Affidavit in Support of Criminal Complaint (Middle District of Florida, Document 1, filed August 20, 2024)
Summary
An affidavit in support of a criminal complaint by Jon Bergevin, a Special Agent with Homeland Security Investigations, filed August 20, 2024 as Document 1 in Case No. 5:24-cr-00123-TPB-PRL in the U.S. District Court for the Middle District of Florida; the affidavit itself bears Case No. 5:24-mj-1202-PRL. It states there is probable cause to believe that on July 24, 2024, a person named Davis transferred obscene material to another individual believed to be only 13 years of age, in violation of 18 U.S.C. § 1470. The affidavit describes online chat and Snapchat communications between Davis and an undercover account, followed by summonses to Reddit, Snapchat, Google and Charter Communications. It also describes a search of the Florida Driver and Vehicle Information Database.
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“Affidavit in Support of Criminal Complaint (Middle District of Florida, Document 1, filed August 20, 2024).”
Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-5-24-cr-00123-dkt-1-m-d-fla-6f455cf7b4/
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SEALED
August 20, 2024
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STATE OF FLORIDA CASE NO. 5:24-mj-1202-PRL
COUNTY OF MARION
AFFIDAVIT IN SUPPORT OF CRIMINAL COMPLAINT
I, Jon Bergevin, being duly sworn, do hereby state the following:
1. This affidavit is submitted in support of a criminal complaint against
Nichols Robert DAVIS, for a violation of 18 U.S.C. § 1470 (knowingly transferring
or attempting to transfer obscene matter to a minor). As set forth in more detail
below, there is probable cause to believe that on July 24, 2024, DAVIS transferred
obscene material to another individual whom he believed to be only 13 years of age.
5. I am a Special Agent (SA) with the United States Department of
Homeland Security (hereinafter DHS), Homeland Security Investigations
(hereinafter HSI). I am currently assigned to the HSI office in Gainesville, FL,
working in Marion County, in the Middle District of Florida. I have been assigned
as a Special Agent since December 2017. Prior to HSI, I was employed as a Special
Agent with the New Mexico Attorney General’s Office. During this time, I have
conducted and assisted with multiple investigations related to the possession, receipt
and distribution of child pornography and other offenses involving the exploitation
of children. I have attended training at the Federal Law Enforcement Training
Center (FLETC). I have also received specific training in the investigation of
internet crimes against children. As a special agent, I am authorized to investigate
violations of laws of the United States and to execute warrants issued under the
authority of the United States.
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6. Because this affidavit is being submitted for the limited purpose of
establishing probable cause for the issuance of a criminal complaint, I have not set
forth each and every fact learned during the course of this investigation.
PROBABLE CAUSE STATEMENT
7. On July 24, 2024, I was conducting an undercover operation posing as
a 13-year-old female (UC). While conducting the operation I was physically located
in Marion County, Florida, within the Middle District of Florida. An individual with
a username “Zealousideal-Type30” (later identified as DAVIS) reached out to me on
the social media/chat platform Reddit. DAVIS identified himself as a 30-year-old
male living in Ocala, Florida. The UC responded that she was a 13-year-old female
living in Florida. The UC told DAVIS she was younger than him. They discussed
age with DAVIS telling the UC, “Persuade me.. how old are you really then?”
8. The UC asked if they could chat on Snapchat or Telegram. DAVIS
asked for the UC’s Snapchat and then told the UC he added her. An account with
the display name “Nick,” username nicnocturnal013, contacted the UC’s Snapchat
account. On Snapchat, DAVIS told the UC, “Hey.. so persuade me.. what’s your
real age.” The UC told DAVIS she was 13. DAVIS acknowledged the UC’s age and
asked why she would want someone significantly older.
9. During the communication DAVIS told the UC, “I get it but if you are
actually who you say you are you gotta understand that I’m at risk too. Not only
with the law but with everything. I would appreciate if you could send me a live pic
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or video telling me your age. We both need to be extremely cautious if you’re this
person.”
10. DAVIS told the UC he had his own place, and the UC should see it.
DAVIS asked the UC if she knew where the 484 was, he stated he lived down that
way by Belleview. DAVIS also asked the UC what she would want to do if he came
to pick her up. DAVIS told the UC he would like to show her a few things she might
be interested in doing and stated he was more of a hands-on teacher.
11. An undercover (UC) Marion County Sheriff’s Office (MCSO) Detective
placed a video call to DAVIS on Snapchat. During the video call, the MCSO
detective advised me that DAVIS had exposed his penis to her. After the video call
DAVIS asked the UC, “Did you like what you saw?”
12. The communication between DAVIS and the UC continued. DAVIS
described the feeling leading up to an orgasm to the UC. The UC asked if he could
make her feel like that, and how he would make it feel like that. DAVIS replied,
“Sliding my cock deep inside your Virgin pussy.. teasing your clit with the head of
my dick, fingering you and licking it. Bending you over my counter top and make
you take it from behind while I pull your hair just a little bit.” DAVIS told the UC he
was a “pleasure dom.” DAVIS also told the UC, “I’m honestly still so nervous.. I
lost my virginity at 13 to..” DAVIS and the UC continued to discuss sex and
potentially meeting. DAVIS told the UC he was off early on Friday and could get
her then.
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13. As the communication continued DAVIS told the UC he was still hard
even though he made himself cum thinking about the UC sitting on his face. The UC
asked if it was hard like when he showed her. DAVIS said it was still hard like that
and asked if the UC wanted to see it again. DAVIS sent the UC a video of himself
masturbating on Snapchat. In the video a fully exposed penis is visible, and a hand is
touching the penis.
IDENTITY
14. HSI served Reddit a summons requesting information associated with
the Zealousideal-Type307 account. Reddit responded that the associated e-mail
address was onyxwing1352@gmail.com. On July 24, 2024, the IP address
68.202.187.252 appeared in the Reddit IP logs.
15. HSI served Snapchat a summons requesting information associated
with the niconcturnal013 Snapchat account. Snapchat responded that the associated
e-mail address was onyxwing13@aol.com. The account creation IP address was
68.202.187.252. The account display name was “Nick.”
16. HSI served Google a summons requesting information on the
onyxwing1352@gmail.com Google e-mail account. Google responded that the name
associated with the account was “nick davis.” The alternate/recovery e-mail was
onyxwing13@aol.com.
17. HSI served Charter Communications a summons requesting
information on IP address 68.202.187.252. Charter Communications replied that the
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subscriber name was under the last name of DAVIS, with the service address at a
specific residence on SW 32nd Terrace Rd, Ocala, FL.
18. A search of the Florida Driver and Vehicle Information Database
(DAVID) revealed a driver’s license record for Nicholas Robert DAVIS. His listed
address matched the service address SW 32nd Terrace Rd, Ocala, FL. The address is
approximately half a mile south of 484, near I-75. This is consistent with the
description DAVIS provided the UC.
PHOTOGRAPHS
(Above left, screenshot from a Snapchat video call between the UC MCSO Detective and
DAVIS. Above right, Nicholas Robert DAVIS - Florida driver’s license photograph.)
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