‘RECEIVED
“AO 91 (Rev. H1/TI) Criminal Com AUSA Eric 8. Pruitt (812) 353-5496
AUSA Timothy J. Storino (312) 353-5347.
2520 —GNITED STATES DISTRICT COURT
THOMAS G. BRUTONORTHERN DISTRICT OF ILLINOIS
CLERK,U.S, DISTRICT COURT EASTERN DIVISION
UNITED STATES OF AMERICA
CASE NUMBER:
FRANCISCO SANCHEZ 1 " C R 3 69
alk/a “Smokey”
MAGISTRATE JUDGE.COLE
CRIMINAL COMPLAINT
I, the complainant in this case, state that the following is true to the best of my knowledge
and belief.
On or about May 26, 2017, at Chicago, in the Northern District of Iinois, Eastern Division,
the defendant violated:
Code Section Offense Description
Title 18, United States Code, Section Knowingly and intentionally possessing a
922(g)(1) firearm, namely, a Colt model 1911, .45 caliber
pistol, with serial number 70BS181160, which
firearm had traveled in interstate commerce prior
to defendant’s possession of the firearm, after
previously having been convicted of a crime
punishable by a term of imprisonment exceeding
one year.
‘This criminal complaint is based upon these facts:
_X_ Continued on the attached sheet.
MATTHEW JONES, Special Agent
Bureau of Alcohol, Tobacco, Firearms &
Explosives (ATF)
‘Sworn to before me and signed in my presence. )
Date: May 25, 2017
iss
Magistrate Judge
City and state: Chicago, Minois
Printed name and TitleUNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF ILLINOIS |
AFFIDAVIT
I, MATTHEW JONES, being duly sworn, state as follows:
1. Lam a Special Agent with the Bureau of Alcohol, Tobacco, Firearms &
Explosives (“ATF”), and have been so employed since in or around 2014. Prior to
joining ATF, I was employed as a police officer in Hammond, Indiana. I am currently
assigned to ATFs Chicago Field Division and my current responsibilities include the
investigation of firearms trafficking, illegal firearms possession, and narcotics
trafficking.
2, As part of my regular duties as a Special Agent, I investigate criminal
violations of the federal firearms laws, including Title 18, United States Code,
Sections 922 and 924, as well as federal narcotics laws, including Title 21, United
States Code, Sections 841(a)(1) and 846. I have received training regarding, among
other things, violations of federal firearms and narcoties laws at the Federal Law
Enforcement Training Center.
3. This affidavit is submitted in support of a criminal complaint alleging
that FRANCISCO SANCHEZ, a/k/a “Smokey,” has violated Title 18, United States
Code, Section 922(g)(1). Because this affidavit is being submitted for the limited
purpose of establishing probable cause in support of a criminal complaint charging
SANCHEZ with possession of a firearm by a convicted felon, I have not included each
and every fact known to me concerning this investigation. I have set forth only thefacts that I believe are necessary to establish probable cause to believe that the
defendant committed the offense alleged in the complaint.
4. This affidavit is based on my personal knowledge, experience and
training, information provided to me by other law enforcement agents and the
experience and training of those agents, numerous interviews of a confidential source,
review of consensual recordings, and physical surveillance.
FACTS IN SUPPORT OF PROBABLE CAUSE
Introduction and Background
5. Since November 2014, ATF and the CPD Gang Investigation Division
(“GID”), with support from the Chicago High Intensity Drug Trafficking Area
(HIDTA”) Task Force and the Drug Enforcement Administration (“DEA”), have been
investigating criminal activities being conducted by members and associates of the
Gangster Two-Six Nation street gang (“Two-Six”). According to CS-11 and law
enforcement records and reports, the Two-Six is a national street gang that is
prevalent throughout Chicago (located primarily within CPD’s 8th, 9th, and 10th
Police Districts), the surrounding suburbs, and other states, including Indiana,
Wisconsin, Texas, Georgia, and Kansas.
2 GS-1 has prior convictions for murder and possession of a stolen motor vehicle. CS-1
has received approximately $30,250 in monetary compensation for his cooperation with law
enforcement. CS-1's information has proven reliable and credible, and has been corroborated
by controlled purchases/meetings, physical surveillance conducted by law enforcement
officers and other cooperating sources, as detailed throughout this investigation.