Free Affidavit - District Court of Arizona - Arizona

1 As the Affidavit states Notice was published in the Arizona Business Gazette on the
2 ollowing dates: June 23, June 30, and July 7, 2005.
3 Respectfully submitted this day on August 2005. i
4 .
5 PAUL K. CHARLTON
. A United States Attorney
6 District of Arizona
7 liaktws
8 LISA ROBERTS
9 A Assistant U.S. Attorney
10 1 I I . » ·
1 1 - I
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16 1 · A
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A 18 I I
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1 ase 2:O4—cr—OO378-SRB Document 114-2 Filed O8/O2/2005 Page 1 of 3
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rl-Hé -·-~--· -~·•~· Dug; une |vl| Pull l·ll'|l19
16.. Qne ERMA, Model KAL. EW"; Il F ‘3
-¤g¤=gg=grg;;lgSg~g.1g$g¤=3,,3 ¤;.§j§e.;"° lj: ;"" F§'i"g A1rFmAv1r OF PUBLICATION
ca|i`berrifIeSN#12G941·" "E “ "‘"g
i }8· One Manufacture '%$‘§l5l°·0,,€ Ml pull Fll;ng_ CR·04-378-PHX-SRB SEGAL
DArmes_ Le Page Model 93 Devlee.
(1916), rlfle,SN#“12946; _ 125N One Ml-Pressure Firing
19. One Zastava Kraqqllevac Device'
%ureR;lae»ll?0n€€£$,?_90· ·62 X Dlggg png Ml Pressure Firing
eg%bg."§flE:`g}§Q ¥1rgE;d· 303 E/Fglgebne Ml Pressure Firing
21. _0ne North China °i°§’é°°'l=m ease coupling
_ Industries Model $K$· 752 X Firin Devf\ces‘
39 r1fle,SN# 2-1303747; 1279 Ten Chemical Delayi
22. Qne Ste r. Model M95· F" Devices· 1
8mm rifle, SN; 3715; 1%%/l-700 Time Fuse· i
23· me M°$'"'N@,%a"t· 556 129A One M5 Pressure 08
mm rifle SN#AC55 · ·· · . ~
24. One North' China Relgase Fmng D°V'°€• el __
Industries, Model NMH91, 7.62 12 B Q'? M5 PMS"? l V K ( _ e ,_ _
x39 mm rlfle,SN# 9303721; Rflgése *3;:39 DIS/gcebressure ` _ . , ·/ —» » l. ~_ ..
1 25. one Model 641, nfl?} Release Firin Device: l ’ r ` { · " » ·’ .
_g%'gP'*a°t“"°" “"k"°y*”‘· SN You ARE _l··&REBY NQTlF|EDj ¤ 7 A » » _ l .
26 -0ne Model SUM 30 thatfthe United States intends, l .. .. , - . -. _ _ V
caliber rifle manufacturer ggetjlqsggggngitgg Qagparrsflégi · . _ ‘—= 1; ·‘‘` ' _ `_ K; -· ’: V'. _
"Q4"gf,@"·SS'l'.#l1%e%g6%rmer States Attorney General·may‘ 1 , " .- 3 H L-` ‘
Model SARE48g762 x se mrxii d"°°*· · - ` ‘ —» = ‘ ‘ ’ 1 ·" ‘~
rlne.sn#sso9i I S§:{ggantt8°Egle nsléggggl ~ 1 1 ‘~‘, J » . 1 , " —‘’» e *
néaéi"rr-t°f1i»g*l"éi1¤é`i"ii1i¥:riser1%>·Uzr.;1C212112*e%.11 ‘ 7 l A A i < A
SN#1020392‘ - · · ·~ . · · . 7 . .
29 one Ne· ent Model 296 Section 982§b)(1), if ypu haye . e. ,- _ l .; .5 l ~-l _l. ~ {4 V l 1l 1. -e _»
l.lfleSN#137§834: ·a legal interest tgtés - . lv 2 U · , _ _ . 2 — eye we I
aeoneuarlrn M¤¤¤l¤5·-22 Bll’i’§'}.¥·.WHii.l'§lT'Hr.llea£l¤.%— 1 1 .» 1+.; ·
caliberr1fle,SN#273S2259; f h- - P . fl V l ._ .,y- new
1 31. One Schmidt-Rubin-rifle ° t 'S "°t'pe °r·°·r°°E'pt9 · . 7 · .. . » . »· ‘·
S~#¤5m» 1 ‘ ‘=*°*r¤' twrxrirrz E IISIHESS l“E$·0i£l'l’}E *1 ` 1 “ 1 ·’‘’ “
32·¤n¤ Mausen M¤¤¤l BM §?li£§é’¥r?$*ré‘3.“1»r$E1$lér'Soon ‘ ‘ ‘ ‘ 17 A r rl 1 .· ,.·· 1 ,rrl 4,
mm rifle SNSN#9S60· · - · . = . ’ A
33_ Orhe 8 mm· rlfle for the Dlstrlgt of Ar1z0na,40g
Wé18r§t6fpcturer unknown. SN?} 13(w AZ %F{883;`
A%e§,;z¤ 5in·<·n¤v rifle S~# 531%r*l§5%§lV§.{3ra2lh‘§§§‘ie§‘.5l PO BOX 194
as. Ohe Model .11.16 .30 inieisstln hlsuruuertyl a
eallbel. lene · un hearlngl is requested, 1 shall, . .
menulaeturerunkneWnlS3e· gemgevethgeeogsurene coun. Phoen1x, Ar1zona 85001-0194
1336099; _ THE, PE`l'ITlO must be
cggbglrileifllgagllrg %gge(l .22 selllaed by tg? petlggaerundgl (602) 444-7315 FAX (602) 444-7364
37. oneslpringneld Arms .¤¤ Estabiéhed an nite 128}, United
g”l,?g%%%£7:·3°'°6°a|'bFr "'fle States Code, Section 1746;
38. One rifle, manufacturer Qgg gQ?eLl§°§ff3BtSrt:}§h¥?E}¥lg;
¤al·¤€r ""k"°W"· or interest in each item 0f*
39- `_Mf?e°gl?Qag§%Eé%.°a|' E" l°"g acquisition of the right, title STATE OF ARIZONA
A u?l‘l¥n€u?§ '¥£lilbrEia"6'rii$§B‘¥l%' §;¤§%ES;ni*n.¤%$cz4§i§:>ngi1 COUNTY Op MARICOPA S S·
lSN#2390'7; ’ 3% hSUpP0p|l1Q KOUF Cialml
41. lapanese Model 99. 7.7 all c§°'°r'€hS°"¥·€‘ lr Id`
~mm rifle, sul: 51215: b PVS 71°Q'1'°rii1°#`ul
lege enelgeegegguel 997-7 e?.iS£" °Re€?l§" 1.2. - -
1 FI E, '
..3. 1.... .... ,..0.1.. 9., 7.. gggrggeleqgoyophgegenrlei Tom Branco, bemg 1`11`St duly swom, upon oath deposes
lmm rlfle,slll?ll40988;· f t eeeeh · . -
1 44. One rl e, manu ac urer P e* 1 t t -l-tl 21 U -t d _ · · •
·rg1*;preg.e¤¤·¤¤¤r ~¤·<~¤W¤· ;;§{e_§j§ a§elgbjp0;eg·gir§l ( and says. That he 1S the advert1s1ng manager of the
4s. 0 ‘ r' ld A . · · ·
iii€%§§%%;i:§§°x&'ag£m?gg' Egg*g'°g?ii$mEi"%%dii1 Arizona Business Gazette a news a er of eneral
4Q. One _Model Carbine .30 DEFENDANT IN THE ABOVE 9 P P g
1cal1ber rifle manufacturer §5TYL§l.?T?l4}_$§JNO-lBOH'SF{?_(éENK _ _ _ _ _
unkndwn,sN#s13e129; PEUUON 1 t ty t f A1. .
47. One lntratec rifle SN# 3- ANY l,lEARlNG on your 21 C O ar e O
.°23i“’·%ne Dem 5.56 mn B$§%l%2%`ri2“‘ielE1’ *1:.;:1221 - - -
1*§l‘%·€l*:*B‘€$§.%.e.e.r6mm 1,~_;=,q€;_·;<;,;p,e·;re,g;;,y¤g3;,g==,;g; publrshed weekly at Phoemx, AIIZOH3, and that the
i'ii»i"S"i>*¤'%°°°iii»’¤-· en rtshesung.21r°a·1.=;zli1:re · ·
gg1ut¤¤1,1rg,,,,,,_ ,er,;~e;,·;l wl l;lllrg0?l€lreh%eellgg_ copy hereto attached 1S a true copy of the adverusement
47e4· - · 1
l 5L'One Heckler & Koch, l'€%lJ§StE _ Ul'] ally OthEI‘ • • • • •
M d lea, tl ,su# A122128‘ '°° '“°“$ *"°d by my °*"°*.
legjeeregeeeeenéhegeel dkeeleétllel publrshed 111 the sa1d paper on the dates 1nd1cated.
SN L847098• . . el
53. One Carcano 7 mm rifle h°?°“""g t° teshfy ind present
SN# D3U5' · evidence and witnesses on
54_ Gee Beretta USA your _own behalf and cross-~ 6
Qorporation. Model Gardone, gXamlne t mitnelsses wlll¤~
rifle SN#1794· . Dpear a e earlng. T e
ss} One ’eereua usA U"-'ted Sims my i"°$°‘?t* 7/7/2005
`Qorporation, Model Gardone, fe’l%$_.l‘§€en%"?n ggggggesf
rlfIeSN#uR3Q56; _ l. t th rt 0 ld;
1 SS. One British Enfield .303 gl,%gQ_eX‘$mln% v§l'e°¤€ Y an ,
caliber rifle, SN# 22718: ness_es who l
57.0ne Howa, Model AR-180 aPD?@r at the hearing. lnl
5.56mm rifle SN#S11777· ’ adS1't*°" tv t€$t|m0¤Y andl
58. One` Mode 1Y933_ Evidence elgesented at the;
·n¤.n=·i¤¤*¤r¤r .¤n* l gggtlzer unknown rifle, SN# egsglse rieeed ef tleedeelmlelell V
59.`O S ' f`IdA w_lc resue in el
Model rr 19l0gPg lsifle, ""§’{l¥; r1‘”°1"8¥ re wr .reerml.esal'llge ef
60. one Ruger Model 10-22, °{!t· h t bl. 9 el
.22 caliber rifle; SN# 122. p€"°"€" as 953 i$h€d byl
5720* . . . 3nd'éll‘?e‘é°"“$»l§?°° (.8* ill?
i ugkngmqg ¤¤l·¤¤r Petitioner has a legal rig[ht,`
l sz. oné .so eelaoér riflee e§{$pe,g[ mlgtggizslfrlegt egg ,
l %7i¥$%i‘ “'i’ S" az.1ras;-1:etree-r.»91drr p
' · · · · 2 _l l' I Val l|’l~
l eg%bg[‘§nE5%§jQ E'l[I§ifé_,lQ/'°· whole o_r ln·part_ because the,
1 64. One Model M-15 rm? 'l9ht· title or interest was
l manufacturer . unl;"eWn· vested inthe petltlonerrather I
l caliber unknown srwesssc-’ tha" -*“° de °"d¤“* °i was ‘
1 65- Bunn énnen- an azraarsrrrraentrrltlt211 ·
[ cggPErgr€t?sl?N$%g$E€?g? 303 thetime of the commission ofl SWOI`1'1 to before IT1€ th1S
l caliber rarleesue 1182akl/I 1% l§$f*—glt‘gQg°lQif gleeygrgggrélé
1 lggé Oe'§lbe$"'l:QEfl%Qln gg?} or (b) the petitioner IS a bonal day of ‘
| 314¤é87· ’ ll3§l”"l‘éE%i'i3l """‘l°-"*ill° HH Y 20
68.0,Jh At t` . rieres1n_e1
l inc f§%.o% "S2?.l¤r.2r°"‘?rlEe€ g;¤¤€r¤7 ggdsnas i*tth€t'g]°Y 05
l SN#A1737‘ ·l.l pt"; a Bt b"$?*$°"¤h ya
l 59.0ne Mossberg, .22 caliber {Y"; 3';'ee§rL§°WgS §d§]!§e§ eel _\._`:_,.`
j reg? gglggetl medel AK_ forfeiture; the Court shall he- _<.._\_...`·,,•<·.\.· A"L `é,_l_ 2
1 47 7.62 X·39 rifles sm: $§r$g‘§- t"°· °'d°' Rei t QPF WQQD »
99§0g44. _ _ Lll'€S Ii] §.CCOl’dE\I`lC€ _j" ":_ Rl;
` 71. Orie Model M-14, nfk "‘{l}h$§,l@'°*$[('}’["°}g’“· · MA =- Bl-lC_ARlZONA .
l menuf r unknown and caliber FILE A 7 zi r NOTARYPU
unknown Sm melee. Petition TO Assent voun · e » GPA COUNTY
l .,2_ eneseveeel Model em Rlcnr, rms on INTEREST in l » . MARlC _ ee 2007 N t P bl.
l .22 caIiberrifle,noSN#; glelgpeew Al5$¥5lRES$mE_ll£_$ {li ·<· _ _.· My Comm. EXDll95 May · ) ary u lc
` l§a§l%%$ih$°E?1#'%‘%‘11lrl?T· 17583 WIS we S 1 __._.\_e`_»e_-,.-x\.-=~··-·-r~#
. II' , Q - _ · ">··*···r‘- ` -
I We one eeee;7eee_Ca,.,,e(§;&§§}llN1QlSe@QERw 78 RB- · e = lied 08/O2/2005 Page 2 of 3
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l ‘E175·.9!‘.¢. Heckler enokoen, 5t*AlL.---§E.. Leer ....er1e

‘ IMo‘delHK—49mm D|St01,SN# FORFEITED TD Tl·iE~`UNlTED
I18970: STATES OF AMERlCA.»· THE
76. One Lu%er, 5.56 mm UNITED STATES- THEN `SHALL
DISYOI SN# 500 ; _ HAVE CLEAR TITLE T0 .THE
77. One Nambu, pistol, SN# PROPERTY .HERElN
77901: DESCRIBED AND ~, MAY
78. One Walther Model P38, WARRANT_ GOOD TITLE T0
5.56 mm plstol.SN# 6788; _ ANY · SUBSE%UENT
79. One Colt .45 callber PURCI-IASER ORTRANSF REE.
pistol SN# 20282; Published: June 23, 30, July 7,
80. One _Luger Model 191.7, ZOQE
5.56 mm pistol SN# 6140i ..
81. One Heckler and Koch,
2/Iog¢?76P56/, 9 mm handgun, -
3<2g§6' Nambu, handgun,
83. One'Brownin3|. 9 mm
handgun, SN#_Z45N 25415;
- 84. One Smith &_ Wesson,
Model 27-2 .357 callber
revolver, SN#YN434205;
85. One Huscplrarna. .22
cggber Iéalndguihsnitf 607gI1_
- e o Ina
I Industries, Model 54-1. 7.62 x
25 mm handgun, SN#
· 3§9°‘““é”i C It n II I
. ne o ,» o e
De$:ectIgl'$#Slp§é:£a‘I, .38 caliber
,pIs o, ; I
88. One Glock Model 17.9
mm pistol SN# EESSBUS: _
iiéistwglauser 9mm pistol, ·
I 90. One Ruger Model MK-Il,
Igguéiallber rlfle SN# 215-
91. , One Beretta USA
€‘§§’I§’ttE§l"EII"§'.r°I§"§£.%‘€.€"’ °5°·
ez. one Berena' usA
I°°i°?'§§l§"t%8S§i””· 9 ""“
» IS o. ‘ :
IP93. One_Glock, Model 23, .40
callber pistol SN# BHL550;
I 94. One pistol manufacturer
cahber unknown.,
95. One d.35 mm handgun,I I
gnritggljiggurer unknown, I
I . I 96. One RB Industries, Model
I I §Iqa§%r6662_g caliber handgun,
97. One_Astra Model Cub, .22
caliber pistol, SN# 163375;
I 98. One Astra. Model Flrecat
6.35 mm gstol, SN# 891321; I
99. One_ lckson Detective .251
* Icallber DISYOI SN# 90659; · ·
I 100. One Maverick Arms 12
I ggitggsér _shotgun, SN#I
· 101. One Mossberg, Model`
gi)~l[i?L07liz?7o·gaugg Shotgun
102. Onei l;lig_h Standard`
'iI‘l§i§LI1%i?§’61%l%" g‘*“g°“
S . : I
103. One Brescia Armas,
‘shotgun,SN# AA7840; I
104. One Remington, Model
Igigléggpress, shotgun, SN#I
105.~; One YRemin'%Ion 12
gauge shotgun _SN# 244525;
I 10. One I;l°lgh Standard,
I ·MI%°€°' é°S§$£ii8a§l8” °“"°°
I I QU I :
I ;S107é EOne2 Model hstreet
I · we r· au e's o un
I ' `ré1Eé1g§%cturer gunlgnown, gm}
I , __é , 108. One Butler Associatesl I
I I cR_%22gépHx_sRB . lI§2'2#o§¥?f£4sIngIe shot DlSt0
UNITED STATES D|5'i:RlCT l°9· °"€ Mansgr ""°d°'
I cl?u¥%D,§2,2I$TOFA§|ZQNA ]K%g%B·5.56 mm pistol, S‘N#
me a s o merica, I · ·
I ~ Plaintiff, v.· Scott Segal, u},Ig{OCx§ ¥IE,}§aH5'QgF*°a|'b°rI
I Defendant I 111 A proximatél 320i
I N°T'°E 'E HEREBY FIVEN rounds pof .so ycaIiberI
that on May 13, 2005 ln the ammunmon; · I
I above captloned_ case, the 112 App,.Ox,mateI - 336
I United Sates_ District Qourt munhs of 380 ycaIIb€,,
I Ifor the Dlstrlct of Arizona ammunmon; ‘
I IS3S5%'§I?IIIg.I§i.n.IrII§°'€‘I$' 313- A r¤¤II¤3t¤·v $$33
I · · - 9 E rounds ofpgmm ammunition· I
I ~f°-n°w'n% pmpeniy -t° the 114 Approximately 2606I
Unneds ams °fA'n€"°a· rounds of miscellanéousl
FIREARMS AND · . I
I AMMUNITION , - callbersofamrrlunltlon; I
I ·- 115. Approximately 12 846
I I L Qne ·3r3¢I Mnnarg rounds of 22 caliberi
,lnd_ustrles Model 372, .22 ammu,,ItI0,,. ‘ I
` I °§II!,’${5§n°·SN# A'—'—‘ 116. Apgroximately s1oI
I z. One Bac WestArms Model ni'{¥dS·°fA ?.gQf§a£EI 50.
I l IC°m'nann?r‘ 5*56 mm "'nei rounds ppof.38 ycaliber
ISi.°#14o?Ie North eIIIII.I 33·¤·¤¤***¤¤= .
I I lnélustries, Model _ Aklm-47 NQQHS A°§§°X'm§§‘§V Iffg
I 7.62 x 39 mm nfle, SN# ammunmon. ·
I I"t?%’I%?§EIrm nIger,nIIII 14, ,g,5?,I,g A¤g;¤¤I¤;3g;*v 35,3;,5
I gémcallber rlfle. SN# 180- ammunmon. , ‘ ,
* · 120. A roximatel 2,240
I 5. One Enterprise Armsg Inc., rounds Offmm gmmffnuion;
'V‘°dE $g°"*E'· 752 " 3 mm · 121 Ap roxlmatel sos
"'n°·SN EA1°°2°61? Y rounds § 30 ycaliber
I 6. One Sendra Corporation, ammunmon. ‘
I Model AR10. 762 x 39 mm 122 Appgmdmatel 2251
I r·3·3·3~#¤¤l333= · - rounds of 308 Ycalibe
~ 7. One .65 callber rlfle ammunmcn. ‘ r
rmanniacturer "'nkn°Wn* Sm; 123. Approximately 2196
Bglnghe Heckm, and Koch rounds__ of .25 caliber
· . · · · ammunition: · I
Model 91 .308 callber rifle,. 124 A mximatal 37
$"#A°18$71i rounds 50 ycaliber
29. One Mode|_BM59, 7.62x39 ammunmon. . ‘
mm °a"b°' "*'E· EXPLOS|VE'MATERlALS
g'I?§"fa°tur€r unkn°w"· nn 125A One M5 Pressure
I 10. one Fabrique D'Armes De 35;;;* Igggg Dlsgnzeipressure
, Guerre De Precision, Model‘R€I€asefIrIn DWICE.
I Sgorter .223 callber rlfle SN# HSC Omg M5 ·Pr€ssure
I 01§??g'ne Remington Model Rféggsegixinmnevicni
mg, :30:os caliber, rifle, snot Firm ·DE,2§e. 3 Pull RE'EE$E
6?2?”°oIe- Beretta USA ,I,IgE,,gII;,v3 ·=¤·· Release
CoI£I:1oratIon,_ Model AR-70, HSE one M3 PUII Rel
.22 oelIberrIile,sN# M32950; FMI, Device. EESE
13. One Eag|e_Arms Model Msg OnE·MI PUII F·· I
$2-ts, ass caliber rifle sN# Device, lling
, ‘ _H°On I II ·I I
Case 2.04-cr—OO378-SFIB ,,}_I§g3;t,lmtgg*3II;,,=IIII,I~9.e§ceI *FIIe§ O'8)‘€)I2/2005 Page 3 of 3
. 2 . * I _| Orlé ull Flrlng
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I

Case 2:04-cr-00378-SRB

Document 114-2

Filed 08/02/2005

Page 1 of 3

Case 2:04-cr-00378-SRB

Document 114-2

Filed 08/02/2005

Page 2 of 3

Case 2:04-cr-00378-SRB

Document 114-2

Filed 08/02/2005

Page 3 of 3