Govt Exhibit List Rashad Trial

Case 3:07-cr-00289-M Document 1138 Filed 01/13/2010 Page 1 of 37
IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
___________________________________________
UNITED STATES OF AMERICA §

§ No. 3:07-CR-289-M(09)
v. §
§
JIBREEL RASHAD (09) §
GOVERNMENT’S EXHIBIT LIST
The United States Attorney for the Northern District of Texas, by and
through the undersigned Assistant United States Attorney, files the Government’s Exhibit
List in this case, as follows:
EXHIBIT DESCRIPTION
2 Notice of Delayed Availability from First Convenience Bank
11 Envelope with miscellaneous Sheila Farrington bank records; Dallas
County Assumed Name Record for Farrington & Associates
20 Phone message memo to Donald Hill regarding John Lewis dated April
13, 2005
25 First Convenience Bank deposit receipt for $14,583.00 dated October
22, 2004
70 Donald Hill weekly schedule for October 10-16, 2004
72 Donald Hill weekly schedule for October 17-23, 2004
73 Darren Reagan’s BSEAT documents including Invoice for Payment due

for February 2005 in the amount of $50,000; letter with amended
contracts on Homes of Pecan Grove and Dallas West Village; check for
$10,000 dated February 22, 2005
82 Facsimile cover sheet dated October 20, 2004 and Professional
Consulting Agreement between Farrington and Associates and
Southwest Housing, Inc. dated November 1, 2004 (unsigned)
91 Deed restrictions for TX Laureland Housing, LP signed by Brian

Potashnik
Government’s Exhibit List - Page 1 of 37

EXHIBIT DESCRIPTION
103 Certificate of Ownership for Unincorporated Business or Profession for
Farrington & Associates dated October 22, 2004
132 Email from Kevin Dean to Bill Fisher with letter of agreement attached
dated March 28, 2005
134 Email from Bill Fisher to Kevin Dean with draft letter agreement
attached sent on April 11, 2005
138 Email from Kevin Dean to Bill Fisher with revised draft letter agreement
attached sent on April 12, 2005
146 Darren Reagan’s BSEAT letter to Brian Potashnik dated October 14,
2004
147 Deed restrictions for TX Laureland Housing, LP with added BSEAT
inclusion
150b Texas Department of Housing and Community Affairs 2004 Private
Activity Multifamily Revenue Bonds documents regarding Homes of
Pecan Grove and Chicory Court Simpson Stuart, L.P.
152a “Odyssey & The BSEAT CDC Residential Contracts” folder from
BSEAT
152b Fax from Darren Reagan to Donald Hill with attached BSEAT demands
dated March 1, 2005
152d Various Dallas West Village documents
152e Fax from Darren Reagan to Elizabeth Rippey with attached BSEAT
demand dated January 26, 2005
153 “Provident Odyssey Partners” folder from BSEAT
153b Fax from Suzan Kedron to Darren Reagan and Bill Fisher with attached
deed restriction documents dated December 14, 2004
153c Fax from Darren Reagan to Bill Fisher with attached BSEAT contract
dated October 8, 2004, (Exhibit 153a); returned by Bill Fisher on
October 25, 2004
153d Darren Reagan’s BSEAT Letter with revised contract sent to Bill Fisher
dated November 17, 2004
153f Contract with Independent Contractor between Southwest Housing &
BSEAT for Rosemont at Laureland and Rosemont at Scyene signed by
Darren Reagan on October 14, 2004
167 “Gail Terrell & The BSEAT CDC Homes of Pecan Grove” folder with
enclosed Independent Contractor contract signed by Darren Reagan and
Gail Terrell on January 15, 2005

EXHIBIT DESCRIPTION
198 City of Dallas memo from Ryan Evans to Housing and Neighborhood
Development Committee Members with attached Tax-Exempt Bond and
Low Income Housing Tax Credit Multifamily Projects briefing dated
September 17, 2004
206 BSEAT Organizational Flow Chart
212 Darren Reagan’s BSEAT fax to Bill Fisher on October 4, 2004 at 6:13
p.m. of counter-proposal to Fisher’s proposal sent at 5:35 p.m., with
Fisher’s marks and Exhibit A added and faxed back on October 8 at 4:30p
217 Draft of Odyssey offer to BSEAT on September 22, 2004

218 Email from Allen McGill to Bill Fisher dated September 21, 2004
224 Yahoo account management page for login ramill_busmgr
226 Test email sent from ramill_busmgr @yahoo.com to Andrea Spencer on
January 8, 2005 at 12:02 a.m.
229 Email from Ra-Mill Business Manager to Bill Fisher with Ra-Mill
Option A and B Letters of Acceptance sent January 9, 2005 at 10:34
p.m.
230 Email from Ra-Mill Business Manager to Jibreel Rashad on January 10
at 8:54 a.m. to forward copy of email sent to Fisher with Options A and
B
235 Email correspondence between Bill Fisher and Toska Medlock Lee on
or about November 8, 2004
291 Email sent from Bill Fisher to Rickey Robertson and D’Angelo Lee with
attached Subcontractor Qualification Checklist on January 20, 2005, and
forwarded by Robertson to Spencer on January 21. .
295 Email from Bill Fisher to Rickey Robertson sent December 27, 2004
296 Email from Andrea Spencer to Bill Fisher with attached Ra-Mill Letters
of Acceptance sent December 30, 2004 at 11:45 p.m.
297a Email from Ra-Mill Business Manager to Bill Fisher with revised
Letters of Acceptance sent January 8, 2005 at 9:51 a.m.
298 January 15, 2005, 10:11 a.m. e-mail from Bill Fisher to D’Angelo Lee -
Recap of meeting Saturday, January 8, 2005
299 Ra-Mill members' resumés and qualifications
303 Allen McGill folder entitled “James ‘Bill’ Fisher” with various
documents

EXHIBIT DESCRIPTION
307 Darren Reagan’s BSEAT letter to Dallas City Council members dated
August 24, 2004
312 Fax from Darren Reagan to Bill Fisher with attached Homes of Pecan
Grove executed contract dated November 10, 2004
312a Revised Homes of Pecan Grove contract presented to Darren Reagan by
Bill Fisher on January 31, 2005
314 Darren Reagan’s BSEAT letter sent to Bill Fisher dated September 28,
2004
315 Allen McGill 2004 year planner with handwritten notes
317 Fax from Darren Reagan to Suzan Kedron with attached deed
restrictions sent on November 19, 2004
318 Darren Reagan’s BSEAT letter sent to Bill Fisher dated January 25,
2005
318a Darren Reagan’s original BSEAT letter sent to Bill Fisher dated January
25, 2005 (not faxed)
321 Darren Reagan’s BSEAT letter, invoice, and memo sent to Saleem Jafar
dated February 1, 2005
323 Ra-Mill invoice faxed to Odyssey Residential Holdings, Inc. for
$180,000 on February 6, 2005
324 Darren Reagan’s BSEAT letter sent to Bill Fisher dated January 23,
2005
327 Darren Reagan’s BSEAT letter and invoices sent to Saleem Jafar dated
February 7, 2005
330 Darren Reagan’s BSEAT letter sent to Saleem Jafar dated February 24,
2005
331 Darren Reagan’s BSEAT letter sent to Saleem Jafar dated February 23,
2005
333 Darren Reagan’s BSEAT Invoices for Payment dated January/February
2005 in various amounts
334 Darren Reagan’s BSEAT letter sent to Saleem Jafar and Bill Fisher
dated March 10, 2005
390 JP Morgan Chase Bank Business Account Application and Articles of
Organization for
Ra-Mill
405 City Council Meeting Agenda Addendum for Wednesday, October 27,
2004, 9:00 a.m.

EXHIBIT DESCRIPTION
518 Letter sent from Sheila Farrington to Brian Potashnik with signed
Professional Consulting Agreement between Farrington and Associates
and Southwest Housing, Inc. dated November 1, 2004
533 Fax from Darren Reagan to Donald Hill with attached BSEAT letters
sent to Bill Fisher, Saleem Jafar, and Printice Gary sent on March 1,
2005 found in Farrington vehicle
559 Bank withdrawal and deposit slips, receipts, and handwritten notes of
Donald Hill
570 Donald Hill's 2005 Dayminder calendar
597 City of Dallas letter from Neva Dean to D’Angelo Lee dated November
5, 2004
607 E-Mail from bfisher8@airmail.net to RICROBSPT@aol.com dated
10/7/04 10:59:40 a.m. Subject: RE: new LLC for a participating
community group
611 Ra-Mill invoice to Odyssey Residential Holdings, Inc. for $180,000
634 Unsigned letter from Sheila Farrington to Brian “Potasnick” dated
November 29, 2004
668 Donald Hill's 2004 Dayminder calendar
800 Letter from Brian Potashnik to Brooke Boston dated February 21, 2003
814 Articles of Organization for KDAT Developers L.L.C.

816 Kevin Dean credit card receipt for meal with handwritten notes dated
March 18, 2005
818 ORH Acquisitions LLC final agreement sent from Bill Fisher to Kevin
Dean with signatures dated May 11, 2005; correspondence between
Darren Reagan, Bill Fisher, and John Lewis regarding same agreement
from office of Lewis
846 Email sent from Brian Potashnik to Karen Schaffner and Doug Dykman
dated September 8, 2004
860 Email sent from James Fantroy, Jr. to Brian Potashnik, with cc to
Deborah Fantroy and Monika Miller dated February 6, 2004
892 Email correspondence between Matt Martin, Ron Slovacek, Andrea

Spencer, Brian Potashnik, Kent Plemons, Patty Houlihan, Josh Grider,
and Chris Martin dated January 7-10, 2005

EXHIBIT DESCRIPTION
894 Email correspondence between Brian Potashnik, Matt Martin, Ronald
Slovacek, Andrea Spencer, and Kent Plemons dated January 17, 2005
895 Email sent from Matt Martin to Andrea Spencer, Ronald Slovacek with
cc to Kent Plemons dated January 17, 2005
897 Email correspondence between Matt Martin, Andrea Spencer, Kent

Plemons, Patty Houlihan, and Todd Chanon dated January 18, 2005
998 Email sent from Matt Martin to Brian Potashnik with cc to Kent
Plemons dated October 29, 2004
1001 Email correspondence between Matt Martin, Andrea Spencer, Brian
Potashnik, Kent Plemons, Patty Houlihan, Josh Grider, and Chris Martin
dated January 7-10, 2005
1007 Email correspondence between Brian Potashnik, Karl Crawley, and
Deepak Sulakhe dated August 23, 2004
Potashnik, Kent Plemons, Patty Houlihan, Josh Grider, and Chris Martin
dated January 7-10, 2005
1026 Email correspondence between Jack Potashnik, Brian Potashnik,
Christine Sullivan, Deepak Sulakhe, Adrian Iglesias, and Dru Childre
dated September 21-22, 2004
1035 Email sent from Matt Martin to Andrea Spencer with cc to Kent
Plemons and Brian Potashnik dated January 17, 2005
Potashnik, and Kent Plemons dated January 17, 2005
1051 Email correspondence between Andrea Spencer, Brian Potashnik, Matt
Martin, Chris Martin, and David Montoya dated May 13-16, 2005
1166 Email correspondence between Donald Hill and Steven Williams dated
May 10, 2005
1252 Attorney Consultation and Fee Contract between ORH Acquisitions
LLC and Lewis & Associates dated May 5, 2005 (signed May 11, 2005)
1253 ORH Acquisitions LLC signed agreement sent from Bill Fisher to Kevin
Dean dated May 5, 2005
1254 Email correspondence between Bill Fisher, Abdul Karriem, Rick
Robertson, and Ron Ferguson dated September 17-21, 2004

EXHIBIT DESCRIPTION
1264 Odyssey Residential Construction, LP checks made payable to J.L.
Security and Investigation dated November 18, 2004 and BSEAT dated
November 11, 18, 2004, along with subsequent deposit slips
1265 Chicory Court Simpson Stuart, LP check number 3 for $85,000 dated
January 31, 2005 and converted cashier's check payable to BSEAT
1319 Yahoo account management page and login tracker for login
ramill_busmgr
1329 Construction Management and Marketing Plan Agreement between
LCG Development Group and Ra-Mill, LLC
1330 Articles of Organization for Ra-Mill dated December 2, 2004
1331 Texas Secretary of State Corporate Filing Documents for Rashad
Investment, Inc.
1332 Ra-Mill LLC Letter dated December 23, 2004 to Bill Fisher RE: Letter of
Acceptance - Odyssey at Pecan Grove; Dallas, TX obtained from Rashad
1347 Phone memo records kept by Glenda Aguirre
1383 Email correspondence between Suzan Kedron, Bill Fisher, and Saleem
Jafar dated February 9-11, 2005
1392 Email correspondence between Suzan Kedron, Bill Fisher, and

sal123@swbell.net dated December 2-10, 2004
1444 E-Mail from Brent Yeldell dated May 19, 2004 - Subject: Providence at
Camp Wisdom 5.18.04 Public Meeting with attached Mailer, Sign-in
Sheet and Handouts
1498 February 9, 2005 Dallas City Council minutes (05-0552 Item 24)
regarding Dallas West Village
1500 City of Dallas Memorandum from Donald Hill to Shirley Acy with
February 9, 2005 hearing agenda attached, dated February 8, 2005
1501 City of Dallas briefing documents regarding Application Request for
Development of Mixed-Use Residential, Office/Retail Project
1502 February 23, 2005 Dallas City Council minutes (05-0708 Item 65)
regarding Dallas West Village
1503 Memo written by Ryan Evans regarding Department of Development
Services February 23, 2005 public hearing re Dallas West Village
1504 City of Dallas Disclosure of Conflict Statement by James L. Fantroy,
Agenda Item 65, Notarized February 24, 2005
1506 March 9, 2005 Dallas City Council minutes
(05-0955 Item 53) regarding Dallas West Village
Services March 9, 2005 public hearing re Dallas West Village
EXHIBIT DESCRIPTION
1509 April 13, 2005 Dallas City Council minutes
(05-1203 Item 100) regarding Dallas West Village
Services April 13, 2005 public hearing
1512 City of Dallas Ordinance 25976 Passed May 11, 2005 for zoning of
Dallas West Village site
Services May 11, 2005 public hearing re Dallas West Village
1515 City of Dallas Zoning Change Application by Odyssey Residential
Holdings, LP re Dallas West Village for hearing date on November 4,
2004
1516 City Plan Commission minutes for November 4, 2004
1517 City Plan Commission minutes for December 2, 2004 regarding Dallas
West Village
1518 City Plan Commission minutes for December 16, 2004 regarding Dallas
West Village
1520 Dallas City Plan Commission minutes of July 15, 2004
1525 City of Dallas documents regarding October 13, 2004 (Item 36: 04-
2940) City Council meeting re Rosemont at Laureland site zoning
1526 October 27, 2004 Dallas City Council minutes (04-3063 Item 50) re
Rosemont at Laureland site zoning
1534 Dallas City Plan Commission minutes of August 5, 2004
1537 October 13, 2004 Dallas City Council minutes (04-2956 Item 52) re
Memorial Park Townhomes
1541 October 27, 2004 Dallas City Council minutes (04-3085 Item 72) and
related documents regarding Rosemont at Laureland tax credits
1544 City of Dallas Memorandum sent from Ryan Evans to Honorable Mayor
and City Council dated October 25, 2004
related documents regarding Scyene
related documents regarding Pecan Grove
related documents regarding Dallas West Village
1586 City Plan Commission minutes for November 18, 2004 regarding Dallas
West Village

EXHIBIT DESCRIPTION
1588 September 22, 2004 Dallas City Council minutes
(04-2829 Item 76) and related documents regarding Memorial Park
Townhomes zoning
1589 October 27, 2004 Dallas City Council minutes (04-3065 Item 52)
regarding Memorial Park Townhomes zoning
1590 October 27, 2004 Dallas City Council minutes (04-3091 Item 78)
regarding Memorial Park Townhomes tax credits
1591 November 10, 2004 Dallas City Council minutes (04-3236 Item 83)
regarding Pecan Grove tax credits
1592 May 11, 2005 Dallas City Council minutes (05-1487 Item 34) regarding
Dallas West Village site zoning
1596 Email correspondence between Rickey Robertson, Ronald Slovacek, and
Matt Martin with attached Subcontractor Qualification & Review
Checklist dated September 21-22, 2004
1597 Email correspondence between Ronald Slovacek and Jeff Dobbins with
attached form subcontractor agreement and supplemental work order
agreement dated October 5, 2004
1605 Email sent from Ronald Slovacek to Andrea Spencer with attached
revised Arbor Woods proposal dated October 27, 2004
1714 Email sent from Bill Fisher to Kathy Nealy dated May 3, 2004
1737 Email sent from Bill Fisher to Jehrime Chadwick dated September 4,
2004
1743 Email correspondence between Bill Fisher and Jehrime Chadwick dated
September 7-13, 2004
1744 Email sent from Bill Fisher to Jehrime Chadwick dated September 22,
2004
1745 Email sent from Toska Medlock Lee to Bill Fisher dated November 2,
2004
1752 Email sent from Robbye Meyer to Bill Fisher, Saleem Jafar, Brenda
Murray, Leonard Vilicic, Dru Childre, Deepak Sulakhe, Brian
Potashnik, and Karen Schaffner dated September 22, 2004
1762 Darren Reagan’s BSEAT letter sent to Dallas City Council members
dated August 24, 2004 with attached 4% Dallas Deals chart
1803 August 25, 2004 Dallas City Council minutes (04-2442 Item 39) and
related documents regarding Providence at Village Fair
1812 City of Dallas Board and Commission Nominee Resumé and
Information regarding D’Angelo Lee
1827 City of Dallas memo from Ryan Evans to City Council dated December
3, 2004 re change of ownership on Laureland and Scyene partnerships

EXHIBIT DESCRIPTION
1828 Rosemont at Scyene and Rosemont at Laureland Projected City Property
Tax Losses
1926 Email sent from Jerry Killingsworth to Doug Dykman, Karen Schaffner,
and Ryan Evans dated December 1, 2004, Email sent from Doug
Dykman to Karen Schaffner dated December 1, 2004
1927 Various documents regarding City of Dallas property taxes for
Rosemont at Scyene and Rosemont at Laureland
1937 Fax from Bill Fisher to Darren Reagan with attached BSEAT agreement
revision sent October 4, 2004
1939 Darren Reagan’s BSEAT fax to Bill Fisher with attached Contract with
Independent Contractor signed by Darren Reagan and sent on October 5,
2004
1944 Letter sent from Jabreel “Jabril” Rashad to Bill Fisher dated January 8,
2005 with attached handwritten notes
1946 Darren Reagan’s BSEAT letter to Bill Fisher faxed January 29, 2005
1949 Darren Reagan’s BSEAT invoice sent to Odyssey Residential Holdings,

Inc. for October 2004-January 2005 in the amount of $4,000
1953 Darren Reagan’s BSEAT letter to Bill Fisher dated January 22, 2005
1964 Darren Reagan’s BSEAT letter sent to Saleem Jafar with attached
BSEAT and Ra-Mill invoices dated February 7, 2005
1966 Darren Reagan’s BSEAT letter sent to Saleem Jafar with attached
amended contracts for Homes of Pecan Grove and Dallas West Village
1969 Letter from Bill Fisher to prospective sub contractors with attached
subcontractor qualification checklist dated February 21, 2005
1973 Darren Reagan’s BSEAT invoices for February 2005 with handwritten
notes
1974 Darren Reagan’s BSEAT letter faxed to Saleem Jafar and Bill Fisher
1976 Letter from Bill Fisher to prospective sub contractor M&C Landscapes
with attached subcontractor qualification checklist dated February 21,
2005, M&C’s completed qualification checklist
1978 Fax sent from Darren Reagan to Saleem Jafar and Bill Fisher dated
March 10, 2005
1984 Cingular subscriber information and text message log for John Lewis

EXHIBIT DESCRIPTION
2003 Agendas and Briefing presentation for Housing and Neighborhood
Development Committee meeting on October 4, 2004
2017 Email correspondence between Bill Fisher, D’Angelo Lee, and Kathy
Nealy dated September 13 and October 4, 2004
2020 Email sent from Bill Fisher to D’Angelo Lee dated October 26, 2004
2036 The Housing and Neighborhood Development Committee Meeting

Record for October 4, 2004
2038 City of Dallas website detailing City Council minutes for August 25,
2004
2056 Texas Capital Bank Check No. 29434 dated April 26, 2005 from
Affordable Housing Construction, Inc. Payable to LCG Development
Group in the amount of $106,470.00
2981 Charter Mac Capital Solutions letter of reference for Bill Fisher sent
from James D. Spound to “Whom It May Concern” dated October 7,
2004
3109 April 27, 2005 Dallas City Council minutes (05-1339 Item 37) and
related documents regarding Walker Consent Decree
3130 Email correspondence between Donald Hill, Glenda Aguirre, and Steven
Williams dated August 31, 2004 re Potashnik meeting
3132 Chicory Court Simpson Stuart, LP check number 1019 for $50,000 made
payable to Lewis & Associates dated May 11, 2005
3146 Email sent from Jerry Killingsworth to Steven Williams dated October
22, 2004
3176 Email correspondence between Donald Hill and Shirley Acy dated
February 8, 2005
3188 Email sent from Donald Hill to Glenda Aguirre with cc to Steven
Williams dated October 27, 2004
3189 Email correspondence between Donald Hill and Glenda Aguirre with cc
to Steven Williams dated September 1, 2004 re Potashnik meeting
3208 Rashad-Millennium, LLC corporate documents
3209 Kathy Nealy Calendar from December 2003 to December 2004

3219 North Central Texas Regional Certification Agency (NCTRCA) file on
Ra-Mill
3229 May 11, 2005 Dallas City Council minutes
(05-1487 Item 34) and related documents regarding Dallas West Village
3259 Oath of Office for Donald Hill for 2003

EXHIBIT DESCRIPTION
3270 City of Dallas Council Members photos and district map
3271 City of Dallas Council Districts
3272 City of Dallas Council District 5 map and photo
3273 City of Dallas Council District 8 map and photo
3277 Wiretap Stipulation

3278 Document Stipulation
3284 Carleton Construction, Ltd. HUB Certifications dated May 2, 2003 and
September 24, 2005, Minority Business Enterprise Certification dated
July 2005
3285 November 10, 2004 Dallas City Council Minutes (File No. 04-3271)
regarding Simpson Villas Apartments
3293 Standard Form of Agreement between Odyssey Residential
Construction, LP and Carleton Construct, Ltd. for Pecan Grove Town
Homes dated January 21, 2005
3294 Photographs of Pecan Grove Town Homes
3295 Photographs of Rosemont at Laureland, Rosemont at Scyene, and
Homes of Pecan Grove
3301 Conspiracies summary chart
3302 September 20, 2004 Dallas City Council Housing & Neighborhood
Development Committee Agenda (File 04-0030)
3303 September 20, 2004 Dallas City Council Housing Development
Committee Meeting minutes
3306 February 25, 2004 Dallas City Council minutes (File 04-0764 Item 36)
regarding reviewing and monitoring housing finance applications
3308 Kevin Dean dba KDAT Washington Mutual Bank statement for May
2005
5001 First State Bank Account Number xxx3439 held by Millenium Land
Development, LLC
5003 First Convenience Bank of Texas Account Number xxxxx9039 held by
Sheila Denise Farrington dba Farrington & Associates
5004 First Convenience Bank of Texas Account Number xxxxx4553 held by
Sheila Farrington
5007 Bank One c/o JP Morgan Chase Account Number xxxxxx4070 held by
Millenium Investments Group

EXHIBIT DESCRIPTION
5008 Bank One c/o JP Morgan Chase Account Number xxxxxx9445 held by
John Lewis & Associates - IOLTA
5012 Bank of America Account Number xxxxxx2603 held by Odyssey
Residential Construction, LP
5013 Comerica Bank Account Number xxxxxx7445 held by Donald Hill
5016 JP Morgan Chase Bank Account Number xxxxxxxx9565 held by
Chicory Court Simpson Stuart, LP
5019 JP Morgan Chase Bank Account Number xxxxxxxx3665 held by
Odyssey Residential Construction, LP
5020 Prosperity Bank Account Number xxx4971 held by Andrea Spencer dba
LCG Consulting Group
5022 Texas Capital Bank Account Number xxxxxx4079 held by Affordable
Housing Construction
5023 Texas Capital Bank Account Number xxxxxx4467 held by Southwest
Housing Development Corporation
5024 Texas Capital Bank Account Number xxxxxx1124 held by TX
Laureland Housing LP
5025 Texas Capital Bank Account Number xxxxxx1116 held by TX Scyene
Housing LP
5026 Washington Mutual Bank Account Number xxxxxx3482 held by Kevin
Dean dba KDAT
5027 Wells Fargo Bank Account Number xxxxxx2792 held by The Black
State Employees Association of Texas
5029 JP Morgan Chase Bank Account Number xxxxxxxx7565 held by Ra-
Mill
5032 Excel Spreadsheet documenting deposits recorded to Sheila Farrington
dba Farrington & Associates, Account xxxxx9039, which were received
from companies owned/operated by Brian Potashnik (Deposits listed by
date of deposit)
5033 Excel spreadsheet documenting deposits recorded to Sheila Farrington
dba Farrington & Associates, Account xxxxx9039, which were received
from companies owned/operated by Brian Potashnik.
(Deposit listed by source of deposit)
5034 Excel spreadsheet documenting payments made to Sheila Farrington dba

Farrington & Associates, Account xxxxx9039, received from
Community Housing Development Organizations
(Payments sorted by date)

EXHIBIT DESCRIPTION
5035 Excel spreadsheet documenting payments made to Community Housing
Development Organizations (CHDOs) and/or Officers of the CHDOs,
received from businesses associated with Brian Potashnik, regarding
affected accounts Bright III Advisory Services, Account xxxxxx1972,
and Dallas Urban League, Account xxxxxx9967
(Payments sorted by date)
5036 Excel spreadsheet documenting payments made to Ron-Slo Inc.,
Account xxx7471, from Affordable Housing Construction, Account
xxxxxx4079 (Payments sorted by date)
Farrington & Associates, Account xxxxx9039, and the LKC Dallas,
Account xxxx0031, received from Millenium Land Development, LLC,
Accounts xxx2912 and xxx3439 (Payments sorted by date)
5038 Excel spreadsheet documenting gift payments received by Real Estate
Developers for the benefit of Donald Hill's birthday in November 2004,
gift payments were deposited to Sheila Farrington dba Farrington &
Associates, Account xxxxx9039
5039 Excel spreadsheet documenting disbursements from Sheila Farrington
dba Farrington & Associates, Account xxxxx9039, to purchase
automobiles through Rickey Robertson dba Millenium Investments
Group, Account xxxxxx4070
5040 Excel spreadsheet documenting payments made to Darren Reagan dba
Black State Employees Association of Texas (BSEAT), Account
xxxxx2792, from companies owned/operated by Bill Fisher, subsequent
disbursements after deposits immediately after the receipt of funds from
Bill Fisher companies (Deposits sorted by date)
5041 Excel spreadsheet documenting payments made to John Lewis dba
Lewis & Associates IOLTA, Account xxxxxx9445, and the subsequent
transfer of part of the funds to Kevin Dean dba KDAT, Account
xxxxxxxxxx3482, the payments were originally paid from company
accounts owned/operated by Bill Fisher.
Farrington & Associates, Account xxxxx9039, pertaining to the LKC
Development (Payments sorted by date)
5043 Excel spreadsheet documenting payments made to Leo Chaney, Jr.,
Account xxxxxx3646, pertaining to the LKC Development, Account
xxx0031
5044 Graphic illustration of Sheila Farrington dba Farrington & Associates,
Account xxxxx9039, activity, deposits, and disbursements
5045 Excel spreadsheet documenting payments made to Dallas Urban League,
Account xxxxxx9967, Account xxxxxxxx2427, from Brian Potashnik
related businesses
EXHIBIT DESCRIPTION
5046 Currency Transaction Reports filed for transactions caused by Darren
Reagan
5047 Chart of Deposits to BSEAT account dated January 2000 - June 2005
5048 Spreadsheet of Schedules of Deposits to BSEAT account dated January
2000 - June 2005
5049 Chart of Disbursements from BSEAT account dated January 2000 - June
2005
5050 Spreadsheet of Schedules of Disbursements from BSEAT account dated
January 2000 - June 2005
5051 Chart of Deposits to the LKC Dallas bank account dated March 2005 -
June 2005
5052 Spreadsheet of Schedules of Deposits to the LKC Dallas bank account
dated March 2005 - June 2005
5053 Chart of Disbursements from the LKC Dallas bank account dated March
2005 - June 2005
5054 Spreadsheet of Schedules of Disbursements from the LKC Dallas bank
account dated March 2005 - June 2005
5055 Chart of Farrington & Associates, Sources of Funds

5056 Chart of Farrington & Associates, Uses of Funds
5100 December 1, 2004 surveillance photos
D’Angelo Lee
5101 December 29, 2004 surveillance photos
Donald Hill, Vivian Hill, D'Angelo Lee, Bill Fisher
5102 January 3, 2005 surveillance photos
Jibreel Rashad
Jibreel Rashad, Rickey Robertson - A
Jibreel Rashad, Rickey Robertson - B
Jibreel Rashad, Rickey Robertson - C
Jibreel Rashad
Rickey Robertson - A
Rickey Robertson - B
Rickey Robertson
EXHIBIT DESCRIPTION
D'Angelo Lee
Darren Reagan, Rickey Robertson
Darren Reagan - A
Darren Reagan - B
Darren Reagan - A
Darren Reagan - B
5116 February 3, 2005 surveillance photos
Darren Reagan - A
Darren Reagan - B
Darren Reagan - C
Darren Reagan
Darren Reagan, D'Angelo Lee
Darren Reagan, Donald Hill, D'Angelo Lee, Allen McGill
5122 March 7, 2005 surveillance photos
Darren Reagan, Bill Fisher, D'Angelo Lee
5123 March 7, 2005 surveillance photos
Darren Reagan, D'Angelo Lee
5124 April 8, 2005 surveillance photos
Sheila Farrington
Sheila Farrington, Donald Hill
Brian Potashnik
Sheila Farrington, D'Angelo Lee - A
Sheila Farrington, D'Angelo Lee - B
Sheila Farrington, D'Angelo Lee - C

EXHIBIT DESCRIPTION
5130 May 11, 2005 surveillance photos
John Lewis, Kevin Dean - A
John Lewis, Kevin Dean - B
D'Angelo Lee
Donald Hill, D'Angelo Lee
5134 May 27, 2005 search photos
Search site
5135 June 6, 2005 surveillance photos
Rickey Robertson - A
Rickey Robertson - B
Rickey Robertson, D'Angelo Lee
5138 June 7, 2005 search photos
Search site
1100 Griffin Street West, Dallas
Millenium Investment Group
203 E. Colorado Boulevard, Dallas
Barr Law Firm - Roll #1

EXHIBIT DESCRIPTION


EXHIBIT DESCRIPTION

5161 June 20, 2005 search photos, 5801 Marvin D Love Freeway,
Suites 202, 203, 204, Dallas
BSEAT - Roll #1
BSEAT - Roll #2
BSEAT - Roll #3
BSEAT - Roll #4
1500 Marilla Street, 5E North, Dallas
City Hall - Donald Hill office - Roll #1
4501 Druid, Apt. 319, Dallas
Sheila Farrington apartment - Roll #1

EXHIBIT DESCRIPTION

2211 Lamont Avenue, Dallas
J.L. Security - A
J.L. Security - B
J.L. Security - C
J.L. Security - D
J.L. Security - E
2014 Main Street, Dallas
John Lewis law office - Roll #1

EXHIBIT DESCRIPTION
2610 W. Marshall Drive, Suite 7, Grand Prairie
KDAT offices
1409 S. Lamar Street, Dallas
South Side on Lamar lofts - Roll #1
1409 S. Lamar Street, Dalla
s
5431 Lemmon Avenue, Unit 109, Dallas
Storage facility on Lemmon Avenue
5910 N. Central Expressway, Dallas
Southwest Housing - Roll #1

EXHIBIT DESCRIPTION


EXHIBIT DESCRIPTION
1445 Firebird, Dallas
Allen McGill residence - Roll #1
1708 Boca Chica, Dallas
Donald Hill residence - Roll #1
1708 Boca Chica, Dallas
Donald Hill residence - Roll #2
16200 Dallas Parkway, Suite 120, Dallas
Comer Cottrell office - Roll #1
16200 Dallas Parkway, Suite 120, Dallas
Comer Cottrell office - Roll #2
206 Cozy Lane, Cedar Hill
Rickey Robertson residence - A
Rickey Robertson residence - B
Rickey Robertson residence - C
Rickey Robertson residence - D
Rickey Robertson residence - E
EXHIBIT DESCRIPTION
5225 October 4, 2005 search photos
1108 Angie Lane, Desoto
Darren Reagan residence - Roll #1
5234 April 20, 2006 search photos
1500 Marilla Street, Dallas
City Hall II - Roll #1
5235 April 20, 2006 search photos
1500 Marilla Street, Dallas
City Hall II - Roll #2
5332 Texas Secretary of State Certified Records for KDAT Developers L.L.C
- Filing Number 800464080
5333 Texas Secretary of State Certified Records for KDAT, LLC - Filing
Number 800505484
5334 Texas Secretary of State Certified Records for Kevin Dean Asphalt
Technology, Inc. - Filing Number 800002509
5374 Texas Secretary of State Certified Records for Rashad Investments, Inc.

EXHIBIT DESCRIPTION
5375 Texas Secretary of State Certified Records for Rashad-Millennium, LLC
5388 Dallas County Certified Assumed Name Certificate for RA Mill LLC
filed December 15, 2004
5389 Compass Bank Account Number xxxx5519 held by Rashad Investments,
Inc.
5390 Compass Bank Account Number xxxx9330 held by Sabree’s Ca’Teau
5391 JP Morgan Chase Bank Account Number xxxxxxxx5665 held by Rashad

Investments, Inc.
5395 Brian Potashnik’s Plea Agreement
5396 Andrea Spencer’s Plea Agreement
5397 Allen McGill’s Plea Agreement
5401 DVD 1 of 4
Telephone Numbers 214-502-1224 and
214-957-8221
5402 DVD 2 of 4
Telephone Number 214-729-3484
5403 DVD 3 of 4
5404 DVD 4 of 4
5410 November 4, 2004 Transcript
Bill Fisher/D’Angelo Lee
5411 November 4, 2004 Audio
5412 November 29, 2004 Transcript
5413 November 29, 2004 Audio
5414 December 6, 2004 Transcript
5415 December 6, 2004 Audio
Bill Fisher/Rickey Robertson/Jibreel Rashad

EXHIBIT DESCRIPTION
5417 December 11, 2004 Video
Bill Fisher/D’Angelo Lee/Rickey Robertson
Bill Fisher/D’Angelo Lee/Rickey Robertson
Bill Fisher/Rickey Robertson/Jibreel Rashad/Darren Reagan
Bill Fisher/D’Angelo Lee/Donald Hill/Vivian Hill
5423 December 29, 2004 Video
Bill Fisher/D’Angelo Lee/Donald Hill/Vivian Hill
5424 January 3, 2005 Transcript
5425 January 3, 2005 Video
Bill Fisher/Rickey Robertson/Jibreel Rashad/Andrea Spencer
Bill Fisher/Rickey Robertson/Jibreel Rashad/Andrea Spencer
5429 January 10, 2005 Audio
5430 January 10, 2005, 3:28 p.m. Transcript
Bill Fisher/Rickey Robertson
5431 January 10, 2005, 3:28 p.m. Audio
Bill Fisher/Jibreel Rashad/Rickey Robertson/D’Angelo Lee
Bill Fisher/Jibreel Rashad/Rickey Robertson/D’Angelo Lee

EXHIBIT DESCRIPTION
Bill Fisher/Darren Reagan
5437 January 23, 2005, 7:40 p.m. Audio
5439 January 23, 2005, 9:08 p.m. Audio
5442 January 28, 2005(a) Transcript
Bill Fisher/Darren Reagan/D’Angelo Lee
5443 January 28, 2005(a) Audio
Bill Fisher/Darren Reagan/D’Angelo Lee
5448 February 8, 2005 Transcript
5449 February 8, 2005 Audio
5450 February 8, 2005, 4:35 p.m Transcript
Darren Reagan/Allen McGill
0848/0019
5451 February 8, 2005, 4:35 p.m Audio
0848/0019
5452 February 8, 2005, 7:45 p.m. Transcript
D'Angelo Lee/Darren Reagan
0848/0039
5453 February 8, 2005, 7:45 p.m. Audio
0848/0039
Jibreel Rashad/Darren Reagan/Rickey Robertson
0848/0056

EXHIBIT DESCRIPTION
Jibreel Rashad/Darren Reagan/Rickey Robertson
0848/0056
5456 February 9, 2005, 10:58 a.m. Transcript
5457 February 9, 2005, 10:58 a.m. Audio
0848/0354
0848/0354
5463 February 11, 2005 Video
0848/0454
0848/0454
0848/0464
0848/0464
0850/0387
0850/0387
0850/0398

EXHIBIT DESCRIPTION
0850/0398

Darren Reagan/Donald Hill
0850/0587
0850/0587
0848/0826
0848/0826
Darren Reagan/D’Angelo Lee
0848/0936
0848/0936
Darren Reagan/Bill Fisher
0848/0939
0848/0939
Darren Reagan/D'Angelo Lee
3484/0327
Darren Reagan/D'Angelo Lee
3484/0327
0848/0944
0848/0944

EXHIBIT DESCRIPTION
5489 February 22, 2005 Video
0848/1016
0848/1016
3484/0353
3484/0353
Darren Reagan/Deion LNU
0848/1030
Darren Reagan/Deion LNU
0848/1030
3484/0378
3484/0378
0848/1043
0848/1043
0848/1052
0848/1052

EXHIBIT DESCRIPTION
0848/1185
0848/1185
5518 March 1, 2005, 4:39 p.m. Transcript
Andrea Spencer/D’Angelo Lee
3484/1043
5519 March 1, 2005, 4:39 p.m. Audio
Andrea Spencer/D’Angelo Lee
3484/1043
D'Angelo Lee/Brian Potashnik
3484/1060
5523 March 1, 2005, 7:49 p.m. Audio
3484/1060
D’Angelo Lee/Sheila Farrington
3484/1063
5527 March 1, 2005, 7:55 p.m. Audio
D’Angelo Lee/Sheila Farrington
3484/1063
5532 March 4, 2005, 11:03 a.m. Transcript
Steve Williams/Darren Reagan
0850/1636
5533 March 4, 2005, 11:03 a.m. Audio
Steve Williams/Darren Reagan
0850/1636
0850/1689
5537 March 4, 2005, 5:33 p.m. Audio
0850/1689
5538 March 7, 2005 Transcript
5539 March 7, 2005 Video

EXHIBIT DESCRIPTION
3484/1694
5551 March 7, 2005, 6:59 p.m. Audio
3484/1694
D'Angelo Lee/Donald Hill
3484/1799
5557 March 8, 2005, 12:42 p.m. Audio
3484/1799
5562 March 9, 2005, 11:19 a.m. Transcript
Darren Reagan/Steven Williams
0848/2163
5563 March 9, 2005, 11:19 a.m. Audio
0848/2163
Sheila Farrington/D'Angelo Lee
3484/4311
5609 March 31, 2005, 3:48 p.m. Audio
Sheila Farrington/D'Angelo Lee
3484/4311
5642 April 12, 2005, 7:05 p.m. Transcript
Kevin Dean/Darren Reagan
0850/3946
5643 April 12, 2005, 7:05 p.m. Audio
Kevin Dean/Darren Reagan
0850/3946
5646 April 13, 2005, 9:51 a.m. Transcript
0850/3979
5647 April 13, 2005, 9:51 a.m. Audio
0850/3979
5658 April 19, 2005 Transcript
Bill Fisher/John Lewis/Kevin Dean
5659 April 19, 2005 Video

EXHIBIT DESCRIPTION
5690 April 26, 2005 (6:03 p.m.) transcript
Brian Potashnik/D'Angelo Lee
3484/7825
5691 April 26, 2005 (6:03 p.m.) audio
3484/7825
3484/7848
5693 April 26, 2005 (7:36 p.m.) audio
3484/7848
Ron Slovacek/D’Angelo Lee
3484/7849
5695 April 26, 2005 (7:46 p.m.) audio
Ron Slovacek/D’Angelo Lee
3484/7849
Ronald Slovacek/D'Angelo Lee
3484/7850
5697 April 26, 2005 (7:48 p.m.) audio
Ronald Slovacek/D'Angelo Lee
3484/7850
5698R April 26, 2005 (7:49 p.m.) transcript
Sheila Farrington/Donald Hill
1224/0793
5700 April 27, 2005 (10:18 a.m.) transcript
3484/7923
5701 April 27, 2005 (10:18 a.m.) audio
3484/7923
D’Angelo Lee/Brian Potashnik
3484/7925
5703 April 27, 2005 (10:21 a.m.) audio
D’Angelo Lee/Brian Potashnik
3484/7925

EXHIBIT DESCRIPTION
3484/8102
5707 April 28, 2005 (9:34 a.m.) audio
3484/8102
5744 May 11, 2005 Transcript
5745 May 11, 2005 Video
5786 May 18, 2005, 6:23 p.m. Transcript
3484/11404
5787 May 18, 2005, 6:23 p.m. Audio
3484/11404
Fred Hannah/Darren Reagan
0848/1905
5879 March 7, 2005, 1:28 p.m. Audio
Fred Hannah/Darren Reagan
0848/1905
5920 January 14, 2005, 8:45 a.m. Transcript
Bill Fisher/Rick Robertson
5921 January 14, 2005, 8:45 a.m. Audio
Bill Fisher/Rick Robertson
Bill Fisher/Jibreel Rashad
5923 January 19, 2005, 3:10 p.m. Audio
5925 January 23, 2005, 8:47 p.m. Audio
Jibreel Rashad/Darren Reagan
0848/0052
EXHIBIT DESCRIPTION
Jibreel Rashad/Darren Reagan
0848/0052
Darren Reagan/Jibreel Rashad
0848/0055
Darren Reagan/Jibreel Rashad
0848/0055
0848/0108
0848/0108
0848/0222
0848/0222
Darren Reagan/Alan McGill
0848/0230

EXHIBIT DESCRIPTION
Darren Reagan/Alan McGill
0848/0230
5944 February 10, 2005, Transcript
5945 February 10, 2005, Audio
0848/0349
0848/0349
5948 City of Dallas Recording - Audio
March 9, 2005 - (1D-111 7-8 -Track 14)
March 9, 2005 - (1D-111 7-8 -Track 15)
March 9, 2005 - (1D-111 7-8 -Track 16)
April 13, 2005 - (1D-111 7-8 -Track 24)
April 13, 2005 - (1D-111 7-8 -Track 25)
April 13, 2005 - (1D-111 7-8 -Track 26)
5954 Photograph of Don Hill
5955 Photograph of Sheila Farrington
5956 Photograph of D’Angelo Lee
5957 Photograph of Darren Reagan
5988 Photograph of Rickey Robertson
5989 Photograph of Kevin Dean
5990 Photograph of John Lewis
5991 Photograph of Ron Slovacek

Respectfully submitted,
JAMES T. JACKS
UNITED STATES ATTORNEY
/s/ Chad Meacham

CHAD MEACHAM
Assistant United States Attorney
Texas State Bar No. 00784584
1100 Commerce Street, Third Floor
Dallas, Texas 75242
Telephone: 214.659.8600
Facsimile: 214.767.4104
Email: Chad.Meacham@usdoj.gov
Certificate of Service
I hereby certify that on January 13, 2010, I electronically filed the foregoing
document with the Clerk of Court for the United States District Court, Northern District
of Texas, using the electronic case filing system of the Court. The electronic case filing
system will send a “Notice of Electronic Filing” to all counsel of record in this case, who
have consented in writing to accept this Notice as service of this document by electronic
means.
/s/ Chad Meacham

CHAD MEACHAM
Assistant United States Attorney

Govt Exhibit List Rashad Trial

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Case 3:07-cr-00289-M Document 1138 Filed 01/13/2010 Page 1 of 37

IN THE UNITED STATES DISTRICT COURT

UNITED STATES OF AMERICA §

GOVERNMENT’S EXHIBIT LIST

List in this case, as follows:

72 Donald Hill weekly schedule for October 17-23, 2004

73 Darren Reagan’s BSEAT documents including Invoice for Payment due

91 Deed restrictions for TX Laureland Housing, LP signed by Brian

Government’s Exhibit List - Page 1 of 37

Government’s Exhibit List - Page 2 of 37

217 Draft of Odyssey offer to BSEAT on September 22, 2004

Government’s Exhibit List - Page 3 of 37

Government’s Exhibit List - Page 4 of 37

814 Articles of Organization for KDAT Developers L.L.C.

892 Email correspondence between Matt Martin, Ron Slovacek, Andrea

Government’s Exhibit List - Page 5 of 37

897 Email correspondence between Matt Martin, Andrea Spencer, Kent

Government’s Exhibit List - Page 6 of 37

1392 Email correspondence between Suzan Kedron, Bill Fisher, and

Government’s Exhibit List - Page 8 of 37

Government’s Exhibit List - Page 9 of 37

1949 Darren Reagan’s BSEAT invoice sent to Odyssey Residential Holdings,

Government’s Exhibit List - Page 10 of 37

2036 The Housing and Neighborhood Development Committee Meeting

3209 Kathy Nealy Calendar from December 2003 to December 2004

3259 Oath of Office for Donald Hill for 2003

Government’s Exhibit List - Page 11 of 37

3271 City of Dallas Council Districts

3272 City of Dallas Council District 5 map and photo

3273 City of Dallas Council District 8 map and photo

3277 Wiretap Stipulation

Government’s Exhibit List - Page 12 of 37

5034 Excel spreadsheet documenting payments made to Sheila Farrington dba

Government’s Exhibit List - Page 13 of 37

5055 Chart of Farrington & Associates, Sources of Funds

Government’s Exhibit List - Page 16 of 37

Government’s Exhibit List - Page 17 of 37

Barr Law Firm - Roll #7

Government’s Exhibit List - Page 18 of 37

Barr Law Firm - Roll #21

Government’s Exhibit List - Page 19 of 37

Sheila Farrington apartment - Roll #4

Government’s Exhibit List - Page 20 of 37

Government’s Exhibit List - Page 21 of 37

Southwest Housing - Roll #11

Government’s Exhibit List - Page 22 of 37

Government’s Exhibit List - Page 24 of 37

5391 JP Morgan Chase Bank Account Number xxxxxxxx5665 held by Rashad

5396 Andrea Spencer’s Plea Agreement

5397 Allen McGill’s Plea Agreement

Government’s Exhibit List - Page 25 of 37

Government’s Exhibit List - Page 26 of 37

Government’s Exhibit List - Page 27 of 37

Government’s Exhibit List - Page 28 of 37

5474 February 18, 2005, 9:35 a.m. Transcript

Government’s Exhibit List - Page 29 of 37

Government’s Exhibit List - Page 30 of 37

Government’s Exhibit List - Page 31 of 37

Government’s Exhibit List - Page 32 of 37

Government’s Exhibit List - Page 33 of 37

Government’s Exhibit List - Page 35 of 37

5955 Photograph of Sheila Farrington