IN THE
UNITED STATES DISTRICT COURT
FOR THE
WESTERN DISTRICT OF VIRGINIA
HARRISONBURG DIVISION

Criminal No.: 5:14-CR-19

UNITED STATES OF AMERICA
v.
GEORGE COVARRUBAIZ

UNITED STATES’ SECOND MEMORANDUM IN RESPONSE TO
DEFENDANT’S MOTION TO SUPPRESS
This memorandum submits additional probable cause to support Trooper Miller’s
stop of the defendant’s vehicle on February 3, 2014, which led to the seizure of 32
kilograms of narcotics (21 kilograms of cocaine and 11 kilograms of heroin). In 2013,
law enforcement initiated a wiretap investigation of a significant California-based drug
trafficking organization, of which the defendant was a member. The wiretaps intercepted
numerous cell phone calls and text messages; law enforcement also monitored the
location of the defendant’s cell phone. All of this evidence led law enforcement to stop
the defendant’s vehicle on February 3, 2014. This additional probable cause is imputed
to Trooper Miller under the collective knowledge doctrine, which is recognized and
accepted by the Fourth Circuit Court of Appeals.
The United States could not reveal this additional evidence of probable cause at
an earlier time because the other members of the drug trafficking organization were not
yet in custody; revealing this evidence or even the existence of the wiretap investigation
earlier would have jeopardized the investigation and the safety of those involved. In light
1

Case 5:14-cr-00019-MFU Document 52 Filed 09/08/14 Page 1 of 13 Pageid#: 321

 of recent investigative developments, however, the United States now reveals the
evidence outlined below.
Finally, the United States requests an evidentiary hearing to introduce: (1) wiretap
and other electronic evidence that provides additional probable cause supporting the stop
in question, and (2) further evidence that the defective lights in question are marker
lights. During the evidentiary hearing on July 16, 2014, the Court promised the parties a
future opportunity to introduce additional evidence or make additional argument; this
assurance was appropriate because the defendant had requested an opportunity to submit
additional briefs and arguments after the United States had already submitted its evidence
of probable cause for the stop. During the July 16, 2014 hearing, the United States had
on hand an additional witness (not Trooper Miller) prepared to testify that the lights in
question were indeed marker lights; however, the United States did not call that witness
because the defendant had not argued that the lights in question were not marker lights,
and the Court had promised the parties another opportunity to submit additional evidence
if a party so desired. Accordingly, the United States now requests the opportunity to
provide additional evidence and, as directed by the Court’s order, will contact the Clerk’s
office to schedule the hearing.
FACTS
1. Wiretap Investigation
In 2013, law enforcement initiated a wiretap investigation into the activities of a
significant drug trafficking organization (DTO) based in Southern California. Law
enforcement identified an individual named Everardo Amador, Sr. (aka: Senior) as the
domestic manager of this enterprise. Amador owned and operated a trucking company

2

Case 5:14-cr-00019-MFU Document 52 Filed 09/08/14 Page 2 of 13 Pageid#: 322

 called Jack Rabbit Express that was based in Southern California; the company used
truck yards near San Diego and in Fontana, east of Los Angeles. The company used its
tractor trailer trucks to transport large amounts of heroin and cocaine to various subdistributors across the United States. The defendant was one of Amador’s drivers who
transported narcotics across the country in his tractor trailer.
Law enforcement first stopped the defendant on December 4, 2013, based upon
information from a pen register on the defendant’s cell phone obtained pursuant to a court
order and other parts of the investigation. At this time, law enforcement had already
obtained subscriber information on the defendant’s cell phone that showed the cell phone
was registered in his name.
When Trooper Miller conducted the first stop, the defendant had been driving
northbound on I-81 in the same 2008 blue Kenworth commercial tractor, pulling a flatbed
trailer containing seven large empty green shipping containers. Trooper Miller stopped
the defendant because his tractor trailer had multiple marker lights that were not
functioning. During that stop, the defendant gave Trooper Miller a bill of lading bearing a
December 2013 date, but which indicated no delivery destination address and no shipping
address. When the defendant handed the bill of lading to Trooper Miller, the defendant
accidentally tore the left side of the document when he removed it from his binder. Based
on the unusual bill of lading, Trooper Miller called in a K9 unit to conduct a free-air sniff
around the vehicle. The dog alerted to the presence of narcotics, but when the vehicle was
searched it appeared that the dog had alerted to residual scent and any drugs that might
have been present had already been removed. Trooper Miller did not issue a citation for

3

Case 5:14-cr-00019-MFU Document 52 Filed 09/08/14 Page 3 of 13 Pageid#: 323

 the defective lights, but instead issued a warning and allowed the defendant to continue
his drive.
On January 29, 2014, law enforcement intercepted a telephone call between the
defendant and Amador. Exhibit 1. During this call, Amador told the defendant that the
defendant’s next load would consist of “about 30 pallets.”1 Law enforcement believed
that “30 pallets” was coded language for 30 packages of narcotics. Later that day, law
enforcement intercepted a call between Amador and Carlos Tarula, who was another
member of the drug trafficking organization. Tarula worked at the Jack Rabbit Express
truck yard in Fontana, California. During this call, Amador and Tarula discussed that the
defendant’s load would consist of “21 and 11.”2 Exhibit 2. Law enforcement suspected
that these statements (“21 and 11”) indicated the load would consist of 21 packages of
one type of narcotic and 11 packages of another type of narcotic. Amador also instructed
Tarula to mark some of the packages with the letter “T” and others with the letter “P”.
Id. Law enforcement also intercepted additional calls and text messages later that day in
which Amador and other members of the DTO discussed the logistics of the load, the
number of packages and payment for the defendant. Exhibits 3-6.
The following day, law enforcement intercept additional calls between the
defendant, Amador, Tarula and other members of this organization in which they
discussed the load consisting of “32”, and how the individual packages on the load
should be marked using letters “P,” “TU” and the name “Tijeras.” Exhibits 7 and 8. The

1

The Court will recall that, when the defendant was stopped on February 3, 2014, the defendant had 32 packages of
narcotics in the truck, and only 7 green cargo/shipping containers on the flatbed trailer.
2
The Court will recall that law enforcement seized from the defendant’s vehicle 21 packages of cocaine and 11
packages of heroin.

4

Case 5:14-cr-00019-MFU Document 52 Filed 09/08/14 Page 4 of 13 Pageid#: 324

 defendant and Amador discussed the defendant starting his journey the following day.
Exhibit 9.
Amador then informed Tarula that “the one in the blue car” would be picking up
the load of “32”. Exhibit 10. Law enforcement already knew that the defendant drove a
blue tractor trailer truck, based upon the first stop. During this same call, Amador
instructed Tarula exactly where to place the load in the truck; Tarula was to pack as much
of the load as possible where the “power passes”, and he should place the rest of the load
in the cable box. Id. Amador then told Tarula that the load would be departing Southern
California on the following day. Id. Other intercepted calls from this day concerned the
logistics of the load, marking of the packages and payment for the defendant. Exhibits
11-15.
On January 31, 2014, law enforcement intercepted additional calls discussing the
fact the load of “22 and 10” was being loaded and that it had just departed. Exhibits 16,
17 and 21. On the same day, law enforcement obtained a pen register order on the
defendant’s cell phone, which revealed the defendant’s approximate geographic location
every time his cell phone made or received calls or text messages.3 Law enforcement
then used this pen register data to monitor the location of the defendant as he drove
across the country toward Virginia.
On February 1, 2014, Amador called the defendant to discuss the progress of his
drive. Exhibit 18. On February 2, 2014, law enforcement intercepted another call
between the defendant and Amador during which the defendant stated he was driving
through Arkansas. Exhibit 19.
3

The pen register also obtained other information, such as the telephone numbers that were communicating with the
defendant’s cell phone.

5

Case 5:14-cr-00019-MFU Document 52 Filed 09/08/14 Page 5 of 13 Pageid#: 325

 On February 3, 2014, the day of the stop in question, the defendant called Amador
and informed him that he was driving through Virginia, was four hours from
Pennsylvania, and that he would call Amador back soon. Exhibit 20. The pen register
data from the defendant’s cell phone confirmed that he was on I-81 in southern Virginia
heading north. Law enforcement officers notified Virginia State Trooper Miller that a
blue tractor trailer on I-81 northbound may be carrying a load of narcotics. Shortly
thereafter, Trooper Miller observed the defendant’s vehicle pass his position in the
crossover observing northbound traffic on I-81. As Trooper Miller previously testified,
he observed defective marker lights on the defendant’s vehicle as it passed his position.
Trooper Miller then pulled out behind the defendant’s vehicle, confirmed that the marker
lights on the defendant’s vehicle were indeed defective, and then executed the traffic
stop.
The United States incorporates by reference all of the evidence related to the
traffic stop it has previously submitted to this Court. However, in light of the defendant’s
most recent memorandum, the United States should clarify two facts. First, as the Court
noted in its most recent opinion, during his testimony Trooper Miller did indeed refer to
the lights in question as marker lights. Second, Trooper Miller did not testify that, before
he conducted the traffic stop, he had already concluded that less than 50 percent of the
LED lights were not functioning; Trooper Miller reached this conclusion only after he
had stopped the defendant’s vehicle and inspected the defective lights.
2. Marker Lights
At the future evidentiary hearing, the United States will present testimonial
evidence that the defective LED lights in question are indeed marker lights.

6

Case 5:14-cr-00019-MFU Document 52 Filed 09/08/14 Page 6 of 13 Pageid#: 326

 Nevertheless, even if the Court concludes the lights in question were not marker lights,
there was still probable cause to support the stop, as outlined below.
LAW
Temporary detention of an individual during a traffic stop is a seizure under the
Fourth Amendment of the Constitution. Whren v. United States, 517 U.S. 806, 809
(1996). Observing a suspected traffic violation gives an officer reasonable suspicion to
stop a vehicle for as long as it takes to perform a routine traffic stop. United States v.
Branch, 537 F.3d 328, 335 (4th Cir. 2008); see also, Whren, 517 U.S. at 810. To support
reasonable suspicion for a stop, the officer must be able to point to “specific and
articulable facts which, taken together with rational inferences from those facts,
reasonably warrant the intrusion.” Terry v. Ohio, 392 U.S. 1, 21 (1968). When examining
whether an officer had reasonable suspicion for a traffic stop, courts examine the “totality
of the circumstances.” United States v. Crittendon, 883 F.2d 326, 328 (4th Cir. 1989);
See, e.g., United States v. Whitehead, 849 F.2d 849, 862 (4th Cir. 1988).
In examining the basis of a traffic stop, courts must apply an objective test that
focuses upon whether the officer had the right to stop the vehicle. Ohio v. Robinette, 519
U.S. 33, 38 (1996); Whren, 517 U.S. at 812; see also, United States v. Hassan El, 5 F.3d
726, 730 (4th Cir. 1993). Even a minor traffic violation provides an objective right to
stop a vehicle. Hassan El, 5 F.3d at 730. The Fourth Circuit Court of Appeals has
explained that “[u]nder the objective test, if an officer has probable cause or a reasonable
suspicion to stop a vehicle, there is no intrusion upon the Fourth Amendment. That is so
regardless of the fact that the officer would not have made the stop but for some hunch or
inarticulable suspicion of other criminal activity.” Id. Courts have repeatedly and

7

Case 5:14-cr-00019-MFU Document 52 Filed 09/08/14 Page 7 of 13 Pageid#: 327

 emphatically held that any subjective reasons an officer may have for stopping a vehicle
are not germane when analyzing the constitutionality of a traffic stop. United States v.
Crittendon, 883 F.2d 326, 328 (4th Cir. 1989); See, e.g., United States v. Whitehead, 849
F.2d 849, 862 (4th Cir. 1988).

Under the collective knowledge doctrine, as the Court noted in its most recent
opinion in this matter, reasonable suspicion or probable cause supporting a seizure may
be based on the collective knowledge of the officers involved in an investigation, even if
the seizing officer did not possess that knowledge at the time he was instructed to
conduct the seizure. United States v. McRae, 336 Fed. Appx. 301, 305 (4th Cir.
2009)(“law enforcement officers cooperating in an investigation are entitled to rely upon
each other’s knowledge of the facts when forming the conclusion that a suspect has
committed or is committing a crime.”).
ANALYSIS
I. The wiretap evidence and pen register data provided probable cause for the stop of the
defendant’s vehicle on February 3, 2014.
The wiretap evidence and pen register data detailed above (and in the attached
exhibits) shows ample probable cause for the stop of the defendant’s vehicle on February
3, 2014. During this first stop on December 4, 2013, law enforcement confirmed the
defendant’s identification as well as the type of vehicle he was driving (blue Kenworth
tractor trailer). Further, law enforcement had already obtained subscriber information
showing that the defendant’s cell phone was registered in his own name. After the first
stop, law enforcement continued its investigation.
Next, law enforcement intercepted a variety of calls suggesting that the defendant
was about to transport a significant amount of narcotics – 32 “pallets”. See Exhibits 1-15.
8

Case 5:14-cr-00019-MFU Document 52 Filed 09/08/14 Page 8 of 13 Pageid#: 328

 The calls even discussed that the defendant’s blue tractor would be the one making the
delivery, and that the narcotics would be stuffed in his battery and cable boxes. Exhibit
10. Based upon training and experience, law enforcement believed that the word
“pallets” was code for packages of narcotics.
Some of the intercepted calls even involved the defendant himself; during one call
Amador told the defendant that his load would consist of “about 30 pallets”. Exhibits 1
and 9. Other intercepted calls were between other members of the conspiracy who also
discussed the load of narcotics, the logistics of the load and delivery, and how the
packages of narcotics were to be marked. See Exhibits 2-8 and 10-15. On January 31,
law enforcement intercepted calls suggesting that the defendant had departed with his
load of narcotics. The pen register confirmed the defendant’s cell phone was leaving
Southern California and moving east.
Over the next few days, law enforcement intercepted additional calls by the
defendant and other members of the conspiracy, revealing that the defendant was
continuing to drive east across the country. Exhibits 16-19. The pen register information
from the defendant’s cell phone confirmed that the defendant was moving east across the
nation, through Arkansas, Tennessee and ultimately into Virginia.
On February 3, 2014, the defendant called Amador to report that he was in
Virginia and was four hours away from Pennsylvania. Exhibit 20. The pen register data
confirmed the defendant was in Southwest Virginia driving northbound on I-81. Law
enforcement shared some of this information with Trooper Miller, who ultimately
conducted the traffic stop in question.

9

Case 5:14-cr-00019-MFU Document 52 Filed 09/08/14 Page 9 of 13 Pageid#: 329

 The collective knowledge doctrine gave Trooper Miller probable cause to conduct
the stop (separate and apart from the defective lights). Under the collective knowledge
doctrine, all of the wiretap and pen register information that gave the investigative team
probable cause to stop the defendant was imputed to Trooper Miller. See McRae, 336
Fed. Appx. at 305. When Trooper Miller conducted the stop, it was as though he
possessed all of the information possessed by the investigative team outlined above.
Accordingly, Trooper Miller had probable cause to stop the defendant’s vehicle on
February 3, 2014.
II. The defective lights on the defendant’s vehicle provided additional probable
cause for the stop of the defendant’s vehicle on February 3, 2014.
In addition to the probable cause outlined above, Trooper Miller also had
probable cause based upon the defective lights on the defendant’s vehicle. As explained
in its previous briefs filed with this Court, under Virginia traffic law any light on a
vehicle must be operable; if the light is defective, then the driver is in violation of Section
46.2-1003 and may be stopped by law enforcement. The United States incorporates by
reference its previous arguments and evidence on these issues.
If, however, the Court agrees with the defendant’s interpretation of Virginia law on this
point (that only “required lights” must be functioning properly), Trooper Miller still had probable
cause to stop the defendant’s vehicle because the lights in question are marker lights, which must
be operational under Section 46.2-1017. Even though the defendant’s vehicle had more than the
bare minimum number of marker lights required by § 46.2-1017, the extra marker lights still
must still function. See Otey, 61 Va. App. at 350; Ragland, 1997 WL 65780 at *2. In Otey, the
court stated:

10

Case 5:14-cr-00019-MFU Document 52 Filed 09/08/14 Page 10 of 13 Pageid#: 330

 Code § 46.2-1003 prohibits the use on a vehicle of any equipment mentioned in
Code § 46.2-1002 that is either unsafe or defective, whether or not this equipment
exceeds the minimum requirements set forth elsewhere in the Code. Thus, the
apparent intent of Code § 46.2-1003 is to compel automobile owners to repair or
replace any of their vehicle’s equipment that falls into a defective or unsafe
condition. Appellant’s attempt to harmonize Code § 46.2-1003 and Code § 46.21014 would have the effect of eviscerating the impact of Code § 46.2-1003
because it would create an entire class of equipment that may be legally used on a
vehicle in an unsafe or defective condition simply because the requirement is in
excess of the Code’s minimum requirements. We decline to construe these two
provisions to achieve such an unwarranted result. Otey v. Commonwealth, 61 Va.
App. 346, 350-1 (Va. Ct. App. 2012), quoting Ragland, 1997 WL 65780
(emphasis original).
Therefore, the bare minimum number of marker lights under Section 46.2-1017 and extra
“optional” marker lights must function properly. The defendant’s distinction between required
lights and optional lights is a red herring; all marker lights must work.
Alternatively, even if the Court concludes that the defendant’s defective lights were not
marker lights, Trooper Miller’s stop is still valid under the Fourth Amendment. Trooper Miller
reasonably believed that the lights were marker lights, as he testified during the evidentiary
hearing. If Trooper Miller was mistaken in this belief, then his mistake was a mistake of fact,
which would not invalidate the stop. As explained in the previous brief the United States filed
in this matter, the Fourth Circuit has upheld traffic stops based upon mistakes of fact by the
officer. See, e.g., United States v. Arais, Fed. App’x. 230, 233 (4th Cir. 2007); see also United
States v. McHugh 349 Fed. App’x. 824 (4th Cir. 2009).

11

Case 5:14-cr-00019-MFU Document 52 Filed 09/08/14 Page 11 of 13 Pageid#: 331

 CONCLUSION
The Court should deny the defendant’s motion to suppress. The additional
probable cause set forth above makes clear that Trooper Miller had adequate probable
cause to conduct the traffic stop that led to the seizure of the narcotics that the defendant
now seeks to suppress.

Dated: September 8, 2014

Respectfully submitted,
TIMOTHY J. HEAPHY
United States Attorney
s/Grayson A. Hoffman
GRAYSON A. HOFFMAN
Assistant United States Attorney
United States Attorney's Office
116 N. Main Street
Harrisonburg, VA 22802
(540) 432-6636

12

Case 5:14-cr-00019-MFU Document 52 Filed 09/08/14 Page 12 of 13 Pageid#: 332

 CERTIFICATE
I hereby certify that a true and correct copy of the foregoing United States’
Response to the Defendant’s Motion in Limine has been electronically filed by the court’s
CM/ECF system on this 8th day of September, 2014.
s/Grayson A. Hoffman
GRAYSON A. HOFFMAN
Assistant United States Attorney

13

Case 5:14-cr-00019-MFU Document 52 Filed 09/08/14 Page 13 of 13 Pageid#: 333

 GOVERNMENT
EXHIBIT



 

TRANSCRIPT
CASE FILE: R1-l4?0058
TELEPHONE: (619) 754-5019
SUBSCRIBER: Not available
CALL: 121
DATE: January 29, 2014
TIME: 15:1 :01
DURATION: 00:04:04
OUTGOING: 01 1?52664624750
SUBSCRIBER: Not available
PARTICIPANTS: Everardo Amador, aka Conejo, aka Senior 
George Henry Covarrubiaz, aka Jorge 
TRANSCRIBED BY: D. Armenta
REVIEWED BY: B. Lopez

Legend for this call:

Brackets are used to separate the transcriber/ translator's remarks from the original
words spoken.
Phonetic rendition

Unintelligible

Unintelligible in Spanish

Inaudible

Words spoken or pronounced in another language have been italicized.

Target Telephone: (619) 251-3025
Call: 121 Hours 1 0(1) 6

COVARRUBAIZ WIRE TAPSOO1335

Case Document 52-1 Filed 09/08/14 Page 1 of 22 Pageid#: 334

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
[Comienzo de llamada] [Beginning of call]

COVARRUBIAZ gBueno? Hello?

SENIOR gQu? onda, George? What?s up, George?

COVARRUBIAZ gQu? onda? ?Que? Show? What?s up? What?s up?

SENIOR gQu? Show? Como, Como [Falla de What?s up? How, how [Audio
audio] glitch]

COVARRUBIAZ Ahi vamos ahora. Me habl? este We?re going today. This guy called
vato no, no, ya 1e dije que no le me and, I already told him, I had
habia contestado porque no estaba. not answered because I was not
La ultima [Falla de audio] pues yo here. The last [Audio cutout] well I
10, siento los dos dedos de las feel the edge on two of my ?ngers
orillas como engarru?ados. stiff.

SENIOR Orale. Okay.

COVARRUBIAZ [Falla de audio] una pinche chinga [Audio glitch] a damn hassle right
ahorita. now.

SENIOR Orale, orale. Okay, okay.

COVARRUBIAZ [Ininteligible] poner queso. Me [Unintelligible] put cheese. He
dijo que tenia, tenia carga para told me that you had, had a load for
[Falla de audio] ma?ana. [Audio glitch] tomorrow.

SENIOR Si, si, pos si te sientes Yes, yes if you feel [Unintelligible]
[Ininteligible] vente vamos come and we?ll go and load [Audio
cargamos [Falla de audio] con los glitch] with the containers again,
containers otra vez gno? okay?

COVARRUBIAZ [Ininteligible] [Unintelligible]

SENIOR Eh, eh pues ma?ana que vengas te Uh, uh, well when you come

platico como 1e hacemos. Yo tomorrow I will explain how we?ll
pienso que si [Falla de audio] con do it. I think that it will [Audio
el otro encargo geh? glitch] with the other order, okay?

COVARRUBIAZ Si, Simon. Yes, yeah.

SENIOR Yo te digo como 1e vamos I?ll let you know how we?re going
de ahi no liase [Falla de audio] to do from there it did not
terminando ahi [Falla de audio] matter [Audio glitch] ?nishing

 

 

Target Telephone: (619) 251-3025

Call: 121 Howe 2 0(1) 6

COVARRUBAIZ WIRE TAPSOO1336

Case Document 52-1 Filed 09/08/14 Page 2 of 22 Pageid#: 335

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
para ya gno? there [Audio glitch] over there,

okay?

COVARRUBIAZ Simon. Yeah.

SENIOR Si. Yes.

COVARRUBIAZ LC?mo a qu? hora estas tt?i ahi en la What time are you there at the
yarda?? yard?

SENIOR Pues la cargada es de, de, de, Well the load time is from
de las nueve (9:00) pa? delante nine (9:00) on, right? In the [Audio
gno? En la [Falla de audio] glitch]

COVARRUBIAZ Simon Yeah.

SENIOR [JQue tal si nos vemos ahi en la What if we meet there at the
[Falla de audio] como a las nueve [Audio glitch] around nine 
(9:00) que vaya el Mono te And Mono can go and help you
ayude a cargar amarar? load and tie.

COVARRUBIAZ Okay, Simon. Si, porque yo a la Okay, yeah. Yes, because I might
mejor no tengo carro. Yale habia not have a car. I had already told
dicho a1 Danny que 1e, que a ver si Danny that if, that if he could give
me podia dar raite el me a ride, the 

SENIOR Uju. Uh-huh.

COVARRUBIAZ [Falla de audio] si no pues agarro [Audio glitch] and if not then I?ll
taxi. Es lo de menos. take a taxi. That?s the least of it.

SENIOR [Falla de audio] nos dices. Nos [Audio glitch] let us know. Give us
hechas un grito en cuanto cruces a call and as soon as you cross
[Falla de audio] crt'lzate ya mas 0 [Audio glitch] cross more or less
menos [Falla de audio] de la nueve around [Audio glitch] at nine
nueve media (9:30) de la nine thirty (9:30) in the
ma?ana. gC?mo la ves? morning. What do you think?

COVARRUBIAZ Simon alla de audio] Yeah [Audio glitch]

SENIOR Luego te explico como le quiero Then I?ll explain how I want to do
hacer eso [Falla dc audio] that [Audio glitch]

COVARRUBIAZ Simon. Yeah.

 

Target Telephone: (619) 251-3025

Call: 121

Case Document 52-1 Filed 09/08/14

Plays 3 0d) 6

COVARRUBAIZ WIRE TAPSOO1337

 

Page 3 of 22 Pageid#: 336

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION

SENIOR Y, yo pienso que si 1e hacemos And, I think we?ll be able to [Audio
[Falla de audio]. glitch]

COVARRUBIAZ Okay [Falla de audio] Entonces, Okay. [Audio glitch] well then,
ma?ana cotorreamos ahi. we?ll talk there tomorrow.

SENIOR Ma?ana nos nos vemos ahi [Falla We?ll meet there tomorrow [Audio
de audio] donde todo el pedo glitch] where and everything and
como le hacemos gno? Alla, alla how we?ll do it, okay? Over there,
llegando con el Junior, pues ahi over there, when we get to Junior?s,
[Falla de audio] cosas gno? well there [Audio glitch] stuff,

okay?

COVARRUBIAZ Simon. Yeah.

SENIOR Ey. Uh?huh.

COVARRUBIAZ Okay. Entonces, ma?ana Okay. Well then, we?ll talk
cotorreamos bien que Show. tomorrow about what?s up.

SENIOR Si guey. Yo te explico ma?ana bien Yes dude. I?ll explain tomorrow
como esta e1 pedo. Van hacer como how it?s going to be. It?s going to
unos treinta (30) paletas. be about thirty (30) pallets.

COVARRUBIAZ Okay, Simon. Ya esta. Okay, yeah. All set.

SENIOR Me traen del culo estos vergas. [Se These fuckers are pressuring me
rie] [Laughs].

COVARRUBIAZ Si, si [Falla de audio]. los Yes, yes [Audio glitch]. And the
demas, gqu? onda? gC?mo, como rest, What?s up? How, how did it
les fue? go?

SENIOR Pues todo bien. Dice que nada. No, Well everything is ?ne. He said
no, no habido [Falla de audio] that nothing. There hasn?t, hasn?t
todos nada de fuera de 10 alla been [Audio glitch] everything and
de audio] todo en orden. nothing out of the [Audio glitch]

everything was in order.

COVARRUBIAZ Okay [Falla de audio] Le dice a Okay. [Audio glitch] Can you ask
Danny pueda Danny if, I?m not sure if you can
conseguir unos focos. Me faltan get some light bulbs. I?m missing
focos. Bueno, no faltan focos. light bulbs. Actually, I?m not

missing light bulbs.

 

Target Telephone: (619) 251?3025

Call: 121

Case Document 52-1 Filed 09/08/14 Page 4 of 22 Pageid#: 337

Hays 4 od) 6

COVARRUBAIZ WIRE TAPSOO1338

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION

SENIOR Uju. Uh?huh.

COVARRUBIAZ Hay como diez (10) focos, cont? There?s about ten (10) light bulbs
that I 

SENIOR Si. Yes.

COVARRUBIAZ  que [Falla de audio] 1e prende  that [Audio glitch] turn on
[Ininteligible] de uno (1) a dos, de [Unintelligible] from one (1) to two
uno a dos (2) [Ininteligible] (2), from one (I) to two (2)

[Unintelligible]

SENIOR gDe los grandes?? la del The big ones? For the cabin?
camarote?

COVARRUBIAZ De los grandes, de los grandes de, The big ones, the big ones for the
de camarote, uno rojo de cabin and a red one for the back.
atras.

SENIOR Okay. Okay.

COVARRUBIAZ [Falla de audio] anaranjado que And [Audio glitch] an orange one
me dejaste se lo puse alla de that you left I put [Audio glitch] we
audio] necesitamos un blanco pero need a white one but I put an
ya 1e puse anaranjado prende orange one and it turned on ?ne.
bien. Nomas los, los .otros. Just the, the other ones.

SENIOR No pues si quieres ven, No well if you want tomorrow..-
vente como a la [Falla de audio] come, come around [Audio glitch]
vamos cargamos de volada te we?ll go and load right away and
damos e1 [Falla de audio] tardecita we?ll give you the [Audio glitch]
para que llegues de tardecita [Falla afternoon so that you arrive in the
de audio] Junior lo arreglarnos afternoon [Audio glitch] Junior and
ahi de volada. we?ll ?x it there right away.

COVARRUBIAZ Simon. Okay. Simon. Si, no yo Yeah. Okay, yeah. Yes, I had
pensaba cruzar, cruzar en la, en la thought about crossing, crossing in
ma?ana [Falla de audio] por mis the, in the morning [Audio glitch]
cosas ya arreglo todo ya me for my things I?ll arrange
voy mas tarde, tarde?noche. Pero evelything and I?ll leave late, late in
ahi, ahi me explica bien como esta the evening. But you, you can
el pedo explain to me what the deal is so



 

Target Telephone: (619) 251-3025

Call: 121

Case Document 52-1 Filed 09/08/14 Page 5 of 22 Pageid#: 338

Nays 5 04) 6

COVARRUBAIZ WIRE TAPSOO1339

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION

SENIOR Si ya, ya mas menos lo, 10 tengo Yes, I, I more or less have it
planeado [Falla de audio] planned [Audio glitch]

COVARRUBIAZ Okay. Okay.

SENIOR Entonces [Falla de audio] Mono Well then [Audio glitch] for Mono
que vaya te eche la mano ahi a to go and help you load there and
cargar alla de audio] [Audio glitch] arrange the rest,
acomodamos lo demas gno? okay?

COVARRUBIAZ [Falla de audio] Simon. Sale. [Audio glitch] Yeah. Done.

SENIOR [Ininteligible] Ahi esta. Sale. [Unintelligible] All set. Done.

COVARRUBIAZ Okay. Okay.

[Fin de llamada] [End of call]
Target Telephone: (619) 251-3025
Call: 121 Hays 6 04) 6

Case Document 52-1 Filed 09/08/14 Page 6 of 22 Pageid#: 339

COVARRUBAIZ WIRE TAPSOO134O

 

 GOVERNMENT
2 EXHIBIT
3




 

TRANSCRIPT
CASE FILE: R1 -14-0058
TELEPHONE: (619) 754?50 1 9
SUBSCRIBER: None available
CALL: 126
DATE: January 29, 2014
TIME: 18:19:49
DURATION: 00:01 :31
OUTGOING: (909) 543 ?94 1 7
SUBSCRIBER: Not available
PARTICIPANTS: Everardo Amador, aka Senior, aka Conejo 
Carlos Tarula, aka Junior 
TRANSCRIBED BY: D. Armenta
REVIEWED BY: B. Lopez

Legend for this call:

Brackets are used to separate the transcriber/ translator's remarks from the original
words spoken.

Phonetic rendition

Unintelligible

Unintelligible in Spanish

Inaudible 

Words spoken or pronounced in another language have been italicized.

Target Telephone: (619) 754-5019
Call: 126 ?ows 1 04) 3

COVARRUBAIZ WIRE TAPSOD1347

Case Document 52-1 Filed 09/08/14 Page 7 of 22 Pageid#: 340

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
[Comienzo de llamada] [Beginning of call]
[Timbre telefonico] [Telephone ring]

TARULA Ahi, si se oye. I can here you now.

SENIOR Este otro puto alla de audio] boost This other fucking [Audio glitch]
no vale verga, el hijo de su puta boost isn?t worth shit, the son of a
madre. bitch.

TARULA No, no. Esas chingaderas no ande No, no. Don?t be buying those things
comprando [Falla de audio]. [Audio glitch]

SENIOR Ahorita voy a ir al [Ininteligible]. Right now I?m going to
No habia fallado el guey. [Falla de [Unintelligible]. It hadn?t given me
audio] cambiarlo a la verga. any problems. [Audio Glitch]

exchange it.

TARULA si. Si, dele, dele [Falla de audio] Yes. Yes, give him, give him [Audio
aparato a1 Zurdo. glitch] device to Zurdo.

SENIOR Este, este, este 16 di, con el que I gave him this, this, this one, the one
estaba hablando ahorita. you were talking on right now.

TARULA Ah bueno. Oh okay.

SENIOR [Falla de audio] a la siete (7:00) de la [Audio glitch] a seven (7:00) in the
ma?ana. morning.

TARULA [Ininteligible] [Unintelligible]

SENIOR Este, ahi lo pone dc acuerdo. Uh, coordinate with him.

TARULA [Falla de audio] [Audio glitch]

SENIOR Son veintitres (23) once (11) 0 It?s twenty three (23) and eleven (11)
veintiuno (21) once. Algo asi gno? or twenty one (21) and eleven (1 1).

Something like that, okay?

TARULA Okie dokie. Okie dokie.

SENIOR nomas marquelos, gno?  just mark them, okay?

TARULA Si. (3L0 de uno lo de otro? Yes. One and the other one

 

 

 

 

 

Target Telephone: (619) 754-5019

Call: 126

Case Document 52-1 Filed 09/08/14

Hays 2 0d) 3

COVARRUBAIZ WIRE TAPSOO1348

 

Page 8 of 22 Pageid#: 341

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION

SENIOR Si. A los veintiuno (21) le pones Yes. On the twenty one (21) put a P.
una P.

TARULA Okay, ya esta. Okay. All set.

SENIOR a los otros les pone una de taco. And the other ones put a for taco.

TARULA Okie dokie. Okie dokie.

SENIOR Van hacer veintiuno (21) once (1 1). It?s going to be twenty one (21) and
Veintiun (21) once (1 l) taco. eleven (1 Twenty one (21) and

eleven (1 l) taco.

TARULA Okie dokie. Okie dokie.

SENIOR [Ininteligible] el Zurdo, e1 se los va a [Unintelligible] Zurdo is going to
llevar, gno? bring them to you, okay?

TARULA Si. Yes.

SENIOR yo le digo ma?ana como le vamos I?ll let you know tomorrow how
hacer con [Falla de audio] (gno? we?re going to do it with [Audio

glitch] okay?

TARULA Simon. Esta bueno. Entonces a la Okay. Sounds good. So then at seven
siete (7:00) [Falla dc audio]. (7:00) [Audio glitch]

SENIOR [Ininteligible] [Unintelligible]

TARULA Orale pues. Ahi 1e hablo en la Okay then. I?ll call you in the
ma?ana a ver que Show. morning to see what?s up.

SENIOR Sale. Okay.

TARULA Sale pues. Okay. Got it. Okay.

[Fin de llamada] [End of call]

 

Target Telephone: (619) 754-5019

Call: 126

Case Document 52-1 Filed 09/08/14 Page 9 of 22 Pageid#: 342

l'lovye 3 0d) 3

COVARRUBAIZ WIRE TAP8001349

 

 GOVERNMENT
3 EXHIBIT
3




 

TRANSCRIPT
CASE FILE: R1?l4?0058
TELEPHONE: (619) 251-4185
SUBSCRIBER: Jose Lopez
PO Box 54988

Irvine, CA 92619

CALL: 5289

DATE: January 29, .2014

TIME: 17:47:39

DURATION: 00:02:28

INCOMING: 011 52-6641279126

SUBSCRIBER: Not available

PARTICIPANTS: Everardo Amador, aka Senior, aka Conejo 
Juan LNU 

TRANSCRIBED BY: D. Armenta

REVIEWED BY: B. Lopez

Legend for this call:

Brackets are used to separate the transcriber/ translator's remarks from the original
words spoken.

Phonetic rendition

Unintelligible

Unintelligible in Spanish

Inaudible
Words spoken or pronounced in another language have been italicized.

Target Telephone: (619) 251-4185
Call: 5289 Plays 1 0(1) 4

COVARRUBAIZ WIRE TRAPS 001204

Case Document 52-1 Filed 09/08/14 Page 10 of 22 Pageid#: 343

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
[Comienzo de llamada] [Beginning of call]
[Timbre telef?nico] [Telephone ring]

SENIOR Echale. Go ahead.

JUAN gJQu? rollo? What?s up?

SENIOR Aqui huevoniando, peleando e1 frio. Here being lazy, ?ghting the cold.

JUAN ?Quieres ir a pistear con el Tijeras? You want to go drink with Tijeras?

SENIOR By. No, pa? salir de aqui para alla. Yeah. No, go from here to there.

JUAN For 630, gquieres ir a pistear con el That?s why. You want to go drink
Tij eras, pues? with Tijeras, then?

SENIOR Simon. Con ese mero. Yeah. Exactly with him.

JUAN Orale. Okay.

SENIOR Si. Yes.

JUAN Eh, pero no, no tu, no tu compadre no Eh, but your buddy doesn?t, doesn?t
tiene nada que [Ininteligible] have anything [Unintelligible], right?
dverdad?

SENIOR No, no, no. Mi compadre anda en El No, no, no. My buddy is at El Baston.
Bast?n.

JUAN Okay. Eh g,a qu? hora quieres que Okay. Uh, what time do you want
vean al, a1, a1 ayudante tuyo? your helper to be seen?

SENIOR Pues ahi cuando, tu dime. No se si Well there when, you tell me. I?m not
ma?ana temprano sure if early tomorrow 

JUAN Tu dime. You tell me

SENIOR Ma?ana temprano para estar listo yo Tomorrow early so I can be ready by,
ya pa?, despu?s de las tres after three four (4:00) in the
cuatro (4:00) de la tarde que pase este afternoon when he stops by there.
por ahi.

JUAN g,[Ininteligible] te gustaria? [Unintelligible] would you like?

SENIOR gMande? Excuse me?

 

Target Telephone: (619) 251-4185

Call: 5289

Case Document 52-1 Filed 09/08/14 Page 11 of 22 Pageid#: 344

Hays 2 och 4

COVARRUBAIZ WIRE TRAPS 001205

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION

JUAN qu? hora te gustaria que 10 What time do you want him to be
Vieran? seen?

SENIOR A ver, no te oigo. Let?s see, I can?t hear you.

JUAN gA que hora te gustaria que 10 What time would you like him to be
Vieran? seen?

SENIOR Pues yo diria temprano pa? que no, Well I?d say early so that they won?t
no se andan haciendo chingaderas en be doing shit there during traf?c
el, ahi a la hora del tra?co (gno? hour, right?

JUAN ?Qu? le digo? LLas siete las What should I tell him? Seven 
ocho qu? hora? eight What time?

SENIOR A las siete (7:00) de la ma?ana esta Seven (7:00) in the morning is ?ne.
bien. Yo pongo de acuerdo aquel I?ll let the guy know there to open
hombre ahi que le habra la, la the, the warehouse.
bodega.

JUAN Okay. Checo que rollo te doy el Okay. I?ll check what?s up and I?ll
[Inintelligible] ahorita pa? atras. give you the [Unintelligible] right

back.

SENIOR Si. Ahorita estoy, estoy tambi?n Yes. Right now I?m, I?m checking to
viendo a ver si pasan a ver a1 Tij eras, see if they can stop by to see Tij eras,
e1 amigo que andaba alla si no, pues the friend who was over there and if
este mismo que lo vea. Que de la not, this same one can see him. He
vuelta completa. can do the complete trip.

JUAN Bueno. Si puedes verlo antes, Okay. It would be better if he can be
mejor. Porque tengo para, tengo para seen before. Because I have for, I
el que anda alla tengo para este, have for the one who is over there
pero no quiero juntarlo. and for this one but I don?t want to

combine it.

SENIOR Uju. Simon. Uh-huh. Yeah.

JUAN Por eso te digo. Pues esta, esta, esta That?s why I?m telling you. The
agradable el asunto, pues. matter is, is, is pleasant.

SENIOR Si, si. Yes, yes.

 

Target Telephone: (619) 25 1-4185

Call: 5289

Case Document 52-1 Filed 09/08/14

Hon/a 3 0(1) 4

COVARRUBAIZ WIRE TRAPS 001206

 

Page 12 of 22 Pageid#: 345

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION

JUAN Entonces si puedes verlo alla este So if he can be seen over there and
ver a otro, mej or. this one see another, better.

SENIOR Okay. Si, pues uno de aqui pa? alla. Okay. Yes, well one from here to
E1, el otro todavia no me avisa si ya there. The, the other one has not
consigui? movimiento que pedo. noti?ed me if he got something or
Nomas me dijo que en eso andaba what?s going on. He just told me he
pero todavia no me asegura nada. was working on it but he has not

con?rmed anything.

JUAN Si, te digo porque tengo para los dos. Yes, because I have for both. That?s
Por eso te digo. Si puedes aprovechar why I?m telling you. If you can take
los dos pues de, de una vez. advantage of both, then do it.

SENIOR Okay. Esta bueno. Okay. Sounds good.

JUAN Okay. Entonces checo con mi Okay. Then I?ll check with my buddy
compadre te digo que rollo. and I?ll let you know what?s up.

SENIOR a, a mi compadre mentiritas 10 And, and I?m going to see my buddy
voy a ver a las cinco (5:00) de la the liar at ?ve (5:00) in the morning.
ma?ana.

JUAN Al [Se rie] mentiritas, a1, al The [Laughs] liar, the, the
[Ininteligible]. [Unintelligible]

SENIOR Ey, ese mero. Yes, that one.

JUAN Asi le voy a decir a [Ininteligible] a I?m going to call your buddy
tu compadre. [Unintelligible] now.

SENIOR [Se rie] Bueno. [Laughs] Good.

JUAN Si, [Ininteligible] puro Yes, [Unintelligible] or just
[Ininteligible] [Unintelligible].

SENIOR Si. Asi esta bien. No ahorita sigo Yes. That?s ?ne. I?ll keep calling
hablando [Ininteligible] . [Unintelligible].

JUAN gQu? cosa? ?Bueno? What was that? Hello?

[Fin de llamada] [End of call]

 

Target Telephone: (619) 251-4185

Call: 5289

Case Document 52-1 Filed 09/08/14

Hays 4 0(1) 4

COVARRUBAIZ WIRE TRAPS 001207

Page 13 of 22

 

Pageid#: 346

 GOVERNMENT
2 EXHIBIT

El



 

TRANSCRIPT
CASE FILE: Rl-l4?0058
TELEPHONE: (619) 251-4185
SUBSCRIBER: Jose Lopez

PO Box 54988
Irvine, CA 92619

CALL: 5291

DATE: January 29, 2014
TIME: 18:04:05
DURATION: 00:00:00
OUTGOING: 011-526641279126
SUBSCRIBER: Not available
PARTICIPANTS: SMS TEXT
TRANSCRIBED BY: D. Armenta
REVIEWED BY: B. Lopez

Legend for this call:

Brackets are used to separate the transcriber translator's remarks from the original
words spoken.

Phonetic rendition

Unintelligible

Unintelligible in Spanish

Inaudible
Words spoken or pronounced in another language have been italicized.

[Iowa 1 0(1) 2

COVARRUBAIZ WIRE TRAPS 001253

Case Document 52-1 Filed 09/08/14 Page 14 of 22 Pageid#: 347

 

SMS TEXT TRANSCRIPTION SMS TEXT TRANSLATION

 

 

 

 

 

 

 

[Comienzo de mensaje] [Beginning of message]
Te va a dar el surdo 23 primos de Surdo is going to give you 23 of
chocho. 11 tde otro sr. Pero van para Chocho?s cousins and 11 for another
el mismo lugar pero para 2 personas guy. They are going to the same place
diferentes. mandame el tel de jr but for two different people. Send
me r's phone number.
[Fin de mensaje] [End of message]
Hays 2 0(1) 2

COVARRUBAIZ WIRE TRAPS 001254

Case Document 52-1 Filed 09/08/14 Page 15 of 22 Pageid#: 348

GOVERNMENT
EXHIBIT



 

TRANSCRIPT
CASE FILE: R1 -14-0058
TELEPHONE: (619) 251?4185
SUBSCRIBER: Jose Lopez
PO Box 54988

Irvine, CA 92619

CALL: 7 5294

DATE: January 29, 2014

TIME: 18:15:32

DURATION: 00:00:47

OUTGOING: (949) 325-9315

SUBSCRIBER: Not available

PARTICIPANTS: Everardo Amador, aka Senior, aka Conejo 
Carlos Tarula, aka Junior 

TRANSCRIBED BY: D. Armenta

REVIEWED BY: B. Lopez

Legend for this call:

Brackets are used to separate the transcriber/ translator?s remarks from the original
words spoken.

Phonetic rendition

Unintelligible

Unintelligible in Spanish

Inaudible
Words spoken or pronounced in another language have been italicized.

Target Telephone: (619) 251-4185
Call: 5294 Plays 1 0(1) 2

COVARRUBAIZ WIRE TRAPS 001214

Case Document 52-1 Filed 09/08/14 Page 16 of 22 Pageid#: 349

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
[Comienzo de llamada] [Beginning of call]
[Timbre telefonico] [Telephone ring]

TARULA ?M?ndeme? ?M?ndeme? Hello? Hello?

SENIOR gQu? dice? LC?mo le 'trata e1 frillito? What?s up? How?s the cold treating

you?

TARULA Aqui estamos, Aqui estamos. Se est? We?re here, we?re here. It?s getting
poniendo medic helado, hijo de pretty cold, son of 

SENIOR Orale. Oiga, ?quiere que le de este Okay. Hey, do you want me to give
aparato al Zurdo? L0 va visitar Zurdo this device? He?s going to visit
ma?ana. you tomorrow.

TARULA Simon. Este est? bueno. [Pausa] gAhi Yes. This, this one is ?ne. [Pause]
se oye?[Pausa] gAhi esta'l? Can you hear me? [Pause] Are you

there?
[Fin de llamada] [End of call]

 

Target Telephone: (619) 251-4185

Call: 5294

Case Document 52-1 Filed 09/08/14 Page 17 of 22 Pageid#: 350

[Iowa 2 04) 2

COVARRUBAIZ WIRE TRAPS 001215

 

GOVERNMENT

HIBIT
i 

 

TRANSCRIPT
CASE FILE: R1?l4?0058
TELEPHONE: (619) 251?4185
SUB SCRIBER: Jose Lopez

PO Box 54988
Irvine, CA 926f19

CALL: 5304

DATE: January 29, 2014

TIME: 18:49:37

DURATION: 00:02:29

INCOMING: 011-526641279126

SUBSCRIBER: Not available

PARTICIPANTS: Everardo Amador, aka Senior, aka Conejo 
Juan LNU 

TRANSCRIBED BY: D. Armenta

REVIEWED BY: B. Lopez

Legend for this call:
Brackets are used to separate the transcriber translator's remarks from the original

words spoken.

Phonetic rendition
Unintelligible
Unintelligible in Spanish

Inaudible
Words spoken or pronounced in another language have been italicized.

Target Telephone: (619) 251?4185
Call: 5304 Plays 1 04) 5

COVARRUBAIZ WIRE TRAPS 001216

Case Document 52-1 Filed 09/08/14 Page 18 of 22 Pageid#: 351

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
[Comienzo de llamada] [Beginning of call]
[Timbre telefonico] [Telephone ring]

SENIOR Echale. Go ahead.

JUAN ?Oye? Hey?

SENIOR EV Yes.

JUAN Me dice mi compadre que el se?or ti'l My buddy is telling me you already
ya lo conoces. Que es el que le diste know the man. That he?s the one you
e1 seis (6) el otro dia. gave the six (6) to the other day.

SENIOR Uju. Uh?huh.

JUAN Que esa persona no es nada de That person is not dif?cult at all.
batallosadonde tu le That he will go wherever you tell
digas. him.

SENIOR Okay. Okay.

JUAN de todos modos, ?l va ahorita And either way, he?s going to talk to
hablar con Chocho para ver si en el Chocho right now to see if what?s his
inter nos hecha la mano e1, name will give us a hand with the
geomo se llama? intern, what?s his name?

SENIOR E1 Tij eras, Tijeras.

JUAN Tijeras, en su [Ininteligible], si Tijeras, in his [Unintelligible], if
nos puede hechar la mano el Tij eras Tijeras can give us a hand and be in
para que se encargue de todo. si charge of everything. And if not, the
no, que el se?or se va arrima a donde man will go wherever you tell him to.

til digas. No hay problema. No problem.

SENIOR Okay. Esta bueno. Okay. Sounds good.

JUAN ?C?mo la vez? What do you think?

SENIOR Si. Yes.

JUAN gLe doy pa? adelante? Should I move forward?

SENIOR Si, si 1e dale, dale pa? adelante. Yes, yes I?ll move, move
Ya habl? con el Junior ahorita para forward. I talked to Junior right now
que a las siete (7:00) de la ma?ana 10 so they can see him there at seven

 

Target Telephone: (619) 251-4185

Call: 5304

Case Document 52-1 Filed 09/08/14

Hon/e 2 or!) 5

COVARRUBAIZ WIRE TRAPS 001217

 

Page 19 of 22 Pageid#: 352

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
vean ahi. (7:00) in the morning.

JUAN Si pero necesito e1 tel?fono de Yes, but I need his number. My
Me 10 esta pidiendo mi compadre. buddy is asking for it.

SENIOR Simon. Yes.

JUAN Acu?rdate que mi compadre me dijo Remember that my buddy told me,
que: ?mandame el tel?fono del Junior ?Send me Junior?s number so Zurdo
para que le hable e1 Zurdo?. can call him?.

SENIOR Ya te lo mand?. I already sent it to you.

JUAN No me a llegado. I haven?t received it.

SENIOR A cabron, pinche tel?fono. Ahorita Oh shit, fucking phone. I just went to
fui alegar del pinche tel?fono. Que complain about the damn phone. It?s
es la, que es la red, no es el tele'fono. the web, not the phone.

JUAN Pues, mandamelo del otro. Well, send it from the other one.

SENIOR Ay, esta bueno. Ahorita te lo mando. Yeah, sounds good. I?ll send it right

now.

JUAN Sale. Yo le, yo a la siete (7:00) Alright. And I?ll, and at seven
[Ininteligible] van estar ahi con (7:00) [Unintelligible] they?ll be
Ahorita le voy a decir. Me das e1 there. I?ll tell him right give
numero le voy a decir que, me the number and I?ll tell him to, to,
que le marque para que se pongan de to call him so they can make
acuerdo ellos. arrangements.

SENIOR Arre. Done.

JUAN Entonces te voy a, te voy a, fijate So then I?m going to, I?m going to,
bien, te voy a dar veintitr?s (23) listen, I?m going to give you twenty
primes que le debo a Chocho. three (23) cousins that I owe to

Chocho.

SENIOR Simon. Yes.

JUAN van a {,Cuanto te dije? gOnce And it?s going to How much did
[Once (11), qu?? gCuanto te I tell you? Eleven Eleven (11),
dije? what? How many did I tell you?

SENIOR Once (I 1) tacos. Eleven (11) tacos.

 

Target Telephone: (619) 251-4185

Call: 5304

Case Document 52-1 Filed 09/08/14 Page 20 of 22 Pageid#: 353

Hays 3 04) 5

COVARRUBAIZ WIRE TRAPS 001218

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION

JUAN A, a ver. Aqui esta. Let?s, let?s see. It?s right here.

SENIOR [Ininteligible] once (11) T. [Unintelligible] eleven (11) T.

JUAN a ver, a ver, a ver, a ver. A let?s, let?s, let?s see. Let?s
ver, si son once (11) T. Asi es. see, yes it?s eleven (11) T. That?s it.

SENIOR Once (11) T. Eleven (1 1) T.

JUAN Once (11) dijo el Eleven (11) galvanized, said he.
otro.

SENIOR Simon. Yes.

JUAN Sale vale. Entonces asi quedamos. Got it. So then it?s set. Right 


SENIOR Este. iOye! Um, hey!

JUAN LMande? Yes?

SENIOR (gTu compadre 0 e1 Chocho, nadie Your buddy or Chocho, does anyone
tendra unos pinches mil quinientos haVe fucking a thousand ?ve hundred
(1,500) pesos que me presten ahi? (1,500) pesos that they can loan me?
Para e1, para el, para el chofer. For the, for the, for the driver.

JUAN Le digo que te lo, a ver si te 103 I?ll tell him to, letconsigo ahorita, que te lo lleve el right now so that Zurdo can bring it
Zurdo. Ahorita veo eso. gCuanto to you. I?ll check on it right now.
ocupas? gMil quinientos (1,500)? How much do you need? A thousand

?ve hundred (1,500)?

SENIOR Unos mil quinientos (1,500), dos mil About a thousand ?ve hundred
(2,000) pesos. (1,500), two thousand (2,000) pesos.

JUAN Okie dokz'e [Ininteligible]. Okie dokie [Unintelligible].

SENIOR Sale. Alright.

JUAN Le voy a pedir dos (2) 1e voy a I?m going to ask for two (2) and have
decir, pa? que te los hagan llegar ahi, him bring it to you there with Junior.
ahi con el Junior.

SENIOR Esta bueno. Sounds good.

 

 

Target Telephone: (619) 251-4185

Call: 5304 Nays 4 0(1) 5

COVARRUBAIZ WIRE TRAPS 001219

Case Document 52-1 Filed 09/08/14 Page 21 of 22 Pageid#: 354

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
JUAN Sale. Okay.
SENIOR Sale. Okay.

[Fin de llamada] [End of call]

 

 

 

Target Telephone: (619) 251-4185

Call: 5304

Case Document 52-1 Filed 09/08/14

Howe 5 04) 5

COVARRUBAIZ WIRE TRAPS 001220

Page 22 of 22 Pageid#: 355

3 GOVERNMENT
2 EXHIBIT




 

TRANSCRIPT
CASE FILE: 
TELEPHONE: 949? 325-9315
SUBSCRIBER: Not available
CALL: 294
DATE: January 3 0, 2014
TIME: 13:21:53
DURATION: 00:01 :55
OUTGOING: 619-754-5019
SUBSCRIBER: Not available
PARTICIPANTS: Carlos Tarula, a.k.a Junior 

Everardo Amador, a.k.a Senior, a.k.a Conejo 

TRANSCRIBED BY: S. Elias

REVIEWED BY: B. Lopez

Legend for this call:

Brackets are used to separate the transcriber translator?s remarks from the original
words spoken.
Phonetic rendition

Unintelligible

Unintelligible in Spanish

Inaudible

Words Spoken or pronounced in another language have been italicized.

Target Telephone: (949) 325-9315
Call: 294 Nays 1 04) 4

COVARRUBAIZ WIRE TAPS 001309

Case Document 52-2 Filed 09/08/14 Page 1 of 20 Pageid#: 356

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
[Comienzo de llamada] [Beginning of call]
[Timbre telefonico] [Telephone ring]

SENIOR iEchele! Go ahead!

TARULA Acaba de caer. It just landed.

SENIOR Orale, orale. Okay, okay.

TARULA Fueron, diecisiete (17) en uno (1) There were, seventeen (17) in one (1)
quince (15) en otro. En los de and ?fteen (15) in another. In the
quince (15) dice boys. one of ?fteen (15) it says boys.

SENIOR d??Boys? Boys?

[Interposicion de voces] [Voices overlap]

TARULA Aja. Diecisiete (17) vienen And Uh?huh. Seventeen (l 7)
diez (10) como TU, seis (6) de la are ten (10) as TU, six (6) with a 
uno (1) del Tijeras. and one (1) for Tijeras.

SENIOR Ah, que puto desmadre me hicieron Oh, these guys made a fucken mess.
estos. Bueno, dejo investigo a ver Well, I need to ?nd out what?s going
que pedo. ?En total cuantos son? on. How many are there in total?

TARULA Son diecisiete (17) quince (15) son, There are seventeen (17) and ?fteen
treinta dos (32). (15), thirty two (32).
[Interposicion de voces] [Voices overlap]

SENIOR Treinta dos (32). Thirty two (32)

TARULA Simon. Yeah.

SENIOR Me habian dicho que iban a ser They had told me there would be
treinta cuatro (34), Averdad? thirty four (34), right?

TARULA Si, son treinta dos (32). By. Yes, there are thirty two (32). Yup.

SENIOR Bueno. D?jeme investigo a ver qu? Okay. I?ll ?nd out what?s going on,
pedo, Lno? okay?

 

Target Telephone: (949) 325-9315

Call: 294

Case Document 52-2 Filed 09/08/14 Page 2 of 20 Pageid#: 357

Hays 2 04) 4

COVARRUBAIZ WIRE TAPS 001310

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION

TARULA Okey. Okay.

SENIOR ver eso. .. {Ne le dejo un see about Did he leave
dinero? some money?

TARULA Simon. Dos (2) pesos. Yes. Two (2) pesos.

SENIOR Aja. Okay. Esta bueno. De esos Uh-huh. Okay. It?s okay. From
dos (2) pesos 1e 1e mil those two (2) pesos give, one
(1,000) a1 chofer, gno? thousand (1,000) to the driver.

TARULA Mil pa?l chofer. Okay. A thousand (1,000) for the driver.

Okay.

SENIOR Si 10, lo demas ahi lo, ahi lo deja a Yes, the, the, the rest just, leave it
ver que hacemos, (no? and we?ll see What we do, okay?

TARULA Orale pues. Esta bueno. Okay then. That?s ?ne.

SENIOR Yo creo este giiey le va a caer ahi I think this dude will drop by around
como a las siete siete media seven seven thirty (7:30) in
(7:30) de la tarde. Pa? que le abra 1a, the afternoon. So that you can open
la, la, la bodega ahi 1e acomode eso. the, the, the, the warehouse and

arrange that.

TARULA Ya cuando se, vaya arrimando que Have him call me when, he heads
me hable, pa? abrirle ya pa? over, to Open to have everything
tener todo listo. ready.

SENIOR Simon, esta bueno. Ahorita deja Yeah, that?s ?ne. I?ll ?nd out right
investigo eomo le vamos hacer con now what we will do with that thing,
esa madre, Lno? okay?

TARULA Orale pues. Okay then.

SENIOR Entonces, gdices que uno (1) 1e dej? Then, you said that one (1) left?
diecisiete (17) otro dos (2) seventeen (17) and another one (1)

uno (1), quince (15) no le dijo and two (2) and one (1),
nada? ?fteen (15) and did not say anything?

A ?Ann inn+ ?air] +Ln+ Ln

 

Target Telephone: (949) 325-9315

Call: 294

Case Document 52-2 Filed 09/08/14

Hays 3 0(1) 4

COVARRUBAIZ WIRE TAPS 001311

 

Page 3 of 20 Pageid#: 358

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
SENIOR Aja. Uh?huh.

TARULA Vienen marcado, Vienen dies (10) en They came labeled, there are ten (10)
mm (1), seis (6) en otroanother and one
solo. (1) by itself.

SENIOR Okey. Deje ver, con qu?, como esta Okay. Let me see, how, what the
el desmadre ahi, 3,110? (Simon? mess is like there, okay? Yeah?

TARULA Andele pues. Ahi me habla. Okay then. Call me.

SENIOR Arre. Okay.

TARULA Ahi ta. Done.

SENIOR Okey. Okay.

[Fin de llamada] [End of call]

 

Target Telephone: (949) 325-9315

Call: 294

Case Document 52-2 Filed 09/08/14 Page 4 of 20 Pageid#: 359

Hays 4 04) 4

COVARRUBAIZ WIRE TAPS 001312

 

GOVERNMENT

3an

 

TRAN SCRIPT
CASE FILE: 
TELEPHONE: (949) 325-9315
SUBSCRIBER: Not available
CALL: 290
DATE: January 30, 2014
TIME: 11:12:56
DURATION: 00:00:57
INCOMING: (323) 270-7842
SUBSCRIBER: Fausto Apodaca
PO Box 54988
Irvine, CA 92619
PARTICIPANTS: Carlos Tarula, a.k.a Junior 
LNU, a.k.a Zurdo 
TRANSCRIBED BY: D. Armenta
REVIEWED BY: B. Lopez
Legend for this call:
Brackets are used to separate the transcriber/ translator's remarks from the original
words spoken.
Phonetic rendition
Unintelligible
Unintelligible in Spanish

Inaudible
Words spoken or pronounced in another language have been italicized.

Target Telephone: (949) 325?9315
Call: 290 Howe 1 0(1) 2

COVARRUBAIZ WIRE TAPS 001299

Case Document 52-2 Filed 09/08/14 Page 5 of 20 Pageid#: 360

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
[Comienzo de llamada] [Beginning of call]
[Timbre telefonico] [Telephone ring]

TARULA iEchale! Go ahead!

ZURDO dice, Junior? What?s up, Junior?

TARULA Aqui estamos esperandolo, efe. We?re here waiting for you, boss.

ZURDO 0, no le digo. Mire, nomas, pues ya Oh, I?m telling you. It was just that, it
ve que se jodio [Ininteligible] hasta messed up [Unintelligible] then I
que fui agarr? e1 eje, como lo habia went and got the axle since I placed a
hecho una orden especial. special order.

TARULA Aja. Uh-huh.

ZURDO Mas menos, como a la una media More or less around, around one
(1:30) por ahi yo creo que le doy, pa? thirty (1:30) around there I think I?ll
que llevarle e1 ultimo eje. give you, so I can take the last axle.

TARULA Andale pues. Como a la una media Okay, then. Around one thirty (1 
ya esta. all set.

ZURDO Ya esta. Ahi tambi?n [Ininteligible] All set. [Unintelligible] will call you
1e va hablar para asegurarle as well to con?rm and explain how
explicarle ahi de como van 1as partes those parts were assembled in the
esas asembladas en el eje. axle.

TARULA si por favor porque ya me dijeron Yes please because they already told
que va vienen unos grandes, me it there?s some big ones,
diferentes ahi. different ones there.

ZURDO Andale pues. Echele ganas. Alright then. Give it your all.

TARULA I Andale pues. Ya esta. Okey. 7 Alright then. All set. Okay.

[Fin de llamada] [End of call]

 

Target Telephone: (949) 325-9315

Call: 290

Case Document 52-2 Filed 09/08/14

Plays 2 04) 2

COVARRUBAIZ WIRE TAPS 001300

 

Page 6 of 20 Pageid#: 361

GOVERNMENT

 

 

TRANSCRIPT
CASE FILE: 
TELEPHONE: (619) 754?50 1 9
SUBSCRIBER: Not available
CALL: 157
DATE: January 30, 2014
TIME: 17:14:30
DURATION: 00:01 :32
IN COMING: Dialed number not registered
SUBSCRIBER: Not available
PARTICIPANTS: George Henry Covarrubiaz, aka. Jorge 

Everardo Amador, a.k.a. Senior, a.k.a. Conejo 

TRANSCRIBED BY: S. Elias

REVIEWED BY: B. Lopez

Legend for this call:

Brackets are used to separate the transcriber translator's remarks from the original
words spoken.

Phonetic rendition

Unintelligible

Unintelligible in Spanish

Inaudible
Words spoken or pronounced in another language have been italicized.

Target Telephone: (619) 754?5019
Call:157 Hays 1 ob 3

COVARRU BAIZ TAPSOO1361

Case Document 52-2 Filed 09/08/14 Page 7 of 20 Pageid#: 362

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
[Comienzo de llamada] [Beginning of call]
SENIOR Echale, George. Go ahead, George.
COVARRUBIAZ A16. Hello.
SENIOR Ey. Yes.
alla dc audio] [Audio glitch]
COVARRUBIAZ gPuedo, cruzar digo, Can I cross I mean, load
cargar ma?ana? tomorrow?
SENIOR gcomo? What?
COVARRUBIAZ ?Puedo cargar ma?ana? Can I load tomorrow?
SENIOR I g,Irte ma?ana? Leave tomorrow?
COVARRUBIAZ Simon. Yeah.
SENIOR (3A qu? horas te quieres ir What time do you want to leave
ma?ana? tomorrow?

COVARRUBIAZ Ma?ana. Fuck it! Tengo Tomorrow. Fuck it. I have a fever
calentura ahorita me voy a and I?m going to medicate myself
right 

[Interposicion de voces] [Voices overlap]

SENIOR Aja. Uh-huh.

COVARRUBIAZ que no me gusta tomar nada I don?t like to take any
de medicamento. medication.

SENIOR Orale, orale. (gQue pos quiere Okay, okay. So, what that means is
decir que a las cinco seis that by, by, ?ve (5:00) or six (6:00)
(6:00) de la ma?ana de 3051 in the morning from around
por aqui, g, 110? here, right?

COVARRUBIAZ Si. En la ma?ana. En cuanto Yes. In the morning. As soon as I
cruze. cross.

SENIOR Viernes, sabado, domingo, Friday, Saturday, Sunday, 


 

 

Target Telephone: (619) 754-5019

Days 2 0d) 3

COVARRUBAIZ WIRE TAPSOO1362

Case Document 52-2 Filed 09/08/14 Page 8 of 20 Pageid#: 363

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION

COVARRUBIAZ Me, me dijo e1, e1, este, e1, 61 Mono, told, told me that, 


[Interposicion de voces] [Voices overlap]

SENIOR Aja. Uh?huh.

COVARRUBIAZ se puede trabajar e1 martes.  we can work on Tuesday.

SENIOR Simon. Yes.

COVARRUBIAZ [Ininteligible] bronca por 10, per [Unintelligible] problem here, for,

lo tuyo. for, for your?s.

SENIOR Ah Simon. No, no, est? bueno, Oh yes. No, no, that?s ?ne, that?s
esta bueno. Nomas ma?ana me ?ne. Just tell me tomorrow [Audio
dices [Falla de audio] llegues con glitch] when you arrive at unior?s so
e1 Junior pa? decirle que, la, la I can tell him the, the, the tool is right
herramienta es ahorita. now.

COVARRUBIAZ Okey. Okay.

SENIOR Simon. Yeah.

COVARRUBIAZ Ahi, ahi te pego el grito. Sale. I?ll, I?ll give you a holler. Cool.
Gracias. Thanks.

SENIOR Andale pues. Yo Okay then. Right now You
Entonces nomas me dices let me know when you cross.
cuando cruzes.

COVARRUBIAZ Simon. Yeah.

SENIOR Sale, sale. Cool, cool.

[Fin de llamada] [End of call]

 

 

Target Telephone: (619) 754-5019

Call:157 Hays 3 04) 3

COVARRUBAIZ WIRE TAP3001363

Case Document 52-2 Filed 09/08/14 Page 9 of 20 Pageid#: 364

GOVERNMENT
EXHIBIT

.10?

 

TRANSCRIPT
CASE FILE: R1-14-0058
TELEPHONE: (619) 754?50 19
SUBSCRIBER: Not available
CALL: 132
DATE: January 30, 2014
TIME: 1 1 15:21
DURATION: 00:01 :52
INCOMING: (949) 325-9315
SUBSCRIBER: Not available
PARTICIPANTS: Everardo Amador, aka. Senior, a.k.a. Conejo 
Carlos Tarula, a.k.a Junior 
TRANSCRIBED BY: D. Annenta
REVIEWED BY: B. Lopez

Legend for this call:

Brackets are used to separate the transcriber/ translator's remarks from the original
words spoken.

Phonetic rendition

Unintelligible

Unintelligible in Spanish

Inaudible

Words Spoken or pronounced in another language have been italicized.



1 

Target Telephone: (619) 754-5019
Call: 132 Hays 1 0d) 3

COVARRUBAIZ WIRE TAPSOO1354

Case Document 52-2 Filed 09/08/14 Page 10 of 20 Pageid#: 365

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
[Comienzo de llamada] [Beginning of call]
[Timbre telefr?mico] [Telephone ring]
SENIOR Echele! Echele! Go ahead! Go ahead!
TARULA Apenas se reporto [Falla de audio] [Audio glitch] just checked in.
SENIOR Va Todavia no llega gverdad? He?s he hasn?t arrived, right?
TARULA No. Todavia no llega. Que como No. He hasn?t arrived. That around
[Falla de audio] media. [Audio glitch] half.
SENIOR Okey. Esta bueno. Este, van a ser Okay, sounds good. Um, it?s going to
TARULA Veintitr?s once (11). Okey. Twenty three (23) and eleven (1 1).
Okay.
SENIOR A 103 veintitr?s (23) 165 pones una P. On the twenty three (23) put a P.
TARULA La de taco? As in Taco.
SENIOR La de tacoTaco. No, no, as The
otra. [Se rie] Una de Pedro. other one. [Laughs] as in Pedro.
TARULA 0, Pedro. Okey. Oh, Pedro. Okay.
SENIOR A, a los vein? [Falla de audio] de On, on the twen- [Audio glitch] as
TARULA gUna A 
SENIOR A 103 once (11). (Simon? On the eleven (11). Yes.
TARULA Okey. Una [Falla de audio] Ya Okay. A [Audio glitch] Got it.
dijo.
SENIOR Este, el que va recoger [Falla de Urn, the one picking them up [Audio
audio] e1 carro azul, gno? glitch] the blue car, okay?
TARULA Okey. Okay.
SENIOR Va llegar en la tardecilla ahi como He?s going to arrive in the evening
[Falla de audio] seis siete around [Audio glitch] six 
(7:00) de la tarde. seven (7:00) in the afternoon.
TARULA Okie dokie. Okie dokie.

 

Target Telephone: (619) 754-5019

Call: 132

Case Document 52-2 Filed 09/08/14 Page 11 of 20

Hays 2 04) 3

COVARRUBAIZ WIRE TAPSDO1355

 

Pageid#: 366

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION

SENIOR Si. Quiero que, que alla de audio] Yes. I want to, to [Audio glitch] all
todos lo que pueda ahi donde pasa the ones you can there where one
uno corriente, gno? passes power, okay?

TARULA Ah bueno. Oh okay.

SENIOR Todos los que pueda ahi 103, 103 All the ones you can there and the,
demas las bandas. and the rest in the, in the cable box.

TARULA Okey. En la, en la puertita. Okay. In the, in the door.

SENIOR En la puertita si, si falta algo pues In the door and if, if there are left
alla [Falla de audio] tres (3) cuatro over then [Audio glitch] three (3) or
(4) pero de preferible [Falla de audio] four (4) but preferably [Audio glitch]
que se vayan juntos los once (ll) go together and the eleven (1 l)
juntos. together.

TARULA Okey. Pa?que, para no revolverlos. Okay. So that, to not mix them up.

SENIOR Si. Yo 1e voy a decir aqui de todas Yes. Yes I?m going to tell him here
maneras [Falla de audio] aqui estoy either way [Audio glitch] I?m here
esperando que venga, anda cargando waiting for him to come, he?s loading
ahorita. right now-

TARULA Orale, pues. Alright then.

SENIOR Gracias, pues, Junior. Ahi esta. Thank you, Junior. All set.
[Ininteligible] [Unintelligible]
[Interposici?n de voces] [Voices overlap]

TARULA Simon. Yes.

SENIOR Sale. Okay.

[Fin de llamada] [End of call]

 

Target Telephone: (619) 754?5019

Call: 132

Case Document 52-2 Filed 09/08/14

Hays 3 0:1) 3

COVARRUBAIZ TAPSOO1356

 

Page 12 of 20 Pageid#: 367

 GOVERNMENT
2' EXHIBIT
3



 

TRANSCRIPT
CASE FILE: 
TELEPHONE: (619) 251-4185
SUBSCRIBER: Jose Lopez
PO Box 54988

Irvine, CA 92619

CALL: 53 74

DATE: January 30, 2014

TIME: 13:35:54

DURATION: 00:01 :01

INCOMING: 011 526641279126

SUBSCRIBER: Not available

PARTICIPANTS: Everardo Amador, aka. Senior, a.k.a. Conejo 
Juan LNU 

TRANSCRIBED BY: S. Elias

REVIEWED BY: B. Lopez

Legend for this call:

Brackets are used to separate the transcriber translator?s remarks from the original
words spoken.

Phonetic rendition

Unintelligible

Unintelligible in Spanish

Inaudible
Words spoken or pronounced in another language have been italicized.

Target Telephone: (619) 251-4185
Call: 5374 Hays 04) 3

COVARRUBAIZ WIRE TRAPS 001236

Case Document 52-2 Filed 09/08/14 Page 13 of 20 Pageid#: 368

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
[Comienzo de llamada] [Beginning of call]
[Timbre telefonico] [Telephone ring]

SENIOR Echale. Go ahead.

JUAN Oye, me dice mi compadre que diez Listen, my buddy says that ten (10)
(10) tienen que decir TV, de have to say TV, as in television, TV.
television, TV.

SENIOR TV, okey. TV, okay.

JUAN Esos son para el amigo. Those are for the friend.

SENIOR Okey. Okay-

JUAN 103 otros, los otros veintidos (22) And the others, the other twenty two
son primos. Esos asi, e1 Zurdo (22) are cousins. Those like that,
Tijeras. [Ininteligible] Zurdo or Tijeras. 

SENIOR Okey. Entonces, 103, los que dicen Okay. Then the, the ones that say
TV son diez (10) aparte los otros TV are ten (10) separate and the
van pal mismo cabr?n, gno? others are going to the same fucker,

okay?

JUAN Si, los, los, Ios diez (10), las, las diez Yes, the, the, the ten (10), the, the ten
(10) televisiones, las diez (10) TV (10) televisions, the ten (10) TV are
son para el amigo lo dem?s es para, for the friend and the rest are for,


SENIOR Pal Tijeras. For Tij eras.

JUAN Tijeras. Asi es. Tijeras.

SENIOR gSon, son primos, verdad? They?re cousins right?

JUAN Asi es. Ch?cale con?rmame, si no That?s right. Check on it and
para decirle a1 Zurdo que se devuelva con?rm, if not, I?ll have Zurdo go
te explique. back and explain it.

SENIOR Okey. Esta bueno. Ahi ?ta. Okay. That?s ?ne. Got it.

JUAN Nomas con?nname si no pa que se Just con?rm, if not I?ll have Zurdo go
devuelva en chinga el Zurdo. back right away.

 

Target Telephone: (619) 251-4185

Call: 5374

Case Document 52-2 Filed 09/08/14 Page 14 of 20 Pageid#: 369

Home 2 orb 3

COVARRUBAIZ WIRE TRAPS 001237

 

 

SPEAKER

TRANSCRIPTION

TRANSLATION

 

SENIOR

Okay. Ta? bueno.

Okay. That?s ?ne.

 

JUAN

Sale.

Okay.

 

 

 

[Fin de llamada]

 

 

[End of call]

 

Target Telephone: (619) 251-4185

Call: 5374

Case Document 52-2 Filed 09/08/14

flows 3 0(1) 3

COVARRUBAIZ WIRE TRAPS 001238

Page 15 of 20 Pageid#: 370

GOVERNMENT

IBIT
i

 

TRANSCRIPT
CASE FILE: 
TELEPHONE: (619) 251?4185
SUBSCRIBER: Jose Lopez
PO Box 54988
Irvine, CA 92619
CALL: 53 76
DATE: January 30, 2014
TIME: 13:37:06
DURATION: 00:02:30
OUTGOING: (949) 325-9315
SUBSCRIBER: Not available
PARTICIPANTS: Carlos Tarula, aka Junior 
Everardo Amador a.k.a Conejo 
TRANSCRIBED BY: S. Elias
REVIEWED BY: B. Lopez

Legend for this call:
Brackets are used to separate the transcriber/ translator?s remarks from the original

words spoken.



Phonetic rendition
Unintelligible
Unintelligible in Spanish

Inaudible
Words spoken or pronounced in another language have been italicized.

Target Telephone: (949) 325?93 15
Call: 5376 [Iowa 1 0(1) 5

COVARRUBAIZ WIRE TRAPS 001239

Case Document 52-2 Filed 09/08/14 Page 16 of 20 Pageid#: 371

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
[Comienzo de llamada] [Beginning of call]
[Timbre telef?nico] [Telephone ring]

TARULA [Echalel Go ahead.

SENIOR Eyf Oiga, los diez (10) Hey. Listen, the ten (10) 
[Interposicion de voces] [Voices overlap]

TARULA ('JMande? What?

SENIOR que ser diez (10) que digan, ten (10) should say, television,
television, TV. TV.

I TARULA Ah, Simon. Diez (10) TV, Si. Oh, yes. Ten (10) TV, yes.

SENIOR Okey. Diez (10) TV los otros Okay. Ten (10) TV and the others
son los otros veintidos (22) the, the other twenty two (22) 

TARULA Oh. A ver, esp?reme. De, deje voy Oh. Let me see, hold on. Le, let
pa? alla. Esp?reme. D?jeme, me go over there. Hold on. Let
d?j eme camino pa? aca. let me walk over here.

SENIOR Nomas, a, aparteme diez (10) que Just se, 'se, separate ten (10) that say
digan TV. TV.

TARULA Si, 103, 103? diez (10) de TV esos, Yes, the, the ten (10) TV, those,
vienen, vienen aparte. I come, come separate.

SENIOR Ah, okey. Esos los demas juntelos Oh, okay. Those and the rest put
y, eh, eh, eh, los veintidos (.22) son them together and, and the twenty
pa? un solo cabron. two (22) are all for one fucker.

TARULA Ah, okey. Entonces, nomas los, 103 Oh, okay. Then just the, the ten_(10)
diez (10) van solos los veintidos go alone and the twenty two (22)
(22) 103 junto. together.

SENIOR Simon. Yes.

TARULA Okie rookie. Okie rookie.

[Interposicion de voses] [Voices overlap]

 

 

 

Target Telephone: (949) 325?93 15

Call: 5376

Case Document 52-2 Filed 09/08/14 Page 17 of 20

Hays 2 0d) 5

COVARRUBAIZ WIRE TRAPS 001240

Pageid#: 372

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION

SENIOR [Ininteligible] los diez (10) primeros [Unintelligible] the ?rst ten (1) don?t
no me los junte porque esos no, esos put them together because those
no son del Tijeras, son de otro aren?t, aren?t for Tijeras, they?re for
cabron. another ?icker.

TARULA Okey. entonces ya lo, los, los Okay. And then the, the, the, the
otros veintidos (22) ya 56 van other twenty two 
[Interposici?n de voces] [Voices overlap]

SENIOR Esos son primes, son Those are cousins, 

TARULA [Ininteligible] son diecis?is (16). [Unintelligible] are sixteen (16)

SENIOR Si Yes.

TARULA Diecis?is (16), son veintiuno (21). Sixteen (16), is twenty one (21).
Veintiuno (21), veintidos (22). Twenty one (21), twenty two (22).

SENIOR Si, veintidos (22). Veintido's (22) Yes. Twenty two (22). Twenty two
diez (10) son treinta dos (32). (22) and ten (10) is thirty two (32).
Diecisiete (17) quince (15), treinta Seventeen (17) and ?fteen (15), thirty
dos (32). two (32).
[Interposicion de voces] [Voices overlap]

TARULA [Falla de audio] los otros veintidos [Audio glitch] and the other twenty
(22) pal otro. two (22) for the other one.

SENIOR Simon. Yeah.

TARULA Okie rockie. Okie rookie.

SENIOR a, a los veintidos (22) pongales the, the twenty two (22) put a 

TARU LA Pal Tij eras. Okey. For Tij eras. Okay.

SENIOR Ey. los otros diez (10) asi nom?s Yes. And the other ten (10) just

TARU LA Asi como estan, TV. Okey. Just how they are, TV. Okay.

SENIOR De los veintid?s (22) si ve uno medio From the twenty two (22) if you see

TARU LA Okie rocla?e. Okie rockie.

 

 

 

 

Target Telephone: (949) 325?9315

Call: 5376 Hays 3 0(1) 5

COVARRUBAIZ WIRE TRAPS 001241

Case Document 52-2 Filed 09/08/14 Page 18 of 20 Pageid#: 373

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION

SENIOR De los veinte dos (22), si ve uno From the twenty two (22) if you see
medio raro aca piquelo vea si es del one sort of strange, pinch it and see if
neoocio que hace usted. it is the type of business you do.

TARU LA La, la, la bronca que, esos de, de 105 The, the, the, problem is, from the
vein, los que se van a juntar veintidos twenty two (22), they come in three
(22), Vienen de tres envoltura, (3) different wrapping, wrapping.
envoltura diferentes. Ahi que Do we need to pinch one out of each
picarlo lo, 10 de 10, uno de cada uno, one. Or what?

qu??

ENIOR Uhm, pos usted como los vea. Uh, well, whatever you think. Just
Tie?ntelos v?alos nomas. No, usted touch them and look at them. No,
me dice si ve algo raro si no, asi you tell me if you see something
d?j elos. strange if not leave them that way.

TARU LA Okey. Entonces para revisarlos a1 Okay. I?ll check them later.
ratillo.

SENIOR Si porque 105, 103, 103 deiz (10), las Yes because the, the, the ten (10), the
diez (10) televisiones si son son ten (10) televisions are black in
del, color negro. color.

TARULA Okey. A pues. Okay. Ahight.

[Interposicion de voces] [Voices overlap]

SENIOR 103 otros supuestamente deben de And the others supposedly should be
ser blancos. white.

TARULA Okay. Entonces Okay. Then tell 
[Interposicion de voces] [Voices overlap]

SENIOR [Ininteligible] [Unintelligible]

TARU LA Si se mira medio sospechoson 1e doy If it looks sort of suspicious I?ll pinch
un piquete. it.

SENIOR Simon. Lo, 10 mira usted, (gno? Yeah. You, you look at it, okay?

TARU LA Orale pues. Yo 1e hablo alrato. Okay then. I?ll call you later.

SENIOR Sale. Ahi ta. Done. Okay.

 

Target Telephone: (949) 325-9315

Call: 5376

Hays 4 0(1) 5

COVARRUBAIZ WIRE TRAPS 001242

Case Document 52-2 Filed 09/08/14

 

Page 19 of 20 Pageid#: 374

 

SPEAKER TRANSCRIPTION TRANSLATION

 

TARU LA Andele pues. Okay then.
SENIOR Okey. Okay.
[Fin de llamada] [End of call]

 

 

 

 

 

 

 

Target Telephone: (949) 325?9315
Call: 5376 flows 5 0(1) 5

COVARRUBAIZ WIRE TRAPS 001243

Case Document 52-2 Filed 09/08/14 Page 20 of 20 Pageid#: 375

GOVERNMENT
EXHIBIT



 

TRANSCRIPT
CASE FILE: R1 ?14?0058
TELEPHONE: (619) 251?4185
SUBSCRIBER: Jose Lopez
PO Box 54988
Irvine, CA 92619
CALL: 53 78
DATE: January 30, 2014
TIME: 13:39:44
DURATION: 00:01 :21
OUTGOING: 011 5216641279126
SUBSCRIBER: Not available
PARTICIPANTS: Everardo Amador, Senior, a.k.a. Conejo 
Juan LNU 
TRANSCRIBED BY: R. Arcia
REVIEWED BY: B. Lopez
Legend for this call:
Brackets are used to separate the transc?ber/ translator's remarks from the original
words spoken.
Phonetic rendition

Unintelligible

Unintelligible in Spanish

Inaudible

Words spoken or pronounced in another language have been italicized.

Target Telephone: (619) 251-4185
Call: 5378 flows 1 od) 3

COVARRUBAIZ WIRE TRAPS 001244

Case Document 52-3 Filed 09/08/14 Page 1 of 31 Pageid#: 376

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
[Comienzo de llamada] [Beginning of call]
[Timbre telefonico] [Telephone ring]

JUAN Mandeme Go ahead.

SENIOR Simon, dice 61 Junior que si vienen Yeah, Junior said there are ten (10),
diez (10) con, diez (10) televisiones. ten (10) televisions.

JUAN Okey, las diez (10) televisiones son Okay, the ten (10) televisions are for
para el, pal otro se?or. the, for the other man.

SENIOR Sim?n Yeah.

JUAN Y, lo demas es del Tijeras. And, and the rest is for Tij eras.

SENIOR Okey10s Okay, I already told him to put a 
veintid?s (22) les pusiera una pa? for Tijeras on the twenty two (22).
Tijeras.

JUAN Eh, debe decir Tijeras, las de, las de Um, they should say Tij eras, the, the
Tijeras deben decir Tijeras ones for Tij eras should say Tij eras.

SENIOR Okey. Okay

JUAN las, esas to, 0 sea, la, las And the, those, I mean, the, the
televisiones son para el otro amigo, televisions are for the other buddy,
son las diez (10) televisiones el the ten (10) televisions, and the rest
resto de los muebles es pal Tij eras of the furniture is for Tijeras.

SENIOR Simon, pero lo de el Tijeras todos Yeah, then everything for Tij eras are
son puros primos, ?verdad? cousins, right?

JUAN Si puro prime, la te, la television Yeah all cousins, and the, the
pos son los de plasma, ya sabes. television well those are the plasma,

you know.

SENIOR Simon. Yeah

JUAN (7,8816 vale? Cool?

SENIOR Arre ahi esta Yeah, done.

JUAN 

 

Target Telephone: (619) 251?4185

Call: 5378

Case Document 52-3 Filed 09/08/14

Hays 2 0(1) 3

COVARRUBAIZ WIRE TRAPS 001245

 

Page 2 of 31 Pageid#: 377

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION

SENIOR Se va a ir a como a las siete (7:00) 0 He?s going to leave around seven
ocho (8:00) de la noche, se va ir de (7:00) or eight (8:00) in the evening,
ahi con el Junior he?s leaving from unior?s

JUAN Sale vale. antes, alla que to Cool. before, when you are at
falte un dia de perdida para least about a day out, so I can give
darte e1 dato you the information.

SENIOR Aja. Uh?huh.

JUAN Ya sea que, veas a una sola persona, Whether, you?re going to see one
te doy e1 dato de la otra persona. person or I can give you the
Necesitas hablar pa? que se arrirne, information for the other person.
ahi a donde tu est?s. You need to call so they can start

heading your way.

SENIOR Okey, tu me, tu me, me organizas Okay, you can, you can, can organize
eso, yo lo voy a ocupar como el lunes that for me, I?ll need it Monday
en la noche 0 e1 martes temprano. evening or early Tuesday

JUAN Sale vale, ya que est?s ahi, por Cool, when you are there, please
favor

SENIOR Sale, esta bueno. That?s ?ne.

JUAN Andele, ahi te encargo que no se Okay, just keep in mind not to mix
revuelva nomas, them up.

SENIOR Orale, ahi esta Okay, done

JUAN Orale Okay.

[Fin de llamada] [End of call]

 

Target Telephone: (619) 251?4185

Call: 5378

Case Document 52-3 Filed 09/08/14

?ows 3 0d) 3

COVARRUBAIZ WIRE TRAPS 001246

 

Page 3 of 31 Pageid#: 378

GOVERNMENT



 

TRANSCRIPT
CASE FILE: R1-l4?0058
TELEPHONE: (619) 251?4185
SUBSCRIBER: Jose Lopez
PO Box 54988

Irvine, CA 92619

CALL: 2

DATE: January 30, 2014

TIME: 18:03: 18

DURATION: 00:01 :09

INCOMING: (949) 325?93 15

SUBSCRIBER: Not available

PARTICIPANTS: Carlos Tarula, aka Junior 

Everardo Amador, a.k.a. Senior, a.k.a Conejo 

TRANSCRIBED BY: S. Elias

REVIEWED BY: B. Lopez

Legend for this call:

Brackets are used to separate the transcriber/ translator's remarks from the original
words spoken.

Phonetic rendition

Unintelligible

Unintelligible in Spanish

Inaudible
Words spoken or pronounced in another language have been italicized.

Target Telephone: (949) 325-9315
Call: 2 Plays 1 mi) 3

COVARRUBAIZ WIRE 001179

Case Document 52-3 Filed 09/08/14 Page 4 of 31 Pageid#: 379

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
[Comienzo de llamada] [Beginning of call]
[Timbre telefonico] [Telephone ring]

TARULA iEchele, ?chele! Go ahead, go ahead!

SENIOR gQu? rollo con usted? What?s up with you?

TARULA Tranquilo. Not much.

SENIOR Orale. Oiga, el pinche chofer que se Okay. Listen, the fucking driver will
va ir hasta ma?ana. Pa? que le be heading out until tomorrow. So
arregle esa madre ma?ana en la you can arrange that shit tomorrow in
ma?ana usted, como alas nueve the morning like around nine 
diez (10:00). ten (10:00).

TARULA Okey. Nomas que sea antes del Okay. As long as it is before noon
medio dia porque ya ve que es ?n de because you see that it?s the weekend
semana esta medio calenton el and the shit gets kinda hot.
pedo.

SENIOR Okey. Si le voy a decir que se vaya Okay. Yes I?ll tell him to leave
temprano, gno? early, okay?

TARULA Lo mas temprano que pueda. As early as possible.

SENIOR Aja. Uju.

TARULA Pa? que, pa? que, antes, a, a antes de So that, so that, before, before the,
que, de que caliente e1 sol pa? que no, the, sun comes up so that nothing can
no se vaya a ver algo ahi por ahi. be seen around there.

SENIOR Uju. Si pa?que [lninteligible] Uh?huh. Yes so that [Unintelligible]

TARULA Los pinches Viernes, ya ve, si porque Yes, because honestly, now I get lazy
los viernes ya les tengo ?oj era, la on fucking Fridays. [Laughs]
neta. [Se rie]

SENIOR Si, si, Si. Este cabron ahorita que se Yes, yes, yes. This fucker wasn?t
sentia mal de la ?ebre que la verga feeling well, had a fever and shit and
que iba a dormir agusto tomarse that he was going to sleep well and
un medicamento que en la ma?ana take some medication and that in the
se iba temprano. morning he would head out early.

 

 

 

Target Telephone: (949) 325-9315

Call: 2

Case Document 52-3 Filed 09/08/14

Plays 2 04) 3

COVARRUBAIZ WIRE TRAPS 001180

Page 5 of 31 Pageid#: 380

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION

TARULA Ah, bueno. Entonces, pa?, pa? Okay. So then everything will be
acomodar todo, pa?, pa? alzarlo bien arranged and put away really well.
entonces.

SENIOR Si, si, mejor pongalo ahi en un lugar Yes, yes, it?s best that you put it away
seguro. in a safe place.

TARULA Okie rookie. Okie rookie.

SENIOR Sale pues,.Junior, ahi ?ta. Okay then, Junior, okay.

TARULA Ora pues, ahi me habla, entonces. Okay then, call me.

SENIOR Sale. Okay.

TARULA Ora pues. Okay then.

[Fin de llamada] [End of call]

 

Target Telephone: (949) 325-9315

Call: 2

Case Document 52-3 Filed 09/08/14

Hays 3 0d) 3

COVARRUBAIZ WIRE TRAPS 001181

 

Page 6 of 31 Pageid#: 381

GOVERNMENT

 

TRANSCRIPT
CASE FILE: 
TELEPHONE: (619) 251?4185
SUBSCRIBER: Jose Lopez
PO Box 54988
Irvine, CA 92619
CALL: 7
DATE: January 30, 2014
TIME: 20:19:29
DURATION: 00:01 :39
INCOMING: 011 (526) 641-279126
SUBSCRIBER: Not available
PARTICIPANTS: Everardo Amador, a.k.a. Senior, aka. Conejo 
Juan LNU 
TRANSCRIBED BY: S. Elias
REVIEWED BY: B. Lopez
Legend for this call:
Brackets are used to separate the transcriber/ translator's remarks from the original
words spoken.
Phonetic rendition
Unintelligible
Unintelligible in Spanish

Inaudible
Words spoken or pronounced in another language have been italicized.

Target Telephone: (619) 251-4185
Call: 7 [lays 1 0(1) 4

COVARRUBAIZ WIRE TRAPS 001182

Case Document 52-3 Filed 09/08/14 Page 7 of 31 Pageid#: 382

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
[Comienzo de llamada] [Beginning of call]
[Timbre telef?nico] [Telephone ring]

SENIOR iEy! gQu? r0110? Pinche tel?fono, Hey! What?s up? This fucking
jala cuando quiere, este g_ey. telephone works when it wants to.

JUAN [Se rie] Me imagine. Este cabron [Laughs] I imagined so. This ?icker
me esta oyendo. Nada, aqui iba a is listening. Nothing, I?m going to
traer el acta de mi compadre. gQue get my buddy?s identi?cation. What
le digo? should I tell him?

SENIOR Dile que se va ir en la ma_ana. Que Tell him that he is leaving tomorrow.
porque se le puso malo un ni_o a1 That because one of the driver?s
chofer fue a llevarlo a] hospital, kids got sick and he went to take him
Ahorita estaba hablando con to the hospital. I was just talking to

him.

JUAN ma_anita le digo? O, gc?mo a Should I tell him that early in the
qu? horas? morning? Or What time?

SENIOR Nueve como a las ocho Nine around eight nine
nueve (9:00) de la ma_ana se (9:00) in the morning he will be
va ir. Me dijo este g_ey que iba a leaving. The dude told me he was
estar en el hospital ahi de Tijuana going to be at the hospital in Tijuana
corno hasta las dies (10:00) de la until about ten (10:00) at night. But
noche. Pero que estaba bien e1 that the kid was okay and that he was
morrillo pero que se iba ir como a las going to leave around ?ve (5:00)
cinco (5:00) de aqui de, de Otay para from here from, from Otay, over
31151, para con el Junior. there with Junior.

JUAN Pues, ojala todo salga bien, se_or. Well, hopefully everything comes out
Primero Dios. good, man. God willing.

SENIOR Si, va a salir bi-en Yes he?s going to leave 


[Interposicion de voces] [Voices overlap]
JUAN g,[Ininteligiblc] el hijo? [Unintelligible] the son?

 

Target Telephone: (619) 251?4185

Call: 7

Case Document 52-3 Filed 09/08/14

Plays 2 04) 4

COVARRUBAIZ WIRE TRAPS 001183

 

Page 8 of 31 Pageid#: 383

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
SENIOR Si como tiene la entrega hasta el Yes and since he has the off on
martes pues yo creo el martes en la Tuesday then I think on Tuesday
tarde [Ininteligible]. afternoon [Unintelligible].
[Interposicion de voces] [Voices overlap]
JUAN Tiene, tiene tiempo. He has time.
SENIOR Simon. Yeah.

JUAN iOye! (gY el que andaba ahi cerca de Listen! And the one who was near

con el Tijeras? ?Qu? onda? to where Tijeras is? What?s up?

SENIOR No a conseguido viaje, no me a He hasn?t found a trip and he hasn?t
hablado. No a tenido viaje por eso called me. He hasn?t had a trip and
prometido that?s why he he hasn?t 
nada. promised anything.

JUAN Aprov?ehale ya que lo tienes alla. Take advantage that you have him
Para over there. That 
[Interposicion de voces] [Voices overlap]

SENIOR Si Yes 

JUAN Asi aprovechas a este, el que That way you take advantage of him,
vamos a visitar ahorita tambi?n 1e and this one, the one who we are
tengo, 1e tengo, eh, resultado going to visit right now, I also have,
tambi?n, pues. uh, I have results as well.

SENIOR Okey. Okay.

JUAN [Ininteligible] No, no empahna si [Unintelligible] It doesn?t overlap

no es tanto, tanto desmadre. and it won?t be such a mess.

SENIOR Si, si. Nomas pos deja que si Yes, yes. Let?s just see if this dude
consigue viaje este cabron. Pero, es ?nds a trip. The thing is hemangonea solo pues. own boss. He has bosses.

JUAN Simon. Alright.

 

Target Telephone: (619) 251?4185

Call: 7'

Case Document 52-3 Filed 09/08/14

Hays 3 od) 4

COVARRUBAIZ WIRE TRAPS 001184

 

Page 9 of 31 Pageid#: 384

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
SENIOR Entonces, esta esperando que se le So he?s waiting for something to be
acomode solo. arranged.
JUAN Checa a ver si puedes acomodarlo Check pues duro me hablas. and then you call me.
SENIOR Arre. Seguro que si, Juanito. Ya Yes. Of course, Juanito. Done.
est?
JUAN Aqui Viene e1 Compadre ya. My buddy is just getting here.
SENIOR Arre. Cool.
JUAN Sale. Okay.
SENIOR Okey. Okay.
[Fin de llamada] [End of call]

 

Target Telephone: (619) 251-4185

Call: 7

Case Document 52-3 Filed 09/08/14

Hays 4 o? 4

COVARRUBAIZ WIRE TRAPS 001185

 

Page 10 of 31 Pageid#: 385

 

TRANSCRIPT

CASE FILE: R1 ?14?0058
TELEPHONE: (619) 251?4185
SUBSCRIBER: Jose Lopez
PO Box 54988
Irvine, CA 92619
CALL: 9
DATE: January 31, 2014
TIME: 11:00:25
DURATION: 00:00:47
DIRECTION: Unknown
SUBSCRIBER: Not applicable
PARTICIPANTS: Everardo Amador, a.k.a. Senior, Conejo 
Carlos Tarula, a.k.a. Junior 
TRANSCRIBED BY: G. Carranza
REVIEWED BY: B. Lopez

Legend for this call:

[1 







ll

1 

Brackets are used to separate the transcriber translator's remarks from the original
words spoken.

Phonetic rendition

Unintelligible

Unintelligible in Spanish

Inaudible

Words spoken or pronounced in another language have been italicized.

Target Telephone: (619) 251-4185

Call: 9

Case Document 52-3 Filed 09/08/14 Page 11 of 31

Flows 1 orb 3

COVARRU BAIZ WIRE TRAPS 001186

Pageid#: 386

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
[Comienzo de llamada] [Beginning of call]
[Timbre telef?nico] [Telephone ring]

SENIOR Echele. Go ahead.

TARULA Eran dos (2), dos (2), las diez (10) It was two (2), two (2), and the ten
que venian aparte pa el otro (10) that came separate for the other
averdad?, la, la, las oscuras. one, the, the, the dark ones, right?

SENIOR Simon. Yeah.

TARULA Okey. Ya ahorita ya, dos (2) Okay. Pretty soon, two (2) more
minutitos, ya va pa? afuera. minutes, and it?ll head out.

SENIOR Okey. Este, [y como quedaron?? Okay. Uh, so how do they 

- (gBien? Well?

TARULA Sim?n. Yep. 
[Interposicion de voces] [Voices overlap]

SENIOR [Ininteligible]. [Unintelligible].

TARULA dijo usted. said.

SENIOR gSi cupieron bien? Did they ?t well?

TARULA Exactamente. Exactly.

SENIOR Orale. Okay.

[Interposicion de voees] [Voices overlap]

TARULA D05 (2), dos (2) abajo, las, el otro Two (2), two (2) underneath, and the,
Diego, atras, a un lado. the other Diego, behind, on the side.

SENIOR Okey. Este, gqu? le iba a decir? Okay. Uh, what was I going to tell
Dele mil (1,000) pesos ahi, no, de 10 you? Give him one thousand
que le dieron. (1,000) pesos of what you were

given, okay?

TARULA Okey. Ahorita se los doy. Okay. I?ll give them to him.

SENIOR Arre. Este, esta bueno, bueno. Esta Cool. Uh, good, good. Good,
bueno, Junior. Ay ?ta. Gracias, Junior. Done. Thanks, okay?
geh?

 

Target Telephone: (619) 251-4185

Call: 9

Case Document 52-3 Filed 09/08/14

Hays 2 04) 3

COVARRUBAIZ WIRE TRAPS 001187

 

Page 12 of 31 Pageid#: 387

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
TARULA Andele, pues. Okay, then.
SENIOR Sale. Done.
TARULA Bai. Bye.
[Fin de llamada] [End of call]

 

Target Telephone: (619) 251-4185
Call: 9 Days 3 04) 3

COVARRUBAIZ WIRE TRAPS 001188

Case Document 52-3 Filed 09/08/14 Page 13 of 31 Pageid#: 388

GOVERNMENT
EXHIBIT



 

TRANSCRIPT
CASE FILE: Rl?14?0058
TELEPHONE: (619) 251-4185
SUBSCRIBER: Jose Lopez
PO Box 54988

Irvine, CA 92619

CALL: 10

DATE: January 31, 2014

TIME: 11:01:27

DURATION: 00:02:28

OUTGOING: Unknown

SUBSCRIBER: Not applicable

PARTICIPANTS: Everardo Amador, a.k.a. Senior, aka. Conejo 
Juan LNU 

TRANSCRIBED BY: R. Arcia

REVIEWED BY: B. Lopez

Legend for this call:

Brackets are used to separate the transcriber/ translator's remarks from the original
words Spoken.

Phonetic rendition

Unintelligible

Unintelligible in Spanish

Inaudible
Words spoken or pronounced in another language have been italicized.

Target Telephone: (619) 251-4185
Call: 10 Plays 1 orb 5

COVARRUBAIZ WIRE TRAPS 001189

Case Document 52-3 Filed 09/08/14 Page 14 of 31 Pageid#: 389

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
[Comienzo de llamada] [Beginning of call]
[Timbre telefonico] [Telephone ring]

JUAN Bueno. Bueno. Hello. Hello.

SENIOR dice? Buenos dias. What?s up? Good morning.

JUAN gQu? dice, hermano? gC?mo What?s up, brother? How are you?
amanecimos?

SENIOR Bien, bien, ahi, ahi todo en orden. Good, good, everything in order.

JUAN Que bueno, que bueno. That?s good, that?s good.

SENIOR Ya, ya se fue aquel amigo. The, the guy already left.

JUAN (3Ya 56 ?le? He left?

SENIOR I Acaba de salir ahorita. He left just now.

JUAN Se 1e retraso. gC?mo siguio su hijo? He was delayed. How?s his son?

SENIOR Bien, bien, dice que Si, que todo sali? Good, good, he said yes, that
bien anoche, nomas que ya se cruzo everything went well last night, just
como alas siete media (7:30) de la that he crossed around seven thirty
ma?ana, en lo que llego pa? alla, (7:30) in the morning, and whatever
pero ya. time it took him to get there, but

done.

JUAN [,Ya esta adentro? He?s already inside?

SENIOR Ya va en camino He?s already on the road.

JUAN Orale, del Ondeado no, no, ('Jno has, Okay, and what about Ondeado, have
no has chequeado el ondeado? you checked on Ondeado?

SENIOR Pos, nomas me dijo que eran Well, he just told me there were
veintitre's (23) pinches rollos I twenty three (23) fucking rolls 
[Interposicion de voces] [Voices overlap]

JUAN No, no, (",que si todo bien?, digo. No, no, I?m asking if everything is

?ne?
SENIOR Ah no, si ya ahi Viene en camino Oh no, yeah, he?s on the way, doing

 

Target Telephone: (619) 251-4185

Call: 10

Case Document 52-3 Filed 09/08/14 Page 15 of 31 Pageid#: 390

Hon/a 2 od) 5

WIRE TRAPS 001190

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
bien. ?ne.

JUAN ?Viene monitoreando? Is he monitoring?

SENIOR Si, no, no, no viene batallando, viene Yeah, he?s not, not, not having
todo bien. problems, he?s coming just ?ne.

JUAN Oh, que bueno. Oh, that?s good.

SENIOR aquel pinche Ondeado pos no me, And the fucking Ondeado hasn?t,
no me ha vuelto a contestar. Me, hasn?t answered my call. We, talked
hablamos arreglarnos e1 pedo and took care of things and the idiot
apago el aparato el g?ey. [Se rie] turned off the device. [Laughs]

JUAN [Se rie] dSigue igual? [Laughs] He?s the same?

SENIOR Sigue igual, el hijo de la verga. He?s the same, the son of a bitch

JUAN A ver, Lcuanto era lo que le Let?s see, how much was it that
[Ininteligible]? [Unintelligible]?

SENIOR Pos Well 

[Interposicion de voces] [Voices overlap]

JUAN dComo para cuando estara When do you think it?s going 
?Mande? What?

SENIOR E1 lunes yo pienso despu?s de la una I?m thinking Monday after one
dos (2:00) de la tarde anda por two (2:00) in the aftemoon
aqui. he?ll be around here

JUAN Primero Dios. God willing
[Interposicion de voces] [Voices overlap]

SENIOR Con el With the 

JUAN Eh, geomo para cuando se activara Uh, approximately When is Ondeado
mas 0 menos e1 Ondeado pa? pedirle going to be active pudo? what he couldn?t.

SENIOR pos es que necesito Ineed to communicate with
comunicarme con hijo de la him, son of a bitch, but I don?t, don?t
chingada, pero no, pos no, no tengo have a way to. He told me to wait a

 

Target Telephone: (619) 251-4185

Call: 10

Case Document 52-3 Filed 09/08/14 Page 16 of 31 Pageid#: 391

Hays 3 0d) 5

COVARRUBAIZ WIRE TRAPS 001191

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
forrna. Ahorita dijo que me esperara few days and who knows what the
unos dias que no s? que vergas y, ?ick else and so 
entonces 

JUAN [Ininteligible]. I [Unintelligible].

[Interposicion de voces] [Voices overlap]

SENIOR yo pienso, sacando los calculos  I think, calculating the number of
de los rollos, yo pienso que son unos rolls, I think its about seven hundred
setecientos cincucnta (750) pies and ?fty (750) square feet what he
cuadrados lo que mando, mas sent, more or less.
menos.

JUAN ?Qu? te, qu? te quedaria debiendo What would, what would he be
todavia, no sabes? Es que hasta que owing you then? You won?t know
no llegue no vas a saber. until he arrives.

SENIOR Si, pos quedaria debiendo los cinco Yeah, he would be owing the ?ve (5)
(5) nomas, yo pienso. only, I think.

JUAN Bueno. Okay.

SENIOR si no cualquier madre, pero el pedo And if not, something minorhay comunicaci?n con problem is that there is no, no
el verga. communication with the asshole.

JUAN Bueno, pos ya, ya que, ya que llegue, Okay, once, once it, it arrives, God
pn'mero Dios, checamos a ver que, willing, we?ll check and see, what,
que, que, que pendiente hay. what, what is pending.

SENIOR Simon, esta bueno. Yeah, okay.

JUAN Y, y, ya que est? en comunicacion pa And, and, once there?s
que nos de e1, e1, communication, he can give us the,

the, 

SENIOR Uju. Uh-huh.

JUAN resto, el resto ya se 10 rest, the rest and do
para, ?c?mo se llama?, paragive it to someone
darselo a otra persona que nos eche 1a else who can help us out there.
mano ahi.

SENIOR Simon esta bueno. Pos, deja que Yeah, okay. Once he arrives we will

 

Target Telephone: (619) 251-4185

Call: 10

Case Document 52-3 Filed 09/08/14 Page 17 of 31 Pageid#: 392

[Iowa 4 04) 5

COVARRUBAIZ WIRE TRAPS 001192

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
Ilegue ahi vemos todo ese Show. have a better idea.
JUAN Primero Dios, hermano. God willing, brother
SENIOR Orale, ahi esta. Okay, cool.
JUAN Sale, pues ahorita aqui 1e aviso a mi Done, I?ll let my buddy know right
compadre, entonces now.
SENIOR Arre ahi esta. Cool.
JUAN Orale, gracias Okay, thank you
SENIOR Okey. Okay
[Fin de llamada] [End of call]

 

 

 

 

 

Target Telephone: (619) 251-4185
Call: 10 Hays 5 0d) 5

COVARRUBAIZ WIRE TRAPS 001193

Case Document 52-3 Filed 09/08/14 Page 18 of 31 Pageid#: 393

 

TRANSCRIPT

CASE FILE: 

TELEPHONE: (619) 754-5019

SUBSCRIBER: Not available

CALL: 2 9

DATE: February 1, 2014

TIME: 10:32:02

DURATION: 00:02:20

OUTGOING: (619) 852-7433

SUBSCRIBER: Not available

PARTICIPANTS: Everardo Amador, aka. Senior, aka. Conejo 

George Henry Covarrubiaz a.k.a. Jorge 

TRANSCRIBED BY: G. Carranza

REVIEWED BY: B. Lopez

Legend for this call:

Brackets are used to separate the transcriber/ translator?s remarks from the original
words spoken.

Phonetic rendition

Unintelligible

Unintelligible in Spanish

Inaudible

Words spoken or pronounced in another language have been italicized.

Target Telephone: (619) 754-5019

Call: 219

Plays 1 0(1) 4

COVARRUBAIZ WIRE TAPSOO1368

Case Document 52-3 Filed 09/08/14 Page 19 of 31 Pageid#: 394

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
[Comienzo de llamada] [Beginning of call]
[Timbre telef?nico] [Telephone ring]
COVARRUBIAZ iBueno! Hello!
SENIOR Echele, George. Buen dia. Go ahead, George. Good morning.
COVARRUBIAZ Buen dia. gQu? rollo? Good morning. What?s going on?
SENIOR (Que r0110? gcomo lo trata e1 What?s going on? How?s the
puto frio? fucking cold treating you?
COVARRUBIAZ Ah, pues, fijate que ahi me par? Oh, um, I had to stop there in
ahi en [Ininteligible] [Falla de [Unintelligible] [Audio glitch].
audio].
SENIOR Aja. Uh?huh.
[Interposicion de voces] [Voices overlap]
COVARRUBIAZ estaba tranquilo. was calm. It was
Estaba a cuarenta (40) grados. forty (40) degrees. It was nice.
Estaba bien.
SENIOR Oh. [No estaba tan, tan culero? Oh. It wasn?t so, so bad?
COVARRUBIAZ No, hay nieve. [Ininteligible] No, there?s snow. [Unintelligible]
[Falla de audio] fue nevada ahi [Audio glitch] snowfall here
mas pa aca de, de near [Unintelligible].
[Ininteligible].
SENIOR ?En Flagstaff ahi aniba de, de 1a In Flagstaff above the, the mountain?
monta?a?
[Interposicion de voces] [Voices overlap]
COVARRUBIAZ Simon. Andale. Yeah. Correct.
SENIOR gTodavia hay nieve? There?s still snow? [Unintelligible]
[Ininteligible] la verga. shit.
COVARRUBIAZ Fue nevada. Esta nevando. It was a snowfall. It?s snowing.
SENIOR iVerga! Damn!

 

Target Telephone: (619) 754-5019

Call: 219

Case Document 52-3 Filed 09/08/14

Plays 2 mi) 4

COVARRUBAIZ WIRE TAPSOO1369

 

Page 20 of 31 Pageid#: 395

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION

COVARRUBIAZ Pero [Ininteligible].. But 
[Interposicion de voces] [Voices overlap]

SENIOR Si, Aquellos venian por el Yeah, They were coming on the
setenta (70) en Denver, el severity (70) in Denver, and the
setenta (70) lo cerraron. Los seventy (70) was closed. Ihad to
tuve que mandar que bajaran por send them down on the twenty-?ve
e1 veinticinco (25). Un (25). A mess. They?re still up
desmadre. Todavia estan alla there.
arriba.

COVARRUBIAZ 60h si? Oh really?

SENIOR Si. Se puso de la verga ereo otra Yeah. I think it got tough again.
vez.

COVARRUBIAZ No, pues a ver que pedo. Oh, well let?s see what happens.
[Ininteligible].. 

[Interposici?n de voces] [Voices overlap]

SENIOR gDonde andas? Where are you?

COVARRUBIAZ Por la milla seiscientos (600) de Around mile six hundred (600) in
Arizona. Arizona.

SENIOR Orale, orale. Okay, okay.

COVARRUBIAZ [Ininteligible] ratito. [Unintelligible] in a while.

SENIOR Uh?

[Interposici?n de voces] [Voices overlap]

COVARRUBIAZ [Ininteligible]. Aca [Unintelligible]. Over here
[Ininteligible] hace ratito, digo. [Unintelligible] not long ago.
[Ininteligible] alla cerquitas. [Unintelligible] nearby over 

SENIOR Orale. Alright.

[Interposici?n de voces] [Voices overlap]
COVARRUBIAZ ahi de, de [Ininteligible]. there, from [Unintelligible].

 

Target Telephone: (619) 754-5019

Call:219

Case Document 52-3 Filed 09/08/14 Page 21 of 31 Pageid#: 396

?ows 3 04) 4

COVARRUBAIZ WIRE TAPSOO1370

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION

SENIOR LY Como, cemo seguiste de la, (16 So how, how did you cope with the
la gripa?? gSe te calmo? cold? Are you over it?

COVARRUBIAZ [Estornuda] Casi. [Ininteligible] [Sneezes] Almost. [Unintelligible]
con dos (2) pastillas. Ya me with two (2) pills. I?ve gone through
acab? dos (2) rollos de papel. two (2) rolls of paper.

SENIOR Aja. Uh?huh.

COVARRUBIAZ Ya, Ya hasta la tengo fuerte I already, I still have it
todavia, la g?ey. strong.

SENIOR Valiendo verga. Damn it.

COVARRUBIAZ [Estomuda] es lo de [Sneezes] that?s the least of it.
menos. [Ininteligible]. Ahi la [Unintelligible] I?m coping with it.
llevamos.

SENIOR No, pues esta bueno. No, pues Oh, well, that?s good. Okay, then.
ahi esta. Echele ganas, ahi Go for it, and we?ll be on top of
estamos al pendiente, a ver como things and see how the weather
sigue el clima pa? alla. develops over there.

COVARRUBIAZ Ya, este, estoy listo ma?ana I?ll, um, be ready tomorrow 
[Ininteligible]. [Unintelligible].

SENIOR Andale. Arre, George. Ahi Okay. Sounds good, George. Good
esta. Suerte. Ahi estamos. luck. We?ll be in touch.

COVARRUBIAZ Gracias. Thank you.

[Fin de llamada] [End of call]

 

Target Telephone: (619) 754?5019

Call: 219

Case Document 52-3 Filed 09/08/14 Page 22 of 31

News 4 0(3) 4

COVARRUBAIZ WIRE TAPSOO1371

 

Pageid#: 397

 GOVERNMENT
EXHIBIT
2

49?

 

TRANSCRIPT
CASE FILE: 
TELEPHONE: (619) 754?50 19
SUBSCRIBER: Not available
CALL: 261
DATE: February 02, 2014
TIME: 09:47:36
DURATION: 00:01 :30
INCOMING: (619) 852-7433
SUB SCRIBER: Not available
PARTICIPANTS: George Henry Covarrubiaz, aka. Jorge 

Everardo Amador, a.k.a. Senior, a.k.a. Conejo 

TRANSCRIBED BY: S. Elias

REVIEWED BY: B. Lopez

Legend for this call:
Brackets are used to separate the transcriber/ translator's remarks from the original

words spoken.

Phonetic rendition
Unintelligible
Unintelligible in Spanish

Inaudible
Words spoken or pronounced in another language have been italicized.

Target Telephone: (619) 754-5019
Call:261 Hays 1 0:1) 3

COVARRUBAIZ WIRE TAPSOO1372

Case Document 52-3 Filed 09/08/14 Page 23 of 31 Pageid#: 398

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
[Comienzo de llamada] [Beginning of call]
SENIOR Echale, George. Go ahead, George.
COVARRUBIAZ [Que onda, Everardo? g,Me What?s up, Everardo? Did you call
SENIOR Buen dia, buen dia. gC?mo Good morning, good morning. How
andas? Ay cabron, te oyes are you? Oh, damn, you sound like
madreado. shit.

COVARRUBIAZ Es que me, me pare a ba It?s because I stopped to 
SENIOR Aja. Uh?huh.

COVARRUBIAZ el tel?fono aqui en el troque 7 the phone I left it here in the

SENIOR Orale, orale. ?Onde andas? Okay, okay. Where are you?

COVARRUBIAZ Ando en Arkansas. I?m in Arkansas. 
[Interposicion de voces] [Voices overlap]

SENIOR le pegaste duro. you went hard.
COVARRUBIAZ Si porque a ver si, si amanezco Yes because I want to wake up over
SENIOR Orale, orale. Okay, okay.

[Interposicion de voces] [Voices overlap]
COVARRUBIAZ 

SENIOR Aja. Uh?huh.

COVARRUBIAZ Asi para regresar rapido porque In order to return right away because

SENIOR Valiendo verga. LY no llevas Fucking shit. And do you have any
medicamento? medication?

COVARRUBIAZ No pos, te digo no me gusta No well, I told you I don?t like to

SENIOR Simon. Yeah.

COVARRUBIAZ pues aca en ratos And well here for a while

SENIOR Aja. Uh?huh.

COVARRUBIAZ Asi [Ininteligible] si 1e saco al That way [Unintelligible] trying to

SENIOR Orale. No pues, esta bueno tu Okay. No, well, okay, you let me

 

 

Target Telephone: (619) 754?5019

Cal]:261 Days 2 0(1) 3

COVARRUBAIZ WIRE TAPSOO1373

Case Document 52-3 Filed 09/08/14 Page 24 of 31 Pageid#: 399

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION

me avisas. De todas maneras, know. Any way I was here washing

ahi, es que me estaba lavando el my mouth.

hocico.
COVARRUBIAZ Okev. Simon. Ahi, ahi te pego Okay. Yeah. I?ll, I?ll give you a
SENIOR Andele. Ahi tas. Suerte. Okay then. Fine. Good luck.
COVARRUBIAZ Sas. Vale. Thank vow. Okav. Good. Thank V011.

[Fin de llamada] [End of call]

 

 

 

Target Telephone: (619) 754-5019

Call:26l

Case Document 52-3 Filed 09/08/14

Hays 3 Oil) 3

COVARRUBAIZ WIRE TAPSOO1374

Page 25 of 31 Pageid#: 400

 GOVERNMENT
2 EXHIBIT
2

420?

 

TRANSCRIPT
CASE FILE: 
TELEPHONE: (619) 754-5019
SUBSCRIBER: Not available
CALL: 270
DATE: February 03, 2014
TIME: 07:13:38
DURATION: 00:01:11
INCOMING: (619) 852-7433
SUBSCRIBER: Not available
PARTICIPANTS: George Henry Covarrubiaz, aka. Jorge 

Everardo Amador, a.k.a. Senior, aka. Conejo 

TRANSCRIBED BY: S. Elias

REVIEWED BY: B. Lopez

Legend for this call:

Brackets are used to separate the transcriber/ translator's remarks from the original
words spoken.

Phonetic rendition

Unintelligible

Unintelligible in Spanish

Inaudible
Words spoken or pronounced in another language have been italicized.

Target Telephone: (619) 754-5019
Call:270 Hays 1 0(1) 2

COVARRUBAIZ WIRE TAPSOO1375

Case Document 52-3 Filed 09/08/14 Page 26 of 31 Pageid#: 401

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPEAKER TRANSCRIPTION TRANSLATION
[Comienzo de llamada] [Beginning of call]
[Timbre telefonico] [Telephone ring]
SENIOR Echele. Go ahead.
[Interposicion de voces] [Voices overlap]
COVARRUBIAZ Alo, buenos dias. Hello, good morning.
SENIOR Buenos dias. Good morning.
COVARRUBIAZ r0110? Aca ando What?s up? I?m here [Coughs]
[Tose] Aca ando I?m here 
SENIOR (gEh? Huh?
COVARRUBIAZ  en Virginia.  in Virginia.
. SENIOR Orale, orale. Okay, okay.
COVARRUBIAZ Supuestamente me falta como Supposedly I have about four (4)
cuatro (4) horas pa? llegar hours to go to arrive [Ininteligible] ahora. [Unintelligible] today.
[Interposicion de voces] [Voices overlap]
SENIOR [Ininteligible] Aja. [Unintelligible] Uh-huh.
COVARRUBIAZ Dice 61 Danny, que ]Falla Danny says that, [Audio glitch]
de audio] como a las tres (3200). around three 
SENIOR Aja. Uh?huh.
COVARRUBIAZ E1 GPS va llegar a las dos The GPS to arrive at two 

SENIOR Orale. Ah, no pues bueno, ahi tu Okay. That?s ?ne, just let me know
me dices si la [Falla de audio] if you?ll [Audio glitch] and to see
para ver 10 otro, Lno? about the other, okay?
COVARRUBIAZ Simon. Ahi te hablo. Si arrno te Yes. I?ll call you. If it?s done, I?ll
SENIOR Arre, George, ahi ta. Suerte, ahi Sounds good. George. Good luck
[Fin de llamada] [End of call]
Target Telephone: (619) 754-5019
Callz270 Hays 2 or]: 2

COVARRUBAIZ WIRE TAPSOO1376

Case Document 52-3 Filed 09/08/14 Page 27 of 31 Pageid#: 402

 

Case Document 52-3 Filed 09/08/14 Page 28 of 31 Pageid#: 403

Network Element 1? Mobile Directc Dialed Digit Nun Call Di Seizure Dt Tm

AlbuquerqueZ
AlbuquerqueZ
AlbuquerqueZ
Albuquerquez
Albuquerquez
AlbuquerqueZ
Lubbock_MTX2
Lu bbock_MTX2
Tulsa

Tulsa

Tulsa

Tulsa

Tulsa

Tulsa

Tulsa
Vista_MTX2
Vista_MTX2
Vista_MTX2
Vista_MTX2
Vista_MTX2
Vista_MTX2
Vista_MTX2
Phoenixl
Phoenixl
Vista_MTX2
Vista_MTX2
Vista_MTX2
Vista_MTX2
Vista_MTX2
Vista_MTX2
Bakersfiele
Bakersfiele
Bakersfiele

6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433

5052217974
5052217974

5052217954
5052217954
6193700984
8062016239
8062016395
8557554400
16198047576
16198047576
16198047576
16198047576
16198047576
6193700984
0
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433

6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433






5



1/17/2014 18:35
1/17/2014 18:35
1/17/2014 18:50
1/17/2014 19:09
1/17/2014 19:09
1/17/2014 22:49
1/17/2014 16:38
1/17/2014 17:48
1/17/2014 12:33
1/17/2014 14203
1/17/2014 16:01
1/17/2014 16:02
1/17/2014 16:02
1/17/2014 16:03
1/17/2014 16:12
1/17/2014 14:02
1/17/2014 14:02
1/17/2014 14:02
1/17/2014 14:38
1/17/2014 15:48
1/17/2014 17:35
1/17/2014 18:09
1/18/2014 14:35
1/18/2014 17:40
1/18/2014 16:40
1/18/2014 23:09
1/18/2014 23:10
1/18/2014 23:16
1/18/2014 23:47
1/18/2014 23:51
1/19/2014 19:47
1/19/2014 19:59
1/19/2014 20:00

GOVERNMENT
2 EXHIBIT
3


41!?

 

Seizure Duration First Servin First Servin Last Servin; Last 5 Calling Party

418
418
1003
22
22
24

5
1555
1555
418
30
653
164
167



105

2175


565
568

287

000000

482
482
482

0



0
565
568

0

0
602

340

00000

482
482
482

0 6196326509
3 6196326509
0 6198527433
0 6646247250
0 6646247250
1 6198527433
0 6198047576
1 6196326509
4 6198527433
2 6198527433
3 6198527433
3 6198527433
3 6198527433
3 6198527433
4 6198527433
0 6198527433
0 6198047576
0 6198047576
0 6198047576
0 6196326509
0 6196326509
0 6646247250
4 6198527433
2 6646247250
0 6646247250
0 6196326509
0 6196326509
0 6196326509
0 6196326509
0 6196326509
4 6198527433
4 6198527433
4 6198527433

Case Document 52-3 Filed 09/08/14 Page 29 of 31 Pageid#: 404

LosAngeles_45
LosAngeles_45

Sunnyvale
Vista_MTX2
Vista_MTX2
Fairfield
Fairfield
Fairfield
Fairfield
Fairfield
Fairfield
Fairfield
Vista

Vista

Vista

Vista
Vista_MTX2
Vista_lV TX2
Vista_MTX2
Azusa53
Azusa53
AzusaS3
AzusaSS
AzusaSS

Ba kersfiele
Ba kersfield2
Ba kersfiele
Bakersfiele
Bakersfiele
Bakersfiele
Bakersfiele
Bakersfiele
Vista_MTX2
Vista_MTX2

6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433

9518339704

6198527433
6198527433
6198527433
6198527433
6198047576
6198047576


6198527433
6198047576
6198527433
0
6198527433
6198527433
6198527433
6198527433
0


6198527433 #777
6198527433 #777

6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433

8183058881

6198527433
6198047576
6193700984

6193700984
6193700984
6192892698
6198527433
6198527433
6198527433

Ln





1/19/2014 23:22
1/19/2014 12:54
1/19/2014 23:22

1/20/2014 8:05

1/20/2014 8:26

1/20/2014 8:44

1/20/2014 8:51

1/20/2014 8:55
1/20/2014 10:20
1/20/2014 16:50

1/20/2014 8:05

1/20/2014 8:27

1/20/2014 9:50
1/20/2014 10:20

1/20/2014 3:28

1/20/2014 9:51
1/20/2014 16:50
1/21/2014 19:25
1/21/2014 19:27
1/21/2014 19:27
1/21/2014 20:51
1/21/2014 20:57

1/21/2014 11:20
1/21/2014 11:25

1/21/2014 16:46
1/21/2014 16:47
1/21/2014 16:48
1/21/2014 16:50

1/21/2014 16:50

3613
36
1851
3613
1859
1053
115

12

33

38

1126

35

1134

329
735
205

000000

203
1068
210
6196326509
2 6198527433
3 6196326509
0 6196326509
0 6196326509
2 6198047576
2 6198527433
2 6198527433
2 6198527433
2 6198527433
2 6198047576
2 6198527433
0 6198047576
0 6198527433
0 6198047576
0 6198047576
0 6196326509
0 6198047576
0 6198527433
2 6198527433
2 6198527433
1 6198527433
1 6644458013
1 6198527433
2 6198047576
2 6198527433
4 6198527433
3 6198527433
2 6198527433
2 6198527433
2 6198527433
2 6192892698
0 6198047576
0 6192892698

Case Document 52-3 Filed 09/08/14 Page 30 of 31 Pageid#: 405

Vista_MTX2

Vista_MTX2
Vista_MTX2
Vista_MTX2
Vista_MTX2
Vista_MTX2
Vista_MTX2
Vista
Vista_MTX2
Vista_MTX2
Vista_MTX2
Vista_MTX2
Vista_MTX2
Vista_MTX2
LosAngeles_45
LosAngeles_45
Vista

Vista
Vista_MTX2
Vista_MTX2

6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433
6198527433

6198527433
6193700984
6193700984

6198047576
6198527433
6198527433
6198527433
6198527433
16198047576
6193466180
6193700984
6198527433
16198527433

6197545019


6198527433 #768

6198527433
6198527433
6198527433

7606914339
16198527433
6198527433





1/21/2014 20:51
1/22/2014 10:02
1/22/2014 10:32
1/22/2014 11:10
1/22/2014 11:40
1/22/2014 11:47
1/22/2014 21:37
1/27/2014 8:11
1/30/2014 9:16
1/30/2014 9:15
1/30/2014 9:16
1/30/2014 9:19
1/30/2014 9:22
1/30/2014 12:06
1/30/2014 12257
1/31/2014 11:12
1/31/2014 11:14
1/31/2014 8:59
1/31/2014 9:22
1/31/2014 8:33
1/31/2014 9:1099
6644458013
3 6198527433
3 6198527433
2 6198527433
3 6198527433
1 6198047576
0 6193700984
0 0
0 6198047576
1 6198527433
1 6198047576
2 6198527433
2 6193700984
3 6197545019
1 6198527433
3 6198527433
1 6198527433
1 6198527433
1 9492863973
2 6197545019
0 9492863973

Number

Case Document 52-3 Filed 09/08/14 Page 31 of 31 Pageid#: 406