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Case: 3:18-mj-00054-RP Doc #: 1 Filed: 08/10/18 1 of 1 PageID #: 1

AO 91 (Rev. 11111) Criminal Complaint

UNITED STATES DISTRICT COURT


for the
Northern District of Mississippi

United States of America )


v. )
) Case No.
William Brewer )
)
)
)
Defendant(s)

CRIMINAL COMPLAINT
I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
On or about the date(s) of see below in the county of Tallahatchie in the
Northern District of Mississippi
--------~~----
, the defendant(s) violated:

Code Section Offense Description


21 U.S.C. § 846 Conspiracy to distribute a controlled substance (June 2003 through June 12,
2018)
18 U.S.C. § 1951 Extortion and bribery in violation of the Hobbs Act (June 2003 through July,
26, 2018)

This criminal complaint is based on these facts:


See Attached Affidavit.

if Continued on the attached sheet.

Justin P. Niedzwecki, Special Agent FBI


Printed name and title

Sworn to before me and signed in my presence.

City and state: Oxford, Mississippi Roy Percy, US Magistrate Judge


Printed name and title
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IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF MISSISSIPPI

AFFIDAVIT IN SUPPORT OF A COMPLAINT AND ARREST WARRANT


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I, Special Agent Justin P. Niedzwecki, being duly sworn, hereby depose and state
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as follows:

INTRODUCTION AND AGENT BACKGROUND

1. I am a Special Agent with the Federal Bureau oflnvestigation (FBI), and have been
for approximately 7 years. Currently, I am assigned to the FBI's Resident Agency in Oxford,
Mississippi (MS). During this time, I have had extensive training and experience in the
investigations of violent crime and public corruption. This training and experience includes
evidence gathering and interviewing victims, witnesses, and suspects. The information contained
in this affidavit is the result of my own investigation and information provided to me by other law
enforcement officers. Because it is being submitted for the limited purpose of demonstrating
probable cause, this affidavit does not contain all of the information known to me and/or other law
enforcement officers involved in this investigation.

2. Based upon my training, experience, and the facts set forth in this affidavit, there is
probable cause to believe that from on or about June 2003 through June 12, 2018, as well as on
June 21,2018, July 5, 2018, and July 26,2018, the head Law Enforcement Official ofTallahatchie
County, Sheriff, WILLIAM BREWER (BREWER), committed violations ofTitle 21 U.S.C. § 846
and Title 18 U.S.C. § 1951.

3. This affidavit is made in support of a criminal complaint and arrest warrant for
BREWER, along with a search warrant for BREWER's person, vehicles, residence, and all out
buildings including bam, as well as any safes located at the residence, which residence and bam
are located at 7533 Highway (HWY) 32 East, Oakland, MS 38948. The residence and bam are
described in paragraph 9 below and photographs are attached hereto as Attachment C.

PROBABLE CAUSE

4. An FBI Confidential Human Source (CHS) reported that approximately 15 years


ago, between the ages of 17 to 18 years old, CHS started participating in illegal activity with I
BREWER. CHS's illegal activity consisted of robbing drug dealers of their drugs and money,
providing the stolen money to BREWER, selling the stolen illegal drugs, and then providing
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monetary proceeds from the sale of the illegal drugs to BREWER. In return, BREWER protected !
CHS from law enforcement in Tallahatchie County. Over approximately the last 15 years, CHS i
has robbed drug dealers at least 50 times. The illegal drugs stolen and sold by CHS included
methamphetamine, cocaine base (that is, crack cocaine), and powder cocaine.
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5. CHS also reported that approximately two to three years ago, BREWER found out
CHS was dealing methamphetamine that CHS had purchased from illegal drug suppliers (rather
than stealing from drug dealers as CHS had conspired with BREWER to do for the previous 12
years before this). For the last two to three years, CHS paid BREWER $500.00 to $600.00 every
other week from the proceeds of CHS' s illegal drug dealing.

6. BREWER is fully aware of CHS's crimes and illegal drug activity which consists
of, but is not limited to, the illegal distribution of methamphetamine. BREWER protected,
conspired, and allowed CHS to conduct illegal activity in Tallahatchie County for approximately
the last 15 years. In exchange for BREWER's protection and freedom to conduct illegal activity
in Tallahatchie County, CHS provided monetary proceeds to BREWER from all ofCHS's illegal
activity. On more than one occasion, BREWER warned CHS to proceed with caution while
conducting illegal activity due to the presence of local, state, and/or federal law enforcement.

7. FBI agents approached the CHS on June 12, 2018, and CHS agreed to work for the
FBI.

8. From June 13, 2018 through approximately June, 20, 2018, CHS and BREWER
planned and agreed together, in person and through recorded telephone calls, to rob a drug dealer
in Tallahatchie County, for approximately nine to ten bricks of methamphetamine. A brick of
methamphetamine is equivalent to a kilogram. A kilogram is equal to 35 ounces or 1,000 grams.
BREWER did not know that the CHS was working with the FBI at this time and that the theft from
the drug dealer was a ruse. Under the direction of the FBI, CHS paid BREWER a total of
$10,000.00. BREWER accepted three payments from CHS on June 21, 2018, July 5, 2018, and
July 26, 2018. BREWER believed CHS had robbed a drug dealer in Tallahatchie County just like
they had planned and executed in the past, approximately 50 times. [Attachment A- complete
list of serial numbers for $10,000.00 paid to BREWER] The initial payment represented the
money supposedly stolen by CHS from the drug dealer and the last two payments represented a
portion of the proceeds from the supposed sale of the stolen bricks of methamphetamine.

9. On June 20,2018, at the direction ofthe FBI, CHS made a recorded telephone call
to BREWER. CHS told BREWER that CHS had robbed a drug dealer. CHS wanted to meet with
BREWER, but BREWER had people with him and was unavailable to meet. BREWER told CHS
to contact him the next day.

10. On June 21, 2018, CHS traveled to BREWER's residence to pay BREWER
$6,500.00 dollars, which BREWER believed was the money CHS had stolen from the drug dealer.
The $6,500.00 was concealed in a cellular telephone box that can be described as green in color
and is the average size box that a cellular telephone would be packaged in when purchased. The
cellular telephone box has writing on it for a Straight Talk Wireless, LG REBEL 3 LTE, five inch
screen, Android 7.0, 16GB internal memory. When the cellular telephone box is opened, a unique
barcode sticker with the numbers 616960226352 are visible. [Attachment B- photographs of
the cellular telephone box, photographs of the $6,500.00 paid to BREWER, and serial
numbers for the $6,500.00] During a recorded conversation, while CHS was at BREWER's
residence, CHS told BREWER that CHS had robbed a drug dealer and made it known that CHS
had recovered ten kilograms of methamphetamine and money. CHS handed BREWER the cellular
Case: 3:18-mj-00054-RP Doc #: 1-1 Filed: 08/10/18 3 of 4 PageID #: 4

telephone box with $6,500.00 and told BREWER to examine it. BREWER examined it, then
handed the cellular telephone box with the money back to CHS, and told CHS to put it under a
bucket in the barn located directly southeast from BREWER's residence across HWY 32. CHS
followed BREWER's instructions and placed the money in a bucket in the barn and departed the
location. BREWER's residence at 7533 HWY 32 East, Oakland, MS 38948 can be described as
a one story farm style house, red brick, black shingled roof, and white pillars on the front and side
of the house. BREWER's barn, directly southeast from his residence and across HWY 32, can be
described as a large steel framed shed with tin covering three sides. [Attachment C- aerial
photograph of BREWER's residence and barn, photographs of BREWER's residence, and
photographs of BREWER's barn.]

11. On June 21, 2018, shortly after CHS departed from BREWER's barn, there was a
recorded telephone call between CHS and BREWER. BREWER asked CHS where CHS put "that
shit" (referring to the money in the bam). CHS described to BREWER where CHS had put the
money. BREWER told CHS that BREWER had it and ended the telephone call.

12. On July 5, 2018, CHS traveled to BREWER's residence to pay BREWER


$1,000.00, which BREWER believed were the proceeds from CHS's sale of the stolen
methamphetamine. During a recorded conversation, while CHS was on BREWER's property,
BREWER instructed CHS to put the money in the same place CHS had on June 21, 2018. CHS
told BREWER that CHS had a couple more bricks of methamphetamine left to sell. BREWER
warned CHS to be careful who CHS was dealing with during CHS's illegal activity. CHS then
followed BREWER's instructions and placed the money in a bucket in the barn and departed the
location. [Attachment D- photograph of the $1,000.00 paid to BREWER, and serial numbers
for the $1,000.00]

13. On July 26, 2018, CHS traveled to BREWER's residence to pay BREWER
$2,500.00, which BREWER believed were the proceeds from CHS's sale of the stolen
methamphetamine. During a recorded conversation, while CHS was at BREWER's residence,
CHS told BREWER that CHS had sold all of the bricks of methamphetamine CHS had stolen and
had nothing left. BREWER encouraged CHS to continue selling methamphetamine. BREWER
warned CHS to be careful who CHS was dealing with during CHS's illegal activity. BREWER
instructed CHS to put the money in the same place CHS had on June 21, 2018 and July 5, 2018.
CHS then followed BREWER's instructions and placed the money in a bucket in the barn and
departed the location. [Attachment E- photographs of the $2,500.00 paid to BREWER, and
serial numbers for the $2,500.00]

14. CHS reported BREWER has a safe in his residence at 7533 HWY 32 East, Oakland,
MS 38948. CHS has known about the safe for approximately five years.

15. For the above reasons, I have probable cause to believe that WILLIAM BREWER
committed violations ofTitle 21 U.S.C. § 846 and Title 18 U.S.C. § 1951 and I respectfully request
that the Court authorize a complaint charging BREWER with the aforementioned offense and a
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warrant for his arrest. I
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16. For the above reasons, I have further probable cause to believe that evidence related
to violations ofTitle 21 U.S.C. § 846 and Title 18 U.S.C. § 1951 are located on BREWER's person,
and at BREWER's residence, located at 7533 Highway (HWY) 32 East, Oakland, MS 38948,
including the bam located across the road from the residence and any vehicles and safes located at
the residence. The items to be seized are listed in Attachment F. I further request permission to
forcibly enter any safes located on the premises described herein. 'I:. ~So r'b~ ~+- "-"
'1~~~~,~c:kf~~~~c..\..Q.. 'S~I)J~ ;s ~i"{- .._,

.JW@
Special Age ustin P. Niedzwecki
Federal Bureau of Investigation I
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Sworn and subscribed before me
This 1Oth day of August 2018, in Oxford, Mississippi
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UNITED STATES MAGISTRATE JUDGE
NORTHERN DISTRICT OF MISSISSIPPI
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Attachment A
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ID SERIAL DATE
03-HUNDRED-014 AB22196927U 7/26/2018
03-HUNDRED-007 AB77189481Q 7/26/2018
02-HUNDRED-004 AL97533928C 7/5/2018
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03-HUNDRED-003 DE33885623A 7/26/2018
02-HUNDRED-002 DL67510917A 7/5/2018
01-TWENTY-066 GF88081509C 6/21/2018
03-TWENTY-016 GHS9116838A 7/26/2018
01-TEN-083 GK1559190SA 6/21/2018
01-TWENTY-099 GL05385682A 6/21/2018
03-HUNDRED-017 HB01349906C 7/26/2018
02-HUNDRED-001 HB659448SSF 7/5/2018
01-HUNDRED-017 HDS0603314B 6/21/2018
03-HUNDRED-013 HDS4456274B 7/26/2018
01-TWENTY -072 IA30925054A 6/21/2018
01-TWENTY-067 IA75033051B 6/21/2018
01-TEN-066 ID27473036A 6/21/2018
01-TWENTY-047 IE05783647D 6/21!2018
01-TWENTY-076 IE85765578D 6/21/2018
03-TWENTY-002 IF27104701G 7/26/2018
03-TWENTY-013 IG4206923SC 7/26/2018
02-TWENTY-017 IG57454244E 7/5/2018
01-TWENTY-091 IG70043518D 6/21!2018
03-TWENTY -011 ll79065182A 7/26/2018
01-TEN-027 IL37362442B 6/21/2018
01-TWENTY-007 IL40364783F 6/21/2018
02-TWENTY-016 IL52051111F 7/5/2018
01-TEN-040 JA51823030A 6/21/2018
01-TWENTY-044 JA76117565A 6/21/2018
01-HUNDRED-020 JB25305275C 6/21/2018
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02-TWENTY-008 JB79978485F 7/5/2018
01-TEN-038 JB95193138B 6/21/2018
01-TWENTY-079 JC66469042C 6/21/2018
01-TWENTY-040 JC76332182B 6/21/2018
01-TWENTY-010 JC93027435B 6/21/2018
01-TWENTY-042 JC95670261C 6/21/2018
01-TWENTY-089 JD10591521C 6/21/2018
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01-HUN DRED-015 JD87246607A 6/21/2018
01-TWENTY-041 JE14817207A 6/21/2018
01-TWENTY-039 JE39259498C 6/21/2018
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01-TWENTY-030 JE85992493F 6/21/2018


01-TEN-043 JF00691039C 6/21/2018
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01-TEN-077 JJ42428412A 6/21/2018
01-TWENTY-092 JK00355910B 6/21/2018
01-TWENTY -063 JK09493430A 6/21/2018
03-HUNDRED-010 JK11387426B 7/26/2018
01-TWENTY-033 JK47074996C 6/21/2018
01-HUNDRED-005 JK52850881A 6/21/2018
02-TWENTY-005 JKS2897452C 7/S/2018
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03-TWENTY-012 Jl36065473B 7/26/2018
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02-TWENTY-024 Jl80938763D 7/5/2018
03-TWENTY-010 Jl92906643F 7/26/2018
03-HUNDRED-005 KG80785462A 7/26/2018
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01-HUNDRED-013 LB02839212S 6/21!2018
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03-H UN DRED-016 LB038405091 7/26/2018
03-HUNDRED-018 LB038405111 7/26/2018
03-HUN DRED-004 LB06953324T 7/26/2018
01-HUNDRED-008 LB12581981S 6/21/2018
03-HUNDRED-019 LB14365554J 7/26/2018
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01-HUNDRED-001 LB38126989K 6/21/2018
01-HUNDRED-019 LB39391010S 6/21/2018
03-HUNDRED-006 LB66827555M 7/26/2018
03-HUNDRED-011 LB80852089G 7/26/2018
01-HUN DRED-033 LB81804656B 6/21/2018
01-HUNDRED-034 LB91536920U 6/21/2018
03-HUNDRED-001 LF42747308D 7/26/2018
01-HUNDRED-022 LG2633614SE 6/21/2018
01-HUNDRED-025 LG40119462D 6/21/2018
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01-HUNDRED-018 LH015661108 6/21/2018


01-HUNDRED-028 LH68437857A 6/21/2018
03-HUNDRED-009 U03645642A 7/26/2018
01-HUNDRED-010 U179192498 6/21/2018
01-HUNDRED-012 LK06017843D 6/21/2018
01-HUNDRED-026 LK16139314C 6/21/2018
03-HUNDRED-002 LK21265598C 7/26/2018
03-HUNDRED-020 LK60182445A 7/26/2018
01-HUNDRED-023 LK80115878A 6/21/2018
02-HUNDRED-003 LK885348108 7/5/2018
01-HUNDRED-002 LL372211538 6/21/2018
01-HUNDRED-011 LL51144759E 6/21/2018
01-HUNDRED-007 LL5325800SD 6/21/2018
01-HUNDRED-004 LL57550891G 6/21/2018
01-TWENTY-075 MA183056878 6/21/2018
01-TEN-096 MA70811608A 6/21/2018
02-TWENTY-011 MA86689973A 7/5/2018
03-TWENTY -017 MA918436818 7/26/2018
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01-TEN-063 M820521518C 6/21/2018
01-TEN-013 M825947092D 6/21/2018
01-TWENTY-020 M826879325C 6/21/2018
01-HUNDRED-030 M829211464F 6/21/2018
01-TEN-044 M833568852A 6/21/2018
01-HUNDRED-014 M835365485C 6/21/2018
01-TWENTY-082 M838368861J 6/21/2018
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01-TEN-030 M851475360D 6/21/2018
01-TWENTY-028 M856644700G 6/21/2018
01-TEN-009 M864121448A 6/21/2018
03-TWENTY-003 M873735005G 7/26/2018
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01-TEN-006 M877710180C 6/21/2018
01-TEN-060 M877928517C 6/21/2018
01-TEN-055 M 8809834508 6/21/2018
01-HUNDRED-029 M881161051H 6/21!2018
02-HUNDRED-005 M881452902H 7/5/2018
03-HUNDRED-008 M881547824H 7/26/2018
01-TEN-053 M881857870C 6/21/2018
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01-TWENTY-056 MB94724950B 6/21/2018 I
01-TEN-036
01-TEN-054
MB94738390B
MC36766299A
6/21/2018
6/21/2018
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01-TEN-087 MC36813718A 6/21/2018
01-TWENTY-014 MC58563070A 6/21/2018 j
01-TEN-057 MC64436137A 6/21/2018
01-TEN-003 MC67071278A 6/21/2018 I
01-TEN-012 MC68028920A 6/21/2018 I
01-TWENTY-035
01-TEN-089
MC93967333C
M D00501828A
6/21/2018
6/21/2018
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01-TWENTY-054
01-TEN-079
MD04910242B
MD16249964A
6/21/2018
6/21/2018
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01-TEN-023
01-TEN-076
01-TEN-084
MD20054781A
MD41406784B
MD48818411B
6/21/2018
6/21/2018
6/21/2018
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01-TEN-007 MD48834639B 6/21/2018 l
01-TEN-022 MD48939825B 6/21/2018

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01-TEN-029 M 0489617108 6/21/2018
01-TEN-021 MD49992805B 6/21/2018
01-TEN-085 MD50237962B 6/21/2018
02-TWENTY-023 MD58536901A 7/5/2018 r
03-TWENTY-001 M E00191308* 7/26/2018 I
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01-TEN-010 ME05686702B 6/21/2018
01-TEN-098 ME14126534A 6/21/2018 r
01-TEN-073 ME16785761B 6/21/2018
01-TWENTY -086 ME19499337D 6/21/2018
01-TWENTY-100 ME27534627G 6/21/2018
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03-TWENTY -021 ME28624991D 7/26/2018 t
01-TEN-016
01-TEN-017
ME60777429A
ME90167139A
6/21/2018
6/21/2018
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01-TEN-068
01-TEN-004
ME91931675A
MF00548138C
6/21/2018
6/21/2018
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01-TEN-008 MF00895879E 6/21/2018
01-TEN-100 MF02969014B 6/21/2018
01-TEN-099 MF04725092B 6/21/2018
01-TWENTY-073 MF12016775D 6/21/2018 f
01-TWENTY -011 MF13425842B 6/21/2018 l[
01-TEN-061 MF15891044C 6/21/2018 I
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01-TEN-064 MF29410882A 6/21/2018
01-TWENTY-094 MF37192738C 6/21/2018
01-TWENTY-052 MF37256065C 6/21/2018
01-TEN-032 MF37408544B 6/21/2018 I
01-TWENTY-038 M F38253620C 6/21/2018
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01-TEN-088 MF39377647B 6/21/2018
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01-TWENTY-080 MF43043480C 6/21!2018


01-TEN-014 MF45781101B 6/21/2018
01-TEN-069 MF49249297C 6/21/2018
01-TWENTY-015 MF49306923B 6/21/2018
01-TWENTY -071 MF49889259C 6/21/2018
01-TWENTY -012 MF601899908 6/21/2018
01-TEN-070 MF61369146D 6/21/2018
01-TEN-080 MF72866739A 6/21/2018
01-TEN-059 MF84721499A 6/21/2018
01-TWENTY-077 MF86458347C 6/21/2018
01-TEN-031 MF95412309D 6/21/2018
01-TEN-037 MG00342799C 6/21/2018
01-TEN-028 MG00456968C 6/21/2018
01-TWENTY-103 MG03770356A 6/21/2018
03-TWENTY-004 MG10135017D 7/26/2018
02-TWENTY-001 MG25579147C 7/5/2018
01-TEN-035 MG25807975A 6/21/2018
01-TEN-001 MG272135508 6/21/2018
01-TEN-005 MG41438795B 6/21/2018
03-TWENTY-014 MG49099212E 7/26/2018
01-TWENTY-013 MG51867007C 6/21/2018
01-TEN-046 MG54752426A 6/21/2018
01-TEN-056 MG64767595A 6/21/2018
02-TWENTY-021 MG897219188 7/5/2018
01-TWENTY-017 MH [Partially obscured] 6/21/2018
01-TWENTY -027 MH02542125C 6/21/2018
01-TWENTY-062 MH02542127C 6/21/2018
01-TWENTY-023 MH02542199C 6/21/2018
01-TWENTY-022 MH19885249B 6/21/2018
01-TWENTY -029 MH21176846B 6/21/2018
02-TWENTY-006 MH22139784B 7/5/2018
02-TWENTY-007 MH22535256B 7/5/2018
01-TEN-020 MH28095489A 6/21/2018
03-TWENTY -015 MH29058916B 7/26/2018
01-TWENTY-061 MH29219567B 6/21/2018
01-TEN-034 MH29688798A 6/21/2018
01-TEN-074 MH30462837A 6/21/2018
01-TEN-011 MH30522453A 6/21/2018
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01-TEN-002 MH49285366A 6/21/2018
01-TEN-019 MH49392925A 6/21/2018
01-TEN-093 MH50724781A 6/21/2018
01-TEN-018 MHS0757382A 6/21/2018
01-TEN-094 MH50919306A 6/21/2018
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01-TEN-086 MH51119044A 6/21/2018


01-TEN-072 MH51288866A 6/21/2018
01-TEN-049 MH51548817A 6/21/2018
01-TEN-065 MH51584087A 6/21/2018
01-TWENTY-065 MH59510542B 6/21/2018
01-TEN-045 MH65476222A 6/21/2018
01-TEN-026 MH65663706A 6/21/2018
01-TEN-024 MH66094096A 6/21/2018
01-TEN-091 MH66202515A 6/21/2018
01-TEN-048 M H66394488A 6/21/2018
01-TWENTY-078 MH68774978B 6/21/2018
02-TWENTY-013 MH70859946B 7/5/2018
02-TWENTY-010 MH79205358B 7/5/2018
02-TWENTY -025 MH79634520B 7/5/2018
01-TWENTY-064 MH83852965B 6/21/2018

I
01-TWENTY-102 MH84045092B 6/21/2018
02-TWENTY-003 MH85650714B 7/5/2018
01-TWENTY-001 MH85815395B 6/21/2018
i
01-TWENTY-085
01-TWENTY-096
MH85821392B
MH85822216B
6/21/2018
6/21/2018
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01-TWENTY-101 MH85823824B 6/21/2018
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01-TWENTY-084 MH86368105B 6/21/2018 t
01-TWENTY-098 MH86368500B 6/21/2018 i
01-TWENTY-090
01-TWENTY-032
MH86382296B
MH87004372B
6/21/2018
6/21/2018
I
02-TWENTY-019 MH87429249B 7/5/2018 f
03-TWENTY-018 MH93531363B 7/26/2018 I
02-TWENTY-009
03-TWENTY-009
01-TWENTY-003
MI22941258A
MJ36068664A
MJ46359777A
7/5/2018
7/26/2018
6/21/2018
II
02-TWENTY -020 MJ87804710A 7/5/2018
01-TWENTY-006 MK08541898E 6/21/2018
01-TWENTY-045
03-TWENTY-019
01-TWENTY-055
MK12063790E
M K17917785D
MK24326480E
6/21/2018
7/26/2018
6/21/2018
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03-TWENTY-022 MK24394085E 7/26/2018 •f
01-TWENTY-034
02-TWENTY-022
MK39829426D
MK46477312E
6/21/2018
7/5/2018 I
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01-TWENTY-081 MK543027SOE 6/21/2018 t
01-TWENTY-002
01-TWENTY-009
01-TEN-067
MK55641042E
MK60571088A
MK63127605A
6/21/2018
6/21/2018
6/21/2018
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01-TWENTY -036 MK65976891F 6/21/2018
01-TEN-071 MK67811269A 6/21/2018
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Case: 3:18-mj-00054-RP Doc #: 1-2 Filed: 08/10/18 8 of 33 PageID #: 13

01-TEN-095 MK75358491A 6/21/2018 I


01-TWENTY-105 MK80399822A 6/21!2018
03-TWENTY-006 MK93051688E 7/26/2018 I
I
01-TEN-052 ML00713263A 6/21/2018
01-TEN-092 ML02275689* 6/21/2018
01-TEN-097
01-TWENTY-097
ML03431027A
ML06683391N
6/21!2018
6/21/2018 I
01-TEN-047
01-TEN-033
01-TWENTY-031
ML074620278
ML075371268
ML07859906D
6/21/2018
6/21/2018 lI
6/21/2018
01-TWENTY-074
01-TWENTY-057
ML08114229M
ML09115515M
6/21/2018
6/21/2018
i
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01-TWENTY-053 ML10829609N 6/21/2018
i
01-TWENTY-083
01-TWENTY -069
01-TEN-050
ML12412411K
ML13206468E
ML13800427A
6/21/2018
6/21/2018
6/21/2018
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01-TWENTY -060 ML16993018H 6/21/2018 l
01-TEN-058 ML181696448 6/21/2018 I
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01-TWENTY -048 ML20994749N 6/21/2018 I
02-TWENTY-018 ML21488908N 7/5/2018 t
02-TWENTY-012 ML24188627J 7/5/2018
01-TWENTY-019 Ml29588502N 6/21/2018 tf
01-TWENTY-095
03-TWENTY-024
ML303377158
ML40085788G
6/21/2018
7/26/2018
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03-TWENTY-005 ML41856144H 7/26/2018


03-TWENTY-007 ML42636846M 7/26/2018 t
01-TWENTY-088
01-TWENTY-046
ML42848349M
ML42863260F
6/21/2018
6/21/2018 I
01-TEN-090
01-TWENTY -026
ML44084306A
ML51253875L
6/21/2018
6/21/2018 I
Ii
01-TEN-051 ML56947079B 6/21/2018
01-TEN-081 ML57716192A 6/21/2018
01-TWENTY -070 ML57848755K 6/21/2018
01-TWENTY -008 ML58005410L 6/21/2018
03-TWENTY-025
03-TWENTY-008
ML61914721M
ML65769605G
7/26/2018
1f
7/26/2018
01-TWENTY-104
01-TWENTY-018
01-TWENTY-087
ML67571163M
Ml71457433K
ML72791395K
6/21/2018
6/21/2018
6/21/2018
II
01-TWENTY -059 ML74339085C 6/21/2018
01-TWENTY-025
01-TWENTY -050
03-TWENTY-023
Ml75079582M
ML77185207M
ML80299743M
6/21/2018
6/21/2018
7/26/2018
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Case: 3:18-mj-00054-RP Doc #: 1-2 Filed: 08/10/18 9 of 33 PageID #: 14

01-TWENTY-093 ML82400009M 6/21/2018


01-TWENTY-051 ML836256311 6/21/2018
01-TWENTY-016 ML88419818M 6/21/2018
02-TWENTY-015 ML91242673K 7/5/2018
01-TWENTY-004 ML91915204M 6/21/2018
01-TWENTY-049 ML93274748K 6/21/2018
02-TWENTY-004 ML9586953SJ 7/5/2018
Case: 3:18-mj-00054-RP Doc #: 1-2 Filed: 08/10/18 10 of 33 PageID #: 15

Attachment B
Case: 3:18-mj-00054-RP Doc #: 1-2 Filed: 08/10/18 11 of 33 PageID #: 16
Case: 3:18-mj-00054-RP Doc #: 1-2 Filed: 08/10/18 12 of 33 PageID #: 17
Case: 3:18-mj-00054-RP Doc #: 1-2 Filed: 08/10/18 13 of 33 PageID #: 18
Case: 3:18-mj-00054-RP Doc #: 1-2 Filed: 08/10/18 14 of 33 PageID #: 19
Case: 3:18-mj-00054-RP Doc #: 1-2 Filed: 08/10/18 15 of 33 PageID #: 20
Case: 3:18-mj-00054-RP Doc #: 1-2 Filed: 08/10/18 16 of 33 PageID #: 21
Case: 3:18-mj-00054-RP Doc #: 1-2 Filed: 08/10/18 17 of 33 PageID #: 22

Serial Numbers for $6500 Payment to BREWER on 6/21/2018

TEN TWENTY HUNDRED


Cl86575643A GF88081509C HD50603314B
GK15591905A Gl05385682A JB25305275C
ID27473036A IA30925054A JD87246607A
Il37362442B IA75033051B JF25368135C
JAS1823030A IE05783647D JF34743270B
JB95193138B IE85765578D JG60040612A
JF00691039C IG70043518D JH63393950A
JF43583160B Il40364783F JJ 12082865A
JG01378688* JA76117565A JJ14928869A
JH04016002A JB59888369C JKS2850881A
JJ42428412A JC66469042C Kl11486439B
Jl39211714A JC76332182B LB02839212S
MA70811608A JC93027435B LB12581981S
MB07881113B JC95670261C LB23403906Q
MB10392533A JD10591521C LB38126989K
MB16538222C JD44885201A LB39391010S
MB20521518C JE14817207A LB81804656B
MB25947092D JE39259498C LB91536920U
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MB33568852A JE85992493F LG26336145E
MB46967723D JG02562188C LG40119462D
MB51475360D JH3925143SB LH01566110B
MB64121448A
MB77710180C
MB77928517C
JK00355910B
JK09493430A
JK47074996C
LH68437857A
U17919249B
LK06017843D
Ii
MB80983450B
MB81857870C
Jl32800572B
MA18305687B
LK16139314C
LK80115878A I
MB94738390B
MC36766299A
MB26879325C
MB38368861J
LL37221153B
LL51144759E I
MC36813718A MBS6644700G ll53258005D I
MC64436137A
MC67071278A
MC68028920A
MB7549821SA
MB94724950B
MC58563070A
Ll57550891G
MB19118836H
MB29211464F
I[
MD00501828A MC93967333C MB35365485C
MD16249964A MD04910242B MB81161051H f
MD20054781A
MD41406784B
MD48818411B
ME19499337D
ME27534627G
MF12016775D
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MD48834639B MF13425842B
MD48939825B MF37192738C
MD48961710B MF37256065C
MD49992805B MF38253620C I
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Page 1 of 3 I
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Case: 3:18-mj-00054-RP Doc #: 1-2 Filed: 08/10/18 18 of 33 PageID #: 23

Serial Numbers for $6500 Payment to BREWER on 6/21/2018

TEN TWENTY HUNDRED


MD50237962B MF43043480C
ME05686702B MF49306923B
ME14126534A MF49889259C
ME16785761B MF60189990B
ME60777429A MF86458347C
ME90167139A MG03770356A
ME91931675A MG51867007C
MF00548138C MH02542125C
MF00895879E MH02542127C
MF02969014B MH02542199C
MF04725092B MH19885249B
MF15891044C MH21176846B
MF29410882A MH29219567B
MF37408544B MH43435633A
MF39377647B MH59510542B
MF45781101B MH68774978B
MF49249297C MH83852965B
MF61369146D MH84045092B
MF72866739A MH85815395B
MF84721499A MH85821392B
MF95412309D MH85822216B
MG00342799C MH85823824B
MG00456968C MH86368105B
MG2580797SA M H86368SOOB
MG27213550B MH86382296B
MG41438795B MH87004372B
MGS4752426A MJ46359777A
MG64767595A MK08541898E
MH28095489A MK12063790E
MH29688798A MK24326480E
MH30462837A MK39829426D
MH30522453A MKS4302750E
MH49285366A MK55641042E
MH49392925A MK60571088A
MHS0724781A MK65976891F
MH50757382A MK80399822A
MH50919306A ML06683391N
MH51119044A ML07859906D
MH51288866A ML08114229M
MH51548817A ML09115515M
MH51584087A ML10829609N

Page 2 of 3
Case: 3:18-mj-00054-RP Doc #: 1-2 Filed: 08/10/18 19 of 33 PageID #: 24

Serial Numbers for $6500 Payment to BREWER on 6/21/2018

TEN TWENTY HUNDRED


MH65476222A ML12412411K
M H65663706A Ml13206468E
M H66094096A ML16993018H
MH66202515A ML20994749N
MH66394488A ML29588502N
MK63127605A ML30337715B
MK67811269A ML42848349M
MK75358491A ML42863260F
ML00713263A ML51253875L
ML02275689* ML57848755K
ML03431027A ML58005410L
ML07462027B ML67571163M
ML07537126B ML71457433K
Ml13800427A ML72791395K
ML18169644B ML74339085C
ML44084306A ML75079582M
ML56947079B ML77185207M
ML57716192A M L82400009M
ML836256311
ML88419818M
ML91915204M
ML93274748K
MH [Partially obscured]

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Page 3 of 3
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Case: 3:18-mj-00054-RP Doc #: 1-2 Filed: 08/10/18 20 of 33 PageID #: 25

Attachment C

1:

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Case: 3:18-mj-00054-RP Doc #: 1-2 Filed: 08/10/18 21 of 33 PageID #: 26
Case: 3:18-mj-00054-RP Doc #: 1-2 Filed: 08/10/18 22 of 33 PageID #: 27
Case: 3:18-mj-00054-RP Doc #: 1-2 Filed: 08/10/18 23 of 33 PageID #: 28
Case: 3:18-mj-00054-RP Doc #: 1-2 Filed: 08/10/18 24 of 33 PageID #: 29

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Case: 3:18-mj-00054-RP Doc #: 1-2 Filed: 08/10/18 25 of 33 PageID #: 30
Case: 3:18-mj-00054-RP Doc #: 1-2 Filed: 08/10/18 26 of 33 PageID #: 31

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Attachment D
Case: 3:18-mj-00054-RP Doc #: 1-2 Filed: 08/10/18 27 of 33 PageID #: 32
Case: 3:18-mj-00054-RP Doc #: 1-2 Filed: 08/10/18 28 of 33 PageID #: 33

Serial Numbers for $1000 Payment to BREWER on 7/5/2018

TWENTY HUNDRED
IG57454244E AL97533928C
IL52051111F DL67510917A
JB7997848SF HB659448SSF
JK52897452C LK88534810B
JL80938763D MB81452902H
MA86689973A
MB0696782SC
MDS8536901A
MG25579147C
MG89721918B
MH22139784B
MH22535256B
MH70859946B
MH79205358B
MH79634520B
MH85650714B
MH87429249B
MI22941258A
MJ87804710A
MK46477312E
ML19527596N
ML21488908N
ML24188627J
ML91242673K
ML95869535J
Case: 3:18-mj-00054-RP Doc #: 1-2 Filed: 08/10/18 29 of 33 PageID #: 34

Attachment E
Case: 3:18-mj-00054-RP Doc #: 1-2 Filed: 08/10/18 30 of 33 PageID #: 35
Case: 3:18-mj-00054-RP Doc #: 1-2 Filed: 08/10/18 31 of 33 PageID #: 36
Case: 3:18-mj-00054-RP Doc #: 1-2 Filed: 08/10/18 32 of 33 PageID #: 37

Serial Numbers for $2500 Payment to BREWER on 7/26/2018 l


l
TWENTY HUNDRED
CH67862277A AB22196927U
GH59116838A AB77189481Q
IF27104701G DE33885623A
IG42069235C HB01349906C
1179065182A HD54456274B
Jl36065473B JK11387426B
JL92906643F KG80785462A
MA91843681B LB038404811
MB73735005G LB038405091
ME00191308* LB038405111
ME28624991D LB06953324T
MG10135017D LB14365554J
MG49099212E LB66827555M
MH29058916B LB80852089G
MH93531363B LF42747308D
MJ36068664A U03645642A
MK17917785D LK21265598C
MK24394085E LK60182445A
MK93051688E MB02059119D
ML40085788G MB81547824H
Ml41856144H
M L42636846M
ML61914721M
Ml65769605G
ML80299743M
Case: 3:18-mj-00054-RP Doc #: 1-2 Filed: 08/10/18 33 of 33 PageID #: 38

ATTACHMENT F

ITEMS TO BE SEIZED

U.S. currency, financial instruments, precious metals, jewelry, safes and other items of value
and/or the proceeds of drug transactions and the other illegal activity described herein, including
those bills identified in Attachments A, B, D, and E above;

The cellular telephone box described in paragraph 9 above, photographs of which are set forth in
Attachment B above;

Any file pertaining to the Confidential Human Source referenced herein, whose name is being
withheld from this affidavit at this time;

All bank statements, loan applications, money drafts, letters of credit, money orders, cashier
checks, bank checks, safety deposit box keys, vault key, and/or documents relating to banking
activities and other financial transactions, including, but not limited to, the purchase of real estate,
vehicles, and other assets and documents showing ownership of real estate, vehicles, and other
I
assets, or any other financial records reflecting transactions involving the proceeds of the illegal
activity described herein;

Any and all safes (both portable and affixed) and/or personal security lock boxes or containers of
the size that may contain controlled substances, currency and/or files and the contents of any such
safes;

Any electronic surveillance devices and electronic storage media that are believed to contain
information and data related to the electronic surveillance devices;

Any and all controlled substances;

Any other evidence related to violations ofTitle 21 U.S.C. § 846 and Title 18 U.S.C. § 1951.

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