nty Attorney's Of- fice. Castaneda identified a number of individuals who had knowledge of, or had been involved in, the scheme. These included (I) Jose Luis Reyes, [FN4] (2) Julio Gonzalez, [FN5] (3) Jeff Lewis, [FN6] (4) Chuy Hinojosa, [FN7] (5) Guadalupe Ba- rajas, [FN8] (6) Federico Morales, [FN9] (7) *835