Professional Documents
Culture Documents
81,7('67$7(6',675,&7&2857
IRUWKH
'LVWULFWRI&RORUDGR
8QLWHG6WDWHVRI$PHULFD
Y
&DVH1R 17-mj-01173-CBS
52%(57%8&+$1210($56,,,
Defendant(s)
&5,0,1$/&203/$,17
,3DUN5DQJHU$P\)LQN1DWLRQDO3DUN6HUYLFHVWDWHWKDWWKHIROORZLQJLVWUXHWRWKHEHVWRIP\NQRZOHGJHDQG
EHOLHI
2QRUDERXW6HSWHPEHULQWKH6WDWHDQG'LVWULFWRI&RORUDGR52%(57%8&+$1210($56,,,GLGDVVDXOW
UHVLVWDQGLPSHGHD)HGHUDO2IILFHULQYLRODWLRQRI86&D
Code Section Offense Description
86&D $VVDXOWLQJ5HVLVWLQJRU,PSHGLQJD)HGHUDO2IILFHU
7KLVFULPLQDOFRPSODLQWLVEDVHGRQWKHVHIDFWV
6HH$IILGDYLWDWWDFKHGKHUHWRDQGKHUHLQLQFRUSRUDWHGE\UHIHUHQFH
;&RQWLQXHGRQDWWDFKHGVKHHW
s/ Amy Fink
Complainants signature
$P\)LQN8QLWHG6WDWHV3DUN5DQJHU
Printed name and title
6ZRUQWREHIRUHPHDQG VLJQHGLQP\SUHVHQFH
VXEPLWWHGDWWHVWHGWRDQGDFNQRZOHGJHGE\UHOLDEOHHOHFWURQLFPHDQV PHDQVV
'DWH
8:30 am, Sep
February 2017
12,
31, 2012
^
Judg Judges
ddg
ge
es si
ssignature
ignature
Denver,Colorado
&LW\DQGVWDWH
ates Magistrate Judge
UnitedStatesMagistrateJudge
Printed name and title
Case 1:17-mj-01173-CBS Document 1-1 Filed 09/12/17 USDC Colorado Page 1 of 6
$)),'$9,7,168332572)&5,0,1$/&203/$,17
,$P\)LQNEHLQJGXO\VZRUQGRKHUHE\GHSRVHDQGVWDWHDVIROORZV
HPSOR\HGVLQFH-XQHRI,DPFXUUHQWO\DVVLJQHGWRWKH(DVW'LVWULFWRI5RFN\
0RXQWDLQ1DWLRQDO3DUN3ULRUWREHLQJDSSRLQWHGD863DUN5DQJHU,DWWHQGHGVFKRRODW
(DVWHUQ.HQWXFN\8QLYHUVLW\DQGJUDGXDWHGZLWKD%DFKHORUV'HJUHHLQ3ROLFH6FLHQFH,
DPDOVRDJUDGXDWHRIWKH/DQG0DQDJHPHQW3ROLFH7UDLQLQJSURJUDPDQGWKH'HSDUWPHQWRI
,QWHULRU&ULPLQDO,QYHVWLJDWRU7UDLQLQJ3URJUDPDWWKH)HGHUDO/DZ(QIRUFHPHQW7UDLQLQJ
&HQWHULQ*O\QFR*HRUJLD,QP\RIILFLDOFDSDFLW\XQGHU7LWOH86&DHWVHT
LQWKH([FOXVLYH/HJLVODWLYH-XULVGLFWLRQRI5RFN\0RXQWDLQ1DWLRQDO3DUN,DPLQFKDUJHRI
HQIRUFLQJDQGLQYHVWLJDWLQJYLRODWLRQVRIWKH&RGHRI)HGHUDO5HJXODWLRQV8QLWHG6WDWHV
&RGHUHODWLQJWR7LWOH7LWOHDQG7LWOHDVZHOODV&RORUDGR6WDWH/DZ
7KLVDIILGDYLWLVPDGHLQVXSSRUWRIDFULPLQDOFRPSODLQWDQGDSSOLFDWLRQIRUDQDUUHVWZDUUDQW
DJDLQVW5REHUW%XFKDQRQ0($56,,,GDWHRIELUWKIRUDYLRODWLRQRI7LWOH
8QLWHG6WDWHV&RGH6HFWLRQD$VVDXOWLQJ5HVLVWLQJRU,PSHGLQJD)HGHUDO2IILFHU
7KHVWDWHPHQWVVHWIRUWKLQWKLVDIILGDYLWDUHEDVHGXSRQP\WUDLQLQJDQGH[SHULHQFHDQG
LQIRUPDWLRQUHFHLYHGIURPRWKHUODZHQIRUFHPHQWRIILFHUV7KLVDIILGDYLWLVLQWHQGHGWRVHW
IRUWKSUREDEOHFDXVHLQVXSSRUWRIWKHFULPLQDOFRPSODLQWDQGDSSOLFDWLRQIRUDUUHVWZDUUDQW
DQGGRHVQRWSXUSRUWWRVHWIRUWKDOORIP\NQRZOHGJHUHJDUGLQJWKLVLQYHVWLJDWLRQ
,VXEPLWWKDWWKHIDFWVVHWIRUWKEHORZHVWDEOLVKSUREDEO\FDXVHWREHOLHYHWKDWRQ6HSWHPEHU
LQWKH6WDWHDQG'LVWULFWRI&RORUDGRDQGZLWKLQWKHVSHFLDOPDULWLPHDQGWHUULWRULDO
MXULVGLFWLRQRIWKH8QLWHG6WDWHVWKHGHIHQGDQW5REHUW%XFKDQRQ0($56,,,GLGIRUFLEO\
DVVDXOWUHVLVWRSSRVHLPSHGHLQWLPLGDWHDQGLQWHUIHUHZLWKDQRIILFHURIWKH8QLWHG6WDWHV
Case 1:17-mj-01173-CBS Document 1-1 Filed 09/12/17 USDC Colorado Page 2 of 6
ZKLOHHQJDJHGLQRURQDFFRXQWRIWKHSHUIRUPDQFHRIRIILFLDOGXWLHVLQYLRODWLRQRI7LWOH
8QLWHG6WDWHV&RGH6HFWLRQD
DFTXLUHGIRUWKHXVHRIWKH8QLWHG6WDWHVDQGXQGHUWKHH[FOXVLYHRUFRQFXUUHQWMXULVGLFWLRQ
WKHUHRI
2Q6HSWHPEHUDWDSSUR[LPDWHO\305DQJHU-LP&DUHWWLZDVRQGXW\ZLWKLQ
WKHMXULVGLFWLRQDOERXQGDULHVRI5RFN\0RXQWDLQ1DWLRQDO3DUN5DQJHU&DUHWWLZDV
GLVSDWFKHGWRWKHVFHQHRIDUHSRUWHGYHKLFOHWKDWZDVSDUWLDOO\SDUNHGLQURDGZD\RQ
+LJKZD\EHWZHHQWKH2KDKXDQG*UHHQ0RXQWDLQ7UDLOKHDGVIDFLQJVRXWKERXQG7KH
UHSRUWLQJSDUW\D1DWLRQDO3DUN6HUYLFHHPSOR\HHVWDWHGWKDWWKHUHZDVDSHUVRQLQVLGH
KDYLQJVRPHW\SHRIHSLVRGH
$VD1DWLRQDO3DUN6HUYLFH/DZ(QIRUFHPHQW5DQJHU5DQJHU&DUHWWLLVDQRIILFHUDQG
HPSOR\HHRIWKH8QLWHG6WDWHVDVGHVLJQDWHG86&
:KHQ5DQJHU&DUHWWLDUULYHGDWWKHORFDWLRQRIWKHUHSRUWYHKLFOHKHSXOOHGLQEHKLQGWKH
SDUNHGYHKLFOHDQGZDONHGXSWRWKHGULYHUVVLGHZLQGRZZKHUHKHREVHUYHGDZKLWHPDOH
ODWHULGHQWLILHGDV5REHUW%XFKDQRQ0($56,,,VLWWLQJLQWKHSDVVHQJHUVHDWFXUVLQJDQG
VFUHDPLQJZKLOHKLWWLQJWKHSDVVHQJHUVLGHIURQWZLQGRZDQGZLQGVKLHOGZLWKKLVILVWV
5DQJHU&DUHWWLUDGLRHG3DUN'LVSDWFKDQGUHTXHVWHGDQDPEXODQFHWRKLVORFDWLRQ5DQJHU
&DUHWWLVWDWHGWKDWKHVXVSHFWHGWKDWWKHSHUVRQZDVSRVVLEO\XQGHUWKHLQIOXHQFHRIVRPHWKLQJ
RUKDYLQJDSV\FKRWLFHSLVRGH
Case 1:17-mj-01173-CBS Document 1-1 Filed 09/12/17 USDC Colorado Page 3 of 6
:KLOH5DQJHU&DUHWWLZDVVWDQGLQJDWWKHGULYHUVLGHGRRU0($56H[LWHGWKHSDVVHQJHUVLGH
RIWKHYHKLFOHDQGEHJDQWRUXQQRUWKERXQGGRZQWKHPLGGOHRI+LJKZD\DZD\IURP
5DQJHU&DUHWWL5DQJHU&DUHWWLUHORFDWHGKLPVHOIWRWKHOHIWUHDUTXDUWHUSDQHORIWKHSDUNHG
YHKLFOH
:KLOH0($56ZDVUXQQLQJGRZQWKHPLGGOHRIWKHURDG5DQJHU&DUHWWLVWDWHGWKDW0($56
FRQWLQXHGWRFXUVHVFUHDPDQGIODLOKLVDUPVLQWKHDLU5DQJHU&DUHWWLPDGHVHYHUDO
DWWHPSWVWRFRQWURO0($56E\JLYLQJKLPYHUEDOFRPPDQGVVXFKDV&RPHEDFNRYHUKHUH
DQG/HWVJHWRIIRIWKHURDG
$V0($56FRQWLQXHGWRUXQDSSUR[LPDWHO\\DUGVQRUWKRQWKHKLJKZD\0($56\HOOHG
,KDWH\RXPRWKHUIXFNHUV
$IWHUDSSUR[LPDWHO\\DUGV0($56WXUQHGDURXQGIDFLQJVRXWKERXQGLQ5DQJHU
&DUHWWLVGLUHFWLRQDQGVWDWHG,OONLOO\RXPRWKHUIXFNHUDVKHEHJDQZDONLQJWRZDUGV
5DQJHU&DUHWWL
5DQJHU&DUHWWLEDFNHGXSDQGDJDLQDWWHPSWHGWRFDOO0($56EDFNWRKLVORFDWLRQ
$V0($56ZDONHGWRZDUGV5DQJHU&DUHWWL5DQJHU&DUHWWLGUHZKLV7DVHUDQGSRLQWHGLWDW
0($560($56SDVVHGE\5DQJHU&DUHWWLDWDSSUR[LPDWHO\DUPVOHQJWK0($56WXUQHG
EDFNDURXQGDIWHUSDVVLQJE\5DQJHU&DUHWWLDQGVWDWHG<RXUHVFDUHGRIPH\RXZRQWGR
DQ\WKLQJ
0($56WKHQPRYHGEDFNWRZDUG5DQJHU&DUHWWLZLWKKLVILVWVFOLQFKHGXSQHDUKLVIDFHLQD
ILJKWLQJVWDQFH5DQJHU&DUHWWLEHOLHYHGWKDW0($56PD\DWWDFNKLPDWWKDWWLPH
Case 1:17-mj-01173-CBS Document 1-1 Filed 09/12/17 USDC Colorado Page 4 of 6
$V0($56FRQWLQXHGWRDGYDQFHRQ5DQJHU&DUHWWL5DQJHU&DUHWWLDWWHPSWHGWRGHSOR\KLV
7DVHURQ0($56EXWWKH7DVHUGLGQRWILUH
5DQJHU&DUHWWLVWDWHGWKDW0($56ZRXOGQRWOLVWHQWRKLVFRPPDQGVQRWWRDSSURDFK5DQJHU
&DUHWWL
$V0($56FDPHZLWKLQDUPVOHQJWKRI5DQJHU&DUHWWLZLWKILVWVVWLOOFOHQFKHGDQGLQD
ILJKWLQJVWDQFH5DQJHU&DUHWWLSXQFKHG0($56LQWKHIDFHZLWKKLV7DVHULQKLVOHIWKDQG
ZKLOHGUDZLQJKLVGXW\EDWRQZLWKKLVULJKWKDQG
1RZZLWKLQRQO\DIHZIHHWRI0($565DQJHU&DUHWWLVWUXFN0($56ZLWKKLVEDWRQRQWKH
OHIWFDOIDQGDJDLQRQKLVWKLJK0($56FRQWLQXHGWRFRPHDW5DQJHU&DUHWWLZKLOHFXUVLQJ
DQG\HOOLQJ
5DQJHU&DUHWWLJUDEEHG0($56DQGWKUHZKLPRYHUKLVOHIWOHJWRWKHJURXQG0($56
ODQGHGRQKLVVWRPDFK0($56FRQWLQXHGWRNLFNDQGWKURZKLVDUPVDURXQG5DQJHU
&DUHWWLZDVDEOHWREULQJERWKDUPVEHKLQG0($56EDFNDQGSODFHKLPLQKDQGFXIIV:KLOH
RQWKHJURXQG0($56FRQWLQXHGWRNLFNDW5DQJHU&DUHWWLDQGDWWHPSWHGWRVSLWRQKLP
5DQJHU&DUHWWLSXVKHG0($56IDFHWRZDUGVWKHJURXQGWRNHHSKLPIURPVSLWWLQJ5DQJHU
&DUHWWLVWDWHGWKDW0($56ZDVVSHDNLQJXQLQWHOOLJLEO\
$WDSSUR[LPDWHO\305DQJHU6FRWWDUULYHGRQVFHQHWRDVVLVW5DQJHU&DUHWWL5DQJHU
6FRWWODLGRQWRSRI0($56OHJVWRNHHSKLPIURPPRYLQJDURXQG$V5DQJHU6FRWWZDVRQ
0($56OHJV0($56FRQWLQXHGWRIODLODQGNLFNKLVOHJV6KRUWO\WKHUHDIWHU0($56ZDV
SODFHGLQRQHRIWKHUDQJHUVYHKLFOHV
Case 1:17-mj-01173-CBS Document 1-1 Filed 09/12/17 USDC Colorado Page 5 of 6
*UDQG&RXQW\DPEXODQFHDUULYHGWRDVVLVWZLWKDQ\SDWLHQWFDUHQHHGV0($56ZDV
WUDQVSRUWHGE\DPEXODQFHWR0LGGOH3DUN0HGLFDO&HQWHULQ*UDQG/DNHZLWK5DQJHU6FRWW
DVVLVWLQJLQWKHUHDURIWKHDPEXODQFH
'XULQJWKLVLQFLGHQWSDUNYLVLWRUVZHUHGULYLQJE\RQ+LJKZD\3DUNYROXQWHHUVDVVLVWHG
LQFRQWUROOLQJQRUWKERXQGWUDIILFEXWRWKHUWUDIILFZDVDSSURDFKLQJKHDGLQJVRXWKERXQG
)ROORZLQJWKHLQFLGHQWWKHGULYHURIWKHYHKLFOHLQZKLFK0($56ZDVIRXQGZDVORFDWHG
7KLVLQGLYLGXDOODWHUVWDWHGWKDWKHZDVZLWK0($56KLNLQJRQWKH&RORUDGR5LYHU7UDLO
ZKHQ0($56WROGKLPWKDW0($56KDGWDNHQ/6')ROORZLQJWKHKLNHWKHWZRPHQZHUH
GULYLQJVRXWKERXQGRQ+LJKZD\LQVLGHWKHSDUNZKHQ0($56EHJDQWRKLWWKHGULYHURQ
WKHULJKWVKRXOGHU7KHGULYHUSXOOHGWKHYHKLFOHRYHUWRJHW0($56WRFDOPGRZQ$IWHU
DSSUR[LPDWHO\PLQXWHV0($56FDOPHGGRZQ$VWKH\FRQWLQXHGWRGULYHVRXWKERXQG
0($56DJDLQEHJDQWRKLWWKHGULYHURQWKHULJKWVKRXOGHU7KHGULYHUWROGKLPWRVWRS
0($56WKHQSXWWKHGULYHULQDFKRNHKROGJUDEELQJWKHGULYHUDURXQGWKHQHFN7KHGULYHU
VWDWHGWKDWKHTXLFNO\SXOOHGRYHUWRWKHVLGH
$IWHUWKHGULYHUSXOOHGRYHUWRWKHVLGHKHSODFHGWKHYHKLFOHLQSDUN0($56FRQWLQXHGWR
WLJKWHQKLVJULSDURXQGWKHGULYHUVQHFN7KHGULYHUJUDEEHG0($56DQGWKUHZKLPRYHU
WKHVHDWVLQWRWKHEDFNVHDW7KHGULYHUWKHQMXPSHGLQWRWKHEDFNVHDWDQGEHJDQKLWWLQJ
0($56DV0($56VWLOOKDGWKHGULYHULQDFKRNHKROG7KHGULYHUKLW0($56ZLWKKLVILVWV
LQDQDWWHPSWWRIUHHKLPVHOI7KHGULYHUWKHQJUDEEHGVRPHSHSSHUVSUD\IURPKLVSHUVRQDO
EDFNSDFNDQGVSUD\HG0($56LQWKHIDFH7KHGULYHUWKHQMXPSHGRXWRIWKHYHKLFOHDQG
Case 1:17-mj-01173-CBS Document 1-1 Filed 09/12/17 USDC Colorado Page 6 of 6
IODJJHGGRZQDSDVVLQJYHKLFOHIRUKHOS7KHGULYHUOHIWWKHVFHQHLQDYHKLFOHWKDWKDG
VWRSSHGWRDVVLVWDWWKDWWLPHOHDYLQJ0($56LQVLGHRIWKHRULJLQDOYHKLFOH
%DVHGRQWKHDIRUHPHQWLRQHGLQIRUPDWLRQSUREDEOHFDXVHH[LVWVWREHOLHYHWKDWRQ6HSWHPEHU
LQWKH6WDWHDQG'LVWULFWRI&RORUDGRDQGZLWKLQWKHVSHFLDOPDULWLPHDQGWHUULWRULDO
MXULVGLFWLRQRIWKH8QLWHG6WDWHVWKHGHIHQGDQW5REHUW%XFKDQRQ0($56,,,GLGIRUFLEO\
DVVDXOWUHVLVWRSSRVHLPSHGHLQWLPLGDWHDQGLQWHUIHUHZLWKDQRIILFHURIWKH8QLWHG6WDWHV
ZKLOHHQJDJHGLQRURQDFFRXQWRIWKHSHUIRUPDQFHRIRIILFLDOGXWLHVLQYLRODWLRQRI7LWOH
8QLWHG6WDWHV&RGH6HFWLRQD
,$P\)LQNEHLQJGXO\VZRUQDFFRUGLQJWRODZGHSRVHDQGVD\WKDWWKHIDFWVVWDWHGLQWKH
IRUHJRLQJDIILGDYLWDUHWUXHDQGFRUUHFWWRWKHEHVWRIP\NQRZOHGJHLQIRUPDWLRQDQGEHOLHI
s/Amy Fink
$P\)LQN
863DUN5DQJHU
1DWLRQDO3DUN6HUYLFH
6ZRUQWRDQGVXEVFULEHGEHIRUHPHWKLVWKGD\RI6HSWHPEHU
\RI6HS
SWHPE
EHU
HU
BBBBBBBBBBBBBBBBBBBBBBBBBBBBBB
BBBBB
BBBBBBBBBBBBBBBBB
BBBBBBBBBBBBBBBB
81,7('67$7(60$*,675$7(-8'*(
1,7('67$7(60$*,675$7(-8'*(
81,7('67$7(6',675,&7&2857
',675,&72)&2/25$'2
7KLVDIILGDYLWZDVUHYLHZHGDQGVXEPLWWHGE\7LPRWK\(GPRQGV$VVLVWDQW8QLWHG6WDWHV
$WWRUQH\
Case 1:17-mj-01173-CBS Document 1-2 Filed 09/12/17 USDC Colorado Page 1 of 1
'()(1'$17 52%(57%8&+$1210($56,,,
<2%
$''5(66&,7<67$7( 8QNQRZQ
2))(16(6 86&D$VVDXOWLQJ5HVLVWLQJRU,PSHGLQJD)HGHUDO
2IILFHU
/2&$7,212)2))(16( 5RFN\0RXQWDLQ1DWLRQDO3DUN
3(1$/7< 107\HDULPSULVRQPHQW107ILQH107\HDURI
VXSHUYLVHGUHOHDVHVSHFLDODVVHVVPHQW
$*(17 8QLWHG6WDWHV3DUN5DQJHU$P\)LQN1DWLRQDO3DUN6HUYLFH
$87+25,=('%< 7LPRWK\(GPRQGV
$VVLVWDQW86$WWRUQH\
(67,0$7('7,0(2)75,$/
;ILYHGD\VRUOHVVRYHUILYHGD\VRWKHU
7+(*29(510(17
ZLOOVHHNGHWHQWLRQLQWKLVFDVHSXUVXDQWWR86&I
;ZLOOQRWVHHNGHWHQWLRQLQWKLVFDVHEDVHGRQ
7KHVWDWXWRU\SUHVXPSWLRQRIGHWHQWLRQLVQRWDSSOLFDEOHWRWKLVGHIHQGDQW
2&'(7)&$6( <HV ;1R