 |
 |
|
|
|
|
|
|
|
| | | |
|
|
|
|
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
1
.
AFFIDAVIT IN SUPPORT
|
EXTRACTED KEY WORDS
AGENTS FBI CUBA ESPIONAGE ANA BELEN MONTES FOREIGN WASHINGTON CUIS WARRANT RELATING COUNTER-INTELLIGENCE CUBAN COMMUNICATION AFFIDAVIT CRIMINALS CLASSIFIED INFORMATION TECHNIQUES INTELLIGENCE SERVICE CUIS OFFICER SHORTWAVE RADIO HARD DRIVES NATIONAL DEFENSE WISCONSIN AVENUE UNITED STATES SPECIAL ACCESS PROGRAM CONSPIRACY COMMIT ESPIONAGE CALLING CARD UNAUTHORIZED DISCLOSURE |
AFFIDAVIT IN SUPPORT OF CRIMINAL COMPLAINT,
ARREST WARRANT, AND SEARCH WARRANTS
I, Stephen A. McCoy, being duly sworn, hereby state the following under penalty of
1. I am a Special Agent of the Federal Bureau of Investigation (FBI) and have
employed for approximately 20 years. I am currently assigned to the Washington Field Office
squad responsible for counter-intelligence relating to Cuba. I have worked in the
intelligence field for approximately 15 years and have worked specifically on
matters involving Cuba for the last 12 years. As a result of my experience in
investigations and foreign counter-intelligence training, I am familiar with the
methods, tradecraft and techniques of the Cuban foreign intelligence service and its agents.
2. This affidavit is submitted in support of an application for a complaint and
charging ANA BELEN MONTES with conspiracy to commit espionage, in viol.ation of 18 U.S.C.
4 794(c), and for applications for four (4) search warrants to search the following
locations:
(1) the residence of ANA BELEN MONTE& such premises known and described
as a cooperative apartment located at [ REDACIXD REDACTED REDACTED] Washington, D.C.
20008, and further described in Attachment A to this affidavit;
(2) a red 2000 Toyota Echo, bearing vehicle identification
JTDT1231Y0007841 and District of Columbia license plate number 993 190, which is registered
to ANA BELEN MONTES and anticipated to be within the District of Columbia;
(3) room C6-146A, 200 MacDill Boulevard, Washington, D.C. 20340, which is
office/work space assigned to ANA BELEN MONTES at the Defense Intelligence Analysis Center
located on Bolling Air Force Base;
(4) safe deposit box #526 leased by ANA BELEN MONTES at Riggs Bank, N.A.,
SNIPPETS:
|
|
2
.
INDICTMENT
|
EXTRACTED KEY WORDS
DEFENDANT ANA BELEN MONTES CUBAN INTELLIGENCE SERVICE CLIENT DEFENSE GOVERNMENT NATIONAL SECURITY PURSUANT UNITED STATES SECRET AGREEMENT INTELLIGENCE OFFICER SUBSEQUENT PLEA AGREEMENT CUBA GRAND JURY UNAUTHORIZED DISCLOSURE DEFENSE INTELLIGENCE AGENCY SENIOR INTELLIGENCE FEDERAL RULES CONSPIRACY PAY TELEPHONE INFORMATION RELATING REPRESENTATIVES UNITED STATES CODE COMMUNICATION TELEPHONE CALLING CARD LONG-DISTANCE TELEPHONE DIA |
UNITED STATES DISTRICT COURT
FOW THE DISTRICT QF COLUlMBIA
Holding a Criminal Term
Grand Jury Swora in on January 8,2002
UNITED STATES OF AMERICA : CRIMINAL NO.:
: : MAGISTRATE NO.: Ol-0568M
:
v. : VZOLATtONS:
:
ANA BELEN MONTES : 18 U.&C. 5 794 (a) ahd (c)
Defendant. : (Conspiracy to Commit Espionage)
`INDICTMENT
The Grand Jury chikges that:
COUNT ONE
INTRODUCTORY ALLEGATIONS
At all times material to this indictment:
1. The defendant, ANA BELEN MONTE& was employed by the United
in the Defense Intelligence Agency as an intelligence officer and, subsequently, B senior
analyst. and had autharized access to infottnatian classified for reasons ofnational security
including "Top Secret."
2. Pursuant to Executiw Order Nos, 12,356. and 12,958, national security information
classified as "`Top Secret," "Secret" or "Confidential. " "Top Secret" applies to
unauthorized disclosure of which reasonably can be expected to cause exceptionally gave
to the national security. "S&et" applies to information, the unauthorized
reasonably ~m be expected to cause serious damage to the national security, "Confidential"
to information, the unauthorized disclosure of which reasonably can be expected to cause damage
to the national security.
SNIPPETS:
|
|
|
| | | |
|
|
