Parker Affidavit at ¶ 14. K.D. is Confidential Informant 1 in the affidavit insupport of the criminal complaint. The call that was apparently from Dr.MAKARITA
was verified by Agent Parker the following day uponexamination of
¶ 15. In the months prior to hisMarch 15, 2012, arrest, Dr. MAKARITA appears to have intimidated K.D. bycalling her cellular telephone and hanging up or leaving heavy breathing on thevoicemail.
¶ 21-22. In September 2011, u
sing the defendant’s cellphone,
a male (presumably Dr. MAKARITA)
employer on threeoccasions by making accusations against K.D.
¶ 17-20. The attemptedcontact on April 12, 2012, from Dr. MAKARITA made K.D. frightened for her
, given that she does not know what Dr. MAKARITA would do.
In early April 2012, MAKARITA intimidated his current employee M.A. forcooperating with the FBI investigation.
¶ 23-27. For example, Dr.MAKARITA
told M.A. that she would go to jail if she didn’t speak to the defense
investigator. Id., at ¶ 25. Also, Dr. MAKARITA would speak to M.A. abouther statements to the FBI in front of patients.
at ¶ 26. These statementswere made before and after Defense counsel was warned about Dr.
possible witness tampering.
In March 2012, MAKARITA also spoke to patients about prescriptions he wroteto them after his arrest and release on bond.
¶ 28-31. He specifically
Case 1:12-mj-00141-JFA Document 24 Filed 04/17/12 Page 3 of 6 PageID# 53