Criminal Complaint — United States v. King (E.D.N.C., Document 1, September 27, 2023)
Summary
A criminal complaint against defendant King in the United States District Court, District of North Carolina, Case 5:24-cr-00156-M-KS, Document 1, filed September 27, 2023. The complaint form cites 18 U.S.C. § 922(g)(1), possession of a firearm, and carries a digital signature of a special agent with the printed city and state Raleigh, NC. An affidavit attached to the complaint is made in support of it and refers to a firearm.
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Cite this document
“Criminal Complaint — United States v. King (E.D.N.C., Document 1, September 27, 2023).”
Original at ecf.nced.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/criminal-complaint-usa-v-king-dkt-1-e-d-n-c-7e6b564605/
, SHA-256 45aaec13ef1302889cc86b5c2beba59d9fa3b42559a8fdbc3826a1d029d3fde1.Full text
FILED
AO 'l.J (Re~ 11 /11 l Criminal Compla int
~E~ 27 2823
UNITED STATES DISTRlCT COURT PE T ~, CLERK
fot the US T , EDNC J
BY . DEP CLK
Ba stem District of North Carolina
.United S"tates of America )
v. )
)
D.ameil .Wili~ King
)
)
)
)
De/endant(v)
CRIMINAL COMPLAINT
I, ihe complainant in this case, state that the following is true to the be-st of my knowledge and belief.
On or about the date(:s) of _ _ Octob.er 20, 20?2 in the :couoty of _ _ _ Jol:mJton ___ . . in the
:eastem _ _ J;):istnct of North Carolina. ___ , the defendan1(~} violated:
Ct1de Section Offimse D.es.cription
Title 18 U.S;C_
, -§ 922(g)(1) Fetc:m in ~ssion of a firearm
This criminal complaint is ba$ed Qn the~~~:
See attached
~ Continued on theaitached sheet.
. Digitally signed by JAHAJRA
JAHAIRATORRENS :ro~s
• . • Date: 2023.09.2711 :33:04 -04'00'
- --- - Comp.laiiumt'.
- ~ - , signature
- - --
. Jehaira Tottens, Special Agent ______ _
l'r!nied name iJnd title
Attested to by the complainant in accordance with the requirements of Fed.
telephone.
- ·· i.
09/2712023 J
bate:
City and state: Raleigh, NC James E. Gates., U.S. Magistrate J~dge ___ __
·- - -
Prillte.d name ancf:tit/e
Case 5:24-cr-00156-M-KS Document 1 Filed 09/27/23 Page 1 of 4
I THE TTED T TE DI TRI
E TER DI TRI T F ORTH
'v"\ TER DIVI I N
o. ________
Probable Cau ffid avit
1. I. Jahai.ra To.r ren ma p cial nt of th Departm nt of Homeland Ul'l y
under th Immigra ion and u tom. Enforcem nt, Homeland ecurity Inv . tigati n
(I E-H I). Pr vi u om app intm nt a a p cial Ag nt, I w· D cti with th
Pu rto Ri o P lie D partm n £ r pproxiruat ly fifte n y ar . A par f m • duti ,I
condu ted inv ig ti n r lat d t ontl'Oll d ub tanc traffi kin id ntity th ft,
public orrupti n, viol nt crim , nd th r viol tion . I ha e b n R Sp cial gent with
th F deral Go ernment fi r approximatel fourt n years. I am cm-r ntly a i n d to
the ICE-H IR id n orth aroljna F ield Offi . I have
training nd xperi nc in the application and x ution of rr t and arch warrant .
'I du tie routin l in lud th in ti ation of vi lation fTitle ,1 1 , 21 and 31
of h ruted tatc
2. Thi affidavit i mad m uppor of a criminal omplaint ao-ain Darnell
\i\ illiam Kina 01 r inafter 'KI "), wh re th r i probabl ca e to b lie\· hat KI G
a onvi t d £ 1 n, wa ~ und in po e ion of a fir arm in iolation of Title 1 , nit d
tates od ction 922(g)(l), pr hibit d per on in po ion of a fir arm.
3. Thi affida it 1 ha d on p r onal knowl do- I ha\ a in d from m
participati n in thi in e tigation , ob r tion of oth r law nfor m nt offi r
1
Case 5:24-cr-00156-M-KS Document 1 Filed 09/27/23 Page 2 of 4
parti ipat din th inv ti ation, an l nclu ion I hav r ach db don my training
nd xp ri n e. I am no in ludin of th m ti ation but onl th
ar 'informati n n d d to tabli h pr babl au e tha viola ed 1
§ 22 g (1).
ort of Probable
4. On r about eptemb r -0, ~02 1, KI wa onvi t cl of trafficking in tol n
id ntitie a violation of 01· h ar Jina G n ra l tatut , ion 1 -113.20 , a la
' E' 5 lony puni h ab1 by gr ater han n ar of in ar ration. That on iction i
d um n d under ca 201 R 21 in J ohn t n aunty up n or ourt r rd .
KI pl d guilty to h offi n e and r pla d n
hist m nth of uper i d £ lon pr bGtion, and, t hu kn w th t he had b n
onvicted of £ lony.
5. On or ab u Oc ob r 20, 2022, a ai· h warrant wa x cut d on a re iden
l at d at4 Wa hin ton in la ton, orth arolina by offi.c 1·. of th la ton
Police D partmcnt and he h riff' Office. Thi lo ·a i n wa id ntifi d
a KI G re id nc . Durin th c ur iz d a load d
fir arm bel n inrr to Darn 11 William KI G. Th w ap n v a d crib d a a ka
Zbrojovka ( Z rial numb r F 295 9. Th fil' arm.
towhichahigh- apa i tyd.rummagazin w attach•d,wa lo atecland izedfromth
floor nex to KI G'. b d. KING v •. th n det in d by law nforc m nt while leaving
hi b droorn .
6. I nor a bou t Jul 023,th Bm·eauofAJ oh l.T ha co.Fir arm andExplo i .
2
Case 5:24-cr-00156-M-KS Document 1 Filed 09/27/23 Page 3 of 4
(. TF) xamined th fir arm iz d from IG b clr om. 'fF ·on lud d that th
. ka Zbroj vka Z) Mod 1 , lib r, erial numh r F329- 9. i. in
fir arm wa no manufa tur din h tat of orth arolina . Th r for th fir arm
tra 1 din or af£ t din r tat and/ r for ign om mer
§ 921(a (2).
Ba. ed on the foreaoing, I, J hairR Torr n , b liev th th re i. pr babl cau. et
hat n r about Octob r 20 022 Darn Jl v illiam. JCT viol t d Titl l
. § 92 ... g)(l). p e • ion of a fir arm b a on i t d 6 l n. Ther for . Ir spe tful1y
r qu t tha th Cour i u an atT waLTan for Dar n 11 v illi am Kl
D,grta signed by JAHAJRA
JAHAIRA TORRENS
Date 2023 09.27 11-39-35
TORRENS -04'00'
Jahaira
p cia l
H m la In e ti ati n
1
n thi. J_ day of ept mb r 23, p cial en Jahaira T rren appear d
b for m vi r liable el tronic m an wa plac d und r oath and tt ted to th
onten t of t hi ffida it.
3
Case 5:24-cr-00156-M-KS Document 1 Filed 09/27/23 Page 4 of 4
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