Carlos Mauricio Lovo Torres Affidavit

I N THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT O F VIRGINIA Alexandria Division UNITED STATES OF AMERICA UNDER SEAL :"- ,__ H :i ! FEB 2 "on ! ! i { CL L " •<, U.S. r-?Tf: -r ccuftt CRIMINAL N O . 1:11MJ94 CARLOS MAURICIO LOVO TORRES ALSO KNOWN A S "SUICIDA", A K A "SUSO", A K A "SUSIE", A K A "DON CARLOS" DEFENDANT Hon. Ivan D . Davis AFFIDAVIT IN SUPPORT O F CRIMINAL COMPLAINT I, Richard M. Ba er , Special Agent o f the Federal Bure au o f Inve stig atio n (her eaft er FBI) , Washington FieldOffice , Washingt on , D.C, he re in af ter ref erred to as your affiant, being dul y sworn, do depose and state that: 1. I am a special agent o f the FBI and have been employed as such si nc e November of 2006. I am cu rren tl y as si gned to a squadwhi ch inve st ig ates viol ent gangsand criminal en te rp ri se s out of the Northe rn Virg inia Re si dent Ag ency of the Wa sh in gt on , D.C. Field Office of the FBI and I have been assigned to this squad since August of 2008. I am bilingual and can read, write, and speak the Spanish language. During the course of my part ic ip at ion in the investigations of violent gang and narcot ics trafficking organizations, I have testified in grand jury proceedings and during trials. Through my employment with the I have knowledge in the use of var ious investigative techniques including the utilization of physical sur vei lla nce , und er cov er age nts , con fid ent ial infor ma nts and cooper atin g wi tnesses, the controlled purchases of il lega l narcotics, electronic surveillance, consensually monitored reco rd in gs, in ve st ig ative in te rv ie ws, trashcovers, fi na nc ia l investigat ion s, the se rv ic e of admin ist rative and gra ndjur y subpo ena s, and the execu tio n o f se arc h and arr es t war ran ts. Case 1:11-mj-00094- TCB Document 3 Filed 02/02/11 Page 1 of 9

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Carlos Mauricio Lovo Torres Affidavit