Beruflich Dokumente
Kultur Dokumente
1 STEVEN W. MYHRE
Acting United States Attorney
2 District of Nevada
Nevada Bar No. 9635
NADIA J. AHMED
3 Assistant United States Attorneys
ERIN M. CREEGAN
4 Special Assistant United States Attorney
501 Las Vegas Blvd. South, Suite 1100
5 Las Vegas, Nevada 89101
(702) 388-6336
6 steven.myhre@usdoj.gov
nadia.ahmed@usdoj.gov
erin.creegan@usdoj.gov
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Attorneys for the United States
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UNITED STATES DISTRICT COURT
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DISTRICT OF NEVADA
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UNITED STATES OF AMERICA,
11 2:16-CR-00046-GMN-PAL
Plaintiff,
12 GOVERNMENTS NOTICE AND
v. DISCLOSURES UNDER FEDERAL
13 RULE OF CRIMINAL PROCEDURE
CLIVEN D. BUNDY 16(a)(1)(G)
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RYAN C. BUNDY
AMMON E. BUNDY,
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RYAN W. PAYNE,
16 PETER T. SANTILLI
ERIC J. PARKER, and
17 O. SCOTT DREXLER,
18 Defendants.
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CERTIFICATION: The government certifies that the following Notice and
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Disclosures set forth herein are timely made.
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The United States, by and through the undersigned, submits the following
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Notice pursuant Federal Rule of Criminal Procedure 16(a)(1)(G) and informs the
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defendants that the government may call all or some of the following witnesses at
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3 analysis and expertise, or to otherwise assist the trier of fact in understanding the
19 Simkins was tasked with applying his training and experience to review and
20 examine all video and photographic media obtained in the course of the Gold Butte
23 was tasked with identifying images of objects he determined to be firearms (as that
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2 pointing firearms in and around Toquop Wash (hereinafter the Wash) at all
3 relevant times on and during April 12, 2014, and at such other times and locations
19 S/A Simkins will testify that he reviewed hundreds of hours of video and
20 hundreds of photographs obtained from various sources during the course of the
22 training, and experience, to match images captured during the events of April 12
23 with known images of the defendants to establish their identity and presence in or
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1 around the Wash at times relevant in the Superseding Indictment. He used his
3 pointing firearms, and will further describe his observations and understanding of
19 Special Agent Abercrombie has served as a Special Agent with the FBI
20 continuously since 2012 and has an extensive military background, having served
21 with the United States Army as an Artillery Officer, Adjutant General Officer, and
22 Civil Affairs Officer (Active, National Guard, and Reserves) since 2003. In connection
23 with his military career, Special Agent Abercrombie has extensive training and
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2 during deployments to Iraq and Afghanistan where he planned and executed multiple
3 company and platoon level operations ranging from basic movement to contact to
4 highly complex cordon and search operations involving hundreds of soldiers. Special
5 Agent Abercrombie possesses specialized training and experience in marksmanship,
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having served as a primary instructor for basic rifle marksmanship with the AK-47,
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M-4 and M-16, teaching basic shooting positions and proper firing techniques.
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The government expects that Agent Abercrombie will testify that he has
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reviewed evidence of still and video images captured during the events occurring in
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and around Bunkerville, Nevada, on April 12, 2014, including video and images of
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individuals pointing firearms/rifles from a prone position on the Northbound Bridge
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of Interstate 15, at the Toquop Wash. Using his specialized training and experience,
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14 Special Agent Abercrombie will describe, explain and distinguish the characteristics
15 of the positions taken by those individuals in marksmanship terms and opine that
16 the individuals are in a shooting position and the significance of these positions for
17 deploying the rifle. He will further demonstrate the shooting positions taken by these
18 individuals relative to the position of law enforcement officers in the Wash, recreating
19 the scene and calculating the potential range of fire and sight picture each of the
20 individuals would have had on April 12, 2014, based the characteristics of the rife
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3 Special Agent (S/A) Joel Willis will testify that has been employed as a
20 and broadcasts and both have testified in Federal Court on multiple occasions
22 In the course of their investigations, S/As Willis and Seyler were tasked with
23 applying their training and experience to obtain process for information from
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3 agents examined information obtained from these sources and analyzed various
19 numbers, screen names, websites, and other personal identifiers. Facebook also
21 Facebook users may join one or more groups or networks to connect and
22 interact with other users who are members of the same group or network. Facebook
23 assigns a group identification number to each group. A Facebook user also can
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1 connect directly with individual Facebook users by sending each user a Friend
2 Request. If the recipient of a Friend Request accepts the request, then the two
3 users will become Friends for purposes of Facebook and can exchange
20 articles, and other items available elsewhere on the Internet. Facebook users also
21 can post information about upcoming events, such as social occasions, by listing
22 the events time, location, host, and guest list. In addition, Facebook users can
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1 posts, thereby revealing their geographic locations at particular dates and times. A
2 particular users profile page also includes a Timeline, which is a space where the
3 user and his or her Friends can post messages, attachments, and links that will
19 a Chat feature that allows users to send and receive instant messages through
20 Facebook. These chat communications are stored in the chat history for the account.
21 Facebook also has a Video Calling feature, and although Facebook does not record
22 the calls themselves, it does keep records of the date of each call.
23 If a Facebook user does not want to interact with another user on Facebook,
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1 the first user can block the second user from seeing his or her account.
2 Facebook has a like feature that allows users to give positive feedback or
3 connect to particular pages. Facebook users can like Facebook posts or updates,
20 When a Facebook user accesses or uses one of these applications, an update about
21 the users access or use of that application may appear on the users profile page.
22 Some Facebook pages are affiliated with groups of users, rather than one
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1 administrator or head of the group, who can invite new members and reject or
2 accept requests by users to enter. Facebook can identify all users who are currently
3 registered to a particular group and can identify the administrator and/or creator
4 of the group. Facebook uses the term Group Contact Info to describe the contact
5 information for the groups creator and/or administrator, as well as a PDF of the
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current status of the group profile page.
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Facebook uses the term Neoprint to describe an expanded view of a given
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user profile. The Neoprint for a given user can include the following information
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from the users profile: profile contact information; News Feed information; status
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updates; links to videos, photographs, articles, and other items; Notes; Timeline
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postings; friend lists, including the friends Facebook user identification numbers;
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groups and networks of which the user is a member, including the groups Facebook
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group identification numbers; future and past event postings; rejected Friend
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requests; comments; gifts; pokes; tags; and information about the users access and
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use of Facebook applications.
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Facebook also retains IP logs for a given user ID or IP address. These logs
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may contain information about the actions taken by the user ID or IP address on
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19 Facebook, including information about the type of action, the date and time of the
20 action, and the user ID and IP address associated with the action. For example, if
21 a user views a Facebook profile, that users IP log would reflect the fact that the
22 user viewed the profile, and would show when and from what IP address the user
23 did so.
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2 users browsers or devices. Each time a Facebook user accesses Facebook, these
3 cookies are sent from the users browser or device to Facebook. Facebook retains
4 data regarding these cookies which, among other things, can be used by Facebook
5 to determine which Facebook accounts were accessed from a particular browser or
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device.
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Social-networking providers like Facebook typically retain additional
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information about their users accounts, such as information about the length of
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service (including start date), the types of service utilized, and the means and source
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of any payments associated with the service (including any credit card or bank
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account number). In some cases, Facebook users may communicate directly with
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Facebook about issues relating to their accounts, such as technical problems, billing
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inquiries, or complaints from other users. Social networking providers like
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Facebook typically retain records about such communications, including records of
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contacts between the user and the providers support services, as well as records of
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any actions taken by the provider or user as a result of the communications.
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b. YouTube. YouTube is an Internet forum that allows users to share,
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19 search for, view and comment on video content. Users can access YouTube through
20 the YouTube website or by using a special software application (app) that allows
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1 enables users to like videos, save their favorite videos, subscribe to video channels,
2 save videos to watch later, maintain a history of videos theyve watched, and flag
3 videos. YouTube can also personalize video recommendations based on a users video
19 users with a Google Account can choose to create one. To do so, Google only requires
20 the user to input the name of the channel, identify a channel category, and agree to
21 the Terms of Use. When a user uploads a video, Google asks for a variety of
23 and location. Therefore, for every video that is posted on YouTube, Google
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1 maintains account information and associated records about the user that posted
4 can view the video by visiting YouTube. However, a user can also change the
5 privacy settings to permit only certain users to view a video. A user can do this by
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linking their YouTube account with Google+, a social networking service provided
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by Google. The user can then select the email addresses or profiles of other Google+
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users with which the video will be shared. A user can also make a video unlisted,
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which means that only those with a link to the video can view it. Unlisted videos
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arent visible to others who visit the channel page and generally do not show up in
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Youtubes search results.
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Videos and video channels on YouTube are assigned a uniform resource
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locator (URL) that directs viewers to specific video content or a particular
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channel. The URL for a video generally consists of www.youtube.com/watch
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followed by a series of random alphanumeric characters. The standard URL for a
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channel generally consists of www.youtube.com/channel/ followed by the unique
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channel ID, or www.youtube.com/user/ followed by the users custom channel
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19 name.
21 information for each time a video was watched; the comments and shares of a video;
22 the demographics of viewers; and the sources of traffic to the videos (i.e., the source
23 webpages and links that a viewer used to land on the video). Additionally, each
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1 time a video is watched, Google states that its servers automatically record logs that
2 can include the page visited, the users IP address, the date and time of the visit,
3 cookies that uniquely identify the users browser or Google account, location data,
19 network information including phone number), which it may associate with a users
20 Google Account. Further, information maintained by the provider can show how
21 and when the account was accessed or used. For example, providers typically log
22 the Internet Protocol (IP) addresses from which users access the account along with
23 the time and date. By determining the physical location associated with the logged
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2 context of the account access and use relating to the crime under investigation.
3 Additionally, information stored at the users account may further indicate the
19 Erich Smith
20 Mr. Smith is a physical scientist forensic examiner with the FBI Laboratory
22 CV is located at Exhibit 4, ECF No. 1250. Mr. Smith will testify that he reviewed
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1 It is anticipated that Mr. Smith will apply his training and experience and render
2 an opinion on whether the objects depicted in the images correspond with a known
4 designed to expel a projectile by the action of an explosive (18 U.S.C. 921 (a)(3)).
5 Where available, Mr. Smith will physically examine any firearms introduced into
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evidence at trial and, where applicable, explain the characteristics of the firearm
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and the mechanism of fire. Mr. Smiths expected testimony is contained in his
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report produced as GB.021970-GB.022116.
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Charles J. Key
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Charles J. Key will testify as an expert in the use of force by law enforcement
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officers. Mr. Key was a member of the Baltimore Police Department for over
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twenty-five years and a supervisor in that agency for over twenty-one years. He
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retired as the Commanding Officer of the Firearms Training Unit, a position he
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held for ten years. He has evaluated use of force events for over thirty years. As a
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supervisor with the Baltimore Police Department, he sat as a member of various
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tribunals in numerous Administrative Hearings; investigated dozens of uses of less
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than lethal force; assisted Internal Investigation Division in
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23 alleged police misconduct, for both plaintiffs and defendants. In such cases, he
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1 evaluated various factor in order to determine if the conduct of the law enforcement
3 conduct. Those factors include, but are not limited to: the conduct of individual
4 law enforcement officers, the adequacy of the training and supervision received by
5 such officers, and the adequacy and appropriateness of police department policies
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and procedures.
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The government anticipates that Mr. Key will provide expert testimony in
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the areas of: 1) Police/Agent Use of Force; 2) Police/Agent Training; 3) Police/Agency
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Policies and Procedures; and 4) Defensive Skills. Mr. Key has been previously
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qualified as an expert witness as to police officer use of force in ninety-two courts
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(75 states; 17 federal).
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The government anticipates that Mr. Key will testify that he has reviewed
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sounds and images captured on various recording devices, depicting law
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enforcement encounters with civilians during impoundment operations conducted
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by the Bureau of Land Management on April 6, 9, and 12. The government
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anticipates that he will testify that, based on his training and experience and by
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employing standard methods for evaluating use of force events, the uses of force by
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20 and consistent with accepted standards of police policies, practices, and training. It
21 is anticipated that he will explain his conclusions based on specific police practices
22 and policies that govern the actions of the U.S. Government Agents/Officers during
23 these events and the training they received regarding such encounters, including
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1 CERTIFICATE OF SERVICE
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/s/ Steven W. Myhre
9 ______________________________
STEVEN W. MYHRE
10 Acting United States Attorney
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