2011-11-16.united states v kwame kilpatrick et al - third superseding indictment

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 1 of 50 Pg ID 280

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Third Superseding Indictment filed November 16, 2011 against Kwame Kilpatrick, Bobby Ferguson, Bernard Kilpatrick and Victor Mercado, Criminal Case No. CR-10-20403-NGE

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Page 1: 2011-11-16.United States v Kwame Kilpatrick Et Al - Third Superseding Indictment

2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 1 of 50 Pg ID 280

Page 2: 2011-11-16.United States v Kwame Kilpatrick Et Al - Third Superseding Indictment

2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 2 of 50 Pg ID 281

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 3 of 50 Pg ID 282

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 4 of 50 Pg ID 283

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 5 of 50 Pg ID 284

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 6 of 50 Pg ID 285

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 7 of 50 Pg ID 286

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 8 of 50 Pg ID 287

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 9 of 50 Pg ID 288

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 10 of 50 Pg ID 289

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 11 of 50 Pg ID 290

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 12 of 50 Pg ID 291

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 13 of 50 Pg ID 292

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 14 of 50 Pg ID 293

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 15 of 50 Pg ID 294

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 16 of 50 Pg ID 295

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 17 of 50 Pg ID 296

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 18 of 50 Pg ID 297

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 19 of 50 Pg ID 298

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 20 of 50 Pg ID 299

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 21 of 50 Pg ID 300

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 22 of 50 Pg ID 301

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 23 of 50 Pg ID 302

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 24 of 50 Pg ID 303

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 25 of 50 Pg ID 304

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 26 of 50 Pg ID 305

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 27 of 50 Pg ID 306

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 28 of 50 Pg ID 307

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 29 of 50 Pg ID 308

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 30 of 50 Pg ID 309

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 31 of 50 Pg ID 310

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 32 of 50 Pg ID 311

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 33 of 50 Pg ID 312

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 34 of 50 Pg ID 313

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 35 of 50 Pg ID 314

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 36 of 50 Pg ID 315

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 37 of 50 Pg ID 316

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 38 of 50 Pg ID 317

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 39 of 50 Pg ID 318

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 40 of 50 Pg ID 319

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 41 of 50 Pg ID 320

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 42 of 50 Pg ID 321

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 43 of 50 Pg ID 322

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 44 of 50 Pg ID 323

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 45 of 50 Pg ID 324

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 46 of 50 Pg ID 325

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 47 of 50 Pg ID 326

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 48 of 50 Pg ID 327

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 49 of 50 Pg ID 328

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2:10-cr-20403-NGE-MKM Doc # 72 Filed 11/16/11 Pg 50 of 50 Pg ID 329

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 1 of 50 Pg ID 330

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 2 of 50 Pg ID 331

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 3 of 50 Pg ID 332

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 4 of 50 Pg ID 333

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 5 of 50 Pg ID 334

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 6 of 50 Pg ID 335

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 7 of 50 Pg ID 336

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 8 of 50 Pg ID 337

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 9 of 50 Pg ID 338

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 10 of 50 Pg ID 339

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 11 of 50 Pg ID 340

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 12 of 50 Pg ID 341

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 13 of 50 Pg ID 342

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 14 of 50 Pg ID 343

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 15 of 50 Pg ID 344

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 16 of 50 Pg ID 345

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 17 of 50 Pg ID 346

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 18 of 50 Pg ID 347

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 19 of 50 Pg ID 348

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 20 of 50 Pg ID 349

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 21 of 50 Pg ID 350

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 22 of 50 Pg ID 351

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 23 of 50 Pg ID 352

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 24 of 50 Pg ID 353

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 25 of 50 Pg ID 354

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 26 of 50 Pg ID 355

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 27 of 50 Pg ID 356

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 28 of 50 Pg ID 357

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 29 of 50 Pg ID 358

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 30 of 50 Pg ID 359

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 31 of 50 Pg ID 360

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 32 of 50 Pg ID 361

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 33 of 50 Pg ID 362

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 34 of 50 Pg ID 363

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 35 of 50 Pg ID 364

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 36 of 50 Pg ID 365

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 37 of 50 Pg ID 366

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 38 of 50 Pg ID 367

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 39 of 50 Pg ID 368

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 40 of 50 Pg ID 369

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 41 of 50 Pg ID 370

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 42 of 50 Pg ID 371

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 43 of 50 Pg ID 372

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 44 of 50 Pg ID 373

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 45 of 50 Pg ID 374

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 46 of 50 Pg ID 375

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 47 of 50 Pg ID 376

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 48 of 50 Pg ID 377

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 49 of 50 Pg ID 378

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2:10-cr-20403-NGE-MKM Doc # 72-1 Filed 11/16/11 Pg 50 of 50 Pg ID 379

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2:10-cr-20403-NGE-MKM Doc # 72-2 Filed 11/16/11 Pg 1 of 1 Pg ID 380