SEP-17-% 2007. HON 02:47 PM USDC CAED BAKERSFIELD FAX NO. 8813274921 P03 Case 5:07-mj-00034-TAG Document Filed 09/17/2007 Page 1 of 11 ‘ACM ee. Was) Criminal Comotaint UNITED STATES DisTRIcT cobrmt. =D EASTERN DISTRICT OF CALIFORNIA seP 1772007 &z& “ CLERK Us oisTRICT coun crrmzygte SchMe eT NTO ra —— UNITED STATES OF AMERICA | | CASE NUMBER:©) -O7 ™) O24 TAS tyler Stunbo (if search warrant 18 1ssued regarding this complaint, indicate absve the case il i number assigned.) 1, Chad Plennes, being duly sworn, state the following is true and correct to the best of my knowledge and belief. Between February 14, 2807, and on or about flugust 16, 2607, in_Kexn County, and elsewhere, in the: Rastern Districts of California, and_elseuhere, The defendant did conspire to distribute and to possess with the dntent to distribute anabolic nteroids. a Schedule III controlled substance; in violation of Title 21, United States Code, Section(s) _84.\(a) (1). $410b) CD (DD, and £46 with a minimum penalty of ten years {mortsonment and a maximum penalty of life imprisonment, $250,900.00 dollar fine, and $160 penalty assessment. I further state that 1 am a special te _with, sinforcement Adninistrat ion (DRA) and that this complaint is baged'on the following ‘acts: See Attachment A, Continued on the attached sheet and made a pary hereot;) x Yes No Chad Plennes, Special Agent, DEA Sworn to before me and subscribed in my presence, at Bakersfield, Calf forniaat q 1 CAED BAKERSFIELD FAX NO. 6613274921 mn ser 4-TAG Document1 Filed 09/17/2007 Page 2 of 11 AFFIDAVIT |, Chad Plennes, Special Agent, U.S. Department of Justice, Drug Enforcement Administration (DEA), being duly swom, state: EXPERTISE 4. Sama Special Agent ("SA") of the DEA and have bean so employed by the DEA since March, 2008. | am currently asaignod to the DEA Bakersfield Resident Office to investigate large-seale narcotics organizations. Prior to my employment with DEA, | was @ licensed pollce officer in the Stata of Wisconsin from 1989 to 2005. As a patrol officer, | warked for the Village of Brown Deer, Wisconsin, To become a liciinsed police officer in Wisconsin, | completed a four year collage program that Included instruction in general investigations and law enforcement procedures for enforcing Wiscanain State ‘Statutes. 2. 1 ave worked and conferred with various experienced narcotics agents and officers who are trained in narcolic investigations, and | have drawn from thelr | knowledge and expertise in the field of narcatic enforcement. | have spoken with and anested many suspects engaged In narcotic trafficking. 3. Lam an investigative or taw enforcement officer of the United States empowered by law to conduct investigations and make arrests for offenses enumereted in the United States Code, 4. Asa result of my participation In this investigation, and through review and analysis of information received from various sources, including other law enforcament ‘egencies, law enforcement Investigators, and Information yielded from iaw eriforcemant databases, | am familiar with all aspects of this Investigation. On the basls of this femillarity and other information which | hava reviewed and determined to be rollable, t ‘ 0417-2 48 PH USDC CAED BAKERSFIELD Fax NO, 8813274921 PB Finn cesel SorobosacTAG “Document 1 Filed 09/17/2007 Page 3 of 14 allege the following in support of tha issuance of a criminal complaint. This affidavit dogs nat purport, however, to contain each and every fact known to ma as «i result of ‘this investigation but rather sets forth sufficient information to reach a detenaination that there is probable cause to belleve that Tyler STUMBO conspired with others to disiribute and to possess with intent to distribute anabolic storoide, a Scheduilo Ill controlled substance, in violation of Tite 21, United States Code, Sections 844(a)(1), £841(0)(1)(0), and 846. ENT. OVERVIEW OF INVESTIGATION 1. During the months of January and February 2007, at the direction of DEA Special Agent ("SA") lack Roberteon, DEA Confidential Source (‘CS") conducted a series of undercover ¢-mall negowations from an undercover e-mail address with an ilicit anabolic sterold manufacturer/distributor OSOCA LABORATORIES (‘OSOGA’) using the e-mail address, osocabro@hushmall.com. OSOCA advertises by posting a price list and payment information on the discussion board, waw.bodybulidingclassifieds.com. The advertisement posted on www.bodybuildingclassifieds.com on August 29, 2006, by OSOCA was similar to the following: "Hello ailll My name is Obie, | run a small lab here in the states. | currantly dont sell online, however, | am doing my homework 2s we speak and am looking forward to ‘switching my operations Into the 21st century! Let me hore all af you ras! quick with my story... - ve been using anabolics for many years now. Back in the day, there were no 2