API tools faq
paste
Advertisement
Guest User

AMONTEZ ARRAIGMENT

a guest
Feb 13th, 2016
73
0
Never
Add comment
Not a member of Pastebin yet? Sign Up, it unlocks many cool features!
text 21.85 KB | None | 0 0
raw download clone embed print report
  1. Armando Montez, a notorious Hispanic male that is the head of a large Hispanic-american gang known as Ace Street Locos. The crimes committed by said gang include state weapons charges and state drug charges. The mass gang operates in El Corona which is the south-west district of Los Santos, San Andreas. The gang includes members of Hispanic race and descent as well as males and females. The members of the criminal organization are ruthless and have caused terror throughout the State of San Andreas. Armando Montez is a key player in the notorious gang, as he stands at the head of the organization ordering many actions and events against the citizens of San Andreas.
  2.  
  3. [spoiler]GANG DOCUMENTATION & INFORMATION]
  4. NAME: Ace Street Locos 13
  5. ALTERNATIVE NAME(S): ASL 13 / ASL XIII
  6.  
  7. RACIAL POPULUS: Hispanic
  8. GENDER POPULUS: Female / Male
  9.  
  10. ASSOCIATED / FAVORED COLOR(S): Blue
  11.  
  12. ASSOCIATED SYMBOLS / MARKS: '13' / 'X3' - 13th letter of the alphabet, 'M', indicating their allegiance to both La Eme (AKA 'The Mexican Mafia') and the Sureño ribas.
  13.  
  14. ASSOCIATED / IDENTIFYING SLANG: 'Ese' - Only a Sureño will use 'ese' as a show of respect and love for a brother Sureño. || 'Sur Trece' - SUR 13 || 'South Side' - " || 'Sur Califas' - 'Southern California'.
  15.  
  16. ASSOCIATED / IDENTIFYING HAND SIGNS:
  17.  
  18.  
  19.  
  20.  
  21.  
  22. Both hands arched into a 'C', opposite thumb and index fingers planted against oneanother to form an 'S' - South Side.
  23.  
  24.  
  25.  
  26. Individual letters flashed in sequential order with both hands or one hand 'A', 'S', 'L'
  27.  
  28.  
  29.  
  30. All fingers spread wide with the exception of the ring finger, being curled in toward the palm - 13
  31.  
  32.  
  33. STATUS: Active - Indicted: https://forums.owlgaming.net/index.php?showtopic=39990&hl=injunction
  34. MODUS OPERANDI: Street level narcotics dealers.
  35.  
  36. TERRITORY: Corona / Playa Del Seville
  37. TERRITORIAL SLANG: Varrio / Barrio - Neighborhood.
  38.  
  39. ASSOCIATED GRAFFITI:
  40. [spoiler]Posted Image
  41. Posted Image
  42. Posted Image
  43. Posted Image
  44. Posted Image
  45. Posted Image
  46. Posted Image
  47. Posted Image[/spoiler]
  48.  
  49. [spoiler]Posted Image
  50. Posted Image
  51. Posted Image
  52. Posted Image
  53. Posted Image
  54. Posted Image
  55. Posted Image
  56. Posted Image
  57. Posted Image
  58. Posted Image[/spoiler]
  59.  
  60. ADDITIONAL PERTINENT PHOTOGRAPHS:
  61. [spoiler]http://imgur.com/a/u0hcX
  62. http://imgur.com/a/8wN2R
  63. https://www.youtube.com/watch?v=3llu4ydbFNk&feature=youtu.be
  64. Street level distribution of Narcotics(Adalina Santos): http://imgur.com/a/WOtVb
  65. http://postimg.org/gallery/1jydeb5qo/69aaa0d4/
  66. http://imgur.com/a/ip2ti
  67. http://imgur.com/a/oSXPD
  68. http://imgur.com/a/CFrAe[/spoiler]
  69.  
  70. CASEFILE REFERENCES:
  71.  
  72.  
  73.  
  74.  
  75.  
  76. GND#1504 - http://pd.owlgaming.net/viewtopic.php?f=1007&t=13330
  77.  
  78.  
  79.  
  80. GND#1505 - http://pd.owlgaming.net/viewtopic.php?f=1004&t=13670
  81.  
  82.  
  83.  
  84. Hector Montez <Aff. Ace Street Locos 13> - Homicide: http://pd.owlgaming.net/viewtopic.php?f=1009&t=12442
  85.  
  86.  
  87.  
  88. Ronald Carvajal / Jimmy Escalara <Aff. Ace Street Locos 13> - Double Homicide: http://pd.owlgaming.net/viewtopic.php?f=1003&t=13743
  89.  
  90.  
  91.  
  92. Lorenzo Escodra <Aff. Ace Street Locos 13> - Homicide: http://pd.owlgaming.net/viewtopic.php?f=1003&t=14030
  93.  
  94.  
  95.  
  96. Triple Homicide <'Ace Street Locos 13' subject's vehicle left at scene> - Homicide: http://pd.owlgaming.net/viewtopic.php?f=1003&t=14312
  97.  
  98.  
  99. NOTES:
  100.  
  101.  
  102.  
  103.  
  104.  
  105. Gang Injunction: https://forums.owlgaming.net/index.php?showtopic=39990&hl=injunction
  106.  
  107.  
  108.  
  109.  
  110.  
  111. KEY SUBJECT 03 - ARMANDO MONTEZ
  112. NOTE: EXERTED FROM 'GD#002' - http://pd.owlgaming.net/viewtopic.php?f=1020&t=13229&p=25080#p25080
  113.  
  114. SUBJECT #001: Posted Image
  115. NAME: Armando Montez
  116. STREET NAME: Spooky
  117. D.O.B: 04/JAN/1994
  118. RACE: Hispanic
  119. SEX: Male
  120. AFFILIATION: Ace Street Locos 13
  121. POSITION: O.G
  122. STATUS: Alive - In [Federal] Custody
  123. HEIGHT: TBA
  124. WEIGHT: TBA
  125. EYE COLOR: TBA
  126. HAIR COLOR: N/A - Shaved head
  127. IDENTIFIERS:
  128.  
  129.  
  130.  
  131.  
  132.  
  133. Shaved head
  134.  
  135.  
  136.  
  137. 'XIII' - Neck
  138.  
  139.  
  140.  
  141. '13' - Neck
  142.  
  143.  
  144.  
  145. 'Mara Salvatrucha' - Right Arm
  146.  
  147.  
  148.  
  149. 'Ace Street Locos 13' - Left Arm
  150.  
  151.  
  152.  
  153. 'Sureno' - Upper Left Arm
  154.  
  155.  
  156.  
  157. 'Ace Town Mafia' - Left Arm, underside
  158.  
  159.  
  160.  
  161. 'ATM' - Upper Right Arm
  162.  
  163.  
  164.  
  165. 'Black magic tiger' graphic image - Left Arm
  166.  
  167.  
  168. MODUS OPERANDI: Narcotics Trafficker
  169.  
  170. ADDRESS: 227 Cannabliss - Store & Pub, Staff Room
  171. PROPERTY:
  172.  
  173.  
  174.  
  175.  
  176.  
  177. 227 Cannabliss - Store & Pub
  178.  
  179.  
  180.  
  181. 545 Squady Club
  182.  
  183. VEHICLES:
  184.  
  185.  
  186.  
  187.  
  188.  
  189. 2013 Ducati Hypermotard 821 - License Plate: UR0 2705 / VIN: 3281
  190.  
  191.  
  192.  
  193. 1960 Chevrolet Biscayne - License Plate: OL6 6190 / VIN: 1876
  194.  
  195.  
  196.  
  197. 2014 Chevrolet Tahoe LT - License Plate: DN5 1194 / VIN: 7626
  198.  
  199. FAMILY:
  200.  
  201.  
  202.  
  203.  
  204.  
  205. Hector Montez - Brother, Deceased
  206.  
  207.  
  208.  
  209. Unknown Mother
  210.  
  211.  
  212. INCIDENTS OF INTEREST:
  213.  
  214.  
  215.  
  216.  
  217.  
  218. http://pd.owlgaming.net/viewtopic.php?f=920&t=13954
  219.  
  220.  
  221. NOTES:
  222.  
  223.  
  224.  
  225. Evidence Locker Report - NAME DATE
  226.  
  227.  
  228.  
  229. Full Name - REDACTED
  230. Rank - REDACTED
  231. Date of Submission - 16/JAN/2016
  232. Time of Submission - 0250 HRS
  233.  
  234. Evidence Submitted (If not applicable, write 'N/A')
  235.  
  236. Firearms - Uzi x1 || Beretta 92fs || Molotov x8
  237. Illegal Substances (Drugs) - Heroin | x5 grams
  238. Drug Paraphernalia - N/A
  239. Melee Weapons - N/A
  240. Stolen Merchandise (watches, phones etc) - N/A
  241. Miscellaneous Items (Including firearm ammunition) - Level III Body Armor x4
  242. Link to Arrest Report (If applicable) -
  243. Narrative - Four suspects, three of which registered gang members (4th was a known affiliate) were observed by Metropolitan Division & Detective Bureau Personnel utilising a towtruck to steal a 2010 Lamborghini Gallardo, transporting the vehicle to the location stipulated above and entering said premises with the vehicle in their possession. San Andreas Highway Patrol Emergency Response Team arrived to assist; the structure was breached, all suspects taken into custody.
  244.  
  245. All suspects found to be in shared possession of explosives, stolen property, body armor, firearms and illicit narcotics.
  246.  
  247. [spoiler]Operation Report
  248.  
  249.  
  250.  
  251. Date and time when it occurred - 16/JAN/2016
  252. The supervisor of the situation (rank & name) - N/A
  253. Your Name - REDACTED
  254. Your Rank - REDACTED
  255. Divisions Involved - Metropolitan Division, Detective Bureau, Special Operations (Highway Patrol)
  256. Type of the situation - Gang Enforcement / Raid
  257. Location(s) of the situation - Blueberry Garage #1
  258.  
  259.  
  260. Situation Summary - Four suspects, three of which registered gang members (4th was a known affiliate) were observed by Metropolitan Division & Detective Bureau Personnel utilising a towtruck to steal a 2010 Lamborghini Gallardo, transporting the vehicle to the location stipulated above and entering said premises with the vehicle in their possession. San Andreas Highway Patrol Emergency Response Team arrived to assist; the structure was breached, all suspects taken into custody.
  261.  
  262. All suspects found to be in shared possession of explosives, stolen property, body armor, firearms and illicit narcotics.
  263.  
  264. Suspects Involved:
  265.  
  266.  
  267.  
  268.  
  269.  
  270. Armando Montez
  271.  
  272.  
  273.  
  274. Hector Escalante
  275.  
  276.  
  277.  
  278. Juan Colomina
  279.  
  280.  
  281.  
  282. Diego Jose De Garcia
  283.  
  284.  
  285. Links to arrest reports, evidence locker reports or holding cell reports -
  286. http://pd.owlgaming.net/viewtopic.php?f=904&t=12499&p=29046#p29046 -Evidence
  287. http://pd.owlgaming.net/viewtopic.php?f=963&t=14385 -Detainment Report: Hector Escalante
  288.  
  289.  
  290.  
  291. Evidence Locker Report - NAME DATE
  292.  
  293.  
  294. [/spoiler]
  295.  
  296. [spoiler]Image Set #5:
  297. [spoiler]Posted Image
  298. Posted Image
  299. Posted Image
  300. Posted Image
  301. Charges: MO008 - Disturbing the peace || MO006 - Unlawful assembly || PC 166 - Violation of a court order
  302. Suspects: Armando Montez (Hispanic male: Shaved head, sunglasses, aquatic blue flannel shirt, jean shorts, white nike sneakers)
  303. WARRANT NOT YET TYPED[/spoiler]
  304.  
  305. ELECTRONIC SURVEILLANCE - INTERCEPTED TRAFFIC DECLARATION]
  306. DATE : 30/JAN/2016
  307. TIME: 08:44 AM
  308. INVESTIGATOR: REDACTED
  309.  
  310. COMMUNICATION CLASSIFICATION: Cellphone call
  311.  
  312. CLASSIFICATION:
  313.  
  314.  
  315.  
  316.  
  317.  
  318. [X] Pertinent
  319.  
  320.  
  321.  
  322. [ ] Non-pertinent
  323.  
  324.  
  325. SUBJECTS: Armando Montez - 839344 / UNK -
  326. SUMMARY: Conspiring to sell assault weapons.
  327.  
  328. INTERCEPTED COMMUNICATION LOG / RECORDING:
  329. [spoiler]Jan 30, 2016 08:44 AM Phone convo logs Kevin Taylor **Starting call - 839344** Kevin Taylor, phone 602706, Armando Montez, phone 839344,
  330. Jan 30, 2016 08:45 AM Phone convo logs Kevin Taylor [English] Hello mister spooky Kevin Taylor, phone 602706, Armando Montez, phone 839344,
  331. Jan 30, 2016 08:45 AM Phone convo logs Armando Montez [English] Who is this? Armando Montez, phone 839344, Kevin Taylor, phone 602706,
  332. Jan 30, 2016 08:45 AM Phone convo logs Kevin Taylor [English] Don't you remember me? Kevin Taylor, phone 602706, Armando Montez, phone 839344,
  333. Jan 30, 2016 08:45 AM Phone convo logs Armando Montez [English] You want more guns? Armando Montez, phone 839344, Kevin Taylor, phone 602706,
  334. Jan 30, 2016 08:45 AM Phone convo logs Kevin Taylor [English] We met at ace street and done with deal and yes Kevin Taylor, phone 602706, Armando Montez, phone 839344,
  335. Jan 30, 2016 08:46 AM Phone convo logs Kevin Taylor [English] You got anything for me? Kevin Taylor, phone 602706, Armando Montez, phone 839344,
  336. Jan 30, 2016 08:46 AM Phone convo logs Armando Montez [English] MP5, AK47, and M16. Armando Montez, ph839344, Kevin Taylor, ph602706,
  337. Jan 30, 2016 08:46 AM Phone convo logs Armando Montez [English] All expensive though. Armando Montez, phone 839344, Kevin Taylor, phone 602706,
  338. Jan 30, 2016 08:46 AM Phone convo logs Kevin Taylor [English] How much for ak? Kevin Taylor, phone 602706, Armando Montez, phone 839344,
  339. Jan 30, 2016 08:46 AM Phone convo logs Armando Montez [English] $27,500. Armando Montez, phone 839344, Kevin Taylor, phone 602706,
  340. Jan 30, 2016 08:47 AM Phone convo logs Kevin Taylor [English] How many ammo? Kevin Taylor, phone 602706, Armando Montez, phone 839344,
  341. Jan 30, 2016 08:47 AM Phone convo logs Armando Montez [English] 60 rounds. Armando Montez, phone 839344, Kevin Taylor, phone 602706,
  342. Jan 30, 2016 08:47 AM Phone convo logs Kevin Taylor [English] So 2 mag right? Kevin Taylor, phone 602706, Armando Montez, phone 839344,
  343. Jan 30, 2016 08:47 AM Phone convo logs Armando Montez [English] Yes. Armando Montez, phone 839344, Kevin Taylor, phone 602706,
  344. Jan 30, 2016 08:47 AM Phone convo logs Kevin Taylor [English] How about m16? Kevin Taylor, phone 602706, Armando Montez, phone 839344,
  345. Jan 30, 2016 08:47 AM Phone convo logs Armando Montez [English] One mag, 50 rounds. Armando Montez, phone 839344, Kevin Taylor, phone 602706,
  346. Jan 30, 2016 08:47 AM Phone convo logs Kevin Taylor [English] How much? Kevin Taylor, phone 602706, Armando Montez, phone 839344,
  347. Jan 30, 2016 08:47 AM Phone convo logs Armando Montez [English] $50,000. Armando Montez, phone 839344, Kevin Taylor, phone 602706,
  348. Jan 30, 2016 08:47 AM Phone convo logs Kevin Taylor [English] We have deal for ak-47 where we can meet? Kevin Taylor, phone 602706, Armando Montez, phone 839344,
  349. Jan 30, 2016 08:48 AM Phone convo logs Armando Montez [English] Meet me at Stadium. Armando Montez, phone 839344, Kevin Taylor, ph602706,
  350.  
  351. ELECTRONIC SURVEILLANCE - INTERCEPTED TRAFFIC DECLARATION]
  352. DATE : 17/JAN/2016
  353. TIME: 09:17 PM
  354. INVESTIGATOR: REDACTED
  355.  
  356. COMMUNICATION: Phonecall
  357.  
  358. CLASSIFICATION:
  359.  
  360.  
  361.  
  362.  
  363.  
  364. [X] Pertinent
  365.  
  366.  
  367.  
  368. [ ] Non-pertinent
  369.  
  370.  
  371. SUBJECTS: Armando Montez - 839344 / Fernando Guiterez - 665626
  372. SUMMARY: Conspiracy / instruction to bring harm to law enforcement.
  373.  
  374. INTERCEPTED COMMUNICATION LOG / RECORDING:
  375. [spoiler]Jan 17, 2016 09:17 PM Phone convo logs Armando Montez **Starting call - 665626** Armando Montez, phone 839344, Fernando Guiterez, phone 665626,
  376. Jan 17, 2016 09:17 PM Phone convo logs Armando Montez [English] Yo. Shit happened, I went to jail. Armando Montez, phone 839344, Fernando Guiterez, phone 665626,
  377. Jan 17, 2016 09:17 PM Phone convo logs Armando Montez [English] You want cash? You'll do this for me. Armando Montez, phone 839344, Fernando Guiterez, phone 665626,
  378. Jan 17, 2016 09:17 PM Phone convo logs Fernando Guiterez [English] Sure. Fernando Guiterez, phone 665626, Armando Montez, phone 839344,
  379. Jan 17, 2016 09:17 PM Phone convo logs Armando Montez [English] I want you to fuck over the ERT, and any detectives. Armando Montez, phone 839344, Fernando Guiterez, phone 665626,
  380. Jan 17, 2016 09:18 PM Phone convo logs Armando Montez [English] Kill them, rape them, whatever... Armando Montez, phone 839344, Fernando Guiterez, ph665626,
  381. Jan 17, 2016 09:18 PM Phone convo logs Armando Montez [English] Get it done. Take care. Armando Montez, phone 839344, Fernando Guiterez, phone 665626,
  382. Jan 17, 2016 09:18 PM Phone convo logs Fernando Guiterez [English] Done. Fernando Guiterez, phone 665626, Armando Montez, phone 839344,
  383.  
  384. ELECTRONIC SURVEILLANCE - INTERCEPTED TRAFFIC DECLARATION]white|
  385. DATE : 15/JAN/2016
  386. TIME: 11:46 PM
  387. INVESTIGATOR: REDACTED
  388.  
  389. COMMUNICATION CLASSIFICATION: Cellphone Call - 839344
  390.  
  391. STATUS:
  392.  
  393.  
  394.  
  395.  
  396.  
  397. [X] Pertinent
  398.  
  399.  
  400.  
  401. [ ] Non-pertinent
  402.  
  403.  
  404. SUBJECTS: Armando Montez / Hector Escalante
  405. SUMMARY: Conspiracy - Receiving Narcotics
  406.  
  407. INTERCEPTED COMMUNICATION LOG / RECORDING:
  408. [spoiler]Posted Image
  409. Posted Image
  410. Warrant Request
  411.  
  412. Officer's Name: REDACTED
  413. Type of Warrant: (tick applicable)
  414.  
  415.  
  416. [X] Arrest Warrant
  417.  
  418. [ ] Search Warrant
  419.  
  420. [ ] Search & Seizure Warrant
  421.  
  422. Badge Number: 392
  423. Agency: (tick applicable)
  424.  
  425.  
  426. [X] LSPD
  427.  
  428. [ ] SAHP
  429.  
  430. [ ] DLE
  431.  
  432.  
  433.  
  434. FILL OUT BELOW IF ARREST WARRANT
  435.  
  436. Suspect's name: Armando Montez
  437. Picture of MDC Profile: http://i.imgur.com/nIKt8yo.png
  438. Suspect's Contact Information: PH#839344
  439. Reason for Warrant / Narrative: Intercepted phonecalls between the target and criminal associates detail clear intent to violate numerous sections of the San Andreas Penal Code.
  440. Charges Warrant Filed For:
  441.  
  442.  
  443.  
  444.  
  445.  
  446. SF014 - Unlicensed Sale of Firearms
  447.  
  448.  
  449.  
  450. GF021 - Conspiracy
  451.  
  452.  
  453.  
  454. WF011 - Assault Weapons (Intent to Sell)
  455.  
  456.  
  457. Evidences:
  458. TELECOMMUNICATIONS INTERCEPT WARRANT:
  459. Electronic Surveillance Request - Cellular Phone(s) - Active gang/narcotics investigation
  460. >Electronic Communications Privacy Act
  461. >30 Day Monitoring period of Electronic Communications [Requested]
  462.  
  463. Dear Sir,
  464.  
  465. I dispatch this correspondence to request the permission of the Federal Court to lawfully monitor the telephonic communications of registered gang members actively under investigation for several offenses including possession of body armor (as convicted felons), possession of narcotics with intent to distribute, possession of assault weapons and multiple shootings.
  466.  
  467. The individuals stipulated in the enclosed documentation below are the targets of an active criminal investigation conducted by the Los Santos Police Department, active since November 2015. Evidence of criminal and gang activity is enclosed below.
  468.  
  469. http://pd.owlgaming.net/viewtopic.php?f=1020&t=13229
  470. http://pd.owlgaming.net/viewtopic.php?f=1004&p=27563#p27563
  471.  
  472. We believe monitoring electronic communications between the main target in this investigation, one 'Armando Montez' (DOB: 04/JAN/1994), and his criminal associates would greatly accelerate the progress of this investigation and lead to indictments of Montez, his criminal associates both local and possibly international, based on the recent observation [by a police officer assigned to the division of patrol] of Montez himself sporting a ballistic plate carrier.
  473. We request a 30 Day monitoring period of Electronic Communications on the telephone numbers listed below under the Federal Electronic Communications Privacy Act, citing the documentation above as probable cause.
  474.  
  475. PH#:
  476. 839-344 -Armando Montez
  477.  
  478. Thank you for taking the time.
  479.  
  480.  
  481.  
  482. REDACTED
  483. REDACTED
  484.  
  485. Approved.
  486.  
  487. ~REDACTED
  488.  
  489. ELECTRONIC SURVEILLANCE - INTERCEPTED TRAFFIC DECLARATION]white|
  490. DATE : 17/JAN/2016
  491. TIME: 09:17 PM
  492. INVESTIGATOR: REDACTED
  493.  
  494. COMMUNICATION: Phonecall
  495.  
  496. CLASSIFICATION:
  497.  
  498.  
  499. [X] Pertinent
  500.  
  501.  
  502.  
  503. [ ] Non-pertinent
  504.  
  505.  
  506. SUBJECTS: Armando Montez - 839344 / Fernando Guiterez - 665626
  507. SUMMARY: Conspiracy / instruction to bring harm to law enforcement.
  508.  
  509. INTERCEPTED COMMUNICATION LOG / RECORDING:
  510. [spoiler]Jan 17, 2016 09:17 PM Phone convo logs Armando Montez **Starting call - 665626** Armando Montez, phone 839344, Fernando Guiterez, phone 665626,
  511. Jan 17, 2016 09:17 PM Phone convo logs Armando Montez [English] Yo. Shit happened, I went to jail. Armando Montez, phone 839344, Fernando Guiterez, phone 665626,
  512. Jan 17, 2016 09:17 PM Phone convo logs Armando Montez [English] You want cash? You'll do this for me. Armando Montez, phone 839344, Fernando Guiterez, phone 665626,
  513. Jan 17, 2016 09:17 PM Phone convo logs Fernando Guiterez [English] Sure. Fernando Guiterez, phone 665626, Armando Montez, phone 839344,
  514. Jan 17, 2016 09:17 PM Phone convo logs Armando Montez [English] I want you to fuck over the ERT, and any detectives. Armando Montez, phone 839344, Fernando Guiterez, phone 665626,
  515. Jan 17, 2016 09:18 PM Phone convo logs Armando Montez [English] Kill them, rape them, whatever... Armando Montez, phone 839344, Fernando Guiterez, ph665626,
  516. Jan 17, 2016 09:18 PM Phone convo logs Armando Montez [English] Get it done. Take care. Armando Montez, phone 839344, Fernando Guiterez, phone 665626,
  517. Jan 17, 2016 09:18 PM Phone convo logs Fernando Guiterez [English] Done. Fernando Guiterez, phone 665626, Armando Montez, phone 839344,
  518.  
  519. ELECTRONIC SURVEILLANCE - INTERCEPTED TRAFFIC DECLARATION
  520. DATE : 30/JAN/2016
  521. TIME: 08:44 AM
  522. INVESTIGATOR: REDACTED
  523.  
  524. COMMUNICATION CLASSIFICATION: Cellphone call
  525.  
  526. CLASSIFICATION:
  527.  
  528.  
  529.  
  530.  
  531.  
  532. [X] Pertinent
  533.  
  534.  
  535.  
  536. [ ] Non-pertinent
  537.  
  538.  
  539. SUBJECTS: Armando Montez - 839344 / UNK -
  540. SUMMARY: Conspiring to sell assault weapons.
  541.  
  542. INTERCEPTED COMMUNICATION LOG / RECORDING:
  543. [spoiler]Jan 30, 2016 08:44 AM Phone convo logs Kevin Taylor **Starting call - 839344** Kevin Taylor, phone 602706, Armando Montez, phone 839344,
  544. Jan 30, 2016 08:45 AM Phone convo logs Kevin Taylor [English] Hello mister spooky Kevin Taylor, phone 602706, Armando Montez, phone 839344,
  545. Jan 30, 2016 08:45 AM Phone convo logs Armando Montez [English] Who is this? Armando Montez, phone 839344, Kevin Taylor, phone 602706,
  546. Jan 30, 2016 08:45 AM Phone convo logs Kevin Taylor [English] Don't you remember me? Kevin Taylor, phone 602706, Armando Montez, phone 839344,
  547. Jan 30, 2016 08:45 AM Phone convo logs Armando Montez [English] You want more guns? Armando Montez, phone 839344, Kevin Taylor, phone 602706,
  548. Jan 30, 2016 08:45 AM Phone convo logs Kevin Taylor [English] We met at ace street and done with deal and yes Kevin Taylor, phone 602706, Armando Montez, phone 839344,
  549. Jan 30, 2016 08:46 AM Phone convo logs Kevin Taylor [English] You got anything for me? Kevin Taylor, phone 602706, Armando Montez, phone 839344,
  550. Jan 30, 2016 08:46 AM Phone convo logs Armando Montez [English] MP5, AK47, and M16. Armando Montez, ph839344, Kevin Taylor, ph602706,
  551. Jan 30, 2016 08:46 AM Phone convo logs Armando Montez [English] All expensive though. Armando Montez, phone 839344, Kevin Taylor, phone 602706,
  552. Jan 30, 2016 08:46 AM Phone convo logs Kevin Taylor [English] How much for ak? Kevin Taylor, phone 602706, Armando Montez, phone 839344,
  553. Jan 30, 2016 08:46 AM Phone convo logs Armando Montez [English] $27,500. Armando Montez, phone 839344, Kevin Taylor, phone 602706,
  554. Jan 30, 2016 08:47 AM Phone convo logs Kevin Taylor [English] How many ammo? Kevin Taylor, phone 602706, Armando Montez, phone 839344,
  555. Jan 30, 2016 08:47 AM Phone convo logs Armando Montez [English] 60 rounds. Armando Montez, phone 839344, Kevin Taylor, phone 602706,
  556. Jan 30, 2016 08:47 AM Phone convo logs Kevin Taylor [English] So 2 mag right? Kevin Taylor, phone 602706, Armando Montez, phone 839344,
  557. Jan 30, 2016 08:47 AM Phone convo logs Armando Montez [English] Yes. Armando Montez, phone 839344, Kevin Taylor, phone 602706,
  558. Jan 30, 2016 08:47 AM Phone convo logs Kevin Taylor [English] How about m16? Kevin Taylor, phone 602706, Armando Montez, phone 839344,
  559. Jan 30, 2016 08:47 AM Phone convo logs Armando Montez [English] One mag, 50 rounds. Armando Montez, phone 839344, Kevin Taylor, phone 602706,
  560. Jan 30, 2016 08:47 AM Phone convo logs Kevin Taylor [English] How much? Kevin Taylor, phone 602706, Armando Montez, phone 839344,
  561. Jan 30, 2016 08:47 AM Phone convo logs Armando Montez [English] $50,000. Armando Montez, phone 839344, Kevin Taylor, phone 602706,
  562. Jan 30, 2016 08:47 AM Phone convo logs Kevin Taylor [English] We have deal for ak-47 where we can meet? Kevin Taylor, phone 602706, Armando Montez, phone 839344,
  563. Jan 30, 2016 08:48 AM Phone convo logs Armando Montez [English] Meet me at Stadium. Armando Montez, phone 839344, Kevin Taylor, ph602706,[/spoiler]
  564.  
  565.  
  566. FILL OUT BELOW IF SEARCH OR [b]SEARCH & SEIZURE WARRANT
  567.  
  568. Premises being searched: (include Zip code and car VINs, and house/car owner names)
  569. Persons being searched:
  570. Reason for Warrant / Narrative:
  571.  
  572. Evidences:
  573.  
  574. [/spoiler]
  575.  
  576.  
  577.  
  578. SF014 - Unlicensed Sale of Firearms
  579. GF021 - Conspiracy
  580. WF011 - Assault Weapons (Intent to Sell)
  581. Drawing, Exhibiting or Using (Brandishing) a Firearm or Weapon (WF001)
  582. Carrying a Unlicensed Firearm or Weapon (WF002)
  583. Possessing Ammunition Designed to Penetrate Metal or Armor (WF008)
  584. Possession of Illegal Firearms/Weapons (WF009)
  585. Assault Weapons & Rifles (WF011)
  586. Criminal Threats (MO008)
  587. SF013 - Possessing Destructive Devices or Explosives
  588. TF001 - Felony reckless evading
  589. VC043 - False Statements to the DMV or LSPD/SASD
  590. 18 U.S. Code § 931
  591. DF002 - Illegal Drug Possession
  592. DF003 - Illegal Drug Possession with Sale & Delivery Intent
  593. DF004 - Sale of Illegal Drugs
  594. DF006 - Cultivating Marijuana
Advertisement
Add Comment
Please, Sign In to add comment
Advertisement
Public Pastes
Advertisement
We use cookies for various purposes including analytics. By continuing to use Pastebin, you agree to our use of cookies as described in the Cookies Policy.  OK, I Understand
Not a member of Pastebin yet?
Sign Up, it unlocks many cool features!