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Case 3:14-cr-00367-B Document 2545 Filed 06/27/16 Page 1 of 257 PageID 8860
A P P E A R A N C E S
FOR THE GOVERNMENT:
STANDBY COUNSEL:
Pretrial Matters 4
BRIAN C. EMERSON
RENEA ECKELKAMP
GREG WEATHERFORD
CHRIS LEDBETTER
DANIEL MEADE
Government's Exhibit 28 48
Government's Exhibit 23 66
*********************************************
4 your mind?
11 you about the real Casey Rose. The real Casey Rose
14 see it.
4 transcripts.
13 preference --
11 you.
9 it.
22 what the law requires. And then when it's your turn
2 described it.
13 not waive.
22 Okay?
25 Mr. Kull?
14 match up.
16 make sure you point out to him what you are talking
22 that?
16 Agent Wilson?
18 happy to do that.
1 ready to go?
12 (Witness sworn.)
15 reporter.
17 W-I-L-S-O-N.
20 DIRECT EXAMINATION
21 BY MR. MEITL:
24 A. Yes.
5 today?
6 A. Yes.
15 of the case.
5 after this.
9 the jury to hear this. They are the one judging me.
11 you wanted.
13 too. I apologize.
7 going forward.
17 Anything else?
2 jumping around.
9 government?
8 Mr. Rose.
15 confined --
17 ma'am.
7 is not shackled.
16 72 admitted.
8 about that.
21 scale.
15 That exhibit list that says that, they don't get and
17 right?
23 true.
1 not true.
3 finish.
13 I'm going to ask you again and just tell you again,
11 something.
13 be okay?
15 ridiculous question.
20 are.
6 BRIAN C. EMERSON,
8 CROSS-EXAMINATION (CONT'D)
9 BY MR. ROSE:
13 A. Yes, sir.
24 sir.
1 A. Six-tenths of a gram.
2 Q. Six-tenths of a gram.
11 evidence?
12 A. I don't know --
14 evidence?
13 seat and the floorboard, sir. And the way you are
15 Q. It was?
24 the drugs?
5 window?
7 sir.
10 drugs got thrown out the window and I was the target
21 A. Yes.
1 A. Yes, sir.
6 correct?
10 scales?
16 digital scale.
18 is?
23 your hand?
3 yesterday.
5 scales.
13 prior to trial.
20 the witness?
25 that right?
3 apologize.
14 A. That day.
17 Agent Wilson?
25 correct?
1 A. Yes, sir.
3 guarantee that.
5 question.
12 Where was you at when that call came in? Was you at
1 the car to leave. And when the car left, you got in
12 over, correct?
14 Q. Correct, sir?
15 A. That's correct.
25 police car and say, pull him over for anything, just
8 rights.
9 A. I agree.
23 address, sir?
1 A. Yes.
4 you.
9 clear.
10 Q. I'm sorry.
21 Q. Yes, sir.
24 time.
6 could run that far and run back. It's only maybe
10 question.
13 A. No.
15 A. No.
17 Your Honor.
2 Eckelkamp.
4 be sworn in.
5 (Witness sworn.)
12 That is R-E-N-E-A.
16 RENEA ECKELKAMP,
18 DIRECT EXAMINATION
19 BY MR. KULL:
24 A. Yes.
6 Carolina at Wilmington.
10 substances.
16 evidence.
21 confirmatory test.
24 A. Yes.
1 tests?
2 A. It is.
5 A. Yes.
15 A. Okay.
4 A. It was.
7 nature.
8 A. Yes.
15 particular case?
16 A. Yes.
19 A. It is.
6 A. No.
23 my folder.
8 A. Yes.
14 A. Yes.
16 A. I did.
18 of your business?
19 A. Yes.
22 Q. Okay.
1 A. Yes.
3 doing.
4 A. Yes.
6 A. Yes.
8 A. Yes.
19 case?
20 A. Yes.
23 A. (Witness complied.)
25 report.
1 A. I do.
8 A. Yes.
12 particular case?
13 A. Yes.
14 Q. Okay.
22 are submitting.
25 28.
20 go to 28 in the binder.
22 she handed you that, Mr. Meitl said she handed her
5 make clear what those two pages are before the jury
7 business record.
8 Go ahead.
12 A. I did.
16 A. Yes.
18 A. Yes.
6 way to a hundred?
7 A. Yes.
10 A. Yes.
13 that correct?
14 A. Yes.
16 substance?
11 particular case?
14 indicate?
15 A. It turned blue.
1 substance?
2 A. It is.
4 general public?
5 A. Yes.
8 A. Yes.
11 A. Yes.
14 about.
15 A. Yes.
21 correct?
22 A. Yes.
24 A. It was marijuana.
2 A. Yes.
4 been different?
5 A. Yes.
16 A. Yes.
18 you.
21 CROSS-EXAMINATION
22 BY MR. ROSE:
24 A. Yes.
8 A. Yes.
10 like that?
11 A. It was sealed.
13 A. Yes.
17 correctly?
18 A. Yes.
21 pocket?
1 driver's pocket?
3 sorry.
13 correct?
18 into amphetamine?
19 A. It stays methamphetamine.
21 A. Yes.
3 one gram?
4 A. Yes.
7 A. Yes, roughly.
15 methamphetamine.
16 A. Yes.
20 fingerprinted?
21 A. No.
23 ma'am.
1 REDIRECT EXAMINATION
2 BY MR. KULL:
6 A. (Witness complied.)
8 A. Yes.
9 Q. What is that?
11 lab.
18 bottom, correct?
19 A. Yes.
25 A. Yes.
2 A. Yes.
5 A. Yes.
11 A. No.
15 A. No.
17 drug lab?
20 when you get to work all the way to the end of the
22 A. Yes.
7 thinking.
13 REDIRECT EXAMINATION
14 BY MR. ROSE:
16 correct?
17 A. Yes.
24 for certain that the drugs you tested were the drugs
4 A. Yes.
9 driver's pocket?
10 A. I do not know.
14 envelope?
13 RE-REDIRECT EXAMINATION
14 BY MR. KULL:
17 Mark Rose.
19 Thank you.
10 (Witness sworn.)
12 please, and state and spell your name for the court
13 reporter.
15 W-E-A-T-H-E-R-F-O-R-D.
17 GREG WEATHERFORD,
19 DIRECT EXAMINATION
20 BY MR. MEITL:
7 A. I do.
10 Q. How often?
14 officer?
15 A. Twenty-five years.
17 Unit?
18 A. Five-and-a-half years.
1 A. Hundreds.
3 A. I was.
6 A. I did.
8 A. I do.
12 white shirt.
22 at DPD headquarters?
25 room?
11 A. I did.
15 in the past?
16 A. I do.
19 time?
22 over an hour-and-a-half.
24 A. DPD headquarters.
3 A. I can.
8 A. I did.
10 way?
14 A. That's correct.
16 audio?
17 A. I recorded it.
20 A. I have.
22 in that binder?
23 A. Okay.
25 A. Yes.
1 Q. What is that?
2 A. It's a DVD.
7 A. Yes.
11 A. Yes.
14 evidence.
18 Exhibit 23 is admitted.
23 A. Yes.
25 A. I did not.
2 A. I have.
5 hear?
6 A. Yes.
8 place that day when you sat and actually watched the
9 video?
10 A. It does.
17 follow along.
19 transcripts?
21 ma'am.
23 this.
14 the speakers.
6 hour-and-a-half.
6 you.
8 now, right?
11 right there.
5 here?
6 24.
8 right.
20 second part.
5 case.
8 second.
19 yesterday?
23 still in there?
3 I can't specifically --
6 robbing him.
8 that --
14 Mr. Rose?
12 some hurdles.
16 plenty of time, and then come back and see what you
23 Mr. Rose?
12 of time.
14 ma'am.
17 ten minutes.
24 to move it forward.
12 whatever I am doing.
23 back in.
3 lunch.
6 5:59:08 mark.
11 12:08.)
2 argument.
5 excused.
11 lunch?
14 after lunch.
6 and that you are not way off on tangents, but I will
9 case in.
10 Any questions?
15 him.
16 Mr. Meitl?
6 may not.
16 time.
22 rest.
5 story?
21 of this trial.
5 we take a break?
7 Judge.
12 next?
20 get started?
25 cross-examination.
2 CROSS-EXAMINATION
3 BY MR. ROSE:
7 A. That's correct.
15 A. Yes.
18 A. Yes.
3 Q. Which is?
4 A. July 29th.
17 Redirect?
19 government.
2 re-call.
10 (Witness sworn.)
13 reporter.
15 W-I-L-S-O-N.
18 DIRECT EXAMINATION
19 BY MR. MEITL:
23 Division.
4 your title?
5 A. Yes.
13 A. Yes.
19 A. Yes, sir.
22 A. Yes, sir.
9 A. Yes.
11 he's wearing?
13 white shirt.
16 Casey Rose?
19 just step back and give the jury some context for
10 methamphetamine.
15 A. Yes.
25 Mr. Zarate.
19 room.
24 Mr. Rose.
1 there.
7 case, methamphetamine.
11 A. Yes.
13 numerous individuals.
14 A. Yes.
17 Mr. Zarate.
3 on.
8 kidnapping warrant.
10 that point?
11 A. I did.
22 as possible.
6 search warrant.
9 A. Yes.
11 Judge Boyle?
12 A. Yes.
16 A. Yes.
23 controlled substance.
2 A. Correct.
4 that.
5 A. Correct.
7 Mr. Zarate?
8 A. Yes.
9 Q. Okay.
15 A. Yes.
24 that?
7 location information.
9 A. (Witness complied.)
11 before?
12 A. Yes.
13 Q. What is Exhibit 2?
17 A. To Mr. Zarate.
23 A. Yes.
1 Mr. Zarate?
2 A. Yes.
4 judge?
5 A. Yes.
7 signed by a judge?
8 A. Yes.
11 Government Exhibit 2.
18 happened.
20 a 403.
6 A. Yes.
12 info.
17 A. Yes.
19 A. Yes.
22 A. Yes.
25 A. Yes.
2 you?
3 A. Yes.
12 A. Yes.
17 A. Yes.
18 messages, right?
7 correct?
8 A. Yes.
11 A. Yes.
14 A. Yes.
19 A. Yes.
21 by Mr. Zarate?
7 Mr. Zarate.
10 messages, correct?
11 A. Yes.
16 A. Yes.
16 A. Cellebrite.
18 A. C-E-L-L-E-B-R-I-T-E.
22 computer?
23 A. Yes.
1 phone?
2 A. Yes.
6 A. Yes.
24 yourself, correct?
16 that correct?
17 A. Yes.
20 a little bit?
21 A. Yes.
25 that?
6 KC, that was a known moniker that Mr. Rose went by.
12 A. Yes.
14 A. (214)710-0681.
18 telephone number?
19 A. Yes.
24 and MetroPCS.
1 A. Yes, I did.
3 A. Yes, I did.
5 A. (Witness complied)
10 A. Yes.
12 these records?
13 A. Yes, I did.
16 4.
19 to anyway. Go ahead.
21 the case.
8 MetroPCS directly?
9 A. Yes.
11 A. Yes.
15 A. Yes.
21 the affidavit?
1 then I will hear what you have to say, Mr. Rose, and
12 admitted.
17 Government's Exhibit 4.
25 that.
4 subscribed to?
23 A. Right.
1 A. It's (214)710-0681.
9 A. Yes, sir.
13 Mr. Zarate?
18 or one week.
25 that.
5 All right?
14 A. Yes, sir.
20 A. Yes, sir.
22 Exhibit 3?
23 A. Yes, sir.
25 A. Yes, sir.
4 A. Yes, sir.
7 A. Yes.
10 summary exhibit.
14 the defendant?
3 about?
14 Government's 3?
24 your case.
6 together.
11 Honor.
13 of Government's Exhibit 3.
16 Honor?
21 a little bit.
6 there anyway.
13 of exhibits.
4 A. Yes.
7 surveillance?
8 A. Yes.
10 A. Yes.
12 A. Yes.
14 A. 1?
20 A. Yes, sir.
14 show them.
2 A. Yes, sir.
20 A. Yes.
1 A. Yes, sir.
4 A. Yes, sir.
7 A. Yes, sir.
11 examine it.
14 A. Yes, sir.
19 A. Yes, sir.
9 a judge?
8 A. Yes.
10 over?
11 A. Yes, sir.
20 A. Correct.
22 the jury?
3 that DVD?
4 A. Yes.
10 A. Yes.
13 on the phone?
14 A. Yes, sir.
17 evidence.
19 this?
11 Exhibit 25 is admitted.
16 certain evidence.
20 A. Yes.
22 A. Yes.
2 2014.
6 A. Yes, sir.
10 of --
4 that right?
5 A. Yes, sir.
7 Crow?
8 A. Yes, sir.
9 Q. Jackie Hooker?
10 A. Yes, sir.
11 Q. Cesar Zarate?
12 A. Yes, sir.
16 A. Yes, sir.
20 individuals.
21 A. Yes, sir.
23 Exhibits 48 to 52.
24 purpose.
23 the indictment.
25 part no good.
10 purposes.
5 not saying you can't bring it up, but it's just not
8 the case.
10 was good.
19 witnesses.
7 me.
10 that about 2.
14 trial.
21 evidence, please.
10 admissibility.
15 object to them?
18 asking me.
23 the relevance?
16 time.
20 need to address?
24 trial.
13 all, correct?
10 another copy.
12 it.
21 present.)
9 Exhibit 48?
11 Mr. Rose.
13 What is that?
17 Hooker.
20 Zarate.
7 methamphetamine.
8 Q. All right.
14 CROSS-EXAMINATION
15 BY MR. ROSE:
18 A. Specifically, what?
20 talked to me?
14 Zarate's phone?
15 A. Yes, I did.
17 number?
22 a search warrant?
23 A. No, sir.
12 what happened.
14 the stand?
17 A. Probably.
22 A. No, sir.
7 warrant instead.
9 day?
10 A. I did not.
12 A. I did.
18 A. Yes.
20 A. No, sir.
25 through it --
4 words.
16 Okay? Question.
18 first.
19 taking over.
21 time.
6 A. No, sir.
8 A. No, sir.
9 Q. If I may refer to my --
17 as an exhibit?
24 Mr. Zarate?
12 a while.
22 in here.
6 A. Yes.
8 A. Right then.
10 A. He didn't.
18 that is.
20 the exhibit.
24 party.
21 Q. He wasn't?
22 A. No, sir.
24 phone?
25 A. Yes, sir.
24 are saying.
25 A. Correct.
8 up, man.
18 A. I -- I don't remember.
20 right now.
3 initiated surveillance?
12 Slow.
7 Mr. Wilson?
18 Q. Go ahead.
22 messages.
24 that or is it yours?
12 phone.
25 man.
11 the "F" word, I'm sorry, but you messed up, sir.
14 question.
15 government?
18 in.
25 the highway?
1 A. I'm sorry?
5 on the highway?
24 out, they know if they just throw the bag out that
17 sir.
20 right?
21 A. I did.
9 road.
15 Q. But you could still test the bag and see what
18 quantities --
2 these numbers.
4 that?
11 Honor.
19 something that --
21 printed.
24 purposes.
8 Exhibit 25.
14 question.
16 I'm not really for sure even how one would do what
22 card --
23 Q. Sir, your --
25 Q. So if there's pictures --
13 the file source and where the picture came from and
15 A. No.
4 in what country?
17 says on the page that you are looking at, GMT minus
16 truth.
15 looking at.
17 the CD?
20 me.
22 your question.
16 for what you can get from it, but you can't pick and
19 works.
24 at my cell phone.
7 A. -- 0681.
24 Exhibit 5, page 9.
4 ahead.
11 that envelope?
12 A. Yes, sir.
10 attorney present?
25 you want out today, you will talk with me and work
2 that?
4 is -- Mr. Rose.
11 A. No, sir.
14 narcotics?
20 Q. What signs?
1 question.
13 decide to.
19 A. No, sir.
1 be true?
9 video to be true?
13 A. Absolutely.
25 gang members --
2 world --
4 him finish.
6 individual.
11 A. It was a complicated --
14 are saying?
18 will get Agent Wilson off the stand for right now
20 next topic?
1 A. Yes.
10 Police Officer.
9 methamphetamine, correct?
11 quarter-pound a day --
12 Q. Thank you.
5 them?
24 again.
3 please.
6 the witness?
11 (Witness sworn.)
15 L-E-D-B-E-T-T-E-R.
18 CHRIS LEDBETTER,
20 DIRECT EXAMINATION
21 BY MR. KULL:
24 Safety.
25 Q. In what capacity?
10 basis?
11 A. Yes, it is.
13 A. Yes, I do.
15 Cellebrite report?
16 A. Yes, he did.
19 were correct.
3 those exhibits.
8 Exhibit 25?
9 A. Yes.
12 22.
14 Government's Exhibit --
20 mean.
4 what?
7 ahead.
10 recognize that?
11 A. Yes.
24 admitted.
7 it.
11 at?
23 A. Yes.
1 A. Yes.
6 report.
8 Q. Yes.
9 A. Yes, I did.
13 A. Yes, it is.
15 A. No.
24 Exhibit 29.
7 jurors?
16 (Video played.)
25 A. Yes.
3 don't know what you call it. What do you call that,
4 the identifier?
5 A. File name.
7 A. Yes.
9 the firearm?
10 A. Yes.
17 2014.
18 A. That's correct.
25 Overruled.
3 firearm?
11 A. Okay.
13 through 39.
14 A. Okay.
17 A. Okay.
20 A. That's correct.
25 A. That's correct.
9 move to admit.
21 Exhibits 31, 32, 33, 34, 35, 36, 37, 38, and 39 are
22 admitted. Go ahead.
6 that Cellebrite?
7 A. Yes, it is.
16 Cellebrite.
18 software.
4 Q. Okay.
11 photograph?
14 phone, it's got the model, make and model, and then
16 Q. Okay.
19 33, please.
22 A. That's correct.
1 left?
5 sorry, 6/27/14.
6 Q. Okay.
8 time or Greenwich?
13 record.
2 that.
18 me?
23 to do that.
5 chance.
11 A. Yes.
19 Exhibit 35?
20 A. Yes.
7 Go ahead.
9 268.
23 Mr. Kull.
3 column 14?
4 A. Yes, it is.
6 column 15?
7 A. Yes.
21 photographs.
24 phone as well?
25 A. That's correct.
11 A. That's right.
17 Agent Ledbetter.
19 ask questions.
24 looking at?
11 CROSS-EXAMINATION
12 BY MR. ROSE:
18 A. Okay.
2 Is that true?
24 said?
4 middle. Can you read that off for me? Does tell me
9 Q. I don't know.
11 Q. The nighttime?
12 A. Yes.
18 Q. 2:00 p.m.?
20 Q. That will be --
22 Q. 2:00 a.m.
23 A. 2:00 p.m.
8 to 1 --
10 Mr. Rose.
17 A. 22 on the --
23 with a Samsung?
4 that.
14 14 would be 2.
21 A. That's correct.
3 device is correct --
5 taken?
6 A. Which one.
8 18:25?
11 A. 6:25?
15 for.
21 that is in Europe.
25 for.
5 A. No.
12 of that?
14 taken, sir?
16 7:36:32.
2 it's accurate.
3 11:23. The date will be the same, the time may just
15 been already set to where it's set for the GMT time,
25 time.
10 help out.
16 go to number 2153.
22 2153.
17 the message for me, sir. Will you please read that?
24 correct.
5 that to me?
7 never sent.
10 Q. A.m. or p.m.?
16 sent.
1 can ask him about the time. You can ask him about
2 the time.
8 to Greenwich wherever.
13 A. Central Time.
17 REDIRECT EXAMINATION
18 BY MR. KULL:
21 A. Yes.
7 report itself?
23 Q. Okay.
7 you.
10 REDIRECT EXAMINATION
11 BY MR. ROSE:
16 I apologize.
18 are the ones that are important. Will you tell me,
22 you need --
1 A. Yes.
5 REDIRECT EXAMINATION
6 BY MR. KULL:
1 RECROSS-EXAMINATION
2 BY MR. ROSE:
9 A. Correct.
21 you just can't talk about the case except with the
25 step down.
1 Who is next?
3 Honor.
16 (Witness sworn.)
20 M-E-A-D-E.
22 DANIEL MEADE,
24
25
1 DIRECT EXAMINATION
2 BY MR. KULL:
4 jurors?
14 forensics branch.
17 A. In my current position?
18 Q. Yes, sir.
14 computers.
2 particular case?
6 A. I did.
10 yes.
13 thing?
14 A. Yes, sir.
18 A. Correct.
5 condition?
10 book.
12 Q. Exhibit 29.
13 A. Yes, sir.
15 video?
16 A. I have.
5 A. Yes, sir.
20 A. Yes, sir.
22 A. It is.
25 A. Correct.
4 A. Correct.
6 particular case?
9 photographs.
1 ammunition.
15 A. Yes, sir.
24 A. Yes, sir.
11 Miami, Florida.
24 manufactured in Argentina.
7 Texas?
8 A. No, sir.
14 foreign commerce.
17 be firearms?
18 A. They do.
21 A. They do.
23 all I have.
1 everything.
9 CROSS-EXAMINATION
10 BY MR. ROSE:
1 commerce or not?
10 these guns?
15 things.
18 please.
4 9-millimeter?
9 magazines.
6 the left?
24 that's a .380.
16 expert.
20 time.
2 like this.
9 government.
3 something.
18 that?
22 or witnesses on?
24 ma'am.
1 MR. ROSE: I do --
12 time.
19 case you have and also to make the point that, yes,
21 you keep going over the same points like you did
5 Mr. Rose?
22 altered.
24 do that.
3 now.
5 by yourself.
16 delay this case so that you can hold off and give
19 All right?
1 disappointed.
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1 C E R T I F I C A T E
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11 s/Shawnie Archuleta
Shawnie Archuleta CCR No. 7533
12 Official Court Reporter
The Northern District of Texas
13 Dallas Division
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