Case 9:19-mj-08135-WM Document 1 Entered on FLSD Docket 04/11/2019 Page 1 of 17

AO91(Rev.08/09) CriminalComplaint .

U NITED STATES D ISTRICT C OURT FILED By D.c.

forthe
SouthernDistrictofFlorida Agq jj 2gjj
United StatesofAm erica ANGELA E.NOBLE
cuEnx u s a sm cm
V
. s.n.oF/uh.-w.RB.
CaseN o.
MARY ANN GOLDSTEIN,
alela,MaryAnnTeixeira, tq - e 11 & -- &

CRIM INA L COM PLAINT

1,the complainantin thiscase,state thatthe following istnle to the bestofm y knowledge and belief.
On oraboutthedatets)of 04/03/2018-03/21/2019 inthecounty of Palm Beach inthe
Southern Districtof Florida ,thedefendantts)violated:
CodeSection OffknseDescrètion
18USC jj 922(d)(1),924(a)(2) Knowing TransferofFirearmsto a Convicted Felon
18USC jj 922(a)(6),924(a)(2) Making False Statements Materialto the Acqui
sition ofa Firearm to a
Federally Licensed Firearms Dealer

Thiscrim inalcomplaintisbased on these facts:

PLEASE SEE ATTACHED AFFIDAVIT

W Continuedontheattachedsheet.

j/:
.y'

Complainant'
ssignature

Sara Connors,SpecialAgent,ATF
Printed nameand title

Sw ornto beforem e and signed in my presence.

Date: 04/11/2019
J ge'
ssignature

cityandstate: > Be J// i. Hon.W illiam Matthewman,U.S.Magistrate Judqe

Printed nameand title
Case 9:19-mj-08135-WM Document 1 Entered on FLSD Docket 04/11/2019 Page 2 of 17

A FFID AV IT
OF
SA R A C O N N O R S
SPE CIA L A G ENT
BUR EA U O F A LC O H O L,TO BA CC O FIR EA R M S A ND EX PLO SIV ES
casexo.19-23s-wM

Youraffiant,Sara Connors,firstbeing firstduly sw orn,doeshereby depose and state as

follow s:

Y ouraffiantis em ployed asa SpecialA gentw ith the Bureau ofA lcohol,Tobacco,

Firearms and Explosives (ATF) and has been so employed since 1999. Your aftiant's
responsibilities include investigating violations of federal law ,including violations of the G tm

ControlAct(Title 18,United StatesCode,Chapter44). During youraffiant'stenurewith ATF,

youraffianthaspersonally participated in excessof300 priorinvestigationsofconvicted felons in

possession of firearm s,to include the unlaw ftzlacquisition of firearm s from Federally Licensed

FireannsDealers(FFLs).Asaresultoftrainingandexperience,youraffiantisextremelyfnmiliar
w ith the m anner in m eans in which prohibited persons, to include convicted felons, acquire

fireanus.

Y ouraffiantsubm itsthisaffidavitin supportofa Crim inalCom plaintfordefendant

M A RY A N N G OLD STEIN . Because this affidavitisbeing subm itted for the lim ited purpose of

obtaining an arrest w arrant, it does not contain a11 the inform ation know n regarding this

investigation,butratherthose facts necessary to establish probable cause to believe thatM A RY

ANN GOLDSTEIN,knowingly transfen'

ed firearmts) to a person who had previously been
convicted of a felony. ln addition, GO LD STEIN know ingly m ade false statem ents to a FFL,

m aterial to the acquisition of tirearm s,in violation of Title 18,U nited States Code, Sections

922(d)(1)and922(a)(6).
Case 9:19-mj-08135-WM Document 1 Entered on FLSD Docket 04/11/2019 Page 3 of 17

OnM arch21,2019,officersoftheTequestaPoliceDepartment(TPD)responded
to a residence located at 16 Live O ak Circle in the V illage of Tequesta,Palm Beach County,

Southem D istrict of Florida,in reference to a w elfare check/suspicious incident. Upon arrival,

officers metwith M ARY ANN GOLDSTEIN,who stated that herhusband,(a previously

convicted felon,hereinaflerrefen'edto asûEROBERT GOLDSTEIN'')wasarmedwithagunand
wasupstairs,barricadedinthebedroom withheradultdaughter(hereinafterreferredtoastkA.T.'')
w ho w as suffering from an undisclosed m edicalcondition and possibly not breathing. O fticers

m ade entry into the housethrough the side dooron the low erlevel,rem oving ûçA .T.''safely.Based

on the inform ation related by M A RY A'

N N G O LD STEIN .,TPD ofticers understood RO BERT

GOLDSTEIN to be located on thetop,orsecond flooroftheresidencetogetherwith A .T. After

announcing their police presence,and calling outto the occupants ofthe upper level,A .T.cam e

down the stairsfirst,followed a shorttim elaterby ROBERT GOLDSTEIN,who w asordered to

show hishandsand proceed downstairs.

Upon being taken into custody, ROB ERT G OLD STEIN w as advised of his

M iranda w arnings by TPD OfficerB aldw in from a preprinted fonn,and RO BERT GO LD STEIN

advised he understood hisrights.R OBERT G O LD STEIN thereaherstated he stated he w as aware

thatthere w ere m any firearm s in the house,secured in tw o safes and other locations around the

house. RO BERT G OLD STEIN advised that the fireanns and the safes belonged to his w ife.

RO BERT G OLD STEIN 'S w ife,M A RY A'

N N G OLD STEIN .,w asalso on the scene atthetim e of

defendantR OBERT G OLD STEIN 'Sarrest. TPD D etective Sergeant M uniz intelwiew ed M A R Y

AN N G O LD STEIN at the residence. M A RY A N N G O LD STEIN .stated she w as scared that

RO BERT GO LD STEIN w ould be released from custody and she told Sg4.M uniz she w anted all

fireanns and bladed w eapons out of her house. M A RY A N N G O LD STEW . show ed officers
Case 9:19-mj-08135-WM Document 1 Entered on FLSD Docket 04/11/2019 Page 4 of 17

R.G 'stacticalvest,which waslocated in the m asterbedroom closeton the lowerrack,between

m en's shirts. Located in the tacticalvestin a V elcro strap holster w as a loaded G lock 43 pistol,

two(2)30roundmagazines,andone8roundmagazine.
Consistentw ith herrequestto rem ove al1firearm sfrom herresidence,M A RY AN N

G OLD STEIN show ed Sgt.M uniz where firearm s w ere located in the house. M A RY AN N

GOLDSTEIN showed Sgt.M uniz a smallsafe in the closetoffofthe masterbedroom . M ARY

AN N G O LD STEIN w as able to locate a key forthe safe. ltw as opened and officers rem oved 7

H eckler& K och pistols,3 Glock pistols,1 Rugerpistol,1 W altherpistol,and 1 Coltpistol.

M A RY AN N GO LD STEIN gave Sgt.M tm iz a ûtTupperw are''type bin containing

firearm -related purchases. M A RY AN N GO LD STEIN told Sgt.M uniz that she purchased the

gunsin the house forherhusband,athis request.

A fterRO BERT G O LD STEW 'S arrest,according to TPD persolm el,M A RY AN N

G OLD STEW approached them ,and requested to provide a voluntary statem entata location other

herhouse. A s a person deem ed a victim ,M A RY AN N GO LD STEIN w as thereafter escorted to

the Tequesta Police D epartm ent w here she voluntarily provided a sw orn recorded statem ent.

According to Sgt. M uniz, M A RY A N N G OLD STEIN told him that R OBERT G O LD STEIN

convinced her to obtain a concealed carry perm it and purchase a (tseecam p'' pistol for her

protection. M A RY AN N G O LD STEIN stated that,thereafter,RO BERT G OLD STEFN continued

to persuade M ARY AN N G OLD STEIN to purchase fireannslocally atGun H o,a FFL,located in

Tequesta,Florida. A ccording to M AR Y AN N G O LD STEIN ,R OBERT G OLD STEIN w ould

transfer m oney via his credit card so M A RY A N N G OLD STEIN could purchase firearm s on
Case 9:19-mj-08135-WM Document 1 Entered on FLSD Docket 04/11/2019 Page 5 of 17

gunbroker.com .l GOLD STEIN would clean, handle,and secure the firearm s inside the hom e.

M A RY AN N GO LD STEIN furtherstated thatshe did notw antthe tireannsthatw ere observed in

plain view when thepoliceresponded to thehouse,orthefirearmsthatwereconcealed insidethe

house. M A RY A N N G O LD STEIN further stated thatshe did know offirearm s thatw ere in the

safesin the house,butdid notknow exactly how m any firearm sofw hattypesw ere located w ithin.

M AR Y AN N GO LD STEIN w as also interview ed regarding dom estic violence related incidents

thatoccurred eazlierthatevening and also earlier in the w eek.

8. The follow ing day,M arch 22,2019,A TF SpecialA gentM ark Finnam ore and A TF

Task Force Ofticer (TFO) Casey Goetz conducted a recorded interview with M ARY ANN
G OLD STEIN atherresidence. M A RY A N N G O LD STEIN invited Goetz and Finnam ore into her

houseand agreed to beinterviewed.During the interview,M ARY AN N GOLDSTEW told S/A

Finnam ore that she had done som e research and realized that she w as a çlstraw purchaser''of

firearm s for her husband. M A RY AN N G OLD STEIN stated that she has a Gunbroker account,

and that her husband w ould 1og onto her account, and shop for firearm s. M A RY AI
NN

G OLD STEIN said that once she picked up the fireanns,using her identification,they w ould be

turned overto RO BERT G O LD STEIN . M ARY AN N G OLD STEIN picked up the tirearm sfrom

a gun store which she referred to as ûiflun H o.'' Y our affiantis aw are thatthis gun store,a FFL

dealer,isnow doing business nnm e of ttM ikelwen SA Firearm s''. A ccording to A TF records,this

firearm licensee m oved from Tequesta,Florida,to Lake Park,Florida,in June of2018.

lY our aftiantisaw arethatG unbrokeris an online brokerage service sim ilarto Ebay for fireanus.
Once a firearm is purchased,how ever,the transfer of the tireann m ustbe com pleted through a
FFL dealer.

4
Case 9:19-mj-08135-WM Document 1 Entered on FLSD Docket 04/11/2019 Page 6 of 17

9. A ccording to M A RY AN N GO LD STEIN ,RO BERT G O LD STEW w ould keep the

firearmsinthesafesthathe(ROBERT GOLDSTEIN)had accessto,andwould also cleanthem

on occasion. M A RY A N N G O LD STEIN stated thatRO BERT G O LD STEIN told herifthe police

w ere ever called to the residence,he did notw antto return to prison,and would shootitoutw ith

the police. ln addition,RO BERT G OLD STEIN told herthatifhe w as losing the battle w ith the

police,he w ould barricade him selfupstairs w ith his wife,killher,setthe house on fire,and then

killhim self. ltshould be noted in thisregard thatSA Finnam ore observed a can ofgasoline in the

upstairsofticeoftheresidence.

10. M ARY AN N G OLD STEIN stated that she had her concealed w eapons perm it.

M AR Y AN N G O LD STEIN also stated thatshe purchased one gun forherself,w hich she keptin

hervehicle. M ARY AI
NN GOLDSTEIN provided consentto S/A Film amore and TFO Goetzto

search her vehicle. TFO G oetz searched the vehicle and recovered a Seecnm p,.32 calibersem i-

autom atic pistol,serialnum ber 15931 from the centerconsole. M AR Y A'

N N G O LD STEIN told

agents that for several nights, ROBERT GOLDSTEIN had slept with her daughter in her

daughter's bed. M A RY A N N G OLD STEIN stated thatROBERT G OLD STEIN w ould give her

daughterm oney to purchase cocaine and pillsfrom 45th Streetin Riviera Beach.

D uring the interview w ith S/A Finnam ore and TFO Goetz, M A RY AN N

G OLD TEIN referred to purchasing firearm s,saying she ûçw ould do itin her nam e because he

couldn't do it, because he didn't have a license since he w as in trouble before.''

G OLD STEIN told agents thatw hen RO BERT GO LD STEIN gotarrested,he w entto prison

for13 or 14 yearsand thathe wasa convicted felon. M ARY ANN GOLDSTEIN stated that

ROBER T GO LD STEIN told her that he w as arrested for having fireanns w hen he w as not

allow ed,as w ell as som ething involving a ûdm osque''. M A RY AN N G OLD STEW further
Case 9:19-mj-08135-WM Document 1 Entered on FLSD Docket 04/11/2019 Page 7 of 17

stated she had been advised by ROBERT GOLDSTEIN thatlaw enforcem enthad found

som ething in his com puter aboutblow ing up m osques. M A RY AN N G O LD STEIN added

thatshehasaconcealed weaponsperm itso tdifhewantsatoy--I'm notgoingto say atoy,but

a w eapon--then ithasto go in m y nam e''. M AR Y AINN G OLD STEIN stated ççldon'thave the

m oney for it. H e has the m oney for it because he is a trust fund baby.'' M A RY A N N

G OLD STEIN added that,çûeverything goes in m y nam e.'' M A RY A N N G O LD STEW w ent

on to clarify,tdltw ashism oney,butitw asm y nam e.'' M A RY A N N G O LD STEIN then stated,

(çl hate to say it, it w as a straw purchase.'' S/A Finnam ore then asked M A RY AN N

G OLD STEIN to describe herunderstanding ofw hatthetenn çlstraw purchase''m eant. M A RY

ANN GOLDSTEFN explained to S/A Finnam ore thata straw purchase is (tlike 1am buying

som ething for som ebody else. lt w as his m oney,but itw as m y license.'' TFO G oetz then

asked M A RY A N N GO LD STEW if RO BERT G O LD STEIN w ould accom pany her to pick

up the firearm s from the FFLS,to w hich M A RY AINN G OLD STEIN stated ûlyeah hew asw ith
nAe.,5

12. On M arch 22,2019,a state search w arrant,w as obtained forthe residence of 16

LiveO ak Circlein Tequesta,Florida,by TPD officers. Youraffiantand severalotherA TF A gents

and Task Force Officers w ere presentforthe execution ofthe search warrant.

A TF A gents conducted a video w alk-through of the residence to docum ent its

condition prior to initiation ofthe search. O nce the search began,Tequesta PD Ofticers,assisted

by ATF A gents,conducted a thorough search ofthe residence.

14. There w asa safe in the garage thatw asopened w ith the assistance ofthe Palm Beach

County Sheriff's Office. Inside the safe,agentsrecovered num erousroundsofam m unition. This

nm m tm ition included shotgun shells and rifle am m unition. A gents observed that no tirearm s

6
Case 9:19-mj-08135-WM Document 1 Entered on FLSD Docket 04/11/2019 Page 8 of 17

comm only associated with cham bering those particular calibers/gaugesofam munition had thus

farbeen recovered by the TPD . Forthatreason,agents suspected additionalfirearm s hidden in

the house had notyet been recovered,notw ithstanding the prior assistance provided by M A RY

A'
NN GOLDSTEIN . Tequesta Police Officers, S/A Gorlzalez, and S/A Finnam ore began

conductingasearchofthemountedwallunit(hereinaflerûtthewallunif')whichheldthetelevision
in theliving room . A gentsand officersnoticed anom aliesin the sidesofthe tm it. U sing a hnm m er

and tools,agents rem oved the w ood paneling from the leftside ofthe w allunit,and discovered a

hollow com partm ent concealed therein, containing fireanns and am m unition w hich has been

secreted inside the com partm ent. U sing fresh gloves,S/A Finnam ore retrieved the w eapons,al1

ofw hich w ere loaded,and m adethem safe.A n inventory ofthesew eaponsincludesthefollowing:

* PioneerAnus,AK-47 stylepistol,serialnumberPACI119754(nonmmunition in
the cham ber but w as loaded with one extended m agazine containing unknow n
roundsofammtmition)
* Century A rm s, m odel A K-63D S, A K -47 style pistol, serial num ber A K 63D S-
1704881 (no ammunition in the chamber but was loaded with one extended
magazinecontainingurlknownroundsofammunition)
* M ossbergmodel590 12gaugeshotgun,serialnumberV0811315(loadedwithtwo
roundsofnmmunition)
* Black A ces Proseries 12 gauge tacticalshotgun,serialnum ber PS50033A A w hich
was loaded w ith fourrounds of 12 gauge am m unition.

ln addition,inside the w allunit,agentsrecovered the follow ing item sfrom the w all
*
tlnlt.

* One box ofFiocchi 12 gauge shotgtm am m unition

* 2 tiAK-47 banana'' style magazines, which were loaded with unknown rounds of
am m unition
* 2 grenadesand Eûlook-alike''TN T,which appeared to be fake/replicas,butw eretransferred
overto the PBSO bom b squad
* One ûûair-soft''landm ine

17. On the basis of her investigation, firearm s records establish that M A R Y AN N

G OLD STEIN,fonnerly known as M aryAnn Teixiera,purchased fireannsfrom Pirate Firearm s,a

Case 9:19-mj-08135-WM Document 1 Entered on FLSD Docket 04/11/2019 Page 9 of 17

FFL in Stuart,Florida,which 1 know to be located in M artin County,in the Southem Judicial

district of Florida. Your affiant conducted an interview w ith the m anager of Pirate Firearm s,

hereinaherreferred to as &tM C''. ltshould be noted thatM C know s M A RY AN N G OLD STEIN

by herfonnernam eofM ary Ann TEIX EIR A. M C stated thathe M C stated thathe m etRO BERT

G O LD STEIN,and hisw ife,M A RY A N N G O LD STEIN ,a little lessthan a year ago. H e recalls

seeing ROBERT G O LD STEIN and M AR Y AN N GO LD STEFN athisstore betw een five and ten

tim es. He specitically rem em bered RO BERT G O LD STEIN because on at least one occasion,

ROBERT GOLDSTEIN cametothestorewearingpajamas.MC saidhethoughtM ARY ANN

G O LD STEIN and ROBERT G OLD STEIN w ere m illionaires thatspent a lotofm oney on guns.

M C said ROBERT G O LD STEW told him he w as a doctor.

M C provided S/A Connorsthe ATF Form 4473 forms(firearm transferrecord

forms)filled outbyM ARY ANN GOLDSTEIN,which describedherpurchase offivefireanus
from Pirate Firearm sunderherform ernam e,M ary Ann TEIX EIRA ,w hich is whatislisted on the

A TF Fonn 4473. ln each ofthe form s,M AR Y AN N G OLD STEIN ,a/k/a,M ary Ann TEIXEIRA ,

answered çûyes''to question 111la'' w hich asks tlAre you the actualbuyer ofthe fireann?'' Y our

affiant subm its that defendant M A RY A N N GO LD STEIN 'S answ er to this question was not

truthful,as she then and there wellknew ,because on the basis of M A RY A N N G O LD STEIN 'S

own adm ission,ROBERT GO LD STEIN w as the actualbuyer of the fireanns. Y our affiant is

furthersubm itsthatsaid false statem entw asm aterialto the transferand acquisition ofthe firearm

from the FFL,ashad M A RY A N N G O LD STEIN answ ered tûno''to question 11a,the FFL could

notlaw fully have transferred the firearm s in question.

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Case 9:19-mj-08135-WM Document 1 Entered on FLSD Docket 04/11/2019 Page 10 of 17

17. M C advised that three of M A RY AN N G O LD STEIN 'S firearm s transactions

consisted oftransfers,zthat is, thatthetireannswerepurchased from an out-of-area source(via

Gunbrokerforexample)and shipped toPirateFirearms,who wouldobtain theATF Form 4473

has done three of the fireanns purchases as pal4 of a transfer,w ith tw o additional transactions

consisting ofin-store purchasesfrom Pirate Firearm s's existing store inventory. In addition,M C

noted thatM ARY AN N G OLD STEIN 'S firstinteraction w ith Pirate Fireanns w asw hen she sold

three gunsto the store in the July of2018.

18. M C recalled thatevery single tim e M A RY A N N G O LD STEIN cam e into the store,

she w as accom panied by RO BERT G O LD STEIN . It should be noted that every tim e M C

m entioned the firearm s sales to M A RY A N N G OLD STEIN ,he referred to her as Gûthey.'' M C

m entioned that ROBERT G O LD STEIN handled firearm s in the store and engaged A4C in

conversation aboutfirearm s. M C added that he did not think itw as unusualthat M A RY AN N

G OLD STEIN w as purchasing allthese w eapons. Y our affiant obtained the A TF Form 4473s

corresponding to those purchasesfrom M C. The fonusrevealthe follow ing purchases.

* On07/28/2018,M ARY ANN GOLDSTEIN purchasedaCenturyArms(7.62A1:.47

variantrifle)S/N,AK63D5-804887andoneadditional40roundmagazinefor$774.99
* On 08/18/18,M ARY AN N G OLD STEIN purchased a PioneerA rm s m odelH ellpup,
(7.62caliberAK 47variantpistol)Sm PACI119754 andtwoadditional40round
magazines(transferfrom anotherFFL)
* On 11/17/2018,M A RY AN N G OLD STEIN purchased a H & K m odelP7,9m m pistol,
Sm 106314(transferfrom anotherFFL)

2On the basis of her training and experience,your aftiantknow s the term iltransfer,''as used in
this context,to m ean that the firearm w as originally in the possession of an out-of-area person,
m ostcom m only a FFL in another state,purchased by a localcustom er,and shipped from the out-
of-area sellerto Pirate Firearm s,who w ould then require the com pletion and subm ission ofA TF
Fonu 4473, follow ed by a N ational lnstant Check background check and approval of the
transaction by the FloridaDepartm entofLaw Enforcem ent,before com pleting thetransferofthe
tirearm to the localcustomer,who isthiscasewasrepresented to beM ARY A' N N GOLDSTEIN .

9
Case 9:19-mj-08135-WM Document 1 Entered on FLSD Docket 04/11/2019 Page 11 of 17

@ On 11/24/2018,M ARY ANN GOLDSTEIN purchased aH&K modelP96 .45 caliber

pistol,Sm 407650(transferfrom anotherFFL)
* O n 12/08/2018,M A RY AN N G OLD STEIN purchased a Seecam p .32 caliberpistol,Sm
15931for$424.53
Y ouraffiantnotesthatallofthe fireannson the above listw ere recovered from the

residenceshared by M ARY ANN and ROBERT GOLDSTEIN on M arch 21-22,2019.

20. Youraffiantconducted aninterview withtheownerofM ikelen SA Firearm s,which

also doesbusinessunderthenameGCGUN HO''.TheownerofM ikelen SA firearm swillhereinafter

bereferredto as&% S.''tCKS''stated thatheknew M ARY ANN TEIXEIRA (a!VaM ARY ANN
GOLDSTEIN)andherhusband,ROBERT GOLDSTEIN. K.S.advisedheknew M ARY ANN
G OLD STEIN through herplace ofem ploym entatan autom obile dealership on O keechobee B lvd

in W estPalm Beach.Hestated thatROBERT GOLDSTEIN had been in thestore on atleasttive

occasions and would usually accom pany M A RY A N N G O LD STEIN to the store w hen she w as

picking outthe firearm s,butnotwhen she w ould return to pick them up. K S recalled thatatone

pointTEIXEIR A gother concealed weaponsperm it. K S told your affiant thathe did notknow

thatRO BERT GO LD STEIN w asaconvicted felon. He said he knew thatRO BERT G OLD STEFN

used to be a doctor.

Youraffiantknows,based on fireannsrecords,thatM ARY ANN GOLDSTEIN,

a/k/a,M ARY ANN TEIXEIRA,purchased the follow ing fireanns from M ikelen SA,a/k/a,as

&ûGUN HO,''a federally licensed fireanns dealer,located in Tequesta,Florida and Lake Park,

Florida,both in the Southern JudicialD istrict ofFlorida. A TF lndustry O perations Investigator

(101) SalVancasterenobtained4473sandtwoprivatebillsofsaleforthefireannpurchases.ln
each of the 4473's exam ined,M ARY AN N G OLD STEIN answ ered çsyes''to question tt1la''5

which askslkA re you the actualbuyerofthe firearm ?'' Forthe reasonspreviously setforth above,

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Case 9:19-mj-08135-WM Document 1 Entered on FLSD Docket 04/11/2019 Page 12 of 17

your affiantsubm itsthatanswer was a materially false statem entin thatthe tnze buyerofthe

fireanusw asRO BERT GO LD STEIN .

* O n April3,2018,M A RY A N N G OLD STEIN purchased a Coltm odelD etective,.38

SPL revolver,serialnum ber845757
. O n April3,2018,M AR Y A INN GO LD STEIN purchased a H & K m odelU SP45C-V 1,.45
caliberpistol,Sm 29-103406
* O n A pril18,2018,M AR Y A I
NN GO LD STEIN purchased a M agnum Research m odel
BabyEagle.40caliberpistol,S/N 47302987(Thisfirearm wassoldbyMARY ANN
GOLDSTEIN toPiratefirearmsonJuly28,2018)
* O n A pril18,2018,M AR Y AN N G O LD STEIN purchased a M ossberg m odel590 12
gauge shotgun serialnumberV08113115
@ On A pril18,2018,M AR Y AN N G O LD STEIN purchased a G lock m odel17,9m m
pistol,Sm V 13R.
943
* On A pril25,2018,M AR Y AN N G OLD STEIN purchased a EEA m odelW indicator .357
revolver,Sm 1744163(Thisfireannwassold byMARY ANN GOLDSTEIN toPirate
fireannson July28,2018)
* OnM ay 8,2018,MARY ANN GOLDSTEFN purchasedaW alther,modelPPQ,9mm
pistol,Sm PC50797
* On June 29,2018,M A RY AN N GO LD STEIN purchased a G lock m odelG 43,9m m
pistol,Sm BH V L026
* On July 13,2018,M A RY A N N G OLD STEIN purchased a G lock m odel 19,9m m pistol,
Sm BG U Y902
* On Septem ber28,2018,M ARY AN N G O LD STEW purchased a H & K m odelP7,9m m
pistol,Sm 18065
On O ctober 19,2018,M AR Y AINN G O LD STEIN purchased a H & K m odelP7,9m m
pistol,Sm 18498
* On N ovem ber5,2018,M AR Y A NN G O LD STEIN purchased a H & K m odel137 M 13,
9m m pistol,Sm 76452
22. ln addition totheabovelisted fireann sales,TEIXIERA purchasedtwo tirearm svia

çûprivate sale''on behalfofherhusband.Thispaperw ork w asprovided to A TF Industry Operations

InvestigatorV ancasteren from t% .S.'' The private sale paperwork indicatesthe follow ing:

* O n June 12,2018,M A RY ATNN GO LD STEIN purchased a Rugerm odel06704 .45

caliberpistolSm N SF167 from K S via private sale.

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Case 9:19-mj-08135-WM Document 1 Entered on FLSD Docket 04/11/2019 Page 13 of 17

23. Forthissale,afirearm billofsalewasfilledout.ltshould benoted thatyouraffiant

is aw are thateven though K S is a federalfireanns licensee,he is perm itted to sellfirearm s from

hispersonalcollection w ithoutthe use ofan A TF F 4473.

* On July 14,2018,M A RY AN N G OLD STEW purchased a Seecam p m odelLW S380

.380 caliberpistolfrom sellerttT.C''7ofD elray Beach,FL. The transferw as
com pleted atM ikelen SA tireanns

24. Seventeen of the aforem entioned firearm s w ere recovered at the G O LD STEIN

residencebetw een thedatesofM arch 21,2019 and M arch 22,2019. The seventeen w eaponsw ere

exam ined by A TF Special A gent M ark Finnam ore. S/A Finnam ore is an expert in fireal'
ms

identification and m anufacturing. S/A Finnam ore exam ined the w eapons and determ ined that

sixteen ofthe seventeen weaponshad previously traveled in interstate and/orforeign comm erce.

The sixteen fireanusinclude'

.

One(1)GlockM odel43,9mm calibersemi-automaticpistol,SJN BHVL026

One(1)RugerM odelSR1911,.45calibersemi-automaticpistol;S/N NSF167
One(1)Heckler& Koch ModelUSP Compact,.45calibersemi-automaticpistol;Sm 29-103406
One(1)GlockM odel19,9mm calibersemi-automaticpistol;Sm BGUY902
One (1) Pioneer Anns Hellpup (AK-47 variant), 7.62 x 39 mm semi-automatic pistol Sm
PA C 1119754
One(1)Century AnusmodelAK63DS(AK-47variant),7.62x 39mm semi-automaticritleSm
A K 63D S-F04881 '
One(1)M ossbergM odel590,12gaugepump-actionfireann;S/N V0811315
One(1)Glockmodel17(GEN 4)9mm semiautomaticpistol,Sm V13R943
One(1)W althermodelPPQ 9mm semiautomaticpistol,S/N 17C50797
One(1)ColtmodelDetectiveSpecipl.38SPL caliberrevolver,Sm 845757
One(1)HecklerandKoch,modelP9S,.45ACP caliberpistol,S/N 407650
One(1)HecklerandKochmodelP7M 89mm semiautomaticpistol,Sm 106314
One(1)HecklerandKochmodelP7,9mm semiautomaticpistol,S/N 18065
One(1)HecklerandKochmodelP7M 8,9mm semiautomaticpistol,Sm 16-110135
One(1)HecklerandKochmodelP7M 13,9mm semiautomaticpistol,Sm 76452
One(1)HecklerandKochmodel137 9mm semiautomaticpistol,S/N 18498

12
Case 9:19-mj-08135-WM Document 1 Entered on FLSD Docket 04/11/2019 Page 14 of 17

25. Your affiantis aware thatatalltimesm aterialhereto,thatis,priorto M arch 21,

2019,defendantR obertG OLD STEIN w asa convicted felon,having been convicted ofatleastthe

following offenseseach ofwhich w aspunishable by im prisonm entfora tenn exceeding one year:

a.) On oraboutJune 19,2003,defendantGOLDSTEIN wasconvicted

in the United States DistrictC ourtfor the M iddle D istrictof Florida,in Case N o.
03-CR-116-T-30M A P of Conspiracy to Violate CivilRights;Attem pted D am age
to ReligiousProperty and Obstruction ofPersonsintheFreeExercise ofReligious
Beliefs'
,and,Possession ofU nregistered N ationalFireannsA ctFirearm s,and w as
sentenced to a tenn of 120 m onths'im prisonm ent',and,

b.) OnoraboutJune16,2014,defendantGOLSTEIN wasconvictedin

the U nited StatesD istrictCourtforthe Southel'
n D istrictof Florida,ofPossession
of a Firearm and A m m tm ition by a Convicted Felon,in Case N o. 14-80022-Cr-
M ID DLEBRO OK S, and w as sentenced to a term of 24 m onths' im prisonm ent.
A ccording to infonnation furnished by the U nited States Probation O ffice, the
defendanttenninated supervised release forthis offense on October 27,2018.

26. Based on the foregoing,your affiant believes there isprobable cause to existthat

betw een the datesofA pril3,2018 and N ovem ber24,2018,M A RY AN N GO LD STEIN provided

her husband,RO BERT GO LD STEIN ,a person she ltnew had reasonable cause to know w as a

convicted felon,tirearm s,and in doing so,m ade false statem entsm aterialto the acquisition of
Case 9:19-mj-08135-WM Document 1 Entered on FLSD Docket 04/11/2019 Page 15 of 17

fireannsto FFLSon m ultiple A TF Fonn 4473s, a form which isrequired to be keptlby federally

licensedfirearmsdealersinviolationof18U.S.C.j922(d)(1)and l8U.S.C j922(a)(6).

FU RTH ER Y OU R A FFIA N T SA YETH N A U G H T.

A
A
SA IIA CON N O RS
SPECIA L A G EN T
BU REA U O F ALCOH O L,TOBA CC O,FIREA RM
& EX PLO SIV ES

SW O RN TO AN D SU BSCR IBED BEFO RE

M E TH IS IITH D A Y OF APRIL 2019 A T
WESTPALM BEACH,FLORI/A. '
%

H ON .W ILLIAM M A T H EW M A N
U NITED STA TES M A ISTM TE JUD GE

14
Case 9:19-mj-08135-WM Document 1 Entered on FLSD Docket 04/11/2019 Page 16 of 17

UNITED STATES DISTRICT CO URT

SOUTHERN DISTRICT O F FLO RIDA
PENALR SHEET

Defendant's Nam e: M ARY ANN G OLDSTEIN

Case No.: 19-8135-W M

Count# 1
Knowing TransferofFirearm s to a Convicted Felon
Title 18,United States Code,Sections 922(d)(1),924(a)(2)
Max.Penalty:0-10 years'im prisonment'
,$250,000 fine;0-3years'supervised release'
.
and,a $100.00 specialassessment.
Count# 2
M aking False Statem ents Materialto the Acquisition ofa Firearm to a Federally
Licensed Firearm s Dealer
Title 18,United StatesCode,Sections 922(a)(6),924(a)(2)
Max.Penalty:0-10 years'imprisonment'
,$250,000 fine;0-3 years'supervised release'
.
and,a $100.00 specialassessment.
Case 9:19-mj-08135-WM Document 1 Entered on FLSD Docket 04/11/2019 Page 17 of 17

UNITED STATES DISTR ICT CO URT

SOU THE RN DISTR ICT O F FLO RID A

Case No. 19-8135-WM

UN ITED STATES O F AM ERICA

M ARY A NN GO LD STEIN

D efendant.
/

CRIM INA L C O VER SH EET

D id this m atteroriginate from a matter pending in the CentralRegion ofthe United States
Attorney'sOfficepriortoAugust9,20l3(Mag.JudgeAliciaValle)? Yes V No
2. D id this m atter originate from a m atterpending in the Northern Region ofthe United States
Attorney'sOfficepriortoAugust8,2014(Mag.JudgeShaniekM aynard)? Yes V No

Respectfully subm itted,

A RIAN A FAJARDO ORSH AN

ED STATES
f

BY
J M CM ILLAN
SISTAN T UN ITED STA A TTO RN EY
Florida BarN o. A5500228
500 South A ustralian Avenue,Suite 400
W estPalm Beach,Florida 33401
Tel: (561)-820-8711
Fax: (561)805-9846
Em ail: