Hill Exhibit List

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UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF TEXAS

UNITED STATES OF AMERICA,

Plaintiff,

)

)

)

v.

DON HILL, et al.,

Defendants.

)

)

)

)

)

)

NO.: 3:07CR289-M

ELECTRONICALLY FILED

DEFENDANT DONALD HILLS FIRST AMENDED EXHIBIT LIST

Defendant Donald Hill, by and through undersigned counsel, file the Hill Exhibit list inthis case as follows:

No. Description Offered Admitted

1. Articles About Need For Affordable Housing inDallas Dallas Morning News and DallasBusinessJournal

a. 1/8/06- Long-Struggling Vickery Meadow

Showing Promise

b. 6/22/08 Bridging Dallas North-SouthGap

c. 6/16-22/06 Rehabbing The System

d. 6/10/07 Where Are They Going to Live?

e. d. 6/10/07 Federal funding only goes so far

with projects.

f. 6/10/07 High Standards at Low Costs

g. 6/11/07- Developers Tout Need ForTeardowns

2. John Lewis Bank Statements (2005 Iolta Account)

3. a. 5/16/04 Dallas Morning News article

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b. 5/16/04 Dallas Morning News chart

4. a. 5/15/05 Dallas Morning News article

b. 5/15/05 Dallas Morning News article

5. 5/14/06 Dallas Morning News article6. a. 10/22/02 Dallas Morning News article

b. 10/24/02 Dallas Morning News article

7. 3/8/00 TDHCA News Press Release

Laura Millera. 10/2/02 Making affordablehousing a cut above Developer wantsto win over critics, politicians whofear Dallas plans

b. 1/2/04 Developers areinvesting in southern Dallas

8. 4/25/06 Congressional Record.

9. Email and documents relating to SheilaFarrington, Don Hill, Andrea Spencer, MacFulbright, Bernice Butler and others regardingSouthern Sector Dallas development

10. Texas Government Code 2306.6725: TDHCAscoring of application for the low income housingtax credit program

11. Texas Tax Code 11.1825: Organizationsconstructing or rehabilitating low-incomehousing:property not previously exempt

12. Qualified Allocation Plan for 2003

13. TDHCA 2004 Housing Tax Credit ProgramQualified Allocation Plan and Rules.

14. TDHCA 2005 Housing Tax Credit ProgramQualified Allocation Plan and Rules withEmergency Amendments.

15. 10/20/2004, 2004 Private Activity Bond and Tax

Credit Projects Briefing to DCC (pre-revision).Notes State Rule for City Approvals.

16. a. 1/6/05 DCPC meeting agenda on Laurelandcommunity housing.

b. 1/6/05 DCPC meeting minutes on Laurelandcommunity housing.

17. a. DCPC stalls recommended conditions for a


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specific use permit for Laureland communityhousing.

b. 4/14/05 DCPC meeting agenda on Laurelandcommunity housing.

c. 4/14/05 DCPC meeting minutes on Laurelandcommunity housing.

18. a. 4/28/05 DCPC meeting agenda on Laurelandcommunity housing.

b. 4/28/05 DCPC meeting minutes on Laurelandcommunity housing.

19. 10/1/2004 DHFC and TDHCA: DallasMultifamilyApplications 2004 Briefing to the Housing and

Neighborhood Development Committee.20. 10/20/2004 2004 Private Activity Bond and Tax

Credit Projects Briefing to the Dallas CityCouncil.

21. 12/07/2004 e-mail from Glenda Aguirre to DonHill asking him to call DAngelo Lee to discussSWH Deal.

22. 12/20/2004 e-mail exchange among Myron Mims,Randy Alligood, and Deepak Sulakhe (BrianPotashnik, Don Hill, Sheila Farrington ccd).

23. Deed Restriction for Laureland.

24. a. Deed Restriction for Scyene

b. 12/13/04 e-mail from Brian Potashnik toDAngelo Lee.

25. 12/13/04 e-mail from Brian Potashnik toDAngelo Lee.

26. 9/17/04 DCC briefing letter and presentation.

27. 6/05 City of Dallas Development Guide.

28. a. 10/27/04 DCC meeting agenda.

b. 10/27/04 DCC agenda information sheet.

c. 10/27/04 DCC meeting minutes.


b. 10/27/04 DCC meeting agenda.


b. 10/27/04 DCC meeting agenda.


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31. 10/9/03 DHFC Meeting Minutes.

32. 7/8/03 TDHCA public hearing transcript.

33. 10/15/2004 City of Dallas Memorandum onCherrycrest.

34. 11/5/2004 memo from Ryan Evans to City

Council Members and Laura Miller.35. Dallas City Counsel Voting History onOct/Nov

2004 Projects.

36. 10/25/2004 City of Dallas Memo.

37. 12/30/2004 TDHCA Multifamily underwritinganalysis.

38. 2/1/2005 TDHCA interoffice memorandum(SWH cced).

39. SWH Deal Charts

a. 10/13/04 SWH Dormant/Dead Deals

b. 10/13/04 SWH Active Deals40. 5/20/04 e-mail from Bernice Butler at

DevelopmentStrategy Group to Donald Hill and SheilaFarrington.

41. 9/15/04 e-mail from Donald Hill to GlendaAguirre.

42. a. 11/3/04 calendar appointment for meetingbetween Sheila Farrington, Donald Hill, MyronMims, DAngelo Lee and Mark Willis.

b. 11/3/04 e-mail from Glenda Aguirre to DonaldHill.

43. 11/05/04 calendar appointment for meetingbetween Sheila Farrington, Donald Hill, GeorgeRoberts and John Abbott.

44. Farrington & Associates Professional ConsultingAgreements with Dallas Urban League

a. 2/1/05

b. 3/1/05

c. 3/1/05 (handwritten notes)

45. Dallas Urban League invoices and checks for$3,500.00 dated 5/12/05.

46. Farrington & Associates invoice to Dallas UrbanLeague dated 6/15/05 for $5,000.00.

47. 1/4/05 Letter of Support from Donald Hill to


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Brooke Boston of TDHCA concerning Laureland.

48. 1/4/05 Letter of Support from Donald Hill toBrooke Boston of TDHCA for Scyene.

49. 2/9/05 task list pertaining to strategy for SouthernSector.

50. 5/19/04 e-mail from Bill Fisher to Leon Backes.51. 8/24/04 Donald Hills calendar entry.

52. 9/2/04 Donald Hill calendar entry.

53. TDHCA 2004 Housing Tax Credit ProgramQualified Allocation Plan and Rules.

54. Transcript of call between DAngelo Lee andBrian Potashnik on 3/11/04.

55. Social Services Agreement between Bright III andSWH.

56. 11/29/04 e-mail from Glenda Aguirre to DonaldHill.

57. 11/1/04 e-mail from Andrea Spencer to MacFulbright of Bright III.

58. 12/2/04 e-mail from Myron Mims to DAngeloLee, Sheila Farrington, Donald Hill.

59. 12/2/04 e-mail from Myron Mims to SheilaFarrington, DAngelo Lee and Donald Hill.

60. 12/2/04 e-mail from Sheila Farrington to MyronMims.

61. 12/2/04 e-mail from Donald Hill to Myron Mims,DAngelo Lee and Sheila Farrington.

62. a. 12/2/04 e-mail from Myron Mims to RandyAlligood, DAngelo Lee and Sheila Farrington.

b. 1/4/05 e-mail from Myron Mims to RandyAlligood, DAngelo Lee and Sheila Farrington.

c. 1/5/05 e-mail from Myron Mims to GlendaAguirre and Sheila Farrington.12/2/04 Farrington & Associates invoice faxed toSWH.

63. 12/16/04 e-mail from Andrea Spencer to SheilaFarrington and Toska Medlock Lee.

64. 1/28/05 bank records showing Bright IIIspayment of $12,500 to Farrington & Associatesfor consulting services.

65. 11/1/04 Farrington & Associates ProfessionalConsulting Agreement with SWH faxed fromBright III fax machine.

66. Bright III Board Resolution regarding Sheila




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Farrington s employment agreement for$30,000.00. Farrington was employed as seniorproject manager.

67. 10/14/05 Letter from Dallas Urban League toMathew Yarbrough concerning Dallas Urban

Leagues services for Laureland.68. Farrington Contract with SWH.

69. Checks from SWH to Farrington & Associates

a. Check No. 13161 dated 10/22/04 for$14,583.00

b. Check No. 26 dated 12/1/04 for $7,291.50

c. Check No. 25 dated 2/1/05 for $7,291.50

d. Check No. 32 dated 2/28/05 for $7,291.50

e. Check No. 35 dated 2/28/05 for $7,291.50

f. Check No. 44 dated 3/31/05 for $7,291.50

g. Check No. 40 dated 3/31/05 for $7,291.50

i. Check No. 52 dated 5/02/05 for $7,291.50

j. Check No. 45 dated 5/2/05 for $7,291.50

k. Check No. 65 dated 6/14/05 for $7,291.50

1. Check No. 53 dated 6/14/05 for $7,291.50

70. Farrington & Associates Invoices to SWH a.10/22/04

b. 2/1/04

c. 3/1/04

d. 4/1/04

e. 10/04-1/05

f. 12/1/04

g. 5/1/05

h. 6/1/05




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i. 6/1/05

j. 7/11/05

k. 9/6/05

1. 9/12/05

m. 9/6/059/26/05

n. 9/27/05 10/24/05

71. SWHD General Ledger dated 11-29-07.

72. 12/2/04 e-mail from Sheila Farrington to BrianPotashnik.

73. 1/1/04 Kathy Nealy Consulting Contract with Bill

Fisher.74. a. 3/2/05 invoice from Laura Reed for $25,000.00

for Pecan Grove consulting fees

b. 10/18/04 e-mail from Bill Fisher to Carol ReedAssociates

c. 10/19/04 e-mail from Saleem Jafar to BillFisher

75. MasterPlan/SWH Consulting Services a. Invoices

b. Invoicesc. Invoices d. Check registers

76. BSEAT/SWH Independent Contract (unexecuted)

77. SWH DIP Financial Ledgers showingclassification relating to Farrington & Associates.

a. 12/06 Scyene

b. 2003-2004 Laureland

c. Laureland

78. SWH cost reports for Laureland showing correctclassification relating to Farrington & Associates

a. 3/24/05

b. 11/28/07

c. (undated).




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79. SWH cost reports for Scyene showing correctclassification relating to Farrington & Associates.

a. 12/04

b. (undated).80. Invitations

a. 11/9/04 Memorandum from Sheila Farringtonto Brian Potashnik.

b. DAngelo Lee sends e-mail to Brian Potashnik,Andrea Spencer.

81. Contributions

a. 11/9/04 invoice of Check for $1,700.00 to

Farrington & Associates from Ron Slovacek

b. Leon Backes (Bill Fishers business partner)sends check for $2,000.00 to Farrington &Associates.

82 Donald Hills 11/9/04 birthday guest book.

83. Letter from Sheila Farrington to Brian Potashnikdated 11/29/04.

84. E-mail from Donald Hill to Sheila Farringtondated12/2/04.

85. Sheila Farrington received a $12,500.00 checkfrom Bright III on 1/28/05.

86. Sheila Farrington received from Millennium LandDev. LLC

a. 1/15/05 - $3,500.00

b. 3/11/05- $5,500.00

c. 3/31/05 - $18,000.00

d. 6/2/05 - $12,000.00

e. 6/29/05 - Check Register.

87. Mac Fulbright E-mail resume to Sheila Farringtonon 9/29/04.

88. Loan document from Sheila Farrington andDonald Hill to James Mac Fulbright.

89. TDHCA 2005 Housing Tax Credit Program




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Qualified Allocation Plan and Rules withEmergency Amendments. Section 49.9(f)(4)(E).

90. Tex. Government Code 2306.6734.

91. 1/5/05 e-mail from Don Hill to Myron Mims andDAngelo Lee.

92. 12/7/04 e-mail from DAngelo Lee to Tim Loft(Myron Mims, Don Hill, Brian Potashnik ccd).

93. 12/9/04 e-mail exchange between DAngelo Lee(through Glenda Aguirre) and Tim Lot DAngelo

Lee, Don Hill, Brian Potashnik, Beverly Brooks,and Ann Loft ccd. Steven Williams bccd.

94. 12/14/04 e-mail from Glenda Aguirre to BrianPotashnik. Myron Mims, DAngelo Lee and DonHill ccd.

95. 12/13/04 e-mail exchange between GlendaAguirre

(on behalf of DAngelo Lee) and Brian Potashnik.DAngelo Lee, Myron Mims, and Don Hill ccd.

96. 10/27/04 Ron Slovaceks email to AndreaSpencer

97. 10/28/04 Article IV bid for Arborwoods($809,543.04) with fax cover from AndreaSpencer to Matt Martin.

98. 11/11/04 Article IV bid for Arborwoods.

99. 11/17/04 e-mail from Ronald Slovacek to AndreaSpencer

100. 11/30/04 Article IV bid for Arborwoods.

101. 12/10/04 Article IV bid for Arborwoods.102. 10/4/04 Ron Slovaceks fax to Matt Martin of

SWH including proposal for Arborwoods fromRONSLO.

103. 10/5/04 Kent-Anderson Concrete LP bid forArborwoods.

104. 11/1/04 Kent-Anderson Concrete LP bid forArborwoods.

105. 12/22/04 Article IV concrete subcontract forArborwoods.

106. 1/7/04 Article IV sidewalk subcontract forArborwoods.

107. 12/22/04 LCG Development subcontract forArborwoods.




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110. a. 10/29/04 e-mail chain begins from Matt Martinto Brian Potashnik (Kent Plemons ccd)

b. 12/7/04 e-mail further from Matt Martin toBrian Potashnik. Kent Plemon, Greg Moss and

Chris Martin ccd.

c. 12/16/04 e-mail continues from Matt Martin toBrian Potashnik. Kent Plemon, Greg Moss andChris Martin ccd.

111. NCTRCA Certification for LCG DevelopmentGroup.

112. Affordable Housing Construction Checks to LCGand Dual Check Agreements

a. 3/29/05 check no. 29132 $41,680.00

b. 3/29/05- check no. 29131 $10,890.00

c. 4/26/05 check no. 29434 $106,470.00

d. 2/7/05 - dual check agreement

e. 4/25/05 dual check agreement

f. 2/18/05 e-mail from Matt Martin to AndreaSpencer and Ronald Slovacek.

113. 3/17/05 e-mail from Ronald Slovacek to AndreaSpencer.

114. 4/12/05 LCG bid ($1,962,081.78) for Scyene.


116. 4/14/05 LCG bid ($2,151,11.58) for Laureland.




120. 5/9/05 e-mail from Ronald Slovacek to Andrea

Spencer.121. 11/26/05 LCG bid ($2,191,580.97) for Scyene.




125. 5/13/05 e-mail from Andrea Spencer to MattMartin, Chris Martin and David Montoya (BrianPotashnik ccd).




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5/13/05 e-mail from Brian Potashnik to MattMartin, Chris Martin and David Montoya

5/16/05 e-mail from Matt Martin to Brian

Potashnik, Chris Martin, David Montoya.126. 5/17/05 E-mail from Matt Martin to AndreaSpencer.

127. 5/16/05 e-mail from Matt Martin to BrianPotashnik, Chris Martin, David Montoya.

128. 4/26/05 call between DAngelo Lee and BrianPotashnik.

129. 4/29/05 e-mail from S&S to David Montoya ofSWH.

130. 5/17/05 e-mail from Chris Martin of SWH toAndrea Spencer (Matt Martin and Brian

Potashnik ccd).131. 5/17/05 e-mail from Andrea Spencer to DAngelo

Lee and Ron Slovacek.

132. S&S Subcontract for Scyene.

133. Agenda for the DCC meeting on April 27, 2005.

134. Agenda Information Sheet for the DCC meetingon April 27, 2005.

135. DCC Meeting Minutes dated April 27, 2005.

136. Transcript of the DCC meeting on April 27, 2005.

137. 10/8/04 e-mail from Ron Slovacek to DAngeloLee.

138. 10/6/04 e-mail from Ron Slovacek to DAngeloLee.

139. 12/9/04 RON-SLO bid to Article IV.

140. 10/6/04 Ron Slovaceks e-mail to DAngelo Lee.

141. 10/11/04 Ron Slovaceks email to DAngelo Lee.

142. 10/11/04 Ron Slovaceks email to DAngelo Lee.

143. 12/5/06 RON-SLO bid to Article IV.

144. Lee, Hill, Spencer/Slovacek Correspondence

a. 10/06/04 e-mail from Ronald Slovacek toDAngelo Lee.

b. 10/6/04 e-mail from Ronald Slovacek toDAngelo Lee.

c. 10/6/04 e-mail from Ronald Slovacek toDAngelo Lee.




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d. 10/8/04 e-mail from Ronald Slovacek to

DAngelo Lee.

e. 10/11/04 e-mail from Ronald Slovacek toDAngelo Lee.

f. 10/11/04 e-mail from Ronald Slovacek toDAngelo Lee.

g. 10/12/04 e-mail from Ronald Slovacek toDAngelo Lee.

h. 2/3/05 e-mail from Ronald Slovacek toDAngelo Lee.

i. 2/8/05 e-mail from Ronald Slovacek to

DAngelo Lee.

j.2/11/05 e-mail from Andrea Spencer to RonaldSlovacek and DAngelo Lee.

k. 2/11/05 e-mail from Andrea Spencer todv@vestalbuilders (copying Ronald Slovacek andDAngelo Lee).

1. 2/23/05 e-mail from Victor Toledo to RonaldSlovacek and DAngelo Lee.

m. 2/28/05 e-mail from Ronald Slovacek toAndrea Spencer and DAngelo Lee.

145. RON-SLO deposit register.

146. Call among Don Hill, DAngelo Lee, RonSlovacek and Andrea Spencer.

147. Call between Dangelo Lee and Ron Slovacekdated June 9, 2005.

148. Call between Don Hill and DAngelo Lee datedMay 3, 2005.

149. 4/13/05 Call between Lee, Spencer and Slovacek.

150. 4/22/2005 DAngelo Lee calls Ron Slovacek.151. 5/12/05 Spencer call to Lee.

152. 5/12/05 Lee call to Spencer.

153. 5/13/05 Lee call to Slovacek and Spencer.

154. 5/14/05 Hill call to Potashnik.

155 5/18/05 Potashnik call to Lee.

156. 5/26/05 Lee call to Spencer.

157. 12/15/04 Leo Chaney notes




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158. 10/28/97 Fisher employment application withSWH

159. 2/13/03 email re Fisher resignation

160. 2/12/03 Articles of Organization for ProvidentOdyssey Partners, LP

161. 9/10/04 Amendment to Certificate of LimitedPartnership for Provident Odyssey Partners, LPchanging name to Odyssey Residential Partners,LP

162. 10/8/04 Amended Certificate of LimitedPartnership of Odyssey Residential Partners, LP

163. 2/12/03 Articles of Organization of ProvidentOdyssey LP, LLC

164. 9/10/04 Amendment to Articles of OrganizationofProvident Odyssey GP, LLC changing name to

Odyssey Residential Partners GP, LLC165. 10/7/04 Articles of Amendment to the Articles of

Organization of Odyssey Residential Partners GP,LLC

166. 2/21/03 Articles of Organization of 1029 GP,LLC

167. 2/21/03 Certificate of Limited Partnership for1029 Family Limited Partnership

168. 2/29/04 Kathy L. Nealy & Associates ConsultingServices Agreement with Provident OdysseyPartners, LP

169. 5/7/04 Email re Minority participation170. 5/19/04 Email string re CDC and upcoming

meetings

171. 7/15/04 City Development Services brief re PecanGrove

172. 7/15/04 City Plan Commission Minutes re PecanGrove

173. 8/5/04 City Development Services brief reMemorial Park

174. 8/23/04 Email re Zoning case for Fisher

175. 8/23/04 Articles of Organization for Odyssey

Residential GP, LLC

176. 8/24/04 Certificate of Limited Partnership ofOdyssey Residential Holdings, LP

177. 8/24/04 Article of Organization of ORHAcquisitions, LLC

178. 8/25/04 City Council Minutes re Village Fair

179. 8/31/04 Email re Bruton and St. Augustine




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180. 9/3/04 Email re C.M. Hill Provident meeting

181. 9/13/04 Email re Laureland

182. 9/15/04 Reply to CPC from Clyde Hargrove

183. 9/19/04 Email string re participation agreement

184. 9/21/04 Email re Dallas West Village

185. 9/22/04 City Council minutes re Pecan Grove186. 9/22/04 City Development Services brief re

Memorial Park

187. 9/22/04 City Council minutes re Memorial Park

188. Letter to Hill from Fisher re Laureland HomesSingle Family Lot Development

189. 9/22/04 Email attaching Dallas West Village sitepacket

190. 9/22/04 Draft of letter to BSEAT CDC fromFisher re Dallas West Village

191. 10/1/04 Email string re Dallas City Council

resolution for one mile rule192. 10/1/04 Letter to Tommy Hoang and Ron

Ferguson from Bill Fisher re Dallas West Village,Pecan Grove, and Memorial Park

193 Eric Maas Lease Worksheet

194 Don Hill Employment Records

195 John Lewis Bank Account Summary

196 2/14/97 Dallas Morning News article

197 Briefing to Dallas Cit Counsel HousingDepartment 10/20/04

198 All wiretaps from Don Hills Phone

199 All wiretaps from DAngelo Lees Phone

200 Email from Toska Medlock 11/2/04

201 DMN Article on Laura Miller accusing Fantroy ofEthics Lapse

202 Audio of John Lewis telling Bill Fisher the costper deal

203 John Lewis Factual Resume

204 All audio recordings from DCC meetings

Dated: July 2, 2009 Respectfully Submitted,

/s/ Ray Jackson______________Ray JacksonAttorney for Defendant Don HillSBN 007977542989 N. Stemmons FreewayDallas, TX 75247




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214.651.6250 Office214.651.6244 FacsimileDallas, Texas 75206

Attorneys for Defendant Donald Hill

CERTIFICATE OF SERVICE

I hereby certify that on the 2nd day of July, 2009, I electronically submitted theforegoing Exhibit List with the clerk of the Court for the United States District Court, NorthernDistrict of Texas, Dallas Division, as well as to all counsel of record, via the electronic casefiles system (a.k.a. ECF) of the Court.

/s/ Ray Jackson______________Ray Jackson



Hill Exhibit List

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