[CV-184] UNITED STATES vs. Charles Mctavish

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Steven Collin
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[CV-184] UNITED STATES vs. Charles Mctavish

Post by Steven Collin »

UNITED STATES OF AMERICA
DEPARTMENT OF JUSTICE

UNITED STATES OF AMERICA
v.
CHARLES MCTAVISH
CRIMINAL NO. 020727-A
I. OPENING STATEMENT

Your Honor,

The United States of America, acting through the Department of Justice and the Federal Bureau of Investigation, hereby brings the following criminal charges against the Defendant, Charles McTavish.

On July 4th, 2026, the Federal Bureau of Investigation, acting on evidence supplied by an undercover agent embedded within the group known as National Balla Association, hereinafter abbreviated as "NBA", executed a search warrant on a property registered to the Defendant under GPS marker NR 1307. The search recovered a quantity of restricted and surveillance-grade items, including a Vault Key count that exceeds the federal search warrant threshold on its own. A second property under the Defendant's control, marked NR 236, was found actively operating as an indoor cannabis production line, fitted with cultivation pots consistent with unlawful manufacture of a controlled substance.

The same undercover operation that identified the Defendant's residences also placed the Defendant at the National Balla Association headquarters on multiple occasions, where he was directly observed handling, storing and loading items later confirmed to be contraband. This activity formed the basis for a subsequent raid on the National Balla Association headquarters itself, which recovered a substantial cache of heavy firearms, explosive ordinance and controlled substances.

The Defendant was taken into custody on July 13th, 2026.

The Bureau submits that the totality of evidence recovered from both properties, combined with the undercover agent's direct observations of the Defendant's involvement with the NBA, establishes that Charles McTavish knowingly possessed multiple categories of federally and state-restricted items, manufactured a controlled substance, and knowingly assisted an organization engaged in the movement and storage of illegal items.

II. CHARGES

[5x] SA-PSC § VI.3 - Possession of Restricted Miscellaneous & Surveillance Items [F]
The Defendant was found in possession of the following items at NR 1307, none of which may be lawfully possessed by a private citizen under this section: 1x Drone, 1x Foldable Ballistic Shield, 1x Hacking Laptop, 1x Space Suit, and 15x Vault Keys.

[1x] U.S. CODE TITLE V, Section (C) Currency, Subsection (4)
The Defendant was found in possession of $6,400 in marked currency at NR 1307, an amount for which zero possession is permitted under this section regardless of quantity.

[1x] U.S. CODE TITLE VII, Section (E) Controlled Items, Subsection (4)(A)
Property NR 236 was confirmed to be operating as an active Cannabis production and cultivation site, fitted with pots consistent with the growing of Cannabis. Permitted manufacture of Cannabis Indica or Sativa under this subsection is zero regardless of quantity or intended use.

[1x] USC Title VI, Section (F) - Accomplice
The Defendant was directly observed by an undercover federal agent storing and loading items at the NBA headquarters, knowingly assisting the organization in the handling of illegal firearms, explosive ordinance and controlled substances later recovered in the raid on the headquarters. Under this title, an accomplice receives the same sentence as the principal offense assisted.

III. EVIDENCE

Exhibit A: Search Warrant Execution & Inventory Log NR 1307
Exhibit A: NR 1307 Inventory Log

Code: Select all

04-07-2026 21:01:10 - [ITEM] (script -> Steven_Collin (32)(60)) Drone [1][property:1307][had:1][robber:0,cop:1,admin:0][1010.31,2413.95,1501.07]
04-07-2026 21:01:44 - [ITEM] (script -> Steven_Collin (32)(60)) Folded Shield [1][property:1307][had:1][robber:0,cop:1,admin:0][1010.31,2413.95,1501.07]
04-07-2026 21:01:51 - [ITEM] (script -> Steven_Collin (32)(60)) Hacking Laptop [1][property:1307][had:2][robber:0,cop:1,admin:0][1010.31,2413.95,1501.07]
04-07-2026 21:01:59 - [ITEM] (script -> Steven_Collin (32)(60)) Marked Money [6400][property:1307][had:8000][robber:0,cop:1,admin:0][1010.31,2413.95,1501.07]
04-07-2026 21:02:17 - [ITEM] (script -> Steven_Collin (32)(60)) Space suit [1][property:1307][had:1][robber:0,cop:1,admin:0][1010.31,2413.95,1501.07]
04-07-2026 21:02:32 - [ITEM] (script -> Steven_Collin (32)(60)) Secret Vault Key [15][property:1307][had:19][robber:0,cop:1,admin:0][1010.31,2413.95,1501.07]
Exhibit B: Photographic Evidence Cannabis Grow House, NR 236
Exhibit B: NR 236 Grow House Photography
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Exhibit C: NBA Surveillance, Apprehension & Processing Record
Exhibit C: NBA Surveillance, Apprehension & Processing Record

C.1 Undercover Surveillance Evidence
C.1: UC Agent Surveillance
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Charles Mctavish loading illegal items form the NBA GS9 HQ storage
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Charles Mctavish storing illegal items into the NBA GS9 HQ storage
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C.2 Booking Photographs
C.2: Mugshots
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C.3 Processing Logs
C.3: Processing Documentation

Code: Select all

[10:41:37] * Jak Petisi Wears a pair of latex gloves
[10:41:44] * Jak Petisi searches Charles Mctavish for weapons and items.
[10:42:11] Jak Petisi says [Afro-American accent]: For some reason I will need to Seize your licensed gun
[10:42:16] * Jak Petisi searches Charles Mctavish for weapons and items.
[10:42:20] You seized a(n) Desert eagle (53 ammo) from Charles Mctavish.
[10:42:20] * Jak Petisi seizes a(n) Desert eagle from Charles Mctavish.
[10:42:29] * Jak Petisi shows their FBI badge: FBI Agent Jak_Petisi.
[10:42:34] Charles Mctavish says: For a desert eagle?
[10:42:38] Jak Petisi says [Afro-American accent]: now stand in the middle
[10:42:46] Jak Petisi says [Afro-American accent]: here
[10:43:19] * Jak Petisi Turns on the camera , aims it at the Male's Face.
[10:43:24] Charles Mctavish says: Are you guys trying to find something on me?
[10:43:37] Jak Petisi says [Afro-American accent]: left
[10:43:47] Jak Petisi says [Afro-American accent]: left
[10:44:19] Jak Petisi says [Afro-American accent]: come here
[10:44:54] Jak Petisi says [Afro-American accent]: come here
[10:45:08] * Jak Petisi Turns one the Scanner Machine
[10:45:43] * Jak Petisi Release Male's Left hand and Places it on the scanner machine
[10:45:49] * 1/5 Scanning (Jak Petisi)
[10:45:54] * 2/5 Scanning (Jak Petisi)
[10:45:59] * 3/5 Scanning (Jak Petisi)
[10:46:02] * 4/5 Scanning (Jak Petisi)
[10:46:06] * 5/5 Scanning (Jak Petisi)
[10:46:20] * Jak Petisi Release Male's Right hand and Places it on the scanner machine
[10:46:23] * 1/5 Scanning (Jak Petisi)
[10:46:26] * 2/5 Scanning (Jak Petisi)
[10:46:29] * 3/5 Scanning (Jak Petisi)
[10:46:32] * 4/5 Scanning (Jak Petisi)
[10:46:35] * 5/5 Scanning (Jak Petisi)
[10:47:02] * Identified as Charles Mctavish in the Database (Jak Petisi)
[10:47:16] Jak Petisi says [Afro-American accent]: face ne
[10:47:18] Jak Petisi says [Afro-American accent]: face me
[10:47:40] * Jak Petisi Takes out a cotton swab in the Drawer
[10:47:47] Jak Petisi says [Afro-American accent]: open your mouth
[10:47:59] * Charles Mctavish open mouth.
[10:48:29] * Jak Petisi Places the Cotton swab in the Male's Mouth , Start collecting his saliva
[10:48:42] * the cotton swab would be wet. (Jak Petisi)
[10:49:04] * Jak Petisi Places the cotton swab in an Evidence bag 
[10:49:12] * Jak Petisi drags Charles Mctavish along.
[10:49:24] Jak Petisi says [Afro-American accent]: You have the right to remain silent. Anything you say can and will be used against you in a court of..
[10:49:24] Jak Petisi says [Afro-American accent]: You have the right to an attorney. If you cannot afford one, one will be provided for you.
[10:49:24] Jak Petisi says [Afro-American accent]: Do you understand these rights?
[10:49:26] Jak Petisi says [Afro-American accent]: all good?
[10:49:26] Charles Mctavish says: yeah
Exhibit D: NBA Headquarters Raid Report
Exhibit D: NBA HQ Raid Documentation

Code: Select all

04-07-2026 19:11:51 - [ITEM] (script -> Steven_Collin (60)(60)) Sniper [8][property:844][had:10][1261.52,-782.78,1091.90]
04-07-2026 19:11:55 - [ITEM] (script -> Steven_Collin (60)(60)) AK47 Case [25][property:844][had:57][robber:0,cop:1,admin:0][1261.52,-782.78,1091.90]
04-07-2026 19:12:11 - [ITEM] (script -> Steven_Collin (60)(60)) M4 Case [7][property:844][had:17][robber:0,cop:1,admin:0][1261.52,-782.78,1091.90]
04-07-2026 19:12:21 - [ITEM] (script -> Steven_Collin (60)(60)) Marked Money [3939][property:844][had:8754][robber:0,cop:1,admin:0][1261.52,-782.78,1091.90]
04-07-2026 19:12:31 - [ITEM] (script -> Steven_Collin (60)(60)) Molotov Cocktail [5][property:844][had:13][robber:0,cop:1,admin:0][1261.52,-782.78,1091.90]
04-07-2026 19:12:41 - [ITEM] (script -> Steven_Collin (60)(60)) Oxycodone [17][property:844][had:39][robber:0,cop:1,admin:0][1261.52,-782.78,1091.90]
04-07-2026 19:12:48 - [ITEM] (script -> Steven_Collin (60)(60)) Percocet [16][property:844][had:37][robber:0,cop:1,admin:0][1261.52,-782.78,1091.90]
04-07-2026 19:13:00 - [ITEM] (script -> Steven_Collin (60)(60)) RPG case [8][property:844][had:18][robber:0,cop:1,admin:0][1261.52,-782.78,1091.90]
04-07-2026 19:13:17 - [ITEM] (script -> Steven_Collin (60)(60)) Xanax [4][property:844][had:10][robber:0,cop:1,admin:0][1261.52,-782.78,1091.90]
This cache, recovered from NBA headquarters, supports the Accomplice charge in Section II. It is not separately charged as personal possession against the Defendant, as it was recovered from the organization's premises rather than his own person or property.
Exhibit E: Net Worth Verification at Time of Warrant Execution
Exhibit E: Net Worth Snapshot
Confirmed net worth at time of warrant execution: $72,470,997
Image
Exhibit F: Total Confiscated Items Tied to Charged Offenses
Spoiler
Drone: 1 count
Folded Shield: 1 count
Hacking Laptop: 1 count
Marked Money (NR 1307): $6,400
Secret Vault Key: 15 count
Space suit: 1 count

Note: A Desert Eagle (licensed) was seized from the Defendant's person incident to arrest and remains in Bureau custody pending review; it is not charged as an independent offense in this filing.
IV. DEMANDS
  • The Defendant to be imprisoned for a minimum of 15 years and a maximum of 20 years, the statutory ceiling applicable under USC Title VII (E) for the underlying Controlled Items and Accomplice charges, reflecting the severity of the NBA-linked enterprise activity and the aggravating Vault Key quantity recovered at NR 1307;
  • The Defendant to be monetary fined $24,000,000, proportional to his confirmed net worth of $72,470,997 as established in Exhibit E;
  • The property NR 1307 to be permanently seized and forfeited to the federal government, along with all Marked Money and Vault Keys recovered therein;
  • Property NR 236 to be condemned and the cultivation equipment destroyed;
V. SETTLEMENT OFFER

The Federal Bureau of Investigation is prepared to offer the following, contingent upon a full guilty plea to all charges:
  • If the Defendant pleads guilty, the Prosecution is willing to reduce the requested prison sentence from 20 years to 12 years.
  • If the Defendant pleads guilty, the Prosecution is willing to lower the requested fine from $24,000,000 to $20,000,000.
  • Seizure of the NR 1307 contraband and condemnation of NR 236 remain non-negotiable regardless of plea.
The Defendant must justify to the Court why any offered settlement would be unreasonable.

VI. SIGNATORY

Dated: July 25th, 2026
Respectfully Submitted,
Steven Collin
Federal Prosecutor
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Special Agent In Charge - F.B.I
Federal Bureau of Investigation"Fidelity, Bravery, Integrity"

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Mysha Basundhara
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Re: UNITED STATES vs. Charles Mctavish

Post by Mysha Basundhara »


State of San Andreas
First Judicial District Court
United States Courthouse
3321 Downtown Avenue, Los Santos, San Andreas
United States
v.
Charles McTavish
CASE # CV-184
HONORABLE TRIAL JUDGE PRESIDING:
Mysha Basundhara

The First Judicial District Court recognises this Federal Lawsuit as submitted by Special Agent in Charge of Federal Bureau of Investigation Steven Collin, henceforth the Plaintiff, against the defendant Charles McTavish.. We do not recognise a registered lawyer present acting on behalf of the Defendant. Please either confirm whether you will be acting as your own legal counsel, or provide the details of your lawyer. Let it be recognised that the court has assigned this case ID # CV-184.

To the Defendant:
You have forty-eight (48) hours to confirm whether you will be represented by a legal counsel or intend to defend yourself in this case. If you have hired legal counsel, please have them reply to this court communique with their details. Failure to confirm these details within the 48 hour window will result in this court issuing a summons for your appearance. Failure to appear before this court does not invalidate this case and we will proceed without you if we need to.

(( Please forum PM me if there's a particular reason as to why this timeframe is unreasonable ))

To the Plaintiff:
You have the next 48 hours to provide this court with a witness list that you intend to call upon.

(( Please forum PM me with any supporting evidence that confirms the IC validity of your evidence ))

*Bangs her gavel.*

Signed,
Honorable Trial District Judge Mysha Basundhara
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Mysha S.Basundhara
Serving for 7 Years.
San Andreas Sheriff Depertment -Deputy Sheriff Probationary(Leadership:Stelee)
Speacial Enforcement Bureau-Operator(Commander:Mariana Chesterfield)
Federal Bureau Of Investigation-Probationary Agent(SSA : Tyron)
Hostage Rescue Team-Trainee Operator(Commander:Omer Azzez)
San Andreas Fire Depertment-Doctor(Fire Chief : Antonio Hilton)
San Andreas Highway Patrol-Officer(Chief : Franklin Grey)
San Andreas Sheriff Depertment.V2-Deputy Sheriff(Sheriff:Shanell Fairfield)
San Andreas Goverment-Press Secretary(Governor : Larry Ozzak)
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Re: UNITED STATES vs. Charles Mctavish

Post by Joaquin Trimino »

To the Honorable Judge Basundhara,

I, Theodore Carmichael, have been appointed to represent the defendant, Mr. Charles Mctavish, in the case currently before this court. I submit this to inform you that this is in relation to case ID # CV-184 brought against him by the Federal Bureau of Investigation's prosecution.

Any paper correspondence may be addressed at my private office, or if digital, may be sent to my email address.

Kind regards,
Theodore Carmichael
State Attorney at Law
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Deputy Sheriff Theodore Carmichael (#190)
Sheriff Deputy, Patrol Division
San Andreas Sheriff's Department — "Tradition of Service"
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Formerly Chief of Police Douglas Wilkinson (#181)
15th Administration, Office of the Chief of Police
San Andreas Police Department — "To Protect and to Serve"

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Steven Collin
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Re: UNITED STATES vs. Charles Mctavish

Post by Steven Collin »

UNITED STATES OF AMERICA
v.
CHARLES MCTAVISH

Your honour,
The prosecution will call the following witnesses to the stand:
  • Agent Thomas Buckley
  • Special Agent Antonio Hernandez
  • Special Agent Kiki Hunter (testimony limited to the arrest of the Defendant on July 13th)

Agent Buckley, Special Agent Hernandez and myself were present during execution of the search warrant.


Signed,
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Steven Collin
Federal Prosecutor
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Special Agent In Charge - F.B.I
Federal Bureau of Investigation"Fidelity, Bravery, Integrity"

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Mysha Basundhara
District Judge
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Re: UNITED STATES vs. Charles Mctavish

Post by Mysha Basundhara »


State of San Andreas
First Judicial District Court
United States Courthouse
3321 Downtown Avenue, Los Santos, San Andreas
UNITED STATES
v.
Charles Mctavish
CASE # CV-0184
HONORABLE TRIAL JUDGE PRESIDING:
Mysha Basundhara



The First Judicial District Court recognises the witness list provided by the Plaintiff, being; Mr. Thomas Buckley, Mr. Antonio Hernandez, Mr. Kiki Hunter.

The Court also acknowledges that Mr. Theodore Carmichael have been appointed to represent the defendant case.



The Plaintiff may start with their opening statement. Please begin.


Signed,
Honorable Trial District Judge Mysha Basundhara
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Mysha S.Basundhara
Serving for 7 Years.
San Andreas Sheriff Depertment -Deputy Sheriff Probationary(Leadership:Stelee)
Speacial Enforcement Bureau-Operator(Commander:Mariana Chesterfield)
Federal Bureau Of Investigation-Probationary Agent(SSA : Tyron)
Hostage Rescue Team-Trainee Operator(Commander:Omer Azzez)
San Andreas Fire Depertment-Doctor(Fire Chief : Antonio Hilton)
San Andreas Highway Patrol-Officer(Chief : Franklin Grey)
San Andreas Sheriff Depertment.V2-Deputy Sheriff(Sheriff:Shanell Fairfield)
San Andreas Goverment-Press Secretary(Governor : Larry Ozzak)
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San Andreas National Guard - Army Reserve
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San Andreas Goverment - Honorable Trial District Judge

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Steven Collin
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Re: [CV-184] UNITED STATES vs. Charles Mctavish

Post by Steven Collin »

UNITED STATES OF AMERICA
v.
CHARLES MCTAVISH

Your Honor,
this case is simple. It’s about three locations and one man who ties them all together: Mr. Mctavish.

On July 4th, we executed a search warrant to search his home at NR 1307. Inside, we found 15 vault keys, a hacking laptop, a drone, a shield, a space suit, and $6,400 in marked cash. Normal people don't have these items and by law, regular citizens aren't allowed to own them.

He also owned a second property, NR 236. This wasn't a house but it was an active, working weed farm with plants in pots ready to go.
These two finds came from a longer undercover investigation into a gang called the National Balla Association. Undercover agents actually saw Mr. Mctavish at the gang's headquarters multiple times. He was actively loading and storing a stash of guns and drugs that we later grabbed during a raid on the building including rifles, explosives, and illegal drugs etc. He wasn't just watching but he was doing the work.

You don't have to take our word for it. Every item from his home is logged in evidence. The raid, the undercover photos, the arrest and the booking are all in the court record for you to see.
When you put it all together, Your Honor, you have a man storing illegal gear at home, running an illegal weed farm and helping a gang move weapons and drugs. That isn't bad luck it's a routine.

Once you see the evidence, the answer will be very clear.

Thank you, Your Honor.
Signed,
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Steven Collin
Federal Prosecutor
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Special Agent In Charge - F.B.I
Federal Bureau of Investigation"Fidelity, Bravery, Integrity"

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Joaquin Trimino
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Re: [CV-184] UNITED STATES vs. Charles Mctavish

Post by Joaquin Trimino »

MOTION TO DISMISS

To the Honorable Court of San Andreas,

The defense respectfully moves this Court to dismiss the charges filed against Mr. Charles McTavish. This motion is grounded in several inconsistencies within the prosecution's case, namely reliance on unsubstantiated speculation, absent concrete evidence, and the concealment of an inadmissible interrogation.

I. A concealed interrogation took place and was never disclosed to this Court.

Upon consultation with Mr. Charles, it came to the defense's attention that an interrogation relevant to this case was conducted but never disclosed. This interrogation was conducted in a coercive manner and in the absence of proper procedures. Mr. Charles was not read his rights, nor was he informed of his right to have counsel present. Furthermore, an FBI agent during the interrogation attempted to coerce him into signing a document under the false pretense that doing so would secure his release which is a clear attempt to extract an admission of guilt outside the bounds of lawful procedure. The defense respectfully requests that the Court order the prosecution to produce the interrogation recording.

II. The prosecution has brought multiple charges founded entirely on speculation.

The charge under USC Title VI, Section (F), Accomplice rests entirely on speculation. The prosecution alleges that Mr. Charles directly assisted a crime organization known as the "National Balla Association," yet has failed to provide concrete evidence establishing any direct link between Mr. Charles and said organization.

The charge under U.S. Code Title V, Section (C), Currency, Subsection (4) is similarly invalid. The precise wording of the statute in federal law requires that marked bills be obtained through either an ATM robbery or a bank robbery. Mr. Charles was not a participant in either offense, and maintains that he had no knowledge of the money's origin. Funds obtained through ATM robbery typically range between $8,000 and $12,000, while funds from a bank robbery are usually gold bars. The sum recovered from the property in question totals only $6,400, an amount insufficient to prove his link to either crimes. The charge doesn't fall under Subsection (2) either, as no evidence has been presented that the funds were ever used, or attempted to be used, in payments.

III. An unlawful demand brought by the prosecution.

The prosecution's request for the permanent seizure and condemnation of two properties, designated NR 1307 and NR 236, constitutes an unconstitutional demand. It stands as a direct violation of Section 3, Article 1 of the Bill of Rights, which guarantees all citizens the free ownership of property. The nationalization of property must be appealed before Congress, not this Court, and requires demonstrable proof that such action would serve the betterment of the surrounding citizens. The prosecution has offered no such proof.

IV. An unlawful and permanent seizure of a legally owned item.

In the course of processing Mr. Charles, the arresting FBI agent confiscated a licensed and legally owned firearm, thereafter refusing to make any provision for its return, which is a direct violation of Section 2, Article 1 of the Bill of Rights, which secures to every citizen the right to bear arms. The item in question, a Desert Eagle, is held under a valid license. Although the FBI is granted the authority to temporarily hold a person's property in the course of processing, that authority is expressly conditioned on its eventual return. Here, the seizure has been rendered permanent, leaving the defendant with no lawful avenue to recover his licensed firearm. Such conduct is in plain violation of the federal, the state law, and the U.S. Constitution.

(( Note: /seize is disallowed as it deletes the item. Taking it through roleplay is fine as the item will remain with them. Same with /clothing, people are asked to toggle the slot, not delete it after roleplay. ))

V. Request for dismissal.

For the aforementioned reasons, the defense respectfully requests the full or partial dismissal of the charges against Mr. Charles McTavish.

Should the Court decline to grant full dismissal, the defense respectfully requests that the Court:
  • Strike down any invalid charges, particularly those enumerated above;
  • Compel production of the recordings from the concealed interrogation;
  • Revise the prosecution's demands, as they are excessive and unlawful in their current form;
  • Order a fair compensation for the permanent and unlawful seizure of the defendant's licensed firearm;
  • Award the defendant compensation for the emotional and physical distress sustained as a result of the coercive interrogation and the unlawful seizure described above.

Kind regards,
Theodore Carmichael
State Attorney-at-Law
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Deputy Sheriff Theodore Carmichael (#190)
Sheriff Deputy, Patrol Division
San Andreas Sheriff's Department — "Tradition of Service"
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Formerly Chief of Police Douglas Wilkinson (#181)
15th Administration, Office of the Chief of Police
San Andreas Police Department — "To Protect and to Serve"

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Formerly Fire Chief Jack Anderson (#100)
Chief of Staff, Office of Administration
San Andreas Fire Department — "Serving with Courage, Pride, and Integrity"

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Mysha Basundhara
District Judge
Posts: 275
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Re: [CV-184] UNITED STATES vs. Charles Mctavish

Post by Mysha Basundhara »


State of San Andreas
First Judicial District Court
United States Courthouse
3321 Downtown Avenue, Los Santos, San Andreas
UNITED STATES
v.
Charles Mctavish
CASE # CV-0184
HONORABLE TRIAL JUDGE PRESIDING
Mysha Basundhara


The First Judicial District Court, having reviewed the Defendant's Motion to Dismiss and the arguments presented, hereby orders as follows:
  • With respect to the alleged undisclosed interrogation, should such an interrogation have occurred, the Court orders the prosecution to disclose any recordings, reports, or other materials relating to that interrogation for the Court's review.
  • The prosecution's request for the permanent seizure and condemnation of properties designated NR 1307 and NR 236 is DENIED, as the Court finds that such relief falls outside the authority of this Court and, under the arguments presented, is a matter for Congress.
  • The Court further notes that the Defendant addressed the Court without first obtaining permission to do so, contrary to courtroom procedure. The Defendant is hereby issued one (1) formal warning. Upon the accumulation of three (3) warnings, the Court may hold the Defendant in contempt of court
  • The Court DENIES the Defendant's motion to dismiss the criminal charges at this time. The remaining issues raised by the defense, including the admissibility of any interrogation, the sufficiency of the evidence, and the legality of the firearm seizure, shall be addressed upon disclosure of the requested materials or at the appropriate stage of the proceedings.

Signed,
Honorable Trial District Judge Mysha Basundhara
Image
Mysha S.Basundhara
Serving for 7 Years.
San Andreas Sheriff Depertment -Deputy Sheriff Probationary(Leadership:Stelee)
Speacial Enforcement Bureau-Operator(Commander:Mariana Chesterfield)
Federal Bureau Of Investigation-Probationary Agent(SSA : Tyron)
Hostage Rescue Team-Trainee Operator(Commander:Omer Azzez)
San Andreas Fire Depertment-Doctor(Fire Chief : Antonio Hilton)
San Andreas Highway Patrol-Officer(Chief : Franklin Grey)
San Andreas Sheriff Depertment.V2-Deputy Sheriff(Sheriff:Shanell Fairfield)
San Andreas Goverment-Press Secretary(Governor : Larry Ozzak)
San Andreas Sheriff Depertment V3 - Deputy Sheriff (Bonus I)
San Andreas National Guard - Army Reserve
San Andreas Fire Depertment - Lieutenant
San Andreas Police Depertment - Detective II
San Andreas Goverment - Honorable Trial District Judge

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Steven Collin
FBI Special Agent in Charge
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Serial Number: 139

Re: [CV-184] UNITED STATES vs. Charles Mctavish

Post by Steven Collin »


PROSECUTION'S OBJECTION TO DEFENSE'S ARGUMENT & REQUEST TO AMEND CHARGES



HEADS OF ARGUMENT



Your Honor,

The Prosecution respectfully objects the several claims of the Defense made within their unsolicited submission.

The Defense is free to challenge our evidence and argue that the charges have not been proven. However, there is a difference between challenging the case and making claims that do not accurately reflect the record before the Court.

A few matters of concern have been accordingly addressed below in the Heads of Argument, including the Court's orders and the Defendant's statements.

I. NO CONCRETE EVIDENCE

The Defense claims that the Prosecution's case is based on "unsubstantiated speculation" and "absent concrete evidence", this is simply not accurate. The Prosecution has already submitted photographs, logs, undercover agent's availability as a witness for testimony, and other records showing the Defendant's conduct and his connection to the criminal activity under investigation.

The Defense is free to argue that this evidence is insufficient. However, claiming that there is no concrete evidence when the Court has already received multiple exhibits supporting the charges is a serious misrepresentation of the case.

The Prosecution therefore asks the Court to review whether such statements from the Defendant may fall under U.S. CODE, TITLE VI, (D) Statements or entries, which prohibits knowingly and willfully making materially false statements or representations within an official judicial proceeding.

The Prosecution also asks the Court to consider whether such conduct may fall under SA-PSC § III.10., Obstruction of justice, which also covers providing false information or otherwise impeding the course of a legal action.

II. THE CLAIM THAT THE INTERROGATION WAS "CONCEALED"

The Prosecution does not deny that the interrogation took place or that it was not submitted to the Court. However, the Prosecution did not rely upon the interrogation as evidence in this case because of consolidated exhibition of evidences presented before this Court. The statements obtained during it were not considered necessary to prove the charges and, in light of the circumstances surrounding the interrogation, including the absence of a Miranda warning before questioning, the Prosecution did not intend to use it as evidence.

The Defense is therefore incorrect to suggest that the Prosecution concealed the interrogation in order to hide evidence from the Court or mislead the proceedings. There is a clear difference between not submitting an interrogation as evidence because the Prosecution does not rely upon it and deliberately concealing material evidence from the Court. No statement from the interrogation is being used to prove the Defendant's guilt. The Prosecution's case is based on evidence independently obtained during the investigation.

The Prosecution therefore respectfully asks the Court to consider whether the Defense's characterization of the interrogation as "concealed" is a materially misleading representation of the circumstances, particularly where the Defense has not established that the Prosecution intentionally withheld it for the purpose of misleading the Court.

The Prosecution further maintains that any challenge concerning the conduct of that interrogation is a separate matter and does not invalidate independent evidence establishing the Defendant's alleged criminal conduct. Any challenge regarding the conduct or admissibility of the interrogation should be addressed through the appropriate procedural process and should not affect the independent evidence supporting the charges and this particular criminal case against the Defendant.

III. THE ACCOMPLICE CHARGE

The Accomplice charge: The Defense wants this charge dismissed because they claim the Prosecution hasn't proven Mr. McTavish is officially linked to the National Balla Association. That misinterprets what the law actually requires.
Under USC Title VI, Section (F), we only have to prove two things: that a crime happened, and that Mr. McTavish knowingly helped carry it out. We don't need to name or charge every other person in that group in this specific filing.
Exhibit D already proves the main crime happened by documenting the massive stash of guns, explosives, and drugs found at the NBA headquarters.
Exhibit C.1 proves Mr. McTavish helped. That exhibit has dated photos of the Defendant loading and moving those exact same weapons and drugs at the building on two separate days.
Whether we choose to prosecute other people in that group is part of an ongoing investigation, but that doesn't change the evidence we already have against Mr. McTavish.
The Prosecution has presented evidence showing the Defendant repeatedly at NBA-controlled locations including Glass Station 9 and the headquarters of the said criminal organization, loading and handling items connected to criminal activity, using NBA-associated vehicles and communications (frequency of walkie talkie #4444), and taking part in activities connected to the criminal operations.
Exhibit G: Additional Evidence of NBA Affiliation
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IV. THE CURRENCY CHARGES

The currency charge: The defense is trying to argue rules that simply aren't in the law. USC Title V, Section (C), Subsection (4) says word-for-word: "Any person in possession of money or items that were stolen from an ATM or a bank shall be imprisoned for no less than 5 years and no more than 15 years." The law doesn't mention a minimum dollar amount, doesn't care if it's cash or gold bars, and doesn't require him to have physically robbed the bank himself. It penalizes holding stolen money, plain and simple. We found $6,400 in marked bills inside NR 1307, so there is no debate that the cash came from a robbery. He had it in his possession, which is all the statute looks for.

We're also asking the Court for leave to add SA-PSC § VI.3 for the same $6,400. This isn't double-charging the same thing twice, it's two different laws with two different elements: the federal charge is about money specifically traced to a bank or ATM robbery, the state charge is about possessing of any kind of marked currency above the legal threshold, period, regardless of where it came from.

V. THE PROPERTY SEIZURE ARGUMENT

The Defense claims seizing the two properties requires Congressional approval and calls it unconstitutional. We looked at the provision they're relying on, and it doesn't say what they claim, yet another misinterpretation from their side. The Prosecution respectfully requests the Court to reconsider its interpretation of the cited Bill of Rights provision.

The provision relied upon by the Defense concerns the nationalization of private property for public use, including the requirement to compensate the owner. It does not address the seizure of property connected to violations of federal law. This is a criminal seizure, not the nationalization of private property for public use.

The applicable federal authority expressly permits the FBI "to seize the properties of others if pertaining to a violation of federal law or an order of the court." The properties in question are being sought for seizure due to their connection to alleged criminal violations, not because the government intends to nationalize them for the benefit of surrounding citizens.

Furthermore, in light of the Court's order, the Prosecution respectfully revises its requested relief regarding NR 1307 and NR 236. Rather than seeking permanent condemnation at this stage, the Prosecution requests that the properties remain seized pursuant to the applicable federal authority, and based on the previous precedents of this Court, as both properties are connected to alleged violations of federal law. The Prosecution reserves any request for permanent forfeiture or condemnation for the appropriate authority and procedure.


The Prosecution therefore respectfully maintains that the cited Bill of Rights provision is not applicable to the present matter, what we're relying on is U.S. CODE TITLE IV, SECTION (F) SUBSECTION (1) PARAGRAPH (E): "To seize the properties of others if pertaining to a violation of federal law or an order of the court." This Court has upheld that exact authority before: The precedents of this Honorable Court should be taken into account.

VI. NEW EVIDENCE: OCEAN DOCKS, JULY 2ND, 2026

While reviewing footage for this case, we found something worth bringing to the Court's attention. On July 2nd, 2026, two days before the search warrant was executed, Mr. Mctavish was recorded flying a Maverick helicopter into the airspace of the National Guard's Ocean Docks facility and landing inside its fenced premises. The same footage also documents him personally handing over two RPG cases to an individual identified as Pawel Walaszek.
Exhibit H: Ocean Docks NG HQ & RPG Case Transfer, July 2nd, 2026
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We're requesting leave to add the following charges based on this evidence:

USC Title XIV, Section (C)(2)(A) - No Fly Zone Violation
Ocean Docks Base is a military installation under permanent no-fly-zone restriction under this subsection. The Defendant flew directly into that restricted airspace.

USC Title VII, Section (F)(2) - Trespassing in a Restricted Federal Area
The Defendant landed and remained within the fenced premises of the Ocean Docks facility, a restricted federal area, without authorization.

SA-PSC § VII.14 - Illegal Parking of an Aircraft [F]
The Defendant landed the aircraft outside of any recognized airstrip or helipad.

SA-PSC § III.20 - Trespassing in a Restricted Area [F]
Ocean Docks is a secured government-managed facility restricted to non-authorized personnel. The Defendant's presence there, without authorization, independently violates this state provision alongside the federal trespassing charge above.
  • The Prosecution is also attaching this letter of security concern from the General of the National Guard U.S. Army for the sake of consolidation and to bring attention to the gravity of the case:
Submission of Security Concern to the FBI by National Guard General Damien Taylor
Damien Taylor wrote: Thu Jul 30, 2026 7:25 pm Good evening,

My name is Damien Taylor, I am the General of the US Army National Guard and I speak in regard to our San Andreas division.

I am writing to file a formal complaint against the persons bearing responsibility for a black colored Maverick helicopter. On the 2nd of July, 2026 the military base "Fort Howard" which is located in Ocean Docks, Los Santos was negligently infiltrated by this aircraft, who entered a restricted airspace with no due regard, touched down without permission, and exited the aircraft, stepping foot onto the base without authorization, or security clearance. Furthermore, the occupants of the helicopter also displayed RPG cases, and were passing them around amongst each other.

This violates many standards, displays full irresponsibility and neglect for passenger and aircraft safety by willingly violating a No Fly Zone, touching down on restricted U.S Government property, and displaying explosives. This situation compromised the security of Fort Howard, posed an imminent threat to members of the service, and could have immediately escalated to a very dangerous consequence for the occupants of that aircraft.

This is unacceptable behavior demonstrated by civilians, disregard for federal aviation rules, disregard for safety and personal well being, and disrespect towards members of the service. I demand actions in place to prevent this from occurring again, as the next time there may be a different outcome, thank you for your attention to this matter.

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VII. REQUEST FOR LEAVE TO AMEND CHARGES

We're asking the Court for leave to amend the charges to add the state currency charge covered in SA-PSC § VI.3. Miscellaneous Illegal Items and Surveillance Equipment, and the four counts of new charges covered in U.S. CODE Title VII, Section (E), Subsection (A) and (B), all supported by evidence already or newly submitted.

VIII. COMPLIANCE WITH THE COURT'S ORDER ON THE INTERROGATION

Pursuant to the Court’s order, the Prosecution confirms that the interrogation referenced in Section II took place on July 20, 2026, and submits the full recording below for the Court's review.
Exhibit I: Interrogation Recording, July 20th, 2026

Code: Select all

[12:31:26] * Mask_11053 Turns on the camera
[12:31:37] * it is now recording audio and video footage (Mask_11053)
[12:31:57] * Mask_11053 shows their FBI badge: FBI Agent Thomas_Buckley.
[12:32:35] Mask_11053 says [Afro-American accent]: I Agent Thomas Buckley Conducting this interrogation the date is 20th july , 2026 and the time is..
[12:32:41] Mask_11053 says [Afro-American accent]: State your full name
[12:32:50] Charles Mctavish says: Charles Mctavish
[12:32:54] Mask_11053 says [Afro-American accent]: Well
[12:33:06] Charles Mctavish says: Some people call me skinny boy.
[12:33:25] Mask_11053 says [Afro-American accent]: Are you aware of your charges?
[12:33:53] Charles Mctavish says: Nah, u just told me i got warrant and put me behind bars, thats not very cool of you.
[12:34:08] Mask_11053 says [Afro-American accent]: i showed you the warrant but okay
[12:34:16] Mask_11053 says [Afro-American accent]: You have been charged with 
[12:34:18] Mask_11053 says [Afro-American accent]: (E) Controlled Items . (2) Controlled substances . (3) Controlled weapons
[12:34:38] Mask_11053 says [Afro-American accent]: Charles 
[12:34:42] Charles Mctavish says: substances? that's crazy? never heard of that.
[12:34:59] Charles Mctavish says: Do u have proof of it?
[12:34:59] Mask_11053 says [Afro-American accent]: You are so generous
[12:35:22] Mask_11053 says [Afro-American accent]: You have been sharing Illegal susbtances to People infront of the HQ
[12:35:27] Mask_11053 says [Afro-American accent]: even in the HQ
[12:35:37] Mask_11053 says [Afro-American accent]: You have been Loading
[12:35:47] Mask_11053 says [Afro-American accent]: inside the NBA HQ
[12:35:49] Charles Mctavish says: Was the ammount i was sharing was illegal?
[12:36:03] Mask_11053 says [Afro-American accent]: Ha-ha
[12:36:07] Mask_11053 says [Afro-American accent]: Do you know Pawel?
[12:36:12] Charles Mctavish says: No.
[12:36:16] Mask_11053 says [Afro-American accent]: Pawel Wazalek
[12:36:24] Charles Mctavish says: I don't know nobody.
[12:36:38] Mask_11053 says [Afro-American accent]: You are just getting yourself in trouble
[12:36:43] Mask_11053 says [Afro-American accent]: Who supply those items to you?
[12:36:46] Charles Mctavish says: If u think so.
[12:37:11] Mask_11053 says [Afro-American accent]: And Also we have Found Weed in your property
[12:37:13] Charles Mctavish says: What? Someone is supplying me? Naaah. that's cap. - I've found these items inside storage.
[12:37:16] Mask_11053 says [Afro-American accent]: All was seized
[12:37:24] Charles Mctavish says: Yeah, i saw it, can i get my pots back?
[12:37:39] Mask_11053 says [Afro-American accent]: Comply with me
[12:37:44] Charles Mctavish says: Im trying.
[12:37:51] Mask_11053 says [Afro-American accent]: Help me and i will help you
[12:38:17] Mask_11053 says [Afro-American accent]: Do you want to spend the rest of your life in a jail?
[12:38:25] Mask_11053 says [Afro-American accent]: Come on.
[12:38:39] Charles Mctavish says: I swear to god, i don't think so i've did so much that my sentnce will be lifetime..
[12:38:51] Mask_11053 says [Afro-American accent]: You are part of the NBA?
[12:39:05] Charles Mctavish says: \
[12:39:07] Charles Mctavish says: Don'
[12:39:13] Charles Mctavish says: Don't you see my logo at my shirt?
[12:39:16] Mask_11053 says [Afro-American accent]: Yes or no
[12:39:28] Charles Mctavish says: We're basketball association, we're very well know at los santos.
[12:39:34] Mask_11053 says [Afro-American accent]: Well
[12:40:01] Mask_11053 says [Afro-American accent]: What are you feeling like right now there is a way out
[12:40:34] Charles Mctavish says: I don't think u got enough proof on me.
[12:40:40] Charles Mctavish says: Thats what im thinking.
[12:40:41] Mask_11053 says [Afro-American accent]: Tell me the name of Everybody Who use to supply you illegal Stuffs.
[12:41:01] Mask_11053 says [Afro-American accent]: If i did not have enough proof
[12:41:08] Mask_11053 says [Afro-American accent]: your pots would not be seized
[12:41:11] Mask_11053 says [Afro-American accent]: come on
[12:41:27] Mask_11053 says [Afro-American accent]: You are just making it worse Charles
[12:42:04] Mask_11053 says [Afro-American accent]: Charles Look at me
[12:42:07] Charles Mctavish says: Im complying bro.. Listen - i got no supplyer, why would i have one? Im not taking any drugs im non-alcoholic and..
[12:42:19] Mask_11053 says [Afro-American accent]: You do
[12:42:26] Mask_11053 says [Afro-American accent]: You would not be arrested after all
[12:42:48] Mask_11053 says [Afro-American accent]: Do you want to sign a paper
[12:42:50] Charles Mctavish says: I dont trust and i dont belive you.
[12:43:06] Mask_11053 says [Afro-American accent]: You will get a better setlement in the court
[12:43:06] Charles Mctavish says: I hope i made that part clear.
[12:43:25] Charles Mctavish says: I dont need that papper.
[12:43:29] Mask_11053 says [Afro-American accent]: You do not beleive me
[12:43:32] Mask_11053 says [Afro-American accent]: haha
[12:43:39] Mask_11053 says [Afro-American accent]: Im the only one who can help you
[12:44:12] Charles Mctavish says: But im gonna lsiten what court got to say
[12:44:12] Charles Mctavish says: you are not peak of moutain my nigga.
[12:44:21] Charles Mctavish says: There's a bigger line in front of you.
[12:44:22] Mask_11053 says [Afro-American accent]: Mh-m
[12:44:49] Mask_11053 says [Afro-American accent]: I Thomas Buckley ending this interrogation
[12:44:55] * Mask_11053 Turns camera off
In response to the Defense's claim that Mr. Charles was not informed of his rights, the Prosecution submits that this assertion is factually inaccurate and entirely contradicted by the evidence on record.

As demonstrated in Exhibit C (C.3), the handling Agent explicitly read Mr. Charles his Miranda rights following his arrest, after which Mr. Charles verbally acknowledged and agreed to them. The Prosecution respectfully requests that the Court disregard the Defense’s statement, as it is completely unfounded and serves only to misrepresent the facts established in the evidence.

As stated in Section II, no statement or signed document was obtained during this interrogation and nothing from it has been relied upon to support any charge in this case. This is totally a separate matter of concern by the Defense.

IX. RESPECTFUL REQUEST FOR RECONSIDERATION OF PROPERTY SEIZURE OR CONDEMNATION

The Prosecution respectfully asks the Court to reconsider its decision to deny the seizure and condemnation.

The Court's order noted that this request falls under Congress's authority for nationalization. Respectfully, we are not asking to nationalize the property. As explained in Section V, nationalization under Article I, Section III happens when the government takes property for the public good, regardless of any crime. What we are asking for is criminal forfeiture, a completely separate process granted to the FBI under U.S. CODE TITLE IV, Section (F), SUBSECTION (1), PARAGRAPH (E), which this Court has approved in past cases (also cited in Section V of the HEADS OF ARGUMENT).

We ask the Court to review this distinction and the cited precedents before making a final decision. If the Court still finds our request improper after reviewing these points we will file an appeal.


X. REQUEST FOR REVIEW OF DEFENSE CONDUCT
Finally, the Prosecution asks the Court to review the Defense's conduct during these proceedings.

The Defense has claimed that there is no concrete evidence despite the numerous exhibits already submitted. It has also accused the Prosecution of "concealing" an interrogation without providing evidence that the Prosecution intentionally concealed anything.

The Prosecution respects the Defense's right to challenge the case. However, there is a difference between challenging evidence and knowingly making materially false statements or representations to the Court.

The Prosecution therefore respectfully asks the Court to review whether the Defense's conduct may fall under:
U.S. CODE TITLE VI, Statement and entries (D), if the Court finds that the Defense knowingly and willfully made materially false statements or representations within this judicial proceeding;
SA-PSC § III.10. Obstruction of justice, if the Court finds that the Defense knowingly provided false information or otherwise attempted to impede the course of justice; and
SA-PSC § III.7. Contempt of court, if the Court finds that the Defense's conduct demonstrated disrespect or disobedience toward the Court.
The Prosecution is not asking the Court to punish the Defense simply for disagreeing with our case. The Defense is free to challenge the evidence, but there is a difference between challenging the evidence and claiming that evidence does not exist when it has already been submitted to the Court. There is also a difference between questioning an interrogation and accusing the Prosecution of coercion and deliberately concealing it without providing a factual basis for that accusation. Finally, the Defense has disregarded proper court decorum by submitting an argument without being asked or authorized by the Court to do so. This Court has punished individuals in previously for similar violations of its procedures. The Prosecution therefore asks the Court to consider whether the Defense's conduct should be treated in the same manner.

The Prosecution therefore respectfully requests that the Court:

1. Reject the Defense's claim that the Prosecution's case is based on an absence of concrete evidence;
2. Require the Defense to explain the basis for claiming that the interrogation was "concealed";
3. Grant the Prosecution leave to amend the charges as requested above which has been initially evidentiary supported and submitted;
4. Review the Defense's statements under the applicable law concerning materially false statements made during judicial proceedings;
5. Accept Exhibit I as full compliance with the Court's disclosure order regarding the July 20th interrogation;
6. Reconsider the ruling on property forfeiture in light of the distinction between criminal forfeiture and nationalization set out in Section V and Section X above.

The Prosecution respectfully submits that this case should be decided on the evidence actually presented to the Court, not on claims that the evidence does not exist.

XI. CLAIMS OF ILLEGAL FIREARM SEIZURE

Regarding the Desert Eagle, the weapon was taken directly from the Defendant's person while he was being placed into a custody holding cell as mentioned by the prosecution in Exhibit F.

The Prosecution asks the Court: how could a person be permitted to enter a custody cell while carrying an equipped firearm? The seizure was a necessary custodial safety measure to ensure that the Defendant was disarmed before being placed into custody. It was not an unlawful seizure of evidence, but a basic requirement of maintaining the safety and security of the holding facility.

XII. LIST OF NEW DEMANDS PURSUANT TO SECTION VI OF THE HEADS OF ARGUMENT

DEMANDS:
  • In accordance with the U.S. CODE TITLE VII, SECTION (F), SUBSECTION (2), The Defendant to remit a monetary fine of $50,000 and to be sentenced to one year of imprisonment
  • In accordance with the U.S. CODE TITLE XIV, SECTOIN (C), SUBSECTION (3), The Defendant to remit a monetary fine of $10,000,000.
  • In accordance with the U.S. CODE TITLE XIV SECTION (C), SUBSECTION (3), The Defendant to be sentenced to ten years of imprisonment.
  • In accordance with the U.S. CODE TITLE XIV, SECTION (E), SUBSECTION (1), PARAGRAPH (A), The helicopter (Model: Maverick) to be seized for 2 months.
  • In accordance with the U.S. CODE TITLE VII, SECTION (E), SUBSECTION (7), The Defendant to be sentenced to two years of imprisonment per count of the charge provisioned in SUBSECTION (E), (3) (four counts).
  • In accordance with the U.S. CODE TITLE VII, SECTION (E), SUBSECTION (7), The Defendant to be sentenced to two years of imprisonment per count of the charge provisioned in SUBSECTION (E), (2) (3 counts).

Thank you, Your Honor.
Signed,
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Steven Collin
Federal Prosecutor
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Special Agent In Charge - F.B.I
Federal Bureau of Investigation"Fidelity, Bravery, Integrity"

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