[CV-184] UNITED STATES vs. Charles Mctavish

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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 »

UNITED STATES OF AMERICA
v.
CHARLES MCTAVISH

Your honour,

The Prosecution would like to call Agent Thomas Buckley to the stand.
Agent Buckley, please state your name and your role in this investigation.
Can you tell the Court what your assignment was and how you came to be involved with the National Balla Association?
Walk the Court through what you personally observed during that time, in your own words.

Were you present for the search of NR 1307 and NR 236? If so, what did you witness?

Were you present for the arrest and processing of the Defendant? Please describe what took place.

You also conducted an interrogation of the Defendant on July 20th. Can you tell the Court what occurred during that session?

To remind everyone in this court, the witnesses that the Prosecution will call are under declaration of oath. Agent Buckley, once you are done with your testimony, kindly tell everyone in this court about the declaration of oath:

"I, [YOUR NAME], do solemnly, sincerely and truly declare and affirm that the testimony I shall give shall be the truth the whole truth and nothing but the truth. To the best of my knowledge, I acknowledge that lying in a legal proceeding is perjury and a federal crime."

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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Joined: Mon Feb 05, 2024 11:46 am

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 Court summons Mr. Thomas Buckley as the Prosecutor’s witness reminds Mr. Buckley that you are under the oath. If you fail to appear before this court in the deadline of forty eight (48) hours, you'll be held in contempt of court. Please confirm me of your presence so we could start with the questions.
Violation of oath & pejury
U.S. CODE TITLE VI
CRIMES INVOLVING PERSONS
(C) Violation of oath and perjury
(1) Any person which fraudulently and knowingly violates an oath, whether it is an oath to speak the truth or an oath of office, shall be imprisoned for no less than 5 years and no more than 10 years;

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)
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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Thomas Buckley
FBI Agent
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Re: [CV-184] UNITED STATES vs. Charles Mctavish

Post by Thomas Buckley »

I, Thomas Buckley, do solemnly, sincerely and truly declare and affirm that the testimony I shall give shall be the truth the whole truth and nothing but the truth. To the best of my knowledge, I acknowledge that lying in a legal proceeding is perjury and a federal crime.

I am an Agent with the Federal Bureau of Investigation. Before I go further, I want to clarify something for the record, since I used more than one identity over the course of this investigation, and I want the Court to understand why.

While infiltrating the National Balla Association, I operated under the alias Pawel Walaszek. That is the identity the Defendant knew me by during the period covered in Exhibit H. During the Defendant's processing on July 13th, I was working under a separate alias, Jak Petisi, shown on my badge in Exhibit C.3. By the time I conducted the interrogation on July 20th, I identified myself under my real name, Thomas Buckley, as documented at the start of that recording.

While undercover as Pawel Walaszek, I personally observed the Defendant on two separate occasions inside NBA headquarters, loading and storing what I later confirmed to be weapons and narcotics into the organization's storage. Those observations are documented and dated in Exhibit C.1.

Also while under that alias, on July 2nd, 2026 at 17:14 CET, I observed the Defendant flying a Maverick helicopter directly into restricted airspace above the National Guard's Ocean Docks facility. He landed inside the fenced premises without authorization and personally handed two RPG cases to me directly. That exchange is documented in Exhibit H.

On July 4th, working under my agent capacity, I was present for the execution of the search warrant at NR 1307 and NR 236, alongside Special Agent in Charge Steven Collin and other agents. The items listed in Exhibit A were recovered from NR 1307 and the cannabis cultivation site at NR 236 was recorded at 20:51 CET that same day, documented in Exhibit B.

Following the Defendant's arrest on July 13th, working under the alias Jak Petisi, I conducted his processing. I read him his Miranda rights and he confirmed his understanding before being placed in a holding cell. That exchange is recorded in Exhibit C.3.

On July 20th, under my own name and identity I conducted an interrogation of the Defendant. During that conversation I asked whether he knew someone named Pawel Walaszek. I asked that question deliberately, to establish whether he recognized the name of the individual he had personally handed weapons to two weeks earlier, without disclosing that Pawel Walaszek and I were the same person. He denied knowing him. I also asked whether he wished to sign a document that could improve his standing before the Court. He declined, twice, and no statement or signature was obtained. Nothing from that interrogation was used to support any charge brought against him.

Based on what I personally observed and participated in over the course of this investigation, the Defendant's involvement with the National Balla Association was not a single occurrence. He was present at the organization's headquarters on multiple separate dates, directly handled and moved their weapons and narcotics stockpile himself and personally transferred restricted munitions into my hands under the belief I was a member of that organization. This was sustained, direct participation, not incidental presence.

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AGENTTHOMAS BUCKLEY.
Federal Bureau of Investigation
"Fidelity, Bravery, Integrity."

Former Detective I • Former Gang Unit Team Leader • Former Detective Bureau Instructor

"In a world of noise, evidence speaks."

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Mysha Basundhara
District Judge
Posts: 278
Joined: Mon Feb 05, 2024 11:46 am

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 Court acknowledges the testimony of Mr. Buckley, and asks the Defendant to proceed with cross-examination if they want to. You may begin.


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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