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Case 0:12-mj-06031-BSS Document 3 Entered on FLSD Docket 01/27/2012 Page 1 of 8

AO 91( e . 80 ) Crmia Co lit R v 0 / 9 i n l mpan

U NI TED STATES D I STRI C OURT CT


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M ARCO C EJ M O REN0 , AMI CHAEL VUKCEVI and C JUSTI UHLM ANSI N CK

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Case 0:12-mj-06031-BSS Document 3 Entered on FLSD Docket 01/27/2012 Page 2 of 8

A FFI AV I D T

1 K a e Be r bei dul s o n,de e a s a e t f l w i , r n r a, ng y w r pos nd t t he olo ng:

lmn aSpe il ntofheDnz Enf ce ptAd nitai ( ca Age t g or me mi srton DEA)a sg dt t sine o he
For La r l Fl r da D it i tOf e. As s h, a a i tga i or1 w e or e e of i r t ude da e, o i s r c fc uc l m n nves i tve a nf e m nt fce

oft Unie Stt wihi t mea ngo Til 1 Unie SttsCode, ci 251 7)t ti, n he td aes t n he ni f te 8, td ae Se ton 0( ,ha s a
ofi e oft Unie St t swho i e tc r he t d a e s mpowe ed by lw t c uc i tgai nsofa t ma r a o ond t nvesi to nd o ke

arssf ofens e ret or f es numeae i Til 18,Unied Stt Code,Se on 251 1 .1ha bee a rtd n te t aes di 6( ) ve n
Spec al ge w ih D EA , s g t t Fo t i A nt t as i ned o he r Laude da eD i ti tO fi e, i J 2009.Prort r l sr c tc s nce une i o be om i aD EA Spe i l ge , w a apolc O fi e iht St Loui Co mt Polc D e r m ent c ng c a A nt l s i e f c rw t he . s t y i e pa t ,

StLoui, is ifom 1 u ij ni DEA.Durngmye oy nta apolceOfi e , wa . sM sour,r 997 ntloi ng i mpl me s i tc r l s


a s gne a a D e e tve a N a c i Ca ne H a ert t Bur a ofD r Enf c m e i 2001 si d s t c i nd r otcs ni ndl o he e u ug or e nt n , a t ke wih i s i tng dr r a e c i e . l t tca ciy,lwasa s gne t t DEA Ta k nd as d t nve tga i ug el t d r m s n ha pa t s i d o he s For e f om 2005 t 2009. Overt pas 1 ye r ,Iha pa tc pa ed i num e ous na c i and c r o he t 3 a s ve r i i t n r r otcs m one l unde i i s i atons Thr h m y t a ni e a i a e renc ,lha be om e y a rng nve tg i . oug r i ng, duc ton, nd xpe i e ve c f m ii rw ih t m a ri w hi h il ga d ugsar i pore a di ti e t m e hod ofpa e a la t he nne n c le l r e m t d nd s r but d, he t ym nt f r s h dr ,a t e f r s of pe s i ved i s h a tviy t a d de e ton by 1 w o uc ugs nd he f o t r ons nvol n uc c i t o voi t c i a e or e e , w e lasm e hods us t tna e d u t a a tons a l unde dr g pr ee . nf c m nt as l t ed o i nc r g r ns c i nd a r u oc ds 2. 1 s i t s a fdavi ba e on i or a i know n t m e pe s l f om t ubm t hi f i t s d nf m ton o r onaly r he

i s i to a w e l i or a i n obt ne f om ot r w ho have i s i at d t m a t rorha nve tga i n, s l as nf m t o ai d r he s nve tg e he te ve

pe s ronalknowl edgeoft f t he e n. Thi a tda ti beng s it d i s he acs r i s fi vi s i ubm te n uppor ofa Crm i l t i na
Com pl i a ns M AR CO CEJ - O REN O, M I a nt gai t A M CHA EL V UK CEV I a C nd J STI U N

UHLM AN SI a a s doe noti l al t i or ton known t me a pa toft s CK, nd s uch s ncude l he nf ma i o s r hi


i si ton, onl i or a i s fcen t e tbls pr ba e c us f t a r tofM ARCO nve tga i but y nf m ton ufi i t o sa ih o bl a e or he res

Case 0:12-mj-06031-BSS Document 3 Entered on FLSD Docket 01/27/2012 Page 3 of 8

CEJ - O REN O , I AELV U K CEV I a J STI U l t AN sl f ol tonsof te21 A M M CH C nd U N -M l cK orvi a i Til ,

Unie Stt Code,Secins8 () 1 a 846. td aes to 41a () nd


Dur ng t m ont of N ove be 2011 y i he h m r , our a fa bega i s i tng a dr f i nt n nve tga i ug .

tatc igog nz to ( whc wa s ipnglreq a tte of v xFx ta ea ce Z G 1471 rfikn ra iain DTO) ih s hp i ag u niis *r h y l mp ml l v A n - -2
fom Ca ior at Sout Fl i ,s c fc l t For Laude dal a ea r lf ni o h orda pe ii aly he t r e r .

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l ve e 2 1 a e t rc ie if r to fo ac n ie t l o re( ) nNo mb r 01 , g n s e ev d n o main r m o fd ni s u c CS who a

i t te M I AEL V U K CEV I a a pe s f o w hom t CS ha r c ved c ys a den ii d CH C s r on r m he d e ei r tl m e ha phe a i t ough t m a l The CS t d ag nt t ta oxi a e y 8 yea s ago he m e t m t m ne hr he i. ol e s ha ppr m t l r t

MI CHAEL VUKCEVI whiehe( C l VUKCEVI wa viii So hFl i VUKCEVI ofee C) s stng ut orda. C frd
t s a ts yi t CS w ih c ys a m e ha phe a i D urng t s m e m e i V U K CEV I o t r uppl ng he t r t l t m t m ne. i he a etng C ( r nt d' t C S a oxi a e y 1 ounc ofm e ham phe a i i o de f rt CS t s e i he c d f o e ' he f ppr m t l e t t m ne n r r o he o e f oul

s l i quikl a f apr f t c t e si a a o For La r l ,Fl i VUKCEVI e l t c y, nd or o h, o usom r n nd r und t ude da e orda. C t d t CS hec ds yhi wih lr qua ii sa al rprc t n wha wast cal s e ol he oul uppl m t a ge ntte t owe i e ha t ypi ly e n

i Sout Fl i sne he( n h orda i e VUKCEVI wa o ani t meha tmi fo a s c i C) s bti ng he t mphea ne r m oure n
Calf ni . The ea tr t CS be n r cevi r gulr s pm e sofm eha phe a ne a t ior a r fe , he ga e i ng e a hi nt t m t mi nd he

maort oft es pme swees ntvi Fe j iy hos hi nt r e a dEx.TheCSwo dpa frt meha tmi by ul y o he t mphea ne
m a ng c h de is i o M I ki as pos t nt CHA EL VU K CEV I Sba ac ount C' nk c . Thi r l tons p c i ue untl he CS w asi a ce a e A fe t CS wasr l as d s e a i hi ontn d i t nc r r t d. t r he ee e f om c t i 2011 t CS a i r um e con a wih V U K CEVI a a r nged f a s pm e r us ody n he ga n es d t ct t C nd r a or hi nt

ofm ehamphe a ne. La e o c m e of e s i ta l ma cont t wih t CS a tr t s t t mi w nf r e nt fc r niily de ac t he fe hi

pa ka wa i e dit d. Att d r c i of lw e or e e t CS beg n r c di phone c ge s nt r c e he ie ton a nf c m nt he a e or ng


co r a i wih VUKCEVI a ne i tng f r t f ur s pm e ofme ha nve s tons t C nd gotai o he ut e hi nt t mphe a ne. t mi
D urng t econve s tonsV U KCEV I a t CS a e due t t r c nts i ur oft Fed i hes r ai C nd he gr ed, o he e e e z e he Ex

Case 0:12-mj-06031-BSS Document 3 Entered on FLSD Docket 01/27/2012 Page 4 of 8

s pm e by l w e or e ent t s nd a s pm entof 1 ounc ofm e ha phe a i vi t U nied hi nt a nf c m , o e hi e t m t m ne a he t

St t s Posa Se vi as a t s t s e wheher t pa ka woul m a i t ough t m a l ae t l r ce et o e t he c ge d ke t hr he i.


V U KCEVI a ke t CS t de i a pari lpa e i o hi bank a c C s d he o post ta ym nt nt s c ount f r t s pm e . o he hi nt VU K CEV I pr de t CS w ih Chas Ba A cc tN um be 000089600978 Re or f t s C ovi d he t e nk oun r 4. c ds or hi ba a co r f e tt ti i a a o i t na e ofM I A EL V U KCEVI . nk c unt e l c ha t s n cc unt n he m CH C

Durng t m o h of De e be 2011,age t de ie t f i he nt cm r n s post d he unds r quesed b e t y


VU K CEV I i o hi ba a co t A fe r e vi t f ndsVU K CEV I a s d t CS t thi C nt s nk c un . tr ec i ng he u C dvi e he ha s s ce w oul be s ng a pa ge i t co i da On Dec m be 7, 2011, he CS r ce ved a our d endi cka n he m ng ys. e r t e i t xtm es ag w ih a pi e ofa U S Pos alr c ptf apa kag s tt For La r e. The t xt e s e t dur t e ei or c e en o t ude dal e m es ag ca e f om a c l a phone be r ng num be 56 31 - 604. Y ou af i ntno e t t562 i s e m r elul r ai r 2- 8 5 r fa t s ha s

a ae cd as ndt C lona W ' - V GQW WW n ra oe si e o afri W% g i


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A r vi w oft pos a l lr t e t t ti wass ntf om Long Be c Calf i , e e he t ge abe e l c s ha t e r a h, iom a

wih a r t n add e sof 110 Da on Ave ,Apa t e #7,Long Be ch, Ca ior a 9080 t eur rs 4 ws nue rm nt a lf ni 4. Age ss it dt s tnc wihi t pa kag t t DEA La a o yf ra l i .Thos t ss nt ubm te he ubs a e t n he c e o he bor t r o nayss e et r l c t t hepa geconti da o ma ey 1 g amsofd- eha phe a i hydr hl rdeof ete t ha t cka a ne ppr xi t l 4 r m t m t m ne oc o i

ove 98% purt Afe t spa ka ew a r ceved a her$500 wa de ied i o t a eountof r iy. l r hi c g s e i not s post nt he c
VU K CEV I . C 8.

I he l t r r ofD e e be ,heC S ne i t o ha a tona m e ha phe a i nt a e pa t c m rt gota edt ve ddii l t m t m ne

s ntt Sout Fl i W ih r pe t t spa ka V U KCEVI a s t C S t tpa e f e o h or da. t es d o hi e ge C dvi ed he ha ym nt or

t addii l eha phe a nes ul bede iedi oaChas BnnkAc mt a i henu b he tona m t m t mi ho d post nt e cot be rngt m er
91 9327353 i t na e ofM A RCO CEJ . R e or f t sa ountr tec t ti wasope d on n he m A c ds or hi cc el t ha t ne

Nvmbr321, t nm oMA C CJ- RN uli a xaMailCj oe e2,00ih aef R O EAMO E O tin Mein tca ) ne izg c ru $d
i t na eofM ARCO CEJ M ORNEO a aBa ofAm e i c edi c r i t ts na e. n he m And nk rca r t a d n ha ame m
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Case 0:12-mj-06031-BSS Document 3 Entered on FLSD Docket 01/27/2012 Page 5 of 8

Rec ds c c f t t xpa eri a s i t w ih t sa ountr t e tt tt t ye i num be or he ks or he a y d s oc a ed t hi cc e l c ha he axpa r d r be o t a de a e pe s n.l s d beno e t t heba a oun r c dsa s r fec a apl c l ngs o ce s d r o t houl t d ha t nk cc t e or l o e l t s a e

ofe oyme f CEJ Tr c sBa a Grl a a a r s of11 Da o Ave , rm e t mpl nt or A a y' r nd il nd n dd e s 04 ws n nue Apa t n
#8,Long Be h,Ca iom i 90804. ac lf a 9. On D e e be 22, 2011 a pa ge c a ni a oxi a el 3 ounc of cm r , cka ont i ng ppr m t y es

m e ha phe a i w a s ppe fom 11 D a s Ave t m t m ne s hi d r 04 w on nue, pa t e #7, A rm nt Long Bea h, Ca i o n a c lf r i 90804 t t CS. Thi pa ka w asi e c t d by l w e or m en . The e w a a m i t ke i t o he s c ge nt r ep e a nf ce t r s s a n he

ma nneri whi t delver a es wasm itn, n ch he i y ddr s te howe r s a t die ton ofl w e or ment ve , o t he r c i a nf ce ,
t CS a s V U K CEVI t tt pa kage ha noti f c a ve he dvi ed C ha he c d n a t ni d. 1 0. The e r t or ni a i de de t no l rs p t m e ha phe a i due t r ahe , he ga z ton ci d o onge hi he t m t m ne o

t l ss t i d. Rahe ,VUKCEVI t d t CS t tt y woul s nd t nexts pmentof he os usane t r C ol he ha he d e he hi


m e ha phe a i vi hum a c i r V U KCEVI s d i or rt s ur t s pm en t C S t m t m ne a n our e . C ai n de o ec e he hi t he w oul dnee o depostapa tal ym e ti o t Cha eBa A cc un l ngt M ARC O CEJ . dt i r i pa n nt he s nk o tbe ongi o A

Thede i wasm a by 1w e o c m e a s ty t r afe t CS wa t d by VUKCEVI post de a nf r e nt nd horl he e tr he s ol C


t tt or ni a i w oul be s ndi t c zi ron a Gr y Hound bus U K CEVI expl i d ha he ga z ton d e ng he otr e e .V C a ne

t tt c i woul beta lngfom LongBea h, lf m i t Se tl whe et co i rwoul ha he ourer d r vei r c Ca io a o ate r he ure d
dr of a l d a t n w oul c i on t For La r e. op f oa nd he d ontnue o t ude dal On J nua y l 201 t CS r c ve a t xtm es agef om t c l a phone be r ng a r 2, 2, he e ei d e s r he elul r ai num be 56 313- 48. Thi m es a c t ne a phot a ofa g e r 2- 88 s s ge on ai d ogr ph r yhound bustcke s w i i t ho ng ta lf om Long Bea h,Calf i t Se tl r ve r c iom a o a te.

On J nua y 1 201 t c ir l tr i ntfe as J a r 8, 2, he oure , ae de ii d USTI UHLM AN SI N CK, a rve i For La r evi Gr y Houndbus Prort hi a rva , heCS r ceve t mes a r i d n t ude dal a e . i o s ri lt e i d ext s ges fom ac l a r elul rphonebe rngnumbe 5 31 88 upda i t CS ast t co i rsta l Afe ai r 62- 3- 48 tng he o he ure ' r ve . tr

Case 0:12-mj-06031-BSS Document 3 Entered on FLSD Docket 01/27/2012 Page 6 of 8

t c i r de r e t bus he w a m e by a unde c r de e tve pos ng as t CS. he our e pa t d he s t n r ove tci i he UH LM AN SI i c t d t t U C t t he pa kagehe w a delve i w a i i t bac ck he CK ndi a e o he ha t c s i r ng s ns de he kpa

was c ryi but t t i r pons t t UC' i r he was uns e oft exa t a oun . a r ng, ha n es e o he s nquiy ur he c m t
UH LM AN SI w a de ai d a f CK s t ne nd ound t be i pos es i of a oxi a e y 7 ounce of o n s s on ppr m t l s m e ha phe am i . D ur ng a r c de pos M ia t m t ne i e or d t r nda sa e e U H LM A N SI a s he w as t t m nt CK dvi ed a oa d by a a ua nt nc he know sa t A RCO' w ho as d hi i he w a e t m a s e ppr che n cq i a e sI M ' ke m f nt d o ke om e r m one f ta por i t m e ham phe a i , t w hi h U H LM AN SI xt a y or r ns tng he t t m ne o c CK a r d. g ee UH LM AN SI s d he pi ked up t m e ha phe a i f om M A RCO a t r s a a i Long CK ai c he t m t m ne r t he e t ur nt n

Be h,Caior awhe eM ARCO i e oye na e Tr c sBa andGrl.Hef t rsaedt t ac lf ni r s mpl d m d a y' r il urhe t t ha
M A RCO pr ded hi w ih t bus tcke a a phone n be f a i vi l i ntf e as ovi m t he i t nd um r or n ndi dua de ii d

$Bola' UHLM ANSI e ane t t wast dbyMARCO t t t meha 1 l' . CK xpli d ha he ot o ake he t mphea nefom tmi r
Long Bea h, ior a t Sea te w he e he was s c Calf ni o tl r uppos d t de i rone hal oft l d t Bola. e o lve - f he oa o l A ferde i rng apor i oft l dt Bola, HLM A N SI s a e ha w a i t u t byBola t lve i ton he oa o l U CK t t dt the s ns r c ed l t t M A RCO ha s i t de i r t r m a nder of t l d t t C S i Sout Fl i ha d a d o lve he e i he oa o he n h or da. Bola l pr de U HLM AN SI w ih a bustc tf ta f om Se tl t For La r l ,Fl i ,a ovi d CK t i ke or r vel r a te o t ude da e orda nd

aphonenumbe frt CS.UHLM ANSI s dhewa t bepad$1 04byMARCO uponhi r o he CK ai so i 000. s


r t n t Ca ior a. Y oura ta no e t tar vi w oft ie si U H LM AN SI ' pos es i e ur o lf ni fi nt t s ha e e he t m n CK S s s on a t tm e ofhi a r s i l d an e l be r ng t na e a num be oft CS a t na e t he i s r e t nc ude nve ope a i he m nd r he nd he m
$Bola' w ih a t ephone num ber 1 l ' t el .

1 3.

Your afi nt was abl t obt i ATM s v il nc f t ge a s i t wih fa e o an ur e la e oo a s oc aed t

w ihdr wal fom t ba a coun be o i t M A RCO CEJ . U HLM AN SI w a s n t t a s r he nk c t l ng ng o A CK s how he phot a pos tve y i ntfe t s pec i t pho os a t s i oft m e ham phe a i os nd ii l de ii d he us t n he t s he uppler he t t m ne heknow sa M A RCO .A snot d a s e bove, hr t ought s r c ofa s he e vi e ubpoe ourafi nt a ned ba nay fa obt i nk

Case 0:12-mj-06031-BSS Document 3 Entered on FLSD Docket 01/27/2012 Page 7 of 8

r or f CEJ w hi h ls e hi pl e ofe pl e as Tr c sBa a G rl i Long Be c , ec ds or A c i t d s ac m oym nt a y' z nd il n ah Calf ni . D e r m e ofH om e a Sec iy A ge t i Ca i o ni be n co ior a pa t nt l nd urt n s n lf r a ga nduc i s v il nce tng ur e la

a Tr y' Ba a Grl a postvey i tfe o oft e pl yee ast s m epe s n i t t ac s r nd il nd ii l den ii d ne he m o s he a r o n he


ATM s v la e pho os i ntfed a CEJ . ur eil nc t de ii s A

1 4.

OnJ nua y23,201 $500wa depost by lw e or eme i t CEJ Sa c a r 2, s ied a nf c nt n o A' c ount

a apa ta pa e f t m e ha phe am i de i r b UH LM AN SI . O n Januar 25,2012, s ri l ym nt or he t m t ne lve ed y CK y

durngae r a i bewe n t CS a VUKCEVI VUKCEVI as t CS t de i $400 i onve s ton t e he nd C, C ked he o post i o VUKCEVI Sba ac ount On J numy 26,201 $400 wasdepost i o VUKCEVI S nt C' nk c . a 2, ied nt C'
ac ountby l w e or em e . c a nf c nt

1 5.

l s d benot t tVUKCEVI u ii saphonebea i numbe 702- - 32 t houl ed ha C tlze rng r 481 98

t c a t t C S.The s c i r i or a i n on t s phone i i tt e as bei r gi t e t o ont c he ubs r be nf m to hi s den ii d ng e ser d o

VUKCEVI a a a es i La Vega , va Youra fa not t tt a eac 1 :i a C t n ddr s n s s Ne da. fint es ha he r ode $ 702, s pr tx c f rLa Ve s Ne da.I a to t CS a s youra fan t tVUKCEVI us d es ode o s ga , va n ddii n,he dvied fi t ha C e t lve i So h Fl rda.Bas d on t s i or ton,yo a fa c o i n ut o i e hi nf ma i ur fi nt onduc e a r c d c k of t d e or hec

VUKCEVI t o h t Drve a Ve cel or to Daaba e( A. ID..Asar s ta C hr ug he i r nd hil nf main t s D. V.. ) eul n


e r d d i rslc ns ofVUKCEVI wiha a e si Holywood, ordawa obt i d. Y our xpie rve ' i e e C t n ddr s n l Fl i s ane
a t a s e t CS t D AV I phot r ph of V UK CEV I a t CS i ntted t pe s n fi nt how d he he D og a C nd he de ii he r o de c ed a M i elV U K CEV I A r co d che k of V U KCEVI t oug t D e rm e of pi t s cha C. e r c C hr h he pa t nt M o orVe c e i e t hi l s nN vada s w ed ac r ntdrve ' lc ns f rV U KCEVI w ih a a es i La , ho ur e i rs i e e o C t n ddr s n s V e s N eva ga , da. 1 6.

Ba e on t a or m e i ne f t ,yourafints sd he f e nto d ac s fa ubmist tt r exit pr bl t ha he e ss oba e

c us t be i ve t t M ARC O CEJ M OR EN O , M I AEL V U KCEVI a J STI a e o le ha ACH C nd U N

UHLM AN SI C knowi ya i e i lypos e swihi e oditi em eha phe a ne CK Ed ngl nd ntntonal s s t ntntt srbut t m t mi

Case 0:12-mj-06031-BSS Document 3 Entered on FLSD Docket 01/27/2012 Page 8 of 8

a di co piet dot smei vi ainofTil 21UniedSttsCode, ci 8 ( ( a nd d ns r o he a n olto te t ae Se tons 41a)1) nd


846.

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Subs bed and s cri w e or m e t s f e hi

t o a ofJ y anua y,201 r 2

BA RRY .SE ZER UN I TED S T S M A G I ST TE J D GE U SOU TH ERN D TRI O F LO RI A CT D

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