ATTACHMENT 1.

eill .. IWI"

,

,'

I

tltir

,

Ncmo~

Thl" t.lltWtronlo tranamlel'llon 16 oonfltfanUl:lllilnd InWhood Ol'Jf)'f<If Ih9 p~l'fllm(B) I<l whom!t lu ~~1I'1;\Q~41tI, lfyQI.I I1'lV1ll NQ€llved th10 tl'61ntlml9sioll fh 01'1'41', pta'{lse notIfy th~ I<Itlnd'er py return G>-tn~n\lnd d~e(rw Ih)s moo~a~ If) Ito ()I'IUNW I (lnol"dlhf;J 0111lU~ol1ft1ffi1t6). * 1', •
I .... ~LIi~\HMIIII"\1.~'"'"""''''"''"''''''~".....",~'I'rlrJ1ioll'tf\tt~fI\II~

'

,'. . VQth, Dilvkl J,I Mtl¢AH)6l~r( HoPe A.f l!l\f,jllsl), ToI1~ A~ • C1.11 aJ'Ji;l~ GWrfja Ti Jr,f NOOt[l$lj Jamw~ Rr s~nlll W«la Peo t,t; 19l4tMS 2Q~O • • , ' .. bj~~ V.S, aorder PQtN» ;t\fJMt klDe.:Il11tI1!1l1tll~ of <My ".Two flreamm reCiWI:lI'ed ItiATR 'rh1;) two m.ra~1'tt.'(mrOOOVG:l!a~ by A'Jll thilt MWmwll ~let~r Rio :«11-'10, .(}.xlJim'l;af ~" aQl~Ul\OtiQ1.lw;f:i;'h tl\~ IlIhootlng (1ae.i:lI,9i U ,S '6 td :P Ju: 1 t 'lW.'l'Ywere t,Q&nWlad. M 'S1.'tu)fQot Q\tntl ~n tba F0.Qt at'\d ~lw.'lo;"6 tn'Vaat.l~HQ!().
frfml TQ;
1

lii!i 141111131 II I'

.....

t'f'III''_... .. IIP1\IIWt~~JMltltWW

...Fr'I'.''ff41IiI9t~

....'~ ,iII ... III'I~,M~~" ••

TUft f.1.l'flQ~;Q.18w:e idm.w)l!oo

filS

,fQ.U amI

ctx::n.r~17(~Zda.~( Model GP. WASJ?,:W/63, f)t1fl(nl m'unbar RI'41.1.Ill.'WJ./Cl'JClRl 762 :d~r MOJ,W Q? WAS)]" 10/ 63, a~.l<U t1t'Wl:1Jel'
Rom~mtl

,

os
fll.'ern'UW,

conl:flct: tMllt"[i0 thi@ mf.~(*',t1(;}Qn~'lilqueffl;Ulg 1;l,1,tfit fllm»'!'ltmt.l')e

m fJ.w trua!;ng o£ i:w'() l'tlOUV(rJ.'QQ. ' me tQ
two 1.

I b;u,1il~tecl ~m mgent at!eat1tW '1;1l(;l.OO j,'1l~ltlefl~an ~QI9.\ o~ m1.tlf~,j!0IP.'JI),fl and, thWL aont1.\()tOO'. I:h~ 0'.tJ.au.,~ '1~1etl!4\CW$ ~O oonduoted tIXlay, W '. ' .

'p~haat'ld thtel;lRl'lO.lliU'm, 11.62 ,11£1,(;tu , of th~a 'ill~tUu\OOa fll'l.l 'clw :J:(,)oov~;\'~d:liJl:I'lRl'!.'JJIl iU:ed ~OOV'(;h c . '
Ot/l,6/~O No
)tlbx\~ I\.vrL.A.

IZiE

~ W4f1 etdvm~d.l;ly 1;111)

mll;llflslJoll'lel{:ad '1:0 {b~ Ff:J,utand X-ltt110)1.ll ~:u.~lltl~Ol'l,

r,nx::: tlur~ f:j:llOO"{tltl t~).!'J W~ft,(j:(,e~(,)~

h'1*~

A'l'F eWlp60~

{'hm dtltahnUl(~

NTC EU:I.'tl'1tl:\'

tl.1Ml

by SA

tl'tUlfJ hftll 'ba~n ~Ub1fll;tt~~lhl1l ,ti't'~ro.l~ntlJ:(l~od. by AVJJ.lA..(.at't'lial ~\tUXl1:Je.t_, orr. tlrb:d ~ €I,m I.'tllf(ll;\1l(lh~rlt~ 'Hlli tt'lllt:1e {Jtro.tu,s oJ. ·~l'1.efr.t't;)uwrna t'ocov(tI,'ed 0{1tililill' t'()d~y 'by 1:hGlVBI)

.

,

~ __ .. __ .... t5mtm"rRS Acting Xl,\tel Gl'OUp Sup~:t''1(iso:t' (602) • ~ Direct " (602)_" Mobile (602)_ "Fax
Senti WeclnescltlY, Decemb~lI'lS, 20~O l1r24 AM To; All Phoenix ~cbemge , Subject: U,S. SQrdel' PJ;ltrQIAgel1t I~nredIn the line or duty

,

from; GJlle~ttGeorge T, 31"

A U.S, Sord~r Patrol agallt, Brian A. Terry, 40, waa shot Mel killed north oftha Arlzoha~Mexl()o border whll$ trying to catch bandfts wile terg€Jt lIIegallml'(1igP.llr'lts, Terry, workfhg as part of a BORTAO unit, was wsltlng with three other agents In a remote area notth of l;Jo9ar~sr Ariz" lete Tuesday night when ' El gunfight with the bandlta begilln. No other agents were Injured, but one of the suspecte was wounded In the ehootout, T~rrywae shut In the bao[( and was pronounced d,~ad at approxlmately 4:00 AM today: ' The FBI Is lnvf?silgatlog U16 shootIng, Pour euepeots are In Qus10dy Iilnd Law ~nforoemant Persont'iel are searchln 9 ,for 6! fifth, AIF Tl,IOSOn personnel l!j:;Jslatlngwith the folll)w-up inwatigtrtlon and will be I.iIsslstlng,wHha search of tM area. A tlrearM In th~ oustodY o'FtheFBI Is currfmtly beIng traced, George T. omett
Assistant $j)eQial Ag<;JntIn Charge ATP" Phoenix F1f;lldOivlslon ~ffoe: (602)1IIIIIIII ,

are

,

ATTACHMENT 2

Glraat Job.
1111&

NOTIOE: This eleotronlo tremsmlsslon la oQnfldentlall.lnd Intended o1)ly for th$ pl7reon(a) to whOm It Is addressed. If you have recelved this tranamlaalon In error, P~~$U notify till;) ~ender'by retmn e·mlilU ~l1ddootroy thle rnal:lat'lg~In Its 0htlraty (Inoludlng {!Illattaohmenta). '
I "'IP"I~""",,", ...

from: Voth, David j, TO-l NewElII,WIIIl~m I).; NeGdles, James
Co;

nri~~"~''''

''''"'I"",,,,nJ'''IIII

~"i'I'",,.q,~~""nnNtI''''fI~Id~~Ym''''''''1

.......

~rl~'''''''''''''''''''"T'h;

.............1

~i

.. ~

•• , .. ,:

.~N~~~"i"

'"

..

I

Sent: Wed bee t!'5 23:41::90 20;1.0 complelnn

;

J

;

.

fl.., Gillett, G(iorge T, JI".
.

SubjC:l(lt: Avila In (Jllstody . We. (ATP) ha.... J~lme Avila In our <Ju.st()cly. Wa are toordln~tl"g with tha USAOto c.:hargehim In the mornIng vlt't e

We ara holding hlm overilisht In custody.

We are charging AvIla with a standalone June 2010 fil't;!tlrms purchase where he lISC'ldI bSld,old) address on the 44n. I (9Z4(a)(1HA) ... False records requtred to 00 kept by dealer.l ThIs WQYWil tlo notdlvulija our currant case (Fast & Furious) orthe Border Patrol shootIng case.,' .

Thant<s,
DuVld Voth Group Supervisor Phoenix Group VII
602"

ATTACHMENT 3

PI'om~ ,

a~nt:

I~.n\o...·,--_-

SubJuttl

DEPARTMENT Or :JUST:r.ca lNPoRMATION R~PORr
OATf.!;

w

BURI!AU Of ALCOHOl., TOaACCO~ FIREARMS AND ~XJ)LOSIV~S SJ.GNIFICAN1'

I~ROM; Fl'ELD, OPFXC~:

phoenix ' Phoenix

December

Pi~ld Division VIr r.::I.eld offic,a

1Gl 20~a

~~·~'iN-F-O-~-A-n-O-N-N_'_._-----------~----------.----------~~
CASg HUMBlER; CASE TXnE: SPECIAl. AGt:NT: THItPHONg NUMf3~Ri

Arrest of
NARRATJ:VE

,

Jai1l1e

AVr.r..A.

or

XNClP~NT/ACTXVITY:

on ~I\)I1Uiilr'y 16, 2a1e~ Jaime AVJ.LA' plwd1C1ssci three <3) AK ..4'J var:Lan't rifLes from a ~ho~n;i.x area ~n. On I)~cember :1.51 2e~e, l'l'f'tE11" 'l;~e shOO'Ung cln~th of a n.s, Pordel' j;latrol, aaent in , southern Ar':!,zom'1 Law en'ilorcr:lmant off:Lcers/Elg0n'~ eoncltwted It $~al"ch Iyf .the Qretl Two (2) of tlllJ A!( 47 variant 'ri'f1,eB purchased by AVILA on a1/:l.fi/~~10 were l"l'l(:;Qvared in'the a,rea dup:l,ng
t
w

this

,search,

on December' :L~~ 20:1.6J ATP agents lQco:Itad Ayn'A i;1M subsetluently ;Lntli'lrvi~wr;'ld and arrested hi,m on charges Iltemm:I,ng 'from. th1s January ~,6~ 20H11 ~f~t'l;Jtlrm purchase. In summary Avr~A adnl:l;l1;!;lQ to ATF agen'!:s tha't he ~'tr'aw ptll"{;oased th(;ltHll 'firearms fot' tin U~idel1t~:fI"ed H~sp<m:h: !rial,e.

AV~LAWI;IS Mld overn:i.ght and ATF agents have prepar-ed a ,ct\~,m:lna:l (;omp:J.ain'l; for Jaime AVl~A on firElarB~ <::harges rel.f.lt~,ng to' thE! stt'aW purchese !;I'f thlllSfl three (il) AI<~47 v!;Irtflnt r:J.flas on 0j./j,6!20:l.0 and are pfl~$ent:l.ng it to a Fad!\ll"tll MBghtrEita today (:1,2/:1.6/'10.)

ATTACHMENT 4

From: Sent: To; Subject: Gentlemen,

YoU), David J, Thursday, December 16, 2010 '10:11 AM Newell, William D,; GIJlett, GoorfJf3 T. Jr. chango in charging

After speaking with Emory he saw the wisdom in not charging the AK-47 rlfles In question so as to not complicate the FBI's Investigation. As such we are back to our orlglna! plan to charge the June guns purchased by Jaime AVILA. David Vath
Group Supervisor

Phoenix Group VII 602_

ATTACHMENT 5

andum
Tor Dennis K, Burke

United States Attorney's Office DistrIct of Arizona

Frolm Subject!

Emory Hurley Jaime Avila,Jr.
"IPI ... ·.' 11:M:llt I
I. J •

, Dlltel,,~... "... Janutl.r~"f.81 2011

[MIlk.

IlA

'T'hl'l two AK.47lype I'lflel\ aasociaied with the U,S. 801'001' llnlroillhooting. ~OMARM WASR..JO 7,62x39 mm t'I~R, SI'lJ'illl llmb..,ra.~md N ...-

spc-cifiIJlllly two

Fedel'al Fh~llrms LICensee untll MOlldo.y.lunullJ'Y 1.9,2010,

by Jaime AvILu, Jl'" (AVll..A) on 7.62x39 mm rifle, Serlal

16, ZOll,}~tl111~WASR.1O

were purchased

of three Al<~47 type rifle8 on January 16.2010,

purchese III dOOllmel1t~ in A'r).l' n.OI #67.

These were forwardod 19 ATF by the fIFL lind the

purchased In II ~lng1e Irnn~~CUol1 from ATfI was nof notlfloo !}f thls purolmsc 4473 doomoonUng AVILA's purchase

_On that d~y he WIlli in the company of WlOUltW FMCand flul'ioUll auspect, Uriol PATINO, Novemlxw 24! 2009, AVILA ptrrohMed Five (5) f7N Herstal fllve·Sevcn plato'",

Jaime AVILA. Jr'a firfl\ known fh-elU'mR pllrohw;e occurred on Novemb~1'24, 2009. at FlFL" ATfl f/orm4473, AVILA Ufrted his address

011

:WOO lllu;w R{)deo registered

Phoenix, Al'iwna, a503S, This dooumented All j)lll'l:illl:l1(;1d by A vn~A on November 24,2009, have not betm recovered, On NovembM 25, Z009, ATFeotel'ed AVILA in the ATF QIlIIe mannaementsyst6m the lnvesligation, Thill event does not l'I')SIIIt tn the cTellllon of an ROI. aa fl al1spooll11

On Decembel' 12, 2009 AVILA rmrch!l!lo4Ilve (5) ROMARM WASR,·1O AK,47 type dfles from flfIL 1IIIIiiiiiiiiii' ATF was notlfled of tl!1I1P\)l'ChM¢on December 12, 2009 when agent:> recei~lIl1g ~Ie purchase, Tht$!$ documented IIIA'l'F Rot $46. /\11 of ttlls
dUw, thelrc five AI<:47 tyJ"Xl rlflQIl have not been recovered, On December 17, Hope M!lcAlI!~te1' mel

hud boon providing

;:~lW~~v:i~~~l:;yn~~(r·~f~~~~~o~~!~;:tfo~~t.~: :'f~~t!i'; r'Ull'eme~~ Q~pre!~!~J~~:~~:~::~:,~~~ge
eoopenulon he was providing and whether he Wltll endflng-¢rlng hlmoolf or hnpllcatlng hbnli'\}lf In a crlminal
investigatIon.
__ W~$

..I

could ~

udvLlle,1y fh~ Itgcntsend !hi:! AUSA ,hal.IllQ)' could not t~I1_0\lId b

thlll

lind regulations thaI gov,,"l'O the sale (lnd Irunllfel' of l'irearmR and cannot sel! fl~"!'!WI unless the required

mm<etl lawftrl

r.boyoould not in:1trur,l_lo
advised by the
fl,!l:entM

Slue,.WIIS

tlmlll,"i an fllIL he hASto comply wJLh ~l of the stMmes

mnke a Rate in vl(')la~lon or Iho law or to fell/sOlo

or

HOGIR ATF - 002537

Menw I1>DKll Jnnu"ry 28. 2011

P~go" Z

ptlperwork and bllek$rollod check were cmnpleloo. As long LlSihe required 'rOl'm~ were PI'OP6l'ly filled oUI and the FFL did not know Qt'lulVo a reason ~'Oknow Ihl\t!.hl!) fi tl. a:lrnw purchase 01' lntend«l10 be used In II. Crlmtltlhnt he could complete 1M tra 111110 told b:t Ihe agents and thls AUSA fhut the Information he provided \0 ATl'?rogm'dlng Irll.nSUOUons, pm'tlculnr.ly l!\\Ie~ involving only Jong gIlOS. W!\B v~ry ilnporumt Md useful)o ongoing ATJiiInveetlgnt!ooa. D\lrlng thlli meeting, ATF ng(}nls also oescrtbed addlttonal lntormatlon Ihal'___ employeee mlghl receive from purchasers whIch would not neoessID'lly be requ'rod~ Chapl.or 44 ofiltlo 18 10 be kept In hIs !\)QOI'fl~, ut whloh wpuJd prove ulle'1;.llto ATF. Th111ioformllli.on b
included phone numbel'~ 01'othOI' contact In deHcl'ipUons, As of ttm date of thla meet1!1g, ATF und continued to do so throughout fJl!~ JaIl a
&$

llcense plute numbers nod vehicle. all'QadyprovWll'Jg tht~ typo of Informatlol1

~(J

..... dttl'covered by law enfoJ'cQmem on January 14,2010) In Columbus, New Mexico, but were not trncl'ld Ilod

9 2010, A VrLA purchnlled three (3) FN Herstal Flve-Seven plfnol/l from fiFL A'J'fI WI'I$not advised ofthis p\lrohl\se by the FflL, nowever, on Jmnwy 1412010. d Inlo the nu&pec~81Hl dutll.buae by ATF Phoenix. These l'irenrms were

were returned to person c&l'rylng them, A'J'F Phoenix wes not notified of this lnw enrorcement oontaot until May 17,2010. ATll'li.OI #Z~4.
over
E\

In tlm vehlcl~ they found three AK-47 typr- rlne~ p!stoll:! purchaaed by AVILA on Jllnulll'Y 9, 201 Ot pintols purcha~ed by p,nolller. U.S. Border Plltl'ol

On JLmual'Y14, 2~~.11l1 vcblclo driven by ~wltll

New . passenger

,U oS, Bordel'

Patrol ugenta pulled

(h'iving beha"viOl'.

~d

information in oonnectlon will'} JI flrearma tr~Wtti()l) others. '111(1 Inn-stigfith.m or .._tmd mUla bevi~wed ()w~·ltold, fll'J
NUtilbor9 ~ml

HOY returned tho tlrearma (0 the occupants of the vehicle, They did not tra'X) Ally of 11mfh'CIl,I'lnll. A'JTI Phoenix. was notified of the QP~eJ'Vl\lion the fh'ellnlla on r\r'll\y J7, 2010. lifter ATF LIl~Cruses forwarded of is ~tin going 1)0

Five·Seven and two Rugel' condllot and M>

11'1 ew Mexico involvIng Blas N
RC-6

the three ROMARM WASR"lO AK"47 type rlno$, Serial A~ ttotalled above, ATF Willi not notified of thllt purchase tlntil1nnlllll'Y 191 2010. Thls~nme only through the CQoperutiotl of thf) JWL E!~ lhJs IQtJi gun only Plll'C.hI\.~~ would not. trigger any affirmative reportlng requiremeats, Aft'ROl If61.
lIS well n~~

O,~OlO~.Ll~!!~Jll!~h"sed

4473011 June lSI 20to. A complaint W!l.'l flied on December 16. ZOIO. lind he wus iudict'eQ on 'lIDllary l I, 2011, for making false statcments In connection wlth the tloqtllslllon of I.IfJrCRl'Ol. On January 19120111 he.
was indicted
1111J1U't of )

On Dooember 15,2010, Jltlme AYJl.A,

If1

was afl''Ca(ed for uRlngl}

rul~eaddrcllS on th~ AT[1 Pm'l1)

thl'! overall fimil. and Fudoull co,,~pi-lU()>,.
"Inl

Agents w~~e longer lived allhl.!

1,'I.ddrtlsllisted on tho ATf! Porm 4473 an<lllls drtvers liCense, His l

when AVILA purchased fi1'l,}urmlr June 15. 2010. thlu he no on

HOGR ATF

w

002638

Memo to DK13
Png:Q" ~

l«nuQI'Y 28, 2011

dl'iver~ lic~mae was cha1'l8e(]in August of 20)0. 10 rQ11~cta dl'i'fel'ent address, In lbe course of his post nr)'e~1in(.eI'View In D~c~mber 2010, he I.'ldmlt.tedIhnt he had not Ilved III thel nddnma for two tbree yo(U'f,t,However, oorlier ill ,the InvestIgation, ~gent8 bud 110 ltClSOI'l to belleyo that thlli Willi not hls address because his Drivel'SIleense And the registi'fltiQn to the Otil' that. he was d1'1vlng came back to th •• _wldre~$, $eeATFnOI#lZ.
_

OJ'

On March 1, 201.0, Jaime AVfLA, Jr., pUl'chtIB.,d nne FN Herstal Jliv(}~Seven pistol from __ On 01' IlOO"t March 3,2010, thill pistol was recovered by ~ Pollee in connection with. a drug hOl.1l1t in Phoenix, 11,ls was Ihlll'lral t\otu~l recovery of 11 fil'eal'm purchased by AVILA, A'l'F ROt #107 Hod 156,
11 11 s~n"le.rh'el\.1'1tltmnsl'lctlon,

HOGR ATF "002639

ATTACHMENT

6

DEPARTMENT OF .JUSTICl~
BUREAU OF ALCOHOL, TOBACCO! FIREARMS AND EXPI,OSIVES NATIONAL
Phoue:(800) •••

TRACING

CENTICR

Request Date; November 24, 2009 FIREARM INFORMATION Mannfacrurer: Model: Caliber: Serial Number: ROMARM/CUGIR DRACO 762 _

W ASHINGTON, DC 20226 l)HONE: (202) FAX (202)
Badge No: Investigation No: 164020-.10__

Type: PISTOL Country:

Importer:

ARMS INC (CAl),

INFORMATION CENTER COMBATTfNG
Mlcxrco CITY, lJF 04640 MKX[CO

Badge No: Investigation No:

DELAND, 1"1, UNITED STATES
ISR¢HASER INFORMATiON DEALER INFORMATION FFL:_

Shfp- To-Date:

SUMMARY OF· RESULTS
TRACE SUMMARY IS THE DArE TI-m MU LTIPLE SALE WAS OENERA'I'ED BY THE FFL AND MAY NOT REPRESEN'f THE ACTUAL TRANSACTION DATE OF THE TRACED FIREARM. TO VERIFY THE ACTUAL TRANSACTION DATE OF TIlE TRACED FIREARM, PLEASE CONTACT THE FFt.
The information in this report must be validated prior to usc ill any crlmtnal proccediugs. THE DESCRIBED FJREARM WAS DETERMINED TO IIA VE BEEN SOLD AS PART OF A MlJl..,TIPI.,.EHANDGUN SALE AND REPORTED TO ATF BY A FEDERAL FIREARMS LICENSEE (FFL). THE TRANSACTION DATE NOTED IN THIS

Tracc;_
FOR OFFICIAL USE ONLY

Page 1 of 2

DEPARTMENT
HlJlillAU

OF .JUSTICE

or ALCOHOL,

TOBACCO, FIREARMS AND EXPI,OSIVES
Fax:(800)_

NATIONAL Tn.ACING CENTEU
Pbone:(800)_

WASHINGTON, DC 20226
PHONE; FAX (202)

fiREARM INFORMATION Manufacturer: ROMARMlCUGIR Model: DRACO Caliber:762
Serial Number: _
Country:

Type: PISTOL

Badge No: IuvestlgatlonNo: 164()20- 0-" 1

Importer: C~"'Yy
Oblitcr~@

R::~~

ARMS INC (CAl),

INFORMATION CENT1~R COMBATTING
MEXICO CITY, 1)1" 04640
MI<;XfCO

W

~tf)nng~

me: Recovery Date: 11/20/2009 Time to Crime: 14 days

(!I.!.... iiiI~-..I!WiW .... Wliliilll .....

Badge No:
Investigatton No:

PURCHASER. INFORMATION URIEL PATINO

FFL:_

SUMMARY

en: RESULTS·

THE DESCRIBED FIREARM WAS DETERMINED TO HAVE BEEN SOLD AS PART OF A MULTfPLB HANDGUN SALE AND REPORTED TO ATF BY A FEDERALFTREARMS LICENSEE (FFL). THE TRANSACnON DATE NOTED IN THIS TRACE SUMMARY IS TH£DATE THE MULTIPLE SALE WAS GENERATED}3Y THE FELAND MAY NOTREPRESEN'r THE ACTUAL TRANSACTION DATE OF THE TIMClm FlRliARM TO VERIFY THE ACTUAL TRANSACTION DATE OF THE TRACED FIREARM, PLEASE CONTACT THE 17Ft. The Informatton In this report must
btl

vHUdnjed prior to use in any erlmlnal proceedings.
Trace: ••••• FOR OFFICIAL USE ONLY Page I of 2

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