Kwame Kilpatrick Appeals Document 2

8/11/2019 Kwame Kilpatrick Appeals Document 2

1/271

Nos. 13-2500, 14-1120

In the United States Court of Appeals

for the Sixth Circuit

United States of America,

Plaintiff-Appellee,

v.

Kwame Kilpatrick,

Bobby Ferguson,

Defendants-Appellants.

On Appeal from the United States District Court

for the Eastern District of Michigan

No. 2:10-cr-20403 (Hon. Nancy G. Edmunds)

Governments Appendix - Volume 2

Barbara L. McQuade

United States Attorney

Andrew Goetz

Assistant United States Attorney

211 West Fort Street, Suite 2001

Detroit, MI 48226

Phone: (313) 226-9522

Email: [email protected]

Case: 13-2500 Document: 56 Filed: 10/09/2014 Page: 1


2/271

Certification

I certify that the documents included in this appendix are properly

part of the record, because they were admitted in the district court as

exhibits at trial.

/s/ Andrew Goetz

Andrew Goetz

Assistant United States Attorney

211 West Fort Street, Suite 2001

Detroit, MI 48226

Phone: (313) 226-9522Fax: (313) 226-5892

Email: [email protected]

Dated: October 9, 2014



3/271

i

Table of Contents

Volume 1

Exhibit No. Description Page

BCD-9 Text Message from May 17, 2004 12

BCD-11ATranscript of Recorded Conversation from

February 14, 200834

BCD-12ATranscript of Recorded Conversation from

February 14, 200856

BFF-5 Chart of Ferguson Contract Revenues 711

BFF-8 Ferguson Cash Withdrawals 1224

BFF-10H Photograph of Fergusons Safe 25

BFF-11D Photograph of Fergusons Safe 26

BFF-13 Text Message from January 25, 2003 2728

BFF-14 Text Message from January 25, 2003 2930

BFF-15 Text Message from June 16, 2003 31

BFF-25 Text Message from June 25, 2004 32

COBO-12 Text Message from January 14, 2004 33

COBO-14 Text Message from January 23, 2004 34

DLZ-1A CM-2012 Contract & Signature Pages 3542

DLZ-10 DLZ Letter Regarding Contractors on CM-2012 4346

EB-2 Text Message from August 6, 2003 47

EB-3 Text Message from August 6, 2003 48

EB-6 Summary of Emma Bells Commission Checks 4953



4/271

ii

Volume 1


HLM-8 Ranking of Heilmann Recreation Center Bids 5455

HLM-9 Text Message from June 10, 2003 56



HLM-14Detroit Business Authority Memorandum

Regarding the Heilmann Recreation Center6163

HLM-15 Detroit Building Authority Meeting Minutes 6467

HLM-32Checks to Ferguson on the Heilmann Recreation

Center68

IN1-1Judge Feikenss Order Appointing Kilpatrick

Special Administrator6971

IN1-1B Victor Mercado's Employment Contract 7282

IN1-3 Mayors Calendar Entry on April 23, 2002 83

IN1-15 Text Message from November 26, 2002 84

LS1-12 Text Message from April 23, 2003 85

IN1-19 Subcontractor Form on CS-1368 86

IN1-31 Stop-Work Order for Ferguson 8788

IN1-32A Photo of 15 Mile Sinkhole 89

IN1-33 Text Message from September 1, 2004 9092

IN1-34A Mayors Calendar Entry on September 1, 2004 93

IN1-34 Text Message from September 1 and 2, 2004 9495

IN1-39 Text Message from September 7, 2004 96



5/271

iii

Volume 1


IN1-68 Table of Telephone Connections BetweenFergusons Cell Phone and Mercados Cell Phone 9798

Volume 2


IN1-46 Amendment 4 to CS-1368 99109

IN1-47Email Between Kathleen McCann and Dennis

Oszust Regarding Amendment 4110

IN1-50 Oszust Email Regarding Amendment 4 111

IN1-66 Bernard Parker Email Regarding Amendment 4 112

IN1-52DWSD Email Regarding Special Administrative

Orders Sent to the Mayor113114

IN2-12 Spreadsheet of Contract Payments on CS-1368 115

IN1-72Ferguson Enterprises Invoice Attaching Ticket

Numbers 4861, 4864, 4865, 4866, and 5567116121

IN1-72AFerguson Enterprises Daily Field Record, Ticket

Number 4864122

IN1-72B Defense Exhibit DIN1-60 123

JET-3Spreadsheet of Kilpatricks Flights on Soaves

Private Jet

124128

KCF-2IRS Filing and Articles of Incorporation for the

Kilpatrick Civic Fund129168

KCF-3Lake Snell Perry Invoices, Payment Records, and

Survey Report169204

KCF-4Lake Snell Perry Invoice, Payment Records, and

Focus Group Report205224



6/271

iv

Volume 2


KCF-5 Berg Muirhead Invoices and Payment History 225230

KCF-6 Kilpatrick Civic Fund Checks to Berg Muirhead 231232

KCF-7Contact Sports Invoice and Kilpatrick Civic Fund

Check to Contact Sports233234

KCF-31Kilpatrick Civic Fund Checks to Mongo &

Associates235238

KCF-35Kilpatrick Civic Fund Check to Peter Hart

Research Associates239240

KCF-36 Invoice from Peter Hart Research Associates 241244

KCF-8 Kilpatrick Civic Fund Check to Spy Ops 245

KCF-9 Spy Ops Invoice 246

KCF-9A Photo of SpyFinder Personal Camera Detector 247

KCF-9B Photo of Personal RF Detector 248

KCF-9C Photo of Wireless Camera Hunter Mini 249

KCF-9D Photo of Aceco FC5002 Signal Detector 250

KCF-9E Photo of Clear Cam Video Monitoring Device 251

KCF-10Kilpatrick Civic Fund Check to Tom Deatons

Driving Range252

KCF-11 Kilpatrick Civic Fund Checks to Center for Yoga 253255

KCF-14 Text Message from October 24, 2002 256

KCF-15 Text Message from October 28, 2002 257258

KCF-16 Text Message from November 9, 2002 259260

KCF-17Mayors Calendar Entries for November 6, 2002

to November 10, 2002261265



7/271


8/271

vi

Volume 2


KCF-90

Kilpatrick Civic Fund Solicitation Letter and

Response 329332

KCF-92 Kilpatrick Civic Fund Solicitation Letter 333334



KCF-95 Check and Payment Request for Tetra Tech, Inc. 340345



KKF-12Summary of Kilpatricks Cash Deposits and

Expenditures354355

KKF-23FKilpatrick Civic Fund Check to Dalgleish

Cadillac356

Volume 3


KKF-29Personal Bank Account and Cash Expenditure

Summary for Kilpatrick357

KKF-31Summary of Kilpatricks Identified Personal

Expenses from the Kilpatrick Civic Fund358359

LS1-9A Letter from Darryl Latimer to Avinash RachmaleRegarding CS-1361

360

LS1-9Letter from Victor Mercado to Board of Water

Commissioners Regarding CS-1361361363

LS1-10 Board of Water Commissioners Minutes 364367



9/271

vii

Volume 3


LS1-9B Lakeshore Bid on CS-1361 368373

LS1-11 Text Message from March 25, 2003 374

LS1-13 Text Message from May 2, 2003 375

LS1-17Email from Avinash Rachmale to Victor Mercado

Regarding CS-1361376

LS1-19Email from Avinash Rachmale to Victor Mercado

Regarding CS-1361377

LS1-16 Text Message from June 10, 2003 378

LS2-1 Text Message from January 26, 2004 379

LS2-2 Text Message from January 26, 2004 380

LS2-17 Johnson Consultant Services Invoice 381

LS3-4 CM-2014 Scoring Sheets 382

LS3-6 CM-2015 Scoring Sheets 383

LS3-13 CM-2014 Scoring Sheets After Bid-Rigging 384

LS3-14 CM-2015 Scoring Sheets After Bid-Rigging 385

LS3-16Memo from Darryl Latimer to Victor Mercado

Regarding CM-2015386389

LS3-17Memo from Darryl Latimer to Victor Mercado

Regarding CM-2014390391

LS3-18

Board of Water Commissioners Agenda Letter

Regarding CM-2014 392395

LS3-36 Summary of Scoring on CM-2014 and CM-2015 396398

RC-1 Text message from June 21, 2002 399

RC-3 Text message from May 19, 2003 400401



10/271

viii

Volume 3


RC-5 Text message from July 18, 2002 402

RC-6 Text message from July 18, 2002 403

RC-7 Text message from November 9, 2003 404

RC-8 Text message from November 12, 2003 405

RC-9 Text message from December 1, 2003 406

RC-10 Text message from May 19, 2004 407

RC-11 Text message from August 3, 2004 408





RC-28 Text Message from April 16, 2003 413414

RC-42 Text Message from March 20, 2003 415

RUTH-15 Jon Rutherford Records from Vegas 416417

RUTH-16 Jon Rutherford Records from Vegas 418427

RUTH-19 DPR Check to Cash 428

RUTH-20 Text Message from July 10, 2002 429

RUTH-43 Text Message from December 30, 2004 430

SG-7Kilpatrick Letter to State Budget Director Mary

Lannoye431

SG-11 Detroit 3D Grant Application 432435



11/271

ix

Volume 3


SG-8A Incorporation Records for U.N.I.T.E. 436442

SG-17Letter and Records from Marilyn Johnson to Lisa

Shoemaker443473

SG-32 Summary Chart of Detroit 3Ds Bank Records 474476

SG-24AEstimate and Proposal Letter from Contract

Design Group to Bobby Ferguson477480

SG-24B Diagram of Ferguson Enterprises 481

SG-24C

Fax from Michael Woodhouse to Bobby Ferguson

with Subcontract for Office Renovations at

Ferguson Enterprises

482488

SG-25A Contract Design Group Invoice 489491

SG-25BChecks from Detroit 3D to Contract Design

Group492496

SG-34AInvoice from Airtec Corporation for Work at

Ferguson Enterprises497498

SG-34B

Invoice from Airtec Corporation for Work at

Ferguson Enterprises 499

SG-34CInvoice from Airtec Corporation for Work at


SG-34DInvoice from Airtec Corporation for Work at


WA1-1 Text Message from September 11, 2002 502

WA1-2 Text Message from October 21, 2002 503

WA1-3 Spreadsheet of Subcontractor Bids to Walbridgeon Baby Creek and Patton Park 504506

WA1-6 Text Message from February 7, 2003 507




12/271

x

Volume 3


WA1-9A

Email from Dan Edwards to Gary Fujita and

Victor Mercado Regarding Baby Creek 510511


WA1-11

Email from Dan Edwards to Gary Fujita and

Victor Mercado Regarding Baby Creek Bid

Protest

513

WA1-14Handwritten Agreement Between Walbridge and


WA1-16Memo from Mercado to Kilpatrick Regarding

Special Administrative Order on Baby Creek515

WA2-1A Mayors Calendar Entry for February 10, 2007 516

WA1-18Special Administrative Order Approving Baby

Creek51718



13/271


14/271Government's Appendix - Page 100



38/271

Government's Appendix - Page 124



39/271




40/271




41/271




42/271




121/271


128/271


148/271




161/271




165/271




181/271




204/271




222/271


232/271




235/271




236/271




237/271


238/271




240/271




253/271




259/271




268/271




269/271




270/271


271/271

Certificate of Service

I certify that on October 9, 2014, I electronically filed this appendix


Kwame Kilpatrick Appeals Document 2

Documents

Transcript of Kwame Kilpatrick Appeals Document 2