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1
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CRIMINAL COMPLAINT
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EXTRACTED KEY WORDS
WARRANT SPIIAL AGENT AFFIDAVIT SUPPORT ARRANT WARRANTS ABDI CNCSORRC EHCCK RLGNING HIE VIXGINIA MOHAMRDADI CHAEKS AILD ACCOUNT CLLECLG COTAL AMOUNT THEW CHECKE TELD FBI AGENT REVLCWING CC9Y SUBSIDY MDER BARR FBWE ADCOUNT TJMJEP MXL |
SW&n tg trstcrrc me and subeuibed In my presence, Spiial Agent..
Fedual Bura~u or Invwtignrtoa
AFFIDAVIT IN_SU@nKT OF COMPT*RINT
ANp =ST
5, Kevin W. Ashby, en oath, depose and say as follows:
5. I am a special aqant of the Padaral Bureau of
Investigarion ("FBI"), aA have been 80 employed ior 13 years.
2. Thib &fidavit is baaed on iqfomtlon of which
persona1 knowledge, learned through my Lnvestigatien, Ed
iti0mation learned d c mmrmicated to m by other FBI
enforcement aqente. Ths idarmation set forth harein is
intbnded fQ ti exhauativer, or to include all'rtlavmt
k!iam EQ investiqat0rs. Instead, the iMomatian
heroin is salaly for the purpose of erc&Ushing probable
in support of a march warrant and two arrant warrants.
3. I submit this affidavit in support of a criminal
L.
complaint axad,arrest warrant for Mobamed Abdi for kmwinqly
un1awfuIJ.y wrakinq, uttering. and possessing a forge8 cractiity
a State and pol.itical subdivision thereof aad of ark organkzation,
with intent tb dbeelve another person, orqatrizntion, and
qwemment, in violatian af TB V,S.c, sectian 413M.
4. On September 21, 2001, 1 interviewed WiLl.Sam 6.
wno owrld property located at r
1
y-9. v. Mohamed Abdi 1
UNDER BEAL
-----. Vhginia, ad rerlta L~-ISXII praperty to
Pbdi, his wife, and eeveral children have lived at that
aintp3 1999. Barr barges Audi $750 per rnantb in rent, wd abdi
receive9 a-howing eubsldy check in the amount of $alQ per month
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