Case 2:12-cr TLN Document 191 Filed 10/10/14 Page 1 of 13
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1 Case :-cr-000-tln Document Filed // Page of BENJAMIN B. WAGNER United States Attorney WILLIAM S.WONG MICHAEL D. ANDERSON Assistant United States Attorneys 0 I Street, Suite -0 Sacramento, CA Telephone: () -00 Facsimile: () -00 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, Plaintiff, v. RYAN McGOWAN, et al, Defendants. :-CR-0 TLN GOVERNMENT S AMENDED EXHIBIT LIST Date: September, 0 Time: :00 a.m. Ctrm: Hon. Troy L. Nunley 0 EXH # The Government intends to present some or all of the following exhibits in its case-in-chief: DOCUMENT DESCRIPTION BATES # OFFERED ADMITTED A Summary Chart B Photograph of Firearm Group Industry 00 B Photograph of Fiream 00 B Photograph of Firearm Desert Eagle 00 B Photograph of Firearm mm Rifle 00 B Photograph of Firearm 00 B B Photograph of Firearm GSG PK Pistol 00 B Photograph of Firearm Group Instruction B Photograph of Firearm Intratec TEC DC B Photograph of Firearm Desert Eagle 00-00
2 Case :-cr-000-tln Document Filed // Page of 0 B Photograph of Firearm Intratee, Model AB- 00 B Photograph of Firearm Intratee, Model AB- 00 B0 Photograph of Firearm Intratec TEC DC B Photograph of Firearm Kel Tee, PLR 00 B Photograph of Firearm Kel Tee, PLR 00 B Photograph of Firearm CNC Industries Keltee PMR B Photograph of Firearm B Photograph of Firearm Magnum Research, Micro 00 Desert Eagle B0 Photograph of Firearm - Magnum Research, Micro 00 Desert Eagle B Photograph of Firearm MasterPiece Arms, MPA 00 B Photograph of Firearm MasterPiece Arms, MPA 00 B Photograph of Firearm Sturm Ruger LCP, B Photograph of Firearm Springfield Armory, model 00 XDM handgun B0 Photograph of Firearm Springfield Armory, model 00 XDM handgun B Photograph of Firearm Taurus 00 magnum C Weapon - Group Industry C Weapon - MasterPiece Arms C Weapon Magnum Research CA Magazine for Group Industry CA Magazine for MasterPiece Arms CA Magazine for Magnum Research D DROS for Ryan McGowan as Purchaser dated 000 //0 D DROS for Ryan McGowan as Purchaser dated /0/ D DROS for Ryan McGowan as Purchaser dated // D DROS for Ryan McGowan as Purchaser D DROS for Ryan McGowan as Purchaser - dated // D //0 000
3 Case :-cr-000-tln Document Filed // Page of 0 D // D 000 //0 D 000 /0/0 D DROS for Ryan McGowan dated // D 00 //00 D 00 //00 D // D // D 00 //0 D 000 //00 D DROS for Ryan McGowan as Purchaser D0 // D 000 //00 D 00 //00 D // D 0000 //0 D // D // D /0/ D 00 //00 D //
4 Case :-cr-000-tln Document Filed // Page of D0 D D D D D D D D D D0 D D //00 //00 //00 //00 //00 //00 //00 //00 //00 //000 //000 DROS for Ryan McGowan as Purchaser - dated //00 // D //0 E Firearms Transaction Record for Ryan McGowan dated //0 E Firearms Transaction Record for Ryan McGowan dated //0 E Firearms Transaction Record for Ryan McGowan dated //00 E Firearms Transaction Record for Ryan McGowan dated /0/00 E Firearms Transaction Record for Ryan McGowan dated //0 E Firearms Transaction Record for Ryan McGowan dated /0/
5 Case :-cr-000-tln Document Filed // Page of 0 E Firearms Transaction Record for Ryan McGowan dated //0 E Firearms Transaction Record for Ryan McGowan dated //0 E Firearms Transaction Record for Ryan McGowan dated //00 E Firearms Transaction Record for Ryan McGowan dated //0 E Firearms Transaction Record for Ryan McGowan dated //0 E Firearms Transaction Record for Ryan McGowan dated //0 E Firearms Transaction Record for Ryan McGowan dated //0 E Firearms Transaction Record for Ryan McGowan dated //00 E Firearms Transaction Record for Ryan McGowan dated- //00 E0 Firearms Transaction Record for Ryan McGowan dated //00 E Firearms Transaction Record for Ryan McGowan dated //00 E Firearms Transaction Record for Ryan McGowan dated //00 E Firearms Transaction Record for Ryan McGowan dated //00 E Firearms Transaction Record for Ryan McGowan dated //0 E Firearms Transaction Record for Ryan McGowan dated //0 E Firearms Transaction Record for Ryan McGowan dated //00 E Firearms Transaction Record for Ryan McGowan dated /0/0 E Firearms Transaction Record for Ryan McGowan dated //00 E Firearms Transaction Record for Ryan McGowan dated //00 E0 Firearms Transaction Record for Ryan McGowan dated /0/
6 Case :-cr-000-tln Document Filed // Page of 0 E Firearms Transaction Record for Ryan McGowan dated - // E Firearms Transaction Record for Ryan McGowan dated // E Firearms Transaction Record for Ryan McGowan dated // E Firearms Transaction Record for Ryan McGowan dated // E Firearms Transaction Record for Ryan McGowan dated // E0 Firearms Transaction Record for Ryan McGowan dated // E Firearms Transaction Record for Ryan McGowan dated // E Firearms Transaction Record for Ryan McGowan dated - // F DROS for Ryan McGown as Seller dated //0 00 F DROS for Ryan McGowan as Seller and Firearms Transaction Record dated // F DROS for Ryan McGown as Seller dated 00 //0 F DROS for Ryan McGown as Seller dated 00 //0 F DROS for Ryan McGown as Seller dated 00 //0 F DROS for Ryan McGown as Seller dated // F DROS for Ryan McGown as Seller dated //0 000 F DROS for Ryan McGown as Seller dated 00 //0 F DROS for Ryan McGown as Seller dated //0 00 F DROS for Ryan McGown as Seller dated 00 //0 F DROS for Ryan McGown as Seller dated //0 00 F DROS for Ryan McGown as Seller dated 00 //0 F DROS for Ryan McGown as Seller dated 00 //0 F DROS for Ryan McGown as Seller dated 00 //00 F DROS for Ryan McGown as Seller dated // F DROS for Ryan McGown as Seller dated 00 //00 F DROS for Ryan McGown as Seller dated //
7 Case :-cr-000-tln Document Filed // Page of 0 I I I I I I I Calguns Posting WTT Micro Deser Eagle NIB *traded* //00 Calguns Posting Thread Moved Please Delete //00 Calguns Posting Sold!! WTS NIB Micro Dessert Eagle.0 //00 Calguns Posting WTS/WTT Tec (AB-) *no longer available //00 Calguns Posting - WTT MPA0 MAC style Tactical Model & Tec sh (AB-) //00 Calguns Posting Intratec AB- mm $ still available //00 Calguns Posting SA XD GAP/GSG-PK //0 I Calguns Posting SA XD GAP/GSG-PK Page //0 I Calguns Posting SA XD GAP/GSG-PK Page //0 F DROS for Ryan McGown as Seller dated 00 //00 F DROS for Ryan McGown as Seller dated // F0 DROS for Ryan McGown as Seller dated 00 //0 F DROS for Ryan McGown as Seller dated 000 //0 F DROS for Ryan McGown as Seller dated 00 //00 F DROS for Ryan McGown as Seller dated //0 00 F0 DROS for Ryan McGown as Seller dated //0 00 H Text messages from Deguzman s Phone to Ryan McGowan I Calguns Postings Please Delete // I Calguns Posting MPA 0SST Mini-Mac mm $0 O.B.O //00 I Calguns Posting *Sold* Kel-Tee P-at with laser // I Calguns Posting Off-List pistols //
8 Case :-cr-000-tln Document Filed // Page of 0 I Calguns Posting SA AD GAP/GSG-PK Page I Calguns Posting - SA AD GAP/GSG-PK Page //0 I Calguns Posting - SOLD Titanium and Gold Desert Eagle.0 AE *no trades* //0 I Calguns Posting Tiger Strip Deser Eagle.0AE LNIB STILL AVAILABLE!! //0 I Calguns Posting AR- / XD. GAP Taurus Magnum 00 //0 I Calguns Posting KelTec PMR 0/DE 0AE/Uzi/FN./FS000 I0 I I I J J J J J J J J J J J Calguns Posting KelTec PMR 0 /DE 0 AE / Mini Uzi / FS000/. GAP/MPA //0 Calguns Posting CalGuns.net itrader SacDep (no date) Calguns Posting Calguns.net Search Result /0/0 Calguns Posting WT/WTT Tec (AB-) *no longer available //00-//00 Calguns Message Dldeguz //00-//00 Calguns Message Dldeguz //00-//00 //00-//0 //00-//00 //00-/0/00 //0-//0 //0-//0 //0-//0 //0-//0 //0-/0/0 /0/0-//
9 Case :-cr-000-tln Document Filed // Page of 0 J /0/0-// J //0-// J 00 /0/0-//0 J 00 //0 J Calguns Message Dldeguz //0-// J //0-// J 00 //0-//0 J 00 //0-//0 J0 Calguns Messages SacDep //0-// J Calguns Messages SacDep //0-// J Calguns Messages SacDep //0-// J Calguns Messages SacDep //0-// J Calguns Messages-SacDep 00 //0-//0 J Calguns Messages SacDep //0-// J Calguns Messages SacDep //0-// J Calguns Messages SacDep //0-// J Calguns Messages SacDep 00 //0-//0 J Calguns Messages Dldeguz 00 //0-//0 J0 Calguns Messages - 00 J Calguns Messages Dldeguz 00 //0-//0 J Calguns Messages //0-// J Calguns Messages Dldeguz //0-//0 00
10 Case :-cr-000-tln Document Filed // Page of 0 J Calguns Messages Dldeguz 00 //0 J Calguns Messages Dldeguz 00 //00 K UC Buy Recording Buy # dated // K UC Buy Recording Buy # dated // K UC Buy Recording Buy # dated // L Transcript of Buy # dated // L Transcript of Buy # dated // L Transcript of Buy # dated // A River City Gun Exchange Receipt for Robert 00 Snellings dated //00 B DROS for Purchaser Ryan McGowan (Sturm Ruger) dated // C Firearms Transaction Record (Sturm Ruger) for Buyer Ryan McGowan dated // D DROS for Purchaser Ryan McGown (Sturm Ruger) 00 dated //00 E DROS for Purchaser William Perparos (Sturm Ruger) dated // F Application for CCW License for William Perparos dated /0/ G Photo of Firearm H AFS Printout for William Perparos I Summary Chart of Transfers 00 J A B C D Acknowledgments () of Federal Firearms Regulations for Robert Snellings dated //00 and //0 Firearms Transaction Record (Sturm Ruger) for Buyer Christopher Lenert dated //0 DROS for Purchaser Christopher Lenert (Sturm Ruger) dated //0 Firearms Transaction Record (Sturm Ruger) for Buyer Christopher Lenert dated //
11 Case :-cr-000-tln Document Filed // Page of 0 E DROS for Purchaser Christopher Lenert (Sturm 00 Ruger) dated //0 F Firearms Transaction Record (Sturm Ruger) for Buyer Brent Gentilcore dated // G DROS for Purchaser Brent Gentilcore (Sturm Ruger) dated // H Photo of Firearm I Summary Chart of Transfers 00 A Firearms Transcation Record (Walther PK) for Buyer Christopher Lenert dated // B DROS for Purchaser Christopher Lenert (Walther 00 PK) dated //0 C Firearms Transaction Record (Walther PK) for Buyer Robert Snellings dated // D DROS for Purchaser Robert Snellings (Walther PK) dated // E Firearm F Photo of Firearm 00 G Summary Chart A Firearms Transaction Record (Smith Wesson) for Buyer Christopher Tait Kjellberg dated // B DROS for Purchaser Christopher Tait Kjellberg 00 (Smith Wesson) dated /0/00 C Application for CCW License for Robert Snellings dated // D E F DROS for Purchaser Robert Snellings (Smith Wesson) (no date) Firearm G Photo of Firearm 00 H Timeline 00 A Firearms Transaction Record (Sturm Ruger) for Buyer Christopher Kjellberg dated // B DROS for Purchaser Christopher Kjellberg (Sturm 000 Ruger) dated //0 C Firearms Transaction Record (Sturm Ruger) for Buyer Ulysses Simpson Early dated // D DROS for Purchaser Ulysses Simpson Early (Sturm Ruger) dated //
12 Case :-cr-000-tln Document Filed // Page of 0 E Firearm F Photograph of Firearm 00 G Calguns Posting re: AK rivet tool //0 through // H message between screen names Toolbox X and Ravenslair dated //0 through // I DMV Certified Copy of California Drivers License 00 for Ulysses Simpson Early J DMV Certified Copy of California Drivers License 00 for Christopher Tait Kjellberg K DMV Certified Copy of California Drivers License 00 for Robert Warren Snellings L Firearms Transaction Record (FN, Crickett & MSAR) for Buyer Ulysses Simpson Early dated //0 M Summary Chart of Transfers 00 DROS Report for Ryan McGowan 00 DROS Report for Robert Snellings 00 DROS Report for Ulysses Simpson Early 00 0A 0A Recording McGowan 0A Recording 0A Recording 0A Recording 0A Recording 0A Recording 0A Recording 0A Recording 0A Recording 0A Recording 0A Recording 0A Recording 0A Recording 0A Recording 0A Recording 0A Recording 0A Recording 0A Recording 0A Recording 0A0 Recording
13 Case :-cr-000-tln Document Filed // Page of 0A Recording 0A Recording 0A Recording 0B 0B Recording 0B Recording 0B Recording 0B Recording 0B Recording 0B Recording 0B Recording 0B Recording 0 Transcript of Recording 0A through 0A0 Transcript of Recording 0A through 0A Transcript of Recording 0B through 0B 0 Plea Agreement for Thomas Lu Dated: October, 0 BENJAMIN B. WAGNER United States Attorney /s/ William S. Wong WILLIAM S. WONG MICHAEL D. ANDERSON Assistant United States Attorneys
Case 2:12-cr TLN Document 171 Filed 09/26/14 Page 1 of 13
Case :-cr-000-tln Document Filed 0// Page of BENJAMIN B. WAGNER United States Attorney WILLIAM S.WONG MICHAEL D. ANDERSON Assistant United States Attorneys 0 I Street, Suite -0 Sacramento, CA Telephone:
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