INTHE
DISTRlcrCOURT
OF
TRAVIS
COUNTY,
TEXAS
403RD
JUDICI
AL
DISTRICT
THE
STATE
OF
TEXAS
§§
S.
JOHN
DoMI
NICK
COLYANDRO,
JAMES WALTERELLIS,
&:
THOMAS
DALE
DELA
Y
§
CRIMINALAcnON
No.
Dl
DC-05-
__
§CRlM1NALACTION
No.
D::LDC-05-
__
§
CR!MINALAcnON
NO.
DlDC-05-
BILLOF
INDICTMENT
JOHN DOMINICKCOLYANORQTRIALCOURT:
331STRE-INDICTMENTOF
CRJM1NAl.AcnON
Nos.
DIDC-05
-904
150
6:c
01
DC-05-904156
PID #730883/MNI#l221697rrCDA-SPD '4403-03
BAIL,
$
JAMES WALTERELLIS
TRIAL
COURT:
331ST
RE-INDICTMENTOF
CRIMINAI.AcnON
Nos.
DIDC-OS
-904
151
~c
D1DC-D5-9041S7
PID
.73088UMNII1221680,TCDA-SPD
'4100-03
BAIL
,
$
THOMAS
DALE
DELAy
TRIAL
COURT: 3315T
RE-INDICTMENTOr:
CRIMINAL
AcnON
No.
DIDC-05-900725
PID • 376301 ,TCDA-SPD #4403-03
COUNT
I:
CRIMINALCONSPIR.-'\ey
TEXAS
PENAL
CODE
§
15.02
(2J<ODEGREE
FELONY)
COUNT
II
:
MONEY
LA
UNDE
RL
JG
TEXAS
PEN
AL
CODE
§
34.02 (1"
DE
GREE
FELONY)
IN
THE
NAME
AND
BY
AUTHORITY
OF
THESTATE OFTEXAS:
ICounll1
BAIL
,
$
<
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ll
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.
1.
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.,
THE
GRAND
JURY
OF
iHE
COUNrt
OF
TRAVlS
,
STAiE
OF
TEXAS.
'
duly
selected,
,
organized,sworn.
and
chargedassuch
al"
the
October
term
,A.D
:,
2005,
ofth
e
403rdJudicial
District
Court
of
said
county. in
said court at
~i
d
term,
upon
th
eir
oaths
do
presentthat
on
or
about
and
between
thesixth
day
of
September,
A.D.,
:
2002,
and
the
fo
urthday
of
October, A.D.,
2002,
in
the
County
of
Travis
and
State
J.
J
-
..
-.
".
.'-
...
[
~;"
~
~
,
....
c
~
f.C:
::
.
0.
I
2"
'
1
. . ,
.
~
,
I
1
i
'
'"----------
--
-----------
--
--'-------''
of
Texas,
JOHN DoMINICK COlYAKDRO,JAMES
VItA
LTER
ELLIS,
&
THOMAS
DALE.
DELAY,
the
defendants
herein.. tvjth
intentthat
a f;:lony be
rommittj~d,
to wit,
with
intent
that
the
offense of knowingly making a political contributk:n to a c.andidati! for
the Texas House
of
Eepre$lmtatives in violation
of
Subchapter D of
Chapter
253of
the
Texas Election Code, a
{dony
ofthe
third degree,
be
t.'"Ommitted,
and with
inte>nt
that the offense
of moneylaunderingof
funds.
of th(, value
of
$100,000
or
more, a felony
of
th(' first degree, be committed,
did
agr\!t:
with
one
Qr
more
persons, namely, John Dominick Colyandro, also
known
~5
"John
ColyanuTo/'James Walter Ellis, also
krtOWfl-
as
"Jim
Ems," Thomas
D;1{e
DeLay, also
known
as"Tom DeLay," Texans (or a Republican Majority
PAC
also
k.own
as
"TRJ.APAC:'
and
the Republican
Natioruit
Committee, also
known
as
"tm
RNC,"
that
they
or
one
or
more
of
themengage
in
conduct
that would
ronstitute
the
aforesaid
offense,
and
the
defendant,
John
Dommi,d
C~lyandro,
the
defl!ndant, JamesWalter Ellis,
and
the Re.publkan National Commjttee,
did
IX
rfonu
an
ovett
act
in
pursuance
of
th€'
agreement
to
wit:
(1)
on or
aboutthe
tenth
day
of
September, 2002,
in
Trav;s County, Texas,
the
de~ndanl,
Joon Ocminkl< Co1yand::o,
did
sign
the
chE':k
reproduced
at
the
oonduskm.
Qf
thi.s
counl;
(2)
on
or
about
the
tenth
day
of
Septeml'>i!r,
2002,
in
T-ravis COllnty, Texas,
the
defendant,John
(}Qminkk
CDtyandro.
did
deliver
the
_lloresaid check,
and
did.Gail$';!
the
aforesaid
ch~ck
to
be
deliveled, to R.lsseil AndersDn, an
accountant
for Texans for a Republkar, Majority PAC:(3)
on
or
about
the
trnth day
of
SepWml::er, 2002, in
Tra\'i~
County, Texas, the
def~ndant,
Jch.....
DQtJlinkk
Co1yanclro,
did
instruct
the
said Russell
':...--...,_
..
~
••••
...
_.....
________
_.
_ _
•••
________
.~,.,
____
_______
O'
Anderson
t(l
send the
aforesaid check
by
overnight
COtlr:er
to
the
defendant,
James
Walter
Elhs;
(4)
on
or
about
the eleventh
day
of September,
2002.,
i('~
W.;u;hlngton, D,C.,
the
defendant,
Jamt's Walter Ellis,
did
communicat"
with
Terry Nelson.
deputy
chief
of
staff
of
the
RnpubUcan
National Committee,
;md
did
request
andpropose
that, in exchange for their
r~">2ipt
of
a
c<.:mtrih\,IUO\\
of
a
cettain
sumof
money
from
1'e.xans
£Or
a Republican Majority PAC, the Republican
National
Commht;ce
and
the R,;publican
NatiQ",al
State
FJe{:tionsCommiUe!f
aioc!
known
as
"RNSEC,"
a nonfederai <;oi\:Iponent
and
tlccount
of
the
RepubH<an National Commithoe,
make
politd:.al
contributiorriio
tosevetal
candidates
for
the
Texas
House
01
Rep:e,"-f.'otatives that were
supported
by
Texans
fQr
it
Repub1i~an
Majority
VAC;-
(5)
on
or about
the
thirteenth
day
of
5eptemw,.
2002, in 'y{ashington,
Q,C.,
the
defendant,
J~)mes
Walter
Ems,.
did tender
and
deliv~r
\he
aforesaid check,
and
did
cau~
the
aforesaid check
tc:
be tendered
and
delivered, to Terry
Neison
and
the Rep1.lbhcan National Committee;(6)
on
or
aboutthethirteenth
day
of
Seplembt'T,
2002~
in
V":,,,shington,
D
c.,
thede-fendant, James Walter
mus,
did
provid~
the
said "terry Nelson
with
a
document
th':lt
contalned
the
narnes of several
candidates
for the Texas
House
of Representatives
that
wt!'Te
supported
by
Texnns for a Republlcan
Majority PAC, r'l3mely,
Todd
Baxtt~r,
Dwayne
Bohac,.
Clenda
D<lwsQn,
Dan
FlynnI Rick
Green,
Jack Stick/
and
Larry Tayior, to
v.-hom
the
defendant
}arnes Walter Ellls,
requested
and
proposed
that
the
'Republk~n
Nationa}
Committee
and
the
Republican National State
Election..':l
Committee
makepolitical
oont:ibutions
in
ex(hangt> for
the
m/llm,ttees' receipt of tne
proceeds
from the
afores;l'Jd
<:heek.
;:iT\d
that
contained amour.is
that
the
derendant,
James Walh!r Ellis,
and
Ti!'xans for a Republican MajOrity PAC
...
"_"-".'"
---
.....
_---"-".
,-_._
...
_._-------....!.
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DeLay Two-Count Indictment 5 Oct 2005 - Dist Ct Travis County Texas, 147th Jud Dist
DeLay two-count indictment under Texas Election Code
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