Case 3:16-cr-00051-BR
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BILLY J. WILLIAMS, OSB #901366 United States Attorney District of Oregon ETHAN D. KNIGHT, OSB #992984 GEOFFREY A. BARROW CRAIG J. GABRIEL, OSB #012571 Assistant United States Attorneys
[email protected] [email protected] [email protected] 1000 SW Third Ave., Suite 600 Portland, OR 97204-2902 Telephone: (503) 727-1000 Attorneys for United States of America
UNITED STATES DISTRICT COURT DISTRICT OF OREGON UNITED STATES OF AMERICA
3:16-CR-00051-BR
v. AMMON BUNDY, RYAN BUNDY, SHAWNA COX, DAVID LEE FRY, JEFF WAYNE BANTA, KENNETH MEDENBACH, and NEIL WAMPLER,
GOVERNMENT’S FOURTH AMENDED EXHIBIT LIST
Defendants. The United States of America, by Billy J. Williams, United States Attorney for the District of Oregon, and through Ethan D. Knight, Geoffrey A. Barrow, and Craig J. Gabriel, Assistant United States Attorneys, hereby submits the attached list of exhibits the government
Case 3:16-cr-00051-BR
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intends to offer in its case-in-chief at the September 7, 2016, trial. If new exhibits are identified they will be promptly disclosed to the Court and to defendants. Dated this 12th day of September 2016. Respectfully submitted, BILLY J. WILLIAMS United States Attorney
s/ Craig J. Gabriel ETHAN D. KNIGHT, OSB #992984 GEOFFREY A. BARROW CRAIG J. GABRIEL, OSB #012571 Assistant United States Attorneys
Government’s Fourth Amended Exhibit List
Page 2
Case 3:16-cr-00051-BR
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UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. #
EXHIBIT DESCRIPTION
1 2 3 4 5 6 7 8 9 10
16
Demonstrative - 3D Model of MNWR Demonstrative - Maps of MNWR Demonstrative - Schematic of MNWR Demonstrative - Calendar - November 2015 - February 2016 Ammunition Seized on Refuge - FRE1006 Summary Demonstrative - Tower Spherical Co-Conspirator Statements - FRE1006 Summary Demonstrative - Summary - TBD Demonstrative - Summary - TBD Demonstrative - Summary - TBD Audio - Negotiator Call with Ammon Bundy 1/21/16 (approx. 21:4027:03) Withdrawn Audio - Negotiator Call with David Fry 2/10/16 (entire video) Audio - Negotiator Call with David Fry 2/10/16 (entire video) Audio - Negotiator Call with Jeff Banta 1/27/16 (approx. 02:10-05:50, approx. 06:50-08:49, approx. 09:12-10:50) Audio - Negotiator Call with Jeff Banta 2/1/16 (approx. 05:20-07:03, approx. 12:00-end)
17
Audio - Negotiator Call with Jeff Banta 2/3/16 (approx. 05:30-12:36)
MNWR_0004461
18
Audio - Negotiator Call with Jeff Banta 2/4/16 (approx. 23:04-28:20) Audio - Negotiator Call with Jeff Banta 2/9/16 (approx. 0:36:39-1:08:04, approx. 1:22:20-1:25:18) Audio - Negotiator Call with Jeff Banta and David Fry 2/8/16 (Banta approx. 23:26-35:55) (Fry - approx. 59:15-1:05:10, approx. 1:21:151:24:35) Audio - Ryan Bundy Interview with OPB (approx. 00:23-01:21, approx. 01:36-04:11) Audio - Shawna Cox interview 3/25/16 (approx. 03:44-06:45)
MNWR_0004453
Digital Device - Ammon Bundy's Apple iPhone seized on 1/26/16 (1B9) Withdrawn Digital Device - Jason Patrick's LG Phone, Black seized on 1/27/16 (1B141) Digital Device - Jason Patrick's San Disk SD Card seized on 1/27/16 (1B140) Withdrawn Digital Device - Jason Blomgren's ZTE Trac Phone (1B243) Digital Media - (3) Photos located on Jason Blomgren's Phone - see Exhibit 30 (1B243)
MNWR_0065989
11 12 13 14 15
19
20 21 22 23 24 25 26 27-29 30 31
BATES #
Page 1 of 28
MNWR_0004409 MNWR_0004647 MNWR_0004648 MNWR_0004605 MNWR_0004443
MNWR_0004637
MNWR_0004630 MNWR_0032625 MNWR_0065988
MNWR_0065989 MNWR_0044371 MNWR_0044376 MNWR_0066502MNWR_0066504
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UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. #
EXHIBIT DESCRIPTION
BATES #
32 33-35
Digital Media - Notes located on Ammon Bundy's iPhone - see Exhibit 23 (1B9) Withdrawn
MNWR_0066505
36 37-42 43 44-46 47 48
49
50
51 52 53 54 55 56 57 58 59 60 61 62 63 64 65-66 67 68 69
Digital Media - Photo 1/3/16 - Neil Wampler, Ammon Bundy and Ryan Bundy located on Jason Patrick's Digital Camera - see Exhibit 25 (1B141) Withdrawn Digital Media - Video - Ammon Bundy 1/3/16, located on Ammon Bundy's iPhone - see Exhibit 23 (1B9) (entire video) Withdrawn Photo - Armed men walking down road past front gate of Refuge Photo - Darryl Thorn and Travis Cox armed near fire on Refuge Digital Media - Video - located on Jason Patrick's SD Card, Meeting in the Bunkhouse on or about 1/7/16, with Ryan Payne speaking and Neil Wampler and Ken Medenbach in attendance - see Exhibit 26 (1B140) (approx. 00:00-13:22) Digital Media - Video - Shawna Cox and Ammon Bundy in Linda Beck's office, located on Ammon Bundy's iPhone - see Exhibit 23 (1B9) (approx. 01:05-03:28, approx. 05:54-08:21, approx. 09:58-11:11, approx. 21:00-end) Digital Media - Video - Shawna Cox and Ammon Bundy in Linda Beck's office, located on Ammon Bundy's iPhone - see Exhibit 23 (1B9) (approx. 00:00-00.30, approx. 02:54-05:21) Document - ATF Trace Report for Ammon Bundy's Winchester 300 rifle see Exhibit 430 Withdrawn Document - Email - Neil Wampler to Sheriff Dave Ward 11/17/15 Document - Email - Neil Wampler to Sheriff Dave Ward 11/21/16 Document - Transcript of Ammon Bundy's Pretrial testimony on July 18, 2016 Facebook Messages and Photos - Ammon Bundy's account Withdrawn Facebook Messages - David Fry's account Facebook Messages and Photos - Geoff Stanek's account Withdrawn Facebook Messages - Jason Blomgren's account Facebook Messages and Photos - Jason Patrick's account Facebook Messages and Photos - Joe O'Shaughnessy's account Withdrawn Facebook Messages and Photos - Ryan Bundy's account Facebook Messages and Photos - Bundy Ranch account Withdrawn
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MNWR_0067282
MNWR_0067288 MNWR_0061243 MNWR_0061312
MNWR_0067290
MNWR_0065989
MNWR_0065989 MNWR_0067316 MNWR_0067318 MNWR_0031327 MNWR_0031330
MNWR_0057948 MNWR_0050752 MNWR_0050284 MNWR_0050874 MNWR_0049983 MNWR_0050776 MNWR_0050093 MNWR_0059020
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UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. #
EXHIBIT DESCRIPTION
BATES #
70
Facebook Messages and Photos - Shawna Cox's account Facebook Post - Kenneth Medenbach's account - "BLM CLOSED PERMANENTLY IN HARNEY COUNTY, OREGON" and with photo of sign Facebook Video - Jason Blomgren's account - Jason Blomgren at MNWR front gate 1/11/16 (entire video) Facebook Video - Jason Blomgren's account - Men firing weapons at the boat launch on the Refuge 1/25/16 (entire video) Facebook Video - Joe O'Shaughnessy's account - Ammon Bundy at MNWR 1/14/16 (entire video)
MNWR_0050088
71 72 73 74
75 76
77 78
Facebook Video - Joe O'Shaughnessy's account - Ammon Bundy discusses US Fish and Wildlife Service records 1/10/16 (entire video) Facebook Video - Jon Ritzheimer's account - Defendants and others taking down fence on or about 1/11/16 (entire video) Facebook Video - Pete Santilli's account - Cooper, Ritzheimer, O'Shaughnessy and Patrick announcing patriot convoy in Burns, OR 12/26/15 (entire video) Photo - "Welcome to your National Wildlife Refuge System" sign with vehicles in the background
79 80 81 82
Photo - Aerial Surveillance overlooking the Refuge Photo - Ammon and Ryan Bundy in Linda Beck's office Photo - Ammon and Ryan Bundy on couch in Bunkhouse Photo - Ammon Bundy and Shawna Cox in Linda Beck's office
83
Photo - Ammon Bundy and Shawna Cox on laptop in Linda Beck's office Photo - Ammon Bundy and Wes Kjar near weapons in Linda Beck's office Photo - Ammon Bundy on a cell phone in Linda Beck's office Photo - Ammon Bundy on phone and Ryan Bundy carrying gun in Linda Beck's office Photo - Ammon Bundy, Shawna Cox, Jason Patrick, Duane Ehmer at press conference at front entrance Photo - Front entrance blocked Photo - Blaine Cooper in a white truck
84 85 86 87 88 89
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MNWR_0040617, MNWR_0068097 MNWR_0045279 MNWR_0045282 MNWR_0045266
MNWR_0045228 MNWR_0045220
MNWR_0045385 MNWR_0061129 MNWR_0014080, MNWR_0014084, MNWR_0014091, MNWR_0014198, MNWR_0014208, MNWR_0014212, MNWR_0014325 MNWR_0066301.03 MNWR_0066361.10 MNWR_0020944 MNWR_0066301.15 MNWR_0066301.02, MNWR_0066361.22 MNWR_0020942 MNWR_0066301.04 MNWR_0003415 MNWR_0061246 MNWR_0001051
Case 3:16-cr-00051-BR
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UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. #
EXHIBIT DESCRIPTION
BATES #
90 91 92 93 94 95 96 97
Photo - Boat Launch Photo - Bronze-colored Jeep Wrangler Photo - Front Entrance Photo - Darryl Thorn on ATV Photo - Duane Ehmer riding Hellboy Photo - Dylan Anderson at Front Gate Bunker Withdrawn Photo - Ammon Bundy and group in Firehouse
98 99 100
Photo - "Closed Permanently" sign drilled over BLM Burns District Office sign Photo - Sheriff Ward and Ammon Bundy Meet Roadside 1/7/16 Photo - Fuel station on the Refuge
101
110 111
Photo - Geoff Stanek and Corey Lequieu on ATV Photo - Geoff Stanek and unidentified individual armed in MNWR Building Photo - Geoff Stanek Facebook profile pictures updated 1/14/16 and 1/16/16, with Eric Flores, Darryl Thorn, Jason Blomgren Photo - Geoff Stanek on ATV Photo - Guard tower, Darryl Thorn Photo - Interior of Duane Ehmer's trailer with hay and the wooden stock of a rifle Photo - Joe O'Shaughnessy and others at The Narrows Photo - Ken Medenbach placing sign on U.S. government vehicle with Oregon License Plate: I485218 Photo - Guard Station at the front gate of the Refuge Photo - Man holding rifle, Jason Patrick, and others outside the perimeter of the Refuge Photo - LaVoy Finicum carrying a rifle at front gate of Refuge
112
Photo - Malheur National Wildlife Refuge - Main Office (Building 1)
113 114
Photo - Malheur National Wildlife Refuge - Building 1A Photo - Malheur National Wildlife Refuge - Building 21 Tower Photo - Malheur National Wildlife Refuge - Conference Room Building (Building 4)
102 103 104 105 106 107 108 109
115
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MNWR_0016678, MNWR_0016695, MNWR_0016721, MNWR_0016730 MNWR_0035049 MNWR_0023909 MNWR_0061224 MNWR_0020195 MNWR_0063497 MNWR_0001397 MNWR_0040623, MNWR_0040628MNWR_0040629 MNWR_0061163 MNWR_0014065 MNWR_0001992MNWR_0001993 MNWR_0012079 MNWR_0021623, MNWR_0021624 MNWR_0001682 MNWR_0061242 MNWR_0059398 MNWR_0030290 MNWR_0061300, MNWR_0066361.14 MNWR_0061232 MNWR_0061156 MNWR_0061224 MNWR_0004935, MNWR_0004945, MNWR_0005289 MNWR_0005300, MNWR_0005344, MNWR_0005352 MNWR_0008748 MNWR_0005532
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UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. #
116 117 118-120
EXHIBIT DESCRIPTION
BATES #
121 122
Photo - Malheur National Wildlife Refuge - Building 7B Photo - Neil Wampler and Jason Patrick walking on Refuge Withdrawn Photo - Duane Ehmer's red Chevrolet SUV and travel trailer Oregon plate #521GTE, maroon pouch, currency, checks, access cards, government ID card Photo - Ryan Bundy in Refuge office
123
Photo - Ryan Bundy and Wes Kjar in Linda Beck's office with weapons
124 125 126 127 128
Photo - Ryan Bundy giving a presentation on the Refuge Photo - Ryan Bundy in Linda Beck's office Photo - Ryan Bundy operating Refuge's construction vehicle Photo - Ryan Bundy speaking to the media on the Refuge Photo - Ryan Bundy holding a government camera Photo - Ryan Bundy, Ken Medenbach, and another individual installing front sign at the Refuge Photo - Ryan Bundy, Ken Medenbach and another male outside one of a Refuge building Photo - Armed man and vehicle blocking front gate of the Refuge Photo - Mel Bundy, Ryan Bundy, and LaVoy Finicum on Refuge
129 130 131 132 133 134 135 136 137 138 139 140 141 142 143
MNWR_0006859, MNWR_0006871, MNWR_0006876, MNWR_0006879 MNWR_0066384 MNWR_0059312, MNWR_0059364, MNWR_0059368 MNWR_0066350 MNWR_0066301.10 MNWR_0011595, MNWR_0063509, MNWR_0063608 MNWR_0066301.06 MNWR_0066292.01 MNWR_0066359 MNWR_0029100 MNWR_0066283 MNWR_0061302 MNWR_0066405 MNWR_0061103
Photo - Melissa Cooper and Shawna Cox in the kitchen at the Refuge Photo - Photo of Ryan Bundy talking on the phone on the Refuge Photo - Ammon Bundy giving a press conference at Refuge with Blaine Cooper and Ken Medenbach Withdrawn
MNWR_0061110 MNWR_0061125
Photo - Brian Cavalier, Ammon Bundy, and Ryan Bundy on the Refuge Photo - Ken Medenbach walking across US Fish and Wildlife service trailer and heavy equipment Photo - Ken Medenbach standing in doorway of US Fish and Wildlfe Service truck Photo - Ryan Bundy walking into Refuge building Photo - Group in Firehouse with Shawna Cox Photo - Sheriff Ward and Ryan Payne 1/7/16 Photo - Signs: Tyranny is cruel; BLM another intrusive Tyranical government entity…
MNWR_0061134
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MNWR_0066319
MNWR_0066321.04 MNWR_0066321.07 MNWR_0061201 MNWR_0001407 MNWR_0061184 MNWR_0011395
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UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. #
EXHIBIT DESCRIPTION
BATES #
144 145
Photo - Refuge Bunkhouse room with food stores Photo - Neil Wampler in Bunkhouse kitchen
146 147
Photo - Tractor blocking bridge access to Refuge Photo - Travis Cox walking near front gate of Refuge with Rifle
148 149 150 151
152
153
154
Photo - UPS parcel from Costco shipped to c/o Shawna Cox, 36391 Sodhouse Lane, Princeton OR 97721 Withdrawn Photo - Neil Wampler walking on Refuge with ATV and trailer in background Photo - Wes Kjar with handgun in front of Refuge office door
MNWR_0063460 MNWR_0063461 MNWR_0063469 MNWR_0013800, MNWR_0013808 MNWR_0061314 MNWR_0013043, MNWR_0013072, MNWR_0013076
MNWR_0001683 MNWR_0066406
Photo - Ammunition recovered from West Encampment
MNWR_0015997, MNWR_0016012, MNWR_0016024, MNWR_0016036, MNWR_0016059, MNWR_0016065, MNWR_0016069, MNWR_0016070, MNWR_0016124, MNWR_0016138, MNWR_0016151, MNWR_0016345, MNWR_0016346, MNWR_0016347, MNWR_0016350, MNWR_0016471, MNWR_0016479, MNWR_0016512
Photo - Ken Medenbach's white Chevrolet van, Oregon plate #ZPE869 parked at Refuge, with miscellaneous documents
MNWR_0043154, MNWR_0059116, MNWR_0059184, MNWR_0059186, MNWR_0059200
Photo - U.S. Government truck and van at Safeway parking lot on 1/15/16
MNWR_0057765MNWR_0057768, MNWR_0057771, MNWR_0057775, MNWR_0057784, MNWR_0057786
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UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. #
EXHIBIT DESCRIPTION
BATES #
167
Photo - White truck with handmade signs affixed to the side blocking front gate to Refuge Photos - Government truck with License plate #I581012 at Safeway parking lot on 1/15/16 Document - U.S District Court District of Nevada - Judge George Order dated: July 9, 2013 Document - U.S District Court District of Nevada - Judge Hicks Order dated: October 8, 2013 Physical Evidence - General - Ammon Bundy documents from brown desk - mail to Shawna Cox at Refuge (1B554) Physical Evidence - General - Receipt for sign (1B879) Physical Evidence - General - Four (4) Canon cameras (1B816) Physical Evidence - General - Fourteen (14) Raymond Weeks Oil Company Chevron Fuel cards (1B187) Physical Evidence - General - Harney County Resource Center Sign Posted at the Front Gate Physical Evidence - General - Historical US Fish and Wildlife Service documents (1B664) Physical Evidence - General - Miscellaneous documents belonging to defendants found in Refuge (1B1062) Physical Evidence - General - Notebook and miscellaneous documents (1A102 - 1A103) Physical Evidence - General - Ohio Certificate of Title to 1988 Lincoln; State of Ohio Bureau of Motor Vehicles Certificate of Registration (David Fry) (1B739)
168
Physical Evidence - General - One (1) 2' x 3' (feet) metal sign with one side reading "Closed Permanently" white and red in color (1B329)
155 156 157 158 159 160 161 162 163 164 165 166
169
170
171 172 173
Physical Evidence - General - One (1) Bank of America check, dated 8/29/15, for $30.00 from Carl R. Woodward III and M. Kathleen Woodward, paid to the order of Friends of Malheur NWR. (1B188) Physical Evidence - General - One (1) Banker's Box with handwriting reading "All Hammond Files Dating Back to the 1980s" and "Hammond Files 2010-1980" on top of box; contains binders, files, documents, VHS and film. (1B780) Physical Evidence - General - One (1) BiMart receipt for ammunition, rifle scope, duck bib and boots dated 1/1/16, recovered from Ammon Bundy (1B30) Withdrawn Physical Evidence - General - One (1) black wallet belonging to Shawna Cox (1B717)
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MNWR_0063592 MNWR_0057763 MNWR_0066407, GB.006527 MNWR_0066413, GB.006553
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UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. #
EXHIBIT DESCRIPTION
BATES #
183
Physical Evidence - General - One (1) government camera and transmission equipment with tripod (1B793, 1B830) Physical Evidence - General - One (1) certified letter to Sheriff Ward from C. Bundy 2/1/16 (1B240) Physical Evidence - General - One (1) Charlie Team Tactics notebook, green color (1B613) Physical Evidence - General - One (1) Chase Bank check, dated Oct 18, 2015, for $25.00 from Candice E. Guth and David Pogel, paid to the order of Friends of Malheur NWR. (1B189) Physical Evidence - General - One (1) Chase withdrawal receipt dated 1/25/16 for $6,000, recovered from Ammon Bundy (1B37) Physical Evidence - General - One (1) dark red vinyl zippered bank bag. Contains daily receipts for Friends of the MNWR Gift Shop and credit cards, currency and checks. (1B179) Physical Evidence - General - One (1) Department of the Interior identification card for employee, Faye L. Healy (1B180) Physical Evidence - General - One (1) flag that reads: "Don't Tread on Me". (1B344) Physical Evidence - General - One (1) Guard Schedule (1B621) Physical Evidence - General - One (1) handwritten note titled: "Media Points" (1B649)
184 185-186
Physical Evidence - General - One (1) January 6, 2016 edition of the Burns Time Herald; One (1) January 5, 2016 edition of The Oregonian; One (1) January 5, 2016 edition of the Bend Bulletin; One (1) United States Fish and Wildlife patch; Two (2) buttons, recovered from Neil Wampler's suitcase (1B1063) Withdrawn
174 175 176
177 178
179 180 181 182
189
Physical Evidence - General - One (1) large sign, 5'X10': "Harney County Land, Welcome and Enjoy a Free Land by the People". (1B386) Physical Evidence - General - One (1) license plate reader utility box containing one (1) PC and one (1) hard drive. (1B1068) Physical Evidence - General - One (1) license plate reader utility box containing one (1) PC. (1B1069)
190
Physical Evidence - General - One (1) notebook - team shifts (1B602)
187 188
191
192
Physical Evidence - General - One (1) Ohio drivers license for David L. Fry; one (1) State of Ohio Certificate of Registration (1B872) Physical Evidence - General - One (1) Selco Community Credit Union check, dated 9/13/15, for $24.00 from Brenda S. Smith, paid to the order of Friends of MNWR. (1B191)
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UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. #
193 194 195 196 197 198 199 200 201
202
203 204 205
206 207
EXHIBIT DESCRIPTION
BATES #
Physical Evidence - General - One (1) sign that reads, "Tyranny is cruel" on front, back reads, "BLM another intrusive tyrannical government entity...." (1B342) Physical Evidence - General - One (1) sign that reads: "Tyranny is cruel, unreasonable, arbitrary use of power or control". (1B343) Physical Evidence - General - One (1) sign: "Clemency for Hammonds". (1B337) Physical Evidence - General - One (1) Skilcraft notebook with tactics. (1B520) Physical Evidence - General - One (1) Skilcraft spiral bound notepad (31/4" X 5-1/2") containing handwritten notes. (1B868) Physical Evidence - General - One (1) United States Department of the Interior GSA SmartPay 2 Mastercard. (1B183) Physical Evidence - General - One (1) United States Department of the Interior GSA SmartPay 2 Mastercard. (1B184) Physical Evidence - General - One (1) United States Department of the Interior GSA SmartPay 2 Mastercard. (1B185) Physical Evidence - General - One (1) United States Department of the Interior GSA SmartPay Mastercard (1B224) Physical Evidence - General - One (1) US Fish & Wildlife Service sign reading "Area closed beyond this sign to reduce wildlife disturbance" with numerous apparent bullet holes. (1B880) Physical Evidence - General - One (1) Wells Fargo check, not dated, for $30.00 from Christine Bates and Gregory Bates, paid to the order of Friends of MNWR. (1B190) Withdrawn Physical Evidence - General - One (1) yellow notebook with tactics and money order information. (1B511) Physical Evidence - General - One (1) yellow paper notepad that was opened to page with writing, "Infantry-Squad" as well as names and duties listed. (1B310)
208
Physical Evidence - General - Team breakdown white notes (1B582) Physical Evidence - General - Three (3) cut locks [two (2) silver color masterlock key locks and one (1) copper color combo masterlock] (1B607)
209 210
Physical Evidence - General - Three (3) Ed Staub & Sons Petroleum, Inc. Fuel cards: card ending 0537, issued to USFWS MNWR, Shane Theall; card ending 4591, issued to USFWS MNWR, 1-484591; card ending 5830, issued to USFWS MNWR. (1B186) Physical Evidence - General - Training Day documents (1B599)
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UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. #
211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231
EXHIBIT DESCRIPTION
BATES #
Physical Evidence - General - Two (2) 24 inch by 36 inch white metal signs with red lettering reading "Closed Permanently." The back side of these signs appear to be Malheur National Wildlife signs that have been covered with gray paint and Fifteen (15) metal screws. (1B1125) Physical Evidence - General - Two (2) yellow notebook pages containing team breakdown by name & schedule. (1B518) Physical Evidence - General - Two (2) Yellow Papers with battle drills, TLP's, OKOCA. (1B531) Physical Evidence - General - U.S. currency in the amount of $1,100.00 (1B395) Physical Evidence - General - U.S. currency in the amount of $3,606.00 (1B563) Physical Evidence - General - U.S. currency in the amount of $8,031.42, recovered from Ammon Bundy (1B39) Physical Evidence - General - U.S. currency totaling $13.66 Originally contained in 1B179. (1B182) Physical Evidence - General - U.S. currency totaling $77.00. Originally contained in 1B179. (1B181) Physical Evidence - General - U.S. Flag bearing signatures, recovered during arrest of Corey LeQuieu (1B444) Physical Evidence - General Photo - (1B479) Physical Evidence - General Photo - Documents from brown desk (1B554) Physical Evidence - General Photo - Basket containing four Canon cameras - see Exhibit 161 (1B816) Physical Evidence - General Photo - Hand drawn targets (1B890) Physical Evidence - General Photo - Historical USFWS documents (1B664) Physical Evidence - General Photo - HRT camera taken by Jeff Banta (1B793) Physical Evidence - General Photo - Neil Wampler's suitcase (1B1063) Physical Evidence - General Photo - One Charlie Team tactics notebook (1B613) Physical Evidence - General Photo - One Guard Schedule (1B621) Physical Evidence - General Photo - One handwritteen note - "Media Points" (1B649) Physical Evidence - General Photo - One large sign - "Rebellion to Tyrants is Obediance to God" (1B608) Physical Evidence - General Photo - One metal sign reading "Permanently Closed"(1B329)
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UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. #
EXHIBIT DESCRIPTION
232
Physical Evidence - General Photo - One notebook - team shifts (1B602) Physical Evidence - General Photo - One sign - "Harney County Land…" (1B386)
233 234
BATES #
236
Physical Evidence - General Photo - One Skilcraft notebook (1B520) Physical Evidence - General Photo - One USFWS sign with bullet holes (1B880) Physical Evidence - General Photo - One yellow notebook with tactics (1B511)
237 238
Physical Evidence - General Photo - One yellow paper notepad (1B310) Physical Evidence - General Photo - Three cut locks (1B607)
239 240
Physical Evidence - General Photo - Training Day documents (1B599) Physical Evidence - General Photo - Two signs (1B342)
241 242
Physical Evidence - General Photo - Two yellow notebook pages (1B518) Physical Evidence - General Photo - Two yellow papers (1B531) Physical Evidence - General Photo - White notes - team breakdown (1B582) Physical Evidence - Accessories - One (1) empty holster, black in color, recovered from Ryan Payne (1B80) Physical Evidence - Ammunition - One (1) SIG magazine containing fourteen (14) rounds of .40 caliber S/W ammunition, recovered from Ryan Payne (1B81) Physical Evidence - Ammunition - Four (4) shotgun rounds, includes two (2) Winchester Western rounds and two (2) Remington Sportsman rounds (1B170) Physical Evidence - Ammunition - One (1) Winchester shotgun shell (1B172) Physical Evidence - Ammunition - Ten (10) shotgun shells (1B176) Physical Evidence - Ammunition - One (1) shotgun shell (1B177) Physical Evidence - Ammunition - Twelve (12) .45 caliber rounds removed from magazine (1B178) Physical Evidence - Ammunition and Acessories - One (1) brown leather ammunition belt containing thirty-five (35) rounds of 45 caliber Colt ammunition. (1B195) Withdrawn Physical Evidence - Guns - One (1) 44 caliber black powder pistol, "F.llpietta-made in Italy" stamped on the barrel. Serial number: 323688, recovered from Hellboy's saddle (1B200)
235
243 244
245
246 247 248 249 250
251 252-254
255
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MNWR_0021903 MNWR_0021904
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UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. #
EXHIBIT DESCRIPTION
BATES #
256
Physical Evidence - Accessories - One (1) brown holster originally containing the black powder pistol (1B200), recovered from Hellboy's saddle (1B201) Physical Evidence - Guns - One (1) Beretta rifle, 9mm, model CX4 Storm, recovered from the trailer at The Narrows (1B203)
MNWR_0021905 MNWR_0021914
Physical Evidence - Ammunition - One (1) magazine containing twenty six (26) live rounds of 9mm ammunition removed from the Beretta rifle 1B203, recovered from the trailer at The Narrows (1B204) Physical Evidence - Guns - One (1) Taurus Rossi lever action rifle, .38/.357 caliber, model 92, recovered from the trailer at The Narrows (1B205) Physical Evidence - Guns - One (1) Rock River rifle, .223 caliber, model LAR15, recovered from the trailer at The Narrows (1B206)
MNWR_0021905 MNWR_0021914 MNWR_0021905 MNWR_0021914
263
Physical Evidence - Ammunition and Accessories - One (1) elastic strap and eight (8) live rounds of 12 gauge shot gun shells removed from the Remington Express Magnum shotgun - 1B208. Found together and entered together for investigative purposes, recovered from the trailer at The Narrows (1B207) Physical Evidence - Guns - One (1) Remington Express Magnum shotgun, 12 gauge, model 870, recovered from the trailer at The Narrows (1B208) Physical Evidence - Guns - One (1) LWRC rifle, .223 caliber, model M6A2, recovered from the trailer at The Narrows (1B209)
MNWR_0021905 MNWR_0021914 MNWR_0021905 MNWR_0021914
264
Physical Evidence - Ammunition - One (1) magazine containing forty two (42) live rounds of .223 ammunition removed from the LWRC rifle 1B209, recovered from the trailer at The Narrows (1B210)
265
Physical Evidence - Guns - One (1) Taurus Millennium pistol, .45 caliber, model PT 145, recovered from the trailer at The Narrows (1B211)
266
Physical Evidence - Ammunition - One (1) magazine containing twelve (12) live rounds of .45 ammunition removed from the Millennium pistol 1B211, recovered from the trailer at The Narrows (1B212)
267
Physical Evidence - Guns - One (1) Armscor Charles Daley pistol, .45 caliber, model Pro, recovered from the trailer at The Narrows (1B213)
268
Physical Evidence - Ammunition - One (1) magazine containing seven (7) live rounds of .45 ammunition removed from the Charles Daley pistol 1B213, recovered from the trailer at The Narrows (1B214)
257
258
259 260
261
262
Page 12 of 28
MNWR_0021905 MNWR_0021914
MNWR_0021905 MNWR_0021914
Case 3:16-cr-00051-BR
Document 1244
Filed 09/12/16
Page 15 of 30
UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. #
EXHIBIT DESCRIPTION
BATES #
269
Physical Evidence - Accessories - One (1) ammunition vest, recovered from the trailer at The Narrows (1B215)
270
Physical Evidence - Ammunition - Four (4) magazines containing fifty eight (58) rounds, one (1) envelope containg eight (8) loose rounds, and nineteen (19) shotgun shells, recovered from the trailer at The Narrows (1B216, 1B217, 1B218, 1B219, 1B220, 1B221, 1B222)
271 272-283
Physical Evidence - Ammunition - One (1) magazine containing thirty (30) live rounds of .223 ammunition removed from the Rock River rifle 1B206, recovered from the trailer at The Narrows (1B223) Withdrawn
287
Photo - Explosives - One (1) cardboard box labeled "TANNERITE, Brand Binary Exploding Targets", containing ten (10) containers that appear empty, with orange "Tannerite" labels. (1B308) Physical Evidence - Ammunition - One (1) box of Remington brand buckshot, 12 gauge, containing five (5) shotshells. (1B309) Physical Evidence - Ammunition - Two (2) magazines each with large caliber bullets, no S/N visible, rounds not counted for forensic purposes, found in Room A inside top pocket of black Summit Series Cobra 52 backpack (1B313) Photo - Explosives - One (1) container, opened, with orange label, "TANNERITE Brand Mixing Container and Instructions", with small amount of gray substance. (1B314)
288
Physical Evidence - Ammunition - Sixteen (16) .223 caliber ammunition rounds, packaged in container found separately (1B315)
284 285
286
290
Physical Evidence - Ammunition - Four (4) unspent rifle rounds, .223 caliber, and one (1) 12 gauge shotgun shell, red and gold in color. (1B321, 1B322, 1B323, 1B324, 1B325) Physical Evidence - Ammunition - Forty one (41) unspent rifle rounds, .223 caliber, found together and kept together for forensic purposes (1B327)
291
Physical Evidence - Ammunition - One (1) Rifle Magazine (1B332)
292
Physical Evidence - Ammunition - One (1) Rifle Magazine (1B334) Physical Evidence - Ammunition - One (1) full box of "AR Tactical," "22 Long Rifle," .22 caliber ammunition rounds. (1B353)
289
293
Page 13 of 28
Case 3:16-cr-00051-BR
Document 1244
Filed 09/12/16
Page 16 of 30
UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. #
EXHIBIT DESCRIPTION
BATES #
294
Physical Evidence - Ammunition - Thirty-five (35) rifle rounds, unspent, unknown caliber, found together in plastic bag and kept together for investigative purposes. (1B359)
298
Physical Evidence - Ammunition - Three (3) boxes of "ZQ Ammunition," 7.62 x 51 mm rifle cartridges, with two (2) full boxes containing twenty (20) rounds and one (1) box containing four (4) rounds, all unspent and kept together for investigative purposes. (1B360) Physical Evidence - Ammunition - Two (2) boxes of "Red Army Standard" 7.62 x 54R cartridges, contains Twenty five (25) unspent cartridges. (1B362, 1B363) Physical Evidence - Accessories - One (1) LaserScope, identifying number "635NMCW" found inside box of hardware. (1B366) Physical Evidence - Guns - One (1) Aldo Uberti .45 caliber rifle, model 1892/147551, serial number: T1490.*** Per FTU, importer is Cimarron Arms Co. *** (1B379)
299
Physical Evidence - Ammunition - One (1) loaded magazine (1B380)
295
296 297
302 303-309
Physical Evidence - Ammunition and Accessories - One (1) bandoleer with three (3) magazines containing ammunition. (1B398) Withdrawn Physical Evidence - Ammunition - One (1) nine-round magazine filled with nine (9) rounds of 9mm ammunition. *** Split from original 1B297 barcode E5865245 to new barcode E5865250 on 02/18/2016. *** (1B420) Withdrawn
310
Physical Evidence - Ammunition - One (1) box 12 gauge, 2-3/4 Dram Eq., 1-1/8 ounce, 8 shot Target Load, "Federal Ammunition" (1B446)
300 301
311
312 313
Physical Evidence - Ammunition and Accessories - One (1) bandoleer, four (4) boxes of Fiocitti ammunition 223 Remington; two (2) boxes Hornady ammunition 223 Remington; twelve (12) stripper clips containing 223 ammunition. Collected and kept together for investigative purposes. (1B447) Physical Evidence - Ammunition - One (1) box of Fiocchi ammunition 22250 Remington; one (1) box of Remington High Performance Rifle 22250 Remington ammunition. Collected and kept together for investigative purposes. (1B448) Physical Evidence - Ammunition - Two (2) boxes Ultramax Remanufactured 223 Remington ammunition. (1B449)
Page 14 of 28
MNWR_0023384 MNWR_0023385
Case 3:16-cr-00051-BR
Document 1244
Filed 09/12/16
Page 17 of 30
UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. # 314
315 316 317 318 319 320 321 322
323
324 325 326 327 328 329
330 331
EXHIBIT DESCRIPTION
BATES #
Physical Evidence - Ammunition - Two (2) boxes MKE ZQ ammunition 7.62X51MM. (1B450) Physical Evidence - Ammunition - One (1) partial box Hornady Zombie Max green tip 40 S&W 165 gr bullets. Two (2) gray colored metal ammunition magazines. (1B451, 1B452) Physical Evidence - Ammunition - One (1) box 12 gauge, 2 3/4 inch, 1 1/8 ounce, 8 shot, target load shotgun shell. (1B455) Physical Evidence - Ammunition - One (1) 45 Colt WW bullet and one (1) bag of loose 9mm Luger bullets. (1B456, 1B457) Physical Evidence - Ammunition - One (1) black, high capacity magazine containing bullets. (1B458) Physical Evidence - Ammunition - One (1) box .45 auto 230gr "FMJ Tul" ammunition. (1B460) Physical Evidence - Ammunition - One (1) black, high capacity magazine containing bullets. (1B461) Physical Evidence - Ammunition - One (1) box .223 Remington HV 50GRS V-Max polymer tip bullets. (1B462) Physical Evidence - Ammunition - One (1) box American Eagle 5.56 X 45mm grain FMJ bullets. (1B470) Physical Evidence - Ammunition - One (1) empty Glock 9mm thirty-one (31) round magazine with spring and bottom plate. (1B473) Physical Evidence - Ammunition - One (1) pistol magazine with thirty (30) round capacity, black in color. Loaded with unknown number of live ammunition with red tip. Magazine not unloaded to preserve potential fingerprint evidence. (1B475) Physical Evidence - Ammunition - Two (2) boxes of Federal 45 Auto ammunition; One Hundred (100) live rounds. (1B494) Physical Evidence - Ammunition - Eight (8) Winchester 12 gauge shotgun shells- seven (7) buck and one (1) slug. (1B495) Physical Evidence - Ammunition - Fourty One (41) live rounds of PPU 223 REM ammunition. (1B498) Physical Evidence - Ammunition - Two (2) black metal ammunition magazines with bullets. (1B544) Physical Evidence - Explosives - Tannerite binary exploding targets (1B545) Physical Evidence - Ammunition - Thirty four (34) boxes of 12 gauge 00 Buckshot shells and five (5) additional loose shells and Twenty (20) rounds CBC 357 MAG (1B546, 1B547) Physical Evidence - Ammunition - Four (4) rounds of RP 38 SPL and eight (8) .357 live rounds (1B564, 1B569)
Page 15 of 28
Case 3:16-cr-00051-BR
Document 1244
Filed 09/12/16
Page 18 of 30
UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. # 332 333 334 335 336 337 338 339 340 341-343 344 345 346 347
348 349 350 351 352 353 354
EXHIBIT DESCRIPTION
BATES #
Physical Evidence - Ammunition - One (1) green box containing loose 7.62 ammunition (1B570) Physical Evidence - Ammunition - .38 SPL 158gr jacketed hollow point bullets (1B571) Physical Evidence - Ammunition - One (1) box .38 SPL 147gr Total Metal Jacket and one (1) loose round (1B572) Physical Evidence - Ammunition - Bulk ammo WPA .223 REM, live rounds (1B573) Physical Evidence - Ammunition - Twenty three (23) rounds of Fiocci USA 223 Rem, live rounds (1B578) Physical Evidence - Ammunition - Nine (9) live rounds (1B590, 1B591, 1B592, 1B595) Physical Evidence - Ammunition - Seven (7) rounds LC15 greentip (1B596) Physical Evidence - Ammunition - One (1) bullet LC14 (1B606) Physical Evidence - Ammunition - One (1) Mech-gar 18 round magazine with 18 rounds - "Beretta" written on it (1B612) Withdrawn Physical Evidence - Ammunition - Cartridges: Ten (10) 30-06, Seventy six (76): 300 Winchester, Ninety six (96) 7.62 (1B719) Physical Evidence - Ammunition - One (1) magazine containing cartridges - removed from #26 (1B720) Physical Evidence - Ammunition - Two (2) magazines containing 5.56 mm cartridges (1B721) Physical Evidence - Ammunition - Two (2) magazines and Fifty-nine (59) cartridges (1B722) Physical Evidence - Ammunition - Three (3) magazines (empty) and One Hundred Fifty-Six (156) live rounds (99mm Luger) (1B723) Physical Evidence - Ammunition - One (1) magazine and Seventeen (17) cartridges. (1B724) Physical Evidence - Ammunition - One (1) magazine containing Fortyfive (45) 5.56 cartridges (1B725) Physical Evidence - Ammunition - Six (6) 6.38 cal. Cartridges (1B726) Physical Evidence - Ammunition - One (1) magazine containing Thirtynine (39) 7.62 cartridges removed from #100 (1B727) Physical Evidence - Ammunition - Two (2) magazines containing .223 cartridges (1B728) Physical Evidence - Ammunition - Two (2) magazines containing 45 cal. Cartridges (1B729)
Page 16 of 28
Case 3:16-cr-00051-BR
Document 1244
Filed 09/12/16
Page 19 of 30
UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. #
EXHIBIT DESCRIPTION
355 356
Physical Evidence - Ammunition - Seven (7) 30.30 cartridges (Removed from #92) (1B730) Physical Evidence - Ammunition - Five (5) cartridges (1B731)
357 358 359 360 361 362
BATES #
Physical Evidence - Ammunition - Six (6) .22 cal. cartridges (1B732) Physical Evidence - Ammunition - Nine (9) shotgun shells (1B733) Physical Evidence - Ammunition - One (1) 12 gauge shotgun shell removed from #97 (1B734) Physical Evidence - Ammunition - Seven (7) 7.62x39 cartridges removed from #28 (1B745) Physical Evidence - Ammunition - Two (2) magazines with cartridges removed from item #30. (1B746) Physical Evidence - Ammunition - Twenty-seven (27) .223 cartridges (1B747)
368
Physical Evidence - Ammunition - Ninety (90) shotgun shells, three (3) .223 cartridges, One (1) .45 auto cartridge, One (1) 30-30 win (1B748) Physical Evidence - Ammunition - Ammunition described as: Twenty (20) 22.250 Rem; Twenty seven (27) 7.62x39, Seven hundred (700) .22; Eight (8) 30-30; Forty (40) 7.62x54; Forty (40) 45 Auto; Forty eight (48) 9mm (1B749) Physical Evidence - Ammunition - Ammunition listed as: Six (6) 12 gauge shotgun shells; Four (4) 7.62 cartridges; and Two (2) .45 cal cartridges (1B754) Physical Evidence - Ammunition - Ammunition listed as: "10 shotgun shells; Excess of 350 7-62x39 cartridges" (1B766) Physical Evidence - Ammunition - Five (5) boxes of Winchester 12 gauge shotgun shells, all boxes full, found together. (1B768) Physical Evidence - Ammunition - One (1) white container labelled "45 Auto," full of unspent ammunition rounds. (1B769)
369 370
Physical Evidence - Ammunition - One (1) Sturm, Ruger, and Company, Inc magazine (empty), black in color, inside plastic bag and one (1) Ruger magazine (empty), black in color, inside original packaging. (1B770) Withdrawn
363
364
365 366 367
371 372
Physical Evidence - Accessories - One (1) black rifle case, approximately 4.5 ft long by 14", no identifying information visible. (1B777) Physical Evidence - Accessories - One (1) Kolpin brand Gun Boot IV, camouflage in color. (1B778)
Page 17 of 28
Case 3:16-cr-00051-BR
Document 1244
Filed 09/12/16
Page 20 of 30
UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. #
373 374 375
376
EXHIBIT DESCRIPTION
BATES #
Physical Evidence - Accessories - One (1) rifle bag, Allen brand, Size 48, black in color with "Ammon" written on tan colored strap. (1B779) Physical Evidence - Accessories - One (1) rifle bag, DRAGO brand, green in color. (1B781) Physical Evidence - Accessories - One (1) rifle bag, Gunmate brand, green in color, containing one (1) brown rifle sling. (1B782) Physical Evidence - Ammunition - One (1) green plastic ammunition box sealed and said to contain six hundred-seventy (670) 5.56 cartridges. (1B785)
378
Physical Evidence - Ammunition - One (1) green metal ammunition box sealed and said to contain one hundred (100) 30-30 cartridges. (1B786) Physical Evidence - Ammunition - One (1) green plastic Cabela's brand ammunition box sealed and said to contain nine hundred (900) 7.62 mm cartridges. (1B787)
379
Physical Evidence - Ammunition - One (1) white cardboard box sealed and said to contain one thousand (1,000) 5.56 mm cartridges. (1B788)
380
Physical Evidence - Ammunition - One (1) white cardboard box sealed and said to contain: one hundred-fifty (150) .223 rounds; fifty (50) 22250 rounds; fifty (50) .357 rounds; sixty (60) 7.62 rounds; twenty-five (25) 30-30 rounds; twenty-five (25) .38 rounds; fifteen (15) .45 rounds (1B789)
377
382
Physical Evidence - Ammunition - One (1) white cardboard box sealed and said to contain: fifty (50) 12 gauge shells; fifteen (15) .308 rounds; three hundred (300) rounds Remington 22 Thunderbolt; five hundred (500) .223 rounds contained in eight (8) magazines; two hundred (200) .45 rounds in one (1) blue bag; twenty-five (25) .40 rounds in one (1) blue bag; twenty-five (25) 9mm rounds contained in three (3) magazines (1B790) Physical Evidence - Ammunition - One (1) white cardboard box sealed and said to contain two hundred-fifty (250) 12 gauge shotgun shells. (1B791)
383
Physical Evidence - Ammunition - One (1) white cardboard box sealed and said to contain nine hundred (900) .223 cartridges; five hundred (500) .45 caliber rounds; four hundred (400) 7.62 caliber rounds; two hundred-fifty (250) 9mm rounds; fifty (50) .22 caliber rounds; fifty (50) .357 caliber rounds. (1B792)
381
Page 18 of 28
Case 3:16-cr-00051-BR
Document 1244
Filed 09/12/16
Page 21 of 30
UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. #
EXHIBIT DESCRIPTION
BATES #
386
Physical Evidence - Ammunition - Twenty (20) .38 caliber ammunition rounds, unspent, found together inside white bottle and three (3) .45 caliber ammunition rounds, unspent and found on top shelf (1B796, 1B799) Physical Evidence - Ammunition - Approximately eighty-four (84) unspent rifle ammunition rounds, with green tips found in gray bag (1B797) Physical Evidence - Ammunition - One (1) box of American Eagle brand 5.56 x 45 mm, green tipped, unspent ammunition rounds, box ripped with large quantity of rounds spilled on floor (1B798)
387
Physical Evidence - Ammunition - Two (2) black magazines with "Gale Benson" scratched on bottoms, full of large ammunition rounds (1B801)
384
385
390
Physical Evidence - Ammunition - Twenty-five (25) Winchester 12 gauage shotgun shells, found with most shells spilled out of box (1B802) Withdrawn Physical Evidence - Ammunition - One (1) box of Remington pistol and revolver cartridges, containing fifty (50) 9mm rounds. (1B836)
391
Physical Evidence - Ammunition - One (1) army green metal canister with "Federal Ammunition" label, containing Four Hundred Twenty (420) rounds of 5.56 x 45mm unspent ammunition. (1B842)
388 389
392
393
394
395
396
397
Physical Evidence - Guns - One (1) IntraTech, model DC-9, 9mm Luger pistol, S/N 064235, recovered at West Encampment. (1B852) Physical Evidence - Accessories - One (1) Cobray "fake silencer", it is not a silencer but a tube designed to look like a silencer, recovered at West Encampment. (1B853) Physical Evidence - Ammunition - One (1) magazine containing 9mm live ammunition. **Ammunition located in magazine, recovered at West Encampment. (1B854) Physical Evidence - Ammunition - One (1) metal ammo box, army green in color, containing an excess of Two-Hundred (200) rounds of 9mm ammunition, recovered at West Encampment. (1B855) Physical Evidence - Ammunition - One (1) magazine containing 380 rounds. Originally found in item #41, recovered at West Encampment. (1B857) Physical Evidence - Ammunition - One (1) magazine containing 40 caliber rounds. Originally found in item #43, recovered at West Encampment. (1B858)
Page 19 of 28
Case 3:16-cr-00051-BR
Document 1244
Filed 09/12/16
Page 22 of 30
UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. #
398
399
400
401
EXHIBIT DESCRIPTION
BATES #
Physical Evidence - Ammunition - Fourteen (14) shotgun shells. Originally found in item #46, recovered at West Encampment. (1B859) Physical Evidence - Ammunition - One (1) magazine containing .223 caliber rounds and one (1) loose .223 caliber round. Originally found in item #48, recovered at West Encampment. (1B860) Physical Evidence - Ammunition - One (1) magazine containing .223 caliber rounds. Originally found in item #50, recovered at West Encampment. (1B861) Physical Evidence - Ammunition - Two (2) magazine containing .223 caliber rounds. Originally found in item #52, recovered at West Encampment. (1B862)
403
Physical Evidence - Ammunition - One (1) magazine containing .308 caliber rounds and one (1) loose .308 caliber round. Removed from item #54. [.380 caliber, not .308], recovered at West Encampment. (1B863) Physical Evidence - Ammunition - Three (3) magazines containing .45 caliber rounds and one (1) loose .45 caliber round. Originally found in item #56, recovered at West Encampment. (1B864)
404
Physical Evidence - Ammunition - Six (6) .357 caliber rounds. Originally found in item #58, recovered at West Encampment. (1B865)
402
406
Physical Evidence - Ammunition - Five (5) shotgun shells. Originally found in item #60, recovered at West Encampment. (1B866) Physical Evidence - Ammunition - One (1) Tapco magazine containing 7.62 rounds, recovered at West Encampment. (1B867)
407
Physical Evidence - Ammunition - Five (5) .38 Special rounds. Originally found in item #64, recovered at West Encampment. (1B869)
408
Physical Evidence - Ammunition - One (1) magazine containing Remington .223 caliber rounds and one (1) loose .223 caliber round. Removed from item #66, recovered at West Encampment. (1B870)
409
Physical Evidence - Ammunition - Five (5) shotgun shells. Originally found in item #68, recovered at West Encampment. (1B871)
410
Physical Evidence - Ammunition - One (1) evidence sealed box said to contain one (1) green ammo can with bag of rifle rounds marked "LC 13" on the headstamps, recovered at West Encampment. (1B882)
405
Page 20 of 28
Case 3:16-cr-00051-BR
Document 1244
Filed 09/12/16
Page 23 of 30
UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. #
EXHIBIT DESCRIPTION
411
Physical Evidence - Ammunition - Sixty-five (65) spent .223 casings and one (1) spent 7.62, M80 casing, two (2) MKE14 casings, recovered at West Encampment. (1B881, 1B883)
412
413
414
415
416
417
418
419
420
421
422
423
424
BATES #
Physical Evidence - Guns - One (1) Hi-Point, model C9, 9mm Luger, serial number P1301748, recovered at West Encampment. (1B896) Physical Evidence - Guns - One (1) Smith & Wesson, model 10-5, .38 caliber, serial number D320584, recovered at West Encampment. (1B897) Physical Evidence - Guns - One (1) "The Rifle Specialist", model PRS15, 5.56mm caliber, serial number PRS 10001112, recovered at West Encampment. (1B898) Physical Evidence - Guns - One (1) Izhmash (IMEZ) - RA, model Saiga, .223 caliber, serial number H09163414, recovered at West Encampment. (1B900)
MNWR_001914 MNWR_001932
Physical Evidence - Guns - One (1) Jimenz Arms, model J.A. 380, .380 caliber, serial number 093877, recovered at West Encampment. (1B901) Physical Evidence - Guns - One (1) Taurus, model PT740 Slim, .40 caliber, serial number SGT34329, recovered at West Encampment. (1B902)
MNWR_001914 MNWR_001932
Physical Evidence - Guns - One (1) Mossburg, model 500A, .12 gauge, serial number U348536, recovered at West Encampment. (1B903) Physical Evidence - Guns - One (1) 12 gauge shotgun, Winchester, model 1300 Defender, serial number: L3624942, recovered at West Encampment. (1B904)
MNWR_001914 MNWR_001932
Physical Evidence - Guns - One (1) Ruger, model: Mini 14, .223 caliber, serial number 187-05936, recovered at West Encampment. (1B905) Physical Evidence - Guns - One (1) Sturm Ruger, model type not provided, .5.56 NATO caliber, serial number 583-11135, recovered at West Encampment. (1B906) Physical Evidence - Guns - One (1) Remington Arms Company, model 783, 308 caliber S/N RM93637F, recovered at West Encampment. (1B907)
MNWR_001914 MNWR_001932
Physical Evidence - Guns - One (1) Sig Sauer, model P220, .45 caliber, serial number G171401, recovered at West Encampment. (1B910) Physical Evidence - Guns - One (1) Smith & Wesson, model 686, .357 caliber, serial number AWT7091, recovered at West Encampment. (1B911)
MNWR_001914 MNWR_001932
Page 21 of 28
MNWR_001914 MNWR_001932 MNWR_001914 MNWR_001932 MNWR_001914 MNWR_001932
MNWR_001914 MNWR_001932
MNWR_001914 MNWR_001932
MNWR_001914 MNWR_001932 MNWR_001914 MNWR_001932
MNWR_001914 MNWR_001932
Case 3:16-cr-00051-BR
Document 1244
Filed 09/12/16
Page 24 of 30
UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. #
EXHIBIT DESCRIPTION
BATES #
425
Physical Evidence - Guns - Benelli, model type not provided, 12 gauge. S/N 2492773, recovered at West Encampment. (1B912)
MNWR_001914 MNWR_001932
430
Physical Evidence - Guns - One (1) Amadeo Rossi, model type not provided, 38 special, serial number D254978(B). ** Last digit could be either an "8" or a "B," recovered at West Encampment. (1B913) Physical Evidence - Guns - One (1) Tennessee Arms, model TNARMS15, 556 NATO caliber, serial number 1527410852, recovered at West Encampment. (1B914) Physical Evidence - Guns - One (1) Sun City Machinery Co, model Stevens 320, 12 gauge, importer Savage Arms, serial number 134744C, recovered at West Encampment. (1B915) Physical Evidence - Guns - One (1) Winchester, model 94A, .30 Win caliber, serial number 5311759. With rebel flag covering, recovered at West Encampment. (1B916) Physical Evidence - Guns - One (1) Savage Arms, model 116, .300 Winchester Magnum caliber, serial number H585352, recovered at West Encampment - see Exhibit 52. (1B917)
431
Physical Evidence - Guns - One (1) Steyr, importer PW Arms, model unknown, 30 7.62 x 54R caliber, serial number RMN0126828, "Made in Russia," recovered at West Encampment. (1B918)
MNWR_001914 MNWR_001932
432
Physical Evidence - Guns - One (1) Harrington & Richardson/New England Firearms Gardner, model type not provided, 12 gauge, serial number NK268865, recovered at West Encampment. (1B919)
MNWR_001914 MNWR_001932
426
427
428
429
MNWR_001914 MNWR_001932 MNWR_001914 MNWR_001932 MNWR_001914 MNWR_001932 MNWR_001914 MNWR_001932 MNWR_001914 MNWR_001932
434
Physical Evidence - Guns - One (1) "SKS style rife" as described by ERT. Model type not provided, caliber not provided, serial number G200828. *** Further described by FTU as Zastava, model 59/66A1, 762 caliber *** recovered at West Encampment.(1B920) Physical Evidence - Guns - One (1) IMBEL/Springfield Armory, model 1911A1, .45 caliber, serial number N523326, recovered at West Encampment. (1B921)
435
Physical Evidence - Guns - One (1) rifle, Russian (imported by CAI) SKS model, 7.62x39mm, serial number 3K8550. "Made in Russia" - Imported Vermont". *** Serial number initially entered incorrectly as ZK3K8550. *** recovered at West Encampment. (1B922)
MNWR_001914 MNWR_001932
436
Physical Evidence - Guns - One (1) Ruger, model Speed Six, .357 caliber, serial number 162-20762, recovered at West Encampment. (1B923)
MNWR_001914 MNWR_001932
433
Page 22 of 28
MNWR_001914 MNWR_001932 MNWR_001914 MNWR_001932
Case 3:16-cr-00051-BR
Document 1244
Filed 09/12/16
Page 25 of 30
UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. #
437
438
439
440
441
442
443
444 445 446
447 448 449 450 451 452
EXHIBIT DESCRIPTION
BATES #
Physical Evidence - Guns - One (1) Ruger, model Single Six, .22 caliber, serial number 268-20582 (or 288-20582), recovered at West Encampment. (1B924) Physical Evidence - Guns - One (1) Remington, model 870 Express Magnum, 12 gauge. S/N A369528M, recovered at West Encampment. (1B925) Physical Evidence - Guns - One (1) Hi-Point, model C9, 9mm, serial number P1668416, recovered at West Encampment. (1B926) Physical Evidence - Guns - One (1) Ruger, model Mini 14 Ranch Rifle, .223 rem caliber. S/N 197-14924, recovered at West Encampment. (1B927) Physical Evidence - Guns - One (1) CAI ST. ALB, VT rifle, model SKS 1953, 762 caliber, Russia, serial number PU255 (or could be PRP255). *** Per ATF, letters preceding s/n are Cyrillic *** recovered at West Encampment. (1B933) Physical Evidence - Guns - Jeff Banta's Remington Arms Company, Inc., model 740, caliber zz, serial number 18173, recovered at West Encampment. (1B935) Physical Evidence - Guns - One (1) Anderson Manufacturing, model AM15, multi caliber, serial number 15120075, recovered at West Encampment. (1B936) Physical Evidence - Guns - One (1) Defense Procurement Mfg Services (DPMS), model Panther, .223 caliber. S/N FH218222, recovered at West Encampment. (1B937) Physical Evidence - Ammunition - Two hundred ninety two (292) .223 shell casings. (1B986) Physical Evidence - Ammunition - Three (3) live .223 rounds and one (1) live 7.62 caliber round (1B987, 1B1005) Physical Evidence - Ammunition - One hundred fifty six (156) 7.62x39 shell casings. (1B988, 1B993, 1B994, 1B999, 1B1004, 1B1010, 1B1011) Physical Evidence - Ammunition - Sixty five (65) .45 caliber shell casings. (1B989, 1B995, 1B1000, 1B1006) Physical Evidence - Ammunition - Sixty three (63) .40 caliber shell casings. (1B990, 1B996, 1B1007) Physical Evidence - Ammunition - One hundred eleven (111) 9mm shell casings. (1B991, 1B1001, 1B1008) Physical Evidence - Ammunition - Six Hundred Eighty Four (684) .223 caliber shell casings. (1B992) Physical Evidence - Ammunition - One Hundred Fifty Eight (158) 9mm caliber shell casings. (1B997)
Page 23 of 28
MNWR_001914 MNWR_001932 MNWR_001914 MNWR_001932 MNWR_001914 MNWR_001932 MNWR_0024267 MNWR_0024270
MNWR_0024267 MNWR_0024270 MNWR_0024267 MNWR_0024270 MNWR_0024267 MNWR_0024270 MNWR_0024267 MNWR_0024270
Case 3:16-cr-00051-BR
Document 1244
Filed 09/12/16
Page 26 of 30
UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. # 453 454
455
456 457-459
460 461-471
472 473
474
475
476
477
478
EXHIBIT DESCRIPTION
BATES #
Physical Evidence - Ammunition - Seventy four (74) .223 caliber shell casings. (1B998, 1B1002) Physical Evidence - Ammunition - Six (6) .308 caliber shell casings. (1B1003) Physical Evidence - Ammunition - One green metal ammo box with "KPK" inscribed on exterior, containing three hundred forty two (342) rounds of .308 ammunitions, and seven (7) "Pmag" clips and one magazine in packaging. Found in an improvised bunker approx. 300 yards North East of Sodhouse Lane, Hwy 78 intersection. (1B1009) Physical Evidence - Ammunition - One (1) box containing one (1) clear plastic bag containing fifty seven (57) spent bullet casings (.223/5.56), one (1) bag containing opened DPMS gun oil and seven (7) magazine covers. (1B1014, 1B1021) Withdrawn Physical Evidence - Ammunition - Removed from the cylinder (1B202): Six (6) rounds of live ammunition consisting of black powder; six (6) caps; five (5) lead bullets *** Split from original 1B202 barcode E5617869 to new barcode E5865482 on 03/18/2016 *** Seized from Hellboy's saddle - see Exhibit 255 (1B1048) Withdrawn Physical Evidence - Guns - One (1) Fabrique Nationale, .40 caliber pistol, model FNP-40, serial number 61CMN05930, seized from Ryan Payne during his arrest (1B1095) Physical Evidence - Guns - Smith and Wesson .223 caliber rifle, model M&P15, seized from LaVoy Finicum's truck (1B1096) Physical Evidence - Ammunition - One (1) magazine from M&P15 rifle (1B1096), serial number SM 10600, seized from LaVoy Finicum's truck. (1B1098) Physical Evidence - Ammunition - Twenty-five (25) .233 rounds from M&P15 serial number SM 10600 - 1B1096, seized from LaVoy Finicum's truck. (1B1099) Physical Evidence - Guns - Smith and Wesson .223 caliber rifle, model M&P15 (1B1100) with one (1) magazine, seized from LaVoy Finicum's truck (1B1102) Physical Evidence - Ammunition - Twenty-five (25) .233 rounds from M&P15 serial number SW 47114 - 1B1100, seized from LaVoy Finicum's truck (1B1103) Physical Evidence - Guns - Taurus .38 Special revolver, model .38 Special Ultra-Lite Titanium, seized from LaVoy Finicum's truck (1B1104)
Page 24 of 28
Case 3:16-cr-00051-BR
Document 1244
Filed 09/12/16
Page 27 of 30
UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. #
EXHIBIT DESCRIPTION
479 480-481
Physical Evidence - Ammunition - Five (5) rounds of .308 from Taurus .38 Special serial number SF 41178 - 1B1104, seized from LaVoy Finicum's truck (1B1105) Withdrawn
482
Physical Evidence - Ammunition - Ammunition from green camouflage backpack, seized from LaVoy Finicum's truck. (1B1162)
483 484-488
489 490-492 493 494 581
BATES #
Physical Evidence - Ammunition - One (1) Twenty round .223 magazine containing ammunition, seized from LaVoy Finicum's truck. (1B1163) Withdrawn Physical Evidence - Ammunition and Accessories - Voodoo pack containing ear plugs and two magazines with ammunition, seized from LaVoy Finicum's truck. (1B1171) Withdrawn Photo - Guns - Finicum handgun recovered from DCSO
582
Withdrawn Physical Evidence - Guns Photo - Ryan Payne's gun - see Exhibit 472 (1B1095)
583 584 585 586
Physical Evidence - Ammunition Photo - see Exhibit 381 (1B790) Physical Evidence - Guns Photo - see Exhibit 412 (1B896) Physical Evidence - Guns Photo - see Exhibit 412 (1B896) Physical Evidence - Guns Photo - see Exhibit 412 (1B897)
587
Physical Evidence - Guns Photo - see Exhibit 414 (1B898)
588
Physical Evidence - Guns Photo - see Exhibit 415 (1B900)
589 590 591 592 593 594 595 596 597
Physical Evidence - Guns Photo - see Exhibit 416 (1B901) Physical Evidence - Guns Photo - see Exhibit 417 (1B902) Physical Evidence - Guns Photo - see Exhibit 418 (1B903) Physical Evidence - Guns Photo - see Exhibit 422 (1B907) Physical Evidence - Guns Photo - see Exhibit 423 (1B910) Physical Evidence - Guns Photo - see Exhibit 424 (1B911) Physical Evidence - Guns Photo - see Exhibit 425 (1B912) Physical Evidence - Guns Photo - see Exhibit 426 (1B913) Physical Evidence - Guns Photo - see Exhibit 427 (1B914)
Page 25 of 28
MNWR_0004018
MNWR_0004284 MNWR_0015871, MNWR_0015872, MNWR_0015874, MNWR_0015897 MNWR_0015979 MNWR_0015980 MNWR_0016074 MNWR_0015939, MNWR_0015947 MNWR_0015949, MNWR_0016090 MNWR_0015868, MNWR_0016162, MNWR_0016164 MNWR_0016169 MNWR_0016174 MNWR_0016213 MNWR_0016224 MNWR_0016238 MNWR_0016215 MNWR_0016273 MNWR_0016279
Case 3:16-cr-00051-BR
Document 1244
Filed 09/12/16
Page 28 of 30
UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. #
EXHIBIT DESCRIPTION
BATES #
598
Physical Evidence - Guns Photo - see Exhibit 428 (1B915)
599 600
Physical Evidence - Guns Photo - see Exhibit 429 (1B916) Physical Evidence - Guns Photo - see Exhibit 429 (1B916)
601
Physical Evidence - Guns Photo - see Exhibit 434 (1B921)
602 603 604
Physical Evidence - Guns Photo - see Exhibit 437 (1B924) Physical Evidence - Guns Photo - see Exhibit 438 (1B925) Physical Evidence - Guns Photo - see Exhibit 441 (1B933)
MNWR_0016291 MNWR_0016393, MNWR_0016444 MNWR_0016454 MNWR_0016420, MNWR_0016489 MNWR_0016526, MNWR_0016567 MNWR_0016532 MNWR_0016099
605
Physical Evidence - Ammunition Photo - Magazines seized from Lincoln
MNWR_0016475
606 607
Video - Aerial surveillance 1/18/16 (1D17) (approx. 0:59:45-1:02:35) Video - Aerial surveillance 1/27/16 (1D36) (approx. 31:00-34:15)
MNWR_0029961 MNWR_0030001
608
MNWR_0033434
613 614-615
Video - Ammon Bundy and others near MNWR sign 1/3/16 (entire video) Video - Ammon Bundy announces takeover of refuge 1/2/16 (approx. 00:04-02:32) Withdrawn Video - Ammon Bundy discusses government records (approx. 00:0001:38, approx. 03:58-end) Video - Ammon Bundy in Safeway parking lot 1/2/16 (approx. 05:3007:10) Withdrawn
616
Video - Ammon Bundy press conference 1/3/16 (approx. 00:04-01:38)
MNWR_0066284
617 618 619 620-621 622 623
Video - Ammon Bundy press conference 1/14/16 (approx. 00:08-09:34) Video - BLM surveillance from 1/9/16 (approx. 00:00-06:40) Video - BLM surveillance from 1/9/16 (approx. 00:15-end) Withdrawn Video - David Fry 1/26/16 (entire video) Video - David Fry (entire video) Video - David Fry, Sean and Sandra Anderson 1/27/16 (approx. 00:1602:35) Withdrawn Video - David Fry 1/26/16 (entire video) Withdrawn Video - David Fry 1/27/16 (approx. 12:45-15:57) Video - David Fry 2/7/16 (entire video) Video - David Fry 2/7/16 (entire video)
MNWR_0045383 MNWR_0040646 MNWR_0040647
609 610-611 612
624 625-626 627 628 629 630 631
Page 26 of 28
MNWR_0044380
MNWR_0019471 MNWR_0019553
MNWR_0019389 MNWR_0019469 MNWR_0019384 MNWR_0019393 MNWR_0019382 MNWR_0019563 MNWR_0019567
Case 3:16-cr-00051-BR
Document 1244
Filed 09/12/16
Page 29 of 30
UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. #
EXHIBIT DESCRIPTION
BATES #
632 633-634
Video - David Fry 2/7/16 (entire video) Withdrawn
MNWR_0019568
635
Video - Defendants around camp fire 1/28/16 (approx. 00:00-03:00)
MNWR_0019420
636 637 638 639
Video - Defendants loading magazines 1/27/16 (approx. 00:00-04:08) Video - Defendants removing FBI camera 1/15/16 (entire video) Video - Pete Santilli Show Fence cutting 1/11/16 (entire video) Video - Finicum 1/22/16 (entire video)
MNWR_0019419 MNWR_0019490 MNWR_0019472 MNWR_0019518
640
MNWR_0019500
663 664-665 666 667-669
Video - Finicum goes through artifacts with Fry (approx. 00:00-02:28) Video - Kenneth Medenbach statement to OSP 1/15/16 (approx. 08:0517:03) Video - Neil Wampler, Duane Ehmer and Ryan Bundy in the building on MNWR 1/4/16 (approx. 00:00-03:15) Withdrawn Video - Neil Wampler and Ammon Bundy throwing pennies 1/2/16 (approx. 00:03-00:20) Withdrawn Video - Pete Santilli Show 1/5/16 (approx. 06:00-09:30) Withdrawn Video - Pete Santilli Show of community meeting 1/19/16 (approx. 38:3040:00, other excerpts) Withdrawn Video - Pete Santilli Show 1/14/16 (approx. 31:47-44:12, approx. 49:0052:03) Video - Phone call with Jeff Banta, David Fry, Sean and Sandra Anderson (approx. 06:00-12:40) Video - Press conference 1/4/16 (approx. 00:00-15:14, approx. 21:2026:37) Withdrawn Video -Sheriff Ward Statement 1/4/16 (approx. 00:20 - 00:49) Withdrawn
670
Video - Sean Anderson discussing guns 1/27/16 (approx. 30:30-31:20)
MNWR_0019387
671
Video - Sean Anderson firing at airplane 1/27/16 (approx. 00:012-03:30) Video - Vice News 1/15/16 (approx. 06:41-08:14, approx. 09:00-09:27, approx. 09:33-12:03) Video - David Fry 1/27/16 (approx. 00:30-13:00) Withdrawn
MNWR_0019409
641 642 643 644 645-653 654 655-658 659 660 661 662
672 673 674
Page 27 of 28
MNWR_0040232A MNWR_0019545
MNWR_0066299 MNWR_0019593
MNWR_0019497
MNWR_0019462 MNWR_0019440 MNWR_0019525 MNWR_0042215
MNWR_0019460 MNWR_0019395
Case 3:16-cr-00051-BR
Document 1244
Filed 09/12/16
Page 30 of 30
UNITED STATES v. AMMON BUNDY, et al. - Case No. 3:16-cr-00051-BR Fourth Amended Trial Exhibit List EXH. #
EXHIBIT DESCRIPTION
BATES #
675 676-691
Video - Aerial Surveillance of Jeff Banta taking the FBI camera (1D96) (approx. 1:10:00-1:20:00) Withdrawn
MNWR_0030100
692
Physical Evidence - Document - Ryan Bundy's spiral bound notebook and other documents, Department of Interior Allotment Reports, Department of Interior email, recovered from LaVoy Finicum's truck (1B1170)
693 694-705 706 707 708 709
Physical Evidence - General - Black Targus backpack with papers and business card of Carla D. Burnside, Archeologist for US Fish and Wildlife Service, recovered from LaVoy Finicum's truck (1B1132) Withdrawn Physical Evidence - General - Hand drawn targets (1B890) Document - U.S. Government Vehicle Information for Ford truck License Plate I581012 Photo - LaVoy Finicum holding a rifle Refuge Information Kiosk with Signage
Page 28 of 28
MNWR_0067547 MNWR_0061166 MNWR_0044855