2007

August of 2007 8/5/2007 8/13/2007 October of 2007

ICE and ATF start investigating Lopez. Shipley bought Barrett # 20488. Shipley sold Barrett # 20488 to Rodriguez. ATF starts investigating Rodriguez. Rodriguez puts Barrett # 20488 on consignment at Collector's Gun Exchange. ATF starts investigating Lopez. Lopez buys Barrett # 20488 from Paul Lee at Collector's Gun Exchange.

ICE press release dated March 21, 2008. GunBroker Account Information. Shipley's A&D Book. ATF Agent Fleming's Testimony Volume 3, Page 148, Line 3.

November of 2007

December of 2007

ATF Agent Burkett's Testimony Volume 5 Part 2, Page 150, Lines 22-25. ATF Agent Burkett's ROI #43 dated July 29, 2008. Rodriguez's receipt for the sale of Barrett # 20488.

12/19/2007

3/8/2008

Barrett # 20488 recovered in Mexico. ATF Agent Hall contacts Jonathan Golightly about Barrett # 20488.

ATF Agent Hall's testimony and ROI of ATF Agent Henderson. ATF Agent Henderson's ROI #1.

3/14/2008

3/16/2008

Golightly gives information to ATF Agent Hall about Barrett #20488.

ATF Agent Henderson's ROI #1.

3/16/2008 3/17/2008 3/18/2008 3/19/2008 3/21/2008 3/21/2008

4/3/2008

Shipley travels to Dallas for FBI Shipley's FBI travel itinerary. SOG training. ATF Agent Henderson calls Shipley ATF Agent Henderson's ROI #1. about Barrett # 20488. ATF Agent Hall checks to see if ATF Agent Henderson's ROI #1. Shipley has a FFL. Lopez Arrested. Shipley returns from Dallas from Shipley's FBI travel itinerary. FBI SOG training. Shipley meets Henderson & Fleming at EP Fitness. Henderson, Benn, Fleming, ICE and Benn's Memorandum of Investigation AUSA McDonald meet re: Barrett # dated April 11, 2008. 20488 in Mexico. Lopez is interviewed by ATF Lopez tells ATF that he purchased and trafficked a Barrett to Mexico. Lopez is shown photo lineup with Shipley's picture. Full Field Investigation started on Shipley.

4/7/2008

ROI of ATF Agent Burkett

4/8/2008

DOJ/OIG Letter dated April 23, 2008 from Agent Benn.

4/11/2008

4/11/2008

5/2/2008 5/6/2008

ATF Agent Henderson searches Collector's Gun Exchange 4473's for Shipley's gun purchases. Henderson gets 4473 for Barrett # 20488. Betty Lee tells Henderson that Shipley sold Barrett #20488 to Rodriguez. Benn files for Search Warrant on Shipley's residence. Search Warrant conducted on Shipley's residence. Benn, Henderson and Fleming interview Betty Lee about Shipley. Benn, Henderson and Fleming interview Bobby Billingslea about Shipley. Lopez's Indictment filed with no information about Barrett # 20488 included. OIG Agnet Benn gets 4473's from Collector's Gun Exchange. Benn meets with FBI ASAC Wysopal re: FBI phone records.

Henderson's ROI dated April 22, 2008.

Henderson's ROI dated April 22, 2008. Shipley's Search Warrant. ATF Agent Henderson's ROI. Benn's MOI dated May 8, 2008. Benn's MOI dated May 13, 2008.

5/12/2008

5/12/2008

Benn's MOI dated May 13, 2008.

5/14/2008

Lopez's Indictment. Benn's MOI dated May 30, 2008. Benn's MOI dated May 28, 2008.

5/15/2008 5/16/2008

5/22/2008

Henderson and ICE agents examine Shipley's Raptor Scope Henderson gives Benn Shipley's 4473's from Billingslea purchases. Benn recieves info re: Shipley's check cashing at GECU. Benn recieves info re: 2003-2007 Tax returns from CPA's. Search Warrant conducted at Rodriguez's residence. Barrett # 20488 receipt recovered. Rodriguez interviewed by ATF Agent Henderson. Benn recieves subpoena info re: Shipley's GECU Transactions. Benn interviews FBI Agent Kirk Thomasson. Benn recieves subpoena info re: Maadi Griffin listing on GunBroker. Benn interviews Marc Saltz re: Colt Anaconda. Henderson & Benn interview Paul Lee about the Maadi Griffin.

Henderson's ROI dated May 30, 2008. Benn's MOI dated May 30, 2008. Benn's Memorandum of Investigation dated July 7, 2008. Benn's Memorandum of Investigation dated July 11, 2008.

5/29/2008

6/2/2008 6/3/2008

6/4/2008

6/17/2008 6/17/2008

Benn's Memorandum of Investigation dated June 21, 2008. Benn's Memorandum of Investigation dated June 20, 2008. Benn's Memorandum of Investigation dated June 20, 2008. OIG Agent Benn's Memorandum of Investigation dated June 24, 2008. OIG Agent Benn's Memorandum of Investigation dated June 26, 2008.

6/18/2008

6/19/2008 6/23/2008

7/29/2008

Lopez told the ATF that he bought Barrett # 20488 from Paul Lee at Collector's Gun Exchange. Benn receives info re: Shipley's Auction Arms purchases. Benn receives info re: Shipley's Military Records.

ATF agent Burkett's ROI # 43.

10/24/2008

Benn's Memorandum of Investigation dated November 3, 2008. Benns' Memorandum of Investigation dated November 20, 2008.

11/19/2008

12/8/2008

12/16/2008

Rodriguez interviewed again by ATF Agent Henderson. ATF realizes that they stored a Henderson's ROI dated December 17, firearm with the ammunition for the 2008. past 7 months. OIG Benn and ATF Agents Henderson and Cruickshank review Benn's Memorandium of Investigation Big 5 Sports records for Shipley's dated February 17, 2009. Purchases. Henderson & Benn interview John Cope regarding Vickers pistol. Henderson & Benn interview Jonathan Golightly regarding Barrett # 20488. OIG Agnet Benn's Memorandum of Investigation dated May 21, 2009. Henderson's ROI #22.

2/13/2009

5/20/2009

6/10/2009

6/24/2009

Shipley's Indictment Filed.

Court documents.

4/5/2010

Trail for Shipley begins.

Court documents.

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