A Review of ATF s Investigation of Jean Baptiste Kingery

Transcription

1 REDACTED FOR PUBLIC RELEASE Office of the Inspector General U.S. Department of Justice A Review of ATF s Investigation of Jean Baptiste Kingery Oversight and Review Division October 2014 REDACTED FOR PUBLIC RELEASE

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12 Kingery Overview Jun 15, 2010 Nov 1, 2008 ATF learns that Jean Baptiste Kingery purchased seven AK-47s with a day-old Arizona driver s license and suspects that he illegally purchased the weapons for someone else. Oct 23, 2009 ATF Special Agent Walter Beatty receives a report from another ATF agent that Kingery has placed an order for 120 grenade hulls, including fuse assemblies, from a military surplus store. Nov 2, 2009 (Nov 2-5) ATF agents intercept Kingery s delivery of grenade hulls with fuse assemblies and mark them in a manner that will allow them to be identified later. Three days later, the marked grenade hulls are delivered to Kingery s shipping address and ATF conducts sporadic surveillance of the house located at the shipping address. Jan 26, 2010 (Jan 26 - Feb 1) ATF intercepts the 100 hand grenade fuse assemblies, 4000 spring kits, and 4000 safety clips. ATF agents mark the intercepted grenade components in a manner that will allow them to be identified later. On January 28, 2010, undercover agents deliver the marked grenade components to the house identified as Kingery s shipping address and begin 24-hour surveillance. Six days later, on February 1, 2010, the ATF agents end their surveillance of Kingery. During the six-day surveillance operation they do not observe Kingery cross the border into Mexico from the United States. (Jun 15-16) Kingery is stopped by CBP while preparing to enter Mexico and CBP agents discover 114 grenade hulls, 114 fuse assemblies and more than 2000 rounds of ammunition hidden in the spare tire attached to Kingery s vehicle. Kingery is interviewed by ICE agents and an ATF agent. After consulting with AUSA Hurley, the agents ask Kingery to return the next morning for an additional interview and he is released. The next day, Kingery appears for an additional interview and is later released with the understanding that he is cooperating with law enforcement. Beatty has several telephone calls with Kingery over the next 4 days. Jun 22, 2010 Kingery is stopped while crossing the border into the United States. He is interviewed by Beatty. Beatty and an ICE agent he is working with call AUSA Hurley and ask for permission to arrest Kingery on a complaint. Hurley refuses to charge Kingery at that time and he is released. Hurley tells the agents Kingery will be indicted in the future. May 5, 2011 New managers from the ATF-Phoenix Division meet with managers from the U.S. Attorney s Office. Shortly after this meeting, AUSA Hurley is removed from the Kingery prosecution and AUSA Richard O'Connor is assigned as lead prosecutor. Aug 31, 2011 Mexican authorities, with assistance from ATF, arrest Kingery in Mexico and Kingery is charged with violating that country s organized crime laws. Nov 2008 Dec 2008 Oct 2009 Nov 2009 Dec 2009 Jan 2010 Feb 2010 Mar 2010 Apr 2010 May 2010 Jun 2010 Jul 2010 Aug 2010 Sep 2010 Mar 2011 Apr 2011 May 2011 Jun 2011 Jul 2011 Aug 2011 Sep 2011 Oct 29, 2009 (Oct 29-30) Beatty consults with AUSAs Knowles and Hurley regarding the investigation and prosecution of Kingery. AUSA Knowles advises Beatty that grenade hulls are export controlled under Category IV(h) of the USML and that Kingery can be prosecuted for violating the Arms Export Control Act. Knowles tells Beatty that her office will not approve the illegal exportation of grenade hulls and that ATF should confiscate the grenade hulls at the border. Jan 5, 2010 (Jan 5-6) Beatty learns from two military surplus stores that Kingery has placed orders for 400 grenade hulls, 100 hand grenade fuse assemblies, 4000 hand grenade spring kits, and 4000 hand grenade safety clips. The next day, Needles and Forcelli of ATF meet with Arizona AUSAs Martinez and Hurley to discuss ATF's investigation of Kingery. Feb 2, 2010 ATF agents in Yuma learn that Kingery had multiple crossings in and out of Mexico starting the prior evening; surveillance is restarted. The next day, ATF agents in the U.S. observe Kingery driving toward the Mexican border. An ATF agent contacts a Mexican law enforcement agent who is working with ATF and advises him of Kingery s impending entry into Mexico. The Mexican law enforcement agent is not at the border and cannot stop Kingery. Kingery enters Mexico and is not detained or followed. Aug 30, 2010 Mexican soldiers detain six individuals and recover several live hand grenades, two of which contain markings similar to those applied to the grenade hulls and fuse assemblies intercepted by ATF in November Sep 1, 2010 Mar 20, 2011 Mexican soldiers exchange gunfire with members of a drug cartel. After the battle, the soldiers recover 15 live hand grenades. ATF later examines the grenades and discover that four of them have components with markings similar to those made by ATF during the Kingery investigation. (Early September) Beatty and ATF submit an indictment package to the U.S. Attorney's Office containing the evidence that Beatty believes supports a criminal prosecution of Kingery for several offenses, including violations of the Arms Export Control Act. Jun 22, 2011 (Jun 22 - Aug 1) O'Connor and his supervisor draft and edit a prosecution memorandum and indictment for the Kingery case. Sep 8, 2011 Department of Justice management reassigns responsibility for prosecuting Kingery from the U.S. Attorney s Office for the District of Arizona to the U.S. Attorney s Office for the Central District of California. 9 10

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96 APPENDIX A

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99 REDACTED FOR PUBLIC RELEASE The Department of Justice Office of the Inspector General (DOJ OIG) is a statutorily created independent entity whose mission is to detect and deter waste, fraud, abuse, and misconduct in the Department of Justice, and to promote economy and efficiency in the Department s operations. Information may be reported to the DOJ OIG s hotline at or (800) Office of the Inspector General U.S. Department of Justice REDACTED FOR PUBLIC RELEASE