defense exhibit list rashad trial

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

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS

DALLAS DIVISION _______________________________________________________

UNITED STATES OF AMERICA § §

v. § CRIMINAL CAUSE NO. v. § 3:07-CR-289-M

JIBREEL A. RASHAD (09) § VERNON 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 NO.

DESCRIPTION OF DOCUMENT OFFERED ADMITTED

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

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



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



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



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 [email protected]; 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


mailto:[email protected];


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



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



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



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



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



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



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



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



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.



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


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



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


237 City Council resolution supporting Texas Department of Housing and Community Affairs, agenda item 77/Pecan Grove; 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.



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) [email protected] 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


defense exhibit list rashad trial

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