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Criminal Complaint — No. 2:21-mj-30442 (Dkt. 1, E.D. Mich.)

Summary

A criminal complaint in the U.S. District Court for the Eastern District of Michigan, Case 2:21-mj-30442, filed as ECF No. 1 of 9 pages and marked a sealed matter, charging Devin King. The complainant, Special Agent Mary Behler of the ATF, states that on or about July 29, 2021, in the county of Wayne in the Eastern District of Michigan, the defendant violated 18 U.S.C. 922(g)(1), felon in possession of a firearm, with the facts continued in an attached affidavit in support of a criminal complaint based on her participation in the investigation, including witness interviews. The complaint and affidavit were sworn on September 20, 2021 before Honorable Kimberly Altman, U.S. Magistrate Judge, at Detroit, Michigan.

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“Criminal Complaint — No. 2:21-mj-30442 (Dkt. 1, E.D. Mich.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/criminal-complaint-no-2-21-mj-30442-dkt-1-e-d-mich-abd54a7aec/, SHA-256 cf39c5976589811f771112757f8bf539c3ec24e85066a2daee032bdd91e824ed.

Full text

                   Case 2:21-mj-30442-DUTY ECF No. 1, PageID.1 Filed 09/20/21 Page 1 of 9
AO 91 (Rev.        ) Criminal Complaint


                                          UNITED STATES DISTRICT COURT
                                                                 for the
                                                  Eastern District of Michigan

United States of America
   v.
                                                                                     Case: 2:21−mj−30442
                                                                            Case No. Assigned To : Unassigned
Devin KING                                                                           Assign. Date : 9/20/2021
                                                                                     USA V. SEALED MATTER (CMP)(CMC)




                                                    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 the date(s) of                   July 29, 2021               in the county of                Wayne   in the
         Eastern           District of       Michigan        , the defendant(s) violated:
                    Code Section                                            Offense Description

18 U.S.C. 922(g)(1)                                       Felon in possession of a firearm




           This criminal complaint is based on these facts:




        Continued on the attached sheet.
                                                                                             Complainant’s signature

                                                                        Special Agent Mary Behler - ATF
                                                                                              Printed name and title
Sworn to before me and signed in my presence



Date:       September 20, 2021                                                                  Judge’s signature

City and state: Detroit, Michigan                                       Honorable Kimberly Altman, U.S. Magistrate Judge
                                                                                              Printed name and title
    Case 2:21-mj-30442-DUTY ECF No. 1, PageID.2 Filed 09/20/21 Page 2 of 9




         AFFIDAVIT IN SUPPORT OF A CRIMINAL COMPLAINT

      I, Special Agent Mary E. Behler, being first duly sworn, hereby depose and

state as follows:

                    INTRODUCTION & AGENT BACKGROUND

       1.    I make this affidavit from personal knowledge based on my

participation in this investigation, including witness interviews by myself and/or

other law enforcement agents, communications with others who have personal

knowledge of the events and circumstances described herein, and information

gained through my training and experience. The information outlined below is

provided for the limited purpose of establishing probable cause and does not contain

each and every fact and detail of which I and other law enforcement officers are

aware relating to this investigation.

       2.    I have been a Special Agent (SA) with the Bureau of Alcohol, Tobacco,

Firearms, and Explosives (ATF) since December of 2013. Prior to becoming a

Special Agent with ATF, I was a Federal Air Marshal with the Federal Air Marshal

Service for approximately three years. I completed the Federal Law Enforcement

Basic Training Course in Artesia, New Mexico, the Federal Air Marshal Basic

Training Academy in Atlantic City, New Jersey, the Criminal Investigator Training

Program in Glynco, Georgia, and the ATF Special Agent Basic Training at the

Federal Law Enforcement Training Center in Glynco, Georgia. I obtained a Master
   Case 2:21-mj-30442-DUTY ECF No. 1, PageID.3 Filed 09/20/21 Page 3 of 9




of Science degree in Law Enforcement Intelligence Analysis and a Bachelor of Arts

degree in Criminal Justice from Michigan State University.

      3.    I am currently assigned to the Detroit Field Division, Group IV, which

is responsible for conducting investigations related to the illegal use and/or

possession of firearms, armed drug trafficking, and organized crime investigations.

I have participated in numerous investigations of organized crime and have

conducted or participated in a variety of types of surveillance, the execution of

search warrants, and the debriefing of informants and cooperating witnesses. I have

also participated in investigations involving Title III wiretaps, including serving as

the affiant in an application to intercept wire and electronic communications for

four (4) target telephones, two (2) extensions, and numerous consensually recorded

lines. In addition, I have reviewed recorded conversations and records relating to

various organized crime activities including, but not limited to, homicides, assaults,

robberies, drug trafficking, illegal firearms possession, and wire fraud. Through

my training, education, and experience, I have become familiar with the way that

organized crime is conducted and the methods of payment for such crimes.

      4.    During my employment with ATF, I have participated in numerous

criminal investigations focused on firearms, armed drug trafficking violations, and

criminal street gangs. I have investigated violations of Title 18, United States Code,

Section 1962 (Racketeering Influenced Corrupt Organizations Act) and Title 18,


                                          2
   Case 2:21-mj-30442-DUTY ECF No. 1, PageID.4 Filed 09/20/21 Page 4 of 9




United States Code, Section 1959 (Violent Crimes in Aid of Racketeering) with

successful adjudications. Through these investigations, my training and experience,

and conversations with other agents and law enforcement personnel, I have become

not only familiar with firearms violations, but also with methods used by gang

members and drug traffickers to smuggle and safeguard controlled substances, to

distribute controlled substances, and to collect, launder, hide, disguise or conceal

related proceeds. I am familiar with methods employed by gang members and large

narcotic organizations to attempt to thwart investigations into their criminal

activity. These tactics, employed in part to evade law enforcement, include their

criminal use of and association with multiple residences, multiple cellular phones,

counter surveillance, smuggling schemes, false or fictitious identities, coded

communications and conversations, and the use of firearms to facilitate the illegal

activity. Additionally, I have reviewed numerous social media accounts and phone

downloads belonging to suspected gang members and/or associates, and am

familiar with how these devices are used as a means to communicate with other

members and to promote a gang’s enterprise and racketeering activities.

                          PURPOSE OF AFFIDAVIT

      5.    The purpose of this affidavit is to establish probable cause that Devin

KING a/k/a “Devy Dev” (DOB 06/XX/1999) violated 18 U.S.C. § 922(g)(1) (felon




                                         3
   Case 2:21-mj-30442-DUTY ECF No. 1, PageID.5 Filed 09/20/21 Page 5 of 9




in possession of a firearm) on or about July 29, 2021, in the Eastern District of

Michigan.

      6.    In September of 2021, your Affiant reviewed a Computerized Criminal

History (CCH) of KING, which revealed KING has been convicted of the following

felony:

            a.    2020 – KING pled guilty to Attempt – Felony Weapons –

                  Carrying Concealed in the 37th District Court, Macomb County,

                  Michigan.

      7.    Based on KING’s criminal history, particularly the recentness of his

2020 guilty plea, probable cause exists that KING knew that he had previously been

convicted of at least one felony offense punishable by imprisonment for more than

one year.

                              PROBABLE CAUSE

      8.    On August 18, 2021, your Affiant reviewed documents regarding the

July 29, 2021 arrest of KING, during which two firearms and ammunition were

recovered. Specifically, Detroit Police officers recovered a loaded Romarm/Cugir

Micro Draco, 7.62x39 caliber semi-automatic firearm and a loaded Romarm/Cugir

Mini Draco, 7.62x39 caliber semi-automatic firearm. Below is a summary of the

events that transpired on July 29, 2021:




                                           4
Case 2:21-mj-30442-DUTY ECF No. 1, PageID.6 Filed 09/20/21 Page 6 of 9




        a.    On July 29, 2021, Detroit Police Officers were dispatched to

              O.H. Pye funeral home for a report of a group of individuals

              who were armed with large pistols. During their investigation,

              officers learned the group of males were hired by the family

              after shots were fired during the deceased individual’s repast

              approximately one (1) week prior. The funeral home requested

              the officers to standby for safety reasons.

        b.    When the funeral began to release, officers observed a large

              fight break out between two (2) groups of individuals. Officers

              observed a black male, wearing no shirt and black pants (later

              identified as Devin KING) fighting with another male at the

              location. While breaking up the fight, officers observed KING

              enter the driver’s side seat of a black Ford Fusion, bearing a MI

              license plate, and produce a micro-Draco, AK-style pistol from

              the driver’s side floorboard. Officers ordered KING to drop the

              weapon. Officers observed KING place the firearm back into

              the driver’s side of the vehicle. Officers then observed KING

              flee on foot westbound toward Plymouth.

        c.    Officers radioed Detroit police units with KING’s description.

              Detroit officers observed KING walking westbound on


                                    5
Case 2:21-mj-30442-DUTY ECF No. 1, PageID.7 Filed 09/20/21 Page 7 of 9




               Plymouth Road. Officers requested KING to stop to which

               KING responded “No” and proceeded to enter the rear

               passenger side of a white 2018 Chrysler 300 and attempted to

               leave the scene. Officers initiated a traffic stop of the Chrysler

               300 in the area of Plymouth/Glastonbury Street. KING and the

               driver of the vehicle, identified as Known Person #1, were

               detained. Officers arrested Known Person #1 for driving with

               license suspended (DWLS) and KING was detained in the back

               of a scout car.

        d.     Detroit Police Officers recovered a Ford key fob from KING.

               Officers conducted a LEIN query of the previously mentioned

               Ford Fusion which revealed the vehicle is uninsured and

               eligible for a tow.

        e.     Officers utilized the key fob to unlock the doors on the Ford

               Fusion and conducted an inventory search of the vehicle.

               Officers recovered the following:

             i. One (1) Romarm/Cugir Micro Draco, 7.62x39 caliber semi-

               automatic firearm containing a loaded magazine and one live

               round in the chamber from the driver’s side floor board.




                                      6
   Case 2:21-mj-30442-DUTY ECF No. 1, PageID.8 Filed 09/20/21 Page 8 of 9




                 ii. One (1) Romarm/Cugir Mini Draco, 7.62x39 caliber semi-

                     automatic firearm containing a loaded magazine and one live

                     round in the chamber from the rear passenger’s seat, located in

                     a multi-color book bag.

                 iii. Devin KING’s identification card located from the center

                     console of the vehicle.

            f.       Detroit Police officers arrested KING for Carrying a Concealed

                     Weapon (CCW) and transported him to the Detroit Detention

                     Center for processing.

            g.       The abovementioned firearms and ammunition were taken into

                     custody and placed on evidence. The firearms were test fired

                     and submitted for NIBIN analysis.

      9.    On September 10, 2021, I contacted Interstate Nexus Expert ATF

Special Agent Michael Jacobs. SA Jacobs advised, based upon the description

provided, without physically examining the firearms, that the firearms are firearms

as defined under Title 18 United States Code, Section 921 and were manufactured

outside of the state of Michigan after 1898, and therefore the firearms had traveled

in and affected interstate commerce.




                                           7
   Case 2:21-mj-30442-DUTY ECF No. 1, PageID.9 Filed 09/20/21 Page 9 of 9




                                  CONCLUSION

         10. Based upon the above information, probable cause exists to believe that

Devin KING, a prior convicted felon, did knowingly and intentionally possess

firearms, to wit: a Romarm/Cugir Micro Draco, 7.62x39 caliber semi-automatic

firearm and a Romarm/Cugir Mini Draco, 7.62x39 caliber semi-automatic firearm

and those firearms having traveled in interstate commerce, in violation of 18 U.S.C.

§ 922(g)(1) (felon in possession of a firearm). This violation occurred on or about

July 29, 2021, in the Eastern District of Michigan.




                               __________________________
                               Special Agent Mary E. Behler
                               Bureau of Alcohol, Tobacco, Firearms and Explosives


Subscribed and sworn before me or
by reliable electronic means.




Honorable Kimberly Altman
United States Magistrate Judge

Dated:    September 20, 2021




                                          8


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