Arizona Patriots - HQ 100-487422-II

Page 1

577 SOUTH THORNHILL ROAD PALM SPRINGS , CA 92264 7884

U.S.

Washingt o n, D.C. 20535

February 28, 2006

/l,oe-: 1 ,/ A2- Po-J-,.- dr5

Subject: FILE 1OOA-8715/SERIAL 99 THRU END

FOIPA No. 1018032- 000

Dear Requester:

The enclosed documents were revieyved under the Freedom of Information/Privacy Acts (FOIPA), Title 5, United States Code, Section 552/552a. Deletions have been made to protect information which is exempt from disclosure, with the appropriate exemptions noted on the page next to the excision In addition, a deleted page information sheet was inserted in the file to indicate where pages were withheld entirely. The exemptions used to withhold information are marked below and explained on the enclosed Form OPCA-16a:

518 age(s) were reviewed d161 age(s) are being released .

Document(s) were located · riginated with , or contained information concerning other Government agency(ies) [OGA] This information has been:

referred to the OGA for review and direct response to you referred to the OGA for consultation. The FBI will correspond with you regarding this information when the consultation is finished.

0 You have the right to appeal any denials in this release Appeals should be directed in writing to the Co-Director, Office of Information and Privacy, U.S. Department of Justice, Flag Building, Suite 570, Washington, D C. 20530-0001 within sixty days from the date of this letter. The envelope and the letter should be clearly marked "Freedom of Information Appeal" or "Information Appeal." Please cite the FOIPA number assigned to your request so that it may be easily identified.

The enclosed material is from the main investigative file(s) in which the subject(s) of your request was the focus of the investigation. Our search located additional references , in files relating to other

A~ f"/1- . /l,ibt'!> =: It> o • '1 i 7'-f'2- 2..
Department of Justice k..AFederal Bureau of Investigation
./
Section 552 Section 552a f ~ ·D(b)(1) D(b)(7)(A) D(d)(5) ', \&, 1 fvi 'O ' f 0(bJ(2J / 9(o B - Ibo ~ 0(b)(3)FRCP _R_ul_e_6~(e~)___ 181(b)(7)(C) 181(b)(7)(D) 181(b)(7)(E) D(b)(7)(F) D(k)(1) D(k)(2) D(k)(3) D(k)(4) D(b)(4) D(b)(8) D(k)(5) / D(b)(5) D(b)(9) D(k)(6) 181 b\ 1 6) f) D(k)(7) $'11""'/f:_e,.,. ii~~ !./,; ,- I}_ A - Tl(i:..IW\ I ~.J-
~,.;e.11../· Clio.1,,ttwl

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Serial Description ~ COVER SHEET 11/11/1111

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xxxxxxxxxxxxxxxxxxxxxxxx X Deleted Page(s) X X No Duplica ti on Fee X X for tliis Page X xxxxxxxxxxxxxxxxxxxxxxxxx

To SAC PHOENIXI _____.I (P)

From : SA

Subject _I

b2 b7I)

b6 ---------, b7C

Purpose and results of contact NEGATIVE 1!11' POSITIVE see attached transcript. STATISTIC

Information herein obtained confidentially. Informant's name is not to be disclosed in report or otherwise unless it has been decided definitely that he is to be a witness in a trial or hearing.

REVIEWED FOR INDEXING

_,'1:- •• F~209 iRe~. 8-8-82) .... . _ 1V1emorandum <~_,- .. ~•
b2
- ;__J
b '"
Dncrlptlon of Accomplishment TmeofCaH ., . I .....
FlleNo.
Date 3/15/85
SEAR W INl)tllf SERIAJIZ/ ?'4<411!) ~~:""Yfl MAR 1 5 1985 PERSONAl DATA ([)g ,(/i ·- ~-------------------------~ 1 - .. -~:: .' _;:..,, Sub IIDi - l00A-t,715,oP DBG/dlm • • • see reverse side for statistics• • • F91/DOJ

The following information was f~u~r.n ·_s_h_e_d....._b_y......,a_______

source concerning a meeting

-•_ .._.,,.,....,__ P __ ,..., • _ _.. -, ,.. , • ••• • • \_.. -r• .-~• • ..-•-- • -.,._ ··· .. .. f'0-302 (REV. a-10-e21
Date of transcrlPtlon,__3-'/_1 5.;../_8_5 _ _ b7D
FEDERAL BUREAU OF INVESTIGATION
1 1 - -----b7D b6 b7C ALL lNFO~MATION CONTAINED li!mttmm ~cLASSIF!EP., _ .,A,,fltff'f fiJr !l~Tr!EY / 7 •,PX lOOA-8715 Flagstaff, Arizona lnvestlgatlonon __. L.--_at Ffle# bY s A_l_________..[d l_m _ oate dlCta1ea 21 2 7_/_ 9 5 ___ TIiis document contains neither ,,commendations nor conclusions of the FBI. It Is the property of the FBI and Is loaned to your agency; It and tu contanu arf not to De CflstrlDut•d outside your agency. FBI/DOJ
coot1deotia1.

To SAC PHOENIX ._I_____.I (P) b 2

From ; SA

Subject ._I

Oates

File Is eo Tltles If File Ifs not avallable) lOOA-8715

Date 3/15/85

Purpose and resuHs of contact NEGATIVE

b6 POSITIVE see attached transcript. STATISTIC

Description of s111111t1cal Accompllehment

of Ce ..

Information herein obtained confidentially. Informant's name is not to be disclosed in report or otherwise unless it has been decided definitely that he is to be a witness in a trial or hearing.

REVIEWED FOP. INDEXING

_., · ·-~---.-----~__,..;._.... __ ~~-. - -.,..,... _._....__ ., ., :. ~-: : : .: ·: . .. ·Fo.f09 i~v._ e:a.a21
l)•• b2 b7D . ; ·Memorandum
b7D b7C
TIiie
FIie Na.
' _______.,.,_..,_._,, , I
DATA • • • see reverse eide tor statistics• • • .-e11 D0J
PERSONAL

Date of transulptlon __3-/_8~/_8_5____ b7D hy a The following information was fucoisbed confidential source concerning a meeting Arizona:

INVESTIGATION
--------------b7D b6 b7C PX lOOA-8715 Flagstaff, Arizona Investigation on ____J_______...__at ________________ Flle , __________ i,y ________ s A---1,1__________ ~-1_m __...,011te 111etoted ___ 2 1 2 3 / es ___ Tnls documant contains neltner recommendations nor conclusions of the FBI. It Is tne property of the FBI and ls loaned to your agency; It 11nd Its contenu are not to be distributed outside your agency. F81/DOJ
FEDERAL BUREAU OF

To · SAC PHOENIX

From : SA

...______.I

Subject I .________.I

Dat es of File #s on which contacted (Use Titles If File /Is not available) lOOA-8715

(P) b7D

Purpose and results of contact

Information herein obtained confidentially. Informant's name is not to be disclosed in report or otherwise unless it has been decided definitely that he is to be a witness in a trial or hearing.

-

FD-209 l~?V· 8·~·82) ... ., \ ; Memorandum (9 ·b2
b7D b2
D NEGATIVE b7C b6 l!Jl. POSITIVE
0 STATISTIC Deacrlptlon
Statlstlcal Accompllahment Tltle of Case Date
FUeNo.
see attached transcript.
of
3/15/85
oo
REVIEWED FOR INDEXING l:Gi,,LS PERSONAL DATA SEAR E~~htll;~SERIAtlZE~ II W MAR 1 5 1985 ,_______ - .,L•;-. -7:'J-~_::,.,.--:_,..::. - .-••-see - re vers_e_s_lde for slatf-sti-.c-s•-- - _._Jo I )i @: i ifoA~~;1; -·· /It ;t DBG/dlm (3) FBI/ 00J
B7tS - /tl.
• ·---·• -1•• _..,,,....,...,,;i_ • - --~---:.:.-...·----··-· · • .., •: . . . . .. 1,. "T, :-, . F0-302 ~EV. ll•JO-iJ2) FEDERAL BUREAU OF INVESTIGATION Date of tr11n1a1puon ___3..../-1_5___/_8_5___ b7D
coofidjtial
meeting~'-------------~ b7D b6 b7C lnvestl~tlon on L.t Flagstaff, Arizona Fife• PX lOOA-8715 t,y SAi la1m Oats 3/8/85 TIiis document contains Mltner recommendations nor conclutlons or tile FBI, It Is the property of tne FBI anCI Is 1oaneo to your agency, ii encl Its contents are ~ot to oe e11sirlbuted outside your agency. FIII/DOJ I
The following information was furnished by a
source concerning a

b2

b7D

To ·SAC PHOENIX I I (P) b2

b7D

From : SA b7C b6

Subject i I

Dates of FIie 1/s on se Titles If File /Is not available) lOOA-8715

Date 3/15/85

Purpose and results of contact NEGATIVE IHI Pos1r1ve See attached transcript. STATISTIC Detcrlptlon ot StallallcaJACCDmpllehm&nt

Information herein obtained confidentially. Informant 1 s name is not to be disclosed in report or otherwise unless it has been decided definitely that he is to be a witness in a trial or hearing. REVIEWED

;>\ FD-2~, ., ~v. 8·6·8,2) • · ':· 'l\1emorandum (. _.
FOR INDEXING IN!Tls\LS , \ PERSONAL DATA 1 . -. :' . ••-:-,..,:--~--------_,;.. _____________. - : • --= .,_ .:(.:,: ., • .. ,ee reverse Side for statistics• ·' •. ·- ar>".:;~, ..:. •- : :f'~~- lOOA-8715 ;G/dlm (3)~ ~Bl/DO.I
' ', fD-302 (P,.EV. 9-!0•821
INVESTIGATION 3/15/85
..._____________ b7D b6 b7C Flagstaff, Arizona PX lOOA-8715 lnvestlOAUon on ___.__________ ., _______ Filo •by _______s_A-ll__________rd_l_m_____ o.1e _____3/__l_2 / 8 5 ___ This document contain• neltheY recommenaation• nor concluslons oC the FBI. It ls the propert11 of the FBI and Is loaned to your egency; It and Its content, are not to be dlslrlbuled out$1de your agency. P'BI/OOJ
FEDERAL BUREAU OF
Date at b 7 D The following information was ~(.µ.r~pyi~swh~e~d-b....,y_a_______ confidential source concerning a meeting I I I Arizona:

SOURCE:

This is the Gray Fox. eting I, we went o of the Arizona Patriots March 12, 1985. It stated about ten minutes af r seven and lasted il approximately 10:00 n Cottonwood. The meeting as at the Verde Vill e Medical Center. That's of of Highway 279 on he east side of Cottonwoo. You take 279 to Western Avenue. You turn north on Western Avenu about a block and a half and tH n you will see the sign that say, uh, Village Pro ssional Cent r. A Warren Carl on, I think it's C a-r-1-t-o-n he hosted the me ting and it appear d like th twas his building nd he was the, this ·s a Chi opractor's office d health food pl e. T ere was a Bob Hubn r H-u-b-n-e-r. H was ind of a co-host. H s from Phoenix.~/His wok one number is 954-8 5. His home ph 6e is 955 84~ The guest spea er was a Jack M amb. Tha s M-c-L-a-m-b. He's the one that's got the, little newsletter, Aid and Abet. He was a ue t speak~r. H~ is supposedly a Phoenix police n. here /'fas ap oximately 30, 38 people presen at the mee•ting, · eluding Ty Hardin, Judy ardin, 61d rd B-u-1-1-a-t - Ed Love L L-o- -e-1-1, and myself.

Uh, the me ting cons· te of a, uh, video tape and casset e apes from recor ings. What it was it's about th s, uh, initial F sin Frank~ middle name Tu , T- u-p-p-e-r, last me Saussy, s-a - - - s -y Supposedly he uh, they got him for fai u e to file his income t x for '77, '78 and '79. So he went into court. Supposedly the judge ref sed him counsel. The jud said he didn't ha e any rights. So this Saus decided he wasn't g ng to get a fair trial in th re, so he tried to ave and the u. s. Marshals det ined him and it ecome a big fight and supposedl they beat him up. His wife they call Freddie. h, she's kiryd of got like a French or European a cent. They beat her up and put her in the hosp tal. And the two small children, they're boys, ma be 5 and 7 ot something like that, the FBI and the arshals beat them up. And the one cassette tape, ey had the little boy, uh, with the tape recording on him and

b6 PX 100A-871:b 7 C DBG/dlm b7D
- •
1

At 7: 00 p.m., on 4/18/85 ,I I a reporter · with Channel 1 an NBC. affiliate in ~hoenix, ·Arizona, telephone numb r was contacted at his request. adv sed tat he h~d do~e a story on the afternoon - o-f~4-1~8'!-t85, -at the request of WMQ TV, Chicago, which was the NBC affiliate in Chicago which atozy dealt withl I and the Arizona Patriots[ Ja vised that he had been . called by WMQ TV who advise d him tha t they were in possession of an FBI document that had been verified . as authentic by the FBI. This document· referred·to a source providing information regarding the Navajo Army Depot~ This "memo" indicated that

lhad an interest ·in the Depot and had asked c\ source for information as to arms shipments in and out of the depot, the number of security personnel, and the access of security .personnel to bunkers d. urin9 heayy snow st~ms. The memo also expressed a particular ·interes~_ Ji.n light anti-tank weapons and the interest of the Patriots in obtaing other weapons.I f.urthe.r stated that this "memo 11 also indicated that the Patriots w~re interested in stockpiling gold and silver and.obtaining weapons through corruption o~ military . personnel. · · ·

I lindicated that the :story he ha,d taped in the afternoon wou d appear on Channel 12 and ·also in Chicago and possibly on the morning national new.s.

I

~as advised that. the FBI co~ld neither confirm nor deny any of the information he had related to the writer.

Subsequentll' case agent for the l00A~8715 was contacted as well as Supervisor_ iSAC, HERBERT H. HAWKINSl JR., also was ap~rised of the conversatio n. w,ithl

b6 b7C 'r' I SAC,·· PHOEN;_~ ( ;J.-~6B-1603) (-' • ':' '.i'.• 13 4/19/85 b6 b7C ::-:,, - ~-... __:...L- .-....J • SSAI I UNSUBS; dba ~~~tzo~a Patroits: m Uu\i~~~'i)'ijO)W CO~TAIWEO 00: PHOENIX IJilffi[M IS ul\\.:• J\$£1~~.t . {lq)~~ Offff;J--/y(J/ 1$'l. T 7- ...c
I
Phoenix ·/ D - J ·7! S--/tij Cl- JQ0A-:-821S)JLS:~ !Cf (AJ3 -· I k {8 ,. ti y- . ( 2 ) ,_,. .~ : _ ~ _ , I __ _ ! · .. . b7C __,.1%-
G

b2

To SAC I PHOENIX I I (P) b7D b7C

From SA b6

Subject : b2 b7D

Dates

PX 196B-1603

Purpose

PERSONAL DATA

• '
Cf?v,
,,,_,-· / Memorandum •
FD-20,';I
~0-6·83)
#& on which If FIie Ila not available}
o1 Contact Fite
D NEGATIVE lll·POSrrNE D STATISTIC SEE ATTACHED FD-302.
of St1t11tlcal Accompll1hment THleotC•N
and results of contact
Deactlptlan
• Date 4/23/85 FIie No ~111 / 00J
I • F,E>i~2 (REV. 3-10-821 .. .,,.. , 1
BUREAU OF INVESTIGATION Date of transcr1Ptlon __4...../_1_2....,./_8 5 _ _
~onfidential source ~ho has
reliable information in tbe past tele-phonicallv advised he had been at thel I b7D b6 b'7C b7D b ,\) b7C lnvestlgation ,o~--1 ______r-- •t Preacott, ARisona Fl~.Phoenix 1968-1603 by s»J ~ah Dato dlctated /S..:,/<.....:10/85 ,.hls document contains ne1tl1er recommendiltlons nor cooclusions of tl'le FBI, I\ Is the property of the FBI and ls loaned 10 you, · agency; it anti Its contents are not to be distributed 01,1tslde your agency,. ..;..,.
FEDERAL
A
provided
, - ~ ' · " /'!'~: f_· •• I YJ •" I --· •' "·
~IC~HY ,, r· , "_t\ )'.JI),! R I OT s \) 01\/11..: ST I C S;"~: crnn ! y/ n:R ROR I SM 9 oc ;.')',fO~ ;;J I)t I ;~•-~fr,~:,'·'.''•)01" ~·-r~~rnx--.AIP.'Ia.
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' , . . t.' , 1 ,,, 7 -0 ';I J /I, f 1/~<~S " ' ,I ·, -,.~ •• ,_u:.111 ,' ;' /".,., · .: -, 1 ., ,onr, •• ,. {,J J ,J~.J ·• ,I ,~ .:·_ J ,,.,.;
BEST COPY AVAILABLE
10 fBll,{(;l 0A1'r.D {\_~fn'.L
(,)r/'1')
~}(TE~~)~') T~ CC:1'0117,R ~5 9 ~9$l/5c
• • BEST COPY AVAILABLE ---- -·~ ---·-·-· .-, ., ";297 ti , ~',) ~.,,. _.,. \ \ .,. \. \ I ' i . '\ I , , ''-\ / \ \ ••~ l~'•l .; ;, -· ' -----------·---------·-·--.-- _....._ .. "'
, • V FIie - Serial Charge Out FD-5 rnev. 6--17-70) PERMANENT CHARGE OUT ·• 0 File -1.0..0A-8715 ------Date ____ Seriol Mo. J 06 Class. Case No. Last Serial D Pending D Closed Description of Serial Dote Cho~ed TBANSFF.BBEO TQ JQQA-8715-SUB BJ AU INFDRn,~.~T!ON CON.TAiNEOHEREl~~:.s!F~ ,, _DAlE..~_fjy Employee RECHARGE Dtite To From _______ ~~{-- i{ -~2 ,-l :~CJ ..5 - &,,,. _ _ A ;. ~•~" a"•, "I I Employee Location GPO: 1984 0 - 439·498 , .,,,,·
; I l I • ---------- --- -. · -, ' -:---/ \· File • Serial Charge Out FD-5 (Rev. 6-17-70) PERMANENT CHARGE OUT -· . /.' I ,. , ' '--.·/ File Cla.ss~OOA S?Ja~e No Last Serial Date ___ n Pending C Closed Serial Mo, Descriptiol\ of Serial Dote Charged 107 TRANSFERRED TO l00A-871?-SUB B~J..____ Employee RECHARGE. Date ______ To __ From ________ 'o { .,,.,. ]~ ....... - - --- ----;';:!C,) .s ----- --- ----~{. - -.. - - ,I, - -Dnte chur~erl Employee Location Gp() , 1984 0 - 439-498 - - - -~-- ... I '. Ii

AIRTBL ·

TO:

FROM: StTBJEC'J.': 1984.

DIREC'l'OR., FBI (ATTN: LATENT FINGERPRINT SECTION)

SA0HOEHIX (l00A-8715) (P)

ARIZONA PATRIOTSJ

DO!,l.ES~1IC SBCURITY/~ERRORIS£~% 00: PHOENIX

4/26/85

Full field investigation authorized October 30,

Re Phoenix tel~type to tne Oi~ector dated April

Enclosed, under separate cover, is one large drin~ing glass obtained from a. restc;).u.tant. IJ.1he waitress• fingerprints will also be on the glass.

J I I b6 ______-R_,,e,_f_~t....,enced teletype described indivi.~a.:a,,1ualll.lll:i.1,:...--_..

-------who is closely associat~a withL I b7C and th · ' ·

Bureau is requested to identify latent fingerpiruts on the glass and attempt to verify ,-.inetl1e• }as ever employed in any capacity oy the Bureau.

tJ ·•• D
·-=.:.:· -··· __ Q ,.II -• t ·
-- - - !"'!' - -
- rmer FBI agent.
b7D
.... ..... 'r •' • ~A/ ,.._ - / , 1 ~ :·.-.:·. · . ~ -~· / . . /.' .. ,,,. ;. - ·· ./ -.,,-1 •:t,..,.~ _..,,, _Il~ '11111
• File• Serini Chnrge Out FD-5 (Rev. 6-17-70) PERMANENT CHARGE OUTFile 100A-87 =1...c.. 5 _________ D11 te ___ Class. Case No. Last Serial D Pending D Closed Seriol No, Description of Serial Oate Charged TO lOOA-8715-SU=B_E=--ALL INFORMPJION CONTAINED =tm1;~u~~k~ Employee RECHARGE Date _____ To ____ Frotll 0 { !! -f -~.!?---=u -= ----------- --,t.t't ;II .IIQ_.,.,.._ ___ _______ ,..,..g ~•tt•£.:. ;,, ~••Ot.D•4' -•'Date chnrgeri Employee Location GPO: 1984 0 - 439-498 -· - · ==== · ·-···--

The following investigation was conducted in Flagstaff, Arizona, by SAi I b7C

.. )~ ·• . ~- \.,, b2 b7D b7D b6 b7C
DBG:dpt • ADMINISTRATIVE
e ~l\L UOOfij\RWlAl\O~ c~,1ru~ED ~l~~,~~!1dl~ :;-Ir
PX l00A-8715
1
- - : . . .· , • , :. . ..

as follows: --------------

Race

Sex

Nationality

Age

Height

Weight

Hair

Eyes

Vehicle

Js

INFORMATION HEREIN OBTAINED CONFIDENTIALLY. INFORMANT'S NAME IS NOT TO BE DISCLOSED IN REPORT OR OTHERWISE UNLESS IT HAS BEEN DECIDED DEFINITELY THAT HE IS TO BE A WITNESS IN A TRIAL OR HEARING.

., • \.
l00A-8715 DBG:dpt • b6 b7C b7D •
PX
decr1bed
• t . . .. . . ·-~ (_)
i l I j 1 I •
• Serio! Chorge Out FD-5 (Rev. 6-17-70) " PERMANENT CHARGE OUT • File 10 OA- 8 715 ____________ Date ____ Serial No. ll 4 Class. Case No. D Pending Last Serial Descriplion of Serial Date Charged TRANSFERRED TO lOOA-8715-SUB B~l-'---Employee RECHARGE Date To _______________ From ________ I h{-- i{1 ]~ ., · ···· Dale charged Employee Location GPO: 19S4 0 - 439~498..
FIie

To sAcPHOENIK _I_____I (P) from s.al.__________, Subjel ______.

Purpose and results ot contact NEGATIVE F>os1r1ve See attached transcript. D STATISTIC Deacrlpllon o1 Statletlcal Ac:c:omplf1hment

Information herein obtained confidentially. Informant's name is not to be disclosed in report or otherwise unless it has been decided definitely that he is to be a witness in a trial or hearing.

FD-20Q (flev tMM~2) • 1~ · 1~lemorandum t.. ; b2 b7D b6 b7C •• b2 b7'.)
of Caee Date 4/24/85 FlleNo.
Title
REVIEWED .:01, 11,, ,, Jjf {L ~,., · b6 PERSONAL DATA - :,Jj"t>~(.,S..~ A - - -: \...- -r'~7. i r;;,~ .. (],} - l.U0A-8715 DBG/dlm (3)~ INITIALS b7C Jl DD 2 It 1985 u ' • • • see reverse side for statistics• • • FBl/l)OJ v'1

TIil$ document ~ntain, neither recommencut1on, nor conc1u,1ons of tlle FOi. It 1, tlle proPer\\l of the FBI ano 1, loaned to your .,.ency; it and lt5 content, are not to be distributed ouUide your egency.

FD-302 0 (ftEV. 3-,10-B21 r.. b7D b6 b7C
OF INVESTIGATION Date Of tran1"lptlon 41 2 4 / B_S____ b6 b'JD Flagstaff, Arizona PX lOOA-8715 lnvestlgallonon _ _.,_________ e t _____________ FII•" - - - - --- --SAi fdlrn 4/11/85 t,y .J_.,___________L_ _o o a t e dicta t e d ______
FEDERAL BUREAU
I. .;: · ::, : • "1- • : •• ~-· ·.. . .. ... ~-~: .- .. - -

b2

b7D

b6

b7C

b7D

To SAC PHOENIX I ____l(P)

from ; SA Subject I

FIie /Is on which contac e se Titles if Fite /Is not available) JQOA-8715

Purpose and results of contact

NEGATIVE Iii f>Osmve see attached transcript. D STATISTIC

Deecrlpllon of statl,Hul Accompll1hment

;

Information herein obtained confidentially. Informant's name is not to be disclosed in report or otherwise unless it has been decided definitely that he is to be a witness in a trial or hearing.

-, FD-209 (Aev 8·6·82) ., ... . -/~~~orandum
C.
.,. .. . .
TIiie of CHe
FIie No. .,
Date 4/24/85
APP 2 4 1985 • • • see reverse aide for statistics• • • _ ,. :' '. .. · ... . l"Bl/00.I

FEDERAL BUREAU OF INVESTIGATION

Date of traflSCJlptlon __4.,_/_24/8 5 ___

'The following is a transcript of information furnished by a confidential source onl ________ ~t egarding activities which occurred on that da~e.

Tt>ls doc11ment contains neither ,-commendations nor conc1us1ons of the FBI. It Is the property of the FBI and Is loaned to YOllr ag,n.:vi It and Its contents ere not to t,e dlltrlbuted oi.1tslde you_r agency.

., FD-3O2 (REV. 3•10·821 .ff '· 11 (_} e· .. ) -
b7D
b7D b6 b'JC Flagstaf£, Arizona PX lOOA-8715 Investigation on ___________ at __ Fllo •---------3/29/85 SAi ~lm by _________ .J ._ oata dictated ____
- ~ . .• ... .. ... • , L .. . FIJI/ C>OJ

To SAC PHOENIX~'_____. (P)

From SA I-------SubJef._______.

(Use Titles ii Ale 11s not eve/lab/el lOOA-8715

4/24/85

Purpose and results of contact

STATI~ee attached transcript.

Detcrlptlon of St.tllllcll Accomptllllmenr

·· Information herein obtained confidentially. Informant's name is not to be disclosed in report or otherwise unless it has been decided definitely that he is to be a witness in a trial or hearing.

lf1DE..;,/J

: -:; .I. -· • •• b2 .;#D·209IRet. ·; o-e-83) b 7 D · .. Memorandum lt. b'?c
b2
b7D b6
D
D
0
NEGATIVE
POSITIVE
TIiie
FlleNo.
of Caae Date
_;;.,µ
INITIALS PERSONAL DATA l' •'1, ·\'-lt..~-~ "~ .:~";,·=,_;....,..,._,,,., ..:;: ,.~- ~-.: ''t-A C!· ~c;.:, , ·~ • - t00A-8715 J , BG/dlm (3) OJrt("' b6 b7C • • • see reverse Bide for statistics• • • J/00.J
l>REVl"arn
,.. F0•302-'(l'lE'v' , S I 0-821 ...- • FEDERAL BUREAU OF INVESTIGATION Date of ttol\Serlptlon __4..,_/..,.2..-4..,,,._,IS-5--message! on! .. I ______.1·ne b7D b6 b7C following . Ith: confi:enti:J so;rce b7D loft .... 1s a ranscr~pt o the --------I ;,westlg1t1on on ___________,i,_at __F_l_;_;;_a_..gc...;s_;ta.,.:a;;.;f=,f_._,---=.A::.::r:-.:1::.;·z=-o=n.,.a,____ Flle ., __..,_p...,x..__.1 a o Ac..--'-U,8 1 ) S .by _______S_A__l_________,-;td::;,;l=rn'------D•I• dlct1tecr _____ ,/~2-9#-/....S...5--This document contain, neJth., recomm11ndatlon1 no, conclusions of the FBI. It 11 tile property of tne FBI and Is loaned to you, agency, It and Ill contents not to a,e distributed outside your 111enc11. ~Bl/DO..!

IR,v. o-8,82)

To SAC PHOENIX tP).

From SA

Subject., I _______.

FIie tis on wtilch conlflcted (Use TIiie& II Fife /Is not avallable) l0OA-8715

Purpose end results of contacl NEGATIVE liil:I POSITIVE See attached transcript. STATISTIC

Information herein obtained confidentially. Informant's name is not to be disclosed in report or otherwise unless it has been decided definitely that he is to be a witness in a trial or hearing. REVIEWED F . INDEXING

FD-209
rr 1 Memorandum • • e ·· b2
r : 1 \ __
b7D
Description
b2 b7D b7C b6 Stalfltlcal
Tltleof Cau Date
FIie No.
of
Accompllehment
4/24/85
PERSONAL DATA l - :.-:-~ ~' -~ (br -~... ..;. -~ :. "' S b " • · V U - lOOA-8715 DBG/dlm (3)~ FE b6 b7C • • • see reverse side !or statistics• • • F&l/0O~ 1
FO-JOC,(REV. ~I0-821 ...,., .. ..~ . '!oFEDERAL BUREAU OF INVESTIGATION . 4/24/85 oate of transcrl11tlon_.._._______ b7D hetweeo a On occurred ..________________________ i..;;;._,;;;.,;;;;,;...;;;. e b 7D b 6 b7 C Investigation on --.. ....JLat __F_l_a_g.._s_t a f_f__._,--'CA..::.r___i~z'-o'-n~a.......__ FUe ·----"P'-X--=l"'-0'-0=A=-=---'8..7 __ 1 S ll!f --=S..::.A"-11..__________,ld=l;.;:;m:.:._______._,nate drct1ted ....;3,,../--.:.2,_,,9:..,c/_,8=5___ TIiis document contains neither recommendations nor conclusions or the FBI, It 11 u,e property or the FBI and Is lu.ned to your 111enc:y; It and Its contents ue not to be d lstrlbuted outside your agency. FIII/DOJ

To SAC PHOENIX I I(P) _______.

From SA Subject I_______.

File Is on which contacted (Use Titles It FIie #Is not avallable) lOOA-8715

4/24/85

Purpose an d results of contact

Description of

St11tlatlcal Accompllahment

Information herein obtained confidentially. Informant's name is not to be disclosed in report or otherwise unless it has been decided definitely that he is to be a witness in a trial or hearing.

FD-209 W»v. e:e-~?l ,1 • .-• ,ft,femorandum \ l ·,I b2
b7D
b?.
D
0 NEGATIVE rs POsmvE See attached transcript.
STATISTIC
b7D b6 b ...,r, Iv
TltleotCaN
FIie No.
Date
j b6 INmALS • b7C
• • • see reverse side for l!tatistics • • • F91/DOJ
REV/EWE~ lND;:,,,;;G_
PEASONAl DATA

Thi, Gocument contaln1 neither recommendatlon1 nor conclu11on1 of the FBI. It Is the 1>1"OPert11 of the FBI and 1, loaned to your agency, It anc:t Its content~ are not to be distributed outside your agency.

, ' FO-302 fREV, 3-10-92) -. b6 b7C FEDERAL BUREAU OF INVESTIGATION b7D 4/24/85 Date of transcription, _________ _ ....::O~n=---------~~-~~--------~-~occurred between a confidential source. An unknown female initial~l_______._,.....,....,............"""""""' The following is a transcript of the ________ b7D b6 b7C Flagstaff, Arizona PX lOOA-8715 tnvest.lgatlon on _ .,______1--_a1 ____;::_____....;________ FII0 •---------SAi llm 3/29/85 by ________.=.:.:.J.e!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!I:.-.::.:::_____cDate dlctatea __;__-'-----
.· · . ·:: .. : ·.· - ;· . . .... _ .. .. . . ,' 1 FBI/DDJ

Memorandum C ·

To SAC PHOENIX ____ I (P)

From SA

Subj eel _______ b2 b7D

Dates of FIie Is on which contacted (Use Titles if FIie #s not available) lOOA-8715

Purpose and results of contact

D NEGATIVE POsmvE See attached transcript. D STATISTIC

Description of Statlallcel Accomplishment

Information herein obtained confidentially. Informant's name is not to be disclosed in report or otherwise unless it has been decided definitely that he is to be a witness in a trial or hearing.

REVIEWED FOR INDEXtNr.

SEARi:tiEO MJlA~ S(RIAIIZf'> ,q o,c< Hf11)~ AP'D 2 It 1985

PERSONAL DA TA

. ,• • FD-209 (Rev. 8-8-821 I 1 • .,,.. .
• ' Date 4/24/85 b2 b7D b6 b7C FIie No.
Tltle of Case
b6 -.IN!W LS b7C
/?/ ~ / ,.. / fU :. :/4.~ h • • • see reverse side for statistics• • • FIII/OOJ \rr
F0-302 (REV, 3-10-82) . ~' . b7D b7D b6 b7C - ..! ~"• , ' ,.) FEDERAL BUREAU OF INVESTIGATION 4/24/85 Date of tr,nac:rlptlon L Flagstaff, Arizona PX lOOA-8715 ln~estlgatlon on----,1,______, At Flle •- -lby ________s_11 .... _________-Jlrd_l_m ___ o,te dlctetae1 __ 3__/_2_9_/_8_5___ This document contains neither recommendations nor conclus1on1 of the FBI. It Is tne properti, of the FBI and 11 loaned to your a9ency; ll end Its contents are not to i,e distributed ouUlde your agency. F81/DO..I

b2

b7D

b6

/

To SAC PHOENIX I

from SA I I

Subject ,: I I

b2

b7D

Dates of FIie #s on which contacted {Use Tltles If Ale #s not avtlilable) lOOA-8715

(P)

Date 4/24/85

Purpose and results of contact NEGATIVE POSITIVE See attached transcript. 0 STATISTIC

Tltleorcese

Information herein obtained confidentially. Informant's. -·· · name is not to be disclosed in report or otherwise unless it has been decided definitely that he is to be a witness in a trial or hearing.

REVIEW~ INDEX":r, b6 NITIALS

- - •• J ' .' FBI/ DOJ

,• •.,,, It •

FD-209 (Rev 8·6·82) ·.·1'femorandum • · -
··~
b7C '
FIie No.
Dncrlptlon of St1111a1Ic1I Accompllelunent
PERSONAL DATJ.
b7 C

FEDERAL BUREAU OF INVESTIGATION

4/24/85

Dat• of tr•nsc:rlptlon _________

b7D

.--..wiLL.1L-------,1--- - ..,,..----------'occurred between a confidential source. An unknown female r-------.......----------n•1--1ally. The following is a transcript of t e ---------

FD-302 (RE:,t. :1:10-B2l I ,. . . • .. ... .. .
b7D b6 b7C PX lOOA-8715 I I Flagstaff, Arizona tnvest1g1t1on on---i----------•t ________________ FIie •----------'SAi ~lm 4/11/85 bY---------~====~~~=~ -Da te dictated _____________ This document cont,lns neither recommendations nor concluslons of the FBI. It Is the property of the ~Bl and Is loaned to your 1genc11; ll end Ill contents are not to be distributed outsla• your .agency. F9l/DOJ

b2

b7D

To SAC PHOENIX from SA I .__________.

Subii..._ ___.

Datea

(P)!)2 b7D b7C b6

Fne Il a on c con c tUse TIHea It File #e not available) lOOA-8715

Date 4/24/85

Purpose and results of contact NEGATIVE l!!l Pos1r1v~ee attached transcript. STATISTIC

Deecrlptlon ot Stetlltlcal Accompllehment

. Information herein obtained confidentially. Informant's name is not to be disclosed in report or otherwise unless it has been decided definitely that he is to be a witness in a trial or hearing. 2 4 1985 b

Tltle
FIie No
of Caee
\NIT\ AL S { PERSONAL DATA 1-· ·. . - .: s • • • see reverse side for statistics• • • t~j~~A,Ht,j,,, . FS1/D0.I
7C
F0-302 (REV."3•1,0-B21 b7D b6 b7C lnvest'lgatlon on byFEDERAL BUREAU OF INVESTIGATION· 4/24/85
of transcription__________ n occurred r--;;.;.;.------,i,.-------•1-a s-o ur c e .-~A~n u-n_.nown female following is a transcript of L Flagstaff, Arizona PX lOOA-8715 F ll11 • s~ ~lm 4/11/85
dictated
Date
Date
a11enc11;
agency. Flll/DOJ , .,. .... ~.v· .. . . . = ·,-. , •• · - - f'•
This ciocument contains neither recomrnandatlons nor concluslons of the FBI. It Is tile property of tile FBI and Is loaned to your
It and IU contents are not to be distributed outsldtt your

To SAC PHOENIX (I_____ (P) Erom : SA SubjeJ _______.

FIie #s on wh ich contacted (Use 11tles If FIie #s not avallable) lOOA-8715

Purpose and results of conlact NEG~TIVE a POSITIVE.!=;ee attached transcript. 0 STATISTIC-

Information herein obtained confidentia1ly. Inf~ name is not to be disclosed in report or otherwise unless it has been decided definitely that he is to be a witness in a trial or hearing~

FD-209 (Rev. 8-8-82) . _ . ..Mem orandum { . "<, , .-b2 b7D
b2 b7D b6 b7C Statistical
Title of CHe ,qLL INFORMA.,.I ffER_,~ -~ ync:fONiA/Nffi Date 4/24/85 FIie No.
D••crlptlan ot
Accornpll1hment
PERSONAL
REV~F({rxfnri · ,N,ls ·b6 b7C AJ>D 2 1985 ' l ',,) • • • see reverse side for statistics• • • ,, . ,. • , ·. :··· .· .. ..... ......:: _~~:·- ·.,· ·-.:- •.. -J,•::·, ,. =· " • • ·i:1•' • •• • ... , , F91/POJ
DATA
F0-302 (REV.,3-10.821 ;-' .e • FEDERAL BUREAU OF INVESTIGATION 4/24/85 Date of tr.anscrlPllon _________ ______o_n_1________1 at approximrte14 ?a a I loccurred between la ;:c:0:...0:•t_.,J:a:..e:o:"!"t..,.....i:,a:1~:-s:,..,o-u-r-c-e-.--T-..he following is a...,t_r_a_n_s_c_r_1_p""'t_o_t_the l I b7D b6 b7C b6 b7C b7D PX lOOA-8715 I Flagstaff, Arizona 1,-,vestlgatlon on .._at Flle • SA~l ________ ra1m 4/12/85 by _______Qate dictate.._ _ _ This document contains nel1ner recommendations nor conclusions of the FBI. It Is the property of the FBI and Is loaned to your agency; It and Its contents are not to oe distributed outside your agency. , , .t• · · - : .:.. ·· - -' '•/'F91/ 00.J

Informatiori herein obtained confidentially. Informant's name is not to be disclosed in report or otherwise unless it has been decided definitely that he is to be a witness in a trial or hearing.

F0-209 (Rev 8•8·82) • - Me.morandum
b2 b7D : .. . .. . l ' To SAC PHOENIX _____.I (P) b2 b7D Date 4/24/85 -
SA
._I_______.
of
#a on which contacted (Use lltles if FIie #a not avallablel lOOA-8715
end result$ of contact 0 NEGATIVE lil POSITIVE See attached trans er ipt. D STATISTIC O..crlptlon of b6 b7C Starletlcal Accompllahment Tlrle of CaH All INFORMATION CONTAtNB) .... Fll•No.
t.
From :
Subject :
Date,
Ale
Purpose
,..-
REV~~ING INJr/,.,lS S£ARt\lEO \N!),fXt;f·:~'II:.,:;.~~----~~ SERIAl~llfO'""' APP 2 4 1985 PERSONAL DATA 0 (? ~-----+--- ,: , -~:-~ ~ 4,;....: ---ff--1-'f---- ------' ), _ -:, ----;..: --~ -:• c-:,, •••see reverse side for statistics••• \!)- lOOA-a'1is' -~DBG/dlm (3~ , . . i: : -. ,' 'b 6 b7C F'811 OOJ
·
FD-302 (REV. 3-10-821 • FEDERAL BUREAU OF INVESTIGATION b7C b6 b7D 4/24/85 O.te of tr1n1erlptlon _________ betweenl,....~O-n..._1____,____.,...._.._._._------~-~loccurred ia gonfjdential source. The following is a transcript of the~I _______ I b7D b6 b7C ' fill INrORMATIOfl CONTAINro Hl!J\Elf'i ISf ~SIF1q>;.4JI "tf&/1, _ /~ D~l<,3' 4 BY~,_/ _ PX lOOA-8715 Flagstaff, Arizona 1nv1stl911llon on ____________ at ________________ FIie •---SAi ~dlm 4/11/85 IIY--------=~=========~-==:._______..oatealctated This cso.cument cont•lns neither recommendations nor c0nclu11ons ol the FBI. It Is the property of the FBI and 11 lo•ned to your agency; It and Its contents not to i,e distributed outside your agency. -.~ .·· :.,.. :.· ·~·. :; ... . .. Fal/DOJ

SUPERVISOR MEDIA INQOIR?ES

SAC, PHOENIX (80-1-C)

'l'he following is a record of a me~ia inquiry received ~Y this office:

l)A'l'E: &/:- )., - 9 1"'

&AME: 1 1 t .

b6 OltGA.tqIZA'l'ION: 9-tec;'lt:.ute:,eu:f:

b7C ADDRESS: l..o~ ~'=?<:c~

'l'El.EPBON!:: 'L l j) - aJ.6 8- 6

SUBJEC'l' 1'.A'1"1'£1 I + 1tz..,

.... .) ,~·ITED STATES GOVERNMENT memorandum
,-;..,,,kt
,
1
<eJ
~SWD: Ta<R.~ .0.._.,E;J l\,o~,._.,.,i._.R~ 'l=Jt}: .6l,, ,,. ... -~ 7) . • ~-:....Z:-- = fi..._•-e-u--x-=-,-j_.~ h~ - ,b6 100A - i115 . - · -,-::. \O\<oB- I CDD~ b le Hemo ~o a routed t:o SAC Secretary ·--.)NOfXEO ---~LEO.~..-.,nr."----"" APR 2 9 1985 ~li\Mdt.~ .i~~·~%~~i:~\ i ' Buy U.S. S.Ying1 Bonds Regularly Dn the Payroll Savings Plan °"....... ,._.,. "'°· " IJIIV ~-M · o•a FPM• ••• C"'' , tt .I Form may be handwritten or handprinted. • 1 • 11 •. . - -· . . : ••• - • r,,,J&_ ::·-··-.~.:.r:" :.:•.1 r~··.··.· "' ··:: ,· ··•.·-~ "' -:· __ :,.· • · , ·· , ' . . ' , - :' . ·: .; · , · .... -
potHoi-,..
- --------------------• •

OC 00 15 122 ~3 15Z

PP Hi';l PX BT · SE SF' KC

DE OC

Pl 02011£ MAY85

FM OKLAHOMA CITY < 100-8940) CP>

t 0, DIRECT·OR • FB I C~ IDRTI; Y>

PHOENIX ( J 00A- 87 t I> m IOR nr

BUTTE PRIORITY

SEATTLE PR IOR IT Y

SAN FRANCISCO PRIORITY

KANSAS CITY PR IOR]TY ·

,..

ALL INFORMATION CONTAINED

HEREllt I~ UNC~SSlfl~~ A~ .ot/~t/~~ !!>ATE 1.,,,}_fJ'fJL BV~..., 7 _ ..

~AT IONS, CHtllOH "OF JESUS : 1sr· cHRISr°IAII, HA'!DEN L-AKE, •

ID A "Y os11; oo: aur TE.

AR yo~A PATR tors; DS/J; 00: .PHOENIX

/ ijE PHOENIX TELETYPE TO TME BU~EAU DATED AflR IL 25 , 19~5.

' "ON APR IL 24, 1985, TELE PHONE NUMBER -I IDETERM INED

SUBSCR iBER TO 'BE._____________.Ol<LAH9~A •

ON APRIL 50, 1985-J_ I CIMARRON COU~TY~ BOI~ :ITY, _01<1.AHOMA, ADVIst'.D THA!l I IS A RA~CHER · AND LIVES

· AR MEO A NO DANGEROUS

b7C b6

----;,,.•-: L.~- • ,·
'
l I l
I ,} _,fti-i:_eti(J-r~I-..J:CL.--: ·

PAGE TWO OC 100-894.0 UNQAS ·, .

_______ I OKLAHOMA _,· . WHIC~_ IS ,APFRO?( IMATELY_l__,__...,...._____I ~6

__________________.oEsm IBEO I A tiHrre: MALE:_, ·.. b 7 c

APm ox IM·ATEL ~AR s,I ~outms. I IAD~ tsrn ·NO ARRESTS

· Fml l·AND H1s ··RE.COR~ s ·ALT-HOUGH HE HAsl _ HAS. Ar LE:ASY-_I_____

0~ OF' WHICH ISi IDESCRIBED AS A WH_~,~~ MAL'!?:,

AP?ROXIMATEL vOYEAR s OF AGE wHo REsmEs INI I o~tAMOMA_, • AMl ALSO IS A RANCHER • ..________________"""'!"'"

-----~ovise;o THAT ._I_________)ARE CRITIC~L or r~ u.s.

MONEY SYSTEM, AN:> HE BEL IEVE-s · BOTH ARE BROl( E. 1 1.

FURNISHEDI IA 800}(1..~T REGARDING THE u.s. BANKING-SYSTEM WHIC}.{

CAME FROM THE LORO'_S COVENANT CHURCH, P.O. BOX 3~000, PHOE:NIX, AR llONA_, 85046.I IADVIsn> THAT HE: HAS NF;VER_ KN9WN ANY OF THE ____ to BE Asso·c1ATED ·,nnt ANY ONE OR ANY PAR r·1cuLAR ORGANIZATION

THAT WOULD BE INVOLVED IN. STOCKPILING A~MS ANNO/OR AMMUNITION._I___

S!ATED THAT HE BELIEVES THAT . POSSIBL~ IMAY BE ASSOCIATFD wITH THE ~SSE CO~MAT nus.

ON MAY _ l, 19 85, CHECK OF 1 l-£ OJ<l.. AHOMA DE 'PARTME NT OF MOTOR VEHia..Es REVEALED cx>I I socuL .se:cUR ITV NU.MBER

• • • I

PAGE Tl-REE OC 100- 894 0 UNQ. AS b7C

I WHITE MALE• 00B I

I <X). MIS LICENSE I

Ol<I.AKOMA CITY ItV ICES NEGATIVE RE I

ARr-lED AW DA NGER. OUS

• • b6
_____________.IPOUNDS,
I
BT

TRANSMIT VIA: AIRTEL CLASSIFICATION: __________

FROM: 9A-rec tor, FB I

DATE: _4_1_3_0_/8_5____

TO: /sAC, Pho 1 x ARIZONA PA IOTS; DOMESTIC SECURITY/ 00: PHOENIX ) Gtu 13- lt.a.03 RRORISM; All INFORMATION CONTAINED / HER~5~ss1F3

OAT -d BV (f

Reference Phoenix teletype to FBIHQ dated 4/6/85.

Enclosed for Phoenix is one copy of a 9/17/75 letter from the ~.S. Civil Service Commission (USCSC), Form 257, regarding_ I

For the information of Phoenix, a review of Bureau files was conducted, per your requests in referenced teletype. This reyi:w determined one reference identifiable to I ,..1 date of birth: I I This communicat1on is a/17/75, Security of Government Employees checks bitted to FBIHQ by t,~..w,,1111,¥.w.:i:...._......,~h~i~s....;;;c~o~m~m~u~n~i~c~a~t~i~o~n~---

w -
•·
b6 b7C b7D b7D
~11Jfh~
~~r 7
_
,__
~~----_.A information. 1s commun1ca ion 1s enc ose A r ei~~1..1;1.1-...cu.i..:.a.i.1.....J~il..l..li~ determinedfor._~~----..------'......,......,......,-.,:a.i:.,-'-i.....~~;;:..;::.--=-.::..:.;::..._ e came o _________. Enclosure~ en 10n o e .p1 1~ 0 -r 11s--·1cJ.o 1-.'1 J7.iJ 05 - Ljj_ ...!___. /lrtUu(O ..-lfll.UiW flL~ :· M.l\Y 1 i985 F81/00J

Airtel to Phoenix RE: ARIZONA PATRIOTS; DOMESTIC SECURITY/TERRORISM; 00: PHOENIX

1970-71, when he undertook a multi-state speaking engagement on behalf of the John Birch Society~ of which he was a membei. During these speeches, wherein GUMAER would indicate his prior undercover activities and relationship with the Chicago Police Department, GUMAER also identified himself as an FBI informant working matters of a similar nature for the Bureau. These speeches ~ere generally of an alarmist nature~ intended to arouse the wrath of conservative America to the ever growing threat from "new left" and "Communist backed" movements in the United States. Considerable correspondence was received at FBIHQ, due to GUMAER'S purporting to be an FBI informant~ in addition to his inflammatory rhetoric during these speeches~

In October 1973~ a Washington Field Office confidential source advised that a third individual had described GUMAER as a right-wing extremist who was allegedly organizing right-wing airline ~ilots to fly "hit teams" around the United ·states to assassinate _certain individuals, to include then Secretary of State Henry Kissinger. Investigation could not substantiate these allegations. but GUMAER, during an interview~ did express a particular dislike for Kissinger due to his "pro-Communist activities and associates~" It was ascertained, however; that GUMAER exhibited the profile of a white, right extremist who could be swept up in the philosophies espoused by the ARIZONA PATRIOTS.

The above information is being provided for your information. Should additional pertinent information identical to JARRETT or GUMAER surface in this file review process, the Phoenix Office will be immediately apprised.

ARMED

AND DANGEROUS

" •
- 2Jd.»l ~5 ~v-v-etf b C.WC& ld)Lj'3
• File• Serial Charge Out FD-5 (Rev. 6-17-70) PERMANENT CHARGE OUT • File l00A-8715 ______ Date ____ Serial No. Class. Case Na Lasl Serial D Pending D Closed Description of Serial Dote Charged TRANSFERRED TO lOOA-8715-SUB ~E'----Employee REC~ARGE Date _____ Ta ________ From -]T{-- i{ .... ------ -:';:l) ..:.I ;io - - - - ~v-:az:.o"lll:.O-•oo • o •OCI Ot,G Oo;,CIICO Diite charged E.rnployee Location GPO 1984 0 - 439-498 -------~- - -----== =,,,--- -~.... - ---------
• • File - Serial Charge Out FD-5 (Rev. 6-17-70) PERMANENT CHARGE OUT FIie l00A-8715 _______ Date ____ Serial No. 133 Class. Case No. D Pending Last Serial D Closed Description of Serial Date Charged TRANSFERRED TO l00A-8715-SUB J=--Employee RECHARGE Date _____ To ___________ From _____ ~{I i •-- - - · - - - • --•· - •- • • - • • • Dale chflrged Employee Location GPO 1984 0 - 439-498
• • File - Serial Charge Out F~5 (Rev. 6-17-70) PERMANENT CHARGE OUT Fil., 10 0A-8 715_______ Date ____ Class. Case No. Last Serial D Pending =:J Closed Serial No, Description of Serial Date Charged 136 TRANSFERRED TO l0OA-8715-SUB B:ll. Alt rrirOP MA'!'!ON CONTAINED __ -==~~-- \ Employee .~,1<-7,-, RECHARGE Date ______ Ta _____ From _ _ 'o { ell...: -~ ------------ -]U - - - -.11 -..------•---- - - ••""' :,.. ..,,a1;~_.,11 a O ~D - •OID Date charged Employee Location GPO 19S4 O - 439-498
• •• - ~ --- --______ - \ y q FIie - Serlal Charge Out FD-5 (Rev. 6-17·70) file Serio\ Ho. 137 PERMANENT CHARGE OUT lOOA-8715 DeteClass. Case No. Last Serial D Pending D Closed Description of Serial 0111te Charged TRANSFERRED TO l00A-8715 SUB I - - -Employee RECHARGE io _ From _______ "'-"' -~ ------ ------~.! ~c,;, I I I I l \ I I I 'o l ,-= • - - • - - - ·•••"o.-o~o••<>•e•oo~o"•~*••~- - { Date churgeci Employee Location GPO, 1984 0 - 439-498 ('I-~ -~----------

FIie - Serial Charge Out FD-5 (Rev. 6--17-70)

File lc9a~~-=87 l5 c

l I I I I l. •
,
PERMANENT CHARGE OUT
Date
Last Serial D Pending Serial Na. Description of Seriol Dote Charged 138 TRANSFERRED TO
D All INfOR M!l.110\\1 COITT~I\\IED rLu I __ ---~evIBMtm- ~! Etnployee RECHARGE Date ___ To _ From _ _ 'o { .,.:,,: -M - - - .~_!!! -~U .5 ••• • • o••• • • • •••••• ·•• • •··•••••••••·••• ••-• ••- · ··•••·•••••••••••• Da te charged Employee Location GPO 1984 0 - 439-498 . -==:s - - - - " - - -
____
l00A-8715-SUB

TRANSMIT VIA: AIRTEL

CLASSIFICATION: --~------,, FRO~i.,:tector, FBI

TO: /kc, Phoenix

AJJ..rzoJ PATRIOTS; DOMESTIC SECURITY/TERRORISM~ 00: PHOENIX .

DATE: 3/22/85

Reference Phoenix teletype to FBIHQ dated . 3/4/85.

Pursuant to. the provisions of Attorney General Order Number 985-82 captioned, "Delegation of Authority to Authorize Television Surveillance," authorization was granted on 3/20/85 for the use of video recording equipment, as described in referenced communication. Authorization is for a period of 30 days b~ginning on 3/20/85.

In the event a renewal of this authority is deemed warranted, submit your request with full justification at least seven days prior to the expiration of the existi~g authority.

Bureau equipment should be afforded appropriate security. You should keep the Bureau advised of pertinent developments."

Enclosure

3 - Phoenix

(1 . - Attn: ELSUR Coordinator)

=-

To Office of Enforcement Operations

~~irninal Division

From T~ector, FBI

Subject: A.RIZO.NA PATRIOTS; DOMES TIC SECURITY/TERRORISM; 00: PHOENIX .

ACTION MEMORANDUM

Date March 19, 1985

Enclosed is a copy of a communication in which . authorization is requested for the use of electronic devices · (.both audio and video (.CCTVU to monitor and record private ·:. nontelephonic conversations, with the consent of a party, in ~aptioned investigation.

Pursuant to the Attorney General's Memorandum of No.vember 7, 1983, captioned, "Procedures for Lawful, Warrantless Interceptions of Verbal Communications," and/or Attorney General Order 9.ss:...s2, dated August 6, 1982, captioned, "Delegation of -Authority to Authorize Television Surveillance," the authority of your office is required for use of these electronic devices.

The use of CCTV will not involve any trespass. and b7 E

Use of these electronic devices in this case is recomm~nded as being in the best interest of effective law enforcement in that they are expected to provide corroborative evid~nce and/or to. protect the individualls} utilizing the equipment.

It is requested, therefore, that your office approve the use of this equipment for a period of 30 days beginning the crate on which you grant approval. Enclosure

' - i.:"'t • •
:. ,..::: :: ::~·-:t~ (-•(:~~ .~r:·:,,,., -1'111/00

TRANSMIT VIA; Teletype

Facsimile Airtel

TO:

FBI

PRECEDENCE: Immediate Priority D Routine

SAC, PHOENIX (l00A-8715)

CLASSIFICATION: TOP SECRET

SECRET CONFIDENTIAL

UNCLAS E F T 0

UNCLAS

Date March 18, 19 5

FROM: SAC, SAW~IEGO (lOOA-19838) (RUC) ,.,, .·,".,·

SUBJECT: ARIZONA PATRIOTS; OS-TERRORISM; 00: Phoenix

Re Newark teletype to FBIHQ captioned as above, dated December 7, 1984.

Enclosed for Phoenix and Newark are two copies each of an FD-302 detailing the results of the investigation.

Investigation at San Diego has identified the subscriber, hqwever, due to a recent area code change. the phone number now reflects a new area code: I I The subscriber is identified as follows:

Name:

Address:

Date of Birth: Place of Birth:

Sex: Race:

Height:

Weight: Eyes: Hair: ~~hoenix (Enc. ~ewark (Enc.

• • _. --~ • _.. l
FD-38 {R'}V, 8-26-82)
2)
OJA: jmp ( 5) b6 b7C -1~~~--= ---~ -:sE~IALZ::k-:-:fl~ -':".:: Approved: -------- Transmitted (Number) (Time) P r~.~ i_: ,'., .': • :· Jl;::i;&rl,d:~?eEr-- ];t;t,;W FCR ;;m:.ING INITIALS b6 b7C
1-San Diego

All indices and criminal checks were negative. b7C

jnte:yjered at his residence in ~'-r----'-~

I_and readily admitted thatl lhowever,e could not provide investiga~t~i_n_g____ agents with any information about the Arizona Patriots and only dated information onl I

A check of the 1981 and 1982 the

however, when the address is cross checked, the address shows a listing for two or three commercial establishments. This information did not appear in the 1983 and subse uent directories. In addition, a nearby address, at._______""""!"_---4,---------,

INgte spelling, phone number

A check of the 1984l ~irectory lists this as a current address.

Overall,I ~a: Y~fV cooperative r~garding all questions asked of n1m. I . _ -~as asked to notify the San Diego Field Division if sou d happen to contact him in the future. -----~

San Diego is handling this matter as RUC.

• •
lOOA-19838 b6
SD
ILas
I
-2*-

PERMANENT CHARGE OUT

., • Fil4'
Serial Cha,ge Ovt FD-5 (ftev. 6-17-70)
-
• /\ File 1 DDA-87) 5 - Date ____ Class. Case No. Last Serial D Pending D Closed 5-rial l'lo, Desc:rlptlon of Serial Date O,orged 140 TRANSFERRED TO l 0OA - 87 1 5 - SOB Bl Employee RECHARGE Date _ _ To _ From - -Date charaed Employee Location 11111
• File• Serial Charge Out F0-5 (Rev. 6- 17-70) PERMANENT CHARGE OUT • File ---JluDL.LUOs:Z:.L.:-:C.,8J.-7.,_,_1_5.,_ ____________ oate ____ Class. Case No. D Pending Last Serial QClosed Desc:rlption of Serial Date Charged "·:~:~) ___ _ 'l'Rl\NSEE~lOOA-87 l 5-SIJB CJ 143 ) _____________ 7 Employee RECHARGE Date To _ From !{- 1 !... ~ l, - - - •-..-•---• ., .., • , .., .,oe.• .:O a.:s- o o l Date chnrgert Employee Location GPO 1984 0 439-498 · - ··- - -·------

The foll~wing investigation was conducted by SA._I __ Jat .Flagstaff, Arizona:

On April 25, 1985I I Department of Public Safety (DPS), Flagstaff, prov i ded descriptive intormation of JACK OLIPHANT as follows: /

Name JAC K MAXWELL /L p~m_

Race · White .

Sex . Male

b 6

b7 C

Nationality American

Date of Birth November 3, 1924

Place of Birth Michigan

Height 5'11"

Weight- · f.lC, lbs.

Hair Gray ·

Eyes Hazel

social ·security b 2

Account Number

Ma.rks and Scars 1 1 Amputatea right arm .

lfurther advised that as of 1982, JACK OLIPHANT was known as a "brigadier general" in the "Christian Militia" and the "Chri~tian Patriot Defense League."

• ~.' I 1
PX lOOA-8:'/15 DBG:dpt
\
.,. . - · ·-- -·- - - - ---- ~- - - - - · .. . --' • · I • t • • -~s · - " ,. . : =:e::::cr;;$" ,· --: - "', · ..... · · r·> :rrzcs . .
• • ~ -::· . \.....J V File - Seriol Chorge Out FD-5 ( Rev. 6-17-70) FIie PERMANENT CHARGE OUT ] QQA-.8..1_...._,__ _____ Date ____ Class. Case No. Last Serial D Pending D Closed Description of Serial Dote Chorged TRANSFERRED TO l 00A-8715-SOB_C_l___ Employee RECHARGE Date ___ To __ From _____ Date ctmrged Employee Location GPO 1984 0 - 439-498
• File - Serial Charge Out FD-5 {Rev. 6-17-70) • PERMANENT CHARGE OUT FIie ---':J....QQ.,.A""--- 8.....7L..J.,__,______ -------Date ____ ClltBs. Case No. Last Serial D Pending Dote Serl al Nd'. " Dascription of Serlol Charged TRANSFERRED TO l00A-8715-SUB Bl ~-- --------------- - ----Employee RECHARGE Date ___ To - - --------------From 'o { "'-" -~ - - - -------- - -:'.:{.) .= - - - ~{Date charged Employee Location GPO 1984 0 - 439-498 ··l ~___.:-.-~··· -;,.
\· I • • File• Serial Charge Out FD-5 (Rev. 6-17-70)
CHARGE OUT File ___ l OOA- 8 7 _ 1 5 ___________ oate ____ Class. Case No. Last Serial D Pendi ng D Closed Desc:ription of Seriol Date Charged TRANS FERRED TO l00A-8715-SUB C ~ l _ _ ALL INFORMATION CONTAINED Employee R E CH AR GE Date ____ To - - From _________ ]'C{ ~-i { - - - -:4.:::U ..s --·•--···········-· --•- - - - -·--- -- ···· ... .... Dote chnrged Employee Location GPO 19B4 0 - 439-498
PERMANENT
V FIie • Serlol Chorgo Out FD- 5 (Rev. 6-17-7 0 ) PERMANENT CHARGE OUT,:"';,- \ \.J File lOOA-8715Class. _ Ca s e No __ L a s t -Se - r-ial _ oate -D Pendi ng D Closed Serial No, Description of Serlol Date Charged 152 TRANSFERRED TO lOOA-8715-SUB Bl ----Employee RECHARGE Date ____ To ________ From ____ l I l 0. ~4 0 0 DOD l Date charged Employee Location GPO, 1984 0 - 439-498 ·--... - - ---------
• FIie • Serlol Charge Out FD-5 <R e v 6-17-70) • PE~NENT CHARGE OUT File Serial Mo. 153 l OOA-8715 Cl ass. _ C a_s e_N_o__ __ L a s t Se rial __ Date D Pending D Closed Description of Serial Dote Chorged TRANSFERRED TO lOOA-8715-SUB J lX ----Employee RECHARGE Date _ _ To - - - From ______ . ___ ___ ..,. _., ____ ..... ____ ·- · · - -Date chnrgerl Employee Location GPO 19B4 0 - 439-498 ~- -------
,, ' • •
File • Serlal Charge Out F~5 <Rev. 6-17-70)
CHARGE OUT File ---~l=O~O=A-8715 Date ____ Serial No. Class. Case No. D Pending Lnst Serial QClosed Description of Serial Dc,te Charged 154 TRANSFERRED TO lOOA-8715 SUB I Employee RECHARGE Date ____ To _______________ From - ~ '~ ~Q-."' C. - - ~. - - - - - - • - - -• o ~-c. a a •o -w 0-00 •••.,. Date chor11ed Employee Location GPO: 1984 0 - 439-498
-·------s;,___ __
PERMANENT

DBG:paa/dpt

SAi

The follo,ing investigation was conducted by

asked if of the embers had any experience with the

arrange for teaching the

to the other members of th roup. lso stressed each member should and requested source too tain s mater a a so

train with the groupJ lst;ated their "group" would reimburse members for any financial sacrifices they may make now after their "group" gained control of the country. Source believed the "group" thatl t;,,as referring to is t~e ARIZONA PATRIOTS.

II advise~ source and those _i'n attendance at the meeting onl . ~lthat an individual by the name oflr.........______-,.""!!h_a_d,.......l...1.,.1terature that would be good for source and others to . read as it would put; an individual's "mind on the right track."

· Alt 11\!FORMATION CONTAINED

- nwz=• "" b6 b7C b2 b'?D J • .. 1
PX l00A-8715
ADMINISTRATIVE
On held._!""""'!_-r-____________._..,....,...._,--._--i ~-----~During the course 0~~~1.a.1ii~~w...w,.;;1.&.1i-----~~~~~.:.:.a.:..~~u.:....t.1.1~access t Source h.one
~-----~-hen
..,=,.:ai:.iii,....¥.ci.&-------~;¥,.~ease
,_---------~--_..___.
..s_o_..,e_c...ould
believed as talking about _____
~¥-
BV_~C . . . ,.,., , I• • .,. . . ' .
HEREl~Ci.ySIF!!:P.j~AI' -t//1./J Oi\~f...--

ADMINISTRATIVE

On I h,rovided the following information: ______________. he b d just bee~ advised by.___-r_....11.......,w:;.i.......-.. nam he provided Unknown w o I s were 1nvo ved 1n an invest gation o the ARIZONA PATRIOTS {AP) and they h~ve informants in AP.I lfurther advisedl _ kLNU) to be very careful because of the current nvestlgation.

lthen informed source he would like --------~l~h~i_s_p_e_r...sonal papers as he · ds et their hands on them inasmuch as

ource these papers in the near

Source stated eemed extremely upset ---on t e te ep one.

·source then and was informed of w~a"""!"l----~-~------"""'!"'-......-----1 I lth:n i:f:ri~:l=~~r~

,.1 be fore heUf0 1n Phoenix at the Airport Inn w...,........,__--. after the meetin

b2 b7D bG b7C r ' f-· !'II ,,(~c
PX lOOA-8715 DBG:dpt
• 1
llp,o"'I"'"'----------------
....,.;,;;.;,----....,_....,.___
sa1 ------------------
spans · -··. .
night

were known by the FBI and had been related

of the had al s..

investigati ng the AP and that the FBI has informants in the AP. He state4 lhad been informed that the FBI was aware of all of the AP 1 s plans in the near future.

While source was conversing withl I the

._l__________lrelated to source that AP members must have a low rofile now until the heat is off. He stated

INFORMATION HEREIN OBTAINED CONFIDENTIALLY. INFORMANT'S NAME IS NOT TO BE DISCLOSED IN REPORT OR OTHERWISE UNLESS IT HAS BEEN DECIDED DEFINITELY THAT HE IS TO BE A WITNESS IN A TRIAL OR HEARING.

b ,D b7C b .-, ·, , I U "'• • 2 PX l00A-8715
DBG:dpt
_________
0_1 n____,..,....._-_-_-..-- - -_-__-P"'..,:;o-""!'t_e_FB~r-s-1..n_v_o__v_e_m_e_n"!"'t....,._n_

b2

b7D

b6

b7C

To SAC PHOENIX _I_____.I (P)

From SA Subje.cl.,I_______.

b2 b7D

Dates of File 11s on which contacted (Use Titles If File #s not available) lOOA-8715

Date 4/15/85

Purpose and results of contact

0 NEGATIVE l.!l POSITIVE See attached transcript. 0 STATISTIC

Descrlpllon of Statlstlcal Aceompllshment

Title of Case

Information herein obtained confidentially. Informant's name is not to be disclosed in report or otherwise unless it has been decided definitely that he is to be a witness in a trial or hearing.

b6 b7C

FD-~09 (Rev. 8-6-82)::').Memorandum ,i. ·•· , .,-
FlleNo.
PSISONAL DATA 1 : ~:: ·'". -.:i(i) - lOOA-8715~ ,. .DBG/dlm (3)/4 .. ·;·,: « • • • see reverse side for statistics• • • FBI/OOJ
FD-302 (REV. 9-10-82) ··~ / FEDERAL BUREAU OF INVESTIGATION Date of transQ'lptlon,__4_/_l_S_/_B_s___ onl loccurred betweenl la ..s_o_u_r_c_e____T_h_e_ fol lowing is a t:.ir!!!!a•n•s,.c'""r""'1"" 1 p""'t~o""""::'f~t~he b ,n • LJ b6 b7C Flagstaff, Arizona confidential i b7D b6 b7C PX lOOA-8715 I tnvest111atlon on ___ ~!!!!!!!!!!!!!!!==~-- - at ________________ FIie •SA~l ________ ldlm 4/4/85 by _____uate dictated _ _ This document contains neither recommendations nor c:oncluslons of the FBI. It Is the property of the FBI and Is loaned to your agency: It and Its contents are not to l>l!t distributed outside your .agency. FBI/DO.I

b7D

To SAC PHOENIX

From : SA

Subject : I______.,.

Dates or C

Fite /Is on which contacted C ee Titles II File #s not available) l00A-8715

Date 4/18/85

Purpose and results of contact

D NEGATIVE POSITIVE STATISTIC See attached transcript.

D11crlptlon al Statlstlcal AccampllJhment TIiie of Case

Information herein obtained confidentially. Informant's name is not to be disclosed in report or oth erwise unless it has been decided definitely that he is to be a witnes in a trial or hearing.

/.!,J;l~Ji=l·;t.: D "O .. ' -~·,,,. : r li~'DEXiiVG ITIALS

b6 b7C

FD-209 (Rev. 8:6-821 ;, · A • - --~ • •
b2
_____IP)b2 b7D b6 b7C
FlleNo.
PERSONAL DATA
14· Ji f)~ t 8 1985 • • • see reverse Bide for statistics• • • FBI/ DO~
F0-302 (REV. 3•10-8ZI • · • .FEDERAL BUREAU OF INVESTIGATION 4/18/85 O.te of transcription _________ b7C onl !occurred b'lD betwee~[::::::::::::::::::;::~:=a::c:a::o:t:,:a::e:o;t-1-a•1--s-o_u_r_c_e_.--T~fi-eJ following b6 is a transcript of the~I ________ I ALL INFORMATION CONTAINED ,Ji~ ::~~:•~~~r I b7D b6 b7C I Flagstaff, Arizona PX lOOA-8715 lnvestl9i1llon on __________.._at ________________ FIie • -by _________S_A;l1.-_________.,,_1_m____ Date dlctated ________4_/_9_/_a_5__ This document contains neither recommendations nor conclusion& al tne FBI. It I$ tne property of the FBI and 11 loaned to your agency; It and Its contents are not to be dlstrlbuteCI outside your agency. F91/0O~
• • • I "'---..)
CHARGE OUT File l00A-8715 Date ____ Serial No. Class. Case No. D Pending Last Serial D Closed Desc:ription of Seriol Date Charged 159 TRANSFERRED TO l00A-8715 SUB I ----Employee RECHARGE DateTo From _________ ~~{~- i{ -~-2 .-:::o ..s Date chm~cci Employee Location GPO 1984 0 - 439-498 ,::,, •· - -----------
File• Seriol Chorge Out FD-5 (Rev, 8--17-70) PERMANENT

To SAC PHOENIX IP)

From : SA I .I

Subj J b2

b7D

File #s on which contacted (Use Titles ii Ale #s not available) lOOA-8715

Purpose and results of contact D NEGATIVE Kl POSITIVE See attached transcript. D STATISTIC Deacrlptlon of Stetlstlcel Accompll1hment Thie of Case

Information herein obtained confidentially. Informant's name is not to be disclosed in report or otherwise unless it has been decided definitely that he is to be a witness in a trial or hearing.

. ,.~ FD-209 (Rev. 8-8-82) ~ fi.MemoraDdUm
1 __ -- -
·
·-:;-· - -. ~
2 b7D b---i,--. ''---' b6
Date 4/18/Eb
FIie No.
PERSONAL DATA b6 b7C • L-------~- - ·--·--1 - ~- ..,.:,.. {l) - l00A-8715 DBG/dlm ( 3) !-~ ' J,"'\ , "!' • • • see reverse side for statistics• • • FBl/1)0~

onl a reeting occurred between a confidential~s_o_u_r_c_e-f'j____...,.....,_and DAVE GOMAE. The following is a transcript of the meeting:

F0-302 (REV. S•10·B21 ·• b6 b7C b7D
INVESTIGATION
ot transcrlptlo ,..... _ _
FEDERAL BUREAU OF
4/18/85 Dat•
b7D b6 b7C Flagstaff, Arizona PX lOOA-8715 lnvestlptlon on __ _______._at _______,,:....___-.:... __ Flle • -cy _ =S A---t,l________.....,1li-d_l_m____ oate dlctated ______ 4 _/_l_3_/_B_S__ This document contains naittier recommendations nor conclusions of lite FB1. It Is the Property of the F81 and Is loaned to your agency; It and Its contents are not t,;, be dlstrlcuted outside your agency. . . .. ' FBI/DO.I

b7C

b7D

To SAC, PHOENIX (lOOA-8715) (P) Date 6/10/86 (Sub R - AG Confidential Witness)

From SSA_I____

Subject : DS/T 00: PHOENIX met with ( rotect i ______________________ Tis meeting occurred at a local hotel room and wa~ for th; purpose of writer to meet and attempt to evaluate~i _ as a cooperating witness for captioned matter.

The following description was taken thro ugh observation and interview:

Name -Race ,, ; .· ·: Sex ' .

DOB

POB

Height Weight

Hair

Eyes Scars

Tattoos

SSAN

Arizona drivers license number

Marital status

Education

G- Phoenix DLS:jlm (3) r

(1-lOOA-8715 Main) (2-lOOA-8715 Sub R) b6 b7C

/_0019--'B '7 /5 -~&oC,. SEARCHED lfl Om D-1~-,---1 S£R IAUZED (2"":: FIL[0_14"-_-t

b6
Memorandum • •
-6?-

PX lOOA-8715 Sub R

Address Home address Home telephone number Beeper number Employment Military Criminal b6 b7C b7D Former employment • 2
DLS:jlm

IProviding the FBI with this information

1ne woul.ct tul.l.y compl.y witn a1.1. instructions and directions issued to him by the FBI and

further would comply with all r-a,a_'---ll___

the conduct of investi ations.

Writer explained~'--------~khe FBI was moving into a more active hase of the Arizona Patriots investigation and the Arizona

Pat r 1 o ts AP cou d e tot at investigation. It was therefore decided I lwould work as a cooperating witness with the FBI.

In regards to SAC letter dated 11/14/85, the following leads are being set out:

..grior to any paymentl ~or expenses or services by the FBI for this matter, the concurrence of the appropriate AUSA must be documented in this substantive file; therefore, AUSA concurrence should be confirmed in writing to the U.S. Attorney's Office; 3

b6 b7C b7D • PX l00A-8715 Sub R DLS: jlm Vehicles •
I
;,;;a,,iiww.-.~...,""""...___,=.:,.a.....~
...,___ ------...------------------
• PX l00A-8715 Sub R DLS:jlm Obtain a written statement • b6 b7C ----------- is willing to testify in this matter prior to any payments. b7D 4*
·FO-302 (REV. 3·8•77) • FEDERAL BUREAU OF INVESTIGATION 1" • Oate of transcrlptlon __G_/_l_O_/_S_G____ b6 b'7C b7D I~--------~l(protect identity) furnished the following information: ltheir associates are oen;::,,.rally involved I I ed Investigation on b6 6/6/86 b 7 C Phoenix, Arizona _at ~.;;.__;;_....;;.;;~..;.._-== c-=-~--=------'Flle # Phoenix 100A-8715-/6aL bY SS_A--11.,:::::::::::::::::::::::_f:i-:]..,_·.;;;;;l""'m-'-- ____....,oate dlctatea __,_6...,/-"9...,/ 8 =-6"'---This document contains neither recommendations nor c:onctuslons of the FBI , It Is the property of the FBI and is totned to your agency, It and its contents are not to be distributed outside your agency. P'SI/ DOJ

Page 170 ~ b2, b7E

Page 175 ~ b2, b6, b7C, b7D, b7E

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xxxxxxxxxxxxxxxxxxxxxxxx X Deleted Page(s) X X No Duplication Fee X X for tl'lis Pag~ X xxxxxxxxxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxxxxxxxx X Deleted Page(s) X X No Duplication Fee X X for tliis Page X xxxxxxxxxxxxxxxxxxxxxxxxx

ARIZONA PATRIOTS

SUB A - lAs

SUB.·~Al - FD-192s (Green Sheets) ;.::_ ·

SUB;.:B•... - • COPIES OF ELSOR ADMINISTRATIVE DOCUMENTS . -

NON-TELEPHONE -,

SUB -:~i:.:. ORJ:GINALS. OF- ELSUR ADM~N.:tS~TlVE DOCOMENTS -

. '::\:;;J':.

SUB 1,f[j·;-· COPIES OF ELSUR ADMINIS'l"RATZVE DOCUMENTS - .: ·'l'ELEPBONE

SUB Cl: :, :OIUGINALS OF ELSOR ADMINISTRATIVE DOCUMENTSTELEPHONE ·. ·-

SUB D_= FD-302S WITH TRANSCRIPTS ATTACHED r

SUB E·- . INVUSTIGATl:VE INSERTS

SUB G - NEW SUBJECT MEMO CONTROL FXLE ·

.,-.- - T - - -.. ,, . : ( ... ,;,- .
- :=- ·
.'. ,:,:::~ NON-TELEPHONE
SUB-G·l· ,--~ ir =:::1::::::::::::::::::::::1:-:----~--b-6- .~;i\ SOB GS JACK MAXWELL OLJ:PIIAJIT b7C 5 SUB G6 DAVID EMERSON GUMAER e; SUB GS ~GJ SUB G71 1 ··· . .,. ::::l ffi -« SUB G9 cc :c O SUB Gl0~1==========------- •,-: · f I SUB Gll SUB G121========::::::;;----- --SUB - c;~ 31 SOB Gl4 SOB GlS SUB Gl SUB Gl SUB Gl SUB Gl 1 SUB G2 SUB G2 f e 9 0 1 IELSUR) I
, . i ) ,, l \'", r· .,,. -:• l00A-8715 ARIZONA PATRiors SUB G24b6 SOB G22 -1 SOB G23:==.==========r~S.r!'-'!"" .StJB G2S· - b7C SUB G26 -; ... - ,;,,;... .,__-------...........___________________....;.._I SUB G28SUB G29SUB G30 -,,,________________ SUB G31 I ________,__________ SUB G32SUB G33SOB G34SOB G3SSUB G36·SUB G37• "t' -. ,• • -• ,_•: • r• - --I SUB G38SUB G39SOB G4O - ..,..___________________________ SUB G41 - I-----------,.__________________. SUB G42SUB G43SUB G44SUB G4SSUB G46 - ..,_____________ SUB G47 - I ,______________ SOB G4S SUB G49 • SUB GSO • SUB GSl · SUB GS2 _"i=======================---SUB G53SUB G54 SUB GSS _..._________,....____

SOB GS6

SUB GS7

SUB G58

SUB G59

SOB G60

SUB G61

SUB G62

~OB G63

SOB G64

SOB G65

SUB G66

SUB G67

SOB G68

SOB G69

SOB G7o

·

SUB G71

SOB G72 •

SUB G73

SUB G74

SOB G75

SOB G76 -

SUB G77

SUB G78 -

SUB G79 -

SUB G80

SUB G81

SUB G82

SUB G83 ·

SUB G84

SUB G85

SUB G86

SUB G87

SUB G88

SUB G89

lOOA-8715

ARIZONA PATRIOTS

7 .• ! -··· •. •.. ( 'v I.
:·- · -•.: : •' -·· .. .. . "'· ·
·
.,_. b6 ..------..----
·
/·• -
... . -~ ·.
-
-
-
--------------
-
-
·
I.;:::==================!......
•.,__________
..&...
•,_
.,_____________
-
I
-
-
• ....______________, ...___________. '•"•

l00A-8719"' •

SUB G90 -

SUB G91 -

SUB G92 -

SUB G93 -

SUB G94 -

SUB G95 -

SUB G96 SOUTHERN~ARIZONA

SUB G97

SUB G98

b6

b7C DUCK CLUB

ARIZONA PATRIOTS

\ , :, "j ;..A.": .• ,, ~- l
I
• ..._, • • • ..

lOOA-8715 ARIZONA PATRIOTS

SUB H - FD-302S WITHOUT TRANSCRIPTS ATTACHED b2

SUB I - ALL OUTGOING AND INCOMING TELETYPES (BEGINNING 5/1/85) b7D

SUBJ - ALL OUTGOING-AND INCOMING AIRTELS (BEGINNING 5/1/85)

SUB K - ALL INFOEMANT. INSER'!!S-/FD •. 3Jl-2s -,FROM I ARE NOT _ TRANSCRIPTS OF CONSJrSUAJ, MQNITf INGS

SUB L - -DAILY ACTIVITIES OF _._______._ • , ..

SUB M - "MILESTONES"

SUB N - TELEPHONE-TOLL CALL RECORDS (TO INCLUDE SUBPOENAS-, RI;:CORDS OF ITEMIZED CALLS, INSERTS, ETC.)

SUB O - ACCOUNTING MATTERS

SUB P - AUTOMOBILE RENTALS

SUB Q - BRADY MATERIAL

SUB R - ANASAZJ

. .. a , I I ' .. . . . . ' ,,. _, .
..... _.,qI ? > · ., ct c -

To SAC PHOENIX I l<P)

SA I b2

From : b7D

Subje~tl b6 b7C

Dates of Contacl 4/9/85

FIie #s on which contacted (Use Tittes if FIie #s not avllileble) lOOA-8715

Purpose and results of contact NEGATIVE a POSITNESee attached transcript. D STATISnc

Description of Statlatlcal

Information herein obtained confidentially. Informant's name is not to be disclosed in report or otherwise unless it has been decided definitely that he is to be a witness in a trial or hearing. b

AP~ 2 2 7985

F0-2;9s•,1;1_Av. eM.l~• d ..• emoran um (. ,. . _
Title ot Caae • Date 4/22/85 FIie No.
Accompllsl'lmenl
e; ,, b ....,~, /1..,., ~FOR INDEXING -~
INITIALS PERSONAL OATA tJ ct,P)ui1. •··· . - -~ == .,.,_ =-- - ..-.-see-re_v_er_se_sl_d_e-,o-,a-ta-ti-sli-cs- -••--' 1. -~-. Y-,~ ·-; • -1'1l - l00A-8715 · 'n"'BG/dlm ( 3) o\kf'\ Fl!II/ C>OJ
• FEDERAL BUREAU OF INVESTIGATION 4/22/85 oat• of tr•nscrlptlon On I a rneetina occtncred betweeol b7D Arizona. The following is a transcript of the conversation: b6 b7C b6 b7D b ..,(' I-.PX lOOA-8715 tnvestlg1tlon on I Prescott Valley, Arizona at __ Flle • - - -SAi valm 4/9/85 bv ____.___________,_.__ _ oate dlct•ted _ _ This Clocument cont1ln5 neitlier recommendations nor conclusions of the FBI. It Is the proPerty of the FBI 11nd Is loaned 10 your agency; It and Its contents are not to be distributed outside your agency. FBI/DOJ

1

·•

To SAC PHOENIX

....______,I (P) b2 b7D b6 b7 C

Date 4/22/85

M~110N coITTMNEO 41.jP/ ~if;Jp;1:~fPUi7 .

Dates of Contact 4/12/85

File #son which conlacled !Use Tdtes if File #snot available) l00A-8715

Deecrlptlon

of St1tll1lcal Accompllahment

b6

(iv REVIEWk. lNDEXlllili 11~\TlAlS APD 2 2 1985 r., f_'"·----··-•--=11,_,,~• • • see reverse side for statlStics • • • ,... 11'81/ c,OJ

FD.209 (Re•i, &-6·82) ·· .. Memorandum
From SA •
TIiie of Ca•• FlleNo.
Purpose and results of contact NEGATIVE POSITIVE STATISTIC See attached transcript.
b7C Information herein obtained confidentially. Informant's name is not to be disclosed in report or otherwise unless it has been decided definite1y that he is to be a witness
____.....,___t,rial or hearing.

FEDERAL

F'o-302 (Rill. 3-10-82\ ' ' b7D b6 b7C onl •· ' }
OF INVESTIGATION Date of tr•nsulptlon -'4=--/-=2=2... / __ 8~5"'follow1ng 1S a transcript a meeting occ~rred betw;e~!~e-----~ the conversation: All INFORMATION CONTAINEI» HEREIN lS UNCLASSlfl~ fj}{g / OATEl/f.fl/_i,L _,_ - ~t,r 7 -,b7D b6 b7C L Prescott, Arizona PX lOOA-8715 fnvestlgatron on ___-L,,______, at ___ Flla •--SAi ~lm 4/12/85 by __. ()atedlctated This document contains neither recommendations nor conc1us1ons of the FBI. It IS the property of the FBI and Is loaned to your agency; It and Its contenu are not to De distributed outside your agency. F9\IDOJ
BUREAU

;Memorandum i,~.

To SAC PHOENIXI.._____. (P)

From : SA

Subj~~---------

Dates of Contact 4/5/85

FIie /Is on which contacted (Use Tlllea If FIie /Is not avallable) lOOA-8715

Date 4/22/85

Purpose al'ld results of contact

D NEGATIVE li!l POSITIVE See attached transcript.

D STATISTIC

Description of

Accompllahmant

Information ·herein obtained confidentially. Informant's name is not to be disclosed in report or otherwise unless it has been decided definitely that he is to be a witness in a trial or hearing.

FD-209 (Rev. 8-6-82)
TIiie ol Casa
FIia No. b6 b7C
b2 b7D b6 b7C Statlstlcal
PE . .. ... Jo
~D FDR INDFXING fft -1¾1~1:-:,,ff-lA-LS---= A\P~ 2 2 1985 It?' -· L , ,. - • r• ~ - - ----.1 :.,.,; --.~ . ' • • • see reverse side for statistics• • • ,.111/DOJ
0R-8ri1S.-

The

FD-S02 (REV. S-10-BZI .• . . ' FEDERAL BUREAU OF INVESTIGATION 4/22/85 b7D b6 b7C Oilt• of transcription, _________
onl la meeting occyrrea hetweeoi
transcript
the
b7D b6 b7C Prescott, Arizona Investigation on ____,_____.,.__at _______ --'________ Flle • PX lOOA-8715 by S_A-Jli....__________.tr--d_l_m_______.,n,.,o OIC:tllte(I 4/5/8 5
document contains neither rec:ommenC111tlon1 nor conclusions of the FBI. It Is the property of the FBI •nd Is loaned to your agency; It and Its contents are not to be distributed outside your 1191ncy. · . . . .... F91/D0J
following is a
of
conversation:
This

To s~ PHOENIX

From : SA

Subje~t .,I ----I

Dates o! Contact 4/4/85

FIie #s on which contacted (Use Tltles if FIie #s not available) lOOA-8715

Purpose and results of contact NEGATIVE POsrnvE see attached transcript. D SiATISTIC

DHcrlptlon of Statlatlcel Accompllahment

Information herein obtained confidentially. Informant's name is not to be disclosed in report or otherwise unless it has been decided definitely that he is to be a witness

SEAR'-'1EO iflll) (xW_..:._ S£RIAIIZE~1'€();. <2/k<-

. , • \ FD-2~ (Rev. 1i'•6·821 A e -Memorandum
_____ I (P) b2 b7D
J
:~~~tS~~'29tlhJ,~r/lO..-U'A
b6 b7C
Date 4/22/85 All INFORMATION CONTA!NEO
Tltleof Case FIie No.
b6 b7C
_......,........iill..._......i...,or hearing. PEA SO,_.,,_,..._____. w,,;.,~J
? ~DI) 2 2 1985 -,. r"...·,,, '-'• ·• t t,-·-··-....--.....---......;.;.:-·... s-"""inB --~ ~/ ~,,;; :~.· '"':~~·=~,-._-_- - ---.-.-.s_,ee-re-ve-rse 111-·de for_sta_tis-lic s_•- •__J (!): i,{oi=~ili-~~ CM f__J ,,4- l 7 IB /~ D~/dlm (3>c/.Ji,un O 33 FIII/DOJ
7----

b7D

b6

FEDERAL BUREAU OF INVESTIGATION

4/22/85

Date of transcription, _________

b7C o:I I: roeetjpg occurred betweenl I _ Arizona. The f 0""1"'"'1,...o_w_1""" 1 n-g-1"'"'·s.. '-'!ar-"t"'f"'!!,a"flll"!§~cl'llf...i'"'pl"t"l!~o~fl!-..f!'lfi~e-~c~o!!!'!n!!'!'!!v!"!le!"!r~s-a"P'!1!'"0-n-:----'

b7D

b6 b7C

ALL INFORMATION CONTAINED

:&ww:
. r----1 Prescott, Arizona PX 100A 8715 lnvestl9atlon on-L..____j---at ________.;__________ Fiio •---=-=c:,_==-=..:---=--:..:.=by S_AJ....___________.~1--l_m_____ oate dlc:tatod 4..:../,~4:.L/~8::.:5~_ ___;._ Thl1 document contain, neither ,ecommendatlonJ nor conclu11ons or the FBI. It Is tha property of the FBI and Is loaned to your a11encv, It and Its contents are not to be distributed outside your agency. . -.:: . .. . ... -: F81/00J
u~
11!1t".1"1/-/

b2 To SAC PHOENIX (P) Date 4/22/85

b7D

b6 From : SA

b7C

Subje~t :I _______.I

Dates of Contact 4 8 85

File /Is on which contacted (Use Titles II File #s not avallable) lOOA-8715

Purpose and res ults of contact

D NEGATIVE 11 POSITIVE See attached transcript.

D STATISTIC Description at Accomplishment

b6

b7C

Information herein obtained confidentially. Informant's name is not to be disclosed in report or otherwise unless it has been decided definitely that he is to be a witness in a trial or hearing.

FD-209 (Aev. 8·8·82) • - f ~- .· -:N-emorandum \. ..
ALL INFOf~!\!if\T!0f1 Cr.1:!T.•mrn HEREli~ IS Uf•J;; LtiSS ,Hf OAT· _BV-d-..,....~
Tltle
FIie No.
ot Casa
iifViEWED FOR INDEXING APP 2 2 1985 PERSONAL DATA 1 - :~ - :·c -::.t:-:~. • • • see reverse side for statistics• • • 1 - - ~ :i:-- :......-:::,, - ·~~~--... .; . - , J ;:! .::.2·~ if)- iOOA-8715. DBG/dlm (3J/L.-w---J

Tl'li$ document contains neither recommendations nor c:onc1uslon1 of the FBI. It Is tne property of tne FBI and is loened to your agency; It and Its contents ere not to De dlttrlbuted outside your agency.

FD-302 (REV. !H0-821 .,.--.. • FEDERAL BUREAU OF INVESTIGATION • 4/22/85 b7D b6 Date of transcription ____ b7C --~'------,--------------~-!!""""!~occurred between a confidential source. The follo~ing is a transcript of the ________ b7D b6 b7C I Flagstaff, Arizona PX lOOA-8715 Investigation on _ _______ at _ FIie #-----~---SAi ldlm 4/8/8 5 bY----------~~~~ !.,_ __oatedlcteted
FEII/DOJ
I - • --- ""-:-............_......._____________--,-__ '-;.' J. FIie • Serio! 'c:;,\ FD-5 (Rev 6-1, -=PEruJ;;;T CHARGE OUT FileJ OQA-8.1.lS ___ Date ____ C l a sH. '- Case No. La s t Serial D Pending D Closed Serial No. Description of Serio I Dote Charged J 66 TRANS FERRED TO iooA-8715-SUB J Employee RECHARGE Date _ _ To ________ From _________ 'o { .,..:,: -~ - - -----------~ u ] - - - ~{- - * - - • - - - - - - oo I:> o o g g o pa o J.., __, • __ - - • •.., o .,_ o <' o- o • • • • • '•c n Date c hmge <l \ Employe e ,-----Location \ GPO 1984 0 - 439-49B I I I
~ ..,.___ c::::5 • .,__ -. - ---· ' Vl\'1TED STATES 00\~,. Memorandum : SAC; PHOENIX (lOOA-8715) (P} ---·. •--· \ SA -------~b 6 ---,------ b7C ARIZO A PATRIOTS; DOMESTIC SECURITY -AR·MED & DANGEROUS ~" 6/3/85 b2 b7E /OOA-!'7! S:../a 7 I SEMc1:~o_ 1;:c:::w SERIAL~~ _ "., • • S-" '"""''-"" 1 i t;dJ • • • I.•.~..£:•;!)( l lu, U.S. Savln11 loners legylarly on the P1yroll Saving1 P••n 0 0 - •'I• • • '( "f""' < .· .. :

WJTID ITATU 00\'IJUIMl.t."T

IOOTE~ ITAffl 1)UA11TME~,. or 1tsna

RJ>UAJ. IUIU1J OF ~\"J:S'?JGA.TJOt. .

SAC, PHOENIX (l00A-8715)

b6

SA._ _ b7C

9UIJIC'I':

ARIZ ' NA PATRIOTS; DOMESTIC SECURITY/TERRORISM (00: PHOENIX)

The following sub files should be opened regarding the Ar.izona Patriots in order to effectively administrate the handling of this matter:

Sub A lAs

Sub B Copies of Elsur Administrative DocumentsNon-telephone

Sub Bl Originals of Elsur Administrative DocumentsNon-telephone

Sub C Copies of Elsur Administrative DocumentsTelephone

Sub Cl Originals of Elsur Administrative DocumentsTelephone

Sub D - FD-302s All ~fDRMATION CONIAINEI> :i:~~'~9t1G.J

Sub Investigative Inserts E -

Sub F - United States Attorney Opinion Letters

Sub G - Subjects of Investigation -----

Sub H - New Case Memo File

r ··Searcned ___

• • --·=
·· - •
Memoranduni
-A R M· E O & ID A N G E R O U S l JJR/rmd ( 2) IIIJ U.S. S1~n11 loftd1 Rt1ufarf1 on the P•yrofl S."in11 PJan
• • 0 0 ----- File • Serial Charge Out FD-5 (Rev. 6-17-70) PERMANENT CHARGE OUT File l O.OA=.a.2 ... l -5,__ _ - - - Date ____ Serial No. Class Case No. Last Serial D Closed Description of Serial Dote Charged 168 TRANSFERRED TO l00A-8715-SUB J ..;__ _ _ Employee RECHA.RGE Oate ___ To - - - - - - - - From _ _ 'o { 111..: -~ - - - - - - - - -.-=o ..:l - -1--w~ . o~ao o c•o eaa o o oo ••o • • • • • •· • •• • I Date charged Employee Location / GPO 1984 0 - 439-498

04TEI 11&:PI..Y TO ATTNOFs

TO: SUBJ-.CT1

FROM: TOI

SUBJECT:

b6 b7C b7D

6/25/85

SAC, PHOENIX {lOOA-8715) (P)

SAi I b6 b7C

ARizo6A PATRIOTS1

DS/T: 00: PHOENIX

On 5/17/8 5

any 1ncom,.,....w.i-.."""""-0£ this statement,._~~~ ~be a memb ........-w..........,....,...1ao1;w,,,;-...a. s

a full dftscr1pt1on and backgrouna information to the Federal Bureau of Investigation (FBI) int~-e- ne a r-~u_t_u_r_e ___

A review of MOUNTAIN BELL ;elefhone. director~ ~or the larea reveals al _ _as listed at -- ----~ telephone· number .______.r

LEAD:

PHOENIX DIVISION

AT FLAGSTAFF, ARIZONA 7 . ~-

ALL INFORMATION COIVTAINED 1 ~~~Jtf--Wl~~'~ tab..J "4b'lr~ -

Will recontact ._ l ,_.....,----------,7t-1 for full background information concerningl __ r

Qhoenix (lOQA-8715)

DBG: mdb J.. A .1 /.( 2 > r 1/L--tl(A/

REVIEWED FOR INDEXING

SEARClffO JlirDEXEO SERIAIJ1Elr.:7~1.ED~ / / ·- '\,,. _,,__ JL::i 2.5 1c·":) .

b6 b7C

.ITED STATES GOVERNMENT memorandum
l*
-.. •• · IN'ITIALS
·
10 (REV. I.SO) GSA P'PMR
G.P O,
=
OPTIONAL FORM NO.
(41 CFR) 101•11,8 5010-114 QU,S.
1983-3&1·526/8401

1001!-:-8715

Post Office Box 431 Phoe·nix,, Arizona 85001

June. 25, 1985

Hono~able Stephen M. Mc United·states Attorney District of Arizona

230 North First Avenue Phoenix, Arizona 85025

Attention: Roger Dokken

Namee

Assistant United States Att~rney {AUSA)

Dear Mr. Mc Namee: b6

I have reference to recent conversations between b7C AUSA Roger Dokken and Special Agent (SA)I lof our Flagstaff Office concerning the on-going investigation into the activities of members of the Arizona Patriots. AUSA Dokken was apprised o.f recent developments and gave full concurrence that investigation should continue in this matter. AUSA Dokken also· discussed the need I

AUSA Dokken will be advised of all pertinent developments in this matter on a timely ba~is.

The above is provided for information of your files. J.-Addressee

Very truly yours,

'
(P)
rnd9-.b?. l./_,.u?-" ·c3> v:r· . F / eCfo S1,,vb · 8fVIEWED FOR INDEXING \ ~•), •"- ' ~ ·· ':i-);•• -·--,-N-lT-IA-lS .. ..
{l00A-8715)
DBG:
Herbert ·H.' Hawkins, Jr~
in
Se :u 1.:,1.:J:L --~.O r •1 ""; uv , ·'· - - - ·;,:r~j;l.<!'-, .. · By; l ~< ·c·.-~ . 1 i ~ -----..s_u_p_e_r_v_1..s o_r_y_s_p_e_c_1""'·al ·AgentF:i!la·~ b6 b7C
·1u1J /1- C71 ~ -/1t> -
Special Agent
Charge
I

b6

b7C

b2

b7D

RECORD OF lNFORMATION FURNISHED OTHER AGENCIES

Orally _s_ / l O/ Bs __ a, Telephone----,.-.,--- - Written Communication ---,---<da te> (date) ld.atel

Information concerning: (Include NARCOTICS MATTERS here encl in the TOTAL tor • ALL MATl'ERS • column on Fonn FD-371.)

Meeting o f Ari zona Patrio ts l ead er s at p,--------~ b2

b7D

Information furnished from File, Serial, and Page Number: Copy 9~ tape ob"t" ained at meeting. Transcript will be in Phoenix file L~-~------land lOOA-8715. D On _______ a continuing disclosure was initiated wit (date) __________________ and will be maintained until the con<age nc y) clusion of the investigation.

:f:] from informants

D from complainants or other. sources

Information furnished to: ATF, sA I ______IPhoenix, Arizona

b6

b7C one

Number of items disseminated: ______

Remarks: ATP is also operatin'g a source who attended above meeting of Arizona Patriots leaders. Copy of tape was provided ATF at their request to confirm information they had received, and to provide them with addi t ion a J in f o rroa tioy- This was done with concurrenc~ of Supervisor! and DS/~unit of FBIHQ.

,.,, .... ~---. ... .. FD-159 (Rev. 2-8•78} •
--::?
___ r ~-'-=- -~ .· i·- ~ - .,.I \

b 7 D

RECORD OF INFORMATION FURNISHED OTHER AGENCIES

Orally ______ By T1lephon~ ____ I Written D1mmuntc111en ______ (date> (dtltel (date)

lnform!ition concerning: <Include NARCOTICS MATTERS here and in the TOTAL !or •ALL MA'M'ERS" _colUlllll on Form F0--371.)

ARIZONA PATRIOTS INTERNAL

SECURITY - OT 00: PX

Information furnished from File, Serial, and Page Number: l00A-871 transcript of Gopye~s~tion etween source On __ a continuing disclosure was initiated w1fh -a-n--o~t-e•rs (date>

__________________ and will be maintained until the conC11gencyl clusion of the investigatjon.

D from informants

O from complainants or other sources

Information furnished to:

Number of items disseminated: ---"l=------

Remarks:

__......,_______ agreed to this condition, and indicated they would handle the matter as discreetly as possible. The :ossibility that the Arizona Patriots would also engagel lwas brieffy discussedw and if any additional information lseveioped~ I _will be advised.

- --------------·,
(Rev. 2-8--78) ••• "<.l}...
F0.159
.:. •· , -
l _______11sss, ··PHOENIX,
b6 b7C b2 SA ..
ARIZONA
b7D r(f:} Phoenix 8~A~~i~is"£: ci-66-937 tC KIK,jlr ----b6 · b7C JUL 161985 r ..., ,, . r---...;._ --'·. ,

ALL INFORIVATION CONTAINED DOMESTIC SECURITY/TERRORISM 00: PHOENIX HEREIN IS U~CLASSf~~.J

DAlf!(-1(&/ av_ . --7 -7···

Enclosed for Tucson is one America, Southern Arizona Duck Club, copy of Duck Clubs of letter dated 12/6/84.

For the information of the Tucson, Arizona Resident Agency, a full domestic security/terrorism (DS/T) investigation was authorized 10/30/84 and has been extended to 10/15/85.

/ rnvestigation into the activities of the Arizona Patriots by the Phoenix Divi~ion indicates that the Arizona Patriots organization is an anti-tax, neo-Nazi, paramilitary organization funded byi 11n Prescott, Arizona. Arizona Patriots pfiilosophy closely resembles that of the Aryan Nations; Posse Comitatus, and oth~r right wing extremist groups to advocate armed revolution and the literal overthrow of the U.S. Government. Arizona Patriots members are urged to store large caches of arms, ammunition, explosives, food, and other items deemed necessary to be self-sufficient. The actual size of Arizona Patriots followers is unknown; however, some Arizona Patriots leaders have claimed more than 4,00.0 individuals are actual members or sympathizers which include current and retired members of law enforcement and military.

: b6 b7C •• ftml-1111\"JTE.D ffATIS OO"UHMEh7 Memorandum • Vt.'l'TEtl ITA1'EJ DEPA~TNEt<-"T OF ll!Sna rDEIAl. 1uauu or »-~UTJGAT1021; SAC, PHOENIX (lOOA-8715} (P) aa,.n: 7/17/85 ( SA I ARI~Z-z_N_A~ . -P_A_T_R_~_O_T_S_(_A_P_)_.
(
f>i ARMED AND DANGEROUSp0-! lf - Phoenix=-________...;__ .m·r r b2 b7D l -ePt luy U.S. S1~n11 londs Rtgularft on the P•yrotr Plan

PHOENIX DIVISION

AT TUCSON, ARIZONA

Will conduct investigation into the activities of the Southern Arizona Duck Club, 4560 East Broadway~ -Suite 7. Will develop informant coverage of the Southern Arizona puck cJµb1 ?

and thereafter furnish information to the FBI at Tucson, Arizona.

~RMED AND DANGEROUS.

b2

-
PX lOOA-8715 JJR:jlm LEAD:
i
.
2*

~~:Duck-Club Members, rriends and ·concerned_ ·A-•~er_l.1~s·;

The!'€: is a saying t::1at t:le :iagna Carta was won. a·t· the

or.e safely ,for your p::-otection and for the protection· of -~tners

..Decem:ie·r :.1: a· ~·r·19 a4. Please ' come and bring a ·ntend!

. w~il b~ ---~... ~lJ.i1 : SAFETY ,.. If e~ou?h peop ie .-~~:-~inte-re~ted~

;nay : have t!-iis -~ame. program again and perhaps arra~ge· a sessio~ on :the ·-

~ir~n~ - t~~g~ : . _ :-,}~1~ ~f -the_· ~-ld time;-s. may remember a sessio·i{ •we · ha-d __ at t:~e

./· Davis ·r.ot.~.t~ Fi~ing ·P~nge ."about t~ree· years ago.

,: Please do: no.t_,·bring ·we~pons ,- the, instructors will have all. th-sy nee-:

If you have so~e oid ~ail cali~er shells, night

bP .int:~~st:ir,g_ to :!:>ring t!1em, so peofle can see w~er~ calibers

lo0< liae.

Ray ~, eal, Ct,a irman ,,

·: ·· ' .. ~ ' ... • , ·De~ember 6. :1984 · :,: .. ··. : '
.
- .~: -~:s:-:C!~~, T:.e
'
. .z, ;· •-~.. .• .·. .... ,...,....:~:£; ,• ' ·: ..-~:. ' ne~t P,:ro?lem ~Tfi '
·_
·wo~ wi th.-._~i~~hest~~~ =~e~gton· i and c~i=t ~ :>· ,;:.· •' • • • • I .l ,-• • 7" : P .;,.:. • - • , t1 1 •• ,:.- ,. - .,.~ '.;•,••. • ::.~.' i•:•:~ • ~,.:•. : .,t• • ~--~ .C: ..- ,·.• t:· ·:::,~ate·ter ·be .t~e case, i"t -is=·•!'fe!.pful··fo~Jaio1;f.how··to handle · a ;fi±>earm! _·_1 , • .,. ~1et:1e::- you eve:~ s~1oot
or
,~anc.le
• '• .:··:·..-:i::~-s~P.:-10-U:.~ r. /: :;,L(;}.;)P:tiMt;:-:.·,_.;_/ ,: :.·._::.,.:_ ,,;:.~;-~·i.'~) 'i:j;a);:i :,;:·· . ;.-,,,:.-··:••;.: :'..:"\, ~'. '.,:,'._:.i: :/ l ;· : ;. ·:: '.-!~,- :-- ;,~ i ··!F \ -i/?( ::.---i • --~,:~ / f !l-'->r,~~••:i ~-; .· , ~i•<}~-:,;o"<fJ,.~;,•,iJ~J;~~~l...~-,•i : _. ,,;-- ; ;1.: :.'-'t~~ft~1~"'i:(-'•A f$-, 1,;'1, ':. l "'X-,;· r _:.-; , : •-.:,;v.--t·h~ ~J...,...\- •.11- {, •4"1",: • ;--=t:.';L-=''~r:-!\~ -: ;<i?~• " -~ -1·"':.., :!\> l • -'' · - ,\ ,"'•",i~~a ...:..t ~·-r--~ ,. -":.! -.:~ ; • ·1 ·,. 1":'"l':~-~ :~,-1 ..4 v!Ol r,I,it•· !;~• ..., .. ·. <··· h .l' -:,;.- :---: --.~--,-~·l,,t, : r,, $. .·=--, (f,.... ;.i~~ ·~ -: .,l'.(J.:: ·:1;:,.'.~'l'The ' t.ext."'-Piee'tfi~-1\0 __,_.:the ,Southem:::~t. -zona\ Duck Cl uo .: w il,1;°,':b e :~at''" ar.ro-is ;:-!,1:1:';<'i{t··•;;;-:.; ·:~.:::-,~.-¥\\'fi1?)t~i~i~ :•iJ,~:~~.;i-~z.~;;:;_~ tt !ff~~ti;~a;.:~~:-~!~~·=\i~•;~{~·:t;:L~~~W.{~~ /~:;1~~i~}.::111~~)·1 t:'f~:~:·ti~r::~·i:: !:-~.t-~:: :~tti ·· .~:?~!r:7]~~~ •- •~f.,,•, (.•&-1.!:, j,.-,',l1;,C•,._~£.: ,.~: : l 'i•,• : ! \ ~•.~ :;'J ,\J!~-Jff.~'t:,•1f;j~l11:"" :,,,. ,, • --5':. ;._:• •• "!•:~!1~ ,!._'.1S'i e'I ,,.. ,,._. i-_:,.;-:, ; ,t.,F,• J ,: i~•~ r -:~,: , i1 \'-...' IJ- .,\.'~\, J°j,' ,"1.'!11 '\/,-~ -=-• ..._ •• • :-,i~"':-~ t":.:. _)_!.I ' c,·• 0· " - .•• ""t•o•·· -· :t:.-'" wi,-•- Rd ''""'' ' "'-·"' ·••-1t:: • ··'' ,• es1 ~s···.,_, ·1:~-·1 · oo--;-;n, :,£•--••V. · -. • ·A~<'f.!-'"· , ::,: :;~~i "1~c:.Urant ;·:.,.1:3"' ;,. or,, ,~, ~,~ .1.1,iut ; ;:-~·-;i:ucs.,on.,_.,!i: z·.-;,;..-_ l -,,.,_.- ,.'_f. · -~ Fl· : •. :.s.-,.-,,,.1°; ·'1:•,·. - •• ·• • , ••,\i";;t~!-~~ •:I. ,__· : \ -...;:...- ~y;~~s:~ :;_~.,:-~ ; :-::-=~ .::1.. ,~{r ·.?: ·\ ...~:.. ~: · . ;':::~~- -:i~ ,:. - .: _ ·=~ ·:·:1~.·:= • -~-=. -~-y~ :··: :·;J~:~:~ !h~ _-::-: :·· ·.·.. -:. ~=' .- · : ·..:: ···:01t T;1ucrsday,
.. .
. ;
.~ :~~' ~
. ,. ~ : . .· :·::: :~.,,,..:\.. =~~-;t~ \ ;:-:~·· f. - : ~- :· _ •
,_ ' :-: · : .- \ : :·.. -::_:;• ;:;;/,{tt-:: :-.· .. : . ' .
:·point of a
Revo lutionary War was won .P.1 tiie point ·_of.__ a musket an·d
the
\ a v~ w~ll
be·
one,
not is i?:F.ate!"'ial you s!1.ould know now to
'
• : · .
..The,··~rogr~
'•
:·-:.· ·
"" • • I• ' •1•
_!.
·:-:-- •·. -· ~:-- .· ·: ·.,
·:: -
~fE< ·
.~

TRANSMIT VIA: PRECEDENCE:

Teletype

D Immediate

Facsimile Priority.

Kl AIRTEL Routine

SECRET

UNCLAS

E F T 0 D UNCLAS

ATTN: EXPLOSIVES UNIT, ROOM 3926

FROM: SAC, PHOENIX (l0OA-8715) (P)

SUBJECT: ARIZONA PATRIOTS

DOMESTIC SECURITY/TERRORISM b6 b7C

____.,.

Enclosed under separate cover, via UPS, are the following;

Box 1 - Sample of Gelmax dynamite; Gelmax dynamite wrapper.

Box 2 - Sample from non-electric blasting cap in acetone; two viles of potassium chlorate.

Box 3 - Approximately l" unknown fuse; approximately 12" ICI fuse; and warning/disclaimer sheet.

9/t)rf' ,#1-~od j,,}:~,Jt-S: ff'~ i.,1 :jll-1 - Bureau L,( f S . /:."'\, 2 _ (4 package copies) Phoenix KIK]~ (9)6 Approved: Transmitted i : ., Per (Number) (Time) U.S. GOVeRNMENT PRINTING OFFICE: 1984 0 - 449-465

FD-~6 8-26-82) , FBI
TOP SECRET
CLASSIFIC!ON : 0
TO: DIRECTOR, FBI CONFIDENTIAL
Date 8/2/85
Re per~onal communication between SSA I and SSAI ~n 7/31/85.
Enclosed under separate cover, via registered mail, is the following: ·

Box 4 - 20 cartridges of INERT Gelmax dynamite (D/P/S/C - 12264A4)

b6 b7C

For the informati~ Bureau,Qlosed items were recovered by SSA and SSA FBI Lab, Explosives Unit, on 7/29-31 85 1n conjunction wi captioned matter.

REQUEST OF THE BUREAU:

The FBI Laboratory, Explosives Unit, is requested to conduct appropriate examinations and submit results to the Phoenix Division.

• •
PX l00A-8715 KIK:jlm
2*
G File. Serial Charge Out FJ,5 (Rev. 6-17-70) File PERMANENT CHARGE OUT l00A-8715 - - Date ____ Serlol No. Clase. Case No. D Pending Last Serial D Closed Description of Serial Date Charged 175 TRANSFERRED TO SUB I Employee RECHARGE Date To From !{ { 0 OJ.II:.. !.! ,-;::C.J C:Date charged\Employee Location GPO 1985 O - 479-853

FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D. C. 20S35

To: SAC, Phoenix ( l00A-8715)

Re: ARIZONA PATRIOTS; DOMESTIC SECU~ITY

00 : .Phoenix

Examination requested by: Phoenix

Reference;

Examination requested:

Specimens received

Specimen:

Communication ·dated June 25,. 1985

Explosives - Instrumental Analyses

July 10, 1985

Ql Unknown substance

Result of examination:

Instrumental examination of specimen Ql disclosed this material to be -potassium chlorate_~

The submitt~d specimen is being retur~ed to your office via r,egistered mail. · ·

• • , REPORT of the I
FBI FILE NO. LAB. NO. August
100-487 422 50710060 S UC LY
8, 1985
FB!IOOJ ./~-,,~/~? .<£·~.I ?&

Date 7 10 85

TO: SAC, PHOENIX (l00A-87~)

FROM: SAC, PORTLAND (100A-15O66)(RUC) -----

ARIZONA PA~J'ioTS; DOMESTIC sr2;RITY - TERRORISM (00: Phoenix)

Re Phoenix teletype to Bureau, 4/23/85.

Enclosed for Phoenix are ,the original . and one copy of an inves ~· ative insert conducted on 5/1/85~

Fdr the information ·of Phoenix, interviews of Multnomah County Posse Cornitatus members conducted during the investigation of an alleged plot by those members to fire bomb the homes of Oregon State judges revealed that these members have been in contact with a Pastor SHELDON EMERY

Scottsdale, Arizona. According to one.-..--------------~ I 1was called on 4/6/85, requesting.,____ after the tbe homes of two SPC memb7r~

connect; AP alleged plot. In addition~.

EMERY and passed it out to other individuals. Based upon the similarity between the tax protest philosophy of the sheriff's posse comitatus, the literature of Pastor EMERY, and the Arizona

Patriots, Phoenix may want to investigate the · possible connection between Pastor SHELDON EMERY and the Arizona Patriots.

FD-36 (Rev. 8-26-82) TRANSMIT VIA: Teletype Facsimile AIRTEL • FBI PRECEDENCE: Immediate Priority D Routine p
• CLASSIFICATION: 0 TOP SECRET 0 SECRET 0 CONFIDENTIAL 0 UNCLAS E F T 0 0 UNCLAS
b6 b7C b'7D
s:ar:hed J•D
T I I rec·~e-1~v-e._.....,.1.._e-n~t~i~t-y-1~1~t~e-r-a~t-u_r_e---:f~r-o-m~P~a-s~t-o_r____.
r
(1) -
1
3)
- l*Approved: · <:[i.t d 3J~ransmltted __ · _____ { "(7 (Number) (Time) b6 REVIEWED FOR INDEXING b7C I Per
w;re
_ •-
Phoenix (Enc. 2 )
- Portland RAK:lkn (
ARMED AND DANGEROUS

Dear Sir:

This letter is to cont"irm a conversa:ion that occurred on June· 27, 1985, between Special Agentl lo£ our office and Assistant U.S. Attorney (AOSA)oge r Dok en of your office, at which time information regarding. the · _Arizona Patriots was discussed.

\ · Information relayed to AUSA Dokken included the fact that the Arizona Patriots are an anti-tax; nee-Nazi, para-military organization founded byl _ I in scot Ariz · • The Arizona Patriot phi osophy closely resembles that of the Aryan Nations, Posse Commitatas, and other right wing extremist groups who advocate armed revolutions and the · actual overthrow of the U.S. Government. Arizona Patriot members are urged to store l arge caches of arms, ammunition, explosives, food, . and other items necessary to be self-sufficient. ·

Current Arizona Patriot plans call for an offensive in the near future, however, no time table has been established •

· --100-~15 •
Phoenix,
June
Post Office Box 431
Arizona 85001
27, 1985
U.S. Attorney District of Arizona ·11U I~·-",;:-., < 1 · •'. ·~ · 230 North Fi st A !tJf!,t:•11 1 4 f 1 ., , ::::::::n:ri::~aR::::;:okken fli~~/:t~N~~ Assistant u.s. Attorney 7 --7-~~
Ar~zona B6triots Qomest~.,/- Secu~i ty/Terrorism
/
Re:·
·
b 6 b
'.L .; Addressee Phoenix (lOOA-8715) (P) , .. ~';.. \ \ JJR: jlm °' ( 3 ) ' e,;/'/'-,/ " A'f'.r'\ · \ J J . V'I v · \ ' - ~ ' J (;; (:) /) .. , , ,.J ;7;j·.
7C '

AUSA Roger_Pokken advised that he concurs in the · continued utilization of consensual-monitoring devices - both telephonic and body recorder - and deems their · use essential. He indicated there is no apparent entrapment issue iriv~lved .

. The above is submitted for information of your file.

Very truly yours,

b7D
2*
I I

FD-523 (Rev. 9-9-82)

trial date or other mandatory deadline and any other specific instructions)

' f AIRTEL
(Attn: Photographic Processing Unit, Rm. 1 B903) Date: 8-27-85 __ SAC, PHOENIX lOOA-871.S ,/ - --- ·------- -FBIHQ USE ONLY _ Initials Receive'd ---_._-_-- ______ Date
PATRIOTS
ENCLOSED PHOTOGRAPHIC WORK RELATES TO: Current Investigation D Mug Shot D Other
ENCLOSURE(S) FIim To Be Processed Size Color B&W Quantity 4x5 135 y 1 126 120 Slides '~._ 3. WORK REQUESTED Processing D Process only '=1l(rocess & make print D Process & make contact print Slides to be.processed Slides to be duplicated 0
REMARKS (include
FBIHQ Enclosure Movie FIim or Mlcrofllm Size Color B&W Quantity 16mm 35mm S(super) 70mm AHU Prints To Ba Made (From 135, 126, and 110) D 3½x5 9c 5x7 ---2-- # prints from each frame 'i Color D B&W (From 120 and 4x5) D 4x5 8x10 __ # prints from each frame D Color D B&W b6 b7C Developed Printed Enlargements -----+------Slides Copied Other Negatives To Be Printed Other Size Color B&W Quantity Item Quantity 8x10 4x5 135 120 126 220 110 Prints To Ba Mada (Prints from slidesl D 3½x5 D 5x7 8x10 Custom Prints (from any size negative or slide) Quantity __ Size Color B&W - .)'-· ~
To: Director, FBI
Subject: ..-ARIZONA
/ DS/T / 00:PX 1.
2.
4.

100-8715 ·

Post Office Box: 431 Phoenix, Arizona ·asoo1

August 30, 199 5

230 North First Avenue Phoenix, Arizona 85025

Attention: Mr.

Re: Ati-zona Patriots .,,Domestic Se<;:urity/TerroFism

Dear Sir:

This letter is . to confirm a conlgrsation tha t _,Qccurred

• on August 22, 1985, between Special Agent .. ____J_

j !of our offic·e and Assistant o.s·. Attorney · (AUSA) Roger Dokken of your office, at which time· information regarding b6 the Arizona Patriots was discussed. Information relayed b7C to AUSA Dokken included the fact that the Arizona Patriots are an a nti - tax, n e o-Nazi, para-military or~aniz~tiob founded byl I in Prescott, ,Ari.zo.~a. The Arizona Patriot philosophy closely r esembles that of the Aryan Nations, Posse Commitatas, and other ·right wing extremist groups who advocate armed revolutions and the.actual overthrow of the U.S. Government. Arizona Patriot members are urged·to store . large caches of arms, ammunition, explosives, food, and other items necessary to be self"sufficient. ·

Current Ariz~na Pa:triot plans call for an offensive in the near future,·however, no time table has been established.

. ' • •
-- ~-:-" ••
•) I'< ' I , --, '-..,· !

AUSA Roger Dokken advised . that he concurs 1.n the continued utilization of consensual monitoring dev.!:ces -

both telephonic and body recorder - and deems their use essential. He indicated there is no apparent entrapment issue involved.

The above is· submitted for information of your file • . Ver_y truly your•s,

- .• '
b7D
2*
• • C)File • S.rlcil Chcirge Out FD-5 (Rev, 6-17-70) PERMANENT CHARGE OUT FIie ___1-0~0~A---6~7_1_5~ Date ____ Serial Ho, 181 Class. Case No. b 2 D Pending Date _ Des cri ptl on;o=f=S•=•=•a=l===:;--- -°' - ar_ge d _ _,_,b7 D TRANSFERRED TO I Last Serial Employee RECHARGE Date To ____ From ~~{---:ao -=Date charged Employee Location /
j (<l , 0·4 (Rev 1·20·84) • FEDERAL BUREAU OF INVESTIGATIO WASHINGTON, D C 20535 · ..
' : ro:
---~ - - -- ··-···-- ·-· ---- -- ----__________________ Invoice or Contents ____ Description or Contents: Drinking glass Lift Mail wrapper FBI FIie #Case# C_-_4 617_4 ___ vour# IO OA - 8 71 5 (P )__ __ Hazardous Materials Only - ---:----::,....,..-=-1-'ackaged BY- - ----::-:----Signature Date ___ All il&ms listed above are contained in this peckage. 8/5/85 A detailed descrtption of Items will be found In Bureau communication dated _ _ REGISTERED Fl!ll/00 ' 7
oATE : August 5, 1985
SAC, Phoenix Ae:A.Ip:ZONA PATRIOTS; D.@MESTIC SECURITY/TERRORISM

100-8715

Honorable Stephen M. McNamee United States Attorney District of Arizona

230 North First Avenue Phoenix, Arizona 85025

Post Office Box 431 Phoenix, Arizona 85001

Septembe~ ?, 1985

Attention: Mr. Roger Dokken · Assistant U.S. Atto_;!!J3l,- -

Re: Ar~na Patriots Domestic Security/Terrorism

Dear Sir: b6

With reference to a conversation that occurred b7C

Qgust 22, 1985, between Special Agentl I of our office, and Assistant o.s. Atorney (AUSA) Roger . en, of your office, the following is set forth:

As you are aware, members of the Arizona Patriots ·

lis an associate ------------------------

0 f known members of the Arizona Patriots. .•.

1=, -
·
'JJR:jlm (3) r. /'! • J ;',JA/,/L/ z : j ·~ . ~ \ c~ _ ~·r _. sv-v • . ;, (P) \____ D b6 b7C ,. , . b7D b6 b7C j
Addressee
f·2_)- Phoenix (lOOA-8715)

other·~embers· or ass~c iat.es of members of the Ari zona Patriots include! _ .

In view of the proposed offensive of the= Arizona Patriots, it is requested that federal grand jury telephone toll record subpoenas be issued for the fo.llowing: ·

Should any questions arise regarding this matter, rP.....Je-a~a.e-d~a~.not hesitate to fgntagt Spycial Agentl I

our office at ._ ______ J . •

Very truly yours,•

b6 b7C b3 b6 b ,.., , , { ~-.. •· ,.t :•.,
, ________________
·I lo£

RECORD OF INFORMATION FURNISHED OTHER AGENCIES ·

Orally ______ BJ Telephone ______ Written Communication ______ (date) (date) (date)

Information concerning: (Include NARCOTICS MATTERS here and in the TOTAL for MALL MATTERS" column on Form FD-371.)

ARIZONA PATRIOTS DOMESTIC SECURITY/TERRORISM

Information furnished from File, Serial, and Page Number: l00A-8715 SUB A lB-94

On 9-30-85 a continuing disclosure was initiated with (date)

ARIZONA STATE ATTORNEY I S OFFICE and will be maintained until the con<agencyl clusion of the investigation.

from informants

D from complainants or other sources

Information furnished to: SPECIAL AGEN'lj._______.

Number of items disseminated: ___ 1 _____

Remarks:

ONE VIDEO TAPE COPY OF "AMERICA'S ENEMY REVEALED"

b6

-

FD-159 (R~v. 2-8-78) • •
b7C SAi Special Agent /f'"r' FBI/OOJ

DATE: 10/25/85

RECORD OF INFORMATION FURNISHED OTHER AGENCIES

Orally _ __,_____ BJ Telephone ----,- Written Communication ___ (date) (date) (date)

Information concerning: Unclude NARCOTICS MATTERS here and in the TOTAL for •ALL MATTERS~ colwnn on Fonn FD-371.l

ARIZONA PATRIOTS

Information furnished from File, Serial, and Page Number: 10OA-81·1 s

D On _______ a continuing disclosure was initiated with (date) - - and will be maintained until the con(agency) . clusion of the investigation.

D from informants

D from complainants or other sources

Information furnished to:

Number of items disseminated: _________

Remarks:

This is· to inform the file that there will be continuing dissemination of information from this file t~~-------~.s. Secret Service.

/ ~D-159 (Rev. ~78) • . :· r· ·• ,
• !,
b6 b7C
-------~~sss, PHOENIX, ARIZONA
-------··-SEARCHEO,_....,... j, .,1.'lLI _ Q Sp~cial Agent l0OA-8715 SEIIIAll,<?Jkcii ~,iJ~ OCT 28~00~ 1-66-937
jlm
KIK:

YOUR FILE NO. FBI FILE NO. LATENT CASE NO.

FEDERAL BUREAU OF INVESTIGATION

Washington, D. C. 20537

REPORT of the LATENT FINGERPRINT SEOI0N IDEN~IFICATI0N DIVISi0N

100A-8715 (P) 100-487422 . C-46174

TO: SAC, Phoenix

RE: ARIZONA PATRIOTS; OOMESTIC SECURITY/TERRORISM

REFERENCE: Airtel 8/2/85

EXAMINATION REQUESTED BY: Phoenix

SPECIMENS : • Dynamite wrapper, Q1

No latent prints of value for identification purposes were present or developed on the specimen.

The results of the laboratory examinations and the disposition of Q1, will be the subjects of a separate Laboratory report.

1-336 IRev. 10-26-79) • •
/
11 /1/85
THIS REPORT IS FURNISHED FOR OFFICIAL USE ONLY _ /' ti0 /-/Jti#-8'7/J - / - - -

To:

FEDERAL BUREAU OF INVESTIGATION

WASHINGTON, D. C. 20535

SAC, ~hoenix (lOOA-8715) 'FBI

Re:

ARIZONA PATRIOTS;· DOMESTIC SECURITY/TERRORISM

00: Phoenix

Examination r~uested by:

Reference:

Examination requested:

Specimens received

Specimens:

Phoenix.

November 12, 1985

100-487422

50819065 S WG US

Communication dated August·2; 1985

Explosives - Instrumental Analyses

August 19, 1985

Finge;rprint

Ql ATLAS, Gelmax dynamite wrapper bearing code "l2264A2"

Q2 Sampie of tan/granular material fro~ Ql'

Ql White powder

Q4 White powder

QS · Brown powder - -

Q6 Ftagment of s~fety fuse -

Kl Length of saf~ty fu~e and ICI Safety Fuse information sheet

Result of examination:

General Information:

ihe submitted specimens Ql through Q6 are samples of explosives .and explosive acoesso~ies which were seized on July -31, 1985, and August 1, 1985, by Agents of the.~xplosive-

-• ·· REPORT of the - ··
FILE NO. LAB. NO.
Page l
121985 Ffall/OOJ
NOV°

Unit. Laboratory Division in Phoenix, Arizona, relative to captioned investigation. Additionally, .specimen Kl was provided by The Phoenix Arizona Police Department Bomb Squad.

Fingerprint.a a I

The results of the latent fingerprint . examination will be provided by a separate report.

Exploeiv~s and Explosive Accessories:

.Submitted specimen Ql is an Atlas "Galmax" dynamite wrapper bearing dat$;..plant-shift code "12264A2" which .. measures approximately l 1/en X 8". This wrapper and the dynamite in specimen Q2 were manufactured.by the Atlas Powder Company, "Joplin, Missouri, on December. 26, 1984. · ·

The length of brown colored safety fuse in specimen Q6 was identified as 0 Ailsa :.i. h istle Brand" safety fuse which was ma~ufactu~ed by N b el 1 s Explosive Company, Stevenston, Airshir~, Scotland a subsidiary of The Imperial Chemical Industries (ICI), Limited. This safety fuse is like the brown safety fuse in specimen Kl. _ ·

Instrumental Analysiss I

The submitted specimen ·g2 was ~etermined to be nitroglycerine based dynamite.· The white powder in specimen QJ and Q4 was identified as potassiwn chlorate which is a common ingredient in tho clandestine manufacture of improvised low- explosives. The brown substance in specimen QS was identified as lead azide ' which is a·very sensitive high explosive and used in the manufacture of blasting caps

Disposition . of Specimens•

The submitted, specimens will be re'tained in the Laboratory until final disposition is determined by your office •

, ~. •· -
Page 2
S WG
50819065

SSA~l

Informantsi SSAI hostage Rescue Team; ss1 ______ 1ucso.

Phoeni~ = ssAI · i sAI L

tease Aqent); SA·~---------l3A I l~________J(co-case Agent). ---~

Denver: SA I I SAi

Omaha: ASAC I lsAI

Springfield: ASAC I Is.ril I

IKl INFORMAT!CN CONTf.~NEr» HER~~~ IS ~N9~S~!F,'f0~OA1r:r.:3f4J..t-Ji'<HERBERT H. HAWKINS, JR.

•,• • . :~.· :· -· -·· · - - -·........ :-, ·. . .· .:· .. j Routing Slip b6 • • •:' ; : : :=: . • • ,• !! b6 b"/C . . . FD-4 (Rev. 4~0-81) b7C 11/18/85 Date ________ To:XlD Dlr;a I I Att. : _s_s_l!________=R=--M - 4 2 5 9 PX 10 OA-8 715 FILE /J ___________ DC SAC DENVER D ASAC --.O~M~A~H~~-------O Supv. SPRINGFIELD D Agent ___ D sss 0 Rotor II __________ D Steno _ _ Title 0 Typist __________ O M Room _____ AE: Phoenix Conference, 11/13-~4/85 Acknowledge Assign Reassign D Bring fife Can ma Correct 0 Deadllne D Dallnquent Discontinue Expedite FIie For Information D Ha ndle D Initial Ii return D Leads need attention D Open caaa D Prepare lead cards Prepare tickler Recharge Hie sarlal D Sand to 0 Retum assignment card Return fUe D aerlal Return with action taken 0 Return with explanation D Search and return See ma D Type
Conference:
Attendees at
FBIHQ:
_____l....,.p~sw(.T~:-5~5~A~~I______.
SAC See reverse side Office PHOENIX GPO : 1983 o - 408-402 S:ear!:',~Nl -·- ~-•~-
: #~ ' .•.. .·-,y=-- ·-
:,·
"
jDoA - f1/5'-/~c:?- -

FEDERAL

WASHINGTON, D. C 20535

DATE;

TO: August 5, 1985

SAC, Phoenix (l00A-8715)

. .. • 0-4 (Rev. 1•20-841 11..
INVESTIGATIO,,"I'
BUREAU OF
i"
/' t
: / ARIZONA
Re
PATRIOTS; DOMESTIC SECURITY
_ Invoice of Contents - ---'--100-487422 Description of Contents: FBI File# Case# 50710060 S UC LY Ql / Your# _______.,.-__ All INFORMATION CONTAINED ~~~-!f-81~:1~1~ V,,iC4~/D~
Hazardous Materials Only ____________
_____________ Signature oate
items listed 8bove are contained in thlS· package A detailed description of items will be found in Bureau communication dated 8 / 8 / BS __
_ IN0EXE0 ____ SERIAUZE~ l:EO,h=~---1 NOV t ~; 1S8J FBI - PHO EN IX FBl/OOJ
00: Phoenix
__________________
Weight of Hazardous Materials: Packaged By
All
Sfl\RCHEO
Record Request •-;FD-125' (Rev. 1-30-75) '• .• ., • D Criminal flt. 1-,c.. f ld e Addresses DINS • D Marriage"' ~tor Vehicle D Driver's License D Other ____ Buded File number b6 b7C Residence - -Business Former • Date an d pl a c e of marriage (if Race Sex D Male D Female Birth date Arrest Number Specific information desired . Age Height Weight Birthplace Fingerprint classification \ ,.,. , • Results of check l) (Use reverse side, if necessary) Hair Eyes ICriminal specialty Social Security Number F I-PHOENIX FBl/00.1
Record Request FD-125 (l\_<iv. I:31M5)'- • • b6 b'7C b7D ., D Birth D Credit D Criminal D Death DINS Name and aliases of s u'.b ect, applicant, or employee, and s ouse Addresses Date q-=--~-1 1 _ .. _ i ~~-----D Marriage• ~tor Vehicle D Dri'ver's License Buded File number ____ Residence - --------'~~-=- ~"\f.~==~~==_::;~=.;il Business Former • Date and pl ace of marriage (if applicable) Race Sex D Female Birth date Arrest Number Specific infonnation desired Age Height Weight Hair Eyes Birthplace , Fingerprint classification ICriminal specialty -· Social Security Number ~ -(Use reverse side, if necessary) FBI/DOJ
- ' I eque.st (Rev. •1-30-75) ., • ,,,. D Birth ' D Credit D Criminal D Death DINS 1'0 Return to Name end aliases of subject, a p p licant, or employee, and spou s I/ • Date and pl aae of marriage 'f (if applic a ble) Race Birth date Sex D Female Age Height Birthplace Arrest Number Fingerprint classification Speci fie inform etion desired Results of check ) b6 b7C b7D D Marriage• Weight • Date _......L...1/.L'---Z.,.Z,..._,~...A[{.._<..__ _ _ ~tor Vehicle D Driver's License Buded File number Hair D Other ____ Eyes Criminal specialty Social Security Number E;;/ -'.- ~- ·-y ~ ·-·-~ J. .:::..' / , • • • ~ fi.1 -;;G.~ FBI/DOJ

RECORD OF INFORMATION FURNISHED OTHER AGENCIES

Oralty 11/27 / 8 5 a, Ttlepltone ______ Written Communication ____ (date) (date) (date)

Information concerning: (Include NARCOTICS MATTERS here end in the TOTAL for •ALL MATTERS• column on Fonn FD-371.)

ARIZONA PATRIOTS; DOMESTIC SECURITY/TERRORISM; 00: PHOENIX

Information furnished from File, Serial, and Page Number: 1aQA-8715 SUB E , insert dated 11/27/85.

D On _______ a continuing disclosure was initiated with (date) _____________ and will be maintained un~il the con(agency> ciusion of the investigation.

fx from informants

C3.:-_from complainants or other sources

Information furnished to: Chandler Police Department

Number of items disseminated: -----=-----

Remarks:

FD-169 (Rev. 2-8-78) • ----=. --·-·
b6 b7C b2 b7D Special Ae:ent Q)- Phoenix ; · • -. - ,1- 6 s- 9 31 >,, . 1 ~-J//~lOOA-8715 S~B BAid~ · _ /.!!!.£-1"7/s-'-/7? · -····· r- ··· • iS ~S i FBl/00J

Subject :

PHOENIX

LITTLE ROCK (1 QA-New) (P)

Datel2/10/85

For infoTIDaf:·o: of Pho:pix. on N:ye;b:; 15. ]965

Ilwho resides a t ~___ _ reported a burglary ~o•~-~i_ s r e s~1-e n c e t o t __e-~e-,,~e r s o n ____ County Sheriff's Office l I Arkansas, and at th1 ~~·roe o f advisiqe them o f a ~u rg l ary which had occurred on ~ ____________.J would not give them any personal data or a ow i nvest i gators to enter his property. He also refused to furnish information as to why it took so long for him to report.the burglary to authorities.

I advocated be was a tax protester and did not beli eve in the government system,

Ildid state that he camr......r~a-·.r.b~d-------------, Arkansa s , area around the middle of Arizona. ~--------- ---~

ltol d in v esti at o rs t h at sto len duri n the

bur -""'"w~e'!!!!' r """e..a ....................'---------------------------------~

Afil1ED AND DANGEROUS.

@- Phoenix 2 - Little Rock SRH/kf (4)

REVIEWED FOR INDEXING

INITIALS

SEA RCK EO~ INPlXEO SERIAL~~

DEC 1 8 1985

1 } -@ Memorandum • •
b6 b7C
;j , ~-z' 'I,_
gg
-w -' ffi «c :J;Q
-

Investigators fo~ the ·sheriff's office have tecovered a number of the above-des crib~d i terns with t:t,e ~xception of the I I . . • . . ·

.,................................................................. are a....,,________........................................................,___________. white male, born white male, born I I and a ____ a white male, bornl I

These subjects advised th~r--lwas fired by them and is fully automatic and upo~~ted by the sheriff's office, a relative threw th into the Arkansas River and according to the sheri so fice is in an area where it is not recoverable .

. The investigators have also recovered hundreds of rounds of .223 ammunition as well as survival type equipment and revolvers.

NCJC ~egarding~'-----------~lwhite male, born~l_____lnegative regarding wanted.

Criminal histnrv reflects I

• •
LR lOOA-New ·
---~~s - described as follows: ------Race Sex . Date of Birth Height Weight Hair Eyes Social Security Account Number FBI Number 2 bfi b7C

LR lOOA-New

LEADS: PHOENIX DIVISION

AT PHOENIX, ARIZONA

subject.

Will conduct inoices and criminal checks regarding b6

BE CONSIDERED ARMED AND DANGEROUS

-3*

REOORD OF llfORMATIOI FURIISMED OTHER AGENCIES

11/5/85 1, Ttl1pllon1 __ Written --'!'":.--~(date> (date> (date l

~ormation conceming: «aclude NARCOTICS MATTERS here a11d in the TOTAL for ·ALL MATl'ERS· column on. Form. FD-871.)

ARIZONA PATRIOTS#

·: · DOMESTIC SECURITY/TERRORISM

Information fw-nished from File, Serial, and Page:Number: lOOA-8715

Insert dated 11/22/85

O On _____ a continuing disclos111e was initiated w jth J •. L £ (date)

- - - - - and will be maintained until the con- <aaeacy) cJusion of the investigation.

from informants

D from complainants or other sources

Information furnished to:

b6

b7C

NUm6ef oi itewlt diiHmffilWd: ll1m1rt1:

FD-159 CRev. J.8-78)
·•)
@- lOOA-8715 '..:;/ ...1_!':l• . 1 - 66-937
(4~ I SAi Special Agent All INFORMATION CONTAINED ~rriw;rs:~'~ft?~-'3/~ b6 /!.~.-. ,115' .,,.~ oJ .:.-~~ I C ·:r;; 1 -· ., .,, ,,., 1 b7C ' \ : <. ' ." 'I-: • :-::•>: ••.t : • .- ;•• ,I '\ ..,,.~..~I
BA:wle

RECORD OF INFORMATION FURNISHED OTHER AGENCIES

Orally ----,---:----BY Telephone 12/2/85 (date) (date) Wrillen Communication ----,-:--:----,---cdete>

Information concerning: (Include NARCOTICS MATTERS here and in the TOTAL for •ALL MATTERS~ column on Form FD-371.)

ARIZONA PATRIOTS1 DOMESTIC SECURITY-TERRORISM

Information furnished from File, Serial, and Page Number: 1OOA-8715, · i nsert dated 12/17/85.

D On - - ,----,----- a continuing disclosure was initiated with £ (date)

----~----::---,--- and will be· maintained until the coo(agency) clue ion of the investigation.

D fa:om informants b6

O from complainants or other sources b7C

Information furnished to: Sher if f's Department.

Number of items· disseminated: ___1_ _ _

Remarks: .-----.b2

@)-Phoenix (I I (,l._-66-937) · b7D

EQJ-100A-8715Qs~ BA/kffi;f?."-YJ (3) "" b6 b7C

SP,ecial Agent

'\ \ \ ' ' 1 ) 1 \ I ) i .\ 1 •
KL
. FSI/DOJ

TRANSMIT VIA:

FBI

PRECEDENCE: Immediate Priority R9utine

CLASSIFICATION: D TOPSECRET

SECRET

CONFIDENTIAL

UNCLAS E F T 0

UNCLAS Date 12/26/85 .

TO:

DIRECTOR, F~B I _ _

FROM: SAC, PHOENIX '. (lOOA-8715) (P)

SUBJECT: ARIZONA PATRIOTS; DS/T; 00: PHOENIX

Enclosed for fHIB: ar~ the original and three copies of a UC proposal titled_ 1 Also enclosed are four copies each of a Memo of Understan ing and letter from USA, District of Arizona.

REQUEST OF THE BUREAU:

(ATTN: s 8 ss~ 1ROOM 4259 b6 Al1-. ~OOM 313 2 ) b 7 C b2 b7E

FBIHQ is requested to initiate proceedures for approval of this UCO.

FD-36 (Rev. B-26-82)
D
Teletype Facsimile 0 AIRTEL
2 - Bureau (Enc. 12) ~- Ph~~it~ KIK/~_i,~ ( 4} Sor.1-'J.J. :i. ;~ 1* IH:\'lf.'' ·., IND-v1r,'1i11d ,:1 _;; .., ,, Jt&,t/ 1 ,yVt.LJ rvn tJL ~!:I" ••• • - - - -b6 b7C ----=~ · JNITIAL~ Approved: Transmitted Per (Number) (Time)

RECORD OF INFORMATION FURNISHED OTHER AGENCIES

Orally --'1=2=/'--4..:.../L...=8=5- By Telephone ----,---,--- Written Communication ----,-,----(date) (date) (date)

Information concerning: <Include NARCOTICS MATTERS here and in the TOTAL for -"ALL MATTERS 8 column on Form FD-371.l

ARIZONA PATRIOTS (AP)

DS/T

Information furnished from File, Serial, and Page Number:. lOOA-8715 Sub E insert dated 12/4/85

00 On ----,<!-l.,./-'>4...,/,.__8...5_ a continuing disclosure WllS initiated with Phoenix Police Dept. ---------,------------· and will be ~aintained until the con(agencyl clusion of the investigation.

{X} ftom informants

O from complainants or other sources

Information furnished to:

b6

b7C

b'lD

Number of items disseminated: ________

Remarks:

Phoenix PD OrganizedCrime expressed interest re Ar~·iM-1:.&&.lla.....,.......ww._...,_,,._..i;;..-.;.;;.;;,;,;,=.-:a.ea. e was aware of AP activity hoenix, and was willing to share his informat~on with the FBI. G>=

- ; ... .zz. - "': • .::;: I I ! FD-159 (Rev, 2-8-78) • --
<
' 2) • • ~-/,'. <
!~~;;~,1~ BA:;wle
I tJo J/-1'7I .5- ;;/ tJ r ,., -~ --~ , F81/0OJ
Specfal Agent b6 b'JC

SAC, PHO ENLX (lOOA-8715)

12/31/85

Subject :

_________ , ARIZONA PATRIOTS; DS/T; 00: PHOENIX

On 12 /3 0 /{¼1° briefed by SSA I I re cu.,.r_r_-___________...,_.,.at to I RS . He wa s advised of th e r ec on

the tax-res i st e r group a n d th e f act the FB I i s i ntens if y i ng its investigation of AP. No direct threat for imminent distruction of IRS facilties is known at this time.

QPho en~ x a:i) lOOA~8715) _A/f'____- ( 1- 66-937)

( 2)

Memorandum • To From
• Date
b6 b7C b7D
SSA
l* /oM-l7tS
c?// SEARCr/EI
SER ~ ;~w·_:'----~, DEC 311985 t , - ~HOENIX
KIK/~
.-
)- l'WY. t"

SAC, PHOENIX (l00A-8715) (P) SA

Date 1/2/86

Subject :

b6

b'JC

THE 'AR'°NA PATRIOTS; DOMESTIC SECURITY - TERRORISM; 00: PHOENIX

_____...,..gn 12/20/85, a conversation with supervisor

________.!Investigative and Support Section, Criminal Informant Witness Security Unit, FBIHQ, was had wherein b2theJ

b7E

-------------------- --------

SSA I ladvised that this practice of summarizing information from informant investigative inserts/FD-302 1 s onto memorandums and then placing these memorandums into sub files is acceptable.

SSAI IHrected that r

All INfORMf\TION CONT~INEC H£R~~)S UNClASSIFIEO44:JJ!t.OAT12i/.4f-BV~w1--=

b2

b2

b7D

@oenix~OQA-~Zl5) I

DLS:mdb (3~0 INITIALS

Memorandum • To From
l*
..i-::
SE/\RCHEO••
••..••••••
SERIAL~rL~ ..; ...~_:4 i
b2 H -"1 - <f 7
/Y
_
IND0CEO
FBl-p

ft.011- : ·

8UIIJICT:

D.nu> ITATU 00\'DJOID.'T

SAC, PHOENIX (lOOA-8715){P)

SA----,--~---

ARIZ A PATRIOTS

DS00: PHOENIX

ARMED AND DANGEROUS

,

This communication is classified~.. in .fts entl1ety.

Name:

Sex:

Race:

Age:

DOB:

Height:

Weight:

Hair:

Eye:

Former Address:

No identif ~·abJ e record 1 n the NCIC Intyrstate Id,nt1:t'icat1on Index (III) ror ___________ l s/m/dob ·

b6 b7C •. • •
-•
Memorandum
~~PX
lur U.I. S1vln11 Bond, lttgutart, on the P•r:r_....ii.al,M....... t-'-'-'=~~-11 .. .. . 1!1 ..... .... . .. . . .. : •· , ,.. ,: . ,• .. ... ,.:~--=~--. -:-:... · __...:..___ ___,;:.....------_ ........ , - "- -•·---· .J• , 11 • - • -- - ·-•""'• •-...- ·- -·- ·•
-----
1~X l00A-8715 105-5322
LB
:lba

TO:

FROM: SUBJECT:

1/6/86

SAC, PHOENIX (;lOOA -..8725) (P) b6

SA I b7C

AMERICAN nm.IAN MOVEMENT.. ;_(AI.M) ; o's/ir; . 00: PHOENIX . .. ·· This

t1e Nava o s This license

SA ._______________.. were G ~rve • SA..____"'!""-____......,. "'":-~ _ __.assuming it was -he who was in making a•purchase. ...._____

• • 2 •

b6 b7C b7D

sAI----------., wii1 at t~mpt to obta_,.i..,n..,1__...,__.......JI report of this incident·. It is noted, ·however, thatl.....__ _.._.119 current subject of a Federal Bureau of Investigation (FnI) investi- . aa.~itm Xt is 581 iuoderstaodina tbat I I b6

~'------•-------------------------~----' b7C ... I I b7D _____ ._"'!""!"'""'!"!"....-------------.~~--=~informepd...,.S_51_.....____~_ 85 that thel I ;,....;;.;;.&;;;_,;;;.1....;,,is believed to be an associate of is e. c.nown to both the Gallup police and th~e--.N~e----~-.---=-=--.- o· i e as .ber of the Arizona Patriots. chose riot to interview This decision is deferred to the case agen ~or .. /#ti/._ o7/S--:;/./S-, . ,

Q)- PhoeQix (2 - l00A-8725)

~ -- l09A- 8715

WJT/f'jK ·

( .J) ~/" b 6 . ~------------7 C

SEARCUEO,__,.,,,,,..,,.... INDEXED ,mt'.1. SERIALl~FgQ@meo • ·? ·'· / '. -':I

JA·N O.6 1986

· •
••

Orally

RECORD OF INFORMATION FURNISHED OTHER AGENCIES

12/23/85 tdate)' By Telephone - ----,.-.,--- - Written Communication ___ (date) (date)

Information concerning: <Include NARCOTICS MATTERS here and in the TOTAL for •ALL MATI'ERScolmnn on Form FD-371.) ARIZONA PATRIOTS; @.c)MESTIC SECURITY-TERRORISM

Information furnished from File, Serial, and Page Number: PX 100A-fll5 Sub g_., ~ . insert dated 4 ~ .lf3..§... J-

D On - --=--- a continuing disclosure was initiated with (date> - - - - and will be maintained until the con(agency) clusion of the investigation.

D from informants

D from complainants or other sources

b6 b ,r ,.__,

Information furnished to: Sheriff ' s Office. ._ ______

Number of items disseminated: _ _

Remarks:

Alt INf"ORMATIOI\! CONiAII\IEO · HER~!~~1ASSiF~- "~ OAT~ u,~f4'3~~ @m:t

ful~OA-8715- s.. GP

(1- -937) b2 ~b7C

J!\M 14188() b6

l--b7C

-----s...p_e_c-1a-1-A-ge-nt

/ FD-159 (Rev, 2-8-78)
• •
__J
FBI/CO.I \

(l00A-8058) - ~

Investigation by Sacramento has been unable to b6 identify subscriber to telephone number I I which is an unpublished number located in Grass valley, b7C California. For information Phoenix Division, PACIFIC TELEPHONE COMPANY will not give out information concerning non-published numbers without a subpoena for that information. For further information Phoenix Division, there are a number of tax protestors living in :the Grass Valley area and a review of telephone numbers associated with this group has failed to identify the number in question.

Based on the above information, Sacramento considers this matter RUC'd. ·

All 'NFORMATION CONTA/AlfR> Hfflf~ I~ " i,

Memorandum . • ,.A • .
: SAC, PHOENIX (l00A-8715) Pate 1/17/86
~IE.';0~~Q:5~ 0- Phoenix ;l,. - Sacramento JWB:mjm (3) b6 b7C JAN 2 7 1ee5

FEDERAL BUREAU OF INVESTIGATION

Washington, D. C. 20537

REPORT of the

LATENT FINGERPRINT SECTION IDENTIFICATION DIVISION

YOUR FILE NO. l00A-8715 (P) 8/5/85

FBI FILE NO.

LATENT CASE NO. ~-46174

TO; SAC' Phoenix

RE: ARIZONA PATRIOTS; DOMESTIC SEaJRITY/TERRORISM

REFERENCE: Airtel 4/26/85

EXAMINATION REQUESTED BY: Phoenix

SPECIMENS: Drinking glass

This report confirm:; and supplerrents Bucal on 7/29/85.

Five latent fingerprints of value were developed on the glass.

Three latent fingerprints developed on a drinking glass approxinately 6 1/2 inches tall have been identified as fingerprints of DAVE EMERSON GUMAER, FBI #385399IJ.l.

The rerraining latent fingerprints are not the fingerprints of GUMAER.

Inked finger irrpressions of GUMAER recorded in connection with this natter should be forwarded with appropriate correspondence to the LFPS.

The specirren and your nail wrapper are being returned under separate cover, along with a lift, which was prepared in LFPS.

{Continued on next page)

1-336 lRe~,J.0-26-'79) . • •
"
THIS REPORT IS FURNISHED FOR OFFICIAL USE ONLY _ -'J "1/ - /1/J If.... !' 7/S - (Tt7 I

A check of Bureau Personnel records reflects no indi_,H"'l of rest pr prnsent FBI emplqynent for an individual using the narra_) b6

•• •• • __,
SAC, Phoenix 8/5/85
7 ·I b7C _________________)
Page 2
LC #C-46174

.RECORD OF INFORMATION FURNISHED OTHER AGENCIES

Orally ~\\~\R~ i~ Telephone _____ Written Communication (dote ) (dat.e) ---,-.,...(d-ete }

Information concerning: <Inciude NARCOTICS MATTERS h~re end in the TOTAL for •ALL MATTERS" column on Form F0-371.) ·

Information rt-Y~s t om File; Serial, and Page Number:

D On a continuing disclosure was initiated with (elate} -----------'------=----- and will be maintained until the con(a gency) ciusion of the investigation.

D from informants

D from complainants or other sources

Remarks:

FD-159 (Rev. 2-8-78) -• .- -.. '-,. .,
.
W"t
b6 ~ ~n ' +--' .--------------ii....-___.._..,_____ b7 C - 1 ~: JDDA -~ IS ---- (£.G-r fl + Spec~al Agent -FBI/DOJ .,,,. -.... a t: :is

b7C b7D

RECORD OF INFORMATION FURNISHED OTHER' AGENCIES

Orally 2\\4N§ BJ Telephone ______ Written Communication - -,-,--<date l (date) (dnte)

Information concerning : (Include NARCOTICS MATTERS here and in the TOTAL for •ALL MA'M'ERS• column on Form FD-371.) ·

Information furnished from File, Serial, and Page Number:

O On -----,,-....---- a continuing disclosure was initiated with (date)

-,-----:--- and will be maintained ~ntil the con(egencyl clusion of the i.nvestigation.

O from informants

D from complainants or other sources

I
FD-159 <Rev. 2-8-78) b6
o~--~
lnfo.nnalion f.,.i•,.. ------------~--1 Number of items disseminated: \ CS c:::> co•""•l"'E11> -' 1t-1FOR'.1.~Ci'i\OI~ !~ II': I'! " Jill ,,,. ,r<- r.1 ~ 11/_ 'l!.. Remarks: 1 "~., ,_JV -:;7_fl'<'7_ .JV ,..,~~ .. ~4"\i'o ---------- N,~ ~.J.c\ l "81100~ )

RECORD OF INFORMATION FURNISHED OTHER AGENCIES

Orally _ By T1l1ph1ne (date) 9/16/86 written Cemmunlcatlon (date) ---,(,.,..da-te...,.)- -

Information concerning: b6

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b7D

(Include NARCOTICS MATTERS here and in the TOTAL for •ALL MATTERSN .. 1umn nn Eoa, EPl'.,

Information furnished from File, Serial, and ·Page Number; l0OA-8 715 12-0

D On - ~:-:---:------ a continuing disclosure was initiated with (date)

- - - -----:------: - - and will be maintained until the con- (egencyl clusion of the investigation.

i[j from informants

D from complainants or other sources

Information furnished to: ~(____....,.) DEA, Phoenix, Arizona 1 fArizona A.G. Office ------b6 b7C

Number of items disseminated : __ 1 _______

Remarks:

Phoenix (1-12-0) ( 1-66-937.)

4 # ,.,.....ffii~OA-871Sf

b6 b7C

~ll lNFORMATION CONTAl\\lED • 4 11..~t ,, A,F HER~l~ JS J}Cjf;slfiy_/J/,2'f.ll4'QI

FD-159 !Rev. 2~-78) • ~ ·• \_
DAl~..f,"
DBG/i,lrg,(4) Special Agent I '1 ~,as5 i FSI/OQ~
Ol'TION'IL FORM NO. 10 • JULY 1117~ BDITION GSA l'Plilft 1•1 <:Fftl 10,_t I ,9 UNITED STATES GOVERNMENT Memorandum
s
' b6 b7C / 4 Ir C'/IS'.,. ;eJ § SEARC~i~~'.:'' J '' , A :~~.,, SE!IIAl,,_ ' -;pFEB 2 51986 i.-c I •• ~ Buy U.S.
Bonds Regularly on the Payroll Savings Pl"n
TO : 5/lC- /tJ0/9 J'?/S FR.OM
SUBJECT:
Savings
Memorandum • From : Sit b7 C Vi .sc.,..w,...l ::rA..,-t.sf1,c,.;;1-; AA.o...l~.si J O,..r-L ,:,,..Ji.v-..s..c.,£_ -f'i> _;.....,b-.i f-/./!..r-,..D r, ,J_, j_ t.A-,._, T tJ ' A-- o...J. -, ..st-~ (,,L. • d\.~ F.BtH-~ ~-4.. ) tu -f/k JJ o""' c..s 1,- c:.. ;:t:;,_ v , ._..., oF .fl-,_ c......_,r e~t .s-fo,:h., of CC <L If"--~ 7',..,,_,.,.f't-'; ,.._&_ c.-o.,.f~i:,_,.. e-v+,i ,_, I ,+ ;.s --'"';Jj <-n<e.J.._ b~ Jk -rl..,,.,-t~" Jt.l~:, - re.qv..e,.s--f,~_j vlA-- ~.s.J,J'7'~cA- '-"~+./ o.,tl 0~ c:iJ.c... i.s froc..t.-J.st.lL 0\/'-.tP, . or,o..,..,.;1.,d, II\ A l'l"\,._A -L- wl,...,c,A. c:.c.,.... ~e.,. tc-.&.11::J °'-C:.C.tSJt,,tP,.. b J cJ 11-i- f G>- OA.,-. ,j / 1~Jl fC .32.. b6 b7C I oo #-f7/S:-- ;;; C SEARCHED I'; ,,.\'[IJ · SERIA~itto ~ MAR 71986 - ·';(m- -

The , ..follow.ing · inve~tigatiort. was conducted by SA -I

AT BOISE,: IDAHO'

-On October 23, 1985, a check of the records of the Assessor's Off ice for ·Ada county, at the Ada County Courthous°E:!. Boise, Idaho, · reveale_d _the f o~low_i~g:

. As ·Of :May_;·1s,-· 1985,Ll

re _s_h_.o_w_n__a_s_t_h_e_·'o_wne1s· .:of a residence . -16-~ate~l'-a..t..1 ____ '1-!!-____._ ·1 1 Thi s_· property i-s valued -att lfor the , ··dwelling under·pr~p~r~yl • I .:

______...,,..i!..1~-"""""-'--"""""-.-t-985:;-::and ·a1s·o on Augus·t 12., 1983~ i ___

are · -shown as the owners of a residcince ~1-o_c_a_t_e""!d_a_t_____________________ · Th is _ property has _.. ,

.. and was valued at _______.,May. •15; .• 1985, and I. l&,ngµ5tl 12, 1983. · - Th e ty 1.s I __ . L-------------------r--------Total value:_ of -~ this residence is for the_· lot .and

lfor the dwelling.

· Ort October 23; 19s5,· the re6ords of the Ada County county Courthous~ · with the,following _in~-O:t:U\a.tion d~~:loped: • .

of

0 jhows the

· au.>- ,-------------~ ·The p_roper.ty is locate~ ai;; I I

the "w.a-rr~nty .·<:1eed was recorde'd""""""s!"'e_p_t_e_m~b-e_r_"!!'+"'!!!'3, S2u · · 1985. · ..

-A deed of' trust· conc,rning 'this same property dated ::fffi< · September 12, 1985, shows that_ I

c:a .

I through PION_EER TITLE ~OMPANY OF ADA COUNTY gave . a .deed . of . 'trust · to· I~TERWEST_ MORTGAGE, a Nevada. , corporation, P_:o. · Bo~ ·129::;7, Ri~o, · Nevada. 89510-2937, as beneficiary _ of a mortg~ge-:.,1.n -t;.he a~o.~nt of I

This deed of'°-trus~·-expire·s ··:in 15 -years.

- ·.. . . . • '<s'~F : /' ', ' c '?' i>"~"' rW:~~; :~~~:4i'.t,~''?;: ~/i ,,'i --:;, •·:·: •-,- , ,.-', -"' ·.-
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B~ lOOA-9606
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;~an~fer . -
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I • • •• : -
:x:
I
n ii .,. •· • c•c (f:!M:~•!• :!i.''l. ·- · ; 'I it t - •i• ,·h • a11~11•.• ,. •) • • .., tlto r, ._~

To SAC PHOENIX Date 3/24/86

From SA

Subject f I

Dates of Contact 5/9/85

b2

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~ll lllFORMATIOII CONT~Jl1EII (4)/

OATF -C .B'f -

File #s on which contBCted (Use Titles if FIie /Is not avallable)

PX lODA-8715

Purpose and results ol contact

NEGATIVE GI: f>OSITIVE (See attached FD-302) STATISTIC

Deacrlptlon ol StaUatlcal Accompllahment TitleotCan FIie No.

Information herein obtained confidentially. Informant's name is not to be disclosed in report or otherwise unless it has been decided definitely that he is to be a witness in a trial or hearing.

5 ;l..)_?

JOO~ -~71 -~ -

SEARl:ki:P --~!i1iiJCF l)b!\Ol,l. : •,• SERIALllfu..,. ,.., 1i.t.V

b6 Mi~~ ,,. 1986,.

b7C ,

A I l.r-£'·r '

FD-209 (~ev 10-6-~3) • _ ... ~=-::"~::.( iMemorandum • I.
-~:\\Jll(
DATACY Phoenix • • • see reverse side for slatistics • • • DBG:ams (1)
I ..
PERSONAL
FD-.'30'l 1Rev. 3•10-82) ' b7D b6 b7C FEDERAL BUREAU OF INVESTIGATION 1 3/5/86 Ollt• or transalptlon _________
I: ro eet i~ ~o~~~~:r:~i~~( a , betwee n a c on £1de n t1al source o~ cne Pho nix oJvision of the Federal I nvesti ation FBI . o owing 1s a ranscr1p b7D b6 b7C Phoenix, conversa ti on: Arizona The PX lOOA-8715 Investigation o n at FIie # SA i lams '.a:,, .-.-5/9/85 DY Da te dictated This document contains neither recommendations nor conclusions of the FBI. It 1, the property of the FBI and Ii loaned t o your agency; It and Its contents are not to be distributed outside your agency.

5-8-81

(Mount Clipping in Spoce Below)

(Indicat e page, name or newspaper, city and s tate )

Date 12 / 18 / 8 5

Editi o n Ari?:ona Republic

A3

Title :

Indexing:

f: Q:.J PCUJ;:!ev.:.
)
~-----------
: '' i,, 1 '":' ··19fH'.: !-\ t·,, ;, )U

hn Truwe, chrer executive officer of F'arm Credit "We want to bo sure ••• we understand (farmers') rvlciis ·tn Mankato. Mitln., speaks to (OpOfters,., • \ fruslretio.n and they undemtand ours," he said.

• '.· i c·:. ', ;'. I /· .t ' \l-,;1-. ·• 1-_,; _ '.:. _,; ". \• ... .,,, ·AP
., I I ;..,,. C

Federal Bureau of Investigation

Phoenix, Arizona March 26, 1986

AR~tONA PATRIOTS; D0MESTI€~SECURITY - TERRORISM

For information, the Arizona Patriots (AP) is an anti-tax, neo-Nazi~ para-military organization that was originally founded byl I at Prescott, Arizona. AP philosophy closely resembles that of the Aryan Nation, Possee Commitatas, Christian Patriot Defense League, and similar right wing extremist groups who advocate armed revolution and the literal overthrow of the United States Government.

AP leadership underl

lhas recently become disorganized and now rests, to a great extent, upon numerous cell leaders which are located throughout the State.

source who has rovided reliable information

REVIEWED FOR INDEXlNG

This document contains of the FBI. It is the to your agency; it and outside your agency.

neither recommendations nor conclusions · property of the FBI and is loaned its contents are not to be distributed

In Reply, Please Refer to F n·e No. • / ,,.. •
U.S. Department ofJustice
b6 b7C
1
~,- ~------------~; .~ ~§i!r ~i V) "=GJ ..JC':=:t-oi ....., o:c ..: ::c Q
1 - .1::rnreau Phoeq~~ (lOOA-8715) (P) ~Gldlt!Jli!)L) {9)
-ilk
8(':·-: -!.1 :·. ·C . I ·• 1, • • •• ··,:.1..: J.j b2 b ...,,~ IU FBI/DOJ

ARIZONA PATRIOTS: DOMESTIC SECURITY - TERRORISM

Ilhas advised AP leaders frequently discuss plans of insurrection and revolution under the protective umbrella of religion, especially, under the "identity" religious movement. AP members frequently meet with members of numerous other right wing groups, both in and out of the State of Arizona. Publically, most AP leaders and members claim they are non-violent and will try to correct the "ills of the nation" through legal means. However, once in private, AP members and leaders openly discuss assassinations, bombings, robberies and revolution.

._

_________.source reports most AP members feel the system is "out to get them" so they feel they should be prepared to nget the system first" •

.______.ladvised AP members have claimed they have hardcore members and sympathizers within the Arizona Department of Public Safety (DPS), nearly every sheriff's office in the State, and in most police departments throughout the State of Arizona. AP leaders claim they have access to NCIC and other computer networks because of their contacts in law enforcement. They also claim many active and retired military personnel and they proudly point tol I

AP leaders also claim they have members in phone companies and financial institutions throughout the State of Arizona who will obtain records and information for them. This

b2 b7D b2 b7D b6 b7C • •
I Jadvised AP leaders and members are nearly armed and e belives they should be considered ver 1
3

ARIZONA PATRIOTSJ DOMESTIC SECURITY - TERRORISM

source reported that!

____________________.lAP leaders have also claimed many sympathizers and members are local or national politicians.

___.lhas associated with many hardcore AP leaders and members, and as such believes many of the members have apparently reached such a point of frustration, that the only path that they can see for the near future is one of violence and insurrection. Although many AP

are calling for non-violence at the present time,t_ • I I lthere will soon ea charismatic personality emerging in the Patriot movement nationwide who will unite all Patriots. Only then, do these members believe 10 offen:ive ac:io: agai:st the system will be effective. However,_ _ _ _ _ I members who are younger and more aggressive, -an w o wan to have action now. Source believes these young Patriots will not wait for national unity, and will initiate bombings and periodic gorilla type warfare in the near future.

Because many of the AP members have gone underground to avoid.detection by law enforcement personnel, it is impossible to estimate their current strength. However, all of the above Sources concur that members of the AP and similar right wing organizations should be considered armed and dangerous.

b2
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