Case 2:12-cr TLN Document 171 Filed 09/26/14 Page 1 of 13
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1 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: () -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 Industries 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 Instructions B Photograph of Firearm Desert Eagle B Photograph of Firearm Intratee, Model AB- 00 B Photograph of Firearm Intratee, Model AB- 00
2 Case :-cr-000-tln Document Filed 0// Page of 0 B Photograph of Firearm Desert Eagle 0 caliber 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 Deser Eagle B Photograph of Firearm MasterPiece Arms, MPA 00 B Photograph of Firearm MasterPiece Arms, MPA 00 B Photograph of Fireearm 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 Guns 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 DROS for Ryan McGowan as Purchaser dated 000 //0 D DROS for Ryan McGowan as Purchaser dated // D DROS for Ryan McGowan as Purchaser dated //0 000
3 Case :-cr-000-tln Document Filed 0// Page of 0 D DROS for Ryan McGowan as Purchaser dated 000 /0.0 D DROS for Ryan McGowan dated // D DROS for Ryan McGowan as Purchaser dated 00 //00 D DROS for Ryan McGowan as Purchaser dated 00 //00 D DROS for Ryan McGowan as Purchaser dated // D DROS for Ryan McGowan as Purchaser dated // D DROS for Ryan McGowan as Purchaser dated 00 //0 D DROS for Ryan McGowan as Purchaser dated 000 //00 D D DROS for Ryan McGowan as Purchaser D0 DROS for Ryan McGowan as Purchaser dated // D DROS for Ryan McGowan as Purchaser dated 000 //00 D DROS for Ryan McGowan as Purchaser dated 00 //00 D DROS for Ryan McGowan as Purchaser dated // D DROS for Ryan McGowan as Purchaser dated 0000 //0 D DROS for Ryan McGowan as Purchaser dated // D DROS for Ryan McGowan as Purchaser dated // D DROS for Ryan McGowan as Purchaser dated /0/ D DROS for Ryan McGowan as Purchaser dated 00 //00 D DROS for Ryan McGowan as Purchaser dated // D0 DROS for Ryan McGowan as Purchaser dated //
4 Case :-cr-000-tln Document Filed 0// Page of 0 D DROS for Ryan McGowan as Purchaser dated //00 D DROS for Ryan McGowan as Purchaser dated //00 D DROS for Ryan McGowan as Purchaser dated //00 D DROS for Ryan McGowan as Purchaser dated //00 D DROS for Ryan McGowan as Purchaser dated //00 D DROS for Ryan McGowan as Purchaser dated //00 D DROS for Ryan McGowan as Purchaser dated //00 D DROS for Ryan McGowan as Purchaser dated //00 D DROS for Ryan McGowan as Purchaser dated //000 D0 DROS for Ryan McGowan as Purchaser dated //000 D DROS for Ryan McGowan as Purchaser - dated //00 D DROS for Ryan McGowan as Purchaser dated //00 D DROS for Ryan McGowan as Purchaser 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 /0/00 E Firearms Transaction Record for Ryan McGowan dated //0 E Firearms Transaction Record for Ryan McGowan dated /0/00 E Firearms Transaction Record for Ryan McGowan dated //
5 Case :-cr-000-tln Document Filed 0// Page of 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 /0/00 E Firearms Transaction Record for Ryan McGowan dated - //
6 Case :-cr-000-tln Document Filed 0// 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 // 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 // F DROS for Ryan McGown as Seller dated 00 //00
7 Case :-cr-000-tln Document Filed 0// 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 // 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 0// 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 J 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 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-//0 /0/0-//
9 Case :-cr-000-tln Document Filed 0// Page of 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 00 //0-//0 J Calguns Messages Dldeguz //0 00
10 Case :-cr-000-tln Document Filed 0// Page of 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 J Acknowledgments () of Federal Firarms Regulations for Robert Snellings dated //00 and // A B C D E 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 //0 DROS for Purchaser Christopher Lenert (Sturm Ruger) dated //
11 Case :-cr-000-tln Document Filed 0// Page of F G H Firearms Transaction Record (Sturm Ruger) for Buyer Brent Gentilcore dated //0 DROS for Purchaser Brent Gentilcore (Sturm Ruger) dated //0 Photo of Firearm 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 McGowan (Walther PK) dated // E Firearm F Photo of Firearm 00 A B C D E F Firearms Transaction Record (Smith Wesson) for Buyer Christopher Tait Kjellberg dated //00 DROS for Purchaser Christopher Tait Kjellberg (Smith Wesson) dated /0/00 Application for CCW License for Robert Snellings dated //00 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 // E Firearm F Photograph of Firearm 00
12 Case :-cr-000-tln Document Filed 0// Page of 0 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 Cristopher 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 DROS Report for Ryan McGowan 00 DROS Report for Robert Snellings 00 DROS Report for Ulysses Simpson Early 00 0A Recording 0A Recording A Recording 0A Recording 0A Recording 0A Recording 0A Recording 0B 0B 0B 0B 0B 0B 0B 0B A Recording A Recording B B A Recording A Recording A Recording A Recording A Recording A Recording
13 Case :-cr-000-tln Document Filed 0// Page of A A A A A B B B B B B B B B B B Recording Recording Recording Recording Recording 0 Dated: September, 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 191 Filed 10/10/14 Page 1 of 13
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:
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