloch

properties
163 Excel spreadsheet documenting
payments made to Jibreel Rashad
164 Invoice from JL Security to Provident
Odyssey Partners, LP for $8,340.00;
Invoice No. 393; Dated July 27, 2004
165 Invoice from JL Security to Provident
Odyssey Partners, LP for $7,514.00;
Invoice No. 394; Dated July 27, 2004
166 Invoice from JL Security to Provident
Odyssey Partners, LP for $8,960.00;
Invoice No. 417; Dated August 30, 2004
167 Invoice from JL Security to Provident
Odyssey Partners, LP for $7,500.06;
Invoice No. 418; Dated August 30, 2004
168 Invoice from JL Security to Provident
Odyssey Partners, LP for $7,500.40;
Invoice No. 436; Dated September 30,
2004
169 Invoice from JL Security to Provident
Odyssey Partners, LP for $8,680.00;
Invoice No. 437; Dated September 30,
2004
170 December 11, 2004 transcript
Bill Fisher/ Rickey Robertson/Jibreel
Rashad
172 December 15, 2004 transcript
Bill Fisher/ D’Angelo Lee/ Rickey
Robertson
174 December 15, 2004 transcript
Bill Fisher/ Rickey Robertson/ Darren
Reagan / Jibreel Rashad

DEFENDANT JIBREEL A. RASHAD’S LIST OF TRIAL EXHIBITS — Page 13

 Case 3:07-cr-00289-M Document 1139 Filed 01/13/2010 Page 14 of 17

176 December 29, 2004 transcript

Bill Fisher/ D’Angelo Lee / Don Hill /
Vivian Hill
178 January 3, 2005 transcript
Bill Fisher/ Rickey Robertson/ Jibreel
Rashad
180 January 8, 2005 transcript
Bill Fisher/ Rickey Robertson/ Andrea
Spencer /Jibreel Rashad
182 January 10, 2005 transcript
Bill Fisher/ Rickey Robertson / /Jibreel
Rashad
184 January 10, 2005 transcript
Bill Fisher/ Rickey Robertson
186 January 14, 2005 transcript
Bill Fisher / D’Angelo Lee
188 January 18, 2005 transcript
Bill Fisher / D’Angelo Lee / Rickey
Robertson / /Jibreel Rashad
190 January 28, 2005 transcript
Bill Fisher / D’Angelo Lee / Darren
Reagan
192 January 29, 2005 transcript
Bill Fisher/ Darren Reagan / Rickey
Robertson/ Jibreel Rashad
194 January 31, 2005 transcript
Bill Fisher / Darren Reagan
196 February 8, 2005 transcript
Bill Fisher / Rickey Robertson / Jibreel
Rashad
198 February 8, 2005 transcript
Darren Reagan / Alan McGill
200 February 8, 2005 transcript
Darren Reagan / D’Angelo Lee
202 February 8, 2005 transcript
Darren Reagan / Rickey Robertson /
Jibreel Rashad
204 February 9, 2005 transcript
Bill Fisher / Rickey Robertson
206 February 9, 2005
Certified copy of the Official Action of
Dallas City Council
207 February 9, 2005 Audio
Official Action of Dallas City Council
hearing.

DEFENDANT JIBREEL A. RASHAD’S LIST OF TRIAL EXHIBITS — Page 14

 Case 3:07-cr-00289-M Document 1139 Filed 01/13/2010 Page 15 of 17

208 February 10, 2005 transcript

Bill Fisher / Darren Reagan / Rickey
Robertson
210 February 23, 2005 transcript
D’Angelo Lee / Darren Reagan
212 February 23, 2005
Certified copy of the Official Action of
Dallas City Council public hearing
213 February 23, 2005 Audio
Certified copy of the Official Action of
Dallas City Council public hearing
214 March 10, 2005 transcript
D’Angelo Lee/ Darren Reagan
216 March 21, 2005 transcript
D’Angelo Lee / Rickey Robertson
218 April 28, 2005 transcript
D’Angelo Lee / Rickey Robertson
220 Memorandum from Ryan Evans to
Honorable Mayor and City Council
members; Dated November 5, 2004
221 June 20, 2005 search photos 1409 S.
Lamar Street, Dallas; Ra-Mill Office;
Dated June 20, 2005
222 City Council resolution supporting Texas
Department of Housing and Community
Affairs, agenda item 73; Dated October
27, 2004
223 City Council resolution supporting Texas
Department of Housing and Community
Affairs, agenda item 78; Dated October
27, 2004
225 Dean, Kevin Factual Resume; Filed
June 5, 2009
226 Dean, Kevin Plea Agreement; Filed
June 5, 2009
227 Lewis, John Factual Resume; Filed
March 6, 2009
228 Lewis, John Plea Agreement; Filed
March 6, 2009
229 McGill, Alan Factual Resume; Filed April
15, 2008
230 McGill, Alan Plea Agreement; Filed April
15, 2008
231 Spencer, Andrea Factual Resume; Filed
April 30, 2008

DEFENDANT JIBREEL A. RASHAD’S LIST OF TRIAL EXHIBITS — Page 15

 Case 3:07-cr-00289-M Document 1139 Filed 01/13/2010 Page 16 of 17

232 Spencer, Andrea Plea Agreement; Filed

April 30, 2008
233 Dallas Central Appraisal District account
information regarding 9415 Bruton
Road; Dated: Current 2010
234 Photographs of Bruton Road at St
Augustine
235 Photographs of Bruton Road at St
Augustine
236 City Council resolution supporting Texas
Department of Housing and Community
Affairs, agenda item 73; Dated October
27, 2004
237 City Council resolution supporting Texas
Department of Housing and Community
Affairs, agenda item 77/Pecan Grove;
Dated October 27, 2004
239 City Council resolution supporting Texas
Department of Housing and Community
Affairs, agenda item 72; Dated October
27, 2004
240 February 8, 2005 transcript
D’Angelo Lee/Darren Reagan
242 March 7, 2005 transcript
Bill Fisher/Darren Reagan
244 February 21, 2005 transcript
Bill Fisher/Darren Reagan

Defendant reserves the right to utilize any exhibit listed by the government and not objected to

by Defendant, and to use such rebuttal exhibits as are necessary. Defendant further reserves the

right

to modify the foregoing List of Trial Exhibits.

DEFENDANT JIBREEL A. RASHAD’S LIST OF TRIAL EXHIBITS — Page 16

 Case 3:07-cr-00289-M Document 1139 Filed 01/13/2010 Page 17 of 17

Dated: January 13, 2010 Respectfully submitted,

/s/Vic Sasso_______________________
VIC SASSO
Attorney At Law
State Bar No. 17653200
8117 Preston Road
Suite 300
Dallas, Texas 75225
(214) 706-9383
(214) 706-9385 (Fax)
vicsasso@earthlink.net

ATTORNEY FOR DEFENDANT

JIBREEL A. RASHAD

CERTIFICATE OF SERVICE

I hereby certify on the 13th day of January, 2010, I electronically submitted the
foregoing Exhibit List to the Court for the United States District Court, Northern District of
Texas, Dallas Division, as well as to all counsel of record, via the electronic case files
system, ECF of the Court.

_/s/ Vic Sasso _____________

VIC SASSO

DEFENDANT JIBREEL A. RASHAD’S LIST OF TRIAL EXHIBITS — Page 17