1172394-000 --- 266A-RH-50383 --- Section 1 (1082471)

(Rev. 10 1-1999)

FEDERAL BUREAU OF INVESTIGATION

Precedence: ROUTINE Date: 09/30/2002

To: Counterterrorism Attn: DTOU

From: RichmondSquad 5 _Contact: S

Approved By: I b6

Drafted By: b7C

Case ID #: 266A-RH-NEW (Pending)

Title: UN B(S);A.EMPTED ARSON

CONSTRUCTION VEHICLES ATHORTPUMP TOWN CENTER,HENRICO COUNTY VIRGINIAAOT-DT

Synopsis: Opening of above case.

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Details: On September 21, 2002, when workman arri ed for work atthe Shortpump Town Center construction site, Henrico County,Virginia, they found a crane on fire. The fire extinguisheditself just prior to the Fire Department arriving.

A fire investigator reported that someone had pouredsome type of liquid all over and around the crane. There werepour patterns of some type of liquid all over the cab areaincluding inside the cab. There was an American flag stuffedinto the fuel tank with part of it hanging out. The flag andtank had been burned. There were also ashes and parts ofcardboard boxes below the fuel tank which had been burned.

There was also a backhoe at the scene which someone hadplaced a folded up piece of paper into the fuel tank opening andset it on fire. The fire burned itself out before going into thefuel tank. The remains of this paper indicated that it was acopy of the emergency telephone numbers for Hecht's projects.Hechts is a department store in the Richmond area.

NAMED: C SCOPN.WPDHED I

S-MSEIALZEDE FILED

A OCT ]5 2002FBI-RICHMOND

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To: Counterterrorism From: RichmondRe: 266A-RH-NEW, 09/30/2002

At the scene, there was also a Ford pickup truck wheresomeone had opened the access door to the gas tank and placedsome paper into the opening. This piece of paper was the tornoff portion of the paper recovered from the backhoe. There wasno sign that the paper had been set on fire.

All of the evidence at the Shortpump Town Centerconstruction site has been collected and sent to Henrico CountyPolice Departments Forensics Lab.

All photos are being kept in a FD-340 1A.

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To: Counterterrorism From: RichmondRe: 266A-RH-NEW, 09/30/2002

LEAD(s):

Set Lead 1: (Adm)

COUNTERTERRORISM

AT WASHINGTON, DC

Read and clear.

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FD-302 (Rev. 10-6-95) b6

b7C-1- b7D


Date of transcription 02/24/2003

After being advised of the natureof tne interview and ne i en ity of the interviewing Agents

provided the following information:

an environmentalgroup at Douglas Freeman High School called "The Friends of theEarth".

Investigation on 02/18/03 at

File 26A- -50383 Date dictated 02/24/03

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;it and its contents are not to be distributed outside your agency.

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FD-302a (Rev. 10-6-95) b6b6b7Cb7D

266A-RH-50383

Continuation of FD-302 of On 02/18/03 2Page

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FD-302a (Rev. 10-6-95)

b7C266A-RH-50383 b7D

Continuation of FD-302 of ___________________________________ ,Oi _ _ _____________ ,BPe _______

gave the following e-mail addrese

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FD-302a (Rev. 10-6-95)

b6b7C

266A-RH-50383 b7D

Continuation of FD-302 of , 02/18/03 4

At the end of the interviewf 1wrote and signed astatemenF

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FD-302 (Rev. 10-6-95)

-1-



On March 14. 2003 at 6:02 a.m., a search warrant wasexecuted Richmond, Virginia 23233. Thefollowing individuals from the Richmond Division of the FBISii at- nial Aent A)I IAI

I SA SA IT intTerrorism Tack q nr (,TTP nffi r landPhotographer Additional parHenrico Count Police Department (HCPD) Officersand and He

aron ave Linasan were present at the time ofentry. b6

b7CFolonwing the initial entr into the residence by SA's

and HCPD Officers the residencewas secured. Photographe hen photographed the entireresidence (exterior and interior) and the physical search thencommenced. SA I jlso prepared a rough sketch of theresidence to be searc ed. The following items were seized pursuantto the search warrant (and consensual search authority for the redHonda Civic used by Aaron Linas):

1) Various anarchist/enviromean 4st materials andcorrespondence located by JTTF Office on the night-standnext to the bed in Aaron Linas' bedroom.

2) One hatchet located by SA in the bottom levelutility room.

3) One black mask located by SAm in the bottom levelbedroom.

4) One red plastic gas can containing a small amount ofunknown liquid located by SA I lin the outdoor shed.

5) One hammer and qronmentalist book entitled"Silent Spring" located by SA I in the rear hatch area of thered Honda Civic used by Aaron Lnas.

b6Investigation on 3/14/03 at Richmond, Virginia b7C

File # 266A-RH-50383-/I Date dictated 3/14/03SA A IA

by SA JTTF Off'


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FD-302a (Rev. 10-6-95)

b6

266A-RH-50383 b7C

ContinuationofFD-302of Search Warrant at 3/14/03 ,Page 2

The search was concluded at approximately 8:26 a.m., andas provided with both a copy of the search

warrant and a receipt for property seized (form FD-597).

All items seized were transported back to the RichmondDivision of the FBI and appropriately entered into evidence. Theoriginal FD-597, administrative worksheet, rough sketch, andlisting of search team members have been maintained in an FD-340(1A) envelope.

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FD-302 (Rev. 10-6-95)

b6-1- b7C



were in ervlewe terbeing advised of the nature o te interview and te identity ofthe interviewing Agents they provided the following informatio

SERIALIZEDZ§&

INDEXED

Investigation on 02/04/03 at Richmond FILED

File# 266A-RH-50382, '66A-RH-50383 ?' Date dictated 02/05/03SA

by SA


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FD-302a (Rev. 10-6-95)

b6

266A-RH-50382, 266A-RH-50383. b7C

Continuation of FD302 of , on 02/04/03 ,Page 2

Seceived a telephone call from theGoochland County Sheriff's Department sometime in August 2002. Thedeputy advisedtI rias parkedalong side the road and no one was around.I I

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(Rev 10-01-1999)



To: Ib6

From: RichmondSquad 5Contact: SA I b7E

Approved By:

Drafted By:

Case ID #: 266A-RH-50383 (Pending)

Title: UNSUB(S);DESTRUCTION OF CONSTRUCTION,EQUIPMENT ON NEW ROUTE 288,GOOCHLAND AND POWHATAN VIRGINIA,DESTRUCTION OF NEW HOMES,GOOCHLAND, VIRGINIAAOT - DT b7C

Synopsis: Reauest SAC | |authority for Richmond SAl b7Eto interview subject f

Richmond 266 case. Reference telephone call between SSAand SSAF on 02/12/03.

Details: I

samain subject in a Richmond ongoing Earth Liberation Front (ELF)case.

b6was interviewed I and stated that b7C

he did not know who may have committed the vandalism in Richmond,Virginia, which was claimed by ELF.

lare alsomain subjects in Richmond's case.

Richmond has conducted many interviews and has recentlyobtained evidence that putd lat the scene of new homesbeing vandalized in Goochland County, Virginia. Evidence has

NAMED: SAC PROVE.WPDE-MAILED

AINDEXINED___________ro rMD tW3 PTLFD

-<A

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To: Fro Richmond b6Re: -0383, 02/12/2003 b7C

b7E

also possibly placed e at the scene of vandalism in whichconstruction equipment was attempted to be blown up in the nameof ELF.

T a- - t hat SAC m approve Son 02/17/03, to interview

with SA ISAC Richmond concurrence for S

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To: I Ft RichmondRe: 266A-RH-50383, 02/12/2003

LEAD(s) : b6b6

Set Lead 1: b7C

_ _ b7E

I Ira-... a j 2 O ut authoritv for SA

to interview

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(Rev. 10.)1-1999)



To: Richmond

From: Richmond b6Squad 5 b7CContact: S

Approved By: " '

Drafted By:


Title: UNSUB(S);ATTEMPTED ARSON OF CONSTRUCTION VEHICLESAT SHORTPUMP TOWN CENTER, HENRICO COUNTY

Synopsis: Operational plan (Op-plan) for the execution of threesearch warrants in Henrico County, Virginia, on March 14, 2003.

Details: The Richmond Joint Terrorism Task Force (JTTF) has beenconducting an investigation into acts of eco-terrorism conductedin Henrico County, Virginia, as well as Goochland County,Virginia, which have been claimed by the Environmental LiberationFront (ELF). These acts include the following:

1. Attempt to blow up construction vehicles at theShort Pump Town Center Mall, Henrico County,Virginia.

2. The destruction of construction equipment used atthe new Route 288 construction site, GoochlandCounty and Powhatan, Virginia.

3. The destruction of new homes under construction inGoochland County, Virginia.

4. The destruction of 25 Sport Utility Vehicles at theUniversial Ford Dealership, Henrico County,Virginia.

Ev n 'n indicates tha th- shxve c r werecommitted by Aaron Linas Allthree live in Henrico County, Virginia. Based on this evidence,a search warrant was issued in the Eastern District of Virginiafor the three locations associated with[ IAaronLinas.

SEARCHED INDEXED-SERIALZE F LED

MAR 3 0 2003

tm: Sarc. nwrt 01) INDEXnlY~,, FBI-RICHMOND

Mallal~~

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To: Richmond From: RichmondRe: 266A-RH-50383, 03/07/2003

Pre-Operation Briefing:

There will be one inclusive briefing for this operationon March 13, 2003, at 2:00 p.m., in the Main Conference Room atthe Richmond FBI office.

Media:There will be no media releases for this operation.

Operations:

Operation Tree Bark

All law enforcement personnel should report to TheRichmond FBI office at 5:15 a.m., on March 14, 2003. The searchof the locations will begin at approximately 6:00 a.m.

There will be a marked Henrico County Police Department(HPD) officer at each location.

Richmond, Virginia 23229

Search Team:SA Seizing Agent - Cel Tel ehone:SA Search Team LeaderSASereant - JTTF

HPD b6- Photography b7C

Location 2 b7E

Richmond, Virginia 23233Aaron Linas' residence

Search Team:SA - Seizing Agent - Cell Telephone:SA Search Team Leader

Se ean JTTFHPD - JTTF

SA- Photography

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To: Richmond Fm: RichmondRe: 266A-RH-50383, 03/07/2003

b6

Location 3 b7C

Richmond, VirginiaAaron Linas' 2nd residence I

Serch Team:SA Seizing Agent - Cell Telephone:SA Search Team LeaderSA

- Virginia State Police - JTTFI Coochland Sheriff's Office

SA

EvidenceAll evidence will be seized by the FBI and transported

to the Richmond FBI office.

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FD-302 (Rev. 10-6-95)

b6-1- b7C


Date of tracntion 03/14/2003

On March 14, 2003, the residence ofRichmond, Virginia, was searcnea, pursuant to a

search warrant authorized by In-tates Magistrate Judge DennisW. Dohnal, on March 13, 2003. a as present during theduration of the search.

The residence was entered at approximately 6:02 a.m., andsearch by Special Agents of the Federal Bureau of Investigation, inconjunction with the following police officers:

SGoochland Sheriffs Department;Henrico Police Department (HPD);

HPD- andVirginia State Police.

Ionsented to a search ofbearing Vehicle dentificaton Number and

vlrglnla License Plate iand endorsed a FD-26, Consent ToSearch form. acknowledaina his consent. The vehicle was physicallylocated at Richmond, Virginia.

A FD-597, Receipt for Property, was prepared, documentinthe items seized from the residence. A copy was providedalong with a copy of the search warrant. The items seizea werephotographed by Special Agent (SA)I

The search was completed and the property was vacated atapproximately 6:59 a.m.

A copy of the search warrant, the completed Receipt forProperty, the original Consent to Search form, and a copy of thephotograph log are contained in the 1A portion of the file.

Investigation on 03/14/2003 at Richmond, Virginia

File# 26fA-RH-50383 7- / / Datedictated 03/14/2003


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FD-302 (Rev. 10-6-95)

b3-1- b6

b6FEDERAL BUREAU OF INVESTIGATION b7 C

Date of transcription 03 /31/2003

The following individual was advised as to the identityof the serving Agent, the nature of the inquiry, and then served asubpoena to testify before the Grand Jury, which will be held onApril 1, 2003:

1 Iwasserved a subnoena to testify before the Grand Jury. at his nlace of

Investigation on 03/28 2003 at Richmond, Virginia

File # 266A-RH-5038 ,266A-RH-50381 Date dictated 03/31/2003

by SA ll'pcb P/, b6

This document contains neither recommendations nor conclusions of the FBL It is the property of the FBI and is loaned to your agency;it and its contents are not to be distributed outside your agency.

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(Rev. 10-01-1999)


Precedence: PRIORITY Date: 03/31/2003

To: Laboratory Attn: Evidence Control CenterExplosives UnitImpressions Unit

From: RichmondSquad 5Contact: SA

Approved By: b6

Drafted By:


Title: UNSUBS;ATTEMPTED ARSON OF CONSTRUCTION VEHICLESAT THE SHORT PUMP TOWN CENTER MALLHENRICO, VIRGINIAELFAOT-DT

Synopsis: Requesting Laboratory examination and analysis.

Package Copy: Being forwarded under separate cover are thefollowing:

One (1) red plastic gas can containing liquid (PossiblyFlammable) (1B5; E03592208);

One (1) empty plastic gas can (1B6; E03592209);

One pair Saucony shoes (1812; E03492215);

One (1) brown vinyl backpack with olive drab greenstraps.

Enclosure(s): Enclosed for the Impressions Unit, the originalnegatives and photographs of shoe prints believed to match theabove listed Saucony shoes.

Details: In the summer of 2002, individuals claiming to be b6members of the Earth Liberation Front (ELF) conducted numerous b7Cacts of eco-terrorist related vandalism causing nearly $200,000in damages. Some of the eco-terrorist acts committed are asfollows:

-AVff I CalvtTO M_E flNMM

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To: Laboratory rom: RichmondRe: 266A-RH-50383, 03/31/2003

Attempted arson of a crane used in the construction ofa mall; destruction of homes in a newly constructed development;by use of a substance known as etching cream (used to etch glasspermanently), the destruction of windows at two McDonaldsrestaurants and a Burger King; the destruction of twenty fiveSport Utility Vehicles (SUVs) by smashing windows, slashing thevehicle panels with an axe, and by use of etching cream on thewindows to spell the words "ELF"; numerous construction vehiclesbeing used on a major highway construction project were causedsevere damage by syrup being poured into the fuel and hydraulicsystems.

The interview of numerous subject na winvestigation to three involved individuals

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A search was conducted on 03/14/2003, at three separatelocations. Some of the items seized are being submitted to theFBI laboratory for the following forensic examinations:

1. Two (2) red plastic gas cans believed to havecontained a syrup type substance as well asKerosene. Determine if the cans have containedKerosene or any other substance such as syrup.

2. A pair of Saucony shoes. Compare the prints inthe photographs to the actual shoes to determineif the shoe could have left the shoe impression.

3. One (1) brown vinyl backpack with olive drabstraps believed to have contained etching cream,kerosene, and a syrup type substance. Determine ifthe bag has ever contained any substance such asgasoline, kerosene, etching cream, or a syrup typesubstance.

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To: Laboratory !rom: RichmondRe: 266A-RH-50383, 03/31/2003

LEAD(s) :

Set Lead 1:

LABORATORY

AT WASHINGTON. DC

Conduct appropriate laboratory examination based on theforegoing information.

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(01/26/1998)



To: Richmond Attn: SAFrom: Richmond

Squad 5 b6Contact: SA bC

Approved By: b7E

Drafted By:


Title: UNSUBS;ATTEMPTED ARSON OF CONSTRUCTION VEHICLESAT THE SHORT PUMP TOWN CENTER,HENRICO, VIRGINIA,ELF AOT-DT

Synopsis: Request assistance from Richmond

Details:Swhich was seized from the residence of b6

Richmond, Virginia, is b7Cbelieved to have been used in furtherance of criminal activity b7Erelated to eco-terrorism. Source information indicatAp th=r rh 5s

mal bDox or ne president ot a construction company. Thewas signed Earth Liberation Front (,TP) Firthr sh

SEARCHED -INDEXENAMED: SERIALIZED FILED b 6E-MAILED \ b 7 C

APR 0 5 2003LFBI-RICHMONDTM

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To: Richmond From: RichmondRe: 266A-RH-50383, 3/14/2003

LEAD(s):

Set Lead 1:

RICHMOND

AT RICHMOND, VA

b6

communications regarding criminal activity b7Cand| kclaiming "ELF" responsibility. b7EExpected violations include the following: Title 18, UnitedStates Code, Section 844(h), (Use of Fire in Commission of aFelony); Title 18, United States Code, Section 844(i),(Destruction of Vehicles used in Interstate Commerce by Means ofForce); Title 18, United States Code, Section 371, (Conspiracy).

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FD-302 (Rev. 10-6-95)

-1-


Dateoftranscription 04/07/2003

Report of Examination

b6Included herein are the results of a digital forensic

examination performed by Special Agent (A) I Ivederal ure u of Investigation (FBI) , Ib7E

Certified Forensic Examiner. This examination hasbeen performed in accordance with

Case Reference: 266A-RH-50383

Specimens:

Request: SA requested that the above specimen bereviewed for evidence related to the Earth Liberation Front (ELF) b6Examiner was specifically requested to attempt the b7

is b7Cexamination was conducted pursuant to the execution of a federal b7Esearch warrant.

Summary of Results:I I

I

Investigation on 04 02 2003 at Richmond, Virginia

File # 266A-RH-50383 a *1 Date dictated 04/07/2003

by SA bb7C-


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FD-302a (Rev. 10-6-95)

266A-RH-50383

Continuation of FD-302 of I I ,On 04/07/2003 ,Page 2

Examination: I was Dresented for examination.

b7E

have been returned to evidence control.have been submitted to evidence control. One copy

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FD-302a (Rev. 10-6-95) "

b6266A-RH-50383 b7C

b7E

Continuation of FD-302 of I I 04/07/2003n Page

I i has been provided to SA for retention in an FD-340envelope to the case file. Examiner notes will be maintained in anFD-340 envelope as part of the I

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(Rev. 10-01-1999) 0



To: Richmond Attn: SA

From: RichmondSquad 3Contact: SAb6

RApproved By: bVC

Drafted By: - b7 E

Case ID #:66A-RH-503 (Pending)(Pending)

Title: UNSUB (S);ATTEMPTED ARSON OF CONSTRUCTION VEHICLESAT THE SHORT PUMP TOWN CENTERHENRICO, VIRGINIAELF AOT-DT

Synopsis: I

Reference: 266A-RH-50383 Serial 27

Enclosure(s): Enclosed are the oriainal and nen rnny of an FD-302 setting forth the results of a conducted inthis case.

b6Details: Enclosed FD-302 sets forth the results of all b7Cm ]conducted in this case. . b7E

Rusits Anf this examination were saved tol Iwas submitted to evidence. One copy of

was forwarded to SAl |This copy was marked as 1AMaterial, and should be placed in an FD-340 envelope and saved tothe file.

This lead will be marked covered.

SEARCHED _ INDEXEDSERIALIZED A FILE

AGENT INSTRUCTED APR 3 0 2003TO INDEX nt w "COpY AFBI-RIcHMOND

L MT Z.

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United States District CourtEASTERN DISTRICT OF VIRGINIA

In the Matter of the Search of(Name, address or Brief description of person, property or premises to be searched) SEARCH WARRANTPremises (B)

b6 CASE NUMBER: 3:03mS53Richmond, Virginia 23233 b7 C

To: any authorized law enforcement agency and any Authorized Officer of the United States

Affidavit(s) having been made before me by Special Aeen tederal Bureau of Investigation who has reasonto believe that - on the person of or J on the property or premises own as iname, dsepri on andor loaeon

in the EASTERN District of VIRGINIA there is now concealed a certainperson or property, namely (de..scribe the prson or property to be seized)

SEE ATTACHMENT A

I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the person or propertyso described is now concealed on the person or premises above-described and establish grounds for the issuance of thiswarrant.

YOU ARE HEREBY COMMANDED to search on or before " , 2 ( 2003

(not to exceed 10 days) the person or place named above for the person or property specified, serving this warrant and mathe search (in the daytime - 6:00 A.M. to 10:00 P.M.) y ' .- ,d .... : h:z -aN' aeslbished) and if the person or property be found there to seize same, leaving copy of this warrant and receipt for the personor property taken, and prepare a written inventory of the person or property seized and promptly return this warraMagistrate Court as required by law.

3f136o3 " 3 4Date andTime Issued at Richmond. Virginia

City d Statete 2IJS W. H {. lIS 1tArlSSR6C C IYName and Title of Judicial Officer W W,

Sig ture of Judicial Offie 9

SERIALIZ FILE

APR 2 8 2003 b6FBI-RICHMOND b 7 C

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In the Matter of the Search ofNam.... dd .... or Brief description of person., property or promises to be....0 SEARCH WARRANT

Premises (A)

CASE NUMBER: 3 O5NS54Richmond, Virginia 23233

To: any authorized law enforcement agency and any Authorized Officer of the United States

Affidavit(s) having been made before me by Special Ager "Federal Bureau of Investigation who has reasonto believe that - on the person of or / on the property or premises known as iname, description and/or location)

9628 Della Drive, Richmond, Virginia 23233. This is a 1.5 story ranch home. As viewed from the front, the left half of thehome is I story and the right side is two stroy. Most of the home has brown brick while the right second story has brownsiding. All windows are encased in black shutters. The front door is attached to the left side, one floor portion of the homewhile the right side of the home has an entrance on the right side. The driveway is paved. Looking at the home from theentrance to the driveway stands a medium sized Magnolia tree. In the back of the home is a 1 O'x 10' brown shed. There is nogarage on the property. Refer to photograph listed as premises (A).

in the EASTERN District of VIRGINIA there is now concealed certainperson or property, namely (describe the person or property to be seized)

SEE ATTACHMENT A

I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the personor properso described is now concealed on the person or premises above-described and establish grounds for the issuance of thiswarrant.

YOU ARE HEREBY COMMANDED to search on or before 'x l 1.. 2 03

(not to exceed 10 days) the person or place named above for the person or property specified, serving this warrant and nthe search (in the daytime - 6:00 A.M. to 10:00 P.M.) -- a'm. in e '" r .. h -estMbliEhod) and if the person or property be found there to seize same, leaving copy of this warrant and receipt for the personor property taken, and prepare a written inventory of the person or property seized and promptly return this warrant to U.S.Magistrate Court as required by law.

b6b7C

i13o103 Oi ip | ' __prt

Date an Time Issued at Richmond. Virginia

City d State

Name and Title of Judicial OfficerM"AT r

Sig ture of Judicial Offi .

AGai INTRUGgW: APR 2 8 200370 INDEXON wow FBI-RICHMOND

5A'

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In the Matter of the Search of(Name. adde. or Brief description of person, property or premises to be searched) SEARCH WARRANTPremises (C)

b6 CASE NUMBER: 3.031hS5Richmond, Virgmia 23229 b7 C

To: any authorized law enforcement agencv and any Authorized Officer of the United States

Affidavit(s) having been made before me by Special Aen( [ Federal Bureau of Investigation who has reasone person of or J on the pie known a an cai

Ichmond, Virginia 23229.

in the EASTERN District of VIRGINIA there is now concealed a certainperson or property, namely (describ. the person or property to be seized)

SEE ATTACHMENT A

I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the person or propertyso described is now concealed on the person or premises above-described and establish grounds for the issuance of thiswarrant.

YOU ARE HEREBY COMMANDED to search on or before "' . 21 200 3

(not to exceed 10 days) the person or place named above for the person or property specified, serving this warrant and maithe search (in the daytime - 6:00 A.M. to 10:00 P.M.) 4t . dd. I fiz . .,,bl caub ia..es.tabistmrf) and if the person or property be found there to seize same, leaving copy of this warrant and receipt for the personor property taken, and prepare a written inventory of the person or property seized and promptly return this warrant to U.S.Magistrate Court as required by law.

Date and ime Issued at Richmond. Virginia

t City d State

Name and Title of Judicial Officer f,/

A TRUE COPY, TESTE: Sig ature of Judicial Offi tEARCHED INDEXE

CLERK, U.S. DISTRICT COURT SERIALIZE t FiLE

AGeNTINSTRUG.I APR 2 8 2003BY CL )PLah Or,. cg r INDEX.ON WOPF

DEPUTY CLERK ZOPY MSS l FMNo

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RETURN .m

DATE WARRANT RECEIVED DATE AND TIME WARRANT COPY OF WARRANT AND RECEIPT FOR ITEMSEXECUTED LEFT WITH

INVENTORY MADE IN THE PRESENCE OF

INVENTORY OF PROPERTY SEIZED PURSUANT TO THE WARRANT

CERTIFICATION

I Swear that this inventory is a true and detailed account of the propety seized by me on the warrant.

Subscribed, sworn to, and returned before me this date.

U.S. Judge or Magistrate . ?ate 'TM

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(Rev. 01-31-2003)


b6

Precedence: ROUTINE Date: 05/23/2003 b7C

To: Counterterrorism Attn: UCDTAU, Room 117711

From: RichmondSquad 5Contact: SA I

Approved By:

Drafted By:

Case ID #: 266A-RH-50383 (Pending)(Pending) b7E

Title: UNSUB(S) ;ATTEMPTED ARSON OF CONSTRUCTION VEHICLEAT SHORTPUMP TOWN CENTER,HENRICO COUNTY, VIRGINIA

Synopsis: Richmond Division requests to give an EarthLiberation Front presentation on Junet,

Details: Richmond Division has a number of on going cases whichinvolve the Earth Liberation Front (ELF). Recently, there havebeen three new homes under construction burned to the ground. Ithas been determined that all three houses were burned via arson.An accelerant was found but not identified as of this date.

Richmond requestsl so give a presentationon ELF to the local Fire Marshals and local investigators onJune 17, 2003. This presentation will help the local investi-gators have a better understanding about ELF and give thempossible evidence to look for at a crime scene.

NAMED 41 WPD SfRlE- MAIL . .L

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I

To: Counterterrori* From: RichmondRe: 266A-RH-50383, 05/23/2003

LEAD (s) :

Set Lead 1: (Action)

COUNTERTERRORISM

AT WASHINGTON, D.C.

Request DTAU to assist Richmond in giving an ELF

presentation to the local law enforcement.

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" 0FD-302 (Rev. 10-6-95)

-1- b6

FEDERAL BUREAU OF INVESTIGATION b7C

Dateof transcription 03/14/2003

h 14, 2003, the residenceRicfmo irginiy was searcnea, pursuanc to a

search warrant authorized by States Magistrate Judge DennisW. Dohnal, on March 13, 2003. as present during the durationof the search.

The residence was entered at approximately 6:05 a.m., andsearched by Agents of the FEDERAL BUREAU OF INVESTIGATION (FBI),along with the following police officers:

from the Petersburg,Virginia Police Department;

from the Henrico CountyPolice Department;

Henrico County and

FBI Photographer[

At 6:15 a.m, all members residing in the home wereassembled in the family room. Family members present at the timeof the search were as follows:

SOCIAL SECURITYNAME DATE OF BIRTH ACCOUNT NUMBER

SEARCHED

SERIALIZED_

INDEXED

Investigation on 03/14/2003 at Richmond, Virginia FILED

Fie # 266A-RH-50383 aed 03/14/2003SA SA

by SA S


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FD-302a (Rev. 10-6-95)

b6266A-RH-50383 b7C

Continuation of FD-302 of 1 SEARCH OF RESIDENCE 03/14/2003 Page 2

An FD-597, a Receipt for Property Seized, was prepareddoc n " s seized at the residence. A copy was leftwit along with a copy of the search warrant and theattachment indicaling the reason for the search. The FD-597, acopy of the search warrant, and a copy of the attachment indicatingwhat items were being searched for were filed in a FD-340 to the 1Aportion of the case file.

The search was completed at 8:10 a.m., and all searchingpersonnel vacated the premises.

The return portion of the search warrant, the attachmentindicating items to be searched for and seized, and a copy of theFD-597 stating what items were seized, were presented before theUnited States Magistrate Judge Dennis W. Dohnal on March 14, 2003,at approximately 1:45 p.m.

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FD-302 (Rev. 10-6-95)

-1- b6

FEDERAL BUREAU OF INVESTIGATION b7 Cb7D


w as in terviewed at hisresicence

|was advised of T5heidentities of the interviewing Agents and the purpose of theinterview and provided the following information:

N

Investigation on 04/09/2003 at Richmond, Virginia/

File # 266A-RH-50383266A-RH.50381 266A-RH49839; 266A-RH-50382;: 266A-RH-50436 Date dictated 04/11/2003

by SA _

This document contains neither recommendations nor conclusions of the FBI. It is the property ofIl ld isorit and its contents are not to be distributed outside your agency.

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FD-302a (Rev. 10-6-95)

266A-RH-50383; 266A-RH-50381; 266A-RH-49839; 266A-RH-50382;266A-RH-50436

Continuation of FD-302 of n 04/09/2003 Page 2

advised the Federal Bureau of Investigationwith a warrant.

b6b7Cb7D

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FD-302 (Rev. 10-6-95)

b6-1- b7C

FEDERAL BUREAU OF INVESTIGATION b7 D


was advised of the identities of the interview-ing Agents, the nature of the interview, and provided the followininformation:

was under investigation f rthe vandalism of a FORD dealership.

Investigation on 04 11/2003 at Richmond, Virginia

File # 266A-RH-50381 266A-RH-50383 266A-RH-49839 266A-RH-50382. 266A-RH-50436 Date dictated 04 /14/ 2003

by SA

This document contains neither recommendations nor conclusions of the FBI. It is the propit and its contents are not to be distributed outside your agency. F rp

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-ag

FD-302a (Rev 10-6-95) b6b7Cb7D

266A-RH-50381, 266A-RH-50383, 266A-RH-49839, 266A-RH-50382,266A-RH-50436

Continuation of FD302 of On 04/11/2003 Page 2

hang outalone and not with a group of people and remain secretive.

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FD-302 (Rev. 10-6-95)

-1- b6

FEDERAL BUREAU OF INVESTIGATION b7 Cb7D


provided the following information:

so thing was going to happen with the authorities,

SEARCHED_____

SERIALI ZEThJ%

INDEXED

EILFO 7

Investigation on 05/26/03 at Richmond, Virginia (telephonically)

File # 266A-RH-50383 Date dictated 05/27/03

by S1 b6b7C

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency ,it and its contents are not to be distributed outside your agency.

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7-1 (Rev. 5-13-99)

FEDERAL BUREAU OF INVESTIGATIONQUANTICO, VIRGINIA 22135

To: RichmondDate: July 10, 2003To: Richmond

Squad 5

case ID No.: 266A-RH-50383 -39

Lab No.: 030402002 GG

Reference: Communication dated March 31, 2003

Your No.:


Date specimens received: April 2, 2003

The following specimens were received in the Laboratory under cover of communicationdated March 31, 2003:

Q1-Q13 Thirteen color negatives and five associated prints (Strip 5754)

Q14-Q38 Twenty-five color negatives and three associated prints (Strip 8316)

K1 Red plastic gasoline container and liquid inside (1B5)

K2 Red plastic gasoline container (1B6)

K3-K4 Brown vinyl backpack and olive straps (1B10)

K5-K6 Pair of Saucony shoes (1B12)

This report contains the results of the chemistry examinations performed by the ExplosivesUnit on specimens K1 through K4.

SEARCHED - INBEXE33

Page 1 of 2 SERIALZED -FILED

attailS(T'R uce JUL 2 3 2003 b

Eoenscaogo b7C

This Report is Furnished for Oicial Use OnlyThis Report is Furnished for Official Use Only -'- -

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* *Results of Examinations:

The liquid in specimen K1 was identified as weathered (or evaporated) gasoline. Residues ofweathered gasoline were identified in specimen K2. Residues of gasoline was identified inspecimen K3/K4. It should be noted that the gasoline identified in specimen K3/K4 isconsistent with unweathered gasoline or gasoline vapors that are adsorbed by a material orsubstrate.

The specimens were extracted using a passive adsorption technique or diluted in a solventthen analyzed by gas chromatography-mass spectrometry.

Remarks:

Specimens K3 and K4 (backpack and olive straps) were enclosed in one container and wereanalyzed as a single item.

Additional examinations are continuing and you will be subsequently advised of those resultsand the disposition of the submitted evidence in separate reports.

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Page 2 of 2030402002 GG TM

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FD-302 (Rev. 10-6-95) b6b6b7C

-1-


Date oftranscription 06/26/2003

On June 25, 2003, Aaron Labe Linas, Social SecurityAccount Number 231-45-9542, date of birth March 31, 1985, was4 ,rprpm.,A f , $,,inc rh 'n n-rview was defense attor

After being advised thenature of the interview and the identity of the interviewi Age ,he provided the following information: k

Linas advised that he has no information as to wh com-mitted the vandalism to the construction equipment located onHungry Road, Henrico, Virginia. Linas was shown photographs of theconstruction site and the graffiti which was left. Linas statedthat he did not know anyone who would have done this.

Linas said that he spoke with h on June 25, 2003,and he did not say anything about the vandalism. When asked if

may have done this, Linas stated that he didn't thinkso b did give him the inspiration to do the acts he did.Mayb b as inspired someone else to do the vandalism.

Linas advised tha ~ wrote "DEATH" on the sportsutility vehicles (SUV) at the Universal Ford D hip when theyused etching cream on them. He also said thatl drew the penison the McDonalds with etching cream the same night.

SEARCHED

SERIALIZED

INDEXED

FILED


File 266A-RH-50926, 266A-RH-50383 -' Date dictated 06/26/03

by S


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none

Square

0 0Automated Serial Permanent Charge-OutFD-5a (1-5-94)

Date: 07/18/03 Time: 13:45

Case ID: 266A-RH-50383 Serial: 42

Description of Document:

Type : FD125Date : 12/08/98To : WASHINGTON FIELDFrom : WASHINGTON FIELDTopic: FIDA H. SHAH AND ASIF ALI SHAH

Reason for Permanent Charge-Out:

filed in error/jch b6Employee: b7C

SEARCHED INBEXESERIALIZED . FILED

JUL 2 1 2003FB.RICHMOND

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Rev 5-13-99) *

FEDERAL BUREAU OF INVESTIGATIONWASHINGTON, D. C. 20535

Date: August 8, 2003To: Richmond

Squad 5

Case ID No.: 266A-RH-50383 -43

Lab No.: 030402002 GG HA


Your No.:



The following items were examined in the Questioned Documents Unit:

Q1-Q13 Thirteen color negatives and five associated prints (Strip 5754)



The results of the footwear examinations are included in this report.

Results of Examinations:

The footwear impressions depicted in the QS-Q10 and Q14-Q16 photographscorrespond in design and approximate physical size with the K5 left Saucony shoe. Themultiple overlapping footwear impressions depicted in the Q6 and Q7 photographs sharesimilar design features with the K5 and K6 Saucony shoes.

SEARCHED INBEXESERIALIZED FILE 4

Page 1 of 2 NTfi AUG 14 20Or INDE AUG 14 2003

b6This Report is Furnished for Official Use Only 1I b7C

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The K5-K6 shoes show considerably more wear than that seen in theaforementioned impressions. It should be noted that the impressions were made during thesummer of 2002 and the shoes were seized on March 14, 2003. Due to the differences inwear, it could not be determined whether or not these shoes made the impressions.

The footwear impressions depicted in the Q2-Q5 and Q17-Q29 photographsare different designs and were not made by the K5-K6 shoes. The impression depicted in theQ19-Q23 photographs most closely corresponds with a NIKE shoe. The impressions depictedin the Q24-Q27 photographs most closely correspond with an ADIDAS shoe. Theimpressions depicted in the Q2-Q5 and Q17-Q18 photographs were not associated with aspecific brand name or manufacturer.

The remaining photographs are general crime scene photographs and were notused for comparison.

Natural size photographs of Q6-Q10, Q14-Q16 and K5-K6 are being returnedwith the evidence under separate cover.

Remarks:

The submitted evidence will be returned under separate cover at a later time.

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Page 2 of 2030402002 GG HA

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FD-302 (Rev. 10-6-95)

b6-I- b7C


Date oftranscription 07/22/2003

was interviewed at h er place orresidence ] After beingadvised oF thae nature of the Intervew and the idLentty of theinterviewing Agent and Investigator IHenrico CountyPolice Department, Henrico, Virginia, she provided the followinginformation:

- _hid not say anythingabout the acts of vandalism to Universal Ford, the McDonalds

on Broad Street, Richmond, Virginia, or any other acts ofvandalism. Lt talked about environmental issues but neverabout committing crimes.

I t "Friendsof the E rth" nnh at nonals Prooman Hiah Achoo.l Henrico.Virginiai

acts being committed

SERIALIZED


File # 266A-RH-50383 Date dictated 07/22/03

by SA


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FD-3D2 (Rev. 10-6-95)b6

-1- b7Cb7D



was interviewewas advised as to the identity of the interviewing

Agents, the nature of the interview, and provided the followinginformation:

AOLINAS,EARTH LIBERATION FRONT (ELF).

la book called the MonkeyWrench Gang, by Edward Abby, which gave differ nd waysvandalize vehicles. Aftar TNAS r ad the bookI ILINASclaimed ELF on sites ivandalized.

INAS vandalized a MCDONALDSRestaurant. On the window sed etching cream to permanedisfigure the windows. a message on the window withetching cream

Ienvironmental belefs and

something society would deem unacceptable.

smashed the windows outof seven vehicles located near lRiver Road

ST a note claiming ELFShese computer generated notes were left on the

vehicles in which the windows were smashed. _L qb LA2M

SERIALIZD_,

Investigationon 07/09/2003 at Richmond, Virginia

File# 26A-RfH-50'A; Datedictated 07/21/2003

by SA


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D-302a (Rev. 10-6-95) b

b7Cb7D

266A-RH-50383

Continuation of FD-302 of I I 07/09/2003 ,Page 2

some homes under construction. From the eve-1opment|

estroye two tractors use on the constructionsites threw brcks through all the windows, damaged sheet rockwalls lan to a door knob with a o hxattached. Leftbehind to c m respons y or wand a note with the word "Sprawl. " |I I

Sometime during the summer of 200I- hiahway construction site along Route e28.

sugar into the fuelsystems of ten fleces or heavy machinery. From midnightthrough davliaht Ivandalized approximately forty (40) vehicles.

IUNIVERSAL FORD AUTOMOBILE DEALERSHIPsplattere etching cream onto the windows of numerous sport Utility

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FD-302a (Rev. 10-6-95) b6

b7Cb7D

266A-RH-50383

Continuation of FD-302 of ,On 07/09/2003 Page 3

Vehicles (SUV) . a parked promotionaldestroyed all the windows

and left a note by ELF claiming responsibility.I

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FD-302 (Rev. 10-6-95)

-1-



On July 10, 2003, a source who is in a position totestify provided the following information:

Source advisedl

Source also advised thati

b6b7Cb7D


File # 17 66A-RH-S0383 - Date dictated 07/14/03

by SA


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0 Accomplishment Report WFD-515 (Rev. 8-1-00) (Accomplishment must be reported and loaded into ISRAA " Date Prepared

Squad rvsor approval b within 30 days from dale of accomplishment) Date LoadedData Loader's initials

Accomplishment involves: b7 C(check all that apply) mber Investigative Assistance or Technique UsedDrugs Ol 4A -6- 1So 3 I-Used, but did not help 3- Helped, substantially

A Fugitive [.]2 -Helped, minimally 4 -Absolutely essentialSFor Sub. Invest. Assist. by other FO (s) indicate A.B.,C,D for corresponding FO

BankruptcyFO IAT Rate FO IAT Rate FO IAT Rate FO IATComputer Fraud/Abuse O Fin. Analyst Lab. Div. Exam UCO - Group I Ft. Mon.- ITCCorruption of Public Officials OCorruption of Public Officials Stat Aent Name Aircraft Asst. Lab. Field Sup UCO - Group II For. Lang Asst.Money Laundering OSub Invest Asst by FO (s) fl Computer Pen Registers UCO - Nat. Back Non FBI Lab Ex

Asst. FO(s) - RA Squad Consen Mon. Photo Cover NCAVC / VI - CAF Vic-Win Coor

A, B, C, D 1- S Elsur / FISC Polygraph Crim/NS Intel Asst 10 Wanted Flyer

SAssisting Agents Soc. Sec. No. x Elsur / T. Ill Search Warrantl Crisis Neg. - Fed. SARsTs I. -Eng. Field Spt. Show Money Crisis Neg. - Local CART

Eng. Tape Ex SOG Asst. ERT Asst.

Assisting Agencies x* ame Legats Asst. Swat Team Butte - ITC

1. 2. - - Evid Purchase Tech. Ag/Equip. Say - ITC

2. Name: InflCW info Phone Toll Rec Poc - ITC

A. Complaint / Information / Indictment F. Conviction J. Civil Rico Matters Date:

AFederal - Local L International ] Federal ] Local fl International Also Complete "Section G"

Complaint Date: Conviction Date: Other Civil Matters Date:

Check if Civil Rico mplaint Subject Description Code: *(_ )* Judgment _ _

Information Dat : 1 f 0 For 6F, G, H-Include Agency Code Judicial Outcome __X

Indictment Dre: [ Felony or ] Misdemeanor Amount $

B. Locate/ Arrest [] Plea or [ Trial Suspension: Years _ Months

-O Federal 0 Local ternational State: Judicial District:Subject Priority: O B [C K. Administrative Sanction Date:

Locate Date: G. U.S. Code Violation Subject Description Code *

Arrest Date: Required for sections AB,F,and J Type: Length:U Subject Resisted Arrest (Federal Only)0 Subject Arrested was Armed Title Section # Counts

I 3*71. O Debarment or

C. Summons Date: l Injunction Year Months

] Federal - Local

L. Asset Seizure Date:D. Recovery/Restitution/PELP X L. Asset Seizure Date:

O Federal - Local O international Asset Forfeiture Date:

Recovery Date: H. Sentence Date: CATS # Mandatory

Code / Amount $ce Type: Check one of the three:

Code * / Amount $ Jai Years Months Asset Forfeiture - AdministrativeIn Jail: Years Months

Restitution Date: Suspended: Years Months__ Asset Forfeiture - Civil Judicial

U Court Ordered [ Pretrial Diversion Probation: Years Months ] Asset Forfeiture - Criminal

Code 0 / Amount $ Fines: $ Do not indicate $ value in Section DPELP Date: 124 0- 5DX3- YCode * / Amount $ I. Disruption/Dismantlement: M. Acquittal / DisiDivs - n-

E. Hostage(s) Released Date: Disruption Date: Acquittal Date: ALIZEDReleased by: f Terrorist [] Other Dismantlement Date: Dismissal Date,,/Number of Hostages:NumberChild Located Date: Completion of FD-515a Side 2 Mandatory Pretrial Dive~rsionP te:Child Located Date; 'iLt

N. Subject Information (Required for all Sections excluding Section D (Recovery/PELP), Section E (Hostage), Section I, and Section L).

Race | Sex Date of Birth Social Security No. (if available)

U Subject related to an LCN, Asian Organized Crime (AOC), Italian Organized Crime (IOC), Russian/Eastern European, Caribbean. or Nigerian Organized Crime Group -Complete FO-515a, Side 1 Blocks A-E mandatory, F-H as appropriate.

[ Subject related to an OC/Drug Organization, a VCMO Program National Gang Strategy target group, or a VCMO Program National Priority initiative target group -Complete FD-515a, Side 1 Blocks A-C only.

x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. Serial No. of FD-515* See codes on reverse side./ Requires that an explanation be attached and loaded into ISRAA for recovery over $1m and PELP over $5m.

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For Further Instructions See: MAOP, Part tions 3-5 thru 3-5.3.

PROPERTY CODES RACE CODES JUDGMENT CODES

01 Cash A Asian/Pacific Islander CJ Consent Judgment02 Stocks, Bonds or Negot. Instruments B Black CO Court Ordered Settlement03 General Retail Merchandise I Indian/American DF Default Judgment04 Vehicles U Unknown DI Dismissal05 Heavy Machinery & Equipment W White JN Judgment Notwithstanding06 Aircraft X Nonindividual MV Mixed Verdict07 Jewelry SJ Summary Judgment08 Vessels AGENCY CODES VD Verdict for Defendant09 An, Antiques or Rare Collections VP Verdict for PlaintiffI I Real Property AFOIS Air Force Office of Special Investigations20 All Other ACIS Army Criminal Investigative Service JUDICIAL OUTCOME

BATF Bureau of Alcohol, Tobacco & FirearmsSENTENCE TYPES BIA Bureau of Indian Affairs AG Agreement

DCAA Defense Contract Audit Agency BR Barred/RemovedCP Capital Punishment DCIS Defense Criminal Investigative Service CC Civil ContemptJS Jail Sentence DEA Drug Enforcement Administration DC Disciplinary ChargesLP Life Parole DOC Department of Corrections FI FineLS Life Sentence DOI Dept. of Interior PI Preliminary InjunctionNS No Sentence (Subject is a Fugitive, EPA Environmental Protection Agency PR Temporary Restraining Order

Insane, has Died, or is a FAA Federal Aviation Administration PS Pre-filing SettlementCorporation) FDA Food and Drug Administration RN Restitution

PB Probation HHS Dept. of Health & Human Services SP SuspensionSJ Suspension of Jail Sentence HUD Dept. of Housing & Urban Development VR Voluntary ResignationYC Youth Correction Act INS Immigration and Naturalization Service OT Other

IRS Internal Revenue ServicePELP CODES NASA Nat'l Aeronautics & Space Admin SUBIECT PRIORITY

NBIS Nat'l NARC Border Interdiction22 Counterfeit NCIS Naval Criminal Investigative Service A Subject wanted for crimes of violence

Stocks/Bonds/Currency/ RCMP Royal Canadian Mounted Police (i.e., murder, manslaughter, forcibleNegotiable Instruments SBA Small Business Administration rape) against another individual or

23 Counterfeit/Pirated Sound USBP U.S. Border Patrol convicted of such a crime in the past fiveRecordings or Motion Pictures USCG U.S. Coast Guard years

24 Bank Theft Scheme Aborted USCS U.S. Customs Service25 Ransom, Extortion or Bribe USDS U.S. Department of State B Subject wanted for crimes involving loss

Demand Aborted USMS U.S. Marshals Service or destruction of property valued in26 Theft From or Fraud Against USPS U.S. Postal Service excess of S25,000 or convicted of such a

Government Scheme Aborted USSS U.S. Secret Service crime in the past five years.27 Commercial or Industrial USTR U.S. Treasury

Theft Scheme Aborted LOC Local C All other subjects.30 All Other CITY City

COUN CountyST StateOTIHR Other

SUBJECT DESCRIPTION CODES

ORGANIZED CRIME TERRORISTS GOVERNMENT SUBJECTSSUBJECTS (6F,6G,6H- Include Agency Code)

4A Known Member of aIF Boss Terrorist Organization 6A Presidential AppointeeIG Underboss 4B Possible Terrorist Member 6B U.S. Senator/StaffIHI Consigliere or Sympathizer 6C U.S. Representative/StaffIIJ Acting Boss 6D Federal Judge/Magistrate1K Capodecina UNION MEMBERS 6E Federal ProsecutorIL Soldier 6F Federal Law Enforcement Officer

5D President 6G Federal Employee - GS 13 & AboveKNOWN CRIMINALS 5E Vice-President 6H Federal Employee - GS 12 & Below

5F Treasurer 61 Govemor2A Top Ten or 1.0. Fugitive SG Secretary/Treasurer 6K Lt. Governor2B Top Thief SH Executive Board Member 6L State Legislator2C Top Con Man 51 Business Agent 6M State Judge/Magistrate

SJ Reprsentative 6N State ProsecutorFOREIGN NATIONALS 5K Organizer 6P State Law Enforcement Officer

5L Business Manager 6Q State - All Others3A Legal Alien 5M Financial Secretary 6R Mayor3B Illegal Alien 5N Recording Secretary 6S Local Legislator3C Foreign Official W/out 5P Office Manager 6T Local Judge/Magistrate

Diplomatic Immunity SQ Clerk 6U Local Prosecutor3D U.N. Employee W/out 5R Shop Steward 6V Local Law Enforcement Officer

Diplomatic Immunity 5S Member 6W Local - All Others3E Foreign Student 5T Trustee 6X County Commissioner3F All Others 5U Other 6Y City Councilman

OTHERS BANK EMPLOYEES

8A All Other Subjects 7A Bank Officer88B Company or Corporation 7B Bank Employee

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Page 1 11/28/03 09:20:21

11/28/2003 *************** INFORMATION ***************

SENSITIVE / UNCLASSIFIED

Case Number: 266A-RH-50383 Stat Agent Name: Report Date: 11/28/2003

Serial No.: 48 Stat Agent SOC.: Accom Date.: 11/21/2003

Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name

Drugs . . . . . . . . . . . . : N

A Fugitive . . . . . . . . . . : N

Bankruptcy Fraud. ...... : N

Computer Fraud/Abuse ..... ..: N RA Squad Task Force

Corruption of Public Officials: N ---- ----- -------

Money Laundering . . . . . . : N HQ 5

Sub. Invest. Asst by Other FOs: 1 = Used, but did not help

2 = Helped, Minimally

Investigative Assistance or Technique Used 3 = Helped, Substantially.------.-.------------------------------- 4 = Absolutely Essential

FINAN ANALYST LAB DIV EXAMS UCO-GROUP I FT. MON-NRCSC

AIRCRAFT ASST LAB FIELD SUP UCO-GROUP II FOR LANG ASST bECOMPUTER ASST PEN REGISTERS UCO-OTHER NON FBI LAB EX

CONSEN MONITR PHOTO COVERGE NCAVC/VI-CAP VICT-WITN COOR b 7CELSUR/FISC POLYGRAPH CRIM/NS INTEL 10 WANTED FLYR

ELSUR/II1 SRCH WAR EXEC CRIS NEG-FED SARS

ENG FIELD SUP SHOW MONEY CRIS NEG-LOC CART

ENG TAPE EXAM SOG ASST ERT ASST ASSET FORF PRO

LEGATS ASST. SWAT TEAM BUTTE-ITC FORF SUPPORT P

EVIDNCE PURCH TECH AG/EQUIP SAVANNAH-ITC

INFORMANT/CW TEL TOLL RECS POC-WRCSC

Information is for Federal, Local, or International (F/L/I)....: F

Serial Number of Information.................................:

United States Code Violation

Title Section Counts

18 371 1

Accomplishment Narrative

DOCUMENTATION ATTACHED


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b6b7C

FD-515 (Rev. 7-16-02) W - Accomplishment Report )(Accomplishment must be reported and loaded into ISRAA ae Prepdquad supervisor approval within 30 days from date of accomplishment) ate Loaded Lb

L please initial) Data Loader's InitialsA6lomplishment involves:

(check all that apply) File Number Investigative Assistance or Technique UsedDrugs 0 £ 'A . -A 6 1-Used, but did not help 3 - Helped, substantially

2 -Helped, minimally 4 - Absolutely essentialA Fugitive E- For Sub. Invest. Assist. by other FO (s) iddicate A,B,C,D for corresponding FOBankruptcy Fraud n Stat Agent Soc. Sec. No.

Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT

Fin. Analyst Lab. Div. Exam UCO - Group I Ft Mon.- ITCCorMption of Public Oticials Stat Agent Name Aircraft Asst. Lab. Field Sup UCO - Group I For. Lang Asst.Money Laundering El

Sub Invest Asst by FO (s) LO Computer Pen Registers UCO - Nat. Back Non FBI Lab Ex

RA Squad Consen Mon. Photo Cover. NCAVC / VI - CAP Vict-Witn Coor

A, B, C, D Elsur / FISC Polygraph Crim/NS Intel Asst 10 Wanted Flye

Task Force ssisting Agents Soc Sec. No. x Elsur / T. III Search Warrant Crisis Neg. - Fed. SARsTasrce Eng. Field Spt. Show Money Crisis Neg. - Local CART

1 -Eng. Tape Ex SOG Asst. ERT Asst. Asset Fort Prog

Assisting Agencies x ame: Legats Asst. Swat Team Butte - ITC Fort Support Prof

S2. Evid Purchase Tech.Ag/Equip. Say - ITC

2. Name: Inf/CW Info Phone Toll R Poc -ITC

A. Complaint/ Information / Indictment F. Conviction J. Civil Rico Matters Date:

o Federal O Local O International X Federal C] Local l International Also Complete "Section G"

Complaint Date: Conviction Date: I Z' . 03 Other Civil Matters Date:

Check if Civil Rico Complaint Subject Description Code: JudgmentSIbjnformation Date: Des-riI Judicial Outcome ax

Information Date: For 6F, 0, H-Include Agency Code Amount $_Indictment Date: Felony or EO Misdemeanor Suspension: Years _ Months

B. Locate/Arrest lea or ] Trial

] Federal O] Local [ International State: VA Judicial District: RAqj& K. Administrative Sanction Date:

Subject Priority: A l B O C Subject Description Code _

Locate Date: G. U.S. Code Violation Type: Length:L] Suspension ] Permanent

Arrest Date: Required for sections A,B,F,and J [ Debarment orL Subject Resisted Arrest (Federal Only) 0 injunction Year_ Months

* Subject Arrested was Armed Title Section # Counts

_T 371i L. Asset Seizure Date:

C. Summons Date: . f / / Asset Forfeiture Date:

F Federal O Local CATS # Mandatory

Circle below one of the three asset forfeiture:D. Recovery/Restitution/PELP X Admin, Civil Judicial, or Criminal

O Federal [] Local [ International Do not indicate $ value in Section DRecovery Date: H. Sentence Date:Code * / Amount$ Sentence Type: M. Acquittal/Dismissal/Pretrlal Diversion

Code * / Amount $ In Jail: Years Months (circle one) Date:

Restitution Date: Suspended: Years MonthsR Court Ordered O Pretrial Diversion Probation: Years Months N. Drug Seizures / Date:

Code * / Amount $ Fines: Drug Code *

PELP Date: Weight o

Code v/ Amount $ FDIN 00,Code Amount $1. Disruption/Dismantlement: / Do not ind D

E. Hostage(s) Released Date: Disruption Date:Released by: Li Terrorist ] Other O. Child VictDate 0.Ctlon

Number of Hostages: Dismantlement Date: Child located/identifie

Completion of FD-515a Side 2 Mandatory Living 7 Becea

P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, 1, L, and N.

Race * Sex Date of Birth I Social Security No. (if available)

LI Subject related to an LCN, sian Organized Crime (AOC), Italian Organized Crime (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized Crime Group -Complete FD-515a, Side i Blocks A-E mandatory, F-H as appropriate.

O Subject related to an OC/Drug Organization, a VCMO Program National Gang Strategy target group, or a VCMO Program National Priority Initiative target group -Complete FD-515a, Side I Blocks A-C only.

of FD-515x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.

See codes on reverse side./ Requires that an explanation be attached and loaded into ISRAA for recovery over $1m and PELP over $5, disruption, dismantlement, and 'drug seizures.

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For Further Instructions See: MAOP, Part II, Sections 3-5 thru 3-5.3.


O t Cash A Asian/Pacilic tslander CI Consen Judgment02 Stocks, Bonds or Negot Instrumens B Black CO Couwl Ordered Settlement03 General Retail Merchandise I Indian/American DF Default Judgment04 Vehicles U Unknown DI Dismissil05 Heavy Machinery & Equipmenm W White IN Judgment Norwithstanding06 Aircraft X Nonindividual MV Mixed Verdict07 Jewelry S) Summary Judgment08 Vessels AGENCY CODES VD Verdict for Defendant09 Arn Antiques or Rare Collections VP Verdict for PlaintiffII Real Property AFOIS Air Force Office of Special Investigations20 All Other ACIS Army Criminal nvestigative Service JUDICIAL OUTCOME

BATF Bureau of Alcool. Tobacco & FirearmsSENTENCE TYPES BIA Bureau of tndian Affairs AG Agreement

DCAA Defense Contract Audit Agency BR Barred/ReovedCP Capital Punishmel DCIS Defense Criminal Investigative Service CC Civil ContemptIS Jail Sentence DEA Drug Enforcement Administration DC Disciplinary ChargesLP Life Parole DOC Departmemt of Corrections FI FineLS Life Sentence DO ept. of lnterior PI Preliminary injunctionNS No Sentence (Subject is a Fugitive, EPA Environmental Protection Agency PR Temporary Restraining Order

Inane, has Died, or is a FAA Federal Aviation Administration PS Pie-filing SettlementCorporation) FDA Food and and Drug Administration RN Restitution

PB Probation tIS Dept. of Health & Human Services SP SuspensionSI Suspension of ail Sentence HUD Dept of Housing & Urban Development VR Voluary ResignationYC Youth Correction Act INS Immigration and Naturalizalion Service OT Other

IRS Internal Revenue ServicePELP CODES NASA Nal Aeronauics & Space Admin DRUG CODES

NBIS Nal NARC Border Interdiction22 Counterfeit NCIS Naval Criminal Investigative Service COC Cocaine

St ocks/Bonds/Currency/ RCMP Royal Canadian Mounted Police HER IeroinNegotiable Instruments SBA Small Business Adninistration HSH Hashish

23 Countereit/Pirated Sound USBP US.B order Patrol KAT KhatRecordings or Motion Pictures USCG U.S Coast Guard LSD LSD

24 Bank Theft Scheme Aborted USCS U.S. Customs Service MAR Marijuana25 Ransom. Extortion or Bribe USDS . U.S. Depamaent of State MDM Methylenedioxymethamphetamine

Demand Aborted USMS U.S. Marshals Service MET Methamphetamine26 Theft From or Fraud Against USPS U.S. Postal Service MOR Morphine

Government Scheme Aborted USSS U.S. Secret Service OPM Opium27 Commercial or Industrial USTR U.S. Treasury OTD Other drgs

Thefn Scheme Aborted LOC Local30 All Other CITY City DRUG WEIGHT CODES

COUN CountyST State GM Gram(s)OTlHR Other KG Kilogram(s)

L Liter(s)ML Millililters)P Plant(s)DU Dosage Unit(s)


ORGANIZED CRIME UNION MEMBERS Cantinuation of GOVERNMENT SUBJECTSSUBJECTS

SD President 6S Local LegislatorIF Boss SE Vice-Presidens bT Local ludgefMlagisrateIG Underboss 5F Treasurer 6U Local ProsecutorIII Consigliere SG Secretary/reamurer bV Local Law Enforcement OficeII Acting Boss 5H Executive Board Member 6W 6PIK Capodecina SI Business Agent Stale Law Enforcement OfftcerIL Soldier 5J Representative 6Q Sate - All Others

SK Organizer hR Mayor Local - All OthersKNOWN CRIMINALS 5L Busines Manager 6X County Commissioner

5M Financial Secretary 6Y City Councilman2A Top Ten or LO. Fugitive SN Recording Secretary2B Top Thief 5P Office Manager BANK EMPLOYEES2C Top Con Man SQ Clerk

5R Shop Steward 3A Bank OffieaFOREIGN NATIONALS 5S Member 78 Bank Employee

ST Trustee3A Legal Alien 5U Other OTHERS3B Illegal Alien3C Foreign Oicial W/ou GOVERNMENT SUBJECTS SA All Other Subjects

Diplomatic Immunity (6F, CG, 611- include Agency Code) IB Company or Co Corporation3D U N. Employee W/out

Diplomatic Immunity 6A Presidential Appointee CHILD PIREDATORS3E Foreign Student 6 U.S. Senator/Staff3F All Others 6C U.S. RepresentativeuStaff 9A Child Care provider

6D Federal Judge/Magistrate 90 ClergyTERRORISTS 6E Federl Prosctor 9C Athleic Coach

6F Federal Law Enforcement Officer 9D Teacher/Aide4A Known Member of a 6G Federal Employee - GS I3 & Above 9E Law Enforcement Personnel

Terrorist Organization 611 Federal Employee - GS 12 & Below 9F Counselor4B Possible Terrorist Member 6) Governor 9G Relative

or Sympathizer 6K LI Governor 911 Stranger6L State Legislator 91 Other6M State Judge/Magistrate6N State Prosecutor

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Page 1 04/01/04 13:56:14

04/01/20% *************** CONVICTION **************,--' SENSITIVE / UNCLASSIFIED

Case Number: 266A-RH-50383 Stat Agent Name: Report Date: 12/11/2003Serial No.: 49 Stat Agent SOC.: Accom Date.: 12/08/2003


Drugs . . .. .. .. . .. . :NA Fugitive . ......... : NBankruptcy Fraud ....... : NComputer Fraud/Abuse. . : N RA Squad Task ForceCorruption of Public Officials: N ---- ----- ----------Money Laundering . . . . . . : N HO 5

Sub. Invest. Asst by Other FOs: 1 = Used, but did not help2 = Helped, Minimally

Investigative Assistance or Technique Used 3 = Helped, SubstantiaLly.----------------------------------------- 4 = Absolutely Essential

FINAN ANALYST LAB DIV EXAMS UCO-GROUP I FT. MON-NRCSCAIRCRAFT ASST LAB FIELD SUP UCO-GROUP II FOR LANG ASSTCOMPUTER ASST PEN REGISTERS UCO-OTHER NON FBI LAB EXCONSEN MONITR "PHOTO COVERGE NCAVC/VI-CAP VICT-WITN COORELSUR/FISC POLYGRAPH CRIM/NS INTEL 10 WANTED FLYRELSUR/III SRCH WAR EXEC CRIS NEG-FED SARS b 6ENG FIELD SUP SHOW MONEY CRIS NEG-LOC CARTENG TAPE EXAM SOG ASST ERT ASST ASSET FORF PROLEGATS ASST. SWAT TEAM BUTTE-ITC FORF SUPPORT P b7CEVIDNCE PURCH TECH AG/EQUIP SAVANNAH-ITCINFORMANT/CW TEL TOLL RECS POC-WRCSC

Date of Conviction (MM/DD/YYYY) . ........... . .: 12/08/2003Subject Description Code .................. : 8A

Federal, Local, or International (F/L/I) . ....... .: FFelony or Misdemeanor (F/M) ................ : F

Plea or Trial (P/T) . . . . . . . . . . . . . . . . . . .. .: PJudicial State. . .................. . . .: VAJudicial District . . . . . . . . . . . . . . . . . . . . .: ED

U. S. Code Violation(s)

Title Section Counts Form FD-515a:---- ------- ------ Subject's Role =18 371 118 8441 1



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Record RequestFD-125 (Rev. 4-1-93)

Date /; - -o3

H Birth Credit ] Criminal ODeath INS Ej Marriage * ] Motor Vehicle x.Other

To Buded

Return to File number

Name and aliases of subject, applicant, or employee, and spouse

b7CAddresses

Residence

Business

Former

*Date and place of marriage

(if applicable)

Race Age Height Weight Hair Eyes

Male

Female

S dtBirthplace

Fingerprint classification Criminal specialty

Social Security Number Drivers License Number

I X D/L Photo Other

Specif ic information desired bm V

Results of check

C) ( 06LAo 3 s-

DEC 0 9 2003

1ro w4 T

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b6FD-515 (Rev.7-16-02) Accomplishment Report 0 Db 7 C (Accomplishment must be reported and loaded into ISRAA Date Prepared

eSquad supervisor approv', within 30 days from date of accomplishment) \\--\" Date Loaded \(please initial) Data Loader's initials

Accomplishment involves:(check all that apply) File Number Investigative Assistance or Technique Used

Drugs O 4.6 - ff-o 4 ~t3 1-Used, but did not help 3 - Helped, substantially2 -Helped, minimally 4 - Absolutely essential

A Fugitive E For Sub. Invest. Assist. by other FO (s) indicate A;B,C,D for corresponding FOBankruptcy Fraud Stat Agent Soc. Sec. No. Rate FO AT Rat FO IT Rate FO AT at FORae FO IAT Rate FO IAT Rate FO JAT Rate FO IATComputer Fraud/Abuse ] Fin. Analyst Lab. Div. Exam UCO - Group I Ft. Mon.- ITCCorruption of Public Officials OCorruponey LaunderingStatAgent Name Aircraft Asst. Lab. Field Sup UCO - Group I1 For Lang Asst.Money Laundering OSub Invest Asst by FO (s) CO computer Pen Registers UCO - Nat. Back Non FBI Lab Ex

RA Squad Consen Mon. Photo Cover. NCAVC / VI - CAP Vict-Witn Coor

A, B , ' - H Elsur / FISC Polygraph CrimNS Intel Asst 10 Wanted Flye

ens S ec. No. x Elsur / T. I Search Warrant Crisis Neg. - Fed. SARs

Eg. Field Sp Show Money Crsis Nag. - Local CARTEng. Tape Ex SOG Asst. ERT Asst. Asset For Prog

Assisting Agencies x Legats Asst. Swat Team Butte - ITC Fort Support Proj

1. - - Evid Purchase Tech. AgEquip . Sav- ITC

. Name: Inf/CW Into Phone Toll R Poc - ITC


AFederal ] Local [] International 0 Federal E] Local O International Also Complete "Section G"


Check if Civil Rico Complaint ] Subject Description Code: *(__ Judgment __I 3 Judicial Outcome ex

Information Date: I-/1 6/O 3 For 6F, G, H-Include Agency Code Amount $

Indictment Date: ] Felony or Ol Misdemeanor Suspension: Years _ Months

B. Locate/ Arrest E] Plea or E] Trial

R Federal fO Local IE International State: Judicial District: K. Administrative Sanction Date:

Subject Priority: E A ] B EC Subject Description Code *

Locate Date: G. U.S. Code Violation Type: Length:E] Suspension ] Permanent

Arrest Date: Required for sections A,BF,and J ] Debarment orE] Subject Resisted Arrest (Federal Only) S] Injunction Year MonthsEl Subject Arrested was Armed Title Section # Counts

I 1 ) I L. Asset Seizure Date:

C. Summons Date: -b4fY- - Asset Forfeiture Date:

0 Federal O Local C 4Y,- / CATS # MandatoryCircle below one of the three asset forfeiture:

D. Recovery/Restitution/PELP X Admin, Civil Judicial, or Criminal[] Federal O Local ] International Do not indicate $ value in Section DRecovery Date: H. Sentence Date:Code * V Amount $ Sentence Type: M. Acquittal/Dismissal/Pretrial Diversion

Code* / Amount $ In Jail: Years Months (circle one) Date:

Restitution Date: Suspended: Years MonthsE] Court Ordered E] Pretrial Diversion Probation: Years Months N. Drug Seizures / Date:

Code ' _/ Amount $Fines: $ Drug Code I

PELP Date: Weight Code

Code _ / Amount$ FDA nn a ZIN InCI. Disruption/Dismantlement: / Do lnot ind au ection -

E. Hostage(s) Released Date: Disruption Date:Released by: ] Terrorist ] Other 0. Child

Number of Hostages: Dismantlement Date: Child locatedlidentified Date:

Completion of FD-515a Side 2 Mandatory ] Living N:

P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, L, and N. Y

NIlrmp I I Race * Sex Date of Birth ISocial Security N f available

R Subject related to an LCN, Asian Organized Crime (AOC), Italian Organized Crime (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized Crime Group -Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate.

L Subject related to an OC/Drug Organization, a VCMO Program National Gang Strategy target group, or a VCMO Program National Priority Initiative target group -Complete FD-515a, Side 1 Blocks A-C only.

Serial No. of FD-515x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.

See codes on reverse side./ Requires that an explanation be attached and loaded into ISRAA for recovery over $1m and PELP over $5, disruption, dismantlement. and drug seizures.

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a4* *For Further Instructions See: MAOP, Part II, Sections 3-5 thru 3-5.3.


01 Cash A As'an/Pacific slander CJ Consenl Judgmenl02 Stocks. Bonds or Negot. Insumrnents B Black CO Coun Ordered Settlement03 General Retail Merchandise I IndianAmerican DF Default Judgment04 Vehicles U Unknown DI Dismissal05 Heavy Machinery & Equipment W White IN Judgment Notwithstanding06 Aircraft X Nonindividual MV Mixed Verdict07 Jewelry 5J Summary ludgmentOB Vessels AGENCY CODES VD Verdict ot Defendanto Artn. Antiques or Rare Collections VP Verdict for PlaintiffII Real Property AFOIS Air Force Office of Special Investigations20 All Other ACIS Army Criminal Intvesigative Service JUDICIAL OUTCOME

BATF Bureau of Alcohol. Tobacco & FirearmsSENTENCETPES BA Bureau oftIndian Affairs AG Agreement

DCAA Defense Contract Audit Agency BR Barred/RemovedCP Capital Punishment DCIS Defense Criminal [nvestigative Service CC Civil ContemptJS Jail Sentence DEA Drug Enforcemoent Administration DC Disciplinary ChargesLP Life Parole DOC Department of Corrections FI FineLS Life Sentcnce DOI Dept of Interior Pl Preliminar ]ItnjncrionNS No Sentence (Subject is a Fugitive. EPA Environmental Protection Agency PR Temporary Restraining Order

I nsane, has Died. or is a FAA Federal Aviation Administration PS Pre-fitling SettlementCorporation) FDA Food and Drug Administration RN Restitution

PB Plobain IS Dept. of aHealth & Human Services SP SuspensionSI Suspension of Jaiil Sentlence HUD Dept of Housing & Urban Development VR Voluntary ResignalonYC Youth Correction Act INS Immigration and Naturalization Service OT Oher

IRS Intenal Revenue ServicePELP CODES NASA Natl Aeronautics & Space Admin DRUJ CODES

NBIS Natil NARC Border Interdiction22 Counlerfeit NCIS Naval Criminal Investigative Service COC Cocaine

Slocks/Bonds/Currency/ RCMP Royal Canadian Mounted Police IER HeroinNegotiable Inrataumens SBA Small Business Administraltion HISH Hashish

23 Countefeit/Pirated Sound USBP U.S. Border Patrol KAT KhntRecordingsor Motion Pictures USCG U.S. Coast Guard LSD LSD

24 Bank Then Scheme Aborted USCS U.S. Customs Service MAR Marijuana25 Ransom Extortion or Bribe USDS U.S. Department of State MDM Methytrnedioymlhamphetnamine

DemandAborted USMS US MarshalsService MET Methamph eamine26 Theft From or Fraud Against USPS U.S. Postal Service MOR Morphine

Government Scheme Aborted USSS U.S. Secret Srrvice OPM Opium27 Commercial or Indutrial USTR U S Treaury OTD Other drugs

Then Scheme Aborted LOC Local30 All Other CITY City DRUG WEICGIIT CODES

oUlN CountyST Sltate GM Gram(s)OTHR Other KG Kilogram(s)

L Liter(s)ML Milllitler(s)P Plant(s)DU Dosage Unitls)


ORGANIZED CRIME UNION MEMBERS Centfinarion of GOVERNMENT SU IBJECTSSUIBJECTS

5D Presiden 65 Local LegislatorIF Boss SE Vice-President 6T Local Judge/MagisateIG Underboss SF Treaurer 6U Local ProsecutorI H Consigliere 5G Secretary/Treasure 6V Local Law Enforcement OfficerII Acting Boas SH Executive Board Membler 6W 6PIK Capodecina 51 Business Agent State Law Enforcement OfficerIL Soldier SI Representative Q State- All Otlhes

5K Organizer 6R Mayor Local - All OthersKNOWN CRIMINALS 5L Business Manager 6X County Commissioner

5M Financial Secretary 6Y City Councilman2A Top Ten or IO Fugitive SN Recording Secrelary2B TopThief 5P OfficeManager BANKEMPLOYEES2C Top Con Man SQ Clerk

5R Shop Steward 7A Bank Offi6erFOREIGN NATIONALS SS Member 7B Bank Employee

ST Tnrstee3A Legal Alien SU Other OTHERS3B illegal Alien3C Foreign Official W/out GOVERNMENT SUBJECT IA All Other Subjects

Diplomatic Immunity (6F, 6G, 6H- Indclude Agency Code) 8B Company or Corporation3D U N Employee W/out

Diplomatic immunity 6A Presidential Appointee CIIILD PREDATORS3E Foreign Student 6B U.S. Senaltor/Staff3F All Others 6C U S. Representative/Staff 9A Child Care provider

6D Federal Judgel/Magistrate 9B ClergyTERRORISTS 6E Federal Prosecutor 9C Athletic Coach

6F Federal Law Enforcement Officer 9D Teachr/Aide4A Known Member of a 6G Federal Employee GS 13 & Above 9E Law Enforcement Personncl

Terrorist Orgarmizatidn 611 Federal Employeel- GS 12 & Below 9F Counselor4B Possible Terrorist Member 61 Governor 9G Relative

or Sympathizer 6K Lt. Governor 9H Stranger6L State Legislator 91 Olher6M Slate JudgeTMagilstrate6N SIlate Prosecutr

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Page 1 b6 12/19/03 09:24:17

b612/19/2003 ************** INFORMATION ************ b7C


Case Number: 266A-RH-50383 Stat Agent Name Report Date: 12119/2003

Serial No.: 51 Stat Agent SOC Accom Date.: 12/16/2003


Drugs ............ : N FA Fugitive . . . . . . .. .. :N

Bankruptcy Fraud . .. . . . : N

Computer Fraud/Abuse . . . . : N RA Squad Task Force

Corruption of Public Officials: N ----- --- -

Money Laundering .. .. . . : N HO 5



Investigative Assistance or Technique Used 3 = Helped, Substantially---------------------------------------- 4 = Absolutely Essential


AIRCRAFT ASST LAB FIELD SUP UCO-GROUP II FOR LANG ASST

COMPUTER ASST PEN REGISTERS UCO-OTHER NON FBI LAB EX

CONSEN MONITR PHOTO COVERGE NCAVC/VI-CAP VICT-WITN COOR

ELSUR/FISC POLYGRAPH CRIM/NS INTEL 10 WANTED FLYR

ELSUR/III SRCH WAR EXEC CRIS NEG-FED SARS






Information is for Federal, Local, or International (F/L/I)....: F

Serial Number of Information.................................. :



18 371 1

18 8441 1




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b6

F-515 (Rev. 7-16-02) b7C ccomplishment Report(Accomplishment must be reported and loaded into ISRAA Date Prepared

SIu(please initial) within 30 days from date of accomplishment) Date Loaded(p tea se o inital) \G, . { Data Loader's Initials


Drugs ~ - /. Rf - s(0 3 1 -Used, but did not help 3 - Helped, substantially2 -Helped, minimally 4 - Absolutely essential

A Fugitive [_O For Sub. Invest. Assist. by other FO (s) indicate A,B,C,D for corresponding FO

Bankruptcy Fraud Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IATComputer Fraud/Abuse ] Fin. Analyst Lab. Div. Exam UCO - Group I Ft. Mon.- ITC

Corrption of Pubnic Officials Name Aircraft Asst. Lab. Field Sup UCO - Group II For. Lang Asst.Money Laundering CSub Invest Asst by FO (s) I Computer Pen Registers UCO - Nat Back Non FBI Lab Ex

RA sSuad Consen Mon. Photo Cover. NCAVC / VI -CAP Vict-Witn CoorAsst. FO(s) _, _, _,

A, B, C, D Elsur / FISC Polygraph Crim/NS IntelAsst 10 Wanted Flye

Task Force Assisting Agents Soc. Sec. No. x Elsur / T. III Search Warrant Crisis Neg. - Fed. SARs

Eng. Field Spt Show Money Crisis Neg. -Local CART

Eng. Tape Ex SOG Asst. ERTAsst. Asset Forf Prog

Assisting Agencies x ame: Legats Asst. Swat Team Butte -ITC Forf Support Proj

1. 2. - - Evid Purchase Tech. Ag/Equip. Say- ITC

2. Name: Inf/CW Info PhoneToll R Poc- ITC

A. Complaint /Information / Indictment F. Conviction J. Civil Rico Matters Date:

VFederal O Local O international _ Fed Loca Local O International Also Complete "Section G"


Check if Civil Rico Complaint U0 Subject Description Code: *(__ ) Judgment _ _ _ _

Information Date: I V / &/o3 For 6F, G, H-Include Agency Code Amount come $

Indictment Date: ] Felony or O Misdemeanor Suspension: Years__ Months

B. Locate/Arrest ] Plea or U Trial

] Federal ] Local ] International State: Judicial District: K. Administrative Sanction Date:

Subject Priority: U A []B C Subject Description Code _

Type: Length:Locate Date: G. U.S. Code Violation Type: Length:0 Suspension 0 PermanentArrest Date: Required for sections A,B,F,and J E Debarment or

[ Subject Resisted Arrest (Federal Only) O Injunction Year MonthsO Subject Arrested was Armed Title Section # Counts

I__ I L. Asset Seizure Date:

C. Summons Date: Asset Forfeiture Date:

0 Federal ] Local g < -- / CATS # MandatoryCircle below one of the three asset forfeiture:

D. Recovery/Restitution/PELP X Admin, Civil Judicial, or Criminal] Federal - Local E) International Do not indicate $ value in Section DRecovery Date: H. Sentence Date:Code I / Amount $ Sentence Type: M. Acquittal/Dismissal/Pretrial Diversion

Code * / Amount $ In Jail: Years Months (circle one) Date:

Restitution Date: Suspended: Years MonthsO Court Ordered [] Pretrial Diversion Probation: Years Months N. Drug Seizures / Date:

Code * J Amount $ Drug Code *

PELP Date: $ Weight Code

Code / Amount $_on FDIN o (\a e on-I. Disruption/DIsmantlement: / Do not in ate vae in Sectio D

E. Hostage(s) Released Date: Disruption Date: . ,CJ ,

Released by: ] Terrorist [] Other O. Child vicNumber of Hostages: Dismantlement Date: Child located/identified Date:

Completion of FD-515a Side 2 Mandatory 0 Living

P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, L, and N.

Name Race * Sex Date of Birth Social Security* o. (if available)

n .-aCo Li,-"C L 3/ /'5 'tS1 a I-VS- 9 SY2For Indictments/Convictions only:O Subject related to an LCN, Asian Organized Crime (AOC), Italian Organized Crime (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized Crime Group -

Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate.O Subject related to an OC/Drug Organization, a VCMO Program National Gang Strategy target group, or a VCMO Program National Priority Initiative target group -

Complete FD-515a, Side 1 Blocks A-C only.Serial No. of FD-515

x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.See codes on reverse side.

/ Requires that an explanation be attached and loaded into ISRAA for recovery over $1m and PELP over $5. disruption, dismantlement. and drug seizures.

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01 Cash A AsianWPacific Islander C) Consent Judgment02 Stocks. Bonds or Negot. Instrumen B Black CO Court Ordered Setlement03 General Retail Merchandise I Indian/American OF Default Judgment04 Vehicles U Unknown DI Dismissal05 Heavy Machinery & Equipment W White IN Judgment Nowithstanding06 Aircraft X Nonindividual MV Mixed Verdict07 Jewelry SJ Summary JudgmentO0 Vessels AGENCY CODES -VD Verdict for Defendant09 At, Antiques or Rare Collections VP Verdict for PlaintiffII Real Properly AFOIS Air Force Offce of Special nvestigations20 AllOther ACIS ArmnyCrminlinvestgativ Scrvice JUDICIALOUTCOME

BATF Bureau of Alcohol. Tobacco & FirearmsSENTENCE TYPES BIA Bureau of Indian Affairs AG Agreement

DCAA Defense Contract Audit Agency BR Barred/RemovedCP Capital Punishment DCIS Defense Criminal Investigative Service CC Civil ContemptiS Jail Sentence DEA Drug Enforcement Administration DC Disciplinary ChargesLP Life Parole DOC DepanrtmentofCorrections FI FineLS Life Sentence DOt Dept. of Interior PI Preliminary InjunctionNS No Sentnce (Subject is a Fugitive, EPA Environmental Protection Agency PR Temporary Restraining Order

Insane, has Died, or is a FAA Federal Aviation Adminisuation PS Pre-fling SettlementCorporation) FDA Food and Drug Administration RN Restitution

PB Probation IHS Dept of Health & Human Services SP SuspesionSJ Suspension of Jail Sentence HUD Dept of Housing & Urban Development VR Voluntary ResignattonYC Youth Correction Act INS Immigration and Naturalization Service OT Other

IRS Internal Revenue ServicePELP CODES NASA Nat' Aeronautica & Space Admin DRUG CODES

NBIS NalI NARC Border Interdiction22 Counterfeit NCIS Naval Criminal Investigative Service COC Cocaine

Stocks/Bonds/Currency/ RCMP Royal Canadian Mounted Police HER HeroinNegotiable Instnuments SBA Small Business Administration HSH Hashish

23 Countefeit/Pirated Sound USBP U.S. Border Patrol KAT KhatRecordings or Motion Pictures USCG U.S. Coast Guard LSD LSD

24 Bank Theft Scheme Aborted USCS U.S. Customs Serice MAR Marijuana25 Ransom, Extortion or Bribe USDS US. Department of State MDM Methylenedioxymethamphtamine

Demand Aborted USMS U.S. Marshas Service MET Methamphetamine26 Theft From or Fraud Against USPS U.S. Postal Service MOR Morphine

Government Scheme Aborted USSS U.S. Secret Service OPM Opium27 Commercial or Industrial USTR U.S. Treasury OTD Other drugs

Theft Scheme Aborted LOC Local30 All Other CITY City DRUG WEIGHT CODES

COON CountyST State GM Gram(s)OTHR Other KG Kilogram(s)

L Liter(s)ML Millililer(s)P Plant(s)DU Dosage Unitls)


ORGANIZED CRIME UNION MEMBERS Continuation of GOVERNMENT SUBJECTSSUBJECTS

5D President 65 Local LegislatorIF Boss SE Vice-President 6T Local ludge/MagistrateIG Underboss 5F Treasurer 6U Local ProsecutorIH Consigliere SG SecrearyTreasurer bV Local Law Enforcemnt OfficerIU Acting Boss 5 Executive Board Member 6W 6PI K Capodecina 51 Business Agent State Law Enforcement OncerIL Soldier 5J Representative 6Q State - All Others

SK Organlzer 6R Mayor Local - All OthersKNOWN CRIMINALS SL Business Manager 6X County Commissioner

SM Financial Secretary 6Y City Councilman2A Top Ten or I O Fugitive SN Recording Secretary2B Top Thief 5P Office Manager BANK EMPLOYEES2C Top Con Man 5Q Clerk

5R Shop Steward 7A Bank OicerFOREIGN NATIONALS 55S Member 78 Bank Employee

ST Trustee3A Lesal Alien 50 Other OTIIERS3B Illegal Alien3C Foreign Official W/out GOVERNMENT SUBJECTS IA All Other Subjects

Diplomatic Immunity (6F, 6G, 6H- Include Agency Code) B Company or Corporation3D U N. Employee Wlout

Diplomatic Immunity 6A Presidential Appointee CHILD PREDATORS3E Foreign Student 6B U.S. SenatorlStaff3F All Others - 6C U S. Representatie/Staff 9A Child Care provider

6D Federal udge/Magistrate 9B ClergyTERRORISTS 6E Federal Prosecutor 9C Athletic Coach

6F Federal Law Enforcement Ofltcer 9D Teacher/Aide4A Known Member ofa 6G Federal Employee- GS 13 & Above 9E Law Enforcemenl Personnel

Terrorist Organization 611 Federal Employee - GS 12 & Below 9F Counselor4B Possible Terrorist Member 61 Governor 9 Relatve

or Sympathizer 6K Lt Governor 911 Strangrr6L State Legislator 91 Other6M State Judge/Magislrate6N State Prosecutor

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Page 1 12/19/03 09:24:44

12/19/2003 *************** INFORMATION ***************


Case Number: 266A-RH-50383 Stat Agent Name:I I Report Date: 12/19/2003 b6Serial No.: 52 Stat Agent SOC.: Accom Date.: 12/16/2003 7C


Drugs ............ : N LINAS, AARON, LABE

A Fugitive.......... : N

Bankruptcy Fraud. ...... : N


Corruption of Public Officials: N ---- ----- ----------




Investigative Assistance or Technique Used 3 = Helped, Substantially.........---------------------------- 4 = Absolutely Essential

FINAN A PLYST LAB DIV EXAMS UCO-GROUP I FT. MON-NRCSC


COMPUTFJI ASST PEN REGISTERS UCO-OTHER NON FBI LAB EX

CONSEN "P'TTR PHOTO COVERGE NCAVC/VI-CAP VICT-WITN COOR

ELSUR/F'SC POLYGRAPH CRIM/NS INTEL 10 WANTED FLYR

ELSUR/:II SRCH WAR EXEC CRIS NEG-FED SARS

ENG Fli D SUP SHOW MONEY CRIS NEG-LOC CART

ENG TAFr FXAM SOG ASST ERT ASST ASSET FORF PRO

LEGATS ASET. SWAT TEAM BUTTE-ITC FORF SUPPORT P

EVIDN' P rCH TECH AG/EQUIP SAVANNAH-ITC

INFOR". T/I4 TEL TOLL RECS POC-WRCSC

Informarion ' or Federal, Local, or International (F/L/I)....: F

Serial Nurbs of Information ................................... :



18 371 1

18 8441 1


DOCUMENTAiIrN ATTACHED


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1 0

IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF VIRGINIA

Richmond Division

UNITED STATES OF AMERICA )

v. ) Criminal No. 3:03CR

AARON LABE LINAS, ) 18 U.S.C. § 371) Criminal Conspiracy

Defendant. ) (Count One)

CRIMINAL INFORMATION

THE UNITED STATES ATTORNEY CHARGES THAT:

Count One(Criminal Conspiracy)

Introduction

1. During the spring of 2002, the defendant, AARON LABE LINAS, along with co-

conspirator vere students and classmates at

Douglass Freeman High School in Henrico County, Virginia, which is within the Eastern Districtb7C

of Virginia and the jurisdiction of this Court. All three co-conspirators were also members of the

Friends of the Earth Club at that school. During this time, LINAS became

dissatisfied with what they viewed as the lack of progress resulting from various methods of

socially acceptable environmental activism. All three became interested in the eco-terrorism

violence advocated by the Earth Liberation Front, also known as "ELF," which they learned

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about through the Internet.

2. Founded in 1992, ELF was created after "Earth First" members abandoned more

mainstream approaches and advocated violence in support of environmental issues. The ELF

movement is largely underground, consisting of small, semi-autonomous cells located

throughout the world. The Internet is a favored mode of communication for this decentralized

group. ELF members use illegal "direct action" (e.g., vandalism, fire bombings) to inflict

economic damage on legitimate business enterprises, research facilities, restaurants, housing

projects, and universities in furtherance of their cause. Some of ELF's favorite targets are sport

utility vehicles ("SUVs"), which ELF blames for being wasteful and polluting, and large chain

businesses like McDonald's, which ELF blames for contributing to suburban sprawl. An

example of views expressed by ELF may be found in a document entitled "Frequently Asked

Questions About the Earth Liberation Front (ELF)," which is available on the Internet. It reads

in relevant part:

The ELF realizes the profit motive caused and reinforced by the capitalist societyis destroying all life on this planet. The only way, at this point in time, to stopthat continued destruction of life is to by any means necessary take the profitmotive out of killing.

The Conspiracy

From sometime in 2002, the exact date being unknown, and continuing thereafter until on

or about October 6, 2002, in the Eastern District of Virginia, and elsewhere within the

jurisdiction of this Court, the defendant, AARON LABE LINAS, along with co-conspirators

b6knowingly and willfully conspired and agreed b 7 C

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* " bEb7C

together and with each other, to maliciously damage and destroy, and to attempt to damage and

destroy, by means of fire and explosive materials, property and vehicles used in and affecting

interstate and foreign commerce, to wit: 1) the buildings under construction at the Short Pump

Mall, Henrico County, Virginia; 2) a 1995 Lincbelt, model HSP 8050, rough terrain crane; 3) a

Caterpillar brand 4 x 4 loader; and 4) a 2001 Ford brand pickup truck, in violation of Title 18,

United States Code, Section 844(i).

Overt Acts in furtherance of the Conspiracy

In furtherance of the conspiracy and to affect the objects of the conspiracy, the defendant

and his co-conspirators committed the following overt acts among others in the Eastern District

of Virginia and elsewhere:

1. On or about July 8, 2002, LINAS stole several containers of

glass etching cream from a Richmond area Ben Franklin store.

2. On or about July 8, 2002 drove LINA - n his personal

automobile to the McDonald's restaurant located at 1778 Parham Road, Henrico County,

Virginia.

3. On or about July 8, 20021 LINAS wrote large graffiti letters depicting

the acronym "ELF" on the McDonald's restaurant's windows using the glass etching cream they

had shoplifted from a Ben Franklin store.

4. On or about July 8, 2002, LINAS jammed the door locks of the McDonald's

restaurant using super-glue.

5. On or about August 2, 2002, LINAS to a construction

site along the Route 288 corridor in Goochland County, Virginia.

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6. On or about August 2, 2002, at the Route 288 construction site

and LINAS vandalized nine construction vehicles, including: 1) a Caterpillar motor grader; 2) a

Caterpillar bulldozer; 3) a Pan Caterpillar; 4) a Caterpillar compactor; 5) a Komatsu bulldozer; 6)

a Caterpillar compactor; 7) a Caterpillar excavator; 8) a Caterpillar motor grader; and 9) a

maintenance vehicle. INAS poured granulated and brown sugar into the

fuel tanks of the various vehicles, damaging their fuel and ignition systems.

7. On or about August 24, 20021 to a location in Goochland

County, described as Lots 7 and 8, Temple Heights subdivision, where several large homes were

under construction.

8. On or about August 24, 2002, at the location of Lot 7, Temple Heights

subdivision, Goochland County, Virginia, used axes and other tools to

inflict extensive damage to the doors, windows, interior structure and electrical systems of the

home under construction at that location.


subdivision,I left a note written on newspaper that read, "SPRAWL."


subdivision, Goochland County, Virginia, I left a monkey wrench on top of

the note described in the preceding paragraph. A monkey wrench is one of the symbols or icons

for the Earth Liberation Front, a.k.a. "ELF."


subdivision, Goochland County, Virginia] i sed axes and other tools to

inflict extensive damage to the windows and exterior doors of the home under construction at

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that location.


subdivision, Goochland County, Virginia, I used axes and other tools to

damage the headlights, instrument panel and fuse panel of a John Deere 750 Bulldozer present at

that location.


subdivision, Goochland County, Virginial used axes and other tools to

damage the headlights and instrument panel of a Case 580 Super L Backhoe present at that

location.


subdivision, Goochland County, Virginia, ~sed axes and other tools to

damage the windows, radio and instrument panel of a 310 SG Power Shift Turbo 4 x 4 Backhoe

present at that location.

15. Sometime in early September 2002, the exact date being unknown,

= went to the Short Pump Town Center Mall construction site, in Henrico County, Virginia.

Blackwell and Wade brought with them ajar of Karo syrup and a can of gasoline with the

intention of causing damage to the mall site and the construction equipment there. Before they

could do any damage, however fled the scene upon being spotted by a

construction worker who yelled at them to leave.

16. On or about September 21, 2002, defendant W lINAS went to

[ : ichmond, Virginia. While at

r personal computer to type a note that was to be left at the home of the

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owner of the general contractor company primarily responsible for building the Short Pump

Mall. That note read:

How can you sleep at night, in your bed, in your house, with your beautiful wife,knowing that none of it was earned by the merit of your character, but bydestroying the environment and contributing to urban and suburban decay byestablishing revolting SPRAWL such as Short Pump? Think about it.

ELF

17. On or about September 21, 2002 - LINAS reviewed and gave their

approval to the wording of the note described in the preceding paragraph.

18. On or about September 21, 2002, ILINAS left I house and

drove to an East Coast gas station located on Broad Street, Henrico County, Virginia, and filled a

gas can with kerosene.

19. On or about September 21, 2002, after getting kerosene at the East Coast gas

station LINAS drove to the Short Pump Mall construction site. Once at the Short

Pump Mall construction site LINAS discussed burning down one of the

structures, but concluded that the building was too far along in the construction to be burnt down

easily.

20. On or about September 21, 2002, LINAS attempted to blow up a

crane located at the Short Pump Mall construction site. The crane was a 1995 Lincbelt, model

HSP 8050, rough terrain crane, which had been manufactured in Lexington, Kentucky.

J LINAS fashioned a wick from an American flag, which they inserted into the

opening of the crane's fuel tank.

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21. On or about September 21, 2002, LINAS poured kerosene around

the crane and put cardboard under the crane's fuel tank to absorb additional kerosene.

22. On or about September 21, 2002 LINAS lit the American flag

wick using lippo lighter.

23. On or about September 21, 2002 mINAS attempted to blow up a

Caterpillar 4 x4 loader construction vehicle, which had been manufactured outside the

Commonwealth of Virginia, and which was located at the Short Pump Mall construction site.

L INAS created a wick out of paper flyers and inserted it into the opening of the

Caterpillar loader's fuel tank.

24. On or about September 21, 2002 mINAS attempted to light the

paper wick inserted into the Caterpillar loader's fuel tank using Zippo lighter.

25. On or about September 21, 2002 LINAS attempted to blow up a

2001 Ford Pickup truck, which had been manufactured outside the Commonwealth of Virginia,

and which was located at the Short Pump Mall construction site. LINAS created

a wick out of paper flyers and inserted it into the opening of Ford Pickup's fuel tank.

26. On or about September 21, 2002 m INAS attempted to light the

paper wick inserted into the Ford pickup truck's fuel tank using Z ippo lighter.

27. On or about September 21, 2002, after attempting to blow up the vehicles at the

Short Pump Mall construction site, LNAS drove to the home of the owner of the

general contractor company doing work at the construction site. LINAS placed the note

described in paragraph 16 above in the owner's mailbox located on the street in front of the

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owner's family home.

28. On or about September 28, 2002,1 LINAS went to the Universal Ford

dealership located at 10751 W. Broad Street in Henrico County, Virginia. Ther e

LINAS used glass etching cream to permanently mark "ELF" and "SUV" into the windows and

bodies of the twenty-five (25) SUVs.

29. On or about September 28, 20021ILINAS vandalized the McDonald's

restaurant located at 1778 Parham Road, Henrico County, Virginia, using glass etching cream to

write ELF-related graffiti on the windows of the restaurant.

30. On or about September 28, 2002,1 L INAS vandalized a second

McDonald's restaurant, located at 11280 Patterson Avenue, Henrico County, Virginia.

=LINAS again used glass etching cream to write ELF-related graffiti on the windows of the

restaurant.

31. On or about September 28, 2002, IINAS vandalized a Burger King

restaurant, this one located at 11274 Patterson Avenue, Henrico County, Virginia.

LINAS again used glass etching cream to write ELF-related graffiti on the windows of the

restaurant.

32. On or about September 28, 2002 LINAS used tools and knives to

smash windows, dent the exterior body and slash the interior of a 2003 Jeep Liberty automobile,

owned by "Whitten Brothers Jeep Chrysler," which had been set up as a promotional display the

Chase Gayton Apartments apartment complex, located on Gaskins Road, Henrico County,

Virginia.

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33. On or about September 28, 2002, INAS left a note on the front

windshield of the above-described 2003 Jeep liberty that stated, "SUVs are killing the

environment."

34. On or about September 28, 2002, m LINAS left a note on the rear

window of the above-described 2003 Jeep liberty that stated, "Earth Liberation Front."

35. On or about October 6, 2002, LINAS vandalized three SUVs parked in

front of separate homes located in the River Lake Colony subdivision in Henrico County,

Virginia. [ LINAS used an axe to break windows and headlights, and to dent and slice

the vehicle bodies of all three vehicles.

36. On or about October 6, 2002, LINAS left copies of the following note

on all three SUVs:

You are in a financial position which allows you to buy most things, withinreason, you could ever want. You made a decision to buy an SUV which affectsmore than you could possibly imagine. Or maybe you just don't want to.Environment and foreign policy are just two reasons not to drive this disgustingcar. You are part of the reason that we will eventually go to war with Iraq. Youare putting stuff into the air that I am forced to breath. I would never bring this toyour attention through hurting you physically, I don't believe that hurtingsomeone in order to prove my point about hurting people would be an acceptablepath. I am willing, however, to bring this to your attention through financialmeans. I am inconveniencing you financially in order to bring to your attentionwhat you are doing. I am not crazy. I am reasonable. You are not.

-ELF

(In violation of Title 18, United States Code, Sections 371 and 2.)

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PAUL J. McNULTYUNITED STATES ATTORNEY

By: b6

nite States Attorney b 7 C

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FD-515 (Rev 7-16-02) Accomplishment Report(Accomplishment must be reported and loaded into ISRAA ae Prepared

SSquad se visor approval within 30 days from date of accomplishment) ate Loadedplease initial) Data Loader's Initials


Drugs O KXA- A /- 3 t ' 1 -Used, but did not help 3 -Helped, substantially2 -Helped, minimally 4 - Absolutely essential

A Fugitive Fraud [][] ___no_ For sub. Invest. Assist. by other FO (s) indicate A,B,C,D for corresponding FOBankruptcy Fraud Q

Computer Fraud/Abuse te FO (AT Rate FO IAT Rate FO IAT Rate FO IAT

Fin. Analyst ab. Div. Exam UCO - Groupl R. Mon.- ITCCorruption of Public Officials O Stat Agent NameMoney Laundering 1 sab. Field Sup UCO -Group II For. Lng Asst.

Sub Invest Asst by FO (s) computer Pen Registers UCO - Nat. Back Non FBI Lab Ex

uaConsen Mon. Photo Cover• NCAVC / VI - CAP Vict-Witn CoorAsst. FO(s) ., , _.

A, B, C, D Elsur / FISC Polygraph Crnm/NS Intel Asst IO Wanted Flye

Task Force Sec. No. x. l Search warrant Crisis Neg. -Fed. SARsT Fo rc_ Eng. Field Spt Show Money Crisis Neg. - Local CART

Eng. Tape Ex SOG Asst. ERTAsst. AssetFort Prog

Assisting Agencies x Name: Legats Asst. Swat Team Butte - ITC Forf Support Proj

1. 2. - - Evid Purchase Tech. AgEqui Sav- ITC

2. Name: int/CW Into Phone Toll R Poc - ITC

A. Complaint/Information/ Indictment F. Conviction J. Civil Rico Matters Date:

0 Federal O Local Q International ,lFederal O Local Q International Also Complete "Section G"

Complaint Date: Conviction Date: O i/o /oA/ Other Civil Matters Date:

Check if Civil Rico Complaint O Subject Description Code: _'(UA_) Judgment _ _ *Judicial Outcome__ __ _ __xInformation Date: For 6F, G, H-Include Agency Code Amount $

Indictment Date: Felony or Q Misdemeanor Suspension: Years _ Months

B. Locate/ Arrest lea or Q Trial

Q Federal O Local 2 International State: ./A Judicial District: $stres K. Administrative Sanction Date:

Subject Priority: OA B OC Subject Description Code __

Locate Date: G. U.S. Code Violation Type: Length:0 Suspension [ Permanent

Arrest Date: Required for sections A,B,F,and J ] Debarment orQ Subject Resisted Arrest (Federal Only) Q Injunction Year Months

Q Subject Arrested was Armed Title Section # Counts

_ 7S7/ / L. Asset Seizure Date:

C. Summons Date: __ j. (, / Asset Forfeiture Date:2 Federal 2 Local CATS # Mandatory


[ Federal O Local Q International Do not indicate $ value in Section DRecovery Date: H. Sentence Date:Code / Amount $ Sentence Type: M. Acquittal/Dismissal/Pretrial Diversion

Code * / Amount $ In Jail: Years Months __ (circle one) Date:Restitution Date: Suspended: Years MonthsO Court Ordered 2 Pretrial Diversion Probation: Years Months N. Drug Seizures / Date:Code " / Amount $ Fines: $ Drug Code

PELP Date: Weight Code _

Code / Amount $ FDINI. Disruption/Dismantlement: J Do not in ate $ va i Seio

E. Hostage(s) Released Date: Disruption Date: _ _ _m

Released by: Q Terrorist O Other O. Child Vict format

Number of Hostages: Dismantlement Date: Child oc

Completion of FD-515a Side 2 Mandatory Q Living D ece-sed -

P. Subject information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, L, and N. 'ULEDName Race * Sex Date of Birth Social Security No. vailable)

texay WA/ M o3 3 tS .3-A C SFor Indictments/Convictions only:o Subject related to an LCN, Asian Organized Crime (AOC), Italian Organized Crime (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized Crime Group -

Complete FD-515a, Side I Blocks A-E mandatory, F-H as appropriate.[ Subject related to an OC/Drug Organization, a VCMO Program National Gang Strategy target group, or a VCMO Program National Priority Initiative target group -

Complete FD-515a Side 1 Blocks A-C onlySerial No. of FD-515

x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.* See codes on reverse side.

/ Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5, disruption, dismantlement. and drug seizures.

TM

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For Further Instructions See: AlAOP, Part II, Sections 3-5 thru 3-5.3.

POPERTY CODES RACE CODES JUDGMENT CODES

01 Cash A Asian/Pacific Islander CJ Consent udgment02 Stocks Bonds or Nego. Instruments B Black CO Court Ordered Settlement03 General Retail Merchandise I Indian/American DF Default Judgment04 Vehicles U Unknown DI Dismissal05 Heavy Machinery & Equipment W White IN Judgment Notwithstanding06 Aircraft X Nonindividual MV Mixed Verdict07 Jewelry S Summary Judgment08 Vessels AGENCY CODES VD Verdict for Defendant09 Art, Antiques or Rare Collections VP Verdict for PlainiffI I Real Property AFOIS Air Force Ofice of Special Investigations20 All Other ACES Army Criminal Investigative Service JUDICIAL OUTCOME

BATF Bureau of Alcohol. Tobacco & FirearmsSENTENCE TYPES BIA Bureau of Indian Affairs AG Agreement

DCAA Defense Contract Audit AgencyBR B arred/RemovedCP Capital Punishmeln DCIS Defense Criminal Investigative Service CC Civil ContemptIS Jail Sentence DEA Drug Enforcement Administration DC Disciplinary ChargesLP Lile Parole DOC Deparmens of Correctons FI FineLS Life Sentence DOI Dept of Interior PI Preliminary InjunctionNS No Sentence (Subject is a Fugitive EPA Environmental Protection Agency PR Temporary Restraining Order

Insane, has Died, or is a FAA Federal Aviation Administration PS Pre-filing SettlementCorporation) FDA Food and Drug Administration RN Restituion

PB Probation fIS Dept. ofHealth & Human Services SP SuspensionSJ Suspension of Jail Sentence HUD Dept of Housing & Urban Development VR Voluntary ResignalonYC Youth Correction Act INS Immigration and Naturalization Service OT Other

IRS Inlternal Revenue ServicePELP CODES NASA Na'I Aeronautics & Space Admin DRUG CODES

NBIS Nail NARC Border Interdiction22 Counterfeit NCIS Naval Criminal Inventigative Service COC Cocaine

Slocks/Bonds/Currency/ RCMP Royal Canadian Mounted Police HER HeroinNegotiable Instruments SBA Small Business Administration HSH Hasbish

23 Countesteit/Pirated Sound USBP U S Border Patrol KAT KhatRecordings or Motion Pictures USCG U S Coast Guard LSD LSD

24 Bank Theft Scheme Aborted USCS U.S. Customs Service MAR Marijuana25 Ransom. Extortion or Bribe USDS U.S. Deparment of State MDM Methylenedioxymnethamphetanse

Demand Aborted USMS US Marshals Service MET Methamphetamine26 Theft From or Fraud Against USPS US. Post( Service MOR Morphine

Government Scheme Aborted USSS U S. Secret Service OPM Opium27 Commercial or Industrial USTR U.S. Tresury OTD Other drugs


COUN CountyST State GM Gram(s)OTHR Other KG Kiloglam(s)

I. Liter(s)ML Milliliter(s)P plan(s)DU Dosage Unil(s)



5D President 65 Local LegislatorIF Boss 5E Vice-President 6T Local Judge/MagistrateIG Underboss 5F Treasurer 6U Local ProsecutorIll Consigiere 5G SecretarylTreasure V Local Law Enforcement OfficerII Acting Boss SH Executive Board Member 6W 6PK Capodecina 51 Business Agent State Law Enforcement OfficerIL Soldier 5J Repreentatve 6Q State - All Others

SK Organizer 6R Mayor Local - All OthersKNOWN CRIMINALS SL Business Manager 6X County Commissioner

5M Financial Secretary bY City Councilman2A Top Ten or 10 Fugitive 5N Recording Secretary2B Top Thief SP Otffce Manager BANK EMPLOYEES2C Top Con Man SQ Clerk

SR Shop Steward 7A Bank OftficrFOREIGN NATIONALS 5S Member 78 Bank Employee

5T Trustee3A Legal Alien 5U Qther OTHERS3B Illegal Alien3C Foreign Official Wout GOVERNMENTSUBJECTS sA All Other Subjects

Diplomatic Immunity (6F, 6G, 611- Include Ateny Code) SB Company or Corporation3D U N Employee W/out

Diplomatic Immunity 6A Presidential Appointe CHILD PREDATORS3E Foreign Student 6B US. Senator/Stf3F All Others 6C U S Represenative/Staff 9A Child Care provider

6D Federal Judge/Magistrate 9B ClergyTERRORISTS 6E Federal Prosecutor 9C Athletic Coach

6F Federal Law Enforcement Officer 9D TeacherAide4A Known Member of a 6G Federal Employee - GS 13 & Above 9E Law Enforcement Personnel

Terrorist Organization II Federal Employ - GS 12 & Below 9F Counselor4B Possible Terrorist Member 6) Governor 9G Relative

or Sympathizer 6K Lt. Governor 9H Stranger6L Slate Legislator 91 Othes6M State Judge/Magistrate6N State Prosecutor

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Page 1 01/08/04 15:51:17

01/08/2004 *************** CONVICTION **************


Case Number: 266A-RH-50383 Stat Agent Name I Report Date: 01/08/2004 b6Serial No.: 53 Stat Agent SOC. Accom Date.: 01/07/2004

b7CDoes Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name

Drugs . . . . . . . . . . : N LINAS, AARON, LABE

A Fugitive. . . . . . . . . . : N

Bankruptcy Fraud. ....... : N

Computer Fraud/Abuse ... : N RA Squad Task Force

Corruption of Public Officials: N -"-- ----- -------

Money Laundering . . . . . . : N HO 5



Investigative Assistance or Technique Used 3 = Helped, Substantially.------------------------------------- .--- 4 = Absolutely Essential





ELSUR/FISC POLYGRAPH CRIM/NS INTEL IO WANTED FLYR






INFORMANT/CW TEL TOLL RECS POC-WRCSC.....................................................................................................................................

Date of Conviction (MM/DD/YYYY) . . . . . . . . . . . . ....: 01/07/2004

Subject Description Code . . . . . . . . . . . ... . ..: 8A

Federal, Local, or International (F/L/I) . ..... . . .: F

Felony or Misdemeanor (F/M) ................ : F

Plea or Trial (P/T) .................... .: P

Judicial State . . . . . . . . .... . . . . . . . . . .: VA

Judicial District . . . . . .. . . . . . . . . . . . . . .: ED

U. S. Code Violation(s)---------------------------

Title Section Counts Form FD-515a:

Subject's Role =

18 371 1

18 8441 1


DOCUMENTATION ATTACHED TM

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b6

FO-515 (Rev. 7-16-02) b7C Accomplishment Report DatePreparedFD5 a superviso aprova b(Accomplishment must be reported and loaded into ISRAA Date Prepared

quad supervisor approval within 30 days from date of accomplishment) Date Loaded(please initial) X/ 1 D

Accomplishment involves:(check all that apply) File Number finvestigative Assistance or Technique Used

Drugs 6. - 1 -Used, but did not help 3 -Helped, substantially2 -Helped, minimally 4 - Absolutely essential

A Fugitive OE For Sub. Invest. Assist. by other FO (s) indicate A,B,C,D for corresponding FOBankruptcy Fraud E ro IAT Rate FO FAT Rate FO IAT Rate Fo IATComputer Fraud/Abuse [] Fin Analyst Lab. Div. Exam UCO - Group I Ft. Mon.- ITCCorruption of Public Officials EO Stat Aent Name Aircraft Asst. Lab. Field Sup CO - Group It For. Lang Asst.Money Laundering ESub Invest Asst by FO (s) O Computer Pen Registers uCO - Nat. Back Non FBI Lab Ex

R uad Consen Mon. Photo Cover. NCAVC /VI - CAP Vict-Witn CoorAsst. FO(s) .. .. .. .

, , , D Elsur / FIS Polygraph Cnim/NS Intel Asst 10 Wanted Flye

rcAssting Ants Soc. Se No. Elsur/T. II Search Warrant Crisis Neg. - Fed. SARs

ng.Field Spt. Show Money Crsis Neg. - Local CART

Eng. Tape Ex SOG Aset. ERT Asst. Asset Foil Prog

Assisting Agencies Name: Legat Asst. Swat Team Butte - ITC Fo Support Proj1. 2. - - Evid Purchase Tech.Ag/Equip. Say - ITC

2. Name: Int/CW Info Phone Toll Re Poc - ITC


E Federal F1 Local E International 'Federal [ Local D International Also Complete "Section G"

Complaint Date: Conviction Date: I - 1 Z - oq Other Civil Matters Date:

Check if Civil Rico Complaint E Subject Description Code:a '(.A) Judgment *

Information Date: For 6F, G, H-Include Agency Code Amount $

Indictment Date: ' elony or O Misdemeanor Suspension: Years MonthsB. Locate/Arrest X Plea or E Trial

E Federal [ Local [] International State: J/. Judicial District: iJi43rLC K. Administrative Sanction Date:

Subject Priority: [] A E] B ] C Subject Description Code __

Locate Date: G. U.S. Code Violation Type: Length:[] Suspension 0 Permanent

Arrest Date: Required for sections A,B,F,and J EO Debarment orED Subject Resisted Arrest (Federal Only) [ Injunction Year Months

EO Subject Arrested was Armed Title Section # CountsI 7_7 I L. Asset Seizure Date:

C. Summons Date: Asset Forfeiture Date:E Federal OD Local CATS # Mandatory


EO Federal O Local [O International Do not indicate $ value in Section DRecovery Date: H. Sentence Date:Code * /Amount Sentence Type: M. Acquittal/Dismissal/Pretrial Diversion

Code J/ Amount $ In Jail: Years Months (circle one) Date:

Restitution Date: Suspended: Years MonthsEO Court Ordered [O Pretrial Diversion Probation: Years Months N. Drug Seizures / Date:

Code _ / Amount $ Fines: $ Drug Code *

PELP Date Weight Code *

Code * Amount $_ I. Disruption/Dismantlement: / Do not indicatealue in Section

E. Hostage(s) Released Date: Disruption Date:Released by: O] Terrorist [ Other . Child victiNumber of Hostages: Dismantlement Date: Child locate= Dat--

Completion of FD-515a Side 2 Mandatory 0 Living O Decea


Nm I Race I Sex I Date of Birth Social Security No. (if available

ec related to an LUN, Asian Urganized Crime AOC), Italian Organized Crime (10G), Russian/Eastern European, Caribbean, or Nigerian Organized Crime Group -Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate.

EO Subject related to an OC/Drug Organization, a VCMO Program National Gang Strategy target group, or a VCMO Program National Priority Initiative target group -Complete FD-515a, Side 1 Blocks A-C only.

Serial No. of fD-515x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.

See codes on reverse side./ Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5, disruption, dismantlement, and drug sures.

TM

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For Further Instructions See: MAOP,Part II, Sections 3-5 thru 3-S.3.

ROPERTY CODES RACE CODES JUDGMENT CODES

01 Cash A Asian/Pacific Islander C CorNent judgment02 Stocs, Bonds or Nego Inastrumener B Black CO Court Ordered SeClermen03 General Retail Merchandise I IrsdiarAmrican DF Default Judgment04 Vehicles U Unknown DI Dismissal05 Heavy Machminey A Equipmen W White IN Judgment NotiiJhstanding06 Aircraft X Nonindividual MV Mixed Verdict07 Jewelry Si Summary ludgment08 Vessels AGENCY CODES VD Verdict for Defendant09 Arnt Anliqus or Rare Collections VP Verdict for PlaintiffI I Real Property AFOIS Air Force Office of Special Investigations20 All Other ACtS Army Criminal Investigative Service JUDICIAL OUTCOME

BATF Bureau of Alcohol Tobacco & FirearmsSENTENCE TYPES BlA Bureau of lndian Affairs AG Agreeent

DCAA Defense Contract Audit Agency BR Barred/ReamoedCP Capital Punishment DCIS Defense Criminal Investigative Service CC Civil ContemptIS Jail Sentence DEA Drug Enforcement Administration DC Disciplinary ChargesLP Lire Parole DOC Department ofCorrections FI FineLS Life Sentence DOf Dept o Inietlor P Preliminary lnjutnctionNS No Sentence (Subject is a Fugitive. EPA Environmental Protection Agency PR Temporary Restraining Order

Isane has Died. or is a FAA Federal Aviation Administration PS Pe-filing SculementCorporation) FDA Food and Dug Administration RN Restiution

PB Probation tHIS Dept of Health & Human Services SP SuspensionSJ Suspension of Jail Sentence HUD Dept of Housing & Urban Development VR Voluntary ResignaltoYC Youth Correction Act INS Immigration and N urlizason Service OT Oher

IRS laneral Revenue ServicePELP CODES NASA Na I Acronautics & Space Admin DRUG CODES

NBIS Nat I'l NARC Border Interdiction21 Counterfeit NCIS Naval Criminal Investigative Service COC Cocaine

Stocks/Bonda/Currency RCMP Royal Canadian Mounted Police HER HeroinNegotiable Instruments SBA Small Business Administration HSH Hashish

23 Counterfeit/Pirated Sound USBP U.S. Border Patrol KAT KhatRecordings or Motion Pictures USCO US Coast Guard LSD LSD

24 Bank Theft Scheme Aborted USCS US Customs ervice MAR Marijuana25 Ransom. Extortion or Bribe USDS U.S. Department of State MDM Methylenedioxymethamphetarnine

Demand Aborted USMS U.S Marshals Service MET Methamphetamine26 Theft From or Fraud Against USPS U.S. Postal Service MOR Morphine

Government Scheme Aborted USSS U.S. Secret Service OPM Opium27 Commercial or Industrial USTR US Treasury OTD Other drugs

Theft Schemc Aborted LOC LocalO3 All Other CITY City DRUG WEIGifr CODES

COUN CountyST Stale GM Grn(s)OTHR Other KG Kilogrm(sr)

L Liter(s)ML Millliiier(s)P Plants)DU Dosage Uni(s)


ORGANIZED CRIME UNION MEMBERS Contintation of GOVERNMENT SUBJECTSSIUBJECTS

5D President 6S Local LegistatorIF Boss SE Vice-President 6T Local udge MagisateI G Underbos 5F Treasurer 6U Local ProsecutorIH Consigliere 5G Secetary/Treasurer 6V Local Law Enforcement OfficerII Acting Boss 5H Executive Board Member 6W 6PIK Capodecina 5t Business Agent State Law Enforcement OfficerIL Soldier 5J Representative 60 State - All Others

5K Organizer R Mayor Local - All OthersKNOWN CRIM(NALS 5L Business Manager 6X Couny Commissioner

5M Financial Secretary 6Y City Councilman2A Top Ten orl O. Fugitive 5N Recording Secretary28 Top Thief 5P Offce Manager BANK EMPLOVEES2C Top Con Man 5Q Clrk

SR Shop Steward 7A Bank OfficerFOREIGN NATIONALS 55 Member 7B Bank Employee

5T Trustee3A Legal Alien SO Other OTHERS38 Illegal Alien3C Foreign Official W/out COVERNMENTSUBJECS IA AllOther Subjets

Diplomatic Immunity (6F. 6G, 6H- Include Agency Code) SB Company or Corporation3D U N Employee W/out

Diplomatic Immunity 6A Presidential Appointe CHILD PREDATORS3E Foreign Studentl B U.S. Senator/Staff3F All Others 6C U S Representative/Staff 9A Child Care provider

6D Federal JudgeMagisttte B9 ClergyTERRORISTS 6E Federal Prosecuton 9C Athletic Coach

6F Federal Law Enforcement Officer 9D Teacher/Aide4A Known Member of a 6G Federal Employee -S 13 & A

b ove 9E Law Enforcement Persontel

Tertorist Organization sI Federal Employee GS 12 & Below 9F Counselor4B Possible Terrorist Member 6J Governor 9G Relative

or Sympathizer 6K Lt Governor 911 Stranger6L State Legislator 91 Other6M State JudgelMagistrate6N Sate Prosecutor

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Page 1 02103/04 11:20:36

02/03/2004 ************* CONVICTION ***********



Serial No.: 54 Stat Agent SOC.: Accom Date.: 01/12/2004


Drugs..................... :N

A Fugitive. . . . . . . . . . : N

Bankruptcy Fraud ....... : N



Money Laundering. ....... ...: N Ho 5


2 = HeLped, Minimally

Investigative Assistance or Technique Used 3 = Helped, Substantially4 = Absolutely Essential





ELSUR/FISC POLYGRAPH CRIM/NS INTEL 10 WANTED FLYR b7CELSUR/III SRCH WAR EXEC CRIS NEG-FED SARS






Date of Conviction (MM/DD/YYYY) . . . . . . . . . . .. . .: 01/12/2004

Subject Description Code .................. : 8A

Federal, Local, or International (FIL/I) ..... .. ..: F

Felony or Misdemeanor (F/M) ... ......... ... : F

Plea or Trial (P/T) . . . . . . . . . . . . . . . . . .. : P

Judicial State . . . . . . . . . .. . .. . . . . . . . .: VA

Judicial District . . . . ................ .... .: ED

U. S. Code Violation(s)

Title Section Counts Form FD-515a:

----- ------- ------ Subject's Role =

18 371 1

.....................................................................................................................................


DOCUMENTATION ATTACHEDDOCUMENTATION ATTACHED TM

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b6U. S. DEPARTMENT OF JUSTICE b7 C

Statement of Special Assessment Account

This statement reflects your special assessment only. There may be other penalties imposed atsentencing.

ACCOUNT INFORMATION

CRIM. ACTION NO.:

DEFENDANT'S NAME:

PAY THIS AMOUNT:

INSTRUCTIONS:

1. MAKE CHECK OR MONEY ORDER PAYABLE TO:CLERK, U.S. DISTRICT COURT

2. PAYMENT MUST REACH THE CLERK'S OFFICE BEFORE YOURSENTENCING DATE

3. PAYMENT SHOULD BE SENT TO:

In person (9 AM to 4 PM) By mail:

Richmond cases: Clerk, U.S. District Court1000 E. Main Street, #307

Richmond, VA 23219

4. INCLUDE DEFENDANT'S NAME ON CHECK OR MONEY ORDER

5. ENCLOSE THIS COUPON TO INSURE PROPER and PROMPTAPPLICATION OF PAYMENT

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FD-350 (Rev. 5-8-81) 0

(Indicate page, name ofnewspaper, city and state.)

(Mount Clipping in Space Below)

Date: - -0 /

Edition:

Title: Man Guilty of Vandalism

Character:or

Classification:Submitting Office: Richmond

Man guilty Indexing:

of vandalismHe is last of three formerFreeman students to admitto environment-minded acts

BY TOM CAMPBELLTas-DPATCn STAFF Wrra

The last of three recent Douglas FreemanHigh School graduates pleaded guilty yes-terday to a federal conspiracy charge forvandalism against construction sites, fast-food restaurants and sport utility vehiclesparked in western Henrico County.

John Burton Wade, 18, pleaded guiltyyesterday morning in U.S. District Court.Virden Blackwell, 20, pleaded guilty Dec.18, and Aaron Labe Linas, 18, pleadedguilty Wednesday.

U.S. Attorney Paul J. McNulty an-nounced the guilty pleas yesterday. He saidthe defendants were members of the EarthLiberation Front, a radical and often violentnational environmental advocacy groupknown as ELF.

aa (ll -5t - 55

~ r 6 b6AGrINSr U(a JAN 1 3 2004 b7C

FB - RICHMON

oFI/DOJ

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Vandalism prsion" McNuly said "Suchviolent conduct is not an appro-

-- FROMPAGE B1 priate way to express discontentwith environmental policy andAll three face sentencing on will not be tolerated." What they

separate dates in April The did endangered people, he said.charge - being part of a con- Lawyers for two of the youngspiracy to destroy vehicles and Lawyers for two of the youngproper to destroy vehicles and men said the defendants had noproperty by fire - carries amax-imum penalty of five years intention of hurting people.

One of the vandalism acts in- "Iese were three young, ide-volved an attempt to blow up the alistic juveniles who were pro-fuel tanks of a crane and other testing what they thought wasmotorized construction machines being done to the environment,"at Short Pump Town Center in said Murray J. Janus, represent-Henrico, according to court doc- ing Wade.uments. Matthew P. Geary, represent-

Plea agreements signed by ing Linas, said his client "re-each of the defendants make sponded inappropriately to histhem responsible for paying res- perception that the environmenttitution of more than $204,000 was being destroyed by developfor damages suffered by the own- ers and major corporations"ers of the property vandalized. Geary said the three come

Assistant US. Attorney Brian from good families. McNulty andHood said there was no evidence other federal authorities saidthat ELF ordered the vandalism, they were all relatively privileged

McNulty's office said the acts and lived in middle-class neigh-of vandalism against construe- borhoods.tion sites, in addition to the Blackwell who graduated inShort Pump incident, were pour- 2002, regularly attended Henricoing sugar into the fuel and by- Board of Supervisors meetingsdraulic system tanks of construe- along with other club memberstion machinery, along with dam- who lobbied to protect farm andaging electrical systems, doors forest land.and windows in houses underconstruction in Goochland In an unpublished interviewCounty. with the Richmond Tmes-Dis

The acts in protest of SUVs patch during the summer ofwere: marking the windows and 2002, Blackwell said he joinedbodies of 25 vehicles at a Ford the club because he was frus-dealership on West Broad Street; trated that government didn't dosmashing windows, slashing more to control developers andleather seats and denting the protect natural resources.body of a Jeep at another dealer- "My old haunts are disappear-ship; and damaging SUVs parked ing quickly," said Blackwell, ex-at homes in Henrico. pressing disaffection with the

They also admitted defacing system because the group wasthe windows of two fast-food res- rebuffed repeatedly by countytaurants by writing ELF-related planners. "Students feel like peo-graffiti with glassetching cream, ple don't care what they have to

The vandalism appears to be a say. ... It's like pushing upprotest against suburban devel- against a brick wall."opment that uses up natural land .Contact Tom Campbell atand against SUVs, seen by some (804) 649-6416 oras gas-guzzling polluters. . [email protected]

But what the defendants did is * Staff Writer Chris Dovi contributed to this"not some kind of political ex- report

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b6

FD-515 (Rev. 7-16-02) Accomplishment Report b7C(Accomplishment must be reported and loaded into ISRAA Date Prepared ay/o e

quad supervisor approval Date Loadedleuadsesinitial) pproval within 30 days from date of accomplishment) Data Loadedr's

Accomplishment involves:(check all that apply) File Number Investigative AssRtance or Technique Used

Drugs 1 9 - o Y - 133 1-Used, but did not help 3- Helped, substantially2 -Helped, minimally 4 - Absolutely essential

A Fugitive 0 . For Sub. Invest. Assist. by other FO (s) indicate A,B,C,D for corresponding FOBankruptcy Fraud EBankruptcy Fraud ] e FO AT Rate FO IAT Rate FO 1AT Rate FO AT

Fin. Analyst Lab. Div. Exam UCO - Group I Ft. Mon.- ITCo u i O Stat Agent Name Aircraft Asst. I Lab.Field Sup I uco - Group 11 For Lang Asst.

M Landerng L

InvestAsstbyFO () 0E Computer Pen Registers UCO - Nat. Back Non FBI Lab Ex

RA Squad Consen Mon. Photo Cover. NCAVC / VI -CAP Vict-Witn Coor

A, B C, D - Elsur / FISC Polygraph Crim/NS Intel Asst 10 Wanted Flye

Task Force Assisting Agen Soc. Sec. No. x Elsur / T. III Search Warrant Crisis Neg. - Fed. SARs

Eng. Field Spt Show Money Crisis Neg. - Local CART

Eng. Tape Ex SOG Asst. ERTAsst. Asset Fort Prog

Assistin Aencies x e Legats Asst. Swat Team Butte - ITC Forf Support Proj2. - EvidPurchase Tech. AgEquip. Say - ITC

2.Name: nfCW Into Phone Toll R Poc - ITC

A. Complaint / Information I Indictment F. Conviction J. Civil Rico Matters Date:

L] Federal ] Local O International El Federal O Local ] International Also Complete "Section G"


Check if Civil Rico Complaint 5 Subject Description Code:__ *(_ ) Judgment _Judicial Outcome ___x

Information Date: For 6F, G, H-Include Agency Code Amount $

Indictment Date: [ Felony or ] Misdemeanor Suspension: Years_ Months

B. Locate/Arrest ] Plea or D Trial

] Federal Ol Local ] International State: _ Judicial District: K. Administrative Sanction Date:

Subject Priority: 5OA []B O Subject Description Code *

Type: Length:Locate Date: G. U.S. Code Violation Type: Length:[] Suspension [] Permanent

Arrest Date: Required for sections A,B,F,and J ] Debarment or5 Subject Resisted Arrest (Federal Only) 0 Injunction Year MonthsO Subject Arrested was Armed Title Section # Counts

L. Asset Seizure Date:


5 Federal 5 Local CATS # Mandatory


O Federal O Local [ International Do not indicate $ value in Section DRecovery Date: H. Sentence Date:Code

* _ Amount $ Sentence M. Acquittal/Dismissal/Pretrial Diversion

Code * / Amount $ In Jail: Years Months _ (circle one) Date:

Restitution Date: Suspended: Years MonthsLO Court Ordered ] Pretrial Diversion Probation: Years Months N. Drug Seizures / Date:

Code * /Amount $ Fines: $ Drug Code *PELP Date: Weight Cde

Code / Amount $Cde : / Amount $ I. Disruption/Dismantlement: / Do not inJ, in Section

E. Hostage(s) Released Date: Disruption Date: __________

Released by: [Terrorist E Other . Child V

Number of Hostages: Dismantlement Date: / / 2".0I0A ' Child loca!bi d Date:

Completion of FD-515a Side 2 Mandatory E Living.


Name Race * Sex Date of Birth Social Securify No. (if available)

-or Indictments/Convictions only:O Subject related to an LCN, Asian Organized Crime (AOC), Italian Organized Crime (IOC), RussianlEastern European, Caribbean, or Nigerian Organized Crime Group -

Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate.O Subject related to an OC/Drug Organization, a VCMO Program National Gang Strategy target group, or a VCMO Program National Priority initiative target group -

Complete FD-515a, Side 1 Blocks A-C only.Serial No. of FD-515

x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.* See codes on reverse side.

/ Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5, disruption, dismantlement. and drug seizures.

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01 Cash A AsiardPacific Islander CJ Consent Judgment02 Stocks. Bonds or Negol Instruments B Black CO Court Ordered Settlement03 General Retail Merchandise I Indian/American DF Default Judgment04 Vehicle U Unknown DI Dismissal05 Heavy Machinery & Equipment W White JN Judgment Notwithstanding06 Aircraft X Nonindividual MV Mixed Verdict07 lewelry SJ Summary Judgment08 Vessels AGENCY CODES VD Verdict for Defendant09 Ar, Antliq e or Rare Collections VP Verdict for PlaintiffII Real Property AFOIS Air Force Office of Special Investigations20 All Other ACIS Army Criminal Investigative Service JUDICIAL OUTCOME

BATF Bureau of Alcohol Tobacco & FirealmsSENTENCE TYPES BIA Bureau of Indian Affairs AG Agreement

DCAA Defense Contract Audit Agency BR BarredRcemovedCP Capital Punishment DCIS Defense Criminal Investigative Service CC Civil ContemptIS Jail Sentence DEA Drug Enforcement Administration DC Disciplinary ChargesLP Life Parole DOC Depamrtmen ofCorreclons FI FineLS Life Sentence DOI Dept of Interi Pl P Preliminary InjunctionNS No Sentence (Subject is a Fugitive, EPA Environmental Protection Agency PR Temporary Restraining Order

Insane, has Died. or is a FAA Federal Aviation Administration PS Pre-filing SettlementCorporation) FDA Food and Drug Administration RN Restitution

PB Probation HHS Dept. of Health & Human Services S SuspensionSJ Suspension of Jail Sentence HUD Dept of Housing & Urban Drvelopmenl VR Volunry ResignationYC Youth Correction Act INS Immigration and Naturalization Service OT Other

IRS Internal Revenue ServicePELP CODES NASA Nal Aeronautics & Space Admin DRUG CODES

NBIS Naf) 1ARC Border Interdiction22 Counterfeit NCIS Naval Criminal Investigative Service COC Cocaine

Stocks/Bonds/Currency/ RCMP Royal Canadian Mounted Police HER HeroinNegotiable tntlmens SBA Small Business Administration HISH Hashish

23 CounlterfeitPirated Sound USBP U.S. Border Patrol KAT KhatRecordings or Motion Pictures USCG U.S. Coast Guard LSD LSD

24 Bank Theft Scheme Aborted USCS U .S. Customs Serice MAR Marijuana25 Ransom. Extortion or Bribe USDS US. Department of Stalte MDM Meshylenedioxymethamphetamine

Demand Aborted USMS U.S. Marshals Service MET Methamphtmnine26 Theft From or Fraud Against USPS U .S. Postal Service MOR Morphine

Government Scheme Aborted USSS U.S. Sect Service OPM Opium27 Commercial or Industrial USTR U.S. Treasury OTD Other drugs

Then Scheme Aborted LOC Local30 All Other CITY City DRUG WEIGHT CODES

COUN CountyST State GM Gram(s)OTHR Other KG Kilogram(s)

L Liter(s)ML Milliliter(s)SP Plant(s)DU Dosage Unit(s)


ORGANIZED CRIME UNION MEMBERS Contina iti o( GOVERNMENT SUBSECTSSUBJECTS

SD President 65 Local LegislatorI F Boss E Vice-President 6T Local udge/MagistrateIG Underboss SF Treasurer 6U Local ProsecutorIH Consigliere SG Secrelaryffreasurer 6V Local Law Enforcement OfficerII Acting Boss 5H Executive Board Member W 6PIK Capodecina 51 Business Agent State Law Enforcement OfficerIL Soldier 5J Representative 60 State - All Others

SK Organizer 6R Mayor Local - All OthersKNOWN CRIMINALS 5L Business Manager 6X County Commissioner

SM Financial Secretary bY City Councilman2A Top Ten or .0. Fugitive SN Recording Secretary2B Top Thief 5P Offce Manager BANK EMPLOYEES2C Top Con Man 5Q Clerk

5R Shop Steward 7A Bank Ofi rFOREIGN NATIONALS 5S Member 7B Bank Employee

ST Trustee3A Legal Alien SU Other OTHERS3B Illegal Alien3C Foreign Official W/out GOVERNMENTSUBJECTS sA All Other Subjects

Diplomatic Immunity (6F, 6G, 6H- Include Agency Code) 8B Company or Corporation3D U N Employee W/out

Diplomatic Immunity 6A Presidential Appointee CHILD PREDATORS3E Foreign Student 6B US Senator/Staff3F All Others 6C U S Representative/Saff 9A Child Care provider

6D Federal Judge/Magistrate 90 ClergyTERRORISTS 6E Federal Prosecutor 9C Athletic Coach

6F Federal Law Enforcement Officer 9D Teacher/Aide4A Known Member of a 6G Federal Employee GS I 3 & Above 9E Law Enforcement Personal

Trrorist Organization 611 Federal Employee - GS 12 & Below 9F Counselor4B Possible Terrorist Member 63 Governor 9G Relative

or Sympathizer 6K Lt Governor 91i Stranger6L State Legislator 91 Other6M State Judge/Magistrate6N State Prosecutor

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FD-515a (Rev. 6-19-00)

Supplemental Page to the Accomplishment Report (FD-515)

For Indicments/Convictions only:Subject related to an LCN, Asian Organized Crime, Italian Organized Crime, Russian/Eastern European, Caribbean, or Nigerian Organized Crime Group-Complete FD-5 I5a, Side 1 Blocks A-E mandatory, F-H as appropriate.Subject related to an OC/Drug Organization, a VCMO Program National Gang Strategy target group, or a VCMO Program National Priority Initiative target group-Complete FD-515a, Side I Blocks A-C only

A. Name of Subject B. Field Office - Field Office File No.

C. Role 0 Leadership (L) O Member (M)o Associate (A) O Other (O)

D. Criminal Activity - Indicate the primary criminal activity which resulted in the reported indictment and/or conviction. (Indicate only one activity.)D Labor Racketeering (LR) (See Section F and H if applicable) 0 Extortion (EX)O Corruption (CR) (See Section G if applicable) O Loansharking (LS)O Illegal Gambling (10) O Drugs (DR)o Other (OT), specify

e Organized Criminal Group1. LCN: 0 Member (MEM) 0 Associate (ASO)O BF _ KC 0 NO 0 NY-Luchese (LU) Ol RC-Rochestero CO LA O NY-Bonanno (BO) 0 PH O SFO CV O MW ] NY-Colombo (CO) 0 PX O SO-San JoseO DN [ NK-De Cavalcante 0 NY-Gambino (GA) O PG O SLO DE O NE-New England-Patriarca O NY-Genovese (GE) O PI-Pittson-Bufalino O TP

Position:o Boss(IF) O Consigliere(IH) O Capo(lK)o Underboss (G) O ActingBoss(1J) O Soldier(lL)

2. Other Non-LCN OC Groups, specify O Member (M) O Associate (A)

F. Business InfluencedlAffected (If applicable) Indicate below if the subjects criminal activity influenced or affected a particular trade or industry:O Toxic Waste (TW) O Building Trades (BT) O Entertainment (ET) O Hotel/Restaurant (HR)C Carting (CR) O Meat/Poultry/Fish (MT) O Garment (GR)o Vending (VN) O Shipping (SH) O Trucking/Trans (TT)Q Other (OT) specify

Name of company subject connected with

G. Elected/Appointed Public Officials - Complete if subject was a public official at time of indictment and/or conviction. Indicate one from each category.Level - O Federal (FD) O State (ST) O Local (LO)Branch - 0 Executive (EX) O Legislative (LE) O Judicial (JD)

Position/Title:o Governor (61) O Mayor (6R) O City (6Y) O House of Rep/Staff(6C) O Prosecutor (6E), (6N), (6U)o Lt. Governor (6K) Ol County Comm (6X) C Senator/Staff (6B) O Judge/Magistrate O Law Enforcement Officer

(6D1)), (6M), (6T) (6F), (6P), (6V)O Other (6Q), (6W), specify

H. Union Members or Officials - If the subject was a Union member or official at the time of indictment and/or conviction, indicate the highest position thesubject held/holds in the Union and the Union's name.

Name of Union

Union Affiliation:o Teamsters (TM) O Hotel and Restaurant Employee (HR) O Laborers International (LI) O Longshoremans Association (LA)

O Other (OT), specify

Level- O International (IN) O Conference (CF) O Council (CN) O Local (LC) -Local No.

Position:o Pres (5D) O Sec/Treas (5G) O Repr (5J) O Fin Sec (SM) O Clerk (SQ) O Trustee (5T)O Vice Pres (5E) O Ex Brd Memb (5H) O Orgzr (5K) O Rec See (5N) 0 Shop Stew (SR)O Tres (SF) O Bus Agt (51) O Bus Mgr (5L) 0 OffMgr (SP) O Memb (SS)O Other (5U), specify

Side I

FBI/DOJ

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DISRUPTION OR DISMANTLEMENT OF AN ORGANIZATIONSupplemental Page to the Accomplishment Report (FD-515)

This supplemental page is ONLY required with the FD-515 when afield office is claiming either a disruption ordismantlement of an organization.

A. Definitions:

An organization is a group of individuals with an identified hierarchy engaged in significant criminal activity. Theseorganizations often engage in multiple criminal enterprises and have extensive supporting networks.

A disruption occurs when the usual operation of an identified organization is significantly impacted so that it istemporarily unable to conduct criminal operations for a significant period of time. This disruption must be the resultof an affirmative law enforcement action, including, but not limited to, an arrest, indictment, or conviction of theorganization's leadership, or a substantial seizure of the organization's assets.

A dismantlement occurs when an identified organization is incapacitated to the point that it is no longer capable ofoperating as a coordinated criminal enterprise. The dismantlement must be the result of an affirmative law enforcementaction, including, but not limited to, the arrest, indictment and conviction of all or most of its principal leadership, theelimination of its criminal enterprises and supporting networks, and the seizure of its assets. The organization must beimpacted to the extent that it is incapable of re-forming with its original ability to conduct criminal activity.

B. Reporting limitations:

More than one organization may be investigated under the same file number; however, each organization must beindividually identified. An organization can only be dismantled once. A dismantled organization cannotsubsequently be disrupted. An organization cannot be disrupted more than once on the same day. An affirmative lawenforcement action resulting in multiple arrests, seizures, indictments, or convictions of an organization's membersshould be reported as one disruption or one dismantlement of that organization, depending on the impact on theorganization.

C. Identity of organization: EL f C CZ t bO Disrupted A Dismantled

b7CThe organization must be identified by a specific name, which may be the proper name of the organization's leader orthe organization's identifying title. The organization's name must not describe a specific geographic region. After theorganization has been named, the same name must be used each time a disruption or dismantlement is claimed.

D. Identify the scope of the organization disrupted or dismantled:

Q International (1) O National (N) O Regional (R) O Local (L)

E. Describe the event(s) and how they disrupted or dismantled the targeted organization. For a claim of disruption ordismantlement, an affirmative law enforcement action must impact the organization, not just an individual. Simplylisting individuals arrested, indicted or convicted, property seized, assets forfeited, etc., is not sufficient. A concisenarrative describing the relevant affirmative law enforcement action AND the resulting impact on theorganization must accompany each disruption and each dismantlement.

Side 2

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Page 1 b6 02/11/04 08:13:33

b7C02/11/2004 ************* DISMANTLEMENT ***************



Serial No.: !5 Stat Agent SOC.: Accom Date.: 01/12/2004


Drugs . . . . . .. .. . . .. : N

A Fugitive. . . . . . . . . . : N

Bankruptcy Fraud . . . . . . : N


Corruption of Public Officials: N I---- ----- --------

Money Laundering . . . . . . : N HO 5


2 = Helped, MinimallyInvestigative Assistance or Technique Used 3 = Helped, Substantially

4 = Absolutely Essential












DATE OF ACCOMPLISHMENT: 20040112

ORGANIZATION DISMANTLED: ELF CELL

SCOPE OF ORGANIZATION: LOCAL.....................................................................................................................................


DURING SPRING OF 2002,1 IAARON LINAS WERE

STUDENTS & CLASSMATES AT DOUGLASS FREEMAN HIGH SCHOOL IN HENRICO COUNTY, VA

THEY WERE ALSO MEMBERS OF THE FRIENDS OF THE EARTH CLUB. DURING THIS TIME,

THEY BECAME INTERESTED IN ECO-TERRORISM VIOLENCE ADVOCATED BY THE EARTH b6LIBERATION FRONT (ELF). DURING 2002, THEY CONSPIRED TO MALICIOUSLY DAMAGE & b7C

DESTROY, BY FIRE AND EXPLOSIVE MATERIALS, PROPERTY & VEHICLES USED IN AND

AFFECTING INTERSTATE AND FOREIGN COMMERCE. THEY PLED GUILTY TO T 18, USC 844 b7DI & 371. THEY WILL BE SENTENCED IN 4/04.


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During the spring of 2002, Aaron Labe LinasEI were students and classmates at Douglass Freeman High School in Henrico County, Virginia.

were also members of the Friends of the Earth Club at that school. During this time,Linasi became dissatisfied with what they viewed as the lack of progress

resulting from various methods of socially acceptable environmental activism. They becameinterested in the eco-terrorism violence advocated by the Earth Liberation Front, also known as"ELF," which they learned about through the Internet. They were further educated on the tactics ofELF by reading Edward Abby's book "The Monkey Wrench Gang". Through this knowledge theyformed a cell to commit vandalism in the name of ELF.

Founded in 1992, ELF was created after "Earth First" members abandoned more mainstreamapproaches and advocated violence in support of environmental issues. The ELF movement islargely underground, consisting of small, semi-autonomous cells located throughout the world. TheInternet is a favored mode of communication for this decentralized group. ELF members use illegal"direct action" (e.g., vandalism, fire bombings) to inflict economic damage on legitimate businessenterprises, research facilities, restaurants, housing projects, and universities in furtherance of theircause. Some of ELF's favorite targets are sport utility vehicles ("SUVs"), which ELF blames forbeing wasteful and polluting, and large chain businesses like McDonald's, which ELF blames forcontributing to suburban sprawl.

During 22act date being unknown, until approximately October 6, 2002,Lina conspired to maliciously damage and destroy, by means of fire and

explosive materials, property and vehicles used in and affecting interstate and foreign commerce,to wit: 1) the buildings under construction at the Short Pump Mall, Henrico County, Virginia; 2) a1995 Lincbelt, model HSP 8050, rough terrain crane; 3) a Caterpillar brand 4 x 4 loader; and 4) a2001 Ford brand pickup truck, in violation of Title 18, United States Code, Section 844(i).

To further their cause in the name of ELF they also committed the following acts :

1. On or about July 8, 20021 Linas mtole several containers of glassetching cream from a Richmond area Ben Franklin store.

2. On or about July 8, 2002,1 -rove co-conspirators Linas- Cn his personalautomobile to the McDonald's restaurant located at 1778 Parham Road, Henrico County, Virginia.

3. On or about July 8, 2001 Linas wrote large graffiti letters depicting the acronym"ELF" on the McDonald's restaurant's windows using the glass etching cream they had shopliftedfrom a Ben Franklin store.

4. On or about July 8, 2002, Linasjammed the door locks of the McDonald's restaurant usingsuper-glue.

5. On or about August 2, 2001 a construction site along the Route288 corridor in Goochland County, Virginia.TM

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4- 6. On or about August 2, 2002, at the Route 288 construction sitevandalized nine construction vehicles, including: 1) a Caterpillar motor grader; 2) a Caterpillarbulldozer; 3) a Pan Caterpillar; 4) a Caterpillar compactor; 5) a Komatsu bulldozer; 6) a Caterpillarcompactor; 7 a Caterpillar excavator; 8) a Caterpillar motor grader; and 9) a maintenance vehicle.

I |Linas poured granulated and brown sugar into the fuel tanks of the variousvehicles, damaging their fuel and ignition systems.

7. On or about August 24, 2002 a location in Goochland County,described as Lots 7 and 8, Temple Heights subdivision, where several large homes were underconstruction.

8. On or about August 24, 2002, at the location of Lot 7, Temple Heights subdivision,Goochland County, Virginia Ised axes and other tools to inflict extensivedamage to the doors, windows, interior structure and electrical systems of the home underconstruction at that location.

9. On or about August 24, 2002, at the location of Lot 7, Temple Heights subdivision,left a note written on newspaper that read, "SPRAWL."

10. On or about August 24, 2002, at the location of Lot 7, Temple Heights subdivision,Goochland County, Virginia, left amonkey wrench on top of the note describedin the preceding paragraph. A monkey wrench is one of the symbols or icons for the Earth LiberationFront, a.k.a. "ELF."

11. On or about August 24, 2002, at the location of Lot 8, Temple Heights subdivision,Goochland County, Virginia used axes and other tools to inflict extensivedamage to the windows and exterior doors of the home under construction at that location.

12. On or about August 24, 2002, at the location of Lot 7, Temple Heights subdivision,Goochland County, Virginia,[ used axes and other tools to damage theheadlights, instrument panel and fuse panel of a John Deere 750 Bulldozer present at that location.

13. On or about August 24 i00 at the ion of Lot 7, Temple Heights subdivision,Goochland County, Virginia, lused axes and other tools to damage theheadlights and instrument panel of a Case 580 Super L Backhoe present at that location.

14. On or about August 24, 2002, at the location of Lot 8, Temple Heights subdivision,Goochland County, Virginia ised axes and other tools to damage the windows,radio and instrument panel of a 310 SG Power Shift Turbo 4 x 4 Backhoe present at that location.

15. Sometime in early September 2002, the exact date being unknownwent to the Short Pumn Town Center Mall construction site, in Henrico County, Virginiand aro syrup and a can of gasoline with the intention of causing

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damage to the mall site and the construction equipment there. Before they could do any damage,however fled the scene upon being spotted by a construction worker whoyelled at them to leave.

16. On or about September 21, 2002, defendant ILinas went t homeile at homel sed

that was to be left at the home of the owner of the generalcontractor company primarily responsible for building the Short Pump Mall. That note read:

How can you sleep at night, in your bed, in your house, with your beautiful wife,knowing that none of it was earned by the merit of your character, but by destroyingthe environment and contributing to urban and suburban decay by establishingrevolting SPRAWL such as Short Pump? Think about it.

ELF

17. On or about September 21, 2002

18. On or about September 21, 20021 Linas drove toan East Coast gas station located on Broad Street, Henrico County, Virginia, and filled a gas can withkerosene.

19 On or about September 21, 2002, after getting kerosene at the East Coast gas station,inas drove to the Short Pump Mall construction site. Once at the Short Pump Mall

construction sitel Linas discussed burning down one of the structures, but concludedthat the building was too far along in the construction to be burnt down easily.

20. On or about September 21, 2002, iLinas attempted to blow up a cranelocated at the Short Pump Mall construction site. The crane was a 1995 Lincbelt, model HSP 8050,rough terrain crane, which had been manufactured in Lexington, Kentucky. O ILinasfashioned a wick from an American flag, which they inserted into the opening of the crane's fueltank.

21. On or about September 21, 2002 Linas poured kerosene around the craneand put cardboard under the crane's fuel tank to absorb additional kerosene.22. On or about September 21, 2002, lit the American flag wick using

23. On or about September 21, 2002 Linas attempted to blow up a Caterpillar4 x4 loader construction vehicle, which had been manufactured outside the Commonwealth ofVirginia, and which was located at the Short Pump Mall construction site Linascreated a wick out of paper flyers and inserted it into the opening of the Caterpillar loader' s fuel tank.

24. On or about September 21, 2002,1 Linas attempted to light the paper wickTM

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inserted into the Caterpillar loader's fuel tank b C

25. On or about September 21, 20021 inas attempted to blow up a 2001 FordPickup truck, which had been manufactured outside the Commonwealth of Virginia, and which waslocated at the Short Pump Mall construction site] L Linas created a wick out of paperflyers and inserted it into the opening of Ford Pickup's ue t .

26. On or about September 21, 20024 inas attempted to light the paper wickinserted into the Ford pickup truck's fuel tank

27. On or about September 21, 2002 |Linas drove to the home of the ownerofthe general contractor company doing work at the Short Pump Mall construction site. Linas placedthe note described in paragraph 16 above in the owner's mailbox located on the street in front of theowner's family home.

28. On or about September 28, 2002 ~L inas went to the Universal Ford dealershiplocated at 10751 W. Broad Street in Henrico County, Virginia. TherecLinas used glassetching cream to permanently mark "ELF" and "SUV" into the windows and bodies of the twenty-five (25) SUVs.

29. On or about September 28, 2002, tinas vandalized the McDonald's restaurantlocated at 1778 Parham Road, Henrico County, Virginia, using glass etching cream to write ELF-related graffiti on the windows of the restaurant.

30. On or about September 28, 2002, Linas vandalized a second McDonald'srestaurant, located at 11280 Patterson Avenue, Hennco County, Virginial inas again usedglass etching cream to write ELF-related graffiti on the windows of the restaurant.

31. On or about September 28, 2002 Linas vandalized a Burger King restaurant,this one located at 11274 Patterson Avenue, Henrico County, Virginia iLinas again usedglass etching cream to write ELF-related graffiti on the windows of the restaurant.

32. On or about September 28, 2002,F iLinas used tools and knives to smashwindows, dent the exterior body and slash the interior of a 2003 Jeep Liberty automobile, owned by"Whitten Brothers Jeep Chrysler," which had been set up as a promotional display the Chase GaytonApartments apartment complex, located on Gaskins Road, Henrico County, Virginia.

33. On or about September 28, 2002,4 Linas left a note on the front windshield ofthe above-described 2003 Jeep liberty that stated, "SUVs are killing the environment."

34. On or about September 28, 20021 Linas left a note on the rear window of theabove-described 2003 Jeep liberty that "ad L:th Liberation Front."

35. On or about October 6, 20021 iLinas vandalized three SUVs parked in fwntL.,separate homes located in the River Lake Colony subdivision in Henrico County, VirginiatTM

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and Linas used an axe to break windows and headlights, and to dent and slice the vehicle bodies ofall three vehicles.

36. On or about October 6, 2002 Linas left copies of the following note on allthree SUVs:

You are in a financial position which allows you to buy most things, within reason,you could ever want. You made a decision to buy an SUV which affects more thanyou could possibly imagine. Or maybe you just don't want to. Environment andforeign policy are just two reasons not to drive this disgusting car. You are part of thereason that we will eventually go to war with Iraq. You are putting stuff into the airthat I am forced to breath. I would never bring this to your attention through hurting b 6you physically, I don't believe that hurting someone in order to prove my point about b 7 Churting people would be an acceptable path. I am willing, however, to bring this toyour attention through financial means. I am inconveniencing you financially in orderto bring to your attention what you are doing. I am not crazy. I am reasonable. Youare not.

-ELF

F t inas ame together to form this ELF cell just as the ELF websiteadvises to do. As can be seen from the above account of their criminal acts this ELF cellescalated from protesting construction sites to attempting to blow up the construction vehicles.All this was done in the name of ELF.

nLinas | have all pled guilty to Title 18, United States Code 844(i) and b 6371. They will all be sentence in April 2004. the guidelines put each of them at 36 to 46 b 7 Cmonths. b7 D

reference to other ELF related vandalism.

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266A-RH-50383MJR:mjr

1

On 04/12/2004, Aaron Labe Linas, social security b6account number 231-45-9542, was sentenced to 42 months in prisonand 3 years supervised release for violation of Title 18 U.S.C. b7C371. Linas is also to repay the restitution of nA n91 PCwhich will be divided three ways between Linas,

kI|

SEARCHIIED

SERIALIZE

INDEXEDFILED Z

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b6

1 b7C

On 04/14/2004

and to pay restitutionor violation of Title 18 U.S.C. 371 to commit Title 18 U.S.C.

844i.

SER AL..,

INDEXED

k/Adc 71L~~TM

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266A-RH-50383

MJR:mirr b6b7C

844i.

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FD-350 (Rev. 5--81)

(Indicate page, name of

newspaper, city and state.) Page B3The Richmond Titves DispatchRichmond, Virginia

(Mount Clipping in Space Below}Date: 4/19/04

Teen reflects onTite: Teen Reflects On Damage "Radical

Activism" Causeddamage 'radical -a-- sificsation: 266A-RH-50383

S g Submitting Office: Richmond

.. Indexing:

Henrico resident will finish firstyear of college, then will try to useprison term 'in a productive way' -

BY TOM CAMPBELLTzMS-DISPATCH STAFF WRITER

John Burton Wade, 19, will complete his fresh-man year at Mary Washington College on April 30.

Then he'll spend what would have been his soph-omore, junior and senior years in prison.

"I regret what I did," said Wade, one of threeyoung Henrico County men to have pleaded guiltyto the federal crime of conspiring to destroy vehi-cles by fire.

They admitted to a five-month campaign of van-dalism meant to protest the damage that society iscausing to the natural environment. They weredriven by what the three high-schoolers viewed,with fierce teenage passion, as the adult public'sfrustrating refusal to care as they did. b 6

Looking back, Wade said, "It was totally ineffi- TOM CAMPBEL.cident. It didn't accomplish anything. All I got were " It was totally inefficient. b7 Cnegative consequences."

That includes a long prison term that will rob It didn't accomplish anything.him of precious time.

"I'll try to use it in a productive way," said Wade, All I got werewho hopes to take some courses, perhaps to includetraining as an electrician, locksmith or bartender. negative consequences." -

"I love to acquire seemingly useless skills," hesaid. JOHN WADE . SEARCHED .

APR 2 1 2004

SOPYWds~ l~~i~

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'I guess we were angry'What Wade called their "radical environmental "I don't really consider myself a socialist," Wade

activism" took place nearly two years ago. The said. "I don't have aiy of the big answers. It's justthree worked together in damaging equipment at that it seems that in capitalism, it's not only inevita-the Short Pump Town Center construction site, ble but desirable that some people must succeedsport utility vehicles at a Ford dealership and the while others fail. . . . It just seems there must bewindows of several McDonald's restaurants. something wrong with that."

For all that, they jointly owe more than $204,000 He came to view the destruction of the naturalin restitution and are looking at spending some of environment by expanding industrial developmentthe best years of their lives locked up. asan extension of that theory. .

Wade was sentenced Wednesday in U.S. DistrictCourt to serve three years and one month, but the An author's influencejudge delayed the date he reports to prison until Deciding to do something about it centered on aafter his classes and finals are over. All three had couple of books by Edward Abbey: "DesertSoli-been free on bond pending sentencing. taire" and "The Monkey Wrench Gang."

One of Wade's codefendants, Aaron L. Linas, 19, The first is a tribute to the desert of the South-is already in custody. Last Monday, Judge James R. west United States. The second, Wade said, was -Spencer gave him 3V2 years to serve and sent him the first time he read it - a simple action-adven-to prison right away. The sentencing of the third ture novel about some people who take up sabotag-young man, Adam V. Blackwell - who pleaded ing industry's incursions as a means of protectingguilty a month before the others - has been de- the natural desert.layed.

Why did they do what they did? Wade said that The second time he read it, "The Monkeyhe did not take part in one attempt to burn con- Wrench Gang" became "a handbook That was a

struction machines but that he did participate in mistake - reading it twice, I mean," Wade saidcutting hoses and putting sugar in gas tanks. They with a laugh.also smeared glass-etching cream on SUV wind- Wade said that he and Linas first shared theshields and on the windows of four or five McDon- books and discussed them and that Blackwell lateraid's restaurants. read them, as well.

"I guess we were angry because we viewed During that time, Wade said, he became increas- ithings as going so wrong in this country, and we ingly angry at the Bush administration's environ-viewed the environment specifically as being an ur- mental policies. "Bush rolled back every singleenvi-gent cause," Wade told a reporter who interviewed ronmental protection," Wade said. "No one was re-him Friday at a coffee shop near the Mary Washing- sponding."ton campus in Fredericksburg. Wade and his two codefendants did respond.

Wade traced his strong concern for the environ- They felt compelled to, he explained. He said theirment to around the time of the last presidential first act, in the dead of night, was to write in liss-election. etching cream on a McDonald's window. Later

"I didn't really understand politics, but I remem- came the damage to a Ford dealership's row ofber rooting for [All Gore because he didn't want to SUVs and the raids on construction equipment.destroy Alaska," he said. "That difference with "It was enjoyable," Wade admitted. "We were so[George W.] Bush really made an impression on angry at that point. ... It wasn't really that I.ex-me. pected to get that much accomplished. It was just,

The environment became a key concern as he like, I'm not going to live here and watch this-apdworked on his own political and philosophical be- not respond. . . . It was just me basically trying toliefs about society and how he wanted to live in it. stay sane."Some friends at school, including Linas and Black- Wade said he would not do it again. A better ac-well, shared similar ideas and got involved in the tion would have been to protest in the daytime withstudent environmental-advocacy group at Douglas signs for the public to see, he said.Freeman High School.

Wade talked Friday about "the struggle to live Even so, he said, "I hope I always act in a stupidlife from one day to the next and not hurt another way when it comes to acting passionately hbouthuman being." Living like that describes the heart something I care about."of his philosophy, he said, but living like that is * Contact Tom Campbell at (804) 649-6416 ornearly impossible in American society. tcampbelltimesdispatch.com

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Sb6

FD-515 (Rev. 7-16-02) Accomplishment Report S?; 41v-' b7Cu_ supervisor approval (Accomplishment must be reported and loaded into ISRAA Date Prepared

LJ (ple e initial) within 30 days from date of accomplishment) Date Loaded _/_r1__ecopi letioles 1Data Loader's initialsAccomplisent involves.

(chec all that apply) File Number Investigative Assistance or Technique UsedDrugs Li 21 - # - 5o 3 - 1 -Used, but did not help 3 - Helped, substantially

2 -Helped, minimally 4 -Absolutely essentialA Fugitive C For Sub. Invest. Assist. by other FO (is) indicate A,B,C,D for corresponding FOBankruptcy Fraud O I stat Anant son see No IBankruptcy Fraud s E FO IAT Rate FO IAT Rate FO IAT Rate FO IATComputer Fraud/Abuse O Fin. Analyst Lab. Div. Exam UCO - Group I Ft. Mon.- ITCCorruption of Public Officials [] Lab. Field Sup U Group Ir. Lang AMoney Laundering Aircraft Asst. Lab. Field up UCO - Glup I For Lang Asst.

Sub Invest Asst by FO (s) El Computer Pen Registers UCO - Nat. Back Non FBI Lab Ex

RA SI uad Consen Mon. Photo Cover. NCAVC / VI - CAP Vict-Witn Coor

A, B , D- , Elsur/ FISC Polygraph Crim/NS intel Asst 10 Wanted Flye

Task Force Asssting Agents Soc. Sec. No. x Elsur / T II Search Warrant Crisis Neg. - Fed. SARsSEng. Field Spt. Show Money Crisis Neg. - Local CART

Eng. Tape Ex SOG Asst. ERT .Asset Fot Prog

Assistin Aences x ame: Legats Asst. Swat Team Butte - ITC Forf Support Proj1. - - Evid Purchase Tech. Ag/Equip - Say - ITC

2. ame: lnf/CW Info Phone Toll Re Poc - ITC


[I Federal f[ Local [] International 0 Federal E Local E] International Also Complete "Section G"


Check if Civil Rico Complaint El Subject Description Code:_ *(_ )* Judgment _ __*_ _

Judicial Outcome .XInformation Date: For 6F, G, H-Include Agency Code Amount $Indictment Date: EL Felony or fO Misdemeanor Suspension: Years Months

B. Locate/Arrest 0l Plea or O Trial

0 Federal fl Local E] International State: __ Judicial District: K. Administrative Sanction Date:

Subject Priority: OlA O B EOC Subject Description Code__

Locate Date: G. U,S. Code Violation Type: Length:O Suspension 0 Permanent

Arrest Date: Required for sections A,BF,and J [O Debarment or] Subject Resisted Arrest (Federal Only) O Injunction Year Months

El Subject Arrested was Armed Title Section # Counts



F Federal E] Local CATS I MandatoryCircle below one of the three asset forfeiture:

D. RecoveryeIttutIooELP X / Admin, Civil Judicial, or CriminalSFederate International Do not indicate $ value in Section D

Recovery Date: H. Sentence DateCode * / Amount $ Sentence Ty p M. Acquittal/Dismissal/Pretrial Diversion

H S e n te nc e T y p 'Code* / Amount $ In Jail: Years Months (circle one) Date:

Restitution Date: N /- / V Suspended: Years MonthsCourt Ordered E Pretrial Diversion Probation: Ye Months N. Drug Seizures / Date:

Code 0 / / Amount $ Fines: Months Drug Code

PELP Date: ,o oa.t. tS Weight Code *

Code * / Amount $ FDINI. Disruption/Dismantlement: / Do not indicate $ value in Section D

E. Hostage(s) Released Date: Disruption Date:

Released by: [] Terrorist E Other O. Child Victim Information

Number of Hostages: Dismantlement Date: Child locatedlidentified Date:

Completion of FD-515a Side 2 Mandatory E] Living OE Deceased

P. Subject Information - Required for all blocks excluding block D (RecoveAPELP), bIs E, I,r-nd N.

Race, Sex Date of Birth Social Security No. if available)

For nitnenstonvicons ony:E Subject related to an LCN, Asian Organized Crime (AOC), Italian ) u ribbean, or Nigerian Organized Crime Group -

Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate0 Subject related to an OC/Drug Organization, a VCMO Program Na t trategy t t group, or National Priority initiative target group -

Complete FD-515a, Side 1 Blocks A-C only

S cdorvss.e Serial No of FD-515x Additional information may be added by attaching another for la eetio I entres. .SSee codes on reverse side. n,

/ Requires that an explanation be attached and loaded into ISRAA for recovery over $1m and P P over $5. disruption, dismantlement. and drug seizures.

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SFor Further Instructions See: MAOP, Par II, Sections 3-5 Ihru 3-5.3.


01 Cash A Asian/Paciic Islander CJ Consent Judgment02 Stocks Bonds or Negot. Instrmentns B Black CO Court Ordered Settlement03 General Retail Merchandise I IndiariAmerican DF Default Judgment04 Vehicles U Unknown DI Dismissal0O Heavy Machinery & Equipmlt W White JN ludgmentl Notwithstanding00 Aircran X Nonindividual MV Mixed Verdict07 Jewelry SJ Summary Judgment08 Vessels AGENCY CODES VD Verdict for Defendant09 Art, Antiques or Rare Collections VP Verdict for PlaintiffI Real Property AFOIS Air Force Ofce of Special investigations20 All Other ACES Army Criminal Investigative Service JUDICIAL OUTCOME

BATF Bureau of Alcohol. Tobacco & FirearlmsSENTENCETYPES BIA Bureauof IndianAffairs AG Agreement

DCAA Defense Contract Audit Agency BR Barred/RemoovedCP Capital Punishment DCIS Defense Criminal Investigative Service CC Civil ContemptIS Jail Sentence DEA Dug Enforcement Administration DC Disciplinary ChargesLP Life Parole DO Deparntmenl of Corrections FI FineES Life Sentence DOI Deplt. of Interior PI Preliminary InjunctionNS No Sentence (Subject is a Fugitive. EPA Environmental Protection Agency PR Temporary Restraining Order

aInanc, has Died or is a FAA F edral Aviation Administration PS Pee-itling SettlemeCorporatlion) FDA Food and Drug Administratilon RN Resitulion

PB Probation 111S Dept of Health & Human Services SP SuspensionSi Suspension of Jail Senlence HUD Dept. of Housing & Urban Development VR Voluntary ResignalsonYC Youth Correction Act INS Immigration and Naturalization Service OT Other

IRS Internal Revenue ServicePELP CODES NASA Na'l Aeronautics & Space Admin DRUC CODES

NB[S Nat'Il NARC Border Interdiction22 Counterfeit NCIS Naval Criminal Investigative Service COC Cocaine

Stocks/Bonds/Currencyl RCMP Royal Canadian Mounted Police IER HeroinNegotiable Instruments SBA Small Business Administration Sl1 Hashish

23 Counterfeit/Pirated Sound USBP U S Border Patrol KAT KhatlRecordings or Motion Pictures USC U.S. Coast Guard LSD LSD

24 Bank Theft Scheme Aborted USCS U.S. Customs Service MAR Marijuana25 Ransom. Extortion or Bribe USDS U.S. Department ofState MDM Methylenedioxymethamphetamine

Demand Aborted USMS U.S Marshals Service MET Metlhamphetamine26 Theft From or Fraud Against USPS U.S. Postal Service MOR Morphine

Government Scheme Abonrd USSS U S Secret Service OPM Opium27 Commercial or Industial USTR U.S. Treasury OTD Other drugs



L Liter(s)ML Milliliter(s)P Plant(s)DU Dosage Unils)



5D President 65 Local LegislatorIF Boss 5E Vice-President 6T Local JudgelMagistrateIG Underboss SF Treasurer 6U Loca ProsecutorI H Consigliere 5G Secretarsy/Treasurer 6V Local Law Enforcementl OmcertJ Acting Boa SH Executive Board Member 6W 6PIK Capodecina I5 Business Agent State Law Enforcement OfficerIL Soldier i5J Representative 6Q State - All Others

SK Organizer 6R Mayor Local - All OthersKNOWN CRIMINALS 5L Businets Manager , 6X County Commissioner

SM Financial Secretary bY City Councilman2A Top Ten or LO.0 Fugiiive SN Recording Secretary2B Top Thief 5P Ofce Manager BANK EMPLOYEES2C TopCon Man SQ Cleri

SR Shop Steward 7A Bank OmerFOREIGN NATIONALS SS Membo 711 Bank Employee

ST Trustee3A Legal Alien IU Other OTHEkS3B illegal Alien3C Foreign Official Wout COVERNMENT SUBJECrS A All Other Subjects

Diplomatic Immunity (6F. 60, 6H- Include Agency Code) B Company rCor Corporation3D U N Employee W/out

Diplomatic immunity 6A Presidenlial Appointee CIHILD PREDATORS3E Foreign Student 6B U.S. Senator/Staff3F All Others 6C U S Representative/StafT 9A Child Care provider

6D Federal IudgeIMagistate 9B ClergyTERRORISTS 6E Federal Prosecutor 9C AtIhleic Coach

6F Federal Law Enforcement Ofcer 9D Teacher/Aide4A Known Member ofa 6G Federal Employee - GS I3 & Above 9E Law Enforcemet Personnel

Terrorist Organization 6I Federal Employee - GS 12 & Below 9F Counselon4B Possible Terrorist Member 6) Gover nor 9G Re

or Sympathizer 6K Lt. Governor 911 Str6L State Legislator 9 1 iE6M Slate Judge/Magistrate6N State Prosecutor

APR 2 S 2004

F.RICMOND

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Page 1 04/28/04 09:25:32

04/28/2004 ************ RESTITUTION ****************SENSITIVE / UNCLASSIFIED

Case Number 266A-RH-50383 Stat Agent Name I Report Date: 04/28/2004Serial No.: 63 Stat Agent SOC. Accom Date.: 04/14/2004


Drugs ............ : NA Fugitive.......... : NBankruptcy Fraud. ....... . : NComputer Fraud/Abuse .. . : N RA Squad Task ForceCorruption of Public Officials: N ---- ----- ----------Money Laundering. . . . . . . : N HQ 5

Sub. Invest. Asst by Other FOs: 1 = Used, but did not help2 = Helped, Minimally

Investigative Assistance or Technique Used 3 = Helped, Substantially.-------------.--------------------------- 4 = Absolutely Essential

FINAN ANALYST LAB DIV EXAMS UCO-GROUP I FT. MON-NRCSCAIRCRAFT ASST LAB FIELD SUP UCO-GROUP II FOR LANG ASST b6COMPUTER ASST PEN REGISTERS UCO-OTHER NON FBI LAB EXCONSEN MONITR PHOTO COVERGE NCAVC/VI-CAP VICT-WITN COOR b7CELSUR/FISC POLYGRAPH CRIM/NS INTEL 10 WANTED FLYRELSUR/III SRCH WAR EXEC CRIS NEG-FED SARSENG FIELD SUP SHOW MONEY CRIS NEG-LOC CARTENG TAPE EXAM SOG ASST ERT ASST ASSET FORF PROLEGATS ASST. SWAT TEAM BUTTE-ITC FORF SUPPORT PEVIDNCE PURCH TECH AG/EQUIP SAVANNAH-ITCINFORMANT/CW TEL TOLL RECS POC-WRCSC

------------------------------------------.----------------------------------------------------------..------------------------------

Restitution is for Federal, Local, or International (F/L/I)...: F*Restitution Court Ordered or by Pretrial Diversion (C/P)...... : C Restitution Property

CODE AMOUNT CODE AMOUNT

01 $ 204022 $

Accomplishment Narrative--------------..--------



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Page 1 0 04/28/04 09:20:26

04/28/2004 *************** SENTENCING **************** b6

SENSITIVE / UNCLASSIFIED b7C

Case Number: 266A-RH-50383 Stat Agent Name Report Date: 04/28/2004

Serial No.: 63 Stat Agent SOC. Accom Date.: 04/14/2004

Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Namerugs.......................... N ................ -.....................

Drugs ............ :NA Fugitive. . . . . . . . . . : N

Bankruptcy Fraud. ...... : N N

Computer Fraud/Abuse. . ... . N RA Squad Task Force


Money Laundering . . . . . . : N H 5



Investigative Assistance or Technique Used 3 = Helped, Substantially------------------------------------------ 4 = Absolutely Essential












Type of Sentence . . . : I

Date of Sentencing . .. : 04/14/2004

Federal, Local, or International (F/L/I): F

Year Month

Time in Jail. .: 3 1

Time Suspended.:

Probation Time.: 3

Total Fines. . :$ 100




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b6

FD-515 (Rev. 7-16-02) b7 Accomplishment Reportepared(Accomplishment must be reported and loaded into ISRAA Date Prepared

SSqu ad siper visor approval within 30 days from date of accomplishment) Date Loaded- (please initial) Data Loader's Initials

Accomplishmant involves:(check all that apply) File Number Investigative Assistance or Technique Used

Drugs - Cj 1-Used, but did not help 3 - Helped, substantially2 -Helped, minimally 4 -Absolutely essential

A Fugitive FO For Sub. Invest. Assist. by other FO (s) indicate AB,C,D for corresponding FOBankruptcy Fraud FO IAT Rate FO IAT Rate FO IAT Rate FO IAT

Computer Fraud/Abuse O Fin. Analyst Lab. Div. Exam UCO - Group I Ft. Mon.- ITCCorruption of Public Offcials OMoney Laundering O t mAircraft Asst. Lab. Field Sup UGO - Group II For Lang Asst.

Sub Invest Asst by FO (s) Computer Registers UCO - Nat. Back Non FBI Lab Ex

RA Sad Consen Mon. Photo Cover. NCAVC / VI - CAP Vict-Witn CoorAsst. FO(s) ,

A, ,, D Elsur / FISC Polygraph Crim/NS Intel Asst 10 Wanted Flye

Task Force Assisting Agents Soc. Sec. No. x Elsur / T III Search Warrant Csis Neg. - Fed. SARs

Eng. Field Spt. Show Money Crisis Neg. - Local CART

Eng. Tape Ex SOG Asst. ERTAsst. Asset Fort Prog

Assisting Agencies x Name: LegatsAsst. SwatTeam Butte- ITC ForfSupportProj

1. - - Evid Purchase Tech. AgEquip. Say - ITC

2. Name: Int/CW Info Phone Toll R Poc - ITC

A. Complaint / Information / Indictment F. Conviction J. Civil RIco Matters Date:

E] Federal ED Local E] International [] Federal O Local E] International Also Complete "Section G"


Check if Civil Rico Complaint [] Subject Description Code: _ (_ ) Judgment _ _ _ _eJudicial Outcome *x

Information Date: For 6F, G, H-Include Agency Code Amount $Indictment Date: El Felony or Ol Misdemeanor Suspension: Years __ Months

B. Locate/Arrest E Plea or [] Trial

E] Federal E] Local El International State: Judicial District: K. Administrative Sanction Date:

Subject Priority: rEA E]B E]C Subject Description CodeType: Length:Locate Date: G. U.S. Code Violation Type: Length:O Suspension 0 Permanent

Arrest Date: Required for sections A,B,F,and J [ Debarment orEO Subject Resisted Arrest (Federal Only) E[ Injunction Year MonthsEl Subject Arrested was Armed Title Section # Counts



E Federal Local CATS # MandatoryCircle below one of the three asset forfeiture:

D. ReveryestltutI/PELP X , ', Admin, Civil Judicial, or CriminalFederal ocal O international Do not indicate $ value in Section D

Recovery Date: H. Sentence Date: NII/l qCode * */Amount $ Sentence Type: M. Acquittal/Dismissal/Pretrial Diversion

Code * / Amount $ In Jail: Years3 Months 6 (circle one) Date:

Restitution Date: Y/1J /o. Suspended: Years MonthsCourt Ordered EO Pretrial Diversion Probation: Years3 Months .. N. Drug Seizures / Date:

Code * Of J Amount $- Fines: $ Drug Code $*Weight

PELP Date: Weight CodeFDIN

Code "*AN Amount $_ FDINI. Disruption/Dismantlement: / Do not indicate $ value in Section D

E. Hostage(s) Released Date: Disruption Date:Released by: El Terrorist [] Other O. Child Victim Information

Number of Hostages: Dismantlement Date: Child located/identified Date:

Completion of FD-515a Side 2 Mandatory El Living E] Deceased

P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, L, and N.

Name Race; Sex' Date of Birth Social Security No. (if available)

I Allo- LOA _ ), ;.,:" latl "s1o/3 <For Indictments/Convictions only:E] Subject related to an LCN, Asian Organized Crime (AOC), Italian OrgaJ , bean, or Nigerian Organized Crime Group -

Complete FD-515a, Side I Blacks A-E mandatory, F-H as appropriate.| Subject related to an OC/Drug Organization, a VCMO Program Nation gy tar ational Priority Initiative target group -

Compl ete FD-515a, Side 1 Blocks A-C only.,.' Se ril NJ. of FD-515

x Additional information may be added by attaching another form or a t paE onal entris~See codes on reverse side. ;"eI

/ Requires that an explanation be attached and loaded into ISRAA for recovery over $1m and PEL over $5, disruption, dismantlement, and drug seizures.

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PIOPERTY CODES RACE CODES JUDGMENT CODES

of Cash A Asian/Pacifir islander Cl Conent Jludgment02 Stocks. Bonds or Nego. Instruments B Black CO Court Ordered Sertlement03 General Retail Merchandise I hIdian/American DF Default Judgment04 Vehicles U Unknown DI Dismissal05 Heavy Machinery & Equipment W White IN Judgment Notwithstanding06 Aircraft X Nonindividual MV Mixed Verdict07 Jewelry SJ Summary Judgment08 Vessels AGENCY CODES VD Verdict for Defendant09 A, Ani,A ques or Rare Collections VP Verdict for PlaintiffI I Real Propery AFOIS Air Force Office of Special Investlgations20 All Other ACS Army Crimial Invesligaive Service JUDICIAL OUTCOM E

BATF Bureau of Alcohol. Tobacco & Firearms

SENTENCE TYPES BIA Bureau of Indian Affairs AG AgreementDCAA Defense Contract Audit Agency BR Barred Re oved

CP Capital Punishment DCIS Defcnse Criminal Investigative Service CC Ciil ContemptS Jail Sentence DEA Drag Enforcemenl Administration DC Disciplinary Charges

LP Life Parole DOC Department of Correctons FI FineLS Life Sentence DOI Dept of Interior Pt Preliminary InjunctionNS No Sentence (Subject is a Fugitive. EPA Environmenltal Protection Agency PR Teopaory Restraining Order

Insane, has Died or is a FAA FAA Federal Aviation Administration PS Pre-filing SettlementCopotralion) FDA Food and Drug Administration RN Restitution

PB Probation HTS Dept of Health & Huma, Services SP SuspensionSI Suspension of Jail Sentence HUD Dept. of Housing & Urban Development VR Voluntary ResignatonYC Youth Correction Act INS Immigration and Natulalization Service OT Oher

IRS Internal Revenue ServicePELP CODES NASA Nat Aeronautics & Space Admin DRUG CODES

NBIS Nt l NARC Borde Interdiction22 Counterfeit NCIS Naval Criminal Investigative Service COC Cocaine

Stocl'ksBonds/Currency/ RCMP Royal Canadian Mounted Police iER Heroin

Negotiable Instrumens SBA Small Business Adninistration IISH Hashish23 Countere'it/Pirated Sound USBP US. Border Patrol KAT Khat

Recording or Motion Pictures USCO US Coast uard LSD LSD24 Bank Theft Scheme Aborted USCS US Customs Service MAR Marijuana25 Ransom, Extlloion or Bribe USDS U S. Department of State MDM Methylenedioxymethanphetamine

Demand Aborted USMS U.S. Marshals Service MET Methamonheo mine26 Then From or Fraud Against USPS U.S. Postal Service MOR Morphine

Governmment Scheme Aborted USSS U.S. Secret Service OPM Opium27 Commercial or Industrial USTR U S. Treasury OTD Other drugs


COIUN CountyST State GM Gram(s)OTIHR Other KG Kilogram(s)

L Liter(s)ML Millililer(s)P Plant(s)DU Dosag Unit(s)


ORGANIZED CRIME UNION MEMBERS Continution of GOVERNMENT SUBJECTSSUBJECTS

5D President 65 Local Legislator

IF Boss 5E Vice-President 6T ocallu dgeMagistrateIG Underboss 5F Treasurer 6U Local Prosecul orIH Consigliere 5G SecretaryTreasuter 6V Local Law Enforcement Officer

I I Acting Bous H Executive Board Member 6W 6PI K Capodecina 51 Business Agent State Law Enforcement Officer

IL Soldier 5 Representative 6Q State - All Others5K Organizer OR Mayor Local - All Others

KNOWN CRIMINALS 5L Business Manager 6X County Commilsioner5M Financial Secretary 6Y City Council man

2A Top Ten or IO. Fugitive 5N Recording Seretry28B Top Thief SP Office Manager BANK EMPLOYEES2C Top Con Man 5Q Clerk

SR Shop Steward 7A Bank Ofl rFOREIGN NATIONALS 5S Member 7n Bank Employee

5T Trustee3A Legal Alien 5U Other OTHERSIB Illegal Alien3C Foreign Official W/out GOVERNMENT SUBJECTS SA Al Orer Subjects

Diplomatic Immunity (6F, 6G, 6H- Include Agency Code) an Company or Corporation

3D U.N. Employee W/outDiplomatic Immunity 6A Presidential Appointee CHILD PREDATORS

3E Foleign Student 6B U.S Senator/Saff3F All Others 6C U S Represetative/SMaT 9A Child Care provider

6D Federal Judge/Magistuate 9B Clergy

TERRORISTS 6E Federal Prosecutor 9C Athletic Coach6F Federal Law Enforcement Officer 9D Teacher/Aide

4A Known Member ofa 6G Federal Employee - GS 13 & Above 9E Law Esnforcement PersonnelTerrorisl Organization 6H Federal Employee - GS 12 & Below 9F Counselor

4B Posible Terrorist Member 6 Governor 9G Relaiveor Sympathizer 6K Lt Governmor 9 Stnger

6L State Legistlator 91 Olthe6M State JudgeMagistrate6N Stae Prosecuor ACHED .". s

SERIALZED FLED-

APR 2 8 2004

FBI - RICHMOND

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Page 1 04/28/04 09:30:01

04/28/2004 ************ SENTENCING *************


Case Number: 266A-RH-50383 Stat Agent Name: Report Date: 04/28/2004 b6Serial No.: 64 Stat Agent SOC.: Accom Date.: 04/12/2004


Drugs . . . . . . . . . . : N LINAS, AARON, LABE

A Fugitive.......... : N

Bankruptcy Fraud ........ : N

Computer Fraud/Abuse. . . . N RA Squad Task Force





Investigative Assistance or Technique Used 3 = Helped, Substantially.....------------------------------------- 4 = Absolutely Essential












Type of Sentence . . . : JS PB

Date of Sentencing . ..: 04/12/2004


Year Month

Time in Jail..: 3 6

Time Suspended.:

Probation Time.: 3

Total Fines.. :$

Accomplishment Narrative-------------.----------



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Page 1 04/28/04 09:31:09

04/28/2004 ************ RESTITUTION ***** ******


Case Number: 266A-RH-50383 Stat Agent Name: Report Date: 04/28/2004 b6Serial No.: 64 Stat Agent SOC.: Accom Date.: 04/12/2004


Drugs . . . . . . . . . . . . : N LINAS, AARON, LABE

A Fugitive............ : N

Bankruptcy Fraud . .... . : .. N


Corruption of Public Officials: N- ----- ----------

Money Laundering. . ..... ..: N HO 5



Investigative Assistance or Technique Used 3 = Helped, Substantially------------------------------------------ 4 = Absolutely Essential












Restitution is for Federal, Local, or International (F/L/I)...: F

Restitution Court Ordered or by Pretrial Diversion (C/P) ...... : C Restitution Property

CODE AMOUNT CODE AMOUNT

01 $ 204022 $

.....................................................................................................................................




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1 b6b7C

On 04/12/2004, Aaron Labe Linas, social securityaccount number 231-45-9542, was sentenced to 42 months in prisonand 3 years supervised release for violation of Title 18 U.S.C.371. Linas is also to repay the restitution of S204.021 R6ibnh si-ll hei Hivided three ways between Linas

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FD-350 (Rev. 5-841)

(Indicate page, name of

newspaper, city and state.)The Richmond Times Dispatch

(Mount Clipping in Space Below) Richmond, Virginia

Date: April 13, 2004Edition:

Title: ELF-INSPIRED VANDAL RECEIVES3 1/2 YEARS

Characteror

Classification:

Submitting Office: Richmond

Indexing:

'ELF-inspired' vandal receives 3/2 yearsBY TOM CAMPBELL U.S. District Judge James R. food restaurants and SUVs, in- important line in the expression

TIMUs-DPATcaST'Ar Wrra Spencer sentenced Linas to 42 cluding 25 vehicles at a Ford of personal views,when he de-months in prison, roughly mid- dealership. He was 17 at the stroyed property and endan-

A young man who pleaded way in the range prescribed by time of the incidents and agreed gered the lives of others."guilty an. 12t o a ede federal sentencing guidelines in to be treated in court as an adult The U.S. attorney's office saidspguiltracy carge went2 to a federal con- his case. Codefendants John as part of his deal with prosecut- Spencer said Linas' attempts tospiracy charge went to prison Burton Wade and Adam Virden ors. force his views on ers byyesterday for 31 years for van- Blackwell face sentencing later. The U.S. attorney's office said force h e ot rbdalism in protest of damage he H The U.S. attorney's office said force were "arrogantr ,andor,saw being done to the environ- The three pleaded guilty to the three were members of the dered him into custody immedi-ment. one count each of conspiring to Earth Liberation Front, a radical ately.destroy vehicles by fire. The national environment advocacy

Aaron Labe Linas, 19, is one U.S. attorney's office here said group. Authorities said their The FBI and police from Hen-of three young men who pleaded the conspiracy included at- crimes were "ELF-inspired." rico and Goochland counties

guilty in December and January tempts to blow up construction Linas "allowed his passion for and the city of Richmond inves-on then conspiracy charge relat- vehicles at the Short Pump protecting the environment to tigated the case. Assistant U.S.ing to acts of vandalism against Town Center site. get out of control," said his at- Attorney Brian R. Hood is pros-construction sites, fast-food res- Linas was accused also of us- torney, Matthew P. Geary. ecuting.taurants and sport-utility vehi- ing glass-etching creme to dam- U.S. Attorney Paul J. * Contact Tom Campbell at (804) 649-6416cles in western Henrico County. age the windows of several fast- McNulty said Linas "crossed an or [email protected]

SEARCHE NDEXE

APR 1.3 2004FBI-RICHMOND

Ml" " I b 7 C

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FD-350 (Rev. 5-8-81)

(Indicate page, name ofnewspaper, city and state.)

(Mount Clipping in Space Below) aid FnDate: LEdition:

Title:

Character:or

Classification:Submitting Office:

ELF-inspired vandal Indexing:

gets 3 years, I monthJohn Burton Wade was sen- mental-advocacy group.

tenced yesterday to just over Lawyers for Wade and Linasthree years in federal prison for said earlier that the men had nohis part in a series of vandalism intention of harming anyoneincidents that he and two code- but were trying to make thefendants meant as protests point that society is failing toagainst damage to the environ- protect the environment.

ament. U.S. District Judge James R.Wade, 19, and two otherSpncr imposed a sentence o

men who had recently been in Spencer imposed a sentence ofhigh school together pleaded Wathree years and onear monthe min-guilty in December and January imum ofWade, which was near the underto a federal conspiracy charge federal sentencing guidelines.involving damage to construc- He ordered Wade, who is en-tion sites, fast-food restaurants rolled in college, to report Mayand sport utility vehicles. rolled in college, to report May

The U.S. attorney's officesaid Wade, Aaron Labe Linas Linas was sentenced Mondayand Adam Virden Blackwell to 31/2 years in federal prison.were members of the Earth Lib- Blackwell's sentencing dateeration Front, a radical environ- has not been set.

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APR 1 9 2004- FBI - RICHMOND

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AO 245 S (Rev. 2/99)(EDVA rev.1) Sheet udgment in a Criminal Case

UNITED STATES DISTRICT COURT ,Eastern District of Virginia APR 52004

Richmond DivisionCLRK '. DS- TC: T

UNITED STATES OF AMERICA -

v. Case Number 3:03CR00462-001

AARON LABE LINAS,

Defendant.

JUDGMENT IN A CRIMINAL CASE

The defendant, AARON LABE LINAS, was represented by MATTHEW P. GEARY, ESQUIRE, ANDJEFFREY L. GALSTON, ESQUIRE.

The defendant pleaded guilty to count(s) 1. Accordingly, the defendant is adjudged guilty of the followingcount(s), involving the indicated offense(s):

Date OffenseTitle & Section Nature of Offense Concluded Count Number(s)

18 U.S.C. 371 CONSPIRACY TO DESTROY, OR ATTEMPT TO SPRINGl2002 ONEDESTROY, BY FIRE OR AN EXPLOSIVE, AVEHICLE OR PROPERTY USED IN INTERSTATECOMMERCE (Felony)

As pronounced on April 12, 2004, the defendant is sentenced as provided in pages 2 through 6 of thisJudgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984.

IT IS FURTHER ORDERED that the defendant shall notify the United States Attorney for this district within30 days of any change of name, residence, or mailing address until all fines, restitution, costs, and specialassessments imposed by this judgment are fully paid.

Signed this 15th day of April, 2004.

J res R. SpencerUnited States District Judge

Defendant's SSN: 231-45-9542 USM#: 38448-083Defendant's Date of Birth: 03/31/85Defendant's Mailing Address: 9628 DELLA DRIVE, RICHMOND, VA 23233Defendant's Residence Address: 9628 DELLA DRIVE, RICIMOND, VA 23233

A TRUE COPY ESTE:7tERK, U.S. DIST I TCOURT

( DEP YCLERK

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AO 245 S (Rev. 2/99)(EDVA rev.1) SheetOmprisonment

Judgment--Page 2 of 6Defendant: AARON LABE LINASCase Number: 3:03CR00462-001

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisonedfor a term of FORTY-TWO (42) MONTHS.

The defendant is remanded to the custody of the United States Marshal.

RETURN

I have executed this Judgment as follows:

Defendant delivered on to at, with a certified copy of this Judgment.

c: P.O. (2) (3)Mshl. (4) (2)U.S.Atty. United States MarshalU.S.Coll.Dft. Cnsl. ByPTS Deputy MarshalFinancialRegistrarob

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AO 245 S (Rev. 2/99)(EDVA rev.1) Sheel pervised Release


SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of THREE (3)YEARS.

The Probation Office shall provide the defendant with a copy of the standard conditions and any special conditionsof supervised release.

The defendant shall report to the probation office in the district to which the defendant is released within72 hours of release from the custody of the Bureau of Prisons.

While on supervised release, the defendant shall not commit another federal, state, or local crime.

While on supervised release, the defendant shall not illegally possess a controlled substance.

While on supervised release, the defendant shall not possess a firearm or destructive device.

If this judgment imposes a fine or a restitution obligation, it shall be a condition of supervised release thatthe defendant pay any such fine or restitution in accordance with the Schedule of Payments set forth inthe Criminal Monetary Penalties sheet of this judgment.

STANDARD CONDITIONS OF SUPERVISED RELEASE

The defendant shall comply with the standard conditions that have been adopted by this court (set forth below):1) The defendant shall not leave the judicial district without the permission of the court or probation officer.2) The defendant shall report to the probation officer and shall submit a truthful and complete written report

within the first five days of each month.3) The defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the

probation officer.4) The defendant shall support his or her dependents and meet other family responsibilities.5) The defendant shall work regularly at a lawful occupation unless excused by the probation officer for

schooling, training, or other acceptable reasons.6) The defendant shall notify the Probation Officer within 72 hours, or earlier if so directed, of any change in

residence.7) The defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute,

or administer any narcotic or other controlled substance, or any paraphernalia related to such substances,except as prescribed by physician.

8) The defendant shall not frequent places where controlled substances are illegally sold, used, distributed oradministered.

9) The defendant shall not associate with any persons engaged in criminal activity, and shall not associate withany person convicted of a felony unless granted permission to do so by the probation officer.

10) The defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shallpermit confiscation of any contraband observed in plain view of the probation officer.

11) The defendant shall notify the probation officer within seventy-two hours of being arrested or questioned bya law enforcement officer.

12) The defendant shall not enter into any agreement to act as an informer or a special agent of a lawenforcement agency without the permission of the court.

13) As directed by the probation officer, the defendant shall notify third parties of risks that may be occasionedby the defendant's criminal record or personal history or characteristics, and shall permit the probation officerto make such notifications and to confirm the defendant's compliance with such notification requirement.

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; AO 245 S (Rev. 3/99)(EDVA rev.) Sheet 0 J) - Supervised Release -


SPECIAL CONDITIONS OF SUPERVISION

While on supervised release, pursuant to this Judgment, the defendant shall also comply with the followingadditional conditions:

1) The defendant shall not incur new credit card charges or open additional lines of credit without the approvalof the probation officer.

2) The defendant shall refrain from any unlawful use of a controlled substance and submit to one drug test within15 days of release on supervised release and at least two periodic drug tests thereafter, as directed by theprobation officer.

3) The defendant shall participate in a program approved by the Probation Office for substance abuse, whichprogram may include residential treatment and testing to determine whether the defendant has reverted tothe use of drugs or alcohol, with partial cost to be paid by the defendant, all as directed by the probationofficer.

4) The defendant shall provide the probation officer with access to requested financial information.5) The defendant shall apply monies received from income tax refunds, lottery winnings, inheritances,

judgments, and any anticipated or unexpected financial gains to the outstanding court-ordered financialobligation.

6) The defendant shall pay any balance owed on the Special Assessment and restitution imposed by the Courtin monthly installments of not less than $250.00, or 10 percent of the defendant's net monthly income,whichever is greater, starting 60 days after supervision begins.

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AO 245 S (Rev. 3/99)(EDVA rev.) Sheet .ncial Penalties


CRIMINAL MONETARY PENALTIES

The defendant shall pay the following total monetary penalties in accordance with the schedule of payments setout below.

Count Special Assessment Fine

ONE $100.00Total $100.00 $100.00

FINE

No fines have been imposed in this case.

SCHEDULE OF PAYMENTS

Payments shall be applied in the following order: (1) assessment; (2) restitution; (3) fine principal; (4) cost ofprosecution; (5) interest; (6) penalties.

The special assessment is due in full immediately. If not paid immediately, the court authorizes the deduction ofappropriate sums from the defendant's account while in confinement in accordance with the applicable rules andregulations of the Bureau of Prisons.

Any special assessment, restitution, or fine payments may be subject to penalties for default and delinquency.

If this judgment imposes a period of imprisonment, payment of Criminal Monetary penalties shall be due duringthe period of imprisonment.

All criminal monetary penalty payments are to be made to the Clerk, United States District Court, except thosepayments made through the Bureau of Prisons' Inmate Financial Responsibility Program.

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AO 245 S (Rev. 3/99)(EDVA rev.) Sheet .itution and Forfeiture


RESTITUTION AND FORFEITURE

RESTITUTION

The court, pursuant to the Victim and Witness Restitution Act, finds that the following is/are victim(s) ofdefendant's criminal conduct and has/have sustained loss in the indicated amounts and orders $204021.86restitution by the defendant as follows:

Name & address of payee(s) Amount

SEE THREE PAGES ATTACHED AT CONCLUSION OF JUDGMENT $204,021.86

Total $204,021.86

Payments of restitution are to be made to Clerk, U. S. District Court.

Restitution is due and payable immediately and is owed jointly and severally with Adam Virden Blackwellin Case No. 3:03CR438 and John Burton Wade in Case No. 3:03CR463.

Interest on Restitution has been waived.

If there are multiple payees, any payment not made directly to a payee shall be divided proportionatelyamong the payees named unless otherwise specified here:

FORFEITUREForfeiture has not been ordered in this case.

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UNITED STATES V. AARON LABE LINAS

DOCKET NO. 3:03CR462

RESTITUTION ATTACHMENT TO JUDGMENT AND COMMITMENT ORDER

Victim Address Amount of Loss

McDonald's S.M. Durlak, Inc. $ 4,800.002800 North Parham RoadSuite 208Richmond, VA 23294

McDonald's Zurich American $ 10,028.00Insurance Company

P.O. Box 28777Baltimore, MD 21240Claim No. 566-0092432-001-MXClaim No. 566-0095004-001-MXClaim No. 566-0095006-001-MXClaim No. 566-0094901-001-MX

Branch Branch Highways, Inc. $ 36,812.87Highways, Inc. Attn.: Archie Caldwell

6102 Wood Haven RoadRoanoke, VA 24019

MIDASCO, Inc. MIDASCO, Inc. $ 85.00Attn: Kathy Conti7121 Dorsey Run RoadElk Ridge, MD 21065

Kevin Kittel Highland Builders $ 2,300.00Attn.: Kevin KittelP.O. Box 281Rockville, MD 23146

Kevin Kittel Nationwide Mutual $ 4,893.29Insurance Company

Attn.: Ron Foust1040 Volvo ParkwayChesapeake, VA 23320Claim No. 53-45-PR-332677-0825200252

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George Alvis George Alvis $ 14,461.381700 Alvis RoadManakin Sabot, VA 23103

Holladay Holladay Construction $ 4,349.39Construction Attn.: Cathy Verling

5419 Hickory Ridge Road

Spotsylvania, VA 22553

Piedmont Building, Piedmont Building, Inc. $ 3,953.00Inc. Attn.: Greg Middleton

15507 Woodman Hall RoadMontpelier, VA 23192

W.O. Grubb, Inc. W.O. Grubb, Inc. $ 821.13Attn.: Sam Revenson5120 Jefferson Davis HighwayRichmond, VA 23234

Sam Ratcliffe Sam Ratcliffe $ 395.00Backhoe, Inc. Backhoe, Inc.

P.O. Box 24144Richmond, VA 23224

Whitten Brothers Cornerstone Realty $ 500.00Jeep Chrysler Income Trust, Inc.

Attn.: Jay Olander306 E. Main StreetRichmond, VA 23219

Whitten Brothers Hanover Insurance $ 12,494.31Jeep Chrysler Company

1455 Lincoln ParkwayP.O. Box 105820Atlanta, GA 30348-5820Claim No. 3302291801

Burger King Burger King $ 22,924.00CorporationStore #5027Attn.: Dan Pesarchick9065 W. Broad StreetRichmond, VA 23294Note: Check should be made payable toBurger King Store #12865, but mailed toBurger King Store #5027

2

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Universal Ford Universal Ford $ 8,000.00Attn.: Van Baskins,Treasurer

P.O. Box 2580Glen Allen, VA 23058

Universal Ford American Road Services $ 34,811.58Company

Attn.: Malcolm PulleyP.O. Box 1931Midlothian, VA 23113

Universal Ford Universal Underwriters $ 38,863.76Group

.Attn.: Diane HarrisP.O. Box 2904Shawnee Mission, KS 66201-1304Claim No. 116-0016519

Bruce Justice Mr. Bruce Justice $ 100.00104 Sleepy Hollow RoadRichmond, VA 23229

Bruce Justice Hartford Financial $ 3,036.10Group

Attn.: Neil MacLeod100 Enterprise DriveP.O. Box 3000Rockaway, NJ 07866Claim No. YGKMD32836

Hometown Realty Hometown Realty $ 393.05Attn.: Grayson JohnsonP.O. Box 20516565 Pouncey Tract RoadRockville, VA 23146

TOTAL RESTITUTION OF $204,021.86 TO BE PAID JOINTLY AND

SEVERALLY WITH ADAM VIRDEN BLACKWELL, DOCKET NO.

3:03CR438, AND JOHN BURTON WADE, DOCKET NO. 3:03CR463

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S7-1 (Rev. ,-13-99)


QUANTICO, VIRGINIA 22135

Date: August 25, 2004

To: RichmondSquad 5

case ID No.: 266A-RH-50383-

Lab No.: 030402002 GG


Your No.:

Title: UNSUBS;ATTEMPTED ARSON OF CONSTRUCTION VEHICLES

AT THE SHORT PUMP TOWN CENTER MALLHENRICO, VIRGINIAELFAOT-DT


The following specimens were received in the Laboratory under cover of communication

dated March 31, 2003:

QI-Q13 Thirteen color negatives and five associated prints (Strip 5754)


K1 Red plastic gasoline container and liquid inside (1B5)

K2 Red plastic gasoline container (1B6)

K3-K4 Brown vinyl backpack and olive straps (1B10)


SEARCHED . INDEXE,.

SERIALIZED FILED

Page 1 of 2 SEP 0 3. 2004

AGENT INSrU FBI-RICHMONDrof lNoDE OR

b60HLJ "b7C

This Report is Furnished for Official Use Only

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Remarks:

All additionaexamjnations have been discontinued per telephonicconversation with S and the evidence listed above was returned to arepresentative from your ot ice on August 25, 2004.

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Page 2 of 2030402002 GG

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(Rev. 01-31-2003)



To: Richmond Attn: Evidence Tech

From: RichmondSquad 5/JTTF b6Contact: b7b7C

Approved By:

Drafted By:

Case ID #: 266A-RH-50383 (Pending)266A-RH-50381 (Pending)266A-RH-50382 (Pending)

Title: SHORTPUMP TOWN CENTER

ATTEMPTED ARSONAOT-DT

Synopsis: Document evidence being placed into 1A envelopes andthe destruction of evidence from above cases.

Details: The following items were placed in a FD 340:

The following items were destroyed by mutilation or by b7Efire 09/30/2004:

1. 2 latent printcards, 1B 7 - 266A-RH-503812. 1 yellow legal pad, 1B 20 - 266A-RH-503833. 1 cast molding of shoe print, 1B 8 - 266A-RH-503814. stick with crystalized substance, 1B8 266A-RH-503815. Rayovac flashlight 1B 8 - 266A-RH-503816. Black and blue canvass bag, 1B 1 - 266A-RH-503817. newspaper/notebook, paper/email, 1B13-266A-RH-503838. punchline newspaper, 1B 5 - 266A-RH-503819. 1 piece tubing, 1B 4 - 266A-RH-5038110. 2 cut wires, 1B 4 - 266A-RH-5038111. Monkey wrench, 1B 4 - 266A-RH-50381

3_gj4.5030 -09S-ARCHED - EX .

AG"ENT IrRNI' SEP 3 0 2004

Iriw IND C3 CH..iIND! PV ~R ~~~~c~n

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a

To: Richmond Fro Richmond 0Re: 266A-RH-50383, 09/30/2004

12. Burned flags, 1B 4 - 266A-RH-5038113. Aluminum baseball bat, 1B 2 - 266A-RH-5038114. piece of sheet rock, 1B 6 - 266A-RH-5038115. various anarchist/environmental material, 1B 2 -266A-RH-50383

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b6 +(0FD-515 (Rev. 7-18-02) b7C Accomplishment Report

Scomplishment must be reported and loaded into ISRAA Date Prepareda o ,(5 uad supervisor appruva, Date Loaded j

uaei (pleare initial) within 30 days from date of accomplishment) Datae Loader's Initials

Accorplishment involves:(check all that apply) File Number Investigative Assistance or Technique Used

Drugs ~- ~ o3 3 I-Used, but did not help 3 - Helped, substantially2 -Helped, minimally 4 - Absolutely essential

A Fugitive 0l For Sub. Invest. Assist, by other FO (s) indicate A,B,C,D for corresponding FOBankruptcy Fraud Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IATComputer Fraud/Abuse 0, _ Fin. Analyst Lab. Div. Exam UCO - Group I Ft. Mon,- rTCCorruption of Public Officialstatent Name Aircraft Asst. Lab. Field Sup UCO - Group II For Lang Asst.Money Laundenng

F gSub Invest Asst by FO (s) computer Pen Registers UCO - Nat. Back Non FBI Lab Ex

RA Squad Consen Mon. Photo Cover NCAVC /VI - CAP Vict-Witn Coor

A, B, C, D ml Elsur / FISC Polygraph Crim/NS Intel Asst 10 Wanted Flyer

Task Force Assisting Agents Soc. Sec. No. x Elsur T. it Search Warrant Crisis Neg. - Fed. SARs

g. Field Spt Show Money Crisis Neg. - Local CART

Eng. Tape Ex SOG Asst. ERT Asst. Asset Forf Prog

Assisting Agencies x Name: Legats Asst. Swat Team Butte - ITC Fort Support Pro

.1. 2. Evid Purchase Tech. Ag/Equip. Sav - ITC2. Name: Inf/CW Info Phone Toll R Poc - ITC


F Federal - Local ] International EL Federal O Local E] International Also Complete "'Section G"


Check if Civil Rico Complaint [ Subject Description Code:_ *(__ ) Judgment _ _OJudicial Outcome ... xInformation Date: For 6F, G, H-Include Agency Code Amount $

Indictment Date: fl Felony or EO Misdemeanor Suspension: Years Months

B. Locate/Arrest L Plea or 0E Trial

El Federal [] Local 0 International State: Judicial District: K. Administrative Sanction Date:

Subject Priority: []A E B O]C Subject Description Code *

Locate Date: G. U.S. Code Violation Type: Length:O] Suspension ] Permanent

Arrest Date: Required for sections A,BF,and J O Debarment or

R Subject Resisted Arrest (Federal Only) 0 Injunction Year MonthsEO Subject Arrested was Armed Title Section # Counts


C. Summons Date: Asset Forfeiture Date:0 Federal OJ Local CATS # Mandatory


- Federal E Local 0 International Do not indicate $ value in Section D- Recovery Date: H. Sentence Date: -1 I .. t

Code J/Amount $ Sentence Type: TS ,J * M. Acquittal/Dismissal/Pretrial DiversionCode * / Amount $ In Jail: Years _ Months (circle one) Date:

Restitution Date: Suspended: Years Months __-l Court Ordered [] Pretrial Diversion Probation: Years 3 Months N, Drug Seizures / Date:Code * / Amount $Fines: $ 100.0 Drug Code *

PELP Date: oWeight Code *

Code * / Amount $ FDINI. Disruption/Dismantlement: v Do not indicate $ value in Section D

E. Hostage(s) Released Date: Disruption Date:Released by: ] Terrorist EO Other 0. Child Victim information

Number of Hostages: Dismantlement Date: Child located/identified Date:

,C6ompletion of FD-515a Side 2 Mandatory E] Living E] Deceased

P. Subject Information - Required for alilo~cks excluding block D (Recovery/PELP), blocks E, I, L, and N.

,Name Race Sex Date of Birth Social SecurityjN6. (it available)

El Subject related to an , Asian Organized Crime (AOC), Italian Organized Crime (IOC), Russian/Eastern European. Caribbean. or Nigeian Organized Crime Group -Complete FD-5I5 r ide 1 Blocks A-E mandatory, F-H as appropriate.

E Subject related to an OC/Drug Organization, a VCMO Program National Gang Strategy target group, or a VCMO Program National Priority Initiative target group -Complete FD-515a Side 1 Blocks A-C only.

Serial No. of FD-515x Additional information may be added by attaching another form or a plain sheet ofi.

See codes on reverse side./ Requires that an explanation be attached and loaded into ISRAA for recovery ove fdi 0 dismantremtnt. and drug seizures..,, i hh L) "

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01 Cash A Asian/Pacifc Islander C Consent Judgment02 Stocks. Bonds or Negot Instrumnuts B Black CO Court Ordered Settlement03 General Retail Merchandise I Indian/American UF Default Judgment04 Vehicles U Unknown DI Dismissal05 Heavy Machinery & Equipment W White IN Judgment Norwithstanding06 Aircraft X Nonindividual MV Mixed Verdict07 Jewelry SI Summary judgment08 Vessels AGENCY CODES VD Verdict for Defendant09 Art, Antiques or Rare Collections VP Verdic for PlaintiffII Real Property AFOIS Air Force Omce of Special Investigations20 All Other ACIS Army Criminal Investigative Service JUDICIAL OUTCOME

BATF Bureau of Alcohol, Tobacco & FirearmsSENTENCE TYPES BIA Bureau of ndin Affairs AG Agreement

DCAA Defense Contract Audit Agency BR Barred/RemovedCP Capital Punishmen DCIS Defense Criminal lnvesntigative Service CC Civil ContemptIS Jail Sentence DEA Drug Enforcement Administralion DC Disciplinary ChargesLP Life Parole DOC Department of Corrections FI FineLS Life Sentence DOI Dept. of Interior P Preliminary InjunctionNS No Sentence (Subject is a Fugitive, EPA Environmental Protection Agency PR Temporary Restraining Order

Insane, has Died, or is a FAA Federal Aviation Administration PS Pre-filing SettlementCorporation) FDA Food and Drug Administration RN Restitution

PB Probation 10lS Dept. of Health & Human Services SP SuspensionSI Suspension of Jail Sentence HUD Dept of Housing & Urban Development VR Volunary ResignationYC Youth Correction Act INS Immigration and Naturalization Service OT Other

IRS Internal Revenue ServicePELP CODES NASA Nadl Acronautis & Space Admin DRUG CODES

NBIS Nati NARC Border Interdiction22 Counterfeit NCIS Naval Criminal investigative Service COC Cocaine

Stocks/Bonds/Currency/ RCMP Royal Canadiln Mounted Police HIER HeroinNegotiable Instruments SBA Small Business Administration IISH Hashish

23 Counterfe't/Pirated Sound USBP U.S. Border Patrol KAT KhatRecordings or Motion Pictures USC U. S. Coast Guard LSD LSD

24 Bank Theft Scheme Aborted USCS U.S. Customs Service MAR Marijuana25 Ransom, Extortion or Bribe USDS U.S. Department of Sate MDM Methylenedioxymethamphetamine

Demand Aborted USMS U.S. Marshals Service MET Methampheamine26 Theft From or Fraud Against USPS U.S Postlal Service MOR Morphine

Government Scheme Aborted USSS U.S. Secret Service OPM Opium27 Commercial or Industrial USTR U.S. Treasury OTD Other drugs



L Liter(s)ML Milliliter(s)P Plant(s)DU Dosage Unit(s)


ORGANIZED CRIME UNION MEMBERS Continuarion of GOVERNMENT SUBJECTSSUBJECTS

5D President 65 Local LegislatorIF Boss 5E Vice-President 6T Local JudgreMagistrateIG Underboss 5F Treasurer 6U Local ProsecutorIll Consigliere SG Secretary/reasurer 6V Local Law Enforcement OfficerIi Acting Boss 5H Executive Board Member 6W 6PIK Capodecina SI Business Agent State Law Enforcement OfficerIL Soldier 5J Representative 6Q State - All Others

5K Organizer SR Mayor Local - All OthersKNOWN CRIMINALS 5L Business Manager 6K County Commissioner

5M Financial Secretary bY City Councilman2A Top Ten or IO. Fugitive 5N Recording Secretary2B Top Thief SP Ofice Manager BANK EMPLOYEES2C Top ConMan SQ Clerk

5R Shop Steward 7A Bank OfficrFOREIGN NATIONALS 5S Member 7B Bank Employee

ST Trustee3A Legal Alien SU Other OTHERS3B Illegal Alien3C Foreign Official W/out GOVERNMENTSUBJECIS IA All Other Subjects

Diplomatic Immunity (6F, 6G, 6H- Include Agenpy Code) SB Company ol Corporation3D U.N. Employee W/out

Diplomatic Immunity 6A Presidential Appointee CHILD PREDATORS3E Foreign Student 6B U.S. Senator/Staff3F All Others 6C U.S. RepresentativeStaff 9A Child Care provider

6D Federal Judge/Magistrate 98 ClergyTERRORISTS 6 Federal Prosecutor 9C Athletic Coach

6F Federal Law Enforcement Officer 9D Teacher/Aide4A Known Member of a 60 Federal Employee - GS 13 & Above 9E Law Enforcement Personnel

Terrorist Organization 6H Federal Employee - GS 12 & Below 9F Counselor4B Possible Terrorist Member 6) Governor 9G Relative

or Sympathizer 6K Lt Governor 90 Slranger6L State Legislalor 91 Other6M State ludgeiMagistrate6N State Prosecutor

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Page 1 10/20/04 15:46:49

10/20/,004 *************** SENTENCING***************


Case Number: 266A-RH-50383 Stat Agent Name Report Date: 10/20/2004

Serial No.: 70 Stat Agent SOC. I Accom Date.: 10/18/2004b6

Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name b7CDrugs . ........... .N wA Fugitive . . . . . . . . . . : N

Bankruptcy Fraud . ...... : N


Corruption of Public Officials: N ---- .....

Money Laundering . . . . . . : N NH 5 JTTF



Investigative Assistance or Technique Used 3 = Helped, Substantially4 = Absolutely Essential






ELSUR/Ill SRCH WAR EXEC CRIS NEG-FED SARS






Type of Sentence . . . :

Date of Sentencing . .. : 10/18/2004


Year Month

Time in Jail..: 10

Time Suspended.:

Probation Time.: 3

Total Fines. . :$ 100




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(Rev. 01-31-2003)




From: RichmondSquad 5/JTTpContact:

Approved By: b6b CDrafted By:

Case ID #: 266A-RH-50381 (Closed)266A-RH-50436 (Closed)266A-RH-50382 (Closed)

-- nR (Closed)(Closed)(Closed)

Title: UNSUB (S)ATTEMPTED ARSON OF CONSTRUCTION VEHICLESAT SHORTPUMP TOWN CENTER, HENRICO COUNTY

Synopsis: Closing of above cases.

Details: Richmond has investigated the above cases and threesubjects were identified and prosecuted for causing damage andattemotina to commit arson. Aaron L. Linas, SS# 231-45-9542,

pled guilty to one count of Title 18, United States Code(USC) 371, conspiracy to commit Title 18 USC 844i.

b6Linas was sentenced to 3 years and 6 months in Federal b7C

Prison, lin FederalPrison, andi lin FederalPrison. There was a total of $204,021.86 in damages for theabove cases. Each of the above individuals are to pay 1/3 of the$204,021.86 in restitution.

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To: Counterterroism From: RichmondRe: 266A-RH-50381, 10/19/2004

LEAD(s) :

Set Lead 1: (Info)

COUNTERTERRORISM

AT WASHINGTON, D.C.

Read and Clear.

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IN THE UNITED STATES DISTRICT COURT FOR THEFILED

EASTERN DISTRICT OF VIRGINIA IN OPENcO RT

Richmond Division -JA - 7c -

UNITED STATES OF AMERICA ) CLER':.. ot ,'Itcr COURT) -91'-C"iD. VA

v. ) CRIMINAL NO. 3:03CR462

AARON LABE LINAS, )

)Defendant. )

PLEA AGREEMENT

Paul J. McNulty, United States Attorney for the Eastern District of Virginia, and

Brian R. Hood, Assistant United States Attorney, and the defendant, AARON LABE LINAS,

and the defendant's counsel, Matthew P. Geary, Esquire, and Jeffrey L. Galston, Esquire,

pursuant to Rule 1 l1(c)(1)(B) of the Federal Rules of Criminal Procedure, have entered into an

agreement, the terms and conditions of which are as follows:

1. The defendant, AARON LABE LINAS, agrees to waive indictment and plead guilty to a

one-count Criminal Information filed with this agreement. Count One charges the defendant

with conspiracy to maliciously damage and destroy, and to attempt to damage and destroy, by

means of fire and explosive materials, vehicles and property used in and affecting interstate and

foreign commerce, in violation of Title 18, United States Code, Sections 371 and 844(1). The

maximum penalty for this offense is a maximum ternm of five (5) years of imprisonment, a fine of

$250,000, full restitution, a special assessment, and three (3) years of supervised release. The

defendant is aware that this supervised release term is in addition to any prison term the, .

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defendant may receive, and that a violation of a term of supervised release could result in the

defendant being returned to prison for the full term of supervised release.

2. Before sentencing in this case, the defendant agrees to pay a mandatory special

assessment of one hundred dollars ($100.00) per count of conviction.

3. The defendant agrees to the entry of a Restitution Order for the full amount of the

victims' losses. At this time, the Government is aware that the following victims have suffered

the following losses:

Victim/Incident Address Amount of Loss

McDonald's S. M. Durlak, Inc. $4,800.002800 North Parham RoadSuite 208Richmond, VA 23294

McDonald's Zurich American Insurance Company $10,028.00P.O. Box 28777Baltimore, MD 21240Claim No. 566-0092432-001-MXClaim No. 566-0095004-001-MXClaim No. 566-0095006-001-MXClaim No. 566-0094901-001-MX

Branch Highways, Branch Highways, Inc. $36,812.87Inc. Attn: Archie Caldwell

6102 Wood Haven RoadRoanoke, VA 24019

MIDASCO, Inc. MIDASCO, Inc. $85.00Attn: Kathy Conti7121 Dorsey Run RoadElk Ridge, MD 21065

Kevin Kittel Highland Builders $2,300.00Attn: Kevin KittelP.O. Box 281Rockville, VA 23146

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Kevin Kittel Nationwide Mutual Insurance Co. $4,893.29Attn: Ron Foust1040 Volvo ParkwayChesapeake, VA 23320Claim No.:53-45-PR-332677-0825200252

George Alvis George Alvis $14,461.381700 Alvis RoadManakin Sabot, VA 23103

Holladay Holladay Construction $4,349.39Construction Attn: Cathy Verling

5419 Hickory Ridge RoadSpotsylvania, VA 22553

Piedmont Piedmont Building, Inc. $3,953.00Building, Inc. Attn: Greg Middleton

15507 Woodman Hall RoadMontpelier, VA 23192

W. O. Grubb, Inc. W. O. Grubb, Inc. $821.13Attn: Sam Revenson5120 Jefferson Davis HwyRichmond, VA 23234

Sam Ratcliffe Sam Ratcliffe Backhoe, Inc. $395.00Backhoe, Inc. P.O. Box 24144

Richmond, VA 23224

Whitten Brothers Cornerstone Realty Income Trust, Inc. $500.00Jeep Chrysler Attn: Jay Olander

306 E. Main StreetRichmond, VA 23219

Whitten Brothers Hanover Insurance Company $12,494.31Jeep Chrysler 1455 Lincoln Parkway

P.O. Box 105820Atlanta, GA 30348-5820Claim No. 3302291801

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Burger King Make check payable to: $22,924.00

Burger King Corporation, Store #1286511274 Patterson AvenueRichmond, VA 23233

Send check to:

Burger King Corporation, Store #5027Attn: Dan Pesarchick9065 W. Broad StreetRichmond, VA 23294

Universal Ford Universal Ford $8,000.00Attn: Van Baskins, TreasurerP.O. Box 2580Glen Allen, VA 23058

Universal Ford American Road Services Company $34,811.58Attn: Malcom PulleyP.O. Box 1931Midlothian, VA 23113

Universal Ford Universal Underwriters Group $38,863.76Attn: Diane HarrisP.O. Box 2904Shawnee Mission, KS 66201-1304Claim No. 116-0016519

Bruce Justice Mr. Bruce Justice $100.00104 Sleepy Hollow RoadRichmond, VA 23229

Bruce Justice Hartford Financial Group $3,036.10Attn: Neil MacLeod100 Enterprise DriveP.O. Box 3000Rockaway, NJ 07866Claim No. YGKMD32836

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Hometown Realty Hometown Realty $393.05Attn: Grayson JohnsonP.O. Box 20516565 Pouncey Tract RoadRockville, VA 23146

TOTAL $204,021.86RESTITUTION

The defendant acknowledges that the offense giving rise to this plea agreement is both a

crime of violence and an offense against property pursuant to 18 U.S.C. § 3663A(c)(1).

4. The defendant is aware that the defendant's sentence will be imposed in accordance with

the Sentencing Guidelines and Policy Statements. The defendant is aware that the Court has

jurisdiction and authority to impose any sentence within the statutory maximum set for the

offense(s) to which the defendant pleads guilty. The defendant is aware that the Court has not

yet determined a sentence. The defendant is also aware that even though the parties have agreed

to recommend that the Court use a specific total offense level in determining the defendant's

applicable guideline range, that recommendation is not binding on the Court. The United States

makes no promise or representation concerning what sentence the defendant will receive, and the

defendant cannot withdraw a guilty plea based upon the actual sentence. The defendant is aware

that Title 18, United States Code, Section 3742 affords a defendant the right to appeal the

sentence imposed. Acknowledging all this, the defendant knowingly waives the right to appeal

any sentence within the maximum provided in the statute(s) of conviction (or the manner in

which that sentence was determined) on the grounds set forth in Title 18, United States Code,

Section 3742 or on any ground whatever, in exchange for the concessions made by the United

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States in this plea agreement. This agreement does not affect the rights or obligations of the

United States as set forth in Title 18, United States Code, Section 3742(b).

5. The United States will not further criminally prosecute defendant in the Eastern District

of Virginia for the specific conduct described in the indictment, criminal information or

statement of facts. Therefore, defendant does not have immunity for crimes related to, but not

specifically set out in the indictment, criminal information or statement of facts. Except where

specifically noted, this plea agreement binds only the United States Attorney's Office for the

Eastern District of Virginia and the defendant; it does not bind any other prosecutor in any other

jurisdiction.

6. The defendant agrees to cooperate fully and truthfully with the United States, and provide

all information known to the defendant regarding any criminal activity. In that regard:

a. The defendant agrees to testify truthfully and completely at any grand juries, trials

or other proceedings.

b. The defendant agrees to be reasonably available for debriefing and pre-trial

conferences as the United States may require.

c. The defendant agrees to provide all documents, records, writings, or materials of

any kind in the defendant's possession or under the defendant's care, custody, or control relating

directly or indirectly to all areas of inquiry and investigation.

d. The defendant agrees that, upon request by the United States, the defendant will

voluntarily submit to polygraph examinations to be conducted by a polygraph examiner of the

United States' choice. The defendant stipulates to the admissibility of the results of this

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polygraph examination if later offered in a proceeding to determine the defendant's compliance

with this plea agreement.

e. The defendant agrees that the accompanying Statement of Facts is limited to

information to support the plea. The defendant will provide more detailed facts relating to this

case during ensuing debriefings.

f. The defendant is hereby on notice that the defendant may not violate any federal,

state, or local criminal law while cooperating with the government, and that the government will,

in its discretion, consider any such violation in evaluating whether a downward departure is

appropriate.

g. Nothing in this agreement places any obligation on the government to seek the

defendant's cooperation or assistance.

7. a. The United States agrees not to use any truthful information provided pursuant to this

agreement against the defendant in any other criminal prosecution against the defendant in the

Eastern District of Virginia. Pursuant to Section 1B 1.8 of the Sentencing Guidelines, no truthful

information that the defendant provides pursuant to this agreement will be used to enhance the

defendant's guidelines range. The United States will bring this plea agreement and the full extent

of the defendant's cooperation to the attention of other prosecuting offices if requested.

b. Nothing in this plea agreement restricts the Court's or Probation Office's access

to information and records in the possession of the United States. Further, nothing in this

agreement prevents the government in any way from prosecuting the defendant should the

defendant provide false, untruthful, or perjurious information or testimony. Moreover, nothing

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in this agreement prevents the government from using such information in furtherance of any

forfeiture action, whether criminal or civil, administrative or judicial.

8. This plea agreement is not conditioned upon charges being brought against any other

individual. This plea agreement is not conditioned upon any outcome in any pending

investigation. This plea agreement is not conditioned upon any result in any future prosecution

that may occur because of the defendant's cooperation. This plea agreement is not conditioned

upon any result in any future grand jury presentation or trial involving charges resulting from

this investigation. This plea agreement is conditioned upon the defendant providing full,

complete and truthful cooperation.

9. The parties agree that the United States reserves its option to seek any departure from the

applicable sentencing guidelines, pursuant to Section 5K of the Sentencing Guidelines and

Policy Statements, or Rule 35(b) of the Federal Rules of Criminal Procedure, if in its sole

discretion, the United States determines that such a departure is appropriate. The parties agree

that in cases where the United States does file such a motion, the United States reserves its

option to file a further motion under 18 U.S.C. § 3553(e) to permit a departure under any

applicable mandatory minimum sentence, if in its sole discretion the United States determines

that such a further motion is appropriate.

10. The accompanying Statement of Facts signed by the defendant is hereby incorporated

into this plea agreement. Defendant adopts the Statement of Facts and agrees that the facts

therein are accurate in every respect and that had the matter proceeded to trial, the United States

Swould have proved those facts beyond a reasonable doubt.

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11. As a condition of this plea agreement, the defendant, upon the advice of counsel and

pursuant to Title 18, United States Code, Section 5032, voluntarily waives any such juvenile

delinquency and transfer hearings to which he may have been entitled, and requests to be

proceeded against as an adult for purposes of criminal prosecution in this case.

12. If the defendant fails in any way to fulfill completely all of the obligations under this plea

agreement, the United States may seek release from any or all its obligations under this plea

agreement.

13. If the defendant fails to fulfill the obligations under this plea agreement, the defendant

shall assert no claim under the United States Constitution, any statute, Rule 410 of the Federal

Rules of Evidence, Rule 11(f) of the Federal Rules of Criminal Procedure, or any other federal

rule, that defendant's statements pursuant to this agreement or any leads derived therefrom,

should be suppressed or are inadmissible.

14. Any alleged breach of this agreement by either party shall be determined by the Court in

an appropriate proceeding at which the defendant's disclosures and documentary evidence shall

be admissible and at which the moving party shall be required to establish a breach of the plea

agreement by a preponderance of the evidence. The proceeding established by this paragraph

does not apply, however, to the United States' decision whether to file a motion based on

"substantial assistance" as that phrase is used in Rule 35(b) of the Federal Rules of Criminal

Procedure and Section 5K1.1 of the Sentencing Guidelines and Policy Statements. The

defendant agrees that the decision whether to file such a motion rests in the United States' sole

discretion.

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15. The defendant hereby waives all rights, whether asserted directly or by a representative,

to request or receive from any department or agency of the United States any records pertaining

to the investigation or prosecution of this case, including without limitation any records that may

be sought under the Freedom of Information Act, 5 U.S.C. § 552, or the Privacy Act, 5 U.S.C. §

552a.

16. This written agreement constitutes the complete plea agreement between the United

States, the defendant, and the defendant's counsel. The United States has made no promises or

representations except as set forth in writing in this plea agreement. The defendant

acknowledges that no threats have been made against the defendant and that the defendant is

pleading guilty freely and voluntarily because the defendant is guilty. Any modification of this

plea agreement shall be valid only as set forth in writing in a supplemental or revised plea

agreement signed by all parties.

17. Pursuant to Rule 1 1(c)(1)(B), the parties agree to recommend to the Court at sentencing

that the total offense level, prior to any adjustment that may be applied for acceptance of

responsibility, is at least 24 points. This recommendation is based on the following reasons:

a. The parties agree that the applicable guideline section for sentencing purposes is

U.S.S.G. section 2K1.4(a)(3);

b. The parties agree that the loss amount for property intended to be destroyed by fire,

combined with all vandalism included as relevant conduct pursuant to U.S.S.G. section 1B 1.3,

exceeded $400,000;

c. The parties agree that there were more than 10 but less than 50 victims;

d. The parties agree that no role in the offense adjustment is appropriate;

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e. The parties agree that the use of a minor adjustment,'U.S.S.G. section 3B1.4, does not

apply;

f. The parties agree that the terrorism enhancement, U.S.S.G. section 3A1.4, does not

apply because the defendant's actions were not calculated to influence or affect the conduct of

government as required by 18 U.S.C. section 2332b(g)(5), though the parties acknowledge that

application note 4(b) for this section provides for possible upward departure if the defendant's

motive was intended to coerce or intimidate a civilian population;

g. The parties agree not to move for upward or downward departure outside the guideline

range at sentencing in this case.

18. The Government agrees that in the event it recommends that the defendant receive the

full 3-point downward adjustment for acceptance of responsibility pursuant to U.S.S.G. section

3E 1.1, the Government will also recommend that the defendant be sentenced to the low end of

the applicable guideline range determined by the Court.

19. Defendant's Signature: I hereby agree that I have consulted with my attorney and fully

understand all rights with respect to the pending criminal indictment or criminal information.

Further, I fully understand all rights with respect to the provisions of the Sentencing Guidelines

and Policy Statements, which may apply in my case. I have read this plea agreement and

carefully reviewed every part of it with my attorney. I under tand this agreement and I

voluntarily agree to it.

Datek C 0AARON LAB INASDefend nt

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20. Defense Counsel Signature: I am counsel for the defendant in this case. I have fully

explained to the defendant the defendant's rights with respect to the pending indictment or

criminal information. Further, I have reviewed the provisions of the Sentencing Guidelines and

Policy Statements and I have fully explained to the defendant the provisions of those Guidelines

that may apply in this case. I have carefully reviewed every part of this plea agreement with the

defendant. To my knowledge, the defendant's decision to enter into this agreement is an

informed and voluntary one.

Date ,1,D atell ~ Mathew P. Geary, Esquire

Counsel for Defendant

Date 1-\. o\u3 - ,

J .. Galston, EsquireCounsel for Defendant

Respectfully submitted,

PAUL J. McNULTYUnited States Attorney

By:UBy: Bri R. ood-'

sistant United States Attorney

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U. S. DEPARTMENT OF JUSTICEStatement of Special Assessment Account

This statement reflects your special assessment only. There may be other penalties imposed atsentencing.

ACCOUNT INFORMATION

CRIM. ACTION NO.: 3:03CR462

DEFENDANTS NAME: AARON LABE LINAS

PAY THIS AMOUNT: $100.00

INSTRUCTIONS:

1. MAKE CHECK OR MONEY ORDER PAYABLE TO:CLERK, U.S. DISTRICT COURT

2. PAYMENT MUST REACH THE CLERK'S OFFICE BEFORE YOURSENTENCING DATE

3. PAYMENT SHOULD BE SENT TO:

In person (9 AM to 4 PM) By mail:

Richmond cases: Clerk, U.S. District Court1000 E. Main Street, #307

Richmond, VA 23219

4. INCLUDE DEFENDANT'S NAME ON CHECK OR MONEY ORDER

5. ENCLOSE THIS COUPON TO INSURE PROPER and PROMPTAPPLICATION OF PAYMENT

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FILEDIN OPEN COURT

IN THE UNITED STATES DISTRICT COURT JAN - 7 2004

FOR THE EASTERN DISTRICT OF VIRGINIA CLERK, U.S. DISTRICT COURTRICHMOND, VA

Richmond Division

UNITED STATES OF AMERICA )


AARON LABE LINAS, ))

Defendant. )

STATEMENT OF FACTS

The United States and the Defendant stipulate that the following facts are true:

1. During the spring of 2002, the defendant, AARON LABE LINAS, along with co-

conspirators John Burton Wade and Adam Virden Blackwell, were students and classmates at

Douglas Freeman High School in Henrico County, Virginia. All three co-conspirators were also

members of the Friends of the Earth Club at that school. During this time, Blackwell, LINAS

and Wade became dissatisfied with what they viewed as the lack of progress resulting from

various methods of socially acceptable environmental activism. All three became interested in ,

the eco-terrorism violence advocated by the Earth Liberation Front, also known as "ELF," which

they learned about through the Internet.

2. Founded in 1992, ELF was created after "Earth First" members abandoned more

mainstream approaches and advocated violence in support of environmental issues. The ELF

movement is largely underground, consisting of small, semi-autonomous cells located

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throughout the world. The Internet is a favored mode of communication for this decentralized

group. ELF members use illegal "direct action" (e.g., vandalism, fire bombings) to inflict

economic damage on legitimate business enterprises, research facilities, restaurants, housing

projects, and universities in furtherance of their cause. For example, a document entitled

"Frequently Asked Questions About the Earth Liberation Front (ELF)," which is available on the

Internet, reads in relevant part:

The ELF realizes the profit motive caused and reinforced by the capitalist societyis destroying all life on this planet. The only way, at this point in time, to stopthat continued destruction of life is to by any means necessary take the profitmotive out of killing.

3. On or about July 8, 2002, Blackwell drove LINAS and Wade in his personal

automobile to the McDonald's restaurant located at-1778 Parham Road, Henrico County,

Virginia. Wade and LINAS wrote on the restaurant's windows with glass etching cream1 that

they had shoplifted from a Richmond-area Ben Franklin store, creating in several places large

graffiti letters depicting the acronym "ELF." The group also jammed the door locks of the

restaurant using super-glue. The total cost to repair the windows and locks and clean-up the

damage was $4,931.00.

4. On or about August 2, 2002, Blackwell drove Wade and LINAS to a construction

site along the Route 288 corridor in Goochland County, Virginia. Once there, Blackwell, Wade

'Etching cream is a compound that permanently etches glass through a chemical reaction.

Etching cream has a legitimate use for artists and craftsmen working with glass, and can be

purchased at many arts and crafts stores.

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and LINAS vandalized nine construction vehicles, including: 1) a Caterpillar motor grader; 2) a

Caterpillar bulldozer; 3) a Pan Caterpillar; 4) a Caterpillar compactor; 5) a Komatsu bulldozer; 6)

a Caterpillar compactor; 7) a Caterpillar excavator; 8) a Caterpillar motor grader; and 9) a

maintenance vehicle. Blackwell, Wade and LINAS poured granulated and brown sugar into the

fuel tanks of the various vehicles, damaging their fuel and ignition systems. The total cost to

flush all the vehicles' fuel systems, coupled with the costs associated with lost construction time,

equaled $36,812.87.

5. On or about August 24, 2002, Blackwell drove Wade to a location in Goochland

County, described as Lots 7 and 8, Temple Heights subdivision, where several large homes were

under construction. Blackwell and Wade used axes and other tools to inflict extensive damage to

the doors, windows, interior structure and electrical systems of several homes under construction

at this site. Wade left a note written on newspaper that read, "SPRAWL." On top of this note

Blackwell and Wade left a monkey wrench, which is one of the symbols or icons for the Earth

Liberation Front. Blackwell and Wade also damaged the electrical system and windows on two

backhoes and one bulldozer located at the construction site. The total cost of damages at the

scene to repair the homes, vehicles and losses due to construction and vehicle down-time

exceeded $26,000.

6. Sometime in early September 2002, the exact date being unknown, Blackwell and

Wade went to the Short Pump Town Center Mall construction site, in Henrico County, Virginia.

This large shopping mall, which was completed in September 2003, contains over 100 different

stores providing various goods and services traveling in and affecting interstate and foreign

commerce. Blackwell and Wade brought with them a jar of Karo syrup and a can of gasoline

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with the intention of causing damage to the mall site and the construction equipment there.

Before they could do any damage, however, Blackwell and Wade fled the scene upon being

spotted by a construction'worker who yelled at them to leave.

7. On or about September 21, 2002, at around 7:30 p.m., Blackwell and LINAS went

to Wade's home located at 806 Arlington Circle, Richmond, Virginia. At Wade's home,

Blackwell used Wade's computer to type a note that was left at the home of the owner of the

general contractor company primarily responsible for building the Short Pump Mall. Co-

conspirators Wade and LINAS reviewed and gave their approval to the wording of the note prior

to printing it out. That note read:

How can you sleep at night, in your bed, in your house, with your beautiful wife,knowing that none of it was earned by the merit of your character, but bydestroying the environment and contributing to urban and suburban decay byestablishing revolting SPRAWL such as Short Pump? Think about it.

ELF

8. Blackwell and LINAS then left Wade's house to go to the Short Pump Mall

construction site. On this night Wade did not go with Blackwell and LINAS because his parents

had grounded him. After leaving Wade's house, Blackwell and LINAS then drove to the East

Coast gas station on Broad Street, Henrico County, Virginia, and filled a gas can with kerosene.

They then drove out to Short Pump Mall construction site. Once at the mall construction site,

Blackwell and LINAS discussed burning down one of the structures, but concluded that the

building was too far along in the construction to be burnt down easily.

9. Blackwell and LINAS then decided to try and blow up a crane that was on the

site. The crane, a 1995 Lincbelt, model HSP 8050, rough terrain crane, was manufactured in

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Lexington, Kentucky, and valued at $270,000. Blackwell and LINAS created the equivalent of a

destructive device by fashioning a wick out of an American flag, which they inserted into the

opening of crane's fuel tank. Blackwell and LINAS then poured kerosene around the crane and

put cardboard under the crane's fuel tank to absorb additional kerosene. Blackwell and LINAS

tried several times to light the wick using Blackwell's Zippo lighter. Once they got it lit they ran

to watch it blow-up.

10. When the crane did not blow-up immediately, Blackwell and LINAS attempted to

blow up a nearby Caterpillar 4 x4 loader construction vehicle, which was manufactured outside

the Commonwealth of Virginia and valued at approximately $65,000. Blackwell and LINAS

also attempted to blow-up a third construction vehicle at the Short Pump Mall construction site,

which was a 2001 Ford pickup truck, manufactured in Michigan and valued at approximately

$28,000. Blackwell and LrNAS used the same kerosene and fuel tank wick method on the

Caterpillar loader and Ford pickup truck that they had used unsuccessfully with the crane.

11. After attempting to blow up the vehicles at the Short Pump Mall construction site,

Blackwell and LINAS drove to the home of the owner of the general contractor company doing

work at the construction site. LINAS placed the note described in paragraph 7 above in the

owner's mailbox located on the street in front of the owner's family home.

12. One or two days after the incident at the Short Pump Mall construction site,

Blackwell left the Richmond, Virginia, area for Corvallis, Oregon, to attend Oregon State

University.

13. On or about September 28, 2002, Wade and LINAS committed numerous acts of

vandalism in the name of "ELF." On that night, Wade and LINAS went to the Universal Ford

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dealership located at 10751 W. Broad Street in Henrico County, Virginia. There Wade and

LINAS used glass etching cream to permanently mark "ELF" and "SUV" into the windows and

bodies of the twenty-five (25) SUVs. The total cost to repair Universal Ford's vehicles equaled

$81,675.34.

14. Also on or about September 28, 2002, Wade and LINAS vandalized the

McDonald's restaurant located at 1778 Parham Road, Henrico County, Virginia, for a second

time, again using glass etching cream to write ELF-related graffiti on the windows of the

restaurant. The total cost to replace the windows and clean-up the damage to this particular

McDonald's franchise was $5,532.

15. Also on or about September 28, 2002, Wade and LINAS vandalized a second

McDonald's restaurant, this one located at 11280 Patterson Avenue, Henrico County, Virginia.

Wade and LINAS again used glass etching cream to write ELF-related graffiti on the windows of

the restaurant. The total cost to replace the windows and clean-up the damage to this particular

McDonald's franchise was $4,365.

16. Also on or about September 28, 2002, Wade and LINAS vandalized a Burger

King restaurant, this one located at 11274 Patterson Avenue, Henrico County, Virginia. Wade

and LINAS used glass etching cream to write ELF-related graffiti on the windows of the

restaurant. The total cost to replace the windows, window frames and clean-up the damage to

the Burger King restaurant was $22,924.

17. Also on or about September 28, 2002, Wade and LINAS extensively damaged a

2003 Jeep Liberty automobile, owned by "Whitten Brothers Jeep Chrysler," and set up as a

promotional display the Chase Gayton Apartments apartment complex, located on Gaskins Road,

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Henrico County, Virginia. Wade and LINAS used tools to smash windows and dent the vehicle's

exterior body. They also slashed the Jeep's leather seats with a knife. Wade and LINAS left a

note on the front windshield that stated, "SUVs are killing the environment," and a second note

on the Jeep's rear window that stated, "Earth Liberation Front." Total cost in damages to the

Jeep was $12,994.31.

18. On October 6,2002, Wade and LINAS vandalized three SUVs parked in front of

separate homes located in the River Lake Colony subdivision in Henrico County, Virginia.

Wade and LINAS used an axe to break windows and headlights, and to dent and slice the vehicle

bodies of all three vehicles. Additionally, Wade and LINAS left copies of the following note on

all three SUVs:

You are in a financial position which allows you to buy most things, withinreason, you could ever want. You made a decision to buy an SUV which affectsmore than you could possibly imagine. Or maybe you just don't want to.Environment and foreign policy are just two reasons not to drive this disgustingcar. You are part of the reason that we will eventually go to war with Iraq. Youare putting stuff into the air that I am forced to breath. I would never bring this toyour attention through hurting you physically, I don't believe that hurtingsomeone in order to prove my point about hurting people would be an acceptablepath. I am willing, however, to bring this to your attention through financialmeans. I am inconveniencing you financially in order to bring to your attentionwhat you are doing. I am not crazy. I am reasonable. You are not.

-ELF

19. Sometime in October 2002, the exact date being unknown, the defendant AARON LABE

LINAS became aware that he was the subject of an investigation into the above-described

activities being conducted by local law enforcement agencies as well as the Federal Bureau of

Investigation. During October 2002, the defendant obstructed justice by destroying and

concealing certain incriminating evidence so that it would not be recovered by law enforcement

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investigators, including numerous tools he and his co-conspirators had used to carry out the

many of the above-described acts, a computer printer used to produce various notes left at the

scene of some of the above-described acts, as well as documents and literature he possessed

relating to ELF and the subject of eco-terrorism.

Respectfully submitted,

PAUL J. McNULTYUNITED STATES ATTORNEY

By: -

Assistant United States Attorney

I agree that the above facts are t e to t best of knowledge.

AARON LABE LINAS

I am counsel for defendant. To my knowledge, his decision to agree to this Statement ofFacts is an informed and voluntary decision.

Matthew P. Geary, EsquireCounsel for Defendant

J L. Galston, EsquireCounsel for Defendant

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(Rev. 01-31-2003)




From: RichmondSquad 5/JTTFContact. SA

b6

Approved By: I I b7C

Drafted By:

Case ID #: 266A-RH-50381 (Closed)6A-RH-50382 (Closed)

266A-RH-50386 (Closed)266A-RH-50436571 (Closed)266A-RH-505714 (Closed)266A-RH-50614 (Closed)

Title: UNSUB(S);SPORT UTILITY VEHICLES VANDALIZED,UNIVERSAL FORD,HENRICO, VIRGINIA;ELF; AOT - DT(266A-RH-50381)

UNSUB(S);DESTRUCTION OF CONSTRUCTION,EQUIPMENT ON NEW ROUTE 288,GOOCHLAND AND POWHATAN, VIRGINIA,DESTRUCTION OF NEW HOMES,GOOCHLAND, VIRGINIA;AOT - DT(266A-RH-50382)

UNSUB(S);ATTEMPTED ARSON OF CONSTRUCTIONVEHICLES AT SHORTPUMP TOWN CENTER,HENRICO COUNTY, VIRGINIA;AOT - DT(266A-RH-50383)

UNSUB(S);SPORT UTILITY VEHICLES VANDALIZED, ARIVER LAKE COLONY, SEARCHED NDExHENRICO, VIRGINIA; SERIALiZE FIELF; AOT - DT(266A-RH-50436) OCT 2 0 2004

FB-RICHMOND

~OIWDEt$mflL)

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To: CounterterroSm From: RichmondRe: 266A-RH-50381, 10/19/2004

b6UNSUB (S); b7CEXCALIBER CONSTRUCTION;AOT - DT(266A-RH-50571)

UNSUB(S);LETTER SENT TO PRUITT CONSTRUCTION COMPANY,STOP DESTROYING THE ENVIRONMENT;ELF(266A-RH-50614)

Synopsis: Closing of above cases.

Details: Richmond has investigated the above cases and threesubjects were identified and prosecuted for causing damage andattempting to commit arson. Aaron L. Linas. Social Security

all d gui1ty toone count of Title 18, United States Coe (USC), Section 371,Conspiracy To Commit, Title 18, USC, Section 844(i).

Linas was sentenced to three years and six months inFederal PrisorI w | sentene d to three years and one monthin Federal Prison; and fa as sentenced to 10 months inFederal Prison. There was a total of $204,021.86 in damages forthe above cases. Each of the above individuals are to pay onethird of the $204,021.86 in restitution.

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To: Counterterro*t From: RichmondRe: 266A-RH-50381, 10/19/2004

LEAD(s)

Set Lead 1: (Info)

COUNTERTERRORISM

AT WASHINGTON, DC

Read and clear.

3

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IN THE UNITED STATES DISTRICT COURT FOR THE .

EASTERN DISTRICT OF VIRGINIA

Richmond Division - 7 0

UNITED STATES OF AMERICA ) -


AARON LABE LINAS, )

Defendant. )

WAIVER OF INDICTMENT

I, AARON LABE LINAS, the above-named defendant, accused of conspiracy to

maliciously damage and destroy, and to attempt to damage and destroy, by means of fire and

explosive materials, vehicles and property used in and affecting interstate and foreign commerce,

in violation of Title-18, United States Code, Sections 371 and 844(i), being advised of the nature of

the charge, the proposed information, and of my rights, hereby waive in open court prosecution by

indictment and consent that the proceeding may be by information ather than by indictment.

Date:Defendant

Date: 1'"1

Mathew P. Geary, EsquCounsel for Defendant

SEARCHED INDEXESERIALIZED

OCT 2 1 2004FBI-RICHMOND

b 7C

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Date: iR j F -003Jeiy-. Galston, EsquireCounsel for Defendant

Before:UNITED STATES DISTRICT JUDGE

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FEDERAL BUREAU OF INVESTIGATIONFOIPA

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