Free Other Notice - District Court of Arizona - Arizona

Juror Number _______

UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA

UNITED STATES OF AMERICA, Plaintiff, v. LUIS A. CISNEROS, et al., Defendants. CR-03-730-PHX-SRB

Full Name: (Please print) __________________________________________________________________ (Last) (First) (Middle Initial) City or County of Residence: __________________________ Zip Code: ____________

Telephone Number * Home: _________________ Work: __________________ Cell: ___________________

* * * * * I declare under penalty of perjury that the answers set forth in this Juror Questionnaire are true and correct to the best of my knowledge and belief. I have not discussed my answers with others, or received assistance in completing the questionnaire. Signed this _____ day of __________________, 2005. _____________________________________ (Signature)

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* This information is required for Court use only. It will not be disclosed to the parties or attorneys.

JUROR NUMBER ________

UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA

UNITED STATES OF AMERICA, Plaintiff, v. LUIS A. CISNEROS, et al., Defendants. CR-03-730-PHX-SRB

JUROR QUESTIONNAIRE

TO THE PROSPECTIVE JUROR: The information which you give in your answers to this questionnaire will be used by the Court and the parties to select a qualified jury. Please answer each question as completely and accurately as you can. Your complete written answers will save a great deal of time for the Court, the parties and you. There are no right or wrong answers to the questions. In order to ensure that your answers are not influenced by the opinions of others, you should fill out the questionnaire by yourself without consulting or talking with any other person. You must sign the cover sheet of the questionnaire, and your answers will have the effect of a statement given under oath to the Court. What is needed is your very best, honest effort to answer the questions. It is important that you respond to every question. If you cannot answer a question because you do not understand it, write "Do not
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understand" in the space after the question. If you cannot answer a question because you do not know the answer, write "Do not know" in the space after the question. If you need extra space to answer any question, please use the extra blank sheets of paper included at the end of the questionnaire. Be sure to indicate on the blank page the number of the question you are answering. After you have completed, signed, and turned in the questionnaire, you may leave. You will be notified by the clerk's office when to report for jury duty. Your reporting date will be either during the week of January 10­13 or the week of January 17­20, 2006. After you leave today, you may not discuss this case or any of the questions or your answers with anyone else, including your family. If anyone approaches you and attempts to learn about any aspect of the case or this questionnaire, including the questions, your answers, and the case summary, you may not answer their inquiries. If they persist, you should report this to the Court. Thank you for your full cooperation. ****

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Juror Number _______ UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA

UNITED STATES OF AMERICA, Plaintiff, v. LUIS A. CISNEROS, et al., Defendants. ________________________________________________________________________ CASE SUMMARY This case involves what is known as a RICO prosecution. "RICO" stands for Racketeering Influenced and Corrupt Organizations. The government has alleged that the defendants were operating as a group and committing various crimes together on the group's behalf. The crimes alleged by the government include dealing in methamphetamine, cocaine, and marijuana, and stealing automobiles and switching their VIN numbers to conceal the thefts. The government also alleges that some of the defendants committed murders in New Mexico, and that some defendants committed murder in Arizona. The government further alleges that some defendants conspired to commit the murder of a police officer in Arizona, although no such murder actually occurred. The defendants have pled Not Guilty to all of the charges. With respect to four of the defendants, if they are convicted of intentional and premeditated murder, the jury will be required to decide whether the appropriate penalty is death or a sentence of life imprisonment without the possibility of release. For defendants convicted of intentional and premeditated murder, the government asserts that the death penalty is the appropriate sentence. The defendants deny that the death penalty is the appropriate sentence.
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CR-03-730-PHX-SRB

PRELIMINARY MATTERS This trial is expected to last six months. Our best present estimate is that it should, in any event, end no later than June 2006. The jury will hear evidence Tuesday through Friday, from 9:00 a.m. to 2:30 p.m. There will be breaks during the day, including a short lunch break. Due to the possible length of the trial, reasonable efforts will be made to accommodate the special needs, including previously-made vacation plans, of individual jurors. Jury service is essential to the administration of justice. Accordingly, inconvenience will not be sufficient to excuse a prospective juror. To be excused, a juror must show an unacceptable amount of personal hardship. In light of these considerations, would service as a juror in this case create an unacceptable personal, financial, or professional hardship for you? No " 1. Yes " If yes, please explain in specific detail:__________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________

WHETHER OR NOT YOU ARE CLAIMING A HARDSHIP, YOU MUST COMPLETE THE REST OF THE QUESTIONNAIRE.

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BACKGROUND 2. 3. Date of birth: ____________________ What is your current marital status? " Single " " Living together " " Separated " " Divorced & remarried "

Married; number of years ____ Divorced; number of years ____ Widowed, number of years ____ Widowed & remarried

4.

To assist in ensuring that all people are represented on juries, please check one or more boxes which describe you. Nothing disclosed will affect your selection for jury service. " Black/African-American " Asian " American Indian/Alaska Native " White " Native Hawaiian/Pacific Islander " Other (please specify) ________________________________________ Are you Hispanic or Latino? Yes " No "

5.

For each member of your household, please provide the following information? Age Occupation Relationship Example: husband 45 teacher _____________________________________________________________ _____________________________________________________________ _____________________________________________________________ _____________________________________________________________ _____________________________________________________________

6.

7.

If you have children who live outside the home, please list their age/s and
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occupation/s. __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________

8.

How far did you go in school, and what was your major field of study if you went to college or graduate school? (If you are currently a student, what is your field of study?) __________________________________________________________________ __________________________________________________________________ How far did your spouse/partner go in school, and what was his or her field of study? __________________________________________________________________ __________________________________________________________________

9.

What is your occupational status? (Check all that apply.) " Work full-time outside the home " Work part-time outside the home " Homemaker " Student " Volunteer " Unemployed-looking for work " Unemployed-not looking for work " Retired " Other ______________________________________________________ (Please specify) If employed, please indicate the type of work you do. (If you are retired or unemployed, describe the work you did.) __________________________________________________________________ __________________________________________________________________

10.

11.

Have you or any family members served in any branch of the armed forces (including the military reserves, National Guard, or ROTC)?
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If yes, please check one of the following: Drafted " Volunteer " Who served? ____________________________ What were the dates served? ____________________________ What was highest rank attained? __________________________________ 12. Have you, or has any member of your family or a close friend ever been employed in law enforcement or had law enforcement experience of any kind? Examples include: police, sheriff, security guard, FBI agent, private investigator, probation officer, prison or jail employee. No " Yes " If yes, please identify your relationship with the person, the type of organization or type of employer, and his or her title. Organization Title Person Example: close friend Police Department Patrol Officer __________________ __________________ __________________ __________________ 13. ___________________ ___________________ ___________________ ___________________ ________________ ________________ ________________ ________________

Have you or has any member of your family or a close friend ever belonged to a neighborhood crime watch program, sheriff's posse, police auxiliary or reserve, or any other group that had crime prevention as a goal (for example, Crime Stoppers, MADD, Block Watch)? No " Yes " If yes, what is/was the extent of your/their participation? __________________________________________________________________ __________________________________________________________________

14.

Have you or has any member of your family or a close friend ever belonged to, or assisted the work of, a victim's rights organization or an organization that advocates for the rights of prisoners or accused criminals?
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Yes " No " If yes, what is the organization and what is/was the extent of your/their participation? __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ 15. Have you or has any member of your family or a close friend ever been audited by or had a dispute with any agency or department of the United States Government (for example, the IRS, Social Security Administration, Veterans Administration) or any city, county, or state agency? No " Yes " If yes, briefly explain what happened: ___________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ Do you think you, your family member, or close friend were treated fairly? Yes " No " 16. Do you have any relatives or close friends who work as private criminal defense attorneys, public defenders, legal aid lawyers, or who are involved in criminal defense work? No " Yes " If yes, please tell us your relationship to that person and for whom he or she works: __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ 17. Do you have any relatives or close friends who work as local, state, or federal prosecutors? Yes " No "

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If yes, please tell us your relationship to that person and for whom he or she works:
_______________________________________________________________________ _______________________________________________________________________ _______________________________________________________________________

18.

Have you, or has anyone in your immediate family, ever sued someone or been sued by anyone? Been sued " No " Sued " Please explain the nature of the lawsuit: __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________

19.

Have you or has any member of your family or a close friend ever been the victim of any kind of crime, whether it was reported to law enforcement authorities or not? Yes " No " If yes, please describe each incident and your relationship to the crime victim: __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________

20.

Have you ever appeared in court or in any grand jury proceeding, as a plaintiff, defendant, victim, or witness? Yes " No "
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If yes, please state when and explain why: ________________________________ __________________________________________________________________ __________________________________________________________________ 21. Have you or has any member of your family or a close friend ever been arrested for, accused of, charged with, or convicted of any crime, except a minor traffic offense, or been the subject of a criminal investigation? Yes " No " If yes, please state the person, date, crime, who brought the charges and the outcome: __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ 22. Do you believe that you, any member of your family or a close friend has ever been treated unfairly or been the victim of misconduct by the local or state police or federal law enforcement authorities, including the Federal Bureau of Investigation? Yes " No " If yes, please explain: ________________________________________________ __________________________________________________________________ __________________________________________________________________ 23. Have you ever served on a jury? Yes " If yes, please state, for each case: Charges or Type of Case Year _____ _____ 24. No "

_____________________________________________________ _____________________________________________________

_____ _____________________________________________________ For those who have served on a jury, did you find the experience to be a positive or a negative one? Please explain: __________________________________________________________________

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__________________________________________________________________ __________________________________________________________________ __________________________________________________________________

25.

Have you ever served on a grand jury? Yes " No " If yes, please state when, where and for how long you served: __________________________________________________________________ __________________________________________________________________

26.

Do you have any moral or religious beliefs that would prevent you from sitting as a juror and deciding whether a person is guilty or not guilty? No " Yes " If yes, please explain: ________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________

27.

Do you watch any law-related television shows (such as Court TV, Boston Legal, Nancy Grace, On The Record, Burden of Proof, Law and Order, CSI)? If so, please list the show/s you watch: __________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________

28.

Many of the people involved in this trial are Mexican-Americans. Is there anything that leads you to question your ability to be a fair and impartial juror in a trial in which many of the people involved are Mexican-Americans? Yes " No " If yes, please explain: ________________________________________________
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__________________________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ 29. Do you believe that racial/ethnic minorities complain about discrimination: " Too much " Too little " No opinion Do you have relatives, friends, acquaintances, or regular contact with people who are Hispanic or Latino? " Yes " No Please explain:______________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ 31. Do you have relatives, friends, acquaintances, or regular contact with people who are Native American? " Yes " No Please explain: _____________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ 32. Do you have relatives, friends, acquaintances, or regular contact with people who are African-American? " Yes " No Please explain: _____________________________________________________ __________________________________________________________________
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30.

__________________________________________________________________
_______________________________________________________________________

33.

Do you have relatives, friends, acquaintances, or regular contact with people who are Caucasian? " Yes " No Please explain: _____________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________

34.

Have you ever had a negative encounter with someone of another race/ethnicity? " Yes " No If yes, please explain: ________________________________________________ __________________________________________________________________ __________________________________________________________________

35.

Have you ever been a member of a private club, civic, professional or fraternal organization that limits its membership on the basis of race, ethnic origin, or sex? If yes, please explain: ________________________________________________ __________________________________________________________________ __________________________________________________________________

36.

37.

Do you believe a person's race affects the way he or she is treated by the police or the criminal justice system? " Yes " No " No opinion Have you ever heard of gangs that operate in prison? " Yes " No If yes, what gangs have you heard about and how did you hear about them? __________________________________________________________________ __________________________________________________________________
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__________________________________________________________________ __________________________________________________________________ 38. Would information that a person is a member of a prison gang interfere with your ability to consider the evidence in this case with an open mind? " Yes " No Have you or has someone close to you ever had a problem caused by the use of illegal drugs? " Yes " No If yes, please describe the problem and your relationship to the person: __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ 40. Would the fact that this trial involves the manufacture and distribution of drugs interfere with your ability to consider the evidence with an open mind? " Yes " No

39.

DEATH PENALTY As noted above, the charges in this case against some of the defendants carry a possible penalty of death or life imprisonment without the possibility of release. If and only if the jury finds a defendant guilty of an offense for which the death penalty may be imposed, will the jury then have the task of deciding the penalty.
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In cases where the penalty will be decided by the jury, the law provides for a twostage trial. During the first stage, the jury will determine whether the defendants are guilty or not guilty of one or more of the offenses charged in the indictment. If a defendant is found guilty of an offense for which either the death penalty or life imprisonment without the possibility of release may be imposed, the trial will move into a second stage where the jury will decide the sentence. During this second stage the jury will be instructed to consider certain circumstances, known as "aggravating" and "mitigating" factors. The word "aggravate" means to "make worse" or "intensify." Aggravating factors, therefore, are circumstances that tend to support the imposition of the death penalty. The word "mitigate" means to "make less severe" or "moderate." Mitigating circumstances may include aspects of the defendant's character and background, circumstances of the offense, or any other relevant fact that would tend to support a sentence of life imprisonment without the possibility of release rather than the death penalty. If the trial reaches the second stage, the government will present aggravating factors in support of its position that the defendant should be sentenced to death. The defendant may present mitigating factors in support of his position that the appropriate penalty is life imprisonment without the possibility of release. The law governing the death penalty is that no juror is ever required to vote for a death sentence. After hearing and considering the aggravating and mitigating factors, if every juror is not satisfied that the death penalty is the proper sentence, the sentence will be life imprisonment without the possibility of release. The jury may return a death sentence only if every juror concludes that the death penalty is justified based upon the facts and the law as instructed by the Court. The Court will sentence the defendant according to the jury's decision. In any case where the jury must consider death as a possible penalty, the law requires that the jurors answer questions regarding their thoughts, feelings, and opinions about the possible penalties. This is true even though the defendant might be found not guilty and the trial might never reach a second stage. You must not assume from any question that any of the defendants will be found guilty of a crime, nor if found guilty that a death sentence is required by law. Set forth below are a number of questions that are intended to allow you to describe your thoughts and feelings about the death penalty and other penalties.

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41.

What are your personal views about the death penalty? Have you always felt this way? __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________

42.

Do you have religious, moral, or personal beliefs which influence your opinion regarding the death penalty? Yes " No " If yes, explain:______________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________

43.

With reference to the death penalty, which of the following five statements best represents your beliefs. Please check one. " I believe that the death penalty is the only appropriate punishment for intentional and premeditated murder and I would always vote for the death penalty in such a case regardless of the specific circumstances.

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"

"

"

"

I believe that the death penalty is appropriate for most crimes involving intentional and premeditated murder and I could return a verdict which assessed the death penalty in a proper case. I believe that the death penalty is appropriate for some intentional and premeditated murders and I could return a verdict which assessed the death penalty. Although I do not believe that the death penalty ever ought to be used, as long as the law provides for it, I could assess it, under the proper set of circumstances. I could never, regardless of the facts and circumstances of the intentional and premeditated murder, return a verdict which assessed the death penalty.

44.

Which of the following statements most accurately represents the way you feel? " I feel strongly that it is important that we have the death penalty as punishment. " I feel that it is important that we have the death penalty as punishment. " I have no opinion whether we should have the death penalty as punishment. " I feel that it is important that we not have the death penalty as punishment. " I feel strongly that it is important that we not have the death penalty as punishment. Which of the following statements most accurately represents the way you feel? " I feel strongly that the death penalty is applied unfairly against minorities. " I feel that the death penalty is applied unfairly against minorities. " I have no opinion whether the death penalty is applied unfairly against minorities. " I feel that the death penalty is applied fairly against minorities. " I feel strongly that the death penalty is applied fairly against minorities. Please read the following statements and check the one that most closely represents your feelings. " I feel that my support of the death penalty will make it difficult for me to follow the law and perform my duty as a juror fairly and impartially during the first stage (guilty or not guilty) of the trial.

45.

46.

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"

"

I feel that my opposition to the death penalty will make it difficult for me to follow the law and perform my duty as a juror fairly and impartially during the first stage (guilty or not guilty) of the trial. My feelings about the death penalty will not affect my ability to follow the law and perform my duty as a juror fairly and impartially during the first stage (guilty or not guilty) of the trial.

47.

Please read the following statements and check the one that most closely represents your feelings. " I feel that my support of the death penalty will make it difficult for me to follow the law and perform my duty as a juror fairly and impartially during the second stage (sentencing) of the trial. " I feel that my opposition to the death penalty will make it difficult for me to follow the law and perform my duty as a juror fairly and impartially during the second stage (sentencing) of the trial. " My feelings about the death penalty will not affect my ability to follow the law and perform my duty as a juror fairly and impartially during the second stage (sentencing) of the trial. If a defendant is found guilty of intentional and premeditated murder, and the information presented convinced you that the death penalty was the appropriate sentence, could you vote for it? " Yes " No If a defendant is found guilty of intentional and premeditated murder, and the information presented convinced you that life imprisonment without the possibility of release was the appropriate sentence, could you vote for it? " Yes " No In the first stage of the trial the government must prove to every juror that the defendant is guilty of the crime beyond a reasonable doubt. As noted above, if the government proves that the defendant is guilty of intentional and premeditated murder, the government must next prove to every juror beyond a reasonable doubt that "aggravating" circumstances exist which support the death penalty. Is there
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48.

49.

50.

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anything about this process that would prevent you from serving as a fair and impartial juror? " Yes " No Please explain: _____________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ 51. As noted above, if a defendant is found guilty of intentional and premeditated murder in the first stage of the trial, he may present "mitigating" evidence in the second stage of the trial--for instance, information about his character or background or the circumstances of the crime. Do you think you could give a fair consideration to evidence that a sentence of life imprisonment without the possibility of release, rather than the death penalty, is the appropriate sentence, even after you voted to find a defendant guilty of intentional and premeditated murder? " Yes " No Please explain: _____________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ 52. Do you believe that in some cases, depending upon all the facts and circumstances, life imprisonment without the possibility of release can be a sufficient sentence for the crime of intentional and premeditated murder? " Yes " No Do you have any concerns about the reactions of family members, friends, neighbors, or other people to your decisions regarding the verdict or sentence if you were to serve as a juror in this case? " Yes " No If yes, please explain: ________________________________________________ __________________________________________________________________
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53.

__________________________________________________________________ __________________________________________________________________ 54. Do you belong to any group/s that take a position for or against the death penalty? " Yes " No If so, to which group/s do you belong? __________________________________ __________________________________________________________________ __________________________________________________________________ 55. Have you ever discussed the merits of the death penalty with anybody? If so, who was the conversation with, and what was the nature of the discussion? __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ 56. There has been some publicity lately about the death penalty. Would you please describe what you have seen, heard, or read regarding the death penalty? __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ CONCLUSION 57. During the trial you will hear from witnesses, and certain people, businesses or organizations, and locations will be discussed. Please look carefully at the list attached to the end of this questionnaire, circle any name or address that is familiar to you, and tell us how you know the person, business or organization, or location.

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58.

Is there any matter not covered by this questionnaire that you think the attorneys or Court might want to know about you when considering you as a juror in this case? No " Yes " If yes, please explain: ________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________

59.

Do you know of any reason whatsoever why you cannot sit as a fair and impartial juror in this case? Yes " No " If yes, please explain: ________________________________________________ __________________________________________________________________ __________________________________________________________________ __________________________________________________________________

Thank you for your help. We realize that we have imposed on your time in responding to this questionnaire, and we thank you for your attention and honesty in its completion. We assure you that it will assist the Court in selecting a fair and impartial jury, and doing so in the most efficient manner possible. Again, thank you for your time. BUSINESSES Phoenix, Arizona Auto Max, 4602 S. Central, Phoenix, Arizona. R&R Auto Body, 3615 S. Central Avenue, Phoenix, Arizona. Red's Hydraulics, 3615 S. Central Avenue, Phoenix, Arizona. Eddie's Used Cars, 32nd Street, Phoenix, Arizona. Elwood Auto, 335 W. Elwood, Phoenix, Arizona.
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AAA Van and Truck Salvage, 32nd Street, Phoenix, Arizona. AAA Small Car World Southwest Auto Auction Pioneer Ford, Phoenix, Arizona. Mesa, Arizona Arizona Sportsman,1232 E. Southern Street, Mesa, Arizona. LC Auto, 545 S. Robson, Mesa, Arizona. Irresistible Images, 545 S. Robson, Mesa, Arizona. Example Autobody, 545 S. Robson, Mesa, Arizona. Mesa Car & Truck New Mexico New Mexico Salvage Pool Roswell Auto Plaza, Roswell, New Mexico. B&D Motors, Roswell, New Mexico. Aspen Pawn, Ruidoso, New Mexico. Western Holiday Hotel, Hobbs, New Mexico. Moreno Auto Salvage, Lovington, New Mexico. Lea Regional Medical Center, Lovington, New Mexico. Texas RG Auto, El Paso, Texas.

PEOPLE Adair, Charles Aguiree, Maria Isablla Aguiree, Lucero Alvarado, Armando Alvarado, Elizario
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Alvarado, Jesus Armando Alvarado, Jose Ivan Alvarado, Patricia Alvarado, Soveida Alvarado, Sylvestre Andaluz, Sergio Aragonez, Francisco Armendariz, Arnaldo Armendariz, Rissa Armendariz, David Austin, Benjamin Banuelos, Robert Dago Banuelos, Manuel Arbrio N. Barr, Brett or Lynnette Bechtold, Rene Bell, Jean Bevell, Brock Bighorse, Darlene Blair (now Evans), Christy Lynn Blythe, Michael Bogacz, Tony Bohannon, Brenda Bonnel, M Boughton, Bruce Boykin, Karen Buckley, Thomas Bullock, Kristy Bullock, Richard Bullock, Shawn Burwell, Bruce Campbell, David Campos, Stephanie Carrillo, Manuel Castillo, Cindy Chavez, Patricia Childs, Laura Cisneros, Anthony Cisneros, Christina Cisneros, Crystal
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Cisneros, Felipe Cisneros, Lorena Cisneros, Luis Cobian, Francisco "Pancho" Con-Ui, Jesse Converse, Kari Cook, Kenneth or Joelle Cordova, Rebecca Coronado, Tacho Crumpack, Maxine Crutchfield, Barry Cullen, Linda Dagget, Amy Delgado, Leonor Dominguez, Rudy Doris & Company, CPA Duran, Eddie Edwards, Danny L. Eppinger, Paul Espinoza, Euphemia Espinoza, Joseph Evans, Gail, Esq. Fay, Rita Ferguson, Steve Fischione, Mark, MD Flores, Lupe Franco, Eric Fuentes, Felipe Gano, Cristobal Gano, David Garcia, Angel Garcia, Jaime Garcia, Jesse Garcia, Joseph Goldstein, Elliott Gomez, Jr., Oscar Gomez, Sr., Oscar Gonzalez, Carmen Gorajczyk, John
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Granville, Warren Greg, "Ricky" Guzman, Elsa Hales, Steven T. Hammann, Michael J. Hart, John Harvill, Robert Hauessler, Mark Hernandez, Benny Hernandez, Oscar Herrera, Manuela P. Hillman, Craig Hillquist, Fred W. Hoffer, Teri Holguin, Gladys Holguin, Norma Holguin, Rene Horton, Vincent Hunderd, Lydia Hyatt, Donald Jacquez, Noel James, Tommy Jenkins, Marie "Berta" Jeter, Shannon Jimenez, Lorraine Jimenez, Yolando Johnson, Jeremy Jones, Dan Kuykendall, Greg Kyle, William Lechner, Helen Leslie, Rusty Llamas, Raymond Lopez, Alma Lopez, Guadalupe Lopez, Irene Lopez, Norma Lorts, Angela
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Lorts, Ronald or Cathy Machuca, Adriana Madrid, Alonso Madrid, Rosemary Madrid, Tony Manuel, Jon Martinez, Alma Martinez, Anthony Martinez, Armida "Amy" Martinez, Bianca Martinez, Daniel Martinez, Francisco, Jr. Martinez, Irene Martinez, Kalena Martinez, Laurie Martinez, Maribel Matanovich, Jamie P. Medillin, Melinda Medillin, Jose Medillin, Gonzalo Mendivil, Steve aka "Squeak" Miller, Jeffrey or Janet Molina, Margarita Montes, Bertha Montes, Daniel Montes, Jose aka "Pepe" Montoya, Sergio Morales, John Moreno, Debra Moreno, Jose, Sr. Moreno, Jose, Jr. Moreno, Leonor Moreno, Manuel Moreno, Pearl Moreno, Steven Moya, Carlos Moya, Maurice Munoz, Joe Anthony
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Nash, Quincy Nantz, David Navarette, Erik Nazario, Pete Nelson, Imogene Niblett, Ray Ohlson, Gregory Orona, Armando Orona, Jr., Armando Ortiz, Rodolfo Owens, Kelly Padgett, Matthew Parker, Richard Parks, Susie Pauken, Steve Pietrasik, Bonnie Pizarro, Faustino Pratt, Karen Purdy, Gloria Quezado, Jesus Quinn, Michelle or Marvin Quintana, Dora Ramirez, Isabel Ramirez, Roberto Ramos, Jesse Ramos, Rick Reyes, Juan Ricketts, Terry or Debra Rivas, Robert Rivera, Angel Robertson, Rich Robles, Pablo Robles, Randy Rodriguez, Amparo Rodriguez, Martin Romero, Aaron Romero, Carol Romero, Joe Don Romero, Nature
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Romo, Barbara Ross, Darren or Roberta Rothschild, Julie or Scott Rubio, Rudy Ruiz, Heriberto Saban, Dennis Saenz, Juan "Johnny" Saiz, Daniel Salinas, Stella Salinas, Nellie Samoyoa, Axel Sanchez, Carlos Sanchez, Jaime Sanchez, Raul Sangster, Anthony Santillan, Victor Schaye, Natman, Esq. Schultz, Gerard Sedillo, James Semus, Damien Sharp, Jeff Sibbio, Robert Simmons, Dave Simpson, Alan, Esq. Snyder, Monty Soto-Elizondo, Ernesto Soto, Ernesto or Ernie Soto, Jose Soto, Robert Stephens, Brenda or Virgil Tamburo, Laura Tampa, Michael Thomas, Kathy Thull (Jeffries), Jennifer Torel, Jerry "Eddie" Torres, Morris Torres, Sandra Townsend, Thomas Trujillo, Catalina
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Trujillo, Richard Valdez, Hortencia Valenzuela, Laura Valenzuela, Yolanda Vallejos, Nieto Van Vliet, Coby Vaughn, Myrna Vaughn, Michael, Esq. Vidana, Moses Volosin, Scott Waite, Leslie Warner, Virginia Werner, Jon White, Deborah White, Ramona Whitmore, Jared Whittington, J.D. Worley, Jeremy Zumwalt, Ross, M.D.

PEOPLE--AGENCIES Bureau of Alcohol, Tobacco, and Firearms Gehlert, Thomas Moreland, Tristan Arizona Department of Revenue Kincaide, Joyce Arizona Department of Corrections Daniels, David Garcia, Steve Grabowski, Raymond Haynes, Anthony Massey, R. Merritt, Dennis Ortiz, Pete
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Preciado, Humberto Arizona Department of Public Safety Alley, Vern Armentrout, S. Brown, Jeff Butler, Bob Dear, John Delatorre, Henry Forch, Paul Holley, Bob Jacobs, C.P. Kelly, Dan Kennedy, Alexandra Lanzo, Joe Lukasik, Ed Mathews, K.L. Nathanson, Fidely Nelson, Ken Olivas, Max Paulsen, R. Peloza, Lisa Platt, David Pogreba-Dykstra, JoAnn Ross, William Sanchez, John Sharpensteen, Ed Smith, James Thomas, Rochelle White, J. Whittard, Todd Whitlow, W Wilson, R. Wright, Chris California Department of Justice Brogden, John Chandler Arizona Police Department Bonneville, Mark Cargill, Chris
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Collins, Mike Engstrom Officer Harnisch, Marti Hedges, Scott Henry, Steven Honea, Reid Johnston, Bill Lair, Greg Pehlke, Jeffrey Robinson, F.B. "Burt" Stevens, Mark Upshaw, Edward Walters, Dale Wills, Scott Drug Enforcement Administration Dallabetta-Keller, Tamara Johnson, Kendall Payne, Mark Denver, Colorado, Police Department Diehl, David Federal Bureau of Investigation Bergeron, Don Brown, Joseph Cohen, Julia Cox, Darrin Damewood, Mike Feola, Timothy Gieoni, Lora Gordwin, Joe Kelly, Keith Kintigh, Dennis Korsberg, Karen M. McDonald, Michael Meloche, Scott Meshinsky, Robert Musser, Dan
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Porter, Ken Rees, Alison Sanchez, Vincent Seubert, Heather Warner, Todd Gila County Sheriff's Office Baxley, Travis Kansas Highway Patrol Frederiksen, M.D. Lincoln County Sheriff's Office Shepard, Robert Lovington New Mexico Police Department Black, Jim Campos, Paul Escobedo, Danny Maricopa County Sheriff's Office Bracamonte, Hector Walker, Sabrina Mesa Arizona Police Department Browning, Matt Chavez, Patrick Gallagher, Brian Gravatt, Grover Heivilin, Lance Metcalfe, Travis Meza, L. Miller, Tim Schock, Ron Vogel, Don Wennerlund, Det. Zamora, Rodolfo R. New Mexico State Police Blakeney, Jay
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Briscoe, John Frisk, Clifford Holley, Darren Horcasitas, Alex Kindig, Peter Darrel Mallion, Lou Roberts, John Sides, John Waller, Wesley Wilson, Mike Phoenix Police Department Barrett, Adam Blasko, Steve Boyle, Margaret Ann Brandt, Charles Brown, Erik Brunansky, Bob Davis, Clint Duron, Detective Garcia, Joseph Gomez, Ronald Hill, Andy Knaup, Jeffrey Kunszt, Christopher Landvatter, Paul Maya, Michael Meislish, Michael Mordecai, James Moses, Earl Myers, Bruce Nejo, Ray Orona, Steve Penberthy, Gordon Saldate, Armando, III Pomona California Police Department Cole, Dexter

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Tempe Arizona Police Department Magazenni, Tom Royer, Officer Bridges, Officer Pecos Valley (New Mexico) Task Force Pitts, Randy State Task Force Gerrish, Todd

OTHER ADDRESSES Phoenix, Arizona 2627 N. 51st Avenue #202, Phoenix, Arizona. 2827 N. 51st Ave. #1010, Phoenix, Arizona. 1824 N. 20th Street, Phoenix, Arizona. 1724 E. Yale Street #1, Phoenix, Arizona. 809 E. Southern Road, Phoenix, Arizona. 3618 S. 63rd Avenue #5, Phoenix, Arizona. 1509 E. Portland Street, Phoenix, Arizona. 5222 S. 48th Street, Phoenix, Arizona. 1628 W. Darrel Road, Phoenix, Arizona. 1526 E. Willetta Avenue, Phoenix, Arizona. 6168 W. Monte Vista, Phoenix, Arizona. 4723 S. 36th Avenue, Phoenix, AZ 2532 E. Jefferson, Phoenix, AZ Mesa, Arizona 1555 W. Carol Street, Mesa, Arizona. 6330 E. Main Street, Mesa, Arizona. 1050 W. 8th Avenue #159, Mesa, Arizona. 5825 E. Main Street, Mesa, Arizona. 8209 E. 1st Avenue, Mesa, Arizona. 5505 E. McLellan #77, Mesa, Arizona. 6224 E. Inglewood, Mesa, Arizona. 337 E. Holmes Avenue, Mesa, Arizona. 2248 W. Del Campo, Mesa, Arizona.
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5075 E. Santa Clara Drive, Mesa, Arizona. 1450 W. 7th Drive, Mesa, Arizona. 61 W. 10th Avenue, Mesa, Arizona. 907 N. Wedgewood Drive, Mesa, Arizona. 744 N. Westwood #201, Mesa, Arizona. 736 S. Toltec Street, Mesa, Arizona. Chandler, Arizona 499 ½ N. Colorado Street, Chandler, Arizona. 825 E. Erie, Chandler, Arizona. Tempe, Arizona 1111 E. Brown Street, #249 Tempe, Arizona. 3501 S. McClintock, #2034, Tempe, Arizona. 1846 E. 3rd Street, Tempe, Arizona. 1226 E. Libra, Tempe, Arizona. 3006 S. Dromedary Drive, Tempe, Arizona. Gilbert, Arizona 265 N. Gilbert Road #2103, Gilbert, Arizona. 1219 N. Crystal Shores, Gilbert, Arizona. Apache Junction, Arizona 2292 N. Ironwood #92, Apache Junction, Arizona. Glendale, Arizona 18828 N. 42nd Circle, Glendale, Arizona. Guadalupe, Arizona 8465 S. Calle Tomi, Guadalupe, Arizona. 8459 S. Calle Tomi, Guadalupe, Arizona. 5801 E. Calle Iglesia, Guadalupe, Arizona. 9037 E. Calle Tomi, Guadalupe, Arizona. 5802 E. Circulo Juan Tavena, Guadalupe, Arizona. Peoria, Arizona 7642 W. Shangri La, Peoria, Arizona. Tucson, Arizona 383 N. Wilmot Road, Tucson, Arizona.
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New Mexico 434 W. 2nd Street, Capitan, New Mexico. 1104 ½ W. Grand, Artesia, New Mexico. 1201 W. Gore, Lovington, New Mexico. California 1512 Windsor, San Bernardino, California.

Additional comments

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Additional comments

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