Case 2:17-cr RJJ ECF No. 88 filed 01/28/18 PageID.286 Page 1 of 10 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN NORTHERN DIVISION
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1 Case 2:17-cr RJJ ECF No. 88 filed 01/28/18 PageID.286 Page 1 of 10 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN NORTHERN DIVISION UNITED STATES OF AMERICA, Case No. 2:17-cr-24 vs. Plaintiff, Hon. Robert J. Jonker Chief U.S. District Judge DERRICK GARRELL SAMUELS, a/k/a Bam, Defendant. / GOVERNMENT S PRELIMINARY EXHIBIT LIST The United States of America, by its attorneys, Andrew Byerly Birge, United States Attorney, and Maarten Vermaat, Assistant United States Attorney, hereby respectfully submit its preliminary exhibit list. CB1-1 Copy of buy 8/1/2016 buy CB1-2 Suspected heroin , OIR, prop 1 CB1-3 Suspected heroin , OIR, prop 3 CB1-4 Packaging materials , OIR, Prop 2 1
2 Case 2:17-cr RJJ ECF No. 88 filed 01/28/18 PageID.287 Page 2 of 10 CB1-5 Recording of buy , OIR, Prop 4 CB1-5-A CB1-5-B CB1-7 Segments of segments of notes from 8/1/2016 buy CB2-1 Copy of buy 8/17/2016 buy CB2-2 Heroin , OIR, Prop 1 CB2-4 notes from 8/17/2016 buy CB3-1 Copy of buy 8/18/2016 buy CB3-2 Heroin , Supp 1, Prop 3 CB3-4 notes from 8/18/2016 buy 2
3 Case 2:17-cr RJJ ECF No. 88 filed 01/28/18 PageID.288 Page 3 of 10 CB4-1 Copy of buy 12/20/2016 buy CB4-2A CB4-2Y CB4-3 CB4-4 CB4-5 CB4-5A CB4-5B Photos of text messages/contacts between CI and Samuels 2 baggies containing heroin notes from buy on 12/20/2016 Audio of buy on 12/20/2016 Segments of segments of 7, Prop 7 2, Prop 5 4, Prop 6 CB5-1 CB5-2 CB5-3 CB5-3-A Copy of buy 2/1/2017 buy Baggie containing chunk of heroin Audio of buy on 2/1/2017 Segments of 8, Prop 8 8, Prop 9 3
4 Case 2:17-cr RJJ ECF No. 88 filed 01/28/18 PageID.289 Page 4 of 10 CB5-3-B segments of CB5-4A CB5-4C CB5-5 Text messages between CI and Samuels notes from buy on 2/1/2017 8, Prop 10 CB6-1 CB6-2 CB6-3 CB6-3-A CB6-3-B CB6-5 Copy of buy 2/27/2017 buy Baggie containing powder heroin Audio of buy on 2/27/2017 Segments of Recording segments of notes from BUY on 2/27/2017 9, Prop 11 9, Prop 12 - CB7-1 Copy of buy money used in attempted BUY on 4/12/2017-4
5 Case 2:17-cr RJJ ECF No. 88 filed 01/28/18 PageID.290 Page 5 of 10 CB7-2 Audio of attempted buy on 4/12/ , Prop 13 CB7-2A CB7-2B CB7-3 CB7-4 Segments of segments of Video+Audio of attempted buy on 4/12/2017 notes from buy on 4/12/ , Prop 14 Gen-1-A Gen-1-F Gen-3 Gen-4 Gen-5 Gen-6 Maps showing vicinity of controlled buys Cell phone, Apple iphone, seized from JNM Cell phone, Apple iphone, seized from SAT Download from JNM s phone Certified true copy of 2005 conviction , OIR, Prop , OIR, Prop , OIR, Prop 4 5
6 Case 2:17-cr RJJ ECF No. 88 filed 01/28/18 PageID.291 Page 6 of 10 Gen-7 Certified true copy of 2001 conviction Gen-8 Gen-9 Certification of lack of record from IRS Detention Hearing on July 7, 2017 House-4 Security system , OIR, Prop 7 House-5 Digital scale , OIR, Prop 8 House-7 Cell phone, an LG flip phone , OIR, Prop 12 House-7A House-7U Photos of data on LG flip phone House-9 Residency documents , OIR, Prop 14 House-10 Plastic baggie with holes found near sink , OIR, Prop 15 House-12 Downloads from Prop , Supp 1, Prop 16 Voogd House-14 Download from Samuels iphone 6
7 Case 2:17-cr RJJ ECF No. 88 filed 01/28/18 PageID.292 Page 7 of 10 House 14-A Recording Img_0754.mov House 14-B House 14-C House 14-D House 14-E House 14-F House 14-P House-15-A Through House-15-H Img_0754.mov Img_0750.mov Img_0753.mov Img_0779.mov Photos from Samuel s iphone Photos from search warrant at Samuels residence Records-1 Records-2 Records-3 Records-4 records for (708) records for (906) records for (312) records for (708)
8 Case 2:17-cr RJJ ECF No. 88 filed 01/28/18 PageID.293 Page 8 of 10 Records-4-B Business records Records-1, -2, -3 and -4 Records-5 Records-6 Records-7 Records-7-B Records-8 Records-8-B Records-9 Records-9-B records for (708) records for (906) records for (906) Business records Record-5, -6 and - 7 AT&T records for (708) ; (906) ; and (906) Business records Record-8 AT&T records for (906) ; and (513) Business records Records-9 8
9 Case 2:17-cr RJJ ECF No. 88 filed 01/28/18 PageID.294 Page 9 of 10 Records-10 Records-11 Records-12 Records-13 Records-13-B Records-14 Records-14-B Records-15-A Records-15-F Verizon records for (708) Verizon records for (906) Verizon records for (906) Verizon records for (906) Business records Records-12 and Records-13 Verizon records for (708) Business records Records-10, Records-11 and Records-14 Phone summary charts Track-1-A &B Track-2 Video of GPS track for 9/12/2016 9/16/2016 KMS s cell phone, a LG smartphone , NA , Supp 3, Prop 1 9
10 Case 2:17-cr RJJ ECF No. 88 filed 01/28/18 PageID.295 Page 10 of 10 Track-4 Telephone download from KMS s and RLG s phones , Supp 4, Prop 3 Track-5A Track-5J Photos from traffic stop Respectfully submitted, ANDREW BYERLY BIRGE United States Attorney Date: Jan. 28, 2018 /s/ Maarten Vermaat MAARTEN VERMAAT Assistant United States Attorney 10
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