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) Criminal Complaint
SEALED
Case 1:20-cr-00076-DKW Document 1 Filed 04/30/20 Page 1 of 7
) Case No.
Trevor Keegan
) 20-473 KJM
)
)
)
Defendant(s)
CRIMINAL COMPLAINT
I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
<;>nor about the date(s) of . Dec. 4, 2019 to the present in the county of Honolulu in the
District of Hawaii , the defendant(s) violated:
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Code Section Offense Description
21 U.S.C. §§ 841(a)(1) & 846 Conspiracy to distribute controlled substances.
Kcnacth J. Mansfield
City and state: Honolulu, Hawaii United States Magistrate Judge
Case 1:20-cr-00076-DKW Document 1 Filed 04/30/20 Page 2 of 7 PageID #: 2
AGENT’S AFFIDAVIT
IN SUPPORT OF CRIMINAL COMPLAINT
currently assigned to the Honolulu District Office. I have been a Special Agent
with the DEA since June 2019. I am currently assigned to Honolulu Airport Task
Force, where my duties include, but are not limited to, investigating federal drug
substances. Prior to entering the DEA, I was a Child Protective Investigator for the
investigations of and to make arrests for criminal offenses arising from violations
Special Agent at the DEA Academy in Quantico, Virginia. I have been involved in
the specific types of language used by narcotic traffickers, the unique trafficking
training and experience, and information obtained from other agents and witnesses.
This affidavit is intended to show merely that there is sufficient probable cause for
the specified violation of federal law and does not set forth all of my knowledge
PROBABLE CAUSE
AND BACKGROUND OF INVESTIGATION
5. In September 2019, a United States Air Force Office of Special
utilizing the social media application Snapchat to advertise and conduct drug sales,
Austin White through his public Snapchat account and a photograph from his State
2
Case 1:20-cr-00076-DKW Document 1 Filed 04/30/20 Page 4 of 7 PageID #: 4
of Hawaii driver’s license. White’s public Snapchat account showed the public
advertisement of various controlled substances for sale with listed prices. One of
twenty grams of a suspected LSD mixture in the form of ingestible gummies for
of suspected LSD mixture in both blotter paper and ingestible gummy form for
paper blotter tabs of suspected LSD for $900 at an address in the District of
Hawaii. During this drug purchase, White told UC-1 that his source of supply for
the LSD “works in chemistry” and “makes his own stuff.” During further
conversations with UC-1, White has referred to his source of supply as “the
10. On March 18, 2020, during a recorded phone call, White told UC-1
that making 300 paper blotter tabs of LSD would be “easy” for his source of
supply.
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Case 1:20-cr-00076-DKW Document 1 Filed 04/30/20 Page 5 of 7 PageID #: 5
11. On March 30, 2020, White told UC-1 to meet him at an address in the
District of Hawaii for purposes of another LSD purchase. White told UC-1 that his
source of supply would bring the LSD and that White would retrieve the LSD from
him. White also told UC-1 that White was the “middle man.” During the
purchase, White told UC-1 that the source of supply was nearby and pointed to a
vehicle occupied by only one individual. UC-1 gave White $2,500. White then
immediately entered the vehicle that he associated with the source of supply.
White then returned to UC-1 and handed over 166 paper blotter tabs of suspected
LSD. Directly after the March 30 drug purchase, the vehicle White associated with
his source of supply departed the area. Your affiant observed the driver of this
vehicle and positively identified the driver as TREVOR KEEGAN from his Hawaii
Keegan.”
tech.” Through conversations with DEA Forensic Chemists, your affiant knows an
“extract tech” may possess knowledge of chemistry and how to operate a lab and
13. The paper blotter tabs from both the January 13 and February 18,
2020 purchases were tested at DEA South West Lab with positive results for the
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Case 1:20-cr-00076-DKW Document 1 Filed 04/30/20 Page 6 of 7 PageID #: 6
presence of LSD. 1 The paper blotter tabs purchased on March 30, 2020, were also
submitted to the DEA South West Lab. Those results are pending, however these
paper blotter tabs are of the same likeness as those purchased from White on
14. As recently as April 23, 2020, White has continued to advertise the
December 4, 2019 and continuing to the present day, in the District of Hawaii,
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The ingestible gummies did not test positive for the presence of LSD.
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Case 1:20-cr-00076-DKW Document 1 Filed 04/30/20 Page 7 of 7 PageID #: 7
Respectfully submitted,
Joshua$(kent V
Special Agent, DEA
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l Kenneth J. Man:. field
United States Magt!.tra tc Judge
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