and have been employed as such since October 2002 ... - antilop.cc
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IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA
;%3- 2012 •'
•
.
UNDER SEAL
v.
Case No. L12MJ308
MATTHEW SCOTT BAKER, JOSHUA LEONARD MALINOWSKI CLOUGHERTY, SKANDER BOUCHAIR, SAJAD SAFDARI, SHELBY SINES NEAL, RYAN ANTONIO LINDE, PATRICK UN, and ETHAN PAUL WALKER, Defendants.
AFFIDAVIT IN SUPPORT OF A CRIMINAL COMPLAINT AND ARREST WARRANT
I, Tucker G. Vanderbunt, being duly sworn, depose and state as follows: INTRODUCTION
1.
I am a duly appointed Special Agent of the Federal Bureau of Investigation (FBI)
and have been employed as such since October 2002. During this time, I have been assigned to Criminal Enterprise Investigation squads for approximately five years. I am currently assigned to a squad that investigates Violent Gangs and Criminal Enterprises out of the Northern Virginia Resident Agency of the Washington, D.C. Field Office. From 1995 until 2002,1 was employed as a law enforcement officer of the State of Georgia, during which time I investigated federal, state, and local narcotics violations which have led to the arrest and conviction of numerous narcotics distributors.
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IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA
;%3- 2012 •'
•
.
UNDER SEAL
v.
Case No. L12MJ308
MATTHEW SCOTT BAKER, JOSHUA LEONARD MALINOWSKI CLOUGHERTY, SKANDER BOUCHAIR, SAJAD SAFDARI, SHELBY SINES NEAL, RYAN ANTONIO LINDE, PATRICK UN, and ETHAN PAUL WALKER, Defendants.
AFFIDAVIT IN SUPPORT OF A CRIMINAL COMPLAINT AND ARREST WARRANT
I, Tucker G. Vanderbunt, being duly sworn, depose and state as follows: INTRODUCTION
1.
I am a duly appointed Special Agent of the Federal Bureau of Investigation (FBI)
and have been employed as such since October 2002. During this time, I have been assigned to Criminal Enterprise Investigation squads for approximately five years. I am currently assigned to a squad that investigates Violent Gangs and Criminal Enterprises out of the Northern Virginia Resident Agency of the Washington, D.C. Field Office. From 1995 until 2002,1 was employed as a law enforcement officer of the State of Georgia, during which time I investigated federal, state, and local narcotics violations which have led to the arrest and conviction of numerous narcotics distributors.
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