AFFIDAVIT
1, NNN Being duly sworn, hereby state as
follows:
INTRODUCTION
1, I ama Special Agent ("SA") with the Federal Bureau of
Investigation (*FBI”), and have been so employed for
approximately seven years. I am currently assigned to the
Public Corruption Squad in the Los Angeles Division, where I
specialize in the investigation of corrupt government officials.
During my employment with the FBI, I have participated in
investigations involving public corruption, bribery, fraud
against the government, bank and loan fraud, wire fraud, mail
fraud, social security fraud, and money laundering. Many of
these investigations have involved the use of informants and
cooperating witnesses, and have required financial analysis. I
have also participated in the execution of numerous search and
arrest warrants. I have conducted physical surveillance and
have monitored electronic surveillance. In addition, I have
attended numerous training sessions on the investigation of
public corruption and other white collar crimes, including the
collection of evidence. I have been informed that RONALD
CALDERON, as a California State Senator, would have received
training and training materials on ethics and what his
obligations are regarding gifts, bribes, gratuities, travelexpenses, conflicts of interest, and use of campaign funds. I
have also been informed that RONALD CALDERON would have been
required to file financial disclosures, such as a Statement of
Economic Interest (Form 700), with the Fair Political Practices
Commission and/or the State of California while in office.
2. This affidavit is made in support of an application
for a search warrant for the Capitol Office of California state
Senator Ronald Calderon, which is located in Room 5066 of the
California State Capitol, a building facing 10" street between
“LY Street and “N” Street in Sacramento, California, 95814 (the
“SUBJECT PREMISES”), a more detailed description of which is
provided in Attachment A, The requested search warrant for the
SUBJECT PREMISES includes RONALD CALDERON’s personal office and
the offices of his staff, and any common areas. For the reasons
set forth below, I respectfully submit there is probable cause
to believe that the SUBJECT PREMISES contains evidence
contraband, fruits, ox instrumentalities of criminal violations
of 18 U.S.C. §§ 371 (Conspiracy), 666 (Bribery Concerning
Programs Receiving Federal Funds), 1341 (Mail Fraud), 1343 (wire
Fraud), 1346 (Honest Services Fraud), and 1951 (Extortion Under
Color of Official Right) (collectively, “the Subject Offenses”)
3. The facts set forth in this affidavit are based upon my
personal observations, my training and experience, and
228information obtained from other agents and witnesses. This
affidavit is intended to show merely that there is sufficient
probable cause for the requested search warrant and does not
purport to set forth all of my knowledge of or investigation
into this matter.
4. The conversations referenced in this affidavit were
often quite lengthy and transcripts are still only in draft
form. This is because, in large part, of the number of
recordings and the speed with which the underlying investigation
has moved forward. Therefore, while references in this
affidavit to recorded conversations describe the substance of
what was said, these descriptions are based on drafts of the
transcripts of these recorded conversations.
II. SUMMARY OF PROBABLE CAUSE 4
5. There is probable cause to believe that RONALD
CALDERON, a California State Senator, has committed the Subject
Offenses by accepting approximately $60,000 in bribes from an
undercover FBI agent ("the UC”) in exchange for (1) directly
enriching the UC's business by supporting legislation in the
California Senate that would lower the amount of money
independent filmmakers have to spend on a film’s budget in order
to qualify for a California tax credit; and (2) indirectly
enriching the UC by hiring the UC’s purported girlfriend, uC-2,