U.S. District Court Eastern District of Michigan (Detroit) CRIMINAL DOCKET FOR CASE #: 2:94 cr GER 2

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1 U.S. District Court Eastern District of Michigan (Detroit) CRIMINAL DOCKET FOR CASE #: 2:94 cr GER 2 CLOSED Case title: USA v. Gaxiola Medina, et al Date Filed: 05/12/1994 Date Terminated: 06/13/1995 Assigned to: District Judge Gerald E. Rosen Defendant (2) Manuel Carter Davis represented by Federal Defender Federal Defender Office 653 S. Saginaw Suite 105 Flint, MI Designation: Public Defender or Community Defender Appointment Anthony T. Chambers ANTHONY T. CHAMBERS LAW OFFICE 615 Griswold Suite 1215 Detroit, MI Fax: achamberslaw@gmail.com Designation: Retained Stephen G. Ralls Law Office of Stephen G. Ralls 273 S. Scott Avenue Tucson, AZ steve@ralls.tuccoxmail.com Designation: Retained Pending Counts Highest Offense Level (Opening) Terminated Counts 21:846 CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND

2 TO DISTRIBUTE MARIJUANA (1) 21:848 CONTINUING CRIMINAL ENTERPRISE (3) 18:1956(a)(1)(A)(1) &(g) CONSPIRACY TO LAUNDER MONETARY INSTRUMENTS (4) 21:853 CRIMINAL FORFEITURES (5) 18:982 CRIMINAL FORFEITURE (11) Highest Offense Level (Terminated) Felony Complaints Plaintiff United States of America represented by Michael C. Leibson United States Attorney's Office 211 W. Fort Street Suite 2001 Detroit, MI Date Filed # Docket Text 05/12/1994 (db) (Entered: 05/12/1994) 05/12/ ORDER by Judge Gerald E. Rosen, sealing the indictment (RH) (Entered: 07/05/1994) 05/16/ SEALED matter by Judge Gerald E. Rosen (JP) (Entered: 05/18/1994) 05/24/ SEALED matter by Magistrate Judge Lynn V. Hooe Jr. (RH) (Entered: 05/26/1994) 06/27/ ORDER by Judge Gerald E. Rosen, unsealing the indictment (RH) Modified on 07/05/1994 (Entered: 07/05/1994) 06/27/ INDICTMENT against Rigoberto Gaxiola Medina (1) count(s) 1, 2, 4, Manuel Carter Davis (2) count(s) 1, 3, 4, 5, 11, Enrique Contreras Medina (3) count(s) 1, 4, Hector Valdez Hernandez (4) count(s) 1, 4, 6, Eddie Gomez (5) count(s) 1, Rafael Gomez Sanchez (6) count(s) 1, Leonardo Morales Samaniego (7) count(s) 1, James Randall Hicks (8) count(s) 1, Sonny Owens (9) count(s) 1, David Gershon (10) count(s) 1, Arriel LNU (11) count(s) 1, Philip Gallelli (12) count(s) 1, David Weiss (13) count(s) 1, Joseph Palumbo (14) count(s) 1, 8, Waldo LNU (15) count(s) 1, 9, Gerald Remick (16) count(s) 1, Ricardo Mesa (17) count(s) 1, James Lewis (18) count(s) 1, 10, William McCowan (19) count(s) 1, Michael Gosh (20) count(s) 1, 7, Michael Butler (21) count(s) 1, Steve Tracy (22) count(s) 1, Jim Long (23) count(s) 1, Francisco Ibarra Flores (24) count(s) 1, Aaron Cardenas Rios (25) count(s) 1 (RH) (Entered: 07/05/1994)

3 06/27/ WARRANT for arrest issued as to defendant Manuel Carter Davis (RH) (Entered: 07/05/1994) 06/29/ SEALED matter by Judge Gerald E. Rosen (lh) (Entered: 07/01/1994) 08/01/ APPEARANCE for defendant Manuel Carter Davis of attorney Stephen G Ralls (ld) (Entered: 08/04/1994) 08/02/1994 INITIAL appearance by defendant Manuel Carter Davis (2) count(s) 1, 3, 4, 5, 11 before Magistrate Judge Lynn V. Hooe Jr., detention hearing set for 1:00 8/4/94 for Manuel Carter Davis D/Atty: Leroy Soles for initial appearance only AUSA: Lynn Helland Tape # Duty Call 8/2/94 (kd) (Entered: 08/03/1994) 08/02/1994 ARRAIGNMENT adjourned as to defendant Manuel Carter Davis to 1:00 8/4/94 for Manuel Carter Davis Magistrate Judge Lynn V. Hooe Jr. D/Atty: Leroy Soles AUSA: Lynn Helland Tape #: Duty Call 8/2/94 (kd) (Entered: 08/03/1994) 08/02/ ORDER by Magistrate Judge Lynn V. Hooe Jr. appointing the Federal Defender Office to represent defendant Manuel Carter Davis (initial apearance only) (ld) (Entered: 08/08/1994) 08/02/ ORDER by Magistrate Judge Lynn V. Hooe Jr., for temporary detention (ld) (Entered: 08/08/1994) 08/03/ NOTICE by the court of criminal jury trial (ld) (Entered: 08/08/1994) 08/04/1994 DETENTION hearing adjourned as to defendant Manuel Carter Davis to 1:00 8/12/94 for Manuel Carter Davis Magistrate Judge Lynn V. Hooe Jr. Tape #: LVH 8/4/94 (KG) (Entered: 08/05/1994) 08/05/ NOTICE by the court of non admission of attorney Stephen G. Ralls (ld) (Entered: 08/08/1994) 08/12/1994 ARRAIGNMENT concluded as to defendant Manuel Carter Davis, plea of not guilty entered Magistrate Judge Donald A. Scheer D/Atty: Stephen Ralls AUSA: Michael Leibson Tape #: DAS (RJ) (Entered: 08/12/1994) 08/12/1994 DETENTION hearing held as to defendant Manuel Carter Davis : Bond denied Magistrate Judge Donald A. Scheer Tape #: DAS (RJ) (Entered: 08/12/1994) 08/12/1994 SCHEDULE: pretrial conference set for 9:30 8/18/94 for Manuel Carter Davis (RJ) (Entered: 08/12/1994) 08/12/ ORDER by Magistrate Judge Donald A. Scheer, for temporary detention (time stamped 8/15/94) (MM) (Entered: 08/16/1994) 08/15/ APPEARANCE for defendant Manuel Carter Davis of attorney Anthony T. Chambers (time stapmed 8/15/94) (MM) (Entered: 08/16/1994) 08/15/ ACKNOWLEDGEMENT by defendant Manuel Carter Davis and defense counsel of indictment (MM) (Entered: 08/16/1994) 08/15/ APPEARANCE for defendant Manuel Carter Davis of attorney Stephen G. Ralls (MM) (Entered: 08/17/1994) 09/08/ WRIT of execution on notice of lis pendens returned executed by US Marshal on 8/4/94 as to George L. Cook, Sullivan Cty Clerk (ld) (Entered: 09/12/1994) 09/23/ STIPULATION and order by Judge Gerald E. Rosen adjourning trial and determining excludable delay (lh) (Entered: 09/26/1994) 09/23/1994 SCHEDULE: by Judge Gerald E. Rosen deadline for filing motions set for 10/28/94, deadline for response to motions set for 11/25/94 (MM) (Entered: 09/27/1994) 09/23/1994 EXCLUDABLE interval of type XT beginning 9/22/94 and ending 11/25/94 per order adjourning trial and determining excludable delay [91 1] (MM) (Entered: 09/27/1994)

4 09/27/ ORDER by Judge Gerald E. Rosen, extending motion cut off and determining excludable delay (MM) (Entered: 09/28/1994) 10/28/ NOTICE by defendant Manuel Carter Davis contesting the chain scientific analysis of government exhibits (pd) (Entered: 11/01/1994) 10/28/ NOTICE by defendant Manuel Carter Davis contesting the foundation for admission of the government's evidence (pd) (Entered: 11/01/1994) 10/28/ NOTICE by defendant Manuel Carter Davis contesting the chain of custody of government evidence (pd) (Entered: 11/01/1994) 10/28/ MOTION by defendant Manuel Carter Davis for bill of particulars with brief (pd) (Entered: 11/01/1994) 10/28/ MOTION by defendant Manuel Carter Davis for government agents to retain rough notes and to disclose prior to trial with brief (pd) (Entered: 11/01/1994) 10/28/ MOTION by defendant Manuel Carter Davis requesting notice of government's intention to offer other crimes, wrongs and bad acts evidence with brief (pd) (Entered: 11/01/1994) 10/28/ MOTION by defendant Manuel Carter Davis for disclosure of Brady materials re: potential government witnesses with brief (pd) (Entered: 11/01/1994) 11/01/ PROOF of mailing as to defendant Manuel Carter Davis for pleadings (lh) (Entered: 11/02/1994) 11/02/ STIPULATION and order by Judge Gerald E. Rosen, extending pretiral motion deadline and determining excludable delay (MM) (Entered: 11/03/1994) 11/02/1994 SCHEDULE: by Judge Gerald E. Rosen deadline for filing motions reset for 11/28/94, deadline for response to motions filed set for 12/27/94 (lt) (Entered: 11/07/1994) 11/02/1994 EXCLUDABLE interval of type XT beginning 11/1/94 and ending 12/27/94 per order extending pretiral motion deadline [116 1] (lt) (Entered: 11/07/1994) 11/18/ RESPONSE and brief by USA to motion for disclosure of Brady materials [110 1], motion requesting notice of government's intention [109 1], motion for government agents to retain rough notes by Manuel Carter Davis [108 1] with proof of mailing (MM) (Entered: 11/22/1994) 11/18/1994 SCHEDULE: by Judge Gerald E. Rosen hearing on motion for disclosure of Brady materials [110 1] motion requesting notice of government's intention [109 1] motion for government agents to retain rough notes [108 1] motion for bill of particulars by Manuel Carter Davis [107 1] set for 3:30 12/1/94 (Jc) (Entered: 11/30/1994) 12/15/ ORDER by Judge Gerald E. Rosen accepting stipulaiton to resolution of motion for disclosure of Brady materials by Manuel Carter Davis [110 1], motion requesting notice of government's intention by Manuel Carter Davis [109 1], motion for government agents to retain rough notes by Manuel Carter Davis [108 1], motion for bill of particulars by Manuel Carter Davis [107 1] and vacating pending pretrial motion hearing with proof of mailing (MM) (Entered: 12/16/1994) 12/15/1994 EXCLUDABLE interval of type XE ended for motions # 107,108,109, and 110 (MM) (Entered: 12/22/1994) 03/10/ ORDER by Judge Gerald E. Rosen as to defendants Manuel Carter Davis, Hector Valdez Hernandez, Leonardo Morales Samaniego, James Randall Hicks, David Gershon, Philip Gallelli, David Weiss, Joseph Palumbo, Gerald Remick, Ricardo Mesa, James Lewis, William McCowan, Michael Gosh, Michael Butler, Steve Tracy, Jim Long, deadline for filing motions, regarding excludable delay under the Speedy Trial Act (lt) (Entered: 03/13/1995) 03/10/1995 SCHEDULE: by Judge Gerald E. Rosen deadline for filing motions reset for 3/27/95 (lt) (Entered: 03/13/1995)

5 03/22/ SEALED matter by Judge Gerald E. Rosen (MM) (Entered: 03/27/1995) 06/13/ CONSENT to transfer for plea and sentence under Rule 20 to the District of Arizona at Tuscon as to Manuel Carter Davis (2) count(s) 1, 3, 4, 5, 11 (MM) (Entered: 06/28/1995) 06/28/ NOTICE as to defendant Manuel Carter Davis of rule 20 transferred to District of Arizona Tuscon (MM) (Entered: 06/28/1995) 06/28/ STIPULATION and order by Judge Gerald E. Rosen as to defendant Manuel Carter Davis, for $20,000 to be paid to the US Marshal to discharge the lis pendens filed in the office for the County Recorder, Pima County, Arizona insubsittution of the assets as to defendant Manuel Carter Davis (See order for details) (lt) (Entered: 06/30/1995) 07/10/ ACKNOWLEDGEMENT of notice rule 20 transferred to District of Arizona Tuscon [157 1], notice rule 20 transferred to District of Arizona Tuscon [156 1] (lt) (Entered: 07/13/1995) 03/17/ CONSENT FINAL ORDER by Judge Gerald E. Rosen as to defendant Manuel Carter Davis, of forfeiture with discharge of Lis Pendens attached (lg) (Entered: 03/20/1997) 04/12/ EX PARTE MOTION by USA as to Manuel Carter Davis for order releasing assets (cm) (Entered: 04/13/2001) 04/24/ ORDER by Judge Gerald E. Rosen as to defendant Manuel Carter Davis granting motion for order releasing assets by USA [243 1] [EOD Date 4/25/01] (kg) (Entered: 04/25/2001) 09/10/ MOTION by defendant Manuel Carter Davis for return of property seized without notice pursuant to F. R. Cr. P. Rule 41(e) with declaration of Manuel Carter Davis with exhibits and proof of mailing. (no brief) (cf) (Entered: 09/11/2001) 10/04/ ORDER by Judge Gerald E. Rosen as to Manuel Carter Davis, setting deadline for response to motion for return of property seized without notice [245 1] for ten days from date of this order [EOD Date 10/5/01] (cm) (Entered: 10/05/2001) 10/16/ RESPONSE (answer) by plaintiff USA to motion for return of property seized without notice pursuant to F. R. Cr. P. Rule 41(e) by Manuel Carter Davis [245 1]; with brief, attachment and proof of mailing (dp) (Entered: 10/22/2001) 10/24/ ORDER by Judge Gerald E. Rosen as to Manuel Carter Davis denying motion for return of property seized without notice pursuant to F. R. Cr. P. Rule 41(e) by Manuel Carter Davis [245 1] [EOD Date 10/25/01] (lg) (Entered: 10/25/2001)